# Board of Supervisors Minutes: March 4, 2025 - Meeting date: 2025-03-04 - Document type: minutes - Pages in official PDF: 24 - [Canonical HTML transcript](https://sfbos.info/documents/1066/2025-03-04-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1286039&GUID=1779F5D4-FEEC-406F-B994-A6A0C5570084) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 241070: Administrative Code - Purchase and Sale of Electricity and Related Products - Public Utilities Commission - Pages: 3 ### File 250004: Settlement of Lawsuit - Vincent Keith Bell - $825,000 - Pages: 3-4 ### File 250005: Settlement of Lawsuit - Javier Grajeda - $30,000 - Pages: 4 ### File 250006: Settlement of Lawsuit - Marvella Branner - $110,000 - Pages: 4 ### File 250007: Settlement of Lawsuit - Matthew Gyves - $500,000 - Pages: 4 ### File 250008: Settlement of Lawsuit - John Pugh - $60,000 - Pages: 4 ### File 250009: Settlement of Lawsuit - Latoya Starks and Sanvada Kitcher - $2,880,000 - Pages: 4-5 ### File 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 - Pages: 5 ### File 250010: Settlement of Unlitigated Claim - Nordstrom, Inc. - $36,548.39 Plus Interest - Pages: 5 ### File 250011: Settlement of Unlitigated Claims - Twilio Inc. and Segment.io, Inc. - $101,291.38 - Pages: 5 ### File 250012: Settlement of Unlitigated Claim - Joanna Lei - $35,491 - Pages: 5 ### File 250013: Settlement of Unlitigated Claim - Peter Dumanian - $88,000 - Pages: 5-6 ### File 250014: Settlement of Unlitigated Claim - 180 Post Street, LLC - $66,858 - Pages: 6 ### File 240932: Planning Code - Third Street Alcohol Restricted Use District - Pages: 6 ### File 240982: Building, Administrative, Public Works Codes - Disability Access Improvements for Places of Public Accommodation - Pages: 6-7 ### File 241121: Planning Code, Zoning Map - Leland Avenue Neighborhood Commercial District - Pages: 7-8 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 023-25 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 240927: Planning Code - Development Impact Fees and Requirements for Non-Residential to Residential Conversion Projects - Pages: 8-9 - Vote 1: final-passage, likely final - Action: 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. (Supervisors Fielder and Walton voted "No" on First Reading.) Ordinance No. 020-25 FINALLY PASSED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill - Noes: Walton - Excused: Fielder ### File 250096: Accept and Expend Grant - Retroactive - The Andrew W. Mellon Foundation - Expanding Information Access for Incarcerated People Project - Amendment to the Annual Salary Ordinance for FYs 2024-2025 and 2025-2026 - $1,966,000 - Pages: 9 - Vote 1: first-reading - Action: 250096 [Accept and Expend Grant - Retroactive - The Andrew W. Mellon Foundation - Expanding Information Access for Incarcerated People Project - Amendment to the Annual Salary Ordinance for FYs 2024-2025 and 2025-2026 - $1,966,000] Sponsors: Mayor; Mandelman Ordinance retroactively authorizing the San Francisco Public Library to accept and expend a grant award in the amount of $1,966,000 from the Andrew W. Mellon Foundation for the Jail and Reentry Services Program for the period of November 1, 2024, through December 31, 2027; and amending Ordinance No. 191-24 (Annual Salary Ordinance File No. 240596 for Fiscal Years (FYs) 2024-2025 and 2025-2026) to provide for the addition of one grant-funded full-time position in Class 3630 Librarian 1 (1.0 FTE), one grant-funded full-time position in Class 1822 Administrative Analyst (1.0 FTE), and one grant-funded full-time position in Class 1823 Senior Administrative Analyst (1.0 FTE) at the Public Library for the period of January 1, 2025, though June 30, 2026. (Public Library) Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 241095: Accept and Expend Grant and Grant Agreement - BXP Embarcadero Plaza LP - Embarcadero Plaza and Sue Bierman Park - $12,500,000 - Pages: 9-10 - Vote 1: adoption, likely final - Action: rcadero Plaza LP - Embarcadero Plaza and Sue Bierman Park - $12,500,000] Sponsors: Mayor; Sauter Resolution authorizing the Recreation and Park Department (RPD) to enter into an agreement with BXP Embarcadero Plaza LP (BXPE), the Downtown San Francisco Partnership, and the Office of Economic and Workforce Development regarding potential improvements and renovations at Embarcadero Plaza and Sue Bierman Park; and to accept cash and in-kind grants from BXPE of approximately $2,500,000 for design and RPD project management services; and to accept potential additional grants of approximately $10,000,000 that could include cash grants from Downtown Community Benefit District (known as the Downtown San Francisco Partnership) or in-kind grants of construction services from BXPE, for the period starting on the execution date of the agreement through December 2028; and authorizing the RPD to enter into amendments or modifications to the agreement provided they do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purposes of the Project or this Resolution. (Recreation and Park Department) Resolution No. 073-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 241214: Accept and Expend Grant - Retroactive - California State Coastal Conservancy - Great Highway Promenade Planning Project - $1,000,000 - Pages: 10 - Vote 1: adoption, likely final - Action: 241214 [Accept and Expend Grant - Retroactive - California State Coastal Conservancy - Great Highway Promenade Planning Project - $1,000,000] Sponsors: Mayor; Engardio Resolution retroactively authorizing the Recreation and Park Department (RPD) to accept and expend grant funds in the amount of $1,000,000 from the California State Coastal Conservancy for the Great Highway Promenade Planning Project, for a grant performance period from December 4, 2024, through March 31, 2027; retroactively approve the Grant contract with the Conservancy, pursuant to Charter, Section 9.118(b), and authorize the RPD General Manager to enter into amendments or modifications to the Grant contract that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Grant contract or this Resolution. (Recreation and Park Department) Resolution No. 074-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 250075: Professional Services Agreement - CDM Smith, Inc. - Engineering Services for Sunol Valley Water Treatment Plant Ozonation - Not to Exceed $24,600,000 - Pages: 10 - Vote 1: adoption, likely final - Action: [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) (Fiscal Impact) Resolution No. 079-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 250141: Accept and Expend Grant - Retroactive - James Irvine Foundation - Northern California Apprenticeship Network Sustainability Grant - $675,000 - Pages: 10-11 - Vote 1: adoption, likely final - Action: 250141 [Accept and Expend Grant - Retroactive - James Irvine Foundation - Northern California Apprenticeship Network Sustainability Grant - $675,000] Sponsor: Mayor Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $675,000 from the James Irvine Foundation for the Northern California Apprenticeship Network Sustainability Grant for the grant period of October 11, 2024, through October 11, 2027. (Department of Economic and Workforce Development) Resolution No. 081-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 250142: Loan Agreement - 1155 Ellis GP LLC - Small Sites Program - 1135, 1155 and 1175 Ellis Street - Not to Exceed $50,600,000 - Pages: 11 - Vote 1: adoption, likely final - Action: 250142 [Loan Agreement - 1155 Ellis GP LLC - Small Sites Program - 1135, 1155 and 1175 Ellis Street - Not to Exceed $50,600,000] Sponsors: Mayor; Sherrill Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute loan documents for the permanent financing of 1135, 1155 and 1175 Ellis Street with 1155 Ellis GP LLC, pursuant to the