FILE 240609De-Appropriation and Appropriation - Police Department and Sheriff’s Department - $6,862,571 - FY2023-2024PAGE 3
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FILE 240468Settlement of Lawsuit - Jean Agustin - $75,000PAGE 3
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FILE 240571Settlement of Lawsuit - Rahul Seth, M.D. - City to Receive $170,000PAGES 3-4
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FILE 240572Settlement of Lawsuit - Vincent Keith Bell - $500,000PAGE 4
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FILE 240573Settlement of Lawsuit - Denise Wear - $45,000PAGE 4
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FILE 240574Settlement of Lawsuit - Wendy Offen and Stephen Offen - $140,000PAGE 4
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FILE 240579Tolling Agreement - Maplebear, Inc. - Gross Receipts, Homelessness Gross Receipts, and Payroll Expense Tax Dispute - $2,204,716PAGE 4
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FILE 240580Settlement of Unlitigated Claims - GSW Arena LLC - $281,289.76PAGES 4-5
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FILE 240581Settlement of Unlitigated Claim - Bay Area Air Quality Management District - $42,125PAGE 5
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FILE 240491Settlement of Unlitigated Claim - Cindy Ngo - $37,342.76PAGE 5
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FILE 240411Planning Code - Polk Street Neighborhood Commercial DistrictPAGE 5
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FILE 240640Landmark Tree Designation - Coast Redwood - 4 Montclair TerracePAGES 5-6
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FILE 240332Administrative Code - Library Read to Recovery ProgramPAGE 6
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FILE 240412Administrative Code - Repealing Deemed Approved Off-Street Alcohol Use Nuisance OrdinancePAGE 6
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FILE 240469Administrative Code - Amended Airport Surveillance Technology PolicyPAGES 6-7
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final-passageLIKELY FINAL
240469 [Administrative Code - Amended Airport Surveillance Technology Policy] Ordinance approving the amended Airport Surveillance Technology Policy governing the use of pre-security cameras. (Airport Commission) Ordinance No. 172-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Stefani
FILE 240439Public Works Code - Vending Requirements and RestrictionsPAGE 7
Extraction confidence: 96% · parser 2.0.0
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240439 [Public Works Code - Vending Requirements and Restrictions] Sponsors: Mayor; Safai Ordinance amending the Public Works Code to streamline the enforcement of vending requirements and restrictions, clarify vending permit application and compliance requirements, require certain vending permittees to register with the Tax Collector and pay related fees, prohibit stationary sidewalk vendors from vending in residential districts as defined in the Planning Code, limit permissible vending times, and streamline approval of vending regulations; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 171-24 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Stefani
FILE 240436Lease of City Property - Friends and Foundation of the San Francisco Public Library - Portion of the Main Public Library - Initial Annual Base Rent of $15,555.84 - Subject to Rent Abatement With Supplemental FundingPAGES 7-8
Extraction confidence: 96% · parser 2.0.0
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240436 [Lease of City Property - Friends and Foundation of the San Francisco Public Library - Portion of the Main Public Library - Initial Annual Base Rent of $15,555.84 - Subject to Rent Abatement With Supplemental Funding] Resolution authorizing and approving the lease of 387 square feet of space at the Main Library located at 100 Larkin Street, with The Friends and Foundation of the San Francisco Public Library, a non-profit 501(c)(3), for an initial five-year term at an annual base rent of $15,555.84 (or the monthly amount of $1,296.32), with annual CPI increases to base rent and three additional five-year extension options, effective upon approval of this Resolution; and to authorize the Director of Property to enter into amendments or modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution. (Real Estate Department) Resolution No. 377-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Stefani
FILE 240483Lease and Revocable License of City Real Property - Retroactive - New Community Leadership Foundation - City Hall - Sales Based RentPAGE 8
Extraction confidence: 96% · parser 2.0.0
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240483 [Lease and Revocable License of City Real Property - Retroactive - New Community Leadership Foundation - City Hall - Sales Based Rent] Sponsors: Walton; Preston Resolution retroactively approving and authorizing the Director of Property, on behalf of the Real Estate Division, to execute a Lease for 1,426 square feet for the operation of a café by the New Community Leadership Foundation, dba Café Melange, and a revocable license for 1,360 square feet of adjacent space for patron seating, on the ground level of City Hall for an initial five-year lease term, commencing on March 1, 2024, at 10% of gross sales beginning July 1, 2024, with one option to extend for five-years; and authorizing the Director of Property to enter into any additions, amendments, or other modifications to the permit that do not materially increase the obligations or liabilities of the City to effectuate the purposes of this Resolution. Supervisor Preston requested to be added as a co-sponsor. Resolution No. 378-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Stefani
