FILE 240842Accept and Expend Grant - Retroactive - California Jobs First Catalyst Program - $14,000,000PAGES 3-4
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No recorded roll call was parsed for this item.
FILE 240438Planning Code, Zoning Map - Establishing the 555 9th Street Special Sign DistrictPAGE 4
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No recorded roll call was parsed for this item.
FILE 240798Building Code - Change of Use DesignationPAGE 4
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No recorded roll call was parsed for this item.
FILE 240808Administrative Code - SFPUC Social Impact Partnership ProgramPAGES 4-5
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final-passageLIKELY FINAL
240808 [Administrative Code - SFPUC Social Impact Partnership Program] Sponsor: Walton Ordinance amending the Administrative Code to expand the San Francisco Public Utilities Commission’s (SFPUC) Social Impact Partnership Program by requiring that all covered contracts that include a Social Impact commitment, including those contracts that were solicited before April 22, 2023, increase such commitment upon amendment or modification of the contract and by removing the minimum threshold for applicable amendments or modifications. Ordinance No. 242-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240930Grant Agreement Amendment - Planned Parenthood Northern California - Security Services - Not to Exceed $571,000PAGE 5
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240930 [Grant Agreement Amendment - Planned Parenthood Northern California - Security Services - Not to Exceed $571,000] Sponsors: Stefani; Mandelman and Preston Ordinance authorizing the Department of Public Health to amend an existing grant to Planned Parenthood Northern California by increasing the not to exceed amount by $171,000 for a total not to exceed amount of $571,000 to fund security personnel to support access to family planning and other sexual and reproductive healthcare services, with no changes to the grant term of April 1, 2023, through March 31, 2025; and waiving the competitive solicitation requirements in the Administrative Code. (Public Health Department) Ordinance No. 244-24 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240844Police Code - Vehicle SideshowsPAGES 5-6
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240844 [Police Code - Vehicle Sideshows] Sponsors: Mayor; Dorsey, Stefani, Engardio and Mandelman Ordinance amending the Police Code to 1) prohibit persons from promoting a Vehicle Sideshow or preparations for such a sideshow; 2) prohibit persons from assembling together to obstruct the streets, sidewalks, highways, other public right-of-ways, off-street parking facilities, or private property in connection with a Vehicle Sideshow or preparations for such a sideshow; 3) prohibit persons from knowingly being present at a Vehicle Sideshow or preparations for such a sideshow for purposes of participating in the Vehicle Sideshow; 4) prohibit persons present at a Vehicle Sideshow or preparations for such a sideshow from interfering with official performance of law enforcement duties; 5) seize and impound vehicles used in a Vehicle Sideshow or preparations for such a sideshow, and under certain conditions sell the vehicles; and 6) make violations of these provisions a misdemeanor, subject to imprisonment and/or fine. Ordinance No. 239-24 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240827Agreement Amendment - AECOM Technical Services, Inc. - Engineering Services for Dams and Reservoirs - Total Not to Exceed Amount of $20,000,000PAGE 6
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240827 [Agreement Amendment - AECOM Technical Services, Inc. - Engineering Services for Dams and Reservoirs - Total Not to Exceed Amount of $20,000,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No.1 to Contract No. PRO.0138.C with AECOM Technical Services, Inc., increasing the contract by $9,000,000 for a total not to exceed amount of $20,000,000 with no change to the term of April 16, 2020, through April 15, 2031, to continue providing planning, design, and engineering support of improvements to various dam and reservoir facilities, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) (Fiscal Impact) Resolution No. 505-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240838Contract Amendment - W.W. Grainger, Inc. - As-Needed Citywide Contract for Industrial Supplies - Not to Exceed $32,000,000PAGES 6-7
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240838 [Contract Amendment - W.W. Grainger, Inc. - As-Needed Citywide Contract for Industrial Supplies - Not to Exceed $32,000,000] Resolution approving the Contract Amendment between the City, acting by and through the Office of Contract Administration (OCA), and W.W. Grainger, Inc. for the purchase of Industrial Supplies by City departments, increasing the amount by $25,000,000 for a total not to exceed amount of $32,000,000 with no changes to the term of two years, nine months and 27 days from January 12, 2024, through November 8, 2026; and to authorize OCA to enter into amendments or modifications to the Amendment that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of Amendment. (Office of Contract Administration) (Fiscal Impact) Resolution No. 506-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240862Agreement Amendment - ARAMARK Correctional Services, Inc. - Jail Food Services - $24,783,723PAGE 7
