# Board of Supervisors Agenda: January 14, 2025 - Meeting date: 2025-01-14 - Document type: agenda - Pages in official PDF: 22 - [Canonical HTML transcript](https://sfbos.info/documents/1055/2025-01-14-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1272522&GUID=CE03180B-EE52-4E3B-89DE-0C9244BACF6A) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/1055/2025-01-14-agenda#page-1) * * Revised on 1/10/2025 @ 5:04 p.m. (on Page 5) 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, January 14, 2025 - 2:00 PM Regular Meeting RAFAEL MANDELMAN, PRESIDENT CONNIE CHAN, CHYANNE CHEN, MATT DORSEY, JOEL ENGARDIO, JACKIE FIELDER, BILAL MAHMOOD, MYRNA MELGAR, DANNY SAUTER, STEPHEN SHERRILL, 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 1:30 PM Budget and Finance Committee Wednesday Supervisors Chan, Mandelman, Melgar 10:00 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Chan, Sherrill, Sauter 10:00 AM Land Use and Transportation Committee Monday Supervisors Melgar, Fielder, Mahmood 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Thursday Supervisors Dorsey, Engardio 10:00 AM Rules Committee Monday Supervisors Walton, Dorsey, Chen 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/1055/2025-01-14-agenda#page-2) The Levine Act Pursuant to California Government Code, Section 84308, Members of the Board who have received campaign contributions totaling more than $250 may be required to disclose that fact on the record of the proceeding. Parties and their paid agents may also be required to disclose on the record any campaign contributions made to a Member of the Board that meets the following qualifications for disclosure. A Member of the Board of Supervisors is disqualified and must recuse themselves on any agenda item involving business, professional, trade, and land use licenses or permits and all other entitlements for use, if they received more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant within the 12 months prior to the final decision; and for 12 months following the date of the final decision, a Member of the Board shall not accept, solicit, or direct a campaign contribution of $250 or more from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant. The foregoing statements do not constitute legal advice. Parties, participants, and their agents are urged to consult their own legal counsel regarding the requirements of the law. For more information about these disclosures, visit www.sfethics.org. Agenda Item Information Each item on the Consent or Regular agenda may include the following 1) Legislation; 2) Budget and Legislative Analyst report; 3) Department or Agency cover letter and/or report; 4) Public correspondence. These items are available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244 or at www.sfbos.org/legislative-research-center-lrc. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where legislation is the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) vocal or audible support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones or electronic devices; 3) bringing in or displaying signs in the meeting room; or 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives; except that public speakers using interpretation assistance will be allowed to testify for twice the amount of time. Members of the public who want to display a document should place it on the overhead during their public comment and remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Board and Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding agenda items for the official public record. Written communications should be submitted to the Clerk of the Board or the Clerk of the Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications not received prior to the hearing may be delivered to the Clerk of the Board or the Clerk of the Committee and will be shared with the Members. COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber digital, audio and visual technology may not display copyrighted or encrypted content during public proceedings. AGENDA PACKET: Available at www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, at www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider). LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino for requests made at least two (2) business days in advance of the meeting, to help ensure availability. For more information or to request services, contact bos@sfgov.org or call (415) 554-5184. ### [Page 3](https://sfbos.info/documents/1055/2025-01-14-agenda#page-3) 傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服 務, 但必須在會議前最少兩 (2) 個工作日作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳 譯服務, 以便公眾向有關政府機構發表意見. 如需更多資訊或請求有關服務, 請發電郵至 bos@sfgov.org 或致電 (415) 554-5184 聯絡我們. INTÉRPRETES DE IDIOMAS: Para asegurar la disponibilidad de los servicios de interpretación en chino, filipino y español, presente su petición por lo menos con dos (2) días hábiles de antelación previo a la reunión. Para más información o para solicitar los servicios, envíe su mensaje a bos@sfgov.org o llame al (415) 554-5184. TAGA SALIN-WIKA: Ipaabot sa amin ang mga kahilingan sa pag salin-wika sa Kastila, Tsino at Pilipino ng hindi bababa sa dalawang araw bago ang pulong. Makakatulong ito upang tiyakin na ang mga serbisyo ay nakalaan at nakahanda. Para sa dagdag kaalaman o para humiling ng serbisyo, maki pagugnayan po sa bos@sfgov.org o tumawag sa (415) 554-5184. Americans with Disabilities Act (ADA) and Reasonable Accommodations Title II of the ADA requires that all programs offered through the state and local government such as the City and County of San Francisco be accessible and usable to people with disabilities. The ADA and City policy require that people with disabilities have equal access to all City services, activities, and benefits. If you believe your rights under the ADA are violated, contact the ADA Coordinator. Ordinance No. 90-10 added Section 2A.22.3 to the Administrative Code, which adopted a Citywide Americans with Disabilities Act Reasonable Modification Policy. Meetings are real-time captioned and cablecast open-captioned on SFGovTV (www.sfgovtv.org) or Cable Channels 26, 28, 78 or 99 (depending on your provider). Board and Committee meeting agendas and minutes are available on the Board’s website www.sfbos.org and adhere to web development Federal