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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, September 17, 2024 - 2:00 PM
Regular Meeting
AARON PESKIN, PRESIDENT
CONNIE CHAN, MATT DORSEY, JOEL ENGARDIO, RAFAEL MANDELMAN,
MYRNA MELGAR, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI,
CATHERINE STEFANI, SHAMANN WALTON
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Appropriations Committee Wednesday
Supervisors Chan, Mandelman, Melgar, Walton, Peskin 1:30 PM
Budget and Finance Committee Wednesday
Supervisors Chan, Mandelman, Melgar 10:00 AM
Government Audit and Oversight Committee 1st and 3rd Thursday
Supervisors Preston, Stefani, Chan 10:00 AM
Land Use and Transportation Committee Monday
Supervisors Melgar, Preston, Peskin 1:30 PM
Public Safety and Neighborhood Services Committee 2nd and 4th Thursday
Supervisors Stefani, Engardio, Dorsey 10:00 AM
Rules Committee Monday
Supervisors Walton, Safai, Peskin
10:00 AM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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The Levine Act
Pursuant to California Government Code, Section 84308, Members of the Board who have received campaign
contributions totaling more than $250 may be required to disclose that fact on the record of the proceeding.
Parties and their paid agents may also be required to disclose on the record any campaign contributions made to a
Member of the Board that meets the following qualifications for disclosure. A Member of the Board of
Supervisors is disqualified and must recuse themselves on any agenda item involving business, professional,
trade, and land use licenses or permits and all other entitlements for use, if they received more than $250 in
campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially
interested participant within the 12 months prior to the final decision; and for 12 months following the date of the
final decision, a Member of the Board shall not accept, solicit, or direct a campaign contribution of $250 or more
from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant.
The foregoing statements do not constitute legal advice. Parties, participants, and their agents are urged to
consult their own legal counsel regarding the requirements of the law. For more information about these
disclosures, visit www.sfethics.org.
Agenda Item Information
Each item on the Consent or Regular agenda may include the following 1) Legislation; 2) Budget and Legislative
Analyst report; 3) Department or Agency cover letter and/or report; 4) Public correspondence. These items are
available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244 or at
www.sfbos.org/legislative-research-center-lrc.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where legislation is the subject of hearings at which members of the public are urged to
testify. The full Board does not hold a second public hearing on measures which have been heard in committee.
Board procedures do not permit: 1) vocal or audible support or opposition to statements by Supervisors or by
other persons testifying; 2) ringing and use of cell phones or electronic devices; 3) bringing in or displaying signs
in the meeting room; or 4) standing in the meeting room. Each member of the public will be allotted the same
maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public
comment, excluding City representatives; except that public speakers using interpretation assistance will be
allowed to testify for twice the amount of time. Members of the public who want to display a document should
place it on the overhead during their public comment and remove the document when they want the screen to
return to live coverage of the meeting.
IMPORTANT INFORMATION: The public is encouraged to testify at Board and Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments
regarding agenda items for the official public record. Written communications should be submitted to the Clerk of
the Board or the Clerk of the Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.
Communications not received prior to the hearing may be delivered to the Clerk of the Board or the Clerk of the
Committee and will be shared with the Members.
COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by
High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being
displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber
digital, audio and visual technology may not display copyrighted or encrypted content during public
proceedings.
AGENDA PACKET: Available at www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, at
www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider).
LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino for requests
made at least two (2) business days in advance of the meeting, to help ensure availability. For more information or
to request services, contact bos@sfgov.org or call (415) 554-5184.
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傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服
務, 但必須在會議前最少兩 (2) 個工作日作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳
譯服務, 以便公眾向有關政府機構發表意見. 如需更多資訊或請求有關服務, 請發電郵至
bos@sfgov.org 或致電 (415) 554-5184 聯絡我們.
INTÉRPRETES DE IDIOMAS: Para asegurar la disponibilidad de los servicios de interpretación en chino, filipino
y español, presente su petición por lo menos con dos (2) días hábiles de antelación previo a la reunión. Para más
información o para solicitar los servicios, envíe su mensaje a bos@sfgov.org o llame al (415) 554-5184.
