# Board of Supervisors Minutes: June 10, 2025

- Meeting date: 2025-06-10
- Document type: minutes
- Pages in official PDF: 26
- [Canonical HTML transcript](https://sfbos.info/documents/1090/2025-06-10-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&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.

## Structured legislative records

### File 250643: Formal Policy Discussions - June 10, 2025

- Pages: 4-5

### File 250386: Authorizing Refunding Certificates of Participation - U.S. Bank Trust Company, National Association - Multiple Capital Improvement Projects

- Pages: 5

### File 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

- Pages: 5-6

### File 250439: Administrative Code - Assessment Appeals Board Fees

- Pages: 6

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

- Pages: 6

### File 250316: Settlement of Lawsuit - International Business Machines Corporation - $2,659,826.83 Plus Interest

- Pages: 6

### File 250317: Settlement of Lawsuit - Lyudmila Maleva - $60,000

- Pages: 6

### File 250318: Settlement of Lawsuit - Mary Tuimavave - $26,250

- Pages: 6-7

### File 250454: Administrative Code - Waiving Contracting Requirements for a Port Lease - CAST at Large LLC

- Pages: 7
- Vote 1: final-passage, likely final
  - Action: 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

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

- Pages: 7-8
- Vote 1: final-passage, likely final
  - Action: - $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

### File 250424: Administrative Code - Establishing the Board of Directors - San Francisco Downtown Revitalization and Economic Recovery Financing District

- Pages: 8
- Vote 1: final-passage, likely final
  - Action: 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

### File 250455: Administrative Code - Legislative Management System Software Licenses and Fund

- Pages: 8
- Vote 1: first-reading
  - Action: 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

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

- Pages: 8-9
- Vote 1: adoption, likely final
  - Action: 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

### File 250463: Real Property Lease - 340 Jefferson Street Partners, LLC - 340 Jefferson Street - $1,510,000 in Revenue

- Pages: 9
- Vote 1: adoption, likely final
  - Action: 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

### File 250483: Lease Agreement - SkyChargers, LLC - Direct Current Fast Charging Hub Lease, Lease No. 25-0061 - $190,000 Minimum Annual Guarantee

- Pages: 9
- Vote 1: adoption, likely final
  - Action: 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

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

- Pages: 9-10
- Vote 1: adoption, likely final
  - Action: 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

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

- Pages: 10
- Vote 1: adoption, likely final
  - Action: 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

### File 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

- Pages: 10
- Vote 1: adoption, likely final
  - Action: 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

### File 250544: Accept and Expend Gift - Retroactive - Epic Systems Corporation - Community Resource Directory and Behavioral Health Project - $37,500

- Pages: 10-11
- Vote 1: adoption, likely final
  - Action: 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

### File 250545: Accept and Expend Gift - Retroactive - Epic Systems Corporation - RAMS Richmond Area Multi Services - $37,000

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 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

### File 250546: Accept and Expend Gift - Retroactive - San Francisco Public Health Foundation - Various DPH Program Needs - Fiscal Year 2025 - $1,744,131

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 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

### File 250549: Issuance and Sale of Revenue Obligations - California Statewide Communities Development Authority - The Sequoias San Francisco - Not to Exceed $165,000,000

- Pages: 11-12
- Vote 1: adoption, likely final
  - Action: 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

### File 250099: Planning Code - Health Service Uses and Reproductive Health Clinics in the Mixed Use-Office District

- Pages: 12
- Vote 1: first-reading
  - Action: 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

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

- Pages: 12
- Vote 1: approval, likely final
  - Action: 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

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

- Pages: 12-13
- Vote 1: approval, likely final
  - Action: 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

### File 250531: Mayoral Appointment, Sanitation and Streets Commission - Stuart Parmenter

- Pages: 13
- Vote 1: approval, likely final
  - Action: 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

### File 250534: Appointment, Sunshine Ordinance Task Force - Bruce Wolfe

- Pages: 13
- Vote 1: approval, likely final
  - Action: 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

