# 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 240367: Administrative Code - Surveillance Technology Policy - Automated Speed Enforcement System - SFMTA

- Pages: 8-9
- Sponsors: Mayor; Melgar, Mandelman, Dorsey, Peskin, Chan, Ronen, Engardio, Safai and Stefani
- Vote 1: final-passage, likely final
  - Action: 240367 [Administrative Code - Surveillance Technology Policy - Automated Speed Enforcement System - SFMTA] Sponsors: Mayor; Melgar, Mandelman, Dorsey, Peskin, Chan, Ronen, Engardio, Safai and Stefani Ordinance approving the Surveillance Technology Policy for the San Francisco Municipal Transportation Agency (SFMTA) use of Automated Speed Enforcement System. Supervisors Safai and Stefani requested to be added as co-sponsors. Ordinance No. 120-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
  - Excused: Safai

### File 240408: Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events

- Pages: 9
- Sponsors: Mayor; Mandelman, Melgar, Preston, Dorsey, Stefani and Engardio
- Vote 1: first-reading
  - Action: 240408 [Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events] Sponsors: Mayor; Mandelman, Melgar, Preston, Dorsey, Stefani and Engardio 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) Supervisors Preston, Dorsey, and Stefani requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
  - Excused: Safai

### File 240255: COVID-19 Lease Extension Program for Terminal 3 Boarding Area F Café Lease

- Pages: 9-10
- Vote 1: adoption, likely final
  - Action: 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) Resolution No. 333-24 ADOPTED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
  - Excused: Safai

### File 240256: COVID-19 Lease Extension Program - International Terminal Food and Beverage Concession - Joe & the Juice New York, LLC, DBA Joe & the Juice

- Pages: 10
- Vote 1: adoption, likely final
  - Action: 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) Resolution No. 334-24 ADOPTED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
  - Excused: Safai

### File 240361: Accept and Expend Funds - Retroactive - California Secretary of State - Costs Associated with Election Security - $168,000

- Pages: 10
- Vote 1: adoption, likely final
  - Action: 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) Resolution No. 335-24 ADOPTED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
  - Excused: Safai

### File 240362: Accept and Expend Funds - Retroactive - California Secretary of State - Accessibility Training and Improving Polling Place Accessibility - $60,380.03

- Pages: 10-11
- Vote 1: adoption, likely final
  - Action: 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) Resolution No. 336-24 ADOPTED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
  - Excused: Safai

## Extracted text

### [Page 9](https://sfbos.info/documents/1006/2024-06-11-minutes#page-9)

Board of Supervisors                            Meeting Minutes                                              6/11/2024




REGULAR AGENDA


NEW BUSINESS


Recommendations of the Budget and Finance Committee


240408 [Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events]
            Sponsors: Mayor; Mandelman, Melgar, Preston, Dorsey, Stefani and Engardio
            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)
            Supervisors Preston, Dorsey, and Stefani requested to be added as co-sponsors.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
                 Excused: 1 - Safai

            President Peskin requested File Nos. 240255 and 240256 be called together.


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)
            Resolution No. 333-24
            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 510                             Printed at 8:58 pm on 10/3/24

### [Page 10](https://sfbos.info/documents/1006/2024-06-11-minutes#page-10)

Board of Supervisors                             Meeting Minutes                                                6/11/2024



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)
            Resolution No. 334-24
            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. 240361 and 240362 be called together.


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)
            Resolution No. 335-24
            ADOPTED by the following vote:
                 Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
                 Excused: 1 - Safai


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)
            Resolution No. 336-24
            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 511                              Printed at 8:58 pm on 10/3/24
