# Board of Supervisors Agenda: June 10, 2025

- Meeting date: 2025-06-10
- Document type: agenda
- Pages in official PDF: 25
- [Canonical HTML transcript](https://sfbos.info/documents/1089/2025-06-10-agenda)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1314369&GUID=A7F39411-C5D1-4A6B-9ACC-BC28069BC4F9)

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

## Extracted text

### [Page 1](https://sfbos.info/documents/1089/2025-06-10-agenda#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
                                                     AGENDA

                                            Legislative Chamber, Room 250
                                       City Hall, 1 Dr. Carlton B. Goodlett Place
                                            San Francisco, CA 94102-4689
                                            Tuesday, June 10, 2025 - 2:00 PM
                                                        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
                             Agendas of the Board of Supervisors are available on the internet at www.sfbos.org

                                                  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.

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The Levine Act
Pursuant to California Government Code, Section 84308, Members of the Board who have received campaign
contributions totaling more than $500 may be required to disclose that fact on the record of the proceeding.
Parties and their paid agents may also be required to disclose on the record any campaign contributions made to a
Member of the Board that meets the following qualifications for disclosure. A Member of the Board of
Supervisors is disqualified and must recuse themselves on any agenda item involving business, professional,
trade, and land use licenses or permits and all other entitlements for use, if they received more than $500 in
campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially
interested participant within the 12 months prior to the final decision; and for 12 months following the date of the
final decision, a Member of the Board shall not accept, solicit, or direct a campaign contribution of $500 or more
from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant.
The foregoing statements do not constitute legal advice. Parties, participants, and their agents are urged to
consult their own legal counsel regarding the requirements of the law. For more information about these
disclosures, visit www.sfethics.org.

                                            Agenda Item Information
Each item on the Consent or Regular agenda may include the following 1) Legislation; 2) Budget and Legislative
Analyst report; 3) Department or Agency cover letter and/or report; 4) Public correspondence. These items are
available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244 or at
www.sfbos.org/legislative-research-center-lrc.

                                               Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where legislation is the subject of hearings at which members of the public are urged to
testify. The full Board does not hold a second public hearing on measures which have been heard in committee.

Board procedures do not permit: 1) vocal or audible support or opposition to statements by Supervisors or by
other persons testifying; 2) ringing and use of cell phones or electronic devices; 3) bringing in or displaying signs
in the meeting room; or 4) standing in the meeting room. Each member of the public will be allotted the same
maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public
comment, excluding City representatives; except that public speakers using interpretation assistance will be
allowed to testify for twice the amount of time. Members of the public who want to display a document should
place it on the overhead during their public comment and remove the document when they want the screen to
return to live coverage of the meeting.

IMPORTANT INFORMATION: The public is encouraged to testify at Board and Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments
regarding agenda items for the official public record. Written communications should be submitted to the Clerk of
the Board or the Clerk of the Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.
Communications not received prior to the hearing may be delivered to the Clerk of the Board or the Clerk of the
Committee and will be shared with the Members.

COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by
High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being
displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber
digital, audio and visual technology may not display copyrighted or encrypted content during public
proceedings.

AGENDA PACKET: Available at www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, at
www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider).

LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino for requests
made at least two (2) business days in advance of the meeting, to help ensure availability. For more information or
to request services, contact bos@sfgov.org or call (415) 554-5184.

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傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服
務, 但必須在會議前最少兩 (2) 個工作日作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳
譯服務, 以便公眾向有關政府機構發表意見. 如需更多資訊或請求有關服務, 請發電郵至
bos@sfgov.org 或致電 (415) 554-5184 聯絡我們.

INTÉRPRETES DE IDIOMAS: Para asegurar la disponibilidad de los servicios de interpretación en chino, filipino
y español, presente su petición por lo menos con dos (2) días hábiles de antelación previo a la reunión. Para más
información o para solicitar los servicios, envíe su mensaje a bos@sfgov.org o llame al (415) 554-5184.

TAGA SALIN-WIKA: Ipaabot sa amin ang mga kahilingan sa pag salin-wika sa Kastila, Tsino at Pilipino ng hindi
bababa sa dalawang araw bago ang pulong. Makakatulong ito upang tiyakin na ang mga serbisyo ay nakalaan at
nakahanda. Para sa dagdag kaalaman o para humiling ng serbisyo, maki pagugnayan po sa bos@sfgov.org o
tumawag sa (415) 554-5184.

                        Americans with Disabilities Act (ADA) and Reasonable Accommodations
Title II of the ADA requires that all programs offered through the state and local government such as the City
and County of San Francisco be accessible and usable to people with disabilities. The ADA and City policy
require that people with disabilities have equal access to all City services, activities, and benefits. If you believe
your rights under the ADA are violated, contact the ADA Coordinator. Ordinance No. 90-10 added Section
2A.22.3 to the Administrative Code, which adopted a Citywide Americans with Disabilities Act Reasonable
Modification Policy.

Meetings are real-time captioned and cablecast open-captioned on SFGovTV (www.sfgovtv.org) or Cable
Channels 26, 28, 78 or 99 (depending on your provider). Board and Committee meeting agendas and minutes are
available on the Board’s website www.sfbos.org and adhere to web development Federal Access Board’s
Section 508 Guidelines. For reasonable accommodations, please email Board.of.Supervisors@sfgov.org, or call
(415) 554-5184 or (415) 554-5227 (TTY). Board of Supervisors’ Rules of Order 1.3.3 does not permit remote public
comment by members of the public at meetings of the Board and its committees, except as legally required to
enable people with disabilities to participate in such meetings. If you require remote access as a means of
reasonable accommodation under ADA, please contact the Clerk’s Office to request remote access, including a
description of the functional limitation(s) that precludes your ability to attend in person. Requests made at least
two (2) business days in advance of the meeting will help to ensure availability. For further assistance, please
contact Wilson Ng, ADA Coordinator, at Wilson.L.Ng@sfgov.org.

                             Know Your Rights Under The Sunshine Ordinance
Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's
business. This ordinance assures that deliberations are conducted before the people and that City operations are
open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco
Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at
(415) 554-5163; or by email at sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by
printing the San Francisco Administrative Code, Chapter 67, on the Internet at www.sfbos.org/sunshine.

                                               Ethics Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance (Campaign & Governmental Conduct Code, Section 2.100) to
register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the
Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; fax (415)
252-3112; website www.sfgov.org/ethics.

Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in
a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission,
Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning
Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a
campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for
any of those offices, from the date the land use matter commenced until 12 months after the board or commission
has made a final decision, or any appeal to another City agency from that decision has been resolved. For more
information about this restriction, visit www.sfethics.org.

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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 10, 2025




         ROLL CALL AND PLEDGE OF ALLEGIANCE
                         Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland
                         acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San
                         Francisco Peninsula.



         COMMUNICATIONS


         APPROVAL OF MEETING MINUTES
                         Approval of the May 6, 2025, Board Meeting Minutes.



         AGENDA CHANGES


         SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
         Pursuant to Charter Section 3.100(7), the Mayor shall appear, in person, at one regularly scheduled
         meeting of the Board of Supervisors each month to engage in formal policy discussions with members
         of the Board. This item will be read at the Board Meeting on the second Tuesday of each month,
         unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss
         matters that have already been considered in Committee and that are on the Board's Agenda as an
         action item.

         By eight (8) votes, the Board of Supervisors may, by oral motion, allow an eligible District Supervisor
         to ask a question that was not previously posed if the question relates to a sudden or unexpected
         incident or occurrence raising formal, time-sensitive policy questions that were not anticipated prior
         to the posting of this agenda. Public comment for this item will take place during general public
         comment.


1.       250643          [Formal Policy Discussions - June 10, 2025]
                         Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11,
                         the Mayor shall discuss eligible topics submitted from the Supervisors. The Mayor may
                         address the Board initially for up to five minutes. Discussion shall not exceed two minutes
                         per question or answer.

                         The following two topics were noticed on the agenda representing Districts 10 and 11:

                         1. Shelters (District 10)

                         2. Centering community needs in capital investment projects (District 11)

                         Discussion: The Mayor shall DISCUSS eligible topic(s) with the Board of Supervisors.




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Board of Supervisors                                   Meeting Agenda                             Tuesday, June 10, 2025




         CONSENT AGENDA
         All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
         Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
         discussion of these items unless a member of the Board so requests, in which event the matter shall
         be removed from the Consent Agenda and considered as a separate item.


         Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
         indicated.



         Items 2 through 9


         Recommendations of the Budget and Finance Committee
                         Present: Supervisors Chan, Engardio, Chen


2.       250386          [Authorizing Refunding Certificates of Participation - U.S. Bank Trust
                         Company, National Association - Multiple Capital Improvement Projects]
                         Sponsor: Mayor
                         Ordinance authorizing the execution and delivery of Certificates of Participation, in one or
                         more series from time to time ("Certificates"), to prepay rental payments due to U.S. Bank
                         Trust Company, National Association, as successor project trustee, due under a Project
                         Lease, dated as of July 1, 2017, by and between the Project Trustee and the City and
                         County of San Francisco (“City”); approving the form of a Supplement to Trust Agreement
                         between the City and U.S. Bank Trust Company, National Association (as
                         successor-in-interest to U.S. Bank National Association), as project trustee ("Master
                         Lease Project Trustee") (including certain indemnities contained therein); approving
                         respective forms of a Supplement to Property Lease and a Supplement to Project Lease,
                         each between the City and the Master Lease Project Trustee for the lease to the Master
                         Lease Project Trustee and lease back to the City of all or a portion of certain real property
                         and improvements owned by the City and located at 747 Howard Street within the City, or
                         other property as determined by the Director of Public Finance; approving the form of
                         Escrow Agreement (including certain indemnities contained therein), between the City and
                         U.S. Bank Trust Company, National Association, as escrow agent; approving the form of
                         an Official Notice of Sale and a Notice of Intention to Sell the Certificates of Participation;
                         approving the form of an Official Statement in preliminary and final form; approving the form
                         of a purchase contract between the City and one or more initial purchasers of the
                         Certificates; approving the form of a Continuing Disclosure Certificate, as defined herein;
                         granting general authority to City officials to take necessary actions in connection with the
                         authorization, sale, execution and delivery of the Certificates of Participation; approving
                         modifications to documents, including the release of property; and ratifying previous
                         actions taken in connection therewith, as defined herein.

                         (Fiscal Impact)

                         06/03/2025; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 10, 2025


3.       250387          [Appropriation - $379,000,000 Including $350,000,000 Series 2025R Certificates
                         of Participation Refunding Proceeds and $29,000,000 of Series 2017B Prior
                         Debt Reserve Proceeds - FY2024-2025]
                         Sponsor: Mayor
                         Ordinance appropriating $379,000,000 consisting of $350,000,000 of Refunding Certificates
                         of Participation Series 2025R proceeds and $29,000,000 of Series 2017B Prior Debt
                         Service Reserve to the Refunding Certificates of Participation Series 2025R and placing
                         these funds on Controller’s Reserve pending the sale of the Certificates of Participation in
                         Fiscal Year (FY) 2024-2025. (Controller)

                         (Fiscal Impact)

                         06/03/2025; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


4.       250439          [Administrative Code - Assessment Appeals Board Fees]
                         Sponsor: Chan
                         Ordinance amending the Administrative Code to increase the following Assessment
                         Appeals Board fees: administrative processing fees, hearing fees, and fees for written
                         findings.
                         06/03/2025; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


5.       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)
                         06/03/2025; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         Recommendations of the Government Audit and Oversight Committee
                         Present: Supervisors Fielder, Sauter, Sherrill


6.       250316          [Settlement of Lawsuit - International Business Machines Corporation -
                         $2,659,826.83 Plus Interest]
                         Ordinance authorizing settlement of the lawsuit filed by International Business Machines
                         Corporation against the City and County of San Francisco for $2,659,826.83 plus interest;
                         the lawsuit was filed on October 28, 2024, in San Francisco Superior Court, Case No.
                         CGC-24-619318; entitled International Business Machines Corporation v. City and County
                         of San Francisco; the lawsuit involves claims for refund of payroll expense, gross receipts,
                         homelessness gross receipts, and overpaid executive gross receipts taxes paid to the City
                         for the 2019 to 2022 tax years, plus interest. (City Attorney)
                         06/03/2025; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 10, 2025


