Board of Supervisors Minutes: April 8, 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) Resolution No. 140-25 ADOPTED The foregoing items were acted upon by the following vote:

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

Noes: None

Excused: Sauter

240567 [Police Commission - Statement of Purpose] Resolution approving the Police Commission’s Statement of Purpose, pursuant to Charter, Section 4.102(2). (Clerk of the Board) Resolution No. 139-25 ADOPTED by the following vote:

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

Noes: None

Excused: Sauter

[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) Resolution No. 138-25 ADOPTED by the following vote:

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

Noes: None

Excused: Sauter

om the funding lender to the City, and the execution and delivery of the notes; approving the form of and authorizing the execution of a borrower loan agreement providing the terms and conditions of the construction loan from the City to MP Turk Street Associates, L.P. (the “Borrower"); approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants for the project; authorizing the collection of certain fees; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue notes by the City in an aggregate principal amount not to exceed $64,000,000; approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the funding loan, the borrower loan, the notes and the project; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein. (Mayor’s Office of Housing and Community Development) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 137-25 ADOPTED by the following vote:

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

Noes: None

Excused: Sauter

LLC to execute documents relating to a loan in an aggregate total amount not to exceed $11,595,214 to finance the acquisition, rehabilitation, and permanent financing of three existing affordable multifamily rental housing projects for low-income households, known as the “Bernal Bundle” consisting of a total of 26 residential rental units and two commercial units in three buildings located at 1652-1654 Eddy Street, 3554-17th Street, and 195 Woolsey Street (collectively, the “Project”); affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the Project and the proposed transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of MOHCD or his or her designee to execute the loan documents for the Project and make certain modifications to such loan documents, as defined herein, and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 136-25 ADOPTED by the following vote:

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

Noes: None

Excused: Sauter

240934 [Memorandum of Understanding - InnovateUS - Participation in Program to Provide Customer Feedback - $0] Sponsors: Mayor; Mandelman Resolution authorizing Department of Technology Chief Information Officer to enter a no cost Memorandum of Understanding (MOU) under which the City will provide feedback to InnovateUS and which will grant to InnovateUS a right to use the City’s feedback for any purpose, including the development, modification, marketing, or publicity of products or services, effective upon approval of this Resolution for a two year term; and to authorize the Director of Department of Technology to enter into amendments or modifications to the MOU that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the MOU or this Resolution. (Department of Technology) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 135-25 ADOPTED by the following vote:

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

Noes: None

Excused: Sauter

250129 [Behested Payment Waiver - India Basin Waterfront Park] Sponsors: Walton; Mandelman Resolution to authorize the Mayor, the Mayor’s Chief of Staff, Chief of Infrastructure, Assistant Chief of Infrastructure, Chief of Housing and Economic Development, Director of Public Affairs, and Policy Advisor, and the General Manager of RPD, the Director and staff of RPD’s Partnership Division, RPD’s Director of Capital and Planning, RPD’s India Basin Project Manager, and RPD’s India Basin Equitable Development Plan Manager to solicit donations for the India Basin Waterfront Park Initiative from nonprofits, private organizations, grantmakers, and foundations for six months from the effective date of this Resolution, notwithstanding the Behested Payment Ordinance. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 134-25 ADOPTED by the following vote:

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

Noes: None

Excused: Sauter

250126 [Administrative Code - Castro Upper Market Entertainment Zone] Sponsor: Mandelman Ordinance amending the Administrative Code to create the Castro Upper Market Entertainment Zone, located on 18th Street between Diamond and Sanchez Streets, Castro Street between 19th and States Streets, Market Street between Collingwood and Church Streets, Church Street between 14th and 15th Streets, 14th Street between Belcher and Landers Streets, and Noe Street between Beaver and Market Streets, and 16th Street between Market and Pond Streets; to clarify the boundaries of the existing Arena Entertainment Zone; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:

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

Noes: None

Excused: Sauter

250120 [Appointments, Sunshine Ordinance Task Force - Amerika Nachele Sanchez] Motion appointing Amerika Nachele Sanchez, term ending April 27, 2026, to the Sunshine Ordinance Task Force. (Rules Committee) Motion No. M25-032 APPROVED by the following vote:

