# Board of Supervisors Agenda: June 11, 2024

- Meeting date: 2024-06-11
- Document type: agenda
- Pages in official PDF: 34
- [Canonical HTML transcript](https://sfbos.info/documents/1005/2024-06-11-agenda)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1204624&GUID=4DDD9A0B-9CD9-4FDC-987F-6F1993FF1EC7)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Extracted text

### [Page 1](https://sfbos.info/documents/1005/2024-06-11-agenda#page-1)

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 11, 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 11, 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 May 7, 2024, Board Meeting Minutes.



         AGENDA CHANGES


         SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
         Pursuant to Charter Section 3.100(7), the Mayor shall appear, in person, at one regularly scheduled
         meeting of the Board of Supervisors each month to engage in formal policy discussions with members
         of the Board. This item will be read at the Board Meeting on the second Tuesday of each month,
         unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss
         matters that have already been considered in Committee and that are on the Board's Agenda as an
         action item.

         By eight (8) votes, the Board of Supervisors may, by oral motion, allow an eligible District Supervisor
         to ask a question that was not previously posed if the question relates to a sudden or unexpected
         incident or occurrence raising formal, time-sensitive policy questions that were not anticipated prior
         to the posting of this agenda. Public comment for this item will take place during general public
         comment.

                         There were no questions submitted from Supervisors representing Districts 1, 2, 3, or 4.
                         The Mayor may address the Board for up to five minutes.



         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.




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Board of Supervisors                                   Meeting Agenda                               Tuesday, June 11, 2024




         Items 1 through 15


         Recommendations of the Budget and Appropriations Committee
                         Present: Supervisors Chan, Melgar, Walton, Dorsey


1.       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)

                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 11, 2024

                         Present: Supervisors Chan, Mandelman, Melgar, Walton, Dorsey


2.       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)

                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


3.       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)

                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                           Tuesday, June 11, 2024


4.       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)

                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


                         Present: Supervisors Chan, Melgar, Walton, Dorsey


5.       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.
                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


                         Present: Supervisors Chan, Mandelman, Melgar, Walton


6.       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)
                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 11, 2024




         Recommendations of the Government Audit and Oversight Committee
                         Present: Supervisors Preston, Stefani, Chan


7.       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)
                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


8.       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)
                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


9.       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)
                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


10.      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)
                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 11, 2024




         Recommendations of the Land Use and Transportation Committee
                         Present: Supervisors Melgar, Preston, Peskin


11.      240228          [Planning Code, Local Coastal Program Amendment - Wawona Street and 45th
                         Avenue Cultural Center Special Use District]
                         Sponsors: Engardio; Peskin and Mandelman
                         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.
                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


12.      240263          [Planning Code - Divisadero Street Neighborhood Commercial Transit
                         District]
                         Sponsor: Preston
                         Ordinance amending the Planning Code to permit liquor stores in the buildings located on
                         Assessor’s Block, 1215 Lots 018-089 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.
                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


13.      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)
                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 11, 2024


14.      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.
                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         Recommendation of the Rules Committee
                         Present: Supervisors Ronen, Walton, Safai


15.      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.
                         06/04/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         REGULAR AGENDA


         NEW BUSINESS


         Recommendations of the Budget and Finance Committee
                         Present: Supervisors Chan, Mandelman, Melgar


16.      240408          [Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor
                         Events]
                         Sponsors: Mayor; Mandelman and Melgar
                         Ordinance amending the Transportation Code to waive fees related to the temporary
                         closure of streets for events organized by community-serving nonprofit arts and culture
                         organizations, small businesses, merchant associations, neighborhood resident
                         associations, and property and business improvement districts.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 11, 2024


17.      240255          [COVID-19 Lease Extension Program for Terminal 3 Boarding Area F Café
                         Lease]
                         Resolution approving the COVID-19 Lease Extension Program for the Terminal 3 Boarding
                         Area F Café Lease, a Small Business Enterprise Set-Aside, Lease No. 19-0054 (Lease),
                         at the San Francisco International Airport by and between Rylo Management, LLC DBA
                         Farley’s Community Café, as tenant, and City and County of San Francisco, acting by and
                         through its Airport Commission, as landlord, providing for a lease extension of two years
                         and four months for a total term of October 19, 2019, through October 31, 2024. (Airport
                         Commission)

                         Question: Shall this Resolution be ADOPTED?


18.      240256          [COVID-19 Lease Extension Program - International Terminal Food and
                         Beverage Concession - Joe & the Juice New York, LLC, DBA Joe & the
                         Juice]
                         Resolution approving the COVID-19 Lease Extension Program for the International
                         Terminal Food and Beverage Concession Lease 8, Lease No. 16-0018 (Lease), at the San
                         Francisco International Airport by and between Joe & the Juice New York, LLC DBA Joe &
                         the Juice, as tenant, and City and County of San Francisco, acting by and through its
                         Airport Commission, as landlord, providing for a lease extension of three and one-half
                         years from December 30, 2028, with a total term of August 22, 2016, through June 30,
                         2032. (Airport Commission)

                         Question: Shall this Resolution be ADOPTED?


19.      240361          [Accept and Expend Funds - Retroactive - California Secretary of State -
                         Costs Associated with Election Security - $168,000]
                         Resolution retroactively authorizing the Department of Elections to accept and expend
                         funds disbursed by the California Secretary of State to improve the administration of
                         elections for Federal office, including to enhance the security of elections in accordance
                         with the Help America Vote Act in the amount of $168,000 for the period of July 1, 2023,
                         through June 30, 2025. (Elections Department)

                         Question: Shall this Resolution be ADOPTED?


