# Board of Supervisors Agenda: July 9, 2024

- Meeting date: 2024-07-09
- Document type: agenda
- Pages in official PDF: 22
- [Canonical HTML transcript](https://sfbos.info/documents/1013/2024-07-09-agenda)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1209073&GUID=E697FF31-0D6E-437B-A189-450E172C38E9)

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

## Extracted text

### [Page 1](https://sfbos.info/documents/1013/2024-07-09-agenda#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
                                                   AGENDA

                                        Legislative Chamber, Room 250
                                   City Hall, 1 Dr. Carlton B. Goodlett Place
                                        San Francisco, CA 94102-4689
                                          Tuesday, July 9, 2024 - 2:00 PM
                                                      Regular Meeting

                       AARON PESKIN, PRESIDENT
     CONNIE CHAN, MATT DORSEY, JOEL ENGARDIO, RAFAEL MANDELMAN,
       MYRNA MELGAR, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI,
                 CATHERINE STEFANI, SHAMANN WALTON
                                               Angela Calvillo, Clerk of the Board
                           Agendas of the Board of Supervisors are available on the internet at www.sfbos.org

                                                BOARD COMMITTEES
Committee Membership                                                                                             Meeting Days
Budget and Appropriations Committee                                                                                       Wednesday
Supervisors Chan, Mandelman, Melgar, Walton, Peskin                                                                         1:30 PM

Budget and Finance Committee                                                                                              Wednesday
Supervisors Chan, Mandelman, Melgar                                                                                        10:00 AM

Government Audit and Oversight Committee                                                                         1st and 3rd Thursday
Supervisors Preston, Stefani, Chan                                                                                          10:00 AM

Land Use and Transportation Committee                                                                                        Monday
Supervisors Melgar, Preston, Peskin                                                                                          1:30 PM

Public Safety and Neighborhood Services Committee                                                                2nd and 4th Thursday
Supervisors Stefani, Engardio, Dorsey                                                                                       10:00 AM

Rules Committee                                                                                                              Monday
Supervisors Ronen, Walton, Safai
                                                                                                                           10:00 AM




                      First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.

### [Page 2](https://sfbos.info/documents/1013/2024-07-09-agenda#page-2)

The Levine Act
Pursuant to California Government Code, Section 84308, Members of the Board who have received campaign
contributions totaling more than $250 may be required to disclose that fact on the record of the proceeding.
Parties and their paid agents may also be required to disclose on the record any campaign contributions made to a
Member of the Board that meets the following qualifications for disclosure. A Member of the Board of
Supervisors is disqualified and must recuse themselves on any agenda item involving business, professional,
trade, and land use licenses or permits and all other entitlements for use, if they received more than $250 in
campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially
interested participant within the 12 months prior to the final decision; and for 12 months following the date of the
final decision, a Member of the Board shall not accept, solicit, or direct a campaign contribution of $250 or more
from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant.
The foregoing statements do not constitute legal advice. Parties, participants, and their agents are urged to
consult their own legal counsel regarding the requirements of the law. For more information about these
disclosures, visit www.sfethics.org.

                                            Agenda Item Information
Each item on the Consent or Regular agenda may include the following 1) Legislation; 2) Budget and Legislative
Analyst report; 3) Department or Agency cover letter and/or report; 4) Public correspondence. These items are
available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244 or at
www.sfbos.org/legislative-research-center-lrc.

                                               Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where legislation is the subject of hearings at which members of the public are urged to
testify. The full Board does not hold a second public hearing on measures which have been heard in committee.

Board procedures do not permit: 1) vocal or audible support or opposition to statements by Supervisors or by
other persons testifying; 2) ringing and use of cell phones or electronic devices; 3) bringing in or displaying signs
in the meeting room; or 4) standing in the meeting room. Each member of the public will be allotted the same
maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public
comment, excluding City representatives; except that public speakers using interpretation assistance will be
allowed to testify for twice the amount of time. Members of the public who want to display a document should
place it on the overhead during their public comment and remove the document when they want the screen to
return to live coverage of the meeting.

IMPORTANT INFORMATION: The public is encouraged to testify at Board and Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments
regarding agenda items for the official public record. Written communications should be submitted to the Clerk of
the Board or the Clerk of the Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.
Communications not received prior to the hearing may be delivered to the Clerk of the Board or the Clerk of the
Committee and will be shared with the Members.

COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by
High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being
displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber
digital, audio and visual technology may not display copyrighted or encrypted content during public
proceedings.

AGENDA PACKET: Available at www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, at
www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider).

LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino for requests
made at least two (2) business days in advance of the meeting, to help ensure availability. For more information or
to request services, contact (415) 554-5184.

### [Page 3](https://sfbos.info/documents/1013/2024-07-09-agenda#page-3)

傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服務,
但必須 在會議前最少48小時作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳譯服務, 以便公眾向
有關政府機構 發表意見. 如需更多資訊或請求有關服務, 請致電（415）554-5184聯絡我們.

AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las
reunions regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes
de la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor
contactar a (415) 554-5184.

PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Tsino at Pilipino para sa lahat ng mga regular at
espesyal na pagpupulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Pilipino
na maaaring hilingin, 48 oras (o mas maaga) bago ng pagpupulong upang matiyak na matutugunan ang inyong
kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang ang (415)
554-5184.

                        Americans with Disabilities Act (ADA) and Reasonable Accommodations
Title II of the ADA requires that all programs offered through the state and local government such as the City
and County of San Francisco be accessible and usable to people with disabilities. The ADA and City policy
require that people with disabilities have equal access to all City services, activities, and benefits. If you believe
your rights under the ADA are violated, contact the ADA Coordinator. Ordinance No. 90-10 added Section
2A.22.3 to the Administrative Code, which adopted a Citywide Americans with Disabilities Act Reasonable
Modification Policy.