### File 250533: Compensation for Unrepresented Employees

- Pages: 14
- Vote 1: first-reading
  - Action: 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

### File 250536: Second Amendment to Memorandum of Understanding - Service Employees International Union, Local 1021 - Staff and Per Diem Nurses

- Pages: 14
- Vote 1: first-reading
  - Action: 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

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

- Pages: 14-15
- Vote 1: adoption, likely final
  - Action: 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

### File 250469: Assessment Ballots for City Parcels - Dogpatch and Northwest Potrero Hill Green Benefit District

- Pages: 15
- Vote 1: adoption, likely final
  - Action: 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

### File 250430: Behested Payment Waiver - Economic Revitalization Efforts

- Pages: 15
- Vote 1: adoption, likely final
  - Action: 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

### File 250551: Amending the Budget and Legislative Analyst Services Audit Plan - Recreation and Park Department - FY2025-2026

- Pages: 15
- Vote 1: approval, likely final
  - Action: 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

### File 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

- Pages: 16

### File 250640: Adoption of Findings Related to Conditional Use Authorization - 1310 Junipero Serra Boulevard

- Pages: 16-17
- Vote 1: approval, likely final
  - Action: 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

### File 250655: Various Codes - Large and Commercial Vehicle Parking Restrictions - Hours and Exceptions

- Pages: 17

### File 250656: Potrero HOPE SF - Street and Public Infrastructure Acceptance for Phase 2 - Establishing Official Public Right-of-Way and Sidewalk Widths and Street Grades

- Pages: 17-18

### File 250540: Planning Code - Temporary Use Authorizations

- Pages: 18

### File 250284: Planning, Building Codes - Noncomplying, Unpermitted, and Accessory Structures

- Pages: 18

### File 250657: Building and Planning Codes - Development Impact Fees for Residential Development Projects

- Pages: 18-19

### File 250658: Apply for, Accept and Expend Grant - Retroactive - San Francisco Bay Area Water Emergency Transportation Authority - Mission Bay Ferry Landing - $28,000,000

- Pages: 19

### File 250659: Multifamily Housing Revenue Note - Sunnydale Block 7 Housing Partners, L.P. - Sunnydale HOPE SF Block 7 - 65 Santos Street - Not to Exceed $76,000,000 - Rescinding Resolution No. 162-25

- Pages: 19

### File 250660: Supporting California State Senate Bill No. 346 (Durazo) - Transient Occupancy Tax Compliance and Short-Term Rentals

- Pages: 19-20

### File 250661: Condemning the Immigration and Customs Enforcement Agency (ICE) and Urging Strict Adherence to Due Process, Family Unity, and Humane Treatment of Migrants

- Pages: 20

### File 250662: Issuance by California Enterprise Development Authority Revenue Obligations - TEFRA Hearing - La Scuola International School - Not to Exceed $10,000,000

- Pages: 20

### File 250663: Issuance by California Enterprise Development Authority Revenue Obligations - TEFRA Hearing - National Center for International Schools, and/or The International School of San Francisco - Not to Exceed $80,000,000

- Pages: 20

### File 250665: Supporting the Right to Peacefully Assemble and Protest and Denouncing Militarized Suppression of Protests

- Pages: 20

### File 250664: Supporting California State Assembly Bill No. 1242 (Nguyen) - Language Access

- Pages: 20-21

### File 250654: Appointment, Park, Recreation, and Open Space Advisory Committee - Laura Mancuso

- Pages: 21-22

### File 250630: Various Codes - Streamlining Reporting Requirements and Other Code Cleanup

- Pages: 22-23

### File 250632: Settlement of Lawsuit - UnitedLayer, LLC - $850,000

- Pages: 23-24

### File 250622: Agreement Amendment - Carahsoft Technology Corporation - ServiceNow Products - Not to Exceed $28,300,000

- Pages: 24

### File 250627: Lease Amendment - Domestic Terminal 3 Common Use Club - American Express Travel Related Services Company, Inc.

