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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, January 28, 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, Dorsey, Engardio, Walton, Mandelman 1:30 PM
Budget and Finance Committee Wednesday
Supervisors Chan, Dorsey, Engardio 10:00 AM
Government Audit and Oversight Committee 1st and 3rd Thursday
Supervisors Fielder, Sauter, Sherrill 10:00 AM
Land Use and Transportation Committee Monday
Supervisors Melgar, Chen, Mahmood 1:30 PM
Public Safety and Neighborhood Services Committee 2nd and 4th Thursday
Supervisors Dorsey, Mahmood, Sauter 10:00 AM
Rules Committee Monday
Supervisors Walton, Sherrill, Mandelman
10:00 AM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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The Levine Act
Pursuant to California Government Code, Section 84308, Members of the Board who have received campaign
contributions totaling more than $250 may be required to disclose that fact on the record of the proceeding.
Parties and their paid agents may also be required to disclose on the record any campaign contributions made to a
Member of the Board that meets the following qualifications for disclosure. A Member of the Board of
Supervisors is disqualified and must recuse themselves on any agenda item involving business, professional,
trade, and land use licenses or permits and all other entitlements for use, if they received more than $250 in
campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially
interested participant within the 12 months prior to the final decision; and for 12 months following the date of the
final decision, a Member of the Board shall not accept, solicit, or direct a campaign contribution of $250 or more
from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant.
The foregoing statements do not constitute legal advice. Parties, participants, and their agents are urged to
consult their own legal counsel regarding the requirements of the law. For more information about these
disclosures, visit www.sfethics.org.
Agenda Item Information
Each item on the Consent or Regular agenda may include the following 1) Legislation; 2) Budget and Legislative
Analyst report; 3) Department or Agency cover letter and/or report; 4) Public correspondence. These items are
available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244 or at
www.sfbos.org/legislative-research-center-lrc.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where legislation is the subject of hearings at which members of the public are urged to
testify. The full Board does not hold a second public hearing on measures which have been heard in committee.
Board procedures do not permit: 1) vocal or audible support or opposition to statements by Supervisors or by
other persons testifying; 2) ringing and use of cell phones or electronic devices; 3) bringing in or displaying signs
in the meeting room; or 4) standing in the meeting room. Each member of the public will be allotted the same
maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public
comment, excluding City representatives; except that public speakers using interpretation assistance will be
allowed to testify for twice the amount of time. Members of the public who want to display a document should
place it on the overhead during their public comment and remove the document when they want the screen to
return to live coverage of the meeting.
IMPORTANT INFORMATION: The public is encouraged to testify at Board and Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments
regarding agenda items for the official public record. Written communications should be submitted to the Clerk of
the Board or the Clerk of the Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.
Communications not received prior to the hearing may be delivered to the Clerk of the Board or the Clerk of the
Committee and will be shared with the Members.
COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by
High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being
displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber
digital, audio and visual technology may not display copyrighted or encrypted content during public
proceedings.
AGENDA PACKET: Available at www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, at
www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider).
LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino for requests
made at least two (2) business days in advance of the meeting, to help ensure availability. For more information or
to request services, contact bos@sfgov.org or call (415) 554-5184.
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傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服
務, 但必須在會議前最少兩 (2) 個工作日作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳
譯服務, 以便公眾向有關政府機構發表意見. 如需更多資訊或請求有關服務, 請發電郵至
bos@sfgov.org 或致電 (415) 554-5184 聯絡我們.
INTÉRPRETES DE IDIOMAS: Para asegurar la disponibilidad de los servicios de interpretación en chino, filipino
y español, presente su petición por lo menos con dos (2) días hábiles de antelación previo a la reunión. Para más
información o para solicitar los servicios, envíe su mensaje a bos@sfgov.org o llame al (415) 554-5184.
TAGA SALIN-WIKA: Ipaabot sa amin ang mga kahilingan sa pag salin-wika sa Kastila, Tsino at Pilipino ng hindi
bababa sa dalawang araw bago ang pulong. Makakatulong ito upang tiyakin na ang mga serbisyo ay nakalaan at
nakahanda. Para sa dagdag kaalaman o para humiling ng serbisyo, maki pagugnayan po sa bos@sfgov.org o
tumawag sa (415) 554-5184.
Americans with Disabilities Act (ADA) and Reasonable Accommodations
Title II of the ADA requires that all programs offered through the state and local government such as the City
and County of San Francisco be accessible and usable to people with disabilities. The ADA and City policy
require that people with disabilities have equal access to all City services, activities, and benefits. If you believe
your rights under the ADA are violated, contact the ADA Coordinator. Ordinance No. 90-10 added Section
2A.22.3 to the Administrative Code, which adopted a Citywide Americans with Disabilities Act Reasonable
Modification Policy.
Meetings are real-time captioned and cablecast open-captioned on SFGovTV (www.sfgovtv.org) or Cable
Channels 26, 28, 78 or 99 (depending on your provider). Board and Committee meeting agendas and minutes are
available on the Board’s website www.sfbos.org and adhere to web development Federal Access Board’s
Section 508 Guidelines. For reasonable accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY).
Board of Supervisors’ Rules of Order 1.3.3 does not permit remote public comment by members of the public at
meetings of the Board and its committees, except as legally required to enable people with disabilities to
participate in such meetings. If you require remote access as a means of reasonable accommodation under ADA,
please contact the Clerk’s Office to request remote access, including a description of the functional limitation(s)
that precludes your ability to attend in person. Requests made at least two (2) business days in advance of the
meeting will help to ensure availability. For further assistance, please call (415) 554-5184.
Know Your Rights Under The Sunshine Ordinance
Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's
business. This ordinance assures that deliberations are conducted before the people and that City operations are
open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco
Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at
(415) 554-5163; or by email at sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by
printing the San Francisco Administrative Code, Chapter 67, on the Internet at www.sfbos.org/sunshine.