Meetings are real-time captioned and cablecast open-captioned on SFGovTV (www.sfgovtv.org) or Cable
Channels 26, 28, 78 or 99 (depending on your provider). Board and Committee meeting agendas and minutes are
available on the Board’s website www.sfbos.org and adhere to web development Federal Access Board’s
Section 508 Guidelines. For reasonable accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY).
Board of Supervisors’ Rules of Order 1.3.3 does not permit remote public comment by members of the public at
meetings of the Board and its committees, except as legally required to enable people with disabilities to
participate in such meetings. If you require remote access as a means of reasonable accommodation under ADA,
please contact the Clerk’s Office to request remote access, including a description of the functional limitation(s)
that precludes your ability to attend in person. Requests made at least 48 hours in advance of the meeting will
help to ensure availability. For further assistance, please call (415) 554-5184.

                             Know Your Rights Under The Sunshine Ordinance
Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's
business. This ordinance assures that deliberations are conducted before the people and that City operations are
open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco
Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at
(415) 554-5163; or by email at sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by
printing the San Francisco Administrative Code, Chapter 67, on the Internet at www.sfbos.org/sunshine.

                                               Ethics Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance (Campaign & Governmental Conduct Code, Section 2.100) to
register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the
Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; fax (415)
252-3112; website www.sfgov.org/ethics.

Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in
a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission,
Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning
Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a
campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for
any of those offices, from the date the land use matter commenced until 12 months after the board or commission
has made a final decision, or any appeal to another City agency from that decision has been resolved. For more
information about this restriction, visit www.sfethics.org.

### [Page 4](https://sfbos.info/documents/1013/2024-07-09-agenda#page-4)

Board of Supervisors                                  Meeting Agenda                               Tuesday, July 9, 2024




         ROLL CALL AND PLEDGE OF ALLEGIANCE
                         Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland
                         acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San
                         Francisco Peninsula.



         COMMUNICATIONS


         APPROVAL OF MEETING MINUTES
                         Approval of the June 4, 2024, Board Meeting Minutes.



         AGENDA CHANGES


         SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
         Pursuant to Charter Section 3.100(7), the Mayor shall appear, in person, at one regularly scheduled
         meeting of the Board of Supervisors each month to engage in formal policy discussions with members
         of the Board. This item will be read at the Board Meeting on the second Tuesday of each month,
         unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss
         matters that have already been considered in Committee and that are on the Board's Agenda as an
         action item.

         By eight (8) votes, the Board of Supervisors may, by oral motion, allow an eligible District Supervisor
         to ask a question that was not previously posed if the question relates to a sudden or unexpected
         incident or occurrence raising formal, time-sensitive policy questions that were not anticipated prior
         to the posting of this agenda. Public comment for this item will take place during general public
         comment.


1.       240750          [Formal Policy Discussions - July 9, 2024]
                         Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11,
                         the Mayor shall discuss eligible topics submitted from the Supervisors. The Mayor may
                         address the Board initially for up to five minutes. Discussion shall not exceed two minutes
                         per question or answer.

                         The following topic was noticed on the agenda representing District 5:

                         1. Rent Control

                         Discussion: The Mayor shall DISCUSS eligible topic(s) with the Board of Supervisors.




City and County of San Francisco                           Page 4                                 Printed at 5:52 pm on 7/4/24

### [Page 5](https://sfbos.info/documents/1013/2024-07-09-agenda#page-5)

Board of Supervisors                                    Meeting Agenda                                Tuesday, July 9, 2024




         CONSENT AGENDA
         All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
         Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
         discussion of these items unless a member of the Board so requests, in which event the matter shall
         be removed from the Consent Agenda and considered as a separate item.


         Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
         indicated.



         Items 2 through 6


         Recommendations of the Government Audit and Oversight Committee
                         Present: Supervisors Preston, Stefani


2.       240468          [Settlement of Lawsuit - Jean Agustin - $75,000]
                         Ordinance authorizing settlement of the lawsuit filed by Jean Agustin against the City and
                         County of San Francisco for $75,000; the lawsuit was filed on February 1, 2023, in San
                         Francisco Superior Court, Case No. CGC-23-604409; entitled Jean Agustin v. City and
                         County of San Francisco; the lawsuit involves alleged personal injury occurring on a City
                         sidewalk. (City Attorney)
                         07/02/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


3.       240571          [Settlement of Lawsuit - Rahul Seth, M.D. - City to Receive $170,000]
                         Ordinance authorizing settlement of the lawsuit filed by Rahul Seth, M.D. against the City
                         and County of San Francisco for a payment to the City of $170,000; the lawsuit was filed
                         on April 19, 2022, in San Francisco Superior Court, Case No. CGC-22-599250; entitled
                         Rahul Seth, M.D. v. City and County of San Francisco, et al.; the lawsuit involves alleged
                         personal injury on a City street. (City Attorney)
                         07/02/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


4.       240572          [Settlement of Lawsuit - Vincent Keith Bell - $500,000]
                         Ordinance authorizing settlement of the lawsuit filed by Vincent Keith Bell against the City
                         and County of San Francisco for $500,000; the lawsuit was filed on December 16, 2013, in
                         United States District Court-Northern District of California, Case No. 13-cv-05820; entitled
                         Vincent Keith Bell v. Ken Lee, et al.; the lawsuit involves alleged civil rights violation. (City
                         Attorney)
                         07/02/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



City and County of San Francisco                             Page 5                                  Printed at 5:52 pm on 7/4/24

### [Page 6](https://sfbos.info/documents/1013/2024-07-09-agenda#page-6)

Board of Supervisors                                  Meeting Agenda                             Tuesday, July 9, 2024