- Pages: 24

### File 250628: Settlement of Unlitigated Claim - Serenity Now, LP and Pebblebrook Hotel, LP - $501,720 Plus Statutory Interest

- Pages: 24-25

### File 250629: Contract - The Dutra Group - Custom Crane Barge - Not to Exceed $16,747,196

- Pages: 25-26

## Extracted text

### [Page 1](https://sfbos.info/documents/1090/2025-06-10-minutes#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO


                                       MEETING MINUTES

                                           Tuesday, June 10, 2025 - 2:00 PM

                                           Legislative Chamber, Room 250
                                      City Hall, 1 Dr. Carlton B. Goodlett Place
                                            San Francisco, CA 94102-4689
                                                   Regular Meeting

                   RAFAEL MANDELMAN, PRESIDENT
CONNIE CHAN, CHYANNE CHEN, MATT DORSEY, JOEL ENGARDIO, JACKIE FIELDER,
   BILAL MAHMOOD, MYRNA MELGAR, DANNY SAUTER, STEPHEN SHERRILL,
                         SHAMANN WALTON
                                                Angela Calvillo, Clerk of the Board

                                                 BOARD COMMITTEES
 Committee Membership                                                                                              Meeting Days
 Budget and Appropriations Committee                                                                                        Wednesday
 Supervisors Chan, Dorsey, Engardio, Walton, Mandelman                                                                        1:30 PM

 Budget and Finance Committee                                                                                               Wednesday
 Supervisors Chan, Dorsey, Engardio                                                                                          10:00 AM

 Government Audit and Oversight Committee                                                                          1st and 3rd Thursday
 Supervisors Fielder, Sauter, Sherrill                                                                                        10:00 AM

 Land Use and Transportation Committee                                                                                         Monday
 Supervisors Melgar, Chen, Mahmood                                                                                             1:30 PM

 Public Safety and Neighborhood Services Committee                                                                 2nd and 4th Thursday
 Supervisors Dorsey, Mahmood, Sauter                                                                                          10:00 AM

 Rules Committee                                                                                                               Monday
 Supervisors Walton, Sherrill, Mandelman
                                                                                                                             10:00 AM




                        First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
                                                                                                         Volume 120           Number 19

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Board of Supervisors                             Meeting Minutes                                              6/10/2025

  Members Present: Connie Chan, Chyanne Chen, Matt Dorsey, Joel Engardio, Bilal Mahmood, Rafael
                   Mandelman, Myrna Melgar, Danny Sauter, Stephen Sherrill, and Shamann Walton


            The Board of Supervisors of the City and County of San Francisco met in regular session on
            Tuesday, June 10, 2025, with President Rafael Mandelman presiding.

            President Mandelman called the meeting to order at 2:03 p.m.



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

            Supervisor Fielder was noted not present.

            A quorum of the Board was present.


            President Mandelman presented the ancestral homeland acknowledgement of the Ramaytush
            Ohlone, who are the original inhabitants of the San Francisco Peninsula, pursuant to Board Rule
            4.7.1.

            President Mandelman led the Members of the Board and the audience in the Pledge of Allegiance to
            the Flag of the United States of America, pursuant to Board Rule 4.9.



Supervisor Fielder Excused From Attendance
            Supervisor Chen, seconded by Supervisor Mahmood, moved that Supervisor Fielder be excused from
            attending today's meeting. The motion carried by the following vote:
                 Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder



COMMUNICATIONS
            Angela Calvillo, Clerk of the Board, welcomed members of the public to attend Board meetings and
            provide comment in-person or view the meeting live on SFGovTV's award winning Cable Channel 26
            or at www.sfgovtv.org. Those requiring interpretation services should contact the Office of the Clerk
            of the Board at least two business days in advance of the meeting, pursuant to Administrative Code,
            Section 91.7.

