# Board of Supervisors Minutes: September 17, 2024 - Meeting date: 2024-09-17 - Document type: minutes - Pages in official PDF: 23 - [Canonical HTML transcript](https://sfbos.info/documents/1030/2024-09-17-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1230067&GUID=F1FC03E9-6C58-4C6E-9A9D-E51B5EF7565A) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 240765: De-Appropriation and Appropriation - District 7 General City Responsibility - District 7 Projects and Services - Various Departments - $549,950 - FY2024-2025 - Pages: 3 ### File 240762: Settlement of Lawsuit - Build Group, Inc. - $350,000 - Pages: 3-4 ### File 240763: Settlement of Unlitigated Claim - Lotus Bakeries North America, Inc. - $160,195 - Pages: 4-5 - Vote 1: adoption, likely final - Action: 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) Resolution No. 470-24 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240784: Authorizing Tax-Exempt and/or Taxable Certificates of Participation - Multiple Capital Improvement Projects - Not to Exceed $61,395,000 - Pages: 5-6 - Vote 1: first-reading - Action: 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) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 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 - Pages: 6 - Vote 1: adoption, likely final - Action: s 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) Resolution No. 471-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240781: Modification to the Airport Professional Services Agreement - SP Plus Corporation - Curbside Management Program - Two-Year Contract Extension - Not to Exceed $41,364,800 - Pages: 6 - Vote 1: adoption, likely final - Action: 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) Resolution No. 473-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240782: Authorization of Payment - Payments to Oliver De Silva, Sunol AgPark, and Alameda County Related to UUT Charges Collected on Electric Bills - $754,141 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 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) Resolution No. 474-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240809: Accept and Expend Grant - Retroactive - State of California Department of Industrial Relations - Workers’ Rights Enforcement Grant Program - $160,451 - Pages: 7 - Vote 1: adoption, likely final - Action: 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) Resolution No. 469-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240810: Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - Elder Abuse Program - $652,332 - Pages: 7 - Vote 1: adoption, likely final - Action: 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) Resolution No. 468-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240811: Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - Victim Witness Assistance Program - $2,986,360 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 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) Resolution No. 467-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240812: Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - Unserved/Underserved Victim Advocacy and Outreach Program - $590,718 - Pages: 8 - Vote 1: adoption, likely final - Action: 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) Resolution No. 466-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240814: Agreement - WSP/PGH Wong Joint Venture - Consulting Services Supporting Communications-Based Train Control Upgrade Project - Not to Exceed $30,000,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 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) Resolution No. 475-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240693: Park Code - Yerba Buena Gardens - Pages: 8-9 - Vote 1: first-reading - Action: 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) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240772: Commemorative Street Name Designation - "Aubrey Abrakasa, Jr. Street" - 1500 Block of Grove Street - Pages: 9 - Vote 1: adoption, likely final - Action: 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. Resolution No. 472-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240058: Surveillance Technology Policy for Police Department Use of Non-City Entity Surveillance Cameras - Pages: 9 - Vote 1: first-reading - Action: 240058 [Surveillance Technology Policy for Police Department Use of Non-City Entity Surveillance Cameras] Sponsors: Peskin; Mandelman and Engardio 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. Supervisor Engardio requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240330: Administrative Code - Surveillance Technology Policy - Department of Emergency Management - Gunfire Detection - Pages: 9-10 - Vote 1: first-reading - Action: 240330 [Administrative Code - Surveillance Technology Policy - Department of Emergency Management - Gunfire Detection] Sponsors: Mayor; Peskin, Safai and Mandelman Ordinance approving Surveillance Technology Policy for the Department of Emergency Management’s use of ShotSpotter, a gunfire detection technology. (Department of Emergency Management) Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240470: Administrative Code - Exempting Legacy Business Assistance Program from City Grant Requirements - Pages: 10 - Vote 1: first-reading - Action: 240470 [Administrative Code - Exempting Legacy Business Assistance Program from City Grant Requirements] Sponsor: Mandelman 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) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240748: Appointment, Treasury Oversight Committee - Jackie Chen - Pages: 10 - Vote 1: approval, likely final - Action: 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) Motion No. M24-082 