5.       240573          [Settlement of Lawsuit - Denise Wear - $45,000]
                         Ordinance authorizing settlement of the lawsuit filed by Denise Wear against the City and
                         County of San Francisco for $45,000; the lawsuit was filed on January 20, 2022, in San
                         Francisco Superior Court, Case No. CGC-22-597744; entitled Denise Wear v. City and
                         County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City
                         sidewalk. (City Attorney)
                         07/02/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


6.       240574          [Settlement of Lawsuit - Wendy Offen and Stephen Offen - $140,000]
                         Ordinance authorizing settlement of the lawsuit filed by Wendy Offen and Stephen Offen
                         against the City and County of San Francisco for $140,000; the lawsuit was filed on
                         December 13, 2021, in San Francisco Superior Court, Case No. CGC-21-597078; entitled
                         Wendy Offen and Stephen Offen v. City and County of San Francisco; the lawsuit involves
                         an alleged injury on a City sidewalk. (City Attorney)
                         07/02/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         REGULAR AGENDA


         UNFINISHED BUSINESS


         Recommendation of the Government Audit and Oversight Committee
                         Present: Supervisors Preston, Stefani


7.       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.
                         07/02/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




City and County of San Francisco                           Page 6                              Printed at 5:52 pm on 7/4/24

### [Page 7](https://sfbos.info/documents/1013/2024-07-09-agenda#page-7)

Board of Supervisors                                   Meeting Agenda                              Tuesday, July 9, 2024




         Recommendations of the Land Use and Transportation Committee
                         Present: Supervisors Melgar, Preston, Peskin


8.       240474          [Building, Planning Codes - Existing Awning Amnesty Program]
                         Sponsors: Mayor; Stefani, Engardio, Peskin, Chan and Mandelman
                         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.
                         07/02/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


9.       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.
                         07/02/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




City and County of San Francisco                            Page 7                                Printed at 5:52 pm on 7/4/24

### [Page 8](https://sfbos.info/documents/1013/2024-07-09-agenda#page-8)

Board of Supervisors                                  Meeting Agenda                               Tuesday, July 9, 2024




         NEW BUSINESS


         Recommendations of the Budget and Appropriations Committee
                         Pursuant to Charter, Section 9.100(b), the Board shall not adopt the Budget (items 10
                         through 31) earlier than July 15th nor later than August 1st.)

                         Present: Supervisors Chan, Mandelman, Melgar, Walton


10.      240595          [Budget and Appropriation Ordinance for Departments - FYs 2024-2025 and
                         2025-2026]
                         Sponsor: Mayor
                         Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated
                         expenditures for Departments of the City and County of San Francisco as of June 1, 2024,
                         for the Fiscal Years (FYs) ending June 30, 2025, and June 30, 2026.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


11.      240596          [Annual Salary Ordinance - FYs 2024-2025 and 2025-2026]
                         Sponsor: Mayor
                         Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation
                         Ordinance for the Fiscal Years (FYs) ending June 30, 2025, and June 30, 2026,
                         continuing, creating, or establishing these positions; enumerating and including therein all
                         positions created by Charter or State law for which compensations are paid from City and
                         County funds and appropriated in the Annual Appropriation Ordinance; authorizing
                         appointments or continuation of appointments thereto; specifying and fixing the
                         compensations and work schedules thereof; and authorizing appointments to temporary
                         positions and fixing compensations therefore.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


                         Present: Supervisors Chan, Mandelman, Melgar, Walton


12.      240597          [Administrative Code - County Clerk’s Fees]
                         Sponsor: Mayor
                         Ordinance amending the Administrative Code to adjust the fees imposed by the County
                         Clerk, and authorizing the Controller to make future adjustments to the County Clerk’s fees
                         to ensure that costs of the County Clerk’s services are recovered without producing
                         revenue that is significantly more than such costs.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




City and County of San Francisco                            Page 8                                Printed at 5:52 pm on 7/4/24

### [Page 9](https://sfbos.info/documents/1013/2024-07-09-agenda#page-9)

Board of Supervisors                                 Meeting Agenda                             Tuesday, July 9, 2024


13.      240598          [Police Code - Entertainment License Fee Updates]
                         Sponsor: Mayor
                         Ordinance amending the Police Code to adjust to current amounts the license fees for
                         Billiard Parlor, Dance Hall Keeper, Extended Hours Premises, Fixed Place Outdoor
                         Amplified Sound, Limited Live Performance, Mechanical Amusement Device, and Place of
                         Entertainment permits.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


                         Present: Supervisors Chan, Mandelman, Melgar, Walton, Dorsey


14.      240599          [Business and Tax Regulations Code - DPH Cannabis Business Inspection
                         Fees]
                         Sponsor: Mayor
                         Ordinance amending the Business and Tax Regulations Code to eliminate fees charged to
                         permitted cannabis businesses to cover the cost of inspections of those businesses by
                         the Department of Public Health (DPH).

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


                         Present: Supervisors Chan, Mandelman, Melgar, Walton


15.      240600          [Health Code - Patient Rates for Fiscal Years 2024-2025 and 2025-2026]
                         Sponsor: Mayor
                         Ordinance amending the Health Code to set patient rates and rates for other healthcare
                         services provided by the Department of Public Health, for Fiscal Years 2024-2025 and
                         2025-2026.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


                         Present: Supervisors Chan, Mandelman, Melgar, Walton, Peskin


16.      240601          [Public Works Code - Fee Modification]
                         Sponsor: Mayor
                         Ordinance amending the Public Works Code to modify certain permit fees and other
                         charges and affirming the Planning Department’s determination under the California
                         Environmental Quality Act.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


                          Present: Supervisors Chan, Mandelman, Melgar, Walton

17.      240602          [Park Code - Recreation Program Fees]
                         Sponsor: Mayor
                         Ordinance amending the Park Code to impose an additional $5 charge for recreation
                         programs.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?