20.      240362          [Accept and Expend Funds - Retroactive - California Secretary of State -
                         Accessibility Training and Improving Polling Place Accessibility - $60,380.03]
                         Resolution retroactively authorizing the Department of Elections to accept and expend
                         funds disbursed from the California Secretary of State for polling place accessibility in
                         accordance with the California Secretary of State’s Help America Vote Act Polling Place
                         Accessibility Training program in the amount of $60,380.03 for the period of July 1, 2023,
                         through June 30, 2025. (Elections Department)

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                   Meeting Agenda                             Tuesday, June 11, 2024


21.      240414          [Management and Operation Agreement Amendment - San Francisco
                         Municipal Transportation Agency - Friends of the Cable Car Museum - Term
                         Extension]
                         Sponsors: Mayor; Mandelman
                         Resolution approving the second amendment to the Management and Operation
                         Agreement between the San Francisco Municipal Transportation Agency and Friends of
                         the Cable Car Museum, extending the term for five years effective July 1, 2024, for a total
                         term of July 1, 2009, through June 30, 2029. (Municipal Transportation Agency)

                         Question: Shall this Resolution be ADOPTED?


22.      240442          [Grant Agreement - Meals on Wheels of San Francisco - Meals for Navigation
                         Centers and Shelters - Not to Exceed $49,737,600]
                         Sponsors: Mayor; Walton
                         Resolution approving a grant agreement between Meals on Wheels of San Francisco and
                         the Department of Homelessness and Supportive Housing (“HSH”) to provide meals for
                         navigation centers and shelters; approving a term of July 1, 2024, through June 30, 2029,
                         and a total not to exceed amount of $49,737,600; 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?


23.      240473          [Contract Agreement - Good Guard Security, Inc. - Security Guard Services -
                         Not to Exceed $33,760,000]
                         Resolution authorizing the Office of Contract Administration, on behalf of the Human
                         Services Agency, to execute Contract 1000032407 between the City and County of San
                         Francisco and Good Guard Security, Inc., for the purchase of security guard services for a
                         total contract amount not to exceed $33,760,000 and an initial term of five years
                         commencing on July 1, 2024, through June 30, 2029, with an option to extend the term for
                         two additional years. (Office of Contract Administration)

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 11, 2024


24.      240476          [Loan Agreement - Sunnydale Phase 3 Infrastructure, LLC - Sunnydale HOPE
                         SF - Infrastructure Improvements - Not to Exceed $52,362,512]
                         Sponsors: Mayor; Walton and Mandelman
                         Resolution approving and authorizing the Director of the Mayor’s Office of Housing and
                         Community Development to execute an Amended and Restated Loan Agreement with
                         Sunnydale Phase 3 Infrastructure, LLC, a California limited liability company, for a total
                         loan amount not to exceed $52,362,512 to finance the third phase of infrastructure
                         improvements and housing development related to the revitalization and master
                         development of up to 1770 units of replacement public housing, affordable housing and
                         market rate housing, commonly known as the Sunnydale HOPE SF Development
                         (“Sunnydale Project”); and adopting findings that the loan agreement is consistent with the
                         adopted Mitigation Monitoring and Reporting Program under the California Environmental
                         Quality Act, the General Plan, and the priority policies of Planning Code, Section 101.1.
                         (Mayor’s Office of Housing and Community Development)

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?


25.      240492          [Agreement - Retroactive - National Association of County and City Health
                         Officials - Reducing Overdose through Community Approaches Mentorship
                         Program - Anticipated Revenue to the City of $98,999]
                         Resolution retroactively approving an agreement between the Department of Public Health
                         (DPH) and the National Association of County and City Health Officials for reducing
                         overdose through community approaches mentorship program, for a term of July 1, 2023,
                         through July 31, 2024, including binding arbitration and anticipated revenue to the City of
                         $98,999; and authorizing the Director of DPH to enter into amendments or modifications to
                         the Agreement that do not materially increase the obligations or liabilities to the City and
                         are necessary to effectuate the purposes of the Agreement. (Public Health Department)

                         Question: Shall this Resolution be ADOPTED?


26.      240504          [Sublease and Property Management Agreement Amendment - Treasure and
                         Yerba Buena Islands Market Rate Rental Housing]
                         Sponsor: Mayor
                         Resolution approving the seventh amendment to the Sublease and Property Management
                         Agreement for Treasure and Yerba Buena Islands Market Rate Rental Housing between
                         the Treasure Island Development Authority and the John Stewart Company to extend the
                         term by 10 years from June 30, 2024, for a total term of July 1, 2014, through June 30,
                         2034, with a three year option to extend. (Treasure Island Development Authority)

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                 Meeting Agenda                            Tuesday, June 11, 2024


27.      240505          [Accept and Expend Grant - Retroactive - California Department of Health
                         Care Services - Path Justice-Involved Capacity Building Program -
                         $2,597,683]
                         Sponsors: Mayor; Mandelman
                         Resolution retroactively authorizing the Department of Public Health to accept and expend
                         a grant in the amount of $2,597,683 from the California Department of Health Care Services
                         for participation in a program, entitled “Path Justice-Involved Capacity Building Program,”
                         for the period of August 29, 2023, through December 31, 2026. (Public Health Department)

                         Question: Shall this Resolution be ADOPTED?


28.      240506          [Accept and Expend Grant - Retroactive - Centers for Disease Control and
                         Prevention - Capacity Building Assistance (CBA) for High-Impact HIV
                         Prevention - $1,124,506]
                         Sponsors: Mayor; Dorsey, Mandelman and Engardio
                         Resolution retroactively authorizing the Department of Public Health to accept and expend
                         a grant increase in the amount of $225,730 from the Centers for Disease Control and
                         Prevention for a total amount of $1,124,506 for participation in a program, entitled
                         “Capacity Building Assistance (CBA) for High-Impact HIV Prevention,” for the period of
                         April 1, 2023, through June 30, 2024.

                         Question: Shall this Resolution be ADOPTED?


29.      240556          [Landfill Disposal Agreement - Recology San Francisco - Term Extension]
                         Sponsor: Mayor
                         Resolution approving under Charter, Section 9.118, the extension of the Landfill Disposal
                         Agreement with Recology San Francisco as authorized under the current Landfill Disposal
                         Agreement for a period of six years, or an additional 1,600,000 tons of waste have been
                         disposed under the Agreement, whichever comes first. (Environment)

                         Question: Shall this Resolution be ADOPTED?


