# Board of Supervisors Minutes: July 29, 2025 - Meeting date: 2025-07-29 - Document type: minutes - Pages in official PDF: 55 - [Canonical HTML transcript](https://sfbos.info/documents/1104/2025-07-29-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1328586&GUID=1E8EF2A3-A705-49E4-8988-514FB3332D52) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 250704: Real Property Acquisition - Pacifica SFO LLC - 601-617 Laguna Street - Not to Exceed $20,000,000 - Certain Administrative Code Waivers - Pages: 3-4 ### File 250566: Settlement of Lawsuit - Pattern As Proof, Inc. - $69,500 - Pages: 4 ### File 250567: Settlement of Lawsuit - Mary Tramil - $230,000 - Pages: 4 ### File 250568: California Code of Civil Procedure, Section 998 Offer to Compromise - Renee Owens - $650,000 - Pages: 4 ### File 250569: Settlement of Lawsuit - Thomas and Eleanor Wehlen - $530,000 - Pages: 4-5 ### File 250570: Settlement of Lawsuit - Ralph Bower - $400,000 - Pages: 5 ### File 250571: Settlement of Lawsuit - Rieyahane Blaylock - $100,000 - Pages: 5 ### File 250572: Settlement of Lawsuit - Rachael Tsukayama - $95,000 - Pages: 5 ### File 250573: Settlement of Lawsuit - Mary Feller and Gordon Feller - $250,000 - Pages: 5 ### File 250575: Settlement of Lawsuit - Frank Mufarreh - $65,000 - Pages: 5-6 ### File 250632: Settlement of Lawsuit - UnitedLayer, LLC - $850,000 - Pages: 6 ### File 250670: Settlement of Lawsuit - Jada Navaeh Williams - $80,000 - Pages: 6 ### File 250693: Settlement of Lawsuit - Michael Rivas, German Rivas, Lilian Rivas, Heba Williams, Paul Williams, Eul Hyun Youn, Jeremy Jacquot, Stanley Chow, and Herold Hong - $650,000 - Pages: 6 ### File 250694: Settlement of Lawsuit - Sherrell Whitfield - $50,000 - Pages: 6-7 ### File 250695: Settlement of Lawsuit - 2121 Pine Street SF, LLC, et al. - $300,000 - Pages: 7 ### File 250628: Settlement of Unlitigated Claim - Serenity Now, LP and Pebblebrook Hotel, LP - $501,720 Plus Statutory Interest - Pages: 7 ### File 250649: Settlement of Unlitigated Claim - Core & Main LP - City to Receive $229,000 - Pages: 7 ### File 250650: Settlement of Unlitigated Claim - Four One Five, LLC - $1,271,961 Plus Statutory Interest - Pages: 7 ### File 250671: Settlement of Unlitigated Claim - Shreve and Co. Jewelers, LTD - $68,342.54 - Pages: 7-8 ### File 250672: Settlement of Unlitigated Claim - San Francisco Police Officers Association - $1,071,172.22 - Pages: 8 ### File 250284: Planning, Building Codes - Noncomplying, Unpermitted, and Accessory Structures - Pages: 8 ### 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: 8-9 ### File 250681: Administrative Code - Employee Donations to San Francisco Firefighter and EMS Behavioral Health Foundation - Pages: 9 - Vote 1: final-passage, likely final - Action: 250681 [Administrative Code - Employee Donations to San Francisco Firefighter and EMS Behavioral Health Foundation] Sponsors: Mandelman; Sherrill, Walton, Chan and Chen Ordinance amending the Administrative Code to add the San Francisco Firefighter and EMS Behavioral Health Foundation to the list of organizations to which City officers and employees may make donations by payroll deduction. Ordinance No. 161-25 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250509: Administrative Code - Procurement of Goods and Services - Pages: 9-10 - Vote 1: final-passage, likely final - Action: 250509 [Administrative Code - Procurement of Goods and Services] Sponsor: Mandelman Ordinance amending the Administrative Code to expand the scope of emergency procurement provisions for goods and services; and to allow City departments to modify agreements in ways not contemplated in the original solicitations. (City Administrator) Supervisor Mandelman requested to be the primary sponsor. Ordinance No. 147-25 FINALLY PASSED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250717: Health Service System Plans and Contribution Rates - Calendar Year 2026 - Pages: 10 - Vote 1: final-passage, likely final - 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) Ordinance No. 168-25 FINALLY PASSED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250574: Settlement of Lawsuit - Archdiocese of San Francisco Parish and School Juridic Persons Real Property Support Corporation - $247,500 - Pages: 10-11 - Vote 1: final-passage, likely final - Action: 250574 [Settlement of Lawsuit - Archdiocese of San Francisco Parish and School Juridic Persons Real Property Support Corporation - $247,500] Ordinance authorizing settlement of the lawsuit filed by Archdiocese of San Francisco Parish and School Juridic Persons Real Property Support Corporation against the City and County of San Francisco for $247,500; the lawsuit was filed on March 19, 2025, in San Francisco Superior Court, Case No. CGC-25-623430; entitled Archdiocese of San Francisco Parish and School Juridic Persons Real Property Support Corporation v. City and County of San Francisco; the lawsuit involves alleged property damage and economic losses arising from flooding caused by a water transmission pipeline break. (City Attorney) President Mandelman reiterated Supervisor Chan’s previous disclosure on First Reading that, pursuant to legal advice, Supervisor Chan does not a conflict of interest that prohibits her from voting on this matter. Ordinance No. 156-25 FINALLY PASSED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250699: Administrative Code - Real Time Investigation Center - Waiving Solicitation Requirements For Procurements Using Gift Funds From San Francisco Police Community Foundation - Pages: 11 - Vote 1: final-passage, likely final - Action: 250699 [Administrative Code - Real Time Investigation Center - Waiving Solicitation Requirements For Procurements Using Gift Funds From San Francisco Police Community Foundation] Sponsors: Mayor; Engardio, Dorsey, Sherrill and Mandelman Ordinance waiving the competitive solicitation requirements under Chapter 21 of the Administrative Code for the Police Department’s procurement of equipment, technology, and services to support the Department’s Real Time Investigation Center, using gift funds received from the San Francisco Police Community Foundation. (Supervisor Walton voted No on First Reading.) Ordinance No. 165-25 FINALLY PASSED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill - Noes: Fielder, Walton ### File 250715: Administrative Code - Regional Vehicle Interdiction Desk Grant Program - Waiving Competitive Solicitation Requirements for Procurements Using Grant Funds - Pages: 11-12 - Vote 1: final-passage, likely final - Action: 250715 [Administrative Code - Regional Vehicle Interdiction Desk Grant Program - Waiving Competitive Solicitation Requirements for Procurements Using Grant Funds] Sponsors: Mayor; Mandelman Ordinance waiving the competitive solicitation requirements under Chapter 21 of the Administrative Code for the Police Department’s procurement of equipment, technology, and services for the Regional Vehicle Interdiction Desk using grant funds from the United States Department of Justice, Bureau of Justice Assistance. (Police Department) (Supervisor Walton voted No on First Reading.) Ordinance No. 167-25 FINALLY PASSED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill - Noes: Fielder, Walton ### File 250722: Accept and Expend In-Kind Gift - Retroactive - Ripple Labs, Inc. - Office Space - Estimated Market Value of $2,131,543 - Pages: 12 - Vote 1: adoption, likely final - Action: 250722 [Accept and Expend In-Kind Gift - Retroactive - Ripple Labs, Inc. - Office Space - Estimated Market Value of $2,131,543] Sponsors: Mayor; Mandelman and Sauter Resolution retroactively authorizing the Police Department to accept and expend an in-kind gift of office space from Ripple Labs, Inc. for the Police Department’s Real Time Investigation Center, valued at approximately $2,131,543 for the period of May 22, 2025, through December 31, 2026. (Police Department) Resolution No. 387-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill - Noes: Fielder, Walton ### File 250723: Accept and Expend In-Kind Gift - Retroactive - San Francisco Police Community Foundation - Fiber Internet Service, Drones, Data Software, Parking Fees - Estimated Market Value of $7,250,028 and Future Gifts to Support the Real Time Investigation Center - Pages: 12-13 - Vote 1: adoption, likely final - Action: 250723 [Accept and Expend In-Kind Gift - Retroactive - San Francisco Police Community Foundation - Fiber Internet Service, Drones, Data Software, Parking Fees - Estimated Market Value of $7,250,028 and Future Gifts to Support the Real Time Investigation Center] Sponsors: Mayor; Mandelman and Sauter Resolution retroactively authorizing the Police Department to accept and expend gifts of equipment, services, and funds totaling approximately $7,250,028 to support the Police Department’s Real Time Investigation Center (RTIC), for the installation of fiber internet service, purchase of 12 docks and drones, related software and services, data integration software, and employee parking fees, with a start date of April 30, 2025; and authorizing the Police Department to accept and expend future gifts from San Francisco Police Community Foundation for support of the RTIC. (Police Department) Resolution No. 388-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill - Noes: Fielder, Walton ### File 250487: Administrative Code - Equitable Citywide Access to Shelters, Transitional Housing, and Behavioral Health Services - Pages: 13 - Vote 1: first-reading - Action: 250487 [Administrative Code - Equitable Citywide Access to Shelters, Transitional Housing, and Behavioral Health Services] Sponsors: Mahmood; Walton, Dorsey, Sauter and Melgar Ordinance amending the Administrative Code to promote equitable access to shelter and behavioral health services by prohibiting the City from siting a new, City-funded homeless shelter, transitional housing facility, or certain behavioral health residential care and treatment facilities (collectively, “Covered Facilities”) in a neighborhood where the neighborhood’s share of the City’s shelter and transitional housing beds exceeds the neighborhood’s share of the City’s unsheltered persons, and prohibiting the City from siting a new City-funded homeless shelter within 300 feet of an existing homeless shelter; and authorizing the Board of Supervisors to waive these prohibitions upon a finding that approving the Covered Facility or homeless shelter at the proposed location is in the public interest; and providing that this ordinance shall sunset on December 31, 2031. (Fiscal Impact) (Supervisors Chan and Chen voted No on First Reading.) PASSED ON FIRST READING by the following vote: - Ayes: Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Noes: Chan, Chen ### File 250515: Agreement Amendment - San Francisco Health Plan - CalAIM Community Supports - Anticipated Revenue to the City Not to Exceed $6,039,300 - Pages: 13-14 - Vote 1: adoption, likely final - Action: 250515 [Agreement Amendment - San Francisco Health Plan - CalAIM Community Supports - Anticipated Revenue to the City Not to Exceed $6,039,300] Sponsor: Mandelman Resolution approving an amendment to the agreement between the City, acting by and through the Department of Disability and Aging Services, and San Francisco Health Plan, for CalAIM community supports services, for a term of four years from July 1, 2024, through June 30, 2028, with an anticipated revenue to the City not to exceed $6,039,300 pursuant to Charter, Section 9.118; and authorizing the Executive Director of the Department of Disability and Aging Services to make necessary, non-material changes to the amendment before its execution. (Department of Disability and Aging Services) Supervisor Mandelman requested to be the primary sponsor. Resolution No. 371-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250516: Agreement Amendment - San Francisco Health Plan - Enhanced Care Management Fee For Services - Anticipated Revenue Not to Exceed $3,944,000 - Pages: 14 - Vote 1: adoption, likely final - Action: 250516 [Agreement Amendment - San Francisco Health Plan - Enhanced Care Management Fee For Services - Anticipated Revenue Not to Exceed $3,944,000] Sponsor: Mandelman Resolution approving Amendment No. 3 to the agreement between the City and County of San Francisco, acting by and through the Department of Disability and Aging Services, and San Francisco Health Plan, for enhanced care management fee for services, having anticipated revenue to the City not to exceed $3,944,000 pursuant to Charter, Section 9.118, with no changes to the term of July 1, 2023, through June 30, 2028; and to authorize the Executive Director of the Department of Disability and Aging Services to enter into any amendments or modifications to Amendment No. 3 that the Department determines, in consultation with the City Attorney, that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement and Amendment No. 3. (Department of Disability and Aging Services) Supervisor Mandelman requested to be the primary sponsor. Resolution No. 372-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250514: Grant Agreement Amendment - Institute on Aging - Community Living Fund Program - Not to Exceed $25,676,683 - Pages: 14-15 - Vote 1: adoption, likely final - Action: 250514 [Grant Agreement Amendment - Institute on Aging - Community Living Fund Program - Not to Exceed $25,676,683] Sponsor: Mandelman Resolution approving the First Amendment between the City, acting by and through the Department of Disability and Aging Services, and Institute on Aging for the provision of the Community Living Fund Program, increasing the amount by $14,261,943 for a new total not to exceed amount of $25,676,683 effective upon approval of this Resolution, extending the term by two years for a total term of four years from July 1, 2023, through June 30, 2027, clarifying the scope of services, and adding appendices consistent with the ongoing receipt of federal funding; and authorizing the Executive Director of the Department of Disability and Aging Services to enter into amendments or modifications to the First Amendment that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the First Amendment or this Resolution. (Department of Disability and Aging Services) (Fiscal Impact) Supervisor Mandelman requested to be the primary sponsor. Resolution No. 370-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250579: Grant Agreement - Self-Help for the Elderly - Congregate Nutrition Services for Older Adults - Not to Exceed $11,125,299 - Pages: 15 - Vote 1: adoption, likely final - Action: 250579 [Grant Agreement - Self-Help for the Elderly - Congregate Nutrition Services for Older Adults - Not to Exceed $11,125,299] Resolution approving a Grant Agreement between the City, acting by and through the Department of Disability and Aging Services, and Self-Help for the Elderly for the provision of Congregate Nutrition Services for Older Adults Program, for a term of four years from July 1, 2025, through June 30, 2029, and for a total not to exceed amount of $11,125,299; and to authorize the Executive Director of the Department of Disability and Aging Services to enter into amendments or modifications to the Grant Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Grant Agreement or this Resolution. (Department of Disability and Aging Services) (Fiscal Impact) Resolution No. 374-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250580: Grant Agreement - Self-Help for the Elderly - Home-Delivered Nutrition Services for Older Adults Program - Not to Exceed $13,871,295 - Pages: 15 - Vote 1: adoption, likely final - Action: 250580 [Grant Agreement - Self-Help for the Elderly - Home-Delivered Nutrition Services for Older Adults Program - Not to Exceed $13,871,295] Resolution approving a Grant Agreement between the City, acting by and through the Department of Disability and Aging Services, and Self-Help for the Elderly for the provision of Home-Delivered Nutrition Services for Older Adults Program, for a term of four years from July 1, 2025, through June 30, 2029, for a total not to exceed amount of $13,871,295; and to authorize the Executive Director of the Department of Disability and Aging Services to enter into amendments or modifications to the Grant Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Grant Agreement or this Resolution. (Human Services Agency) (Fiscal Impact) Resolution No. 375-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250652: Real Property Lease - TEC of California, Inc. - Pier 80 - Not to Exceed $2,735,362 - Pages: 15-16 - Vote 1: adoption, likely final - Action: 250652 [Real Property Lease - TEC of California, Inc. - Pier 80 - Not to Exceed $2,735,362] Resolution approving Port Commission Lease No. L-17253 with TEC of California, Inc., a California corporation (“TEC”) for approximately 21,842 square feet of shed space and 11,540 square feet of paved land at Pier 80 for a three year term, effective upon approval of this Resolution, with three one-year options to extend, for a not to exceed amount of $2,735,362. (Port) Resolution No. 379-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250673: Real Property Lease - Retroactive - Autodesk Inc. - Pier 9, Suite 116, and Bays 1-3 - Monthly Rent $147,018.12 - Pages: 16 - Vote 1: adoption, likely final - Action: 250673 [Real Property Lease - Retroactive - Autodesk Inc. - Pier 9, Suite 116, and Bays 1-3 - Monthly Rent $147,018.12] Resolution retroactively approving Port Commission Lease No. L-17256 with Autodesk, Inc., a Delaware corporation, located at Pier 9, Suite 116, and Bays 1-3 for a 36-month lease with one 12-month option to extend the term from February 1, 2025, through January 31, 2028, for approximately 33,282 square feet of shed space, approximately 1,688 square feet of shed space for storage, approximately 6,622 licensed square feet of roof space and approximately 6,594 licensed square feet on the marginal wharf located between Pier 9 and Pier 15 for use as office, research and development, workshop space and public access, for a monthly rent of $147,018.12; and to authorize the Executive Director of the Port to enter into any additions, amendments or other modifications to the Lease that do not materially increase the obligations or liabilities of the City or Port and are necessary or advisable to complete the transactions which this Resolution contemplates and effectuate the purpose and intent of this Resolution. (Port) Resolution No. 382-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250689: Mutual Termination Agreement of Real Property - Smokehouse - Scoma’s Restaurant - Pages: 16 - Vote 1: adoption, likely final - Action: 250689 [Mutual Termination Agreement of Real Property - Smokehouse - Scoma’s Restaurant] Sponsor: Sauter Resolution authorizing the Executive Director of the Port of San Francisco to execute a Mutual Termination Agreement with Scoma’s Restaurant, Incorporated, a California corporation for Port Lease No. L-9170 and Port Lease No. L-9175 between the Port of San Francisco and Scoma’s Restaurant, for premises along Al Scoma Way over bay waters (“Smokehouse”), effective upon approval of this Resolution; and to authorize the Executive Director of the Port of San Francisco to enter into amendments or modifications to the Mutual Termination Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of this Resolution. Resolution No. 383-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250745: Accept and Expend Grant - California State Transportation Agency - Pier 80 Subsidence Project - $12,420,000 - Pages: 16-17 - Vote 1: adoption, likely final - Action: 250745 [Accept and Expend Grant - California State Transportation Agency - Pier 80 Subsidence Project - $12,420,000] Sponsor: Walton Resolution authorizing the Port of San Francisco to accept and expend a grant award in the amount of $12,420,000 from the California State Transportation Agency Port Freight Infrastructure Program, to fund the Pier 80 subsidence project for the period of August 1, 2025, through June 30, 2028. (Port) (Fiscal Impact) Resolution No. 392-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250703: Accept and Expend Grant - Retroactive - Jobs for the Future - Rapid Information Technology Employment Initiative (RITEI) - $679,000 - Pages: 17 - Vote 1: adoption, likely final - Action: 250703 [Accept and Expend Grant - Retroactive - Jobs for the Future - Rapid Information Technology Employment Initiative (RITEI) - $679,000] Sponsor: Mayor Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant increase in the amount of $179,000 for a total amount of $679,000 from Jobs for the Future, a recipient of the grant award from the United States Department of Labor, Employment and Training Administration for the Rapid Information Technology Employment Initiative (RITEI) Grant, during the grant period of June 25, 2021, through September 30, 2025. (Department of Economic and Workforce Development) Resolution No. 384-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250712: Participation Costs for CleanPowerSF Membership - California Community Power Authority - Not to Exceed $8,286,095 - Pages: 17 - Vote 1: adoption, likely final - Action: 250712 [Participation Costs for CleanPowerSF Membership - California Community Power Authority - Not to Exceed $8,286,095] Sponsor: Mandelman Resolution approving an increase in the not to exceed amount for the general and administrative cost for CleanPowerSF’s participation in the California Community Power Authority by $3,513,385 for a new total not to exceed amount of $8,286,095 with no change to the term duration, from January 1, 2024, through December 31, 2048, pursuant to Section 9.118 of the Charter. (Public Utilities Commission) Supervisor Mandelman requested to be the primary sponsor. Resolution No. 386-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250725: Accept and Expend Grant - Retroactive - National Institutes of Health - Fred Hutchinson Cancer Center - Statistical Methods for Advancing HIV Prevention - $105,832 - Pages: 17-18 - Vote 1: adoption, likely final - Action: 250725 [Accept and Expend Grant - Retroactive - National Institutes of Health - Fred Hutchinson Cancer Center - Statistical Methods for Advancing HIV Prevention - $105,832] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Department of Public Health to accept and expend a grant from the National Institutes of Health through Fred Hutchinson Cancer Center for participation in a program, entitled “Statistical Methods for Advancing HIV Prevention,” in the amount of $105,832 for the period of March 1, 2023, through February 28, 2026. (Public Health Department) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 389-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250743: Accept and Expend Grant - Retroactive - National Institutes of Health - Family Health International - HIV Prevention Trials Network - $108,968 - Pages: 18 - Vote 1: adoption, likely final - Action: 250743 [Accept and Expend Grant - Retroactive - National Institutes of Health - Family Health International - HIV Prevention Trials Network - $108,968] Sponsors: Mayor; Mandelman and Dorsey Resolution retroactively authorizing the Department of Public Health to accept and expend a grant from the National Institutes of Health through the Family Health International for participation in a program, entitled “HIV Prevention Trials Network (HPTN),” in the amount of $108,968 for the period of April 1, 2024, through November 30, 2025. (Public Health Department) Resolution No. 391-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250742: Grant Agreement - 180 Jones Associates, L.P. - Affordable Housing Operating Subsidy - Not to Exceed $5,980,012 - Pages: 18 - Vote 1: adoption, likely final - Action: 250742 [Grant Agreement - 180 Jones Associates, L.P. - Affordable Housing Operating Subsidy - Not to Exceed $5,980,012] Sponsor: Mayor Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with 180 Jones Associates, L.P. in the amount of $5,980,012 for a 25-year term to provide operating subsidies for a 100% affordable housing project housing for low-income and formerly homeless households, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 390-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250732: Amendment to Professional Services Contract Agreement - WCG, Inc. (West Coast Consulting Group) - Software Development of the New Legislative Management System - Board of Supervisors - Not to Exceed $3,190,476 - Pages: 18-19 - Vote 1: approval, likely final - Action: 250732 [Amendment to Professional Services Contract Agreement - WCG, Inc. (West Coast Consulting Group) - Software Development of the New Legislative Management System - Board of Supervisors - Not to Exceed $3,190,476] Motion approving the amendment to the Professional Services Contract Agreement with WCG, Inc. (West Coast Consulting Group) for software development services to implement a new, state-of-the art Legislative Management System, to the extent that funds are appropriated for that purpose, to increase the not to exceed amount by $2,000,000 from $1,190,476 to $3,190,476 for an initial term of five years ending on August 31, 2028, with two options to extend the term for five additional years each; and directing the Clerk of the Board to take all necessary administrative action to amend the contract accordingly. (Clerk of the Board) Motion No. M25-091 APPROVED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250325: Sheriff’s Department Oversight Board - First Quarter Report - Calendar Year 2024 - Pages: 19 - Vote 1: adoption, likely final - Action: 250325 [Sheriff’s Department Oversight Board - First Quarter Report - Calendar Year 2024] Resolution accepting the Sheriff’s Department Oversight Board’s First Quarter Report for the calendar year 2024. (Sheriff’s Department Oversight Board) Resolution No. 363-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250326: Sheriff’s Department Oversight Board - Second Quarter Report - Calendar Year 2024 - Pages: 19 - Vote 1: adoption, likely final - Action: 250326 [Sheriff’s Department Oversight Board - Second Quarter Report - Calendar Year 2024] Resolution accepting the Sheriff’s Department Oversight Board’s Second Quarter Report for the calendar year 2024. (Sheriff’s Department Oversight Board) Resolution No. 364-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250327: Sheriff’s Department Oversight Board - Third Quarter Report - Calendar Year 2024 - Pages: 19 - Vote 1: adoption, likely final - Action: 250327 [Sheriff’s Department Oversight Board - Third Quarter Report - Calendar Year 2024] Resolution accepting the Sheriff’s Department Oversight Board’s Third Quarter Report for the calendar year 2024. (Sheriff’s Department Oversight Board) Resolution No. 365-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250328: Sheriff’s Department Oversight Board - Fourth Quarter Report - Calendar Year 2024 - Pages: 19-20 - Vote 1: adoption, likely final - Action: 250328 [Sheriff’s Department Oversight Board - Fourth Quarter Report - Calendar Year 2024] Resolution accepting the Sheriff’s Department Oversight Board’s Fourth Quarter Report for the calendar year 2024. (Sheriff’s Department Oversight Board) Resolution No. 366-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250329: Sheriff’s Department Oversight Board - Annual Report - Calendar Year 2024 - Pages: 20 - Vote 1: adoption, likely final - Action: 250329 [Sheriff’s Department Oversight Board - Annual Report - Calendar Year 2024] Resolution accepting the Sheriff’s Department Oversight Board’s Annual Report for the calendar year 2024. (Sheriff’s Department Oversight Board) Resolution No. 367-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250362: Law Enforcement Equipment Use Policy - 2024 Annual Report - Pages: 20 - Vote 1: adoption, likely final - Action: 250362 [Law Enforcement Equipment Use Policy - 2024 Annual Report] Sponsor: Mayor Resolution approving the San Francisco Police Department’s Use of Equipment Policy 2024 Annual Report, consistent with the criteria set forth in state law. (Police Department) Resolution No. 368-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250512: Memorandum of Understanding - Retroactive - California Department of State Hospitals and California Mental Health Services Authority - State Hospital Beds - Not to Exceed $10,000,000 - Pages: 20-21 - Vote 1: adoption, likely final - Action: nia Mental Health Services Authority - State Hospital Beds - Not to Exceed $10,000,000] Sponsor: Mandelman Resolution retroactively authorizing the Director of Health to sign a California Department of State Hospitals and California Mental Health Services Authority Memorandum of Understanding to facilitate access to mental health treatment and facilitate the transfer of funds to cover San Francisco's obligation to pay for mental health treatment at the California Department of State Hospitals, for a term of one year and nine months, from October 1, 2023, through June 30, 2025, as required by Welfare and Institutions Code Sections 4330 and 4331, and for a total not to exceed amount of $10,000,000; and to authorize the Director of Public Health to enter into any amendments or modifications to the Memorandum of Understanding that the Department determines, in consultation with the City Attorney, that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution. (Public Health Department) Supervisor Mandelman requested to be the primary sponsor. Resolution No. 369-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250547: Accept and Expend Grant - Retroactive - Metropolitan Transportation Commission - Parking Management Capital Grant - $200,000 - Pages: 21 - Vote 1: adoption, likely final - Action: 250547 [Accept and Expend Grant - Retroactive - Metropolitan Transportation Commission - Parking Management Capital Grant - $200,000] Sponsor: Mayor Resolution retroactively authorizing the Port of San Francisco to accept and expend a parking management capital grant in the amount of $200,000 from the Metropolitan Transportation Commission (MTC), a transportation planning, financing and coordinating agency for the nine-county San Francisco Bay Area, to fund the acquisition and installation of multi-space pay stations; and to authorize the Port Executive Director to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution from September 30, 2024, through January 29, 2027. (Port) Resolution No. 373-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250706: Acceptance of Tobacco Settlement Funds - Designation of Authorized Officers - Pages: 21-22 - Vote 1: adoption, likely final - Action: 250706 [Acceptance of Tobacco Settlement Funds - Designation of Authorized Officers] Sponsor: Mayor Resolution designating authorized officers, the Treasurer, Controller, and City Attorney or their successors in office, to accept and withdraw Tobacco