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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 10, 2024 - 2:00 PM
Regular Agenda
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 Dorsey, Engardio 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 10, 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
APPROVAL OF MEETING MINUTES
Approval of the October 22, 2024, October 29, 2024, and November 5, 2024,
Board Meeting Minutes.
AGENDA CHANGES
City and County of San Francisco Page 4 Printed at 12:07 am on 12/6/24
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
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 14
Recommendations of the Budget and Finance Committee
Present: Supervisors Chan, Mandelman, Melgar
1. 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)
12/03/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
Present: Supervisors Chan, Melgar
2. 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)
12/03/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Chan
3. 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 Francisco, et al.; the lawsuit involves an employment dispute. (City
Attorney)
12/03/2024; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
4. 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)
12/03/2024; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
5. 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)
12/03/2024; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
6. 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)
12/03/2024; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
7. 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)
12/03/2024; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
8. 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)
12/03/2024; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
9. 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.
12/03/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
10. 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.
12/03/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
Recommendations of the Rules Committee
Present: Supervisors Walton, Safai, Peskin
11. 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.
12/03/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Present: Supervisors Walton, Peskin, Ronen
12. 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.
12/03/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
13. 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.
12/03/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
Present: Supervisors Walton, Safai, Peskin
14. 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.
12/03/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
REGULAR AGENDA
UNFINISHED BUSINESS
Referred Without Recommendation From the Goverment and Audit Oversight
Committee
Present: Supervisors Preston, Chan
15. 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)
(Supervisors Peskin, Preston, and Walton voted No on First Reading.)
12/03/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Chan, Mandelman, Melgar
16. 241084 [Business and Tax Regulations Code - Transfer Tax Exemption for Certain
Port Leases]
Sponsors: Mayor; Peskin and Chan
Ordinance amending the Business and Tax Regulations Code to exempt from real property
transfer taxes certain leases with the Port Commission with effective dates on or after
November 1, 2024, and on or before December 31, 2034.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
17. 241096 [Termination of Real Property Lease and New Real Property Lease -
Waterfront Plaza - $1,000,000 Initial Annual Base Rent]
Sponsors: Mayor; Peskin
Resolution approving and authorizing (i) the execution and delivery of a Mutual Lease
Termination Agreement for Port Commission Lease No. L. 8618 (the “Existing Lease”)
involving Premises known as Waterfront Plaza located on Seawall Lots 315, 316, 317
between Chestnut and Bay Streets at the Embarcadero (the “Site”), and (ii) the execution,
delivery and performance of Port Lease No. 17224 for the Site between the San Francisco
Port Commission, as landlord, and JPPF Waterfront Plaza, L.P., as tenant, (the “New
Lease”) for a term of 57 years, with an initial annual base rent of $1,000,000 and including
additional financial participation structures for the Port; and authorizing the Executive
Director of the Port to enter into any additions, amendments or other modifications to the
New Lease that do not materially increase the obligations or liabilities of the City or Port
and are necessary or advisable to complete the transactions which this Resolution
contemplates and effectuate the purpose and intent of this Resolution. (Port)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
18. 241100 [Finding of Fiscal Feasibility and Term Sheet Endorsement - Port and
Fisherman’s Wharf Revitalized, LLC - Lease and Development of Pier 45
Sheds A and C and Portions of Seawall Lot 300/301]
Sponsor: Mayor
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.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
19. 241085 [Authorizing Taxable and/or Tax-Exempt Certificates of Participation
(Treasure Island - Stage 2 Infrastructure Projects) - Not to Exceed
$65,000,000 and Approving Related Documents and Actions]
Sponsors: Mayor; Dorsey and Mandelman
Ordinance authorizing the execution and delivery from time to time of Certificates of
Participation, in one or more series on a tax-exempt and/or taxable basis, evidencing and
representing an aggregate principal amount of not to exceed $65,000,000 as the first
tranche of the Stage 2 Alternative Financing to finance public improvements within the
boundaries of Stage 2 of the Treasure Island project, approving the form of a Trust
Agreement (including the form of a Supplement to Trust Agreement) between the City and
County of San Francisco (“City”) and U.S. Bank Trust Company, National Association, as
trustee (including certain indemnities contained therein); approving respective forms of a
Property Lease (including the form of a Supplement to the Property Lease) and a Lease
Agreement (including the form of a Supplement to the Lease Agreement), each between
the City and such trustee for the lease and leaseback of certain real property and
improvements located at 1995 Evans Avenue, or other property as determined by the
Director of Public Finance; approving the form of an Official Notice of Sale and a Notice of
Intention to Sell the Certificates of Participation; approving the form of an Official Statement
in Preliminary and Final form; approving the form of a purchase contract between the City
and one or more initial purchasers of the Certificates; approving the form of a Continuing
Disclosure Certificate; granting general authority to City officials to take necessary actions
in connection with the authorization, sale, execution, and delivery of the Certificates of
Participation; approving modifications to documents; declaring the intent to reimburse
expenditures from proceeds of tax-exempt obligations; approving amendments to the
Special Fund Administration Agreement for the Treasure Island project; and ratifying
previous actions taken in connection therewith, as defined herein.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
20. 241086 [Appropriation - Treasure Island Development Authority - $65,550,000 -
FY2024-2025]
Sponsors: Mayor; Dorsey and Mandelman
Ordinance appropriating $65,550,000 to the Treasure Island Development Authority,
including $65,000,000 of Certificates of Participation proceeds for Stage 2 Infrastructure
Projects, $383,948 of City and County of San Francisco Infrastructure and Revitalization
Financing District No. 1 (Treasure Island) Tax Increment, and $166,052 of City and County
of San Francisco Community Facilities District No. 2016-1 (Treasure Island) Special
Taxes, and placing these amounts on Controller’s Reserve in Fiscal Year (FY) 2024-2025.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
21. 241098 [Authorizing Stage 2 Contribution - City and County of San Francisco
Community Facilities District No. 2016-1 and Annexation of Property as
Improvement Area No. 3]
Sponsors: Mayor; Dorsey and Mandelman
Resolution authorizing the Stage 2 Contribution as debt of the City and County of San
Francisco Community Facilities District No. 2016-1 (Treasure Island) with respect to one
or more improvement areas; confirming that property is annexed to the City and County of
San Francisco Community Facilities District No. 2016-1 (Treasure Island) as Improvement
Area No. 3 of the City and County of San Francisco Community Facilities District No.
2016-1 (Treasure Island); and determining other pertinent matters in connection therewith.
Question: Shall this Resolution be ADOPTED?