30.      240557          [Accept and Expend Grant - Retroactive - Federal Office of Refugee
                         Resettlement through the California Department of Social Services - Housing
                         Assistance for Ukrainians (HAU) - San Francisco - $1,472,856]
                         Sponsors: Mayor; Chan, Melgar and Mandelman
                         Resolution retroactively authorizing the Department of Human Services to accept and
                         expend a grant from the Federal Office of Refugee Resettlement through the California
                         Department of Social Services for a total amount of $1,472,856 for participation in a
                         program, entitled “Housing Assistance for Ukrainians (HAU) - San Francisco,” for the
                         period of June 28, 2023, through September 30, 2026. (Human Services Agency)

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                   Meeting Agenda                             Tuesday, June 11, 2024


31.      240558          [Accept and Expend Grant - Retroactive - Federal Office of Refugee
                         Resettlement through the California Department of Social Services -
                         Ukrainian Refugee Support Services Supplemental Funding - San Francisco -
                         $500,000]
                         Sponsors: Mayor; Chan, Melgar and Mandelman
                         Resolution retroactively authorizing the Department of Human Services to accept and
                         expend a grant from the Federal Office of Refugee Resettlement through the California
                         Department of Social Services for a total amount of $500,000 for participation in a program,
                         entitled “Ukrainian Refugee Support Services Supplemental Funding - San Francisco,” for
                         the period of October 1, 2022, through September 30, 2025. (Human Services Agency)

                         Question: Shall this Resolution be ADOPTED?


32.      240559          [Grant Agreement - Retroactive - San Francisco Health Plan - Housing and
                         Homelessness Incentive Program - Not to Exceed $3,227,884]
                         Sponsor: Mayor
                         Resolution retroactively authorizing the Department of Homelessness and Supportive
                         Housing (“HSH”) to enter into a Grant Agreement for a term commencing on July 1, 2023,
                         through December 31, 2025, between the City and County of San Francisco (“City”), acting
                         by and through HSH, and the San Francisco Health Plan, not to exceed $3,227,884 in
                         order to provide enhanced onsite services, increase site accessibility and support data
                         integration for permanent supportive housing under the Housing and Homelessness
                         Incentive Program (“HHIP”); 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)

                         Question: Shall this Resolution be ADOPTED?


33.      240562          [Apply for, Accept and Expend Grant - California Natural Resources Agency -
                         Lesbian, Gay, Bisexual, Transgender, and Queer History Museum - $5,500,000
                         - FY2024-2026]
                         Sponsors: Mayor; Mandelman, Engardio and Dorsey
                         Resolution approving a Program Application Package for a California Specified
                         Development and Acquisition Grant from the State of California Natural Resources Agency
                         (the “Agency”); authorizing the Mayor’s Office of Housing and Community Development
                         (“MOHCD”), on behalf of the City and County of San Francisco, to apply for the Program
                         Application Package and enter into a Grant Agreement with the Agency and take all
                         actions in compliance with the Grant Agreement, as defined herein, for a grant of
                         $5,500,000 under the California Specified Development and Acquisition Grant Program;
                         and authorizing the City to accept and expend the grant in the amount of $5,500,000 under
                         California Specified Development and Acquisition Grant Program for the period of August 1,
                         2024, through March 1, 2026, for the purpose of establishing a Lesbian, Gay, Bisexual,
                         Transgender, and Queer History Museum in San Francisco. (Mayor’s Office of Housing
                         and Community Development)

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 11, 2024




         Recommendation of the Budget and Appropriations Committee
                         Present: Supervisors Chan, Mandelman, Melgar, Walton, Peskin


34.      240455          [San Francisco Public Utilities Commission Water Revenue Bond and Other
                         Forms of Indebtedness Issuance - Not to Exceed $1,040,007,350]
                         Sponsor: Mayor
                         Ordinance authorizing the issuance and sale of tax-exempt or taxable Water Revenue
                         Bonds and other forms of indebtedness (as described below) by the San Francisco Public
                         Utilities Commission (“Commission”) in an aggregate principal amount not to exceed
                         $1,040,007,350 to finance the costs of various capital water and Hetch Hetchy Water
                         projects benefitting the Water 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 Water Revenue Refunding Bonds and the
                         retirement of outstanding Water Enterprise Commercial Paper; declaring the Official Intent
                         of the Commission to reimburse itself with one or more issues of tax-exempt 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?



         Recommendation of the Land Use and Transportation Committee
                         Present: Supervisors Melgar, Preston, Peskin


35.      240563          [Local Coastal Program Amendment - Wawona Street and 45th Avenue
                         Cultural Center Special Use District]
                         Sponsors: Engardio; Peskin
                         Resolution transmitting to the California Coastal Commission for review and certification an
                         amendment to the Implementation Program portion of the certified Local Coastal Program
                         to add the Wawona Street and 45th Avenue Cultural Center Special Use District and to
                         designate the principal permitted use within the City’s Coastal Zone for purposes of appeal
                         to the California Coastal Commission; and affirming the Planning Department’s
                         determination under the California Environmental Quality Act.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                   Meeting Agenda                             Tuesday, June 11, 2024




         Recommendations of the Rules Committee
                         Present: Supervisors Walton, Safai


36.      240392          [Mayoral Reappointment, Police Commission - Debra Walker]
                         Motion rejecting the Mayor’s nomination for the reappointment of Debra Walker to the
                         Police Commission, for a term ending April 30, 2028. (Clerk of the Board)

                         (Charter, Section 4.109, provides that this nomination is subject to approval by the Board
                         of Supervisors and shall be the subject of a public hearing and vote within 60 days from the
                         date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on
                         the nomination within 60 days from the date the nomination is transmitted to the Clerk,
                         then the nominee shall be deemed approved. Transmittal date: April 18, 2024.)