7.       250317          [Settlement of Lawsuit - Lyudmila Maleva - $60,000]
                         Ordinance authorizing settlement of the lawsuit filed by Lyudmila Maleva against the City
                         and County of San Francisco for $60,000; the lawsuit was filed on March 2, 2023, in San
                         Francisco Superior Court, Case No. CGC-23-604902; entitled Lyudmila Maleva v. City and
                         County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City
                         sidewalk. (City Attorney)
                         06/03/2025; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


8.       250318          [Settlement of Lawsuit - Mary Tuimavave - $26,250]
                         Ordinance authorizing settlement of the lawsuit filed by Mary Tuimavave against the City
                         and County of San Francisco for $26,250; the lawsuit was filed on October 31, 2023, in
                         San Francisco Superior Court, Case No. CGC-23-610106; entitled Mary Tuimavave v.
                         Gabia Konce, et al.; the lawsuit involves alleged personal injury on a City sidewalk. (City
                         Attorney)
                         06/03/2025; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         Recommendation of the Rules Committee
                         Present: Supervisors Walton, Sherrill, Dorsey


9.       250454          [Administrative Code - Waiving Contracting Requirements for a Port Lease -
                         CAST at Large LLC]
                         Sponsors: Mayor; Sauter and Mandelman
                         Ordinance waiving the contracting requirements of the Administrative Code for tenant
                         improvements performed by CAST at Large LLC, a prospective Port tenant, or its agents,
                         for a lease with the Port of San Francisco for property at Pier 29, approved by the Port
                         Commission. (Port)
                         06/03/2025; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                          Tuesday, June 10, 2025




         REGULAR AGENDA


         UNFINISHED BUSINESS


         Recommendation of the Budget and Finance Committee
                         Present: Supervisors Chan, Engardio, Chen


10.      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 $500,000 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 $500,000 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)
                         06/03/2025; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 10, 2025




         Recommendation of the Rules Committee
                         Present: Supervisors Walton, Sherrill, Dorsey


11.      250424          [Administrative Code - Establishing the Board of Directors - San Francisco
                         Downtown Revitalization and Economic Recovery Financing District]
                         Sponsors: Mayor; Mandelman, Dorsey, Mahmood, Sauter and Sherrill
                         Ordinance amending the Administrative Code to establish and define the membership and
                         duties of the Board of Directors of the San Francisco Downtown Revitalization and
                         Economic Recovery Financing District.
                         06/03/2025; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

                         06/03/2025; PASSED ON FIRST READING AS AMENDED.

                         Question: Shall this Ordinance be FINALLY PASSED?



         NEW BUSINESS


         Recommendations of the Budget and Finance Committee
                         Present: Supervisors Chan, Dorsey, Engardio


12.      250455          [Administrative Code - Legislative Management System Software Licenses
                         and Fund]
                         Sponsors: Chan; Chen, Melgar, Walton, Sherrill, Mahmood, Dorsey and Sauter
                         Ordinance authorizing the Clerk of the Board of Supervisors to sell licenses to third-parties
                         to legislative management system software developed by the Clerk’s Office and amending
                         the Administrative Code to establish a fund to receive revenue the Clerk’s Office collects
                         for licensing the legislative management system software to third parties and from
                         inter-departmental fund transfers from City departments for use of the legislative
                         management system.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


13.      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 $7,766,698 for a total not to exceed amount of $17,100,000; 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)

                         Question: Shall this Resolution be ADOPTED?


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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 10, 2025


14.      250463          [Real Property Lease - 340 Jefferson Street Partners, LLC - 340 Jefferson
                         Street - $1,510,000 in Revenue]
                         Sponsors: Mayor; Sauter
                         Resolution approving Port Commission Lease No. L-17181 with 340 Jefferson Street
                         Partners, LLC, a California limited liability company, for approximately 3,750 square feet of
                         a single-story restaurant space located at 340 Jefferson Street for a term of 10 years
                         effective upon approval of this Resolution, with two five-year options to extend; and
                         estimated to produce $1,510,000 in revenue over the 10-year term, with the Port
                         contributing $470,000 for improvements to the premises. (Port)

                         Question: Shall this Resolution be ADOPTED?


15.      250483          [Lease Agreement - Sky Chargers, LLC - Direct Current Fast Charging Hub
                         Lease, Lease No. 25-0061 - $190,000 Minimum Annual Guarantee]
                         Resolution approving the Direct Current Fast Charging Hub Lease, Lease No. 25-0061 with
                         SkyChargers, LLC, as tenant, and the City and County of San Francisco, acting by and
                         through its Airport Commission, as landlord, for a term of 14 years with one two-year
                         option to extend at the sole discretion of the Airport Commission, and a minimum annual
                         guarantee of $190,000 for the first year of the Lease, effective upon approval of this
                         Resolution. (Airport Commission)

                         Question: Shall this Resolution be ADOPTED?


16.      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)

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                 Meeting Agenda                            Tuesday, June 10, 2025


17.      250491          [Sole Source Contract - Wabtec Passenger Transit - Overhaul of the LRV4
                         Brake System - Not to Exceed $15,527,933]
                         Sponsors: Mayor; Melgar
                         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)

                         Question: Shall this Resolution be ADOPTED?


18.      250543          [Accept and Expend Grant - Retroactive - California Department of Health
                         Care Services - Blue Cross of California Partnership Plan, Inc. (Anthem) -
                         California Advancing and Innovating Medi-Cal (CalAIM) Capacity Building
                         Incentive Payment Program - $265,000]
                         Sponsor: Mayor
                         Resolution retroactively authorizing the Department of Public Health to accept and expend
                         a grant in the amount of $265,000 from the California Department of Health Care Services
                         through the Blue Cross of California Partnership Plan, Inc. (Anthem) for participation in a
                         program entitled, “California Advancing and Innovating Medi-Cal (CalAIM) Capacity Building
                         Incentive Payment Program,” for the period of July 1, 2024, through June 30, 2025. (Public
                         Health Department)

                         Question: Shall this Resolution be ADOPTED?


19.      250544          [Accept and Expend Gift - Retroactive - Epic Systems Corporation -
                         Community Resource Directory and Behavioral Health Project - $37,500]
                         Sponsor: Mayor
                         Resolution retroactively authorizing the Department of Public Health to accept and expend
                         a monetary gift in the amount of $37,500 from the Epic Systems Corporation to support
                         the Community Resource Directory and Behavioral Health Project, for the period of July 1,
                         2023, through June 30, 2025. (Public Health Department)

                         Question: Shall this Resolution be ADOPTED?


20.      250545          [Accept and Expend Gift - Retroactive - Epic Systems Corporation - RAMS
                         Richmond Area Multi Services - $37,000]
                         Sponsor: Mayor
                         Resolution retroactively authorizing the Department of Public Health to accept and expend
                         a monetary gift, entitled “RAMS Richmond Area Multi Services,” in the amount of $37,000
                         from the Epic Systems Corporation to help low income and at-risk populations for the
                         period of July 1, 2023, through June 30, 2024. (Public Health Department)

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                   Meeting Agenda                              Tuesday, June 10, 2025


21.      250546          [Accept and Expend Gift - Retroactive - San Francisco Public Health
                         Foundation - Various DPH Program Needs - Fiscal Year 2025 - $1,744,131]
                         Sponsor: Mayor
                         Resolution retroactively authorizing the Department of Public Health (DPH) to accept and
                         expend a gift valued in the amount of $1,744,131 from the San Francisco Public Health
                         Foundation in support of various Department of Public Health program needs, for the period
                         of July 1, 2024, through June 30, 2025. (Public Health Department)

                         Question: Shall this Resolution be ADOPTED?


22.      250549          [Issuance and Sale of Revenue Obligations - California Statewide
                         Communities Development Authority - The Sequoias San Francisco - Not to
                         Exceed $165,000,000]
                         Sponsor: Sherrill
                         Resolution approving for purposes of Section 147(F) of the Internal Revenue Code of 1986,
                         as amended, the issuance of tax-exempt obligations pursuant to a plan of finance by
                         California Statewide Communities Development Authority in an aggregate principal amount
                         not to exceed $165,000,00 to be issued by The Sequoias San Francisco, for the purpose
                         of financing (including reimbursing) and refinancing the acquisition, construction,
                         renovation, equipping and furnishing of senior residential and care services and certain
                         other matters relating thereto.

                         Question: Shall this Resolution be ADOPTED?



         Recommendation of the Land Use and Transportation Committee
                         Present: Supervisors Melgar, Chen, Mahmood


23.      250099          [Planning Code - Health Service Uses and Reproductive Health Clinics in the
                         Mixed Use-Office District]
                         Sponsor: Dorsey
                         Ordinance amending the Planning Code to eliminate retail use size limits on Health
                         Service Uses and Reproductive Health Clinics in the MUO (“Mixed Use-Office”) District
                         east of 7th Street; eliminating retail ratio limits in the MUO District east of 7th Street;
                         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.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                   Meeting Agenda                             Tuesday, June 10, 2025




         Recommendations of the Rules Committee
                         Present: Supervisors Walton, Sherrill, Mandelman


24.      250478          [Mayoral Reappointment, Historic Preservation Commission - Chris Foley]
                         Motion approving 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.)

                         Question: Shall this Motion be APPROVED?


25.      250479          [Mayoral Reappointment, Historic Preservation Commission - Diane Matsuda]
                         Motion approving 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.)

                         Question: Shall this Motion be APPROVED?


26.      250531          [Mayoral Appointment, Sanitation and Streets Commission - Stuart Parmenter]
                         Motion approving the Mayor’s nomination for the appointment of Stuart Parmenter to the
                         Sanitation and Streets Commission, term ending July 1, 2028. (Clerk of the Board)

                         (Charter, Section 4.139, provides that this nomination is subject to confirmation 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 of the date the nomination is transmitted to the
                         Clerk, then the nominee shall be deemed approved. Transmittal date: May 9, 2025.)

                         Question: Shall this Motion be APPROVED?


27.      250534          [Appointment, Sunshine Ordinance Task Force - Bruce Wolfe]
                         Motion appointing Bruce Wolfe, term ending April 27, 2027, to the Sunshine Ordinance
                         Task Force. (Rules Committee)

                         Question: Shall this Motion be APPROVED?



         SPECIAL ORDER 2:30 P.M. - Recognition of Commendations



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Board of Supervisors                                   Meeting Agenda                             Tuesday, June 10, 2025




         COMMITTEE REPORTS
         Reports from committees, if any, recommending emergency or urgent measures.

                         The following items will be considered by the Government Audit and Oversight Committee
                         at a Regular Meeting on Thursday, June 5, 2025, at 10:00 a.m. The Chair intends to
                         request the Committee to send the following items as Committee Reports on Tuesday,
                         June 10, 2025.


28.      250533          [Compensation for Unrepresented Employees]
                         Sponsor: Mayor
                         Ordinance fixing compensation for persons employed by the City and County of San
                         Francisco whose compensation is subject to the provisions of Section A8.409 of the
                         Charter, in job codes not represented by an employee organization, and establishing
                         working schedules and other terms and conditions of employment and methods of
                         payment effective July 1, 2025.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


29.      250536          [Second Amendment to Memorandum of Understanding - Service Employees
                         International Union, Local 1021 - Staff and Per Diem Nurses]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Second Amendment to the 2024-2027
                         Memorandum of Understanding between the City and County of San Francisco and
                         Service Employees International Union, Local 1021, Staff and Per Diem Nurses to address
                         order of selection for filling vacant nursing positions.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


30.      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.

                         Question: Shall this Resolution be ADOPTED?


31.      250469          [Assessment Ballots for City Parcels - Dogpatch and Northwest Potrero Hill
                         Green Benefit District]
                         Sponsor: Walton
                         Resolution authorizing the Mayor or his designee to cast assessment ballots in the
                         affirmative for the proposed renewal and expansion of a property and business
                         improvement district known as the Dogpatch and Northwest Potrero Hill Green Benefit
                         District, with respect to certain parcels of real property owned by the City that would be
                         subject to assessment in said district.

                         Question: Shall this Resolution be ADOPTED?



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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 10, 2025


32.      250430          [Behested Payment Waiver - Economic Revitalization Efforts]
                         Sponsors: Mayor; Chan, Mandelman, Sauter, Dorsey, Engardio and Sherrill
                         Resolution authorizing the Mayor, members of the Mayor’s Office, and the Director of the
                         Office of Economic and Workforce Development to solicit donations from nonprofits, private
                         organizations, grantmakers, foundations, and other persons and entities for the purpose of
                         supporting the continued economic revitalization of San Francisco, for six months from the
                         effective date of this Resolution, notwithstanding the Behested Payment Ordinance.

