FILE 240722Memorandum of Understanding - Service Employees International Union, Local 1021 - Staff and Per Diem Nurses - Amendment No. 1PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240670Settlement of Lawsuit - Dora Barnes - $27,500PAGES 3-4
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No recorded roll call was parsed for this item.
FILE 240714Settlement of Lawsuit - Sarah Perata - $575,000PAGE 4
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No recorded roll call was parsed for this item.
FILE 240715Settlement of Lawsuit - Robert Lasky - City to Receive $100,000PAGE 4
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No recorded roll call was parsed for this item.
FILE 240716Settlement of Lawsuit - RES System 3, LLC - $2,600,000PAGE 4
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No recorded roll call was parsed for this item.
FILE 240628Settlement of Unlitigated Claims against The Kroger Co. - City to Receive Approximately $1,300,000 to $3,400,000 Over 11 YearsPAGES 4-5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240297Building Code - Deadlines for Disability Access Improvements for Places of Public AccommodationPAGE 5
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No recorded roll call was parsed for this item.
FILE 240499Building Code - Vacant Storefronts and Infrastructure ConstructionPAGES 5-6
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final-passageLIKELY FINAL
240499 [Building Code - Vacant Storefronts and Infrastructure Construction] Sponsor: Chan Ordinance amending the Building Code to exempt storefronts that are vacant due to public infrastructure construction from vacant storefront registration requirements; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 213-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240698Business and Tax Regulations Code - Gross Receipts Tax Rates for NAICS Code 721 (Accommodation)PAGE 6
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240698 [Business and Tax Regulations Code - Gross Receipts Tax Rates for NAICS Code 721 (Accommodation)] Sponsors: Mayor; Peskin and Mandelman Ordinance amending the Business and Tax Regulations Code to lower the gross receipts tax rates for business activities described in North American Industry Classification System (NAICS), Code 721 (Accommodation), the classification generally applicable (with some exceptions) to providing lodging or short-term accommodations for travelers, vacationers, and others, applicable to taxable gross receipts between $2,500,000.01 and $25,000,000 in tax years 2025 and 2026, from 0.253% to 0.201%; in tax year 2027, from 0.264% to 0.209%; and in tax year 2028 and subsequent tax years, from 0.271% to 0.215%, all conditioned on the passage of the ballot measure, entitled the “Local Small Business Tax Cut Ordinance,” at the November 5, 2024, General Election. (Fiscal Impact) Ordinance No. 214-24 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240724Health Service System Plans and Contribution Rates - Calendar Year 2025PAGES 6-7
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240724 [Health Service System Plans and Contribution Rates - Calendar Year 2025] Sponsors: Dorsey; Chan Ordinance approving Health Service System plans and contribution rates for calendar year 2025. (Pursuant to Charter, Section A8.422, this matter shall require a vote of three-fourths (9 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) (Fiscal Impact) Ordinance No. 216-24 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240607Funding Reallocation - Homelessness Gross Receipts Tax - Our City, Our Home Fund - Services to Address Homelessness - Approximately $13,676,000PAGE 7
Extraction confidence: 96% · parser 2.0.0
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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; directing the City to provide additional notice regarding eligibility 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) Ordinance No. 202-24 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240552Charter Amendment - Fire Department Service Retirement PensionPAGES 7-8
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amendment
240552 [Charter Amendment - Fire Department Service Retirement Pension] Sponsors: Stefani; Melgar, Safai, Chan, Peskin, Engardio and Dorsey Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to change the age factor percentage for benefit calculations such that persons who have or will become members of the Fire Department on and after January 7, 2012 reach a higher age factor percentage at earlier ages and lower from 58 to 55 the retirement age at which persons who have or will become members of the Fire Department on and after January 7, 2012 reach the highest age factor percentage; at an election to be held on November 5, 2024. ORDERED SUBMITTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240665Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events - Certain Sunset District StreetsPAGE 8
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first-reading
240665 [Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events - Certain Sunset District Streets] Sponsors: Mayor; Mandelman, Melgar, Engardio, Dorsey and Chan Ordinance amending the Transportation Code to waive fees related to the temporary closure of streets for events on Irving, Noriega, and Taraval Streets, from 19th Avenue to the Great Highway, that are organized by community-serving nonprofit arts and culture organizations, small businesses, merchant associations, neighborhood resident associations, and property and business improvement districts, and to set a sunset date of June 30, 2027, for the program waiving fees related to such street closures throughout the City. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240576Contract Amendment - San Francisco Pretrial Diversion Project - Pretrial Services - Not to Exceed $34,668,237PAGES 8-9
