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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, June 4, 2024 - 2:00 PM
Regular Meeting
AARON PESKIN, PRESIDENT
CONNIE CHAN, MATT DORSEY, JOEL ENGARDIO, RAFAEL MANDELMAN,
MYRNA MELGAR, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI,
CATHERINE STEFANI, SHAMANN WALTON
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Appropriations Committee Wednesday
Supervisors Chan, Mandelman, Melgar, Walton, Peskin 1:30 PM
Budget and Finance Committee Wednesday
Supervisors Chan, Mandelman, Melgar 10:00 AM
Government Audit and Oversight Committee 1st and 3rd Thursday
Supervisors Preston, Stefani, Chan 10:00 AM
Land Use and Transportation Committee Monday
Supervisors Melgar, Preston, Peskin 1:30 PM
Public Safety and Neighborhood Services Committee 2nd and 4th Thursday
Supervisors Stefani, Engardio, Dorsey 10:00 AM
Rules Committee Monday
Supervisors Ronen, Walton, Safai
10:00 AM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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The Levine Act
Pursuant to California Government Code, Section 84308, Members of the Board who have received campaign
contributions totaling more than $250 may be required to disclose that fact on the record of the proceeding.
Parties and their paid agents may also be required to disclose on the record any campaign contributions made to a
Member of the Board that meets the following qualifications for disclosure. A Member of the Board of
Supervisors is disqualified and must recuse themselves on any agenda item involving business, professional,
trade, and land use licenses or permits and all other entitlements for use, if they received more than $250 in
campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially
interested participant within the 12 months prior to the final decision; and for 12 months following the date of the
final decision, a Member of the Board shall not accept, solicit, or direct a campaign contribution of $250 or more
from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant.
The foregoing statements do not constitute legal advice. Parties, participants, and their agents are urged to
consult their own legal counsel regarding the requirements of the law. For more information about these
disclosures, visit www.sfethics.org.
Agenda Item Information
Each item on the Consent or Regular agenda may include the following 1) Legislation; 2) Budget and Legislative
Analyst report; 3) Department or Agency cover letter and/or report; 4) Public correspondence. These items are
available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244 or at
www.sfbos.org/legislative-research-center-lrc.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where legislation is the subject of hearings at which members of the public are urged to
testify. The full Board does not hold a second public hearing on measures which have been heard in committee.
Board procedures do not permit: 1) vocal or audible support or opposition to statements by Supervisors or by
other persons testifying; 2) ringing and use of cell phones or electronic devices; 3) bringing in or displaying signs
in the meeting room; or 4) standing in the meeting room. Each member of the public will be allotted the same
maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public
comment, excluding City representatives; except that public speakers using interpretation assistance will be
allowed to testify for twice the amount of time. Members of the public who want to display a document should
place it on the overhead during their public comment and remove the document when they want the screen to
return to live coverage of the meeting.
IMPORTANT INFORMATION: The public is encouraged to testify at Board and Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments
regarding agenda items for the official public record. Written communications should be submitted to the Clerk of
the Board or the Clerk of the Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.
Communications not received prior to the hearing may be delivered to the Clerk of the Board or the Clerk of the
Committee and will be shared with the Members.
COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by
High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being
displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber
digital, audio and visual technology may not display copyrighted or encrypted content during public
proceedings.
AGENDA PACKET: Available at www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, at
www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider).
LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino for requests
made at least two (2) business days in advance of the meeting, to help ensure availability. For more information or
to request services, contact (415) 554-5184.
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傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服務,
但必須 在會議前最少48小時作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳譯服務, 以便公眾向
有關政府機構 發表意見. 如需更多資訊或請求有關服務, 請致電(415)554-5184聯絡我們.
AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las
reunions regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes
de la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor
contactar a (415) 554-5184.
PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Tsino at Pilipino para sa lahat ng mga regular at
espesyal na pagpupulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Pilipino
na maaaring hilingin, 48 oras (o mas maaga) bago ng pagpupulong upang matiyak na matutugunan ang inyong
kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang ang (415)
554-5184.
Americans with Disabilities Act (ADA) and Reasonable Accommodations
Title II of the ADA requires that all programs offered through the state and local government such as the City
and County of San Francisco be accessible and usable to people with disabilities. The ADA and City policy
require that people with disabilities have equal access to all City services, activities, and benefits. If you believe
your rights under the ADA are violated, contact the ADA Coordinator. Ordinance No. 90-10 added Section
2A.22.3 to the Administrative Code, which adopted a Citywide Americans with Disabilities Act Reasonable
Modification Policy.
Meetings are real-time captioned and cablecast open-captioned on SFGovTV (www.sfgovtv.org) or Cable
Channels 26, 28, 78 or 99 (depending on your provider). Board and Committee meeting agendas and minutes are
available on the Board’s website www.sfbos.org and adhere to web development Federal Access Board’s
Section 508 Guidelines. For reasonable accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY).
Board of Supervisors’ Rules of Order 1.3.3 does not permit remote public comment by members of the public at
meetings of the Board and its committees, except as legally required to enable people with disabilities to
participate in such meetings. If you require remote access as a means of reasonable accommodation under ADA,
please contact the Clerk’s Office to request remote access, including a description of the functional limitation(s)
that precludes your ability to attend in person. Requests made at least 48 hours in advance of the meeting will
help to ensure availability. For further assistance, please call (415) 554-5184.
Know Your Rights Under The Sunshine Ordinance
Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's
business. This ordinance assures that deliberations are conducted before the people and that City operations are
open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco
Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at
(415) 554-5163; or by email at sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by
printing the San Francisco Administrative Code, Chapter 67, on the Internet at www.sfbos.org/sunshine.
Ethics Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance (Campaign & Governmental Conduct Code, Section 2.100) to
register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the
Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; fax (415)
252-3112; website www.sfgov.org/ethics.
Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in
a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission,
Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning
Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a
campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for
any of those offices, from the date the land use matter commenced until 12 months after the board or commission
has made a final decision, or any appeal to another City agency from that decision has been resolved. For more
information about this restriction, visit www.sfethics.org.
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
ROLL CALL AND PLEDGE OF ALLEGIANCE
Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland
acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San
Francisco Peninsula.
COMMUNICATIONS
APPROVAL OF MEETING MINUTES
Approval of the April 23, 2024, and April 30, 2024, Board Meeting Minutes.
AGENDA CHANGES
City and County of San Francisco Page 4 Printed at 10:33 pm on 5/30/24
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 1 through 12
Recommendation of the Budget and Finance Committee
Present: Supervisors Chan, Mandelman, Melgar
1. 240331 [De-Appropriation and Appropriation - Expenditures of $4,750,000 Supporting
Increased Overtime Expenditures - Police Department - FY2023-2024]
Sponsor: Mayor
Ordinance de-appropriating $4,750,000 from permanent salaries and appropriating
$4,750,000 to overtime in the Airport Division of the Police Department, in order to support
the Departments’ projected increases in overtime in Fiscal Year (FY) 2023-2024, as
required per Administrative Code, Section 3.17.