Access Board’s Section 508 Guidelines. For reasonable accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Board of Supervisors’ Rules of Order 1.3.3 does not permit remote public comment by members of the public at meetings of the Board and its committees, except as legally required to enable people with disabilities to participate in such meetings. If you require remote access as a means of reasonable accommodation under ADA, please contact the Clerk’s Office to request remote access, including a description of the functional limitation(s) that precludes your ability to attend in person. Requests made at least two (2) business days in advance of the meeting will help to ensure availability. For further assistance, please call (415) 554-5184. Know Your Rights Under The Sunshine Ordinance Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at www.sfbos.org/sunshine. Ethics Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (Campaign & Governmental Conduct Code, Section 2.100) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; fax (415) 252-3112; website www.sfgov.org/ethics. Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission, Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for any of those offices, from the date the land use matter commenced until 12 months after the board or commission has made a final decision, or any appeal to another City agency from that decision has been resolved. For more information about this restriction, visit www.sfethics.org. ### [Page 4](https://sfbos.info/documents/1055/2025-01-14-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 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 November 19, 2024, December 3, 2024, and December 10, 2024, Regular Board Meeting Minutes. AGENDA CHANGES REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 1. 240872 [Planning Code, Zoning Map - 30 Van Ness Avenue Special Use District; Amendment of Agreement for Sale of Real Estate] Sponsors: Mayor; Dorsey Ordinance amending the Planning Code and Zoning Map to create the 30 Van Ness Avenue Special Use District, in the area generally bound by Fell Street to the north, Market Street to the east and south, and Van Ness Avenue to the west; modifying the Notice of Special Restrictions related to inclusionary housing obligations under the Agreement for Sale of Real Estate between the City and 30 Van Ness Development LLC; 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 public necessity, convenience, and welfare findings under Planning Code, Section 302. (Supervisor Melgar dissented in committee.) 12/17/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 5:04 pm on 1/10/25 ### [Page 5](https://sfbos.info/documents/1055/2025-01-14-agenda#page-5) * * Added on 1/10/2025 @ 5:04 p.m. Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole Scheduled pending approval of the Motion contained in Item No. 21 (File No. 250037) to be considered on January 14, 2025. 2. 250038 [Committee of the Whole - Accept and Expend Resolutions for Federal Grants - January 14, 2025, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole, on January 14, 2025, at 3:00 p.m. to hold a public hearing to consider 15 urgent accept and expend resolutions, authorizing the Port of San Francisco, Department of Public Works, Department of Environment, Department of Public Health, Recreation and Park Department, and the Human Services Agency, contingent on approval, to accept, and expend grant awards from agencies of the federal government in various amounts and for a variety of purposes and projects; scheduled pending approval of the Motion contained in File No. 250037, to be considered on January 14, 2025. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report ** Item Nos. 3 through 17 shall require an affirmative vote of eight Members of the Board due to the suspension of Board Rule 2.8 and Clerk of the Board process and policies that mandate all documents be submitted and Municipal Code requirements met prior to Board consideration. 3. 250022 [Accept and Expend Grant - Federal Emergency Management Agency - California Office of Emergency Services - Pier 94/96 Seismic Improvements Project - $2,700,000] Sponsor: Mayor Resolution authorizing the Port of San Francisco to accept and expend a grant award in the amount of $2,700,000 from the United States Federal Emergency Management Agency Hazard Mitigation Grant Program through the California Office of Emergency Services for the Pier 94/96 Seismic Improvement Project for the period of January 31, 2025, through August 4, 2027. (Port) (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 5 Printed at 5:04 pm on 1/10/25 ### [Page 6](https://sfbos.info/documents/1055/2025-01-14-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 4. 250023 [Accept and Expend Grant - Federal Emergency Management Agency - California Office of Emergency Services - Engineering with Nature Working Group - $159,900] Sponsor: Mayor Resolution authorizing the Port of San Francisco to accept and expend a grant award in the amount of $159,900 from the United States Federal Emergency Management Agency Building Resilient Infrastructure and Communities Program through the California Office of Emergency Services to establish an Engineering with Nature Working Group for the period of January 31, 2025, through March 12, 2027. (Port) Question: Shall this Resolution be ADOPTED? 5. 250025 [Accept and Expend Grant - Retroactive - United States Department of Energy - Building Performance Standard: Adoption, Enforcement and Equitable Support, and Preparation for Regional Adoption - $19,994,217] Sponsor: Mayor Resolution retroactively authorizing the Department of the Environment (“Environment Department”) to accept and expend a grant award of $19,994,217 for the period from January 1, 2025, through December 31, 2033, from the United States Department of Energy, Office of State and Community Energy Programs (SCEP) for the development, adoption, and enforcement of standards to reduce energy use and carbon emissions from large existing buildings in San Francisco and Berkeley, provide supporting outreach in partnership with community-based organizations, and target and deliver technical assistance to disadvantaged communities; retroactively approving the grant agreement pursuant to Charter, Section 9.118(a); and retroactively authorizing the Director of the Environment Department to enter into amendments or modifications to the grant agreement that are necessary to effectuate the purposes of the grant agreement or this Resolution. (Environment) Question: Shall this Resolution be ADOPTED? 