Extraction confidence: 96% · parser 2.0.0
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240576 [Contract Amendment - San Francisco Pretrial Diversion Project - Pretrial Services - Not to Exceed $34,668,237] Resolution authorizing the Sheriff’s Office to enter into a Fifth Amendment to a contract with the San Francisco Pretrial Diversion Project for Pretrial Services, increasing the contract amount by $14,905,123 for a total not to exceed amount of $34,668,237 and to extend the contract term for two years from July 1, 2024, for a total term of July 1, 2021, through June 30, 2026, with no more options to extend. (Sheriff) (Fiscal Impact) Resolution No. 427-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai
Noes: Stefani
Excused: Walton
FILE 240643Accept and Expend Grant - Retroactive - CARESTAR Foundation - Community Paramedicine and Triage to Alternate Destination Grant - $125,000PAGE 9
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240643 [Accept and Expend Grant - Retroactive - CARESTAR Foundation - Community Paramedicine and Triage to Alternate Destination Grant - $125,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management to accept and expend a grant in the amount of $125,000 from the CARESTAR Foundation, for enhancement of the Emergency Medical Services System through support to Community Paramedicine and Triage to Alternate Destination programs, from March 1, 2024, through September 30, 2025. (Department of Emergency Management) Resolution No. 428-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240644Accept and Expend Funds - Retroactive - Emergency Management Performance Grant - $350,321PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
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240644 [Accept and Expend Funds - Retroactive - Emergency Management Performance Grant - $350,321] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management to accept and expend an Emergency Management Performance Grant in the amount of $350,321 for the period of July 1, 2022, through June 30, 2024, from the California Office of Emergency Services. (Department of Emergency Management) Resolution No. 429-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240646Grant Agreement - Boys & Girls Clubs of San Francisco - George Washington Carver Beacon Community School; Malcolm X Academy Beacon Community School; and Comprehensive Year-Round Learning - Not to Exceed $30,222,500PAGE 10
Extraction confidence: 96% · parser 2.0.0
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240646 [Grant Agreement - Boys & Girls Clubs of San Francisco - George Washington Carver Beacon Community School; Malcolm X Academy Beacon Community School; and Comprehensive Year-Round Learning - Not to Exceed $30,222,500] Sponsors: Mayor; Walton Resolution approving the grant agreement for Contract No. 1000032526 for three Boys & Girls Clubs of San Francisco programs: the George Washington Carver Beacon Community School; the Malcolm X Academy Beacon Community School; and Comprehensive Year-Round Learning, between the Boys & Girls Clubs of San Francisco and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families, for a total term of July 1, 2024, through June 30, 2029, and for a total not to exceed amount of $30,222,500. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 430-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240694Grant Agreement - Centers for Equity and Success, Inc. - Early Morning Study Academy; Credible Messengers; Inside/Out Pathways; and TAY/A Workforce Development - Not to Exceed $10,804,000PAGE 10
Extraction confidence: 96% · parser 2.0.0
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240694 [Grant Agreement - Centers for Equity and Success, Inc. - Early Morning Study Academy; Credible Messengers; Inside/Out Pathways; and TAY/A Workforce Development - Not to Exceed $10,804,000] Resolution approving the grant agreement for Contract No. 1000032537 for Centers for Equity and Success, Inc. programs: the Early Morning Study Academy; Credible Messengers; Inside/Out Pathways; and TAY/A Workforce Development, between Centers for Equity and Success, Inc. and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families, for a total term of July 1, 2024, through June 30, 2029, and for a total not to exceed amount of $10,804,000 upon Board of Supervisor’s approval under Charter, Section 9.118. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 433-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240671Grant Agreement - Retroactive - Eviction Defense Collaborative Inc. - Housing Subsidies - Not to Exceed $11,062,913PAGES 10-11
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240671 [Grant Agreement - Retroactive - Eviction Defense Collaborative Inc. - Housing Subsidies - Not to Exceed $11,062,913] Resolution retroactively approving the grant agreement between the City and County of San Francisco, by and through its Department of Disability and Aging Services, and the non-profit, Eviction Defense Collaborative Inc., to provide housing subsidies to seniors and adults with disabilities for the period of July 1, 2024, through June 30, 2028, for a total not to exceed amount of $11,062,913. (Human Services Agency) (Fiscal Impact) Resolution No. 431-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240680Accept and Expend In-Kind Gift - Retroactive - San Francisco Public Health Foundation - Supplies for Primary Care Division - $57,264.40PAGE 11