                         Question: Shall this Motion be APPROVED?


37.      240393          [Mayoral Appointment, Police Commission - C. Don Clay]
                         Motion approving the Mayor’s nomination for the appointment of C. Don Clay to the Police
                         Commission, for a term ending April 30, 2028. (Clerk of the Board)

                         (Charter, Section 4.109, provides that this nomination is subject to approval by the Board
                         of Supervisors and shall be the subject of a public hearing and vote within 60 days from the
                         date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on
                         the nomination within 60 days from the date the nomination is transmitted to the Clerk,
                         then the nominee shall be deemed approved. Transmittal date: April 18, 2024.)

                         Question: Shall this Motion be APPROVED?


38.      240493          [Mayoral Appointment, Sanitation and Streets Commission - Jayshawn
                         Anderson]
                         Motion approving the Mayor’s nomination for the appointment of Jayshawn Anderson to the
                         Sanitation and Streets Commission, for the unexpired portion of an initial two-year term
                         ending July 1, 2024, and for a four-year term beginning July 1, 2024, and ending July 1,
                         2028. (Clerk of the Board)

                         (Charter, Section 4.139(b), provides that this nomination is subject to confirmation by the
                         Board of Supervisors and shall be the subject of a public hearing and vote within 60 days
                         from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to
                         act on the nomination within 60 days of the date the nomination is transmitted to the
                         Clerk, then the nominee shall be deemed approved. Transmittal date: May 14, 2024.)

                         Question: Shall this Motion be APPROVED?


39.      240488          [Presidential Reappointment, Child Care Planning and Advisory Council -
                         Jessica Campos]
                         Motion approving the President of the Board of Supervisors Aaron Peskin’s nomination of
                         Jessica Campos (residency requirement waived) for reappointment to the Child Care
                         Planning and Advisory Council, term ending March 19, 2027. (Clerk of the Board)

                         Question: Shall this Motion be APPROVED?



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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 11, 2024


40.      240588          [Appointments, Our City, Our Home Oversight Committee - Shanell Williams,
                         Kezia Villias-Martinis, Julia D’Antonio, and Jennifer Friedenbach]
                         Motion appointing Shanell Williams, Kezia Villias-Martinis, Julia D’Antonio, and Jennifer
                         Friedenbach, terms ending April 22, 2025, to the Our City, Our Home Oversight
                         Committee. (Rules Committee)

                         Question: Shall this Motion be APPROVED?



         SPECIAL ORDER 2:30 P.M. - Recognition of Commendations


         COMMITTEE REPORTS
         Reports from committees, if any, recommending emergency or urgent measures.

                         The following items will be considered by the Government Audit and Oversight Committee
                         at a Regular Meeting on Thursday, June 6, 2024, at 10:00 a.m. The Chair intends to
                         request the Committee to send the following items as Committee Reports on Tuesday,
                         June 11, 2024.


41.      240514          [Memorandum of Understanding - Teamsters Local 856, San Francisco
                         Building Inspectors]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and Teamsters Local 856, San Francisco Building
                         Inspectors, to be effective July 1, 2024, through June 30, 2027.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


42.      240515          [Memorandum of Understanding - Carpenters 46 Northern California
                         Counties Conference Board, Carpenters Local Union No. 22, Pile Drivers,
                         Divers, Carpenters, Bridge, Wharf and Dock Builders, Local Union No. 34]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Carpenters 46 Northern California Counties
                         Conference Board, on behalf of the Northern California Carpenters Regional Council and its
                         Affiliated Local Union, and Carpenters Local Union No. 22 (“Local 22”), and Pile Drivers,
                         Divers, Carpenters, Bridge, Wharf and Dock Builders, Local Union No. 34 (collectively
                         “Union”), to be effective July 1, 2024, through June 30, 2027.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                 Meeting Agenda                            Tuesday, June 11, 2024


43.      240516          [Memorandum of Understanding - Crafts Coalition]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Crafts Coalition: the Bricklayers and Allied
                         Crafts, Local 3; Hod Carriers of LIUNA, Local 261; Carpet, Linoleum and Soft Tile Workers,
                         Local 12; Plasterers and Cement Masons, Local 300; Glaziers, Architectural Metal and
                         Glass Workers, Local Union No. 718; International Alliance of Theatrical Stage
                         Employees, Moving Picture Technicians, Artist and Allied Crafts of the United States, Its
                         Territories and Canada, Local 16; International Association of Bridge, Structural,
                         Ornamental, Reinforcing Iron Workers, Riggers and Machinery Movers, Local 377;
                         Plasterers and Shophands, Local 66; United Union of Roofers, Waterproofers and Allied
                         Workers, Local 40; International Association of Sheet Metal, Air, Rail, and Transportation
                         Workers, Sheet Metal Workers, Local Union No. 104; and Teamsters, Local 853, to be
                         effective July 1, 2024, through June 30, 2027.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


44.      240517          [Collective Bargaining Agreement - The San Francisco District Attorney
                         Investigators’ Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the decision and award of the Arbitration Board
                         under Charter, Section A8.409-4, establishing the Collective Bargaining Agreement
                         between the City and County of San Francisco and the San Francisco District Attorney
                         Investigators’ Association, to be effective July 1, 2024, through June 30, 2027.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


45.      240518          [Memorandum of Understanding - The San Francisco Deputy Probation
                         Officers’ Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the San Francisco Deputy Probation Officers’
                         Association, to be effective July 1, 2024, through June 30, 2027.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


46.      240519          [Collective Bargaining Agreement - San Francisco Deputy Sheriffs’
                         Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Collective Bargaining Agreement between the
                         City and County of San Francisco and the San Francisco Deputy Sheriffs’ Association, to
                         be effective July 1, 2024, through June 30, 2027.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                 Meeting Agenda                           Tuesday, June 11, 2024