TAGA SALIN-WIKA: Ipaabot sa amin ang mga kahilingan sa pag salin-wika sa Kastila, Tsino at Pilipino ng hindi
bababa sa dalawang araw bago ang pulong. Makakatulong ito upang tiyakin na ang mga serbisyo ay nakalaan at
nakahanda. Para sa dagdag kaalaman o para humiling ng serbisyo, maki pagugnayan po sa bos@sfgov.org o
tumawag sa (415) 554-5184.
Americans with Disabilities Act (ADA) and Reasonable Accommodations
Title II of the ADA requires that all programs offered through the state and local government such as the City
and County of San Francisco be accessible and usable to people with disabilities. The ADA and City policy
require that people with disabilities have equal access to all City services, activities, and benefits. If you believe
your rights under the ADA are violated, contact the ADA Coordinator. Ordinance No. 90-10 added Section
2A.22.3 to the Administrative Code, which adopted a Citywide Americans with Disabilities Act Reasonable
Modification Policy.
Meetings are real-time captioned and cablecast open-captioned on SFGovTV (www.sfgovtv.org) or Cable
Channels 26, 28, 78 or 99 (depending on your provider). Board and Committee meeting agendas and minutes are
available on the Board’s website www.sfbos.org and adhere to web development Federal Access Board’s
Section 508 Guidelines. For reasonable accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY).
Board of Supervisors’ Rules of Order 1.3.3 does not permit remote public comment by members of the public at
meetings of the Board and its committees, except as legally required to enable people with disabilities to
participate in such meetings. If you require remote access as a means of reasonable accommodation under ADA,
please contact the Clerk’s Office to request remote access, including a description of the functional limitation(s)
that precludes your ability to attend in person. Requests made at least two (2) business days in advance of the
meeting will help to ensure availability. For further assistance, please call (415) 554-5184.
Know Your Rights Under The Sunshine Ordinance
Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's
business. This ordinance assures that deliberations are conducted before the people and that City operations are
open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco
Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at
(415) 554-5163; or by email at sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by
printing the San Francisco Administrative Code, Chapter 67, on the Internet at www.sfbos.org/sunshine.
Ethics Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance (Campaign & Governmental Conduct Code, Section 2.100) to
register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the
Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; fax (415)
252-3112; website www.sfgov.org/ethics.
Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in
a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission,
Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning
Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a
campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for
any of those offices, from the date the land use matter commenced until 12 months after the board or commission
has made a final decision, or any appeal to another City agency from that decision has been resolved. For more
information about this restriction, visit www.sfethics.org.
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
ROLL CALL AND PLEDGE OF ALLEGIANCE
Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland
acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San
Francisco Peninsula.
COMMUNICATIONS
AGENDA CHANGES
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 1 through 3
Recommendation of the Budget and Finance Committee
Present: Supervisors Chan, Melgar
1. 240765 [De-Appropriation and Appropriation - District 7 General City Responsibility -
District 7 Projects and Services - Various Departments - $549,950 -
FY2024-2025]
Sponsor: Melgar
Ordinance de-appropriating $399,950 from General City Responsibility and $150,000 from
Municipal Transportation Agency (MTA) and re-appropriating $50,000 to the Arts
Commission (ART) for mural artwork in West Portal; $125,000 to Children, Youth and Their
Families (CHF) for picnic tables at Commodore Sloat Elementary, Playground
improvements and seating at Sunnyside Elementary, and a new playground at Jefferson
Elementary; $162,750 to the Department of Public Works (DPW) for maintenance of
Westwood Park pillars, benches at Monterey and Gennessee, parklet planting in Inner
Sunset, median planting on Marietta Drive, and fence repairs at Edgehill Way; $13,200 to
the San Francisco Public Library (LIB) for Digital Literacy courses; $49,000 to the
Department of Recreation and Parks (REC) for renovation of the Marview Way Trail; and
$150,000 to the Municipal Transportation Agency (MTA) for traffic calming on Yerba Buena
Avenue, Ulloa Street, Laguna Honda Boulevard, Rockaway Avenue, and Monterey
Boulevard and a Public Parklet on Slow Hearst in Fiscal Year (FY) 2024-2025.
