# Board of Supervisors Minutes: October 15, 2024 - Meeting date: 2024-10-15 - Document type: minutes - Pages in official PDF: 14 - [Canonical HTML transcript](https://sfbos.info/documents/1038/2024-10-15-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1234820&GUID=7718C596-5639-4813-8636-05E8378A6185) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 240807: Housing Code - Operational Elevators - Pages: 3-4 - Vote 1: final-passage, likely final - Action: 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. Supervisor Dorsey requested to be added as a co-sponsor. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240807. Amina Rubio; spoke on various concerns relating to the proposed legislation. The President declared public comment closed. Ordinance No. 245-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 240843: Administrative Code - Entertainment Zones - Pages: 4 - Vote 1: final-passage, likely final - Action: 43 [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. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240843. Andrew Bennett; spoke in support of the proposed legislation. Lea McGeever; spoke in opposition to the proposed legislation. The President declared public comment closed. Ordinance No. 246-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 240845: Building Code - Gas Infrastructure for EPCA Appliances in New Construction - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 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. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240845. Amina Rubio; spoke in support of the proposed legislation. Lea McGeever; spoke on various concerns relating to the proposed legislation. The President declared public comment closed. Ordinance No. 247-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 240880: Administrative Code - New Construction Exemption from Rent Control - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 240880 [Administrative Code - New Construction Exemption from Rent Control] Sponsors: Peskin; Preston, Chan, Ronen and Walton 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. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240880. Sarah “Fred” Sherburn-Zimmer; Keane Chukwuneta; Theresa Imperial; Amina Rubio; Lea McGeever; PJ Eugenio; Ramon Bonifacio; Mitchell Omerberg; spoke in support of the proposed legislation. Richard Peterson; spoke in opposition to the proposed legislation. The President declared public comment closed. Ordinance No. 248-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 240700: Administrative Code - Clarifying Duties of Office of Victim and Witness Rights (OVWR); Moving Office of Sexual Harassment and Assault Response and Prevention to OVWR - Pages: 6 - Vote 1: final-passage, likely final - Action: vention 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. Supervisor Engardio requested to be added as a co-sponsor. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240700. Joy Zhan; spoke in support of the proposed legislation. Lea McGeever; spoke in opposition to the proposed legislation. The President declared public comment closed. Ordinance No. 249-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 240927: Planning Code - Development Impact Fees and Requirements for Non-Residential to Residential Conversion Projects - Pages: 7 ### File 240879: Planning Code - 524 and 530 Howard Street - Transit Center District Open Space Impact Fee Waiver for 524 Howard Street, LLC - Pages: 7-8 ### File 240928: Summary Street Vacation - Portion of Airspace over Natoma Street between First and Second Streets - Pages: 8 ### File 241021: Planning Code - Window Replacement Standards - Pages: 8 ### File 241022: Administrative Code - Artificial Intelligence Inventory - Pages: 8 ### File 241023: Accept and Expend Grant - Retroactive - California Governor's Office of Emergency Services - Paul Coverdell Forensic Science Improvement Program - $72,275 - Pages: 8-9 ### File 241024: Accept and Expend In-Kind Gift - Retroactive - Substance Abuse and Mental Health Services Administration - Naloxone Distribution Project - Valued at $81,300 - Pages: 9 ### File 241025: Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention, California Department of Public Health - State Physical Activity and Nutrition (SPAN) Program and CDPH CalFresh Health Living Grant - $440,000 - Pages: 9 ### File 241032: Honoring and Recognizing Assemblymember Phil Ting - October 22, 2024 - Pages: 9 ### File 241026: Supporting California State Proposition 6 on November 2024 Ballot - Pages: 9 ### File 241027: Budget and Legislative Analyst Performance Audit - San Francisco Zoo - FYs 2024-2025 and 2025-2026 - Pages: 9-10 ### File 241028: Committee of the Whole - SFUSD’s Resource Alignment Initiative - Impact