# Board of Supervisors Minutes: May 6, 2025

- Meeting date: 2025-05-06
- Document type: minutes
- Pages in official PDF: 30
- [Canonical HTML transcript](https://sfbos.info/documents/1082/2025-05-06-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1304444&GUID=12011D52-A43A-4B25-8A43-3655BB4C8E18)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Structured legislative records

### File 250258: De-Appropriation - Building/Structure Improvement-Capital Renewal - 1235 Mission Street - $3,346,898 - Appropriation - Projected Revenue Surplus - $8,500,000 - Tenant Improvement - $11,846,898 - 1455 Market Street - Human Services Agency - FY2024-2025

- Pages: 3

### File 250207: Settlement of Lawsuit - Chau Nancy Xiong - $285,000

- Pages: 3-4

### File 250245: Settlement of Lawsuit - Jenny Ramirez Valdivia - $75,000

- Pages: 4

### File 250246: Settlement of Lawsuit - San Francisco Apartment Association, And Small Property Owners Of San Francisco Institute - $135,000

- Pages: 4

### File 241208: Planning Code - Entertainment Uses in South of Market

- Pages: 4-5

### File 250211: Existing Building Code - Concrete Building Inventory Assessment

- Pages: 5

### File 250348: Administrative Code - Valencia Street, Pier 39, Folsom Street, and Ellis Street Entertainment Zones and Yerba Buena Lane Downtown Activation Location

- Pages: 5-6
- Vote 1: final-passage, likely final
  - Action: Fielder and Mandelman Ordinance amending the Administrative Code to create the Valencia Street Entertainment Zone, on Valencia Street between 16th Street and 21st Street; the Pier 39 Entertainment Zone, on and around Pier 39, including the northern waterfront of The Embarcadero, between The Embarcadero on the south, Kearny Street on the east, Powell Street on the west, and the San Francisco shoreline on the north; the Folsom Street Entertainment Zone, on Folsom Street between 7th Street and 8th Street, Hallam Street between Folsom Street and Brush Place, and Langton Street between Folsom Street and Decker Alley; the Ellis Street Entertainment Zone, on Ellis Street between Stockton Street and Powell Street; and the Yerba Buena Lane Downtown Activation Location, on Yerba Buena Lane between Market Street and Mission Street, and on the northern side of Mission Street only, excluding the public street portion of Mission Street, between Yerba Buena Lane and 3rd Street, including Jessie Square; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 071-25 FINALLY PASSED The foregoing items were acted upon by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 241149: Administrative Code - Cash Revolving Funds

- Pages: 6
- Vote 1: first-reading
  - Action: 241149 [Administrative Code - Cash Revolving Funds] Ordinance amending the Administrative Code to remove the authorization for certain cash revolving funds (Controller, Ethics Commission, Department of Police Accountability, Planning Department, Public Defender, Department of Public Health - Community Mental Health Services Vocational Rehabilitation, Department of Public Health - Laguna Honda Hospital, Public Utilities Commission - Hetch Hetchy Project, Public Utilities Commission - Water Department); reduce the maximum amount of cash revolving fund for certain funds (Human Services Agency, Department of Public Health - Zuckerberg San Francisco General Hospital, Treasurer-Tax Collector); increase the maximum amount of cash revolving fund for Public Utilities Commission; and authorize additional revolving funds (Public Utilities Consumer, Recreation and Park Department, and Department of Elections). (Controller) PASSED, ON FIRST READING by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250182: Contract Amendment - Community Forward SF - A Woman’s Place - Not to Exceed $42,052,558

- Pages: 6-7
- Vote 1: adoption, likely final
  - Action: 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) Resolution No. 209-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250339: Contract Amendment - HealthRight 360 - Substance Abuse and Mental Health Services - Not to Exceed $305,358,044

- Pages: 7
- Vote 1: adoption, likely final
  - Action: 250339 [Contract Amendment - HealthRight 360 - Substance Abuse and Mental Health Services - Not to Exceed $305,358,044] Resolution approving Amendment No. 2 to the agreement between the City, acting by and through, the Department of Public Health (DPH), and HealthRight 360, to provide substance abuse and mental health services, to extend the term by three years from June 30, 2025, for a new term of July 1, 2018, through June 30, 2028, and to increase the amount by $141,427,165 for a new total not to exceed amount of $305,358,044; 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) Resolution No. 210-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250361: Accept and Expend In-Kind Gift - Retroactive - San Francisco Public Health Foundation - Food Pharmacies at Department of Public Health Clinics - $283,753.42

- Pages: 7
- Vote 1: adoption, likely final
  - Action: 250361 [Accept and Expend In-Kind Gift - Retroactive - San Francisco Public Health Foundation - Food Pharmacies at Department of Public Health Clinics - $283,753.42] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend an in-kind gift of food, supplies and other in-kind items in the amount of $283,753.42 from the San Francisco Public Health Foundation in support of the Food Pharmacies at Department of Public Health Clinics for the period of July 1, 2023, through June 30, 2024. (Public Health Department) Resolution No. 211-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250224: Grant Agreement - HomeBridge, Inc. - Contract Mode In-Home Supportive Services - Not to Exceed $39,600,000

- Pages: 7-8
- Vote 1: adoption, likely final
  - Action: 250224 [Grant Agreement - HomeBridge, Inc. - Contract Mode In-Home Supportive Services - Not to Exceed $39,600,000] Resolution approving an Agreement between the City, acting by and through the Department of Disability and Aging Services, and Homebridge, Inc. for the provision of Contract Mode In-Home Supportive Services, for a term of four years from July 1, 2025, through June 30, 2029, for a total not to exceed amount of $39,600,000; for the period of July 1, 2025 through June 30, 2026, with not to exceed amounts for subsequent years to be requested in spring 2026; and to authorize the Department of Disability and Aging Services 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 this Resolution. (Human Services Agency) (Fiscal Impact) Resolution No. 212-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250225: Grant Agreement Amendment - Homebridge, Inc. - Contract Mode In-Home Supportive Services - Not to Exceed $144,684,989

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 250225 [Grant Agreement Amendment - Homebridge, Inc. - Contract Mode In-Home Supportive Services - Not to Exceed $144,684,989] Resolution approving the First Amendment between the City, acting by and through the Department of Disability and Aging Services, including on behalf of the Human Services Agency, and Homebridge, Inc. for the provision of Contract Mode In-Home Supportive Services, to increase the amount by $2,419,719 for a new total not to exceed amount of $144,684,989 effective upon approval of this Resolution, with no changes to the term of five years from July 1, 2020, through June 30, 2025; and to authorize the Department of Disability and Aging Services to enter into amendments or modifications to the First Amendment that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the First Amendment or this Resolution. (Human Services Agency) (Fiscal Impact) Resolution No. 213-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250247: Agreement Amendment - Moffatt & Nichol-AGS JV - Engineering Services for South Ocean Beach Coastal Erosion and Wastewater Infrastructure Protection - Not to Exceed $12,750,000

- Pages: 8-9
- Vote 1: adoption, likely final
  - Action: 250247 [Agreement Amendment - Moffatt & Nichol-AGS JV - Engineering Services for South Ocean Beach Coastal Erosion and Wastewater Infrastructure Protection - Not to Exceed $12,750,000] Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 3 to Contract No. PRO.0092, Engineering Services for South Ocean Beach Coastal Erosion and Wastewater Infrastructure Protection, with Moffatt & Nichol-AGS Joint Venture, increasing the contract amount by $7,000,000 for a new not to exceed contract amount of $12,750,000 and increasing the contract duration by six years from July 30, 2027, for a new total contract duration of approximately 15 years from September 26, 2018, through September 25, 2033, to continue providing engineering design and support services for the Ocean Beach Climate Change Adaptation Project, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 214-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250330: Agreement Amendment - AECOM Technical Services, Inc. - PRO.0168.A, Engineering Services for Transmission Pipelines - Not to Exceed $14,000,000

- Pages: 9
- Vote 1: adoption, likely final
  - Action: 250330 [Agreement Amendment - AECOM Technical Services, Inc. - PRO.0168.A, Engineering Services for Transmission Pipelines - Not to Exceed $14,000,000] Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to Contract No. PRO.0168.A, Engineering Services for Transmission Pipelines, with AECOM Technical Services, Inc., increasing the contract amount by $7,000,000 for a new not to exceed contract amount of $14,000,000 with no change to the contract duration, to provide additional engineering design and support services for transmission pipeline capital improvement projects funded by the Water Enterprise Capital Improvement Program, pursuant to Charter, Section 9.118. (Public Utilities Commission) Resolution No. 215-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250251: Lease Agreement - Wells Fargo, N.A. - Automated Teller Machine Service Lease B - $350,000 Minimum Annual Guarantee

- Pages: 9
- Vote 1: adoption, likely final
  - Action: 250251 [Lease Agreement - Wells Fargo, N.A. - Automated Teller Machine Service Lease B - $350,000 Minimum Annual Guarantee] Resolution approving the Automated Teller Machine Service Lease B, Lease No. 25-0042, between Wells Fargo, N.A., as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, for a three-year term with one two-year option to extend the term exercisable at the sole and absolute discretion of the Airport Commission, and a minimum annual guarantee of $350,000 for the first year of the Lease, effective upon approval of this Resolution. (Airport Commission) Resolution No. 216-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250252: Lease Agreement - Bank of America, National Association, a National Banking Association - Automated Teller Machine Service Lease A - $250,000 Minimum Annual Guarantee

- Pages: 9-10
- Vote 1: adoption, likely final
  - Action: 250252 [Lease Agreement - Bank of America, National Association, a National Banking Association - Automated Teller Machine Service Lease A - $250,000 Minimum Annual Guarantee] Resolution approving the Automated Teller Machine Service Lease A, Lease No. 25-0041, between Bank of America, National Association, a national banking association, as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, for a three-year term with one two-year option to extend the term exercisable at the sole and absolute discretion of the Airport Commission, and a minimum annual guarantee of $250,000 for the first year of the Lease, effective upon approval of this Resolution. (Airport Commission) Resolution No. 217-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250321: Grant Acknowledgement - California Energy Commission - Charging Infrastructure for Government Fleets GFO-23-606 - Not to Exceed $5,047,167

- Pages: 10
- Vote 1: adoption, likely final
  - Action: 250321 [Grant Acknowledgement - California Energy Commission - Charging Infrastructure for Government Fleets GFO-23-606 - Not to Exceed $5,047,167] Sponsor: Mandelman Resolution acknowledging requirements for the 2024 grant application to the State of California Energy Commission Charging Infrastructure for Government Fleets for a grant in an amount not to exceed $5,047,167. (City Administrator) Resolution No. 218-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250332: Amendment - Intervision Systems, LLC - Networking Equipment - Not to Exceed $74,040,000

