FILE 250109Settlement of Lawsuit - Coinbase, Inc. - $1,600,000PAGE 3
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FILE 250117Settlement of Lawsuit - Lester Hogan - $50,000PAGES 3-4
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FILE 250158Settlement of Lawsuit - Ada M. Guzman - $45,000PAGE 4
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No recorded roll call was parsed for this item.
FILE 250159Settlement of Lawsuit - Veronica Fulton - $40,000PAGE 4
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FILE 250179Settlement of Lawsuit - Michael E. Johnson, et al. - City to Receive $100,000PAGE 4
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FILE 250180Settlement of Unlitigated Claim - The Nederlander Company LLC, dba Broadway San Francisco, LLC - $55,000PAGES 4-5
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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) Ordinance No. 054-25 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Sauter, Sherrill, Walton
Absent: Melgar
FILE 250125Planning Code, Zoning Map - 600 Townsend Street West Special Use DistrictPAGE 5
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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. Ordinance No. 047-25 FINALLY PASSED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Sauter, Sherrill, Walton
Absent: Melgar
FILE 250126Administrative Code - Castro Upper Market Entertainment ZonePAGES 5-6
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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. Ordinance No. 050-25 FINALLY PASSED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Sauter, Sherrill, Walton
Absent: Melgar
FILE 250189Port Park Lease and Loan, Management Agreement, and Utilities Licenses and Absolving Services Agreement - Mission RockPAGE 6
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ase and Loan, Management Agreement, and Utilities Licenses and Absolving Services Agreement - Mission Rock] Sponsors: Mayor; Dorsey Ordinance approving and waiving competitive solicitation obligations for a Port Commission Park Lease and Loan for China Basin Park and for a Management Agreement for adjacent public and open spaces between the Port and an affiliate of Seawall Lot 337 Associates, LLC, Developer of the Mission Rock Project bounded by China Basin Channel, Third Street, Mission Rock Street, and the San Francisco Bay (“Project”); approving a Port Commission License with Mission Rock Utilities, Inc., a private utility provider servicing the Project; and approving two Port Commission Licenses and an Absolving Services Agreement with Pacific Gas and Electric Company to facilitate gas service to private property in the Project area and electric power service to the Third Street Bridge Pilot House; and affirming the Planning Department’s determination under the California Environmental Quality Act, and its findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Sauter, Sherrill, Walton
Absent: Melgar
FILE 250169Agreement Amendment - CPM/CM Pros JV- PRO.0140A - Construction Management Services for the East Bay Region - Not to Exceed $34,000,000PAGES 6-7
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250169 [Agreement Amendment - CPM/CM Pros JV- PRO.0140A - Construction Management Services for the East Bay Region - Not to Exceed $34,000,000] Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to Professional Services Agreement PRO.0140A, Construction Management Services for the East Bay Region, with CPM/CM Pros Joint Venture, increasing the not to exceed amount by $25,000,000 for a total not to exceed amount of $34,000,000; and increasing the contract duration by two years from June 3, 2028 for a total contract duration of nine years, starting June 4, 2021, through June 3, 2030, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 152-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250193Real Property Lease - Retroactive - Lombard Hotel Group – Monarch Hotel - 1015 Geary Street - Non-Congregate Temporary Shelter - Annual Base Rent of $1,597,320 and Final Payment of $100,000PAGE 7
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ive - Lombard Hotel Group – Monarch Hotel - 1015 Geary Street - Non-Congregate Temporary Shelter - Annual Base Rent of $1,597,320 and Final Payment of $100,000] Sponsor: Mayor Resolution retroactively approving and authorizing the Director of Property, on behalf of the Department of Homelessness and Supportive Housing, to execute a lease of real property with Lombard Hotel Group, for use of the Monarch Hotel located at 1015 Geary Street for a non-congregate temporary shelter program with 102 units for a term of one year, to commence on April 1, 2025, through March 31, 2026, with an annual base rent of $1,597,320, and a final payment of $100,000 upon surrender of the property; affirming the Planning Department’s determination under the California Environmental Quality Act; and authorizing the Director of Property to execute any amendments, make certain modifications and take certain actions that do not materially increase the obligations or liabilities to the City, do not materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the lease agreement or this Resolution. (Fiscal Impact) Resolution No. 153-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250208Agreement Amendment - Stantec/JHCE JV, MMD JV, AECOM/WRE JV, and Lee Incorporated - Specialized and Technical As-Needed Services for Operations and Maintenance Support - Not to Exceed $13,000,000 EachPAGES 7-8