6. 250026 [Accept and Expend Grant - United States Department of Energy - Clean Cities and Communities Energy and Environmental Justice Initiative - Community Engagement Liaison Cohort 2 - $284,800] Sponsor: Mayor Resolution authorizing the Department of the Environment (“Environment Department”) to accept and expend a grant award of up to $284,800 for the period from April 1, 2025, to March 31, 2027, from the United States Department of Energy, to hire a new Community Engagement Liaison (CEL) position for two years to support energy and environmental justice (EEJ) work for the San Francisco Clean Cities Coalition and Clean Transportation program; and authorizing the Director of the Environment Department to execute the grant agreement and enter into amendments or modifications to the grant agreement that are necessary to effectuate the purposes of the grant agreement and/or this Resolution. (Environment) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 6 Printed at 5:04 pm on 1/10/25 ### [Page 7](https://sfbos.info/documents/1055/2025-01-14-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 7. 250028 [Accept and Expend Grant - United States Department of Education - California Department of Rehabilitation - State Vocational Rehabilitation Services Program - $791,433] Sponsor: Mayor Resolution authorizing the Department of Public Health to accept and expend a grant in the amount of $791,433 from the United States Department of Education through the California Department of Rehabilitation for participation in a program, entitled “State Vocational Rehabilitation Services Program,” for the period of July 1, 2025, through June 30, 2028. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Resolution be ADOPTED? 8. 250030 [Accept and Expend Grant - United States Department of Transportation - Boosting Charging by 30% for San Francisco Residents - $14,996,876] Sponsor: Mayor Resolution authorizing the Department of the Environment (“Environment Department”) to accept and expend a grant award of $14,996,876 for an anticipated term of up to eight years beginning in the first half of calendar year 2025, from the United States Department of Transportation, Federal Highway Administration for the development and deployment of up to 300 electric vehicle charging stations in San Francisco, for related outreach and education, and for evaluation of the project as submitted in the application, entitled “Boosting Charging by 30% for San Francisco Residents”; and delegating authority under Charter, Section 9.118(a), to the Director of the San Francisco Environment Department to approve a grant agreement between the City, acting by and through the Environment Department, and the Department of Transportation, for an anticipated term of up to eight years beginning in the first half of calendar year 2025, from February 1, 2025, through January 31, 2032, and for a total not to exceed amount of $14,996,876. (Environment) (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Resolution be ADOPTED? 9. 250032 [Accept and Expend Grant - Retroactive - The California Department of Health Care Services - CalAIM JI PATH Round 2 Funding - San Francisco - $223,673] Sponsor: Mayor Resolution retroactively authorizing the Department of Human Services to accept and expend a grant increase in the amount of $56,131 for a new total amount of $223,673 from the California Department of Health Care Services for participation in the statewide program entitled “CalAIM JI PATH Round 2 Funding - San Francisco,” for the period of May 26, 2023, through October 31, 2024. (Human Services Agency) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 5:04 pm on 1/10/25 ### [Page 8](https://sfbos.info/documents/1055/2025-01-14-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 10. 250033 [Accept and Expend Grant - Metropolitan Transportation Commission - Visitacion Avenue Pedestrian and Bicycle Safety Improvement Project - $750,000] Sponsor: Mayor Resolution authorizing the Recreation and Park Department (RPD) to accept and expend grant funds in the amount of $750,000 from the Metropolitan Transportation Commission (MTC) for the Visitacion Avenue Bicycle and Pedestrian Safety Improvement Project for a grant performance period from Grant contract execution through August 30, 2029; approving the Grant contract with MTC that requires RPD to operate and maintain the project for a period of 20-years, commencing upon project completion, pursuant to Charter, Section 9.118(b); and authorizing the RPD General Manager to enter into amendments or modifications to the Grant contract that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Grant contract or this Resolution. (Recreation and Park Department) Question: Shall this Resolution be ADOPTED? 11. 250035 [Accept and Expend Grant - United States Department of Transportation - Rebuilding American Infrastructure with Sustainability and Equity Program - $20,000,000] Sponsor: Mayor Resolution authorizing San Francisco Public Works to accept and expend a $20,000,000 grant award from the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Program of the United States Department of Transportation to fund the Bayview Connections: Phase 1 Harney Way Bus Rapid Transit (BRT) and Cycletrack Project, which includes transit and active transportation improvements such as roadway widening, dedicated Bus Rapid Transit lanes, protected cycle tracks, and pedestrian infrastructure; approving the grant agreement pursuant to Charter, Section 9.118(a); effective upon approval of this Resolution through December 31, 3031; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Public Works) Question: Shall this Resolution be ADOPTED? CALLED FROM COMMITTEE Scheduled pending approval of the Motion contained in Item No. 21 (File No. 250037) to be considered on January 14, 2025. 12. 