# Board of Supervisors Minutes: April 8, 2025 - Meeting date: 2025-04-08 - Document type: minutes - Source format: PDF - Extracted pages: 30 - [Canonical HTML transcript](https://sfbos.info/documents/1074/2025-04-08-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1293993&GUID=92E89183-BE8E-454F-9C54-56E28B6CD912) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 250118: Settlement of Unlitigated Claim - Hanover Insurance Company - $265,909 - Pages: 4-5 ### File 250123: Settlement of Unlitigated Claims - Idemitsu Americas Holdings Corporation - $318,002.04 - Pages: 5 ### File 250161: Settlement of Unlitigated Claim - CSAA Insurance Exchange - City to Receive $37,929.81 - Pages: 5 - Vote 1: adoption, likely final - Action: 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 - Excused: Sauter ### File 240567: Police Commission - Statement of Purpose - Pages: 5-6 - Vote 1: adoption, likely final - Action: 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 - Excused: Sauter ### 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: 6 - Sponsors: Mayor; Sauter - Vote 1: adoption, likely final - Action: [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 - Excused: Sauter ### File 250228: Multifamily Housing Revenue Notes - MP Turk Street Associates, L.P. - 850 Turk Street - Not to Exceed $64,000,000 - Pages: 6-7 - Sponsors: Mayor; Sherrill and Mandelman - Vote 1: adoption, likely final - Action: 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 - Excused: Sauter ## Extracted text ### [Page 5](https://sfbos.info/documents/1074/2025-04-08-minutes#page-5) Board of Supervisors Meeting Minutes 4/8/2025 250123 [Settlement of Unlitigated Claims - Idemitsu Americas Holdings Corporation - $318,002.04] Resolution approving the settlement of the unlitigated claims filed by Idemitsu Americas Holdings Corporation against the City and County of San Francisco for $318,002.04; the claims were filed on October 31, 2024; the claims involve a refund of gross receipts and homelessness gross receipts taxes. (City Attorney) Resolution No. 141-25 ADOPTED 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: 10 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sherrill, Walton Excused: 1 - Sauter REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee 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: 10 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sherrill, Walton Excused: 1 - Sauter City and County of San Francisco Page 248 Printed at 5:35 pm on 5/12/25 ### [Page 6](https://sfbos.info/documents/1074/2025-04-08-minutes#page-6) Board of Supervisors Meeting Minutes 4/8/2025 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) Resolution No. 138-25 ADOPTED by the following vote: Ayes: 10 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sherrill, Walton Excused: 1 - Sauter 250228 [Multifamily Housing Revenue Notes - MP Turk Street Associates, L.P. - 850 Turk Street - Not to Exceed $64,000,000] Sponsors: Mayor; Sherrill and Mandelman Resolution authorizing the execution and delivery of multifamily housing revenue notes in one or more series in an aggregate principal amount not to exceed $64,000,000 for the purpose of providing financing for the construction of a 92-unit multifamily rental housing project known as “850 Turk Street”; approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the construction loan from 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: 10 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sherrill, Walton Excused: 1 - Sauter City and County of San Francisco Page 249 Printed at 5:35 pm on 5/12/25