City and County of San Francisco                          Page 9                              Printed at 5:52 pm on 7/4/24

### [Page 10](https://sfbos.info/documents/1013/2024-07-09-agenda#page-10)

Board of Supervisors                                 Meeting Agenda                             Tuesday, July 9, 2024


18.      240604          [Business and Tax Regulations Code - Early Care and Education Commercial
                         Rents Tax Baseline - FYs 2024-2025 and 2025-2026]
                         Sponsor: Mayor
                         Ordinance modifying the baseline funding requirements for early care and education
                         programs in Fiscal Years (FYs) 2024-2025 and 2025-2026, to enable the City to use the
                         interest earned from the Early Care and Education Commercial Rents Tax for those
                         baseline programs.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




19.      240605          [Grant Agreement - Planned Parenthood Northern California - Security
                         Services - Not to Exceed $456,000 - Waiver of Competitive Solicitation
                         Requirement]
                         Sponsors: Mayor; Mandelman and Stefani
                         Ordinance authorizing the Department of Public Health (“Department”) to award a one-time
                         grant to Planned Parenthood Northern California (“Planned Parenthood NC”) by waiving the
                         competitive solicitation requirements of Administrative Code, Chapter 21G, for the purpose
                         of funding security personnel to support access to family planning and other sexual and
                         reproductive healthcare services in an amount not to exceed $456,000 for a term not to
                         exceed two years to commence on April 1, 2025, through March 31, 2027; and requiring
                         the Department to provide an annual report to the Board of Supervisors on the security
                         personnel selected by Planned Parenthood NC and security incidents experienced by
                         Planned Parenthood NC.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


20.      240606          [Administrative Code - Repealing Maddy Emergency Medical Services Fund]
                         Sponsor: Mayor
                         Ordinance amending the Administrative Code to repeal Sections 8.42 and 10.100-195,
                         known as the Maddy Emergency Services Fund, and thereby repealing certain
                         reimbursement payments to physicians who provide emergency medical services to
                         indigent patients.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




City and County of San Francisco                          Page 10                             Printed at 5:52 pm on 7/4/24

### [Page 11](https://sfbos.info/documents/1013/2024-07-09-agenda#page-11)

Board of Supervisors                                  Meeting Agenda                               Tuesday, July 9, 2024


21.      240607          [Funding Reallocation - Homelessness Gross Receipts Tax - Our City, Our
                         Home Fund - Services to Address Homelessness - Approximately $13,676,000]
                         Sponsor: Mayor
                         Ordinance reallocating approximately $13,676,000 in unappropriated earned interest
                         revenues from the Our City, Our Home Fund to allow the City to use such revenues from
                         the Homelessness Gross Receipts Tax for certain types of services to address
                         homelessness; temporarily suspending the limit on funding for short-term rental subsidies;
                         and finding that these changes are necessary to achieve the purposes of the Our City, Our
                         Home Fund pursuant to Business and Tax Regulations Code, Section 2811.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


                         Present: Supervisors Chan, Melgar, Walton, Dorsey


22.      240608          [Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation
                         Ceiling]
                         Sponsor: Mayor
                         Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax
                         designation ceiling for tax year 2024.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?

                         Present: Supervisors Chan, Mandelman, Melgar, Walton, Dorsey

23.     240611           [Office of Community Investment and Infrastructure, Operating as Successor
                         Agency to the San Francisco Redevelopment Agency, FY2024-2025 Budget]
                         Sponsor: Mayor
                         Resolution approving the Fiscal Year (FY) 2024-2025 Budget of the Office of Community
                         Investment and Infrastructure (“OCII”) operating as the Successor Agency to the San
                         Francisco Redevelopment Agency.

                         Question: Shall this Resolution be ADOPTED?


                         Present: Supervisors Chan, Melgar, Walton, Dorsey

24.      240612          [Proposition J Contract Certification Contracted-Out Department Services
                         Previously Approved]
                         Sponsor: Mayor
                         Resolution concurring with the Controller's certification that department services previously
                         approved can be performed by private contractor for a lower cost than similar work
                         performed by City and County employees, for the following services: Budget and
                         Legislative Analyst Services (Board of Supervisors); Fleet Security Services, Real Estate
                         Division Custodial Services, Real Estate Division Security Services, Convention Facilities
                         Management (General Services Agency - Administrative Services); Security Services
                         (Department of Public Works); Security Services (Homelessness and Supportive Housing);
                         Security Services (Human Services Agency); Food Services at County Jails (Sheriff’s
                         Department); Assembly of Vote by Mail Services (Department of Elections); Security
                         Services (Mayor’s Office of Housing and Community Development); and Security Services
                         (Department of Public Health).

                         Question: Shall this Resolution be ADOPTED?
City and County of San Francisco                           Page 11                               Printed at 5:52 pm on 7/4/24

### [Page 12](https://sfbos.info/documents/1013/2024-07-09-agenda#page-12)

Board of Supervisors                                  Meeting Agenda                              Tuesday, July 9, 2024


25.      240613          [Proposition J Contract Certification Contracted-Out Department Services
                         Not Previously Approved]
                         Sponsor: Mayor
                         Resolution concurring with the Controller's certification that department services can be
                         performed by private contractor for a lower cost than similar work performed by City and
                         County employees, for Security Services for the Office of the Medical Examiner at 1
                         Newhall Street for the General Services Agency - Administrative Services.

                         Question: Shall this Resolution be ADOPTED?


