Board of Supervisors Minutes: January 14, 2025

e housing fee. The amount of such waiver shall be calculated as follows: (i) the sum of Article 4 development impact fees paid by the project prior to the effective date of this ordinance; less (ii) 67% of the sum of the applicable Article 4 development fees where such fees are calculated using the fee rates in effect on May 21, 2020; and less (iii) the amount of interest accrued at a rate of 4.5% per annum, calculated on a daily basis for any partial year, on the fees paid by the project under (d)(5)(i), from the date the fees were paid until the effective date of the aforementioned ordinance. The Planning Director shall calculate the amount of the foregoing waiver.'; on Page 9, Lines 6-12, by striking the entirety of subsection (e), and Line 21, by striking 'Planning Code'; on Page 9, Line 24, through Page 10, Line 1, by striking 'or (4) May 1, 2029, unless the project subject to this 30 Van Ness Special Use District has recommenced construction before such date'; and on Page 11, Lines 16-17, by striking 'or (d) May 1, 2029, unless the project subject to this 30 Van Ness Special Use District has recommenced construction before such date'. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

PASSED ON FIRST READING AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

rs: Mayor; Mandelman 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) Supervisor Mandelman requested to be added as a co-sponsor. Supervisor Melgar, seconded by Supervisor Chan, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 7-10, by adding 'and on January 10, 2025, the Budget and Legislative Analyst determined this matter has fiscal impact and requires a fiscal impact report be submitted prior to the legislation being heard in a fiscal committee', Line 14, by changing 'impact determination' to 'impact report', and Line 15, by striking 'and possible fiscal impact report'; and Page 3, Line 5, by adding 'the Project Assurances for Federal Assistance and', and Lines 5-6, by striking 'to enter into the grant agreement'. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

(Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 007-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

deral 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) Supervisor Mandelman requested to be added as a co-sponsor. Supervisor Dorsey, seconded by Supervisor Walton, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 8-9, by striking 'WHEREAS, Administrative Code, Section 2.6-3, requires the Budget Analyst to review legislation and report on matters that are deemed to have fiscal impact; and', Lines 13-14, by striking 'Due to the lack of a fiscal impact determination, as required by Administrative Code, Section 2.6-3, and possible fiscal impact report', Line 21, by adding 'the Project Assurances for Federal Assistance and', and Lines 21-22, by striking 'to enter into the grant agreement'; and on Page 3, Lines 3-4, by striking 'Once the fiscal impact requirements of Administrative Code, Section 2.6-3, have been resolved', and Line 7, by changing 'submitted documents' to 'complete file'. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

City and County of San Francisco Page 13 Printed at 3:09 pm on 2/24/25 Board of Supervisors Meeting Minutes 1/14/2025 Resolution No. 008-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

ded by Supervisor Chen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 8-9, by striking 'WHEREAS, Administrative Code, Section 2.6-3, requires the Budget Analyst to review legislation and report on matters that are deemed to have fiscal impact; and', Lines 12-13, by striking 'Due to the lack of a fiscal impact determination, as required by Administrative Code, Section 2.6-3, and possible fiscal impact report', and Lines 20-21, by striking 'Once the fiscal impact requirements of Administrative Code, Section 2.6-3, have been resolved'; and on Page 5, Lines 4-9, by adding 'FURTHER RESOLVED, That no new position shall be funded by this grant unless it is approved by a future amendment to the Annual Salary Ordinance by an ordinance containing the classification, duration and number of positions to be funded, and any continuing positions funded by this grant shall be identified, along with each position's authority and funding that was previously approved, prior to the Release of Reserve Hearing to be held at the Budget and Finance Committee and considered with the complete file; and, be it'. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

Resolution No. 009-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

onment 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) Supervisor Mandelman requested to be added as a co-sponsor. Supervisor Chan, seconded by Supervisor Fielder, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 1-3, by adding 'the Board of Supervisors delegates their authority to release these funds to the Budget and Finance Committee and', Line 4, by adding 'complete file and', and Lines 10-15, by adding 'FURTHER RESOLVED, That no new position shall be funded by this grant unless it is approved by a future amendment to the Annual Salary Ordinance by an ordinance containing the classification, duration and number of positions to be funded, and any continuing positions funded by this grant shall be identified, along with each position's authority and funding that was previously approved, prior to the Release of Reserve Hearing to be held at the Budget and Finance Committee and considered with the complete file; and, be it'. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

Resolution No. 010-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

eceived and will be submitted for inclusion in the Board File once received; now therefore, be it', and Lines 22-23, by changing 'incomplete documentation in the Accept and Expend submission' to 'the lack of a fiscal impact report, as required by Administrative Code, Section 2.6-3,'; and on Page 3, Lines 1-2, by changing 'all outstanding documents have been submitted' to 'the fiscal impact requirements of Administrative Code, Section 2.6-3, have been resolved', Lines 2-4, by adding 'the Board of Supervisors delegates their authority to release these funds to the Budget and Finance Committee and', and Lines 13-18, by adding 'FURTHER RESOLVED, That no new position shall be funded by this grant unless it is approved by a future amendment to the Annual Salary Ordinance by an ordinance containing the classification, duration and number of positions to be funded, and any continuing positions funded by this grant shall be identified, along with each position's authority and funding that was previously approved, prior to the Release of Reserve Hearing to be held at the Budget and Finance Committee and considered with the complete file; and, be it'. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

(Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 011-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

ommittee; and'; on Page 4, Line 6, by adding 'award letter,', Lines 6-7, by striking 'grant award letter from the funding agency and', Line 7, by striking 'award letter and', Lines 11-12, by adding 'the lack of a fiscal impact report, as required by Administrative Code, Section 2.6-3, and', Lines 15-16, by adding 'the fiscal impact requirements of Administrative Code, Section 2.6-3, have been resolved and', Lines 16-18, by adding 'the Board of Supervisors delegates their authority to release these funds to the Budget and Finance Committee and', and Line 19, by adding 'complete file and'; and on Page 5, Lines 1-6, by adding 'FURTHER RESOLVED, That no new position shall be funded by this grant unless it is approved by a future amendment to the Annual Salary Ordinance by an ordinance containing the classification, duration and number of positions to be funded, and any continuing positions funded by this grant shall be identified, along with each position's authority and funding that was previously approved, prior to the Release of Reserve Hearing to be held at the Budget and Finance Committee and considered with the complete file; and, be it'. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

(Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 012-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

D, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 1-2, by striking 'WHEREAS, Administrative Code, Section 2.6-3, requires the Budget Analyst to review legislation and report on matters that are deemed to have fiscal impact; and', Lines 6-7, by striking 'Due to the lack of a fiscal impact determination, as required by Administrative Code, Section 2.6-3, and possible fiscal impact report', Lines 15-16, by striking 'Once the fiscal impact requirements of Administrative Code, Section 2.6-3 have been resolved', and Line 19, by changing 'submitted documents' to 'complete file'; and on Page 3, Lines 1-6, by adding 'FURTHER RESOLVED, That no new position shall be funded by this grant unless it is approved by a future amendment to the Annual Salary Ordinance by an ordinance containing the classification, duration and number of positions to be funded, and any continuing positions funded by this grant shall be identified, along with each position's authority and funding that was previously approved, prior to the Release of Reserve Hearing to be held at the Budget and Finance Committee and considered with the complete file; and, be it'. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

Resolution No. 013-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

nsportation Commission - Visitacion Avenue Pedestrian and Bicycle Safety Improvement Project - $750,000] Sponsors: Mayor; Walton and Mandelman 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) Supervisor Mandelman requested to be added as a co-sponsor. Supervisor Chan, seconded by Supervisor Fielder, moved that this Resolution be REFERRED to the Budget and Finance Committee. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

ich 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) Supervisor Mandelman requested to be added as a co-sponsor. Supervisor Chan, seconded by Supervisor Fielder, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 16-17, by striking 'WHEREAS, Administrative Code, Section 2.6-3, requires the Budget Analyst to review legislation and report on matters that are deemed to have fiscal impact; and'; and on Page 5, Lines 5-6, by striking 'the lack of a fiscal impact determination, as required by Administrative Code, Section 2.6-3, and possible fiscal impact report', Lines 18-19, by striking 'and the fiscal impact requirements of Administrative Code, Section 2.6-3, have been resolved', and Line 22, by adding 'complete file and'. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

Resolution No. 014-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

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) Supervisor Walton, seconded by Supervisor Dorsey, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 5-7, by adding 'RESOLVED, The funds accepted for this grant shall be placed into the Board of Supervisors' reserve until released; and, be it FURTHER', Lines 8, by striking 'and expend', and Lines 11-17, by adding 'FURTHER RESOLVED, The Board of Supervisors delegates their authority to release these funds to the Budget and Finance Committee and the Clerk of the Board is directed to schedule a hearing at the Budget and Finance Committee to duly review the complete file and consider the release of the funds to the Human Services Agency; and, be it FURTHER RESOLVED, That the Human Services Agency shall be hereby authorized to expend the grant award of $832,804 upon the release of funds from the Board of Supervisors' Reserve; and, be it'. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

Resolution No. 001-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

cal impact and the Budget and Legislative Analyst determined this matter has fiscal impact and requires a fiscal impact report be submitted prior to the legislation being heard in a fiscal committee; now, therefore, be it RESOLVED, Due to the lack of a fiscal impact report, as required by Administrative Code, Section 2.6-3, the funds accepted for this grant shall be placed into the Board of Supervisors' reserve until released; and, be it FURTHER', Line 5, by striking 'and expend', and Lines 10-18, by adding 'FURTHER RESOLVED, Once the fiscal impact requirements of Administrative Code, Section 2.6-3, have been resolved, the Board of Supervisors delegates their authority to release these funds to the Budget and Finance Committee and the Clerk of the Board is directed to schedule a hearing at the Budget and Finance Committee to duly review the complete file and consider the release of the funds to the Recreation and Park Department; and, be it FURTHER RESOLVED, That the Recreation and Park Department shall be hereby authorized to expend the grant award of $1,493,692 upon the release of funds from the Board of Supervisors' Reserve; and, be it'. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

(Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 002-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

ed; and, be it FURTHER', Line 18-19, by striking 'and expend', Line 19, by changing 'in the' to 'increase of $1,212,299 for a total'; on Page 2, Line 21, through Page 3, Line 5, by changing 'FURTHER RESOLVED, That DPH is hereby authorized to retroactively accept and expend the grant funds pursuant to Administrative Code, Section 10.170-1; and, be it' to 'FURTHER RESOLVED, The Board of Supervisors delegates their authority to release these funds to the Budget and Finance Committee and the Clerk of the Board is directed to schedule a hearing at the Budget and Finance Committee to duly review the complete file and consider the release of the funds to the Department of Public Health; and, be it FURTHER RESOLVED, That the Department of Public Health shall be hereby authorized to expend the grant award of $13,635,302 upon the release of funds from the Board of Supervisors' Reserve; and, be it'; and on Page 3, Lines 6-8, by changing 'That the Director of Health is authorized to enter into the Agreement on behalf of the City.' to 'That under Charter, Section 9.118(a), the Board of Supervisors approves the Notice of Award agreement for these funds.' The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

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; and approving the Notice of Award agreement pursuant to Charter, Section 9.118(a). (Public Health Department) Resolution No. 003-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

ey requested to be added as a co-sponsor. Supervisor Chan, seconded by Supervisor Fielder, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 14-15, by adding 'RESOLVED, The funds accepted for this grant shall be placed into the Board of Supervisors' reserve until released; and, be it FURTHER', and Lines 16-17, by striking 'and expend'; and on Page 2, Line 18, through Page 3, Line 2, by changing 'FURTHER RESOLVED, That DPH is hereby authorized to retroactively accept and expend the grant funds pursuant to Administrative Code, Section 10.170-1; and, be it' to 'FURTHER RESOLVED, The Board of Supervisors delegates their authority to release these funds to the Budget and Finance Committee and the Clerk of the Board is directed to schedule a hearing at the Budget and Finance Committee to duly review the complete file and consider the release of the funds to the Department of Public Health; and, be it FURTHER RESOLVED, That the Department of Public Health shall be hereby authorized to expend the grant award of $104,508 upon the release of funds from the Board of Supervisors' Reserve; and, be it'. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

Resolution No. 004-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

000 upon the release of funds from the Board of Supervisors' Reserve; and, be it'; and on Page 2, Line 24, through Page 3, Line 10, by changing 'FURTHER RESOLVED, That the Director of Health is authorized to enter into the Agreement on behalf of the City.' to 'FURTHER RESOLVED, That the Board of Supervisors hereby delegates authority under Charter, Section 9.118(a), to the Director of Health to approve the Grant Agreement with the Department of Justice for use of these grant funds with a total not to exceed amount of $1,600,000, for a term of three years from October 1, 2024 to September 30, 2027, for implementation of the program, entitled “Comprehensive Opioid, Stimulant, and Substance Use Site-Based Program”; and, be it FURTHER RESOLVED, That within 30 days of the Grant Agreement being fully executed by all parties, the Department of Public Health shall submit to the Clerk of the Board of Supervisors a completely executed copy for inclusion in File No. 241216. This requirement and obligation resides with the Department, and is for purposes of having a complete file only, and in no manner affects the validity of approved Grant Agreement.' The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

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; and delegating authority under Charter, Section 9.118(a), to the Director of Health to approve a Grant Agreement between the City, acting by and through the Department of Public Health, and the Department of Justice, for a term of three years from October 1, 2024 to September 30, 2027, and for a total not to exceed amount of $1,600,000. (Public Health Department) Resolution No. 005-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

emed to have fiscal impact and the Budget and Legislative Analyst determined this matter has fiscal impact and requires a fiscal impact report be submitted prior to the legislation being heard in a fiscal committee; now, therefore, be it RESOLVED, Due to the lack of a fiscal impact report, as required by Administrative Code, Section 2.6-3, the funds accepted for this grant shall be placed into the Board of Supervisors' reserve until released; and, be it'; and on Page 4, Line 1, by adding 'FURTHER', Line 2, by striking 'and expend', and Lines 5-12, by adding 'FURTHER RESOLVED, Once the fiscal impact requirements of Administrative Code, Section 2.6-3, have been resolved, the Board of Supervisors delegates their authority to release these funds to the Budget and Finance Committee and the Clerk of the Board is directed to schedule a hearing at the Budget and Finance Committee to duly review the complete file and consider the release of the funds to the Port; and, be it FURTHER RESOLVED, That the Port shall be hereby authorized to expend the grant award of $55,386,000 upon the release of funds from the Board of Supervisors' Reserve; and, be it'. The motion carried by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

Resolution authorizing the Port of San Francisco, contingent on Port Commission approval, to accept and 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) Resolution No. 006-25 ADOPTED AS AMENDED by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

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. Motion No. M25-001 APPROVED The foregoing items were acted upon by the following vote:

Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton