# Board of Supervisors Minutes: December 10, 2024 - Meeting date: 2024-12-10 - Document type: minutes - Pages in official PDF: 37 - [Canonical HTML transcript](https://sfbos.info/documents/1050/2024-12-10-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1252679&GUID=6FB98ADD-0436-44C0-8090-D348DD0F332C) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 241147: Contract Amendment - Harvey M. Rose Associates, LLC - Budget and Legislative Analyst Services - Exercise Option to Extend Term - Pages: 21-22 - Vote 1: approval, likely final - Action: 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) Motion No. M24-122 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton ### File 240189: Park Code - Marina Fees - Pages: 22 - Vote 1: first-reading - Action: 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) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton ### File 241041: Grant Agreement Amendment - HomeRise - Transitional Housing - Not to Exceed $12,700,000 - Pages: 22 - Vote 1: adoption, likely final - Action: 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) Resolution No. 610-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton ### File 240994: Grant Agreement Amendment - Mid-Market Foundation - Mid-Market/Tenderloin Community-Based Safety Program - Not to Exceed $64,851,756 - Pages: 22-23 - Vote 1: adoption, likely final - Action: 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) Resolution No. 605-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton ### File 240931: Planning Code, Zoning Map - 2301 Chestnut Street Special Sign District - Pages: 23 - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton ## Extracted text ### [Page 22](https://sfbos.info/documents/1050/2024-12-10-minutes#page-22) Board of Supervisors Meeting Minutes 12/10/2024 Referred Without Recommendations From the Budget and Finance Committee President Peskin requested File Nos. 240189, 241041, and 240994 be called together. 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) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton 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) Resolution No. 610-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton 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) Resolution No. 605-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton City and County of San Francisco Page 1051 Printed at 2:35 pm on 1/13/25 ### [Page 23](https://sfbos.info/documents/1050/2024-12-10-minutes#page-23) Board of Supervisors Meeting Minutes 12/10/2024 Recommendation of the Land Use and Transportation Committee 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. PASSED, ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Without objection, Rule 5.36 of the Rules of the Board of Supervisors was suspended to grant privilege of the floor to the following guest(s). President Peskin introduced, welcomed, and presented a Certificate of Honor to Ivar Satero, Director (San Francisco International Airport), on the occasion of his retirement and in recognition of his leadership and public service to the City and County of San Francisco. Supervisors Ronen, Chan, Walton, Mandelman, Melgar, and Safai shared in this commendation. Supervisor Engardio introduced, welcomed, and presented a Certificate of Honor to the League of Women Voters of San Francisco, accepted by Danielle Deibler, in recognition of their exceptional public service delivering unbiased and concise proceedings around the November 2024 General Election. Supervisor Preston introduced, welcomed, and presented a Certificate of Honor to Paul Osaki, Executive Director (Japanese Cultural and Community Center of Northern California), in recognition of his dedication to the preservation of Japanese culture in Japantown and his promotion of the friendship between Japan and the United States. Supervisors Peskin and Chan shared in this commendation. Supervisor Mandelman introduced, welcomed, and presented a Certificate of Honor to Andrew Jordan Nance, Founder and Lead Trainer (Mindful Arts San Francisco), in recognition of his accomplishments organizing and offering mindful instruction programs for the students and staff of the San Francisco Unified School District. Supervisor Ronen introduced, welcomed, and presented a Certificate of Honor to Tracy and John Gallardo in recognition of their lifelong community work in the Mission District. Supervisors Walton, Melgar, Safai, and Preston shared in this commendation. Supervisor Safai introduced, welcomed, and presented a Certificate of Honor to the Presidio Bay Foundation, accepted by its founders K. Cyrus Sanandaji and Kabir Seth, in recognition of their accomplishments administering the Presidio Scholars Summer Program to equip young adults with the tools needed to succeed in the real estate industry. City and County of San Francisco Page 1052 Printed at 2:35 pm on 1/13/25