                         Present: Supervisors Chan, Mandelman, Melgar, Walton


26.      240614          [Accept and Expend Grant - Bay Area Air Quality Management District - Install
                         Level-2 Electric Vehicle Chargers at Six Park Sites - $619,085]
                         Sponsors: Mayor; Mandelman
                         Resolution authorizing the Recreation and Park Department to accept and expend a grant
                         in the amount of $619,085 from the Bay Area Air Quality Management District to install
                         level-2 electric vehicle chargers at six park sites, including the Crocker Amazon
                         Maintenance Garage, Louis Sutter Maintenance Yard, Civic Center Garage, Balboa Park
                         Boxer Stadium, Margaret Hayward Maintenance Garage, and McLaren Park Caretakers
                         Cottage, effective upon approval of this Resolution through January 29, 2026.

                         Question: Shall this Resolution be ADOPTED?


27.      240615          [Accept and Expend Grant - Retroactive - Habitat Conservation Fund -
                         Greenager and Youth Stewardship Programs - $400,000]
                         Sponsor: Mayor
                         Resolution retroactively authorizing the Recreation and Park Department to accept and
                         expend a grant funding in the amount of $200,000 each for the Greenager and Youth
                         Stewardship Programs for a total amount of $400,000 from the Habitat Conservation Fund
                         to protect threatened wildlife habitat, for the performance period of July 1, 2023, through
                         June 30, 2028.

                         Question: Shall this Resolution be ADOPTED?




City and County of San Francisco                           Page 12                               Printed at 5:52 pm on 7/4/24

### [Page 13](https://sfbos.info/documents/1013/2024-07-09-agenda#page-13)

Board of Supervisors                                 Meeting Agenda                              Tuesday, July 9, 2024

                         Present: Supervisors Chan, Mandelman, Melgar, Walton


28.      240616          [Accept and Expend Grant - USDA Forest Service - Reforestation Projects in
                         10 Parks in Southeast Quadrant of San Francisco - $2,000,000]
                         Sponsor: Mayor
                         Resolution authorizing the Recreation and Park Department to accept and expend a grant
                         in the amount of $2,000,000 from the USDA Forest Service to develop a Workforce
                         Development Program and implement Reforestation Projects in at least 10 parks in the
                         southeast quadrant of San Francisco and approve the associated grant contract.
                         (Recreation and Park Department)

                         Question: Shall this Resolution be ADOPTED?


                         Present: Supervisors Chan, Mandelman, Melgar, Walton


29.      240618          [Accept and Expend Grants - Recurring State Grant Funds - Department of
                         Public Health - FY2024-2025]
                         Sponsor: Mayor
                         Resolution authorizing the acceptance and expenditure of Recurring State grant funds by
                         the San Francisco Department of Public Health for Fiscal Year (FY) 2024-2025.

                         Question: Shall this Resolution be ADOPTED?


                         Present: Supervisors Chan, Melgar, Walton, Dorsey


30.      240619          [Adjusting the Access Line Tax with the Consumer Price Index of 2024]
                         Sponsor: Mayor
                         Resolution concurring with the Controller’s establishment of the Consumer Price Index for
                         2024, and adjusting the Access Line Tax by the same rate.

                         Question: Shall this Resolution be ADOPTED?




City and County of San Francisco                          Page 13                              Printed at 5:52 pm on 7/4/24

### [Page 14](https://sfbos.info/documents/1013/2024-07-09-agenda#page-14)

Board of Supervisors                                  Meeting Agenda                              Tuesday, July 9, 2024

                         Present: Supervisors Chan, Mandelman, Melgar, Walton


31.      240620          [Homelessness and Supportive Housing Fund - FYs 2024-2025 and 2025-2026
                         Expenditure Plan]
                         Sponsor: Mayor
                         Resolution approving the Fiscal Years (FYs) 2024-2025 and 2025-2026 Expenditure Plan
                         for the Department of Homelessness and Supportive Housing Fund.

                         Question: Shall this Resolution be ADOPTED?


                         Present: Supervisors Chan, Mandelman, Melgar, Walton, Peskin


32.      240569          [Appropriation - Assessment Appeals Fee Revenue - $400,000 - Board of
                         Supervisors - FY2023-2024]
                         Sponsor: Peskin
                         Ordinance appropriating $400,000 of assessment appeals fee revenue from filing fees,
                         hearing fees, and finding of fact fees collected in Fiscal Year (FY) 2023-2024 to support
                         the Assessment Appeals Boards' costs of operation, including the development of an
                         online assessment appeals application filing system.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


                          Present: Supervisors Chan, Mandelman, Melgar, Walton

33.      240664          [Cost of Living Adjustment to the Contract for Budget and Legislative Analyst
                         Services - $12,849,706 - FY2024-2025]
                         Motion enacting a 4.00% cost of living adjustment (COLA) to the base Fiscal Year (FY)
                         2023-2024 contract amount of $3,121,318 for Budget and Legislative Analyst Services, to
                         be effectuated as of July 1, 2024, resulting in a new FY2024-2025 contract amount of
                         $3,246,171 an annual increase of $124,853 and a new total not to exceed contract amount
                         of $12,849,706; a total increase of $249,706 for the contract term; and directing the Clerk
                         of the Board to take all necessary administrative action to amend the contract accordingly.
                         (Clerk of the Board)

                         Question: Shall this Motion be APPROVED?