47.      240520          [Memorandum of Understanding - International Federation of Professional
                         and Technical Engineers, Local 21, AFL-CIO]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the International Federation of Professional and
                         Technical Engineers, Local 21, AFL-CIO, to be effective July 1, 2024, through June 30,
                         2027.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


48.      240521          [Collective Bargaining Agreement - The International Brotherhood of
                         Electrical Workers, Local 6]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the decision and award of the Arbitration Board
                         under Charter, Section A8.409-4, establishing the Collective Bargaining Agreement
                         between the City and County of San Francisco and The International Brotherhood of
                         Electrical Workers, Local 6, to be effective July 1, 2024, through June 30, 2027.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


49.      240522          [Memorandum of Understanding - The International Union of Operating
                         Engineers, Stationary Engineers, Local 39]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the International Union of Operating Engineers,
                         Stationary Engineers, Local 39, to be effective July 1, 2024, through June 30, 2027.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


50.      240523          [Memorandum of Understanding - Machinists Union, Local 1414, International
                         Association of Machinists & Aerospace Workers Machinists Automotive
                         Trades District Lodge 190]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Machinists Union, Local 1414, International
                         Association of Machinists & Aerospace Workers Machinists Automotive Trades District
                         Lodge 190, to be effective July 1, 2024, through June 30, 2027. (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


51.      240524          [Memorandum of Understanding - Laborers International Union, Local 261]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Laborers International Union, Local 261, to be
                         effective July 1, 2024, through June 30, 2027. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                  Meeting Agenda                           Tuesday, June 11, 2024


52.      240525          [Memorandum of Understanding - Municipal Attorneys Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Municipal Attorneys Association, to be effective
                         July 1, 2024, through June 30, 2027. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


53.      240526          [Memorandum of Understanding - Municipal Executives’ Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the decision and award of the Arbitration Board
                         under Charter, Section A8.409-4, establishing the Memorandum of Understanding between
                         the City and County of San Francisco and the Municipal Executives’ Association, to be
                         effective July 1, 2024, through June 30, 2027. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


54.      240527          [Collective Bargaining Agreement - The San Francisco Sheriffs' Managers
                         and Supervisors Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the decision and award of the Arbitration Board
                         under Charter, Section A8.590-4, establishing the Collective Bargaining Agreement
                         between the City and County of San Francisco and the San Francisco Sheriffs' Managers
                         and Supervisors Association, to be effective July 1, 2024, through June 30, 2027. (Human
                         Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


55.      240528          [Memorandum of Understanding - Operating Engineers Local Union No. 3 of
                         the International Union of Operating Engineers, AFL-CIO]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Operating Engineers Local Union No. 3 of the
                         International Union of Operating Engineers, AFL-CIO, to be effective July 1, 2024, through
                         June 30, 2027. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


56.      240529          [Memorandum of Understanding - Operating Engineers Local Union No. 3 of
                         the International Union of Operating Engineers, AFL-CIO Supervising
                         Probation Officers]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and Operating Engineers Local Union No. 3 of the
                         International Union of Operating Engineers, AFL-CIO Supervising Probation Officers, to be
                         effective July 1, 2024, through June 30, 2027. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 11, 2024


57.      240530          [Memorandum of Understanding - San Francisco City Workers United
                         (Painters)]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the decision and award of the Arbitration Board
                         under Charter, Section A8.409-4, establishing the Memorandum of Understanding between
                         the City and County of San Francisco and the San Francisco City Workers United
                         (Painters), to be effective July 1, 2024, through June 30, 2027. (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


58.      240531          [Memorandum of Understanding - United Association of Journeymen and
                         Apprentices of the Plumbing and Pipe Fitting Industry, Local 38]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the United Association of Journeymen and
                         Apprentices of the Plumbing and Pipe Fitting Industry, Local 38, to be effective July 1,
                         2024, through June 30, 2027. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


59.      240532          [Collective Bargaining Agreement - Service Employees International Union,
                         Local 1021]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Collective Bargaining Agreement between the
                         City and County of San Francisco and Service Employees International Union, Local 1021,
                         to be effective July 1, 2024, through June 30, 2027. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


60.      240533          [Memorandum of Understanding - Teamsters, Local 856 (Multi-Unit)]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and Teamsters, Local 856 (Multi-Unit), to be effective
                         July 1, 2024, through June 30, 2027. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


61.      240534          [Collective Bargaining Agreement - The Transport Workers Union, AFL-CIO,
                         Local 200]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Collective Bargaining Agreement between the
                         City and County of San Francisco and the Transport Workers Union of America, AFL-CIO,
                         Local 200, to be effective July 1, 2024, through June 30, 2027. (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                 Meeting Agenda                           Tuesday, June 11, 2024


62.      240535          [Collective Bargaining Agreement - Transport Workers Union, Local 250-A,
                         Multi-Unit (Unit 28)]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Collective Bargaining Agreement between the
                         City and County of San Francisco and the Transport Workers Union, Local 250-A,
                         Multi-Unit (Unit 28), to be effective July 1, 2024, through June 30, 2027. (Human
                         Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


63.      240536          [Collective Bargaining Agreement - Transport Workers Union of America,
                         AFL-CIO, Local 250-A, Automotive Service Workers (7410)]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Collective Bargaining Agreement between the
                         City and County of San Francisco and the Transport Workers Union of America, AFL-CIO,
                         Local 250-A, Automotive Service Workers (7410), to be effective July 1, 2024, through June
                         30, 2027. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


64.      240537          [Collective Bargaining Agreement - Union of American Physicians and
                         Dentists, Unit 17]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Collective Bargaining Agreement between the
                         City and County of San Francisco and the Union of American Physicians and Dentists,
                         Unit 17, to be effective July 1, 2024, through June 30, 2027. (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


65.      240538          [Collective Bargaining Agreement - Union of American Physicians and
                         Dentists, Unit 18]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Collective Bargaining Agreement between the
                         City and County of San Francisco and the Union of American Physicians and Dentists,
                         Unit 18, to be effective July 1, 2024, through June 30, 2027.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


