# 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 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 ### File 240638: Administrative Code - Enhanced Infrastructure Financing District Public Financing Authority No. 1 - Pages: 14 - Sponsors: Melgar; Peskin and Mandelman - Vote 1: first-reading - Action: 240638 [Administrative Code - Enhanced Infrastructure Financing District Public Financing Authority No. 1] Sponsors: Melgar; Peskin and Mandelman Ordinance amending the Administrative Code to provide for Enhanced Infrastructure Financing District Public Financing Authority No. 1 to act as the governing body of multiple enhanced infrastructure financing districts. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Engardio ### File 240555: Authorizing Grant Agreements - Terms of 20 Years after Project Completion - Public Utilities Commission Green Infrastructure Grant Program - Pages: 14 - Sponsors: Mandelman - Vote 1: first-reading - Action: 240555 [Authorizing Grant Agreements - Terms of 20 Years after Project Completion - Public Utilities Commission Green Infrastructure Grant Program] Sponsor: Mandelman Ordinance extending for an additional two years from July 1, 2024, through July 1, 2026, the delegation of authority under Charter, Section 9.118, to the General Manager of the San Francisco Public Utilities Commission (“SFPUC”), previously authorized by Ordinance No. 26-19 and extended and modified by Ordinance No. 101-20 and Ordinance No. 159-22, to enter into grant agreements under the SFPUC’s Green Infrastructure Grant Program with terms of up to 20 years after the Project Completion Date, as defined by the Grant Agreements. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240632: Agreement Amendment - Shin International, Inc. - Cova Hotel - Waiver of Certain Administrative, Labor and Employment, and Environment Code Requirements - Not to Exceed $16,032,443 - Pages: 14-15 - Sponsors: Mayor - Vote 1: first-reading - Action: ernational, Inc. - Cova Hotel - Waiver of Certain Administrative, Labor and Employment, and Environment Code Requirements - Not to Exceed $16,032,443] Sponsor: Mayor Ordinance authorizing the Department of Homelessness and Supportive Housing ("HSH") to amend the booking agreement with Shin International, Inc., the operator of the Cova Hotel, to increase the not to exceed amount by $1,728,190 for a total amount not to exceed $16,032,443 and to extend the term of the agreement by seven months from August 31, 2024, for a new term of May 26, 2020, through March 31, 2025; waiving certain requirements of the Administrative, Labor and Employment, and Environment Codes for said agreement; and authorizing HSH to enter into amendments that do not increase the City’s obligations or liabilities and are necessary to effectuate the purposes of the agreement. (Department of Homelessness and Supportive Housing) (Fiscal Impact) (Supervisor Mandelman voted No on First Reading.) Privilege of the floor was granted unanimously to Dylan Schneider (Department of Homelessness and Supportive Housing) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Noes: Mandelman ## Extracted text ### [Page 14](https://sfbos.info/documents/1016/2024-07-16-minutes#page-14) Board of Supervisors Meeting Minutes 7/16/2024 240638 [Administrative Code - Enhanced Infrastructure Financing District Public Financing Authority No. 1] Sponsors: Melgar; Peskin and Mandelman Ordinance amending the Administrative Code to provide for Enhanced Infrastructure Financing District Public Financing Authority No. 1 to act as the governing body of multiple enhanced infrastructure financing districts. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Engardio 240555 [Authorizing Grant Agreements - Terms of 20 Years after Project Completion - Public Utilities Commission Green Infrastructure Grant Program] Sponsor: Mandelman Ordinance extending for an additional two years from July 1, 2024, through July 1, 2026, the delegation of authority under Charter, Section 9.118, to the General Manager of the San Francisco Public Utilities Commission (“SFPUC”), previously authorized by Ordinance No. 26-19 and extended and modified by Ordinance No. 101-20 and Ordinance No. 159-22, to enter into grant agreements under the SFPUC’s Green Infrastructure Grant Program with terms of up to 20 years after the Project Completion Date, as defined by the Grant Agreements. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 240632 [Agreement Amendment - Shin International, Inc. - Cova Hotel - Waiver of Certain Administrative, Labor and Employment, and Environment Code Requirements - Not to Exceed $16,032,443] Sponsor: Mayor Ordinance authorizing the Department of Homelessness and Supportive Housing ("HSH") to amend the booking agreement with Shin International, Inc., the operator of the Cova Hotel, to increase the not to exceed amount by $1,728,190 for a total amount not to exceed $16,032,443 and to extend the term of the agreement by seven months from August 31, 2024, for a new term of May 26, 2020, through March 31, 2025; waiving certain requirements of the Administrative, Labor and Employment, and Environment Codes for said agreement; and authorizing HSH to enter into amendments that do not increase the City’s obligations or liabilities and are necessary to effectuate the purposes of the agreement. (Department of Homelessness and Supportive Housing) (Fiscal Impact) (Supervisor Mandelman voted No on First Reading.) Privilege of the floor was granted unanimously to Dylan Schneider (Department of Homelessness and Supportive Housing) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Noes: 1 - Mandelman City and County of San Francisco Page 649 Printed at 9:33 pm on 10/10/24