Ethics Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance (Campaign & Governmental Conduct Code, Section 2.100) to
register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the
Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; fax (415)
252-3112; website www.sfgov.org/ethics.
Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in
a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission,
Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning
Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a
campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for
any of those offices, from the date the land use matter commenced until 12 months after the board or commission
has made a final decision, or any appeal to another City agency from that decision has been resolved. For more
information about this restriction, visit www.sfethics.org.
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Board of Supervisors Meeting Agenda Tuesday, January 28, 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 December 17, 2024, Board Meeting Minutes.
AGENDA CHANGES
SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
Pursuant to Charter Section 3.100(7), the Mayor shall appear, in person, at one regularly scheduled
meeting of the Board of Supervisors each month to engage in formal policy discussions with members
of the Board. This item will be read at the Board Meeting on the second Tuesday of each month,
unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss
matters that have already been considered in Committee and that are on the Board's Agenda as an
action item.
By eight (8) votes, the Board of Supervisors may, by oral motion, allow an eligible District Supervisor
to ask a question that was not previously posed if the question relates to a sudden or unexpected
incident or occurrence raising formal, time-sensitive policy questions that were not anticipated prior
to the posting of this agenda. Public comment for this item will take place during general public
comment.
1. 250079 [Formal Policy Discussions - January 28, 2025]
Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11,
the Mayor shall discuss eligible topics submitted from the Supervisors. The Mayor may
address the Board initially for up to five minutes. Discussion shall not exceed two minutes
per question or answer.
The following topic was noticed on the agenda representing District 1:
1. Skilled Nursing Home Needs and Senior Services in the Richmond.
Discussion: The Mayor shall DISCUSS eligible topic(s) with the Board of Supervisors.
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Board of Supervisors Meeting Agenda Tuesday, January 28, 2025
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 2 through 4
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Chan, Sherrill, Sauter
2. 241164 [Settlement of Lawsuit - Stern Grove Festival Association - $225,016.38]
Ordinance authorizing settlement of the lawsuit filed by Stern Grove Festival Association
against the City and County of San Francisco for $225,016.38; the lawsuit was filed on
August 23, 2024, in San Francisco Superior Court, Case No. CGC-24-617454; entitled
STERN GROVE FESTIVAL ASSOCATION, a California Nonprofit Corporation - Public
Benefit v. City and County of San Francisco; the lawsuit involves alleged property and
economic damages arising from the August 23, 2021, break of the SFPUC’s water
transmission pipeline at or near the intersection of Sloat Boulevard and 19th Avenue. (City
Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
3. 241165 [Settlement of Lawsuit - Arthur Bailey Jr. - $320,000]
Ordinance authorizing settlement of the lawsuit filed by Arthur Bailey Jr. against the City
and County of San Francisco for $320,000; the lawsuit was filed on July 21, 2023, in San
Francisco Superior Court, Case No. CGC-23-607826; entitled Arthur Bailey Jr. v. City and
County of San Francisco; the lawsuit involves an alleged personal injury on a City Street.
(City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
4. 241167 [Settlement of Unlitigated Claim - James Hourihan - $75,000]
Resolution approving the settlement of the unlitigated claim filed by James Hourihan
against the City and County of San Francisco for $75,000; the claim was filed on August
30, 2024; the claim involves property damage arising from flooding alleged to be caused by
a water main rupture. (City Attorney)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 28, 2025
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
5. 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.
12/17/2024; PASSED ON FIRST READING.
01/14/2025; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
01/14/2025; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, January 28, 2025
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Chan, Mandelman, Dorsey
6. 241170 [Appropriation - General Obligation (GO) Bond Proceeds - $40,000,000 -
Preservation and Seismic Safety Series 2025E - MOHCD - FY2024-2025]
Sponsors: Mayor; Dorsey and Mandelman
Ordinance appropriating $40,000,000 of General Obligation (GO) Bond proceeds from
Series 2025E Affordable Housing to the Mayor’s Office of Housing and Community
Development (MOHCD) to acquire, improve and rehabilitate and to convert at-risk multi-unit
residential buildings to permanent affordable housing; and placing these funds on
Controller’s Reserve pending the sale of the General Obligation Bonds in Fiscal Year (FY)
2024-2025.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
7. 241171 [Sale of Taxable General Obligation Bonds (Affordable Housing, 2016 -
Preservation and Seismic Safety), Series 2025E - Not to Exceed $40,000,000]
Sponsors: Mayor; Dorsey and Mandelman
Resolution authorizing the issuance and sale of not to exceed $40,000,000 aggregate
principal amount of City and County of San Francisco Taxable General Obligation Bonds
(Affordable Housing, 2016 - Preservation and Seismic Safety), Series 2025E; prescribing
the form and terms of said bonds; providing for the appointment of depositories and other
agents of said bonds; providing for the establishment of accounts related to said bonds;
authorizing the sale of said bonds by competitive or negotiated sale; approving the forms of
the Official Notice of Sale and the Notice of Intention to Sell Bonds and directing the
publication of the Notice of Intention to Sell Bonds; approving the form of the Bond
Purchase Contract; approving the form of the Preliminary Official Statement and the
execution of the Official Statement relating to the sale of said bonds; approving the form of
the Continuing Disclosure Certificate; authorizing and approving modifications to said
documents; ratifying certain actions previously taken, as defined herein; and granting
general authority to City officials to take necessary actions in connection with the
authorization, issuance, sale, and delivery of said bonds, as defined herein.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 28, 2025
8. 241058 [Agreement Amendment - AECOM Technical Services, Inc. - Mountain Tunnel
Improvement Project - Not to Exceed $34,000,000]
Resolution approving and authorizing the General Manager of the San Francisco Public
Utilities Commission to execute Amendment No. 3 to Professional Services Agreement
No. PRO.0096, Mountain Tunnel Improvement Construction Management Services, with
AECOM Technical Services, Inc., increasing the contract by $9,500,000 for a total
contract not to exceed amount of $34,000,000 and extending the contract duration by five
months from July 31, 2027, for a total contract term from July 31, 2019, through December
30, 2027, to continue providing specialized construction management services for the
Mountain Tunnel Improvements Project, pursuant to Charter, Section 9.118. (Public
Utilities Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
9. 241089 [Accept and Expend Gift - Revised Distribution of Margaret Seneshen Living
Trust - Police Department Mounted Unit - $23,405.32]
Sponsor: Mayor
Resolution authorizing the Police Department to accept and expend a donation of
$23,405.32 pursuant to the order of revised distribution of the Margaret Seneshen Living
Trust to the Police Department Mounted Unit. (Police Department)
Question: Shall this Resolution be ADOPTED?
