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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, December 3, 2024 - 2:00 PM
Regular Meeting
AARON PESKIN, PRESIDENT
CONNIE CHAN, MATT DORSEY, JOEL ENGARDIO, RAFAEL MANDELMAN,
MYRNA MELGAR, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI,
SHAMANN WALTON
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Appropriations Committee Wednesday
Supervisors Chan, Mandelman, Melgar, Walton, Peskin 1:30 PM
Budget and Finance Committee Wednesday
Supervisors Chan, Mandelman, Melgar 10:00 AM
Government Audit and Oversight Committee 1sr and 3rd Thursday
Supervisors Preston, 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 Engardio, Dorsey 10:00 AM
Rules Committee Monday
Supervisors Walton, Safai, Peskin
10:00 AM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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The Levine Act
Pursuant to California Government Code, Section 84308, Members of the Board who have received campaign
contributions totaling more than $250 may be required to disclose that fact on the record of the proceeding.
Parties and their paid agents may also be required to disclose on the record any campaign contributions made to a
Member of the Board that meets the following qualifications for disclosure. A Member of the Board of
Supervisors is disqualified and must recuse themselves on any agenda item involving business, professional,
trade, and land use licenses or permits and all other entitlements for use, if they received more than $250 in
campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially
interested participant within the 12 months prior to the final decision; and for 12 months following the date of the
final decision, a Member of the Board shall not accept, solicit, or direct a campaign contribution of $250 or more
from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant.
The foregoing statements do not constitute legal advice. Parties, participants, and their agents are urged to
consult their own legal counsel regarding the requirements of the law. For more information about these
disclosures, visit www.sfethics.org.
Agenda Item Information
Each item on the Consent or Regular agenda may include the following 1) Legislation; 2) Budget and Legislative
Analyst report; 3) Department or Agency cover letter and/or report; 4) Public correspondence. These items are
available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244 or at
www.sfbos.org/legislative-research-center-lrc.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where legislation is the subject of hearings at which members of the public are urged to
testify. The full Board does not hold a second public hearing on measures which have been heard in committee.
Board procedures do not permit: 1) vocal or audible support or opposition to statements by Supervisors or by
other persons testifying; 2) ringing and use of cell phones or electronic devices; 3) bringing in or displaying signs
in the meeting room; or 4) standing in the meeting room. Each member of the public will be allotted the same
maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public
comment, excluding City representatives; except that public speakers using interpretation assistance will be
allowed to testify for twice the amount of time. Members of the public who want to display a document should
place it on the overhead during their public comment and remove the document when they want the screen to
return to live coverage of the meeting.
IMPORTANT INFORMATION: The public is encouraged to testify at Board and Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments
regarding agenda items for the official public record. Written communications should be submitted to the Clerk of
the Board or the Clerk of the Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.
Communications not received prior to the hearing may be delivered to the Clerk of the Board or the Clerk of the
Committee and will be shared with the Members.
COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by
High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being
displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber
digital, audio and visual technology may not display copyrighted or encrypted content during public
proceedings.
AGENDA PACKET: Available at www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, at
www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider).
LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino for requests
made at least two (2) business days in advance of the meeting, to help ensure availability. For more information or
to request services, contact bos@sfgov.org or call (415) 554-5184.
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傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服
務, 但必須在會議前最少兩 (2) 個工作日作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳
譯服務, 以便公眾向有關政府機構發表意見. 如需更多資訊或請求有關服務, 請發電郵至
bos@sfgov.org 或致電 (415) 554-5184 聯絡我們.
INTÉRPRETES DE IDIOMAS: Para asegurar la disponibilidad de los servicios de interpretación en chino, filipino
y español, presente su petición por lo menos con dos (2) días hábiles de antelación previo a la reunión. Para más
información o para solicitar los servicios, envíe su mensaje a bos@sfgov.org o llame al (415) 554-5184.
TAGA SALIN-WIKA: Ipaabot sa amin ang mga kahilingan sa pag salin-wika sa Kastila, Tsino at Pilipino ng hindi
bababa sa dalawang araw bago ang pulong. Makakatulong ito upang tiyakin na ang mga serbisyo ay nakalaan at
nakahanda. Para sa dagdag kaalaman o para humiling ng serbisyo, maki pagugnayan po sa bos@sfgov.org o
tumawag sa (415) 554-5184.
Americans with Disabilities Act (ADA) and Reasonable Accommodations
Title II of the ADA requires that all programs offered through the state and local government such as the City
and County of San Francisco be accessible and usable to people with disabilities. The ADA and City policy
require that people with disabilities have equal access to all City services, activities, and benefits. If you believe
your rights under the ADA are violated, contact the ADA Coordinator. Ordinance No. 90-10 added Section
2A.22.3 to the Administrative Code, which adopted a Citywide Americans with Disabilities Act Reasonable
Modification Policy.
Meetings are real-time captioned and cablecast open-captioned on SFGovTV (www.sfgovtv.org) or Cable
Channels 26, 28, 78 or 99 (depending on your provider). Board and Committee meeting agendas and minutes are
available on the Board’s website www.sfbos.org and adhere to web development Federal Access Board’s
Section 508 Guidelines. For reasonable accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY).