Settlement Funds on behalf of the City and County of San Francisco (“City”), pursuant to the Memorandum of Understanding, dated August 5, 1998, among the Attorney General of the State of California and Cities and Counties in the State, including the City. Resolution No. 385-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250735: Hearing - Appeal of Tentative Parcel Map Approval - 1979 Mission Street - Pages: 23 ### File 250736: Approving Decision of Public Works and Approving Tentative Parcel Map - 1979 Mission Street - Pages: 23-24 - Vote 1: approval, likely final - Action: 250736 [Approving Decision of Public Works and Approving Tentative Parcel Map - 1979 Mission Street] Motion approving the decision of Public Works and approving the Tentative Parcel Map for a three-lot subdivision at 1979 Mission Street, Assessor’s Parcel Block No. 3553, Lot No. 052; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Motion No. M25-090 Supervisor Fielder, seconded by Supervisor Melgar, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250737: Conditionally Disapproving Decision of Public Works and Disapproving Tentative Parcel Map - 1979 Mission Street - Pages: 24 - Vote 1: tabling - Action: 250737 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative Parcel Map - 1979 Mission Street] Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Parcel Map for a three-lot subdivision at 1979 Mission Street, Assessor’s Parcel Block No. 3553, Lot No. 052, subject to the Board of Supervisors’ adoption of written findings in support of the disapproval. (Clerk of the Board) Supervisor Fielder, seconded by Supervisor Melgar, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250738: Preparation of Findings Related to Tentative Parcel Map - 1979 Mission Street - Pages: 24 - Vote 1: tabling - Action: 250738 [Preparation of Findings Related to Tentative Parcel Map - 1979 Mission Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Parcel Map for a three-lot subdivision at 1979 Mission Street, Assessor’s Parcel Block No. 3553, Lot No. 052. (Clerk of the Board) Supervisor Fielder, seconded by Supervisor Melgar, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250191: Planning and Building Codes - Amnesty for Properties in the Department of Building Inspection’s Internal Quality Control Audit - Pages: 24-25 - Vote 1: first-reading - Action: mending the Planning Code to: create a time-limited amnesty program for properties listed on the Department of Building Inspection’s Internal Quality Control Audit and subject to a Notice of Violation; consider those properties as noncomplying structures and nonconforming uses following certification; and waive fees and penalties associated with the Planning Department’s review of requests for amnesty, and refund any fees and penalties already paid by amnesty projects; amending the Building Code to: require certification of existing conditions for amnesty projects; prohibit expansion or intensification of non-complying amnesty structures; create a streamlined process for reviewing amnesty project applications; and waive fees associated with amnesty projects, and refund any fees and penalties already paid by amnesty projects; 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 and convenience under Planning Code, Section 302. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 240796: Administrative Code - Ban on Automated Rent-Setting - Pages: 25 - Vote 1: first-reading - Action: 240796 [Administrative Code - Ban on Automated Rent-Setting] Sponsors: Chan; Melgar and Fielder Ordinance amending the Administrative Code to authorize tenant’s rights organizations to enforce the prohibition against landlords’ use of algorithmic devices to set rents or manage occupancy levels for residential dwelling units located in San Francisco. Supervisor Fielder requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 240803: Planning, Building Codes - Unauthorized and Rent-Controlled Dwelling Units - Pages: 25 - Vote 1: first-reading - Action: disclose the presence of any Unauthorized Dwelling Unit, and require the Planning Department to investigate any Unauthorized Dwelling Unit, upon submittal of a Development Application; require the Planning Department to document when a property is subject to a regulatory agreement subjecting any units on the property to the San Francisco Residential Rent Stabilization and Arbitration Ordinance; and require the Planning Department to inspect properties prior to recommending approval of any loss of a Residential Unit or Unauthorized Dwelling Unit; amending the Building Code to expand the Department of Building Inspection’s Expanded Compliance Control Program to address fraud, bribery, and failure to accurately represent the presence and number of Unauthorized Dwelling Units at properties subject to a permit application; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. PASSED, ON FIRST READING by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250702: Building Code - All-Electric Major Renovations - Pages: 25-26 - Vote 1: first-reading - Action: 250702 [Building Code - All-Electric Major Renovations] Sponsors: Mandelman; Mahmood, Fielder and Melgar Ordinance amending the Building Code to require buildings undergoing major renovations to remain or convert to All-Electric Buildings with exceptions for physical and technical infeasibility, commercial food establishments, non-residential-to-residential conversions, buildings with recent major system replacements, and 100% Affordable Housing; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250760: Commemorative Plaques - San Francisco Little Italy Honor Walk Expansion - Pages: 26 - Vote 1: adoption, likely final - Action: 250760 [Commemorative Plaques - San Francisco Little Italy Honor Walk Expansion] Sponsors: Sauter; Dorsey, Chan and Mandelman Resolution authorizing the placement of commemorative sidewalk plaques at various locations within and around the North Beach neighborhood, as part of the San Francisco Little Italy Honor Walk to celebrate prominent figures in the Italian-American community. Supervisors Chan and Mandelman requested to be added as co-sponsors. Resolution No. 393-25 ADOPTED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250634: Planning Code - Use Size Limits - Pages: 26-27 - Vote 1: first-reading - Action: e - Use Size Limits] Sponsors: Melgar; Sherrill, Sauter and Dorsey Ordinance amending the Planning Code to eliminate limits on Non-Residential Use Sizes in the Pacific Avenue Neighborhood Commercial District (NCD), Polk Street NCD, West Portal Avenue NCD, North Beach NCD and North Beach Special Use District, Regional Commercial Districts, and Residential-Commercial District; allow specified Non-Residential Uses that exceed the Use Size limits to divide into smaller spaces that may continue to exceed the Use Size limits, without conditional use authorization; adjust the Use Size limit in all NCDs to a round number; 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. (Supervisors Chan and Chen voted No on First Reading.) Supervisor Dorsey requested to be added as a co-sponsor. Supervisor Chan, seconded by Supervisor Chen, moved that this Ordinance be CONTINUED ON FIRST READING. The motion FAILED by the following vote: - Ayes: Chan, Chen, Fielder, Walton - Noes: Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill - Vote 2: first-reading - Action: PASSED ON FIRST READING by the following vote: - Ayes: Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Noes: Chan, Chen ### File 250753: Administrative Code - Food Purchasing for Hospitals and Jails - Pages: 27 - Vote 1: amendment - Action: od Purchasing for Hospitals and Jails] Sponsors: Walton; Fielder, Chan and Chen Ordinance amending the Administrative Code to revise the goals and reporting requirements for food purchasing by the Department of Public Health and the Sheriff’s Department for City hospitals and jails; and eliminating the sunset date such that the program’s standards and reporting requirements will remain in effect indefinitely. Supervisor Chen requested to be added as a co-sponsor. Supervisor Walton, seconded by Supervisor Mandelman, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 5, by changing ‘eliminating’ to ‘revising’, Lines 6-7, by changing ‘indefinitely’ to ‘until December 31, 2035’, and Line 16, by striking ‘and’ and ‘deleting Section’; and on Page 11, Line 1, by changing ‘Sections 21D.3, 21D.4, and 21D.5 shall become inoperative five years after the effective date of this Chapter 21D’ to ‘Sections 21D.3, 21D.4, and 21D.5 shall become inoperative on December 31, 2025. After that date, the City Attorney is authorized to cause Sections 21D.3, 21D.4, and 21D.5 to be removed from the Administrative Code’. The motion carried by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Vote 2: first-reading - Action: Ordinance amending the Administrative Code to revise the goals and reporting requirements for food purchasing by the Department of Public Health and the Sheriff’s Department for City hospitals and jails; and revising the sunset date such that the program’s standards and reporting requirements will remain in effect until December 31, 2035. PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250535: Appointment, Children and Families First Commission - Amanda Pyle - Pages: 27 ### File 250586: Appointment, Citizen's Committee on Community Development - Kelly Yun - Pages: 27-28 - Vote 1: approval, likely final - Action: 250586 [Appointment, Citizen's Committee on Community Development - Kelly Yun] Motion appointing Kelly Yun, term ending February 23, 2026, to the Citizen's Committee on Community Development. (Rules Committee) Motion No. M25-092 APPROVED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250750: Mayoral Appointment, Historic Preservation Commission - Eleanor Cox - Pages: 28 - Vote 1: approval, likely final - Action: 250750 [Mayoral Appointment, Historic Preservation Commission - Eleanor Cox] Motion approving the Mayor’s nomination of Eleanor Cox for appointment to the Historic Preservation Commission, term ending December 31, 2028. (Clerk of the Board) (Charter, Section 4.135, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, the nominee shall be deemed approved. Transmittal date: July 10, 2025.) Motion No. M25-093 APPROVED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250783: Initiating Landmark Designation - The Mint Mall and Hall - 951-957 Mission Street - Pages: 29-30 ### File 250786: Pete Escovedo Day - August 2, 2025 - Pages: 30 ### File 250787: South Asian American Heritage Month - July 18 through August 17, 2025 - Pages: 30 ### File 250788: National Health Center Week - August 4 through August 8, 2025 - Pages: 30 ### File 250789: Lady Gaga Day - July 22, 2025 - Pages: 30-31 - Vote 1: adoption, likely final - Action: 250789 [Lady Gaga Day - July 22, 2025] Sponsors: Mandelman; Dorsey, Chen, Mahmood and Melgar Resolution declaring July 22, 2025, as Lady Gaga Day in the City and County of San Francisco. Resolution No. 399-25 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250785: Supporting the Golden State Valkyries Players in Equal Pay Compensation - Pages: 31 - Vote 1: amendment - Action: 250785 [Supporting the Golden State Valkyries Players in Equal Pay Compensation] Sponsors: Fielder; Walton, Dorsey, Chen, Melgar, Mahmood, Sauter, Sherrill and Mandelman Resolution supporting the Golden State Valkyries Women’s Basketball Team and their fight for a fair collective bargaining agreement and equal compensation in the Women’s National Basketball Association. Supervisors Sauter, Sherrill, and Mandelman requested to be added as co-sponsors. Supervisor Fielder, seconded by Supervisor Mahmood, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 1, by adding ‘Players’, and Line 3, by changing 'Women's Basketball Players' to ‘players’; on Page 2, Line 15, by adding ‘a member’, and Lines 24-25, by adding ‘between the WNBA and WNBPA (Women’s National Basketball Players Association)’; and on Page 3, line 9, by adding ‘players’. The motion carried by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton - Vote 2: adoption, likely final - Action: Resolution supporting the Golden State Valkyries players and their fight for a fair collective bargaining agreement and equal compensation in the Women’s National Basketball Association. Resolution No. 395-25 ADOPTED AS AMENDED by the following vote: - Ayes: Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ### File 250700: Zoning Map - Family Zoning Plan - Pages: 32-33 ### File 250701: Planning, Business and Tax Regulations Codes - Family Zoning Plan - Pages: 33-34 ### File 250802: Public Works and Administrative Codes - Encroachment Permit for the 530 Sansome Mixed-Use Tower and Fire Station 13 Development Project and Public Infrastructure Acceptance - Pages: 34 ### File 250803: Hotel and Fire Station Development Incentive Agreement - EQX Jackson SQ Holdco LLC - 530 Sansome Mixed Use Tower and Fire Station 13 Development Project - 530 Sansome Street, 425 Washington Street, 439-445 Washington Street, and 447 Battery Street - Pages: 34-35 ### File 250804: Amended and Restated Conditional Property Exchange Agreement - EQX Jackson SQ Holdco LLC - 530 Sansome Street and 447 Battery Street - Pages: 35 ### File 250805: Building Code - Slope Protection, Commercial Lighting Standards, Rooftop Penthouses, and Driveway and Sidewalk Load Limits - Pages: 35 ### File 250806: Health Code - Enhanced Ventilation Requirements for Urban Infill Sensitive Use Developments - Pages: 35 ### File 250807: Administrative Code - Independent Pharmacy Task Force - Pages: 35-36 ### File 250808: Planning Code - Legacy Businesses in Neighborhood Commercial Districts - Pages: 36 ### File 250809: Planning Code - Conversion of Medical Cannabis Dispensary Uses to Cannabis Retail Uses - Pages: 36 ### File 250810: Building Code - Affordable Housing Projects Administrative Fee Deferral - Pages: 36 ### File 250811: Building Code - Building Permit Expiration Timelines - Pages: 36 ### File 250812: Administrative Code - Artist Housing Certification Program - Pages: 36-37 ### File 250813: Summary Public Service Easement Vacation and Quitclaim - 112 Kensington Way - Pages: 37 ### File 250814: Planning Code, Zoning Map, Street Vacation - Portions of Moraga and Noriega Avenues and Kensington Way - Pages: 37 ### File 250815: Planning Code - Inclusionary Housing Waiver and Land Dedication in Well-Resourced Neighborhoods - Pages: 37-38 ### File 250816: Planning Code - Formula Retail - Pages: 38 ### File 250817: Public Works Code - Public Works Graffiti Abatement Program - Pages: 38 ### File 250820: Street Vacation and Interdepartmental Property Transfer - Portions of Hudson Avenue and Hunters Point Boulevard - 900 Innes Avenue Park Project - Pages: 38-39 ### File 250823: Planning Code, Zoning Map - 1236 Carroll Avenue - Pages: 39 ### File 250824: Street Vacation Order and Interdepartmental Property Transfer - 1236 Carroll Avenue - Fire Department Fire Training Facility - Pages: 39 ### File 250825: Real Property Lease - STEEL ARC, LLC - 8 Boardman Place - Annual Base Rent of $144,000 - Pages: 39-40 ### File 250826: Real Property Lease - NPU, Inc., a California Corporation - Old United States Mint - Participation Rent of 10% of Gross Monthly Revenue - Pages: 40 ### File 250827: Agreement - Solaris Bus US, Inc. - Purchase of Battery-Electric Buses - Anticipated Expenditure of $10,819,849 - Pages: 40 ### File 250828: Multifamily Housing Revenue Note - Balboa Lee Avenue, L.P. - Balboa Reservoir - Building E - Expected to be 505 Mayor Edwin M. Lee Avenue (Formerly Known as 11 Frida Kahlo Way) - Not to Exceed $84,116,000 - Pages: 40-41 ### File 250829: Loan Agreement - BHC Balboa Builders, LLC - Balboa Reservoir - Infrastructure Improvements - Not to Exceed $56,425,904 - Pages: 41 ### File 250830: Lease and Amended and Restated Loan Agreement - Balboa Lee Avenue, L.P. - Balboa Reservoir Building E - 100% Affordable Housing - $15,000 Annual Base Rent - Not to Exceed $28,000,000 - Pages: 41-42 ### File 250831: Master Encroachment Permit - Potrero HOPE SF - Pages: 42 ### File 250832: Accept and Expend Grant - Union Square Alliance - Union Square Plaza - $300,000 - Pages: 42 ### File 250857: Initiating Landmark Designation - Kong Chow Temple - 855 Stockton Street - Pages: 42 ### File 250833: Condemning President Trump's Executive Order Criminalizing Homelessness and Poverty - Pages: 42 ### File 250859: Protect Temporary Protected Status for All Recipients - Pages: 42-43 ### File 250834: Commemorative Street Name Designation - “Jim Marshall Way” - 16th Street between Noe Street and Castro Street - Pages: 43 ### File 250835: Initiating Landmark Designation - Firehouse : Hose Company No. 30 - Pages: 43 ### File 250836: Initiating Landmark Designation - Maud’s - Pages: 43 ### File 250837: Initiating Landmark Designation - St. Matthew's Church - Pages: 43 ### File 250838: Initiating Landmark Designation - St. Nicholas Cathedral - Pages: 43 ### File 250839: Initiating Landmark Designation - St. Paul's Church - Pages: 43 ### File 250840: Initiating Landmark Designation - 102 Guerrero Street - Pages: 43-44 ### File 250841: Initiating Landmark Designation - Bank of Italy Branch Building - Pages: 44 ### File 250842: Initiating Landmark Designation - Bob Ross House - Pages: 44 ### File 250843: Initiating Landmark Designation - Castro Rock Steam Baths - Pages: 44 ### File 250844: Initiating Landmark Designation - San Francisco AIDS Foundation - Pages: 44 ### File 250845: Initiating Landmark Designation - Full Moon Coffeehouse - Pages: 44 ### File 250846: Initiating Landmark Designation - Most Holy Redeemer Church Complex - Pages: 44-45 ### File 250847: Initiating Landmark Designation - Sha’ar Zahav (Historic Location) - Pages: 45 ### File 250848: Initiating Landmark Designation - 361 San Jose Avenue - Pages: 45 ### File 250849: Initiating Landmark Designation - Chautauqua House - Pages: 45 ### File 250850: Initiating Landmark Designation - Engine Company No.13 - Pages: 45 ### File 250851: San Francisco Street Safety Act - Pages: 45 ### File 250852: National Service Dog Month - September 2025 - Pages: 45 ### File 250818: Resolution of Intent - Street Vacation - India Basin Park Project - Pages: 45-46 ### File 250821: Resolution of Intent - Street Vacation - 1236 Carroll Avenue - Pages: 46 ### File 250853: Lease Amendment - YMCA SF - Building 49 - 701 Illinois Street - Crane Cove Park - Rent Credit $156,000 - Pages: 46 ### File 250855: Black Business Month - August 2025 - Pages: 46 ### File 250795: Mayoral Appointment, Entertainment Commission - Jordan Wilson - Pages: 46-47 ### File 250796: Mayoral Reappointment, Homelessness Oversight Commission - Sharky Laguana - Pages: 47 ### File 250856: Hearing - Nonprofit Monitoring - Pages: 47-48 ### File 250630: Various Codes - Streamlining Reporting Requirements and Procedures, Removing Obsolete Programs and Requirements, and Other Code Cleanup - Pages: 48-50 ### File 250764: General Plan - 530 Sansome Street and Fire Station 13 Development Project - Pages: 50 ### File 250765: Settlement of Lawsuit - Jane Gazzola - $128,000 - Pages: 50 ### File 250766: Settlement of Lawsuit - Keith Baraka - $160,000 - Pages: 50 ### File 250767: Settlement of Lawsuit - Coalition on Homelessness - $2,828,000 - Pages: 50-51 ### File 250768: Settlement of Lawsuit - Richard S. Sackler, et al. - City to Receive $8,000,000 to $12,000,000 Over 15 Years - Pages: 51 ### File 250769: Settlement of Lawsuit - AT&T Corporation and Pacific Bell Telephone Company - City to Receive $15,400,000 - Pages: 51-52 ### File 250778: Settlement of Lawsuit - U.S. Telepacific Corp., dba TPx Communications - City to Receive $3,660,000 - Pages: 52 ### File 250770: Settlement of Unlitigated Claim - Farmers Insurance Exchange - $101,435 - Pages: 52 ### File 250771: Settlement of Unlitigated Claim - Hamza Alaudi - $90,000 - Pages: 52 ### File 250772: Settlement of Grievance - Service Employees International Union, Local 1021 - $773,113.15 - Pages: 52-53 ### File 250773: Airport Professional Services Agreement - AGS, Inc. - Project Management Support Services - International Terminal Building Phase 2 Project - Not to Exceed $12,500,000 - Pages: 53 ### File 250774: Airport Professional Services Agreement - WCME JV - Project Management Support Services for the Terminal 3 West Modernization Project - Further Modifications Not to Exceed $126,000,000 - Pages: 53 ### File 250775: Memorandum of Agreement - City of Daly City - Vista Grande Drainage Basin Improvement Project - Not to Exceed $35,000,000 - Pages: 53-54 ### File 250776: Agreement - Retroactive - California Department of State Hospitals - Felony Incompetent to Stand Trial Mental Health Diversion Program - Anticipated Revenue to the City $15,060,000 - Pages: 54 ### File 250777: Agreement - Good Guard Security - Unarmed Security Guard Services - Not to Exceed $18,000,000 - Pages: 54-55 ## Extracted text ### [Page 1](https://sfbos.info/documents/1104/2025-07-29-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, July 29, 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 26 ### [Page 2](https://sfbos.info/documents/1104/2025-07-29-minutes#page-2) Board of Supervisors Meeting Minutes 7/29/2025 Members Present: Connie Chan, Chyanne Chen, Matt Dorsey, Joel Engardio, Jackie Fielder, Bilal Mahmood, Rafael Mandelman, Myrna Melgar, Danny Sauter, Stephen Sherrill, and Shamann Walton The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, July 29, 2025, with President Rafael Mandelman presiding. President Mandelman called the meeting to order at 2:02 p.m. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, and Walton were noted present. All Members were present. President Mandelman presented the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula, pursuant to Board Rule 4.7.1. President Mandelman led the Members of the Board and the audience in the Pledge of Allegiance to the Flag of the United States of America, pursuant to Board Rule 4.9. COMMUNICATIONS Angela Calvillo, Clerk of the Board, welcomed members of the public to attend Board meetings and provide comment in-person or view the meeting live on SFGovTV's award winning Cable Channel 26 or at www.sfgovtv.org. Those requiring interpretation services should contact the Office of the Clerk of the Board at least two business days in advance of the meeting, pursuant to Administrative Code, Section 91.7. (Written comments may be submitted through email (bos@sfgov.org) or the U.S. Postal Service at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.) APPROVAL OF MEETING MINUTES President Mandelman inquired whether a Member of the Board had any corrections to the June 24, 2025, Regular Board Meeting Minutes, or the June 25, 2025, Special Meeting Minutes at the Budget and Appropriations Committee Meetings, which constituted quorums of the Board of Supervisors, as presented. There were no corrections requested from any Member of the Board. Supervisor Chen, seconded by Supervisor Walton, moved to approve the June 24, 2025, Regular Board Meeting Minutes, and the June 25, 2025, Special Meeting Minutes at the Budget and Appropriations Committee Meetings, which constituted a quorum of the Board of Supervisors, as presented. The motion carried by the following vote, following general public comment: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton City and County of San Francisco Page 677 Printed at 5:54 pm on 9/8/25 ### [Page 3](https://sfbos.info/documents/1104/2025-07-29-minutes#page-3) Board of Supervisors Meeting Minutes 7/29/2025 AGENDA CHANGES There were no agenda changes. CONSENT AGENDA Recommendation of the Budget and Finance Committee 250704 [Real Property Acquisition - Pacifica SFO LLC - 601-617 Laguna Street - Not to Exceed $20,000,000 - Certain Administrative Code Waivers] Sponsors: Mayor; Mandelman and Mahmood Ordinance 1) approving and authorizing the Director of Property to acquire certain real property located at 601-617 Laguna Street (Assessor’s Parcel Block No. 0806, Lot No. 002) (the “Property”); 2) approving and authorizing an Agreement of Purchase and Sale for Real Estate (the “Purchase Agreement”) for the acquisition of the Property from Pacifica SFO LLC, a California limited liability company (“Seller”), for $11,030,000 together with a Construction Management Agreement attached as Exhibit E to the Purchase Agreement for the completion of certain improvements and the repair of deficiencies on the Property (the “Project”) by Seller for an amount not to exceed $8,140,000 that includes a construction management fee, an amount not to exceed $800,000 for the City contingency, and an amount not to exceed $30,000 for closing costs for a total anticipated not to exceed project cost of $20,000,000; 3) authorizing the Director of Property to make certain modifications to the Purchase Agreement and take certain actions in furtherance of the Purchase Agreement, as defined herein; 4) exempting the Project from contracting requirements in Administrative Code, Chapter 6 and Chapter 14B; 5) approving the Seller and its architect, consultants, general contractor, subcontractors, employees and affiliates without competitive bidding, but requiring the payment of prevailing wages, implementation of a local business enterprise utilization program, and compliance with the City’s local hire policy and first source hiring Ordinance; and 6) placing the Property under the jurisdiction of the Real Estate Division; affirming the Planning Department’s determination under the California Environmental Quality Act; and adopting the Planning Department’s finding that the Purchase Agreement, and the transactions contemplated therein, are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Real Estate Department) (Fiscal Impact) Ordinance No. 166-25 FINALLY PASSED City and County of San Francisco Page 678 Printed at 5:54 pm on 9/8/25 ### [Page 4](https://sfbos.info/documents/1104/2025-07-29-minutes#page-4) Board of Supervisors Meeting Minutes 7/29/2025 Recommendations of the Government Audit and Oversight Committee 250566 [Settlement of Lawsuit - Pattern As Proof, Inc. - $69,500] Ordinance authorizing settlement of the lawsuit filed by Pattern As Proof, Inc. against the City and County of San Francisco for $69,500; the lawsuit was filed on July 16, 2021, in San Francisco County Superior Court, Case No. CGC-21-593393; entitled Pattern As Proof, Inc. v. City and County of San Francisco; the lawsuit involves Petitioner’s allegation that the San Francisco District Attorney’s Office violated the California Public Records Act; the Petition seeks a writ and declaratory relief finding a violation of the California Public Records Act; the Petition does not seek damages. (City Attorney) Ordinance No. 148-25 FINALLY PASSED 250567 [Settlement of Lawsuit - Mary Tramil - $230,000] Ordinance authorizing settlement of the lawsuit filed by Mary Tramil against the City and County of San Francisco for $230,000; the lawsuit was filed on March 28, 2019, in San Francisco Superior Court, Case No. CGC-19-574890; entitled Mary Tramil v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) Ordinance No. 149-25 FINALLY PASSED 250568 [California Code of Civil Procedure, Section 998 Offer to Compromise - Renee Owens - $650,000] Ordinance authorizing the service of an Offer to Compromise under Code of Civil Procedure, Section 998 in the lawsuit filed by Renee Owens against the City and County of San Francisco for up to $650,000; the lawsuit was filed on March 1, 2023, in San Francisco Superior Court, Case No. CGC-23-604879; entitled Renee Owens v. Friendship Village, Inc., et al.; the lawsuit involves alleged wrongful death on a City sidewalk. (City Attorney) Ordinance No. 150-25 FINALLY PASSED 250569 [Settlement of Lawsuit - Thomas and Eleanor Wehlen - $530,000] Ordinance authorizing settlement of the lawsuit filed by Thomas Wehlen and Eleanor Wehlen against the City and County of San Francisco for $530,000; the lawsuit was filed on March 27, 2023, in San Francisco Superior Court, Case No. CGC-23-605031; entitled Thomas and Eleanor Wehlen v. City and County of San Francisco; the lawsuit involves alleged property damage arising from flooding. (City Attorney) Ordinance No. 151-25 FINALLY PASSED City and County of San Francisco Page 679 Printed at 5:54 pm on 9/8/25 ### [Page 5](https://sfbos.info/documents/1104/2025-07-29-minutes#page-5) Board of Supervisors Meeting Minutes 7/29/2025 250570 [Settlement of Lawsuit - Ralph Bower - $400,000] Ordinance authorizing a partial settlement of the lawsuit filed by Ralph Bower against the City and County of San Francisco for $400,000; the lawsuit was filed on April 10, 2023, in San Francisco Superior Court, Case No. CGC-23-605730; entitled Ralph Bower, et al. v. City and County of San Francisco; the lawsuit involves alleged personal injury on a City street. (City Attorney) Ordinance No. 152-25 FINALLY PASSED 250571 [Settlement of Lawsuit - Rieyahane Blaylock - $100,000] Ordinance authorizing settlement of the lawsuit filed by Rieyahane Blaylock, by and through Guardian ad Litem Halima Quinn against the City and County of San Francisco for $100,000; the lawsuit was filed on April 7, 2023, in San Francisco Superior Court, Case No. CGC-23-605751; entitled Rieyahane Blaylock, by and through Guardian ad Litem Halima Quinn v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk. (City Attorney) Ordinance No. 153-25 FINALLY PASSED 250572 [Settlement of Lawsuit - Rachael Tsukayama - $95,000] Ordinance authorizing settlement of the lawsuit filed by Rachael Tsukayama against the City and County of San Francisco for $95,000; the lawsuit was filed on October 3, 2023, in San Francisco Superior Court, Case No. CGC-23-609478; entitled Rachael Tsukayama v. Joseph Williams, Jr., et al.; the lawsuit involves alleged personal injury from a vehicle collision. (City Attorney) Ordinance No. 154-25 FINALLY PASSED 250573 [Settlement of Lawsuit - Mary Feller and Gordon Feller - $250,000] Ordinance authorizing settlement of the lawsuit filed by Mary Feller and Gordon Feller against the City and County of San Francisco for $250,000; the lawsuit was filed on December 29, 2023, in San Francisco Superior Court, Case No. CGC-23-611339; entitled Mary Feller, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk. (City Attorney) Ordinance No. 155-25 FINALLY PASSED 250575 [Settlement of Lawsuit - Frank Mufarreh - $65,000] Ordinance authorizing settlement of the lawsuit filed by Frank Mufarreh against the City and County of San Francisco for $65,000; the lawsuit was filed on March 12, 2024, in San Francisco Superior Court, Case No. CGC-24-613026; entitled Frank Mufarreh v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury arising from a fall on a City sidewalk. (City Attorney) Ordinance No. 157-25 FINALLY PASSED City and County of San Francisco Page 680 