(Fiscal Impact)
05/21/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Stefani, Chan
2. 240352 [Settlement of Lawsuit - Mary Manning and Richard Manning - $299,999]
Ordinance authorizing settlement of the lawsuit filed by Mary Manning and Richard
Manning against the City and County of San Francisco for $299,999; the lawsuit was filed
on May 23, 2022, in San Francisco Superior Court, Case No. CGC-22-599750; entitled
Mary Manning and Richard Manning v. City and County of San Francisco; the lawsuit
involves an alleged personal injury on a City sidewalk. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
3. 240398 [California Code of Civil Procedure, Section 998 Offer to Compromise -
Michael Christopher Daniel - $350,000]
Ordinance authorizing the service of an Offer To Compromise under Code of Civil
Procedure, Section 998, in the lawsuit filed by Michael Christopher Daniel against
Emrulkayes Akter and the City and County of San Francisco for up to $350,000; the
lawsuit was filed on May 18, 2022, in Alameda Superior Court, Case No. 22-cv-011434,
and transferred by stipulation on December 30, 2022, to Contra Costa Superior Court,
Case No. C23-00311; entitled Michael Christopher Daniel v. Emrulkayes Akter, et al.; the
lawsuit involves alleged personal injuries arising from a collision between a City-owned
vehicle and a pedestrian. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
4. 240399 [Settlement of Lawsuit - Helen Mattson - $190,000]
Ordinance authorizing settlement of the lawsuit filed by Helen Mattson against the City
and County of San Francisco for $190,000; the lawsuit was filed on December 2, 2021, in
San Francisco Superior Court, Case No. CGC-21-596901; entitled Helen Mattson v. City
and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City
sidewalk. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
5. 240400 [Settlement of Lawsuit - Jane Swigart - $150,000]
Ordinance authorizing settlement of the lawsuit filed by Jane Swigart against the City and
County of San Francisco for $150,000; the lawsuit was filed on March 16, 2022, in San
Francisco Superior Court, Case No. CGC-22-598721; entitled Jane Swigart v. San
Francisco Department of Public Works, et al.; the lawsuit involves alleged personal injury
on a City sidewalk. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
6. 240360 [Settlement of Unlitigated Claims - Eastern Investment Management Co. -
$124,669.74]
Resolution approving the settlement of the unlitigated claims filed by Eastern Investment
Management Co. against the City and County of San Francisco for $124,669.74, the
claims were filed on November 15, 2023, the claims involve a refund of gross receipts and
commercial rents taxes. (City Attorney)
Question: Shall this Resolution be ADOPTED?
7. 240401 [Settlement of Unlitigated Claim - Walid Zaki Nijem - $28,732.50]
Resolution approving the settlement of the unlitigated claim filed by Walid Zaki Nijem
against the City and County of San Francisco for $28,732.50; the claim was filed on
August 1, 2023; the claim arises from a car accident involving the claimant and the driver
of a City fire truck. (City Attorney)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
8. 240402 [Settlement of Unlitigated Claim - Jason Shah - $33,384.31]
Resolution approving the settlement of the unlitigated claim filed by Jason Shah against
the City and County of San Francisco for $33,384.31; the claim was filed on December 7,
2023; the claim involves property damage arising from flooding alleged to be caused by a
water main rupture. (City Attorney)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
9. 240193 [Planning Code - Parcel Delivery Service]
Sponsors: Chan; Dorsey, Stefani, Mandelman, Preston, Melgar and Engardio
Ordinance amending the Planning Code to require Conditional Use authorizations for
establishing Parcel Delivery Service uses, prohibit Non-Cannabis Parcel Delivery Service
as an accessory use, and revise zoning control tables to reflect these changes; affirming
the Planning Department’s determination under the California Environmental Quality Act;
and making public necessity, convenience, and welfare findings under Planning Code,
Section 302, and findings of consistency with the General Plan, and the eight priority
policies of Planning Code, Section 101.1.
05/21/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
10. 240298 [Commemorative Plaque - Peter Gabel - Noe Valley Farmers Market]
Sponsors: Mandelman; Peskin
Ordinance designating a portion of the sidewalk on 24th Street between Sanchez and
Vicksburg Streets, adjoining the Noe Valley Farmers Market, as the site of a future
commemorative plaque in honor of Peter Gabel; granting the Public Works Director
authority to approve the installation of a commemorative plaque at said location following
the Director’s review of all permit application materials and the approval of the plaque
design by the Design Review Committee of the Arts Commission; waiving permit and
inspection fees under the Public Works Code for the installation of the plaque; directing
official acts in furtherance of this Ordinance, as defined herein; and affirming the Planning
Department's determination under the California Environmental Quality Act.
05/21/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
Recommendations of the Rules Committee
Present: Supervisors Ronen, Safai, Preston
11. 240048 [Administrative Code - Surveillance Technology Policy - Human Services
Agency - Call Recording Technology]
Ordinance approving Surveillance Technology Policy for Human Services Agency use of
Call Recording Technology. (Human Services Agency)
05/21/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
12. 240281 [Administrative, Business and Tax Regulations Codes - Housing Needs
Report Frequency and DAS Department Name Updates]
Ordinance amending the Administrative and Business and Tax Regulations Codes to
change the frequency of the Housing Needs Overview for Seniors and People with
Disabilities and the Housing Needs Assessment and Production Pipeline Report for
Seniors and People with Disabilities; and to update all references to the Department of
Disability and Aging Services (DAS) consistent with the Charter and make other
non-material corrections. (Department of Disability and Aging Services)
05/21/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
REGULAR AGENDA
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Chan, Mandelman, Melgar
13. 240201 [Grant Agreement Amendment - Urban Alchemy - 711 Post Street - Not to
Exceed $22,246,326]
Sponsor: Mayor
Resolution approving the first amendment to the grant agreement between Urban Alchemy
and the Department of Homelessness and Supportive Housing (“HSH”) for shelter services
and operations at 711 Post Street; extending the grant term by 12 months from June 30,
2024, for a total term of March 21, 2022, through June 30, 2025; increasing the agreement
amount by $3,509,506 for a total amount not to exceed $22,246,326; and authorizing HSH
to enter into any amendments or other modifications to the agreement that do not
materially increase the obligations or liabilities or materially decrease the benefits to the
City and are necessary or advisable to effectuate the purposes of the agreement.