- Pages: 10-11
- Vote 1: adoption, likely final
  - Action: 250332 [Amendment - Intervision Systems, LLC - Networking Equipment - Not to Exceed $74,040,000] Resolution approving the First Amendment between City, acting by and through the Office of Contract Administration, and Intervision Systems, LLC for the purchase of networking equipment, software and hardware/software support manufactured by Juniper Networks Inc., to increase the contract amount by $34,040,000 for a total not to exceed amount of $74,040,000 with no changes to the contract term from February 1, 2022, through January 31, 2027; and to authorize the Office of Contract Administration to make necessary, non-material changes to the Amendment prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the Agreement. (Office of Contract Administration) Resolution No. 219-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250392: Accept and Expend Grant - California Department of Housing and Community Development - Affordable Housing and Sustainable Communities Program - Balboa Reservoir Building E - $29,585,486

- Pages: 11
- Vote 1: adoption, likely final
  - Action: sing and Sustainable Communities Program - Balboa Reservoir Building E - $29,585,486] Sponsors: Mayor; Melgar, Chen and Mandelman Resolution authorizing the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute the Standard Agreement with the California Department of Housing and Community Development (“HCD”) under the Affordable Housing and Sustainable Communities Program for a total award of $29,585,486 including $19,610,404 disbursed by HCD as a loan to the Balboa Lee Avenue, L.P. for a 100% affordable housing project at 11 Frida Kahlo, also identified as Balboa Reservoir Building E, and $9,975,082 to be disbursed as a grant to the City for public transportation improvements near 11 Frida Kahlo, for the period starting on the execution date of the Standard Agreements through November 30, 2042; and authorizing MOHCD to accept and expend the grant of up to $9,975,082 for transportation, streetscape and pedestrian improvements and other transit oriented programming and improvement as approved by HCD. (Mayor’s Office of Housing and Community Development) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 225-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250393: Accept and Expend Grant - California Department of Housing and Community Development - Affordable Housing and Sustainable Communities Program - Balboa Reservoir Building A - $45,721,399

- Pages: 11-12
- Vote 1: adoption, likely final
  - Action: ty Development - Affordable Housing and Sustainable Communities Program - Balboa Reservoir Building A - $45,721,399] Sponsors: Mayor; Melgar, Chen and Mandelman Resolution authorizing the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute the Standard Agreements with the California Department of Housing and Community Development (“HCD”) under the Affordable Housing and Sustainable Communities Program for a total award of $45,721,399 including $33,000,000 disbursed by HCD as a loan to the Balboa Gateway, L.P. (“Developer”) for a 100% affordable housing project at 11 Frida Kahlo Way and $12,721,399 to be disbursed as a grant to the City for public transportation improvements near 11 Frida Kahlo Way, for the period starting on the execution date of the Standard Agreements through November 30, 2043; authorizing MOHCD to accept and expend the grant of up to $12,721,399 for transportation, streetscape and pedestrian improvements and other transit oriented programming and improvement as approved by HCD. (Mayor’s Office of Housing and Community Development) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 226-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250394: Execute 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 - $20,095,616

- Pages: 12
- Vote 1: adoption, likely final
  - Action: 250394 [Execute 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 - $20,095,616] Sponsors: Mayor; Melgar, Chen and Mandelman Resolution authorizing the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a Standard Agreement with California Department of Housing and Community Development (“HCD”) under the Infill Infrastructure Grant Program for a total award of $20,095,616 disbursed by HCD as a grant to the City for infrastructure improvements related to property located at Balboa Reservoir Building E and Balboa Reservoir Building A for 100% affordable housing projects (“Project”) for the period starting on the execution date of the Standard Agreement to June 30, 2030, and as amended. (Mayor’s Office of Housing and Community Development) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 227-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250396: Apply for Grant - California Department of Housing and Community Development - Homekey+ Grant Program - 835 Turk Street - Not to Exceed $18,000,000

- Pages: 12
- Vote 1: adoption, likely final
  - Action: 250396 [Apply for Grant - California Department of Housing and Community Development - Homekey+ Grant Program - 835 Turk Street - Not to Exceed $18,000,000] Sponsor: Mayor Resolution approving and authorizing the Department of Homelessness and Supportive Housing to jointly apply with 835 Turk LLC to the California Department of Housing and Community Development for the Homekey+ Grant for the property located at 835 Turk Street in a total amount not to exceed $18,000,000 or the maximum award amount allowable under the NOFA, whichever is greater, on behalf of the City and County of San Francisco. (Department of Homelessness and Supportive Housing) Resolution No. 220-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250397: Apply for Grant - California Department of Housing and Community Development - Homekey+ Grant Program - 1035 Van Ness Avenue - Not to Exceed $37,500,000

- Pages: 12-13
- Vote 1: adoption, likely final
  - Action: 250397 [Apply for Grant - California Department of Housing and Community Development - Homekey+ Grant Program - 1035 Van Ness Avenue - Not to Exceed $37,500,000] Sponsor: Mayor Resolution approving and authorizing the Department of Homelessness and Supportive Housing to jointly apply with 1035Vets, LLC to the California Department of Housing and Community Development for the Homekey+ Grant for the property located at 1035 Van Ness Avenue in a total amount not to exceed $37,500,000 or the maximum award amount allowable under the Notice of Funding Availability, whichever is greater, on behalf of the City and County of San Francisco. (Department of Homelessness and Supportive Housing) Resolution No. 221-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250185: De-Appropriation - Salaries/Benefits/Vehicles, Various Projects - Police and Sheriff’s Department - $86,310,081 - Appropriation - General Fund - $5,739,919 - Overtime/Building and Structure Improvement Projects/Repair - POL/SHF - $92,050,000 - FY2024-2025

- Pages: 13
- Vote 1: first-reading
  - Action: and Structure Improvement Projects/Repair - POL/SHF - $92,050,000 - FY2024-2025] Sponsor: Mayor Ordinance appropriating $5,428,603 from the General Reserve and $311,316 of Boarding of Prisoners revenue, de-appropriating $86,310,081 from salaries, mandatory fringe benefits, vehicles, programmatic projects, capital renewal projects, and building and structure improvement projects and appropriating $61,000,000 to overtime in the Police Department and $30,000,000 to overtime in the Sheriff’s Department in order to support the Departments’ projected increases in overtime as required per Administrative Code Section 3.17, and $1,050,000 to building and structure improvement projects and building repair in the Sheriff’s Department. (Fiscal Impact) (Supervisors Fielder and Walton voted No on First Reading.) Privilege of the floor was granted unanimously to Ardis Graham (Department of Human Resources); Assistant Chief David Lazar and Catherine McGuire (San Francisco Police Department); Greg Wagner, Controller (Office of the City Controller); and Brad Russi (Office of the City Attorney) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill
  - Noes: Fielder, Walton

### File 241198: Planning Code, Zoning Map - Alexandria Theater Special Use District

- Pages: 13-14
- Vote 1: first-reading
  - Action: 241198 [Planning Code, Zoning Map - Alexandria Theater Special Use District] Sponsor: Chan Ordinance amending the Planning Code and Zoning Map to establish the Alexandria Theater Special Use District (SUD), at the northwest corner of Geary Boulevard and 18th Avenue, allowing a density bonus and modifications to existing zoning controls for a residential project in the SUD, subject to specified conditions; 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. PASSED, ON FIRST READING by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250297: Initiating Landmark Designation - Chula-Abbey Early Residential Historic District

- Pages: 14
- Vote 1: adoption, likely final
  - Action: 250297 [Initiating Landmark Designation - Chula-Abbey Early Residential Historic District] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code of the Chula-Abbey Early Residential Historic District. Resolution No. 222-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250298: Initiating Landmark Designation - Alert Alley Early Residential Historic District

- Pages: 14
- Vote 1: adoption, likely final
  - Action: 250298 [Initiating Landmark Designation - Alert Alley Early Residential Historic District] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code of the Alert Alley Early Residential Historic District. Resolution No. 223-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250190: Administrative Code - Recovery First Substance Use Disorder Treatment Policy

- Pages: 14-15
- Vote 1: first-reading
  - Action: 250190 [Administrative Code - Recovery First Substance Use Disorder Treatment Policy] Sponsors: Dorsey; Mandelman, Mahmood, Sherrill, Melgar, Engardio and Sauter Ordinance amending the Administrative Code to establish the long-term remission of substance use disorders for individuals as the primary goal of the City’s substance use disorder treatment policy. PASSED, ON FIRST READING by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250335: Liquor License Transfer - 627 Grant Avenue - Far East Cafe Social Club

- Pages: 15
- Vote 1: adoption, likely final
  - Action: 250335 [Liquor License Transfer - 627 Grant Avenue - Far East Cafe Social Club] Sponsors: Sauter; Mandelman Resolution determining that the person-to-person, premise-to-premise transfer of a Type-48 on-sale general beer, wine, and distilled spirits liquor license to Far East Cafe Inc., doing business as Far East Cafe Social Club, located at 627 Grant Avenue (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Supervisor Sauter requested to be the primary sponsor; and Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 224-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250178: Reappointment, Citizens' General Obligation Bond Oversight Committee - Andrea Marmo Crawford

- Pages: 15
- Vote 1: approval, likely final
  - Action: 250178 [Reappointment, Citizens' General Obligation Bond Oversight Committee - Andrea Marmo Crawford] Motion reappointing Andrea Marmo Crawford, term expiring November 21, 2026, to the Citizens' General Obligation Bond Oversight Committee. (Rules Committee) Motion No. M25-052 APPROVED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250202: Appointment, Transbay Joint Powers Authority - Charles Lavery

- Pages: 15-16
- Vote 1: approval, likely final
  - Action: 250202 [Appointment, Transbay Joint Powers Authority - Charles Lavery] Motion appointing Charles Lavery (residency requirement waived), for an indefinite term, to the Transbay Joint Powers Authority. (Rules Committee) Motion No. M25-053 APPROVED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250415: Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Mike Chen

- Pages: 16
- Vote 1: approval, likely final
  - Action: 250415 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Mike Chen] Motion approving the Mayor's nomination for the reappointment of Mike Chen to the Municipal Transportation Agency Board of Directors, term ending March 1, 2029. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: April 16, 2025.) Motion No. M25-054 APPROVED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250340: Hearing - Appeal of Tentative Parcel Map Approval - 2-4 Addison Street

