# Board of Supervisors Agenda: December 3, 2024 - Meeting date: 2024-12-03 - Document type: agenda - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/1047/2024-12-03-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1249947&GUID=22059C8A-CB20-4B1C-95E2-EED86A742A71) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/1047/2024-12-03-agenda#page-1) 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. ### [Page 2](https://sfbos.info/documents/1047/2024-12-03-agenda#page-2) 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. ### [Page 3](https://sfbos.info/documents/1047/2024-12-03-agenda#page-3) 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. ### [Page 4](https://sfbos.info/documents/1047/2024-12-03-agenda#page-4) 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 ### [Page 5](https://sfbos.info/documents/1047/2024-12-03-agenda#page-5) 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 ### [Page 6](https://sfbos.info/documents/1047/2024-12-03-agenda#page-6) 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? City and County of San Francisco Page 6 Printed at 11:57 am on 12/3/24 ### [Page 7](https://sfbos.info/documents/1047/2024-12-03-agenda#page-7) 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? City and County of San Francisco Page 7 Printed at 11:57 am on 12/3/24 ### [Page 8](https://sfbos.info/documents/1047/2024-12-03-agenda#page-8) 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? City and County of San Francisco Page 8 Printed at 11:57 am on 12/3/24 ### [Page 9](https://sfbos.info/documents/1047/2024-12-03-agenda#page-9) 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? City and County of San Francisco Page 9 Printed at 11:57 am on 12/3/24 ### [Page 10](https://sfbos.info/documents/1047/2024-12-03-agenda#page-10) 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? City and County of San Francisco Page 10 Printed at 11:57 am on 12/3/24 ### [Page 11](https://sfbos.info/documents/1047/2024-12-03-agenda#page-11) 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? City and County of San Francisco Page 11 Printed at 11:57 am on 12/3/24 ### [Page 12](https://sfbos.info/documents/1047/2024-12-03-agenda#page-12) 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? City and County of San Francisco Page 12 Printed at 11:57 am on 12/3/24 ### [Page 13](https://sfbos.info/documents/1047/2024-12-03-agenda#page-13) 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? City and County of San Francisco Page 13 Printed at 11:57 am on 12/3/24 ### [Page 14](https://sfbos.info/documents/1047/2024-12-03-agenda#page-14) 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? City and County of San Francisco Page 14 Printed at 11:57 am on 12/3/24 ### [Page 15](https://sfbos.info/documents/1047/2024-12-03-agenda#page-15) 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? City and County of San Francisco Page 15 Printed at 11:57 am on 12/3/24 ### [Page 16](https://sfbos.info/documents/1047/2024-12-03-agenda#page-16) 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? City and County of San Francisco Page 16 Printed at 11:57 am on 12/3/24 ### [Page 17](https://sfbos.info/documents/1047/2024-12-03-agenda#page-17) 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. City and County of San Francisco Page 17 Printed at 11:57 am on 12/3/24 ### [Page 18](https://sfbos.info/documents/1047/2024-12-03-agenda#page-18) 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? City and County of San Francisco Page 18 Printed at 11:57 am on 12/3/24 ### [Page 19](https://sfbos.info/documents/1047/2024-12-03-agenda#page-19) 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? City and County of San Francisco Page 19 Printed at 11:57 am on 12/3/24 ### [Page 20](https://sfbos.info/documents/1047/2024-12-03-agenda#page-20) 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. City and County of San Francisco Page 20 Printed at 11:57 am on 12/3/24 ### [Page 21](https://sfbos.info/documents/1047/2024-12-03-agenda#page-21) 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. City and County of San Francisco Page 21 Printed at 11:57 am on 12/3/24 ### [Page 22](https://sfbos.info/documents/1047/2024-12-03-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, December 3, 2024 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. City and County of San Francisco Page 22 Printed at 11:57 am on 12/3/24 ### [Page 23](https://sfbos.info/documents/1047/2024-12-03-agenda#page-23) 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. City and County of San Francisco Page 23 Printed at 11:57 am on 12/3/24 ### [Page 24](https://sfbos.info/documents/1047/2024-12-03-agenda#page-24) 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 City and County of San Francisco Page 24 Printed at 11:57 am on 12/3/24 ### [Page 25](https://sfbos.info/documents/1047/2024-12-03-agenda#page-25) 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