            (Written comments may be submitted through email (bos@sfgov.org) or the U.S. Postal Service at
            City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.)




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Board of Supervisors                            Meeting Minutes                                              6/10/2025




APPROVAL OF MEETING MINUTES
            President Mandelman inquired whether a Member of the Board had any corrections to the May 6,
            2025, Regular Board Meeting Minutes, as presented. There were no corrections requested from any
            Member of the Board.
            Supervisor Chen, seconded by Supervisor Sherrill, moved to approve the May 6, 2025, Regular Board
            Meeting Minutes, as presented. The motion carried by the following vote, following general public
            comment:
                 Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder



AGENDA CHANGES
            There were no agenda changes.




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Board of Supervisors                              Meeting Minutes                                                6/10/2025




SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board

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)
            Mayor Daniel Lurie addressed the Board of Supervisors regarding the immigration actions currently
            underway and the fear they are instilling, including local law enforcement policy to not get involved in
            immigration issues, the coordination between various entities, and his commitment to keeping San
            Francisco safe. Mayor Lurie further spoke on new legislation he will be introducing to tackle
            homelessness with both action and compassion, which includes parking limits, the expansion of
            outreach for housing and services, and the restoration of public spaces.

            Supervisor Walton began the discussion by asking the following question: Will you continue to
            unilaterally make decisions about homelessness in communities that are already stressed? Mayor
            Lurie responded that certain types of shelters are needed for the different communities. The
            proposed expansion will add 80 beds and bring critical services for seniors to the shelters. His team
            is working to upgrade safety around the area and has provided a phone number for complaints, but
            no complaint has been received so far.

            Supervisor Walton then followed up with the following question: Will you continue to unilaterally make
            decisions about homelessness in communities that are already stressed? Mayor Lurie responded he
            will continue to work to put the right shelters in the right areas and will continue to work with on
            addressing the issues on the community. Mayor Lurie did not ask any follow-up questions related to
            this topic.

            Supervisor Chen began the discussion by asking the following question: What processes are your
            office implementing to ensure that major capital investments that are currently underway in
            historically neglected parts of the city are responsive to community needs and priorities? Specifically,
            what are you doing to make sure that neighborhood needs are being identified and addressed in the
            Giants Crocker Amazon Renovation, Ingleside Police Station, Oceanview Library, and other major
            public-private capital projects? Mayor Lurie responded that the subject infrastructure serves the
            entirety of the City and the projects reflect the needs of that community. Ultimately capital projects
            are not about infrastructure, but about the community needs.

            Supervisor Chen then followed up with the following question: Can I have your commitment that you
            will prioritize working together with me to be in District 11 talking to constituents about these major
            investments that will impact future generations? Mayor Lurie responded he will continue to work with
            her to address the needs of the community and major investments are a part of that. Mayor Lurie did
            not ask any follow-up questions related to this topic.

            Mayor Lurie did not ask any follow-up questions related to this topic. Following public comment this
            matter was filed. No further action was taken.
            HEARD AND FILED



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Board of Supervisors                             Meeting Minutes                                                6/10/2025




CONSENT AGENDA


Recommendations of the Budget and Finance Committee


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)
            Ordinance No. 086-25
            FINALLY PASSED


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)
            Ordinance No. 087-25
            FINALLY PASSED




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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.
            Ordinance No. 088-25
            FINALLY PASSED


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)
            Ordinance No. 089-25
            FINALLY PASSED




Recommendations of the Government Audit and Oversight Committee


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)
            Ordinance No. 083-25
            FINALLY PASSED


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)
            Ordinance No. 084-25
            FINALLY PASSED


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)
            Ordinance No. 085-25
            FINALLY PASSED



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Recommendation of the Rules Committee


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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder



REGULAR AGENDA


UNFINISHED BUSINESS


Recommendation of the Budget and Finance Committee


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)
            Ordinance No. 091-25
            FINALLY PASSED by the following vote:
                 Ayes: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder

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Board of Supervisors                             Meeting Minutes                                                6/10/2025




Recommendation of the Rules Committee


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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder



NEW BUSINESS


Recommendations of the Budget and Finance Committee


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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - 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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder

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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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - 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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - 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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder




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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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder

            President Mandelman requested File Nos. 250543, 250544, 250545, and 250546 be called together.