10. 241090 [Accept and Expend Grant - Retroactive - James Irvine Foundation - Public
Workforce Capacity Fund - $496,684]
Sponsor: Mayor
Resolution retroactively authorizing the Office of Economic and Workforce Development to
accept and expend a grant in the amount of $496,684 from the James Irvine Foundation for
the Public Workforce Capacity Fund, during the grant period of November 1, 2024, through
November 1, 2026. (Department of Economic and Workforce Development)
Question: Shall this Resolution be ADOPTED?
11. 241105 [Accept and Expend Grant - Retroactive - California Department of Industrial
Relations, Labor Commissioner’s Office - Workers’ Rights Enforcement Grant
Program - $410,000]
Sponsors: Chan; Dorsey and Mandelman
Resolution retroactively authorizing the Office of the City Attorney to accept and expend a
grant in the amount of $410,000 from the California Department of Industrial Relations,
Labor Commissioner’s Office, to fund the enforcement of state labor laws, for the period
from August 1, 2024, through July 31, 2025. (City Attorney)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 28, 2025
12. 241152 [Agreement - Agurto Corporation, dba Pestec - Integrated Pest Management
Services - Not to Exceed $15,500,000]
Resolution approving the Agreement between the City, acting by and through the Office of
Contract Administration, and Agurto Corporation, dba Pestec, for integrated pest
management services, for a term of five years from February 15, 2025, through February
14, 2030, and for a total not to exceed amount of $15,500,000; and to authorize the Office
of Contract Administration to make necessary, non-material changes to the Agreement
prior to its final execution by all parties that do not materially increase the obligations or
liabilities to the City and are necessary or advisable to effectuate the purposes of the
Agreement. (Office of Contract Administration)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
13. 241156 [Agreement - Pitney Bowes, Inc. - Mailroom Equipment and Supplies - Not to
Exceed $23,550,000]
Resolution approving the Agreement between the City, acting by and through the Office of
Contract Administration, and Pitney Bowes, Inc. for mailroom equipment, supplies and
postage, for an initial term of three years from February 1, 2025, through January 31, 2028,
with the option to extend the term for two additional years, for a total contract duration of
five years, and for a total not to exceed amount of $23,550,000; and to authorize the Office
of Contract Administration to make necessary, non-material changes to the Agreement
prior to its final execution by all parties that do not materially increase the obligations or
liabilities to the City and are necessary or advisable to effectuate the purposes of the
Agreement. (Office of Contract Administration)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
14. 241135 [Loan Amendment - 2530 18th, LLC - 100% Affordable Housing - 2530-18th
Street - Not to Exceed Aggregate Amount of $11,846,900]
Sponsors: Mayor; Fielder
Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of
Housing and Community Development to execute a First Amendment to the Loan
Agreement with 2530 18th, LLC, a California limited liability company, relating to a loan for
the acquisition of real property located at 2530-18th Street intended for the development of
a 100% affordable multifamily rental building for families (the “Project”), for a new total loan
amount not to exceed $6,900,000 and an aggregate funding amount not to exceed
$11,846,900 for the Project; approving the form of the loan agreement and ancillary
documents; ratifying and approving any action heretofore taken in connection with the
Project, as defined herein; granting general authority to City officials to take actions
necessary to implement this Resolution, as defined herein; and finding that the loan is
consistent with the General Plan, and the eight priority policies of Planning Code, Section
101.1. (Mayor’s Office of Housing and Community Development)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 28, 2025
15. 241175 [Grant Application - California Department of Housing and Community
Development - Prohousing Incentive Program - Not to Exceed $1,500,000]
Sponsors: Mayor; Melgar, Dorsey and Mandelman
Resolution authorizing the City and County of San Francisco, acting by and through the
Mayor’s Office of Housing and Community Development, to execute and submit an
application for a grant under the Prohousing Incentive Program administered by the
California Department of Housing and Community Development, for a not to exceed
amount of $1,500,000 in program funding, for the period of January 1, 2026, through
January 1, 2028. (Mayor’s Office of Housing and Community Development)
Question: Shall this Resolution be ADOPTED?
16. 241215 [Accept and Expend Grant - Retroactive - California Department of Health
Care Service - Heluna Health - SFDPH BHS CYF Proposed Approach for
Implementing MATCH - $750,000]
Sponsors: Mayor; Mandelman
Resolution retroactively authorizing the Department of Public Health to accept and expend
a grant in the amount of $750,000 from the California Department of Health Care Service
through Heluna Health for participation in a program, entitled “San Francisco Department of
Public Health (SFDPH) Behavioral Health Service (BHS) Children, Youth and Families
(CYF) Proposed Approach for implementing Modular Approach to Therapy for Children with
Anxiety, Depression, Trauma, or Conduct Problems (MATCH),” for the period of October 4,
2024, through June 30, 2025. (Public Health Department)
Question: Shall this Resolution be ADOPTED?