City and County of San Francisco                           Page 14                               Printed at 5:52 pm on 7/4/24

### [Page 15](https://sfbos.info/documents/1013/2024-07-09-agenda#page-15)

Board of Supervisors                                   Meeting Agenda                               Tuesday, July 9, 2024




         Recommendation of the Land Use and Transportation Committee
                         Present: Supervisors Melgar, Preston, Peskin


34.      240496          [1629 Market Street - Street and Public Infrastructure Acceptance -
                         Establishing Official Sidewalk Widths and Street Grades, Sidewalk
                         Maintenance]
                         Sponsors: Mayor; Dorsey
                         Ordinance accepting irrevocable offers of public infrastructure associated with the 1629
                         Market Street Mixed-Use Project, including improvements located within portions of
                         Market, Brady, Stevenson, and Colton Streets, Colusa Place, and Chase Court; accepting
                         an irrevocable offer of dedication for right-of-way purposes of real property located at the
                         intersection of Colton and Brady Streets; dedicating this infrastructure and real property to
                         public use; designating this public infrastructure and real property for street and roadway
                         purposes, as applicable; accepting Stevenson Street, a formerly unaccepted street, and
                         other public infrastructure for City maintenance and liability purposes, subject to specified
                         limitations; establishing official public right-of-way widths and street grades; amending
                         Ordinance No. 1061, entitled “Regulating the Width of Sidewalks,” to establish official
                         sidewalk width on portions of the above-mentioned streets; accepting a Public Works
                         Order recommending various actions in regard to the public infrastructure improvements;
                         authorizing official acts, as defined, in connection with this Ordinance; adopting findings
                         under the California Environmental Quality Act; and making findings of consistency with
                         the General Plan, and the eight priority policies of Planning Code, Section 101.1.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?



         SPECIAL ORDER 2:30 P.M. - Recognition of Commendations




City and County of San Francisco                           Page 15                                Printed at 5:52 pm on 7/4/24

### [Page 16](https://sfbos.info/documents/1013/2024-07-09-agenda#page-16)

Board of Supervisors                                     Meeting Agenda                           Tuesday, July 9, 2024




         COMMITTEE REPORTS
         Reports from committees, if any, recommending emergency or urgent measures.

                         The following items will be considered by the Land Use and Transportation Committee at a
                         Regular Meeting on Monday, July 8, 2024, at 1:30 p.m. The Chair intends to request the
                         Committee to send the following item as a Committee Report on Tuesday, July 9, 2024.


35.      240173          [Planning Code, Zoning Map - RED and WMUG Districts, Rezone 135 Kissling
                         Street]
                         Sponsor: Dorsey
                         Ordinance amending the Planning Code to conditionally permit vehicle storage lots in the
                         Residential Enclave-Mixed (RED-MX) and Western SoMa Mixed Use-General (WMUG)
                         Districts and to update citations and cross-references in the text and tables of specified
                         Mixed Use Districts; amending the Zoning Map to rezone 135 Kissling Street, Assessor’s
                         Parcel Block No. 3516, Lot No. 068, from Residential Enclave (RED) to RED MX; and
                         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.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


                         The following item will be considered by the Rules Committee at a Regular Meeting on
                         Monday, July 8, 2024, at 10:00 a.m. The Chair intends to request the Committee to send
                         the following item as a Committee Report on Tuesday, July 9, 2024.


36.      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.
                         06/18/2024; CONTINUED.

                         06/25/2024; CONTINUED.

                         07/02/2024; REFERRED to the Rules Committee.

                         Question: Shall this Resolution be ADOPTED?



37.      ROLL CALL FOR INTRODUCTIONS
         Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
         of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
         activities.




City and County of San Francisco                              Page 16                           Printed at 5:52 pm on 7/4/24

### [Page 17](https://sfbos.info/documents/1013/2024-07-09-agenda#page-17)

Board of Supervisors                                 Meeting Agenda                              Tuesday, July 9, 2024




38.      PUBLIC COMMENT
         An opportunity for members of the public to directly address the Board on items of interest to the public
         that are within the subject matter jurisdiction of the Board, including items being considered today
         which have not been considered by a Board committee and excluding items which have been
         considered by a Board committee. Members of the public may address the Board for up to three
         minutes. Each member of the public will be allotted the same number of minutes to speak, except that
         public speakers using translation assistance will be allowed to testify for twice the amount of the public
         testimony time limit. If simultaneous translation services are used, speakers will be governed by the
         public testimony time limit applied to speakers not requesting translation assistance. The President or
         the Board may limit the total testimony to 30 minutes.

         Members of the public who want a document placed on the overhead for display should clearly state
         such and subsequently remove the document when they want the screen to return to live coverage of
         the meeting.



         FOR ADOPTION WITHOUT COMMITTEE REFERENCE
         These measures were introduced for adoption without committee reference. A unanimous vote is
         required for adoption of these resolutions today. Any Supervisor may require any resolution to go
         to committee.
         Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
         approved, as indicated.

                         (PUBLIC COMMENT for Items 39 and 40 will be taken during Item 38 - General Public
                         Comment.)



         Items 39 and 40

39.      240744          [Linda Maria Ronstadt Day - July 15, 2024]
                         Sponsor: Chan
                         Resolution declaring July 15, 2024, as Linda Maria Ronstadt Day in the City and County of
                         San Francisco in recognition of her iconic catalog of work, her commitment to social
                         justice, and her 78th birthday.
                         07/03/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


40.      240745          [Black Women’s Equal Pay Day - July 9, 2024]
                         Sponsor: Chan
                         Resolution declaring July 9, 2024, as Black Women’s Equal Pay Day in the City and
                         County of San Francisco, to raise public awareness about the impact of pay inequity for
                         women, particularly women of color and LGBTQIA+ people.
                         07/02/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?

City and County of San Francisco                          Page 17                              Printed at 5:52 pm on 7/4/24

### [Page 18](https://sfbos.info/documents/1013/2024-07-09-agenda#page-18)

Board of Supervisors                                 Meeting Agenda                                Tuesday, July 9, 2024




41.      IMPERATIVE AGENDA
         Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
         Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
         Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
         Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
         vote is required for the resolution(s).
         [Serious Injury Finding]
         Motion that the Board find that for the resolution(s) being considered at this time "the need to take
         action is so imperative as to threaten serious injury to the public interest if action is deferred to a
         later meeting."
         [Purely Commendatory Finding]
         Motion that the Board find that the resolution(s) being considered at this time are purely
         commendatory.
         [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.