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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) Resolution No. 507-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240863Contract Amendment - Recology San Francisco - Refuse Collection Services - Not to Exceed $45,300,000PAGES 7-8
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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) Privilege of the floor was granted unanimously to Greg Wagner, City Controller (Office of the City Controller), who responded to questions raised throughout the discussion. Resolution No. 508-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240864Contract Amendment - Golden Gate Petroleum - Renewable Diesel - Not to Exceed $108,589,000PAGE 8
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adoptionLIKELY FINAL
m - 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) Resolution No. 509-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240865Contract Amendment - Mansfield Oil Company of Gainesville, Inc. - Gasoline - Not to Exceed $20,768,000PAGES 8-9
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adoptionLIKELY FINAL
00] 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) Resolution No. 510-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240886Accept and Expend Grant - California Coastal Conservancy - Climate Ready Program - $7,800,000PAGE 9
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240886 [Accept and Expend Grant - California Coastal Conservancy - Climate Ready Program - $7,800,000] Sponsors: Mayor; Dorsey and Mandelman Resolution authorizing the Port of San Francisco to accept and expend a grant award in the amount of $7,800,000 from the California Coastal Conservancy Climate Ready Program, for Southern Embarcadero Resilience and Enhancement Project for the period of October 1, 2024, through May 31, 2027. (Port) Resolution No. 511-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240807Housing Code - Operational ElevatorsPAGES 9-10
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amendment
240807 [Housing Code - Operational Elevators] Sponsors: Stefani; Peskin, Melgar, Preston, Mandelman, Ronen and Dorsey Ordinance amending the Housing Code to require R-1 and R-2 occupancy group buildings to maintain at least one existing elevator for residents’ use; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisors Mandelman and Ronen requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Walton, moved that this Ordinance be sent to the Special Meeting of the Board of Supervisors on October 15, 2024, for consideration on Final Passage. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
first-reading
PASSED ON FIRST READING, after approving the motion to send this Ordinance to the Special Meeting of the Board of Supervisors on October 15, 2024, by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240880Administrative Code - New Construction Exemption from Rent ControlPAGES 10-11
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amendment
s that first received a certificate of occupancy between June 14, 1979, and November 5, 2024, shall be generally subject to rent control, to the extent authorized by a future modification or repeal of the Costa-Hawkins Rental Housing Act; and making certain changes to clarify existing law regarding rent control exemptions under Costa-Hawkins. (Supervisor Melgar dissented in committee.) Privilege of the floor was granted unanimously to Sarah Crowley (Office of the City Attorney), who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Walton, moved that this Ordinance be AMENDED on Page 1, Line 5, and Page 4, Line 18, by changing ‘November 5, 2024’ to ‘June 13, 1994’. Before the vote to amend was taken, Supervisor Peskin, seconded by Supervisor Chan, moved that the proposed amendment be further revised on Page 2, Line 22, by adding ‘(d) It shall be the policy of the Board of Supervisors to solicit and consider input from the public, including representatives of organized labor, tenants, and landlords, before amending the new construction date in Section 34.3(g)(1)(E) of the Administrative Code.’ The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
first-reading
After approving the revision to the amendment, consideration of the amendment was taken as a whole. Supervisor Safai, seconded by Supervisor Stefani, moved that this Ordinance be CONTINUED ON FIRST READING to the Special Meeting of the Board of Supervisors on October 15, 2024. The motion FAILED by the following vote:
Ayes: Dorsey, Engardio, Safai, Stefani
Noes: Chan, Mandelman, Melgar, Peskin, Preston, Ronen, Walton
amendment
