# Board of Supervisors Agenda: February 25, 2025 - Meeting date: 2025-02-25 - Document type: agenda - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/1063/2025-02-25-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1283134&GUID=220667D2-8C9C-4F19-A6FF-42A7091E13F1) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/1063/2025-02-25-agenda#page-1) 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, February 25, 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. ### [Page 2](https://sfbos.info/documents/1063/2025-02-25-agenda#page-2) The Levine Act Pursuant to California Government Code, Section 84308, Members of the Board who have received campaign contributions totaling more than $500 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 $500 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 $500 or more from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant. The foregoing statements do not constitute legal advice. Parties, participants, and their agents are urged to consult their own legal counsel regarding the requirements of the law. For more information about these disclosures, visit www.sfethics.org. Agenda Item Information Each item on the Consent or Regular agenda may include the following 1) Legislation; 2) Budget and Legislative Analyst report; 3) Department or Agency cover letter and/or report; 4) Public correspondence. These items are available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244 or at www.sfbos.org/legislative-research-center-lrc. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where legislation is the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) vocal or audible support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones or electronic devices; 3) bringing in or displaying signs in the meeting room; or 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives; except that public speakers using interpretation assistance will be allowed to testify for twice the amount of time. Members of the public who want to display a document should place it on the overhead during their public comment and remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Board and Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding agenda items for the official public record. Written communications should be submitted to the Clerk of the Board or the Clerk of the Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications not received prior to the hearing may be delivered to the Clerk of the Board or the Clerk of the Committee and will be shared with the Members. COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber digital, audio and visual technology may not display copyrighted or encrypted content during public proceedings. AGENDA PACKET: Available at www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, at www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider). LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino for requests made at least two (2) business days in advance of the meeting, to help ensure availability. For more information or to request services, contact bos@sfgov.org or call (415) 554-5184. ### [Page 3](https://sfbos.info/documents/1063/2025-02-25-agenda#page-3) 傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服 務, 但必須在會議前最少兩 (2) 個工作日作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳 譯服務, 以便公眾向有關政府機構發表意見. 如需更多資訊或請求有關服務, 請發電郵至 bos@sfgov.org 或致電 (415) 554-5184 聯絡我們. INTÉRPRETES DE IDIOMAS: Para asegurar la disponibilidad de los servicios de interpretación en chino, filipino y español, presente su petición por lo menos con dos (2) días hábiles de antelación previo a la reunión. Para más información o para solicitar los servicios, envíe su mensaje a bos@sfgov.org o llame al (415) 554-5184. TAGA SALIN-WIKA: Ipaabot sa amin ang mga kahilingan sa pag salin-wika sa Kastila, Tsino at Pilipino ng hindi bababa sa dalawang araw bago ang pulong. Makakatulong ito upang tiyakin na ang mga serbisyo ay nakalaan at nakahanda. Para sa dagdag kaalaman o para humiling ng serbisyo, maki pagugnayan po sa bos@sfgov.org o tumawag sa (415) 554-5184. Americans with Disabilities Act (ADA) and Reasonable Accommodations Title II of the ADA requires that all programs offered through the state and local government such as the City and County of San Francisco be accessible and usable to people with disabilities. The ADA and City policy require that people with disabilities have equal access to all City services, activities, and benefits. If you believe your rights under the ADA are violated, contact the ADA Coordinator. Ordinance No. 90-10 added Section 2A.22.3 to the Administrative Code, which adopted a Citywide Americans with Disabilities Act Reasonable Modification Policy. Meetings are real-time captioned and cablecast open-captioned on SFGovTV (www.sfgovtv.org) or Cable Channels 26, 28, 78 or 99 (depending on your provider). Board and Committee meeting agendas and minutes are available on the Board’s website www.sfbos.org and adhere to web development Federal Access Board’s Section 508 Guidelines. For reasonable accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Board of Supervisors’ Rules of Order 1.3.3 does not permit remote public comment by members of the public at meetings of the Board and its committees, except as legally required to enable people with disabilities to participate in such meetings. If you require remote access as a means of reasonable accommodation under ADA, please contact the Clerk’s Office to request remote access, including a description of the functional limitation(s) that precludes your ability to attend in person. Requests made at least two (2) business days in advance of the meeting will help to ensure availability. For further assistance, please call (415) 554-5184. Know Your Rights Under The Sunshine Ordinance Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at www.sfbos.org/sunshine. Ethics Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (Campaign & Governmental Conduct Code, Section 2.100) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; fax (415) 252-3112; website www.sfgov.org/ethics. Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission, Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for any of those offices, from the date the land use matter commenced until 12 months after the board or commission has made a final decision, or any appeal to another City agency from that decision has been resolved. For more information about this restriction, visit www.sfethics.org. ### [Page 4](https://sfbos.info/documents/1063/2025-02-25-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, February 25, 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 January 14, 2025, Board Meeting Minutes. AGENDA CHANGES City and County of San Francisco Page 4 Printed at 10:00 pm on 2/20/25 ### [Page 5](https://sfbos.info/documents/1063/2025-02-25-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, February 25, 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 1 and 2 Recommendation of the Budget and Finance Committee Present: Supervisors Chan, Dorsey, Engardio 1. 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) 02/11/2025; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Rules Committee Present: Supervisors Walton, Sherrill, Mandelman 2. 241181 [Administrative Code - Amended Airport Surveillance Technology Policy] Ordinance approving the Amended Airport Surveillance Technology Policy governing the use of Automated License Plate Readers - Ground Transportation Management System and Parking Assist - Parking Guidance System. (Airport Commission) 02/11/2025; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 10:00 pm on 2/20/25 ### [Page 6](https://sfbos.info/documents/1063/2025-02-25-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Land Use and Transportation Committee Present: Supervisors Melgar, Chen, Mahmood 3. 240873 [Planning, Health Codes - Inclusionary Housing Ordinance, Non-Potable Water Exemption] Sponsors: Mayor; Sauter and Mahmood Ordinance amending the Planning Code to permit the use of California Debt Limit Allocation Committee tax-exempt bond financing and tax credits under the Tax Credit Allocation Committee for certain affordable housing projects that provide additional affordable units or deeper affordability levels than required by the Inclusionary Housing Ordinance, and require the Mayor’s Office of Housing and Community Development to report on such projects; amending the Health Code to exempt such affordable housing projects from compliance with the requirement that new buildings be constructed, operated, and maintained using alternate water sources for non-potable uses; affirming the Planning Department’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1. 02/11/2025; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 10:00 pm on 2/20/25 ### [Page 7](https://sfbos.info/documents/1063/2025-02-25-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Chan, Dorsey, Engardio 4. 241070 [Administrative Code - Purchase and Sale of Electricity and Related Products - Public Utilities Commission] Sponsor: Mandelman Ordinance amending the Administrative Code to modify the waivers of specified contract-related requirements in the Administrative, Labor and Employment, and Environment Codes for electricity and related product transactions, authorizing binding arbitration, and increasing the annual expenditure limit for energy procurements from $200 million to $300 million and the revenue collection limit from $10 million to $300 million. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? 5. 240923 [Lease Termination Agreement - Minute Suites Travelers Retreat SFO, LLC - Harvey Milk Terminal 1 Retail Concession Lease 8 - Termination Fee $75,000] Resolution approving Lease Termination Agreement for the Harvey Milk Terminal 1 Retail Concession Lease 8 at San Francisco International Airport, Lease No. 20-0045, between Minute Suites Travelers Retreat SFO, LLC, as tenant, and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) Question: Shall this Resolution be ADOPTED? 6. 241106 [Airport Specialty Retail Minimum Annual Guarantee Rent Reduction Program] Resolution approving the Specialty Retail Minimum Annual Guarantee Rent Reduction Program for certain specialty retail concession tenants, allowing the Airport to do a one-time adjustment of the Minimum Annual Guarantees due under the leases, and changing the method for future adjustments of the Minimum Annual Guarantees. (Airport Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 10:00 pm on 2/20/25 ### [Page 8](https://sfbos.info/documents/1063/2025-02-25-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 7. 241187 [Agreement Amendment - SSP Data Inc. - Palo Alto Software Products - $40,000,000] Resolution authorizing the Department of Technology to enter into a first amendment to the enterprise agreement with SSP Data Inc. to purchase Palo Alto Software Products; and to extend the term for three years from May 31, 2026, for a total term of June 1, 2023, through May 31, 2029, for a not to exceed amount of $40,000,000 pursuant to Charter, Section 9.118. (Department of Technology) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 8. 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) Question: Shall this Resolution be ADOPTED? 9. 