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250208 [Agreement Amendment - Stantec/JHCE JV, MMD JV, AECOM/WRE JV, and Lee Incorporated - Specialized and Technical As-Needed Services for Operations and Maintenance Support - Not to Exceed $13,000,000 Each] Resolution approving and authorizing the General Manager of the Public Utilities Commission to execute Amendment No. 1 to Professional Services Agreement Nos. PRO.0231.A-D, Specialized and Technical As-Needed Services for Operations and Maintenance Support, with Stantec/JHCE JV (PRO.0231.A); MMD JV (PRO.0231.B); AECOM/WRE JV (PRO.0231.C); and Lee Incorporated (PRO.0231.D), increasing each contract by $5,500,000, each with a new not to exceed amount of $13,000,000 for a total of $52,000,000 across all four contracts, effective upon approval of this Resolution, with no change to the terms or duration for the period of August 29, 2023, through August 29, 2028, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 154-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250230Grant Agreement Amendment - Abode Services - Adult Rapid Rehousing - Not to Exceed $18,402,770PAGE 8
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250230 [Grant Agreement Amendment - Abode Services - Adult Rapid Rehousing - Not to Exceed $18,402,770] Sponsor: Mayor Resolution approving the first amendment to the grant agreement between Abode Services and the Department of Homelessness and Supportive Housing (“HSH”), for adult rapid rehousing, extending the term for 24 months from June 30, 2025, for a total term of January 1, 2023, through June 30, 2027; increasing the agreement amount by $8,511,165 for a total amount not to exceed $18,402,770; 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. 155-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250231Grant Agreement Amendment - Episcopal Community Services - Property Management and Supportive Services - Henry Hotel - Not to Exceed $20,400,596PAGES 8-9
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250231 [Grant Agreement Amendment - Episcopal Community Services - Property Management and Supportive Services - Henry Hotel - Not to Exceed $20,400,596] Sponsor: Mayor Resolution approving the fourth amendment to the grant agreement between Episcopal Community Services and the Department of Homelessness and Supportive Housing (“HSH”), for property management and supportive services at the Henry Hotel, a permanent supportive housing site; extending the grant term by 24 months from June 30, 2025, for a total term of July 1, 2019, through June 30, 2027; increasing the agreement amount by $5,808,651 for a total amount not to exceed $20,400,596; 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. 156-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250232Grant Agreement Amendment - Five Keys Schools and Programs - Permanent Supportive Housing - Artmar Hotel - Not to Exceed $13,912,633PAGE 9
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250232 [Grant Agreement Amendment - Five Keys Schools and Programs - Permanent Supportive Housing - Artmar Hotel - Not to Exceed $13,912,633] Sponsor: Mayor Resolution approving the second amendment to the grant agreement between Five Keys Schools and Programs and the Department of Homelessness and Supportive Housing (“HSH”), for the Artmar Hotel, a permanent supportive housing site for 60 transitional aged youth; extending the grant term by 24 months from June 30, 2025, for a total term of June 1, 2021, through June 30, 2027; increasing the agreement amount by $4,857,296 for a total amount not to exceed $13,912,633; 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. 157-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250233Ten-Year Capital Expenditure Plan - FYs 2026-2035PAGE 9
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250233 [Ten-Year Capital Expenditure Plan - FYs 2026-2035] Sponsors: Mayor; Mandelman Resolution adopting the City and County of San Francisco Ten-Year Capital Expenditure Plan for Fiscal Years (FYs) 2026-2035, pursuant to Administrative Code, Section 3.20. Resolution No. 158-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250263Grant Agreement Amendment - Mission Action, Inc. - Emergency Shelter - Not to Exceed $18,529,877PAGES 9-10