Supervisor Peskin, seconded by Supervisor Walton, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 5, and Page 4, Line 18, by changing ‘November 5, 2024’ to ‘June 13, 1994’; and amended on Page 2, Line 22, by adding ‘(d) It shall be the policy of the Board of Supervisors to solicit and consider input from the public, including representatives of organized labor, tenants, and landlords, before amending the new construction date in Section 34.3(g)(1)(E) of the Administrative Code.’ The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
amendment
City and County of San Francisco Page 861 Printed at 1:34 pm on 11/15/24 Board of Supervisors Meeting Minutes 10/8/2024 Ordinance amending the Administrative Code to provide that newly constructed dwelling units that first received a certificate of occupancy between June 14, 1979, and June 13, 1994, shall be generally subject to rent control, to the extent authorized by a future modification or repeal of the Costa-Hawkins Rental Housing Act; and making certain changes to clarify existing law regarding rent control exemptions under Costa-Hawkins. Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Ordinance, as amended, be sent to the Special Meeting of the Board of Supervisors on October 15, 2024, for consideration on Final Passage. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
first-reading
PASSED ON FIRST READING AS AMENDED, after approving the motion to send this Ordinance to the Special Meeting of the Board of Supervisors on October 15, 2024, by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240700Administrative Code - Clarifying Duties of Office of Victim and Witness Rights (OVWR); Moving Office of Sexual Harassment and Assault Response and Prevention to OVWRPAGES 11-12
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amendment
uties of Office of Victim and Witness Rights (OVWR); Moving Office of Sexual Harassment and Assault Response and Prevention to OVWR] Sponsors: Stefani; Ronen, Peskin, Melgar, Mandelman, Preston, Safai and Engardio Ordinance amending the Administrative Code to provide for the confidentiality of client information received by the Office of Victim and Witness Rights (“OVWR”); establish and clarify the responsibilities of OVWR; move the Office of Sexual Harassment and Assault Response and Prevention (“SHARP”) from the Human Rights Commission to OVWR, and require SHARP to offer trauma-informed assistance to victims in navigating City processes, including by supporting victims in non-custodial law enforcement interviews, provided a SHARP employee’s presence does not obstruct a police investigation or interfere with the District Attorney’s investigative or prosecutorial function. Supervisors Mandelman, Preston, and Safai requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Preston, moved that this Ordinance be sent to the Special Meeting of the Board of Supervisors on October 15, 2024, for consideration on Final Passage. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
first-reading
PASSED ON FIRST READING, after approving the motion to send this Ordinance to the Special Meeting of the Board of Supervisors on October 15, 2024, by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240785Liquor License Transfer - 1210 Union Street - Union & HydePAGE 12
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adoptionLIKELY FINAL
240785 [Liquor License Transfer - 1210 Union Street - Union & Hyde] Resolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Union & Hyde LLC., doing business as Union & Hyde, located at 1210 Union Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose a condition on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 503-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240822Liquor License Issuance - 3089-16th Street - SkylarkPAGE 12
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240822 [Liquor License Issuance - 3089-16th Street - Skylark] Resolution determining that the issuance of a Type-90 on-sale general music venue liquor license to 3089 16th Street LLC, to do business as Skylark, located at 3089-16th Street (District 9), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 504-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240973Hearing - Committee of the Whole - State of the Hotel Industry in San Francisco and Conditions for Guests and Workers within the Industry - October 8, 2024, at 3:00 p.m.PAGES 13-14
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No recorded roll call was parsed for this item.
FILE 240843Administrative Code - Entertainment ZonesPAGE 14
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amendment
240843 [Administrative Code - Entertainment Zones] Sponsors: Mayor; Dorsey and Mandelman Ordinance amending the Administrative Code to establish two Entertainment Zones: the Mid-Market Entertainment Zone, on Market Street between 5th Street and 6th Street, with eastern boundaries at Mason Street on the north side of Market Street and at 5th Street on the south side of Market Street, and western boundaries at the intersection of Golden Gate Avenue and Taylor Street on the north side of Market Street and at 6th Street on the south side of Market Street; and the Arena Entertainment Zone, bounded by Warriors Way on the north, Terry A. Francois Boulevard on the east, 16th Street on the south, and 3rd Street on the west; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Peskin, seconded by Supervisor Preston, moved that this Ordinance be sent to the Special Meeting of the Board of Supervisors on October 15, 2024, for consideration on Final Passage. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