FILE 240566Real Property Lease - Greater Calvary Hill Missionary Baptist Church - 141 Industrial Street, Unit #1- Initial Base Rent $351,000PAGES 8-9
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240566 [Real Property Lease - Greater Calvary Hill Missionary Baptist Church - 141 Industrial Street, Unit #1- Initial Base Rent $351,000] Sponsor: Walton Resolution approving and authorizing the Director of Property, on behalf of the San Francisco Human Rights Commission, to execute a Lease of a portion of the real property located at 141 Industrial Street, Unit #1 with Greater Calvary Hill Missionary Baptist Church, a California corporation, for an initial term of three years at an initial annual base rent of $351,000 effective upon approval of this Resolution; and authorizes the Director of Property to enter into amendments or modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution. (Fiscal Impact) Resolution No. 380-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Stefani
FILE 240686Assignment and Assumption Agreement - California Barrel Company LLC - Potrero Power Station Mixed-Use Project - Waiver of Indemnification ObligationsPAGE 9
Extraction confidence: 96% · parser 2.0.0
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ent and Assumption Agreement - California Barrel Company LLC - Potrero Power Station Mixed-Use Project - Waiver of Indemnification Obligations] Sponsor: Walton Resolution affirming the Planning Director’s approval of an assignment and assumption agreement between California Barrel Company LLC, a Delaware limited liability company (“Developer”), and the Regents of the University of California, on behalf of its San Francisco campus (“UCSF”), pursuant to which UCSF will assume a portion of Developer’s right, title and interest in and to the Development Agreement between the City and Developer for the Potrero Power Station Project, with respect to Block 2 of the Project; approving a Waiver of Liability by the City, acting by and through its Planning Department, for the benefit of Developer, pursuant to which the City will waive and release any claims made for actions subsequent to execution of the Waiver against Developer, in connection with Developer’s indemnification obligations in Section 4.10 of the Development Agreement, with respect to Block 2 of the Project; and adopting findings under the California Environmental Quality Act. Resolution No. 374-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Stefani
FILE 240645Grant Agreement - Japanese Community Youth Council - Japantown Youth Leaders; Mayor’s Youth Employment and Education Program; SF STEM Academy - Not to Exceed $40,386,800PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
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240645 [Grant Agreement - Japanese Community Youth Council - Japantown Youth Leaders; Mayor’s Youth Employment and Education Program; SF STEM Academy - Not to Exceed $40,386,800] Sponsor: Mayor Resolution approving grant agreement for Contract No. 1000032567 for the Japanese Community Youth Council programs: Japantown Youth Leaders; Mayor’s Youth Employment and Education Program; and SF STEM Academy Program; between the Japanese Community Youth Council and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families, for a term of July 1, 2024, through June 30, 2029, and for a total not to exceed amount of $40,386,800 with Board of Supervisor’s approval under Charter, Section 9.118. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 365-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Stefani
FILE 240647Grant Agreement - Retroactive - Japanese Community Youth Council - Opportunities for All - Not to Exceed $43,214,178PAGE 10
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240647 [Grant Agreement - Retroactive - Japanese Community Youth Council - Opportunities for All - Not to Exceed $43,214,178] Sponsor: Mayor Resolution retroactively authorizing the Human Rights Commission to execute a Grant Agreement between the City and County of San Francisco and Japanese Community Youth Council, Inc., for the Opportunities for All-YouthWorks program, for a total contract amount not to exceed $43,214,178 and an initial term of five years commencing on June 10, 2024, through June 30, 2029, with no option to extend the term. (Human Rights Commission) (Fiscal Impact) Resolution No. 363-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Stefani
FILE 240649Accept and Expend Grant - American Rescue Plan Act of 2021 - California State Water Resources Control Board - Assist Eligible Residential and Commercial Customers with Water and Wastewater Customer Account Arrears - $23,368,920.23PAGE 10