(Department of Homelessness and Supportive Housing)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
14. 240265 [Grant Agreement Amendment - Urban Alchemy - 33 Gough Cabin Program -
Not to Exceed $11,575,467]
Sponsors: Mayor; Mandelman
Resolution approving the second amendment to the grant agreement between Urban
Alchemy and the Department of Homelessness and Supportive Housing (“HSH”) for shelter
operations and services at the 33 Gough Cabin Program; extending the grant term by nine
months from June 30, 2024, for a total term of December 1, 2021, through March 31, 2025;
increasing the agreement amount by $2,146,990 for a total amount not to exceed
$11,575,467; authorizing HSH to enter into any amendments or other modifications to the
agreement that do not materially increase the obligations or liabilities or materially
decrease the benefits to the City and are necessary or advisable to effectuate the
purposes of the agreement; affirming the Planning Department's determination under the
California Environmental Quality Act; and adopting the Planning Department's findings that
the program is consistent with the General Plan, and the eight priority policies of Planning
Code, Section 101.1. (Department of Homelessness and Supportive Housing)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
15. 240413 [Grant Agreement Amendment - Episcopal Community Services - Flexible
Housing Subsidy Program - Not to Exceed $29,523,174]
Sponsor: Mayor
Resolution approving the second amendment to the grant agreement between the
Episcopal Community Services and the Department of Homelessness and Supportive
Housing (“HSH”) for administration of a Flexible Housing Subsidy Pool program; extending
the grant term by 36 months from June 30, 2024, for a total term of February 15, 2021,
through June 30, 2027; increasing the agreement amount by $19,623,174 for a total
amount not to exceed $29,523,174; and authorizing HSH to enter into any amendments or
other modifications to the agreement that do not materially increase the obligations or
liabilities, or materially decrease the benefits to the City and are necessary or advisable to
effectuate the purposes of the agreement. (Department of Homelessness and Supportive
Housing)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
16. 240441 [Grant Agreement Amendment - Episcopal Community Services - Housing
Navigation - Not to Exceed $16,694,903]
Sponsor: Mayor
Resolution approving the second amendment to the grant agreement between Episcopal
Community Services and the Department of Homelessness and Supportive Housing
(“HSH”) for continued administration of the Housing Navigation program; extending the
grant term by 24 months from June 30, 2024, for a total term of July 1, 2021, through June
30, 2026; increasing the agreement amount by $6,738,079 for a total amount not to
exceed $16,694,903; and authorizing HSH to enter into any amendments or other
modifications to the agreement that do not materially increase the obligations or liabilities,
or materially decrease the benefits to the City and are necessary or advisable to effectuate
the purposes of the agreement. (Department of Homelessness and Supportive Housing)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
17. 240222 [Lease Agreement - Love from USA Group, Inc - Harvey Milk Terminal 1
Museum Store Lease - $205,000 Minimum Annual Guarantee]
Resolution approving the Harvey Milk Terminal 1 Museum Store Lease, between Love
From USA Group, Inc. and the City and County of San Francisco, acting by and through
its Airport Commission, for a term of seven years with two one-year options, and a
minimum annual guarantee of $205,000 for the first year of the Lease to commence upon
approval by the Board of Supervisors. (Airport Commission)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
18. 240257 [Lease Amendment - Elevate Gourmet Brands, Inc. and Aimhigh ESG, LLC, a
Joint Venture dba Elevate Gourmet Brands - SFO Group - Terminal 3 Coffee
and Quick Serve Concession Lease No. 18-0346 - Reimbursement of $279,627
for Unamortized Construction Costs]
Resolution approving Amendment No. 3 to the Terminal 3 Coffee and Quick Serve
Concession Lease - Lease No. 18-0346, between Elevate Gourmet Brands, Inc., and
Aimhigh ESG, LLC, a joint venture dba Elevate Gourmet Brands - SFO Group and the City
and County of San Francisco, acting by and through its Airport Commission, for the
removal of the SF Mac & Cheese Kitchen facility from the Lease, reimbursement of
$279,627 to Tenant for unamortized construction costs relating to the SF Mac & Cheese
Kitchen facility, and reduction of the Minimum Annual Guarantee from $375,000 to
$185,000 and the Annual Promotion Charge from $1,991 to $405 to reflect the reduction in
the square footage of the remaining premises of the Lease, effective upon approval of this
Resolution, with no changes to the term. (Airport Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
19. 240355 [Mental Health Services Act - Three-Year Program and Expenditure Plan -
FYs 2023-2026]
Resolution authorizing adoption of the San Francisco Mental Health Services Act
Three-Year Program and Expenditure (Integrated Plan) for Fiscal Years (FYs) 2023-2026.
(Public Health Department)
Question: Shall this Resolution be ADOPTED?
20. 240422 [Real Property Lease - Trinity Center, LLC - 1145 Market Street - San
Francisco Law Library - $599,000 Initial Base Rent]
Sponsor: Peskin
Resolution approving and authorizing the Director of Property, on behalf of the San
Francisco Law Library, to execute a Lease Agreement for the term of 15 years with one
five-year option with the Trinity Center, LLC located at 1145 Market Street, at a base rent
of $599,000 per year with 3% annual rent increases and a partial market reset in year 11;
the Lease will be effective upon approval of this Resolution; and authorizing the Director of
Property to execute any amendments, options to extend the agreement term, make
certain modifications and take certain actions that do not materially increase the
obligations or liabilities to the City, do not materially decrease the benefits to the City and
are necessary or advisable to effectuate the purposes of the Lease or this Resolution.
(Real Estate Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
21. 240423 [Real Property Lease - Trinity Center, LLC - 1145 Market Street - Health
Service System - $588,787.05 Initial Base Rent]
Sponsor: Peskin
Resolution approving and authorizing the Director of Property, on behalf of the Health
Service System, to lease of a portion of the real property located at 1145 Market Street
with TRINITY CENTER, LLC a Delaware limited liability company, for an initial term of ten
years with one five-year extension option to renew at an initial annual base rent of
$588,787.05 with 3% annual increases; the Lease will be effective upon approval of this
Resolution; and authorizing the Director of Property to enter into amendments or
modifications to the Lease that do not materially increase the obligations or liabilities to
the City and are necessary to effectuate the purposes of the Lease or this Resolution.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
22. 240444 [Grant Agreement Amendment - SF New Deal - Small Business Grant Payment
Support - Not to Exceed $11,415,000]
Sponsors: Mayor; Dorsey
Resolution approving Amendment No. 2 to a grant agreement between the Office of
Economic and Workforce Development (OEWD) and SF New Deal, for management of the
Small Business Grant Payment Support Program; to increase the grant amount by
$2,455,000 for a total not to exceed amount of $11,415,000 for the period of April 1, 2023,
through June 30, 2025; effective upon approval of this Resolution; and authorizing the
Executive Director of OEWD to enter into amendments or modifications to the contract
prior to its final execution by all parties that do not materially increase the obligations or
liabilities to the City and are necessary to effectuate the purposes of the contract.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
Recommendations of the Budget and Appropriations Committee
Present: Supervisors Chan, Melgar, Walton, Dorsey
23. 230868 [Administrative, Campaign and Governmental Conduct Codes - Language
Access Ordinance]
Sponsors: Walton; Chan, Safai, Ronen and Preston
Ordinance amending the Administrative Code to amend the Language Access Ordinance
to clarify Departments’ responsibilities to provide language access services to members of
the public, and to clarify the role of the Office of Civic Engagement and Immigrant Affairs in
administering the Language Access Ordinance; to require language access service be
provided in Chinese, Spanish, Filipino, and any other language for which the requisite
number of persons qualify as a Substantial Number of Limited English Proficient Persons;
to lower the threshold amount for the requisite number of persons needed to meet the
definition of Substantial Number of Limited English Proficient Persons; to amend the
formula for determining when a language becomes eligible for language access services; to
require Departments to translate signage; to require Departments to translate digital
content provided on digital platforms; to clarify that crisis situations also includes but is not
limited to pandemics, refugee relief, and disaster-related activities; to require departments
that provide emergency response services in the event of a crisis situation or
disaster-related services, involving an immediate threat of serious harm, mass causalities,
conditions of natural disaster, or conditions posing extreme peril to the safety of persons
and property to provide language access services; to rename the Annual Compliance Plan
to Annual Compliance Report; to impose requirements for the Language Access
Ordinance Summary Report; to require Departments to inform members of the public of
their right to file a complaint, and of a process for providing feedback on the Department’s