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250263 [Grant Agreement Amendment - Mission Action, Inc. - Emergency Shelter - Not to Exceed $18,529,877] Sponsors: Mayor; Fielder Resolution approving the second amendment to the grant agreement between Mission Action, Inc. (formerly known as Dolores Street Community Services) and the Department of Homelessness and Supportive Housing (“HSH”), for Emergency Shelter, extending the term for 24 months from June 30, 2025, for a total term of July 1, 2021, through June 30, 2027; increasing the agreement amount by $8,530,284 for a new total amount not to exceed $18,529,877; 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. 159-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250270Real Property Lease - Chinatown Community Children’s Center - $1 Annual Base RentPAGE 10
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250270 [Real Property Lease - Chinatown Community Children’s Center - $1 Annual Base Rent] Sponsors: Melgar; Sauter Resolution approving a Lease with the Chinatown Community Children’s Center for approximately 6,372 square feet of real property located in City Hall and its grounds appurtenant, at a base rent of $1 per year; authorizing the Director of Property, upon receipt of approved permits for the construction of tenant improvements to the leased premises, to execute a lease on behalf of the City and County of San Francisco for an initial 10-year term, with two 10-year options to renew; and authorizing the Director of Property to enter into any additions, amendments, or other modifications to the Lease, that do not materially increase the obligations or liabilities of the City, in order to effectuate the purposes of the lease or this Resolution. (Real Estate Department) (Fiscal Impact) Supervisor Sauter requested to be added as a co-sponsor. Resolution No. 160-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250286Multifamily Housing Revenue Note - Sunnydale Block 7 Housing Partners, L.P. - Sunnydale HOPE SF Block 7 - 65 Santos Street - Not to Exceed $53,305,000PAGES 10-11
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the loan from the funding lender to the City, and the execution and delivery of the note; approving the form of and authorizing the execution of a borrower loan agreement providing the terms and conditions of the loan from the City to Sunnydale Block 7 Housing Partners, L.P. (the “Borrower”); approving the form of and authorizing the execution of an amended and restated funding loan agreement which amends and restates the funding loan agreement on and after conversion; approving the form of and authorizing the execution of an amended and restated borrower loan agreement which amends and restates the borrower loan agreement on and after conversion; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the back-to-back loans, the note and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters, as defined herein. Resolution No. 162-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250287Multifamily Housing Revenue Bonds - Sunnydale HOPE SF Block 9 - 1652 Sunnydale Avenue - Not to Exceed $57,075,000PAGE 11
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in an aggregate principal amount not to exceed $57,075,000 for the purpose of providing financing for the construction of a 95-unit (including one manager unit) multifamily rental housing project located at 1652 Sunnydale Avenue known as "Sunnydale HOPE SF Block 9"; approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a financing agreement; approving the form of and authorizing the use and distribution of a preliminary official statement and/or official statement; approving the form of and authorizing the execution of a bond purchase agreement; authorizing the collection of certain fees, approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters, as defined herein. Resolution No. 163-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250288Loan Agreement - Sunnydale Block 7 Housing Partners, L.P. - Sunnydale HOPE SF Block 7 - 100% Affordable Housing - Not to Exceed $18,050,000PAGES 11-12
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ement - Sunnydale Block 7 Housing Partners, L.P. - Sunnydale HOPE SF Block 7 - 100% Affordable Housing - Not to Exceed $18,050,000] Sponsors: Mayor; Walton and Mandelman Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Amended and Restated Loan Agreement with Sunnydale Block 7 Housing Partners, L.P., a California limited partnership, for a total loan amount not to exceed $18,050,000 to finance the construction of a 89-unit multifamily rental housing development for low-income households, which will be known as Sunnydale HOPE SF Block 7; and adopting findings that the loan agreement is consistent with the adopted Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizes and delegates to the Director of MOHCD and/or the Director of Property, and their designees, the authority to undertake any actions necessary to protect the City’s financial security in the Property and enforce the affordable housing restrictions. (Fiscal Impact) Resolution No. 164-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250289Loan Agreement - Sunnydale Block 9 Housing Partners, L.P. - Sunnydale HOPE SF Block 9 - 100% Affordable Housing - Not to Exceed $30,200,000PAGE 12