Printed at 5:54 pm on 9/8/25 ### [Page 6](https://sfbos.info/documents/1104/2025-07-29-minutes#page-6) Board of Supervisors Meeting Minutes 7/29/2025 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) Ordinance No. 158-25 FINALLY PASSED 250670 [Settlement of Lawsuit - Jada Navaeh Williams - $80,000] Ordinance authorizing settlement of the lawsuit filed by Jada Navaeh Williams against the City and County of San Francisco for $80,000; the lawsuit was filed on April 24, 2024, in San Francisco Superior Court, Case No. CGC-24-614172; entitled Jada Navaeh Williams v. City and County of San Francisco, et al.; the lawsuit involves an alleged personal injury from a vehicle collision involving officers from the San Francisco Police Department. (City Attorney) Ordinance No. 160-25 FINALLY PASSED 250693 [Settlement of Lawsuit - Michael Rivas, German Rivas, Lilian Rivas, Heba Williams, Paul Williams, Eul Hyun Youn, Jeremy Jacquot, Stanley Chow, and Herold Hong - $650,000] Ordinance authorizing settlement of the lawsuit filed by Michael Rivas, German Rivas, Lilian Rivas, Heba Williams, Paul Williams, Eul Hyun Youn, Jeremy Jacquot, Stanley Chow, and Herold Hong against the City and County of San Francisco for $650,000; the lawsuit was filed on July 28, 2023, in San Francisco Superior Court, Case No. CGC-23-607963; entitled Michael Rivas, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged property damage to four homes (located at 770, 780, 790, and 800 Le Conte Avenue in San Francisco) from flooding on December 31, 2022; other material terms of the settlement are 1) Plaintiffs agree that the v-ditch and related drainage facilities at issue in the lawsuit are not a public project, public work, or public improvement; 2) Plaintiffs agree that they are obligated to keep the portions of the v-ditch and related drainage facilities located on their respective properties free of debris and obstruction, and the City agrees that it is obligated to keep the portion of the v-ditch located on City property free of debris and obstruction; 3) Plaintiffs agree to sign and notarize a declaration containing the agreements described in Items 1) and 2), which will be in the form of a Declaration of Restrictive Covenants and recorded against title to their properties and will run with the land. (City Attorney) Ordinance No. 162-25 FINALLY PASSED 250694 [Settlement of Lawsuit - Sherrell Whitfield - $50,000] Ordinance authorizing settlement of the lawsuit filed by Sherrell Whitfield against the City and County of San Francisco for $50,000; the lawsuit was filed on February 16, 2022, in San Francisco Superior Court, Case No. CGC-22-598212; entitled Sherrell Whitfield v. City and County of San Francisco; the lawsuit involves an alleged personal injury on a City sidewalk. (City Attorney) Ordinance No. 163-25 FINALLY PASSED City and County of San Francisco Page 681 Printed at 5:54 pm on 9/8/25 ### [Page 7](https://sfbos.info/documents/1104/2025-07-29-minutes#page-7) Board of Supervisors Meeting Minutes 7/29/2025 250695 [Settlement of Lawsuit - 2121 Pine Street SF, LLC, et al. - $300,000] Ordinance authorizing settlement of the lawsuit filed by 2121 Pine Street SF, LLC, et al. against the City and County of San Francisco for $300,000; the lawsuit was filed on January 11, 2024, in San Francisco Superior Court, Case No. CGC-24-611594; entitled 2121 Pine Street SF, LLC, et al. v. City and County of San Francisco, et al.; the lawsuit involves a claim for refund of transfer taxes, penalties, and interest. (City Attorney) Ordinance No. 164-25 FINALLY PASSED 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) Resolution No. 376-25 ADOPTED 250649 [Settlement of Unlitigated Claim - Core & Main LP - City to Receive $229,000] Resolution approving settlement of the unlitigated claim filed by the City and County of San Francisco against Core & Main LP for $229,000; the claim involves compensation for defective products delivered by Core & Main LP. (City Attorney) Resolution No. 377-25 ADOPTED 250650 [Settlement of Unlitigated Claim - Four One Five, LLC - $1,271,961 Plus Statutory Interest] Resolution approving the settlement of the unlitigated claim filed by Four One Five, LLC against the City and County of San Francisco for $1,271,961, plus statutory interest; the claim was filed on October 11, 2024; the claim involves a refund of real property transfer taxes. (City Attorney) Resolution No. 378-25 ADOPTED 250671 [Settlement of Unlitigated Claim - Shreve and Co. Jewelers, LTD - $68,342.54] Resolution approving the settlement of the unlitigated claim filed by Shreve and Co. Jewelers, LTD against the City and County of San Francisco for $68,342.54; the claim was filed on January 23, 2024; the claim involves property damage arising from flooding alleged to be caused by a water main rupture. (City Attorney) Resolution No. 380-25 ADOPTED City and County of San Francisco Page 682 Printed at 5:54 pm on 9/8/25 ### [Page 8](https://sfbos.info/documents/1104/2025-07-29-minutes#page-8) Board of Supervisors Meeting Minutes 7/29/2025 250672 [Settlement of Unlitigated Claim - San Francisco Police Officers Association - $1,071,172.22] Resolution approving the settlement of the unlitigated claim filed by the San Francisco Police Officers Association against the City and County of San Francisco for up to $1,071,172.22; the claim was filed with the Public Employees Relations Board on June 14, 2023, Case No. SF-CE-2085-M; entitled San Francisco Police Officers Association v. City and County of San Francisco; the claim involves an employment dispute. (City Attorney) Resolution No. 381-25 ADOPTED Recommendations of the 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. Ordinance No. 146-25 FINALLY PASSED 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. Ordinance No. 159-25 FINALLY PASSED City and County of San Francisco Page 683 Printed at 5:54 pm on 9/8/25 ### [Page 9](https://sfbos.info/documents/1104/2025-07-29-minutes#page-9) Board of Supervisors Meeting Minutes 7/29/2025 Recommendation of the Rules Committee 250681 [Administrative Code - Employee Donations to San Francisco Firefighter and EMS Behavioral Health Foundation] Sponsors: Mandelman; Sherrill, Walton, Chan and Chen Ordinance amending the Administrative Code to add the San Francisco Firefighter and EMS Behavioral Health Foundation to the list of organizations to which City officers and employees may make donations by payroll deduction. Ordinance No. 161-25 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee 250509 [Administrative Code - Procurement of Goods and Services] Sponsor: Mandelman Ordinance amending the Administrative Code to expand the scope of emergency procurement provisions for goods and services; and to allow City departments to modify agreements in ways not contemplated in the original solicitations. (City Administrator) Supervisor Mandelman requested to be the primary sponsor. Ordinance No. 147-25 FINALLY PASSED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton City and County of San Francisco Page 684 Printed at 5:54 pm on 9/8/25 ### [Page 10](https://sfbos.info/documents/1104/2025-07-29-minutes#page-10) Board of Supervisors Meeting Minutes 7/29/2025 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) Ordinance No. 168-25 FINALLY PASSED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Recommendation of the Government Audit and Oversight Committee 250574 [Settlement of Lawsuit - Archdiocese of San Francisco Parish and School Juridic Persons Real Property Support Corporation - $247,500] Ordinance authorizing settlement of the lawsuit filed by Archdiocese of San Francisco Parish and School Juridic Persons Real Property Support Corporation against the City and County of San Francisco for $247,500; the lawsuit was filed on March 19, 2025, in San Francisco Superior Court, Case No. CGC-25-623430; entitled Archdiocese of San Francisco Parish and School Juridic Persons Real Property Support Corporation v. City and County of San Francisco; the lawsuit involves alleged property damage and economic losses arising from flooding caused by a water transmission pipeline break. (City Attorney) President Mandelman reiterated Supervisor Chan’s previous disclosure on First Reading that, pursuant to legal advice, Supervisor Chan does not a conflict of interest that prohibits her from voting on this matter. Ordinance No. 156-25 FINALLY PASSED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton City and County of San Francisco Page 685 Printed at 5:54 pm on 9/8/25 ### [Page 11](https://sfbos.info/documents/1104/2025-07-29-minutes#page-11) Board of Supervisors Meeting Minutes 7/29/2025 Referred Without Recommendations From the Rules Committee President Mandelman requested File Nos. 250699 and 250715 be called together. 250699 [Administrative Code - Real Time Investigation Center - Waiving Solicitation Requirements For Procurements Using Gift Funds From San Francisco Police Community Foundation] Sponsors: Mayor; Engardio, Dorsey, Sherrill and Mandelman Ordinance waiving the competitive solicitation requirements under Chapter 21 of the Administrative Code for the Police Department’s procurement of equipment, technology, and services to support the Department’s Real Time Investigation Center, using gift funds received from the San Francisco Police Community Foundation. (Supervisor Walton voted No on First Reading.) Ordinance No. 165-25 FINALLY PASSED by the following vote: Ayes: 9 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill Noes: 2 - Fielder, Walton 250715 [Administrative Code - Regional Vehicle Interdiction Desk Grant Program - Waiving Competitive Solicitation Requirements for Procurements Using Grant Funds] Sponsors: Mayor; Mandelman Ordinance waiving the competitive solicitation requirements under Chapter 21 of the Administrative Code for the Police Department’s procurement of equipment, technology, and services for the Regional Vehicle Interdiction Desk using grant funds from the United States Department of Justice, Bureau of Justice Assistance. (Police Department) (Supervisor Walton voted No on First Reading.) Ordinance No. 167-25 FINALLY PASSED by the following vote: Ayes: 9 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill Noes: 2 - Fielder, Walton City and County of San Francisco Page 686 Printed at 5:54 pm on 9/8/25 ### [Page 12](https://sfbos.info/documents/1104/2025-07-29-minutes#page-12) Board of Supervisors Meeting Minutes 7/29/2025 NEW BUSINESS Recommendations of the Budget and Finance Committee President Mandelman requested File Nos. 250722 and 250723 be called together. 250722 [Accept and Expend In-Kind Gift - Retroactive - Ripple Labs, Inc. - Office Space - Estimated Market Value of $2,131,543] Sponsors: Mayor; Mandelman and Sauter Resolution retroactively authorizing the Police Department to accept and expend an in-kind gift of office space from Ripple Labs, Inc. for the Police Department’s Real Time Investigation Center, valued at approximately $2,131,543 for the period of May 22, 2025, through December 31, 2026. (Police Department) Resolution No. 387-25 ADOPTED by the following vote: Ayes: 9 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill Noes: 2 - Fielder, Walton 250723 [Accept and Expend In-Kind Gift - Retroactive - San Francisco Police Community Foundation - Fiber Internet Service, Drones, Data Software, Parking Fees - Estimated Market Value of $7,250,028 and Future Gifts to Support the Real Time Investigation Center] Sponsors: Mayor; Mandelman and Sauter Resolution retroactively authorizing the Police Department to accept and expend gifts of equipment, services, and funds totaling approximately $7,250,028 to support the Police Department’s Real Time Investigation Center (RTIC), for the installation of fiber internet service, purchase of 12 docks and drones, related software and services, data integration software, and employee parking fees, with a start date of April 30, 2025; and authorizing the Police Department to accept and expend future gifts from San Francisco Police Community Foundation for support of the RTIC. (Police Department) Resolution No. 388-25 ADOPTED by the following vote: Ayes: 9 - Chan, Chen, Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill Noes: 2 - Fielder, Walton City and County of San Francisco Page 687 Printed at 5:54 pm on 9/8/25 ### [Page 13](https://sfbos.info/documents/1104/2025-07-29-minutes#page-13) Board of Supervisors Meeting Minutes 7/29/2025 250487 [Administrative Code - Equitable Citywide Access to Shelters, Transitional Housing, and Behavioral Health Services] Sponsors: Mahmood; Walton, Dorsey, Sauter and Melgar Ordinance amending the Administrative Code to promote equitable access to shelter and behavioral health services by prohibiting the City from siting a new, City-funded homeless shelter, transitional housing facility, or certain behavioral health residential care and treatment facilities (collectively, “Covered Facilities”) in a neighborhood where the neighborhood’s share of the City’s shelter and transitional housing beds exceeds the neighborhood’s share of the City’s unsheltered persons, and prohibiting the City from siting a new City-funded homeless shelter within 300 feet of an existing homeless shelter; and authorizing the Board of Supervisors to waive these prohibitions upon a finding that approving the Covered Facility or homeless shelter at the proposed location is in the public interest; and providing that this ordinance shall sunset on December 31, 2031. (Fiscal Impact) (Supervisors Chan and Chen voted No on First Reading.) PASSED ON FIRST READING by the following vote: Ayes: 9 - Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Noes: 2 - Chan, Chen President Mandelman requested File Nos. 250515, 250516, 250514, 250579, and 250580 be called together. 