# Board of Supervisors Minutes: July 2, 2024 - Meeting date: 2024-07-02 - Document type: minutes - Source format: PDF - Extracted pages: 22 - [Canonical HTML transcript](https://sfbos.info/documents/1012/2024-07-02-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1207561&GUID=59508EED-57AD-4797-9D91-110851BE4C7B) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 240566: Real Property Lease - Greater Calvary Hill Missionary Baptist Church - 141 Industrial Street, Unit #1- Initial Base Rent $351,000 - Pages: 8-9 - Sponsors: Walton - Vote 1: adoption, likely final - Action: 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 240686: Assignment and Assumption Agreement - California Barrel Company LLC - Potrero Power Station Mixed-Use Project - Waiver of Indemnification Obligations - Pages: 9 - Sponsors: Walton - Vote 1: adoption, likely final - Action: 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 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 - Pages: 9-10 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 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 240647: Grant Agreement - Retroactive - Japanese Community Youth Council - Opportunities for All - Not to Exceed $43,214,178 - Pages: 10 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 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 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 - Pages: 10 - Sponsors: Chan - Vote 1: adoption, likely final - Action: 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 240639: Business and Tax Regulations Code - Transient Occupancy Tax Exemption Increase - Pages: 10-11 - Sponsors: Peskin - Vote 1: first-reading - Action: 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 ## Extracted text ### [Page 9](https://sfbos.info/documents/1012/2024-07-02-minutes#page-9) Board of Supervisors Meeting Minutes 7/2/2024 240686 [Assignment 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: 9 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton Excused: 1 - Stefani Absent: 1 - Safai Recommendations of the Budget and Appropriations Committee President Peskin requested File Nos. 240645 and 240647 be called together. 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: 9 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton Excused: 1 - Stefani Absent: 1 - Safai City and County of San Francisco Page 600 Printed at 4:38 pm on 10/10/24 ### [Page 10](https://sfbos.info/documents/1012/2024-07-02-minutes#page-10) Board of Supervisors Meeting Minutes 7/2/2024 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: 9 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton Excused: 1 - Stefani Absent: 1 - Safai 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: 9 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton Excused: 1 - Stefani Absent: 1 - Safai Recommendation of the Government Audit and Oversight Committee 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: 9 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Walton Excused: 1 - Stefani Absent: 1 - Safai City and County of San Francisco Page 601 Printed at 4:38 pm on 10/10/24