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250289 [Loan Agreement - Sunnydale Block 9 Housing Partners, L.P. - Sunnydale HOPE SF Block 9 - 100% Affordable Housing - Not to Exceed $30,200,000] Sponsors: Mayor; Walton and Mandelman Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Amended and Restated Loan Agreement with Sunnydale Block 9 Housing Partners, L.P., a California limited partnership, for a total loan amount not to exceed $30,200,000 to finance the construction of a 95-unit multifamily rental housing development for low-income households, which will be known as Sunnydale HOPE SF Block 9 (the "Project"); and adopting findings that the loan agreement is consistent with the adopted Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 165-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 241196Planning Code - Production, Distribution, and Repair DistrictsPAGES 12-13
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241196 [Planning Code - Production, Distribution, and Repair Districts] Sponsor: Walton Ordinance amending the Planning Code to expand criteria for certain Self-Storage Uses in the PDR-2 (Production, Distribution, and Repair) zoning district and extending the sunset date for such uses; 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 adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302. (Planning Department) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250186Public Works Code - Mission Rock - Street and Public Infrastructure Acceptance - Establishing Official Sidewalk Widths and Street GradesPAGE 13
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ructure for street and roadway purposes, as applicable; accepting the public infrastructure for City maintenance and liability purposes, subject to specified limitations; establishing official public right-of-way widths and street grades; amending Ordinance No. 1061, entitled “Regulating the Width of Sidewalks,” to establish official sidewalk width on Bridgeview Way, Dr. Maya Angelou Lane, Toni Stone Crossing, and Third Street; accepting a Public Works Order recommending various actions regarding the public infrastructure improvements; amending the Public Works Code to require excavation permits for all excavation work performed in the Mission Rock Special Use District, regardless of whether it can be completed within a period of 24 hours or would qualify for other existing exemptions; delegating limited authority to the Public Works Director to accept specified infrastructure; authorizing official acts, as defined, in connection with this Ordinance; adopting findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250187Public Works Code - Minor Sidewalk Encroachments at the Mission Rock, Pier 70, and Potrero Power Station ProjectsPAGES 13-14
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250187 [Public Works Code - Minor Sidewalk Encroachments at the Mission Rock, Pier 70, and Potrero Power Station Projects] Sponsors: Mayor; Dorsey Ordinance amending the Public Works Code to designate the Port of San Francisco, instead of the Department of Public Works, as responsible for permitting tables, seating, and other minor encroachments on the public sidewalks at the Mission Rock, Pier 70, and Potrero Power Station projects; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the eight priority policies of Planning Code, Section 101.1. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250188Public Works, Administrative Codes - Mission Rock Utilities, Inc. - Master Encroachment Permit for Privately-Owned District Utility SystemPAGE 14
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0188 [Public Works, Administrative Codes - Mission Rock Utilities, Inc. - Master Encroachment Permit for Privately-Owned District Utility System] Sponsors: Mayor; Dorsey Ordinance granting a revocable master encroachment permit to Mission Rock Utilities, Inc., a Delaware corporation, to maintain encroachments on and beneath the public right-of-way on portions of Terry A. Francois Boulevard, Bridgeview Way, Dr. Maya Angelou Lane, Toni Stone Crossing, Third Street, and Long Bridge Street within and adjacent to the Mission Rock Special Use District, which encroachments include but are not limited to non-potable water systems, gravity and force main sewer systems, heating and chilled water systems, and conduits for fiber optic cable for purposes of communications for these systems; authorizing Public Works to receive annual payments from permittee to cover potential costs the City may incur in the event that the encroachments are abandoned; adopting environmental findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250285Master Encroachment Permit and Major Encroachment Permit - Mission RockPAGES 14-15