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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - 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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder




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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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - 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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - 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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder




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Recommendation of the Land Use and Transportation Committee


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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder



Recommendations of the Rules Committee


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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - 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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder

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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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - 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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder



SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
            Without objection, Rule 5.36 of the Rules of the Board of Supervisors was suspended to grant
            privilege of the floor to the following guest(s).


            Supervisor Melgar introduced, welcomed, and presented a Certificate of Honor to St. Cecilia School,
            accepted by Patrick James McCauley, Amaris Sainez, Alexander U. Gonzales, Rhys W. Roland,
            Gianna Monge, in recognition of their efforts organizing and leading a community service project to
            support unhoused families in partnership with the St. Anthony’s Foundation.

            Supervisor Walton introduced, welcomed, and presented a Certificate of Honor to MC Allen
            (Municipal Transportation Agency) in recognition of his outstanding public service as a Muni Bus
            Operator who boosts morale and brings recognition to the most publicly visible service workers in
            the City.

            Supervisor Mahmood introduced, welcomed, and presented a Certificate of Honor to Takeshi Onishi,
            founder of Japan Video & Media, on the occasion of his retirement and the closure of his business
            after more than 40 years as a part of Japantown bringing joy and Japanese culture to the City.

            President Mandelman introduced, welcomed, and presented a Certificate of Honor to D’Arcy
            Drollinger, the country’s first Drag Laureate, as the end of her tenure as Laureate approaches and in
            recognition of her extraordinary entertainment accomplishments and artistic contributions. Supervisor
            Dorsey shared in this commendation.




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Board of Supervisors                             Meeting Minutes                                               6/10/2025




COMMITTEE REPORTS


Recommendations of the Government Audit and Oversight Committee


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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - 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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder

            President Mandelman requested File Nos. 250369 and 250469 be called together.


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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder




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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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - 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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - 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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder



ROLL CALL FOR INTRODUCTIONS
            See Legislation Introduced below.




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PUBLIC COMMENT
            Thierry Fill; expressed concerns regarding the danger of transmission towers in high density areas.
            Sgt. Chris Ward Kline; expressed concerns regarding inciting violence, the Marines deployed to
            Southern California, and the need for unclaimed damages.
            Shane Sleeper; expressed concerns regarding his personal court case and interactions with various
            City departments.
            Lea McGeever; expressed concerns regarding the absence of trans flags and immigration
            detentions.
            Speaker; shared her personal experience as a victim of violence while being a hospital patient.
            Otto Duffy; expressed concerns regarding various policies.
            Speaker; expressed concerns regarding an incident and requested assistance.
            Richard Petersen; shared memories about Sly Stone and his recent passing.
            Paulette Brown; expressed concerns regarding the lack of rewards paid for tips leading to homicide
            arrests.



FOR ADOPTION WITHOUT COMMITTEE REFERENCE

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, Fielder and Engardio
            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.
            Supervisor Engardio requested to be added as a co-sponsor.
            Resolution No. 294-25
            ADOPTED


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: 10 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton
                 Excused: 1 - Fielder




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IMPERATIVE AGENDA
            There were no imperative agenda items.