Board of Supervisors’ Rules of Order 1.3.3 does not permit remote public comment by members of the public at
meetings of the Board and its committees, except as legally required to enable people with disabilities to
participate in such meetings. If you require remote access as a means of reasonable accommodation under ADA,
please contact the Clerk’s Office to request remote access, including a description of the functional limitation(s)
that precludes your ability to attend in person. Requests made at least two (2) business days in advance of the
meeting will help to ensure availability. For further assistance, please call (415) 554-5184.
Know Your Rights Under The Sunshine Ordinance
Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's
business. This ordinance assures that deliberations are conducted before the people and that City operations are
open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco
Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at
(415) 554-5163; or by email at sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by
printing the San Francisco Administrative Code, Chapter 67, on the Internet at www.sfbos.org/sunshine.
Ethics Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance (Campaign & Governmental Conduct Code, Section 2.100) to
register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the
Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; fax (415)
252-3112; website www.sfgov.org/ethics.
Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in
a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission,
Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning
Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a
campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for
any of those offices, from the date the land use matter commenced until 12 months after the board or commission
has made a final decision, or any appeal to another City agency from that decision has been resolved. For more
information about this restriction, visit www.sfethics.org.
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
ROLL CALL AND PLEDGE OF ALLEGIANCE
Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland
acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San
Francisco Peninsula.
COMMUNICATIONS
AGENDA CHANGES
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 1 through 15
Recommendation of the Budget and Finance Committee
Present: Supervisors Chan, Melgar
1. 240981 [Appropriation - Interest Earnings from Earthquake Safety and Emergency
Response General Obligation Bonds - Public Utilities Commission -
$6,181,212.25 - FY2024-2025]
Sponsors: Mayor; Chan and Melgar
Ordinance appropriating $6,181,212.25 in interest earnings from the 2010 and 2014
Earthquake Safety and Emergency Response (ESER) Bonds to fund planning and design
phases of the Emergency Firefighting Water System (EFWS) projects, currently funded by
the ESER 2020 Bond, for protecting against the loss of life, homes, and businesses from
fires following an earthquake to the Public Utilities Commission in Fiscal Year (FY)
2024-2025.
(Fiscal Impact)
11/19/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 4 Printed at 11:57 am on 12/3/24
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Chan
2. 240952 [Settlement of Lawsuit - Scott Edwards - $650,000]
Ordinance authorizing settlement of the lawsuit filed by Scott Edwards against the City
and County of San Francisco for $650,000; the lawsuit was filed on October 17, 2023, in
San Francisco Superior Court, Case No. CGC-23-609826; entitled Scott Edwards v. City
and County of San Francicso, et al.; the lawsuit involves an employment dispute. (City
Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
3. 240953 [Settlement of Lawsuit - Annamarie Faro and Howard Kevin White - $195,000]
Ordinance authorizing settlement of the lawsuit filed by Annamarie Faro and Howard Kevin
White against the City and County of San Francisco for $195,000; the lawsuit was filed on
November 9, 2023, in San Francisco Superior Court, Case No. CGC-23-610311; entitled
Annamarie Faro, et al. v. City and County of San Francisco, et al.; the lawsuit alleged
property damage arising from flooding. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
4. 241014 [Settlement of Lawsuit - Rick Lam - $350,000]
Ordinance authorizing settlement of the lawsuit filed by Rick Lam against the City and
County of San Francisco for $350,000; the lawsuit was filed on December 27, 2021, in San
Francisco Superior Court, Case No. CGC-21-597312; entitled Rick Lam v. City and County
of San Francisco et al.; the lawsuit involves an employment dispute. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
5. 241015 [Settlement of Lawsuit - Maria Elena Rosales - $95,000]
Ordinance authorizing settlement of the lawsuit filed by Maria Elena Rosales against the
City and County of San Francisco for $95,000; the lawsuit was filed on August 17, 2022, in
San Francisco Superior Court, Case No. CGC-22-601310; entitled Maria Elena Rosales v.
City and County of San Francisco; the lawsuit involves alleged personal injury on a City
street. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
6. 241016 [Settlement of Lawsuit - Steven Benvenuto - $70,000]
Ordinance authorizing settlement of the lawsuit filed by Steven Benvenuto against the City
and County of San Francisco for $70,000; the lawsuit was filed on February 15, 2023, in
San Francisco Superior Court, Case No. CGC-23-604629; entitled Steven Benvenuto v.
City and County of San Francisco, et al.; the lawsuit involves alleged property damage and
personal injury arising from a vehicle collision. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 5 Printed at 11:57 am on 12/3/24
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
7. 241054 [Settlement of Lawsuit - Michael J. Turon - 2722–2724 Folsom Street]
Ordinance authorizing settlement of the lawsuit filed by Michael J. Turon against the City
and County of San Francisco; the lawsuit was filed on October 1, 2021, in the United
States District Court, Northern District of California, Case No. 21-cv-07724; entitled
Michael J. Turon v. City and County of San Francisco, et al.; the lawsuit involves
challenges to suspension of certain building permits for the property at 2722-2724 Folsom
Street; material terms of the settlement are plaintiff agrees to seek conditional use
authorization to remove an unauthorized dwelling unit through merger and agrees to
construct a detached accessory dwelling unit in an existing rear-yard structure at the
property, construction of which will be secured by a stipulated injunction requiring plaintiff
to pay liquidated damages to the City if the accessory dwelling unit is not completed, and
in exchange the City will lift the suspension on the subject permits, issue the pending
permit to complete work at the property, and close its pending enforcement actions. (City
Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
8. 240959 [Settlement of Unlitigated Claim - 24th and Mission Partners - $90,201]
Resolution approving the settlement of the unlitigated claim filed by 24th and Mission
Partners against the City and County of San Francisco for $90,201; the claim was filed on
May 7, 2024; the claim involves property damage arising from flooding alleged to be
caused by a sewer main obstruction. (City Attorney)
Question: Shall this Resolution be ADOPTED?