- Pages: 17

### File 250341: Approving Decision of Public Works and Approving Tentative Parcel Map - 2-4 Addison Street

- Pages: 17
- Vote 1: approval, likely final
  - Action: 250341 [Approving Decision of Public Works and Approving Tentative Parcel Map - 2-4 Addison Street] Motion approving the decision of Public Works and approving the Tentative Parcel Map for a two-lot subdivision and four new condominium unit project at 2-4 Addison Street, Assessor’s Parcel Block No. 7542, Lot No. 033; 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. M25-055 Supervisor Melgar, seconded by Supervisor Walton, 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 250342: Conditionally Disapproving Decision of Public Works and Disapproving Tentative Parcel Map - 2-4 Addison Street

- Pages: 17-18
- Vote 1: tabling
  - Action: 250342 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative Parcel Map - 2-4 Addison Street] Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Parcel Map for a two-lot subdivision and four new condominium unit project at 2-4 Addison Street, Assessor’s Parcel Block No. 7542 Lot No. 033, subject to the Board of Supervisors’ adoption of written findings in support of the disapproval. (Clerk of the Board) Supervisor Melgar, seconded by Supervisor Walton, 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 250343: Preparation of Findings Related to Tentative Parcel Map - 2-4 Addison Street

- Pages: 18
- Vote 1: tabling
  - Action: 250343 [Preparation of Findings Related to Tentative Parcel Map - 2-4 Addison Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Parcel Map for a two-lot subdivision and four new condominium unit project at 2-4 Addison Street, Assessor’s Parcel Block No. 7542, Lot No. 033. (Clerk of the Board) Supervisor Melgar, seconded by Supervisor Walton, 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 200777: Hearing - Committee of the Whole - Update on Findings and Recommendations Regarding Law Enforcement Practices - October 7, 2025, at 3:00 p.m.

- Pages: 18-19
- Vote 1: continuance
  - Action: es Department of Justice recommendations regarding reforms within the Police Department; scheduled pursuant to Motion No. M20-125, approved on September 15, 2020. (Clerk of the Board) President Mandelman opened the public hearing and Supervisor Walton provided opening remarks. The President then inquired as to whether any individual wished to address the Committee of the Whole relating to the update on law enforcement practices (File No. 200777). Chief William Scott and Catherine McGuire (San Francisco Police Department); presented an update on the findings and recommendations regarding law enforcement practices, and answered questions raised during the discussion. Jeffrey Auman; Lea McGeever; Speaker; Speaker; Richard Petersen; Starchild; Joel Schwartz; Chris Ward Kline; Paulette Brown; expressed various concerns relating to law enforcement practices. There were no other speakers. The President closed public comment, adjourned as a Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Walton, seconded by Supervisor Fielder, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of October 7, 2025. The motion carried by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250368: Resolution of Intention - Renewal and Expansion - Ocean Avenue Community Benefit District

- Pages: 19
- Vote 1: adoption, likely final
  - Action: 250368 [Resolution of Intention - Renewal and Expansion - Ocean Avenue Community Benefit District] Sponsors: Melgar; Chen Resolution declaring the intention of the Board of Supervisors to renew and expand a property-based business improvement district, known as the “Ocean Avenue Community Benefit District,” and levy a multi-year assessment on all parcels in the district; approving the management district plan, engineer’s report, and proposed boundaries map for the district; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on July 8, 2025 at 3:00 p.m.; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding, and Assessment Ballot; directing environmental findings; and directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting, as required by law. Resolution No. 208-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250425: Public Works Code, Administrative Code - Fee Waiver - Detroit Street Steps Archway

- Pages: 19
- Vote 1: first-reading
  - Action: 250425 [Public Works Code, Administrative Code - Fee Waiver - Detroit Street Steps Archway] Sponsors: Melgar; Mandelman Ordinance amending the Public Works Code to waive the Tier 3 Love Our Neighborhoods major encroachment permit fee for a project to install the Detroit Street Steps Archway in the Sunnyside neighborhood that will create a gateway for the Detroit Street Steps Project; amending the Administrative Code to waive the Board of Appeals surcharge for this permit; 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, Sauter, Sherrill, Walton

### File 250465: Public Works Week - April 28 through May 2, 2025

- Pages: 20

### File 250467: Supporting California State Assembly Bill No. 670 (Quirk-Silva) - Allow Local Governments to Count Investments in Preserving Affordable Housing Toward Regional Housing Needs Allocation Goals

- Pages: 20-21
- Vote 1: adoption, likely final
  - Action: 250467 [Supporting California State Assembly Bill No. 670 (Quirk-Silva) - Allow Local Governments to Count Investments in Preserving Affordable Housing Toward Regional Housing Needs Allocation Goals] Sponsors: Fielder; Walton, Chen, Sauter, Chan, Mandelman and Melgar Resolution supporting California State Assembly Bill No. 670, introduced by Assembly Member Sharon Quirk-Silva, to allow local governments to count investments in preserving affordable housing toward their Regional Housing Needs Allocation goals. Supervisors Chan, Mandelman, and Melgar requested to be added as co-sponsors. Resolution No. 229-25 ADOPTED The foregoing items were acted upon by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250466: Supporting California State Assembly Bill No. 255 (Haney) - The Supportive-Recovery Residence Program

- Pages: 21
- Vote 1: adoption, likely final
  - Action: 250466 [Supporting California State Assembly Bill No. 255 (Haney) - The Supportive-Recovery Residence Program] Sponsors: Dorsey; Sherrill, Mandelman, Sauter, Engardio and Mahmood Resolution supporting California State Assembly Bill No. 255, introduced by Assembly Member Matt Haney, The Supportive-Recovery Residence Program, to enable state investment and establish a certification process for such programs. Supervisors Mandelman, Sauter, Engardio, and Mahmood requested to be added as co-sponsors. Resolution No. 230-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton

### File 250486: Appropriation - Fire Department - Ambulance Service Revenue - $7,931,338 - De-Appropriation and Appropriation - Various Departments - Permanent Salaries - $2,865,992 - Permanent Salaries/Overtime - $10,797,330 - FY2024-2025

- Pages: 22

### File 250487: Administrative Code - Equitable Citywide Access to Shelters, Transitional Housing, and Behavioral Health Services

- Pages: 22-23

### File 250488: Administrative Code - Neighborhood Beautification and Graffiti Clean-up Fund

- Pages: 23

### File 250490: Execute Grant Agreement and Accept and Expend Grant - Retroactive - California Board of State and Community Corrections - Proposition 47 Grant Program, Cohort 4 - Not to Exceed $7,999,999

- Pages: 23

### File 250491: Sole Source Contract - Wabtec Passenger Transit - Overhaul of the LRV4 Brake System - Not to Exceed $15,527,933

- Pages: 23

### File 250492: Memorandum of Understanding Agreement - Retroactive - United States Capitol Police - Supplemental Law Enforcement Services

- Pages: 23-24

### File 250493: Grant Agreement Amendment - Chinatown SROS, L.L.C. - 1005 Powell Street - Not to Exceed $6,781,969

- Pages: 24

### File 250494: Supporting the Flying Food Workers’ Strike

- Pages: 24

### File 250495: Supporting California State Assembly Bill No. 1165 (Gipson) - The California Housing Justice Act

- Pages: 24

### File 250496: Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - California Institute of Integral Studies - Not to Exceed $15,000,000

- Pages: 24-25

### File 250497: Tenderloin Retail Hours Restriction Pilot Program Report

- Pages: 25

### File 250369: Assessment Ballots for City Parcels - Ocean Avenue Community Benefit District

- Pages: 25

### File 250498: Jewish American Heritage Month - May 2025

- Pages: 25

### File 250499: Supporting Student Journalism and Upholding Free Speech

- Pages: 25

### File 250505: Liana Szeto Day - May 18, 2025

- Pages: 25

### File 250500: Supporting California State Assembly Bill No. 1414 (Ransom) - Internet Service Provider Subscriptions

- Pages: 25-26

### File 250501: Budget and Legislative Analyst Audit - Economic Provisions of Police Department and Police Officers Association MOU

- Pages: 26

### File 250475: Mayoral Appointment, Board of Appeals - Rebecca Saroyan

- Pages: 26

### File 250476: Mayoral Appointment, Historic Preservation Commission - Gayle Tsern Strang

- Pages: 26

### File 250477: Mayoral Appointment, Historic Preservation Commission - Tara Sullivan

- Pages: 26-27

### File 250478: Mayoral Reappointment, Historic Preservation Commission - Chris Foley

- Pages: 27

### File 250479: Mayoral Reappointment, Historic Preservation Commission - Diane Matsuda

- Pages: 27

### File 250485: Reappointment, Bicycle Advisory Committee - Kristin Tieche

- Pages: 27

### File 250502: Hearing - Residential Care and Treatment Workgroup’s Final Report and Findings

- Pages: 27

### File 250503: Hearing - Treatment on Demand Fiscal Year 2023-2024 Annual Report

- Pages: 27-28

### File 250371: Hearing - Committee of the Whole - Ocean Avenue Community Benefit District - Renewal and Expansion - July 8, 2025, at 3:00 p.m.

- Pages: 28

### File 250445: Settlement of Lawsuit - Golden Bear Insurance Company and Allied World Assurance Company - $1,611,913.13

- Pages: 28

### File 250446: Settlement of Lawsuit - State Farm General Insurance Company - $200,000

- Pages: 28-29

### File 250447: Settlement of Lawsuit - Marie Thornton - $300,000

- Pages: 29

### File 250448: Settlement of Lawsuit - Ridgegate Apartments, Inc. - Stipulated Assessed Value of $65,000,000 or New Assessment Appeal Hearing

- Pages: 29

### File 250449: Administrative Code - Fees for Farmers’ Markets and the Alemany Flea Market

- Pages: 29

### File 250450: Airport Professional Services Agreement - T.Y. Lin International - Capital Program Support Services for Capital Improvement Plan - Further Modifications Not to Exceed $40,000,000

- Pages: 29-30

### File 250451: Grant Agreement Amendment - The Regents of the University of California - Community Assessment and Services Center Case Management Services - Not to Exceed $17,100,000

- Pages: 30

## Extracted text

### [Page 1](https://sfbos.info/documents/1082/2025-05-06-minutes#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO


                                       MEETING MINUTES

                                           Tuesday, May 6, 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 15

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Board of Supervisors                            Meeting Minutes                                               5/6/2025

  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, May 6, 2025, with President Rafael Mandelman presiding.

            President Mandelman called the meeting to order at 2:00 p.m.



ROLL CALL AND PLEDGE OF ALLEGIANCE
            On the call of the roll, Supervisors Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman,
            Melgar, Sauter, Sherrill, and Walton were noted present.