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) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 10:00 pm on 2/20/25 ### [Page 9](https://sfbos.info/documents/1063/2025-02-25-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 10. 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) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 11. 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) Question: Shall this Resolution be ADOPTED? 12. 250103 [Accept and Expend Grant - Retroactive - Department of Justice - San Francisco General Hospital Foundation - Children and Adolescent Support Advocacy and Resource Center (CASARC) - $829,025.83] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $829,025.83 from the Department of Justice through the San Francisco General Hospital Foundation for participation in a program, entitled “Children and Adolescent Support Advocacy and Resource Center (CASARC),” for the period of October 1, 2024, through September 30, 2026. (Public Health Department) Question: Shall this Resolution be ADOPTED? 13. 250104 [Accept and Expend Grant - Retroactive - California Department of Social Services - Center for Immigrant Protection - $250,000 - FY2024-2027] Sponsors: Mayor; Mandelman, Chan and Dorsey Resolution retroactively authorizing the Mayor’s Office of Housing and Community Development (“MOHCD”), on behalf of the City and County of San Francisco (the “City”), to execute and submit a Certification of Acceptance of Allocation Requirements (the “Certification”) to the California Department of Social Services and take all actions in compliance with the Certification for a grant of $250,000 under the Special Programs appropriated through the Budget Act of 2024, Section 195; and authorizing the City to accept and expend the grant in the amount of $250,000 under the Special Programs appropriated through the Budget Act of 2024, Section 195, for the period of July 1, 2024, through June 30, 2027, for the Center of Immigrant Protection to provide supportive services and programming for the immigrant community in San Francisco. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 9 Printed at 10:00 pm on 2/20/25 ### [Page 10](https://sfbos.info/documents/1063/2025-02-25-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 Referred Without Recommendation From the Budget and Finance Committee Present: Supervisors Chan, Dorsey, Engardio 14. 250102 [Grant Agreement Amendment - Mid-Market Foundation - Mid-Market/Tenderloin Community-Based Safety Program - Not to Exceed $68,851,756] Sponsors: Mayor; Mahmood, Dorsey and Mandelman Resolution approving Amendment No. 6 to a grant agreement between the Office of Economic and Workforce Development and Mid-Market Foundation for the management of the Mid-Market /Tenderloin Community-Based Safety Program; to increase the grant amount by $4,000,000 for a total not to exceed amount of $68,851,756 for the period of July 1, 2022, through June 30, 2025, effective upon approval of this Resolution; and to authorize the Executive Director of the Office of Economic and Workforce Development to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract. (Department of Economic and Workforce Development) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Chen, Mahmood 15. 240927 [Planning Code - Development Impact Fees and Requirements for Non-Residential to Residential Conversion Projects] Sponsors: Mayor; Dorsey and Sauter Ordinance amending the Planning Code to: exempt certain types of projects in the downtown area that replace non-residential uses with residential uses from development impact fees and requirements, including the Inclusionary Housing fee, remove the application deadline from the Commercial to Residential Adaptive Reuse Program, and require periodic reporting to the Inclusionary Housing Technical Advisory Committee; 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. (Supervisor Chen dissented in committee.) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 10 Printed at 10:00 pm on 2/20/25 ### [Page 11](https://sfbos.info/documents/1063/2025-02-25-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 16. 240982 [Building, Administrative, Public Works Codes - Disability Access Improvements for Places of Public Accommodation] Sponsor: Mandelman Ordinance amending the Building, Administrative, and Public Works Codes to remove the local requirement for existing buildings with a place of public accommodation to have all primary entries and paths of travel into the building accessible to persons with disabilities or to receive a City determination of equivalent facilitation, technical infeasibility, or unreasonable hardship; and affirming the Planning Department’s determination under the California Environmental Quality Act. Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Public Safety and Neighborhood Services Committee Present: Supervisors Dorsey, Mahmood, Sauter 17. 250024 [Liquor License Transfer - 1198 Pacific Avenue - Dapper] Resolution determining that the person-to-person, premise-to-premise transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to DAPPER NOB HILL LLC, doing business as DAPPER, located at 1198 Pacific Avenue (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose a condition on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? 18. 250110 [Liquor License Issuance - 406 Clement Street - Neck of the Woods] Resolution revising the type of liquor license referenced in Resolution No. 527-24 from "transfer" to an "issuance"; and determining that the issuance of a Type-90 on-sale general music venue liquor license to Urban Life Inc., to do business as Neck of the Woods, located at 406 Clement Street (District 1), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Clerk of the Board) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 10:00 pm on 2/20/25 ### [Page 12](https://sfbos.info/documents/1063/2025-02-25-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 Recommendations of the Rules Committee Present: Supervisors Walton, Sherrill, Mandelman 19. 