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

Noes: None

Excused: Sauter

250240 [Appointment, Treasury Oversight Committee - Meghan Wallace] Motion approving the Treasurer’s nomination of Meghan Wallace to the Treasury Oversight Committee, term ending June 17, 2026. (Clerk of the Board) Motion No. M25-033 APPROVED by the following vote:

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

Noes: None

Excused: Sauter

250175 [Approving Conditional Use Authorization - 4100-3rd Street] Motion approving the decision of the Planning Commission by its Motion No. 21669, approving a Conditional Use Authorization, identified as Planning Case No. 2024-008292CUA, for a proposed project located at 4100-3rd Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Motion No. M25-034 Supervisor Walton, seconded by Supervisor Fielder, moved that this Motion be APPROVED. The motion carried by the following vote:

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

Noes: None

Excused: Sauter

250176 [Disapproving Conditional Use Authorization - 4100-3rd Street] Motion disapproving the decision of the Planning Commission by its Motion No. 21669, approving a Conditional Use Authorization, identified as Planning Case No. 2024-008292CUA, for a proposed project at 4100-3rd Street. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Supervisor Walton, seconded by Supervisor Fielder, moved that this Motion be TABLED. The motion carried by the following vote:

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

Noes: None

Excused: Sauter

250177 [Preparation of Findings Related to Conditional Use Authorization - 4100-3rd Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2024-008292CUA, for a proposed project at 4100-3rd Street. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Fielder, moved that this Motion be TABLED. The motion carried by the following vote:

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

Noes: None

Excused: Sauter

250125 [Planning Code, Zoning Map - 600 Townsend Street West Special Use District] Sponsor: Dorsey Ordinance amending the Planning Code and Zoning Map to establish the 600 Townsend Street West Special Use District, encompassing the real property consisting of Assessor’s Parcel Block No. 3783, Lot No. 008, to allow the legalization of the longstanding office uses at the site by principally permitting office uses on all floors and waiving or reducing the bicycle parking, open space, streetscape, Transportation Demand Management, and impact fee requirements; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302. PASSED ON FIRST READING by the following vote:

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

Noes: None

Excused: Sauter

250333 [Final Map No. 11928 - 2100 Mission Street] Motion approving Final Map No. 11928, a 29 Unit Mixed-Use (one Commercial and 28 Residential) Condominium Project, located at 2100 Mission Street, being a subdivision of Assessor’s Parcel Block No. 3576, Lot No. 001; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works Department) Motion No. M25-037 APPROVED The foregoing items were acted upon by the following vote:

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

Noes: None

Excused: Sauter

250300 [Condemning President Trump’s Use of the “Alien Enemies Act”] Sponsors: Melgar; Dorsey, Sherrill, Mahmood, Chan, Fielder, Mandelman, Chen, Walton, Sauter and Engardio Resolution condemning President Trump’s use of the “Alien Enemies Act” to deport noncitizens as an abuse of power and threat to our constitutional order. Supervisors Chen, Walton, Sauter, and Engardio requested to be added as co-sponsors. Supervisor Melgar, seconded by Supervisor Walton, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 25, by changing 'American' to 'immigrant'. The motion carried by the following vote:

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

Noes: None

Excused: Sauter

Resolution No. 144-25 ADOPTED AS AMENDED by the following vote:

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

Noes: None

Excused: Sauter

250336 [The Week of the Young Child in San Francisco - April 5 through April 11, 2025] Sponsors: Melgar; Fielder, Sauter, Chan, Chen, Mandelman, Walton and Sherrill Resolution celebrating early care educators and families of young children during “The Week of the Young Child,” April 5 through April 11, 2025, in the City and County of San Francisco; and reaffirming the City’s commitment to establishing a universal, inclusive early care and education system that expands access, reduces barriers, addresses affordability, and leverages strategic partnerships. Supervisors Chen, Mandelman, Walton, and Sherrill requested to be added as co-sponsors. Resolution No. 143-25 ADOPTED by the following vote:

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

Noes: None

Excused: Sauter