241131 [Accept and Expend Grant - Retroactive - The California Department of Social Services - Refugee Support Services Funding - San Francisco - $832,804] Sponsor: Mayor Resolution retroactively authorizing the Department of Human Services to accept and expend a grant increase in the amount of $722,420 for a total amount of $832,804 from the Federal Office of Refugee Resettlement for participation in a program, entitled “Refugee Support Services (RSS) Funding - San Francisco,” for the period of October 1, 2023, through September 30, 2026. (Human Services Agency) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 5:04 pm on 1/10/25 ### [Page 9](https://sfbos.info/documents/1055/2025-01-14-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 13. 241174 [Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - Twin Peaks Promenade Project - $1,493,692] Sponsors: Mayor; Mandelman and Melgar Resolution retroactively authorizing the Recreation and Park Department (RPD) to accept and expend grant funds in the amount of $1,493,692 from the California Department of Parks and Recreation (CDPR) for the Twin Peaks Promenade Project, for a grant performance period from September 20, 2024, through March 15, 2027; approve the Grant contract with CDPR that requires RPD to operate and maintain the project for a period of 20 years commencing upon project completion, pursuant to Charter, Section 9.118(b); and to authorize the RPD General Manager to enter into amendments or modifications to the Grant contract that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Grant contract or this Resolution. (Recreation and Park Department) (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Resolution be ADOPTED? 14. 241176 [Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - Strengthening STD Prevention and Control for Health Departments (STD PCHD) - $13,635,302] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $1,212,299 for a total grant amount of $13,635,302 from the Centers for Disease Control and Prevention for participation in a program, entitled “Strengthening STD Prevention and Control for Health Departments (STD PCHD),” for the period of January 1, 2019, through February 28, 2026. (Public Health Department) Question: Shall this Resolution be ADOPTED? 15. 241199 [Accept and Expend Grant - Retroactive - National Institutes of Health - University of Texas Southwestern Medical Center - NIDA Clinical Trials Network: Big South/West Node - $104,508] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $13,431 from the National Institutes of Health through the University of Texas Southwestern Medical Center, for a new total amount of $104,508 for participation in a program, entitled “NIDA Clinical Trials Network: Big South/West Node,” for the period of April 1, 2022, through February 28, 2025. (Public Health Department) Question: Shall this Resolution be ADOPTED? 16. 241216 [Accept and Expend Grant - Retroactive - Department of Justice - Comprehensive Opioid, Stimulant, and Substance Use Site-Based Program - $1,600,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,600,000 from the Department of Justice for participation in a program entitled, “Comprehensive Opioid, Stimulant, and Substance Use Site-Based Program,” for the period of October 1, 2024, through September 30, 2027. (Public Health Department) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 9 Printed at 5:04 pm on 1/10/25 ### [Page 10](https://sfbos.info/documents/1055/2025-01-14-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 17. 241217 [Apply for, Accept and Expend Grant - Environmental Protection Agency - Clean Ports Program - $55,386,000] Sponsors: Mayor; Dorsey and Walton Resolution authorizing the Port of San Francisco, contingent on Port Commission approval, to apply for, accept, expend a grant award in the amount of $55,386,000 from the United States Environmental Protection Agency (EPA), to fund the San Francisco Waterfront Emissions-Free Ferry System for the period of January 1, 2025, through December 31, 2028. (Port) (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Resolution be ADOPTED? 18. 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. 19. 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 two minutes. Each member of the public will be allotted the same number of minutes to speak, except public speakers using interpretation assistance will be allowed to testify for two minutes and the interpreter will have two minutes for interpretation. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. City and County of San Francisco Page 10 Printed at 5:04 pm on 1/10/25 ### [Page 11](https://sfbos.info/documents/1055/2025-01-14-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 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 20 and 21 will be taken during Item 19 - General Public Comment.) Items 20 and 21 20. 241218 [Approval of a 90-Day Extension for Planning Commission Review of Window Replacement Standards (File No. 241021)] Sponsor: Melgar Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 241021) amending the Planning Code to limit restrictions on window replacement projects in certain buildings; 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. 12/17/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 21. 250037 [Committee of the Whole - Accept and Expend Resolutions for Federal Grants - January 14, 2025, at 3:00 p.m.] Sponsor: Mandelman Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on January 14, 2025, at 3:00 p.m., to hold a public hearing to consider 15 urgent accept and expend resolutions, authorizing the Port of San Francisco, Department of Public Works, Department of Environment, Department of Public Health, Recreation and Park Department, and the Human Services Agency, contingent on approval, accept, and expend grant awards from agencies of the federal government in various amounts and for a variety of purposes and projects; and calling from the Budget and Finance Committee Board File Nos. 241131, 241174, 241217, 241216, 241176, and 241199 to the Committee of the Whole for consideration on January 14, 2025. 01/08/2025; RECEIVED AND ASSIGNED to the Board of Supervisors. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 11 Printed at 5:04 pm on 1/10/25 ### [Page 12](https://sfbos.info/documents/1055/2025-01-14-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 22. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. (PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.) LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 12 Printed at 5:04 pm on 1/10/25 ### [Page 13](https://sfbos.info/documents/1055/2025-01-14-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 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 241150 [Business and Tax Regulations Code - Voluntary Disclosure Program; Fee for Advance Determinations] Ordinance amending the Business and Tax Regulations Code to authorize the Tax Collector to waive taxes, penalties, and/or interest under a program ending December 31, 2027, that allows unregistered taxpayers to voluntarily disclose and pay back taxes; and to authorize the Tax Collector to collect fees through December 31, 2027, for reviewing applications for and providing advance determinations to taxpayers. (Treasurer-Tax Collector) 11/25/2024; RECEIVED FROM DEPARTMENT. 12/03/2024; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee. 01/14/2025; SUBSTITUTED AND ASSIGNED to the Budget and Finance Committee. 250001 [Business and Tax Regulations Code - Empty Homes Tax Suspension Pending Litigation] Ordinance amending the Business and Tax Regulations Code to suspend the Empty Homes Tax pending a final decision in Eric Debbane, et al. v. City & County of San Francisco, et al., San Francisco Superior Court Case No. CGC-23-604600, retroactive to January 1, 2024, and to reinstate that tax so that the tax first applies in the tax year immediately following the calendar year of that final decision. (Treasurer-Tax Collector) (In accordance with Section 2961 of Article 29A of the Business and Tax Regulations Code, passage of this ordinance by the Board of Supervisors requires an affirmative vote of two-thirds of the Board of Supervisors.) 12/16/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee. 250002 [Business and Tax Regulations Code - Parking Tax Reporting Requirement] Ordinance amending the Business and Tax Regulations Code to remove the requirement that parking operators certify and report periodically to the City the ratio of their unaccounted parking tickets to total issued tickets for each parking station for the reporting period. (Treasurer-Tax Collector) 01/06/2025; RECEIVED FROM DEPARTMENT. 01/14/2025; ASSIGNED UNDER 30 DAY RULE to the Rules Committee. City and County of San Francisco Page 13 Printed at 5:04 pm on 1/10/25 ### [Page 14](https://sfbos.info/documents/1055/2025-01-14-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 250003 [General Plan - Central SoMa and Transit Center District Commercial Development Requirements] Ordinance amending the General Plan to reduce commercial development requirements in the Central SoMa Area Plan and the Transit Center District SubArea Plan areas; 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 welfare under Planning Code, Section 340. (Planning Commission) (Pursuant to Charter, Section 4.105, the Planning Commission recommends General Plan amendments to the Board of Supervisors for approval or rejection. If the Board fails to act within 90 days of receipt, the proposed General Plan amendment shall be deemed approved. Transmittal Date: December 30, 2024) 12/30/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. 250004 [Settlement of Lawsuit - Vincent Keith Bell - $825,000] Ordinance authorizing settlement of the lawsuit filed by Vincent Keith Bell against the City and County of San Francisco for $825,000; the lawsuit was filed on February 26, 2018, in United States District Court, Case No. 18-cv-01245-SI; entitled Vincent Keith Bell v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations. (City Attorney) 12/30/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 250005 [Settlement of Lawsuit - Javier Grajeda - $30,000] Ordinance authorizing settlement of the lawsuit filed by Javier Grajeda against the City and County of San Francisco for $30,000; the lawsuit was filed on April 6, 2021, in San Francisco, Case No. CGC-21-590836; entitled Javier Grajeda v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from vehicle collision and an associated workers’ compensation lien. (City Attorney) 12/30/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 250006 [Settlement of Lawsuit - Marvella Branner - $110,000] Ordinance authorizing settlement of the lawsuit filed by Marvella Branner against the City and County of San Francisco for $110,000; the lawsuit was filed on January 25, 2023, in San Francisco Superior Court, Case No. CGC-23-604225; entitled Marvella Branner v. City and County of San Francisco; the lawsuit involves an alleged personal injury on a City sidewalk. (City Attorney) 12/30/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 14 Printed at 5:04 pm on 1/10/25 ### [Page 15](https://sfbos.info/documents/1055/2025-01-14-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 250007 [Settlement of Lawsuit - Matthew Gyves - $500,000] Ordinance authorizing settlement of the lawsuit filed by Matthew Gyves against the City and County of San Francisco for $500,000; the lawsuit was filed on November 2, 2023, in San Francisco Superior Court, Case No. CGC-23-610147; entitled Matthew Gyves v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury arising from an incident on April 3, 2023, in which Mr. Gyves sustained significant injuries when he was thrown from his bike after hitting a pothole on 15th Street in San Francisco. (City Attorney) 12/30/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 250008 [Settlement of Lawsuit - John Pugh - $60,000] Ordinance authorizing settlement of the lawsuit filed by John Pugh against the City and County of San Francisco for $60,000; the lawsuit was filed on December 22, 2022, in San Francisco Superior Court, Case No. CGC-22-603655; entitled John Pugh v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a vehicle collision. (City Attorney) 12/31/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 250009 [Settlement of Lawsuit - Latoya Starks and Sanvada Kitcher - $2,880,000] Ordinance authorizing settlement of the lawsuit filed by Latoya Starks and Sanvada Kitcher against the City and County of San Francisco for $2,880,000; the lawsuit was filed on December 8, 2021, in United States District Court for the Northern District of California, Case No. 21-cv-09500; entitled Markwhan Kitcher-Tucker, et al. v. City and County of San Francisco, et al.; the lawsuit involves an allegation of wrongful death of a pretrial detainee due to