250119 [Appointments, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Sabrina Hernandez, Bert Hill, Liam Devlin, and Gregory Michael Hardeman] Motion appointing Sabrina Hernandez, Bert Hill, Liam Devlin, and Gregory Michael Hardeman, terms ending January 31, 2027, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors. (Rules Committee) Question: Shall this Motion be APPROVED? 20. 250122 [Mayoral Appointment, Police Commission - W. E. Wilson Leung] Motion approving the Mayor’s nomination for the appointment of W.E. Wilson Leung to the Police Commission, for a term ending April 30, 2028. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: January 30, 2025.) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole Scheduled pursuant to the President's assignment of File No. 250130 to the full Board of Supervisors for hearing and consideration. 21. 250138 [Hearing - Committee of the Whole - Removal of Max Carter-Oberstone from the Police Commission - February 25, 2025, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole, on February 25, 2025, at 3:00 p.m., to hold a public hearing to consider a motion consenting/dissenting the Mayor’s removal of Max Carter-Oberstone from the Police Commission; scheduled pursuant to the President's assignment of File No. 250130 to the full Board of Supervisors for hearing and consideration. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? City and County of San Francisco Page 12 Printed at 10:00 pm on 2/20/25 ### [Page 13](https://sfbos.info/documents/1063/2025-02-25-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 Committee of the Whole Adjourn and Report Referred to the Board of Supervisors 22. 250130 [Removal of Max Carter-Oberstone from the Police Commission] Motion consenting/dissenting the Mayor’s removal of Max Carter-Oberstone from the Police Commission. (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 Land Use and Transportation Committee at a Regular Meeting on Monday, February 24, 2025, at 1:30 p.m. The Chair intends to request the Committee to send the following items as Committee Reports on Tuesday, February 25, 2025. 23. 240932 [Planning Code - Third Street Alcohol Restricted Use District] Sponsor: Walton Ordinance amending the Planning Code to create an exception for certain distilleries, wineries, and breweries to establish on-sale liquor establishments in the Bayview Neighborhood Commercial District, subject to a conditional use authorization; 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? 24. 241121 [Planning Code, Zoning Map - Leland Avenue Neighborhood Commercial District] Sponsor: Walton Ordinance amending the Planning Code to establish the Leland Avenue Neighborhood Commercial District (NCD) and make various technical amendments to incorporate the NCD into the Planning Code; amending the Zoning Map to rezone all parcels fronting Leland Avenue between Bayshore Boulevard and Cora Street from Small-Scale Neighborhood Commercial District (NC-2) to Leland Avenue NCD; 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? City and County of San Francisco Page 13 Printed at 10:00 pm on 2/20/25 ### [Page 14](https://sfbos.info/documents/1063/2025-02-25-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 25. 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. 26. 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. 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 27 through 31 will be taken during Item 26 - General Public Comment.) Items 27 through 31 27. 250146 [Affirming San Francisco’s Commitment to Developing Fiscal Solutions to Ensure Public Transportation Remains a Safe, Accessible, Affordable, and Convenient Option] Sponsors: Melgar; Sauter, Chen, Engardio and Mahmood Resolution affirming San Francisco’s commitment to developing fiscal solutions to ensure that public transportation remains a safe, accessible, affordable, and convenient option. 02/11/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 14 Printed at 10:00 pm on 2/20/25 ### [Page 15](https://sfbos.info/documents/1063/2025-02-25-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 28. 250147 [Children’s Dental Health Month - February 2025] Sponsors: Sauter; Melgar, Engardio, Sherrill, Chen, Dorsey, Mandelman, Fielder, Mahmood, Chan and Walton Resolution recognizing the month of February 2025 as “Children’s Dental Health Month” in the City and County of San Francisco. 02/11/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 29. 250148 [Supporting California State Assembly Bill No. 381 (Stefani) - State Contracts: Certification Process: Forced Labor and Human Trafficking] Sponsor: Sherrill Resolution supporting Assembly Bill No. 381, introduced by Assembly Member Catherine Stefani, to define human-trafficking and forced labor in the Human Trafficking Procurement Prevention Act, and introduce compliance mandate plans by government contractors/subcontractors. 02/11/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 30. 250149 [Captain Jason Sawyer Day - February 14, 2025] Sponsors: Sherrill; Sauter and Mahmood Resolution declaring February 14, 2025, as Captain Jason Sawyer Day in the City and County of San Francisco in recognition of decades of public service with the San Francisco Police Department and dedication to public safety. 02/11/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 31. 