Language Access Services; to require Office of Civic Engagement and Immigrant Affairs to
create a know-your-rights brochure; to require Departments’ posting notice of the
availability of Language Access Services and a know-your-rights brochure; to require
Departments to budget and plan for delivery of Language Access Services; to require
Office of Civic Engagement and Immigrant Affairs to prepare an investigation summary
report of each investigation that will include findings and recommendation to address the
issues raised, and to create and maintain a website for the posting of investigation
summary reports; and to delete the financial disclosure requirement for Immigrant Rights
Commission members.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
Present: Supervisors Chan, Mandelman, Melgar, Walton, Dorsey
24. 240452 [Public Utilities Commission Capital Projects Budget and Supplemental
Appropriation as of May 1, 2024 for FYs 2024-2025 and 2025-2026]
Sponsor: Mayor
Ordinance appropriating all estimated Capital Project Receipts and all estimated Capital
Projects Expenditures for the Public Utilities Commission for the Fiscal Year (FY) ending
June 30, 2025, and the Fiscal Year ending June 30, 2026.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
25. 240453 [San Francisco Public Utilities Commission Wastewater Revenue Bond
Issuance and Other Forms of Indebtedness Issuance - Not to Exceed
$1,715,671,086]
Sponsor: Mayor
Ordinance authorizing the issuance and sale of tax-exempt or taxable Wastewater
Revenue Bonds and other forms of indebtedness by the San Francisco Public Utilities
Commission (“Commission”) in an aggregate principal amount not to exceed
$1,715,671,086 to finance the costs of various capital wastewater projects benefitting the
Wastewater Enterprise pursuant to amendments to the Charter of the City and County of
San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing
the issuance of Wastewater Revenue Refunding Bonds and the retirement of outstanding
Wastewater Enterprise Commercial Paper; declaring the Official Intent of the Commission
to reimburse itself with one or more issues of tax-exempt or taxable bonds or other forms
of indebtedness; and ratifying previous actions taken in connection therewith, as defined
herein. (Public Utilities Commission)
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
26. 240454 [SFPUC Power Revenue Bond Issuance - Various Capital Projects
Benefitting the Power Enterprise - Not to Exceed $292,825,860]
Sponsor: Mayor
Ordinance authorizing the issuance and sale of tax-exempt or taxable Power Revenue
Bonds and other forms of indebtedness (as described below) by the San Francisco Public
Utilities Commission (SFPUC) (“Commission”) in an aggregate principal amount not to
exceed $292,825,860 to finance the costs of various capital projects benefitting the Power
Enterprise pursuant to amendments to the Charter enacted by the voters on June 5, 2018,
as Proposition A; authorizing the issuance of Power Revenue Refunding Bonds and the
retirement of outstanding Power Enterprise Commercial Paper; declaring the Official Intent
of the Commission to reimburse itself with one or more issues of tax-exempt or taxable
bonds or other forms of indebtedness; and ratifying previous actions taken in connection
therewith, as defined herein.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
Present: Supervisors Chan, Melgar, Walton, Dorsey
27. 240456 [Administrative Code - Board of Appeals Surcharges on Fees]
Sponsor: Mayor
Ordinance amending the Administrative Code to adjust surcharges on fees imposed under
Planning Code, Section 350, and Building Code, Section 110A, for actions that may be
appealed to the Board of Appeals; authorizing the Controller to make future adjustments to
ensure that the costs of the Board of Appeals’ services are recovered without producing
revenue which is significantly more than such costs; and affirming the Planning
Department’s determination under the California Environmental Quality Act.
Question: Shall this Ordinance be PASSED ON FIRST READING?
Present: Supervisors Chan, Mandelman, Melgar, Walton
28. 240457 [Building Code - Fees]
Sponsor: Mayor
Ordinance amending the Building Code to adjust fees charged by the Department of
Building Inspection; and affirming the Planning Department’s determination under the
California Environmental Quality Act. (Building Inspection Department)
Question: Shall this Ordinance be PASSED ON FIRST READING?
Present: Supervisors Chan, Mandelman, Melgar, Walton, Dorsey
29. 240458 [Accept and Expend Grant - Friends of the San Francisco Public Library -
Annual Grant Award - Up to $1,080,375 of In-Kind Gifts, Services, and Cash
Monies - FY2024-2025]
Sponsor: Mayor
Resolution authorizing the San Francisco Public Library to accept and expend a grant in
the amount of up to $1,080,375 of in-kind gifts, services, and cash monies from The
Friends and Foundation of the San Francisco Public Library (Friends) for direct support for
a variety of public programs and services in Fiscal Year (FY) 2024-2025.
Question: Shall this Resolution be ADOPTED?
30. 240459 [Accept and Expend Grant - Retroactive - Department of Homeland Security -
2021 Port Security Grant Program - $118,314]
Sponsor: Mayor
Resolution retroactively authorizing the Port of San Francisco to accept and expend a
grant award in the amount of $118,314 from the Department of Homeland Security’s 2021
Port Security Grant Program, including $44,780 for Emergency Preparedness and
Response Training, $48,632 for CCTV Refresh, and $24,902 for CCTV Remote Access for
the period of September 1, 2021, through August 31, 2024. (Port)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
Present: Supervisors Chan, Melgar, Walton, Dorsey
31. 240460 [Proposition J Contract Certification Contracted-Out Department Services
Previously Approved]
Sponsor: Mayor
Resolution concurring with the Controller's certification that department services previously
approved can be performed by private contractor for a lower cost than similar work
performed by City and County employees, for the following services: security, information
and guest services, parking operations, shuttle bus services (Airport); citations,
paratransit, parking meter collections, security, towing, transit shelter cleaning services
(Municipal Transportation Agency); janitorial and security services (Port); and security
services (Public Utilities Commission).
Question: Shall this Resolution be ADOPTED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Stefani, Chan
32. 240208 [Central Market Community Benefit District - Annual Report - CY2022]
Sponsor: Dorsey
Resolution receiving and approving an annual report for the Central Market Community
Benefit District for Calendar Year (CY) 2022, submitted as required by the Property and
Business Improvement District Law of 1994 (California Streets and Highways Code,
Sections 36600, et seq.), Section 36650, and the District’s management agreement with
the City, Section 3.4.
Question: Shall this Resolution be ADOPTED?
33. 240209 [Civic Center Community Benefit District - Annual Report - CY2022]
Sponsor: Dorsey
Resolution receiving and approving an annual report for the Civic Center Community Benefit
District for Calendar Year (CY) 2022, submitted as required by the Property and Business
Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600,
et seq.), Section 36650, and the District’s Management Agreement with the City, Section
3.4.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
34. 240353 [Planning Code - Landmark Designation - The Gregangelo Museum]
Sponsors: Melgar; Preston and Peskin
Ordinance amending the Planning Code to designate The Gregangelo Museum, located at
225 San Leandro Way, Assessor’s Parcel Block No. 3253, Lot No. 015, as a Landmark
consistent with the standards set forth in Article 10 of the Planning Code; affirming the
Planning Department’s determination under the California Environmental Quality Act; and
making public necessity, convenience, and welfare findings under Planning Code, Section
302, and findings of consistency with the General Plan, and the eight priority policies of
Planning Code, Section 101.1. (Historic Preservation Commission)
Question: Shall this Ordinance be PASSED ON FIRST READING?
35. 240270 [Affirming Support for SFMTA and SFE, in Partnership with Public Works,
SFPUC, and SFCTA to Expediently Implement Curbside Electric Vehicle
Charging Feasibility Study and Pilot Program]
Sponsors: Mandelman; Melgar
Resolution affirming support of the San Francisco Municipal Transportation Agency
(SFMTA) and San Francisco Environment Department (SFE) in their work with Public
Works, San Francisco Public Utilities Commission (SFPUC), San Francisco County
Transportation Authority (SFCTA), climate and transportation advocates, equity groups,
and other relevant agencies and stakeholders to expediently implement the Curbside
Electric Vehicle (EV) Charging Feasibility Study; and requesting a report containing
recommendations, cost estimates, and funding strategies for a Curbside EV Charging Pilot
Program before the end of 2024.
Question: Shall this Resolution be ADOPTED?
36. 240416 [Approve Project List - California Senate Bill 1 Local Streets and Road
Program - Road Maintenance and Rehabilitation Account Funds -
FY2024-2025]
Sponsor: Mayor
Resolution approving the list of projects to be funded by Fiscal Year (FY) 2024-2025 Road
Maintenance and Rehabilitation Account funds as established by California Senate Bill 1,
the Road Repair and Accountability Act of 2017.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
Recommendations of the Rules Committee
Present: Supervisors Ronen, Walton, Safai
37. 240367 [Administrative Code - Surveillance Technology Policy - Automated Speed
Enforcement System - SFMTA]
Sponsors: Mayor; Melgar, Mandelman, Dorsey, Peskin, Chan, Ronen and Engardio
Ordinance approving the Surveillance Technology Policy for the San Francisco Municipal
Transportation Agency (SFMTA) use of Automated Speed Enforcement System.