(Fiscal Impact)
09/10/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Stefani, Chan
2. 240762 [Settlement of Lawsuit - Build Group, Inc. - $350,000]
Ordinance authorizing settlement of the lawsuit filed by David M. Schmitt. against Build
Group, Inc., which then filed a cross-complaint against the City and County of San
Francisco, for $350,000; the lawsuit was filed on August 30, 2022, in San Francisco
Superior Court, Case No. CGC-22-601503, entitled David M. Schmitt v. Build Group, Inc. et
al.; the lawsuit involves allegations of breach of contract arising from cost overruns and
delay on the Zuckerberg San Francisco General Hospital Building 5 Rehabilitation
Department Relocation Project; other material terms of the settlement are a complete
release of claims relating to the project, including any pass through claims from David M.
Schmitt or other subcontractors of Build Group, Inc. (City Attorney)
09/10/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
3. 240763 [Settlement of Unlitigated Claim - Lotus Bakeries North America, Inc. -
$160,195]
Resolution approving the settlement of the unlitigated claim filed by Lotus Bakeries North
America, Inc. against the City and County of San Francisco for $160,195; the claim was
filed on February 28, 2024; the claim involves a refund of gross receipts and homelessness
gross receipts taxes. (City Attorney)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
REGULAR AGENDA
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Chan, Mandelman, Melgar
4. 240784 [Authorizing Tax-Exempt and/or Taxable Certificates of Participation -
Multiple Capital Improvement Projects - Not to Exceed $61,395,000]
Sponsors: Mayor; Peskin and Mandelman
Ordinance authorizing the execution and delivery of Certificates of Participation, in one or
more series on a tax-exempt and/or taxable basis and from time to time, evidencing and
representing an aggregate principal amount of not to exceed $61,395,000 (“Certificates”),
to finance and refinance certain capital improvement projects within the City and County of
San Francisco’s (“City”) capital plan and generally consisting of critical repairs, renovations
and improvements to City-owned buildings, facilities, streets and works maintained and
utilized by various City departments; approving the form of a Supplement to Trust
Agreement between the City and U.S. Bank Trust Company, National Association (as
successor-in-interest to U.S. Bank National Association), as trustee (“Trustee”) (including
certain indemnities contained therein); approving respective forms of a Supplement to
Property Lease and a Supplement to Project Lease, each between the City and the
Trustee, for the lease to the Trustee and lease back to the City of all or a portion of certain
real property and improvements owned by the City and located at 375 Laguna Honda
Boulevard within the City, at 1 South Van Ness Avenue within the City and at 1 Moreland
Drive, San Bruno, California, together with any other property determined by the City’s
Director of Public Finance to be made subject to the lease and lease back arrangements;
approving the form of an Official Notice of Sale and a Notice of Intention to Sell the
Certificates; approving the form of an Official Statement in preliminary and final form;
approving the form of a purchase contract between the City and one or more initial
purchasers of the Certificates; approving the form of a Continuing Disclosure Certificate, as
defined herein; granting general authority to City officials to take necessary actions in
connection with the authorization, sale, execution and delivery of the Certificates;
approving modifications to documents; ratifying previous actions taken in connection
therewith, as defined herein; and repealing and rescinding a portion of the authorization to
execute and deliver certificates of participation of the City established through the adoption
of Ordinance No. 101-23 of the City on June 2, 2023.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
5. 240769 [Real Property Acquisition - Martha E. Potiriades, George P. Potiris, Kalli K.
Carvalho, James G. Pappas, Christina Pappas-Boettger, Ellece Vasti,
Stephanie A. Papas, and Catherine Guzman - 240-6th Street - $7,150,000]
Sponsors: Mayor; Dorsey, Mandelman and Melgar
Resolution approving the use of a total of $7,150,000 in Open Space Acquisition Funds to
pay for the cost to acquire and to perform necessary environmental remediation on one
parcel of improved real estate, consisting of approximately 9,625 square feet in land area,
including the assumption of an existing lease, located at 240-6th Street, Assessor’s
Parcel Block No 3731, Lot No. 004, from Martha E. Potiriades, George P. Potiris, Kalli K.
Carvalho, James G. Pappas, Christina Pappas-Boettger, Ellece Vasti, Stephanie A.