66.      240539          [Memorandum of Understanding Amendment - San Francisco Police Officers
                         Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the First Amendment to the 2023-2026
                         Memorandum of Understanding between the City and County of San Francisco and the
                         San Francisco Police Officers Association.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                 Meeting Agenda                            Tuesday, June 11, 2024


67.      240540          [Compensation for Unrepresented Employees]
                         Sponsor: Mayor
                         Ordinance fixing compensation for persons employed by the City and County of San
                         Francisco whose compensation is subject to the provisions of Section A8.409 of the
                         Charter, in job codes not represented by an employee organization, and establishing
                         working schedules and other terms and conditions of employment and methods of
                         payment effective July 1, 2024.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


68.      240553          [Memorandum of Understanding - Teamsters, Local 856, Freight Checkers,
                         Clerical Employees & Helpers, (Supervising Registered Nurses, Unit 47)]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and Teamsters, Local 856, Freight Checkers, Clerical
                         Employees & Helpers (Supervising Registered Nurses, Unit 47), to be effective July 1,
                         2024, through June 30, 2027.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


69.      240554          [Memorandum of Understanding - Service Employees International Union,
                         Local 1021 - Staff and Per Diem Nurses]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and Service Employees International Union, Local 1021,
                         Staff and Per Diem Nurses, to be effective July 1, 2024, through June 30, 2027. (Human
                         Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


70.      240415          [Hosting Panda Bears at the San Francisco Zoo - Behested Payment Waiver]
                         Sponsors: Mayor; Melgar and Engardio
                         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, notwithstanding the Behested Payment Ordinance.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                     Meeting Agenda                           Tuesday, June 11, 2024


71.      240510          [Urging Mayor to Restore $25 Million Reduction in the Department of
                         Children, Youth and Their Families’ Program Funding for FY2024-2025
                         Through a Public-Private Campaign Drive]
                         Sponsor: Safai
                         Resolution urging the Mayor and the Department of Children, Youth and Their Families
                         (DCYF) to solicit donations from private entities and philanthropy to restore the $25 million
                         reduction in DCYF’s program funding for Fiscal Year (FY) 2024-2025 recently announced,
                         and urging DCYF officials, within the legal limits of the City’s Behested Payments
                         Ordinance, to accept donations to offset the devastating impact these reductions will have
                         on working families, children and youth citywide.
                         05/21/2024; REFERRED to the Government Audit and Oversight Committee.

                         Question: Shall this Resolution be ADOPTED?



72.      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.



73.      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 11, 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 74 through 85 will be taken during Item 73 - General Public
                         Comment.)



         Items 74 through 85

74.      240650          [LGBTQIA+ Equal Pay Awareness Day - June 13, 2024]
                         Sponsors: Chan; Mandelman, Dorsey and Engardio
                         Resolution declaring June 13, 2024, as LGBTQIA+ Equal Pay Awareness Day in the City
                         and County of San Francisco to raise public awareness about the impact of pay inequity
                         for women, particularly women of color and LGBTQIA+ people.
                         06/04/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


75.      240651          [Declaring the City and County of San Francisco a Sanctuary City for
                         Transgender, Gender Non-Conforming, Non-Binary, and Two-Spirit People]
                         Sponsors: Mandelman; Engardio, Preston and Walton
                         Resolution declaring the City and County of San Francisco a Sanctuary City for
                         Transgender, Gender Non-Conforming, Non-Binary, and Two-Spirit People.
                         06/04/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


76.      240652          [Urging Hornblower Group to Swiftly Negotiate a Fair Contract with IBU’s
                         Alcatraz City Cruises Workers]
                         Sponsor: Peskin
                         Resolution urging Alcatraz City Cruises’ operator, Hornblower Group, to come to the table
                         regularly and in good faith to swiftly negotiate a mutual contract with the workers of the
                         Inland Boatmen’s Union of the Pacific (IBU) that adopts wage increases and protected
                         benefits and ensures stable and safe working conditions for the men and women fueling
                         San Francisco’s waterfront economy and operating its ferry transit that are commensurate
                         with the Bay Area standard among similar unionized companies in San Francisco.
                         06/05/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 11, 2024


77.      240653          [Supporting California State Senate Bill No. 925 (Wiener) - Combating Street
                         Fencing of Stolen Goods]
                         Sponsors: Ronen; Peskin and Safai
                         Resolution supporting California State Senate Bill No. 925 introduced by California State
                         Senator Scott Wiener to combat the fencing of stolen merchandise on San Francisco
                         streets.
                         06/04/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


78.      240654          [Dia de Portugal, de Camões, e das Comunidades Portuguesas - June 10,
                         2024]
                         Sponsor: Stefani
                         Resolution recognizing June 10, 2024, as Dia de Portugal, de Camões, e das
                         Comunidades Portuguesas in honor of the countless Portuguese-American individuals who
                         have contributed to the City and County of San Francisco and the broader San Francisco
                         Bay Area.
                         06/04/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


79.      240655          [Reaffirming Commitment to Language Access in San Francisco]
                         Sponsors: Walton; Preston, Chan and Safai
                         Resolution reaffirming San Francisco’s commitment to equitable language access to for all
                         residents through City services and the Office of Civic Engagement and Immigrant Affairs.
                         06/04/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


80.      240657          [Urging San Francisco Employers and Businesses to Observe Juneteenth]
                         Sponsors: Walton; Peskin and Dorsey
                         Resolution urging employers and businesses located in the City and County of San
                         Francisco to recognize Juneteenth as an official federal holiday and to allow employees to
                         observe June 19 with paid time off annually.
                         06/05/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


81.      240658          [Urging to Establish a Sister City Relationship With a City in Latin America]
                         Sponsors: Melgar; Chan
                         Resolution urging the City and County of San Francisco to establish a Sister City
                         Relationship with a city in Latin America.
                         06/05/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 11, 2024