on Educators, Para-educators, Administrators, and Staff - October 29, 2024, at 5:00 p.m. - Pages: 10 ### File 241030: Hearing - City's Downpayment Assistance Loan Programs - Pages: 10 ### File 241005: Existing Building Code - Adoption of Chapters 6 through 11 - Pages: 10-11 ### File 241006: Grant Amendment - Retroactive - Wu Yee Children’s Services - Early Care and Education Integrated Services - Not to Exceed $216,467,950 - Pages: 11 ### File 241007: Grant Amendment - Retroactive - Children’s Council of San Francisco - Early Care and Education Integrated Services - Not to Exceed $508,329,907 - Pages: 11 ### File 241008: Master Lease Amendment - United States Navy - Treasure Island Land and Structures - Term Extension - Pages: 11-12 ### File 241009: Agreement - Underground Republic Water Works, Inc. - Plumbing Supplies - Not to Exceed $50,400,000 - Pages: 12 ### File 241010: Radio Usage Agreement - University of California San Francisco - Trunked Radio System - Anticipated Revenue of $2,406,460 - Pages: 12 ### File 241011: Airport Professional Services Agreement Modification - Professional Business Providers, Inc. - Operate, Maintain and Repair Airport-Owned Passenger Boarding Bridges and Baggage Handling Systems - Not to Exceed $26,464,164 - Pages: 12-13 ### File 241012: Real Property Acquisition - Kaiser Foundation Hospitals - Not to Exceed $266,100 - Pages: 13 ### File 241013: Settlement of Unlitigated Claims - Chevron U.S.A. Holdings Inc. and Chevron U.S.A. Inc. - Kern County Property - Pages: 13-14 ## Extracted text ### [Page 1](https://sfbos.info/documents/1038/2024-10-15-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, October 15, 2024 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Special 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 10:00 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Preston, Stefani, Chan 10:00 AM Land Use and Transportation Committee Monday Supervisors Melgar, Preston, Peskin 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Thursday Supervisors Stefani, Engardio, Dorsey 10:00 AM Rules Committee Monday Supervisors Walton, Safai, Peskin 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Volume 119 Number 35 ### [Page 2](https://sfbos.info/documents/1038/2024-10-15-minutes#page-2) Board of Supervisors Meeting Minutes 10/15/2024 Members Present: Connie Chan, Matt Dorsey, Joel Engardio, Rafael Mandelman, Myrna Melgar, Aaron Peskin, Dean Preston, Hillary Ronen, Ahsha Safai, and Shamann Walton The Board of Supervisors of the City and County of San Francisco met in special session on Tuesday, October 15, 2024, with President Aaron Peskin presiding. President Peskin called the meeting to order at 2:01 p.m. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, and Walton were noted present. Supervisor Stefani was noted not present. A quorum of the Board was 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. Supervisor Stefani Excused from Attendance Supervisor Safai, seconded by Supervisor Mandelman, moved that Supervisor Stefani be excused from attending today’s special meeting. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani COMMUNICATIONS Alisa Somera, Legislative Deputy Director, 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.) Deputy Director Somera further informed the public that, pursuant to Administrative Code, Section 67.15(b), every item on this Special Meeting Agenda will have public comment taken. There will be no opportunity for general public comment today. City and County of San Francisco Page 885 Printed at 1:44 pm on 11/15/24 ### [Page 3](https://sfbos.info/documents/1038/2024-10-15-minutes#page-3) Board of Supervisors Meeting Minutes 10/15/2024 AGENDA CHANGES There were no agenda changes. REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Land Use and Transportation Committee 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. Supervisor Dorsey requested to be added as a co-sponsor. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240807. Amina Rubio; spoke on various concerns relating to the proposed legislation. The President declared public comment closed. Ordinance No. 245-24 FINALLY PASSED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani City and County of San Francisco Page 886 Printed at 1:44 pm on 11/15/24 ### [Page 4](https://sfbos.info/documents/1038/2024-10-15-minutes#page-4) Board of Supervisors Meeting Minutes 10/15/2024 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. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240843. Andrew Bennett; spoke in support of the proposed legislation. Lea McGeever; spoke in opposition to the proposed legislation. The President declared public comment closed. Ordinance No. 246-24 FINALLY PASSED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani 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. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240845. Amina Rubio; spoke in support of the proposed legislation. Lea McGeever; spoke on various concerns relating to the proposed legislation. The President declared public comment closed. Ordinance No. 247-24 FINALLY PASSED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani City and County of San Francisco Page 887 Printed at 1:44 pm on 11/15/24 ### [Page 5](https://sfbos.info/documents/1038/2024-10-15-minutes#page-5) Board of Supervisors Meeting Minutes 10/15/2024 240880 [Administrative Code - New Construction Exemption from Rent Control] Sponsors: Peskin; Preston, Chan, Ronen and Walton 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. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240880. Sarah “Fred” Sherburn-Zimmer; Keane Chukwuneta; Theresa Imperial; Amina Rubio; Lea McGeever; PJ Eugenio; Ramon Bonifacio; Mitchell Omerberg; spoke in support of the proposed legislation. Richard Peterson; spoke in opposition to the proposed legislation. The President declared public comment closed. Ordinance No. 248-24 FINALLY PASSED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani City and County of San Francisco Page 888 Printed at 1:44 pm on 11/15/24 ### [Page 6](https://sfbos.info/documents/1038/2024-10-15-minutes#page-6) Board of Supervisors Meeting Minutes 10/15/2024 Recommendation of the Public Safety and Neighborhood Services Committee 240700 [Administrative Code - Clarifying Duties 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. Supervisor Engardio requested to be added as a co-sponsor. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240700. Joy Zhan; spoke in support of the proposed legislation. Lea McGeever; spoke in opposition to the proposed legislation. The President declared public comment closed. Ordinance No. 249-24 FINALLY PASSED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 889 Printed at 1:44 pm on 11/15/24 ### [Page 7](https://sfbos.info/documents/1038/2024-10-15-minutes#page-7) Board of Supervisors Meeting Minutes 10/15/2024 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 240927 [Planning Code - Development Impact Fees and Requirements for Non-Residential to Residential Conversion Projects] Sponsors: Mayor; Dorsey Ordinance amending the Planning Code to: 1) exempt certain types of projects in the downtown area that replace non-residential uses with residential uses from development impact fees and requirements, including the Inclusionary Housing fee; 2) create a process for previously approved projects to request modification to conditions of approval related to development impact fees, subject to delegation by the Planning Commission; and 3) remove the application deadline from the Commercial to Residential Adaptive Reuse Program; 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. (9/27/24 and 10/18/24 - Pending further review for Economic Impact) 09/24/24; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 10/24/2024. 10/02/24; REFERRED TO DEPARTMENT. 10/15/24; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee. 240879 [Planning Code - 524 and 530 Howard Street - Transit Center District Open Space Impact Fee Waiver for 524 Howard Street, LLC] Sponsor: Dorsey Ordinance amending the Planning Code to waive the Transit Center District Open Space Impact Fee for 524 Howard Street, LLC’s development project at 524 and 530 Howard Street in recognition of the project’s proposed construction of a pedestrian bridge connecting to the Transbay Transit Center’s rooftop park; affirming the Planning Commission’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 general welfare findings under Planning Code, Section 302. 09/10/24; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 10/10/2024. 09/18/24; REFERRED TO DEPARTMENT. 10/04/24; RESPONSE RECEIVED. 10/15/24; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 890 Printed at 1:44 pm on 11/15/24 ### [Page 8](https://sfbos.info/documents/1038/2024-10-15-minutes#page-8) Board of Supervisors Meeting Minutes 10/15/2024 240928 [Summary Street Vacation - Portion of Airspace over Natoma Street between First and Second Streets] Sponsor: Dorsey Ordinance ordering the summary street vacation of a portion of the airspace above Natoma Street between First and Second Streets and adjacent to the Transbay Transit Center; waiving application of Administrative Code, Chapter 23, to the conveyance of the street vacation area; finding the street vacation area is not necessary for City’s use and is exempt surplus property under the California Surplus Land Act, California Government Code, Sections 54220 et seq.; quitclaiming the City’s interest in the street vacation area to the Transbay Joint Powers Authority; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of the Planning Code, Section 101.1. 