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adoptionLIKELY FINAL
240680 [Accept and Expend In-Kind Gift - Retroactive - San Francisco Public Health Foundation - Supplies for Primary Care Division - $57,264.40] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend an in-kind gift of supplies valued in the amount of $57,264.40 from the San Francisco Public Health Foundation, in support of the Primary Care Division of the Department of Public Health, for the period of July 1, 2022, to June 30, 2023. (Public Health Department) Resolution No. 432-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240717Real Property Lease Amendment - Golden Gate National Parks Conservancy - Portion of Pier 31 and 33 - Establish the Amount of Unpaid Base Rent to be Paid to the Port - $289,765.05 - Increase Original Construction Rent Credit to $800,000PAGE 11
Extraction confidence: 96% · parser 2.0.0
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240717 [Real Property Lease Amendment - Golden Gate National Parks Conservancy - Portion of Pier 31 and 33 - Establish the Amount of Unpaid Base Rent to be Paid to the Port - $289,765.05 - Increase Original Construction Rent Credit to $800,000] Resolution approving the Second Amendment to Port Commission Lease No. L-16274 with Golden Gate National Parks Conservancy to build and operate a public serving café and retail space within the bulkheads and portions of the sheds of Piers 31 and 33 for a 30-year term, with two options to extend the Lease for 10 additional years, effective upon approval of this Resolution and Port’s execution of this Amendment; and to (i) establish the amount of unpaid base rent Conservancy will pay to Port at $289,765.05; (ii) extend the Phase I Improvements completion date to December 31, 2025; (iii) increase the original construction rent credit from $554,000 to $800,000; (iv) provide a three year extension of the Lease term to June 30, 2052; and (v) establish a 50% share of any excess rents from food and beverage subtenants. (Port) (Fiscal Impact) Resolution No. 434-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240718Agreement Amendments - AECOM Technical Services Inc.; Applied Technology & Science A-T-S; Avila & Associates Consulting Engineers, Inc. - Natural Resources Specialized and Technical Services - Not to Exceed $21,000,000 EachPAGES 11-12
Extraction confidence: 96% · parser 2.0.0
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240718 [Agreement Amendments - AECOM Technical Services Inc.; Applied Technology & Science A-T-S; Avila & Associates Consulting Engineers, Inc. - Natural Resources Specialized and Technical Services - Not to Exceed $21,000,000 Each] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to Contract Nos. PRO.0066 A to C, Natural Resources Specialized and Technical Services, with: AECOM Technical Services, Inc. (PRO.0066.A); Applied Technology and Science A-T-S (PRO.0066.B); and Avila and Associates Consulting Engineers Inc. (PRO.0066.C), increasing each contract by $7,000,000 each for a new total not to exceed amount of $21,000,000 for a total not to exceed amount of $63,000,000 across all three contracts, with no change to the terms or duration for the period of January 1, 2019, through January 1, 2029, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 435-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240731Real Property Lease - Twin Peaks Petroleum, Inc. - 598 Portola Drive - $156,600 Initial Annual Base RentPAGE 12
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adoptionLIKELY FINAL
Property to enter into a real property lease with Twin Peaks Petroleum, Inc., a California corporation, doing business as Twin Peaks Auto Care, successor-in-interest to Michael Gharib, for approximately 14,499 square feet located at 598 Portola Drive, for an initial term of twenty years with one five-year option to extend, at an initial base rent of $156,600 with annual adjustments of three percent thereafter; effective upon approval of this Resolution by the Board of Supervisors and Mayor, and full execution of the Lease; to require the Tenant to complete certain improvements by December 31, 2025, with a waiver of rent up to three months; finding that competitive bidding procedures required under San Francisco Administrative Code, Chapter 23, Section 23.33, are impractical; finding that the Premises is exempt surplus land under California Code, Section 54421(f)(1)(B); and to authorize the Director of Property to enter into amendments or modifications to the lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the lease or this Resolution. (Fiscal Impact) Resolution No. 436-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani
Noes: Preston
Excused: Walton
FILE 240738Contract Amendment - Positive Resource Center - Emergency Financial Services - Not to Exceed $15,359,513PAGES 12-13