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240821: Appointments, Food Security Task Force - Katherine Jackson and Noriko Lim-Tepper - Pages: 10 - Vote 1: approval, likely final - Action: 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) Motion No. M24-083 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240636: Administrative Code - Use of Unassisted Aerial Vehicles - Pages: 11 - Vote 1: amendment - Action: 240636 [Administrative Code - Use of Unassisted Aerial Vehicles] Sponsors: Mayor; Dorsey, Mandelman and Engardio 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) (Supervisors Ronen and Walton voted No on First Reading.) Supervisors Mandelman and Engardio requested to be added as co-sponsors. Supervisor Melgar, seconded by Supervisor Dorsey, moved to AMEND the ‘Unassisted Aerial Vehicles (UAV) Policy,’ on Pages 2-3, by adding ‘Prohibitions and Restrictions’ and ‘Data Retention’ policies. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: first-reading - Action: Privilege of the floor was granted unanimously to Brad Russi (Office of the City Attorney) who responded to questions raised throughout the discussion. PASSED ON FIRST READING, after accepting amendments to the 'Unassisted Aerial Vehicles (UAV) Policy,' by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani - Noes: Ronen, Walton ### File 240699: Site for New Library Branch - 100 Orizaba Avenue - Pages: 11 - Vote 1: referral - Action: 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. Supervisor Safai, seconded by Supervisor Walton, moved that this Ordinance be RE-REFERRED to the Rules Committee. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240887: United Against Hate Week - September 21 through 27, 2024 - Pages: 13 ### File 240888: Mahsa Amini Day - September 16, 2024 - Pages: 13 - Vote 1: adoption, likely final - Action: 240888 [Mahsa Amini Day - September 16, 2024] Sponsors: Safai; Mandelman and Preston Resolution declaring September 16, 2024, as "Mahsa Amini Day" in the City and County of San Francisco. Supervisors Mandelman and Preston requested to be added as co-sponsors. Resolution No. 476-24 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 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. - Pages: 13-14 - Vote 1: amendment - Action: 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. Supervisor Peskin, seconded by Supervisor Walton, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 3-4 and 13, by adding that the Committee of the Whole will be sitting ‘as the Budget and Finance Committee.’ The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: approval, likely final - Action: City and County of San Francisco Page 790 Printed at 1:35 pm on 10/28/24 Board of Supervisors Meeting Minutes 9/17/2024 Motion scheduling the Board of Supervisors to sit as a Committee of the Whole, as the Budget and Finance Committee, 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. Motion No. M24-084 APPROVED AS AMENDED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240889: Closed Session - Existing Litigation - United States Environmental Protection Agency - September 24, 2024, at 2:30 p.m. - Pages: 14 - Vote 1: amendment - Action: 240889 [Closed Session - Existing Litigation - United States Environmental Protection Agency - September 24, 2024, at 2:30 p.m.] 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. Supervisor Peskin, seconded by Supervisor Melgar, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 1, 4, and 19, by adding a ‘2:30 p.m.’ start time. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: approval, likely final - Action: Motion that the Board of Supervisors convene in closed session on September 24, 2024, at 2:30 p.m., 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. Motion No. M24-085 APPROVED AS AMENDED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240797: Development Agreement Amendment - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue - Pages: 15 ### File 240798: Building Code - Change of Use Designation - Pages: 15-16 ### File 240870: Administrative Code - Catastrophic Illness Programs - Pages: 16 ### File 240901: Planning Code - Impact Fees for Changes of Use From Production, Distribution, and Repair to Other Non-Residential Uses - Pages: 16 ### File 240902: Administrative Code - Reform and Compliance Measures for City Contracts and Grants - Pages: 16 ### File 240903: Planning Code - Health Service Uses in West Portal Neighborhood Commercial District - Pages: 16-17 ### File 240904: Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements - Pages: 17 ### File 240905: Administrative Code - Worker Justice Fund - Pages: 17 ### File 240906: De Long Street - Public Right-of-Way Acceptance - Establishing Official Sidewalk Widths and Street Grades - Pages: 17-18 ### File 240816: Resolution of Intention to Establish San Francisco Enhanced Infrastructure Financing District No. 3 (3333/3700 California Street) - Pages: 18 ### File 240907: Standard Agreement and Accept and Expend Grant - California Department of Housing and Community Development - Round 3 Homekey Grant - 685 Ellis Street - Not to Exceed $18,226,702 - Pages: 18 ### File 240916: Latinx Heritage Month - September 15 through October 15, 2024 - Pages: 18-19 ### File 240908: Commemorative Street Name Designation - “Joe Rosenthal Way” - 600 Block of Sutter Street - Pages: 19 ### File 240909: Interim Zoning Controls - Legacy Businesses in Neighborhood Commercial Districts - Pages: 19 ### File 240910: Urging UCSF to Address Work Conditions and Classification of Clinical Social Workers, Represented by University Professional & Technical Employees (UPTE) -CWA 9119 - Pages: 19 ### File 240911: Saint Vincent de Paul School