Small Sites Program and the Preservation and Seismic Safety Program, for a total loan amount not to exceed $50,600,000; confirming the Planning Department’s determination under the California Environmental Quality Act; finding that the loan is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of MOHCD or their designee to make certain modifications to the loan documents, and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 082-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 250143: Execute Standard Agreement and Accept and Expend Grant - Retroactive - California Department of Housing and Community Development - Round 3 Homekey Grant - 42 Otis Street - Not to Exceed $8,225,095 - Pages: 11-12 - Vote 1: adoption, likely final - Action: California Department of Housing and Community Development having anticipated revenue to the City in a total amount not to exceed $8,225,095 of Project Homekey grant funds; to retroactively accept and expend those funds for the acquisition of the property located at 42 Otis Street for permanent supportive housing and to support its operations for costs incurred March 3, 2021, through June 30, 2026; approving and authorizing HSH to commit approximately $8,710,632 in required matching funds for acquisition of the property and a minimum of 10 years of operating subsidy; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting the Planning Department’s findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing HSH to enter into any additions, amendments, or other modifications to the Standard Agreement and the Homekey Documents that do not materially increase the obligations or liabilities of the City or materially decrease the benefits to the City. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Resolution No. 083-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 250145: Agreement - New Flyer of America, Inc. - Battery-Electric Buses - Not to Exceed $13,424,512 - Pages: 12 - Vote 1: adoption, likely final - Action: 250145 [Agreement - New Flyer of America, Inc. - Battery-Electric Buses - Not to Exceed $13,424,512] Sponsors: Mayor; Mandelman and Sauter Resolution approving an agreement between the City and County of San Francisco, acting by and through the San Franciso Municipal Transportation Agency (SFMTA), and New Flyer of America, Inc. to procure four 40-foot and three 60-ft battery-electric buses, along with spare parts, special tools, manuals, training, and telematics licenses through a cooperative purchasing agreement established by the State of Washington for an amount not to exceed $13,424,512 and a term not to exceed five years, effective upon approval of this Resolution; and authorizing SFMTA to enter into any amendments or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the public benefits accruing to the SFMTA and are necessary or advisable to effectuate the purposes of the Resolution. (Municipal Transportation Agency) (Fiscal Impact) Supervisor Sauter requested to be added as a co-sponsor. Resolution No. 084-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 250073: Grant Agreement Amendment - Brilliant Corners - Flexible Housing Subsidy Pool - Not to Exceed $59,542,690 - Pages: 12-13 - Vote 1: adoption, likely final - Action: 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) (Fiscal Impact) Resolution No. 085-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 250106: Affirming San Francisco’s Support for Birthright Citizenship - Pages: 13 - Vote 1: adoption, likely final - Action: 250106 [Affirming San Francisco’s Support for Birthright Citizenship] Sponsors: Chan; Chen, Melgar, Fielder, Walton, Sauter, Mandelman, Dorsey, Mahmood, Engardio and Sherrill Resolution affirming San Francisco’s commitment to birthright citizenship as a constitutional right and opposing President Donald Trump’s Executive Order that attempts to unconstitutionally limit birthright citizenship. Resolution No. 086-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 250139: Fundraising for Services Related to Immigration, LGBTQ+ Rights, Environmental Protection, Reproductive Rights, and Racial Equity - Behested Payment Waiver - Pages: 13-14 - Vote 1: adoption, likely final - Action: roductive Rights, and Racial Equity - Behested Payment Waiver] Sponsors: Mandelman; Engardio, Dorsey, Sauter and Sherrill Resolution authorizing the Assessor-Recorder and the Deputy Assessors and Director of Policy and Government Affairs in the Assessor-Recorder’s Office to solicit donations from various private, nonprofit, philanthropic, and other entities to support 1) the urgent provision of legal services related to the creation and enforcement of immigration laws, regulations, and policies, including litigation and regulatory reform efforts at the local, state, and federal level and non-legal services and support for the City’s immigrant communities, 2) goods and services, including legal services, related to defending and supporting LGBTQ+ rights, 3) goods and services, including legal services, related to defending and supporting reproductive rights, 4) goods and services, including legal services, related to defending existing environmental protection laws and promoting environmental protection efforts, and 5) goods and services, including legal services, related to racial equity initiatives, all notwithstanding the Behested Payment Ordinance. ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder - Vote 2: rescission - Action: Supervisor Chan, seconded by Supervisor Walton, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder - Vote 3: adoption, likely final - Action: Resolution No. 080-25 ADOPTED by the following vote: - Ayes: Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Noes: Chan - Excused: Fielder ### File 250128: Supporting the SFMTA’s Joint Development Program Goals and Policy - Pages: 14 - Vote 1: adoption, likely final - Action: 250128 [Supporting the SFMTA’s Joint Development Program Goals and Policy] Sponsors: Melgar; Sauter, Engardio, Dorsey and Mahmood 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. Resolution No. 087-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 240904: Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements - Pages: 14 - Vote 1: first-reading - Action: 240904 [Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements] Sponsor: Mandelman Ordinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing requirements by adding, deleting, and changing titles of certain designated officials and employees to reflect organizational and staffing changes, and by refining disclosure requirements for certain designated officials and employees. (Meet and confer obligations fulfilled.) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 241151: Administrative Code - Authorizing Property Tax Refunds Without a Claim - Pages: 14-15 - Vote 1: first-reading - Action: 241151 [Administrative Code - Authorizing Property Tax Refunds Without a Claim] Sponsors: Mandelman; Chan Ordinance amending the Administrative Code to authorize the Tax Collector to refund property taxes to the assessee or latest recorded owner of the property if the amount of the refund is less than $10,000 and there has been no transfer of the property during or since the fiscal year for which the taxes to be refunded were levied. (Treasurer-Tax Collector) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 250002: Business and Tax Regulations Code - Parking Tax Reporting Requirement - Pages: 15 - Vote 1: first-reading - Action: 250002 [Business and Tax Regulations Code - Parking Tax Reporting Requirement] Sponsors: Mandelman; Chan Ordinance amending the Business and Tax Regulations Code to remove the requirement that parking operators certify and report periodically to the City the ratio of their unaccounted parking tickets to total issued tickets for each parking station for the reporting period. (Treasurer-Tax Collector) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 250152: Reappointment, Citizen's Committee on Community Development, Clinton Loftman - Pages: 15 - Vote 1: approval, likely final - Action: 250152 [Reappointment, Citizen's Committee on Community Development, Clinton Loftman] Motion reappointing Clinton Loftman, term ending February 23, 2027, to the Citizen's Committee on Community Development. (Rules Committee) Motion No. M25-017 APPROVED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 250155: Reappointment, Early Childhood Community Oversight and Advisory Committee - Cindy F. Lopez-Chastain - Pages: 15 - Vote 1: approval, likely final - Action: 250155 [Reappointment, Early Childhood Community Oversight and Advisory Committee - Cindy F. Lopez-Chastain] Motion reappointing Cindy F. Lopez-Chastain, term ending October 8, 2026, to the Early Childhood Community Oversight and Advisory Committee. (Rules Committee) Motion No. M25-018 APPROVED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Excused: Fielder ### File 250200: Opposing President Trump’s “Commencing the Reduction of the Federal Bureaucracy” Executive Order - Pages: 16-17 ### File 250172: Reappointment, Bicycle Advisory Committee - Whitney Ericson - Pages: 17 ### File 250198: Appointment, Commission on Disability and Aging Advisory Council - Harry Breaux - Pages: 17 - Vote 1: approval, likely final - Action: 250198 [Appointment, Commission on Disability and Aging Advisory Council - Harry Breaux] Motion appointing Harry Breaux, term ending March 31, 2026, to the Commission on Disability and Aging Advisory Council (District 2). (Clerk of the Board) Motion No. M25-020 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250199: Reaffirming San Francisco’s Commitment to the 14B Local Business Enterprise Program - Pages: 17 - Vote 1: adoption, likely final - Action: 250199 [Reaffirming San Francisco’s Commitment to the 14B Local Business Enterprise Program] Sponsors: Walton; Mandelman, Dorsey, Engardio, Sauter, Chan, Mahmood, Melgar and Chen Resolution reaffirming San Francisco’s commitment to the Administrative Code, Chapter 14B Local Business Enterprise (LBE) program. Supervisors Mandelman, Dorsey, Engardio, Sauter, Chan, Mahmood, Melgar, and Chen requested to be added as co-sponsors. Resolution No. 088-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250209: Administrative Code - Content and Data Subscriptions - Pages: 18 ### File 250210: Labor and Employment Code - Health Care Expenditure Requirements for Certain Employers at the Airport - Pages: 18 ### File 250211: Existing Building Code - Concrete Building Inventory Assessment - Pages: 18-19 ### File 250212: Administrative Code - Union Street Entertainment Zone - Pages: 19 ### File 250213: Real Property Lease - Everett & Jones BBQ SF International, LLC - 300 Jefferson Street - Year 1 Monthly Base Rent 5% of Gross Revenues, No Less Than $10,000 - Pages: 19 ### File 250214: Recognizing Problem Gambling Awareness Month - March 2025 - Pages: 19 ### File 250215: Temporary Sidewalk Closure - Figma Config 2025 - Both Sides of Howard Street Between 3rd Street and 4th Street - Pages: 19 ### File 250216: Recognizing the Commencement of Ramadan, the Muslim Holy and Blessed Month - Pages: 19-20 ### File 250217: Supporting California State Assembly Bill No. 458 (Stefani) - Public Contracts: Firearms, Ammunition, and Firearm Accessories - Pages: 20 ### File 250218: Urging the Mayor and HSH to Explore and Implement a Fair Distribution of Homeless Shelters Across All Districts - Pages: 20 ### File 250203: Mayoral Appointment, Police Commission - Mattie Scott - Pages: 20 ### File 250204: Mayoral Reappointment, Successor Agency Commission (Commonly known as the Commission on Community Investment and Infrastructure) - Carolyn Ransom-Scott - Pages: 20-21 ### File 250205: Mayoral Appointment, Successor Agency Commission (Commonly known as the Commission on Community Investment and Infrastructure) - Earl Shaddix - Pages: 21 ### File 250206: Mayoral Appointment, Successor Agency Commission (Commonly known as the Commission on Community Investment and Infrastructure) - Mark Miller - Pages: 21 ### File 250219: Hearing - Four Pillars Strategy - Pages: 21 ### File 250220: Hearing - Analyzing Contract Accountability - Department of Homelessness and Supportive Housing - Pages: 21-22 ### File 250179: Settlement of Lawsuit - Michael E. Johnson, et al. - City to Receive $100,000 - Pages: 22 ### File 250180: Settlement of Unlitigated Claim - The Nederlander Company LLC, dba Broadway San Francisco, LLC - $55,000 - Pages: 22-23 ### File 250181: Annual Surveillance Report Regarding Surveillance Technology - Pages: 23 ### File 250182: Contract Amendment - Community Forward SF - A Woman’s Place - Not to Exceed $42,052,558 - Pages: 23 ### File 250183: Improvement Area No. 1 (Pier 1) of Special Tax District No. 2009-1 Delinquent Special Tax Payment; Settlement Agreement and Release of Claims - Pages: 23-24 ## Extracted text ### [Page 1](https://sfbos.info/documents/1066/2025-03-04-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, March 4, 2025 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 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 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. Volume 120 Number 7 ### [Page 2](https://sfbos.info/documents/1066/2025-03-04-minutes#page-2) Board of Supervisors Meeting Minutes 3/4/2025 Members Present: Connie Chan, Chyanne Chen, Matt Dorsey, Joel Engardio, Jackie Fielder, Bilal Mahmood, Rafael Mandelman, Myrna Melgar, Danny Sauter, Stephen Sherrill, and Shamann Walton The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, March 4, 2025, with President Rafael Mandelman presiding. President Mandelman called the meeting to order at 2:01 p.m. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, and Walton were noted present. Supervisor Fielder was noted not present. A quorum of the Board was present. President Mandelman presented the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula, pursuant to Board Rule 4.7.1. President Mandelman led the Members of the Board and the audience in the Pledge of Allegiance to the Flag of the United States of America, pursuant to Board Rule 4.9. Supervisor Fielder Excused from Attendance Supervisor Sherrill, seconded by Supervisor Chen, moved that Supervisor Fielder be excused from attending today's meeting until her arrival at 3:27 p.m. The motion carried by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder COMMUNICATIONS Angela Calvillo, Clerk of the Board, welcomed members of the public to attend Board meetings and provide comment in-person or view the meeting live on SFGovTV's award winning Cable Channel 26 or at www.sfgovtv.org. Those requiring interpretation services should contact the Office of the Clerk of the Board at least two business days in advance of the meeting, pursuant to Administrative Code, Section 91.7. (Written comments may be submitted through email (bos@sfgov.org) or the U.S. Postal Service at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.) City and County of San Francisco Page 149 Printed at 7:01 pm on 4/7/25 ### [Page 3](https://sfbos.info/documents/1066/2025-03-04-minutes#page-3) Board of Supervisors Meeting Minutes 3/4/2025 APPROVAL OF MEETING MINUTES President Mandelman inquired whether a Member of the Board had any corrections to the January 28, 2025, Regular Board Meeting Minutes, as presented. There were no corrections requested from any Member of the Board. Supervisor Walton, seconded by Supervisor Melgar, moved to approve the January 28, 2025, Regular Board Meeting Minutes, as presented. The motion carried by the following vote, following general public