Papas, and Catherine Guzman; placing the property under the jurisdiction of the
Recreation and Park Department, and authorizing the use of revenues from the property for
property-related costs and future park planning; requiring any future park project to be
subject to the review and approval of Recreation and Park Commission following
environmental review; adopting findings that the conveyance is consistent with the General
Plan, and eight priority policies of Planning Code, Section 101.1; and authorizing the
Director of Property to execute documents, make certain modifications, and take certain
actions in furtherance of the purchase agreement and this Resolution, as defined herein.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
6. 240781 [Modification to the Airport Professional Services Agreement - SP Plus
Corporation - Curbside Management Program - Two-Year Contract Extension
- Not to Exceed $41,364,800]
Resolution approving Modification No. 3 to Contract No. 50276, between SP Plus
Corporation and the City and County of San Francisco, acting by and through its Airport
Commission, for the Curbside Management Program, to increase the contract amount by
$21,264,800 for a new total not to exceed amount of $41,364,800 and to extend the term
for two years, to commence on November 1, 2024, through October 31, 2026. (Airport
Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
7. 240782 [Authorization of Payment - Payments to Oliver De Silva, Sunol AgPark, and
Alameda County Related to UUT Charges Collected on Electric Bills -
$754,141]
Resolution authorizing payments to two San Francisco Public Utilities Commission
customers of $101,825 to Oliver De Silva, and $340 to Sunol AgPark, and $651,976 to
Alameda County for Utility User Taxes (UUT) collected between June 2018 and January
2024 for electric bills. (Public Utilities Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
8. 240809 [Accept and Expend Grant - Retroactive - State of California Department of
Industrial Relations - Workers’ Rights Enforcement Grant Program - $160,451]
Sponsors: Mayor; Mandelman
Resolution retroactively authorizing the Office of the District Attorney to accept and expend
a grant in the amount of $160,451 from the State of California Department of Industrial
Relations for the Workers’ Rights Enforcement Grant Program to implement a wage theft
enforcement program for the period August 1, 2024, through July 31, 2025. (District
Attorney)
Question: Shall this Resolution be ADOPTED?
9. 240810 [Accept and Expend Grant - Retroactive - California Governor’s Office of
Emergency Services - Elder Abuse Program - $652,332]
Sponsors: Mayor; Mandelman
Resolution retroactively authorizing the Office of the District Attorney to accept and expend
a grant in the amount of $217,444 for the term of January 1, 2024, through December 31,
2024; $217,444 for the term of January 1, 2025, through December 31, 2025; $217,444 for
the term of January 1, 2026, through December 31, 2026; for a total not to exceed amount
of $652,332 from the California Governor’s Office of Emergency Services for recurring
grants that fund the Elder Abuse Program for the grant term of January 1, 2024, through
December 31, 2026, should the parties agree to an amendment as allowed under the
provisions of the grant agreement. (District Attorney)
Question: Shall this Resolution be ADOPTED?
10. 240811 [Accept and Expend Grant - Retroactive - California Governor’s Office of
Emergency Services - Victim Witness Assistance Program - $2,986,360]
Sponsors: Mayor; Mandelman
Resolution retroactively authorizing the Office of the District Attorney to accept and expend
a grant in the amount of $1,385,540 for the term of October 1, 2023, through September
30, 2024; $800,410 for the term of October 1, 2024, through September 30, 2025;
$800,410 for the term of October 1, 2025, through September 30, 2026; for a total not to
exceed amount of $2,986,360 from the California Governor’s Office of Emergency Services
for recurring grants that fund the Victim Witness Assistance Program for the grant term of
October 1, 2023, through September 30, 2026, should the parties agree to an amendment
as allowed under the provisions of the grant agreement. (District Attorney)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
11. 240812 [Accept and Expend Grant - Retroactive - California Governor’s Office of
Emergency Services - Unserved/Underserved Victim Advocacy and Outreach
Program - $590,718]
Sponsors: Mayor; Mandelman
Resolution retroactively authorizing the Office of the District Attorney to accept and expend
a grant in the amount of $196,906 for the term of January 1, 2024, through December 31,
2024; $196,906 for the term of January 1, 2025, through December 31, 2025; $196,906 for
the term of January 1, 2026, through December 31, 2026; for a total not to exceed amount
of $590,718 from the California Governor’s Office of Emergency Services for recurring
grants that fund the Unserved/Underserved Victim Advocacy and Outreach Program for the
grant term of January 1, 2024, through December 31, 2026, should the parties agree to an
amendment as allowed under the provisions of the grant agreement. (District Attorney)
Question: Shall this Resolution be ADOPTED?