22. 241099 [Authorizing Stage 2 Contribution - City and County of San Francisco
Infrastructure and Revitalization Financing District No. 1 (Treasure Island)]
Sponsors: Mayor; Dorsey and Mandelman
Resolution authorizing the Stage 2 Contribution as debt of the City and County of San
Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island), and
determining other pertinent matters in connection therewith.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
23. 241138 [Amended 10-Year Capital Expenditure Plan - FYs 2024-2033]
Sponsors: Mayor; Dorsey and Mandelman
Resolution amending the City’s 10-year capital expenditure plan for Fiscal Years (FYs)
2024-2033, certificates of participation program.
Question: Shall this Resolution be ADOPTED?
24. 241117 [Accept and Expend Grant - Retroactive - California Department of Insurance
- Organized Automobile Fraud Activity Interdiction Program - FY2024-2025 and
FY2025-2026 - $1,192,890]
Sponsor: Mayor
Ordinance retroactively authorizing the Office of the District Attorney to accept and expend
a grant from the California Department of Insurance to fund the Organized Automobile
Fraud Activity Interdiction Program in the amount of $1,192,890 for the grant period of July
1, 2024, through June 30, 2027; and amending Ordinance No. 191-24 (Annual Salary
Ordinance File No. 240596 for Fiscal Years (FYs) 2024-2025 and 2025-2026) to provide for
the addition of one grant-funded position in Class 8550 District Attorney’s
Investigator-SFERS (FTE 1.0) for the grant agreement period of July 1, 2024, through June
30, 2027. (District Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 13 Printed at 12:07 am on 12/6/24
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
Present: Supervisors Chan, Mandelman
25. 240847 [Ground Lease - Abode Property Management - 1174-1178 Folsom Street and
663 Clementina Street - 100% Permanent Supportive Housing - Rent Not to
Exceed $1]
Sponsor: Mayor
Resolution 1) approving and authorizing the Director of Property and the Executive Director
of the Department of Homelessness and Supportive Housing (“HSH”) to enter into a
Ground Lease with Abode Property Management for the real property owned by the City,
located at 1174-1178 Folsom Street and 663 Clementina Street (collectively, the
“Property”), for an initial lease term of five years with ten automatic extensions of the lease
term for an additional period of five years each and a total rent not to exceed $1 in order to
operate the Property as permanent supportive housing; 2) determining in accordance with
Administrative Code, Section 23.33, that the below market rent payable under the Ground
Lease will serve a public purpose by providing permanent supportive housing for formerly
homeless and low-income households; 3) adopting findings declaring that the Property is
"exempt surplus land" under the California Surplus Land Act; 4) affirming the Planning
Department's determination under the California Environmental Quality Act, and adopting
the Planning Department's findings of consistency with the General Plan, and the eight
priority policies of the Planning Code, Section 101.1; and 5) authorizing the Director of
Property and/or the HSH Executive Director to execute and make certain modifications to
the Ground Lease, as defined herein, and take certain actions in furtherance of this
Resolution, as defined herein.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
26. 240848 [Grant Agreement - Abode Property Management - Property Management
Services for Permanent Supportive Housing - Not to Exceed $14,177,264]
Sponsor: Mayor
Resolution approving the grant agreement between Abode Property Management and the
Department of Homelessness and Supportive Housing (“HSH”) for property management
services for permanent supportive housing at 1174-1178 Folsom Street; approving a term of
January 7, 2025, through June 30, 2029, and a total not to exceed amount of $14,177,264;
and authorizing HSH to enter into any amendments or other modifications to the
agreement that do not materially increase the obligations or liabilities, or materially
decrease the benefits to the City and are necessary or advisable to effectuate the
purposes of the agreement. (Department of Homelessness and Supportive Housing)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
27. 241042 [Grant Agreement Amendment - St. Vincent de Paul Society of San Francisco -
Multi-Service Center South - Not to Exceed $43,519,178]
Sponsor: Mayor
Resolution approving the sixth amendment to the grant agreement between St. Vincent de
Paul Society of San Francisco and the Department of Homelessness and Supportive
Housing (“HSH”) to provide shelter operations and services at the Multi-Service Center
South; extending the grant term by 12 months from June 30, 2025, for a total term of July
1, 2021, through June 30, 2026; increasing the agreement amount by $17,580,830 for a
new total not to exceed amount of $43,519,178; and authorizing HSH to enter into any
amendments or other modifications to the agreement that do not materially increase the
obligations or liabilities, or materially decrease the benefits to the City and are necessary
or advisable to effectuate the purposes of the agreement. (Department of Homelessness
and Supportive Housing)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
28. 241075 [Grant Agreement Amendment - Compass Family Services - Urgent
Accommodation Vouchers Program for Families and Pregnant People - Not to
Exceed $17,801,570]
Sponsors: Mayor; Ronen and Melgar
Resolution approving the second amendment to the grant agreement between Compass
Family Services and the Department of Homelessness and Supportive Housing (“HSH”) for
the Urgent Accommodation Vouchers Program for Families and Pregnant People that
provides temporary shelter for families experiencing homelessness; extending the grant
term by 18 months from December 31, 2024, for a total term of February 1, 2023, through
June 30, 2026; increasing the agreement amount by $9,660,200 for a total amount not to
exceed $17,801,570; and authorizing HSH to enter into any amendments or other
modifications to the second amendment that do not materially increase the obligations or
liabilities, or materially decrease the benefits to the City and are necessary or advisable to
effectuate the purposes of the agreement. (Department of Homelessness and Supportive
Housing)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
Present: Supervisors Chan, Mandelman, Melgar
29. 241056 [Airport Commission Bond-Related Authorizations]
Resolution approving the Trust Indenture to replace, succeed and supersede Resolution
No. 91-0210, as supplemented and amended, with respect to outstanding and future
issues of San Francisco International Airport Second Series Revenue Bonds; approving a
Form of Series Indenture with respect to San Francisco International Airport Second
Series Revenue Bonds; and approving certain other matters related to the implementation
of the Trust Indenture and, from time to time, Series Indentures, as defined herein. (Airport
Commission)
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Chan, Melgar
30. 241060 [Prevailing Wage Rates - Various Workers Pursuant to Administrative Code,
Section 6.22(e), and Labor and Employment Code, Article 102]
Sponsors: Peskin; Chan
Resolution fixing prevailing wage rates for 1) workers performing work under City contracts
for public works and improvements; 2) workers performing work under City contracts for
janitorial services; 3) workers performing work in public off-street parking lots, garages, or
storage facilities for automobiles on property owned or leased by the City; 4) workers
engaged in theatrical or technical services for shows on property owned by the City; 5)
workers engaged in the hauling of solid waste generated by the City in the course of City
operations, pursuant to a contract with the City; 6) workers performing moving services
under City contracts at facilities owned or leased by the City; 7) workers engaged in
exhibit, display, or trade show work at special events on property owned by the City; 8)
workers engaged in broadcast services on property owned by the City; 9) workers engaged
in loading or unloading into or from a commercial vehicle on City property of materials,
goods, or products in connection with a show or special event, or engaged in driving a
commercial vehicle into which or from which materials, goods, or products are loaded or
unloaded on City property in connection with a show or special event; 10) workers engaged
in security guard services under City contracts or at facilities or on property owned or
leased by the City; and 11) motor bus service contracts. (Civil Service Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
Present: Supervisors Chan, Mandelman, Melgar
31. 241074 [Apply for Grants - Bay Area Urban Areas Security Initiative - FY2024, FY2025,
FY2026, FY2027, and FY2028 Emergency Preparedness Grants]
Sponsor: Mayor
Resolution authorizing the Bay Area Urban Areas Security Initiative at the Department of
Emergency Management to apply for, on behalf of the City and County of San Francisco,
State and Federal financial assistance under various grant programs for Fiscal Years (FY)
2024, 2025, 2026, 2027, and 2028, including: the Urban Areas Security Initiative Grant, the
State Homeland Security Grant Program, the Emergency Management Performance
Grant, the Local Government Oil Spill Contingency Grant, and the Hazard Mitigation Grant
Program. (Department of Emergency Management)
Question: Shall this Resolution be ADOPTED?