250173 [Reverend Roland Gordon Day - February 13, 2025] Sponsors: Melgar; Chen Resolution recognizing and commending Reverend Roland Gordon on the occasion of his 81st birthday and for his many years serving the Ingleside Presbyterian Church and San Francisco’s community; and declaring February 13, 2025, as Reverend Roland Gordon Day in the City and County of San Francisco. 02/19/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 15 Printed at 10:00 pm on 2/20/25 ### [Page 16](https://sfbos.info/documents/1063/2025-02-25-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 32. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. (PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.) LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 16 Printed at 10:00 pm on 2/20/25 ### [Page 17](https://sfbos.info/documents/1063/2025-02-25-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES 250158 [Settlement of Lawsuit - Ada M. Guzman - $45,000] Ordinance authorizing settlement of the lawsuit filed by Ada M. Guzman against the City and County of San Francisco for $45,000; the lawsuit was filed on December 13, 2022, in San Francisco Superior Court, Case No. CGC-22-603468; entitled Ada M. Guzman v. City and County of San Francisco; the lawsuit involves an alleged personal injury on a City street. (City Attorney) 02/04/2025; RECEIVED FROM DEPARTMENT. 02/25/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 250159 [Settlement of Lawsuit - Veronica Fulton - $40,000] Ordinance authorizing a partial settlement of the lawsuit filed by Veronica Fulton against the City and County of San Francisco for $40,000; the lawsuit was filed on April 10, 2023, in San Francisco Superior Court, Case No. CGC-23-605730; entitled Ralph Bower, et al. v. City and County of San Francisco; the lawsuit involves alleged personal injury on a City street. (City Attorney) 02/06/2025; RECEIVED FROM DEPARTMENT. 02/25/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 250160 [Settlement of Grievance - International Union of Operating Engineers Stationary Engineers, Local 39 - $1,022,500] Resolution approving the settlement of the grievance by the International Union of Operating Engineers Stationary Engineers, Local 39 (“the Union”) against the City and County of San Francisco (“the City”) for $1,022,500; the grievance was filed on March 21, 2022; the grievance involves an employment dispute under the City’s Memorandum of Understanding (MOU) with the Union. (City Attorney) 02/06/2025; RECEIVED FROM DEPARTMENT. 02/25/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 17 Printed at 10:00 pm on 2/20/25 ### [Page 18](https://sfbos.info/documents/1063/2025-02-25-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 250161 [Settlement of Unlitigated Claim - CSAA Insurance Exchange - City to Receive $37,929.81] Resolution approving settlement of the unlitigated claim in favor of the City and County of San Francisco against CSAA Insurance Exchange for $37,929.81. (City Attorney) 02/06/2025; RECEIVED FROM DEPARTMENT. 02/25/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 250162 [Real Property Lease Renewal Amendment - Michael C. Mitchell - 837 Malcolm Road, Burlingame - Annual Base Rent $159,000] Resolution authorizing a third amendment of Lease No. 09-0023 between Michael C. Mitchell, an individual, as Landlord, and the City and County of San Francisco, acting by and through its Airport Commission, as Tenant, extending the lease term for three years, for the period of May 1, 2025, through April 30, 2028, for a total term of April 21, 2009, through April 30, 2028, with two one-year options to further extend the term, and increasing the annual rental to $159,000 for the first year, and by three percent annual increases thereafter, for use by the San Francisco International Airport Reprographics Department at 837 Malcolm Road, Burlingame. (Airport Commission) 02/07/2025; RECEIVED FROM DEPARTMENT. 02/25/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 250163 [California Constitution Appropriations Limit for FY2024-2025] Resolution establishing the appropriations limit established at $11,752,763,337 for Fiscal Year (FY) 2024-2025 pursuant to California Constitution Article XIII B; due to the addition of local non-residential new construction and the percent change in population within the San Francisco Metropolitan Area from the previous year for the purpose of computation of its Appropriations Limit. (Controller) 02/13/2025; RECEIVED FROM DEPARTMENT. 02/25/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 250164 [California Constitution Appropriations Limit (Gann Limit) - Special Tax Districts and Infrastructure and Revitalization Financing Districts - FY2024-2025] Resolution establishing the appropriations limit for Fiscal Year (FY) 2024-2025, pursuant to California Constitution, Article XIII B, for Special Tax Districts and Infrastructure Revitalization and Financing Districts, and determining other matters in connection therewith, as defined herein. (Controller) 02/14/2025; RECEIVED FROM DEPARTMENT. 02/25/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 18 Printed at 10:00 pm on 2/20/25 ### [Page 19](https://sfbos.info/documents/1063/2025-02-25-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 250165 [Contract Amendment - ISSQUARED, Inc. dba ComputerLand of Silicon Valley - Technology Marketplace - Not to Exceed $61,065,000] Resolution approving the First Amendment between the City and County of San Francisco, acting by and through the Office of Contract Administration, and ISSQUARED, Inc. dba ComputerLand of Silicon Valley for the purchase of information technology products and specialized services on an as-needed basis, to increase the contract amount by $41,065,000 for a total not to exceed amount of $61,065,000 with no changes to the five-year term of January 19, 2024, through December 31, 2028; and to authorize the Office of Contract Administration to make necessary, non-material changes to the Amendment 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 Amendment. (Office of Contract Administration) 02/14/2025; RECEIVED FROM DEPARTMENT. 