17. 250033 [Accept and Expend Grant - Metropolitan Transportation Commission -
Visitacion Avenue Pedestrian and Bicycle Safety Improvement Project -
$750,000]
Sponsors: Mayor; 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)
01/14/2025; REFERRED to the Budget and Finance Committee.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 28, 2025
Recommendation of the Government Audit and Oversight Committee
Present: Supervisors Chan, Sherrill, Sauter
18. 241188 [Settlement of Unlitigated Claims - Stripe, Inc. - $49,000,000]
Resolution approving the settlement of the unlitigated claims filed by Stripe, Inc. against
the City and County of San Francisco for $49,000,000; the claims were filed on April 5,
2023, and December 3, 2024; the claims involve a refund of payroll expense, gross
receipts, homelessness gross receipts, overpaid executive gross receipts, and commercial
rents taxes, and business registration fees; other material terms of the settlement relate to
Stripe’s filing position with respect to City taxes. (City Attorney)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Fielder, Mahmood
19. 240903 [Planning Code - Health Service Uses in West Portal Neighborhood
Commercial District]
Sponsor: Melgar
Ordinance amending the Planning Code to permit certain Health Service Uses up to 5,000
gross square feet without a conditional use permit in the West Portal Neighborhood
Commercial District; affirming the Planning Department’s determination under the
California Environmental Quality Act; making findings of consistency with the General
Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings
of public necessity, convenience, and welfare pursuant to Planning Code, Section 302.
Question: Shall this Ordinance be PASSED ON FIRST READING?
20. 240925 [Sunnydale HOPE SF - Street and Public Infrastructure Acceptance -
Establishing Official Sidewalk Widths and Street Grades]
Sponsor: Walton
Ordinance accepting irrevocable offers of public infrastructure associated with the
Sunnydale HOPE SF Project, Phase 2, including an offer of improvements for
infrastructure located within portions of Sunnydale Avenue, Hahn Street, and Harmonia
Street, and an offer of dedication for real property underlying a portion of Sunnydale
Avenue; dedicating the public improvements for public use; designating the public
improvements for public street and roadway purposes; accepting the public infrastructure
for City maintenance and liability purposes, subject to specified limitations; establishing
official street grades, sidewalk widths, and public right-of-way widths; amending Ordinance
No. 1061, entitled “Regulating the Width of Sidewalks,” to establish official sidewalk widths
on Sunnydale Avenue and Hahn Street; accepting a Public Works Order recommending
various actions in regard to the public infrastructure improvements; adopting findings under
the California Environmental Quality Act; and making findings of consistency with the
General Plan, and the eight priority policies of Planning Code, Section 101.1.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, January 28, 2025
21. 241166 [Acceptance and Recording of Avigation Easements - San Mateo County - San
Francisco International Airport's Noise Insulation Program]
Resolution authorizing acceptance and recording of 132 Avigation Easements from various
property owners in San Mateo County required for the San Francisco International Airport's
Noise Insulation Program; affirming the Planning Department’s determination under the
California Environmental Quality Act; and authorizing the Director of Property to execute
documents, make certain modifications, and take certain actions in furtherance of this
Resolution, as defined herein. (Airport Commission)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Rules Committee
Present: Supervisors Walton, Dorsey, Chen
22. 241072 [Administrative Code - African American Arts and Cultural District]
Sponsor: Walton
Ordinance amending the Administrative Code to reestablish the African American Arts and
Cultural District Community Advisory Committee, extend the deadlines for the written
reports and recommendations from City departments describing the cultural attributes of
the African American Arts and Cultural District, and propose strategies to acknowledge
and preserve the cultural legacy of the District.
Question: Shall this Ordinance be PASSED ON FIRST READING?
23. 241088 [Administrative Code - Cannabis Oversight Committee Sunset Date]
Sponsor: Mandelman
Ordinance amending the Administrative Code to extend the sunset date for the Cannabis
Oversight Committee from January 1, 2025, to January 1, 2027, and providing that the
Ordinance shall be retroactive to January 1, 2025.
Question: Shall this Ordinance be PASSED ON FIRST READING?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, January 28, 2025
SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
The President may entertain a motion to continue this item to the Board of Supervisors
Meeting of March 18, 2025.
Rescheduled from September 22, 2020, pursuant to Motion No. M20-125 (File No. 201021),
approved on September 15, 2020; and continued from October 20, 2020, January 26, 2021,
May 25, 2021, January 25, 2022, March 22, 2022, May 24, 2022, July 12, 2022, September
27, 2022, February 14, 2023, March 14, 2023, October 3, 2023, May 21, 2024, and
July 16, 2024.
24. 200777 [Hearing - Committee of the Whole - Update on Findings and
Recommendations Regarding Law Enforcement Practices - January 28, 2025,
at 3:00 p.m.]
Hearing of the Board of Supervisors sitting as a Committee of the Whole on January 28,
2025, at 3:00 p.m., for the Members of the Board of Supervisors to hear and receive
updates on the progress and implementation status of the Unites States Department of
Justice recommendations regarding reforms within the Police Department; scheduled
pursuant to Motion No. M20-125, approved on September 15, 2020. (Clerk of the Board)
10/20/2020; CONTINUED.
01/26/2021; CONTINUED.
05/25/2021; CONTINUED.
01/25/2022; CONTINUED.
03/22/2022; CONTINUED.
05/24/2022; CONTINUED.
07/12/2022; CONTINUED.
09/27/2022; CONTINUED.
02/14/2023; CONTINUED.
03/14/2023; CONTINUED.
10/03/2023; CONTINUED.
05/21/2024; CONTINUED.
07/16/2024; CONTINUED.
Question: Shall this Hearing be HEARD AND FILED?
Committee of the Whole Adjourn and Report
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Board of Supervisors Meeting Agenda Tuesday, January 28, 2025
SPECIAL ORDER 3:00 P.M.
APPEAL PROCEDURES
Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one
public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in
which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than
3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called
until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the
Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m:
1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal.
2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest
to deadlines for Board decision).
3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk.
4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m.
5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00
p.m.