32. 241095 [Accept and Expend Grant and Grant Agreement - BXP Embarcadero Plaza LP
- Embarcadero Plaza and Sue Bierman Park - $12,500,000]
Sponsor: Mayor
Resolution authorizing the Recreation and Park Department (RPD) to enter into an
agreement with BXP Embarcadero Plaza LP (BXPE), the Downtown San Francisco
Partnership, and the Office of Economic and Workforce Development regarding potential
improvements and renovations at Embarcadero Plaza and Sue Bierman Park; and to
accept cash and in-kind grants from BXPE of approximately $2,500,000 for design and
RPD project management services; and to accept potential additional grants of
approximately $10,000,000 that could include cash grants from Downtown Community
Benefit District (known as the Downtown San Francisco Partnership) or in-kind grants of
construction services from BXPE, for the period starting on the execution date of the
agreement through December 2028; and authorizing the RPD to enter into amendments or
modifications to the agreement provided they 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?
33. 241122 [Accept and Expend Grant - Retroactive - San Francisco General Hospital
Foundation - MedSurg/ICU and the Family Birth Center - $180,000]
Sponsors: Mayor; Chan and Melgar
Resolution retroactively authorizing the Department of Public Health to accept and expend
a grant in the amount of $180,000 from the San Francisco General Hospital Foundation for
participation in a program, entitled “MedSurg/ICU and the Family Birth Center,” for the
period of September 1, 2024, through August 31, 2025. (Public Health Department)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
34. 241123 [Accept and Expend Grant - Retroactive - Health Resources and Services
Administration - Community Project Funding/Congressionally Directed
Spending - Construction - $1,000,000]
Sponsor: Mayor
Resolution retroactively authorizing the Department of Public Health to accept and expend
a grant in the amount of $1,000,000 from the Health Resources and Services
Administration for participation in a program, entitled "Community Project
Funding/Congressionally Directed Spending - Construction," for the period of September
30, 2024, through September 29, 2027. (Public Health Department)
Question: Shall this Resolution be ADOPTED?
35. 241124 [Accept and Expend In-Kind Gift - California Department of Public Health -
COVID-19 Test Kits - FY2023-2024 - $1,372,318.27]
Sponsor: Mayor
Resolution retroactively authorizing the Department of Public Health to accept and expend
an in-kind gift of COVID-19 test kits in the total amount of $1,372,318.27 from the
California Department of Public Health, in support of the Department of Public Health clinic
patients and staff. (Public Health Department)
Question: Shall this Resolution be ADOPTED?
36. 241132 [Grant Application - Retroactive - Health Resources Services Administration -
Ryan White Act HIV/AIDS Emergency Relief Grant Program - $15,705,906]
Sponsors: Mayor; Dorsey, Engardio, Mandelman and Chan
Resolution retroactively authorizing the Department of Public Health to submit an
application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency
Relief Grant Program grant from the Health Resources Services Administration; and
requesting $15,705,906 in HIV Emergency Relief Program funding for the San Francisco
Eligible Metropolitan Area for the period of March 1, 2025, through February 28, 2026.
(Public Health Department)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
Present: Supervisors Chan, Melgar
37. 241130 [Sole Source Agreement - Retroactive - Low Income Investment Fund - Child
Care Facilities Fund and Technical Assistance - Not to Exceed $67,715,789]
Sponsors: Mayor; Melgar
Resolution retroactively approving a Sole Source Agreement between the City, acting by
and through the Department of Early Childhood (DEC), and Low Income Investment Fund
to administer the San Francisco Child Care Facilities Fund and Technical Assistance for
Early Care and Education facilities, for a term of two years from July 1, 2024, through June
30, 2026, and for a total not to exceed amount of $67,715,789; and to authorize DEC 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?
Present: Supervisors Chan, Mandelman, Melgar
38. 241133 [Multifamily Housing Revenue Notes - Casa Adelante SVN Housing, L.P. -
1515 South Van Ness Avenue - Not to Exceed $107,642,319]
Sponsors: Mayor; Mandelman
Resolution authorizing the execution and delivery of multifamily housing revenue notes in
one or more series in an aggregate principal amount not to exceed $107,642,319 for the
purpose of providing financing for the construction of a 168-unit multifamily rental housing
project known as “Casa Adelante 1515 South Van Ness,” located at 1515 South Van Ness
Avenue; approving the form of and authorizing the execution of a funding loan agreement
providing the terms and conditions of the funding loan from the funding lender to the City,
and the execution and delivery of the notes; approving the form of and authorizing the
execution of a project loan agreement providing the terms and conditions of the project
loan from the City to the borrower; approving the form of and authorizing the execution of a
regulatory agreement and declaration of restrictive covenants for the project; authorizing
the collection of certain fees; approving, for purposes of the Internal Revenue Code of 1986,
as amended, the execution and delivery of residential mortgage revenue notes by the City
in an aggregate principal amount not to exceed $107,642,319; approving modifications,
changes, and additions to the documents; ratifying and approving any action heretofore
taken in connection with the funding loan, the project loan, the notes, and the project;
granting general authority to City officials to take actions necessary to implement this
Resolution, as defined herein; and related matters, as defined herein.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
39. 241134 [Amended and Restated Ground Lease and Amended and Restated Loan
Agreement - Casa Adelante SVN Housing, L.P. - 1515 South Van Ness Avenue
- 100% Affordable Housing - $15,000 Annual Base Rent - Loan Not to Exceed
$45,233,623]
Sponsors: Mayor; Ronen and Mandelman
Resolution 1) approving and authorizing the Director of Property and the Director of the
Mayor’s Office of Housing and Community Development (“MOHCD”) to enter into an
Amended and Restated Ground Lease for real property owned by the City, located at 1515
South Van Ness Avenue (“Property”), with Casa Adelante SVN Housing, L.P. for a lease
term of 75 years and one 24-year option to extend and an annual base rent of $15,000
(“Ground Lease”), in order to construct a 168-unit (including one manager’s unit)
multifamily rental housing development affordable to low-income households and including
a community-serving commercial space (the “Project”); 2) approving and authorizing an
Amended and Restated Loan Agreement in an amount not to exceed $45,233,623 for a
minimum loan term of 57 years (“Loan Agreement”) with Casa Adelante SVN Housing,
L.P. to finance the development and construction of the Project; 3) adopting findings
declaring that the Property is “exempt surplus land” pursuant to the California Surplus
Lands Act; 4) determining that the less than market rent payable under the Ground Lease
will serve a public purpose by providing affordable housing for low-income households in
need, in accordance with Section 23.30 of the Administrative Code; 5) adopting findings
that the Project and proposed transactions are consistent with the General Plan, and the
eight priority policies of Planning Code, Section 101.1; and 6) authorizing the Director of
Property and/or the Director of MOHCD to execute the Amended and Restated Ground
Lease and the Loan Agreement, and make certain modifications to such agreements, as
defined herein, and take certain actions in furtherance of this Resolution, as defined herein.