                         Question: Shall this Resolution be ADOPTED?


33.      250551          [Amending the Budget and Legislative Analyst Services Audit Plan -
                         Recreation and Park Department - FY2025-2026]
                         Sponsors: Fielder; Walton
                         Motion directing the Budget and Legislative Analyst to initiate a performance audit in
                         Fiscal Year (FY) 2025-2026 of the Recreation and Park Department.

                         Question: Shall this Motion be APPROVED?



34.      ROLL CALL FOR INTRODUCTIONS
         Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
         of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
         activities.



35.      PUBLIC COMMENT
         An opportunity for members of the public to directly address the Board on items of interest to the public
          that are within the subject matter jurisdiction of the Board, including items being considered today
         which have not been considered by a Board committee and excluding items which have been
         considered by a Board committee. Members of the public may address the Board for up to two
         minutes. Each member of the public will be allotted the same number of minutes to speak,
         except public speakers using interpretation assistance will be allowed to testify for two minutes
         and the interpreter will have two minutes for interpretation. If simultaneous interpretation services are
         used, speakers will be governed by the public testimony time limit applied to speakers not requesting
         translation assistance. The President or the Board may limit the total testimony to 30 minutes.

         Members of the public who want a document placed on the overhead for display should clearly state
         such and subsequently remove the document when they want the screen to return to live coverage of
         the meeting.




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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 10, 2025




         FOR ADOPTION WITHOUT COMMITTEE REFERENCE
         These measures were introduced for adoption without committee reference. A unanimous vote is
         required for adoption of these resolutions today. Any Supervisor may require any resolution to go
         to committee.
         Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
         approved, as indicated.

                         (PUBLIC COMMENT for Items 36 and 37 will be taken during Item 35 - General Public
                         Comment.)



         Items 36 and 37

36.      250636          [Urging Governor Gavin Newsom and the California State Budget Committee
                         to Restore Optional Adult Acupuncture Benefit in Medi-Cal to the California
                         State Budget]
                         Sponsors: Chen; Chan, Sauter, Mandelman and Fielder
                         Resolution urging Governor Gavin Newsom and the California State Budget Committee to
                         restore optional adult acupuncture benefit in Medi-Cal with an estimated cost of
                         $5,400,000 in Fiscal Year 2025-2026 and ongoing $13,100,000 to the California State
                         Budget.
                         06/03/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


37.      250640          [Adoption of Findings Related to Conditional Use Authorization - 1310
                         Junipero Serra Boulevard]
                         Motion adopting findings in support of the Board of Supervisors’ disapproval of Planning
                         Commission Motion No. 21685, approving a Conditional Use Authorization, identified as
                         Planning Case No. 2023-007010CUA, for a proposed project at 1310 Junipero Serra
                         Boulevard; and the Board’s approval of a Conditional Use Authorization for the same
                         Planning Case and property with additional conditions; and adopting findings of
                         consistency with the General Plan, and the eight priority polices of Planning Code, Section
                         101.1. (Clerk of the Board)
                         06/03/2025; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Motion be APPROVED?




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Board of Supervisors                                 Meeting Agenda                              Tuesday, June 10, 2025




38.      IMPERATIVE AGENDA
         Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
         Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
         Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
         Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
         vote is required for the resolution(s).
         [Serious Injury Finding]
         Motion that the Board find that for the resolution(s) being considered at this time "the need to take
         action is so imperative as to threaten serious injury to the public interest if action is deferred to a
         later meeting."
         [Purely Commendatory Finding]
         Motion that the Board find that the resolution(s) being considered at this time are purely
         commendatory.
         [Brown Act Finding]
         Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
         there is a need to take immediate action. The need to take action came to the attention of the City
         and County of San Francisco after the agenda was posted.

                         (PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.)



         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.



         Legislation Introduced will appear on the Final Minutes for this meeting. Once the
         Legislation Introduced is approved, it will be available on
         http://www.sfbos.org/legislation_introduced.


         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



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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 10, 2025