12. 240814 [Agreement - WSP/PGH Wong Joint Venture - Consulting Services
Supporting Communications-Based Train Control Upgrade Project - Not to
Exceed $30,000,000]
Sponsors: Mayor; Mandelman
Resolution approving an agreement with WSP/PGH Wong Joint Venture for consulting
services supporting the Communications-Based Train Control Upgrade Project for an initial
five-year term, with five options to extend the term for an additional year, for a total of 10
years and an amount not to exceed $30,000,000 over the 10-year period, effective upon
approval of this Resolution. (Municipal Transportation Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
13. 240693 [Park Code - Yerba Buena Gardens]
Ordinance amending the Park Code to allow dogs and certain types of athletic activities in
Yerba Buena Gardens; to clarify that existing law prohibits the riding of bicycles and
electric scooters in the Gardens; and to make a non-substantive correction regarding the
authority of the Real Estate Division. (Real Estate Department)
Question: Shall this Ordinance be PASSED ON FIRST READING?
14. 240772 [Commemorative Street Name Designation - "Aubrey Abrakasa, Jr. Street" -
1500 Block of Grove Street]
Sponsors: Preston; Ronen, Dorsey, Stefani, Melgar and Peskin
Resolution adding the commemorative street name "Aubrey Abrakasa, Jr. Street" to the
1500 Block of Grove Street to honor the legacy and life of Aubrey Abrakasa, Jr., and to
bring attention to his tragic death and the need for action against gun violence.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
Recommendations of the Rules Committee
Present: Supervisors Walton, Safai
15. 240058 [Surveillance Technology Policy for Police Department Use of Non-City Entity
Surveillance Cameras]
Sponsors: Peskin; Mandelman
Ordinance rescinding the sunset provision of Ordinance No. 205-22 and approving the
Police Department’s continued use of Non-City Entity surveillance cameras consistent
with the Department’s Surveillance Technology Policy.
Question: Shall this Ordinance be PASSED ON FIRST READING?
16. 240330 [Administrative Code - Surveillance Technology Policy - Department of
Emergency Management - Gunfire Detection]
Sponsors: Mayor; Peskin and Safai
Ordinance approving Surveillance Technology Policy for the Department of Emergency
Management’s use of ShotSpotter, a gunfire detection technology. (Department of
Emergency Management)
Question: Shall this Ordinance be PASSED ON FIRST READING?
17. 240470 [Administrative Code - Exempting Legacy Business Assistance Program from
City Grant Requirements]
Ordinance amending the Administrative Code to exempt the Legacy Business Assistance
Program from the grantmaking requirements under Administrative Code, Chapter 21G, and
all other provisions in the Administrative, Labor and Employment, Environment, and Police
Codes imposing obligations or other restrictions on contractors. (Office of Small Business)
Question: Shall this Ordinance be PASSED ON FIRST READING?
18. 240748 [Appointment, Treasury Oversight Committee - Jackie Chen]
Motion approving the Treasurer’s nomination of Jackie Chen (residency requirement
waived) to the Treasury Oversight Committee, for a term ending June 17, 2026. (Clerk of
the Board)
Question: Shall this Motion be APPROVED?
19. 240821 [Appointments, Food Security Task Force - Katherine Jackson and
Noriko Lim-Tepper]
Motion appointing Katherine Jackson and Noriko Lim-Tepper, for indefinite terms, to the
Food Security Task Force. (Rules Committee)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following items will be considered by the Rules Committee at a Regular Meeting on
Monday, September 16, 2024, at 10:00 a.m. The Chair intends to request the Committee
to send the following items as Committee Reports on Tuesday, September 17, 2024.
20. 240636 [Administrative Code - Use of Unassisted Aerial Vehicles]
Sponsors: Mayor; Dorsey
Ordinance approving the Police Department’s inventory and policy relating to the use of
unassisted aerial vehicles, or drones, and making findings consistent with the criteria in
State law. (Police Department)
Question: Shall this Ordinance be PASSED ON FIRST READING?