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240738 [Contract Amendment - Positive Resource Center - Emergency Financial Services - Not to Exceed $15,359,513] Sponsors: Mandelman; Dorsey and Engardio 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) (Fiscal Impact) Resolution No. 437-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240741Multifamily Housing Revenue Bonds - Amendment of Indenture of Trust - SFHA Scattered Sites - Not to Exceed $47,833,736PAGE 13
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833,736] Sponsor: Mayor Resolution approving the form and authorizing the execution and delivery of an amendment to the Indenture of Trust securing the City’s $40,776,000 maximum principal amount of Multifamily Housing Revenue Bonds (SFHA Scattered Sites), Series 2022A-1 and its $7,057,736 maximum principal amount of Multifamily Housing Revenue Bonds (SFHA Scattered Sites), Series 2022A-2 (Taxable), which provide financing for the acquisition and rehabilitation of a 69-unit, affordable multifamily rental housing project, consisting of five sites located at 4101 Noriega Street, 363 Noe Street, 200 Randolph Street/409 Head Street, 2206-2268 Great Highway and 2215-2263 48th Avenue, and 1357-1371 Eddy Street (also known as 1353-1367 Eddy Street) known as “SFHA Scattered Sites” within the City; approving modifications, changes and additions to such amendment; ratifying and approving any action heretofore taken in connection with such amendment; granting general authority to City officials to execute and deliver documents and take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein. Resolution No. 438-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240742Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - Hazard Mitigation Grant Program - Amended Downtown San Francisco Resilience Plan - $189,558PAGE 13
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adoptionLIKELY FINAL
240742 [Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - Hazard Mitigation Grant Program - Amended Downtown San Francisco Resilience Plan - $189,558] Sponsor: Mayor Resolution retroactively authorizing the Office of the City Administrator to accept and expend Hazard Mitigation Grant Program funds in the amount of $189,558 from the Federal Emergency Management Agency through the California Office of Emergency Services to develop a guidance document that will address financing strategies for earthquake risk reduction through the Concrete Building Safety Program for the project period of July 14, 2022, through November 14, 2024. (City Administrator) Resolution No. 439-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240746Assignment Street Flower Market Permit - Market Street Flower MarketPAGES 13-14
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adoptionLIKELY FINAL
240746 [Assignment Street Flower Market Permit - Market Street Flower Market] Sponsors: Dorsey; Chan Resolution approving the assignment of the Market Street Flower Market permit from Byron Yoanidis, dba Trolley-Car Flowers, to Andrew Poulos, dba Trolley-Bus Flowers. Resolution No. 440-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240755Loan Agreement - MEDA Small Properties, LLC - 2901-16th Street - Small Sites Program - Not to Exceed $30,000,000PAGE 14
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240755 [Loan Agreement - MEDA Small Properties, LLC - 2901-16th Street - Small Sites Program - Not to Exceed $30,000,000] Sponsors: Mayor; Ronen, Melgar and Safai Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute loan documents for the permanent financing of 2901-16th Street pursuant to the Small Sites Program, for a total loan amount not to exceed $30,000,000; confirming the Planning Department’s determination under the California Environmental Quality Act; finding that the loan is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of MOHCD or their designee to make certain modifications to the loan documents, as defined herein, and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 441-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240692Initiative Ordinance - Administrative Code - First Responder Student Loan Forgiveness FundPAGE 14
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240692 [Initiative Ordinance - Administrative Code - First Responder Student Loan Forgiveness Fund] Sponsors: Safai; Walton and Dorsey Motion ordering submitted to the voters at an election to be held on November 5, 2024, an Ordinance amending the Administrative Code to establish a First Responder Student Loan Forgiveness Fund for the purpose of paying outstanding student loans, and job-related educational and training expenses incurred while employed by the City, for employees who are sworn members of the Police Department, Fire Department, or Sheriff’s Department; paramedics; registered nurses; or 911 dispatchers, supervisors, or coordinators. Supervisor Dorsey requested to be added as a co-sponsor. Motion No. M24-073 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Preston, Safai, Stefani
Noes: Mandelman, Melgar, Peskin, Ronen
Excused: Walton
FILE 240669Appointments, Reentry Council - Billey Hoang Le, Anthony Partee, Joanna Pulido, Lorenzo Juan Castaneda, and David MauroffPAGES 14-15
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240669 [Appointments, Reentry Council - Billey Hoang Le, Anthony Partee, Joanna Pulido, Lorenzo Juan Castaneda, and David Mauroff] Motion appointing Billey Hoang Le, Anthony Partee, Joanna Pulido, Lorenzo Juan Castaneda, and David Mauroff, terms ending June 1, 2026, to the Reentry Council. (Rules Committee) Motion No. M24-074 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240712Mayoral Appointment, Planning Commission - Amy CampbellPAGE 15
