# Board of Supervisors Minutes: November 19, 2024

- Meeting date: 2024-11-19
- Document type: minutes
- Pages in official PDF: 30
- [Canonical HTML transcript](https://sfbos.info/documents/1046/2024-11-19-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1245010&GUID=0927D7B3-1545-42BB-9BE8-EB028B738FC1)

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

## Structured legislative records

### File 240897: Increase of Wastewater Enterprise Interim Funding Program - Not to Exceed $1,250,000,000; Increase of Water Enterprise Interim Funding Program - Not to Exceed $750,000,000; Increase of Power Enterprise Interim Funding Program - Not to Exceed $450,000,000

- Pages: 3-4

### File 240870: Administrative Code - Catastrophic Illness Programs

- Pages: 4

### File 240893: Administrative Code - Surveillance Technology Policy - Use of Web Filtering Software - Juvenile Probation Department

- Pages: 4
- Vote 1: final-passage, likely final
  - Action: 240893 [Administrative Code - Surveillance Technology Policy - Use of Web Filtering Software - Juvenile Probation Department] Ordinance approving the Surveillance Technology Policy for Juvenile Probation Department’s use of web filtering software. (Juvenile Probation Department) Ordinance No. 272-24 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 240797: Development Agreement Amendment - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue

- Pages: 4-5
- Vote 1: final-passage, likely final
  - Action: 240797 [Development Agreement Amendment - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue] Sponsors: Mayor; Stefani, Mandelman and Melgar 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) Ordinance No. 271-24 FINALLY PASSED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

## Extracted text

### [Page 4](https://sfbos.info/documents/1046/2024-11-19-minutes#page-4)

Board of Supervisors                             Meeting Minutes                                               11/19/2024




Recommendations of the Rules Committee


240870 [Administrative Code - Catastrophic Illness Programs]
            Sponsors: Mayor; Chan and Mandelman
            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 requirement fulfilled.)
            Ordinance No. 270-24
            FINALLY PASSED


240893 [Administrative Code - Surveillance Technology Policy - Use of Web Filtering
       Software - Juvenile Probation Department]
            Ordinance approving the Surveillance Technology Policy for Juvenile Probation Department’s use of
            web filtering software. (Juvenile Probation Department)
            Ordinance No. 272-24
            FINALLY PASSED

            The foregoing items were acted upon by the following vote:
                 Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani,
                 Walton



Severed from the Consent Agenda
            President Peskin requested that File No. 240797 be severed so that it may be considered
            separately.


240797 [Development Agreement Amendment - Laurel Heights Partners, LLC - 3333
       California Street Project - California Street at Presidio Avenue]
            Sponsors: Mayor; Stefani, Mandelman and Melgar
            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)
            Ordinance No. 271-24
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani,
                 Walton
City and County of San Francisco                        Page 977                              Printed at 2:00 pm on 1/13/25