21. 240699 [Site for New Library Branch - 100 Orizaba Avenue]
Sponsor: Safai
Ordinance requiring that the new Public Library branch serving the Oceanview, Merced
Heights, Ingleside, and Lakeview neighborhoods be built on the City-owned parcel of land
at 100 Orizaba Avenue (Assessor's Parcel Block No. 7136, Lot No. 060), subject to
environmental review, required approvals, and other applicable laws; and prohibiting the
expenditure of City funds to explore, pursue, or plan construction of a new Public Library
branch serving those neighborhoods at any alternate location except to expand the
existing Oceanview Branch Library located at 345 Randolph Street on any adjacent parcel,
and except as required by the environmental review process, required approvals, or other
applicable laws.
Question: Shall this Ordinance be PASSED ON FIRST READING?
22. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
23. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the public
that are within the subject matter jurisdiction of the Board, including items being considered today
which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
(PUBLIC COMMENT for Items 24 through 27 will be taken during Item 23 - General Public
Comment.)
Items 24 through 27
24. 240887 [United Against Hate Week - September 21 through 27, 2024]
Sponsors: Mandelman; Walton, Engardio, Melgar, Stefani, Preston and Ronen
Resolution recognizing the week of September 21 through September 27, 2024, as United
Against Hate Week in the City and County of San Francisco.
09/10/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
25. 240888 [Mahsa Amini Day - September 16, 2024]
Sponsor: Safai
Resolution declaring September 16, 2024, as "Mahsa Amini Day" in the City and County
of San Francisco.
09/10/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
26. 240875 [Committee of the Whole - Redevelopment Plan Amendments - Bayview
Hunters Point Redevelopment Project - Hunters Point Shipyard Project -
October 22, 2024, at 3:00 p.m.]
Sponsor: Walton
Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on
October 22, 2024, at 3:00 p.m., to hold a public hearing to consider 1) an Ordinance for
the proposed Amendment to the Redevelopment Plan for the Bayview Hunters Point
Redevelopment Project Area; 2) an Ordinance for the proposed Amendment to the
Redevelopment Plan for the Hunters Point Shipyard Redevelopment Project Area; and 3) a
Resolution for the proposed Amendment to the Tax Increment Allocation Pledge
Agreement for the Candlestick Point and Phase 2 of the Hunters Point Shipyard Project.
09/11/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
27. 240889 [Closed Session - Existing Litigation - United States Environmental
Protection Agency - September 24, 2024]
Sponsor: Melgar
Motion that the Board of Supervisors convene in closed session on September 24, 2024,
pursuant to California Government Code, Section 54956.9, and San Francisco
Administrative Code, Section 67.10(d)(1), for the purpose of conferring with, or receiving
advice from, the City Attorney regarding existing litigation in which the City is a party: City
and County of San Francisco v. United States Environmental Protection Agency (United
States Supreme Court) Case No. 23-753.
09/10/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
28. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a
later meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the City
and County of San Francisco after the agenda was posted.
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may
submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be
printed at the rear of the next available agenda of the Board.
PROPOSED RESOLUTIONS
240860 [Real Property Lease - JQ Properties, LP - 950 Grant Street - San Francisco
Public Library - $168,000 Annual Base Rent]
Resolution approving and authorizing the Director of Property, on behalf of the San
Francisco Public Library, to execute a Lease of real property located at 950 Grant Avenue,
with JQ Properties, LP, at a base rent of $168,000 per year with a $10,500 annual
increase in the second lease year, commencing upon the substantial completion of tenant
improvements, following approval of this Resolution, and expiring 30 months later, and a
one-year option to extend, cancellable upon 90-days’ notice; authorizing the Director of
Property to execute documents, make certain modifications and take certain actions in
furtherance of the Lease and this Resolution, as defined herein; and authorizing the
Director of Property to enter into any additions, amendments, or other modifications to the
Lease that do not materially increase the obligations or liabilities of the City to effectuate
the purposes of the Lease or this Resolution. (Real Estate Department)
08/30/2024; RECEIVED FROM DEPARTMENT.