82.      240659          [Urging Governor Gavin Newsom and the California State Budget Committee
                         to Restore Optional Adult Acupuncture Benefit in Medi-Cal to the California
                         State Budget]
                         Sponsors: Peskin; Engardio and Chan
                         Resolution urging Governor Gavin Newsom and the California State Budget Committee to
                         restore optional adult acupuncture benefit in Medi-Cal with an estimated cost of
                         $5,500,000 in Fiscal Year 2024-2025 and ongoing $13,100,000 to the California State
                         Budget.
                         06/05/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


83.      240660          [Supporting California State Senate Bill No. 690 (Rubio) - The Phoenix Act
                         2.0]
                         Sponsor: Stefani
                         Resolution supporting California State Senate Bill No. 690, introduced by Senator Susan
                         Rubio, to extend the statute of limitations for prosecution of domestic violence from five
                         years to 15 years.
                         06/05/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


84.      240661          [Urging MOHCD to Release Notices of Funding Availability for Affordable
                         Housing]
                         Sponsors: Peskin; Chan
                         Resolution urging the Mayor’s Office of Housing and Community Development (MOHCD) to
                         release Notices of Funding Availability for the construction, development, acquisition,
                         and/or rehabilitation of critical affordable housing for survivors of gender-based domestic
                         violence, sexual abuse and assault, human trafficking, or street violence in the furtherance
                         of the City’s and voters’ shared goal of housing women in crisis as soon as possible.
                         06/05/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


85.      240662          [Supporting California State Assembly Bill No. 2917 (Zbur) - The Hate-Based
                         Gun Violence Prevention Act]
                         Sponsor: Stefani
                         Resolution supporting California State Assembly Bill No. 2917, introduced by Assembly
                         Member Rick Chavez Zbur, which authorizes a court, when considering whether there
                         exists grounds for granting a gun violence restraining order, to consider evidence of
                         stalking, evidence of animal cruelty, evidence of threats toward a person or group based on
                         a protected characteristic, and evidence of threats of violence or destruction of property for
                         the purpose of interfering with the free exercise of constitutional rights.
                         06/05/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


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Board of Supervisors                                 Meeting Agenda                              Tuesday, June 11, 2024




86.      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.)



         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.




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Board of Supervisors                                    Meeting Agenda                            Tuesday, June 11, 2024




         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 RESOLUTIONS

         240625          [Agreement Amendment - HDR Engineering Inc. - Construction Management
                         Staff Augmentation Services for the New Headworks Facility Project - Not to
                         Exceed $31,680,626]
                         Resolution authorizing the General Manager of the San Francisco Public Utilities
                         Commission to execute Amendment No. 3 to the New Headworks Facility Construction
                         Management Staff Augmentation Services Agreement PRO.0028 with HDR Engineering
                         Inc.; increasing the agreement by $4,680,626 for a total not to exceed amount of
                         $31,680,626 and extending the duration by one year, for a total term of eight years and six
                         months of June 15, 2017 through December 14, 2025, to reflect the re-scoping efforts and
                         increased level of staffing needed to complete the construction of the Southeast Water
                         Pollution Control Plant New Headworks Facility, pursuant to Charter, Section 9.118.
                         (Public Utilities Commission)
                         05/31/2024; RECEIVED FROM DEPARTMENT.

                         06/11/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


         240626          [Power Purchase Agreement - IP Easley II, LLC - CleanPowerSF 2022
                         Renewable Energy Supplies - Not to Exceed $75,000,000]
                         Resolution approving and authorizing the General Manager of the San Francisco Public
                         Utilities Commission to execute a Renewable Power Purchase Agreement, Contract No.
                         PRO.0263 CleanPowerSF 2022 Renewable Energy Supplies (Agreement) with IP Easley
                         II, LLC, for an amount not to exceed $75,000,000 with a term of 10 years, beginning by
                         January 1, 2027, pursuant to Charter, Section 9.118. (Public Utilities Commission)
                         05/31/2024; RECEIVED FROM DEPARTMENT.

                         06/11/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


         240627          [Airline and Airport 2023 Lease and Use Agreement Air Premia, Inc.]
                         Resolution approving the 2023 Lease and Use Agreement between the City and County of
                         San Francisco, acting by and through its Airport Commission, and Air Premia, Inc. to
                         conduct flight operations at the San Francisco International Airport, for a term commencing
                         on the first day of the calendar month immediately following the receipt of full City
                         approvals of the Lease through June 30, 2033; affirming the Planning Department’s
                         determination under the California Environmental Quality Act; and authorizing the Airport
                         Director to enter into 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. (Airport Commission)
                         05/31/2024; RECEIVED FROM DEPARTMENT.

                         06/11/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


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Board of Supervisors                                    Meeting Agenda                                Tuesday, June 11, 2024


         240628          [Settlement of Unlitigated Claims against The Kroger Co. - City to Receive
                         Approximately $1,300,000 to $3,400,000 Over 11 Years]
                         Resolution authorizing settlement of unlitigated claims on behalf of the City and County of
                         San Francisco and the People of the State of California against The Kroger Co. for
                         abatement funds in the range of $1,300,000 to $3,400,000 to be paid over 11 years; the
                         claims relate to The Kroger Co.’s allegedly improper and unlawful dispensing of
                         prescription opioids at its pharmacies, which contributed to the epidemic of opioid abuse
                         and misuse and caused a public nuisance.
                         05/31/2024; RECEIVED FROM DEPARTMENT.

                         06/11/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.




