Board of Supervisors Minutes: June 10, 2025

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) Ordinance No. 090-25 FINALLY PASSED The foregoing items were acted upon by the following vote:

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

Excused: Fielder

- $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) Ordinance No. 091-25 FINALLY PASSED by the following vote:

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

Excused: Fielder

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. Ordinance No. 082-25 FINALLY PASSED by the following vote:

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

Excused: Fielder

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. PASSED ON FIRST READING by the following vote:

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

Excused: Fielder

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) Resolution No. 283-25 ADOPTED by the following vote:

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

Excused: Fielder

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) Resolution No. 284-25 ADOPTED by the following vote:

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

Excused: Fielder

250483 [Lease Agreement - SkyChargers, 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) Resolution No. 286-25 ADOPTED by the following vote:

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

Excused: Fielder

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) Resolution No. 287-25 ADOPTED by the following vote:

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

Excused: Fielder

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) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 288-25 ADOPTED by the following vote:

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

Excused: Fielder

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) Resolution No. 289-25 ADOPTED by the following vote:

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

Excused: Fielder

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) Resolution No. 290-25 ADOPTED by the following vote:

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

Excused: Fielder

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) Resolution No. 291-25 ADOPTED by the following vote:

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

Excused: Fielder

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) Resolution No. 292-25 ADOPTED by the following vote:

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

Excused: Fielder

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. Resolution No. 293-25 ADOPTED by the following vote:

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

Excused: Fielder

250099 [Planning Code - Health Service Uses and Reproductive Health Clinics in the Mixed Use-Office District] Sponsors: Dorsey; Mandelman 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. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:

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

Excused: Fielder

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.) Motion No. M25-067 APPROVED by the following vote:

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

Excused: Fielder

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.) Motion No. M25-068 APPROVED by the following vote:

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

Excused: Fielder

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.) Motion No. M25-069 APPROVED by the following vote:

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

Excused: Fielder

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) Motion No. M25-070 APPROVED by the following vote:

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

Excused: Fielder

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. PASSED ON FIRST READING by the following vote:

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

Excused: Fielder

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. PASSED ON FIRST READING by the following vote:

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

Excused: Fielder

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. Resolution No. 282-25 ADOPTED by the following vote:

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

Excused: Fielder

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. Resolution No. 285-25 ADOPTED by the following vote:

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

Excused: Fielder

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. Resolution No. 278-25 ADOPTED by the following vote:

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

Excused: Fielder

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. Motion No. M25-071 APPROVED by the following vote:

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

Excused: Fielder

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) Motion No. M25-072 APPROVED The foregoing items were acted upon by the following vote:

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

Excused: Fielder