02/25/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 250166 [Contract Amendment Cornerstone Technology Partners II JV - Technology Marketplace - Not to Exceed $42,413,000] Resolution approving the First Amendment between the City and County of San Francisco, acting by and through the Office of Contract Administration, and Cornerstone Technology Partners II JV for the purchase of information technology products and specialized services on an as-needed basis, to increase the contract amount by $22,413,000 for total not to exceed amount of $42,413,000 with no changes to the five-year term of January 1, 2024, through December 31, 2028; and to authorize the Office of Contract Administration to make necessary, non-material changes to the Amendment 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 Amendment. (Office of Contract Administration) 02/14/2025; RECEIVED FROM DEPARTMENT. 02/25/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 250167 [Contract Amendment - Insight Public Sector, Inc - Technology Marketplace - Not to Exceed $53,848,000] Resolution approving the First Amendment between the City and County of San Francisco, acting by and through the Office of Contract Administration, and Insight Public Sector, Inc. for the purchase of information technology products and specialized services on an as-needed basis, to increase the contract amount by $33,848,000 for a total not to exceed amount of $53,848,000 with no changes to the five-year term of January 19, 2024, through December 31, 2028; and to authorize the Office of Contract Administration to make necessary, non-material changes to the Amendment 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 Amendment. (Office of Contract Administration) 02/14/2025; RECEIVED FROM DEPARTMENT. 02/25/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 19 Printed at 10:00 pm on 2/20/25 ### [Page 20](https://sfbos.info/documents/1063/2025-02-25-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 250168 [Contract Amendment - Xtech JV AIXTEK dba Eaton Associates | 21Tech LLC - Technology Marketplace - Not to Exceed $85,014,000] Resolution approving the First Amendment between City and County of San Francisco, acting by and through the Office of Contract Administration, and Xtech JV AIXTEK dba Eaton Associates | 21Tech LLC for the purchase of information technology products and specialized services on an as-needed basis, to increase the contract amount by $65,014,000 for a total not to exceed amount of $85,014,000 with no changes to the five-year of January 19, 2024, through December 31, 2028; and to authorize the Office of Contract Administration to make necessary, non-material changes to the Amendment 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 Amendment. (Office of Contract Administration) 02/14/2025; RECEIVED FROM DEPARTMENT. 02/25/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 250169 [Agreement Amendment - CPM/CM Pros JV- PRO.0140A - Construction Management Services for the East Bay Region - Not to Exceed $34,000,000] Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to Professional Services Agreement PRO.0140A, Construction Management Services for the East Bay Region, with CPM/CM Pros Joint Venture, increasing the not to exceed amount by $25,000,000 for a total not to exceed amount of $34,000,000; and increasing the contract duration by two years from June 3, 2028 for a total contract duration of nine years, starting June 4, 2021, through June 3, 2030, pursuant to Charter, Section 9.118. (Public Utilities Commission) 02/14/2025; RECEIVED FROM DEPARTMENT. 02/25/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 20 Printed at 10:00 pm on 2/20/25 ### [Page 21](https://sfbos.info/documents/1063/2025-02-25-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 250170 [Petitions and Communications] Petitions and Communications received from February 6, 2025, through February 20, 2025, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on February 25, 2025. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From the Office of the Mayor (MYR), making the following nomination and appointment to the following bodies: Copy: Each Supervisor. (1) · Nomination pursuant to Charter, Section 8A.102, to the Municipal Transportation Agency Board of Directors: o Alfonso G. Felder - term ending March 1, 2027 · Appointment pursuant to Charter, Section 3.100(19), appointing Daniel Tsai as the Director of the Department of Public Health (DPH) From the Office of the Mayor (MYR), submitting budget reserve details. Copy: Each Supervisor. (2) From the Department on the Status of Women (WOM), submitting a Monthly Update on the Status of Abortion Rights for the month of February 2025. Copy: Each Supervisor. (3) From the Office of the Chief Medical Examiner (OCME), pursuant to Health Code, Article 4, Section 227, submitting a Report on Accidental Overdose Deaths between October 2024 and January 2025. Copy: Each Supervisor. (4) From the Department of Homelessness and Supportive Housing (HSH), pursuant to Ordinance No. 092-22, submitting a 2024 Annual Unsheltered Estimate. Copy: Each Supervisor. (5) From the Office of the Controller (CON), submitting a Report on Fiscal Year (FY) 2024-2025 Police Department (SFPD) and Sheriff’s Department (SHF) Overtime Spending and Projections. Copy: Each