9. 240960 [Settlement of Unlitigated Claim - Awad Faddoul - $108,681.38]
Resolution approving the settlement of the unlitigated claim filed by Awad Faddoul against
the City and County of San Francisco for $108,681.38; the claim was filed on May 7, 2024;
the claim involves property damage arising from flooding alleged to be caused by a sewer
main obstruction. (City Attorney)
Question: Shall this Resolution be ADOPTED?
10. 240961 [Settlement of Unlitigated Claim - Pacific Gas and Electric Company -
$250,000]
Resolution approving the settlement of the unlitigated claim filed by Pacific Gas and
Electric Company against the City and County of San Francisco for $250,000; the claim
was filed on January 11, 2024; the claim involves property damage arising from flooding
alleged to be caused by a water main rupture. (City Attorney)
Question: Shall this Resolution be ADOPTED?
11. 240962 [Settlement of Unlitigated Claim - 150 Post Street LLC - $272,566.05]
Resolution approving the settlement of the unlitigated claim filed by 150 Post Street LLC
against the City and County of San Francisco for $272,566.05; the claim was filed on
March 21, 2024; the claim involves property damage arising from flooding alleged to be
caused by a water main rupture. (City Attorney)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
12. 241017 [Settlement of Unlitigated Claims - Constellation New Energy - Gas Division,
LLC - $51,902.60; Energy Center San Francisco, LLC - $566,384.44]
Resolution approving the settlement of the unlitigated claims filed by Constellation New
Energy - Gas Division, LLC and Energy Center San Francisco, LLC against the City and
County of San Francisco for $51,902.60 and $566,384.44, respectively; the claims were
respectively filed on April 29, 2024, and April 30, 2024; the claims involve a refund of utility
user taxes. (City Attorney)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Public Safety and Neighborhood Services Committee
Present: Supervisors Engardio, Dorsey
13. 240966 [Police Code - Public Bath Houses]
Sponsors: Mandelman; Dorsey and Engardio
Ordinance repealing Article 26 of the Police Code to delete in its entirety the City’s
regulations governing public bath houses, including but not limited to fee requirements,
operating requirements, and permitting requirements.
11/19/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
14. 241039 [Administrative Code - Firearms and Ammunition Procurement Policy]
Sponsor: Stefani
Ordinance amending the Administrative Code to set an end date of June 24, 2025, to the
time period within which, without complying with the firearms and ammunition procurement
requirements of Administrative Code, Section 21H.4, the City may purchase firearms and
ammunition from a supplier from whom it had, within the 24 months prior to June 24, 2024,
purchased such goods.
11/19/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
15. 241040 [Police, Administrative Codes - Protecting Access to Reproductive Health
Facilities]
Sponsors: Stefani; Ronen, Dorsey, Mandelman, Peskin, Engardio, Safai and
Preston
Ordinance amending the Police Code to extend the zone in which shouting and using
amplified sound is prohibited outside a reproductive health care facility from 50 feet from
the property line to 100 feet from the facility entrance or driveway, extend the zone in
which following or harassing a person is prohibited from 25 feet from the facility entrance to
100 feet from the facility entrance, and specify that approaching within eight feet of a
person inside the 100-foot perimeter of the facility entrance while impersonating a facility
worker with the effect of intimidating the person is unlawful harassment; and amending the
Administrative Code to direct that Police Department officers be trained annually on
enforcement of local and state laws protecting access to reproductive health care facilities,
and that the Police Department meet with representatives of a reproductive health care
facility every two years, on request, to develop a plan to prevent and respond to incidents
that interfere with access to the facility, the facility’s operations, and/or the lawful exercise
of First Amendment rights by the public.
