# Board of Supervisors Minutes: June 11, 2024 - Meeting date: 2024-06-11 - Document type: minutes - Source format: PDF - Extracted pages: 40 - [Canonical HTML transcript](https://sfbos.info/documents/1006/2024-06-11-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1204624&GUID=4DDD9A0B-9CD9-4FDC-987F-6F1993FF1EC7) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 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 - Pages: 12-13 - Vote 1: adoption, likely final - Action: 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) Resolution No. 307-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton - Excused: Safai ### File 240504: Sublease and Property Management Agreement Amendment - Treasure and Yerba Buena Islands Market Rate Rental Housing - Pages: 13 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 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) Resolution No. 340-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton - Excused: Safai ### File 240505: Accept and Expend Grant - Retroactive - California Department of Health Care Services - Path Justice-Involved Capacity Building Program - $2,597,683 - Pages: 13 - Sponsors: Mayor; Mandelman - Vote 1: adoption, likely final - Action: 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) Resolution No. 306-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton - Excused: Safai ### File 240506: Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - Capacity Building Assistance (CBA) for High-Impact HIV Prevention - $1,124,506 - Pages: 13-14 - Sponsors: Mayor; Dorsey, Mandelman and Engardio - Vote 1: adoption, likely final - Action: 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. Resolution No. 305-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton - Excused: Safai ### File 240556: Landfill Disposal Agreement - Recology San Francisco - Term Extension - Pages: 14 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 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) Resolution No. 342-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton - Excused: Safai ### File 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 - Pages: 14 - Sponsors: Mayor; Chan, Melgar, Mandelman and Dorsey - Vote 1: adoption, likely final - Action: 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, Mandelman and Dorsey 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) Supervisor Dorsey requested to be added as a co-sponsor. Resolution No. 332-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton - Excused: Safai ### File 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 - Pages: 14-15 - Sponsors: Mayor; Chan, Melgar, Mandelman and Dorsey - Vote 1: adoption, likely final - Action: 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, Mandelman and Dorsey 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) Supervisor Dorsey requested to be added as a co-sponsor. Resolution No. 308-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton - Excused: Safai ## Extracted text ### [Page 13](https://sfbos.info/documents/1006/2024-06-11-minutes#page-13) Board of Supervisors Meeting Minutes 6/11/2024 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) Resolution No. 340-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton Excused: 1 - Safai President Peskin requested File Nos. 240505 and 240506 be called together. 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) Resolution No. 306-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton Excused: 1 - Safai 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. Resolution No. 305-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton Excused: 1 - Safai City and County of San Francisco Page 514 Printed at 8:58 pm on 10/3/24 ### [Page 14](https://sfbos.info/documents/1006/2024-06-11-minutes#page-14) Board of Supervisors Meeting Minutes 6/11/2024 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) Resolution No. 342-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton Excused: 1 - Safai President Peskin requested File Nos. 240557 and 240558 be called together. 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, Mandelman and Dorsey 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) Supervisor Dorsey requested to be added as a co-sponsor. Resolution No. 332-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton Excused: 1 - Safai 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, Mandelman and Dorsey 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) Supervisor Dorsey requested to be added as a co-sponsor. Resolution No. 308-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton Excused: 1 - Safai City and County of San Francisco Page 515 Printed at 8:58 pm on 10/3/24