Day - September 27, 2024 - Pages: 19 ### File 240912: Urging the Secretary of the Navy to Christen a Ship as the “U.S.S. Dianne Feinstein” - Pages: 19-20 ### File 240915: Appointment, Park, Recreation, and Open Space Advisory Committee - Helen Doyle - Pages: 20 ### File 240913: Hearing - Grant Funds Placed on Mayoral Reserve - Pages: 20 ### File 240914: Hearing - Investigating the Lack of Oversight of Fraudulent Activities Within Executive Branch Departments, including SFPD and HRC, and the Need to Ensure Corrective Actions and Systemic Reforms - Pages: 20 ### File 240876: Hearing - Committee of the Whole - Redevelopment Plan Amendments - Bayview Hunters Point Redevelopment Project - Hunters Point Shipyard Project - October 22, 2024, at 3:00 p.m. - Pages: 20-21 ### File 240890: Closed Session - Existing Litigation - United States Environmental Protection Agency - September 24, 2024, at 2:30 p.m. - Pages: 21 ### File 240860: Real Property Lease - JQ Properties, LP - 950 Grant Avenue - San Francisco Public Library - $168,000 Annual Base Rent - Pages: 21 ### File 240861: Settlement of Claims for Stolen Property - Brian McSharry - Not to Exceed $2,117.88 - Pages: 21-22 ### File 240862: Agreement Amendment - ARAMARK Correctional Services, Inc. - Jail Food Services - $24,783,723 - Pages: 22 ### File 240863: Contract Amendment - Recology San Francisco - Refuse Collection Services - Not to Exceed $45,300,000 - Pages: 22 ### File 240864: Contract Amendment - Golden Gate Petroleum - Renewable Diesel - Not to Exceed $108,589,000 - Pages: 22-23 ### File 240865: Contract Amendment - Mansfield Oil Company of Gainesville, Inc. - Gasoline - Not to Exceed $20,768,000 - Pages: 23 ## Extracted text ### [Page 1](https://sfbos.info/documents/1030/2024-09-17-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, September 17, 2024 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 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 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 9:00 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. Volume 119 Number 31 ### [Page 2](https://sfbos.info/documents/1030/2024-09-17-minutes#page-2) Board of Supervisors Meeting Minutes 9/17/2024 Members Present: Connie Chan, Matt Dorsey, Joel Engardio, Rafael Mandelman, Myrna Melgar, Aaron Peskin, Dean Preston, Hillary Ronen, Ahsha Safai, Catherine Stefani, and Shamann Walton The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, September 17, 2024, with President Aaron Peskin presiding. President Peskin called the meeting to order at 2:00 p.m. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton were noted present. All Members were present. President Peskin presented the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula, pursuant to Board Rule 4.7.1. President Peskin led the Members of the Board and the audience in the Pledge of Allegiance to the Flag of the United States of America, pursuant to Board Rule 4.9. COMMUNICATIONS Angela Calvillo, Clerk of the Board, welcomed members of the public to attend Board meetings and provide comment in-person or view the meeting live on SFGovTV’s award winning Cable Channel 26 or at www.sfgovtv.org. Those requiring interpretation services should contact the Office of the Clerk of the Board at least two business days in advance of the meeting, pursuant to Administrative Code, Section 91.7. (Written comments may be submitted through email (bos@sfgov.org) or the U.S. Postal Service at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.) AGENDA CHANGES There were no agenda changes. City and County of San Francisco Page 779 Printed at 1:35 pm on 10/28/24 ### [Page 3](https://sfbos.info/documents/1030/2024-09-17-minutes#page-3) Board of Supervisors Meeting Minutes 9/17/2024 CONSENT AGENDA Recommendation of the Budget and Finance Committee 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) Ordinance No. 227-24 FINALLY PASSED Recommendations of the Government Audit and Oversight Committee 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) Ordinance No. 226-24 FINALLY PASSED City and County of San Francisco Page 780 Printed at 1:35 pm on 10/28/24 ### [Page 4](https://sfbos.info/documents/1030/2024-09-17-minutes#page-4) Board of Supervisors Meeting Minutes 9/17/2024 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) Resolution No. 470-24 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 781 Printed at 1:35 pm on 10/28/24 ### [Page 5](https://sfbos.info/documents/1030/2024-09-17-minutes#page-5) Board of Supervisors Meeting Minutes 9/17/2024 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee 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) PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 782 Printed at 1:35 pm on 10/28/24 ### [Page 6](https://sfbos.info/documents/1030/2024-09-17-minutes#page-6) Board of Supervisors Meeting Minutes 9/17/2024 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) Resolution No. 471-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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) Resolution No. 473-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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) Resolution No. 474-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 783 Printed at 1:35 pm on 10/28/24 ### [Page 7](https://sfbos.info/documents/1030/2024-09-17-minutes#page-7) Board of Supervisors Meeting Minutes 9/17/2024 President Peskin requested File Nos. 240809, 240810, 240811, and 240812 be called together. 