Question: Shall this Ordinance be PASSED ON FIRST READING?
38. 240404 [Mayoral Reappointment, Treasure Island Development Authority Board of
Directors - Mark Dunlop]
Motion approving the Mayor’s nomination for the reappointment of Mark Dunlop to the
Treasure Island Development Authority Board of Directors, for a term ending February 26,
2028. (Clerk of the Board)
(Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who
are not City officers are only effective upon approval by a majority of the Board of
Supervisors. There is no deadline for confirmation and the appointment is not effective until
the Board takes action. Transmittal Date: April 19, 2024.)
Question: Shall this Motion be APPROVED?
39. 240433 [Reappointment, Reentry Council - Supervisor Catherine Stefani]
Motion reappointing Supervisor Catherine Stefani, term ending June 1, 2026, to the
Reentry Council. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following item will be considered by the Rules Committee at a Regular Meeting on
Monday, June 3, 2024, at 10:00 a.m. The Chair intends to request the Committee to send
the following item as a Committee Report on Tuesday, June 4, 2024.
40. 240501 [Administrative Code - Streamlined Contracting for Vision Zero Projects]
Sponsor: Chan
Ordinance amending the Administrative Code to streamline contracting for Vision Zero
transportation projects by authorizing the Municipal Transportation Agency and the
Department of Public Works to enter into and amend contracts without adhering to the
Environment Code or to provisions relating to competitive bidding, equal benefits, local
business enterprise utilization, and other requirements, for construction work and
professional and other services relating to Vision Zero projects.
Question: Shall this Ordinance be PASSED ON FIRST READING?
The following items will be considered by the Land Use and Transportation Committee at a
Regular Meeting on Monday, June 3, 2024, at 1:30 p.m. The Chair intends to request the
Committee to send the following items as Committee Reports on Tuesday, June 4, 2024.
41. 240228 [Planning Code, Local Coastal Program Amendment - Wawona Street and 45th
Avenue Cultural Center Special Use District]
Sponsors: Engardio; Peskin
Ordinance amending the Planning Code to clarify the Wawona Street and 45th Avenue
Special Use District’s height limit and principal permitted use for purposes of the Local
Coastal Program; amending the Local Coastal Program to add the Wawona Street and
45th Avenue Cultural Center Special Use District; amending the Local Coastal Program to
designate the principal permitted use within the City’s Coastal Zone for purposes of appeal
to the California Coastal Commission; affirming the Planning Department’s determination
under the California Environmental Quality Act; and making findings of consistency with
the General Plan, and the eight priority policies of Planning Code, Section 101.1, and
findings of public necessity, convenience, and welfare under Planning Code, Section 302.
Question: Shall this Ordinance be PASSED ON FIRST READING?
42. 240263 [Planning Code - Divisadero Street Neighborhood Commercial Transit
District]
Sponsor: Preston
Ordinance amending the Planning Code to permit liquor stores in the buildings with
off-street parking accessed on Broderick Street within the Divisadero Street Neighborhood
Commercial Transit District; affirming the Planning Department’s determination under the
California Environmental Quality Act; and making public necessity, convenience, and
welfare findings under Planning Code, Section 302, and findings of consistency with the
General Plan, and the eight priority policies of Planning Code, Section 101.1.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
43. 240503 [Administrative Code - Treatment of Shared Space Parklet on Clipper Street
Sidewalk as Curbside Shared Space]
Sponsor: Mandelman
Ordinance waiving specified requirements in the Administrative Code to allow a curbside
shared space occupying both the parking lane and sidewalk space on the 100 Block of
Clipper Street, at the intersection with Church Street, to be defined as a curbside shared
space, subject to certain requirements; and affirming the Planning Department’s
determination under the California Environmental Quality Act.
Question: Shall this Ordinance be PASSED ON FIRST READING?
44. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
45. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the public
that are within the subject matter jurisdiction of the Board, including items being considered today
which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
(PUBLIC COMMENT for Items 46 through 49 will be taken during Item 45 - General Public
Comment.)
Items 46 through 49
46. 240564 [Supporting California State Assembly Bill No. 1975 (Bonta) - Medi-Cal:
Medically Supportive Food and Nutrition Interventions]
Sponsors: Ronen; Walton, Peskin and Safai
Resolution supporting California State Assembly Bill No. 1975, introduced by Assembly
Member Mia Bonta (D-66), co-authored by Assembly Members Joaquin Arambula, Isaac
Bryan, Mike Gipson, Chris Holden, Corey Jackson, Reggie Jones-Sawyer, Kevin McCarty,
Tina McKinnor, Akilah Weber, and Lori Wilson, to make medically supportive food and
nutrition interventions a covered benefit under the Medi-Cal program.
05/21/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
47. 240565 [Supporting California State Assembly Bill No. 2913 (Gipson) - California
Homicide Victims’ Families’ Rights Act]
Sponsor: Stefani
Resolution supporting California State Assembly Bill No. 2913, introduced by Assembly
Member Mike Gipson, to require a law enforcement agency to review, upon request, any
unsolved murder investigation case file to determine if reinvestigation of the case would
result in probative investigative leads.
05/21/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
48. 240568 [Supporting California State Assembly Bill No. 3024 (Ward) - The Stop Hate
Littering Act]
Sponsor: Stefani
Resolution supporting California State Assembly Bill No. 3024, introduced by Assembly
Member Chris Ward, to expand the definition of “intimidation by threat of violence” under
the Ralph Civil Rights Act of 1976 and address the distribution of hateful materials on
private property without authorization.
05/22/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
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49. 240587 [Urging Department of Early Childhood to Expand Childcare Support for
Workforce Retention and Economic Revitalization]
Sponsors: Melgar; Ronen, Chan and Safai
Resolution urging the Department of Early Childhood to implement a bold strategy to
expand its investments in early care and education to support economic revitalization and
workforce retention by: 1) comprehensively assessing the needs for early care and
education for both subsidy-eligible and current subsidy-ineligible families; 2) providing child
care subsidies for workers that return to in person work Downtown (Financial District, Civic
Center, Union Square, and SoMa); 3) investing in early care and education facilities and
capacity-building to expand child care sites in our priority zip codes and to serve the
Downtown workforce; 4) dedicating staffing to project-manage child care facilities on public
property including San Francisco General Hospital and housing development at Laguna
Honda Hospital; 5) proactively seeking opportunities for new early care and education sites
in vacant or underutilized properties; 6) supporting expanded early care and education for
City’s police, first responders, nurses, and other essential workers including providing
flexible and after hours services; 7) exploring options to best support early care educators
with healthcare and retirement benefits; and 8) providing specialized learning support for
early care and education sites so that children with different needs are met.
05/29/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
50. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a
later meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the City
and County of San Francisco after the agenda was posted.
(PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.)
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may
submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be
printed at the rear of the next available agenda of the Board.
PROPOSED ORDINANCES
240189 [Park Code - Marina Fees]
Ordinance amending the Park Code to raise the fees for various goods and services at the
Marina Small Craft Harbor; and affirming the Planning Department’s determination under
the California Environmental Quality Act. (Recreation and Park Department)
02/28/2024; RECEIVED FROM DEPARTMENT.
03/12/2024; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee.