09/17/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
240861 [Settlement of Claims for Stolen Property - Brian McSharry - Not to Exceed $
2,117.88]
Resolution approving the settlement of claims for cost of personal property of City and
County Employee damaged/stolen in the line of duty in the amount of $2,117.88 subject to
Board of Supervisors approval under Administrative Code, Section 10.25-9. (Public Utilities
Commission)
09/06/2024; RECEIVED FROM DEPARTMENT.
09/17/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
240862 [Agreement Amendment - ARAMARK Correctional Services, Inc. - Jail Food
Services - $24,783,723]
Resolution authorizing the Sheriff’s Office to execute a Third Amendment to the existing
Agreement with ARAMARK Correctional Services, LLC (ARAMARK), for jail food services
to exercise the final option to extend the contract term 12 months from November 1, 2024,
for a total term of November 1, 2018, through October 31, 2025, and to increase the not to
exceed contract amount from $20,000,000 to $24,783,723. (Sheriff)
09/06/2024; RECEIVED FROM DEPARTMENT.
09/17/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
240863 [Contract Amendment - Recology San Francisco - Refuse Collection Services
- Not to Exceed $45,300,000]
Resolution approving a sixth amendment to Contract 1000020021 between the City, acting
by and through the Office of Contract Administration (OCA), and Sunset Scavenger
Company d/b/a Recology Sunset Scavenger, Golden Gate Disposal & Recycling Company
d/b/a Recology Golden Gate, and Recology San Francisco (collectively “Contractor”) for
refuse collection services at City facilities, increasing the contract amount by $1,500,000
for a total not to exceed amount of $45,300,000 and extending the duration of the term by
two months from November 1, 2024, for a total contract term of December 1, 2020, through
December 31, 2024. (Office of Contract Administration)
09/09/2024; RECEIVED FROM DEPARTMENT.
09/17/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
240864 [Contract Amendment - Golden Gate Petroleum - Renewable Diesel - Not to
Exceed $108,589,000]
Resolution approving Contract Amendment No. 4 to the agreement between City, acting by
and through the Office of Contract Administration, and Golden Gate Petroleum for the
provision of renewable diesel, increasing the contract amount by $15,595,000 for a total
not to exceed amount of $102,345,000 and extending the duration by eight months from
October 31, 2024, for a total term of six years and one month from June 1, 2019, through
June 30, 2025; authorizing the Office of Contract Administration to further amend the
agreement if necessary, increasing the contract amount up to a maximum not to exceed
amount of $108,589,000 and extending the duration up to a maximum term of six years
and five months from June 1, 2019, through October 31, 2025; and authorizing the Office of
Contract Administration to enter into any amendments or other modifications to the Fourth
Amendment and any Subsequent Amendments that do not materially increase the
obligations or liabilities, or materially decrease the benefits to the City and are necessary
or advisable to effectuate the purposes of the Fourth Amendment and any Subsequent
Amendments. (Office of Contract Administration)
09/09/2024; RECEIVED FROM DEPARTMENT.
09/17/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
240865 [Contract Amendment - Mansfield Oil Company of Gainesville, Inc. - Gasoline
- Not to Exceed $20,768,000]
Resolution approving Contract Amendment No. 2 to the agreement between City, acting by
and through the Office of Contract Administration, and Mansfield Oil Company of
Gainesville, Inc. for the provision of gasoline, increasing the contract amount by
$7,538,000 for a total not to exceed amount of $17,513,000 and extending the duration by
seven months, 14 days, for a total term of one year, seven months and 14 days, from
November 17, 2023, through June 30, 2025; authorizing the Office of Contract
Administration to further amend the agreement if necessary, increasing the contract
amount up to a maximum not to exceed amount of $20,768,000 and extending the
duration up to a maximum total term of one year, 11 months, 14 days, from November 17,
2023, through October 31, 2025; and authorizing the Office of Contract Administration to
make any modifications to the Second Amendment and any Subsequent Amendments
that do not materially increase the obligations or liabilities to the City and are necessary or
advisable to effectuate the purposes of the contract or this Resolution. (Office of Contract
Administration)
09/09/2024; RECEIVED FROM DEPARTMENT.