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) Resolution No. 469-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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) Resolution No. 468-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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) Resolution No. 467-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 784 Printed at 1:35 pm on 10/28/24 ### [Page 8](https://sfbos.info/documents/1030/2024-09-17-minutes#page-8) Board of Supervisors Meeting Minutes 9/17/2024 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) Resolution No. 466-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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) Resolution No. 475-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendations of the Land Use and Transportation Committee 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) PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 785 Printed at 1:35 pm on 10/28/24 ### [Page 9](https://sfbos.info/documents/1030/2024-09-17-minutes#page-9) Board of Supervisors Meeting Minutes 9/17/2024 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. Resolution No. 472-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendations of the Rules Committee President Peskin requested File Nos. 240058 and 240330 be called together. 240058 [Surveillance Technology Policy for Police Department Use of Non-City Entity Surveillance Cameras] Sponsors: Peskin; Mandelman and Engardio 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. Supervisor Engardio requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 240330 [Administrative Code - Surveillance Technology Policy - Department of Emergency Management - Gunfire Detection] Sponsors: Mayor; Peskin, Safai and Mandelman Ordinance approving Surveillance Technology Policy for the Department of Emergency Management’s use of ShotSpotter, a gunfire detection technology. (Department of Emergency Management) Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 786 Printed at 1:35 pm on 10/28/24 ### [Page 10](https://sfbos.info/documents/1030/2024-09-17-minutes#page-10) Board of Supervisors Meeting Minutes 9/17/2024 240470 [Administrative Code - Exempting Legacy Business Assistance Program from City Grant Requirements] Sponsor: Mandelman 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) PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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) Motion No. M24-082 APPROVED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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) Motion No. M24-083 APPROVED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Without objection, Rule 5.36 of the Rules of the Board of Supervisors was suspended to grant privilege of the floor to the following guest(s). Supervisor Stefani introduced, welcomed, and presented a Certificate of Honor to Michael Blecker, Executive Director (Swords to Plowshares), on the occasion of his retirement and in recognition of his advocacy of the veterans community and dedication assisting veterans access their benefits and specialized services. President Peskin introduced, welcomed, and presented a Certificate of Honor to Joen Madonna, Executive Director (ArtSpan), on the occasion of her departure after more than 10 years with ArtSpan and in recognition her many accomplishments being a visionary for artists and creating artistic spaces. Supervisor Safai shared in this commendation. Supervisor Safai introduced, welcomed, and presented a Certificate of Honor to the Hispanic Childhood Education Collaborative, accepted by Carmen Maldonado, Leticia Ornelas, Angelica Guerrero-Hernandez, Elena Ramirez, Hassel Ganzalez, and Esperanza Estrada, in recognition of their accomplishments influencing childhood educational policies and practices. City and County of San Francisco Page 787 Printed at 1:35 pm on 10/28/24 ### [Page 11](https://sfbos.info/documents/1030/2024-09-17-minutes#page-11) Board of Supervisors Meeting Minutes 9/17/2024 COMMITTEE REPORTS Recommendations of the Rules Committee 240636 [Administrative Code - Use of Unassisted Aerial Vehicles] Sponsors: Mayor; Dorsey, Mandelman and Engardio 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) (Supervisors Ronen and Walton voted No on First Reading.) Supervisors Mandelman and Engardio requested to be added as co-sponsors. Supervisor Melgar, seconded by Supervisor Dorsey, moved to AMEND the ‘Unassisted Aerial Vehicles (UAV) Policy,’ on Pages 2-3, by adding ‘Prohibitions and Restrictions’ and ‘Data Retention’ policies. The motion carried by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Privilege of the floor was granted unanimously to Brad Russi (Office of the City Attorney) who responded to questions raised throughout the discussion. PASSED ON FIRST READING, after accepting amendments to the 'Unassisted Aerial Vehicles (UAV) Policy,' by the following vote: Ayes: 9 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani Noes: 2 - Ronen, Walton 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. Supervisor Safai, seconded by Supervisor Walton, moved that this Ordinance be RE-REFERRED to the Rules Committee. The motion carried by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 788 Printed at 1:35 pm on 10/28/24 ### [Page 12](https://sfbos.info/documents/1030/2024-09-17-minutes#page-12) Board of Supervisors Meeting Minutes 9/17/2024 Appointment of President Pro Tempore At the request of President Peskin, Supervisor Mandelman assumed the chair at 3:35 p.m. The President resumed the chair 3:38 p.m. PUBLIC COMMENT Thierry Fill; expressed concerns regarding happiness, unintelligence, artificial intelligence, and why we need more safety. Paulette Brown; spoke on the unsolved homicides of her son and others who have not seen any updates nor had payouts on the awards offered. Chris Ward Kline; spoke on concerns regarding a record request made around the City’s