Supervisor. (6) From the Department of Emergency Management (DEM), submitting a response to a Letter of Inquiry issued by supervisor Joel Engardio and the January 28, 2025, Board of Supervisors meeting. Copy: Each Supervisor. (7) From the San Francisco Police Commission, submitting Police Commission Resolution No. 25-11: Decision to move the San Francisco Police Department’s (SFPD) Fiscal Year (FY) 2026-2027 proposed budget forward. Copy: Each Supervisor. (8) From the San Francisco Arts Commission (ART), submitting the February 19, 2025, Visual Arts Committee agenda. Copy: Each Supervisor. (9) From the San Francisco Police Commission, submitting Police Commission Resolution No. 25-15: Approval to accept $5,000 Grant from the National Association of Victims of Crime Act (VOCA) Administrators to raise Awareness about Victims’ Rights and Services. Copy: Each Supervisor. (10) From the San Francisco Police Commission, submitting Police Commission Resolution No. 25-17: Approval to forward SFPD Boundary Analysis Proposal to adjust station City and County of San Francisco Page 21 Printed at 10:00 pm on 2/20/25 ### [Page 22](https://sfbos.info/documents/1063/2025-02-25-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 boundaries to the Mayor and The Board of Supervisors. Copy: Each Supervisor. (11) From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1), submitting approved Chapter 12B Waiver Request Forms. 7 Forms. Copy: Each Supervisor. (12) From the California Municipal Finance Authority (CMFA), submitting audited financial statements for the Fiscal Year (FY) ending June 30, 2024. Copy: Each Supervisor. (CA 13) From the California Fish and Game Commission, submitting a second revised meeting agenda, and a notice of extension of the supplemental comment deadline for the February 12-13, 2025, Commission meeting. Copy: Each Supervisor. (14) From members of the public, regarding the 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, Ordinance No. 010-25. 4 Letters. Copy: Each Supervisor. (15) From members of the public, regarding the proposed Resolution accepting the San Francisco Sheriff Office’s Military Equipment Use Policy 2024 Annual Report and Inventory; and approving the request for purchase and use of additional equipment, consistent with the criteria set forth in state law. File No. 250017. 5 Letters. Copy: Each Supervisor. (16) From members of the public, regarding San Francisco Municipal Transportation Agency (SFMTA) funding. File No. 250124. 378 Letters. Copy: Each Supervisor. (17) From the Housing Action Coalition, regarding the proposed Ordinance amending the Planning Code to permit the use of California Debt Limit Allocation Committee tax-exempt bond financing and tax credits under the Tax Credit Allocation Committee for certain affordable housing projects that provide additional affordable units or deeper affordability levels than required by the Inclusionary Housing Ordinance, and require the Mayor’s Office of Housing and Community Development to report on such projects; amending the Health Code to exempt such affordable housing projects from compliance with the requirement that new buildings be constructed, operated, and maintained using alternate water sources for non-potable uses; affirming the Planning Department’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1. File No. 240873. Copy: Each Supervisor. (18) From the California Association of Local Behavioral Health Boards and Commissions, regarding Behavioral Health Commission Membership Requirements. Copy: Each Supervisor. (19) From James Patterson, regarding various topics. Copy: Each Supervisor. (20) City and County of San Francisco Page 22 Printed at 10:00 pm on 2/20/25 ### [Page 23](https://sfbos.info/documents/1063/2025-02-25-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 From Kevin Reed, regarding public safety. Copy: Each Supervisor. (21) From Craig Yates, regarding the Ordinance amending the Public Works Code to streamline the enforcement of vending requirements and restrictions. File No. 240439, Ordinance No. 171-24. Copy: Each Supervisor. (22) From Flagship Facility Services LLC, pursuant to California Labor Code, Section 1401, submitting a Worker Adjustment and Retraining Notification (WARN) Act notice. Copy: Each Supervisor. (23) From members of the public, regarding a San Francisco Municipal Transportation Agency (SFMTA) Biking and Rolling Plan. 718 Letters. Copy: Each Supervisor. (24) From Howard Chabner, regarding transportation options for wheelchair users and others with mobility disabilities. Copy: Each Supervisor. (25) From Safe Healthy Playing Fields, regarding the use of plastic turf in the renovation of the Crocker Amazon baseball fields. Copy: Each Supervisor. (26) From the San Mateo Labor Council and San Francisco Labor Council, regarding autonomous vehicles at the San Francisco International Airport (SFO). Copy: Each Supervisor. (27) From the San Francisco Municipal Transportation Agency (SFMTA), submitting the Interdepartmental Staff Committee on Traffic and Transportation for Temporary Street Closures (ISCOTT) February 13, 2025, meeting minutes. Copy: Each Supervisor. (28) From Joe Kunzler, regarding various topics. Copy: Each Supervisor. (29) From Brit Morgan, regarding capital improvement pass-throughs. Copy: Each Supervisor. (30) From Ian Zabel, regarding various topics. Copy: Each Supervisor. (31) From Johnny Tseng, regarding vehicle break-ins. Copy: Each Supervisor. (32) From The Marina 94123, regarding the closure of the Pierce Street outfall. Copy: Each Supervisor. (33) From members of the public, regarding the proposed Resolution supporting the San Francisco Municipal Transportation Agency’s (SFMTA) Joint Development Program Goals and Policy to set a City-wide policy on the joint development of transit and housing projects, address the SFMTA’s budget deficit, and advance San Francisco’s housing and equity goals. File No. 250128. 