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240712 [Mayoral Appointment, Planning Commission - Amy Campbell] Motion approving the Mayoral nomination for the appointment of Amy Campbell to the Planning Commission, for a four-year term ending July 1, 2028. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: June 21, 2024.) Motion No. M24-075 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240713Mayoral Appointment, Planning Commission - Sean McGarryPAGE 15
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240713 [Mayoral Appointment, Planning Commission - Sean McGarry] Motion approving the Mayoral nomination for the appointment of Sean McGarry to the Planning Commission, for a four-year term ending July 1, 2028. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: June 21, 2024.) Motion No. M24-076 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240735Presidential Reappointment, Building Inspection Commission - Kavin WilliamsPAGES 15-16
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approvalLIKELY FINAL
240735 [Presidential Reappointment, Building Inspection Commission - Kavin Williams] Motion approving President Aaron Peskin’s nomination for the reappointment of Kavin Williams to the Building Inspection Commission, for a two-year term ending July 1, 2026. (Clerk of the Board) (Charter, Section 4.121, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: June 25, 2024.) Motion No. M24-077 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240725Planning Code - Landmark Designation - Rainbow Flag at Harvey Milk PlazaPAGES 16-17
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first-reading
240725 [Planning Code - Landmark Designation - Rainbow Flag at Harvey Milk Plaza] Sponsors: Mandelman; Engardio, Dorsey, Peskin, Chan, Melgar, Preston, Safai, Ronen, Stefani and Walton Ordinance amending the Planning Code to designate the Rainbow Flag Installation at Harvey Milk Plaza, by Gilbert Baker, located at the southwest corner of the intersection of Market Street and Castro Street, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisors Safai, Ronen, Stefani, and Walton requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240766Administrative Code - Ban on Automated Rent-SettingPAGE 17
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first-reading
240766 [Administrative Code - Ban on Automated Rent-Setting] Sponsors: Peskin; Chan, Preston, Melgar, Ronen and Dorsey Ordinance amending the Administrative Code to prohibit the sale or use of algorithmic devices to set rents or manage occupancy levels for residential dwelling units located in San Francisco. Supervisors Ronen and Dorsey requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240791Disability Pride Month - July 2024PAGE 18
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No recorded roll call was parsed for this item.
FILE 240792National Health Center Week - August 4 through August 10, 2024PAGE 18
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No recorded roll call was parsed for this item.
FILE 240794Declaring the Intent to Waive Fees for Major Encroachment Permit - Vicha Ratanapakdee Mosaic Stairway ProjectPAGES 18-19
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
240794 [Declaring the Intent to Waive Fees for Major Encroachment Permit - Vicha Ratanapakdee Mosaic Stairway Project] Sponsors: Stefani; Mandelman and Safai Resolution of intent to waive the Major Encroachment Permit fees and the General Plan Referral fee associated with the Vicha Ratanapakdee Mosaic Stairway Project. Supervisors Mandelman and Safai requested to be added as co-sponsors. Resolution No. 446-24 ADOPTED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240790Transgender History Month - August 2024PAGE 19
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
240790 [Transgender History Month - August 2024] Sponsors: Mandelman; Chan, Ronen, Stefani, Dorsey, Peskin, Engardio, Preston, Safai and Melgar Resolution declaring August 2024 as Transgender History Month in the City and County of San Francisco. Supervisors Safai and Melgar requested to be added as co-sponsors. Resolution No. 442-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240793Korean Chuseok Day - September 17, 2024PAGES 19-20
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
240793 [Korean Chuseok Day - September 17, 2024] Sponsors: Stefani; Chan, Mandelman, Preston, Melgar, Safai and Ronen Resolution recognizing September 17, 2024, as Korean Chuseok Day and honoring the Korean Center, Inc. for hosting the 6th Annual Bay Area Korean Chuseok Festival in San Francisco on September 14, 2024, and for its contributions to the Korean American community in the City and County of San Francisco. Supervisors Chan, Mandelman, Preston, Melgar, Safai, and Ronen requested to be added as co-sponsors. Resolution No. 445-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240774Appointment, Yerba Buena Conservancy Board of Directors - Raquel RedondiezPAGE 20
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
240774 [Appointment, Yerba Buena Conservancy Board of Directors - Raquel Redondiez] Sponsors: Dorsey; Ronen Motion appointing Raquel Redondiez to the Yerba Buena Gardens Conservancy Board of Directors, for a three-year term beginning on the date of Board approval, or for the tenure of the nominating Supervisor, whichever is shorter in duration. Supervisor Ronen requested to be added as a co-sponsor. Motion No. M24-078 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240795Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments - November 5, 2024PAGE 20