04/12/2024; RECEIVED FROM DEPARTMENT.
04/23/2024; SUBSTITUTED AND ASSIGNED to the Budget and Finance Committee.
04/26/2024; REFERRED TO DEPARTMENT.
04/26/2024; RESPONSE RECEIVED.
05/15/2024; RECEIVED FROM DEPARTMENT.
06/04/2024; SUBSTITUTED AND ASSIGNED to the Budget and Finance Committee.
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240571 [Settlement of Lawsuit - Rahul Seth, M.D. - City to Receive $170,000]
Ordinance authorizing settlement of the lawsuit filed by Rahul Seth, M.D. against the City
and County of San Francisco for a payment to the City of $170,000; the lawsuit was filed
on April 19, 2022, in San Francisco Superior Court, Case No. CGC-22-599250; entitled
Rahul Seth, M.D. v. City and County of San Francisco, et al.; the lawsuit involves alleged
personal injury on a City street. (City Attorney)
05/13/2024; RECEIVED FROM DEPARTMENT.
06/04/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
240572 [Settlement of Lawsuit - Vincent Keith Bell - $500,000]
Ordinance authorizing settlement of the lawsuit filed by Vincent Keith Bell against the City
and County of San Francisco for $500,000; the lawsuit was filed on December 16, 2013, in
United States District Court-Northern District of California, Case No. 13-cv-05820; entitled
Vincent Keith Bell v. Ken Lee, et al.; the lawsuit involves alleged civil rights violation. (City
Attorney)
05/21/2024; RECEIVED FROM DEPARTMENT.
06/04/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
240573 [Settlement of Lawsuit - Denise Wear - $45,000]
Ordinance authorizing settlement of the lawsuit filed by Denise Wear against the City and
County of San Francisco for $45,000; the lawsuit was filed on January 20, 2022, in San
Francisco Superior Court, Case No. CGC-22-597744; entitled Denise Wear v. City and
County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City
sidewalk. (City Attorney)
05/21/2024; RECEIVED FROM DEPARTMENT.
06/04/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
240574 [Settlement of Lawsuit - Wendy Offen and Stephen Offen - $140,000]
Ordinance authorizing settlement of the lawsuit filed by Wendy Offen and Stephen Offen
against the City and County of San Francisco for $140,000; the lawsuit was filed on
December 13, 2021, in San Francisco Superior Court, Case No. CGC-21-597078; entitled
Wendy Offen and Stephen Offen v. City and County of San Francisco; the lawsuit involves
an alleged injury on a City sidewalk. (City Attorney)
05/23/2024; RECEIVED FROM DEPARTMENT.
06/04/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
240575 [General Plan - Stonestown Development Project]
Ordinance amending the General Plan to revise the Urban Design Element, the Commerce
and Industry Element, and the Land Use Index to reflect the Stonestown Development
Project; adopting findings under the California Environmental Quality Act; making findings
of consistency with the General Plan, and the eight priority policies of Planning Code,
Section 101.1; and adopting findings of public necessity, convenience, and welfare under
Planning Code, Section 340. (Planning Commission)
(Pursuant to Charter, Section 4.105, the Planning Commission recommends General Plan
amendments to the Board of Supervisors for approval or rejection. If the Board fails to act
within 90 days of receipt, the proposed General Plan amendment shall be deemed
approved. Transmittal Date: May 22, 2024)
05/22/2024; RECEIVED FROM DEPARTMENT.
06/04/2024; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.
PROPOSED RESOLUTIONS
240576 [Contract Amendment - San Francisco Pretrial Diversion Project - Pretrial
Services - Not to Exceed $34,668,237]
Resolution authorizing the Sheriff’s Office to enter into a Fifth Amendment to a contract
with the San Francisco Pretrial Diversion Project for Pretrial Services, increasing the
contract amount by $14,905,123 for a total not to exceed amount of $34,668,237 and to
extend the contract term for two years from July 1, 2024, for a total term of July 1, 2021,
through June 30, 2026, with no more options to extend. (Sheriff)
05/14/2024; RECEIVED FROM DEPARTMENT.
06/04/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
240577 [Real Property Lease - Five Keys Schools and Programs - 1099 Sunnydale
Avenue - $10,870.08 Initial Yearly Base Rent]
Resolution approving and authorizing the Director of Property to enter into a real property
lease with Five Keys Schools and Programs, a California nonprofit public benefit
corporation, for approximately 676 square feet of The Village Community Facility located at
1099 Sunnydale Avenue, effective upon approval of this Resolution for an initial term of five
years with two five-year options to extend, at an initial rent of $10,870.08 per year ($905.84
per month) with 3% annual increases thereafter; a finding that competitive bidding
procedures required under Administrative Code, Chapter 23, Section 23.33, are impractical
or impossible; a finding that the Lease furthers a proper public purpose sufficient to meet
Section 23.30 market value requirements; and authorizing the Director of Property to enter
into any additions, amendments, or other modifications to the Lease that do not materially
increase the obligations or liabilities of the City to effectuate the purposes of this
Resolution. (Real Estate Department)
05/15/2024; RECEIVED FROM DEPARTMENT.
06/04/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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240578 [Real Property Lease - Retroactive - APA Family Support Services - 1099
Sunnydale Avenue - $52,533.36 Initial Yearly Base Rent]
Resolution retroactively approving and authorizing the Director of Property to enter into a
real property lease with APA Family Support Services, a California nonprofit public benefit
corporation for approximately 3,267 square feet of The Village Community Facility located
at 1099 Sunnydale Avenue, for an initial term of five years with two five-year options to
extend, from December 1, 2023, through November 30, 2028, at an initial rent of
$52,533.36 per year ($4,377.78 per month) with 3% annual increases thereafter; a finding
that competitive bidding procedures required under San Francisco Administrative Code,
Chapter 23, Section 23.33 are impractical or impossible; a finding that the Lease furthers a
proper public purpose sufficient to meet Section 23.30 market value requirements; and
authorizing the Director of Property to enter into any additions, amendments, or other
modifications to the Lease that do not materially increase the obligations or liabilities of
the City to effectuate the purposes of this Resolution. (Real Estate Department)
05/16/2024; RECEIVED FROM DEPARTMENT.
06/04/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
240579 [Tolling Agreement - Maplebear, Inc. - Gross Receipts, Homelessness Gross
Receipts, and Payroll Expense Tax Dispute - $2,204,716]
Resolution approving a Tolling Agreement to extend the statute of limitations for
Maplebear, Inc. (doing business as Instacart) to bring potential litigation against the City
and County of San Francisco for a refund of $2,204,716 of gross receipts, homelessness
gross receipts, and payroll expense taxes to allow for possible resolution of the matter
without litigation. (City Attorney)
05/23/2024; RECEIVED FROM DEPARTMENT.
06/04/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
240580 [Settlement of Unlitigated Claims - GSW Arena LLC - $281,289.76]
Resolution approving the settlement of the unlitigated claims filed by GSW Arena LLC
against the City and County of San Francisco for $281,289.76; the claims were filed on
August 4, 2023, and April 3, 2024; the claims involve a refund of gross receipts,
homelessness gross receipts, and commercial rents taxes. (City Attorney)
05/23/2024; RECEIVED FROM DEPARTMENT.
06/04/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
240581 [Settlement of Unlitigated Claim - Bay Area Air Quality Management District -
$42,125]
Resolution approving settlement of the unlitigated claim filed by the Bay Area Air Quality
Management District (BAAQMD) against the City and County of San Francisco for
$42,125; the claim involves the resolution of notices of violation issued by the Bay Area Air
Quality Management District to the City and County of San Francisco concerning alleged
violations of testing requirements governing onsite boilers at the Hall of Justice facility
located at 850 Bryant Street; other material terms of the settlement include the resolution
of all claims between BAAQMD and the City and County of San Francisco with regard to
the dispute, with each party to bear their own costs. (City Attorney)
05/23/2024; RECEIVED FROM DEPARTMENT.
