# Board of Supervisors Minutes: February 11, 2025 - Meeting date: 2025-02-11 - Document type: minutes - Source format: PDF - Extracted pages: 22 - [Canonical HTML transcript](https://sfbos.info/documents/1062/2025-02-11-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1281731&GUID=B715B21E-BEBC-424F-8941-4D4CE80CE99A) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 250041: Appropriation - General Reserve - Municipal Transportation Agency - Portsmouth Square Garage Parking and Transit Fares - $526,000 - FY2024-2025 - Pages: 7-8 - Sponsors: Chan; Chen, Mandelman, Sauter and Fielder - Vote 1: first-reading - Action: 250041 [Appropriation - General Reserve - Municipal Transportation Agency - Portsmouth Square Garage Parking and Transit Fares - $526,000 - FY2024-2025] Sponsors: Chan; Chen, Mandelman, Sauter and Fielder Ordinance appropriating $526,000 from the General Reserve to the San Francisco Municipal Transportation Agency to support free two-hour parking in the Portsmouth Square Parking Garage from January 28, 2025, through February 28, 2025, and transit fares for the Lunar New Year Parade weekend on February 15 and February 16, 2025, for Fiscal Year (FY) 2024-2025. (Fiscal Impact) Supervisor Fielder requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 241153: Apply for Grant and Accept Funds Allocation - California Department of Housing and Community Development - Transitional Housing Programs Up to $4,210,804 - Housing Navigation and Maintenance Program Up to $629,926 - Pages: 8 - Vote 1: adoption, likely final - Action: 241153 [Apply for Grant and Accept Funds Allocation - California Department of Housing and Community Development - Transitional Housing Programs Up to $4,210,804 - Housing Navigation and Maintenance Program Up to $629,926] Resolution authorizing the Human Services Agency, on behalf of the City and County of San Francisco, to apply for and accept the county allocation award under the California Department of Housing and Community Development Transitional Housing Program for an amount up to $4,210,804 and the Housing Navigation and Maintenance Program for an amount up to $629,926 which provide funding to help young adults secure and maintain housing. (Human Services Agency) Resolution No. 053-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Vote 2: other - Action: Supervisor Walton Excused From Voting Supervisor Walton informed the Board that he was previously employed by Young Community Developers and was advised he does not have a conflict of interest; however, he requested to be excused from voting on File No. 250015 to avoid any possible hint of impropriety. Supervisor Fielder, seconded by Supervisor Melgar, moved that Supervisor Walton be excused from voting on File No. 250015. The motion carried by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill - Excused: Walton ### File 250015: Grant Agreement - Retroactive - Young Community Developers - Black to the Future and School Site Mentoring Program - Not to Exceed $12,422,660 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 250015 [Grant Agreement - Retroactive - Young Community Developers - Black to the Future and School Site Mentoring Program - Not to Exceed $12,422,660] Resolution retroactively approving a Grant Agreement between the City and County of San Francisco, acting by and through the Department of Children, Youth and Their Families (“DCYF”), and Young Community Developers for the following programs: Black to the Future and the School Site Mentoring Program, for a term of five years from July 1, 2024, through June 30, 2029, and for a total not to exceed amount of $12,422,660; and to authorize the Department of Children, Youth and Their Families to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement or this Resolution. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 054-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill - Excused: Walton ### File 250016: Grant Agreement Amendment - Bay Area Community Resources - Various Programs - Not to Exceed $10,473,540 - Pages: 9 - Vote 1: adoption, likely final - Action: 250016 [Grant Agreement Amendment - Bay Area Community Resources - Various Programs - Not to Exceed $10,473,540] Resolution approving the first amendment to the Agreement between the City, acting by and through the Department of Children, Youth and Their Families, and Bay Area Community Resources for the following programs: Sunset Media Wave; ReSET Justice Collaborative; YouthLine Technology Pathway; and Career Pathways for Undocumented Youth, increasing the contract amount by $1,537,840 for a new total not to exceed amount of $10,473,540 with no change to the five year term of July 1, 2024, though June 30, 2029; and to authorize the Department of Children, Youth and Their Families to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement or this Resolution. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 057-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250020: Professional Services Agreement - HDR Stantec JV - Program Management Consulting Services for Water Enterprise - Not to Exceed $80,000,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 250020 [Professional Services Agreement - HDR Stantec JV - Program Management Consulting Services for Water Enterprise - Not to Exceed $80,000,000] Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Contract No. PRO.0205, Water Capital Program Management Contract with HDR Stantec JV, to provide program management consulting services to support delivery of the Water Enterprise and Hetch Hetchy Water Capital Improvement Programs and the Water System Improvement Program, for an amount not to exceed $80,000,000 and with a duration of 10 years, with an anticipated timeframe from April 2025 through March 2035, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 058-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250021: Lease Amendment - Lease No. 97-0081 - Rent Credit for BART’s Next Generation Fare Gates Replacement Project - Not to Exceed $3,150,000 - Pages: 9-10 - Sponsors: Mandelman - Vote 1: adoption, likely final - Action: 250021 [Lease Amendment - Lease No. 97-0081 - Rent Credit for BART’s Next Generation Fare Gates Replacement Project - Not to Exceed $3,150,000] Sponsor: Mandelman Resolution approving Amendment No. 3 to Lease No. 97-0081 Lease, Use, and Operating Agreement for BART Station and Related Facilities and Grant of Easement at San Francisco International for a rent credit in support of the San Francisco Bay Area Rapid Transit District’s (BART) Next Generation Fare Gates Replacement Project, in an amount not to exceed $3,150,000 with no changes to the term of June 22, 2003, through June 21, 2053. (Airport Commission) (Fiscal Impact) President Mandelman requested to be added as the primary sponsor. Resolution No. 055-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ## Extracted text ### [Page 8](https://sfbos.info/documents/1062/2025-02-11-minutes#page-8) Board of Supervisors Meeting Minutes 2/11/2025 241153 [Apply for Grant and Accept Funds Allocation - California Department of Housing and Community Development - Transitional Housing Programs Up to $4,210,804 - Housing Navigation and Maintenance Program Up to $629,926] Resolution authorizing the Human Services Agency, on behalf of the City and County of San Francisco, to apply for and accept the county allocation award under the California Department of Housing and Community Development Transitional Housing Program for an amount up to $4,210,804 and the Housing Navigation and Maintenance Program for an amount up to $629,926 which provide funding to help young adults secure and maintain housing. (Human Services Agency) Resolution No. 053-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Supervisor Walton Excused From Voting Supervisor Walton informed the Board that he was previously employed by Young Community Developers and was advised he does not have a conflict of interest; however, he requested to be excused from voting on File No. 250015 to avoid any possible hint of impropriety. Supervisor Fielder, seconded by Supervisor Melgar, moved that Supervisor Walton be excused from voting on File No. 250015. The motion carried by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill Excused: 1 - Walton 250015 [Grant Agreement - Retroactive - Young Community Developers - Black to the Future and School Site Mentoring Program - Not to Exceed $12,422,660] Resolution retroactively approving a Grant Agreement between the City and County of San Francisco, acting by and through the Department of Children, Youth and Their Families (“DCYF”), and Young Community Developers for the following programs: Black to the Future and the School Site Mentoring Program, for a term of five years from July 1, 2024, through June 30, 2029, and for a total not to exceed amount of $12,422,660; and to authorize the Department of Children, Youth and Their Families to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement or this Resolution. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 054-25 ADOPTED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill Excused: 1 - Walton City and County of San Francisco Page 105 Printed at 1:19 pm on 3/14/25 ### [Page 9](https://sfbos.info/documents/1062/2025-02-11-minutes#page-9) Board of Supervisors Meeting Minutes 2/11/2025 250016 [Grant Agreement Amendment - Bay Area Community Resources - Various Programs - Not to Exceed $10,473,540] Resolution approving the first amendment to the Agreement between the City, acting by and through the Department of Children, Youth and Their Families, and Bay Area Community Resources for the following programs: Sunset Media Wave; ReSET Justice Collaborative; YouthLine Technology Pathway; and Career Pathways for Undocumented Youth, increasing the contract amount by $1,537,840 for a new total not to exceed amount of $10,473,540 with no change to the five year term of July 1, 2024, though June 30, 2029; and to authorize the Department of Children, Youth and Their Families to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement or this Resolution. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 057-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250020 [Professional Services Agreement - HDR Stantec JV - Program Management Consulting Services for Water Enterprise - Not to Exceed $80,000,000] Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Contract No. PRO.0205, Water Capital Program Management Contract with HDR Stantec JV, to provide program management consulting services to support delivery of the Water Enterprise and Hetch Hetchy Water Capital Improvement Programs and the Water System Improvement Program, for an amount not to exceed $80,000,000 and with a duration of 10 years, with an anticipated timeframe from April 2025 through March 2035, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 058-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250021 [Lease Amendment - Lease No. 97-0081 - Rent Credit for BART’s Next Generation Fare Gates Replacement Project - Not to Exceed $3,150,000] Sponsor: Mandelman Resolution approving Amendment No. 3 to Lease No. 97-0081 Lease, Use, and Operating Agreement for BART Station and Related Facilities and Grant of Easement at San Francisco International for a rent credit in support of the San Francisco Bay Area Rapid Transit District’s (BART) Next Generation Fare Gates Replacement Project, in an amount not to exceed $3,150,000 with no changes to the term of June 22, 2003, through June 21, 2053. (Airport Commission) (Fiscal Impact) President Mandelman requested to be added as the primary sponsor. Resolution No. 055-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton City and County of San Francisco Page 106 Printed at 1:19 pm on 3/14/25