Extraction confidence: 96% · parser 2.0.0
referral
age 1, Lines 11-14, and Page 7, Lines 21-24, by striking all references to File No. 240495; on Page 2, Lines 1-2, by striking all other names and designating Supervisor Dorsey; on Page 3, Lines 8-9, by striking all other names and designating Supervisor Melgar; on Page 3, Lines 21-22, by striking all other names and designating Supervisor Peskin; on Page 4, Line 7, by striking all other names and designating Supervisor Peskin; on Page 4, Lines 4-5, by striking all other names and designating Supervisor Peskin; on Page 4, Line 25, by striking all other names and designating Supervisor Safai; on Page 5, Line 8, by striking all other names and designating Supervisor Stefani; on Page 6, Lines 4-5, by striking all other names and designating Mayor Breed; on Page 6, Line 13, by striking all other names and designating Supervisor Safai; on Page 7, Line 7, no changes will be made to designate Mayor Breed; on Page 7, Lines 15-16, by striking all other names and designating Supervisor Engardio; on Page 8, Line 11, by designating Supervisor Ronen; on Page 14, Line 4, by designating Supervisor Peskin; and making other clarifying and conforming changes. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
approvalLIKELY FINAL
Motion No. M24-079 APPROVED AS AMENDED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 240797Development Agreement Amendment - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio AvenuePAGE 21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240798Building Code - Change of Use DesignationPAGES 21-22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240799Administrative Code - “Cash Not Drugs” Sobriety and Recovery Pilot ProgramPAGE 22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240800Administrative Code - Expanding Recovery Oriented Permanent Supportive HousingPAGE 22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240801Public Works Code - Commemorative Plaque - Activists of Woodland Avenue; Fee WaiverPAGES 22-23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240802Planning Code - Authorize Increases to the Affordable Price and Income Limits for Certain Below Market Rate Owned Units and Require Amenities to be Resold with UnitPAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240803Planning Code - Unauthorized and Rent-Controlled Dwelling UnitsPAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240804Various Codes - Greater Downtown Community Benefit District Master Permitting for Entertainment Activation ProgramPAGES 23-24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240805Administrative Code - Street Teams ReportingPAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240806Public Works Code, Planning Code - Fee Waiver for Vicha Ratanapakdee Mosaic StairwayPAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240807Housing Code - Operational ElevatorsPAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240808Administrative Code - SFPUC Social Impact Partnership ProgramPAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240809Accept and Expend Grant - Retroactive - State of California Department of Industrial Relations - Workers’ Rights Enforcement Grant Program - $160,451PAGES 24-25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240810Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - Elder Abuse Program - $652,332PAGE 25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240811Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - Victim Witness Assistance Program - $2,986,360PAGE 25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240812Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - Unserved/Underserved Victim Advocacy and Outreach Program - $590,718PAGES 25-26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240813Apply for Grant Application - California Department of Housing and Community Development - Local Housing Trust Fund Program Grant - Not to Exceed $5,000,000PAGE 26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240814Agreement - WSP/PGH Wong Joint Venture - Consulting Services Supporting Communications-Based Train Control Upgrade Project - Not to Exceed $30,000,000PAGE 26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240815Management Agreement Amendment - IMCO Parking, LLC - SFMTA Parking Garages and Lots - Not to Exceed $207,000,000PAGE 26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240816Resolution of Intention to Establish San Francisco Enhanced Infrastructure Financing District No. 3 (3333/3700 California Street)PAGES 26-27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240817Interim Zoning Controls - Entertainment and Commercial Uses in Mid-Market, Folsom NCT, and SoMa NCTPAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240818Intent to Expand Local Rent Control ProtectionsPAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240781Modification to the Airport Professional Services Agreement - SP Plus Corporation - Curbside Management Program - Two-Year Contract Extension - Not to Exceed $41,364,800PAGES 27-28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 240782Authorization of Payment - Payments to Oliver De Silva, Sunol AgPark, and Alameda County Related to UUT Charges Collected on Electric Bills - $754,141PAGES 28-29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.