comment: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder AGENDA CHANGES There were no agenda changes. CONSENT AGENDA Recommendation of the Budget and Finance Committee 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) Ordinance No. 024-25 FINALLY PASSED Recommendations of the Government Audit and Oversight Committee 250004 [Settlement of Lawsuit - Vincent Keith Bell - $825,000] Ordinance authorizing settlement of the lawsuit filed by Vincent Keith Bell against the City and County of San Francisco for $825,000; the lawsuit was filed on February 26, 2018, in United States District Court, Case No. 18-cv-01245-SI; entitled Vincent Keith Bell v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations. (City Attorney) PASSED, ON FIRST READING City and County of San Francisco Page 150 Printed at 7:01 pm on 4/7/25 ### [Page 4](https://sfbos.info/documents/1066/2025-03-04-minutes#page-4) Board of Supervisors Meeting Minutes 3/4/2025 250005 [Settlement of Lawsuit - Javier Grajeda - $30,000] Ordinance authorizing settlement of the lawsuit filed by Javier Grajeda against the City and County of San Francisco for $30,000; the lawsuit was filed on April 6, 2021, in San Francisco, Case No. CGC-21-590836; entitled Javier Grajeda v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from vehicle collision and an associated workers’ compensation lien. (City Attorney) PASSED, ON FIRST READING 250006 [Settlement of Lawsuit - Marvella Branner - $110,000] Ordinance authorizing settlement of the lawsuit filed by Marvella Branner against the City and County of San Francisco for $110,000; the lawsuit was filed on January 25, 2023, in San Francisco Superior Court, Case No. CGC-23-604225; entitled Marvella Branner v. City and County of San Francisco; the lawsuit involves an alleged personal injury on a City sidewalk. (City Attorney) PASSED, ON FIRST READING 250007 [Settlement of Lawsuit - Matthew Gyves - $500,000] Ordinance authorizing settlement of the lawsuit filed by Matthew Gyves against the City and County of San Francisco for $500,000; the lawsuit was filed on November 2, 2023, in San Francisco Superior Court, Case No. CGC-23-610147; entitled Matthew Gyves v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury arising from an incident on April 3, 2023, in which Mr. Gyves sustained significant injuries when he was thrown from his bike after hitting a pothole on 15th Street in San Francisco. (City Attorney) PASSED, ON FIRST READING 250008 [Settlement of Lawsuit - John Pugh - $60,000] Ordinance authorizing settlement of the lawsuit filed by John Pugh against the City and County of San Francisco for $60,000; the lawsuit was filed on December 22, 2022, in San Francisco Superior Court, Case No. CGC-22-603655; entitled John Pugh v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a vehicle collision. (City Attorney) PASSED, ON FIRST READING 250009 [Settlement of Lawsuit - Latoya Starks and Sanvada Kitcher - $2,880,000] Ordinance authorizing settlement of the lawsuit filed by Latoya Starks and Sanvada Kitcher against the City and County of San Francisco for $2,880,000; the lawsuit was filed on December 8, 2021, in United States District Court for the Northern District of California, Case No. 21-cv-09500; entitled Markwhan Kitcher-Tucker, et al. v. City and County of San Francisco, et al.; the lawsuit involves an allegation of wrongful death of a pretrial detainee due to negligent supervision. (City Attorney) PASSED, ON FIRST READING City and County of San Francisco Page 151 Printed at 7:01 pm on 4/7/25 ### [Page 5](https://sfbos.info/documents/1066/2025-03-04-minutes#page-5) Board of Supervisors Meeting Minutes 3/4/2025 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) PASSED, ON FIRST READING 250010 [Settlement of Unlitigated Claim - Nordstrom, Inc. - $36,548.39 Plus Interest] Resolution approving the settlement of the unlitigated claim filed by Nordstrom, Inc. against the City and County of San Francisco for $36,548.39 plus statutory interest; the claim was filed on August 22, 2024; the claim involves a refund of property taxes. (City Attorney) Resolution No. 075-25 ADOPTED 250011 [Settlement of Unlitigated Claims - Twilio Inc. and Segment.io, Inc. - $101,291.38] Resolution approving the settlement of the unlitigated claims filed by Twilio Inc. and Segment.io, Inc. against the City and County of San Francisco for $101,291.38; the claims were filed on April 25, 2024; the claims involve a refund of gross receipts taxes. (City Attorney) Resolution No. 090-25 ADOPTED 250012 [Settlement of Unlitigated Claim - Joanna Lei - $35,491] Resolution approving the settlement of the unlitigated claim filed by Joanna Lei against the City and County of San Francisco for $35,491; the claim was filed on October 8, 2024; the claim involves property damage arising from flooding alleged to be caused by a water main rupture. (City Attorney) Resolution No. 076-25 ADOPTED 250013 [Settlement of Unlitigated Claim - Peter Dumanian - $88,000] Resolution approving the settlement of the unlitigated claim filed by Peter Dumanian against the City and County of San Francisco for $88,000; the claim was filed on June 24, 2024; the claim involves property damage arising from flooding alleged to be caused by a water main rupture. (City Attorney) Resolution No. 077-25 ADOPTED City and County of San Francisco Page 152 Printed at 7:01 pm on 4/7/25 ### [Page 6](https://sfbos.info/documents/1066/2025-03-04-minutes#page-6) Board of Supervisors Meeting Minutes 3/4/2025 250014 [Settlement of Unlitigated Claim - 180 Post Street, LLC - $66,858] Resolution approving the settlement of the unlitigated claim filed by 180 Post Street, LLC against the City and County of San Francisco for $66,858; the claim was filed on June 20, 2024; the claim involves property damage arising from flooding alleged to be caused by a water main rupture. (City Attorney) Resolution No. 078-25 ADOPTED Recommendations of the Land Use and Transportation Committee 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. Ordinance No. 021-25 FINALLY PASSED 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. Ordinance No. 022-25 FINALLY PASSED City and County of San Francisco Page 153 Printed at 7:01 pm on 4/7/25 ### [Page 7](https://sfbos.info/documents/1066/2025-03-04-minutes#page-7) Board of Supervisors Meeting Minutes 3/4/2025 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. Ordinance No. 023-25 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder City and County of San Francisco Page 154 Printed at 7:01 pm on 4/7/25 ### [Page 8](https://sfbos.info/documents/1066/2025-03-04-minutes#page-8) Board of Supervisors Meeting Minutes 3/4/2025 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Land Use and Transportation Committee 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. (Supervisors Fielder and Walton voted "No" on First Reading.) Ordinance No. 020-25 FINALLY PASSED by the following vote: Ayes: 9 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill Noes: 1 - Walton Excused: 1 - Fielder City and County of San Francisco Page 155 Printed at 7:01 pm on 4/7/25 ### [Page 9](https://sfbos.info/documents/1066/2025-03-04-minutes#page-9) Board of Supervisors Meeting Minutes 3/4/2025 NEW BUSINESS Recommendations of the Budget and Finance Committee 250096 [Accept and Expend Grant - Retroactive - The Andrew W. Mellon Foundation - Expanding Information Access for Incarcerated People Project - Amendment to the Annual Salary Ordinance for FYs 2024-2025 and 2025-2026 - $1,966,000] Sponsors: Mayor; Mandelman Ordinance retroactively authorizing the San Francisco Public Library to accept and expend a grant award in the amount of $1,966,000 from the Andrew W. Mellon Foundation for the Jail and Reentry Services Program for the period of November 1, 2024, through December 31, 2027; and amending Ordinance No. 191-24 (Annual Salary Ordinance File No. 240596 for Fiscal Years (FYs) 2024-2025 and 2025-2026) to provide for the addition of one grant-funded full-time position in Class 3630 Librarian 1 (1.0 FTE), one grant-funded full-time position in Class 1822 Administrative Analyst (1.0 FTE), and one grant-funded full-time position in Class 1823 Senior Administrative Analyst (1.0 FTE) at the Public Library for the period of January 1, 2025, though June 30, 2026. (Public Library) Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder President Mandelman requested File Nos. 241095 and 241214 be called together. 