11/19/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
REGULAR AGENDA
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Chan, Mandelman, Melgar
16. 240926 [Various Codes - Fee Elimination and Administrative Provisions]
Sponsors: Mayor; Peskin, Mandelman, Engardio, Safai and Melgar
Ordinance amending the Business and Tax Regulations Code, Administrative Code, Health
Code, Police Code, and Public Works Code to make the following changes if the voters
approve Proposition M in the November 5, 2024, election: 1) eliminate certain fees
beginning in 2026, and 2) increase the gross receipts threshold from $2,500,000 to
$5,000,000 for reductions to annual curbside shared spaces fees beginning in 2026; and to
make the following additional changes regardless of whether the voters approve Proposition
M: 3) extend indefinitely the waiver of business location and device fees for businesses
with taximeter devices; 4) extend indefinitely the suspension of the registration certificate
and fee requirements for taxi drivers and drivers for transportation network companies; 5)
authorize the Tax Collector to collect certain additional license fees on the unified license
bill; and 6) amend the delinquency date and penalty provisions and add interest provisions
relating to license fees collected on the unified license bill.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
Present: Supervisors Chan, Melgar
17. 240980 [Appropriation - 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 - FY2024-2025]
Sponsor: Mayor
Ordinance appropriating a total $571,000,000 of General Obligation (GO) Bond proceeds,
including: $124,000,000 of proceeds from Series 2024A Embarcadero Seawall GO Bonds
to the Port of San Francisco (PRT) for planning, engagement, program management, pilot
projects, Embarcadero early project pre-design, detailed design, construction, and a flood
study with the United States Army Corps of Engineers; $225,000,000 from Series 2024B
Earthquake Safety and Emergency Response GO Bonds to Department of Public Works
(DPW) and the Public Utilities Commission (PUC) for Fire Department and Police facilities,
and emergency firefighting water system improvements; $70,000,000 from Series 2024C
Affordable Housing to the Mayor’s Office of Housing and Community Development
(MOHCD) for low-income, preservation and middle income, senior, and educator housing
projects; $152,000,000 from Series 2024D Affordable Housing to the Mayor’s Office of
Housing and Community Development (MOHCD) for low-income, preservation, and victims
and survivor housing projects in Fiscal Year (FY) 2024-2025; and placing these funds on
Controller’s Reserve pending receipt of bond proceeds.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
18. 240995 [Sale of General Obligation Bonds (Embarcadero Seawall Earthquake Safety,
2018), Series 2024A - Not to Exceed $124,000,000]
Sponsor: Mayor
Resolution authorizing the issuance and sale of not to exceed $124,000,000 aggregate
principal amount in one or more series of bonds on a tax-exempt or taxable basis of City
and County of San Francisco General Obligation Bonds (Embarcadero Seawall
Earthquake Safety, 2018) Series 2024A; prescribing the form and terms of such bonds;
providing for the appointment of depositories and other agents for such bonds; providing for
the establishment of accounts and/or subaccounts related to such bonds; authorizing the
sale of such bonds by competitive or negotiated sale; approving the forms of the Official
Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the
Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving
the form of the Preliminary Official Statement and the execution of the Official Statement
relating to the sale of such bonds; approving the form of the Continuing Disclosure
Certificate; authorizing and approving modifications to such documents; ratifying certain
actions previously taken, as defined herein; and granting general authority to City officials
to take necessary actions in connection with the authorization, issuance, sale, and
delivery of such bonds, as defined herein.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
Present: Supervisors Chan, Mandelman, Melgar
19. 240969 [Accept and Expend Grant - Retroactive - California Department of Parks and
Recreation - India Basin Shoreline Park - $756,728]
Sponsors: Mayor; Walton and Mandelman
Resolution retroactively authorizing the Recreation and Park Department to accept and
expend a grant from the California Department of Parks and Recreation in the amount of
$756,728 for the India Basin Shoreline Park Project for a term of July 1, 2023, through
June 30, 2028; approving the associated grant agreement; and authorizing the Recreation
and Park Department to enter into amendments or modifications to the agreement that do
not materially increase the obligations or liabilities of the City and are necessary to
effectuate the purposes of the Project or this Resolution. (Recreation and Park
Department)
Question: Shall this Resolution be ADOPTED?
20. 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)
Question: Shall this Resolution be ADOPTED?
21. 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)
Question: Shall this Resolution be ADOPTED?
22. 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)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
23. 241037 [Modification to the Airport Professional Services Agreement - South San
Francisco Scavenger Co., Inc. - Solid Waste Management Collection, Sorting,
and Related Services - Not to Exceed $22,408,062]
Resolution approving Modification No. 1 to Contract No. 50245, between South San
Francisco Scavenger Co., Inc. and the City and County of San Francisco, acting by and
through its Airport Commission, for the solid waste management collection, sorting, and
related services, to increase the contract amount by $13,108,062 for a new total not to
exceed amount of $22,408,062 and to extend the term for three years, to commence on
March 1, 2025, for a total term of March 1, 2022, through February 28, 2028; and to
authorize the Airport Commission 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. (Airport
Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
24. 241045 [Accept and Expend Grant - 2023 State Earmark - Havelock Pedestrian Bridge
Safety Improvement Project - $500,000]
Sponsors: Mayor; Melgar
Resolution authorizing the San Francsico Public Works to accept and expend an earmark
grant of $500,000 from the 2023 California State Budget to fund the construction of the
Havelock Pedestrian Bridge Safety Improvement Project; authorizing Public Works to
execute all required documents for the project; and affirming the Planning Department’s
determination under the California Environmental Quality Act. (Public Works Department)
Question: Shall this Resolution be ADOPTED?
25. 241057 [Contract Approval - United States Department of Energy - Lawrence
Livermore National Laboratory - Estimated Revenue of $66,436,590]
Resolution approving and authorizing the General Manager of the San Francisco Public
Utilities Commission to execute, on behalf of the City and County of San Francisco, a new
10-year water service contract with the United States Department of Energy for continued
water service to Lawrence Livermore National Laboratory from January 1, 2025, through
December 31, 2034, with an estimated revenue of $66,436,590 pursuant to Charter,
Section 9.118. (Public Utilities Commission)
Question: Shall this Resolution be ADOPTED?