06/04/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
240582 [Professional Services Agreement Amendment - Calpine Energy Solutions
LLC - Community Choice Aggregation Program - Not to Exceed
$34,975,340.40]
Resolution authorizing the General Manager of the San Francisco Public Utilities
Commission to execute Amendment No. 4 to Agreement No. CS-247[R], Customer and
Administrative Services for Community Choice Aggregation Program with Calpine Energy
Solutions LLC, for continued meter data management, billing, and customer care support
for the CleanPowerSF Program, increasing the agreement amount by $2,500,000 for a
total not to exceed agreement amount of $34,975,340.40 and extending the agreement
duration by six months from November 1, 2024, for a total agreement duration from
November 20, 2015, through April 30, 2025. (Public Utilities Commission)
05/17/2024; RECEIVED FROM DEPARTMENT.
06/04/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
City and County of San Francisco Page 27 Printed at 10:33 pm on 5/30/24
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
240586 [Petitions and Communications]
Petitions and Communications received from May 16, 2024, through May 30, 2024, for
reference by the President to Committee considering related matters, or to be ordered filed
by the Clerk on June 4, 2024.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
From the Office of the Mayor, pursuant to Charter, Section 3.100(18), making appointment
to the following body. Copy: Each Supervisor. (1)
· Appointment pursuant to Administrative Code, Section 5.41-3, and Business and Tax
Regulations Code, Section 2810(e), to the Our City, Our Home Oversight Committee
o Jabari Jackson - term ending April 22, 2026
From the Office of the Mayor, pursuant to Charter, Section 4.106, making the following
(re)nominations to the following body. Copy: Each Supervisor. (2)
· (Re)nominations to the Board of Appeals
o Eleanor Blume - term ending July 1, 2028 (nomination)
o Jose Lopez - term ending July 1, 2028 (renomination)
From the Office of the Mayor, pursuant to Charter, Section 8A.102, making the following
nomination to the following body. Copy: Each Supervisor. (3)
· Nomination to the Municipal Transportation Agency Board of Directors
o Mike Chen - term ending March 1, 2025
From the Office of the Mayor, regarding State Legislation Committee approval of positions
on legislation pending before the California State Legislature, and approved State
Legislation Committee minutes of meeting on April 24, 2024. Copy: Each Supervisor. (4)
From the San Francisco Public Utilities Commission (SFPUC), submitting Power
Scheduling Coordination and Related Support Services with APX Inc. Quarterly Report for
Fiscal Year (FY) 2023-2024, in accordance with Board Resolution No. 95-23, File No.
230091. Copy: Each Supervisor. (5)
From the San Francisco Public Utilities Commission (SFPUC), submitting Status of
Applications to PG&E for Electric Service Quarterly Report as of May 2024, in accordance
with Board Resolution No. 227-18, File No. 180693. Copy: Each Supervisor. (6)
From the Department of Children, Youth and Their Families (DCYF), submitting Sole
Source Contracting Report for Fiscal Year (FY) 2023-2024, in accordance with San
Francisco Administrative Code, Sections 21G.3 and 67.24e. Copy: Each Supervisor. (7)
From the Office of the Controller (CON), regarding the General Obligation Refunding
Bonds, Series 2024-R1. Copy: Each Supervisor. (8)
From the Office of the Inspector General, Sheriff’s Department Oversight Board, submitting
a revised Rules of Order for the Sheriff’s Department Oversight Board. Copy: Each
Supervisor. (9)
From the San Francisco Police Department (SFPD), submitting a response to a Letter of
Inquiry issued by Supervisor Dean Preston at the May 7, 2024, Board of Supervisors
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
meeting. Copy: Each Supervisor. (10)
From the Department of Public Health (DPH), submitting Planned Parenthood Northern
California Grant Agreement Annual Report for the period of April 1, 2023 - March 15, 2024.
Copy: Each Supervisor. (11)
From the Mayor’s Office of Housing and Community Development (MOHCD), submitting
the City-Funded 100% Affordable Housing Projects Report for the First Quarter (Q1) of
Calendar Year (CY) 2024. Copy: Each Supervisor. (12)
From the San Francisco Youth Commission, submitting a Resolution supporting plans and
highlighting concerns for a Welcoming West Portal which includes safety and community
space improvements; and a Resolution urging the Mayor and Board of Supervisors to
review and amend the proposed funding allocations to youth serving nonprofits and
community-based organizations from the Department for Children, Youth, and Their
Families for the 2024-2029 cycle to maintain current services for youth and mitigate budget
reductions, and to explore additional revenue sources for the Children and Youth Fund.
Resolution Nos. 234-AL-17 and 2324-AL-20, respectively. Copy: Each Supervisor. (13)
From the San Francisco Police Commission, pursuant to Charter, Section 4.102,
submitting the Commission’s Statement of Purpose and Jurisdiction. Copy: Each
Supervisor. (14)
From the Juvenile Probation Department (JUV), submitting Sole Source Contracts Report
for Fiscal Year (FY) 2023-2024, in accordance with San Francisco Administrative Code,
Section 67.24(e). Copy: Each Supervisor. (15)
From the Port of San Francisco (PRT), submitting Sole Source Contracts Report for Fiscal
Year (FY) 2023-2024, in accordance with San Francisco Administrative Code, Section
67.24(e). Copy: Each Supervisor. (16)
From the San Francisco Public Library (SFPL), submitting Sole Source Contracts Report
for Calendar Year (CY) 2023, in accordance with San Francisco Administrative Code,
Section 67.24(e). Copy: Each Supervisor. (17)
From the Department of Early Childhood (DEC), submitting Sole Source Contracts Report
for Fiscal Year (FY) 2023-2024, in accordance with San Francisco Administrative Code,
Section 67.24(e). Copy: Each Supervisor. (18)
From the San Francisco Arts Commission (SFAC), submitting the Civic Design Review
Committee meeting agenda for May 20, 2024. Copy: Each Supervisor. (19)
From the 2023-2024 Civil Grand Jury, submitting a report, entitled “Uncontrolled Burn
Dimming the Spark of Illegal Fireworks in San Francisco.” Copy: Each Supervisor. (20)
From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1),
submitting approved Chapter 12B Waiver Request Forms. 4 Forms. Copy: Each
Supervisor. (21)
From the Office of Civic Engagement & Immigrant Affairs (OCEIA), submitting Immigrant
Rights Commission’s priorities for 2024. Copy: Each Supervisor. (22)
From members of the public, regarding the San Francisco Public Utilities Commission
(SFPUC) Design Drought Plans. 2 Letters. Copy: Each Supervisor. (23)
From members of the public, regarding San Francisco Municipal Transportation Agency
(SFMTA) public transit during Bay to Breakers. Copy: Each Supervisor. (24)
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
From Nancy Lim-Yee, regarding the Capital Planning Committee meeting for May 6, 2024.
Copy: Each Supervisor. (25)
From Lee Heidhues, regarding animal cruelty. Copy: Each Supervisor. (26)
From Howard Chabner, regarding sidewalks, crosswalks, and streets. Copy: Each
Supervisor. (27)
From Mira Martin-Parker, regarding vacant office buildings. Copy: Each Supervisor. (28)
From members of the public, regarding John F. Kennedy Drive. 2 Letters. Copy: Each
Supervisor. (29)
From the San Francisco Taxi Workers Alliance, regarding taxi medallion renewal fees.