241095 [Accept and Expend Grant and Grant Agreement - BXP Embarcadero Plaza LP - Embarcadero Plaza and Sue Bierman Park - $12,500,000] Sponsors: Mayor; Sauter Resolution authorizing the Recreation and Park Department (RPD) to enter into an agreement with BXP Embarcadero Plaza LP (BXPE), the Downtown San Francisco Partnership, and the Office of Economic and Workforce Development regarding potential improvements and renovations at Embarcadero Plaza and Sue Bierman Park; and to accept cash and in-kind grants from BXPE of approximately $2,500,000 for design and RPD project management services; and to accept potential additional grants of approximately $10,000,000 that could include cash grants from Downtown Community Benefit District (known as the Downtown San Francisco Partnership) or in-kind grants of construction services from BXPE, for the period starting on the execution date of the agreement through December 2028; and authorizing the RPD to enter into amendments or modifications to the agreement provided they do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purposes of the Project or this Resolution. (Recreation and Park Department) Resolution No. 073-25 ADOPTED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder City and County of San Francisco Page 156 Printed at 7:01 pm on 4/7/25 ### [Page 10](https://sfbos.info/documents/1066/2025-03-04-minutes#page-10) Board of Supervisors Meeting Minutes 3/4/2025 241214 [Accept and Expend Grant - Retroactive - California State Coastal Conservancy - Great Highway Promenade Planning Project - $1,000,000] Sponsors: Mayor; Engardio Resolution retroactively authorizing the Recreation and Park Department (RPD) to accept and expend grant funds in the amount of $1,000,000 from the California State Coastal Conservancy for the Great Highway Promenade Planning Project, for a grant performance period from December 4, 2024, through March 31, 2027; retroactively approve the Grant contract with the Conservancy, pursuant to Charter, Section 9.118(b), and authorize the RPD General Manager to enter into amendments or modifications to the Grant contract that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Grant contract or this Resolution. (Recreation and Park Department) Resolution No. 074-25 ADOPTED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder 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) (Fiscal Impact) Resolution No. 079-25 ADOPTED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder 250141 [Accept and Expend Grant - Retroactive - James Irvine Foundation - Northern California Apprenticeship Network Sustainability Grant - $675,000] Sponsor: Mayor Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $675,000 from the James Irvine Foundation for the Northern California Apprenticeship Network Sustainability Grant for the grant period of October 11, 2024, through October 11, 2027. (Department of Economic and Workforce Development) Resolution No. 081-25 ADOPTED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder City and County of San Francisco Page 157 Printed at 7:01 pm on 4/7/25 ### [Page 11](https://sfbos.info/documents/1066/2025-03-04-minutes#page-11) Board of Supervisors Meeting Minutes 3/4/2025 250142 [Loan Agreement - 1155 Ellis GP LLC - Small Sites Program - 1135, 1155 and 1175 Ellis Street - Not to Exceed $50,600,000] Sponsors: Mayor; Sherrill Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute loan documents for the permanent financing of 1135, 1155 and 1175 Ellis Street with 1155 Ellis GP LLC, pursuant to the Small Sites Program and the Preservation and Seismic Safety Program, for a total loan amount not to exceed $50,600,000; confirming the Planning Department’s determination under the California Environmental Quality Act; finding that the loan is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of MOHCD or their designee to make certain modifications to the loan documents, and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 082-25 ADOPTED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder 250143 [Execute Standard Agreement and Accept and Expend Grant - Retroactive - California Department of Housing and Community Development - Round 3 Homekey Grant - 42 Otis Street - Not to Exceed $8,225,095] Sponsor: Mayor Resolution authorizing the Department of Homelessness and Supportive Housing (“HSH”) to execute a Standard Agreement with the California Department of Housing and Community Development having anticipated revenue to the City in a total amount not to exceed $8,225,095 of Project Homekey grant funds; to retroactively accept and expend those funds for the acquisition of the property located at 42 Otis Street for permanent supportive housing and to support its operations for costs incurred March 3, 2021, through June 30, 2026; approving and authorizing HSH to commit approximately $8,710,632 in required matching funds for acquisition of the property and a minimum of 10 years of operating subsidy; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting the Planning Department’s findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing HSH to enter into any additions, amendments, or other modifications to the Standard Agreement and the Homekey Documents that do not materially increase the obligations or liabilities of the City or materially decrease the benefits to the City. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Resolution No. 083-25 ADOPTED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder City and County of San Francisco Page 158 Printed at 7:01 pm on 4/7/25 ### [Page 12](https://sfbos.info/documents/1066/2025-03-04-minutes#page-12) Board of Supervisors Meeting Minutes 3/4/2025 250145 [Agreement - New Flyer of America, Inc. - Battery-Electric Buses - Not to Exceed $13,424,512] Sponsors: Mayor; Mandelman and Sauter Resolution approving an agreement between the City and County of San Francisco, acting by and through the San Franciso Municipal Transportation Agency (SFMTA), and New Flyer of America, Inc. to procure four 40-foot and three 60-ft battery-electric buses, along with spare parts, special tools, manuals, training, and telematics licenses through a cooperative purchasing agreement established by the State of Washington for an amount not to exceed $13,424,512 and a term not to exceed five years, effective upon approval of this Resolution; and authorizing SFMTA to enter into any amendments or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the public benefits accruing to the SFMTA and are necessary or advisable to effectuate the purposes of the Resolution. (Municipal Transportation Agency) (Fiscal Impact) Supervisor Sauter requested to be added as a co-sponsor. Resolution No. 084-25 ADOPTED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder Referred Without Recommendation From 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) (Fiscal Impact) Resolution No. 085-25 ADOPTED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder City and County of San Francisco Page 159 Printed at 7:01 pm on 4/7/25 ### [Page 13](https://sfbos.info/documents/1066/2025-03-04-minutes#page-13) Board of Supervisors