(Mayor’s Office of Housing and Community Development)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
40. 241136 [Agreement - Potrero Neighborhood Collective, LLC - Potrero Yard
Infrastructure Facility Design-Build-Finance-Operate-Maintain Agreement -
2500 Mariposa Street - Endorsement of Key Terms]
Sponsors: Mayor; Walton, Mandelman and Ronen
Resolution generally endorsing the form of an Infrastructure Facility
Design-Build-Finance-Operate-Maintain Agreement (Form Project Agreement) for the San
Francisco Municipal Transportation Agency (SFMTA) Potrero Yard Modernization Project,
and the following pricing: 1) an initial milestone payment of up to $75,000,000 at financial
close, 2) a relocation payment of up to $500,000 within 60 days of completing temporary
relocation of Potrero Yard operations, 3) a milestone payment of up to $200,000,000 by no
later than 2033, and 4) an initial maximum annual availability payment of up to
$42,200,000 (in Fiscal Year 2030 dollars) over a maintenance term not to exceed 30 years
after the scheduled substantial completion date, anticipated in 2029, subject to interest
rate and credit spread fluctuations between commercial close and financial close and
annual Consumer Price Index adjustments, with the part of the payment covering capital
costs increasing 1% per year and sculpted to align with the SFMTA’s existing debt service
obligations; and providing that the final terms of the agreement, including final pricing and
inclusion of a Small Business Enterprise/Disadvantaged Business Enterprise Plan, shall
be subject to approval of the Board of Supervisors. (Municipal Transportation Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
41. 241139 [Lease Agreement - BAFC Team Operator, LLC - Training Facilities - Monthly
Rent $27,750]
Sponsors: Mayor; Dorsey, Mandelman and Melgar
Resolution making California Environmental Quality Act findings and confirming the San
Francisco Planning Department’s determination that no additional environmental impacts
that were not previously identified would occur as a result of the proposed lease; and
approving and authorizing the execution of a 25-year lease agreement after approval of this
Resolution with four consecutive five-year extension options, between the Treasure Island
Development Authority and BAFC Team Operator, LLC for its training facilities on
approximately 8.49 acres of land on Treasure Island, with a minimum monthly base rent of
$1 from the commencement of the lease until the occupancy date, and $27,750 per month
thereafter; and to authorize the Treasure Island Director to enter into amendments or
modifications to the lease and the parking lease terms that do not materially increase the
obligations or liabilities to the City and are necessary to effectuate the purposes of the
lease or this Resolution.
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Chan, Melgar
42. 241140 [Real Property Lease - MacLean Properties, LLC and 101 New Montgomery
Street LP - 101 New Montgomery Street also known as 617 Mission Street -
$580,020 Initial Annual Base Rent]
Sponsor: Peskin
Resolution approving and authorizing the Director of Property, on behalf of the Department
of Child Support Services, to lease real property comprising of 15,445 rentable square feet
and 2,000 square feet of storage space located at 101 New Montgomery Street also
known as 617 Mission Street from MacLean Properties, LLC and 101 New Montgomery
Street LP, for an initial seven-year term, commencing January 1, 2025, through December
31, 2032, at an initial annual base rent of $580,020 with annual rent increases of three
percent, plus a five-year option to extend; and to authorize the Director of Property to enter
into amendments or modifications to the Lease that do not materially increase the
obligations or liabilities to the City and are necessary to effectuate the purposes of the
Lease or this Resolution. (Real Estate Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
Present: Supervisors Chan, Mandelman, Melgar
43. 241142 [Contract - Recology San Francisco - Refuse Collection and Disposal
Services - Not to Exceed $119,000,000]
Sponsor: Peskin
Resolution approving and authorizing the Office of Contract Administration (“OCA”) to enter
into Contract 1000034862 between City and County of San Francisco, and Sunset
Scavenger Company d/b/a Recology Sunset Scavenger, Golden Gate Disposal &
Recycling Company d/b/a Recology Golden Gate, and Recology San Francisco
(collectively “Recology”) for the provision of refuse collection and disposal services at City
facilities, for an initial term of seven years, commencing on January 1, 2025, through
December 31, 2031, with an option to extend for three additional years through December
31, 2034, for a total contract duration of 10 years, and with a total contract not to exceed
amount of $119,000,000 for the full 10-year duration; and to authorize OCA to make
necessary, non-material changes to the Contract 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 Contract. (Office of Contract Administration)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Chan, Mandelman
44. 241147 [Contract Amendment - Harvey M. Rose Associates, LLC - Budget and
Legislative Analyst Services - Exercise Option to Extend Term]
Motion authorizing the Clerk of the Board to exercise a final option to extend the term for
six years through December 31, 2031, for Budget and Legislative Analyst Services with
Harvey M. Rose Associates, LLC; and directing the Clerk of the Board to take all
necessary administrative action to amend the contract accordingly. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
Referred Without Recommendations From the Budget and Finance Committee
Present: Supervisor Chan, Mandelman, Melgar
45. 240189 [Park Code - Marina Fees]
Ordinance amending the Park Code to raise the fees for various goods and services at the
Marina Small Craft Harbor; and affirming the Planning Department’s determination under
the California Environmental Quality Act. (Recreation and Park Department)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
Present: Supervisor Chan, Mandelman
46. 241041 [Grant Agreement Amendment - HomeRise - Transitional Housing - Not to
Exceed $12,700,000]
Sponsor: Mayor
Resolution approving the fourth amendment to the grant agreement between Community
Housing Partnership DBA HomeRise and the Department of Homelessness and Supportive
Housing (“HSH”) for the 5th and Harrison Transitional Living Program for Transitional Aged
Youth; extending the grant term by six months from June 30, 2025, for a total term of July
1, 2019, through December 31, 2025; increasing the agreement amount by $2,706,730 for
a total amount not to exceed $12,700,000; and authorizing HSH to enter into any
amendments or other modifications to the agreement that do not materially increase the
obligations or liabilities, or materially decrease the benefits to the City and are necessary
or advisable to effectuate the purposes of the agreement. (Department of Homelessness
and Supportive Housing)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
Present: Present: Supervisor Chan, Mandelman, Melgar
47. 240994 [Grant Agreement Amendment - Mid-Market Foundation -
Mid-Market/Tenderloin Community-Based Safety Program - Not to Exceed
$64,851,756]
Sponsor: Mayor
Resolution approving Amendment No. 5 to a grant agreement between the Office of
Economic and Workforce Development and Mid-Market Foundation for management of the
Mid-Market/Tenderloin Community-Based Safety Program to increase the grant amount by
$3,761,186 for a total not to exceed amount of $64,851,756 for the period of July 1, 2022,
through June 30, 2025, and effective upon approval of this Resolution by the Board of
Supervisors; and to authorize the Executive Director of the Office of Economic and
Workforce Development to enter into amendments or modifications to the contract prior to
its final execution by all parties that do not materially increase the obligations or liabilities
to the City and are necessary to effectuate the purposes of the agreement. (Department of
Economic and Workforce Development)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Preston, Peskin
48. 240931 [Planning Code, Zoning Map - 2301 Chestnut Street Special Sign District]
Sponsor: Dorsey
Ordinance amending the Planning Code and Zoning Map to establish the 2301 Chestnut
Street Special Sign District encompassing the real property consisting of Assessor’s
Parcel Block No. 0936, Lot No. 001, to allow two projecting signs at 2301 Chestnut Street;
affirming the Planning Department’s determination under the California Environmental
Quality Act; making findings of consistency with the General Plan, and the eight priority
policies of Planning Code, Section 101.1; and making findings of public necessity,
convenience, and welfare under Planning Code, Section 302.