LEGISLATION INTRODUCED AT ROLL CALL


Introduced by a Supervisor or the Mayor



ORDINANCES

250655 [Various Codes - Large and Commercial Vehicle Parking Restrictions - Hours and
       Exceptions]
            Sponsors: Mayor; Melgar, Mandelman, Engardio, Dorsey and Sherrill
            Ordinance amending Division I of the Transportation Code to reduce the time that large vehicles may
            be parked on City streets from overnight to two hours, and modify the time that commercial vehicles
            may be parked on City streets; amending the Administrative Code to require City departments,
            including but not limited to the Department of Homelessness and Supportive Housing, the
            Department of Emergency Management, and the Police Department, to assist the Municipal
            Transportation Agency with administering a Large Vehicle Refuge Permit Program that exempts
            certain large vehicles from the two-hour parking restriction under certain conditions; amending the
            Park Code to impose a two-hour parking limit on large vehicles on park property; amending the Port
            Code to impose two-hour parking limits on large vehicles on Port property; and affirming the Planning
            Department’s determination under the California Environmental Quality Act.
            (Fiscal Impact)
            06/10/25; ASSIGNED to Land Use and Transportation Committee.



250656 [Potrero HOPE SF - Street and Public Infrastructure Acceptance for Phase 2 -
       Establishing Official Public Right-of-Way and Sidewalk Widths and Street Grades]
            Sponsors: Mayor; Walton
            Ordinance accepting irrevocable offers of public infrastructure associated with the Potrero HOPE SF
            Project, Phase 2, including improvements located within portions of 25th, 26th, Arkansas,
            Connecticut, and Wisconsin Streets, and improvements associated with a new switchgear within a
            building, and an offer of dedication for real property underlying portions of 25th, Arkansas, and
            Connecticut Streets; dedicating this public infrastructure for public use; designating the public
            infrastructure for public street and roadway purposes; accepting the public infrastructure for City
            maintenance and liability purposes, subject to specified limitations; establishing official public
            right-of-way widths and street grades; amending Ordinance No. 1061 entitled “Regulating the Width
            of Sidewalks” to establish official sidewalk widths on 25th, 26th, Arkansas, Connecticut, and
            Wisconsin Streets; accepting a Public Works Order recommending various actions regarding the
            public infrastructure; delegating limited authority to the Public Works Director to accept specified
            infrastructure; authorizing official acts, as defined, in connection with this Ordinance; adopting
            findings under the California Environmental Quality Act; and making findings of consistency with the
            General Plan, and the eight priority policies of Planning Code, Section 101.1.
            06/10/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 7/10/2025.


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250540 [Planning Code - Temporary Use Authorizations]
            Sponsors: Mayor; Engardio and Sauter
            Ordinance amending the Planning Code to streamline and simplify the process for obtaining and
            extending temporary use authorizations, implement standard requirements for any temporary use
            authorization, and permit as temporary uses seasonal political campaign offices for up to one year,
            and extend the maximum time period for a Pop-Up Retail temporary use to three years; 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.
            05/20/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 6/19/2025.

            05/28/25; REFERRED TO DEPARTMENT.

            06/04/25; RESPONSE RECEIVED.

            06/10/25; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee.



250284 [Planning, Building Codes - Noncomplying, Unpermitted, and Accessory
       Structures]
            Sponsor: Engardio
            Ordinance amending the Planning Code to provide conditions for repair and relocation of existing
            noncomplying structures within required yards, grant unpermitted residential structures within yards
            that were constructed before 2003 noncomplying status, and allow accessory structures up to 10
            feet in height and 120 square feet within required yards; amending the Building Code to exempt
            accessory structures up to 120 square feet from building permits; affirming the Planning
            Department’s determination under the California Environmental Quality Act; making findings of
            consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1;
            and making findings of public necessity, convenience, and welfare under Planning Code, Section
            302.
            03/25/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 4/24/2025.

            04/01/25; REFERRED TO DEPARTMENT.

            05/05/25; RESPONSE RECEIVED.

            05/23/25; RESPONSE RECEIVED.

            06/10/25; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee.