250515 [Agreement Amendment - San Francisco Health Plan - CalAIM Community Supports - Anticipated Revenue to the City Not to Exceed $6,039,300] Sponsor: Mandelman Resolution approving an amendment to the agreement between the City, acting by and through the Department of Disability and Aging Services, and San Francisco Health Plan, for CalAIM community supports services, for a term of four years from July 1, 2024, through June 30, 2028, with an anticipated revenue to the City not to exceed $6,039,300 pursuant to Charter, Section 9.118; and authorizing the Executive Director of the Department of Disability and Aging Services to make necessary, non-material changes to the amendment before its execution. (Department of Disability and Aging Services) Supervisor Mandelman requested to be the primary sponsor. Resolution No. 371-25 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 688 Printed at 5:54 pm on 9/8/25 ### [Page 14](https://sfbos.info/documents/1104/2025-07-29-minutes#page-14) Board of Supervisors Meeting Minutes 7/29/2025 250516 [Agreement Amendment - San Francisco Health Plan - Enhanced Care Management Fee For Services - Anticipated Revenue Not to Exceed $3,944,000] Sponsor: Mandelman Resolution approving Amendment No. 3 to the agreement between the City and County of San Francisco, acting by and through the Department of Disability and Aging Services, and San Francisco Health Plan, for enhanced care management fee for services, having anticipated revenue to the City not to exceed $3,944,000 pursuant to Charter, Section 9.118, with no changes to the term of July 1, 2023, through June 30, 2028; and to authorize the Executive Director of the Department of Disability and Aging Services to enter into any amendments or modifications to Amendment No. 3 that the Department determines, in consultation with the City Attorney, that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement and Amendment No. 3. (Department of Disability and Aging Services) Supervisor Mandelman requested to be the primary sponsor. Resolution No. 372-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250514 [Grant Agreement Amendment - Institute on Aging - Community Living Fund Program - Not to Exceed $25,676,683] Sponsor: Mandelman Resolution approving the First Amendment between the City, acting by and through the Department of Disability and Aging Services, and Institute on Aging for the provision of the Community Living Fund Program, increasing the amount by $14,261,943 for a new total not to exceed amount of $25,676,683 effective upon approval of this Resolution, extending the term by two years for a total term of four years from July 1, 2023, through June 30, 2027, clarifying the scope of services, and adding appendices consistent with the ongoing receipt of federal funding; and authorizing the Executive Director of the Department of Disability and Aging Services to enter into amendments or modifications to the First Amendment that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the First Amendment or this Resolution. (Department of Disability and Aging Services) (Fiscal Impact) Supervisor Mandelman requested to be the primary sponsor. Resolution No. 370-25 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 689 Printed at 5:54 pm on 9/8/25 ### [Page 15](https://sfbos.info/documents/1104/2025-07-29-minutes#page-15) Board of Supervisors Meeting Minutes 7/29/2025 250579 [Grant Agreement - Self-Help for the Elderly - Congregate Nutrition Services for Older Adults - Not to Exceed $11,125,299] Resolution approving a Grant Agreement between the City, acting by and through the Department of Disability and Aging Services, and Self-Help for the Elderly for the provision of Congregate Nutrition Services for Older Adults Program, for a term of four years from July 1, 2025, through June 30, 2029, and for a total not to exceed amount of $11,125,299; and to authorize the Executive Director of the Department of Disability and Aging Services to enter into amendments or modifications to the Grant Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Grant Agreement or this Resolution. (Department of Disability and Aging Services) (Fiscal Impact) Resolution No. 374-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250580 [Grant Agreement - Self-Help for the Elderly - Home-Delivered Nutrition Services for Older Adults Program - Not to Exceed $13,871,295] Resolution approving a Grant Agreement between the City, acting by and through the Department of Disability and Aging Services, and Self-Help for the Elderly for the provision of Home-Delivered Nutrition Services for Older Adults Program, for a term of four years from July 1, 2025, through June 30, 2029, for a total not to exceed amount of $13,871,295; and to authorize the Executive Director of the Department of Disability and Aging Services to enter into amendments or modifications to the Grant Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Grant Agreement or this Resolution. (Human Services Agency) (Fiscal Impact) Resolution No. 375-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton President Mandelman requested File Nos. 250652, 250673, and 250689 be called together. 250652 [Real Property Lease - TEC of California, Inc. - Pier 80 - Not to Exceed $2,735,362] Resolution approving Port Commission Lease No. L-17253 with TEC of California, Inc., a California corporation (“TEC”) for approximately 21,842 square feet of shed space and 11,540 square feet of paved land at Pier 80 for a three year term, effective upon approval of this Resolution, with three one-year options to extend, for a not to exceed amount of $2,735,362. (Port) Resolution No. 379-25 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 690 Printed at 5:54 pm on 9/8/25 ### [Page 16](https://sfbos.info/documents/1104/2025-07-29-minutes#page-16) Board of Supervisors Meeting Minutes 7/29/2025 250673 [Real Property Lease - Retroactive - Autodesk Inc. - Pier 9, Suite 116, and Bays 1-3 - Monthly Rent $147,018.12] Resolution retroactively approving Port Commission Lease No. L-17256 with Autodesk, Inc., a Delaware corporation, located at Pier 9, Suite 116, and Bays 1-3 for a 36-month lease with one 12-month option to extend the term from February 1, 2025, through January 31, 2028, for approximately 33,282 square feet of shed space, approximately 1,688 square feet of shed space for storage, approximately 6,622 licensed square feet of roof space and approximately 6,594 licensed square feet on the marginal wharf located between Pier 9 and Pier 15 for use as office, research and development, workshop space and public access, for a monthly rent of $147,018.12; and to authorize the Executive Director of the Port to enter into any additions, amendments or other modifications to the Lease that do not materially increase the obligations or liabilities of the City or Port and are necessary or advisable to complete the transactions which this Resolution contemplates and effectuate the purpose and intent of this Resolution. (Port) Resolution No. 382-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250689 [Mutual Termination Agreement of Real Property - Smokehouse - Scoma’s Restaurant] Sponsor: Sauter Resolution authorizing the Executive Director of the Port of San Francisco to execute a Mutual Termination Agreement with Scoma’s Restaurant, Incorporated, a California corporation for Port Lease No. L-9170 and Port Lease No. L-9175 between the Port of San Francisco and Scoma’s Restaurant, for premises along Al Scoma Way over bay waters (“Smokehouse”), effective upon approval of this Resolution; and to authorize the Executive Director of the Port of San Francisco to enter into amendments or modifications to the Mutual Termination Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of this Resolution. Resolution No. 383-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250745 [Accept and Expend Grant - California State Transportation Agency - Pier 80 Subsidence Project - $12,420,000] Sponsor: Walton Resolution authorizing the Port of San Francisco to accept and expend a grant award in the amount of $12,420,000 from the California State Transportation Agency Port Freight Infrastructure Program, to fund the Pier 80 subsidence project for the period of August 1, 2025, through June 30, 2028. (Port) (Fiscal Impact) Resolution No. 392-25 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 691 Printed at 5:54 pm on 9/8/25 ### [Page 17](https://sfbos.info/documents/1104/2025-07-29-minutes#page-17) Board of Supervisors Meeting Minutes 7/29/2025 250703 [Accept and Expend Grant - Retroactive - Jobs for the Future - Rapid Information Technology Employment Initiative (RITEI) - $679,000] Sponsor: Mayor Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant increase in the amount of $179,000 for a total amount of $679,000 from Jobs for the Future, a recipient of the grant award from the United States Department of Labor, Employment and Training Administration for the Rapid Information Technology Employment Initiative (RITEI) Grant, during the grant period of June 25, 2021, through September 30, 2025. (Department of Economic and Workforce Development) Resolution No. 384-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250712 [Participation Costs for CleanPowerSF Membership - California Community Power Authority - Not to Exceed $8,286,095] Sponsor: Mandelman Resolution approving an increase in the not to exceed amount for the general and administrative cost for CleanPowerSF’s participation in the California Community Power Authority by $3,513,385 for a new total not to exceed amount of $8,286,095 with no change to the term duration, from January 1, 2024, through December 31, 2048, pursuant to Section 9.118 of the Charter. (Public Utilities Commission) Supervisor Mandelman requested to be the primary sponsor. Resolution No. 386-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton President Mandelman requested File Nos. 250725 and 250743 be called together. 250725 [Accept and Expend Grant - Retroactive - National Institutes of Health - Fred Hutchinson Cancer Center - Statistical Methods for Advancing HIV Prevention - $105,832] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Department of Public Health to accept and expend a grant from the National Institutes of Health through Fred Hutchinson Cancer Center for participation in a program, entitled “Statistical Methods for Advancing HIV Prevention,” in the amount of $105,832 for the period of March 1, 2023, through February 28, 2026. (Public Health Department) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 389-25 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 692 Printed at 5:54 pm on 9/8/25 ### [Page 18](https://sfbos.info/documents/1104/2025-07-29-minutes#page-18) Board of Supervisors Meeting Minutes 7/29/2025 250743 [Accept and Expend Grant - Retroactive - National Institutes of Health - Family Health International - HIV Prevention Trials Network - $108,968] Sponsors: Mayor; Mandelman and Dorsey Resolution retroactively authorizing the Department of Public Health to accept and expend a grant from the National Institutes of Health through the Family Health International for participation in a program, entitled “HIV Prevention Trials Network (HPTN),” in the amount of $108,968 for the period of April 1, 2024, through November 30, 2025. (Public Health Department) Resolution No. 391-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250742 [Grant Agreement - 180 Jones Associates, L.P. - Affordable Housing Operating Subsidy - Not to Exceed $5,980,012] Sponsor: Mayor Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with 180 Jones Associates, L.P. in the amount of $5,980,012 for a 25-year term to provide operating subsidies for a 100% affordable housing project housing for low-income and formerly homeless households, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 390-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250732 [Amendment to Professional Services Contract Agreement - WCG, Inc. (West Coast Consulting Group) - Software Development of the New Legislative Management System - Board of Supervisors - Not to Exceed $3,190,476] Motion approving the amendment to the Professional Services Contract Agreement with WCG, Inc. (West Coast Consulting Group) for software development services to implement a new, state-of-the art Legislative Management System, to the extent that funds are appropriated for that purpose, to increase the not to exceed amount by $2,000,000 from $1,190,476 to $3,190,476 for an initial term of five years ending on August 31, 2028, with two options to extend the term for five additional years each; and directing the Clerk of the Board to take all necessary administrative action to amend the contract accordingly. (Clerk of the Board) Motion No. M25-091 APPROVED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton City and County of San Francisco Page 693 Printed at 5:54 pm on 9/8/25 ### [Page 19](https://sfbos.info/documents/1104/2025-07-29-minutes#page-19) Board of Supervisors Meeting Minutes 7/29/2025 Recommendations of the Government Audit and Oversight Committee President Mandelman requested File Nos. 250325, 250326, 250327, 250328, and 250329 be called together. 250325 [Sheriff’s Department Oversight Board - First Quarter Report - Calendar Year 2024] Resolution accepting the Sheriff’s Department Oversight Board’s First Quarter Report for the calendar year 2024. (Sheriff’s Department Oversight Board) Resolution No. 363-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250326 [Sheriff’s Department Oversight Board - Second Quarter Report - Calendar Year 2024] Resolution accepting the Sheriff’s Department Oversight Board’s Second Quarter Report for the calendar year 2024. (Sheriff’s Department Oversight Board) Resolution No. 364-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250327 [Sheriff’s Department Oversight Board - Third Quarter Report - Calendar Year 2024] Resolution accepting the Sheriff’s Department Oversight Board’s Third Quarter Report for the calendar year 2024. (Sheriff’s Department Oversight Board) Resolution No. 365-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250328 [Sheriff’s Department Oversight Board - Fourth Quarter Report - Calendar Year 2024] Resolution accepting the Sheriff’s Department Oversight Board’s Fourth Quarter Report for the calendar year 2024. (Sheriff’s Department Oversight Board) Resolution No. 366-25 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 694 Printed at 5:54 pm on 9/8/25 ### [Page 20](https://sfbos.info/documents/1104/2025-07-29-minutes#page-20) Board of Supervisors Meeting Minutes 7/29/2025 250329 [Sheriff’s Department Oversight Board - Annual Report - Calendar Year 2024] Resolution accepting the Sheriff’s Department Oversight Board’s Annual Report for the calendar year 2024. (Sheriff’s Department Oversight Board) Resolution No. 367-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250362 [Law Enforcement Equipment Use Policy - 2024 Annual Report] Sponsor: Mayor Resolution approving the San Francisco Police Department’s Use of Equipment Policy 2024 Annual Report, consistent with the criteria set forth in state law. (Police Department) Resolution No. 368-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250512 [Memorandum of Understanding - Retroactive - California Department of State Hospitals and California Mental Health Services Authority - State Hospital Beds - Not to Exceed $10,000,000] Sponsor: Mandelman Resolution retroactively authorizing the Director of Health to sign a California Department of State Hospitals and California Mental Health Services Authority Memorandum of Understanding to facilitate access to mental health treatment and facilitate the transfer of funds to cover San Francisco's obligation to pay for mental health treatment at the California Department of State Hospitals, for a term of one year and nine months, from October 1, 2023, through June 30, 2025, as required by Welfare and Institutions Code Sections 4330 and 4331, and for a total not to exceed amount of $10,000,000; and to authorize the Director of Public Health to enter into any amendments or modifications to the Memorandum of Understanding that the Department determines, in consultation with the City Attorney, that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution. (Public Health Department) Supervisor Mandelman requested to be the primary sponsor. Resolution No. 369-25 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 695 Printed at 5:54 pm on 9/8/25 ### [Page 21](https://sfbos.info/documents/1104/2025-07-29-minutes#page-21) Board of Supervisors Meeting Minutes 7/29/2025 250547 [Accept and Expend Grant - Retroactive - Metropolitan Transportation Commission - Parking Management Capital Grant - $200,000] Sponsor: Mayor Resolution retroactively authorizing the Port of San Francisco to accept and expend a parking management capital grant in the amount of $200,000 from the Metropolitan Transportation Commission (MTC), a transportation planning, financing and coordinating agency for the nine-county San Francisco Bay Area, to