                         (PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.)



         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.



         Legislation Introduced will appear on the Final Minutes for this meeting. Once the
         Legislation Introduced is approved, it will be available on
         http://www.sfbos.org/legislation_introduced.




City and County of San Francisco                          Page 18                                Printed at 5:52 pm on 7/4/24

### [Page 19](https://sfbos.info/documents/1013/2024-07-09-agenda#page-19)

Board of Supervisors                                    Meeting Agenda                               Tuesday, July 9, 2024




         Introduced at the Request of a Department
         Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may
         submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be
         printed at the rear of the next available agenda of the Board.



         PROPOSED RESOLUTIONS

         240737          [Real Property Acquisition - Easement from San Mateo County Flood and Sea
                         Level Rise Resiliency District - Not To Exceed $83,500]
                         Resolution approving the terms and conditions and authorizing the General Manager of the
                         San Francisco Public Utilities Commission to execute a Purchase and Sale Agreement
                         and Easement Deed with San Mateo County Flood and Sea Level Rise Resiliency District
                         for the acquisition of a 1,386-square-foot easement for an aerial water pipeline crossing
                         and associated footings and braces across a portion of San Mateo County Assessor’s
                         Parcel Block No. 011-322-200 for $70,000, plus an administrative fee of $3,500 and up to
                         $10,000 in closing costs, for a total amount not to exceed $83,500 pursuant to Charter,
                         Section 9.118. (Public Utilities Commission)
                         06/28/2024; RECEIVED FROM DEPARTMENT.

                         07/09/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


         240738          [Contract Amendment - Positive Resource Center - Emergency Financial
                         Services - Not to Exceed $15,359,513]
                         Resolution approving Amendment No. 3 to the agreement between Positive Resource
                         Center and the Department of Public Health (DPH), for emergency financial services; to
                         increase the agreement by $5,365,891 for an amount not to exceed $15,359,513; to
                         extend the term by two years, from February 28, 2026, for a total agreement term of March
                         1, 2018, through February 29, 2028; and to authorize DPH to enter into amendments or
                         modifications to the contract prior to its final execution by all parties that do not materially
                         increase the obligations or liabilities to the City and are necessary to effectuate the
                         purposes of the contract or this Resolution. (Public Health Department)
                         07/01/2024; RECEIVED FROM DEPARTMENT.

                         07/09/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.




City and County of San Francisco                             Page 19                                Printed at 5:52 pm on 7/4/24

### [Page 20](https://sfbos.info/documents/1013/2024-07-09-agenda#page-20)

Board of Supervisors                                  Meeting Agenda                             Tuesday, July 9, 2024


         240740          [Petitions and Communications]
                         Petitions and Communications received from June 27, 2024, through July 3, 2024, for
                         reference by the President to Committee considering related matters, or to be ordered filed
                         by the Clerk on July 9, 2024.

                         Personal information that is provided in communications to the Board of Supervisors is
                         subject to disclosure under the California Public Records Act and the San Francisco
                         Sunshine Ordinance. Personal information will not be redacted.

                         From the California Fish and Game Commission, submitting a notice of a 90-day
                         extension of emergency regulations regarding the white sturgeon fishery. Copy: Each
                         Supervisor. (1)

                         From the Office of the Treasurer and Tax Collector (TTX), pursuant to Administrative Code,
                         Section 67.24(e), submitting an annual report of Sole Source Contracts for Fiscal Year
                         (FY) 2023-2024. Copy: Each Supervisor. (2)

                         From the San Francisco Arts Commission (SFAC), submitting meeting agendas for the full
                         SFAC meeting on July 1, 2024; the Advisory Committee of Street Artists and Crafts
                         Examiners meeting on July 3, 2024; the Civic Design Review Committee meeting on July
                         15, 2024; the Visual Arts Committee meeting on July 17, 2024; and the Executive
                         Committee meeting on July 24, 2024. Copy: Each Supervisor. (3)

                         From the San Francisco Public Library (LIB), pursuant to Administrative Code, Section
                         67.24(e), submitting an annual report of Sole Source Contracts for Fiscal Year (FY)
                         2023-2024. Copy: Each Supervisor. (4)

                         From the Human Services Agency (HSA), pursuant to Administrative Code, Section
                         67.24(e), submitting an annual report on Sole Source Contracts for Fiscal Year (FY)
                         2023-2024. Copy: Each Supervisor. (5)

                         From the Department of Homelessness and Supportive Housing (HSH), pursuant to
                         Administrative Code, Section 67.24(e), submitting an annual report on Sole Source
                         Contracts for Fiscal Year (FY) 2023-2024. Copy: Each Supervisor. (6)

                         From the Department of Homelessness and Supportive Housing (HSH), pursuant to
                         Administrative Code, Section 21B, submitting a 2023 Streamlined Contracting Annual
                         Report. Copy: Each Supervisor. (7)

                         From the Department of Public Health (DPH), submitting a presentation regarding Item No.
                         6, Preparing to Resume Admissions to Laguna Honda Hospital and Rehabilitation Center
                         (LHH), of the July 2, 2024, meeting of the Health Commission. Copy: Each Supervisor. (8)

                         From the Human Services Agency (HAS), pursuant to Administrative Code, Section
                         21G.3(c), submitting a Sole Source Grant Report for Calendar Year (CY) 2023. Copy:
                         Each Supervisor. (9)

                         From the San Francisco Public Utilities Commission (SFPUC), pursuant to Administrative
                         Code, Section 21.43, submitting a Power Quarterly Report on Delegated Authority
                         Contracts. Copy: Each Supervisor. (10)