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ndscaping and irrigation, shared public way improvements under an Interdepartmental Master Encroachment Permit; granting revocable permission to Mission Rock Horizontal Sub (Phase I), L.L.C., a Delaware limited liability company, to maintain monitoring instruments associated with the required monitoring of lightweight cellular concrete installed throughout Phase 1A of the Mission Rock project under a Lightweight Cellular Concrete Monitors Major Encroachment Permit; adopting environmental findings 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 authorizing the Director of Public Works to enter into amendments or modifications to the Interdepartmental Master Encroachment Permit, the Lightweight Cellular Concrete Monitors Major Encroachment Permit, and the associated maintenance agreements, as defined herein, that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Permit and associated Agreements, as defined herein, or this Resolution. (Port) Resolution No. 161-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250295Official Naming of Streets - Transbay Redevelopment PlanPAGE 15
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250295 [Official Naming of Streets - Transbay Redevelopment Plan] Sponsors: Dorsey; Mandelman Resolution reserving East Clementina Street and East Tehama Street as official street names for an area from The Embarcadero westward to 1st Street and specifically naming the yet to be constructed one block segments of East Clementina and East Tehama Streets, between Main and Beale Streets, that currently are slated for public improvement and dedication as public right-of-way as part of the Transbay Redevelopment Plan. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 166-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 241209Administrative Code - Nonprofit ReportingPAGE 15
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241209 [Administrative Code - Nonprofit Reporting] Sponsor: Mandelman Ordinance amending the Administrative Code to change the Annual Economic Statement of City-Funded Organizations requirements to limit the application of nonprofit reporting requirements to organizations receiving more than $1,000,000 annually, reduce required information types, and permit redaction of information to avoid personal harm. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
other
Supervisor Dorsey Excused from Voting Supervisor Chan, seconded by Supervisor Mahmood, moved that Supervisor Dorsey be excused from voting on File No. 250275. The motion carried by the following vote:
Ayes: Chan, Chen, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
Excused: Dorsey
FILE 250275Appointment, Bay Conservation and Development Commission - Supervisor Matt DorseyPAGES 15-16
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250275 [Appointment, Bay Conservation and Development Commission - Supervisor Matt Dorsey] Motion appointing Supervisor Matt Dorsey to the San Francisco Bay Conservation and Development Commission, for an indefinite term or the conclusion of his term as a Member of the Board of Supervisors. (Clerk of the Board) Motion No. M25-038 APPROVED by the following vote:
Ayes: Chan, Chen, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
Excused: Dorsey
FILE 250306Appointments, Sugary Drinks Distributor Tax Advisory Committee - Melinda Burrus and Prasanthi PatelPAGE 16
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250306 [Appointments, Sugary Drinks Distributor Tax Advisory Committee - Melinda Burrus and Prasanthi Patel] Motion appointing Melinda Burrus and Prasanthi Patel, terms ending December 31, 2026, to the Sugary Drinks Distributor Tax Advisory Committee. (Rules Committee) Motion No. M25-039 APPROVED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250307Appointment, Sheriff’s Department Oversight Board - Estela OrtizPAGE 16
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250307 [Appointment, Sheriff’s Department Oversight Board - Estela Ortiz] Motion appointing Estela Ortiz, term ending March 1, 2029, to the Sheriff’s Department Oversight Board. (Rules Committee) Motion No. M25-040 APPROVED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250017Military Equipment Use Policy and Additional Equipment Approval - 2024 Annual ReportPAGES 16-17
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250017 [Military Equipment Use Policy and Additional Equipment Approval - 2024 Annual Report] Resolution accepting the San Francisco Sheriff Office’s Military Equipment Use Policy 2024 Annual Report and Inventory; and approving the request for purchase and use of additional equipment, consistent with the criteria set forth in state law. (Sheriff) Resolution No. 151-25 ADOPTED by the following vote:
Ayes: Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill
Noes: Chan, Fielder, Walton
FILE 250134Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed 2142-22nd Street ProjectPAGE 18
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FILE 250135Affirming the Categorical Exemption Determination - Proposed 2142-22nd Street ProjectPAGE 18