09/17/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
240892 [Petitions and Communications]
Petitions and Communications received from September 5, 2024, through September 12,
2024, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on September 17, 2024.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
From the Office of the Mayor (MYR), making appointments and nomination to the following
bodies. Copy: Each Supervisor. (1)
· Appointments pursuant to Charter, Section 4.112, to Public Utilities Commission:
o Avni Jamdar - term ending August 1, 2028
o Josh Arce - term ending August 1, 2026
o Steve Leveroni - term ending August 1, 2028
· Nomination pursuant to Charter, Section 13.101.5(a), to City College Board of
Trustees:
o Luis Zamora
From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1),
submitting approved Chapter 12B Waiver Request Forms. 3 Forms. Copy: Each
Supervisor. (2)
From San Francisco International Airport (SFO), regarding the Resolution authorizing the
Airport Commission to accept and expend a grant in an amount not to exceed
$90,972,120 and any additional amounts up to 15% of the original grant, that may be
offered from the Federal Aviation Administration for the implementation of the Recycled
Water System Project, for the period of October 1, 2023, through September 30, 2028,
contingent on receipt by the Airport Commission of a grant offer from the Federal Aviation
Administration. File No. 240236; Resolution No. 235-24. Copy: Each Supervisor. (3)
From the San Francisco Sheriff’s Department (SHF), regarding the letter, entitled
“Addressing Critical Staffing and Safety Concerns,” from the San Francisco Deputy
Sheriff’s Association. Copy: Each Supervisor. (4)
From members of the public, regarding the Resolution urging the Municipal Transportation
Agency (MTA) to develop and implement a plan for No Turn On Red (NTOR) at every
signalized intersection in San Francisco and approve a citywide NTOR policy. File No.
231016; Resolution No. 481-23. 2 Letters. Copy: Each Supervisor. (5)
From members of the public, regarding an e-bike purchase/lease incentive program. 2
Letters. Copy: Each Supervisor. (6)
From Julien DeFrance, regarding quality of life issues. 2 Letters. Copy: Each Supervisor.
(7)
From Richard Allen, regarding facilities located at Lake Merced. 2 Letters. Copy: Each
Supervisor. (8)
From members of the public, regarding the proposed Motion approving/rejecting the
Mayor's nomination for the appointment of Mike Chen to the Municipal Transportation
Agency Board of Directors, for a four-year term ending March 1, 2025. File No. 240589. 49
Letters. Copy: Each Supervisor. (9)
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Board of Supervisors Meeting Agenda Tuesday, September 17, 2024
From William Baker, regarding the Motion appointing Wing Kwan (Kelly) Wong, term
ending January 1, 2029, to the Elections Commission. File No. 240013. Copy: Each
Supervisor. (10)
From Tom Hardy, regarding the Hearing to consider the proposed Initiative Ordinance
submitted by four or more Supervisors to the voters for the November 5, 2024, Election,
entitled "Ordinance amending the Park Code to establish new recreation and open space
by restricting private vehicles at all times on the Upper Great Highway between Lincoln
Way and Sloat Boulevard, subject to the City obtaining certain required approvals; making
associated findings under the California Vehicle Code; and reaffirming the existing
restriction of private vehicles on the Great Highway Extension." File No. 240706. Copy:
Each Supervisor. (11)
From Lauren Hall, regarding John F. Kennedy Drive. Copy: Each Supervisor. (12)
From Kimberly Simmons, regarding various subjects. Copy: Each Supervisor. (13)
From Aaron Goodman, regarding public transportation. Copy: Each Supervisor. (14)
From members of the public, regarding the Candlestick Point redevelopment project. 15
Letters. Copy: Each Supervisor. (15)
From Mark Abbott, regarding a pilot program to permit food trucks on the Great Highway.
Copy: Each Supervisor. (16)
From Mira Martin-Parker, regarding various subjects. Copy: Each Supervisor. (17)
From a member of the public, regarding the proposed Resolution adding the
commemorative street name "Aubrey Abrakasa, Jr. Street" to the 1500 Block of Grove
Street to honor the legacy and life of Aubrey Abrakasa, Jr., and to bring attention to his
tragic death and the need for action against gun violence. File No. 240772. Copy: Each
Supervisor. (18)
From Elizabeth Stahl, regarding hiring practices of the San Francisco Police Department
(SFPD). Copy: Each Supervisor. (19)
ADJOURNMENT
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