# Board of Supervisors Minutes: July 22, 2025 - Meeting date: 2025-07-22 - Document type: minutes - Pages in official PDF: 39 - [Canonical HTML transcript](https://sfbos.info/documents/1102/2025-07-22-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1327849&GUID=34872B02-D6B1-4954-B06E-21C883EFF4A2) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 250717: Health Service System Plans and Contribution Rates - Calendar Year 2026 - Pages: 14-15 - Vote 1: first-reading - Action: 250717 [Health Service System Plans and Contribution Rates - Calendar Year 2026] Sponsor: Dorsey Ordinance approving Health Service System plans and contribution rates for calendar year 2026. (Pursuant to Charter, Section A8.422, this matter shall require a vote of three-fourths (9 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250622: Agreement Amendment - Carahsoft Technology Corporation - ServiceNow Products - Not to Exceed $28,300,000 - Pages: 15 - Vote 1: adoption, likely final - Action: 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) Resolution No. 344-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250627: Lease Amendment - Domestic Terminal 3 Common Use Club - American Express Travel Related Services Company, Inc. - Pages: 15 - Vote 1: adoption, likely final - Action: 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) Resolution No. 345-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250629: Contract - The Dutra Group - Custom Crane Barge - Not to Exceed $16,747,196 - Pages: 15-16 - Vote 1: adoption, likely final - Action: 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) Resolution No. 346-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250635: Accept and Expend Grant - Retroactive - California Department of Transportation Sustainable Transportation Planning Grant - SoMa Under Freeway Park - $626,000 - Pages: 16 - Vote 1: adoption, likely final - Action: 250635 [Accept and Expend Grant - Retroactive - California Department of Transportation Sustainable Transportation Planning Grant - SoMa Under Freeway Park - $626,000] Sponsors: Mayor; Dorsey and Mandelman Resolution retroactively authorizing the Department of Public Works to accept and expend a grant in the amount of $626,000 from the California Department of Transportation Sustainable Transportation Planning Grant for a performance period from November 4, 2024, through June 30, 2027, to fund the planning of the South of Market (SoMa) Under Freeway Park; and authorizing Public Works to execute all required documents for the project, as defined herein. (Public Works) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 348-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250651: Sublease Agreement - Retroactive - California State Lands Commission - Candlestick Point State Recreation Area - Vehicle Triage Center - Base Rent of $312,000 - Pages: 16-17 - Vote 1: adoption, likely final - Action: ely authorizing and approving the Director of Property, on behalf of the Department of Homelessness and Supportive Housing, to negotiate and enter into a new sublease agreement for 312,000 square feet of property owned by the California State Lands Commission and leased to the California Department of Parks and Recreation, for the City’s use as the Bayview Vehicle Triage Center at Candlestick Point State Recreation Area, for a term of approximately one year and four months, with a retroactive commencement date of January 13, 2024, through April 11, 2025, for a base rent of $312,000 per year; affirming findings under the California Environmental Quality Act; and finding the sublease is in conformance with the General Plan, and the eight priorities of Planning Code, Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the new sublease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the sublease or this Resolution. (Department of Homelessness and Supportive Housing) Resolution No. 349-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ## Extracted text ### [Page 15](https://sfbos.info/documents/1102/2025-07-22-minutes#page-15) Board of Supervisors Meeting Minutes 7/22/2025 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) Resolution No. 344-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 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) Resolution No. 345-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 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) Resolution No. 346-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton City and County of San Francisco Page 652 Printed at 6:06 pm on 9/3/25 ### [Page 16](https://sfbos.info/documents/1102/2025-07-22-minutes#page-16) Board of Supervisors Meeting Minutes 7/22/2025 250635 [Accept and Expend Grant - Retroactive - California Department of Transportation Sustainable Transportation Planning Grant - SoMa Under Freeway Park - $626,000] Sponsors: Mayor; Dorsey and Mandelman Resolution retroactively authorizing the Department of Public Works to accept and expend a grant in the amount of $626,000 from the California Department of Transportation Sustainable Transportation Planning Grant for a performance period from November 4, 2024, through June 30, 2027, to fund the planning of the South of Market (SoMa) Under Freeway Park; and authorizing Public Works to execute all required documents for the project, as defined herein. (Public Works) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 348-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250651 [Sublease Agreement - Retroactive - California State Lands Commission - Candlestick Point State Recreation Area - Vehicle Triage Center - Base Rent of $312,000] Resolution retroactively authorizing and approving the Director of Property, on behalf of the Department of Homelessness and Supportive Housing, to negotiate and enter into a new sublease agreement for 312,000 square feet of property owned by the California State Lands Commission and leased to the California Department of Parks and Recreation, for the City’s use as the Bayview Vehicle Triage Center at Candlestick Point State Recreation Area, for a term of approximately one year and four months, with a retroactive commencement date of January 13, 2024, through April 11, 2025, for a base rent of $312,000 per year; affirming findings under the California Environmental Quality Act; and finding the sublease is in conformance with the General Plan, and the eight priorities of Planning Code, Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the new sublease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the sublease or this Resolution. (Department of Homelessness and Supportive Housing) Resolution No. 349-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton City and County of San Francisco Page 653 Printed at 6:06 pm on 9/3/25