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approvalLIKELY FINAL
250135 [Affirming the Categorical Exemption Determination - Proposed 2142-22nd Street Project] Motion affirming the determination by the Planning Department that the proposed project at 2142-22nd Street is categorically exempt from environmental review. (Clerk of the Board) Motion No. M25-041 Supervisor Walton, seconded by Supervisor Chan, moved that this Motion be APPROVED. The motion carried by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250136Conditionally Reversing the Categorical Exemption Determination - Proposed 2142-22nd Street ProjectPAGES 18-19
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tabling
250136 [Conditionally Reversing the Categorical Exemption Determination - Proposed 2142-22nd Street Project] Motion conditionally reversing the determination by the Planning Department that the proposed project at 2142-22nd Street is categorically exempt from environmental review, subject to the adoption of written findings of the Board of Supervisors in support of this determination. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Chan, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250137Preparation of Findings to Reverse the Categorical Exemption Determination - Proposed 2142-22nd Street ProjectPAGE 19
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tabling
250137 [Preparation of Findings to Reverse the Categorical Exemption Determination - Proposed 2142-22nd Street Project] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 2142-22nd Street is categorically exempt from environmental review. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Chan, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250363Urging the Planning Department and Mayor’s Office of Housing and Community Development to Finalize the Affordable Housing Sites StrategyPAGE 20
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FILE 250365Autism Awareness Month - April 2025PAGE 20
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FILE 250367Education and Sharing Day - April 9, 2025PAGE 20
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FILE 250375Marking the 100th Anniversary of the Great Star TheaterPAGES 20-21
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FILE 250309Committee of the Whole - Report of Assessment Costs for Blighted Properties - May 13, 2025, at 3:00 p.m.PAGE 21
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approvalLIKELY FINAL
250309 [Committee of the Whole - Report of Assessment Costs for Blighted Properties - May 13, 2025, at 3:00 p.m.] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 13, 2025, at 3:00 p.m., to hold a public hearing on a Resolution approving a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Clerk of the Board) Motion No. M25-042 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250364Supporting California State Senate Bill No. 684 (Menjivar; Allen, Gonzalez, Stern, Wiener) and Assembly Bill No. 1243 (Addis; Garcia, Kalra, Haney) - The Polluters Pay Climate Superfund ActPAGE 21
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adoptionLIKELY FINAL
250364 [Supporting California State Senate Bill No. 684 (Menjivar; Allen, Gonzalez, Stern, Wiener) and Assembly Bill No. 1243 (Addis; Garcia, Kalra, Haney) - The Polluters Pay Climate Superfund Act] Sponsors: Fielder; Melgar, Mahmood, Chen, Walton, Chan, Sauter and Mandelman Resolution supporting California State Senate Bill No. 684, introduced by Senator Caroline Menjivar, and Assembly Bill No. 1243, introduced by Assembly Member Dawn Addis, to address the climate crisis in California by shifting the burden of increased taxpayer costs away from California residents and small businesses to fossil fuel companies that have created the climate crisis. Supervisors Chan, Sauter, and Mandelman requested to be added as co-sponsors. Resolution No. 168-25 ADOPTED by the following vote:
Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
FILE 250385Planning Code - Reproductive Health ClinicsPAGES 22-23
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FILE 250386Authorizing Refunding Certificates of Participation - U.S. Bank Trust Company, National Association - Multiple Capital Improvement ProjectsPAGE 23
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FILE 250387Appropriation - $379,000,000 Including $350,000,000 Series 2025R Certificates of Participation Refunding Proceeds and $29,000,000 of Series 2017B Prior Debt Reserve Proceeds - FY2024-2025PAGE 23
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FILE 250388Administrative Code - Surveillance Technology Policy - Municipal Transportation Agency - Red Light and No Turn Enforcement CamerasPAGES 23-24
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FILE 250389Administrative Code - Purchase of Fire ApparatusPAGE 24
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FILE 250390Administrative Code - Family Shelter Stay PolicyPAGE 24