fund the acquisition and installation of multi-space pay stations; and to authorize the Port Executive Director to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution from September 30, 2024, through January 29, 2027. (Port) Resolution No. 373-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250706 [Acceptance of Tobacco Settlement Funds - Designation of Authorized Officers] Sponsor: Mayor Resolution designating authorized officers, the Treasurer, Controller, and City Attorney or their successors in office, to accept and withdraw Tobacco Settlement Funds on behalf of the City and County of San Francisco (“City”), pursuant to the Memorandum of Understanding, dated August 5, 1998, among the Attorney General of the State of California and Cities and Counties in the State, including the City. Resolution No. 385-25 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 696 Printed at 5:54 pm on 9/8/25 ### [Page 22](https://sfbos.info/documents/1104/2025-07-29-minutes#page-22) Board of Supervisors Meeting Minutes 7/29/2025 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 Sauter introduced, welcomed, and presented a Certificate of Honor to the Consul of Italy General, Sergio Strozzi, as he departs San Francisco for a new diplomatic role and in recognition of his many accomplishments cultivating the connection between the Bay Area and Italy. Supervisor Chen shared in this commendation. Supervisor Engardio introduced, welcomed, and presented a Certificate of Honor to the City Hall custodians, accepted by Austin Huang, in recognition of their public service and efforts keeping City Hall clean for staff in the building and welcoming to the endless number of visitors. Supervisors Melgar, Mahmood, Chan, Chen, Walton, Fielder, and Mandelman shared in this commendation. Supervisor Mahmood introduced, welcomed, and presented a Certificate of Honor to Dion Lim (ABC7 San Francisco) as she departs from her current role and in recognition of her many accomplishments as a news anchor and reporter providing the news of the Bay Area. Supervisor Dorsey shared in this commendation. Supervisor Dorsey introduced, welcomed, and presented a Certificate of Honor to Seema Sri in recognition of her accomplishments as a community advocate for local businesses. Supervisor Melgar introduced, welcomed, and presented a Certificate of Honor to Mele Lau-Smith (San Francisco Unified School District) on the occasion of her retirement after many years of public service and in recognition of her efforts heading Student and Family Services. Supervisors Chen and Walton shared in this commendation. Maria Su, Superintendent (San Franciso Unified School District), provided additional commending remarks. Supervisor Sherrill introduced, welcomed, and presented a Certificate of Honor to Calvin Swift (Public Works) in recognition of his public service and efforts keeping the Chestnut Street corridor clean and welcoming for all residents and visitors. Supervisor Chen introduced, welcomed, and presented a Certificate of Honor to Kenny Lau in recognition of his accomplishments advocating for Traditional Chinese Medicine and treating the people of San Francisco. Supervisors Chan and Sauter shared in this commendation. President Mandelman introduced, welcomed, and presented a Certificate of Honor to Andrico Penick, Director (Real Estate Division), on the occasion of his retirement and in recognition of his accomplishments and public service to the City and County of San Francisco. Supervisors Chan, Walton, and Melgar shared in this commendation. City and County of San Francisco Page 697 Printed at 5:54 pm on 9/8/25 ### [Page 23](https://sfbos.info/documents/1104/2025-07-29-minutes#page-23) Board of Supervisors Meeting Minutes 7/29/2025 SPECIAL ORDER 3:00 P.M. President Mandelman requested File Nos. 250735, 250736, 250737, and 250738 be called together. Appointment of President Pro Tempore At the request of President Mandelman, Supervisor Melgar assumed the chair at 4:54 p.m. The President resumed the chair at 4:59 p.m. 250735 [Hearing - Appeal of Tentative Parcel Map Approval - 1979 Mission Street] Hearing of persons interested in or objecting to the decision of Public Works, dated June 25, 2025, approving a Tentative Parcel Map for a three-lot subdivision at 1979 Mission Street, Assessor’s Parcel Block No. 3553, Lot No. 052. (District 9) (Appellant: Ali Gilmore) (Filed: July 3, 2025) (Clerk of the Board) President Mandelman opened the public hearing and inquired as to whether any individual wished to address the Board. Ali Gilmore (Appellant) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. Naomi Fox; Todd; Marianna; George; Noah Enger; Paulette Brown; Griffin Lee; Theirry Fill; spoke in support of the appeal and in opposition to the project. Elias French (Public Works), and Aaron Starr and Carly Grob (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Sam Moss and Laura Elaine Daza-Garcia (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Department. Kevin Kitchingham (Mission Housing) presented additional information and answered questions raised throughout the discussion. Conor Allan; Ken Roethlisberger; Ruth Ferguson; Brandon Powell; Bill Bradful; Kate Michelle; Charlie Angoli; Madeleine and Ivan; Laura Foote; Bobak Esfandiari; Robert Fuchman; Mario; Eli Hallaran; Jenny Madahan; Myra Hernandez; Speaker; Speaker; Speaker; Kristin; spoke in support of the project and in opposition to the appeal. Marc Salomon (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. President Mandelman closed public comment and declared the public hearing heard and filed. HEARD AND FILED 250736 [Approving Decision of Public Works and Approving Tentative Parcel Map - 1979 Mission Street] Motion approving the decision of Public Works and approving the Tentative Parcel Map for a three-lot subdivision at 1979 Mission Street, Assessor’s Parcel Block No. 3553, Lot No. 052; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Motion No. M25-090 Supervisor Fielder, seconded by Supervisor Melgar, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton City and County of San Francisco Page 698 Printed at 5:54 pm on 9/8/25 ### [Page 24](https://sfbos.info/documents/1104/2025-07-29-minutes#page-24) Board of Supervisors Meeting Minutes 7/29/2025 250737 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative Parcel Map - 1979 Mission Street] Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Parcel Map for a three-lot subdivision at 1979 Mission Street, Assessor’s Parcel Block No. 3553, Lot No. 052, subject to the Board of Supervisors’ adoption of written findings in support of the disapproval. (Clerk of the Board) Supervisor Fielder, seconded by Supervisor Melgar, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250738 [Preparation of Findings Related to Tentative Parcel Map - 1979 Mission Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Parcel Map for a three-lot subdivision at 1979 Mission Street, Assessor’s Parcel Block No. 3553, Lot No. 052. (Clerk of the Board) Supervisor Fielder, seconded by Supervisor Melgar, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton COMMITTEE REPORTS Recommendation of the Budget and Finance Committee 250191 [Planning and Building Codes - Amnesty for Properties in the Department of Building Inspection’s Internal Quality Control Audit] Sponsors: Mandelman; Chan Ordinance amending the Planning Code to: create a time-limited amnesty program for properties listed on the Department of Building Inspection’s Internal Quality Control Audit and subject to a Notice of Violation; consider those properties as noncomplying structures and nonconforming uses following certification; and waive fees and penalties associated with the Planning Department’s review of requests for amnesty, and refund any fees and penalties already paid by amnesty projects; amending the Building Code to: require certification of existing conditions for amnesty projects; prohibit expansion or intensification of non-complying amnesty structures; create a streamlined process for reviewing amnesty project applications; and waive fees associated with amnesty projects, and refund any fees and penalties already paid by amnesty projects; 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 and convenience under Planning Code, Section 302. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton City and County of San Francisco Page 699 Printed at 5:54 pm on 9/8/25 ### [Page 25](https://sfbos.info/documents/1104/2025-07-29-minutes#page-25) Board of Supervisors Meeting Minutes 7/29/2025 Recommendations of the Land Use and Transportation Committee 240796 [Administrative Code - Ban on Automated Rent-Setting] Sponsors: Chan; Melgar and Fielder Ordinance amending the Administrative Code to authorize tenant’s rights organizations to enforce the prohibition against landlords’ use of algorithmic devices to set rents or manage occupancy levels for residential dwelling units located in San Francisco. Supervisor Fielder requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 240803 [Planning, Building Codes - Unauthorized and Rent-Controlled Dwelling Units] Sponsor: Melgar Ordinance amending the Planning Code to require applicants to disclose the presence of any Unauthorized Dwelling Unit, and require the Planning Department to investigate any Unauthorized Dwelling Unit, upon submittal of a Development Application; require the Planning Department to document when a property is subject to a regulatory agreement subjecting any units on the property to the San Francisco Residential Rent Stabilization and Arbitration Ordinance; and require the Planning Department to inspect properties prior to recommending approval of any loss of a Residential Unit or Unauthorized Dwelling Unit; amending the Building Code to expand the Department of Building Inspection’s Expanded Compliance Control Program to address fraud, bribery, and failure to accurately represent the presence and number of Unauthorized Dwelling Units at properties subject to a permit application; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250702 [Building Code - All-Electric Major Renovations] Sponsors: Mandelman; Mahmood, Fielder and Melgar Ordinance amending the Building Code to require buildings undergoing major renovations to remain or convert to All-Electric Buildings with exceptions for physical and technical infeasibility, commercial food establishments, non-residential-to-residential conversions, buildings with recent major system replacements, and 100% Affordable Housing; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton City and County of San Francisco Page 700 Printed at 5:54 pm on 9/8/25 ### [Page 26](https://sfbos.info/documents/1104/2025-07-29-minutes#page-26) Board of Supervisors Meeting Minutes 7/29/2025 250760 [Commemorative Plaques - San Francisco Little Italy Honor Walk Expansion] Sponsors: Sauter; Dorsey, Chan and Mandelman Resolution authorizing the placement of commemorative sidewalk plaques at various locations within and around the North Beach neighborhood, as part of the San Francisco Little Italy Honor Walk to celebrate prominent figures in the Italian-American community. Supervisors Chan and Mandelman requested to be added as co-sponsors. Resolution No. 393-25 ADOPTED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Referred Without Recommendation from the Land Use and Transportation Committee 250634 [Planning Code - Use Size Limits] Sponsors: Melgar; Sherrill, Sauter and Dorsey Ordinance amending the Planning Code to eliminate limits on Non-Residential Use Sizes in the Pacific Avenue Neighborhood Commercial District (NCD), Polk Street NCD, West Portal Avenue NCD, North Beach NCD and North Beach Special Use District, Regional Commercial Districts, and Residential-Commercial District; allow specified Non-Residential Uses that exceed the Use Size limits to divide into smaller spaces that may continue to exceed the Use Size limits, without conditional use authorization; adjust the Use Size limit in all NCDs to a round number; 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. (Supervisors Chan and Chen voted No on First Reading.) Supervisor Dorsey requested to be added as a co-sponsor. Supervisor Chan, seconded by Supervisor Chen, moved that this Ordinance be CONTINUED ON FIRST READING. The motion FAILED by the following vote: Ayes: 4 - Chan, Chen, Fielder, Walton Noes: 7 - Dorsey, Engardio, Mahmood, Mandelman, Melgar, Sauter, Sherrill PASSED ON FIRST READING by the following vote: Ayes: 9 - Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Noes: 2 - Chan, Chen City and County of San Francisco Page 701 Printed at 5:54 pm on 9/8/25 ### [Page 27](https://sfbos.info/documents/1104/2025-07-29-minutes#page-27) Board of Supervisors Meeting Minutes 7/29/2025 Recommendations of the Rules Committee 250753 [Administrative Code - Food Purchasing for Hospitals and Jails] Sponsors: Walton; Fielder, Chan and Chen Ordinance amending the Administrative Code to revise the goals and reporting requirements for food purchasing by the Department of Public Health and the Sheriff’s Department for City hospitals and jails; and eliminating the sunset date such that the program’s standards and reporting requirements will remain in effect indefinitely. Supervisor Chen requested to be added as a co-sponsor. Supervisor Walton, seconded by Supervisor Mandelman, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 5, by changing ‘eliminating’ to ‘revising’, Lines 6-7, by changing ‘indefinitely’ to ‘until December 31, 2035’, and Line 16, by striking ‘and’ and ‘deleting Section’; and on Page 11, Line 1, by changing ‘Sections 21D.3, 21D.4, and 21D.5 shall become inoperative five years after the effective date of this Chapter 21D’ to ‘Sections 21D.3, 21D.4, and 21D.5 shall become inoperative on December 31, 2025. After that date, the City Attorney is authorized to cause Sections 21D.3, 21D.4, and 21D.5 to be removed from the Administrative Code’. The motion carried by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Ordinance amending the Administrative Code to revise the goals and reporting requirements for food purchasing by the Department of Public Health and the Sheriff’s Department for City hospitals and jails; and revising the sunset date such that the program’s standards and reporting requirements will remain in effect until December 31, 2035. PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton 250535 [Appointment, Children and Families First Commission - Amanda Pyle] Motion appointing one member, term ending October 8, 2026, to the Children and Families First Commission. (Rules Committee) (This item was not sent as a committee report.) 