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240649 [Accept and Expend Grant - American Rescue Plan Act of 2021 - California State Water Resources Control Board - Assist Eligible Residential and Commercial Customers with Water and Wastewater Customer Account Arrears - $23,368,920.23] Sponsor: Chan Resolution authorizing the San Francisco Public Utilities Commission to accept and expend federal funds from the American Rescue Plan Act of 2021 and administered by the State Water Resources Control Board with a total amount of $23,368,920.23 to assist eligible residential and commercial customers who accrued water and/or wastewater arrears or received discounts for water and/or wastewater services during the extended COVID-19 pandemic from June 16, 2021, through December 31, 2022, effective upon approval of this Resolution. (Public Utilities Commission) Resolution No. 364-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Stefani
FILE 240639Business and Tax Regulations Code - Transient Occupancy Tax Exemption IncreasePAGES 10-11
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first-reading
240639 [Business and Tax Regulations Code - Transient Occupancy Tax Exemption Increase] Sponsor: Peskin Ordinance amending the Business and Tax Regulations Code to increase the daily transient occupancy tax exemption amount from less than $52 to less than $60; to increase the weekly transient occupancy tax exemption amount from less than $130 to less than $149; and to require review in the September 2027 - September 2029 time frame by the Controller of the exemption amounts for the purpose of considering adjustments in the amounts. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Stefani
FILE 240474Building, Planning Codes - Existing Awning Amnesty ProgramPAGE 12
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first-reading
240474 [Building, Planning Codes - Existing Awning Amnesty Program] Sponsors: Mayor; Stefani, Engardio, Peskin, Chan, Mandelman and Safai Ordinance amending the Building and Planning Codes to make permanent the streamlined permitting provisions for unpermitted awnings and extend the waiver of applicable fees for one fiscal year, until July 1, 2025; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Stefani
FILE 240696Police Code - Tenderloin Retail Hours Restriction Pilot ProgramPAGE 12
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first-reading
240696 [Police Code - Tenderloin Retail Hours Restriction Pilot Program] Sponsor: Mayor 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., or from 2:00 a.m. to 5:00 a.m. if subject to regulation by the California Department of Alcoholic Beverage Control; authorizing the Department of Public Health to impose administrative fines for violation of the hours restrictions; declaring an establishment’s operation in violation of the hours restrictions to be a public nuisance; authorizing enforcement actions by the City Attorney; and creating a private right of action for persons harmed by a violation of the hours restriction. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Stefani
FILE 240687Resolution of Intention - Street Name Change - Oakdale Avenue East of Third Street to James Richards WayPAGES 12-13
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240687 [Resolution of Intention - Street Name Change - Oakdale Avenue East of Third Street to James Richards Way] Sponsor: Walton Resolution declaring the intention of the Board of Supervisors to rename Oakdale Avenue between Third Street to Newhall Street. Resolution No. 384-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Stefani
FILE 240732Kim Marie Thompson Cromb Day - June 29, 2024PAGES 13-14
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240732 [Kim Marie Thompson Cromb Day - June 29, 2024] Sponsors: Peskin; Chan Resolution recognizing June 29, 2024, as Kim Marie Thompson Cromb Day in the City and County of San Francisco. Resolution No. 375-24 ADOPTED by the following vote:
Ayes: Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Chan, Stefani
FILE 240684Supporting The Justice for Renters Act - California State Proposition - November 5, 2024 BallotPAGES 14-15
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referral
240684 [Supporting The Justice for Renters Act - California State Proposition - November 5, 2024 Ballot] Sponsors: Preston; Peskin, Ronen, Walton and Chan Resolution supporting The Justice for Renters Act, a California State Proposition on the November 5, 2024, ballot; and reaffirming the City and County of San Francisco’s support for repeal of the Costa-Hawkins Rental Housing Act. Supervisor Preston, seconded by Supervisor Melgar, moved that this Resolution be REFERRED to the Rules Committee. The motion carried by the following vote:
Ayes: Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Chan, Stefani
FILE 240736Urging SFUSD to Include Equity Criteria in Resource Alignment InitiativePAGES 15-16
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other