25. 241192 [Hearing - Appeal of Statutory Exemption Determination - Proposed MTA
Mid-Valencia Curbside Protected Bikeway Project]
Hearing of persons interested in or objecting to the Statutory Exemption determination by
the Planning Department under the California Environmental Quality Act issued on
November 4, 2024, for the proposed Municipal Transportation Agency (MTA) Mid-Valencia
Curbside Protected Bikeway project, which would implement bicycle and pedestrian safety
improvements on Valencia Street by relocating the existing two-way center running bike
lane on Valencia Street to curbside, protected Class IV bikes lanes on the blocks running
from 15th Street to 23rd Street; the proposed bike lanes would be located directly adjacent
to the curb or weave around curbside parklets; the proposed project would also remove or
relocate existing parking spaces on some of the streets that intersect this section of
Valencia Street to accommodate the relocation of existing bike share stations and adjust
color curb designations. (District 9) (Appellant: Julio Ramos of the Law Office of Julio J.
Ramos, on behalf of VAMANOS, a collective of Valencia Street merchants, artists, and
residents.) (Filed December 4, 2024) (Clerk of the Board)
Question: Shall this Hearing be HEARD AND FILED?
Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above
matter in court, you may be limited to raising only those issues you or someone else raised at the
public hearing described above, or in written correspondence delivered to the Board of Supervisors,
(1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the
public hearing.
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Board of Supervisors Meeting Agenda Tuesday, January 28, 2025
(Only one of the following two Motions should be approved.)
26. 241193 [Affirming the Statutory Exemption Determination - Proposed MTA
Mid-Valencia Curbside Protected Bikeway Project]
Motion affirming the determination by the Planning Department that the proposed
Municipal Transportation Agency (MTA) Mid-Valencia Curbside Protected Bikeway project
is statutorily exempt from environmental review. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
27. 241194 [Conditionally Reversing the Statutory Exemption Determination - Proposed
MTA Mid-Valencia Curbside Protected Bikeway Project]
Motion conditionally reversing the determination by the Planning Department that the
proposed Mid-Valencia Curbside Protected Bikeway project is statutorily exempt from
environmental review, subject to the adoption of written findings of the Board of Supervisors
in support of this determination. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
28. 241195 [Preparation of Findings to Reverse the Statutory Exemption Determination -
Proposed MTA Mid-Valencia Curbside Protected Bikeway Project]
Motion directing the Clerk of the Board to prepare findings reversing the determination by
the Planning Department that the proposed Mid-Valencia Curbside Protected Bikeway
project is statutorily exempt from environmental review. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following items will be considered by the Rules Committee at a Regular Meeting on
Monday, January 27, 2025, at 10:00 a.m. The Chair intends to request the Committee to
send the following items as Committee Reports on Tuesday, January 28, 2025.
29. 241197 [Administrative Code - Cole Valley Entertainment Zone]
Sponsors: Mayor; Mandelman
Ordinance amending the Administrative Code to create the Cole Valley Entertainment
Zone on Cole Street, between Frederick Street and Parnassus Avenue, and on Carl Street,
between Shrader Street and Clayton Street; to delete the requirement that an
Entertainment Zone Event be a special event permitted or licensed by the California
Department of Alcoholic Beverage Control; and affirming the Planning Department’s
determination under the California Environmental Quality Act.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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30. 241068 [Administrative Code - Employee Donations to Bay Area Law Enforcement
Assistance Fund]
Sponsor: Dorsey
Ordinance amending the Administrative Code to add the Bay Area Law Enforcement
Assistance Fund to the list of organizations to which City officers and employees may
make donations by payroll deduction.
Question: Shall this Ordinance be PASSED ON FIRST READING?
31. 250065 [Reappointment, Golden Gate Bridge, Highway and Transportation District,
Board of Directors - Supervisor Joel Engardio]
Motion reappointing Supervisor Joel Engardio, to the Golden Gate Bridge, Highway and
Transportation District, Board of Directors, term ending January 31, 2027, or the
conclusion of his term as a Member of the Board of Supervisors. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
32. 250066 [Reappointment, Bay Area Air Quality Management District, Board of
Directors - Supervisor Shamann Walton]
Motion reappointing Supervisor Shamann Walton to the Bay Area Air Quality Management
District, Board of Directors, term ending February 1, 2029, or the conclusion of his term as
a Member of the Board of Supervisors. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
33. 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.
34. 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.
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Board of Supervisors Meeting Agenda Tuesday, January 28, 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 35 through 41 will be taken during Item 34 - General Public
Comment.)
Items 35 through 41
35. 250044 [Lunar New Year 2025]
Sponsors: Chen; Chan, Walton, Mandelman, Melgar, Sauter, Engardio, Dorsey,
Mahmood, Fielder and Sherrill
Resolution celebrating 2025 as Year of the Snake and recognizing January 29, 2025, as
the start of Lunar New Year 4723.
01/14/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
36. 250045 [Temporary Sidewalk Closure - Dreamforce 2025 on Both Sides of Howard
Street Between 3rd Street and 4th Street]
Sponsors: Dorsey; Mandelman
Resolution authorizing the temporary closure of the public sidewalk on both sides of
Howard Street between 3rd Street and 4th Street, from October 11 through October 17,
2025, subject to ISCOTT issuing a permit for the event.
01/14/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
37. 250046 [Reaffirming San Francisco’s Commitment to the Sanctuary City Ordinance]
Sponsors: Fielder; Melgar, Walton, Chan, Chen, Mandelman, Engardio, Sauter,
Mahmood, Sherrill and Dorsey
Resolution reaffirming San Francisco’s commitment to uphold the City’s long standing
Sanctuary City Ordinance and to provide the necessary resources and tools to support
and empower the City’s immigrant community, as an essential part of ensuring public
safety, public health, and community integrity.