negligent supervision. (City Attorney) 01/02/2025; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 250010 [Settlement of Unlitigated Claim - Nordstrom, Inc. - $36,548.39 Plus Interest] Resolution approving the settlement of the unlitigated claim filed by Nordstrom, Inc. against the City and County of San Francisco for $36,548.39 plus statutory interest; the claim was filed on August 22, 2024; the claim involves a refund of property taxes. (City Attorney) 12/10/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 15 Printed at 5:04 pm on 1/10/25 ### [Page 16](https://sfbos.info/documents/1055/2025-01-14-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 250011 [Settlement of Unlitigated Claims - Twilio Inc. and Segment.io, Inc. - $101,291.38] Resolution approving the settlement of the unlitigated claims filed by Twilio Inc. and Segment.io, Inc. against the City and County of San Francisco for $101,291.38; the claims were filed on April 25, 2024; the claims involve a refund of gross receipts taxes. (City Attorney) 12/10/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 250012 [Settlement of Unlitigated Claim - Joanna Lei - $35,491] Resolution approving the settlement of the unlitigated claim filed by Joanna Lei against the City and County of San Francisco for $35,491; the claim was filed on October 8, 2024; the claim involves property damage arising from flooding alleged to be caused by a water main rupture. (City Attorney) 12/30/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 250013 [Settlement of Unlitigated Claim - Peter Dumanian - $88,000] Resolution approving the settlement of the unlitigated claim filed by Peter Dumanian against the City and County of San Francisco for $88,000; the claim was filed on June 24, 2024; the claim involves property damage arising from flooding alleged to be caused by a water main rupture. (City Attorney) 12/30/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 250014 [Settlement of Unlitigated Claim - 180 Post Street, LLC - $66,858] Resolution approving the settlement of the unlitigated claim filed by 180 Post Street, LLC against the City and County of San Francisco for $66,858; the claim was filed on June 20, 2024; the claim involves property damage arising from flooding alleged to be caused by a water main rupture. (City Attorney) 12/30/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 250015 [Grant Agreement - Retroactive - Young Community Developers - Black to the Future and School Site Mentoring Program - Not to Exceed $12,422,660] Resolution retroactively approving a Grant Agreement between the City and County of San Francisco, acting by and through the Department of Children, Youth and Their Families (“DCYF”), and Young Community Developers for the following programs: Black to the Future and the School Site Mentoring Program, for a term of five years from July 1, 2024, through June 30, 2029, and for a total not to exceed amount of $12,422,660; and to authorize Department of Children, Youth and Families 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) 12/10/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 16 Printed at 5:04 pm on 1/10/25 ### [Page 17](https://sfbos.info/documents/1055/2025-01-14-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 250016 [Grant Agreement Amendment - Bay Area Community Resources - Various Programs - Not to Exceed $10,473,540] Resolution approving the first amendment to the Agreement between the City, acting by and through the Department of Children, Youth and Their Families, and Bay Area Community Resources for the following programs: Sunset Media Wave; ReSET Justice Collaborative; YouthLine Technology Pathway; and Career Pathways for Undocumented Youth, increasing the contract amount by $2,350,140 for a new total not to exceed amount of $10,473,540 with no change to the five year term of July 1, 2024, though June 30, 2029; and to authorize the Department of Children, Youth and Families 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) 12/13/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 250017 [Military Equipment Use Policy and Additional Equipment Approval - 2024 Annual Report] Resolution accepting the San Francisco Sheriff Office’s Military Equipment Use Policy 2024 Annual Report and Inventory; and approving the request for purchase and use of additional equipment, consistent with the criteria set forth in state law. (Sheriff) 12/12/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 250018 [Departmental Overdose Prevention Policies - Annual Submission - 2024] Resolution receiving Overdose Prevention Policies for the Department of Public Health, the Department of Homelessness and Supportive Housing, the Healthy Streets Operation Center through the Department of Emergency Management, and the Human Services Agency describing how the department and its grantees that provide direct services to clients who use drugs will promote strategies to reduce drug overdoses, submitted as required by Administrative Code, Section 15.17. (Public Health Department) 12/12/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Public Safety and Neighborhood Services Committee. 250019 [Real Property Lease Amendment - Retroactive - William J. Piedmonte - 729 Filbert Street - Annual Base Rent $437,146.50] Resolution retroactively approving and authorizing an amendment to the lease of approximately 11,067 square feet of real property located at 729 Filbert Street with William J. Piedmonte, as landlord, extending the term for approximately five years from February 1, 2024, for a total term of December 1, 2018, through January 31, 2029, effective upon approval of this Resolution, for a total annual base rent of $437,146.50 (or $39.50 per square foot) (“Lease Amendment”); authorizing the Director of Property, on behalf of the San Francisco Department of Public Health, to execute the Lease Amendment; and authorizing the Director of Property to enter into other 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) 12/16/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 17 Printed at 5:04 pm on 1/10/25 ### [Page 18](https://sfbos.info/documents/1055/2025-01-14-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 250020 [Professional Services Agreement - HDR Stantec JV - Program Management Consulting Services for Water Enterprise - Not to