                         From the Port of San Francisco (PRT), pursuant to Administrative Code, Section
                         10.100-305, submitting an Acceptance of Gift Funds report for Fiscal Year (FY) 2023-2024.
                         Copy: Each Supervisor. (11)


City and County of San Francisco                          Page 20                               Printed at 5:52 pm on 7/4/24

### [Page 21](https://sfbos.info/documents/1013/2024-07-09-agenda#page-21)

Board of Supervisors                                   Meeting Agenda                               Tuesday, July 9, 2024
                         From the San Francisco Municipal Transportation Agency (MTA), submitting an agenda for
                         the July 11, 2024, meeting of the Interdepartmental Staff Committee on Traffic and
                         Transportation for Temporary Street Closures (ISCOTT). Copy: Each Supervisor. (12)

                         From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1),
                         submitting approved Chapter 12B Waiver Request Forms. 5 Forms. Copy: Each
                         Supervisor. (13)

                         From the California State Association of Counties (CSAC), submitting a summary of the
                         2024-2025 Budget Act Agreement. Copy: Each Supervisor. (14)

                         From members of the public, regarding the proposed Charter Amendments establishing
                         the Commission Streamlining Task Force. File Nos. 240547 and 240548. 35 Letters.
                         Copy: Each Supervisor (15)

                         From Eli Harrison, regarding traffic on Martin Luther King Jr. Drive resulting from an athletic
                         event. Copy: Each Supervisor. (16)

                         From Chris Ward Kline, regarding public health concerns. Copy: Each Supervisor. (17)

                         From Michael Smith, regarding internet infrastructure. Copy: Each Supervisor. (18)

                         From Jackie Wright, regarding the proposed Ordinance amending the Administrative Code
                         to establish the Reparations Fund. File No. 240701. Copy: Each Supervisor. (19)

                         From members of the public, regarding the proposed Ordinance amending the
                         Administrative Code to streamline contracting for Vision Zero transportation projects by
                         authorizing, but not requiring, the Municipal Transportation Agency and the Department of
                         Public Works to expedite contracts by waiving application of the Environment Code and
                         select provisions in other Codes relating to competitive bidding, equal benefits, and other
                         requirements, for construction work and professional and other services relating to Vision
                         Zero projects, for a period of three years. File No. 240501. 3 Letters. Copy: Each
                         Supervisor. (20)

                         From Aaron Goodman, regarding parking costs and enforcement. Copy: Each Supervisor.
                         (21)

                         From members of the public, regarding an e-bike purchase/lease incentive program. 3
                         Letters. Copy: Each Supervisor. (22)

                         From members of the public, regarding a Hearing to consider the proposed Initiative
                         Ordinance submitted by four or more Supervisors to the voters for the November 5, 2024,
                         Election, entitled "Ordinance amending the Park Code to establish new recreation and
                         open space by restricting private vehicles at all times on the Upper Great Highway
                         between Lincoln Way and Sloat Boulevard, subject to the City obtaining certain required
                         approvals; making associated findings under the California Vehicle Code; and reaffirming
                         the existing restriction of private vehicles on the Great Highway Extension." File No.
                         240706. 100 Letters. Copy: Each Supervisor. (23)

                         From members of the public, regarding a vote taken at the June 18, 2024, meeting of the
                         Health Service Board to approve the San Francisco Health Service System (SFHSS) staff
                         Request for Proposal (RFP) recommendation for the Medicare plan Medicare Advantage
                         Prescription Drug (MAPD) passive PPO for the 2025 plan year to add the Blue Shield of
                         California (BSC) MAPD passive PPO plan for Medicare members, and offer the existing
                         BSC HMO (Access+/Trio) and PPO plans to non-Medicare “Split Family” covered lives in
                         families with at least one covered MAPD passive PPO plan covered life with the 2025 plan
                         year rate cards; and discontinue the United Healthcare (UHC) MAPD passive PPO plan,
City and County of San Francisco                            Page 21                                Printed at 5:52 pm on 7/4/24

### [Page 22](https://sfbos.info/documents/1013/2024-07-09-agenda#page-22)

Board of Supervisors                                  Meeting Agenda                               Tuesday, July 9, 2024
                         UHC non-Medicare select EPO Plan, UHC non-Medicare doctors EPO plan, and UHC
                         non-Medicare PPO plan. 23 Letters. Copy: Each Supervisor. (24)

                         From Michael Dorf, regarding John F. Kennedy Drive. Copy: Each Supervisor. (25)

                         From James Delman, regarding the proposed Charter Amendment (First Draft) to amend
                         the Charter of the City and County of San Francisco to modify the redistricting process for
                         Board of Supervisors districts by creating an independent redistricting task force
                         responsible for adopting supervisorial district boundaries; specifying the qualifications to
                         serve on the independent redistricting task force and restrictions on members’ activities
                         during and after service; creating a process for selecting members of the independent
                         redistricting task force; modifying the processes the City must follow when adopting
                         supervisorial district boundaries; and creating a division of the Department of Elections to
                         support the redistricting process; at an election to be held on November 5, 2024. File No.
                         240546. Copy: Each Supervisor. (26)

                         From members of the public, regarding the San Francisco Municipal Transportation
                         Agency (MTA) West Portal Station Safety and Community Space Improvements Project at
                         West Portal Avenue and Ulloa Street. 65 Letters. Copy: Each Supervisor. (27)

                         From Pearci “PJ” Bastiany, regarding a proposal for the implementation of a K-12 physical
                         education alternate program utilizing martial arts dojos in San Francisco. Copy: Each
                         Supervisor. (28)

                         From Aaron Breetwor, regarding skateboards on Dolores Street. Copy: Each Supervisor.
                         (29)




         ADJOURNMENT




City and County of San Francisco                           Page 22                                Printed at 5:52 pm on 7/4/24