first-reading
PASSED ON FIRST READING, after approving the motion to send this Ordinance to the Special Meeting of the Board of Supervisors on October 15, 2024, by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240845Building Code - Gas Infrastructure for EPCA Appliances in New ConstructionPAGES 14-15
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amendment
240845 [Building Code - Gas Infrastructure for EPCA Appliances in New Construction] Sponsors: Mandelman; Melgar Ordinance amending the Building Code to allow new construction that complies with the Design Guidelines for Electric-Ready Buildings to install gas infrastructure to serve appliances covered by the Energy Policy and Conservation Act (EPCA); adopting findings of local conditions under the California Health and Safety Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Ordinance be sent to the Special Meeting of the Board of Supervisors on October 15, 2024, for consideration on Final Passage. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
first-reading
PASSED ON FIRST READING, after approving the motion to send this Ordinance to the Special Meeting of the Board of Supervisors on October 15, 2024, by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240940Urging to Resolve a San Francisco Public Utilities Commission Lawsuit with the United States Environmental Protection AgencyPAGE 15
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amendment
240940 [Urging to Resolve a San Francisco Public Utilities Commission Lawsuit with the United States Environmental Protection Agency] Sponsors: Melgar; Peskin, Ronen and Preston Resolution urging the City Attorney and the San Francisco Public Utilities Commission to immediately resolve its lawsuit regarding the Clean Water Act with the United States Environmental Protection Agency. Supervisor Preston, seconded by Supervisor Melgar, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 10-14, by adding ‘; and, be it FURTHER RESOLVED, That the San Francisco Board of Supervisors urges the Environmental Protection Agency and the San Francisco City Attorney to immediately schedule and participate in a mediation in an effort to promptly resolve this litigation through a settlement that would make a Supreme Court decision moot.’ The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton
Absent: Stefani
adoptionLIKELY FINAL
Resolution No. 512-24 ADOPTED AS AMENDED by the following vote:
Ayes: Chan, Engardio, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Noes: Dorsey, Mandelman
Absent: Safai
FILE 240867Mayoral Appointment, Public Utilities Commission - Avni JamdarPAGES 15-16
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240867 [Mayoral Appointment, Public Utilities Commission - Avni Jamdar] Motion approving the Mayor's nomination for the appointment of Avni Jamdar to the Public Utilities Commission, for a term ending August 1, 2028. (Clerk of the Board) (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: September 9, 2024.) Motion No. M24-096 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Absent: Safai
FILE 240868Mayoral Appointment, Public Utilities Commission - Joshua ArcePAGE 16
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approvalLIKELY FINAL
240868 [Mayoral Appointment, Public Utilities Commission - Joshua Arce] Motion approving the Mayor's nomination for the appointment of Joshua Arce to the Public Utilities Commission, for a term ending August 1, 2026. (Clerk of the Board) (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: September 9, 2024.) Motion No. M24-097 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Absent: Safai
FILE 240869Mayoral Appointment, Public Utilities Commission - Stephen LeveroniPAGE 16
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approvalLIKELY FINAL
240869 [Mayoral Appointment, Public Utilities Commission - Stephen Leveroni] Motion approving the Mayor's nomination for the appointment of Stephen Leveroni to the Public Utilities Commission, for a term ending August 1, 2028. (Clerk of the Board) (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: September 9, 2024.) Motion No. M24-098 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Absent: Safai
FILE 240979Honoring the Chinese Consolidated Benevolent Association - 175th AnniversaryPAGE 17
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No recorded roll call was parsed for this item.
FILE 240971Waiver Authorizing City Employees to Assist the Department of Elections with the November 5, 2024, Consolidated General ElectionPAGES 17-18
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No recorded roll call was parsed for this item.