Exceed $80,000,000] Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Contract No. PRO.0205, Water Capital Program Management Contract with HDR Stantec JV, to provide program management consulting services to support delivery of the Water Enterprise and Hetch Hetchy Water Capital Improvement Programs and the Water System Improvement Program, for an amount not to exceed $80,000,000 and with a duration of 10 years, with an anticipated timeframe from April 2025, through March 2035, pursuant to Charter, Section 9.118. (Public Utilities Commission) 12/20/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 250021 [Lease Amendment - Lease No. 97-0081 - Rent Credit for BART’s Next Generation Fare Gates Replacement Project - Not to Exceed $3,150,000] Resolution approving Amendment No. 3 to Lease No. 97-0081 Lease, Use, and Operating Agreement for BART Station and Related Facilities and Grant of Easement at San Francisco International for a rent credit in support of San Francisco Bay Area Rapid Transit District’s (BART) Next Generation Fare Gates Replacement Project, in an amount not to exceed $3,150,000 with no changes to the term of June 22, 2003, through June 21, 2053. (Airport Commission) 12/20/2024; RECEIVED FROM DEPARTMENT. 01/14/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 18 Printed at 5:04 pm on 1/10/25 ### [Page 19](https://sfbos.info/documents/1055/2025-01-14-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 250039 [Petitions and Communications] Petitions and Communications received from December 12, 2024, through January 9, 2025, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on January 14, 2025. 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 Mayor London N. Breed (MYR), submitting an Acting-Mayor Notice, pursuant to Charter, Section 3.100, designating Supervisor Matt Dorsey as Acting-Mayor effective Saturday, December 21, 2024, at 4:33 p.m. until 9:50 p.m. on Thursday, December 26, 2024. Copy: Each Supervisor. (1) From the Recreation and Park Commission, submitting the December 19, 2024, Recreation and Park Commission meeting agenda. Copy: Each Supervisor. (2) From the Recreation and Park Department (RPD), regarding the California Coastal Commission vote to grant permit approval for the City and County of San Francisco to convert the Great Highway from Lincoln Way to Sloat Boulevard to a full-time park. Copy: Each Supervisor. (3) From the San Francisco Arts Commission (ART), submitting the December 16, 2024, Visual Arts Committee agenda; the January 6, 2025, Full Commission agenda; the January 8, 2025, Street Artists and Crafts Examiners agenda; and the January 15, 2025, Executive Committee agenda. Copy: Each Supervisor. (4) From the Department on the Status of Women (WOM), submitting a Monthly Update on the Status of Abortion Rights for the month of December 2024. Copy: Each Supervisor. (5) From the Office of the Controller (CON), pursuant to Administrative Code, Section 2.10, submitting an updated implementation status of the San Francisco Civil Grand Jury’s recommendations. Copy: Each Supervisor. (6) From the Office of the Treasurer & Tax Collector (TTX), submitting the Monthly Pooled Investment Report for the month of November 2024. Copy: Each Supervisor. (7) From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1), submitting approved Chapter 12B Waiver Request Forms. 19 Forms. Copy: Each Supervisor. (8) From various departments, pursuant to Administrative Code, Section 19B.6(a), submitting a 2024 Annual Surveillance Report. 7 Reports. Copy: Each Supervisor. (9) From the Office of the Controller (CON), submitting a Commercial Paper Program Annual Status Update for the Fiscal Year (FY) ending June 30, 2024. Copy: Each Supervisor (10) From the Office of the Sheriff’s (SHF) Inspector General, submitting a resignation letter from Inspector General Terry Wiley. Copy: Each Supervisor. (11) From the Office of the District Attorney (DAT), pursuant to Ordinance No. 10-12, submitting the San Francisco Sentencing Commission’s 2024 Annual Report. File No. 111050. Copy: Each Supervisor. (12) From the San Francisco Public Utilities Commission (SFPUC), pursuant to Administrative City and County of San Francisco Page 19 Printed at 5:04 pm on 1/10/25 ### [Page 20](https://sfbos.info/documents/1055/2025-01-14-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 Code, Chapter 6, Article IV, Section 6.60(d), submitting a Declaration of Emergency regarding the Restoration of Standby Power System for Tesla Treatment Facility. Copy: Each Supervisor. (13) From the Department of Public Health (DPH), submitting a response to a Letter of Inquiry issued by Supervisor Matt Dorsey at the September 10, 2024, Board of Supervisors meeting. Copy: Each Supervisor. (14) From the San Francisco Public Utilities Commission (SFPUC), pursuant to Administrative Code, Section 21.43, submitting a Power Quarterly Report on Delegated Authority Contracts. Copy: Each Supervisor. (15) From the San Francisco Municipal Transportation Agency (SFMTA), submitting an Interdepartmental Staff Committee on Traffic and Transportation for Temporary Street Closures (ISCOTT) agenda for the January 9, 2025, meeting. Copy: Each Supervisor. (16) From the Department of Building Inspection (DBI), submitting a Sensible Density Working Group Report. File No. 241047; Resolution No. 547-24. Copy: Each Supervisor. (17) From the California Fish and Game Commission, submitting a Notice of Public Scoping session regarding Waterfowl, Coot, and Moorhen Hunting; a Notice of Revised Proposed Regulatory Language Concerning Commercial California Halibut and White Seabass Set Gill Nets; and a Notice of Proposed Changes in Regulations to the Possession of Wildlife and Wildlife Rehabilitation. Copy: Each Supervisor. (18) From members of the public, regarding the Hearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a Categorical Exemption by the Planning Department on October 10, 2024, for the proposed project at 1719 Wallace Avenue, Assessor’s Parcel Block No. 5414, Lot No. 015, to allow the establishment of an industrial agriculture use for the purpose of cannabis cultivation in an existing, one-story industrial building within the PDR-1-B (Production, Distribution, Repair-Light Industrial Buffer) Zoning District and a 65-J Height and Bulk District. (District 10) (Appellant: Barbara Tassa) (Filed November 8, 2024). File No. 241111. 