# Board of Supervisors Minutes: June 25, 2024

- Meeting date: 2024-06-25
- Document type: minutes
- Source format: PDF
- Extracted pages: 26
- [Canonical HTML transcript](https://sfbos.info/documents/1010/2024-06-25-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1206502&GUID=7E5FD166-89B2-4962-BF63-4BCFCEAEDF5A)

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

## Structured legislative records

### File 240707: Urging the State Legislature to Ratify Additional Reparations Proposals

- Pages: 16-17
- Sponsors: Walton; Preston
- Vote 1: amendment
  - Action: 240707 [Urging the State Legislature to Ratify Additional Reparations Proposals] Sponsors: Walton; Preston Resolution urging the State Legislature to ratify additional reparations proposals as proposed by the California Legislative Black Caucus based on the recommendations from the California Reparations Task Force. Supervisor Preston requested to be added as a co-sponsor. Supervisor Walton, seconded by Supervisor Mandelman, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 10, by changing ‘damaged’ to ‘damage’. The motion carried by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
  - Absent: Safai
- Vote 2: adoption, likely final
  - Action: Resolution No. 372-24 ADOPTED AS AMENDED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
  - Absent: Safai

### File 240721: Deputy Controller Todd Rydstrom Day - July 1, 2024

- Pages: 17-18
- Sponsors: Peskin; Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani and Walton
- Vote 1: adoption, likely final
  - Action: 240721 [Deputy Controller Todd Rydstrom Day - July 1, 2024] Sponsors: Peskin; Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani and Walton Resolution commending and honoring Todd Rydstrom for his outstanding service as the San Francisco Deputy Controller; and declaring July 1, 2024, as Deputy Controller Todd Rydstrom Day in the City and County of San Francisco. President Peskin inquired whether any individual wished to address the Board on the Imperative Agenda item commending and honoring Deputy Controller Todd Rydstrom (File No. 240721). There were no speakers. The President declared public comment closed. Resolution No. 373-24 ADOPTED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
  - Absent: Safai

### File 240722: Memorandum of Understanding - Service Employees International Union, Local 1021 - Staff and Per Diem Nurses - Amendment No. 1

- Pages: 18
- Sponsors: Mayor

### File 240723: Authorizing Certificates of Participation - Concourse Garage Project - Not to Exceed $29,000,000

- Pages: 18-19
- Sponsors: Mayor; Mandelman and Melgar

## Extracted text

### [Page 17](https://sfbos.info/documents/1010/2024-06-25-minutes#page-17)

Board of Supervisors                                  Meeting Minutes                                                     6/25/2024




IMPERATIVE AGENDA
            [Purely Commendatory Finding]
            Motion that the Board find that the resolution(s) being considered at this time are purely commendatory.
            Supervisor Ronen, seconded by Supervisor Mandelman, moved ADOPTION of the commendatory
            finding. The motion carried by the following vote:
                 Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
                 Absent: 1 - Safai

            [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.
            Supervisor Ronen, seconded by Supervisor Mandelman, moved ADOPTION of the Brown Act finding.
            The motion carried by the following vote:
                 Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
                 Absent: 1 - Safai


240721 [Deputy Controller Todd Rydstrom Day - July 1, 2024]
            Sponsors: Peskin; Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai,
            Stefani and Walton
            Resolution commending and honoring Todd Rydstrom for his outstanding service as the San
            Francisco Deputy Controller; and declaring July 1, 2024, as Deputy Controller Todd Rydstrom Day in
            the City and County of San Francisco.
            President Peskin inquired whether any individual wished to address the Board on the Imperative
            Agenda item commending and honoring Deputy Controller Todd Rydstrom (File No. 240721). There
            were no speakers. The President declared public comment closed.
            Resolution No. 373-24
            ADOPTED by the following vote:
                 Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
                 Absent: 1 - Safai




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### [Page 18](https://sfbos.info/documents/1010/2024-06-25-minutes#page-18)

Board of Supervisors                                 Meeting Minutes                                                  6/25/2024




LEGISLATION INTRODUCED AT ROLL CALL


Introduced by a Supervisor or the Mayor

            Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
            of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
            referred to and reported upon by an appropriate Committee of the Board.



ORDINANCES

240722 [Memorandum of Understanding - Service Employees International Union, Local
       1021 - Staff and Per Diem Nurses - Amendment No. 1]
            Sponsor: Mayor
            Ordinance adopting and implementing the First Amendment to the 2024-2027 Memorandum of
            Understanding between the City and County of San Francisco and Service Employees International
            Union, Local 1021, Staff and Per Diem Nurses to address staffing and hiring of 2320 Registered
            Nurses and 2830 Public Health Nurses.
            06/25/24; ASSIGNED to Government Audit and Oversight Committee.



240723 [Authorizing Certificates of Participation - Concourse Garage Project - Not to
       Exceed $29,000,000]
            Sponsors: Mayor; Mandelman and Melgar
            Ordinance authorizing the execution and delivery of Certificates of Participation on a tax-exempt or
            taxable basis evidencing and representing an aggregate principal amount of not to exceed
            $29,000,000 to fund all or a portion of the acquisition of the Concourse Garage; authorizing the
            issuance of commercial paper notes in advance of the delivery of the Certificates; approving the form
            of Trust Agreement between the City and County of San Francisco and the Trustee (including certain
            indemnities contained therein); authorizing the selection of the Trustee by the Director of Public
            Finance; approving respective forms of a Property Lease and a Lease Agreement, each between the
            City and County of San Francisco and the Trustee for the lease and lease back of certain property
            and facilities of the City; approving the forms of Purchase Contract, Official Notice of Sale, and Notice
            of Intention to Sell Certificates; directing the publication of the Notice of Intention to Sell Certificates;
            approving the form of the Preliminary Official Statement and the form and execution of the Official
            Statement relating to the sale of the Certificates; approving the form of the Continuing Disclosure
            Certificate; granting general authority to City officials to take necessary actions in connection with
            the authorization, execution, sale and delivery of the Certificates, including termination of the Ground
            Lease and transfer of the Concourse Garage property and related property to the City and County of
            San Francisco under the jurisdiction of the Recreation and Park Commission; approving
            modifications to documents and agreements; declaring the City’s intent to reimburse certain
            expenditures; and ratifying previous actions taken in connection therewith, as defined herein.
            (Fiscal Impact)
            06/25/24; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 7/25/2024.




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