            All Members were 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.



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.)



AGENDA CHANGES
            There were no agenda changes.




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Board of Supervisors                           Meeting Minutes                                              5/6/2025




CONSENT AGENDA


Recommendation of the Budget and Finance Committee


250258 [De-Appropriation - Building/Structure Improvement-Capital Renewal - 1235
       Mission Street - $3,346,898 - Appropriation - Projected Revenue Surplus -
       $8,500,000 - Tenant Improvement - $11,846,898 - 1455 Market Street - Human
       Services Agency - FY2024-2025]
            Sponsor: Mayor
            Ordinance appropriating $8,500,000 from projected revenue surplus, de-appropriating $3,346,898 from
            building and structure improvement and capital renewal projects at 1235 Mission Street, and
            appropriating $11,846,898 to interdepartmental services, rent paid to Real Estate, and in the Human
            Services Agency to fund one-time tenant improvement and furniture, fixtures, and equipment costs at
            1455 Market Street, pursuant to the City’s new lease for spaces designated for the Human Services
            Agency in Fiscal Year (FY) 2024-2025.
            (Fiscal Impact)
            Ordinance No. 065-25
            FINALLY PASSED




Recommendations of the Government Audit and Oversight Committee


250207 [Settlement of Lawsuit - Chau Nancy Xiong - $285,000]
            Ordinance authorizing settlement of the lawsuit filed by Chau Nancy Xiong against the City and
            County of San Francisco for $285,000; the lawsuit was filed on September 6, 2023, in San Francisco
            Superior Court, Case No. CGC-23-608883; entitled Chau Nancy Xiong v. The City and County of San
            Francisco dba Zuckerberg San Francisco General Hospital and Trauma Center, et al.; the lawsuit
            involves an employment dispute. (City Attorney)
            Ordinance No. 066-25
            FINALLY PASSED




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Board of Supervisors                             Meeting Minutes                                                5/6/2025



250245 [Settlement of Lawsuit - Jenny Ramirez Valdivia - $75,000]
            Ordinance authorizing a payment of $75,000 to the Tort Claims Trust established by the Second
            Amended Joint Chapter 11 Plan of Liquidation of Bird Global, Inc., Bird Rides, Inc., Bird US Holdco,
            LLC, Bird US Opco, LLC, and Skinny Labs, Inc. (collectively, “Bird”), approved by the United States
            Bankruptcy Court, In re: Bird Global, Inc., et al., no. 23-20514-CLC (Bankr. S.D. Fla.), in order to
            resolve the lawsuit filed by Jenny Ramirez Valdivia against the City and County of San Francisco; the
            lawsuit was filed on August 10, 2021, in San Francisco Superior Court, Case No. CGC-21-594081;
            entitled Jenny Ramirez Valdivia v. City and County of San Francisco; the lawsuit involves an alleged
            dangerous condition of public property encountered while riding a Bird scooter; once the Tort Claims
            Trust is funded, the terms of Bird’s Second Amended Joint Chapter 11 Plan of Liquidation provide
            that the lawsuit shall be paid solely and exclusively from the Tort Claims Trust, which shall assume
            any and all liability of the City and County of San Francisco for such lawsuit. (City Attorney)
            Ordinance No. 067-25
            FINALLY PASSED


250246 [Settlement of Lawsuit - San Francisco Apartment Association, And Small Property
       Owners Of San Francisco Institute - $135,000]
            Ordinance authorizing settlement of the lawsuit filed by San Francisco Apartment Association, And
            Small Property Owners Of San Francisco Institute against the City and County of San Francisco for
            $135,000; the lawsuit was filed on March 21, 2022, in San Francisco County Superior Court, Case
            No. CPF-22-517718; entitled San Francisco Apartment Association, et al. v. City and County of San
            Francisco; the lawsuit involves a Petition for Writ of Mandate challenging Ordinance No. 18-22, which
            amended San Francisco Administrative Code, Section 37.9, to require landlords pursuing certain
            types of evictions to first provide their tenants written notice and an opportunity to cure, unless the
            eviction is based on an imminent health or safety issue or the nonpayment of COVID-19 rental debt.
            (City Attorney)
            Ordinance No. 068-25
            FINALLY PASSED




Recommendations of the Land Use and Transportation Committee


241208 [Planning Code - Entertainment Uses in South of Market]
            Sponsors: Dorsey; Mandelman
            Ordinance amending the Planning Code to eliminate the 200-foot buffer restriction in the Western
            SoMa Special Use District for Nighttime Entertainment uses located within 200 feet of a RED
            (Residential Enclave) or RED-MX (Residential Enclave-Mixed) District and delete references to the
            buffer restriction in the SALI (Service/Arts/Light Industrial) and WMUO (WSoMa Mixed-Use Office)
            Districts; principally permit General Entertainment and Nighttime Entertainment uses at 655 Folsom
            Street (Assessor’s Parcel Block No. 3750, Lot No. 050) located in the MUR (Mixed-Use Residential)
            District; 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. 069-25
            FINALLY PASSED




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Board of Supervisors                             Meeting Minutes                                              5/6/2025



250211 [Existing Building Code - Concrete Building Inventory Assessment]
            Sponsors: Melgar; Mandelman
            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.
            Ordinance No. 070-25
            FINALLY PASSED




Recommendation of the Rules Committee


250348 [Administrative Code - Valencia Street, Pier 39, Folsom Street, and Ellis Street
       Entertainment Zones and Yerba Buena Lane Downtown Activation Location]
            Sponsors: Mayor; Dorsey, Sauter, Fielder and Mandelman
            Ordinance amending the Administrative Code to create the Valencia Street Entertainment Zone, on
            Valencia Street between 16th Street and 21st Street; the Pier 39 Entertainment Zone, on and around
            Pier 39, including the northern waterfront of The Embarcadero, between The Embarcadero on the
            south, Kearny Street on the east, Powell Street on the west, and the San Francisco shoreline on the
            north; the Folsom Street Entertainment Zone, on Folsom Street between 7th Street and 8th Street,
            Hallam Street between Folsom Street and Brush Place, and Langton Street between Folsom Street
            and Decker Alley; the Ellis Street Entertainment Zone, on Ellis Street between Stockton Street and
            Powell Street; and the Yerba Buena Lane Downtown Activation Location, on Yerba Buena Lane
            between Market Street and Mission Street, and on the northern side of Mission Street only,
            excluding the public street portion of Mission Street, between Yerba Buena Lane and 3rd Street,
            including Jessie Square; and affirming the Planning Department’s determination under the California
            Environmental Quality Act.
            Ordinance No. 071-25
            FINALLY PASSED

            The foregoing items were acted upon by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton




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Board of Supervisors                            Meeting Minutes                                              5/6/2025




REGULAR AGENDA


NEW BUSINESS


Recommendations of the Budget and Finance Committee


241149 [Administrative Code - Cash Revolving Funds]
            Ordinance amending the Administrative Code to remove the authorization for certain cash revolving
            funds (Controller, Ethics Commission, Department of Police Accountability, Planning Department,
            Public Defender, Department of Public Health - Community Mental Health Services Vocational
            Rehabilitation, Department of Public Health - Laguna Honda Hospital, Public Utilities Commission -
            Hetch Hetchy Project, Public Utilities Commission - Water Department); reduce the maximum
            amount of cash revolving fund for certain funds (Human Services Agency, Department of Public
            Health - Zuckerberg San Francisco General Hospital, Treasurer-Tax Collector); increase the
            maximum amount of cash revolving fund for Public Utilities Commission; and authorize additional
            revolving funds (Public Utilities Consumer, Recreation and Park Department, and Department of
            Elections). (Controller)
            PASSED, ON FIRST READING by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton

            President Mandelman requested File Nos. 250182 and 250339 be called together.


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)
            Resolution No. 209-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton




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Board of Supervisors                             Meeting Minutes                                                 5/6/2025



250339 [Contract Amendment - HealthRight 360 - Substance Abuse and Mental Health
       Services - Not to Exceed $305,358,044]
            Resolution approving Amendment No. 2 to the agreement between the City, acting by and through,
            the Department of Public Health (DPH), and HealthRight 360, to provide substance abuse and mental
            health services, to extend the term by three years from June 30, 2025, for a new term of July 1, 2018,
            through June 30, 2028, and to increase the amount by $141,427,165 for a new total not to exceed
            amount of $305,358,044; 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)
            Resolution No. 210-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton


250361 [Accept and Expend In-Kind Gift - Retroactive - San Francisco Public Health
       Foundation - Food Pharmacies at Department of Public Health Clinics -
       $283,753.42]
            Sponsor: Mayor
            Resolution retroactively authorizing the Department of Public Health to accept and expend an in-kind
            gift of food, supplies and other in-kind items in the amount of $283,753.42 from the San Francisco
            Public Health Foundation in support of the Food Pharmacies at Department of Public Health Clinics
            for the period of July 1, 2023, through June 30, 2024. (Public Health Department)
            Resolution No. 211-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton

            President Mandelman requested File Nos. 250224 and 250225 be called together.


250224 [Grant Agreement - HomeBridge, Inc. - Contract Mode In-Home Supportive
       Services - Not to Exceed $39,600,000]
            Resolution approving an Agreement between the City, acting by and through the Department of
            Disability and Aging Services, and Homebridge, Inc. for the provision of Contract Mode In-Home
            Supportive Services, for a term of four years from July 1, 2025, through June 30, 2029, for a total not
            to exceed amount of $39,600,000; for the period of July 1, 2025 through June 30, 2026, with not to
            exceed amounts for subsequent years to be requested in spring 2026; and to authorize the
            Department of Disability and Aging Services 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 this Resolution. (Human Services Agency)
            (Fiscal Impact)
            Resolution No. 212-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton



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Board of Supervisors                             Meeting Minutes                                                5/6/2025



250225 [Grant Agreement Amendment - Homebridge, Inc. - Contract Mode In-Home
       Supportive Services - Not to Exceed $144,684,989]
            Resolution approving the First Amendment between the City, acting by and through the Department
            of Disability and Aging Services, including on behalf of the Human Services Agency, and
            Homebridge, Inc. for the provision of Contract Mode In-Home Supportive Services, to increase the
            amount by $2,419,719 for a new total not to exceed amount of $144,684,989 effective upon approval
            of this Resolution, with no changes to the term of five years from July 1, 2020, through June 30,
            2025; and to authorize the Department of Disability and Aging Services to enter into amendments or
            modifications to the First Amendment that do not materially increase the obligations or liabilities to
            the City and are necessary to effectuate the purposes of the First Amendment or this Resolution.
            (Human Services Agency)
            (Fiscal Impact)
            Resolution No. 213-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton

            President Mandelman requested File Nos. 250247 and 250330 be called together.