Question: Shall this Ordinance be PASSED ON FIRST READING?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
SPECIAL ORDER 3:00 P.M.
APPEAL PROCEDURES
Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one
public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in
which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than
3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called
until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the
Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m:
1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal.
2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest
to deadlines for Board decision).
3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk.
4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m.
5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00
p.m.
49. 241079 [Hearing - Review of Municipal Transportation Agency Decisions - Proposed
Overnight Recreational Large Vehicle Parking Restrictions]
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) (Filed October 29,
2024) (Clerk of the Board)
Question: Shall this Hearing be HEARD AND FILED?
Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above
matter in court, you may be limited to raising only those issues you or someone else raised at the
public hearing described above, or in written correspondence delivered to the Board of Supervisors,
(1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the
public hearing.
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
(Only one of the following two Motions should be approved.)
50. 241080 [Affirming Municipal Transportation Agency Decision - Overnight
Recreational Large Vehicle Parking Restrictions]
Motion affirming 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. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
51. 241081 [Conditionally Reversing Municipal Transportation Agency Decision -
Overnight Recreational Large Vehicle Parking Restrictions]
Motion conditionally reversing 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; subject to the adoption of written
findings of the Board in support of this determination. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
52. 241082 [Preparation of Findings to Reverse Municipal Transportation Agency
Decision - Overnight Recreational Large Vehicle Parking Restrictions]
Motion directing the Clerk of the Board to prepare findings reversing 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. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following items will be considered by the Government Audit and Oversight Committee
at a Regular Meeting on Thursday, December 5, 2024, at 10:00 a.m. The Chair intends to
request the Committee to send the following items as Committee Reports on Tuesday,
December 10, 2024.
53. 241104 [Settlement of Lawsuit - Gabriel Perez, By His Guardian Ad Litem Victoria
Guzman, and Isaiah Perez - $1,500,000]
Ordinance authorizing settlement of the lawsuit filed by Gabriel Perez, By His Guardian Ad
Litem Victoria Guzman, and Isaiah Perez against the City and County of San Francisco for
$1,500,000; the lawsuit was filed on March 16, 2023, in San Francisco Superior Court,
Case No. CGC-23-605191; entitled Gabriel Perez, et al. v. City and County of San
Francisco, et al.; the lawsuit involves alleged wrongful death from a vehicle collision. (City
Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
54. 241115 [Settlement of Lawsuits - Park Hotels & Resorts Inc. - Stipulated Assessed
Value of $220,345,336 and Refund of $1,716,129, Plus Statutory Interest -
Repealing Ordinance No. 262-24]
Sponsor: Mayor
Ordinance authorizing settlement of two related lawsuits filed by Park Hotels & Resorts
Inc. et al. against the City and County of San Francisco concerning the real property
located at 375 Battery Street, San Francisco, CA (Assessor’s Parcel Block No. 0229, Lot
No. 020) (the “Subject Property”) for a stipulated assessed value of the Subject Property of
$220,345,336 as of September 18, 2019, contingent upon the Assessment Appeals
Board’s approval, and a refund of $1,716,129 plus statutory interest; the first lawsuit was
filed on August 18, 2023, in San Francisco Superior Court, Case No. CGC-23-608468;
entitled Park Hotels & Resorts Inc., et al. v. City and County of San Francisco; the second
lawsuit was filed on June 27, 2023, in San Francisco Superior Court, Case No.
CGC-23-607304; entitled Park Hotels & Resorts Inc. v. City and County of San Francisco,
et al.; the lawsuits involve the assessed value of the Subject Property for property tax
purposes as of the September 18, 2019, change in ownership date and a transfer tax
refund; and repealing Ordinance No. 262-24, which authorized a prior settlement of these
lawsuits. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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55. 241116 [Settlement of Lawsuits - Park Hotels & Resorts Inc. - Stipulated Assessed
Value of $139,800,000 and Refund of $983,430 Plus Statutory Interest -
Repealing Ordinance No. 260-24]
Sponsor: Mayor
Ordinance authorizing settlement of two related lawsuits filed by Park Hotels & Resorts
Inc. et al. against the City and County of San Francisco concerning the real property
located at 555 North Point (Assessor’s Parcel Block No. 0029, Lot No. 007) (the “Subject
Property”) for a stipulated assessed value of the Subject Property of $139,800,000 as of
September 17, 2019, contingent upon the Assessment Appeals Board’s approval, and a
refund of $983,430 plus statutory interest; the first lawsuit was filed on August 7, 2023, in
San Francisco Superior Court, Case No. CGC-23-608156; entitled Park Hotels & Resorts
Inc., et al. v. City and County of San Francisco; the second lawsuit was filed on June 27,
2023, in San Francisco Superior Court, Case No. CGC-23-607311; entitled Park Hotels &
Resorts Inc. v. City and County of San Francisco, et al.; the lawsuits involve the assessed
value of the Subject Property for property tax purposes as of the September 17, 2019
change in ownership date and a transfer tax refund; and repealing Ordinance No. 260-24,
which authorized a prior settlement of these lawsuits.