09/24/24; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 10/24/2024. 10/15/24; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee. 241021 [Planning Code - Window Replacement Standards] Sponsors: Melgar; Engardio Ordinance amending the Planning Code to limit restrictions on window replacement projects in certain buildings; 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. 10/15/24; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 11/14/2024. 241022 [Administrative Code - Artificial Intelligence Inventory] Sponsors: Ronen; Peskin, Chan, Preston and Walton Ordinance amending the Administrative Code to establish a process for creating a publicly available inventory of Artificial Intelligence (“AI”) the City procures, and to develop an impact assessment standard for the City’s procurement of AI. 10/15/24; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 11/14/2024. RESOLUTIONS 241023 [Accept and Expend Grant - Retroactive - California Governor's Office of Emergency Services - Paul Coverdell Forensic Science Improvement Program - $72,275] Sponsor: Mayor Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $72,275 from the California Governor's Office of Emergency Services for the Paul Coverdell Forensic Science Improvement Program to train and procure equipment for the Criminology Laboratory with the project period beginning on April 1, 2024, through June 30, 2025. (Police Department) 10/15/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 891 Printed at 1:44 pm on 11/15/24 ### [Page 9](https://sfbos.info/documents/1038/2024-10-15-minutes#page-9) Board of Supervisors Meeting Minutes 10/15/2024 241024 [Accept and Expend In-Kind Gift - Retroactive - Substance Abuse and Mental Health Services Administration - Naloxone Distribution Project - Valued at $81,300] Sponsor: Mayor Resolution retroactively authorizing the Police Department to accept and expend an in-kind gift of 1,800 units of Naloxone valued at $81,300 through the Naloxone Distribution Project, funded by the Substance Abuse and Mental Health Services Administration, and administered by the Department of Health Care Services. (Police Department) 10/15/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 241025 [Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention, California Department of Public Health - State Physical Activity and Nutrition (SPAN) Program and CDPH CalFresh Health Living Grant - $440,000] Sponsors: Mayor; Melgar, Mandelman and Preston Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $440,000 from the Centers for Disease Control and Prevention through the California Department of Public Health (CDPH) for participation in a program, entitled “State Physical Activity and Nutrition (SPAN) Program and CDPH CalFresh Health Living Grant,” for the period of August 1, 2024, through September 30, 2028. (Public Health Department) 10/15/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 241032 [Honoring and Recognizing Assemblymember Phil Ting - October 22, 2024] Sponsors: Chan; Peskin, Preston, Mandelman, Melgar and Ronen Resolution honoring the tremendous service of Assemblymember Phil Ting for California Assembly District 19; and declaring October 22, 2024, as "Assemblymember Phil Ting Day" in the City and County of San Francisco. 241026 [Supporting California State Proposition 6 on November 2024 Ballot] Sponsors: Preston; Walton, Ronen, Chan, Safai, Dorsey and Mandelman Resolution supporting Proposition 6 to amend Article 1, Section 6, of the California Constitution to remove the exception clause permitting involuntary servitude as punishment for a crime, effectively ending all legal vestiges of slavery in the state. 10/15/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. MOTIONS 241027 [Budget and Legislative Analyst Performance Audit - San Francisco Zoo - FYs 2024-2025 and 2025-2026] Sponsors: Melgar; Safai Motion directing the Budget and Legislative Analyst to conduct a comprehensive performance and management audit of the San Francisco Zoo for Fiscal Years (FYs) 2024-2025 and 2025-2026. 10/15/24; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 892 Printed at 1:44 pm on 11/15/24 ### [Page 10](https://sfbos.info/documents/1038/2024-10-15-minutes#page-10) Board of Supervisors Meeting Minutes 10/15/2024 241028 [Committee of the Whole - SFUSD’s Resource Alignment Initiative - Impact on Educators, Para-educators, Administrators, and Staff - October 29, 2024, at 5:00 p.m.] Sponsors: Peskin; Walton, Chan and Melgar Motion scheduling the Board of Supervisors to sit as a Committee of the Whole, on Tuesday, October 29, 2024, at 5:00 p.m. to hold a public hearing on the state of educators, para-educators, administrators, and school staff impacted by the San Francisco Unified School District’s (SFUSD) recent announcement of potential school mergers and closures; and requesting SFUSD Superintendent Dr. Matt Wayne to report. 