250657 [Building and Planning Codes - Development Impact Fees for Residential
       Development Projects]
            Sponsor: Mahmood
            Ordinance amending the Building and Planning Codes to comply with California Government Code,
            Section 66007, by postponing the collection of development impact fees for designated residential
            development projects to the date of first certificate of occupancy or first temporary certificate of
            occupancy, whichever occurs first; 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.
            06/10/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 7/10/2025.



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RESOLUTIONS

250658 [Apply for, Accept and Expend Grant - Retroactive - San Francisco Bay Area Water
       Emergency Transportation Authority - Mission Bay Ferry Landing - $28,000,000]
            Sponsors: Mayor; Dorsey and Mandelman
            Resolution retroactively authorizing the Port of San Francisco to accept and expend a grant in the
            amount of $28,000,000 from San Francisco Bay Area Water Emergency Transportation Authority to
            fund the Mission Bay Ferry Landing project for the period of June 1, 2025, through October 1, 2028,
            pursuant to Charter, Section 9.118 (a). (Port)
            06/10/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



250659 [Multifamily Housing Revenue Note - Sunnydale Block 7 Housing Partners, L.P. -
       Sunnydale HOPE SF Block 7 - 65 Santos Street - Not to Exceed $76,000,000 -
       Rescinding Resolution No. 162-25]
            Sponsors: Mayor; Walton and Mandelman
            Resolution (this “Resolution”) approving for purposes of the Internal Revenue Codes of 1986, as
            amended, authorizing the execution and delivery of a multifamily housing revenue note in one or more
            series in an aggregate principal amount not to exceed $76,000,000 for the purpose of providing
            financing for the construction of a 89-unit (including one manager unit) multifamily rental housing
            project located at 65 Santos Street, known as “Sunnydale HOPE SF Block 7”; approving the form of
            and authorizing the execution of a funding loan agreement, providing the terms and conditions of the
            loan from the funding lender to the City, and the execution and delivery of the note; approving the
            form of and authorizing the execution of a borrower loan agreement providing the terms and
            conditions of the loan from the City to the borrower; approving the form of and authorizing the
            execution of an amended and restated funding loan agreement which amends and restates the
            funding loan agreement on and after conversion; approving the form of and authorizing the execution
            of an amended and restated borrower loan agreement which amends and restates the borrower loan
            agreement on and after conversion; approving the form of and authorizing the execution of a
            regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain
            fees; approving modifications, changes and additions to the documents; ratifying and approving any
            action heretofore taken in connection with the back-to-back loans, the note and the project; granting
            general authority to City officials to take actions necessary to implement this Resolution; rescinding
            Resolution No. 162-25; and related matters, as defined herein.
            06/10/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



250660 [Supporting California State Senate Bill No. 346 (Durazo) - Transient Occupancy
       Tax Compliance and Short-Term Rentals]
            Sponsors: Chan; Mandelman
            Resolution supporting California State Senate Bill No. 346, authored by Senator Maria Elena Durazo,
            which aims to enhance compliance with local transient occupancy tax collection and enforcement
            against illegal short-term rentals.
            06/10/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.




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250661 [Condemning the Immigration and Customs Enforcement Agency (ICE) and Urging
       Strict Adherence to Due Process, Family Unity, and Humane Treatment of
       Migrants]
            Sponsors: Chen; Walton, Mahmood, Melgar, Mandelman, Fielder, Sauter and Engardio
            Resolution condemning the abduction of immigrants by the Immigration and Customs Enforcement
            Agency (ICE) and urging strict adherence to due process, family unity, and humane treatment of
            migrants who safely and lawfully pursue their claims.
            06/10/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



250662 [Issuance by California Enterprise Development Authority Revenue Obligations -
       TEFRA Hearing - La Scuola International School - Not to Exceed $10,000,000]
            Sponsor: Fielder
            Resolution approving for purposes of Internal Revenue Code of 1986, as amended, Section 147(f) of
            the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in
            an aggregate principal amount not to exceed $10,000,000 to finance and/or refinance the cost of
            acquisition, construction, improvement and equipping of various educational facilities to be owned
            and operated by La Scuola International School, a California nonprofit public benefit corporation.
            06/10/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