26. 241059 [Greenhouse Gas Energy Sale - Pacific Gas and Electric Company -
CleanPowerSF Greenhouse Gas-Free Energy Supplies - Not to Exceed
$8,955,000]
Resolution approving a Greenhouse Gas-Free Contract for CleanPowerSF with the Pacific
Gas and Electric Company to acquire the renewable electricity supplies needed to meet
and maintain the City and County of San Francisco’s clean energy targets, in an amount
not to exceed $8,955,000 with a term of one year from January 1, 2025, through December
31, 2025, with binding arbitration. (Public Utilities Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
27. 241061 [Grant Agreement - Retroactive - Mission Graduates - All Children And Youth
Are Ready to Learn And Succeed In School Result Area - Not to Exceed
$10,717,300]
Resolution retroactively approving the Agreement between the City, acting by and through
the Department of Children, Youth and Their Families (“DCYF”), and Mission Graduates,
under the All Children And Youth Are Ready To Learn And Succeed In School Result Area
for the following five school programs: Bessie Carmichael Beacon, Everett Middle School
Beacon, Flynn Elementary School Beacon, Sanchez Elementary School Beacon, and
Mission HS/O’Connell HS/June Jordan SE Summer Program, for a term of five years from
July 1, 2024, through June 30, 2029, and for a total not to exceed amount of $10,717,300;
and to authorize DCYF 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 Children,
Youth & Their Families)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
28. 241101 [Agreement - Retroactive - Bay Area Community Resources - A Home Away
From Homelessness; A.P. Giannini Beacon; Bret Harte Beacon; Hoover
Beacon; Paul Revere Beacon; Summer Learning; and Latino Task Force After
School - Not to Exceed $16,806,000]
Sponsor: Mayor
Resolution retroactively approving an Agreement between City, acting by and through the
Department of Children, Youth and Their Families, and Bay Area Community Resources
for the following programs: A Home Away From Homelessness; A.P. Giannini Beacon;
Bret Harte Beacon; Hoover Beacon; Paul Revere Beacon; Summer Learning; and Latino
Task Force After School, for a total term of five years from July 1, 2024, through June 30,
2029, and for a total not to exceed amount of $16,806,000; and to authorize the
Department of Children, Youth and Their Families’ Acting Director 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 Children, Youth & Their Families)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
29. 241094 [Contract Modification - Hitachi Rail GTS USA Inc. - Advanced Train Control
System for Central Subway - Not to Exceed $29,825,385.22]
Sponsor: Mayor
Resolution approving Modification No. 4 to the Agreement for Design Review, Software,
Implementation and Testing Services for an Advanced Train Control System (ATCS) for the
Central Subway to: 1) acknowledge the contractor’s name change from Thales Transport &
Security Inc. to Hitachi Rail GTS USA Inc. (Hitachi); 2) compensate Hitachi $392,992.43
for additional work it performed due to San Francisco Municipal Transportation Agency
(SFMTA) changes to ATCS designs and specifications; 3) compensate Contractor
$996,684.59 for 136 days that Contractor’s work was delayed due to lack of access to
Central Subway sites; 4) add $705,407.80 to the contract amount to replenish funds
SFMTA paid to Hitachi as retention release from Contract 1300, together increasing the
contract by $2,095,084.82 for a not to exceed contract amount of $29,825,385.22; and 5)
modify the Substantial Completion date to August 30, 2022, and extend the warranty
period to August 30, 2025. (Municipal Transportation Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
30. 241097 [Grant Applications and Agreements - Advocates for Human Potential, Inc. -
Bond Round 1 Launch Ready Program - Anticipated Revenue to the City in
Excess of $70,000,000]
Sponsors: Mayor; Mandelman, Ronen, Peskin, Walton and Chan
Resolution authorizing the San Francisco Department of Public Health (SFDPH) to submit
applications for Grant funds to the California Department of Health Care Services, through
its contractor Advocates for Human Potential, Inc., under the Behavioral Health Continuum
Infrastructure Bond Round 1 Launch Ready Program, pursuant to the Behavioral Health
Infrastructure Bond Act of 2024, for a term not to exceed 10 years, with anticipated
revenue to the City in excess of $70,000,000; to enter into Grant Agreements, if one or
more is awarded, including binding arbitration and/or a waiver of claims against the State
or its third-party Grant Administrator; and authorizing SFDPH to enter into amendments or
modifications to the Grant Agreements that do not materially increase the obligations or
liabilities of the City and are necessary to effectuate the purpose of the Grant. (Public
Health Department)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
Referred Without Recommendation From the Government Audit and Oversight
Committee
Present: Supervisors Preston, Chan
31. 241053 [Settlement of Lawsuit - Paul Wildes and Reed Sandberg]
Ordinance authorizing settlement of a lawsuit filed by Paul Wildes and Reed Sandberg
against London Breed, José Cisneros, and Carmen Chu, each sued in their official
capacities as employees of the City and County of San Francisco; the lawsuit was filed on
January 29, 2024, in San Francisco Superior Court, Case No. CGC-24-611915; entitled
Michael Phillips, et al., v. London Breed, et al.; the lawsuit involves alleged violations of
California Constitution, article I, Section 7 - Transgender Status Discrimination; California
Constitution, article I, Section 7 - Sex Discrimination; California Constitution, article I,
Section 7 - Race/Ethnicity Discrimination; the proposed terms of settlement are a
payment of $3,250 in attorney’s fees and costs and injunctive relief. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
32. 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.
Question: Shall this Ordinance be PASSED ON FIRST READING?
33. 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.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
Recommendations of the Public Safety and Neighborhood Services Committee
Present: Supervisors Engardio, Dorsey
34. 240948 [Liquor License Transfer - 1250 Market Street - AJ's Bar]
Resolution determining that the transfer of a Type-48 on-sale general public premises
liquor license to Club Allure, Inc., doing business as AJ's Bar, located at 1250 Market
Street (District 6), 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)
Question: Shall this Resolution be ADOPTED?