250247 [Agreement Amendment - Moffatt & Nichol-AGS JV - Engineering Services for
       South Ocean Beach Coastal Erosion and Wastewater Infrastructure Protection -
       Not to Exceed $12,750,000]
            Resolution approving and authorizing the General Manager of the San Francisco Public Utilities
            Commission to execute Amendment No. 3 to Contract No. PRO.0092, Engineering Services for
            South Ocean Beach Coastal Erosion and Wastewater Infrastructure Protection, with Moffatt &
            Nichol-AGS Joint Venture, increasing the contract amount by $7,000,000 for a new not to exceed
            contract amount of $12,750,000 and increasing the contract duration by six years from July 30, 2027,
            for a new total contract duration of approximately 15 years from September 26, 2018, through
            September 25, 2033, to continue providing engineering design and support services for the Ocean
            Beach Climate Change Adaptation Project, pursuant to Charter, Section 9.118. (Public Utilities
            Commission)
            (Fiscal Impact)
            Resolution No. 214-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton




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250330 [Agreement Amendment - AECOM Technical Services, Inc. - PRO.0168.A,
       Engineering Services for Transmission Pipelines - Not to Exceed $14,000,000]
            Resolution approving and authorizing the General Manager of the San Francisco Public Utilities
            Commission to execute Amendment No. 1 to Contract No. PRO.0168.A, Engineering Services for
            Transmission Pipelines, with AECOM Technical Services, Inc., increasing the contract amount by
            $7,000,000 for a new not to exceed contract amount of $14,000,000 with no change to the contract
            duration, to provide additional engineering design and support services for transmission pipeline
            capital improvement projects funded by the Water Enterprise Capital Improvement Program, pursuant
            to Charter, Section 9.118. (Public Utilities Commission)
            Resolution No. 215-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton

            President Mandelman requested File Nos. 250251 and 250252 be called together.


250251 [Lease Agreement - Wells Fargo, N.A. - Automated Teller Machine Service Lease B
       - $350,000 Minimum Annual Guarantee]
            Resolution approving the Automated Teller Machine Service Lease B, Lease No. 25-0042, between
            Wells Fargo, N.A., as tenant, and the City and County of San Francisco, acting by and through its
            Airport Commission, for a three-year term with one two-year option to extend the term exercisable at
            the sole and absolute discretion of the Airport Commission, and a minimum annual guarantee of
            $350,000 for the first year of the Lease, effective upon approval of this Resolution. (Airport
            Commission)
            Resolution No. 216-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton


250252 [Lease Agreement - Bank of America, National Association, a National Banking
       Association - Automated Teller Machine Service Lease A - $250,000 Minimum
       Annual Guarantee]
            Resolution approving the Automated Teller Machine Service Lease A, Lease No. 25-0041, between
            Bank of America, National Association, a national banking association, as tenant, and the City and
            County of San Francisco, acting by and through its Airport Commission, for a three-year term with
            one two-year option to extend the term exercisable at the sole and absolute discretion of the Airport
            Commission, and a minimum annual guarantee of $250,000 for the first year of the Lease, effective
            upon approval of this Resolution. (Airport Commission)
            Resolution No. 217-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton




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250321 [Grant Acknowledgement - California Energy Commission - Charging Infrastructure
       for Government Fleets GFO-23-606 - Not to Exceed $5,047,167]
            Sponsor: Mandelman
            Resolution acknowledging requirements for the 2024 grant application to the State of California
            Energy Commission Charging Infrastructure for Government Fleets for a grant in an amount not to
            exceed $5,047,167. (City Administrator)
            Resolution No. 218-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton


250332 [Amendment - Intervision Systems, LLC - Networking Equipment - Not to Exceed
       $74,040,000]
            Resolution approving the First Amendment between City, acting by and through the Office of Contract
            Administration, and Intervision Systems, LLC for the purchase of networking equipment, software and
            hardware/software support manufactured by Juniper Networks Inc., to increase the contract amount
            by $34,040,000 for a total not to exceed amount of $74,040,000 with no changes to the contract term
            from February 1, 2022, through January 31, 2027; and to authorize the Office of Contract
            Administration to make necessary, non-material changes to the Amendment prior to its final
            execution by all parties that do not materially increase the obligations or liabilities to the City and are
            necessary or advisable to effectuate the purposes of the Agreement. (Office of Contract
            Administration)
            Resolution No. 219-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton




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            President Mandelman requested File Nos. 250392, 250393, 250394, 250396, and 250397 be called
            together.


250392 [Accept and Expend Grant - California Department of Housing and Community
       Development - Affordable Housing and Sustainable Communities Program - Balboa
       Reservoir Building E - $29,585,486]
            Sponsors: Mayor; Melgar, Chen and Mandelman
            Resolution authorizing the Mayor’s Office of Housing and Community Development (“MOHCD”) to
            execute the Standard Agreement with the California Department of Housing and Community
            Development (“HCD”) under the Affordable Housing and Sustainable Communities Program for a total
            award of $29,585,486 including $19,610,404 disbursed by HCD as a loan to the Balboa Lee Avenue,
            L.P. for a 100% affordable housing project at 11 Frida Kahlo, also identified as Balboa Reservoir
            Building E, and $9,975,082 to be disbursed as a grant to the City for public transportation
            improvements near 11 Frida Kahlo, for the period starting on the execution date of the Standard
            Agreements through November 30, 2042; and authorizing MOHCD to accept and expend the grant of
            up to $9,975,082 for transportation, streetscape and pedestrian improvements and other transit
            oriented programming and improvement as approved by HCD. (Mayor’s Office of Housing and
            Community Development)
            Supervisor Mandelman requested to be added as a co-sponsor.
            Resolution No. 225-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton


250393 [Accept and Expend Grant - California Department of Housing and Community
       Development - Affordable Housing and Sustainable Communities Program - Balboa
       Reservoir Building A - $45,721,399]
            Sponsors: Mayor; Melgar, Chen and Mandelman
            Resolution authorizing the Mayor’s Office of Housing and Community Development (“MOHCD”) to
            execute the Standard Agreements with the California Department of Housing and Community
            Development (“HCD”) under the Affordable Housing and Sustainable Communities Program for a total
            award of $45,721,399 including $33,000,000 disbursed by HCD as a loan to the Balboa Gateway,
            L.P. (“Developer”) for a 100% affordable housing project at 11 Frida Kahlo Way and $12,721,399 to
            be disbursed as a grant to the City for public transportation improvements near 11 Frida Kahlo Way,
            for the period starting on the execution date of the Standard Agreements through November 30, 2043;
            authorizing MOHCD to accept and expend the grant of up to $12,721,399 for transportation,
            streetscape and pedestrian improvements and other transit oriented programming and improvement
            as approved by HCD. (Mayor’s Office of Housing and Community Development)
            Supervisor Mandelman requested to be added as a co-sponsor.
            Resolution No. 226-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton




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250394 [Execute 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 -
       $20,095,616]
            Sponsors: Mayor; Melgar, Chen and Mandelman
            Resolution authorizing the Mayor’s Office of Housing and Community Development (“MOHCD”) to
            execute a Standard Agreement with California Department of Housing and Community Development
            (“HCD”) under the Infill Infrastructure Grant Program for a total award of $20,095,616 disbursed by
            HCD as a grant to the City for infrastructure improvements related to property located at Balboa
            Reservoir Building E and Balboa Reservoir Building A for 100% affordable housing projects (“Project”)
            for the period starting on the execution date of the Standard Agreement to June 30, 2030, and as
            amended. (Mayor’s Office of Housing and Community Development)
            Supervisor Mandelman requested to be added as a co-sponsor.
            Resolution No. 227-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton


250396 [Apply for Grant - California Department of Housing and Community Development -
       Homekey+ Grant Program - 835 Turk Street - Not to Exceed $18,000,000]
            Sponsor: Mayor
            Resolution approving and authorizing the Department of Homelessness and Supportive Housing to
            jointly apply with 835 Turk LLC to the California Department of Housing and Community Development
            for the Homekey+ Grant for the property located at 835 Turk Street in a total amount not to exceed
            $18,000,000 or the maximum award amount allowable under the NOFA, whichever is greater, on
            behalf of the City and County of San Francisco. (Department of Homelessness and Supportive
            Housing)
            Resolution No. 220-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton


250397 [Apply for Grant - California Department of Housing and Community Development -
       Homekey+ Grant Program - 1035 Van Ness Avenue - Not to Exceed $37,500,000]
            Sponsor: Mayor
            Resolution approving and authorizing the Department of Homelessness and Supportive Housing to
            jointly apply with 1035Vets, LLC to the California Department of Housing and Community
            Development for the Homekey+ Grant for the property located at 1035 Van Ness Avenue in a total
            amount not to exceed $37,500,000 or the maximum award amount allowable under the Notice of
            Funding Availability, whichever is greater, on behalf of the City and County of San Francisco.
            (Department of Homelessness and Supportive Housing)
            Resolution No. 221-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton




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Referred Without Recommendation From the Budget and Appropriations Committee


250185 [De-Appropriation - Salaries/Benefits/Vehicles, Various Projects - Police and
       Sheriff’s Department - $86,310,081 - Appropriation - General Fund - $5,739,919 -
       Overtime/Building and Structure Improvement Projects/Repair - POL/SHF -
       $92,050,000 - FY2024-2025]
            Sponsor: Mayor
            Ordinance appropriating $5,428,603 from the General Reserve and $311,316 of Boarding of Prisoners
            revenue, de-appropriating $86,310,081 from salaries, mandatory fringe benefits, vehicles,
            programmatic projects, capital renewal projects, and building and structure improvement projects and
            appropriating $61,000,000 to overtime in the Police Department and $30,000,000 to overtime in the
            Sheriff’s Department in order to support the Departments’ projected increases in overtime as required
            per Administrative Code Section 3.17, and $1,050,000 to building and structure improvement projects
            and building repair in the Sheriff’s Department.
            (Fiscal Impact)

            (Supervisors Fielder and Walton voted No on First Reading.)
            Privilege of the floor was granted unanimously to Ardis Graham (Department of Human Resources);
            Assistant Chief David Lazar and Catherine McGuire (San Francisco Police Department); Greg
            Wagner, Controller (Office of the City Controller); and Brad Russi (Office of the City Attorney) who
            responded to questions raised throughout the discussion.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 9 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill
                 Noes: 2 - Fielder, Walton



Recommendations of the Land Use and Transportation Committee


241198 [Planning Code, Zoning Map - Alexandria Theater Special Use District]
            Sponsor: Chan
            Ordinance amending the Planning Code and Zoning Map to establish the Alexandria Theater Special
            Use District (SUD), at the northwest corner of Geary Boulevard and 18th Avenue, allowing a density
            bonus and modifications to existing zoning controls for a residential project in the SUD, subject to
            specified conditions; 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.
            PASSED, ON FIRST READING by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton




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            President Mandelman requested File Nos. 250297 and 250298 be called together.


