# Board of Supervisors Minutes: July 23, 2024 - Meeting date: 2024-07-23 - Document type: minutes - Source format: PDF - Extracted pages: 34 - [Canonical HTML transcript](https://sfbos.info/documents/1022/2024-07-23-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1214289&GUID=78D72098-01E2-4861-B580-14C6456D5526) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 240635: Mission Bay South - Parks P22 and P19 Acceptance - Pages: 4-5 - Sponsors: Mayor; Dorsey ### File 240502: Health Code - Requiring Retail Pharmacies to Stock Buprenorphine - Pages: 5 - Sponsors: Dorsey; Mandelman, Ronen, Preston and Peskin - Vote 1: final-passage, likely final - Action: 240502 [Health Code - Requiring Retail Pharmacies to Stock Buprenorphine] Sponsors: Dorsey; Mandelman, Ronen, Preston and Peskin Ordinance amending the Health Code to require each retail pharmacy in San Francisco that stocks controlled substance prescription drugs to stock sufficient buprenorphine to provide for at least two new prescriptions, provide for an affirmative defense for retail pharmacies that ordered replacement prescriptions, and establish penalties for violating the requirement to stock sufficient buprenorphine. Ordinance No. 206-24 FINALLY PASSED The foregoing items were acted upon 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: 5-6 - Sponsors: Mayor - Vote 1: final-passage, likely final - Action: 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.) Ordinance No. 183-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Noes: Mandelman - Vote 2: other - Action: City and County of San Francisco Page 682 Printed at 11:07 pm on 10/10/24 Board of Supervisors Meeting Minutes 7/23/2024 President Peskin requested File Nos. 240410, 240638, 240575, and 240409 be called together. Supervisor Engardio Excused from Voting Supervisor Engardio requested to be excused from voting on File Nos. 240410, 240638, 240575, and 240409, due to a possible conflict of interest. Supervisor Melgar, seconded by Supervisor Preston, moved that Supervisor Engardio be excused from voting on File Nos. 240410, 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: 6 - Sponsors: Mayor; Melgar and Mandelman - Vote 1: final-passage, likely final - Action: y 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) Ordinance No. 205-24 FINALLY PASSED 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: 6-7 - Sponsors: Melgar; Peskin and Mandelman - Vote 1: final-passage, likely final - 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. Ordinance No. 210-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Engardio ## Extracted text ### [Page 5](https://sfbos.info/documents/1022/2024-07-23-minutes#page-5) Board of Supervisors Meeting Minutes 7/23/2024 Recommendation of the Public Safety and Neighborhood Services Committee 240502 [Health Code - Requiring Retail Pharmacies to Stock Buprenorphine] Sponsors: Dorsey; Mandelman, Ronen, Preston and Peskin Ordinance amending the Health Code to require each retail pharmacy in San Francisco that stocks controlled substance prescription drugs to stock sufficient buprenorphine to provide for at least two new prescriptions, provide for an affirmative defense for retail pharmacies that ordered replacement prescriptions, and establish penalties for violating the requirement to stock sufficient buprenorphine. Ordinance No. 206-24 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee 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.) Ordinance No. 183-24 FINALLY PASSED 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 682 Printed at 11:07 pm on 10/10/24 ### [Page 6](https://sfbos.info/documents/1022/2024-07-23-minutes#page-6) Board of Supervisors Meeting Minutes 7/23/2024 President Peskin requested File Nos. 240410, 240638, 240575, and 240409 be called together. Supervisor Engardio Excused from Voting Supervisor Engardio requested to be excused from voting on File Nos. 240410, 240638, 240575, and 240409, due to a possible conflict of interest. Supervisor Melgar, seconded by Supervisor Preston, moved that Supervisor Engardio be excused from voting on File Nos. 240410, 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) Ordinance No. 205-24 FINALLY PASSED by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Engardio 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. Ordinance No. 210-24 FINALLY PASSED 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 683 Printed at 11:07 pm on 10/10/24