use of the ONE System. Jim McAfee; expressed concerns regarding public corruption and the Department of Public Health. Mary Butterwick; expressed support of the Motion calling for a Closed Session on existing litigation with the United States Environmental Protection Agency (File No. 240889). Dwayne; expressed support of newly introduced legislation urging the University of California, San Francisco to address working conditions for Clinical Social Workers. John Lurie; expressed support of newly introduced legislation urging the University of California, San Francisco to address working conditions for Clinical Social Workers. Juliet Suarez; expressed support of newly introduced legislation urging the University of California, San Francisco to address working conditions for Clinical Social Workers. Sarah Bindwell; expressed support of the Motion calling for a Closed Session on existing litigation with the United States Environmental Protection Agency (File No. 240889). Scott Webb; expressed support of the Motion calling for a Closed Session on existing litigation with the United States Environmental Protection Agency (File No. 240889). Nina Atkin; expressed support of the Motion calling for a Closed Session on existing litigation with the United States Environmental Protection Agency (File No. 240889). Ben Eckenberg; expressed support of the Motion calling for a Closed Session on existing litigation with the United States Environmental Protection Agency (File No. 240889). John Grosten; expressed concerns regarding the war in the Middle East. Speaker; expressed concerns regarding the plight of the unhoused and the challenges they experience. JConr B. Ortega; expressed concerns regarding the Board’s approval to defund the police and move funding to the Dream Keepers Initiative, and the corruption around this program. Otto Duffy; expressed concerns regarding policies and procedures. Mark; shared his personal religious views. City and County of San Francisco Page 789 Printed at 1:35 pm on 10/28/24 ### [Page 13](https://sfbos.info/documents/1030/2024-09-17-minutes#page-13) Board of Supervisors Meeting Minutes 9/17/2024 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 240887 [United Against Hate Week - September 21 through 27, 2024] Sponsors: Mandelman; Walton, Engardio, Melgar, Stefani, Preston, Ronen, Chan, Dorsey and Safai Resolution recognizing the week of September 21 through September 27, 2024, as United Against Hate Week in the City and County of San Francisco. Supervisors Chan, Dorsey, and Safai requested to be added as co-sponsors. Resolution No. 477-24 ADOPTED 240888 [Mahsa Amini Day - September 16, 2024] Sponsors: Safai; Mandelman and Preston Resolution declaring September 16, 2024, as "Mahsa Amini Day" in the City and County of San Francisco. Supervisors Mandelman and Preston requested to be added as co-sponsors. Resolution No. 476-24 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Severed from the For Adoption Without Committee Reference Agenda President Peskin requested that File Nos. 240875 and 240889 be severed so that they may be considered separately. 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. Supervisor Peskin, seconded by Supervisor Walton, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 3-4 and 13, by adding that the Committee of the Whole will be sitting ‘as the Budget and Finance Committee.’ The motion carried by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 790 Printed at 1:35 pm on 10/28/24 ### [Page 14](https://sfbos.info/documents/1030/2024-09-17-minutes#page-14) Board of Supervisors Meeting Minutes 9/17/2024 Motion scheduling the Board of Supervisors to sit as a Committee of the Whole, as the Budget and Finance Committee, 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. Motion No. M24-084 APPROVED AS AMENDED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 240889 [Closed Session - Existing Litigation - United States Environmental Protection Agency - September 24, 2024, at 2:30 p.m.] 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. Supervisor Peskin, seconded by Supervisor Melgar, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 1, 4, and 19, by adding a ‘2:30 p.m.’ start time. The motion carried by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Motion that the Board of Supervisors convene in closed session on September 24, 2024, at 2:30 p.m., 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. Motion No. M24-085 APPROVED AS AMENDED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 791 Printed at 1:35 pm on 10/28/24 ### [Page 15](https://sfbos.info/documents/1030/2024-09-17-minutes#page-15) Board of Supervisors Meeting Minutes 9/17/2024 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. ORDINANCES 240797 [Development Agreement Amendment - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue] Sponsors: Mayor; Stefani Ordinance approving an amendment to a Development Agreement (originally approved by Ordinance No. 276-19) for the 3333 California Street project between the City and County of San Francisco and Laurel Heights Partners, LLC, to extend the term of the Development Agreement by eight years to September 11, 2043, modify the affordable housing requirements, allow the project to qualify for the Temporary Fee Reduction Program under Planning Code, Section 403, and include a finance plan with a framework to use incremental property tax revenue to fund the Project’s public capital facilities and affordable housing; making findings under the California Environmental Quality Act; and making findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b), and findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Fiscal Impact) 07/30/24; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 8/29/2024. 