250297 [Initiating Landmark Designation - Chula-Abbey Early Residential Historic District]
            Sponsor: Mandelman
            Resolution initiating a landmark designation under Article 10 of the Planning Code of the
            Chula-Abbey Early Residential Historic District.
            Resolution No. 222-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton


250298 [Initiating Landmark Designation - Alert Alley Early Residential Historic District]
            Sponsor: Mandelman
            Resolution initiating a landmark designation under Article 10 of the Planning Code of the Alert Alley
            Early Residential Historic District.
            Resolution No. 223-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton



Recommendations of the Public Safety and Neighborhood Services Committee


250190 [Administrative Code - Recovery First Substance Use Disorder Treatment Policy]
            Sponsors: Dorsey; Mandelman, Mahmood, Sherrill, Melgar, Engardio and Sauter
            Ordinance amending the Administrative Code to establish the long-term remission of substance use
            disorders for individuals as the primary goal of the City’s substance use disorder treatment policy.
            PASSED, ON FIRST READING by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton




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250335 [Liquor License Transfer - 627 Grant Avenue - Far East Cafe Social Club]
            Sponsors: Sauter; Mandelman
            Resolution determining that the person-to-person, premise-to-premise transfer of a Type-48 on-sale
            general beer, wine, and distilled spirits liquor license to Far East Cafe Inc., doing business as Far
            East Cafe Social Club, located at 627 Grant Avenue (District 3), will serve the public convenience or
            necessity of the City and County of San Francisco, in accordance with California Business and
            Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic
            Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood
            Services Committee)
            Supervisor Sauter requested to be the primary sponsor; and Supervisor Mandelman requested to be
            added as a co-sponsor.
            Resolution No. 224-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton



Recommendations of the Rules Committee


250178 [Reappointment, Citizens' General Obligation Bond Oversight Committee - Andrea
       Marmo Crawford]
            Motion reappointing Andrea Marmo Crawford, term expiring November 21, 2026, to the Citizens'
            General Obligation Bond Oversight Committee. (Rules Committee)
            Motion No. M25-052
            APPROVED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton


250202 [Appointment, Transbay Joint Powers Authority - Charles Lavery]
            Motion appointing Charles Lavery (residency requirement waived), for an indefinite term, to the
            Transbay Joint Powers Authority. (Rules Committee)
            Motion No. M25-053
            APPROVED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton




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250415 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors -
       Mike Chen]
            Motion approving the Mayor's nomination for the reappointment of Mike Chen to the Municipal
            Transportation Agency Board of Directors, term ending March 1, 2029. (Clerk of the Board)
            (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's
            appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal
            Date: April 16, 2025.)
            Motion No. M25-054
            APPROVED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton



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 Sherrill introduced, welcomed, and presented a Certificate of Honor to Kopiku Indonesian
            Coffee, accepted by Adhi Jusuf, in honor of Small Business Week and Asian American and Pacific
            Islander (AAPI) Heritage Month, and in recognition of their small business’ cultural contributions to
            the Marina District neighborhood.

            Supervisor Sauter introduced, welcomed, and presented a Certificate of Honor to Lily Lo
            (BeChinatown) in honor of Small Business Week and Asian American and Pacific Islander (AAPI)
            Heritage Month, and in recognition of her efforts bringing Chinatown merchants together for the Night
            Market. Supervisor Chen shared in this commendation.

            President Mandelman introduced, welcomed, and presented a Certificate of Honor to Terry Asten
            Bennett (Cliff’s Variety), two-time President of the Castro Merchants Association, on the occasion of
            her recent retirement from the position as President, and in recognition of her advocacy and passion
            for the Castro community as a small business owner.




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SPECIAL ORDER 3:00 P.M.
            President Mandelman requested File Nos. 250340, 250341, 250342, and 240343 be called together.


250340 [Hearing - Appeal of Tentative Parcel Map Approval - 2-4 Addison Street]
            Hearing of persons interested in or objecting to the decision of Public Works, dated March 27, 2025,
            approving a Tentative Parcel Map for a two-lot subdivision and four new condominium unit project at
            2-4 Addison Street, Assessor’s Parcel Block No. 7542, Lot No. 033. (District 8) (Appellant: Jennifer
            Nicole Miller) (Filed: April 7, 2025) (Clerk of the Board)
            President Mandelman opened the public hearing and indicated the Appellant has withdrawn their
            appeal. The President then inquired as to whether any member of the public wished to address the
            Board relating to the withdraw of the tentative map appeal for the proposed project at 2-4 Addison
            Street (File Nos. 250340, 250341, 250342, and 250343). Nicole Miller, Appellant; Starchild; Erevan
            O’Neill, Project Sponsor; Speaker; expressed concerns relating to the withdrawal of the appeal. The
            President closed public comment and declared the matter heard and filed.
            HEARD AND FILED


250341 [Approving Decision of Public Works and Approving Tentative Parcel Map - 2-4
       Addison Street]
            Motion approving the decision of Public Works and approving the Tentative Parcel Map for a two-lot
            subdivision and four new condominium unit project at 2-4 Addison Street, Assessor’s Parcel Block
            No. 7542, Lot No. 033; 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. M25-055
            Supervisor Melgar, seconded by Supervisor Walton, moved that this Motion be APPROVED. The motion
            carried by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton


250342 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative
       Parcel Map - 2-4 Addison Street]
            Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Parcel
            Map for a two-lot subdivision and four new condominium unit project at 2-4 Addison Street,
            Assessor’s Parcel Block No. 7542 Lot No. 033, subject to the Board of Supervisors’ adoption of
            written findings in support of the disapproval. (Clerk of the Board)
            Supervisor Melgar, seconded by Supervisor Walton, moved that this Motion be TABLED. The motion
            carried by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton




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250343 [Preparation of Findings Related to Tentative Parcel Map - 2-4 Addison Street]
            Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors'
            decision to disapprove the Tentative Parcel Map for a two-lot subdivision and four new condominium
            unit project at 2-4 Addison Street, Assessor’s Parcel Block No. 7542, Lot No. 033. (Clerk of the
            Board)
            Supervisor Melgar, seconded by Supervisor Walton, moved that this Motion be TABLED. The motion
            carried by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton



SPECIAL ORDER 3:00 P.M.


Board of Supervisors Sitting as a Committee of the Whole

200777 [Hearing - Committee of the Whole - Update on Findings and Recommendations
       Regarding Law Enforcement Practices - October 7, 2025, at 3:00 p.m.]
            Hearing of the Board of Supervisors sitting as a Committee of the Whole on October 7, 2025, at 3:00
            p.m., for the Members of the Board of Supervisors to hear and receive updates on the progress and
            implementation status of the Unites States Department of Justice recommendations regarding
            reforms within the Police Department; scheduled pursuant to Motion No. M20-125, approved on
            September 15, 2020. (Clerk of the Board)
            President Mandelman opened the public hearing and Supervisor Walton provided opening remarks.
            The President then inquired as to whether any individual wished to address the Committee of the
            Whole relating to the update on law enforcement practices (File No. 200777). Chief William Scott
            and Catherine McGuire (San Francisco Police Department); presented an update on the findings and
            recommendations regarding law enforcement practices, and answered questions raised during the
            discussion. Jeffrey Auman; Lea McGeever; Speaker; Speaker; Richard Petersen; Starchild; Joel
            Schwartz; Chris Ward Kline; Paulette Brown; expressed various concerns relating to law enforcement
            practices. There were no other speakers. The President closed public comment, adjourned as a
            Committee of the Whole, and reconvened as the Board of Supervisors.
            Supervisor Walton, seconded by Supervisor Fielder, moved that this Hearing be CONTINUED to the
            Board of Supervisors meeting of October 7, 2025. The motion carried by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton



Committee of the Whole Adjourn and Report




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COMMITTEE REPORTS


Recommendation of the Government Audit and Oversight Committee


250368 [Resolution of Intention - Renewal and Expansion - Ocean Avenue Community
       Benefit District]
            Sponsors: Melgar; Chen
            Resolution declaring the intention of the Board of Supervisors to renew and expand a property-based
            business improvement district, known as the “Ocean Avenue Community Benefit District,” and levy a
            multi-year assessment on all parcels in the district; approving the management district plan,
            engineer’s report, and proposed boundaries map for the district; ordering and setting a time and place
            for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on July 8, 2025
            at 3:00 p.m.; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding,
            and Assessment Ballot; directing environmental findings; and directing the Clerk of the Board of
            Supervisors to give notice of the public hearing and balloting, as required by law.
            Resolution No. 208-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton



Recommendation of the Land Use and Transportation Committee


250425 [Public Works Code, Administrative Code - Fee Waiver - Detroit Street Steps
       Archway]
            Sponsors: Melgar; Mandelman
            Ordinance amending the Public Works Code to waive the Tier 3 Love Our Neighborhoods major
            encroachment permit fee for a project to install the Detroit Street Steps Archway in the Sunnyside
            neighborhood that will create a gateway for the Detroit Street Steps Project; amending the
            Administrative Code to waive the Board of Appeals surcharge for this permit; and affirming the
            Planning Department’s determination under the California Environmental Quality Act.
            PASSED, ON FIRST READING by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton



ROLL CALL FOR INTRODUCTIONS
            See Legislation Introduced below.




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PUBLIC COMMENT
            Paulette Brown; expressed concerns regarding the murder of her son and other unsolved homicides.
            Speaker; expressed support of the newly introduced legislation supporting Teamster workers in a
            labor dispute with Flying Food Group.
            Jim McAfee; expressed concerns regarding Laguna Honda Hospital, the level of resident care, and
            public corruption.
            Speaker; expressed support of the newly introduced legislation supporting Teamster workers in a
            labor dispute with Flying Food Group.
            Kyle Smealie; expressed support of the Resolution supporting Assembly Bill No. 670, allowing local
            governments to count investments in preserving affordable housing (File No. 250467).
            Lea McGeever; expressed concerns regarding missing transgender flags and Presidential Executive
            Orders attacking the trans community.
            Griffin Lee; expressed support of the Resolution supporting Assembly Bill No. 255, the
            Supportive-Recovery Residence Program (File No. 250466).
            Speaker; spoke in support of airport workers, efficient representation for the LGBTQ community, and
            upholding San Francisco values.
            Speaker; expressed concerns regarding drug addiction, solutions for rehabilitation, and mental health
            services.