         250630          [Various Codes - Streamlining Reporting Requirements and Other Code
                         Cleanup]
                         Ordinance amending the Administrative, Environment, Health, Labor and Employment,
                         Park, Planning, Police, Public Works, Subdivision, Transportation, and Building Inspection
                         Commission Codes to modify the reporting requirements related to 1) value of City-owned
                         parcels, 2) code enforcement violations, 3) updates to nutrition standards and guidelines,
                         4) rental of City vehicles, 5) revenue recovery for damage to City property, 6)
                         representations of women on City property, 7) the Commission on Disability and Aging, 8)
                         meetings of the State Legislation Committee, 9) the City records center, 10) claims to the
                         Bureau of Delinquent Revenue Collection, 11) the District Attorney State Forfeiture Fund,
                         12) the Food Empowerment Market Fund, 13) the Infant and Toddler Early Learning
                         Scholarship Fund, 14) the Low Carbon Fuel Standard Credit Sales Fund, 15) the Mayor’s
                         Home Ownership Assistance Loan Fund, 16) the Mayor’s Housing Programs Fees Fund,
                         17) the Public Health Environment Enforcement Fund, 18) Proposition 1B Local Street and
                         Road Improvement Funds, 19) the Community Mental Health Service, 20) studies and
                         plans to develop the Moscone Center Garage and the Performing Arts Garage, 21)
                         managed care contracts, 22) Good Food Purchasing Standards, 23) the City’s
                         telecommunications program, 24) City property leased for fossil fuel extraction, 25) the
                         Redevelopment Agency, 26) the Healthy Nail Salon Recognition Program, 27) loans
                         related to the designation of residential rehabilitation areas, 28) the Housing Code
                         Enforcement Loan Program, 29) residential hotels, 30) the Short-Term Residential Rental
                         Program, 31) the Affordable Housing and Home Ownership Bond Program, 32) nonprofit
                         arts organizations, 33) the Healthy Food Retailer Ordinance, 34) the In-Home Supportive
                         Services Public Authority, 35) the historical property contract (Mills Act) program, 36) the
                         Housing Innovation Program, 37) Healthcare Impact Reports, 38) the Better Streets Policy,
                         39) Navigation Centers, 40) the Cooperative Living Opportunities for Mental Health
                         Program, 41) the Safe Oversight Parking Pilot Program, 42) surveillance technology audits,
                         43) the Neighborhood Anchor Business Registry, 44) the Citywide Project Labor
                         Agreement Ordinance, 45) work performed under Chapter 6 public works contracts, 46) the
                         706 Mission Fund, 47) the Animal Shelter Fund, 48) the County Surveyor’s Survey
                         Monument Preservation Fund, 49) the Cultural District Fund, 50) the Disability and Aging
                         Services Community Living Fund, 51) the Jackson Playground Park Fund, 52) the Public
                         Works Adopt-a-Tree Fund, 53) the San Francisco Film Production Fund, 54) San
                         Francisco Gift Funds, 55) Housing Element Production, 56) the Office of Environmental
                         Review, 57) sexual harassment complaints, 58) City employee overtime, 59) the Early
                         Care and Education for All Initiative, 60) the Homeward Bound Program, 61) the Shelter
                         Monitoring Committee, 62) the Open Data Policy, 63) the Office of Emerging Technology,
                         64) the Commission on the Status of Women, 65) management information services, 66)
                         the Entertainment Commission, 67) fees associated with water conservation certification,
                         68) notices and orders issued to Large Refuse Generators, 69) compliance with the
                         Environmentally Preferable Purchasing Ordinance, 70) restrictions on City purchases of
                         bottled water, 71) the lead poisoning prevention program, 72) the Hunters Point Shipyard
                         health and safety ordinance, 73) the Assisted Outpatient Treatment Program, 74) Equal
                         Pay Reports, 75) noise assessment and prevention in land use planning and environmental
                         review, 76) amplified sound from unenclosed tour buses, 77) adjustments to the street
                         damage restoration fee, 78) fixed pedestal zones, 79) cost of parking places, 80) use of a
                         Public Works revolving fund, 81) offset of use of fresh water due to the Nonpotable and
                         Reclaimed Water Use Master Plan, 82) surface-mounted facility site permits, 83) Tier 3
                         Love Our Neighborhood Project Applications, 84) limited equity housing cooperative
                         conversions and related fees, 85) Police Department and Municipal Transportation Agency
                         costs associated with street fairs, 86) the Housing Production Summary Attachment, 87)
                         housing production, 88) jobs-housing fit, 89) Administrative Code Chapter 31 appeals
                         pursuant to the California Environmental Quality Act, 90) progress of the Transit Center
                         District, Market/Octavia, East SOMA, West SOMA, Inner Mission, Lower
                         Potrero/Showplace Square, and Central Waterfront Area Plans, 91) the Short Term Rental
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Board of Supervisors                                   Meeting Agenda                         Tuesday, June 10, 2025
                         program, 92) the Housing Inventory, 93) impact fees for Area Plans, 94) Housing Balance,
                         95) bicycle parking requirements for City properties, 96) the Transportation Demand
                         Management Implementation, 97) the Affordable Housing Bonus Program, 98) the Van
                         Ness Special Use District, 99) office development limits, 100) the Market Octavia Plan
                         Area, 101) economic feasibility of the Transportation Sustainability Fee, 102) the Rincon
                         Hill Community Improvements Fund, 103) the SOMA Community Stabilization Fund, 104)
                         General Advertising Sign Inventory, 105) Neighborhood Commercial District Zoning
                         Controls, 106) residential density exceptions in RH (Residential, House) Districts, 107)
                         replacing auto-oriented uses with housing, 108) the Local Accessory Dwelling Unit
                         Program, 109) the State-mandated Accessory Dwelling Unit Program, 110) the legalization
                         of Unauthorized Dwelling Units, and 111) the Van Ness & Market Community Facilities
                         Fee; remove various obsolete reporting requirements; eliminate defunct funds, agencies,
                         plans, and programs; make other miscellaneous updates to 1) remove reference to library
                         fines, 2) modify the library fee amnesty program, 3) modify the permissible uses of the
                         Administrative Services Vehicle Leasing Program Fund, 4) approval of certain expenditures
                         from the Library Special Collections and Services Fund, 5) the process for preparing
                         departmental equal employment opportunity plans, 6) reduce the scope of report regarding
                         compliance with the Environmentally Preferable Purchasing Ordinance, 7) reduce the
                         scope of reporting required for Tier 3 Love Our Neighborhood Project Applications, 8)
                         eliminate the Parking Authority as a responsible party to report costs to maintenance
                         districts of maintaining public improvements and facilities, 9) eliminate the Human Rights
                         Commission as a body that verifies the absence of evictions for parcels whose owners
                         apply for conversion of the form of ownership and for the purpose of the residential
                         condominium conversion lottery, 10) update requirements for the Health Care Service
                         Master Plan, and 11) change the department responsible for submitting annual reports for
                         the Van Ness & Market Community Facilities Fee; other related amendments; 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 necessity, convenience, and welfare
                         under Planning Code, Section 302. (City Attorney)
                         06/02/2025; RECEIVED FROM DEPARTMENT.

                         06/10/2025; ASSIGNED UNDER 30 DAY RULE to the Rules Committee.




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Board of Supervisors                                    Meeting Agenda                                Tuesday, June 10, 2025


         250632          [Settlement of Lawsuit - UnitedLayer, LLC - $850,000]
                         Ordinance authorizing settlement of the lawsuit filed by UnitedLayer, LLC against the City
                         and County of San Francisco, for $850,000; the lawsuit was filed on September 14, 2022,
                         in San Francisco Superior Court, Case No. CGC-22-601798, entitled UnitedLayer, LLC v.
                         City and County of San Francisco; the lawsuit involves allegations of breach of contract
                         arising from disputed additional costs associated with a colocation agreement whereby the
                         City received certain data center services; other material terms of the settlement are a
                         complete release of claims relating to the colocation agreement. (City Attorney)
                         06/02/2025; RECEIVED FROM DEPARTMENT.

                         06/10/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.




         PROPOSED RESOLUTIONS

         250622          [Agreement Amendment - Carahsoft Technology Corporation - ServiceNow
                         Products - Not to Exceed $28,300,000]
                         Resolution authorizing the Department of Technology to enter into a first amendment to the
                         enterprise agreement (EA) with Carahsoft Technology Corporation to purchase ServiceNow
                         Software Products, increasing the term for an additional four years from August 31, 2025,
                         for a total term from September 1, 2022, through August 31, 2029, and increasing the
                         contract amount by $18,452,904 for a new not to exceed amount of $28,300,000 pursuant
                         to Charter, Section 9.118. (Department of Technology)
                         05/23/2025; RECEIVED FROM DEPARTMENT.