01/14/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
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38. 250063 [Urging Walgreens to Reconsider Store Closures in San Francisco]
Sponsors: Walton; Fielder, Chan, Chen, Melgar, Engardio, Sherrill, Sauter and
Mandelman
Resolution urging Walgreens to reconsider store closures in San Francisco and to
prioritize alternative solutions to maintain their presence in San Francisco, particularly in
vulnerable neighborhoods that face significant challenges in accessing healthcare and
essential services.
01/15/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
39. 250064 [Gerald W. Johnson Day - January 28, 2025]
Sponsor: Chan
Resolution commending Gerald W. Johnson on the occasion of his 100th Birthday, and
declaring January 28, 2025, as Gerald W. Johnson Day in the City and County of San
Francisco.
01/15/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
40. 250076 [Approval of a 90-Day Extension for Planning Commission Review of
Condominium Conversion of Accessory Dwelling Units (File No. 241069)]
Sponsor: Engardio
Resolution extending by 90 days the prescribed time within which the Planning
Commission may render its decision on an Ordinance (File No. 241069) amending the
Planning and Subdivision Codes to allow separate conveyance of certain accessory
dwelling units and associated primary dwelling units as condominiums; 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 302.
01/22/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
41. 250078 [Commending Monica Walters]
Sponsors: Melgar; Mandelman, Walton, Chen and Sauter
Resolution recognizing and commending Monica Walters on the occasion of her
retirement, and for her many years serving the children and families in the City and County
of San Francisco.
01/22/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
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42. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a
later meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the City
and County of San Francisco after the agenda was posted.
(PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.)
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
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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
250067 [Settlement of Lawsuits - CWI 2 San Francisco Hotel, L.P. - Stipulated
Assessed Value of $216,400,000 and Refund of $495,900 Plus Statutory
Interest]
Ordinance authorizing settlement of two related lawsuits filed by CWI 2 San Francisco
Hotel, L.P. against the City and County of San Francisco concerning the real property
located at 600 Stockton Street, San Francisco, CA (Assessor’s Parcel Block No. 0257,
Lot No. 012) (the “Subject Property”) for a stipulated assessed value of the Subject
Property of $216,400,000 as of December 30, 2016, contingent upon the Assessment
Appeals Board’s approval, and a refund of $495,900, plus statutory interest; the first
lawsuit was filed on November 26, 2019, in San Francisco Superior Court, Case No.
CGC-19-581046; entitled CWI 2 San Francisco Hotel, L.P. v. City and County of San
Francisco; the second lawsuit was filed on June 18, 2020, in San Francisco Superior
Court, Case No. CGC-20-584883; entitled CWI 2 San Francisco Hotel, L.P. v. City and
County of San Francisco; the lawsuits involve the assessed value of the Subject Property
for property tax purposes as of the December 30, 2016, purchase date and a transfer tax
refund. (City Attorney)
01/16/2025; RECEIVED FROM DEPARTMENT.
01/28/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
250068 [Settlement of Lawsuit - Hotel Des Arts, LLC]
Ordinance authorizing settlement of the lawsuit filed by Hotel Des Arts, LLC against the
City and County of San Francisco; the lawsuit was filed on June 14, 2023, in the Northern
District of California, Case No. 3:23-cv-02933; entitled Hotel Des Arts, LLC v. City and
County of San Francisco, et al; the lawsuit challenges 2023 amendments to the
Residential Hotel Unit Conversion and Demolition Ordinance (Board File No. 220815,
Ordinance No. 36-23) that define Tourist or Transient use as a stay of less than 30 days
and establish a two-year amortization period; material terms of the settlement require the
City to permit the conversion of the existing 38 Residential Hotel Rooms at Assessor’s
Parcel Block No. 0287, Lot No. 020, also known as 447 Bush Street, currently operated
as the Hotel des Arts, to Tourist Hotel Rooms under Administrative Code Chapter 41 in
exchange for conversion of 27 Group Housing rooms and associated amenities at 412-422
Hayes and seven Group Housing rooms and associated amenities at 319-321 Ivy Street to
Residential Hotel Rooms, subject to Administrative Code, Chapter 41. (City Attorney)
01/17/2025; RECEIVED FROM DEPARTMENT.
01/28/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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250069 [Planning Code - Conversion of Residential Hotel Rooms to Tourist Hotel
Rooms at 447 Bush Street]
Ordinance amending the Planning Code to principally permit up to 51 Tourist Hotel rooms
at Assessor’s Parcel Block No. 0287, Lot No. 020, also known as 447 Bush Street;
exempting 447 Bush Street from the requirement to obtain a conditional use authorization
to convert 38 Residential Hotel rooms to Tourist Hotel rooms; waiving development impact
fees and requirements for the conversion of the 38 rooms; providing that the conversion of
the 38 rooms shall occur simultaneously with the application of the Residential Hotel Unit
Conversion and Demolition Ordinance to 27 Group Housing rooms at 412-422 Hayes
Street and seven Group Housing Rooms at 319-321 Ivy Street, Assessor’s Parcel Block
No. 0808, Lot No. 007; providing that the Department of Building Inspection shall issue
certificates of use to reflect the changes in use of all the aforementioned properties and
waiving associated fees; providing that the Ordinance is conditioned on enactment of the
ordinance approving settlement of claims in Hotel Des Arts, LLC v. City and County of San
Francisco et al.; 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. (City Attorney)
01/17/2025; RECEIVED FROM DEPARTMENT.
01/28/2025; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.