FOR ADOPTION WITHOUT COMMITTEE REFERENCE

250465 [Public Works Week - April 28 through May 2, 2025]
            Sponsors: Chan; Mandelman, Sauter, Walton, Engardio, Dorsey, Fielder and Melgar
            Resolution commending the dedicated workforce of San Francisco Public Works and declaring April
            28 through May 2, 2025, as Public Works Week in the City and County of San Francisco.
            Supervisors Sauter, Walton, Engardio, Dorsey, Fielder, and Melgar requested to be added as
            co-sponsors.
            Resolution No. 228-25
            ADOPTED


250467 [Supporting California State Assembly Bill No. 670 (Quirk-Silva) - Allow Local
       Governments to Count Investments in Preserving Affordable Housing Toward
       Regional Housing Needs Allocation Goals]
            Sponsors: Fielder; Walton, Chen, Sauter, Chan, Mandelman and Melgar
            Resolution supporting California State Assembly Bill No. 670, introduced by Assembly Member
            Sharon Quirk-Silva, to allow local governments to count investments in preserving affordable housing
            toward their Regional Housing Needs Allocation goals.
            Supervisors Chan, Mandelman, and Melgar requested to be added as co-sponsors.
            Resolution No. 229-25
            ADOPTED

            The foregoing items were acted upon by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill,
                 Walton


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Severed from the For Adoption Without Committee Reference Agenda
            Supervisor Dorsey requested that File No. 250466 be severed so that it may be considered
            separately.


250466 [Supporting California State Assembly Bill No. 255 (Haney) - The
       Supportive-Recovery Residence Program]
            Sponsors: Dorsey; Sherrill, Mandelman, Sauter, Engardio and Mahmood
            Resolution supporting California State Assembly Bill No. 255, introduced by Assembly Member Matt
            Haney, The Supportive-Recovery Residence Program, to enable state investment and establish a
            certification process for such programs.
            Supervisors Mandelman, Sauter, Engardio, and Mahmood requested to be added as co-sponsors.
            Resolution No. 230-25
            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.




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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

250486 [Appropriation - Fire Department - Ambulance Service Revenue - $7,931,338 -
       De-Appropriation and Appropriation - Various Departments - Permanent Salaries -
       $2,865,992 - Permanent Salaries/Overtime - $10,797,330 - FY2024-2025]
            Sponsors: Mayor; Mandelman
            Ordinance appropriating $7,931,338 of Ambulance Service revenue in the Fire Department;
            de-appropriating permanent salaries of $1,500,000 in the Department of Emergency Management,
            $865,992 in the Fire Department, and $1,065,000 in the Public Utilities Commission; and
            appropriating $3,710,771 to permanent salaries and $5,086,559 to overtime in the Fire Department,
            $1,500,000 to overtime in the Department of Emergency Management, and $1,065,000 to overtime in
            the Public Utilities Commission, in order to support the Departments’ projected increases in overtime
            as required per Administrative Code, Section 3.17, in Fiscal Year (FY) 2024-2025; this Ordinance
            requires a two-thirds vote of all members of the Board of Supervisors for approval of the Fire
            Department’s appropriation of $7,931,338 pursuant to Charter, Section 9.113(c).
            (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all
            members of the Board of Supervisors to approve such appropriation ordinance for passage.)

            (Fiscal Impact)
            05/06/25; ASSIGNED to Budget and Finance Committee.



250487 [Administrative Code - Equitable Citywide Access to Shelters, Transitional
       Housing, and Behavioral Health Services]
            Sponsors: Mahmood; Walton, Dorsey, Sauter, Fielder and Melgar
            Ordinance amending the Administrative Code to require the City to approve one new homeless
            shelter, transitional housing facility, behavioral health residential care and treatment facility, or
            behavioral health specialized outpatient clinic (collectively, “Covered Facilities”) in each Supervisorial
            District by June 30, 2026, and prohibiting the City from approving a Covered Facility that would be
            located within 1,000 feet of another Covered Facility unless the Board of Supervisors waives the
            1,000 foot rule by Resolution based on a finding that approving the Covered Facility at the proposed
            location is in the public interest.
            (Fiscal Impact; No Budget and Legislative Analyst Report)
            05/06/25; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 6/5/2025.




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250488 [Administrative Code - Neighborhood Beautification and Graffiti Clean-up Fund]
            Sponsors: Sauter; Engardio, Sherrill, Mandelman and Walton
            Ordinance approving amendments to the rules and regulations for the Neighborhood Beautification
            and Graffiti Clean-up Fund.
            05/06/25; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 6/5/2025.




RESOLUTIONS

250490 [Execute Grant Agreement and Accept and Expend Grant - Retroactive - California
       Board of State and Community Corrections - Proposition 47 Grant Program, Cohort
       4 - Not to Exceed $7,999,999]
            Sponsor: Mayor
            Resolution authorizing the Department of Homelessness and Supportive Housing (“HSH”) to execute
            a Grant Agreement with the California Board of State and Community Corrections (“BSCC”) for a total
            amount not to exceed $7,999,999 of Proposition 47 Grant Program, Cohort 4 grant funds; to
            retroactively accept and expend those funds for a program, entitled “Housing, Expungement and
            Recovery through Treatment and Support Services” or “HEARTTSS,” for costs incurred October 3,
            2024, through June 30, 2028; and authorizing HSH to enter into any additions, amendments, or other
            modifications to the Grant Agreement 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)
            05/06/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



250491 [Sole Source Contract - Wabtec Passenger Transit - Overhaul of the LRV4 Brake
       System - Not to Exceed $15,527,933]
            Sponsors: Mayor; Melgar and Mandelman
            Resolution authorizing the Director of the Municipal Transportation Agency to execute Contract No.
            SFMTA-2025-28-LOC: Phase 1 LRV4 Brake System Overhaul with Wabtec Passenger Transit to
            perform the scheduled overhaul of key components of the LRV4 brake system on 68 vehicles, for a
            contract amount not to exceed $15,527,933 and a term of two years and six months, effective upon
            approval of this Resolution. (Municipal Transportation Agency)
            (Fiscal Impact)
            05/06/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



250492 [Memorandum of Understanding Agreement - Retroactive - United States Capitol
       Police - Supplemental Law Enforcement Services]
            Sponsors: Mayor; Mandelman
            Resolution retroactively authorizing the San Francisco Police Department to enter into a
            Memorandum of Understanding Agreement with the United States Capitol Police to provide
            supplemental law enforcement services for the period beginning on January 1, 2025, and ending on
            December 31, 2025. (Police Department)
            05/06/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.




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250493 [Grant Agreement Amendment - Chinatown SROS, L.L.C. - 1005 Powell Street - Not
       to Exceed $6,781,969]
            Sponsors: Mayor; Mandelman and Sauter
            Resolution approving the execution of a First Amendment to the Senior Operating Subsidy Grant
            Agreement (“Grant Agreement”) with Chinatown SROs L.L.C., a California limited liability company,
            to increase the grant amount by $572,765 for a new total grant amount not to exceed $6,781,969 to
            fully fund the 15 year and six months term of July 1, 2024, through June 30, 2039, with rent subsidy
            for 35 extremely low income seniors at 1005 Powell Street, a 64-unit 100% affordable multifamily
            rental housing development (“Project”); and authorizing the Mayor and the Director of Mayor’s Office
            of Housing and Community Development to execute the Grant Agreement, make certain
            modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s
            Office of Housing and Community Development)
            (Fiscal Impact)
            05/06/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



250494 [Supporting the Flying Food Workers’ Strike]
            Sponsors: Chan; Chen, Fielder, Walton and Mandelman
            Resolution supporting the Teamster workers engaged in a labor dispute with their employer, Flying
            Food Group, which provides food service to airlines at the San Francisco International Airport.
            05/06/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



250495 [Supporting California State Assembly Bill No. 1165 (Gipson) - The California
       Housing Justice Act]
            Sponsors: Chen; Walton, Fielder, Mahmood, Chan, Sauter and Dorsey
            Resolution supporting California State Assembly Bill No. 1165, The California Housing Justice Act,
            introduced by Assembly Member Mike Gipson, to require the California Department of Housing and
            Community Development to develop a finance plan to solve homelessness and housing
            unaffordability, establish the California Housing Justice Fund in the General Fund, and require the
            Legislature to invest an ongoing annual allocation in the Fund in an amount needed to solve
            homelessness and housing unaffordability.
            05/06/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



250496 [Issuance and Sale of Revenue Obligations - California Enterprise Development
       Authority - California Institute of Integral Studies - Not to Exceed $15,000,000]
            Sponsor: Dorsey
            Resolution approving for purposes of Internal Revenue Code of 1986, as amended, Section 147(f) of
            the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in
            an aggregate principal amount not to exceed $15,000,000 to finance and/or refinance the cost of
            acquisition, construction, installation, rehabilitation, equipping and furnishing of various capital
            facilities to be owned and operated by California Institute of Integral Studies, a California nonprofit
            public benefit corporation.
            05/06/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.




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250497 [Tenderloin Retail Hours Restriction Pilot Program Report]
            Sponsor: Mahmood
            Resolution accepting the Drug Market Agency Coordination Center’s report on conditions in the
            Tenderloin Public Safety Area, consistent with the criteria set forth in Ordinance No. 182-24. (Police
            Department)
            05/06/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



250369 [Assessment Ballots for City Parcels - Ocean Avenue Community Benefit District]
            Sponsors: Melgar; Chen
            Resolution authorizing the Mayor or his designee to cast an assessment ballot in the affirmative for
            the proposed renewal and expansion of a property and business improvement district to be named
            the Ocean Avenue Community Benefit District, with respect to certain parcels of real property owned
            by the City that would be subject to assessment in said district.
            05/06/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.



250498 [Jewish American Heritage Month - May 2025]
            Sponsors: Melgar; Mandelman, Dorsey, Sherrill, Chan, Mahmood, Sauter, Engardio, Fielder,
            Chen and Walton
            Resolution declaring the month of May 2025 as Jewish American Heritage Month in the City and
            County of San Francisco and honoring the contributions of Jewish Americans to the cultural, civic,
            and historic fabric of the city.
            05/06/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



250499 [Supporting Student Journalism and Upholding Free Speech]
            Sponsors: Melgar; Engardio, Fielder, Chen, Sherrill, Sauter, Mahmood, Walton and Dorsey
            Resolution supporting student journalism; affirming the importance of free press; and upholding free
            speech.
            05/06/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



250505 [Liana Szeto Day - May 18, 2025]
            Sponsors: Melgar; Chen
            Resolution commending Liana Szeto on the occasion of her retirement from Alice Fong Yu
            Alternative School; and declaring May 18, 2025, as “Liana Szeto Day” in the City and County of San
            Francisco.