FILE 240975Committee of the Whole - Reporting on SFUSD’s Whole School Lesson Study Math Pilot - Impact on Student Math Scores - Student Success Fund Dollars - October 29, 2024, at 4:00 p.m.PAGE 18
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approvalLIKELY FINAL
240975 [Committee of the Whole - Reporting on SFUSD’s Whole School Lesson Study Math Pilot - Impact on Student Math Scores - Student Success Fund Dollars - October 29, 2024, at 4:00 p.m.] Sponsors: Ronen; Melgar Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on October 29, 2024, at 4:00 p.m. to examine the results of the Whole School Lesson Study Math Pilot Program that is funded by the City, to hear from the school sites that participated in the study who will share data from the first two years of the pilot, clarify the San Francisco Unified School District’s (SFUSD) and the Department of Children, Youth and Their Family’s (DCYF) commitment to continuing the program with funding from the Student Success Fund given its demonstrated, data-driven progress, and understand how Student Success Fund dollars are being spent as directed by the law creating the fund; and requesting the representatives of the pilot school sites, SFUSD Superintendent, members of the Board of Education and DCYF to report. Supervisor Melgar requested to be added as a co-sponsor. Motion No. M24-100 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Absent: Safai
FILE 240972Committee of the Whole - State of the Hotel Industry in San Francisco and Conditions for Guests and Workers Within the Industry - October 8, 2024, at 3:00 p.m.PAGES 18-19
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240972 [Committee of the Whole - State of the Hotel Industry in San Francisco and Conditions for Guests and Workers Within the Industry - October 8, 2024, at 3:00 p.m.] Sponsors: Peskin; Mandelman Motion scheduling the Board of Supervisors to sit as a Committee of the Whole, on October 8, 2024, at 3:00 p.m., to hold a public hearing on the state of the hotel industry in San Francisco and the conditions for guests and workers within the industry, and the "Status of the San Francisco Economy" report; and requesting the City Controller to report. Supervisor Mandelman requested to be added as a co-sponsor. Motion No. M24-095 APPROVED by the following vote:
Ayes: Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Absent: Chan, Safai
FILE 240970Domestic Violence Awareness Month - October 2024PAGE 19
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240970 [Domestic Violence Awareness Month - October 2024] Sponsors: Stefani; Chan, Ronen, Mandelman, Preston, Melgar and Walton Resolution recognizing October 2024 as "Domestic Violence Awareness Month" in the City and County of San Francisco, and reaffirming its commitment to supporting initiatives that raise awareness, prevent domestic violence, and provide resources and services to survivors. Supervisors Chan, Ronen, Mandelman, Preston, Melgar, and Walton requested to be added as co-sponsors. Resolution No. 513-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Absent: Safai
FILE 240974Issuance of Subpoena Duces Tecum - Daniel Lawson, Former President of the Board of SF SAFE, and Tom Yeh, Former Chief Financial Officer of SF SAFEPAGE 19
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amendment
240974 [Issuance of Subpoena Duces Tecum - Daniel Lawson, Former President of the Board of SF SAFE, and Tom Yeh, Former Chief Financial Officer of SF SAFE] Sponsor: Peskin Motion directing the Clerk of the Board of Supervisors to issue subpoenas duces tecum to Daniel Lawson and Tom Yeh to appear at a future Government Audit and Oversight Committee (GAO) hearing, date to be determined, should they fail to attend and answer questions, as requested, in their roles as former Board members SF SAFE at a special GAO hearing. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 4-5, by adding ‘appear at a future Government Audit and Oversight Committee (GAO) hearing, date to be determined, should they fail to’, Line 6, by adding ‘, as requested,’ on Line 7, by changing ‘hearing of the Government Audit and Oversight Committee’ to ‘GAO hearing’, Lines 21-22, by changing ‘the’ to ‘a future’, and Lines 22-23, by adding ‘hearing, date to be determined, should they fail to attend and answer questions at’. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Absent: Safai
approvalLIKELY FINAL
Motion No. M24-101 APPROVED AS AMENDED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Absent: Safai
FILE 240965Real Property Acquisition - Market & Noe Center LP - 2280 Market Street - Not to Exceed $11,620,000; Certain Administrative Code WaiversPAGES 20-21
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FILE 240980Appropriation - GO Bond - $571,000,000 - Embarcadero Seawall 2024A - PRT - $124,000,000 - Earthquake Safety 2024D - DPW, PUC - $225,000,000 - Affordable Housing 2024C - MOHCD - $70,000,000 - Affordable Housing 2024D - MOHCD - $152,000,000 - FY2024-2025PAGE 21
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FILE 240981Appropriation - Interest Earnings from Earthquake Safety and Emergency Response General Obligation Bonds - Public Utilities Commission - $6,181,212.25 - FY2024-2025PAGE 21
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FILE 240982Building, Administrative, Public Works Codes - Disability Access Improvements for Places of Public AccommodationPAGES 21-22
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FILE 240983Administrative Code - Surveillance Technology Ordinance AmendmentsPAGE 22
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FILE 240984Administrative Code - Mental Health SF Implementation Working GroupPAGE 22
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FILE 240985Administrative, Labor and Employment Codes - Prevailing Wage and Other Labor RequirementsPAGES 22-23