                         06/10/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


         250627          [Lease Amendment - Amendment to the Domestic Terminal 3 Common Use
                         Club Lease No. 13-0006 - American Express Travel Related Services
                         Company, Inc]
                         Resolution approving Amendment No. 3 to the Domestic Terminal 3 Common Use Club
                         Lease No. 13-0006 between American Express Travel Related Services Company, Inc., as
                         tenant, and the City and County of San Francisco, acting by and through its Airport
                         Commission, as landlord, to temporarily relocate the American Express Centurion Lounge
                         from its Terminal 3 premises to Terminal 2 during the construction of the Terminal 3 West
                         construction project, expected to last approximately two years, with a temporary decrease
                         of the Minimum Annual Guarantee amount to $2,025,827.70 and of the annual Promotional
                         Charge to $9,035 and a day to day extension of the Lease term from July 18, 2014,
                         through November 5, 2031, during the temporary operation of the Centurion Lounge in
                         Terminal 2. (Airport Commission)
                         05/28/2025; RECEIVED FROM DEPARTMENT.

                         06/10/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee.




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Board of Supervisors                                    Meeting Agenda                                Tuesday, June 10, 2025


         250628          [Settlement of Unlitigated Claim - Serenity Now, LP and Pebblebrook Hotel,
                         LP - $501,720 Plus Statutory Interest]
                         Resolution approving the settlement of the unlitigated claim filed by Serenity Now, LP and
                         Pebblebrook Hotel, LP against the City and County of San Francisco for $501,720 plus
                         statutory interest; the claim was filed on December 1, 2023; the claim involves a refund of
                         real property transfer taxes. (City Attorney)
                         06/02/2025; RECEIVED FROM DEPARTMENT.

                         06/10/2025; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.


         250629          [Contract - The Dutra Group - Custom Crane Barge - Not to Exceed
                         $16,747,196]
                         Resolution approving an agreement between the City, acting by and through the Office of
                         Contract Administration (“OCA”), and The Dutra Group (“Dutra”) for a custom crane barge
                         for the Port of San Francisco, for an initial term of approximately two years from final
                         execution of the Contract by all parties (“Effective Date”) to July 14, 2027, with an option to
                         extend for a period of one year, for a total not to exceed amount of $16,747,196; and to
                         authorize OCA to make necessary, non-material changes to the Contract 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. (City
                         Administrator)
                         06/02/2025; RECEIVED FROM DEPARTMENT.

                         06/10/2025; RECEIVED AND ASSIGNED to the Budget and Finance Committee.




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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 10, 2025


         250645          [Petitions and Communications]
                         Petitions and Communications received from May 29, 2025, through June 5, 2025, for
                         reference by the President to Committee considering related matters, or to be ordered filed
                         by the Clerk on June 10, 2025.

                         Personal information that is provided in communications to the Board of Supervisors is
                         subject to disclosure under the California Public Records Act and the San Francisco
                         Sunshine Ordinance. Personal information will not be redacted.

                         From the Department of Public Health (DPH), pursuant to Administrative Code, Section
                         12B.5-1(d)(1), submitting approved Chapter 12B Waiver Request Form. Copy: Each
                         Supervisor. (1)

                         From the Department of Homelessness and Supportive Housing (HSH), pursuant to
                         Ordinance No. 10-25, submitting Administrative Code, Chapter 21B, waiver notifications. 3
                         Waivers. Copy: Each Supervisor. (2)

                         From the San Francisco Arts Commission (SFAC), submitting the Full Arts Commission
                         meeting agenda for June 2, 2025, and a list of Arts Commission public meetings for June
                         2025. 2 Notices. Copy: Each Supervisor. (3)

                         From the San Francisco Public Utilities Commission (SFPUC), pursuant to Board
                         Resolution No. 227-18, submitting the Status of Applications to Pacific Gas and Electric
                         Company (PG&E) for Electric Service June 2025 Quarterly Report. Copy: Each Supervisor.
                         (4)

                         From the Office of Contract Administration (OCA), pursuant to Administrative Code,
                         Chapter 21G, Section 3(C), submitting Sole Source Grant Report for Calendar Year (CY)
                         2024. Copy: Each Supervisor. (5)

                         From the Office of the Controller (CON), pursuant to Administrative Code, Chapter 88 and
                         Charter Appendix F, Section F1.104, submitting a link to the Mid-Year Performance Tables
                         for Fiscal Year (FY) 2025. Copy: Each Supervisor. (6)

                         From San Francisco Municipal Transportation Agency (SFMTA), submitting the
                         Interdepartmental Staff Committee on Traffic and Transportation for Temporary Street
                         Closures (ISCOTT) June 12, 2025, meeting agenda. Copy: Each Supervisor. (7)

                         From the California Fish and Game Commission, submitting notices of proposed
                         emergency actions and changes in regulations. 3 Notices. Copy: Each Supervisor. (8)

                         From members of the public, regarding the Resolution urging the San Francisco Municipal
                         Transportation Agency to implement red zones for daylighting at all crosswalks and
                         intersections to comply with the Daylighting to Save Lives Bill. File No. 241180. Resolution
                         No. 632-24. 7 Letters. Copy: Each Supervisor. (9)

                         From Jordan Wasilewski, regarding annual Pride events. Copy: Each Supervisor. (10)

                         From Anna Lau, regarding short-term rental properties. Copy: Each Supervisor. (11)

                         From Herbert Weiner, regarding John F. Kennedy Drive. Copy: Each Supervisor. (12)

                         From Bob Hall, regarding the use of artificial turf. Copy: Each Supervisor. (13)

                         From Kylon, regarding pedestrian safety. Copy: Each Supervisor. (14)
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Board of Supervisors                                 Meeting Agenda                            Tuesday, June 10, 2025


                         From the Sierra Club San Francisco Group, regarding autonomous vehicles and
                         transportation network companies on Market Street. Copy: Each Supervisor. (15)

                         From Kim Forwood, regarding the San Francisco Zoo. 2 Letters. Copy: Each Supervisor.
                         (16)

                         From Pacific Gas and Electric Company (PG&E), submitting notices regarding rate
                         changes. 2 Notices. Copy: Each Supervisor. (17)