250500 [Supporting California State Assembly Bill No. 1414 (Ransom) - Internet Service
       Provider Subscriptions]
            Sponsors: Walton; Chen
            Resolution supporting California State Assembly Bill No. 1414, Internet Service Provider
            Subscriptions, authored by Assembly Member Rhodesia Ransom, to protect renter’s right to choose
            their internet service provider.
            05/06/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.




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MOTIONS

250501 [Budget and Legislative Analyst Audit - Economic Provisions of Police Department
       and Police Officers Association MOU]
            Sponsor: Walton
            Motion directing the Budget and Legislative Analyst, in coordination with the Controller’s Office, to
            conduct a comprehensive audit of all economic components of the Memorandum of Understanding
            (MOU) between the San Francisco Police Department and the San Francisco Police Officers
            Association.
            05/06/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.



250475 [Mayoral Appointment, Board of Appeals - Rebecca Saroyan]
            Motion approving/rejecting the Mayor's nomination for the appointment of Rebecca Saroyan to the
            Board of Appeals, term ending July 1, 2028. (Clerk of the Board)
            (Charter, Section 4.106, 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: May 2, 2025.)
            05/06/25; RECEIVED AND ASSIGNED to Rules Committee.



250476 [Mayoral Appointment, Historic Preservation Commission - Gayle Tsern Strang]
            Motion approving/rejecting the Mayor’s nomination of Gayle Tsern Strang for appointment to the
            Historic Preservation Commission, term ending December 31, 2028. (Clerk of the Board)
            (Charter, Section 4.135, 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, the nominee shall be deemed
            approved. Transmittal date: May 2, 2025.)
            05/06/25; RECEIVED AND ASSIGNED to Rules Committee.



250477 [Mayoral Appointment, Historic Preservation Commission - Tara Sullivan]
            Motion approving/rejecting the Mayor’s nomination of Tara Sullivan for appointment to the Historic
            Preservation Commission, term ending December 31, 2028. (Clerk of the Board)
            (Charter, Section 4.135, 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, the nominee shall be deemed
            approved. Transmittal date: May 2, 2025.)
            05/06/25; RECEIVED AND ASSIGNED to Rules Committee.




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250478 [Mayoral Reappointment, Historic Preservation Commission - Chris Foley]
            Motion approving/rejecting the Mayor’s nomination of Chris Foley for reappointment to the Historic
            Preservation Commission, term ending December 31, 2028. (Clerk of the Board)
            (Charter, Section 4.135, 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, the nominee shall be deemed
            approved. Transmittal date: May 2, 2025.)
            05/06/25; RECEIVED AND ASSIGNED to Rules Committee.



250479 [Mayoral Reappointment, Historic Preservation Commission - Diane Matsuda]
            Motion approving/rejecting the Mayor’s nomination of Diane Matsuda for reappointment to the Historic
            Preservation Commission, term ending December 31, 2028. (Clerk of the Board)
            (Charter, Section 4.135, 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, the nominee shall be deemed
            approved. Transmittal date: May 2, 2025.)
            05/06/25; RECEIVED AND ASSIGNED to Rules Committee.



250485 [Reappointment, Bicycle Advisory Committee - Kristin Tieche]
            Motion reappointing Kristin Tieche, term ending November 19, 2026, to the Bicycle Advisory
            Committee (District 1). (Clerk of the Board)
            05/06/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.




REQUESTS FOR HEARING

250502 [Hearing - Residential Care and Treatment Workgroup’s Final Report and
       Findings]
            Sponsors: Mandelman; Fielder
            Hearing on the findings of the Residential Care and Treatment Workgroup’s final report, entitled
            “Expanding Behavioral Health Placements for a Complex Population;” and requesting the Office of the
            Controller and Department of Public Health to report.
            05/06/25; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee.



250503 [Hearing - Treatment on Demand Fiscal Year 2023-2024 Annual Report]
            Sponsors: Mandelman; Dorsey, Engardio and Fielder
            Hearing on the Treatment on Demand Annual Report for Fiscal Year 2023-2024; and requesting the
            Department of Public Health to report.
            05/06/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.




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250371 [Hearing - Committee of the Whole - Ocean Avenue Community Benefit District -
       Renewal and Expansion - July 8, 2025, at 3:00 p.m.]
            Hearing of the Board of Supervisors sitting as a Committee of the Whole on July 8, 2025, at 3:00
            p.m., to consider renewal and expansion of a property-based business improvement district, known
            as the Ocean Avenue Community Benefit District, pursuant to the California Property and Business
            Improvement District Law of 1994 (Streets and Highways Code, Sections 36600 et seq.), and City
            and County of San Francisco Business and Tax Regulations Code, Article 15; scheduled pursuant to
            the Resolution No. 208-25 contained in File No. 250368; adopted on May 6, 2025. (Clerk of the
            Board)
            05/06/25; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors.




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

250445 [Settlement of Lawsuit - Golden Bear Insurance Company and Allied World
       Assurance Company - $1,611,913.13]
            Ordinance authorizing settlement of the lawsuit filed by Golden Bear Insurance Company and Allied
            World Assurance Company against the City and County of San Francisco for $1,611,913.13; the
            lawsuit was filed on March 11, 2025, in San Francisco Superior Court, Case No. CGC-25-623204;
            entitled ALLIED WORLD NATIONAL ASSURANCE COMPANY, and GOLDEN BEAR INSURANCE
            COMPANY v. City and County of San Francisco; the lawsuit involves alleged property and economic
            damages arising from the March 27, 2023, break of the SFPUC’s water transmission pipeline at or
            near the intersection of Gough Street and Ellis Street. (City Attorney)
            04/22/25; RECEIVED FROM DEPARTMENT.

            05/06/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.



250446 [Settlement of Lawsuit - State Farm General Insurance Company - $200,000]
            Ordinance authorizing settlement of the lawsuit filed by State Farm General Insurance Company
            against the City and County of San Francisco for $200,000; the lawsuit was filed on March 2, 2022,
            in San Francisco Superior Court, Case No. CGC-22-598474; entitled State Farm General Insurance
            Company v. City and County of San Francisco, et al.; the lawsuit involves alleged property damage
            due to a fallen tree. (City Attorney)
            04/22/25; RECEIVED FROM DEPARTMENT.

            05/06/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.




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250447 [Settlement of Lawsuit - Marie Thornton - $300,000]
            Ordinance authorizing settlement of the lawsuit filed by Marie Thornton against the City and County
            of San Francisco for $300,000; the lawsuit was filed on March 26, 2021, in San Francisco Superior
            Court, Case No. CGC-21-590658; entitled Marie Thornton v. City and County of San Francisco; the
            lawsuit involves alleged personal injury from tripping over a fence on City property. (City Attorney)
            04/22/25; RECEIVED FROM DEPARTMENT.

            05/06/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.



250448 [Settlement of Lawsuit - Ridgegate Apartments, Inc. - Stipulated Assessed Value of
       $65,000,000 or New Assessment Appeal Hearing]
            Ordinance authorizing settlement of the lawsuit filed by Ridgegate Apartments, Inc. against the City
            and County of San Francisco concerning the real property located at 524 Howard Street, San
            Francisco, CA (Assessor’s Parcel Block No. 3721, Lot No. 013) (the “Subject Property”) for: 1) a
            stipulated assessed value of the Subject Property for property tax purposes of $65,000,000 as of
            January 1, 2021, for the Fiscal Year (FY) 2021-2022, or 2) if the Assessment Appeals Board does
            not accept that stipulated assessed value, agreement that the Assessment Appeals Board hold a
            new assessment appeal hearing to determine the assessed value of the Subject Property as of
            January 1, 2021, for the FY2021-2022; the lawsuit was filed on April 12, 2024, in San Francisco
            Superior Court, Case No. CGC-24-613885; entitled Ridgegate Apartments, Inc. vs. City and County
            of San Francisco; the lawsuit involves the assessed value of the Subject Property for property tax
            purposes as of January 1, 2021, for the FY2021-2022. (City Attorney)
            04/28/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.



250449 [Administrative Code - Fees for Farmers’ Markets and the Alemany Flea Market]
            Ordinance amending the Administrative Code to increase the fees to sell at City-operated Farmers’
            Markets and at the Alemany Flea Market. (City Administrator)
            04/28/25; RECEIVED FROM DEPARTMENT.

            05/06/25; ASSIGNED to Budget and Finance Committee.




PROPOSED RESOLUTIONS

250450 [Airport Professional Services Agreement - T.Y. Lin International - Capital Program
       Support Services for Capital Improvement Plan - Further Modifications Not to
       Exceed $40,000,000]
            Resolution approving Modification No. 2 to Airport Contract No. 10401.46, Capital Program Support
            Services for the Capital Improvement Plan for the San Francisco International Airport with T.Y. Lin
            International, to increase the Contract amount by $32,000,000 for a new not to exceed Contract
            amount of $40,000,000 and extend the Contract for services for an additional four years of services
            from September 30, 2025, for a total term of September 30, 2024, through September 29, 2029,
            pursuant to Charter, Section 9.118(b). (Airport Commission)
            (Fiscal Impact)
            04/24/25; RECEIVED FROM DEPARTMENT.

            05/06/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.




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250451 [Grant Agreement Amendment - The Regents of the University of California -
       Community Assessment and Services Center Case Management Services - Not to
       Exceed $17,100,000]
            Resolution approving a second amendment to the grant agreement between the San Francisco Adult
            Probation Department and The Regents of the University of California, on behalf of its San Francisco
            Campus, for case management services; to increase the not to exceed grant amount by $8,539,019
            for a total not to exceed amount of $17,872,321; and to extend the grant term by two years from June
            30, 2025, for a total term of November 1, 2022, through June 30, 2027. (Adult Probation)
            (Fiscal Impact)
            04/25/25; RECEIVED FROM DEPARTMENT.

            05/06/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.




In Memoriam
            Keira Lani Meyer - Supervisor Chyanne Chen



ADJOURNMENT
            There being no further business, the Board adjourned at the hour of 5:02 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 June 10, 2025.




                                                                 Angela Calvillo, Clerk of the Board




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