# Board of Supervisors Minutes: July 16, 2024 - Meeting date: 2024-07-16 - Document type: minutes - Source format: PDF - Extracted pages: 34 - [Canonical HTML transcript](https://sfbos.info/documents/1016/2024-07-16-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1213527&GUID=76EBE114-46F6-4B97-A9B9-A8DC88759FBC) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 240496: 1629 Market Street - Street and Public Infrastructure Acceptance - Establishing Official Sidewalk Widths and Street Grades, Sidewalk Maintenance - Pages: 11-12 - Sponsors: Mayor; Dorsey - Vote 1: final-passage, likely final - Action: venson, 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. Ordinance No. 188-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240406: Health, Business and Tax Regulations Codes - Annual Retail Food Special Event Permit - Pages: 12-13 - Sponsors: Mayor; Engardio, Mandelman and Melgar - Vote 1: first-reading - Action: 240406 [Health, Business and Tax Regulations Codes - Annual Retail Food Special Event Permit] Sponsors: Mayor; Engardio, Mandelman and Melgar Ordinance amending the Health and Business and Tax Regulations Codes to create a new annual retail food permit for food operators participating in special events and set the fees for the new permit. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: other - Action: City and County of San Francisco Page 647 Printed at 9:33 pm on 10/10/24 Board of Supervisors Meeting Minutes 7/16/2024 Supervisor Engardio Excused from Voting Supervisor Mandelman, seconded by Supervisor Walton, moved that Supervisor Engardio be excused from voting on File Nos. 240410, 240681, 240638, 240575, and 240409. The motion carried by the following vote: - Ayes: Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Engardio ### File 240410: Development Agreement - Stonestown NW Parcel LLC, Stonestown Shopping Center, L.P., and Stonestown Anchor Acquisition, L.P - Stonestown Development Project - Waiver of Various Municipal Code Provisions - Pages: 13 - Sponsors: Mayor; Melgar and Mandelman - Vote 1: first-reading - Action: ted liability company, Stonestown Shopping Center, L.P., a Delaware limited partnership, and Stonestown Anchor Acquisition, L.P, a Delaware limited partnership, for the Stonestown Development Project at the approximately 30-acre site generally bounded by 19th Avenue to the east, Buckingham Way to the south and west, and Rolph Nicol Jr. Playground and Eucalyptus Drive to the north, in the southwest part of San Francisco, including affordable and market rate housing and approximately six acres of open space; making findings under the California Environmental Quality Act; and making findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b), and findings of public convenience, necessity, and welfare under Planning Code, Section 302; and confirming compliance with or waiving certain provisions of the Planning Code, Administrative Code, Subdivision Code, Campaign and Governmental Conduct Code, and Public Works Code, and ratifying actions taken and authorizing future actions to be taken in connection with the Development Agreement, as defined herein. (Economic Impact) (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Engardio ### File 240681: Resolution of Intention to Establish San Francisco Enhanced Infrastructure Financing District No. 2 (Stonestown) - Pages: 13-14 - Sponsors: Mayor; Melgar and Mandelman - Vote 1: adoption, likely final - Action: 240681 [Resolution of Intention to Establish San Francisco Enhanced Infrastructure Financing District No. 2 (Stonestown)] Sponsors: Mayor; Melgar and Mandelman Resolution of Intention to establish San Francisco Enhanced Infrastructure Financing District No. 2 (Stonestown) to finance public capital facilities and projects of communitywide significance related to the Stonestown Project and other authorized costs, and determining other matters in connection therewith, as defined herein. (Fiscal Impact) Resolution No. 399-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Engardio ## Extracted text ### [Page 12](https://sfbos.info/documents/1016/2024-07-16-minutes#page-12) Board of Supervisors Meeting Minutes 7/16/2024 NEW BUSINESS Recommendations of the Budget and Finance Committee 240406 [Health, Business and Tax Regulations Codes - Annual Retail Food Special Event Permit] Sponsors: Mayor; Engardio, Mandelman and Melgar Ordinance amending the Health and Business and Tax Regulations Codes to create a new annual retail food permit for food operators participating in special events and set the fees for the new permit. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 647 Printed at 9:33 pm on 10/10/24 ### [Page 13](https://sfbos.info/documents/1016/2024-07-16-minutes#page-13) Board of Supervisors Meeting Minutes 7/16/2024 Supervisor Engardio Excused from Voting Supervisor Mandelman, seconded by Supervisor Walton, moved that Supervisor Engardio be excused from voting on File Nos. 240410, 240681, 240638, 240575, and 240409. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Engardio 240410 [Development Agreement - Stonestown NW Parcel LLC, Stonestown Shopping Center, L.P., and Stonestown Anchor Acquisition, L.P - Stonestown Development Project - Waiver of Various Municipal Code Provisions] Sponsors: Mayor; Melgar and Mandelman Ordinance approving a Development Agreement between the City and County of San Francisco and Stonestown NW Parcel LLC, a Delaware limited liability company, Stonestown Shopping Center, L.P., a Delaware limited partnership, and Stonestown Anchor Acquisition, L.P, a Delaware limited partnership, for the Stonestown Development Project at the approximately 30-acre site generally bounded by 19th Avenue to the east, Buckingham Way to the south and west, and Rolph Nicol Jr. Playground and Eucalyptus Drive to the north, in the southwest part of San Francisco, including affordable and market rate housing and approximately six acres of open space; making findings under the California Environmental Quality Act; and making findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b), and findings of public convenience, necessity, and welfare under Planning Code, Section 302; and confirming compliance with or waiving certain provisions of the Planning Code, Administrative Code, Subdivision Code, Campaign and Governmental Conduct Code, and Public Works Code, and ratifying actions taken and authorizing future actions to be taken in connection with the Development Agreement, as defined herein. (Economic Impact) (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Engardio 240681 [Resolution of Intention to Establish San Francisco Enhanced Infrastructure Financing District No. 2 (Stonestown)] Sponsors: Mayor; Melgar and Mandelman Resolution of Intention to establish San Francisco Enhanced Infrastructure Financing District No. 2 (Stonestown) to finance public capital facilities and projects of communitywide significance related to the Stonestown Project and other authorized costs, and determining other matters in connection therewith, as defined herein. (Fiscal Impact) Resolution No. 399-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Engardio City and County of San Francisco Page 648 Printed at 9:33 pm on 10/10/24