Meeting Minutes 3/4/2025 Recommendations of the Government Audit and Oversight Committee 250106 [Affirming San Francisco’s Support for Birthright Citizenship] Sponsors: Chan; Chen, Melgar, Fielder, Walton, Sauter, Mandelman, Dorsey, Mahmood, Engardio and Sherrill Resolution affirming San Francisco’s commitment to birthright citizenship as a constitutional right and opposing President Donald Trump’s Executive Order that attempts to unconstitutionally limit birthright citizenship. Resolution No. 086-25 ADOPTED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder 250139 [Fundraising for Services Related to Immigration, LGBTQ+ Rights, Environmental Protection, Reproductive Rights, and Racial Equity - Behested Payment Waiver] Sponsors: Mandelman; Engardio, Dorsey, Sauter and Sherrill Resolution authorizing the Assessor-Recorder and the Deputy Assessors and Director of Policy and Government Affairs in the Assessor-Recorder’s Office to solicit donations from various private, nonprofit, philanthropic, and other entities to support 1) the urgent provision of legal services related to the creation and enforcement of immigration laws, regulations, and policies, including litigation and regulatory reform efforts at the local, state, and federal level and non-legal services and support for the City’s immigrant communities, 2) goods and services, including legal services, related to defending and supporting LGBTQ+ rights, 3) goods and services, including legal services, related to defending and supporting reproductive rights, 4) goods and services, including legal services, related to defending existing environmental protection laws and promoting environmental protection efforts, and 5) goods and services, including legal services, related to racial equity initiatives, all notwithstanding the Behested Payment Ordinance. ADOPTED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder Supervisor Chan, seconded by Supervisor Walton, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder Resolution No. 080-25 ADOPTED by the following vote: Ayes: 9 - Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Noes: 1 - Chan Excused: 1 - Fielder City and County of San Francisco Page 160 Printed at 7:01 pm on 4/7/25 ### [Page 14](https://sfbos.info/documents/1066/2025-03-04-minutes#page-14) Board of Supervisors Meeting Minutes 3/4/2025 Recommendation of the Land Use and Transportation Committee 250128 [Supporting the SFMTA’s Joint Development Program Goals and Policy] Sponsors: Melgar; Sauter, Engardio, Dorsey and Mahmood 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. Resolution No. 087-25 ADOPTED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder Recommendations of the Rules Committee 240904 [Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements] Sponsor: Mandelman Ordinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing requirements by adding, deleting, and changing titles of certain designated officials and employees to reflect organizational and staffing changes, and by refining disclosure requirements for certain designated officials and employees. (Meet and confer obligations fulfilled.) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder 241151 [Administrative Code - Authorizing Property Tax Refunds Without a Claim] Sponsors: Mandelman; Chan Ordinance amending the Administrative Code to authorize the Tax Collector to refund property taxes to the assessee or latest recorded owner of the property if the amount of the refund is less than $10,000 and there has been no transfer of the property during or since the fiscal year for which the taxes to be refunded were levied. (Treasurer-Tax Collector) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder City and County of San Francisco Page 161 Printed at 7:01 pm on 4/7/25 ### [Page 15](https://sfbos.info/documents/1066/2025-03-04-minutes#page-15) Board of Supervisors Meeting Minutes 3/4/2025 250002 [Business and Tax Regulations Code - Parking Tax Reporting Requirement] Sponsors: Mandelman; Chan Ordinance amending the Business and Tax Regulations Code to remove the requirement that parking operators certify and report periodically to the City the ratio of their unaccounted parking tickets to total issued tickets for each parking station for the reporting period. (Treasurer-Tax Collector) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder 250152 [Reappointment, Citizen's Committee on Community Development, Clinton Loftman] Motion reappointing Clinton Loftman, term ending February 23, 2027, to the Citizen's Committee on Community Development. (Rules Committee) Motion No. M25-017 APPROVED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder 250155 [Reappointment, Early Childhood Community Oversight and Advisory Committee - Cindy F. Lopez-Chastain] Motion reappointing Cindy F. Lopez-Chastain, term ending October 8, 2026, to the Early Childhood Community Oversight and Advisory Committee. (Rules Committee) Motion No. M25-018 APPROVED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Excused: 1 - Fielder SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Without objection, Rule 5.36 of the Rules of the Board of Supervisors was suspended to grant privilege of the floor to the following guest(s). Supervisor Sauter introduced, welcomed, and presented a Certificate of Honor to Sam Wo, accepted by Steven Lee, in recognition of the Chinatown restaurant's 116 years in business and continued community support. President Mandelman introduced, welcomed, and presented a Certificate of Honor to Robert Connolly, President (Boys & Girls Club of San Francisco), in recognition of his many accomplishments developing and implementing programs and services that improve the lives of young people. Supervisors Walton, Dorsey, and Melgar shared in this commendation. City and County of San Francisco Page 162 Printed at 7:01 pm on 4/7/25 ### [Page 16](https://sfbos.info/documents/1066/2025-03-04-minutes#page-16) Board of Supervisors Meeting Minutes 3/4/2025 ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. Supervisor Fielder was noted present at 3:27 p.m. After Roll Call for Introductions was closed, President Mandelman - at the request of Supervisor Fielder - reopened Roll Call for Introductions to allow her the opportunity to introduce new business. PUBLIC COMMENT Thierry Fill; expressed concerns regarding religious traditions, weather manipulation, toxic foods, technology, and the closure of the Great Highway. Lea McGeever; shared a personal poem on war and expressed concerns regarding their personal safety. Chris Ward Kline; expressed concerns regarding surveillance technology. Richard Petersen; shared his personal experience trying to build out his personal property. John McAfee; expressed concerns regarding Laguna Honda Hospital and the administration. Nick Colina; expressed support of the Resolution reaffirming San Francisco's commitment to the 14B Local Business Enterprise Program (File No. 250199). Paulette Brown; expressed concerns regarding the murder of her son and other unresolved homicides. Daralyn Davis; expressed support of the Resolution reaffirming San Francisco's commitment to the 14B Local Business Enterprise Program (File No. 250199). Trisha Gregory; expressed support of the Resolution reaffirming San Francisco's commitment to the 14B Local Business Enterprise Program (File No. 250199). Samuel Adams; expressed support of the Resolution reaffirming San Francisco's commitment to the 14B Local Business Enterprise Program (File No. 250199). Sala-Haquekyah Chandler; expressed concerns regarding the murder of her son and other unresolved homicides. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 250200 [Opposing President Trump’s “Commencing the Reduction of the Federal Bureaucracy” Executive Order] Sponsor: Sherrill Resolution opposing President Trump’s “Commencing the Reduction of the Federal Bureaucracy” executive order and reaffirming the City and County of San Francisco’s support for the Presidio and The Presidio Trust as its steward. Resolution No. 089-25 ADOPTED City and County of San Francisco Page 163 Printed at 7:01 pm on 4/7/25 ### [Page 17](https://sfbos.info/documents/1066/2025-03-04-minutes#page-17) Board of Supervisors Meeting Minutes 3/4/2025 250172 [Reappointment, Bicycle Advisory Committee - Whitney Ericson] Motion reappointing Whitney Ericson, term ending November 19, 2026, to the Bicycle Advisory Committee (District 2). (Clerk of the Board) Motion No. M25-019 APPROVED 250198 [Appointment, Commission on Disability and Aging Advisory Council - Harry Breaux] Motion appointing Harry Breaux, term ending March 31, 2026, to the Commission on Disability and Aging Advisory Council (District 2). (Clerk of the Board) Motion No. M25-020 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Severed from the For Adoption Without Committee Reference Agenda Supervisor Walton requested that File No. 250199 be severed so that it may be considered separately. 250199 [Reaffirming San Francisco’s Commitment to the 14B Local Business Enterprise Program] Sponsors: Walton; Mandelman, Dorsey, Engardio, Sauter, Chan, Mahmood, Melgar and Chen Resolution reaffirming San Francisco’s commitment to the Administrative Code, Chapter 14B Local Business Enterprise (LBE) program. Supervisors Mandelman, Dorsey, Engardio, Sauter, Chan, Mahmood, Melgar, and Chen requested to be added as co-sponsors. Resolution No. 088-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 164 Printed at 7:01 pm on 4/7/25 ### [Page 18](https://sfbos.info/documents/1066/2025-03-04-minutes#page-18) Board of Supervisors Meeting Minutes 3/4/2025 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. ORDINANCES 250209 [Administrative Code - Content and Data Subscriptions] Sponsors: Mahmood; Mandelman, Melgar, Sherrill and Sauter Ordinance amending the Administrative Code to allow City departments to purchase content and data subscriptions without complying with solicitation requirements that would otherwise apply, and without adhering to provisions in the Municipal Code that impose obligations on contracting parties as a condition to agreement with the City; and to list conditions required for amendment or modification of such agreements. 03/04/25; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 4/3/2025. 250210 [Labor and Employment Code - Health Care Expenditure Requirements for Certain Employers at the Airport] Sponsors: Mandelman; Walton and Chan Ordinance amending the Labor and Employment Code to revise the Healthy Airport Ordinance to require, beginning on January 1, 2026, that Contracting Parties employing certain airport workers make Irrevocable Health Care Expenditures on behalf of their employees at tiered rates reflecting the employee’s household size. (Meet and Confer obligations not applicable.) (Fiscal Impact; No Budget and Legislative Analyst Report) 03/04/25; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 4/3/2025. 250211 [Existing Building Code - Concrete Building Inventory Assessment] Sponsor: Melgar Ordinance amending the Existing Building Code to assess the City’s inventory of seismically vulnerable Rigid-Wall-Flexible-Diaphragm and Concrete Buildings, and adopt voluntary seismic retrofit standards for such buildings; adopting findings of local conditions under the California Health and Safety Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. 03/04/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 4/3/2025. City and County of San Francisco Page 165 Printed at 7:01 pm on 4/7/25 ### [Page 19](https://sfbos.info/documents/1066/2025-03-04-minutes#page-19) Board of Supervisors Meeting Minutes 3/4/2025 250212 [Administrative Code - Union Street Entertainment Zone] Sponsor: Sherrill Ordinance amending the Administrative Code to create the Union Street Entertainment Zone, on Union Street between Laguna and Steiner Streets; and affirming the Planning Department’s determination under the California Environmental Quality Act. 03/04/25; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 4/3/2025. RESOLUTIONS 250213 [Real Property Lease - Everett & Jones BBQ SF International, LLC - 300 Jefferson Street - Year 1 Monthly Base Rent 5% of Gross Revenues, No Less Than $10,000] Sponsors: Mayor; Sauter Resolution approving Port Commission Lease L-17180 with Everett & Jones BBQ SF International, LLC, a California limited liability company, for approximately 4,363 square feet of a two-story restaurant space located at 300 Jefferson Street for a term of 10 years with two five-year options to renew, with a free rent period of lesser of 180 days or date site opens to the public, rent for the first year is 5% of gross revenues, no less than $10,000 per month, rent for the second year is $13,000 per month, rent for the third year is $15,400 per month, with 3% increases thereafter, percentage rent is equal to 5% of gross revenue in first year and 6% thereafter, to commence after the restaurant opens; and to authorize the Port Executive Director to enter into amendments or modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution. (Port) 03/04/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. 250214 [Recognizing Problem Gambling Awareness Month - March 2025] Sponsors: Chan; Mandelman and Chen Resolution recognizing March 2025 as Problem Gambling Awareness Month in the City and County of San Francisco. 03/04/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 250215 [Temporary Sidewalk Closure - Figma Config 2025 - Both Sides of Howard Street Between 3rd Street and 4th Street] Sponsor: Dorsey Resolution authorizing the temporary closure of the public sidewalk on both sides of Howard Street between 3rd Street and 4th Street, from May 4 through May 9, 2025, for Figma Config 2025, subject to ISCOTT issuing a permit for the event. 03/04/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 250216 [Recognizing the Commencement of Ramadan, the Muslim Holy and Blessed Month] Sponsors: Mahmood; Dorsey, Engardio, Walton, Fielder, Melgar, Mandelman, Chan, Sauter, Sherrill and Chen Resolution honoring the commencement of Ramadan and recognizing the contributions of San Francisco’s Muslim community. 03/04/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 166 Printed at 7:01 pm on 4/7/25 ### [Page 20](https://sfbos.info/documents/1066/2025-03-04-minutes#page-20) Board of Supervisors Meeting Minutes 3/4/2025 250217 [Supporting California State Assembly Bill No. 458 (Stefani) - Public Contracts: Firearms, Ammunition, and Firearm Accessories] Sponsors: Sherrill; Dorsey Resolution supporting California State Assembly Bill No. 458, introduced by Assembly Member Catherine Stefani, which establishes new compliance requirements for bidders and contractors in state agency procurement of firearms, ammunition, and firearm accessories, including provisions for contract rejection or cancellation under specified circumstances. 03/04/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 250218 [Urging the Mayor and HSH to Explore and Implement a Fair Distribution of Homeless Shelters Across All Districts] Sponsors: Walton; Melgar, Fielder, Sauter, Chen and Dorsey Resolution urging the Mayor and the Department of Homelessness and Supportive Housing (HSH) to explore and implement a fair distribution of new homeless shelters across all districts in the City and County of San Francisco. 03/04/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. MOTIONS 250203 [Mayoral Appointment, Police Commission - Mattie Scott] Motion approving/rejecting the Mayor’s nomination for the appointment of Mattie Scott to the Police Commission, for a term ending April 30, 2026. (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: February 28, 2025.) 