                         From Carlos Durm, regarding various subjects. Copy: Each Supervisor. (18)

                         From Chuck and Trilce Farrugia, regarding McLaren Park. Copy: Each Supervisor. (19)

                         From Kaila Trawitzki, regarding a proposed Motion amending the Board of Supervisors'
                         Rules of Order by revising Rule 1.3.3 (In-Person and Remote Public Comment) to provide
                         for remote public comment opportunities for members of the public at committee meetings
                         of the Board. File No. 241048. Copy: Each Supervisor. (20)

                         From Eileen Boken, regarding various subjects. 3 Letters. Copy: Each Supervisor. (21)

                         From Ramona Mayon, regarding homelessness. Copy: Each Supervisor. (22)

                         From members of the public, regarding the installation of a protected bikeway on Valencia
                         Street south of 23rd Street. 2 Letters. Copy: Each Supervisor. (23)

                         From David Romano, regarding the San Francisco Parks Alliance. Copy: Each Supervisor.
                         (24)

                         From Larry Swift, regarding the San Francisco Municipal Transit Agency (SFMTA) Oak
                         Street Quick-Build Project Copy: Each Supervisor. (25)

                         From Andrew Kucharski, regarding the Ordinance amending the Administrative Code to
                         establish the E-Bike Incentive Fund to support implementation of an electric bicycle (or
                         “e-bike”) incentive program administered by the Department of the Environment. File No.
                         240967; Ordinance No. 268-24. Copy: Each Supervisor. (26)

                         From Peter Summerville, regarding the proposed Ordinance amending the Park Code to
                         apply the Park Code to certain parks on Treasure Island and Yerba Buena Island; to allow
                         application of the Park Code to certain additional properties operated and managed by the
                         Recreation and Park Department, subject to approval of the Recreation and Park
                         Commission; and making clarifying changes. File No. 250517. Copy: Each Supervisor.
                         (27)

                         From members of the public, regarding homeless services in the Bayview. 5 Letters. Copy:
                         Each Supervisor. (28)

                         From Aaron Stromberg, regarding the Resolution urging the Municipal Transportation
                         Agency (MTA) to develop and implement a plan for No Turn On Red (NTOR) at every
                         signalized intersection in San Francisco and approve a citywide NTOR policy. File No.
                         231016. Resolution No. 481-23. Copy: Each Supervisor. (29)

                         From Race & Equity in all Planning Coalition (REP-SF), regarding a proposed Ordinance
                         amending the Planning and Subdivision Codes to allow separate conveyance of certain
                         Accessory Dwelling Units and associated primary residences as condominiums. File No.
                         241069. Copy: Each Supervisor. (30)

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Board of Supervisors                                   Meeting Agenda                              Tuesday, June 10, 2025
                         From Alexia Rotberg, regarding various subjects. Copy: Each Supervisor. (31)

                         From Marcelo Fonseca, regarding the taxi medallion program. Copy: Each Supervisor. (32)

                         From members of the public, regarding California State Senate Bill 63 (Wiener, Arreguín),
                         relating to transportation funding. 13 Letters Copy: Each Supervisor. (33)

                         From members of the public, regarding public pickleball and tennis court reservation fees.
                         44 Letters. Copy: Each Supervisor. (34)

                         From members of the public, regarding the San Francisco Municipal Transportation
                         Agency (SFMTA) 13th Street safety project. 120 Letters. Copy: Each Supervisor. (35)

                         From members of the public, regarding the proposed Budget and Appropriation Ordinance
                         appropriating all estimated receipts and all estimated expenditures for Departments of the
                         City and County of San Francisco as of May 30, 2025, for the Fiscal Years (FYs) ending
                         June 30, 2026, and June 30, 2027. File No. 250589. 123 Letters. Copy: Each Supervisor.
                         (36)

                         From members of the public, regarding the Ordinance amending the Planning Code by
                         revising the Zoning Map to rezone all lot numbers in Assessor’s Parcel Block Nos. 2780,
                         2783, 2784, 2785, 2786, 2787, 2790, 2791, 2792, 2793, 2794, 2795, 2796, 2797, 2798,
                         2820, 2822, 2822A, 2822B, 2823, 2823A, 2823B, 2823C, 2824, 2825, 2833, 2834, 2835,
                         2836; all lots in Block 2643B except Lot Nos. 5 and 8; all lots in Block 2781 except Lot
                         No. 22; all lots in Block 2782 except Lot No. 27; all lots in Block 2788 except Lot No. 27;
                         all lots in Block 2789 except Lot No. 29; and Lot Nos. 1, 2, 9, 12, 13, 14, 15, 16, 17, 23,
                         and 24 of Assessor’s Parcel Block No. 2821, from their current designation as Residential,
                         House: One-Family (RH-1) to Residential, House: One-Family (Detached Dwellings)
                         (RH-1(D)); revising the Zoning Map to rezone Assessor’s Parcel Block No. 2643B, Lot No.
                         8, in from its current designation as Public to RH-1(D). File No. 160426; Ordinance No.
                         190-16. 2 Letters. Copy: Each Supervisor. (37)

                         From members of the public, regarding the Resolution affirming San Francisco’s
                         commitment to developing fiscal solutions to ensure that public transportation remains a
                         safe, accessible, affordable, and convenient option. File No. 250146. Resolution No. 91-25.
                         3 Letters. Copy: Each Supervisor. (38)

                         From members of the public, regarding the proposed 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. File No. 250487. 6
                         Letters. Copy: Each Supervisor. (39)

                         From members of the public, regarding the proposed Resolution approving and authorizing
                         a Permit between the Recreation and Park Department (RPD) and FIL Partners, LLC for
                         the Golden City Football Club to use Kezar Stadium for their home games, plus use of
                         other fields for practices, for an initial term of 15 years with three five-year extension
                         options, for a permit fee equal to $1,500 per game plus $750 per hour, reimbursement of
                         RPD expenses, a share of revenues and a specified number of tickets and the completion
                         of certain stadium improvements, effective upon approval of this Resolution; determining
                         that Permit fee is appropriate and that the Permit will serve a public purpose in accordance
                         with Administrative Code, Sections 23.30 and 23.33. File No. 250520. 2 Letters. Copy:
                         Each Supervisor. (40)
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Board of Supervisors               Meeting Agenda   Tuesday, June 10, 2025




         ADJOURNMENT




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