Copy: Each Supervisor. (30)
From Reichman Jorgensen Lehman & Feldberg LLP, regarding the Ordinance amending
the Building Code to require new construction to utilize only electric power. File No.
200701; Ordinance No. 237-20. Copy: Each Supervisor. (31)
From Eugenia Togoai, regarding the Ordinance amending the Public Works Code to
regulate vending, require permits for vending, and authorize permit fees and enforcement
actions. File No. 211292; Ordinance No. 44-22. Copy: Each Supervisor. (32)
From Grove House Neighbors, regarding the Resolution 1) approving and authorizing the
City to execute a Repayment Agreement (“Agreement”) with Baker Places, Inc. (“Baker”),
requiring Baker to repay to the City a debt amount of $7,669,814 (“Debt”) over a 23-year
term from April 1, 2024, through January 31, 2046, including a parent guaranty by Baker’s
parent company PRC, and a collateralization of two Baker/PRC real property assets to
secure the Debt, pursuant to Charter, Section 9.118; 2) approving and authorizing the
Director of Property, on behalf of the Department of Public Health, to acquire certain
property located at 333-7th Street for an amount of $3,000,000 plus an estimated $8,200
for closing costs; 3) approving and authorizing an Agreement of Purchase and Sale for
Real Estate for the acquisition of the Property from Baker (the “Purchase Agreement”); 4)
authorizing the Director of Property to execute the Purchase Agreement, make certain
modifications, and take such actions in furtherance of this Resolution and the Purchase
Agreement, as defined herein, effective upon approval of this Resolution; 5) affirming the
Planning Department’s determination under the California Environmental Quality Act; and
6) adopting the Planning Department’s findings that the Purchase Agreement. File No.
240192; Resolution No. 159-24. Copy: Each Supervisor. (33)
From the 700 Church Tenants’ Association, regarding the proposed Resolution affirming
support of the San Francisco Municipal Transportation Agency (SFMTA) and San
Francisco Environment Department (SFE) in their work with Public Works, San Francisco
Public Utilities Commission (SFPUC), San Francisco County Transportation Authority
(SFCTA), climate and transportation advocates, equity groups, and other relevant agencies
and stakeholders to expediently implement the Curbside Electric Vehicle (EV) Charging
Feasibility Study. File No. 240270. Copy: Each Supervisor. (34)
From Panda Voices, regarding the proposed Motion vetoing proposed Regulation 1.126-9
(Contractors Doing Business with the City: Hosting Home or Office Fundraisers) and
proposed Regulation 1.127-4 (Persons with a Financial Interest in Land Use Matter:
Hosting Home or Office Fundraisers), adopted by the Ethics Commission on April 12,
2024. File No. 240487. Copy: Each Supervisor. (35)
From the San Francisco Women’s Political Committee, regarding the proposed Resolution
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2024
recognizing the week of May 25 through June 2, 2024, as Queer and Transgender Asian
and Pacific Islander Week in the City and County of San Francisco. File No. 240507.
Copy: Each Supervisor. (36)
From members of the public, regarding the Hearing of persons interested in or objecting to
the approval of a Conditional Use Authorization pursuant to Sections 303 and 317 of the
Planning Code, for a proposed project at 249 Texas Street. File No. 210791. 3 Letters.
Copy: Each Supervisor. (37)
From members of the public, regarding the Great Highway. 3 Letters. Copy: Each
Supervisor. (38)
From members of the public, regarding a proposed Amazon delivery center at 900 - 7th
Street. 3 Letters. Copy: Each Supervisor. (39)
From Lea McGeever, regarding homelessness. Copy: Each Supervisor. (40)
From Chris Ward Kline, regarding various subjects. Copy: Each Supervisor. (41)
From members of the public, regarding the Alemany Farmers Market. 2 Letters. Copy:
Each Supervisor. (42)
From Benjamin Andrew Stein, regarding various subjects. Copy: Each Supervisor. (43)
From Rajneld Kumat, regarding the Resolution urging the San Francisco Municipal
Transportation Agency (SFMTA) to delay implementing meter hour extension until the
completion of an independent economic impact report that specifically analyzes the
projected impact to San Francisco small businesses, City revenues, and the City’s overall
economic recovery and said report is reviewed by the Board of Supervisors and the SFMTA
Board. File No. 230587; Resolution No. 289-23. Copy: Each Supervisor. (44)
From Yasmin Odanovich, regarding the proposed Resolution authorizing the Office of the
Mayor, Recreation and Park Department, Office of Economic and Workforce Development,
San Francisco International Airport, Office of the City Administrator, and the Chief of
Protocol to solicit donations from various private entities and organizations to support San
Francisco in hosting Panda Bears from the People’s Republic of China. File No. 240415.
Copy: Each Supervisor. (45)
From the San Francisco Deputy Sheriffs’ Association (DSA), regarding recruitment and
hiring of Sheriff Deputies. 2 Letters. Copy: Each Supervisor. (46)
From Ellen Harris, regarding Civic Center Flagpoles. Copy: Each Supervisor. (47)
From Denise Louie, regarding various subjects. Copy: Each Supervisor. (48)
From members of the public, regarding the Resolution urging the Municipal Transportation
Agency (MTA) to develop and implement a plan for No Turn On Red (NTOR) at every
signalized intersection in San Francisco and approve a citywide NTOR policy. File No.
231016; Resolution No. 481-23. Copy: Each Supervisor. (49)
From members of the public, regarding pedestrian safety. 3 Letters. Copy: Each
Supervisor. (50)
From members of the public, regarding the San Francisco Municipal Transportation
Agency (MTA) West Portal Station Safety and Community Space Improvements Project at
West Portal Avenue and Ulloa Street. 5 Letters. Copy: Each Supervisor. (51)
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From members of the public, regarding San Francisco Municipal Transportation Agency
(MTA) impacts on merchant corridors. 8 Letters. Copy: Each Supervisor. (52)
From members of the public, regarding the San Francisco Planning Department’s (CPC)
Expanding Housing Choice, Housing Element Zoning Program. 9 Letters. Copy: Each
Supervisor. (53)
From members of the public, regarding the proposed Ordinance amending the Planning
Code to clarify the Wawona Street and 45th Avenue Special Use District’s height limit and
principal permitted use for purposes of the Local Coastal Program; amending the Local
Coastal Program to add the Wawona Street and 45th Avenue Cultural Center Special Use
District; amending the Local Coastal Program to designate the principal permitted use
within the City’s Coastal Zone for purposes of appeal to the California Coastal
Commission. File No. 240228. 547 Letters. Copy: Each Supervisor. (54)
From the San Francisco Apartment Association, regarding the proposed Ordinance
amending the Planning Code and the Zoning Map to establish the Stonestown Mixed-Use
District (SMD), Stonestown Special Use District (SUD), Stonestown Mixed-Use Height
and Bulk District (HBD), and Stonestown Special Sign District (SSD); and the proposed
Ordinance approving a Development Agreement between the City and County of San
Francisco and Stonestown NW Parcel LLC, a Delaware limited liability company,
Stonestown Shopping Center, L.P., a Delaware limited partnership, and Stonestown
Anchor Acquisition, L.P, a Delaware limited partnership, for the Stonestown Development
Project. File Nos. 240409 and 240410, respectively. Copy: Each Supervisor. (55)
From SaveMUNI, regarding San Francisco Municipal Transportation Agency (SFMTA)
application of daylighting in accordance with California Assembly Bill (AB) 413, Vehicles:
Stopping, Standing, and Parking. Copy: Each Supervisor. (56)
ADJOURNMENT
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