10/15/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. REQUEST FOR HEARING 241030 [Hearing - City's Downpayment Assistance Loan Programs] Sponsor: Engardio Hearing to receive an update on the City's Downpayment Assistance Programs (DALP) (San Francisco Unified School District Educator's DALP, First Responders DALP, and General DALP), to include program utilization, administration, funding loaned and received, outreach and promotion, and coordination with similar state, federal, and private sector programs; and requesting the Mayor's Office of Housing and Community Development to report. 10/15/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 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 ORDINANCE 241005 [Existing Building Code - Adoption of Chapters 6 through 11] Ordinance adopting Chapters 6 through 11 of the 2022 California Existing Building Code; 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. (Building Inspection Commission) 10/07/24; RECEIVED FROM DEPARTMENT. 10/15/24; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 11/14/2024. City and County of San Francisco Page 893 Printed at 1:44 pm on 11/15/24 ### [Page 11](https://sfbos.info/documents/1038/2024-10-15-minutes#page-11) Board of Supervisors Meeting Minutes 10/15/2024 PROPOSED RESOLUTIONS 241006 [Grant Amendment - Retroactive - Wu Yee Children’s Services - Early Care and Education Integrated Services - Not to Exceed $216,467,950] Resolution retroactively approving the first amendment to Contract No. 1000027035 between City, acting by and through the Department of Early Childhood (“DEC”), and Wu Yee Children’s Services for the City’s implementation of the San Francisco Citywide plan for Early Care and Education, to extend the term for one year from July 1, 2024, for a total term of July 1, 2022, through June 30, 2025, and to increase the grant amount by $71,971,278 for a total not to exceed amount of $216,467,950; and to authorize DEC to enter into amendments or modifications to the Contract that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Contract or this Resolution. (Department of Early Childhood) (Fiscal Impact; No Budget and Legislative Analyst Report) 10/01/24; RECEIVED FROM DEPARTMENT. 10/15/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 241007 [Grant Amendment - Retroactive - Children’s Council of San Francisco - Early Care and Education Integrated Services - Not to Exceed $508,329,907] Resolution retroactively approving the first amendment to Contract No. 1000026979 between City, acting by and through the Department of Early Childhood (“DEC”), and Children’s Council of San Francisco for the City’s implementation of the San Francisco Citywide plan for Early Care and Education, to extend the term for one year from July 1, 2024, for a total term of July 1, 2022, through June 30, 2025, and to increase the grant amount by $144,238,459 for a total not to exceed amount of $508,329,907; and to authorize DEC to enter into amendments or modifications to the Contract that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Contract or this Resolution. (Department of Early Childhood) (Fiscal Impact; No Budget and Legislative Analyst Report) 10/01/24; RECEIVED FROM DEPARTMENT. 10/15/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 241008 [Master Lease Amendment - United States Navy - Treasure Island Land and Structures - Term Extension] Resolution approving Amendment No. 49 to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year to commence December 1, 2024, for a total term of November 19, 1998, through November 30, 2025; and to authorize the Treasure Island Director to execute and enter into amendments to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes and intent of this Resolution. (Treasure Island Development Authority) 10/03/24; RECEIVED FROM DEPARTMENT. 10/15/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 894 Printed at 1:44 pm on 11/15/24 ### [Page 12](https://sfbos.info/documents/1038/2024-10-15-minutes#page-12) Board of Supervisors Meeting Minutes 10/15/2024 241009 [Agreement - Underground Republic Water Works, Inc. - Plumbing Supplies - Not to Exceed $50,400,000] Resolution approving an Agreement between the City, acting by and through the Office of Contract Administration, and Underground Republic Water Works, Inc. for plumbing supplies, for a term of seven years from January 1, 2025, through December 31, 2031, and for a total not to exceed amount of $50,400,000; and to authorize the Office of Contract Administration to make necessary, non-material changes to the Agreement prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the Agreement. (Office of Contract Administration) (Fiscal Impact) 10/04/24; RECEIVED FROM DEPARTMENT. 