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Board of Supervisors                                   Meeting Agenda                             Tuesday, June 11, 2024


         240629          [Petitions and Communications]
                         Petitions and Communications received from May 30, 2024, through June 6, 2024, for
                         reference by the President to Committee considering related matters, or to be ordered filed
                         by the Clerk on June 11, 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 (MYR), pursuant to Charter, Section 4.114, making the
                         following nomination to the following body. (1)

                         ·    Nomination to the Port Commission
                              o Stephen Engblom, term ending - May 1, 2028

                         From the Mayor’s Office of Housing and Community Development (MOHCD), pursuant to
                         Administrative Code, Section 1.60, submitting a Housing Trust Fund Five-Year Report for
                         the reporting period of Fiscal Years (FY) 2018-2019 through 2022-2023. Copy: Each
                         Supervisor. (2)

                         From the San Francisco Youth Commission, submitting a Motion to support the proposed
                         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. File No. 240564.
                         Copy: Each Supervisor. (3)

                         From the San Francisco Human Services Agency (HSA), pursuant to Administrative Code,
                         Chapter 21G.3(c), submitting HSA’s Sole Source Grant Report for Calendar Year (CY)
                         2023. Copy: Each Supervisor. (4)

                         From the Office of the Treasurer and Tax Collector (TTX), pursuant to California State
                         Government Code, Section 53646, submitting Monthly Pooled Investment Report for April
                         2024. Copy: Each Supervisor. (5)

                         From the Office of the City Administrator (ADM), submitting a response to a Letter of
                         Inquiry issued by Supervisor Rafael Mandelman at the April 19, 2022, Board of Supervisors
                         meeting. Copy: Each Supervisor. (6)

                         From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1),
                         submitting approved Chapter 12B Waiver Request Forms. 7 Forms. Copy: Each
                         Supervisor. (7)

                         From the California Fish and Game Commission, submitting a notice of proposed changes
                         in regulations pertaining to marine logbooks and fishing block charts; a notice of proposed
                         changes in regulations pertaining to white sturgeon sport fishing; a notice of proposed
                         changes in regulations pertaining to commercial California halibut and white seabass set
                         gill nets; and a notice of proposed changes in regulations pertaining to inland sport fishing.
                         Copy: Each Supervisor. (8)

                         From John Daniels, regarding San Francisco Municipal Transportation Agency (MTA)
                         Board of Directors Resolution No. 240507-048 approving a contract with the San Francisco
                         Bicycle Coalition Education Fund for the amount of $1,494,736 over a five-year period to
                         provide education classes and outreach services. Copy: Each Supervisor. (9)
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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 11, 2024


                         From San Franciscans for Urban Nature, regarding artificial lighting on the Bay Bridge.
                         Copy: Each Supervisor. (10)

                         From Eugene Chow, regarding sales tax rates. Copy: Each Supervisor. (11)

                         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. 35 Letters. Copy: Each Supervisor. (12)

                         From The Art Law Firm, regarding the removal of an art installation at the San Francisco
                         International Airport (SFO). Copy: Each Supervisor. (13)

                         From Joe Kunzler, regarding graffiti at City Hall. Copy: Each Supervisor. (14)

                         From Nor Cal Carpenter’s Union, regarding rezoning. Copy: Each Supervisor. (15)

                         From Gregg Johnson and Carloyn Duty, regarding the proposed Ordinance amending the
                         Police Code to create a two-year pilot program, during which retail food and tobacco
                         establishments in a high-crime area of the Tenderloin police district are prohibited from
                         being open to the public from 12:00 a.m. to 5:00 a.m. File No. 240407. Copy: Each
                         Supervisor. (16)

                         From Tulika Wagle, regarding the Motion concurring in the December 17, 2021,
                         Proclamation by the Mayor Declaring the Existence of a Local Emergency in connection
                         with the sudden increase in drug overdoses in the Tenderloin. File No. 211320; Motion No.
                         M21-183. Copy: Each Supervisor. (17)

                         From Bay Area Barns and Trails (BABT), regarding Chaparral Corporation and horseback
                         riding in Golden Gate Park. Copy: Each Supervisor. (18)

                         From JVS Bay Area, Mission Hiring Hall, Upwardly Global, Mission Bit, and Self Help for
                         the Elderly, regarding the proposed Budget and Appropriation Ordinance appropriating all
                         estimated receipts and all estimated expenditures for Departments of the City and County
                         of San Francisco as of June 1, 2024, for the Fiscal Years (FYs) ending June 30, 2025, and
                         June 30, 2026. File No. 240595. Copy: Each Supervisor. (19)

                         From members of the public, regarding the proposed 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. 2 Letters. File No. 240416. Copy: Each Supervisor. (20)

                         From members of the public, regarding the proposed 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
                         expedite contracts by waiving application of the Environment Code and 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, for a period of three years. 48 Letters. File No. 240501. Copy: Each
                         Supervisor. (21)

                         From Aaron Goodman, regarding various topics. 2 Letters. Copy: Each Supervisor. (22)

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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 11, 2024
                         From members of the public, regarding the proposed Motion rejecting the Mayor’s
                         nomination for the reappointment of Debra Walker to the Police Commission, for a term
                         ending April 30, 2028. 7 Letters. File No. 240392. Copy: Each Supervisor. (23)

                         From members of the public, regarding an e-bike incentive program proposal. 117 Letters.
                         Copy: Each Supervisor. (24)

                         From members of the public, regarding pedestrian safety at the intersection of Fulton
                         Street and Arguello Boulevard. 2 Letters. Copy: Each Supervisor. (25)

                         From Beth Bromfield, regarding John F. Kennedy Drive. Copy: Each Supervisor. (26)

                         From members of the public, regarding the proposed Ordinance amending the Planning
                         Code to revise the definition of Laboratory to include Biotechnology, and to make
                         Laboratory uses, as defined, a not permitted use in the Urban Mixed Use zoning district. 8
                         Letters. File No. 240641. Copy: Each Supervisor. (27)

                         From Margaret Barry, regarding San Francisco Municipal Transportation Agency (MTA)
                         impacts on merchant corridors. Copy: Each Supervisor. (28)

                         From members of the public, regarding the San Francisco Planning Department’s (CPC)
                         Expanding Housing Choice, Housing Element Zoning Program. 2 Letters. Copy: Each
                         Supervisor. (29)




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