# Board of Supervisors Minutes: September 3, 2024

- Meeting date: 2024-09-03
- Document type: minutes
- Pages in official PDF: 20
- [Canonical HTML transcript](https://sfbos.info/documents/1026/2024-09-03-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1227971&GUID=27B2744E-93BE-4329-844F-BF3FC3290FCB)

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

## Structured legislative records

### File 240715: Settlement of Lawsuit - Robert Lasky - City to Receive $100,000

- Pages: 3-4

### File 240716: Settlement of Lawsuit - RES System 3, LLC - $2,600,000

- Pages: 4
- Vote 1: final-passage, likely final
  - Action: 240716 [Settlement of Lawsuit - RES System 3, LLC - $2,600,000] Ordinance authorizing settlement of the lawsuit filed by RES System 3, LLC against the City and County of San Francisco for $2,600,000; the lawsuit was filed on September 26, 2022, in San Francisco Superior Court, case number CGC-22-601949, and later transferred to Alameda County Superior Court, case number 23-CV-037877; entitled RES System 3, LLC v. City and County of San Francisco Public Utilities Commission; the lawsuit involves alleged breach of contract and related cost impacts arising from the design and construction of the Warnerville electrical substation in Oakdale, California; other material terms of the settlement are a mutual release of claims between the parties with limited exceptions for latent defects and warranty items. (City Attorney) Ordinance No. 221-24 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 240665: Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events - Certain Sunset District Streets

- Pages: 4-5
- Vote 1: final-passage, likely final
  - Action: 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) Ordinance No. 222-24 FINALLY PASSED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

## Extracted text

### [Page 4](https://sfbos.info/documents/1026/2024-09-03-minutes#page-4)

Board of Supervisors                             Meeting Minutes                                              9/3/2024



240716 [Settlement of Lawsuit - RES System 3, LLC - $2,600,000]
            Ordinance authorizing settlement of the lawsuit filed by RES System 3, LLC against the City and
            County of San Francisco for $2,600,000; the lawsuit was filed on September 26, 2022, in San
            Francisco Superior Court, case number CGC-22-601949, and later transferred to Alameda County
            Superior Court, case number 23-CV-037877; entitled RES System 3, LLC v. City and County of San
            Francisco Public Utilities Commission; the lawsuit involves alleged breach of contract and related
            cost impacts arising from the design and construction of the Warnerville electrical substation in
            Oakdale, California; other material terms of the settlement are a mutual release of claims between
            the parties with limited exceptions for latent defects and warranty items. (City Attorney)
            Ordinance No. 221-24
            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


Recommendation of the Budget and Finance Committee


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)
            Ordinance No. 222-24
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani,
                 Walton




City and County of San Francisco                       Page 743                          Printed at 11:48 pm on 10/10/24