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FILE 250391Administrative Code - Castro Lesbian, Gay, Bisexual, Transgender, and Queer Cultural DistrictPAGE 24
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FILE 250392Accept and Expend Grant - California Department of Housing and Community Development - Affordable Housing and Sustainable Communities Program - Balboa Reservoir Building E - $29,585,486PAGES 24-25
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FILE 250393Accept and Expend Grant - California Department of Housing and Community Development - Affordable Housing and Sustainable Communities Program - Balboa Reservoir Building A - $45,721,399PAGE 25
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FILE 250394Execute Standard Agreement and Accept and Expend Grant - California Department of Housing and Community Development - Infill Infrastructure Grant Program - Balboa Reservoir Building E and Balboa Reservoir Building A - $20,095,616PAGE 25
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FILE 250395Grant Agreement Amendment - Homeless Prenatal Program - Supportive Housing Assistance Readiness Efforts - Not to Exceed $22,627,326PAGES 25-26
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FILE 250396Apply for Grant - California Department of Housing and Community Development - Homekey+ Grant Program - 835 Turk Street - Not to Exceed $18,000,000PAGE 26
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FILE 250397Apply for Grant - California Department of Housing and Community Development - Homekey+ Grant Program - 1035 Van Ness Avenue - Not to Exceed $37,500,000PAGE 26
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FILE 250398Behested Payment Waiver - Fire ApparatusPAGE 26
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FILE 250399Commemorative Street Name Designation - “Jerry Garcia Street” - Harrington Street between Alemany Boulevard and Mission StreetPAGE 26
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FILE 250400Supporting California State Assembly Bill No. 611 (Lee) - The Keep News Independent ActPAGES 26-27
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FILE 250401San Francisco SPCA Day - April 18, 2025PAGE 27
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FILE 250402Arab American Heritage Month - April 2025PAGE 27
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FILE 250403Reaffirming Non-Cooperation with Identity-Based Registry OrdinancePAGE 27
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FILE 250404Supporting California State Assembly Bill No. 1363 (Stefani) - Wyland’s LawPAGE 27
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FILE 250405Affirming San Francisco’s Commitment to Preserving BIPOC and LGBTQ+ HistoryPAGES 27-28
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FILE 250406Armenian Genocide Commemoration Day - April 24, 2025PAGE 28
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FILE 250407Black Maternal Health Week - April 11 through April 17, 2025PAGE 28
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FILE 250408Cost of Living Adjustment - Budget and Legislative Analyst Services - $3,392,249 - FY2025-2026PAGE 28
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FILE 250411Appointment, Park, Recreation, and Open Space Advisory Committee - Matthew TolnayPAGE 28
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FILE 250412Reappointment, Bicycle Advisory Committee - Diane SerafiniPAGES 28-29
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FILE 250413Closed Session - Existing and Possible Anticipated Litigation - Various Matters - April 29, 2025PAGE 29
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FILE 250415Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Mike ChenPAGE 29
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FILE 250409Hearing - Funding for Community Collaboration and Convening, Community Building, Domestic Violence and Gender-Based Violence Services, Financial Capability, and General Legal Services ProgramsPAGE 29
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FILE 250410Hearing - Black Maternal Health Outcomes and DisparitiesPAGES 29-30
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FILE 250310Hearing - Committee of the Whole - Report of Assessment Costs - Blighted Properties - May 13, 2025, at 3:00 p.m.PAGE 30
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FILE 250337Grant Agreement - Glide Foundation - Free Meals Program - Not to Exceed $14,115,847PAGE 30
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FILE 250338Airport Contract Modification - Hallmark Aviation Services, L.P. - Airport Information and Guest Assistance Services - Not to Exceed $20,001,419PAGES 30-31
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FILE 250339Contract Amendment - HealthRight 360 - Substance Abuse and Mental Health Services - Not to Exceed $305,358,044PAGE 31
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