08/02/24; REFERRED TO DEPARTMENT. 09/17/24; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. 240798 [Building Code - Change of Use Designation] Sponsors: Mayor; Peskin, Melgar and Mandelman Ordinance amending the Building Code to excuse the requirement for professionally prepared architectural drawings for building permits to change certain use designations that do not increase occupant load or occupancy class, or include alterations; and affirming the Planning Department’s determination under the California Environmental Quality Act. 07/30/24; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/29/2024. 08/05/24; REFERRED TO DEPARTMENT. 08/09/24; RESPONSE RECEIVED. 09/17/24; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 792 Printed at 1:35 pm on 10/28/24 ### [Page 16](https://sfbos.info/documents/1030/2024-09-17-minutes#page-16) Board of Supervisors Meeting Minutes 9/17/2024 240870 [Administrative Code - Catastrophic Illness Programs] Sponsors: Mayor; Chan Ordinance amending the Administrative Code to authorize the Department of Human Resources to carry out various functions in the administration of the T.J. Anthony Employee Catastrophic Illness Program for City employees and the Catastrophic Illness Program for Family Members of City employees. (Human Resources Department) (Meet and Confer requiement fulfilled) 09/10/24; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 10/10/2024. 09/16/24; REFERRED TO DEPARTMENT. 09/17/24; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to Rules Committee. 240901 [Planning Code - Impact Fees for Changes of Use From Production, Distribution, and Repair to Other Non-Residential Uses] Sponsor: Mayor Ordinance amending the Planning Code to eliminate impact fees for changes of use from PDR (Production, Distribution, and Repair) to other Non-Residential Uses, as specified; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. 09/17/24; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 10/17/2024. 240902 [Administrative Code - Reform and Compliance Measures for City Contracts and Grants] Sponsors: Mayor; Stefani Ordinance amending the Administrative Code to require some nonprofit grantees to disclose shared resources with 501(c)(4) organizations; increase accounting requirements for City contractors and grantees engaging in political activity; add restrictions on using City funds for lobbying and litigation purposes; institute quiet periods for certain contract and grant procurements; and add illegal engagement in political activity, lobbying, or litigation to a list of offenses that may trigger debarment. 09/17/24; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 10/17/2024. 240903 [Planning Code - Health Service Uses in West Portal Neighborhood Commercial District] Sponsor: Melgar Ordinance amending the Planning Code to permit certain Health Service Uses up to 5,000 gross square feet without a conditional use permit in the West Portal Neighborhood Commercial District; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. 09/17/24; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 10/17/2024. City and County of San Francisco Page 793 Printed at 1:35 pm on 10/28/24 ### [Page 17](https://sfbos.info/documents/1030/2024-09-17-minutes#page-17) Board of Supervisors Meeting Minutes 9/17/2024 240904 [Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements] Sponsor: Peskin Ordinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing requirements by adding, deleting, and changing titles of certain designated officials and employees to reflect organizational and staffing changes, and by refining disclosure requirements for certain designated officials and employees. (Meet and confer obligations pending review.) 09/17/24; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 10/17/2024. 240905 [Administrative Code - Worker Justice Fund] Sponsors: Ronen; Walton, Peskin and Preston Ordinance amending the Administrative Code to establish the Worker Justice Fund to provide financial restitution and timely payment to workers who have not received payment from their employers for violations of City worker protection laws; to authorize the Fund to receive monies paid to the City as penalties and liquidated damages by employers as well as additional monies appropriated in the future; and to require the Office of Labor Standards Enforcement to administer the Fund and make payments to workers based on specified criteria. (Fiscal Impact; No Budget and Legislative Analyst Report) 09/17/24; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 10/17/2024. 240906 [De Long Street - Public Right-of-Way Acceptance - Establishing Official Sidewalk Widths and Street Grades] Sponsor: Safai Ordinance approving funding and an offer of dedication and grant deed for real property from the Bay Area Rapid Transportation District for De Long Street between Santa Cruz and San Diego Avenues; conditionally accepting this segment of De Long Street for maintenance and liability; delegating to the Public Works Director the authority, upon completion of this Street segment to: 1) declare it as open public right-of-way, 2) dedicate it to public use, 3) designate it for street and roadway purposes, 4) finally accept this Street segment for City maintenance and liability purposes, subject to specified limitations, and 5) establish official public right-of-way widths and street grades; waiving the application of Ordinance No. 1061, entitled “Regulating the Width of Sidewalks,” to allow establishment of official sidewalk widths through administrative action; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; accepting a Public Works Order recommending various actions in regard to De Long Street; and authorizing official acts in connection with this Ordinance to be taken by the Public Works Director and other San Francisco officers, as defined herein. 