03/04/25; RECEIVED AND ASSIGNED to Rules Committee. 250204 [Mayoral Reappointment, Successor Agency Commission (Commonly known as the Commission on Community Investment and Infrastructure) - Carolyn Ransom-Scott] Motion approving/rejecting the Mayor’s nomination for reappointment of Carolyn Ransom-Scott to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), term ending November 3, 2028. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: February 28, 2025) 03/04/25; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 167 Printed at 7:01 pm on 4/7/25 ### [Page 21](https://sfbos.info/documents/1066/2025-03-04-minutes#page-21) Board of Supervisors Meeting Minutes 3/4/2025 250205 [Mayoral Appointment, Successor Agency Commission (Commonly known as the Commission on Community Investment and Infrastructure) - Earl Shaddix] Motion approving/rejecting the Mayor’s nomination for appointment of Earl Shaddix to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), term ending November 3, 2028. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: February 28, 2025) 03/04/25; RECEIVED AND ASSIGNED to Rules Committee. 250206 [Mayoral Appointment, Successor Agency Commission (Commonly known as the Commission on Community Investment and Infrastructure) - Mark Miller] Motion approving/rejecting the Mayor’s nomination for appointment of Mark Miller to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), term ending November 3, 2026. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: February 28, 2025) 03/04/25; RECEIVED AND ASSIGNED to Rules Committee. REQUESTS FOR HEARING 250219 [Hearing - Four Pillars Strategy] Sponsors: Fielder; Dorsey, Mahmood, Walton and Chen Hearing on the "Four Pillars Strategy," a comprehensive initiative to address public drug use and open air drug markets; and requesting the Police Department, Fire Department, Department of Public Health, Office of Economic and Workforce Development, Department of Emergency Management, Department of Homelessness and Supportive Housing, and Office of the Budget and Legislative Analyst to report. 03/04/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 250220 [Hearing - Analyzing Contract Accountability - Department of Homelessness and Supportive Housing] Sponsor: Sherrill Hearing to examine the current contracting processes of the Department of Homelessness and Supportive Housing (HSH) and focus on contracting provisions that measure performance metrics and targets for all current contractors under HSH; and requesting HSH, Controller's Office, and City Administrator to report. 03/04/25; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. City and County of San Francisco Page 168 Printed at 7:01 pm on 4/7/25 ### [Page 22](https://sfbos.info/documents/1066/2025-03-04-minutes#page-22) Board of Supervisors Meeting Minutes 3/4/2025 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 250179 [Settlement of Lawsuit - Michael E. Johnson, et al. - City to Receive $100,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against Michael E. Johnson, et al. for $100,000; the lawsuit was filed on August 16, 2018, in San Francisco Superior Court, Case No. CGC-18-568954; entitled City and County of San Francisco v. Michael E. Johnson, et al.; the lawsuit involves the failure to repay a loan the City and County of San Francisco made related to the Fillmore Heritage Center; other material terms of the settlement include Michael E. Johnson and his affiliates will not seek to do business or enter into a contract with the City and County of San Francisco for five years. (City Attorney) 02/18/25; RECEIVED FROM DEPARTMENT. 03/04/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 250180 [Settlement of Unlitigated Claim - The Nederlander Company LLC, dba Broadway San Francisco, LLC - $55,000] Ordinance authorizing settlement of the claim filed by The Nederlander Company LLC, dba Broadway San Francisco, LLC, against the City and County of San Francisco, et al., and any lawsuit that arises from the claim, for $55,000; the claim was filed on September 3, 2024, Claim No. 25-00436; the claim involves a request for refund of real property transfer tax penalties and interest. (City Attorney) 02/19/25; RECEIVED FROM DEPARTMENT. 03/04/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 169 Printed at 7:01 pm on 4/7/25 ### [Page 23](https://sfbos.info/documents/1066/2025-03-04-minutes#page-23) Board of Supervisors Meeting Minutes 3/4/2025 PROPOSED RESOLUTIONS 250181 [Annual Surveillance Report Regarding Surveillance Technology] Resolution accepting Annual Surveillance Reports under Administrative Code, Section 19B.6, for the following departments: Airport, Arts Commission, Asian Art Museum, Child Support Services, City Administrator’s Office, Department of Elections, Department of Emergency Management, Department of Homelessness and Supportive Housing, Department of Human Resources, Department of Public Health, Department of Public Works, Department of Technology, Fire Department, Human Services Agency, Juvenile Probation Department, Municipal Transportation Agency, Police Department, Port of San Francisco, Public Library, Public Utilities Commission, Recreation and Park Department, Rent Stabilization and Arbitration Board, and War Memorial Department. (City Administrator) 02/14/25; RECEIVED FROM DEPARTMENT. 03/04/25; RECEIVED AND ASSIGNED to Rules Committee. 250182 [Contract Amendment - Community Forward SF - A Woman’s Place - Not to Exceed $42,052,558] Resolution approving Amendment No. 4 to the Agreement between the City, acting by and through the Department of Public Health (DPH), and Community Forward SF to provide mental health and substance abuse treatment services, to extend the term by three years from June 30, 2025, for a total term of July 1, 2018, through June 30, 2028, and to increase the contract amount by $19,754,516 for a new total not to exceed amount of $42,052,558; and to authorize DPH 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. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report) 02/19/25; RECEIVED FROM DEPARTMENT. 03/04/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. 250183 [Improvement Area No. 1 (Pier 1) of Special Tax District No. 2009-1 Delinquent Special Tax Payment; Settlement Agreement and Release of Claims] Resolution accepting payment of delinquent special taxes in Improvement Area No. 1 of City and County of San Francisco Special Tax District No. 2009-1 (San Francisco Sustainable Financing) from AMB Pier One, LLC, approving Settlement Agreement and Release of Claims, and providing for other matters related thereto, as defined herein. (Controller) 02/24/25; RECEIVED FROM DEPARTMENT. 03/04/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. Request Granted From: Supervisor Matt Dorsey To: The Department of Public Health (DPH), the San Francisco Public Utilities Commission (PUC), and the Office of the Chief Medical Examiner (OCME) Requests: Requesting an estimation of resources necessary to implement a citywide wastewater-based epidemiology (WBE) program to monitor for illicit and novel synthetic drugs. City and County of San Francisco Page 170 Printed at 7:01 pm on 4/7/25 ### [Page 24](https://sfbos.info/documents/1066/2025-03-04-minutes#page-24) Board of Supervisors Meeting Minutes 3/4/2025 In Memoriams David Sahagun - Board President Rafael Mandelman Charles Phan - Board President Rafael Mandelman Mark Izu - Supervisor Bilal Mahmood ADJOURNMENT There being no further business, the Board adjourned at the hour of 3:50 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on April 8, 2025. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 171 Printed at 7:01 pm on 4/7/25