PROPOSED RESOLUTIONS
250070 [Sale Agreement - City of San Bruno - 67,802 Square Feet of Portion of APNs
093-340-020 and 093-340-060 in San Bruno, San Mateo County - $5,000]
Resolution 1) approving and authorizing the sale to the City of San Bruno of approximately
67,802 square feet of real property designated as San Mateo County Assessor’s Parcel
Nos. (APNs) 093-340-060 and 093-340-020 for $5,000; 2) adopting findings declaring that
the property is “surplus land” and “exempt surplus land” pursuant to California Surplus
Lands Act; 3) adopting findings under San Francisco Administrative Code, Section 23.3,
that offering the property for sale through competitive bidding would be impractical and not
in the public interest; 4) affirming the City of San Bruno’s determination under the California
Environmental Quality Act; 5) adopting findings that the sale is consistent with the General
Plan, and the eight priority policies of Planning Code, Section 101.1; 6) authorizing the
San Francisco Public Utilities Commission (SFPUC) General Manager and/or City’s
Director of Property to execute documents, make certain modifications, and take certain
actions in furtherance of this Resolution, as defined herein; and to authorize the SFPUC
General Manager and/or City's Director of Property to enter into any additions,
amendments, or other modifications to the Sale Agreement that do not materially
decrease the benefits to the City with respect to the Property, and do not materially
increase the obligations or liabilities of either the SFPUC or the City, and are necessary or
advisable to complete the transaction contemplated in the Sale Agreement, to effectuate
the purpose and intent of this Resolution. (Public Utilities Commission)
01/10/2025; RECEIVED FROM DEPARTMENT.
01/28/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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250071 [Public and Sealed Bid Auction - Tax-Defaulted Real Property]
Resolution authorizing the Office of the Treasurer and Tax Collector to sell at Public
Auction and Sealed Bid Auction certain parcels of tax-defaulted real property.
(Treasurer-Tax Collector)
01/10/2025; RECEIVED FROM DEPARTMENT.
01/28/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
250072 [Contract Amendment - TEGSCO, LLC - Vehicle Towing, Storage, and
Disposal Services for Abandoned and Illegally Parked Vehicles - Not to
Exceed $136,700,000]
Resolution approving the ninth amendment to the contract between the Municipal
Transportation Agency and TEGSCO, LLC, for services related to the towing, storage, and
disposal of abandoned and illegally parked vehicles, to increase the contract amount by
$15,300,000 for a total contract amount not to exceed $136,700,000 for the balance of the
second year and the last three years of the five-year extension, with no changes to the
term of April 1, 2016, through March 31, 2026, effective upon approval of this Resolution.
(Municipal Transportation Agency)
01/13/2025; RECEIVED FROM DEPARTMENT.
01/28/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
250073 [Grant Agreement Amendment - Brilliant Corners - Flexible Housing Subsidy
Pool - Not to Exceed $59,542,690]
Resolution approving the third amendment to the grant agreement between the City, acting
by and through the Department of Homelessness and Supportive Housing (“HSH”), and
Brilliant Corners to administer the Flexible Housing Subsidy Pool program; increasing the
agreement amount by $19,381,087 for a new total amount not to exceed $59,542,690;
extending the grant term by 12 months from June 30, 2025, for a total term of February 15,
2021, through June 30, 2026; and authorizing HSH to enter into any amendments or other
modifications to the amendment that do not materially increase the obligations or
liabilities, or materially decrease the benefits to the City and are necessary or advisable to
effectuate the purposes of the agreement. (Department of Homelessness and Supportive
Housing)
01/13/2025; RECEIVED FROM DEPARTMENT.
01/28/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
250074 [Contract Agreement - Retroactive - Department of State Hospitals - Early
Access and Stabilization Services - $3,315,647.10]
Resolution retroactively approving a contract agreement between the City and County of
San Francisco, acting by and through the San Francisco Sheriff’s Office and San
Francisco Department of Public Health, and the Department of State Hospitals for Early
Access and Stabilization Services, for a term of three years from January 1, 2025, through
December 31, 2027, and for a total not to exceed the amount of $3,315,647.10. (Sheriff)
01/16/2025; RECEIVED FROM DEPARTMENT.
01/28/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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250075 [Professional Services Agreement - CDM Smith, Inc. - Engineering Services
for Sunol Valley Water Treatment Plant Ozonation - Not to Exceed $
$24,600,000]
Resolution approving and authorizing the General Manager of the San Francisco Public
Utilities Commission to execute Amendment No. 1 to Contract No. PRO.0120,
Engineering Services for Sunol Valley Water Treatment Plant Ozonation with CDM Smith,
Inc., increasing the contract amount by $9,600,000 for a total not to exceed contract
amount of $24,600,000 and increasing the contract duration by four years for a new total
contract term of 10 years, from February 2020 through February 2030, to: 1) provide
additional engineering support during construction and closeout services for contract
WD-2897 Sunol Valley Water Treatment Plant Ozonation and contract WD-2909 Sunol
Valley Water Treatment Plant Short-Term Improvements; 2) develop standard operating
procedures and preventative maintenance plans; 3) provide asset management assistance
and system training services; and 4) conduct treatability water testing; pursuant to
Charter, Section 9.118. (Public Utilities Commission)
01/17/2025; RECEIVED FROM DEPARTMENT.
01/28/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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250077 [Petitions and Communications]
Petitions and Communications received from January 9, 2025, through January 23, 2025,
for reference by the President to Committee considering related matters, or to be ordered
filed by the Clerk on January 28, 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 various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1),
submitting approved Chapter 12B Waiver Request Forms. 2 Forms. Copy: Each
Supervisor. (1)
From the Department of Homelessness and Supportive Housing (HSH), submitting a
response to a Letter of Inquiry issued by Supervisor Matt Dorsey at the December 10,
2024, Board of Supervisors meeting. Copy: Each Supervisor. (2)
From Supervisor Shamann Walton, District 10, regarding a project at 4100 3rd Street.