35. 240978 [Liquor License Issuance- 1779 Folsom Street - Nihon Whisky Lounge]
Resolution determining that the issuance of a Type-48 on-sale general public premises
liquor license to Nihon SF Inc., to do business as Nihon Whisky Lounge, located at 1779
Folsom 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)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Rules Committee
Present: Supervisors Walton, Safai, Peskin
36. 240871 [Administrative Code - Shelter Monitoring Committee and Shelter Standards
of Care]
Sponsors: Mayor; Walton and Ronen
Ordinance amending the Administrative Code to reduce the frequency of Shelter Monitoring
Committee (“Committee”) site visits; require the Committee to establish in its bylaws the
threshold number of complaints or out-of-compliance findings during a year that would
trigger additional site visits; revise eligibility criteria for Seat 1 on the Committee; revise the
Standards of Care for City Shelters by establishing requirements for shower stalls with
working hot and cold water controls, minimum passing space for sleeping units that are
not up against a wall or partition, and signage posting regarding availability of translation
services; eliminate the minimum shelter stay requirement for single adult reservations;
revise the complaint process and investigation procedure; and update several
programmatic terms.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
Present: Supervisors Walton, Ronen, Peskin
37. 240983 [Administrative Code - Surveillance Technology Ordinance Amendments]
Sponsor: Peskin
Ordinance amending the Administrative Code to revise the Surveillance Technology
Ordinance by, among other things, reducing administrative burdens associated with
reporting requirements; clarifying certain exceptions to the definition of “Surveillance
Technology;” transferring the responsibility of creating or amending a Surveillance
Technology Policy from the Committee on Information Technology (COIT) to the
departments using such technology; and adding a reporting requirement for COIT regarding
existing Surveillance Technology still awaiting approval of a Surveillance Technology
Policy.
Question: Shall this Ordinance be PASSED ON FIRST READING?
38. 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 uses, reporting requirements, and
enforcement measures.
Question: Shall this Ordinance be PASSED ON FIRST READING?
Present: Supervisors Walton, Safai, Peskin
39. 241038 [Administrative Code - Rapid Rehousing Policy]
Sponsors: Ronen; Walton, Peskin, Preston and Melgar
Ordinance amending the Administrative Code to declare that it is City policy to provide up
to five years of rapid rehousing assistance to an eligible household where the City has
assessed the household’s circumstances and concluded that a shorter-term subsidy will
create a risk of returning to homelessness; and requiring the Homelessness Oversight
Commission to hold an annual hearing and issue an annual report analyzing the City’s
implementation of this rapid rehousing policy.
Question: Shall this Ordinance be PASSED ON FIRST READING?
Present: Supervisors Walton, Ronen, Peskin
40. 230892 [Appointments, Citizen's Committee on Community Development - Clinton
Loftman and Lenelle Suliguin]
Motion appointing Clinton Loftman, term ending February 23, 2025, and Lenelle Suliguin,
term ending February 23, 2026, to the Citizen's Committee on Community Development.
(Rules Committee)
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
41. 241034 [Appointments, SOMA Community Stabilization Fund Community Advisory
Committee - Henry Karnilowicz, Misha Olivas, Raquel Redondiez, Norman
Lynde, Tanya Reyes, Christian Martin, and Janetta Johnson]
Motion appointing Henry Karnilowicz, Misha Olivas, Raquel Redondiez, Norman Lynde,
Tanya Reyes, Christian Martin (residency requirement waived), and Janetta Johnson,
terms ending December 1, 2027, to the SOMA Community Stabilization Fund Community
Advisory Committee. (Rules Committee)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
42. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
43. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the public
that are within the subject matter jurisdiction of the Board, including items being considered today
which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
(PUBLIC COMMENT for Items 44 through 49 will be taken during Item 43 - General Public
Comment.)
Items 44 through 49
44. 241143 [Jesse Capin Smith Day - February 28, 2025]
Sponsor: Peskin
Resolution declaring February 28, 2025, as Jesse Capin Smith Day in the City and County
of San Francisco, in recognition of his many years of outstanding service and dedication to
the City and County of San Francisco and his well-deserved retirement.
11/19/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
45. 241109 [Reappointment, Park, Recreation, and Open Space Advisory Committee -
Deval Patel]
Motion reappointing Deval Patel, term ending February 1, 2025, to the Park, Recreation
and Open Space Advisory Committee (District 7). (Clerk of the Board)
11/19/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
46. 241160 [Reappointment, Commission on Disability and Aging Advisory Council- Juliet
Rothman]
Motion reappointing Juliet Rothman, term ending March 31, 2026, to the Commission on
Disability and Aging Advisory Council (District 3). (Clerk of the Board)
11/25/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
47. 241157 [Final Map No. 10537- 603 Tennessee Street]
Motion approving Final Map No. 10537, a 24 residential unit and one commercial unit
condominium project, located at 603 Tennessee Street, being a subdivision of Assessor’s
Parcel Block No. 3995, Lot No. 015; and adopting findings pursuant to the General Plan,
and the eight priority policies of Planning Code, Section 101.1. (Public Works)
11/15/2024; RECEIVED FROM DEPARTMENT.
11/25/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
48. 241158 [Final Map No. 11145 - 555 Bryant Street]
Motion approving Final Map No. 11145, a 501 residential unit new condominium project,
located at 555 Bryant Street, being a subdivision of Assessor’s Parcel Block No. 3776, Lot
Nos. 034, 038, 039, 040, 042, 043, and 044; and adopting findings pursuant to the General
Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works)
11/15/2024; RECEIVED FROM DEPARTMENT.
11/25/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
49. 241159 [Final Map No. 11209 - 811 Valencia Street]
Motion approving Final Map No. 11209, an 18 unit residential and one commercial unit,
mixed-use condominium project, located at 811 Valencia Street, being a subdivision of
Assessor’s Parcel Block No. 3596, Lot No. 099; and adopting findings pursuant to the
General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public
Works)
11/15/2024; RECEIVED FROM DEPARTMENT.
11/25/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
50. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a
later meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the City
and County of San Francisco after the agenda was posted.
(PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.)
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
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 ORDINANCES
241149 [Administrative Code - Cash Revolving Funds]
Ordinance amending the Administrative Code to remove the authorization for certain cash
revolving funds (Board of Appeals, Clerk of the Board of Supervisors, Controller, Ethics
Commission, Department of Police Accountability, Planning Department, Public Defender,
Department of Public Health - Community Mental Health Services Vocational
Rehabilitation, Department of Public Health - Laguna Honda Hospital, Public Utilities
Commission - Hetch Hetchy Project, Public Utilities Commission - Water Department);
reduce the maximum amount of cash revolving fund for certain funds (Human Services
Agency, Department of Public Health - Zuckerberg San Francisco General Hospital,
Treasurer-Tax Collector); increase the maximum amount of cash revolving fund for Public
Utilities Commission; and authorize additional revolving funds (Public Utilities Consumer,
Recreation and Park Department, and Department of Elections). (Controller)
11/15/2024; RECEIVED FROM DEPARTMENT.
12/03/2024; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee.
241150 [Business and Tax Regulations Code - Voluntary Disclosure Program; Fee for
Advance Determinations]
Ordinance amending the Business and Tax Regulations Code to authorize the Tax
Collector to waive taxes, penalties, and/or interest under a program ending December 31,
2027, that allows unregistered taxpayers to voluntarily disclose and pay back taxes; and
to authorize the Tax Collector to collect fees through December 31, 2027, for reviewing
applications for and providing advance determinations to taxpayers. (Treasurer-Tax
Collector)
11/25/2024; RECEIVED FROM DEPARTMENT.
12/03/2024; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee.
241151 [Administrative Code - Authorizing Property Tax Refunds Without a Claim]
Ordinance amending the Administrative Code to authorize the Tax Collector to refund
property taxes to the assessee or latest recorded owner of the property if the amount of
the refund is less than $10,000 and there has been no transfer of the property during or
since the fiscal year for which the taxes to be refunded were levied. (Treasurer-Tax
Collector)
11/25/2024; RECEIVED FROM DEPARTMENT.
12/03/2024; ASSIGNED UNDER 30 DAY RULE to the Rules Committee.
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PROPOSED RESOLUTIONS
241152 [Agreement - Agurto Corporation, dba Pestec - Integrated Pest Management
Services - Not to Exceed $15,500,000]
Resolution approving the Agreement between the City, acting by and through the Office of
Contract Administration, and Agurto Corporation, dba Pestec, for integrated pest
management services, for a term of five years from February 15, 2025, through February
14, 2030, and for a total not to exceed amount of $15,500,000; 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)
11/08/2024; RECEIVED FROM DEPARTMENT.
12/03/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
241153 [Apply for Grant and Accept Funds Allocation - California Department of
Housing and Community Development - Transitional Housing Programs Up to
$4,210,804 - Housing Navigation and Maintenance Program Up to $629,926]
Resolution authorizing the Human Services Agency, on behalf of the City and County of
San Francisco, to apply for and accept the county allocation award under the California
Department of Housing and Community Development Transitional Housing Program for an
amount up to $4,210,804 and Housing Navigation and Maintenance Program for an amount
up to $629,926 which provide funding to help young adults secure and maintain housing.
(Human Services Agency)
11/13/2024; RECEIVED FROM DEPARTMENT.
12/03/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
241154 [Real Property License - Retroactive - U.S. Department of Homeland Security,
U.S. Coast Guard - 1-199 Forest Road, Building 278, Yerba Buena Island, San
Francisco, CA - Initial Base Rent $0]
Resolution retroactively approving and authorizing the Director of Property, on behalf of the
San Francisco Police Department, to execute a License of a portion of the real property
located at 1-199 Forest Road, Building 278 with U.S. Department of Homeland Security -
U.S. Coast Guard, federal government, for an initial term of five years at an initial annual
base rent of $0 effective November 1, 2024, through October 31, 2029; and authorizing the
Director of Property to enter into amendments or modifications to the License that do not
materially increase the obligations or liabilities to the City and are necessary to effectuate
the purposes of the License or this Resolution. (Real Estate Department)
11/15/2024; RECEIVED FROM DEPARTMENT.