09/17/24; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 10/17/2024. City and County of San Francisco Page 794 Printed at 1:35 pm on 10/28/24 ### [Page 18](https://sfbos.info/documents/1030/2024-09-17-minutes#page-18) Board of Supervisors Meeting Minutes 9/17/2024 RESOLUTIONS 240816 [Resolution of Intention to Establish San Francisco Enhanced Infrastructure Financing District No. 3 (3333/3700 California Street)] Sponsors: Mayor; Stefani Resolution of Intention to establish San Francisco Enhanced Infrastructure Financing District No. 3 (3333/3700 California Street) to finance public capital facilities and projects of communitywide significance related to the 3333/3700 California Street Projects and other authorized costs, and determining other matters in connection therewith, as defined herein. (Fiscal Impact) 07/30/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 08/02/24; REFERRED TO DEPARTMENT. 09/17/24; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. 240907 [Standard Agreement and Accept and Expend Grant - California Department of Housing and Community Development - Round 3 Homekey Grant - 685 Ellis Street - Not to Exceed $18,226,702] Sponsors: Mayor; Preston Resolution authorizing the Department of Homelessness and Supportive Housing (“HSH”) to execute a Standard Agreement with the California Department of Housing and Community Development having anticipated revenue to the City in a total amount not to exceed $18,226,702 of Project Homekey grant funds; to accept and expend those funds for the acquisition of the property located at 685 Ellis Street for permanent supportive housing and to support its operations upon execution of the Standard Agreement through June 30, 2026; approving and authorizing HSH to commit approximately $4,114,702 in required matching funds for acquisition of the property and a minimum of 15 years of operating subsidy; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting the Planning Department’s findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing HSH to enter into any additions, amendments, or other modifications to the Standard Agreement and the Homekey Documents that do not materially increase the obligations or liabilities of the City or materially decrease the benefits to the City. (Department of Homelessness and Supportive Housing) (Fiscal Impact) 09/17/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240916 [Latinx Heritage Month - September 15 through October 15, 2024] Sponsors: Melgar; Ronen, Safai, Walton, Chan, Peskin, Preston, Mandelman, Engardio and Stefani Resolution declaring September 15, 2024, through October 15, 2024, as “Latinx Heritage Month” in the City and County of San Francisco to honor and to celebrate the contributions of the Latinx community. City and County of San Francisco Page 795 Printed at 1:35 pm on 10/28/24 ### [Page 19](https://sfbos.info/documents/1030/2024-09-17-minutes#page-19) Board of Supervisors Meeting Minutes 9/17/2024 240908 [Commemorative Street Name Designation - “Joe Rosenthal Way” - 600 Block of Sutter Street] Sponsors: Peskin; Chan and Melgar Resolution adding the Commemorative Street Name “Joe Rosenthal Way” to the 600 block of Sutter Street in recognition of his contributions as a photojournalist whose images of San Francisco captured the life and spirit of the City, and whose coverage of World War II had an indelible impact on the country and the world. 09/17/24; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 240909 [Interim Zoning Controls - Legacy Businesses in Neighborhood Commercial Districts] Sponsors: Peskin; Chan, Preston, Walton, Ronen and Melgar Resolution imposing interim zoning controls for an 18-month period to require conditional use authorization prior to replacing a Legacy Business in Neighborhood Commercial Districts and Neighborhood Commercial Transit Districts, and the Chinatown Community Business, Chinatown Visitor Retail, and Chinatown Residential Neighborhood Commercial Districts; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the eight priority policies of Planning Code, Section 101.1. 09/17/24; ASSIGNED to Land Use and Transportation Committee. 240910 [Urging UCSF to Address Work Conditions and Classification of Clinical Social Workers, Represented by University Professional & Technical Employees (UPTE) -CWA 9119] Sponsors: Ronen; Preston, Walton, Chan, Melgar, Peskin and Mandelman Resolution urging the University of California San Francisco (UCSF) to address the wage, benefit, and advancement inequities between their Clinical Social Workers, represented by the University Professional & Technical Employees (UPTE)-CWA 9119, stationed at the UCSF's medical centers, versus UCSF's "Campus" clinics associated with Zuckerberg San Francisco General Hospital and other community clinics; and urging UCSF to stop the implementation of a two-tiered mental health system between these workers, which further exacerbates existing injustices in the workplace. 09/17/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 240911 [Saint Vincent de Paul School Day - September 27, 2024] Sponsor: Stefani Resolution declaring September 27, 2024, as "Saint Vincent de Paul School Day" in the City and County of San Francisco in commemoration of the school’s 100th anniversary. 