250663 [Issuance by California Enterprise Development Authority Revenue Obligations -
       TEFRA Hearing - National Center for International Schools, and/or The
       International School of San Francisco - Not to Exceed $80,000,000]
            Sponsor: Mahmood
            Resolution approving for purposes of Internal Revenue Code of 1986, as amended, Section 147(f) of
            the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in
            an aggregate principal amount not to exceed $80,000,000 to finance, refinance and/or reimburse the
            cost of acquisition, construction, installation, rehabilitation, equipping and furnishing of various capital
            facilities to be owned and operated by National Center for International Schools, a California nonprofit
            public benefit corporation, and/or The International School of San Francisco, a California nonprofit
            public benefit corporation.
            06/10/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



250665 [Supporting the Right to Peacefully Assemble and Protest and Denouncing
       Militarized Suppression of Protests]
            Sponsors: Mahmood; Fielder, Chen, Walton, Melgar, Sauter and Engardio
            Resolution affirming the public’s right to peacefully assemble and protest actions of the federal
            government, condemning the militarization of civil response to peaceful protests, and reaffirming San
            Francisco’s commitment to immigrant justice and the City’s Sanctuary Ordinance.


250664 [Supporting California State Assembly Bill No. 1242 (Nguyen) - Language Access]
            Sponsors: Walton; Fielder, Chen, Sauter and Chan
            Resolution supporting California State Assembly Bill No. 1242, Language Access, authored by
            Assembly Member Stephanie Nguyen, to expand California’s language access laws.




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MOTION

250654 [Appointment, Park, Recreation, and Open Space Advisory Committee - Laura
       Mancuso]
            Motion appointing Laura Mancuso, term ending February 1, 2026, to the Park, Recreation, and Open
            Space Advisory Committee (District 3). (Clerk of the Board)
            06/10/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.




Introduced at the Request of a Department



PROPOSED ORDINANCES




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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 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

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            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)
            06/02/25; RECEIVED FROM DEPARTMENT.

            06/10/25; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/10/2025.



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)
            06/02/25; RECEIVED FROM DEPARTMENT.

            06/10/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.




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Board of Supervisors                               Meeting Minutes                                              6/10/2025




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)
            (Fiscal Impact)
            05/23/25; RECEIVED FROM DEPARTMENT.

            06/10/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



250627 [Lease Amendment - Domestic Terminal 3 Common Use Club - 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)
            05/28/25; RECEIVED FROM DEPARTMENT.

            06/10/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



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)
            06/02/25; RECEIVED FROM DEPARTMENT.

            06/10/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.




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Board of Supervisors                               Meeting Minutes                                                 6/10/2025



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)
            (Fiscal Impact)
            06/02/25; RECEIVED FROM DEPARTMENT.

            06/10/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.




Requests Granted
            From: Supervisor Bilal Mahmood
            To: The Office of the City Administrator (ADM), and the Department of Emergency Management
            (DEM), and the San Francisco Police Department (SFPD)
            Requests: Requesting information on improving data tracking and categorization in the 311 mobile
            app.

            From: Supervisor Bilal Mahmood
            To: The Office of the City Administrator (ADM)
            Requests: Requesting information on planned improvements to the 311 mobile app.



In Memoriams
            Sean O’Neill McGrew - Supervisor Connie Chan
            Luisa Blue - Supervisors Chyanne Chen, Shamann Walton, Connie Chan, and the entire Board of
            Supervisors




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Board of Supervisors                            Meeting Minutes                                               6/10/2025




ADJOURNMENT
            There being no further business, the Board adjourned at the hour of 3:54 p.m.

            N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the
            matters stated, but not necessarily the chronological sequence in which the matters were taken up.

            Approved by the Board of Supervisors on July 15, 2025.




                                                              Angela Calvillo, Clerk of the Board




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