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FILE 240931Planning Code, Zoning Map - 2301 Chestnut Street Special Sign DistrictPAGE 23
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FILE 240986Accept and Expend Grant - California Public Utilities Commission - US Department of Treasury - Last Mile Federal Funding Account - $10,393,500PAGE 23
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FILE 240987Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - High-Impact HIV Prevention and Surveillance Programs for Health Departments - $5,701,459PAGES 23-24
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FILE 240988Grant Application - Retroactive - Centers for Disease Control and Prevention - High-Impact HIV Prevention and Surveillance Programs for Health Departments - $5,909,395PAGE 24
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FILE 240989Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - Sunnydale Block 7 - $29,745,053PAGE 24
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FILE 240990Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 160 Freelon Street - $41,162,574PAGES 24-25
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FILE 240991Loan Agreements - MP Golden Gate Avenue Associates, LP - Golden Gate Avenue Phase I LIHTC - $12,500,000; MP GGA Moderate LLC - Golden Gate Avenue Phase I Moderate - $10,200,000; Mid-Peninsula Hermanas, Inc. - IIG Funds - $1,250,000; Total NTE $22,747,350PAGE 25
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FILE 240992Multifamily Housing Revenue Note - 750 Golden Gate Avenue - Not to Exceed $32,132,689PAGES 25-26
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FILE 240993Apply for Grant - United States Department of Housing and Urban Development - Continuum of Care Program - Not to Exceed $61,122,075PAGE 26
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FILE 240994Grant Agreement Amendment - Mid-Market Foundation - Mid-Market/Tenderloin Community-Based Safety Program - Not to Exceed $68,851,756PAGE 26
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FILE 240995Sale of General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018), Series 2024A - Not to Exceed $124,000,000PAGES 26-27
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FILE 240996Sale of General Obligation Bonds (Earthquake Safety and Emergency Response, 2020), Series 2024B - Not to Exceed $225,000,000PAGE 27
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FILE 240997Sale of General Obligation Bonds (Social Bonds - Affordable Housing, 2019), Series 2024C - Not to Exceed $70,000,000PAGES 27-28
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FILE 240998Sale of General Obligation Bonds (Social Bonds - Affordable Housing, 2024), Series 2024D - Not to Exceed $152,000,000PAGE 28
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FILE 240999Issuance of General Obligation Bonds (Proposition A, 2024) - Not to Exceed $300,000,000PAGE 28
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FILE 241000Filipino American History Month - October 2024PAGES 28-29
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FILE 241001Supporting California State Proposition 36 - Homelessness, Drug Addiction, and Theft Reduction ActPAGE 29
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FILE 241002Father Michael J. Healy Day - October 23, 2024PAGE 29
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FILE 241003Sister Cities International Day - October 14, 2024PAGE 29
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FILE 241004Hearing - Government Use of Artificial Intelligence Tools and TechnologyPAGES 29-30
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FILE 240976Hearing - Committee of the Whole - Reporting on SFUSD’s Whole School Lesson Study Math Pilot - Impact on Student Math Scores - Student Success Fund Dollars - October 29, 2024, at 4:00 p.m.PAGE 30
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FILE 240952Settlement of Lawsuit - Scott Edwards - $650,000PAGE 30
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FILE 240953Settlement of Lawsuit - Annamarie Faro and Howard Kevin White - $195,000PAGES 30-31
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FILE 240954Professional Services Agreement - Consor PMCM, Inc. - Construction Management Staff Augmentation Services for New City Distribution Division Campus at 2000 Marin Street - Not to Exceed $10,720,500PAGE 31
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FILE 240955Agreement Amendment - Kennedy/Jenks Consultants, Inc. and AGS, Inc., Joint Venture - Engineering Services for Transmission Pipeline - Not to Exceed $17,000,0000PAGE 31
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FILE 240956Real Property Acquisition - Easement from Sunol Glen Unified School District - Not to Exceed $50,000PAGES 31-32
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FILE 240957Mental Health Services Act Annual Update - FY2024-2025PAGE 32
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FILE 240958Airport Professional Services Agreement - PGH Wong/The Allen Group Joint Venture - Project Management Support Services for West Field Garage 675 Project - Further Modifications Not to Exceed $17,000,000PAGE 32
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FILE 240959Settlement of Unlitigated Claim - 24th and Mission Partners - $90,201PAGE 32
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FILE 240960Settlement of Unlitigated Claim - Awad Faddoul - $108,681.38PAGE 32
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FILE 240961Settlement of Unlitigated Claim - Pacific Gas and Electric Company - $250,000PAGES 32-33
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FILE 240962Settlement of Unlitigated Claim - 150 Post Street LLC - $272,566.05PAGE 33
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