1,606 Letters. Copy: Each Supervisor. (34) From Steve Lawrence, regarding residential housing permitting. Copy: Each Supervisor. (35) From Sophia Rothenberg, regarding the Street Crisis Response Team (SCRT). Copy: Each Supervisor. (36) From Jesse Rimler, regarding the San Francisco Municipal Transportation Agency (SFMTA) 31 Balboa bus line. Copy: Each Supervisor. (37) From SF Black Employee Alliance (BEA), regarding various topics. Copy: Each Supervisor. (38) City and County of San Francisco Page 23 Printed at 10:00 pm on 2/20/25 ### [Page 24](https://sfbos.info/documents/1063/2025-02-25-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 From members of the public, regarding the proposed Ordinance amending the Planning Code to: exempt certain types of projects in the downtown area that replace non-residential uses with residential uses from development impact fees and requirements, including the Inclusionary Housing fee, remove the application deadline from the Commercial to Residential Adaptive Reuse Program, and require periodic reporting to the Inclusionary Housing Technical Advisory Committee. File No. 240927. 2 Letters. Copy: Each Supervisor. (39) From members of the public, regarding the Ordinance amending the Administrative Code to establish the E-Bike Incentive Fund to support implementation of an electric bicycle (or “e-bike”) incentive program administered by the Department of the Environment. File No. 240967; Ordinance No. 268-24. 5 Letters. Copy: Each Supervisor. (40) From members of the public, regarding the proposed Ordinance amending the Building, Administrative, and Public Works Codes to remove the local requirement for existing buildings with a place of public accommodation to have all primary entries and paths of travel into the building accessible to persons with disabilities or to receive a City determination of equivalent facilitation, technical infeasibility, or unreasonable hardship. File No. 240982. 3 Letters. Copy: Each Supervisor. (41) 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. 2 Letters. Copy: Each Supervisor. (42) From members of the public, regarding the proposed Motion amending the Board of Supervisors' Rules of Order by revising Rule 1.3.3 (In-Person and Remote Public Comment) to provide for remote public comment opportunities for members of the public at committee meetings of the Board. File No. 241048. 69 Letters. Copy: Each Supervisor. (43) From Jibu John, regarding the 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. File No. 241193; Motion No. M25-004. (44) From Lorraine Petty, regarding the Hearing to address Safeway Incorporated’s scheduled closure of its grocery store, located at 1355 Webster Street, on February 7, 2025, eliminating full-service grocery options, as well as pharmaceutical and banking services which provide basic necessities to its residents; and requesting the Human Rights Commission, Office of Economic Workforce Development, and Food Security Task Force to report. File No. 250050. Copy: Each Supervisor. (45) From members of the public, regarding the proposed Motion approving the Mayor’s nomination for the appointment of W.E. Wilson Leung to the Police Commission, for a term ending April 30, 2028. File No. 250122. 7 Letters. Copy: Each Supervisor. (46) From Danielle Coquia-Guzman, regarding the proposed Resolution recognizing the month of February 2025 as “Teen Dating Violence Awareness and Prevention Month” in the City and County of San Francisco. File No. 250127. Copy: Each Supervisor. (47) From members of the public, regarding the proposed Motion consenting/dissenting the Mayor’s removal of Max Carter-Oberstone from the Police Commission. File No. 250130. 26 Letters. Copy: Each Supervisor. (48) From Charles Masoner, regarding the proposed development of a rehabilitation facility at 364 9th Street. Copy: Each Supervisor. (49) City and County of San Francisco Page 24 Printed at 10:00 pm on 2/20/25 ### [Page 25](https://sfbos.info/documents/1063/2025-02-25-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, February 25, 2025 From Aaron Goodman, regarding retail on West Portal Boulevard. Copy: Each Supervisor. (50) From members of the public, regarding healthcare services received at Concentra Urgent Care from a physician’s assistant wearing a keffiyeh. 10 Letters. Copy: Each Supervisor. (51) From Allyson Eddy Bravmann, regarding a San Francisco Municipal Transportation Agency (SFMTA) proposal to eliminate school crossing guard positions and funding. Copy: Each Supervisor. (52) From Daniel Jeremiah Hoffman, regarding various topics. 19 Letters. Copy: Each Supervisor. (53) From Elynor Schppel, regarding John F. Kennedy Drive. Copy: Each Supervisor. (54) From Julien DeFrance, regarding various topics. 35 Letters. Copy: Each Supervisor. (55) From Lea McGeever, regarding various topics. Copy: Each Supervisor. (56) From Amanda Turner, regarding the Resolution urging the Municipal Transportation Agency (MTA) to develop and implement a plan for No Turn On Red (NTOR) at every signalized intersection in San Francisco and approve a citywide NTOR policy. File No. 231016; Resolution No. 481-23. Copy: Each Supervisor. (57) From members of the public, regarding the San Francisco Municipal Transportation Agency (SFMTA) efforts to install parking meters on residential streets. 28 Letters. Copy: Each Supervisor. (58) ADJOURNMENT City and County of San Francisco Page 25 Printed at 10:00 pm on 2/20/25