09/17/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 240912 [Urging the Secretary of the Navy to Christen a Ship as the “U.S.S. Dianne Feinstein”] Sponsors: Stefani; Mandelman, Melgar, Safai, Dorsey, Ronen and Walton Resolution urging the Secretary of the Navy to christen a ship as the “U.S.S. Dianne Feinstein,” commemorating Senator Feinstein’s enduring contributions to San Francisco, the state of California, and the United States. City and County of San Francisco Page 796 Printed at 1:35 pm on 10/28/24 ### [Page 20](https://sfbos.info/documents/1030/2024-09-17-minutes#page-20) Board of Supervisors Meeting Minutes 9/17/2024 MOTION 240915 [Appointment, Park, Recreation, and Open Space Advisory Committee - Helen Doyle] Motion appointing Helen Doyle, term ending February 1, 2026, to the Park, Recreation, and Open Space Advisory Committee (District 7). (Clerk of the Board) REQUESTS FOR HEARING 240913 [Hearing - Grant Funds Placed on Mayoral Reserve] Sponsor: Chan Hearing on the Mayor's instructions to department heads to place funding for community based organizations in the approved City budget for Fiscal Years 2024-2025 and 2025-2026 that were restored to departments through the Board of Supervisors spending plan on reserve, in order to understand the criteria used for exceptions and the departments and programs that received spending releases; and requesting the Mayor's Budget Office, the affected departments, and the People's Budget Coalition to report. 09/17/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240914 [Hearing - Investigating the Lack of Oversight of Fraudulent Activities Within Executive Branch Departments, including SFPD and HRC, and the Need to Ensure Corrective Actions and Systemic Reforms] Sponsors: Peskin; Safai Hearing to identify what and when departments knew about fraudulent activities within the Executive Branch Departments, such as the San Francisco Police Department (SFPD) and Human Rights Commission (HRC), and their contractors, as well as what preventative follow-up steps were implemented after, including review for conflicts of any staff taking over these functions and duties; and requesting the Mayor, City Controller, Human Resources Department, and SFPD to report. 09/17/24; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 240876 [Hearing - Committee of the Whole - Redevelopment Plan Amendments - Bayview Hunters Point Redevelopment Project - Hunters Point Shipyard Project - October 22, 2024, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole, as the Budget and Finance Committee, 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; scheduled pursuant to Motion No. M24-084, approved on September 17, 2024. (Clerk of the Board) 09/17/24; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. City and County of San Francisco Page 797 Printed at 1:35 pm on 10/28/24 ### [Page 21](https://sfbos.info/documents/1030/2024-09-17-minutes#page-21) Board of Supervisors Meeting Minutes 9/17/2024 240890 [Closed Session - Existing Litigation - United States Environmental Protection Agency - September 24, 2024, at 2:30 p.m.] Closed Session for the Board of Supervisors to convene on September 24, 2024, at 2:30 p.m., 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; scheduled pursuant to Motion No. M24-085 (File No. 240889), approved on September 17, 2024. (Clerk of the Board) 09/17/24; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. 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 Avenue - 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) 08/30/24; RECEIVED FROM DEPARTMENT. 09/17/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 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) 09/06/24; RECEIVED FROM DEPARTMENT. 09/17/24; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 798 Printed at 1:35 pm on 10/28/24 ### [Page 22](https://sfbos.info/documents/1030/2024-09-17-minutes#page-22) Board of Supervisors Meeting Minutes 9/17/2024 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 for 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) (Fiscal Impact) 09/06/24; RECEIVED FROM DEPARTMENT. 09/17/24; RECEIVED AND ASSIGNED to 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) (Fiscal Impact) 09/09/24; RECEIVED FROM DEPARTMENT. 09/17/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240864 [Contract Amendment - Golden Gate Petroleum - Renewable Diesel - Not to Exceed $108,589,000] Resolution approving Contract Amendment No. 4 to the agreement between the 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, 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 total term of six years and five months, from June 1, 2019, through October 31, 2025; and authorizing the Office of Contract Administration to make any modifications to the Fourth 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) (Fiscal Impact) 09/09/24; RECEIVED FROM DEPARTMENT. 09/17/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 799 Printed at 1:35 pm on 10/28/24 ### [Page 23](https://sfbos.info/documents/1030/2024-09-17-minutes#page-23) Board of Supervisors Meeting Minutes 9/17/2024 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 and 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, and 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) (Fiscal Impact) 09/09/24; RECEIVED FROM DEPARTMENT. 09/17/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. In Memoriams Ted “Teddy” Fang - Supervisors Connie Chan, Rafael Mandelman and the entire Board of Supervisors Steve Silberman - Supervisor Rafael Mandelman Maggi Rubenstein - Supervisor Rafael Mandelman LtCol Dominique B. Neal - Supervisor Myrna Melgar Richard “Rich” Douglas Harned - Supervisor Myrna Melgar Undersheriff Mary Ann De Souza - Board President Aaron Peskin ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:15 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on October 29, 2024. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 800 Printed at 1:35 pm on 10/28/24