Question: Shall this Ordinance be PASSED ON FIRST READING?
56. 241013 [Settlement of Unlitigated Claims - Chevron U.S.A. Holdings Inc. and Chevron
U.S.A. Inc. - Kern County Property]
Resolution approving the settlement of the unlitigated claims between the City and County
of San Francisco, and Chevron U.S.A. Holdings Inc. and Chevron U.S.A. Inc., including the
conveyance of real property owned by the City in Kern County, California; the claims
involve the condition of and liability for the property; affirming the Planning Department’s
determination under the California Environmental Quality Act; finding that the disposition of
property is consistent with the General Plan, and the eight priority policies of Planning
Code, Section 101.1; and authorizing the Director of Property or their designee to make
certain modifications to the settlement and conveyance documents, and take certain
actions in furtherance of this Resolution. (City Attorney)
Question: Shall this Resolution be ADOPTED?
57. 241027 [Budget and Legislative Analyst Performance Audit - San Francisco Zoo - FYs
2024-2025 and 2025-2026]
Sponsors: Melgar; Safai
Motion directing the Budget and Legislative Analyst to conduct a comprehensive
performance and management audit of the San Francisco Zoo for Fiscal Years (FYs)
2024-2025 and 2025-2026.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
The following items will be considered by the Land Use and Transportation Committee at a
Regular Meeting on Monday, December 9, 2024, at 1:30 p.m. The Chair intends to request
the Committee to send the following items as Committee Reports on Tuesday, December
10, 2024.
58. 230596 [Planning Code - Minimum Densities for Residential Projects in RM, RC, and
RTO Districts]
Sponsors: Peskin; Chan
Ordinance amending the Planning Code to require minimum residential density, in
Residential-Mixed (RM), Residential Commercial (RC), and Residential Transit Oriented
(RTO) Districts except for Residential-Transit Oriented - Mission (RTO-M) Districts;
affirming the Planning Department’s determination under the California Environmental
Quality Act; making findings of consistency with the General Plan and the eight priority
policies of Planning Code Section 101.1, and making findings of public necessity,
convenience, and welfare pursuant to Planning Code, Section 302.
Question: Shall this Ordinance be PASSED ON FIRST READING?
59. 241055 [Building, Planning Codes - Code Corrections and Updates]
Ordinance amending the Building and Planning Codes to correct typographical errors,
update outdated cross-references, make non-substantive revisions to clarify or simplify
Code language, and make other minor, substantive updates to various Code provisions;
directing the Clerk of the Board of Supervisors to forward this Ordinance to the California
Department of Housing and Community Development upon final passage; affirming the
Planning Department’s determination under the California Environmental Quality Act;
making findings of consistency with the General Plan, and the eight priority policies of
Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and
general welfare under Planning Code, Section 302. (Planning Department)
Question: Shall this Ordinance be PASSED ON FIRST READING?
60. 241103 [Planning Code - Landmark Designation - Ladies’ Protection and Relief
Society (3400 Laguna Street)]
Sponsor: Peskin
Ordinance amending the Planning Code to designate the Ladies’ Protection and Relief
Society, located at 3400 Laguna Street, Assessor’s Parcel Block No. 0471, Lot No. 003,
as a Landmark consistent with the standards set forth in Article 10 of the Planning Code;
affirming the Planning Department’s determination under the California Environmental
Quality Act; and making public necessity, convenience, and welfare findings under
Planning Code, Section 302, and findings of consistency with the General Plan, and the
eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
61. 241141 [Endorsement of Key Terms - EQX Jackson SQ Holdco LLC - 425 Washington
Street, 439-445 Washington Street, 447 Battery Street, and 530 Sansome
Street]
Sponsor: Peskin
Resolution generally endorsing key terms for a proposed amendment to the Conditional
Property Exchange Agreement between the City and County of San Francisco and EQX
Jackson SQ Holdco LLC with a new Development Agreement for the development of a new
San Francisco Fire Station 13 and mixed-use high-rise tower on 425 Washington Street,
439-445 Washington Street, 447 Battery Street, and 530 Sansome Street, with any final
amendment and Development Agreement subject to the approval of the Board of
Supervisors.
Question: Shall this Resolution be ADOPTED?
The following item will be considered by the Rules Committee at a Regular Meeting on
Monday, December 9, 2024, at 10:00 a.m. The Chair intends to request the Committee to
send the following items as Committee Reports on Tuesday, December 10, 2024.
62. 240984 [Administrative Code - Mental Health SF Implementation Working Group]
Sponsor: Ronen
Ordinance amending the Administrative Code to change the sunset date for the Mental
Health SF Implementation Working Group from September 1, 2026, to the effective date of
this Ordinance.
Question: Shall this Ordinance be PASSED ON FIRST READING?
63. 240985 [Administrative, Labor and Employment Codes - Prevailing Wage and Other
Labor Requirements]
Sponsors: Safai; Chan
Ordinance amending the Administrative Code and Labor and Employment Code to move
certain employment-related provisions, including, among others, certain Prevailing Wage
requirements, apprenticeship requirements, and hours and days of labor requirements,
from the Administrative Code to the Labor and Employment Code; establish new defined
terms encompassing the projects and contracts subject to Prevailing Wage requirements;
revise penalty and enforcement requirements and procedures for Prevailing Wage and
certain other labor requirements; change the process for fixing and determining Prevailing
Wage rates; move and revise the Transition Employment requirements and create new
enforcement procedures for those requirements; apply Notice of Forfeiture/Certification of
Forfeiture procedures for violations of Prevailing Wage requirements on Covered Real
Estate Projects; renumber certain Municipal Code sections or provisions; and make other
substantive or technical amendments to the Administrative Code and Labor and
Employment Code, including, among others, eliminating certain exemptions from
Prevailing Wage requirements for Broadcast Services work and the work of loading and
unloading Commercial Vehicles on City property, while creating an exemption from
Prevailing Wage requirements for work covered by the Modular Furniture Installers
(Carpenters) classification.
(Meet and confer requirement fulfilled. )
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
64. 241083 [Administrative Code - Reports on 100% Affordable Housing by Mayor’s Office
of Housing and Community Development]
Sponsors: Mayor; Ronen
Ordinance amending the Administrative Code to end certain quarterly reporting
requirements by the Mayor’s Office of Housing and Community Development to the Board
of Supervisors and Mayor regarding the development of 100% Affordable Housing, and to
establish new semi-annual reporting requirements beginning on July 31, 2025.
Question: Shall this Ordinance be PASSED ON FIRST READING?