2 Letters. Copy: Each Supervisor. (19) From members of the public, regarding the 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. File No. 240189; Ordinance No. 293-24. 20 Letters. Copy: Each Supervisor. (20) From members of the public, regarding the Motion rejecting the Mayoral nomination for the appointment of Joanna Gubman to the Board of Appeals, for a term ending July 1, 2028. File No. 241161. 158 Letters. Copy: Each Supervisor. (21) From members of the public, regarding the Motion rejecting the Mayor’s nomination for the appointment of Sara Barz to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2027. File No. 241162. 349 Letters. Copy: Each Supervisor. (22) From Bob Feinbaum, regarding the Resolution commending Board of Supervisors President Aaron Peskin for his distinguished and trusted leadership, beloved friendship, valued guidance and counsel, and incredible tenure of public service from 2001 through 2024, on the occasion of his final Board of Supervisors meeting. File No. 241203; Resolution No. 581-24. Copy: Each Supervisor. (23) From Dennis Williams Jr., regarding equitable development. Copy: Each Supervisor. (24) From K. Miller, regarding the Monarch Hotel. Copy: Each Supervisor. (25) City and County of San Francisco Page 20 Printed at 5:04 pm on 1/10/25 ### [Page 21](https://sfbos.info/documents/1055/2025-01-14-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 From Ronald F. Owens Jr., regarding Covid-19 vaccinations. Copy: Each Supervisor. (26) From Christopher D. Cook, regarding the Resolution commending Board of Supervisors President Aaron Peskin for his distinguished and trusted leadership, beloved friendship, valued guidance and counsel, and incredible tenure of public service from 2001 through 2024, on the occasion of his final Board of Supervisors meeting (File No. 241203; Resolution No. 581-24); the Resolution commending and honoring Dean Preston for his distinguished service as a Supervisor for the City and County of San Francisco, and declaring January 7, 2025, as Supervisor Dean Preston Day in the City and County of San Francisco (File No. 241202, Resolution No. 580-24); and the Resolution commending and honoring Supervisor Hillary Ronen for her distinguished service as the District 9 Supervisor for the City and County of San Francisco, and declaring December 22, 2024, as Supervisor Hillary Ronen Day in the City and County of San Francisco (File No. 241201, Resolution No. 582-24). Copy: Each Supervisor. (27) From Dr. Ramona I. Coates, regarding the Jumuiya Research Institute Community Project. Copy: Each Supervisor. (28) From the San Francisco Deputy Sheriff’s Association, regarding critical infrastructure needs in the San Francisco County Jail System. Copy: Each Supervisor. (29) From Esperanza Estrada, Aracely Guevara, and Dana Doron regarding Zumba in the Parks. Copy: Each Supervisor. (30) From Pacific Gas & Electric Company (PG&E), submitting a Notice of PG&E’s Request to Increase Rates for its 2024 Wildfire Mitigation and Catastrophic Events Application (A.24-11-009). Copy: Each Supervisor. (31) From Lea McGeever, regarding climate change preparedness. Copy: Each Supervisor. (32) From members of the public, regarding the Ordinance amending the Administrative Code to establish the E-Bike Incentive Fund to support implementation of an electric bicycle (or “e-bike”) incentive program administered by the Department of the Environment. File No. 240967; Ordinance No. 268-24. 4 Letters. Copy: Each Supervisor. (33) From Christina Ling, 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, and effective upon approval of this Resolution by the Board of Supervisors. File No. 240994; Resolution No. 605-24. Copy: Each Supervisor. (34) 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. File No. 241079. 3 Letters. Copy: Each Supervisor. (35) From Aaron Goodman, regarding various topics. 3 Letters. Copy: Each Supervisor. (36) From members of the public, regarding a San Francisco Municipal Transportation Agency City and County of San Francisco Page 21 Printed at 5:04 pm on 1/10/25 ### [Page 22](https://sfbos.info/documents/1055/2025-01-14-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, January 14, 2025 (SFMTA) Biking and Rolling Plan. 33 Letters. Copy: Each Supervisor. (37) From Daniel Jeremiah Hoffman, regarding various topics. 20 Letters. Copy: Each Supervisor. (38) From members of the public, regarding the Great Highway. 3 Letters. Copy: Each Supervisor. (39) From Julien DeFrance, regarding various topics. 4 Letters. Copy: Each Supervisor. (40) From members of the public, regarding San Francisco Municipal Transit Agency (SFMTA) efforts to install parking meters on residential streets. 433 Letters. Copy: Each Supervisor. (41) From members of the public, regarding quality-of-life issues. 5 Letters. Copy: Each Supervisor. (42) From Warren Foster, regarding entertainment in the Fillmore. Copy: Each Supervisor. (43) From Richard Skaff, regarding electric vehicle charging stations. Copy: Each Supervisor. (44) From Ellen Koivisto, regarding transportation funding. Copy: Each Supervisor. (45) From Karen Wilkinson, regarding traffic fatalities. Copy: Each Supervisor. (46) From Michael Petrelis, regarding the Castro Community Benefit District’s Castro Cares program. Copy: Each Supervisor. (47) From Harold Rudell, regarding various subjects. Copy: Each Supervisor. (48) From Summer Vance, regarding parking and towed vehicle fees. Copy: Each Supervisor. (49) From members of the public, regarding John F. Kennedy Drive. 2 Letters. Copy: Each Supervisor. (50) From Kimberly Simmons, regarding various subjects. Copy: Each Supervisor. (51) From members of the public, regarding the Resolution urging the Municipal Transportation Agency (MTA) to develop and implement a plan for No Turn On Red (NTOR) at every signalized intersection in San Francisco and approve a citywide NTOR policy. File No. 231016; Resolution No. 481-23. 3 Letters. Copy: Each Supervisor. (52) From Leif Bansner, regarding the Valencia Street center bike lane. Copy: Each Supervisor. (53) From members of the public, regarding window replacement standards for homes. 2 Letters. Copy: Each Supervisor. (54) ADJOURNMENT City and County of San Francisco Page 22 Printed at 5:04 pm on 1/10/25