Environmental Justice General Plan Policies and Public Health maps; and WHEREAS, Neighborhoods like Chinatown, Bayview Hunter’s Point, Visitacion Valley, the Mission, the Western Addition, and the Tenderloin have experienced historical barriers to equitably accessing resources, disparities which were starkly highlighted during the pandemic, when children and families living in public housing sites or in Single Room Occupancy (SRO) hotels did not initially receive Distance Learning supplies because they were not on SFUSD’s distribution list and also were the last to have school-site food pantry programs stood up; now, therefore, be it’, Line 17, by adding ‘Matt’, Lines 19-20, by adding ‘Bayview Hunter’s Point, Visitacion Valley, the Mission, the Western Addition,’, and Lines 22-23, by adding ‘and those living in public housing and SRO residences’; and on Page 3, Line 2, by adding ‘including middle and high schools’, Lines 3-4, by adding ‘with long-term planning in mind for sustaining healthy and complete neighborhoods’, and Lines 9-10, by adding ‘create a clear transition plan with transfer preference options for teachers and school staff.’ The motion carried by the following vote:
Ayes: Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Chan, Stefani
adoptionLIKELY FINAL
Resolution No. 376-24 ADOPTED AS AMENDED by the following vote:
Ayes: Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Chan, Stefani
FILE 240733Intention to Appropriate Cost Savings - $58,855,862PAGES 16-17
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adding ‘WHEREAS, The Administration has reduced funding for violence intervention programs for adults and youth and the Board seeks to restore $5,400,000 to the Department of Children, Youth, and Their Families; and’, Line 22, by changing ‘$480,000’ to $680,000’, Line 23, by adding ‘a flexible pool of’, Line 24, by adding ‘for homeless Transitional-Aged Youth’, and Line 25, by adding ‘has been’; and on Page 5, Line 1, by adding ‘$1,000,000’, Lines 2-8, by adding ‘WHEREAS, Funding for a Cost of Doing Business increase for Ryan White and other federal funding sources for HIV and AIDS treatment and prevention services was reduced by the Administration through the Department of Public Health and the Board seeks to restore $1,000,000; and WHEREAS, Funding for the Pit Stop public restroom program for 24-hour operations for certain locations has been reduced by the Administration through the Department of Public Works and the Board seeks to restore $800,000; and’, Line 11, by adding ‘restore ‘$8,067,000 in’, Line 15, by adding ‘of $94,980,405’, Lines 16-17, by adding ‘of $44,187,162 were’, and Line 22, by changing ‘$48,140,000’ to ‘$58, 855,862’. The motion carried by the following vote:
Ayes: Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Excused: Chan, Stefani
other
City and County of San Francisco Page 607 Printed at 4:38 pm on 10/10/24 Board of Supervisors Meeting Minutes 7/2/2024
Absent: Safai
approvalLIKELY FINAL
Motion stating the Board of Supervisors’ intention to appropriate $58,855,862 of cost savings to restore critical programs serving children, youth, seniors, families, and the most vulnerable. Motion No. M24-068 APPROVED AS AMENDED by the following vote:
Ayes: Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
Absent: Safai
Excused: Chan, Stefani
FILE 240739Grant Agreement Amendment - Retroactive - Bay Area Community Resources, Inc. - COVID-Response Resource Hub Coordinator - Not to Exceed $14,779,999PAGES 17-18
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FILE 240741Multifamily Housing Revenue Bonds - Amendment of Indenture of Trust - SFHA Scattered Sites - Not to Exceed $47,833,736PAGE 18
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FILE 240742Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - Hazard Mitigation Grant Program - Amended Downtown San Francisco Resilience Plan - $189,558PAGE 18
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FILE 240743Accept and Expend Grant - Retroactive - Larkin Street Youth Services - Rising Up - Office of Financial Empowerment - $181,368PAGE 18
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FILE 240744Linda Maria Ronstadt Day - July 15, 2024PAGES 18-19
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FILE 240745Black Women’s Equal Pay Day - July 9, 2024PAGE 19
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FILE 240746Assignment Street Flower Market Permit - Market Street Flower MarketPAGE 19
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FILE 240747Real Property Lease - THE KELSEY CIVIC CENTER, LLC - 240 Van Ness Avenue - Disability Community Cultural Center - Annual Base Rent $60,353 - Tenant Improvements City Contribution Not to Exceed $1,167,500PAGE 19
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FILE 240748Appointment, Treasury Oversight Committee - Jackie ChenPAGES 19-20
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FILE 240714Settlement of Lawsuit - Sarah Perata - $575,000PAGE 20
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FILE 240715Settlement of Lawsuit - Robert Lasky - City to Receive $100,000PAGE 20
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FILE 240716Settlement of Lawsuit - RES System 3, LLC - $2,600,000PAGES 20-21
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FILE 240717Real Property Lease Amendment - Golden Gate National Parks Conservancy - Portion of Pier 31 and 33 - Establish the Amount of Unpaid Base Rent to be Paid to the Port - $289,765.05 - Increase Original Construction Rent Credit to $800,000PAGE 21
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FILE 240718Agreement Amendments - AECOM Technical Services Inc.; Applied Technology & Science A-T-S; Avila & Associates Consulting Engineers, Inc. - Natural Resources Specialized and Technical Services - Not to Exceed $21,000,000 EachPAGES 21-22
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