65. 241119 [Administrative Code - Establishment of Office of Citywide Food
Coordination, Dissolution of Food Security Task Force]
Sponsor: Mayor
Ordinance amending the Administrative Code to establish an Office of Citywide Food
Coordination (“OCFC”) within the Human Services Agency, charged with coordinating
citywide efforts to address food insecurity among San Francisco residents, preparing a
Food Security Report every five years that examines the scope of food insecurity among
San Francisco residents, and seeking the input of community organizations and other City
departments to inform the Food Security Report and the OCFC’s efforts; and dissolving the
Food Security Task Force on July 1, 2025, instead of July 1, 2026.
Question: Shall this Ordinance be PASSED ON FIRST READING?
66. 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.
67. 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 10, 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 68 through 72 will be taken during Item 67 - General Public
Comment.)
Items 68 through 72
68. 241178 [Declaration of Election Results - November 5, 2024, Consolidated General
Election]
Sponsor: Peskin
Resolution declaring the results of the November 5, 2024, Consolidated General Election.
(Elections Department)
12/03/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
69. 241179 [Supporting the Appointment of Sonoma County Supervisor Lynda Hopkins
as California Coastal Commission North Central Coast Region
Representative]
Sponsor: Peskin
Resolution supporting the appointment of Sonoma County Supervisor Lynda Hopkins as
the California Coastal Commission North Central Region Representative.
12/03/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
70. 241180 [Urging Implementation of Red Zones for Daylighting at All Crosswalks and
Intersections]
Sponsors: Walton; Safai, Preston, Melgar, Chan, Peskin and Dorsey
Resolution urging the San Francisco Municipal Transportation Agency to implement red
zones for daylighting at all crosswalks and intersections to comply with the Daylighting to
Save Lives Bill.
12/03/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
71. 241182 [Board of Supervisors Regular Meeting Schedule - 2025]
Motion establishing the 2025 Board of Supervisors Regular Meeting Schedule, pursuant to
Board of Supervisors Rules of Order, Sections 4.2 and 4.2.1, by cancelling the Regular
Board meetings of January 21, February 18, May 27, October 14, November 11, and
December 2; and all Regular Board and Committee meetings during the spring, summer,
and winter breaks beginning March 31 through April 4, 2025 (returning on April 7, 2025),
beginning August 4 through August 29, 2025 (returning on September 2, 2025), and
beginning December 17, 2025, through January 2, 2026 (returning on January 5, 2026);
and further suspending portions of Board Rule 4.2. to effectuate certain dates within the
regular meeting schedule to augment the flow of business. (Clerk of the Board)
12/04/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
72. 241168 [Final Map No. 12116 - 915 North Point Street]
Motion approving Final Map No. 12116, a 35-unit residential condominium project, located
at 915 North Point Street, being a subdivision of Assessor’s Parcel Block No. 0453, Lot
No. 002; and adopting findings pursuant to the General Plan, and the eight priority policies
of Planning Code, Section 101.1. (Public Works)
12/02/2024; RECEIVED FROM DEPARTMENT.
12/04/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
SENIORITY DETERMINATION
(Pursuant to Board Rule 6.2.1.)
The lottery shall be conducted after the Resolution declaring the results of the
November 5, 2024, Consolidated General Election (Item No. 68; File No. 241178) is
Adopted.
(PUBLIC COMMENT for the Seniority Determination will be taken during Item 67 -
General Public Comment.)
73. 241183 [Seniority Lottery - Newly Elected Members of the Board of Supervisors]
Lottery to determine the seniority of the newly elected Members of the Board of
Supervisors, scheduled for the regular Board Meeting of Tuesday, December 10, 2024,
pursuant to Board Rule 6.2.1. (Clerk of the Board)
Lottery: The Clerk of the Board shall conduct the lottery to determine the seniority
of the newly elected Members.
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
74. 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 10, 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
241164 [Settlement of Lawsuit - Stern Grove Festival Association - $225,016.38]
Ordinance authorizing settlement of the lawsuit filed by Stern Grove Festival Association
against the City and County of San Francisco for $225,016.38; the lawsuit was filed on
August 23, 2024, in San Francisco Superior Court, Case No. CGC-24-617454; entitled
STERN GROVE FESTIVAL ASSOCATION, a California Nonprofit Corporation - Public
Benefit v. City and County of San Francisco; the lawsuit involves alleged property and
economic damages arising from the August 23, 2021, break of the SFPUC’s water
transmission pipeline at or near the intersection of Sloat Boulevard and 19th Avenue. (City
Attorney)
11/27/2024; RECEIVED FROM DEPARTMENT.
12/10/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
241165 [Settlement of Lawsuit - Arthur Bailey Jr. - $320,000]
Ordinance authorizing settlement of the lawsuit filed by Arthur Bailey Jr. against the City
and County of San Francisco for $320,000; the lawsuit was filed on July 21, 2023, in San
Francisco Superior Court, Case No. CGC-23-607826; entitled Arthur Bailey Jr. v. City and
County of San Francisco; the lawsuit involves an alleged personal injury on a City Street.
(City Attorney)
11/27/2024; RECEIVED FROM DEPARTMENT.
12/10/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
PROPOSED RESOLUTIONS
241166 [Acceptance and Recording of Avigation Easements - San Mateo County - San
Francisco International Airport's Noise Insulation Program]
Resolution authorizing acceptance and recording of 132 Avigation Easements from various
property owners in San Mateo County required for the San Francisco International Airport's
Noise Insulation Program; affirming the Planning Department’s determination under the
California Environmental Quality Act; and authorizing the Director of Property to execute
documents, make certain modifications, and take certain actions in furtherance of this
Resolution, as defined herein. (Airport Commission)
11/25/2024; RECEIVED FROM DEPARTMENT.
12/10/2024; RECEIVED AND ASSIGNED to the Land Use and Transportation Committee.
241167 [Settlement of Unlitigated Claim - James Hourihan - $75,000]
Resolution approving the settlement of the unlitigated claim filed by James Hourihan
against the City and County of San Francisco for $75,000; the claim was filed on August
30, 2024; the claim involves property damage arising from flooding alleged to be caused by
a water main rupture. (City Attorney)
11/27/2024; RECEIVED FROM DEPARTMENT.