Copy: Each Supervisor. (3)
From Supervisor Shamann Walton, District 10, regarding funding for Historically Black
Colleges and Universities Summer Internship Program. Copy: Each Supervisor. (4)
From the San Francisco Public Utilities Commission (SFPUC), submitting the SFPUC
Green Infrastructure Grant Program Quarterly Report for Quarter 4 (Q4) of Calendar Year
(CY) 2024. Copy: Each Supervisor. (5)
From the San Francisco Public Utilities Commission (SFPUC), pursuant to Administrative
Code, Section 21.43(e), submitting the Clean PowerSF Program Report for Fiscal Year
(FY) 2023-2024. Copy: Each Supervisor. (6)
From the San Francisco Municipal Transportation Agency (SFMTA), submitting
Interdepartmental Staff Committee on Traffic and Transportation for Temporary Street
Closures (ISCOTT) January 23, 2025, meeting agenda. Copy: Each Supervisor. (7)
From the San Francisco Environment Department (ENV), pursuant to Environment Code,
Section 2803(d), submitting the Flame-Retardant Chemicals in Upholstered Furniture and
Juvenile Products Ordinance 5 Year Report. Copy: Each Supervisor. (8)
From the Department on the Status of Women (WOM), submitting a Monthly Update on
the Status of Abortion Rights for the month of January 2025. Copy: Each Supervisor. (9)
From the Supervisor Jackie Fielder, District 9, regarding the San Francisco Unified School
District (SFUSD) and the Department of Public Health (DPH). 2 Letters. Copy: Each
Supervisor. (10)
From the Office of the Controller (CON), pursuant to Resolution No. 98-20, submitting the
Debt Policy of the City and County of San Francisco as of December 2024. Copy: Each
Supervisor. (11)
From the California Fish and Game Commission, submitting notices of various proposed
changes in regulations, extensions, and reviews. 5 Letters. Copy: Each Supervisor. (12)
From Aaron Siladi, regarding street maintenance. Copy: Each Supervisor. (13)
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Board of Supervisors Meeting Agenda Tuesday, January 28, 2025
From Howard Chabner, regarding accessibility safety on sidewalks, crosswalks, and
streets. Copy: Each Supervisor. (14)
From Aurora Solar Inc., pursuant to California Labor Code, Section 1401, submitting a
Worker Adjustment and Retraining Notification (WARN) Act notice. Copy: Each
Supervisor. (15)
From JJ Hollingsworth, regarding fire preparedness. Copy: Each Supervisor. (16)
From members of the public, regarding public safety. 2 Letters. Copy: Each Supervisor.
(17)
From Eric Krock, regarding lithium ion-based grid scale battery storage systems. Copy:
Each Supervisor. (18)
From Chris Ward Kline, regarding the U.S. Housing and Urban Development funded
veteran housing. Copy: Each Supervisor. (19)
From Timothy James Martin, regarding tax preparation services. Copy: Each Supervisor.
(20)
From Michael Lyon, regarding the Federal Bureau of Investigation’s Joint Terrorism Task
Force. Copy: Each Supervisor. (21)
From members of the public, regarding the San Francisco Municipal Transportation
Agency (SFMTA) efforts to install parking meters on residential streets. 2 Letters. Copy:
Each Supervisor. (22)
From Aaron Goodman, regarding various subjects. 3 Letters. Copy: Each Supervisor. (23)
From Daniel Jeremiah Hoffman, regarding various subjects. 8 Letters. Copy: Each
Supervisor. (24)
From Francis Ryan, regarding California Assembly Bill 413 “Daylighting Law.” Copy: Each
Supervisor. (25)
From Antonio Vaz, regarding Suchir Balaji. Copy: Each Supervisor. (26)
From Kimberly Michelle Simmons, regarding the Great Highway. Copy: Each Supervisor.
(27)
From Cathy Moreland, regarding John F. Kennedy Drive. Copy: Each Supervisor. (28)
From Jacob Bronshteyn, regarding rezoning. Copy: Each Supervisor. (29)
From Lee Heidhues, regarding store closures. Copy: Each Supervisor. (30)
From A. Bridges, regarding pharmaceutical marketing. Copy: Each Supervisor. (31)
From Artemis Cierra, regarding climate change. Copy: Each Supervisor. (32)
From Kim Forwood, regarding the San Franciso Zoo. Copy: Each Supervisor. (33)
From members of the public, regarding the proposed Ordinance amending the Planning
Code to limit restrictions on window replacement projects in certain buildings. File No.
241021. 10 Letters. Copy: Each Supervisor. (34)
City and County of San Francisco Page 25 Printed at 10:02 pm on 1/23/25
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Board of Supervisors Meeting Agenda Tuesday, January 28, 2025
From Grow SF, regarding the proposed 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. File No. 240872. Copy: Each Supervisor. (35)
From Zachary Padgett-Evon, 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. Copy: Each Supervisor. (36)
From members of the public, regarding the proposed Ordinance amending the
Administrative Code to 1) waive competitive procurement and certain other Municipal Code
requirements for contracts, grants, and leases necessary to accelerate the City’s
response to homelessness, drug overdoses and substance use disorders, mental health
needs, integrated health needs, and public safety hiring (the “Core Initiatives”); 2) delegate
to department heads the authority to approve certain types of contracts, grants, and
leases for Core Initiatives under Charter, Section 9.118, if the Board of Supervisors has
failed to act within 45 days; 3) delete the requirement under Chapter 23 of the
Administrative Code that the Board of Supervisors approve leases, if the lease is for a Core
Initiative; 4) authorize the City to accept gifts, grants, and other donations for Core
Initiatives; 5) clarify the authority of the Controller to transfer surplus funds to support Core
Initiatives; and 6) authorize the Office of the Mayor for six months to solicit donations from
various private entities and organizations to support the City’s work on the Core Initiatives,
notwithstanding the Behested Payment Ordinance. File No. 250040. 32 Letters. Copy:
Each Supervisor. (37)
From Julien DeFrance, regarding various subjects. 51 Letters. Copy: Each Supervisor. (38)
From members of the public, regarding public transit. 80 Letters. Copy: Each Supervisor.
(39)
From members of the public, regarding a San Francisco Municipal Transportation Agency
(SFMTA) Biking and Rolling Plan. 512 Letters. Copy: Each Supervisor. (40)
ADJOURNMENT
City and County of San Francisco Page 26 Printed at 10:02 pm on 1/23/25