12/03/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
241155 [Office Lease - Retroactive - State of California, Employment Development
Department - 745 Franklin Street - Initial Annual Base Rent $105,090]
Resolution retroactively authorizing and approving the lease of approximately 3,344 square
feet of office space within the building located at 745 Franklin Street with the State of
California, Employment Development Department, for the Human Services Agency
JobsNow! program, for a term commencing on January 1, 2025, through December 31,
2030, at the annual base rent of $105,090; and authorizing the Director of Property to enter
into any extensions, amendments, or modifications to the Lease that do not materially
increase the obligations or liabilities of the City and are necessary to effectuate the
purposes of the Lease or this Resolution. (Real Estate Department)
11/18/2024; RECEIVED FROM DEPARTMENT.
12/03/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
241156 [Agreement - Pitney Bowes, Inc. - Mailroom Equipment and Supplies - Not to
Exceed $23,550,000]
Resolution approving the Agreement between the City, acting by and through the Office of
Contract Administration, and Pitney Bowes, Inc. for mailroom equipment, supplies and
postage, for an initial term of three years from February 1, 2025, through January 31, 2028,
with the option to extend the term for two additional years, for a total contract duration of
five years, and for a total not to exceed amount of $23,550,000; 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)
11/22/2024; RECEIVED FROM DEPARTMENT.
12/03/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
241144 [Petitions and Communications]
Petitions and Communications received from November 14, 2024, through November 25,
2024, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on December 3, 2024.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
From the Office of the Treasurer & Tax Collector (TTX), submitting the Monthly Pooled
Investment Report for the month of October 2024. Copy: Each Supervisor. (1)
From the San Francisco Arts Commission (SFAC), submitting an agenda for the Visual
Arts Committee meeting on November 20, 2024. Copy: Each Supervisor. (2)
From the Mayor’s Office of Housing and Community Development (MOHCD), pursuant to
Ordinance No. 216-18, File No. 180547, submitting a quarterly report on City-Funded
100% Affordable Housing Projects from July 1, 2024, through September 30, 2024. Copy:
Each Supervisor. (3)
From the San Francisco Unified School District (SFUSD), pursuant to Education Code,
Section 1240(c)(2)(A)(i), submitting the Annual Williams Report. Copy: Each Supervisor.
(4)
From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1),
submitting approved Chapter 12B Waiver Request Forms. 2 Forms. Copy: Each
Supervisor. (5)
From the Potrero Boosters Neighborhood Association and the Dogpatch Neighborhood
Association, regarding the proposed Ordinance amending the Planning Code to eliminate
impact fees for changes of use from PDR (Production, Distribution, and Repair) to other
Non-Residential Uses. File No. 240901. Copy: Each Supervisor. (6)
From Mike Smith, regarding the San Francisco Municipal Transportation Agency’s
(SFMTA) proposed approval of a Roadway Shared Space Closure of Hayes Street between
Gough and Octavia Streets from 4:00 p.m. to 10:00 p.m. each Friday, and from 10:00 a.m.
to 10:00 p.m. each Saturday from November 22, 2024, through November 22, 2025. Copy:
Each Supervisor. (7)
From Dylan Hanson, regarding pedestrian safety on the Lefty O’Doul Bridge. Copy: Each
Supervisor. (8)
From Nathaniel Furniss, regarding California Assembly Bill No. 413; an act to amend
Section 22500 of the Vehicle Code relating to stopping, standing, and parking. Copy: Each
Supervisor. (9)
From the California Fishermen’s Resiliency Association, regarding the proposed
Resolution finding the proposed lease and development of Pier 45 Shed A and the former
Shed C area, and portions of Seawall Lot 300/301, generally located along the
Embarcadero at the terminus of Taylor Street, fiscally feasible under Administrative Code,
Chapter 29, and endorsing the term sheet. File No. 241100. Copy: Each Supervisor. (10)
From members of the public, regarding the proposed 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
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Board of Supervisors Meeting Agenda Tuesday, December 3, 2024
violations of City worker protection laws. 2 Letters. File No. 240905. Copy: Each
Supervisor. (11)
From members of the public, regarding the Hearing of persons interested in or objecting to
the San Francisco Municipal Transportation Agency Board of Directors’ decision on
October 1, 2024 (Resolution No. 241001-116), to amend the Transportation Code to
establish a new definition for Recreational Large Vehicles to include camp trailers,
fifth-wheel travel trailers, house cars, trailer coaches, mobile-homes, and recreational
vehicles; apply an existing violation for overnight parking (12 a.m. to 6 a.m.) to
Recreational Large Vehicles Citywide, under certain conditions; and make other changes
to implement the new parking restrictions. (Appellant: Eleana Binder on behalf of End
Poverty Tows Coalition). 8 Letters. File No. 241079. Copy: Each Supervisor. (12)
From Patricia Strohlein, regarding John F. Kennedy Drive. Copy: Each Supervisor. (13
From Julien DeFrance, regarding various topics. 2 Letters. Copy: Each Supervisor. (14)
From the San Francisco Deputy Sheriff’s Association, regarding Urban Alchemy funding.
Copy: Each Supervisor. (15)
From members of the public, regarding the Valencia Street center bike lane. 15 Letters.
Copy: Each Supervisor. (16)
From Kathleen Roberts, regarding a proposed San Francisco Municipal Transportation
Agency (ASMTA) draft plan to limit cards at the intersection of West Portal Avenue and
Ulloa Street. Copy: Each Supervisor. (17)
From members of the public, regarding a San Francisco Municipal Transportation Agency
(SFMTA) Biking and Rolling Plan. 1,150 Letters. Copy: Each Supervisor. (18)
ADJOURNMENT
City and County of San Francisco Page 25 Printed at 11:57 am on 12/3/24