12/10/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
241185 [Petitions and Communications]
Petitions and Communications received from November 25, 2024, through December 5,
2024, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on December 10, 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 Mayor (MYR), making appointments and nominations to the
following bodies: Copy: Each Supervisor. (1)
· Appointment pursuant to Administrative Code, Section 57.2, to the Film Commission
o Roberto Hernandez - term ending March 14, 2027
· Nomination pursuant to Charter, Section 4.109, to the Police Commission:
o James Byrne - term ending December 31, 2026
· Nomination pursuant to Charter, Section 4.106, to the Board of Appeals:
o Joanna Gubman - term ending July 1, 2028
· Nomination pursuant to Charter, Section 8A.102, to the Board of Appeals:
o Sara Barz - term ending March 1, 2027
· Appointment pursuant to Charter, Section 5.103, to the Arts Commission:
o Debra Walker - term ending August 31, 2026
· Appointment pursuant to Charter, Section 4.115, to the Airport Commission:
o Susan Leal - term ending August 31, 2028
From Assembly Member Catherine Stefani, submitting her resignation as District 2
Supervisor. Copy: Each Supervisor. (2)
From the San Francisco International Airport (SFO), pursuant to Administrative Code,
Section 19B.6(a), submitting Annual Surveillance Reports. Copy: Each Supervisor. (3)
From the San Francisco Public Utilities Commission (SFPUC), pursuant to Administrative
Code, Section 10.100-92, submitting Fiscal Year (FY) 2024 Annual Report on the Low
Carbon Fuel Standard Credit Sales Fund. Copy: Each Supervisor. (4)
From the San Francisco Public Utilities Commission (SFPUC), pursuant to Resolution No.
95-23, submitting June 2024-September 2024 Quarterly Report on actual California
Independent System Operator (CAISO) compared with projections and remaining contract
expenditures. Copy: Each Supervisor. (5)
From the California State Association of Counties (CSAC), regarding 2025 appointments to
committees and boards. Copy: Each Supervisor. (6)
From the San Francisco Public Utilities Commission (SFPUC), pursuant to Resolution No.
277-18, submitting December 2024 Quarterly Report on the Status of Applications to
Pacific Gas and Electric for Electric Service. Copy: Each Supervisor. (7)
From the Office of the Controller, submitting report, entitled “Status of the San Francisco
Economy: November 2024.” Copy: Each Supervisor. (8)
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From the Department of Public Works (DPW), pursuant to Charter, Section 4.103,
submitting the Annual Report for Fiscal Year (FY) 2023-2024. Copy: Each Supervisor. (9)
From the Public Health Institute, regarding a 2024 California Local Cannabis Policy
Scorecard for the City and County of San Francisco. Copy: Each Supervisor. (10)
From members of the public, regarding compensation for inmates in City and County of
San Francisco jails. 3 Letters. Copy: Each Supervisor. (11)
From the California Fish and Game Commission, regarding notice of proposed emergency
regulations to add golden mussels to the list of restricted animals. Copy: Each Supervisor.
(12)
From the California Fish and Game Commission, regarding the agenda of their December
11-12, 2024 meeting. Copy: Each Supervisor. (13)
From members of the public, regarding San Francisco Municipal Transit Agency (SFMTA)
Board of Directors December 3, 2024, agenda item 10.4(A-G) concerning protected
bikeways and various traffic revisions for one block segments of both Lincoln Way and
Sloat Boulevard adjacent to the Upper Great Highway. 356 Letters. Copy: Each
Supervisor. (14)
From members of the public, regarding the proposed Resolution approving Amendment No.
5 to a grant agreement between the Office of Economic and Workforce Development and
Mid-Market Foundation, for management of the Mid-Market/Tenderloin Community-Based
Safety Program; to increase the grant amount by $3,761,186 for a total not to exceed
amount of $64,851,756 for the period of July 1, 2022, through June 30, 2025; effective upon
approval of this Resolution by the Board of Supervisors; and to authorize the Executive
Director of the Office of Economic and Workforce Development to enter into amendments
or modifications to the contract prior to its final execution by all parties that do not
materially increase the obligations or liabilities to the City and are necessary to effectuate
the purposes of the agreement. File No. 240994. 36 Letters. Copy: Each Supervisor. (15)
From members of the public, regarding San Francisco Municipal Transit Agency (SFMTA)
efforts to install parking meters on residential streets. 1262 Letters. Copy: Each
Supervisor. (16)
From members of the public, regarding a San Francisco Municipal Transportation Agency
(SFMTA) Biking and Rolling Plan. 42 Letters. Copy: Each Supervisor. (17)
From members of the public, regarding the proposed 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. File No. 241053. 4 Letters. Copy: Each Supervisor.
(18)
From Sutter Health, pursuant to California Health and Safety Code, Section 1255.25,
submitting Notice of Intended Supplemental Service Closures. Copy: Each Supervisor. (19)
From Andrew Siegner, regarding the San Francisco Municipal Transportation Agency’s
(SFMTA) proposed approval of a Roadway Shared Space Closure of Hayes Street between
City and County of San Francisco Page 38 Printed at 12:07 am on 12/6/24
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
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. (20)
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). 44 Letters. File No. 241079. Copy: Each Supervisor. (21)
From members of the public, 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. 4 Letters. Copy: Each Supervisor. (22)
From members of the public, regarding the proposed Resolution 1) approving and
authorizing the Director of Property and the Executive Director of the Department of
Homelessness and Supportive Housing (“HSH”) to enter into a Ground Lease with Abode
Property Management for the real property owned by the City, located at 1174-1178
Folsom Street and 663 Clementina Street (collectively, the “Property”), for an initial lease
term of five years with ten automatic extensions of the lease term for an additional period
of five years each and a total rent not to exceed $1 in order to operate the Property as
permanent supportive housing; 2) determining in accordance with Administrative Code,
Section 23.33, that the below market rent payable under the Ground Lease will serve a
public purpose by providing permanent supportive housing for formerly homeless and
low-income households; 3) adopting findings declaring that the Property is "exempt
surplus land" under the California Surplus Land Act; 4) affirming the Planning Department's
determination under the California Environmental Quality Act, and adopting the Planning
Department's findings of consistency with the General Plan, and the eight priority policies
of the Planning Code, Section 101.1; and 5) authorizing the Director of Property and/or the
HSH Executive Director to execute and make certain modifications to the Ground Lease,
as defined herein, and take certain actions in furtherance of this Resolution, as defined
herein. File No. 240847. Copy: Each Supervisor. (23)
From members of the public, regarding the proposed Motion amending the Board of
Supervisors' Rules of Order by revising Rule 1.3.3 (In-Person and Remote Public
Comment) to provide for remote public comment opportunities for members of the public at
committee meetings of the Board. File No. 241048. 2 Letters. Copy: Each Supervisor. (24)
From Jordan Santana, regarding the Budget and Appropriation Ordinance appropriating all
estimated receipts and all estimated expenditures for Departments of the City and County
of San Francisco as of June 1, 2024, for the Fiscal Years (FYs) ending June 30, 2025, and
June 30, 2026. File No. 240595. Copy: Each Supervisor. (25)
From Daniel Jeremiah Hoffman, regarding various subjects. 3 Letters. Copy: Each
Supervisor. (26)
From Kimberly Simmons, regarding various subjects. 2 Letters. Copy: Each Supervisor.
(27)
From Sophia De Anda, regarding Swords to Plowshares. Copy: Each Supervisor. (28)
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2024
ADJOURNMENT
City and County of San Francisco Page 40 Printed at 12:07 am on 12/6/24