10/15/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 241010 [Radio Usage Agreement - University of California San Francisco - Trunked Radio System - Anticipated Revenue of $2,406,460] Resolution authorizing the Department of Technology to enter into a Trunked Radio System Usage Agreement with the University of California, San Francisco to provide radio system usage and maintenance, as well as radio interoperability for authorized personnel to communicate with members of the City, effective upon approval of this Resolution through June 30, 2035, with a minimum revenue commitment of $2,406,460; and to authorize the Director of Technology to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement or this Resolution. (Department of Technology) 10/04/24; RECEIVED FROM DEPARTMENT. 10/15/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 241011 [Airport Professional Services Agreement Modification - Professional Business Providers, Inc. - Operate, Maintain and Repair Airport-Owned Passenger Boarding Bridges and Baggage Handling Systems - Not to Exceed $26,464,164] Resolution approving Modification No. 3 to the Professional Services Agreement for Airport Contract No. 50240 between the City, acting by and through the Airport Commission, and Professional Business Providers, Inc., to extend the contract term two years from July 31, 2025, for a total contract term of August 1, 2022, through July 31, 2027; to increase the contract amount by $13,349,549 for a total not to exceed contract amount of $26,464,164; and authorizing the Airport Commission to enter into modifications to Modification No. 3 that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of Modification No. 3. (Airport Commission) (Fiscal Impact) 10/04/24; RECEIVED FROM DEPARTMENT. 10/15/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 895 Printed at 1:44 pm on 11/15/24 ### [Page 13](https://sfbos.info/documents/1038/2024-10-15-minutes#page-13) Board of Supervisors Meeting Minutes 10/15/2024 241012 [Real Property Acquisition - Kaiser Foundation Hospitals - Not to Exceed $266,100] Resolution approving the terms and conditions and authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Purchase and Sale Agreement and Easement Deeds with Kaiser Foundation Hospitals for the acquisition of 1) a 441-square-foot easement for an underground water pipeline and associated appurtenances; 2) a 1,273-square-foot easement for electrical utilities and associated appurtenances; 3) an 824-square-foot temporary construction easement; and 4) a 1,886-square-foot temporary construction easement across a portion of San Mateo County Assessor’s Parcel No. 010-292-450, known as 1200 El Camino Real, South San Francisco, California 94080 for $266,100 pursuant to Charter, Section 9.118; the Agreement becomes effective on the date on which the Agreement is executed by both parties. (Public Utilities Commission) (Fiscal Impact) 10/07/24; RECEIVED FROM DEPARTMENT. 10/15/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 241013 [Settlement of Unlitigated Claims - Chevron U.S.A. Holdings Inc. and Chevron U.S.A. Inc. - Kern County Property] Resolution approving the settlement of the unlitigated claims between the City and County of San Francisco, and Chevron U.S.A. Holdings Inc. and Chevron U.S.A. Inc., including the conveyance of real property owned by the City in Kern County, California; the claims involve the condition of and liability for the property; affirming the Planning Department’s determination under the California Environmental Quality Act; finding that the disposition of property is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of Property or their designee to make certain modifications to the settlement and conveyance documents, and take certain actions in furtherance of this Resolution. (City Attorney) 10/07/24; RECEIVED FROM DEPARTMENT. 10/15/24; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. Request Granted From: Supervisor Dean Preston To: The Office of the Mayor Requests: Requesting that the Mayor release $200,000 budgeted for the Housing and Urban Development (HUD) Tenant Outreach program. City and County of San Francisco Page 896 Printed at 1:44 pm on 11/15/24 ### [Page 14](https://sfbos.info/documents/1038/2024-10-15-minutes#page-14) Board of Supervisors Meeting Minutes 10/15/2024 ADJOURNMENT There being no further business, the Board adjourned at the hour of 2:43 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 November 19, 2024. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 897 Printed at 1:44 pm on 11/15/24