250586 [Appointment, Citizen's Committee on Community Development - Kelly Yun] Motion appointing Kelly Yun, term ending February 23, 2026, to the Citizen's Committee on Community Development. (Rules Committee) Motion No. M25-092 APPROVED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton City and County of San Francisco Page 702 Printed at 5:54 pm on 9/8/25 ### [Page 28](https://sfbos.info/documents/1104/2025-07-29-minutes#page-28) Board of Supervisors Meeting Minutes 7/29/2025 250750 [Mayoral Appointment, Historic Preservation Commission - Eleanor Cox] Motion approving the Mayor’s nomination of Eleanor Cox for appointment to the Historic Preservation Commission, term ending December 31, 2028. (Clerk of the Board) (Charter, Section 4.135, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, the nominee shall be deemed approved. Transmittal date: July 10, 2025.) Motion No. M25-093 APPROVED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 703 Printed at 5:54 pm on 9/8/25 ### [Page 29](https://sfbos.info/documents/1104/2025-07-29-minutes#page-29) Board of Supervisors Meeting Minutes 7/29/2025 PUBLIC COMMENT Thierry Fill; expressed concerns regarding pedophilia and the need to press charges. Paulette Brown; shared concerns regarding the murder of her son and other unsolved homicides. Lea McGeever; expressed concerns regarding the harassment of trans individuals. Eugene Lody; expressed concerns regarding CleanPowerSF and the need to streamline the solar panel permit process. Speaker; expressed concerns regarding CleanPowerSF and the need to streamline the solar panel permit process. Maryanne Rodriguez; expressed concerns regarding CleanPowerSF and the need to streamline the solar panel permit process. Charles Evans; expressed concerns regarding CleanPowerSF and the need to streamline the solar panel permit process. Jeanine Cutter; expressed concerns regarding CleanPowerSF and the need to streamline the solar panel permit process. Sam Upton; expressed concerns regarding CleanPowerSF and the need to streamline the solar panel permit process. Jean Lam; expressed support of newly introduced legislation regarding the San Francisco Street Safety Act. Audrey; expressed support of newly introduced legislation regarding the San Francisco Street Safety Act. Sirus Hall; expressed support of newly introduced legislation regarding the San Francisco Street Safety Act. Eve Hart; expressed support of newly introduced legislation regarding the San Francisco Street Safety Act. Charlotte Rune; expressed support of newly introduced legislation regarding the San Francisco Street Safety Act. Richard Bowman; expressed support of newly introduced legislation regarding the San Francisco Street Safety Act. John Alex Lowell; expressed support of newly introduced legislation regarding the San Francisco Street Safety Act. Ali Gellar; expressed support of newly introduced legislation regarding the San Francisco Street Safety Act. Speaker; expressed support of newly introduced legislation regarding the San Francisco Street Safety Act. Harry Breaux; expressed support of newly introduced legislation regarding the San Francisco Street Safety Act. Marta Lindsey; expressed support of newly introduced legislation regarding the San Francisco Street Safety Act. Shane Sleeper; shared his personal experiences with employment and various other individuals. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 250783 [Initiating Landmark Designation - The Mint Mall and Hall - 951-957 Mission Street] Sponsors: Dorsey; Chan and Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code of The Mint Mall and Hall at 951-957 Mission Street at the south side of Mission Street between 5th and 6th Streets. Resolution No. 394-25 ADOPTED City and County of San Francisco Page 704 Printed at 5:54 pm on 9/8/25 ### [Page 30](https://sfbos.info/documents/1104/2025-07-29-minutes#page-30) Board of Supervisors Meeting Minutes 7/29/2025 250786 [Pete Escovedo Day - August 2, 2025] Sponsors: Fielder; Melgar, Walton and Mandelman Resolution designating August 2, 2025, as “Pete Escovedo Day” in the City and County of San Francisco; and celebrating the prolific work of the legendary percussionist and visual artist in his 90th year, culminating in the closing ceremony of the exhibit displaying his impact on Bay Area art and culture at the Mission Cultural Center for Latino Arts. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 396-25 ADOPTED 250787 [South Asian American Heritage Month - July 18 through August 17, 2025] Sponsors: Mahmood; Mandelman, Walton, Dorsey, Chen, Fielder, Sherrill, Sauter, Engardio and Chan Resolution declaring July 18, 2025, through August 17, 2025, as South Asian American Heritage Month in the City and County of San Francisco; and affirming the cultural, religious, and linguistic richness within the South Asian community, and recognizing this pluralism as a source of strength that contributes to San Francisco’s identity as an open, inclusive, and forward-looking city. Supervisor Chan requested to be added as a co-sponsor. Resolution No. 397-25 ADOPTED 250788 [National Health Center Week - August 4 through August 8, 2025] Sponsors: Mandelman; Walton, Melgar, Sherrill, Chan, Chen, Dorsey, Sauter and Engardio Resolution recognizing the week of August 4 through August 8, 2025, as National Health Center Week in the City and County of San Francisco. Resolution No. 398-25 ADOPTED 250789 [Lady Gaga Day - July 22, 2025] Sponsors: Mandelman; Dorsey, Chen, Mahmood and Melgar Resolution declaring July 22, 2025, as Lady Gaga Day in the City and County of San Francisco. Resolution No. 399-25 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton City and County of San Francisco Page 705 Printed at 5:54 pm on 9/8/25 ### [Page 31](https://sfbos.info/documents/1104/2025-07-29-minutes#page-31) Board of Supervisors Meeting Minutes 7/29/2025 Severed from the For Adoption Without Committee Reference Agenda Supervisor Fielder requested that File No. 250785 be severed so that it may be considered separately. 250785 [Supporting the Golden State Valkyries Players in Equal Pay Compensation] Sponsors: Fielder; Walton, Dorsey, Chen, Melgar, Mahmood, Sauter, Sherrill and Mandelman Resolution supporting the Golden State Valkyries Women’s Basketball Team and their fight for a fair collective bargaining agreement and equal compensation in the Women’s National Basketball Association. Supervisors Sauter, Sherrill, and Mandelman requested to be added as co-sponsors. Supervisor Fielder, seconded by Supervisor Mahmood, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 1, by adding ‘Players’, and Line 3, by changing 'Women's Basketball Players' to ‘players’; on Page 2, Line 15, by adding ‘a member’, and Lines 24-25, by adding ‘between the WNBA and WNBPA (Women’s National Basketball Players Association)’; and on Page 3, line 9, by adding ‘players’. The motion carried by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton Resolution supporting the Golden State Valkyries players and their fight for a fair collective bargaining agreement and equal compensation in the Women’s National Basketball Association. Resolution No. 395-25 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Chan, Chen, Dorsey, Engardio, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 706 Printed at 5:54 pm on 9/8/25 ### [Page 32](https://sfbos.info/documents/1104/2025-07-29-minutes#page-32) Board of Supervisors Meeting Minutes 7/29/2025 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. ORDINANCES 250700 [Zoning Map - Family Zoning Plan] Sponsors: Mayor; Sauter, Mahmood and Dorsey Ordinance amending the Zoning Map to implement the Family Zoning Plan by amending the Zoning Use District Maps to: 1) reclassify certain properties currently zoned as various types of Residential to Residential Transit Oriented - Commercial (RTO-C); 2) reclassify properties currently zoned Residential Transit Oriented (RTO) to Residential Transit Oriented - 1 (RTO-1); 3) reclassify certain properties from Residential districts other than RTO to RTO-1; 4) reclassify certain properties currently zoned Neighborhood Commercial (NC) or Public (P) to Community Business (C-2); and 5) reclassify certain properties from Public to Mixed-Use or Neighborhood Commercial Districts; amending the Height and Bulk Map to: 1) reclassify properties in the Family Zoning Plan to R-4 Height and Bulk District; 2) change the height limits on certain lots in the R-4 Height and Bulk District; and 3) designating various parcels to be included in the Non-Contiguous San Francisco Municipal Transportation Agency Special Use District (SFMTA SUD); amending the Local Coastal Program to: 1) reclassify all properties in the Coastal Zone to R-4 Height and Bulk District; 2) reclassify certain properties to RTO-C and Neighborhood Commercial District; 3) designate one parcel as part of the SFMTA SUD; and 4) directing the Planning Director to transmit the Ordinance to the Coastal Commission upon enactment; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of public necessity, convenience, and welfare under Planning Code, Section 302; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings under the City’s Local Coastal Program and the California Coastal Act of 1976. (Economic Impact; No Economic Impact Analysis Report) 06/24/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 7/24/2025. 07/03/25; REFERRED TO DEPARTMENT. 07/29/25; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 707 Printed at 5:54 pm on 9/8/25 ### [Page 33](https://sfbos.info/documents/1104/2025-07-29-minutes#page-33) Board of Supervisors Meeting Minutes 7/29/2025 250701 [Planning, Business and Tax Regulations Codes - Family Zoning Plan] Sponsor: Mayor Ordinance amending the Planning Code to: 1) create the Housing Choice-San Francisco Program to incent housing development through a local bonus program and by adopting a Housing Sustainability District, 2) modify height and bulk limits to provide for additional capacity in well-resourced neighborhoods, and to allow additional height and bulk for projects using the local bonus program, 3) require only buildings taller than 85 feet in certain Districts to reduce ground level wind currents, 4) make conforming changes to the RH (Residential, House), RM (Residential, Mixed), and RC (Residential-Commercial) District zoning tables to reflect the changes to density controls, and parking requirements made in this Ordinance, 5) create the RTO-C (Residential Transit Oriented-Commercial) District, 6) implement the Metropolitan Transportation Commission’s Transit-Oriented Communities Policy by making changes to parking requirements, minimum residential densities, and minimum office intensities, and requiring maximum dwelling unit sizes, 7) revise off-street parking and curb cut obligations citywide, 8) create the Non-contiguous San Francisco Municipal Transportation Agency Sites Special Use District, 9) permit certain Legacy Businesses to relocate without a conditional use authorization and waive development impact fees for those businesses, 10) make technical amendments to the Code to implement the above changes, and 11) make conforming changes to zoning tables in various Districts, including the Neighborhood Commercial District and Mixed Use Districts; amending the Business and Tax Regulations Code regarding the Board of Appeals’ review of permits in the Housing Choice Program Housing Sustainability District; amending the Local Coastal Program to implement the Housing Choice-San Francisco Program and other associated changes in the City’s Coastal Zone, and directing the Planning Director to transmit the Ordinance to the Coastal Commission upon enactment; 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 public necessity, convenience, and welfare findings under Planning Code, Section 302. (June 27 and July 29, 2025 - Pending further review for Economic Impact) 06/24/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 7/24/2025. 07/03/25; REFERRED TO DEPARTMENT. 07/29/25; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 708 Printed at 5:54 pm on 9/8/25 ### [Page 34](https://sfbos.info/documents/1104/2025-07-29-minutes#page-34) Board of Supervisors Meeting Minutes 7/29/2025 250802 [Public Works and Administrative Codes - Encroachment Permit for the 530 Sansome Mixed-Use Tower and Fire Station 13 Development Project and Public Infrastructure Acceptance] Sponsors: Mayor; Sauter Ordinance approving a major encroachment permit for EQX Jackson SQ Holdco LLC to occupy portions of Merchant Street between Sansome and Battery Streets adjacent to 425 Washington Street, 439-445 Washington Street, and 530 Sansome Street (Assessor’s Parcel Block No. 0206, Lot Nos. 013, 014, and 017) for the purpose of installing and maintaining decorative roadway and sidewalk paving, tabletop crosswalks, overhead string lighting, various pedestrian- and bike-oriented improvements, other non-standard infrastructure, and new street trees; waiving certain requirements under Public Works Code, Sections 724.7 (construction occupancy fee), 786.3 (final review of City departments prior to Public Works hearing), and 806 (street tree removal notice and appeal and replacement at or exceeding requirements), and Administrative Code, Section 1.51 (acceptance of public infrastructure), in connection with Permittee’s implementation of the encroachment permit and project development; delegating to the Public Works Director the authority to accept an irrevocable offer for the public infrastructure in Merchant Street, dedicate such infrastructure to public use, designate it for street and roadway purposes, and accept it for City maintenance and liability purposes, subject to specified limitations; adopting findings 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; accepting a Public Works Order that recommends the major encroachment and delegation to the Public Works Director of the acceptance and related actions for the public improvements; and authorizing official acts, as defined, in connection with this Ordinance. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. 250803 [Hotel and Fire Station Development Incentive Agreement - EQX Jackson SQ Holdco LLC - 530 Sansome Mixed Use Tower and Fire Station 13 Development Project - 530 Sansome Street, 425 Washington Street, 439-445 Washington Street, and 447 Battery Street] Sponsors: Mayor; Sauter Ordinance approving a Hotel and Fire Station Development Incentive Agreement between the City and County of San Francisco and EQX Jackson SQ Holdco LLC for the 530 Sansome Mixed Use Tower and Fire Station 13 Development Project, related to the development and operation of a project on certain real property known as 425 Washington Street, 439-445 Washington Street, 530 Sansome Street, and 447 Battery Street, and generally bounded by Sansome Street to the west, Washington Street to the north, Battery Street to the east, and Merchant Street to the south; waiving Chapter 21G of the Administrative Code; ratifying past actions and authorizing future actions in furtherance of this Ordinance, as defined herein; and adopting the Board of Supervisors’ findings under the California Environmental Quality Act and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact; No Budget and Legislative Analyst Report.) 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. City and County of San Francisco Page 709 Printed at 5:54 pm on 9/8/25 ### [Page 35](https://sfbos.info/documents/1104/2025-07-29-minutes#page-35) Board of Supervisors Meeting Minutes 7/29/2025 250804 [Amended and Restated Conditional Property Exchange Agreement - EQX Jackson SQ Holdco LLC - 530 Sansome Street and 447 Battery Street] Sponsors: Mayor; Sauter Ordinance approving an Amended and Restated Conditional Property Exchange Agreement between the City and County of San Francisco and EQX Jackson SQ Holdco LLC for the exchange of 530 Sansome Street and 447 Battery Street and the construction of a new fire station on 447 Battery Street; affirming exempt surplus property finding declaration; waiving the appraisal requirements of Administrative Code, Chapter 23; ratifying past actions and authorizing future actions in furtherance of this Ordinance, as defined herein; 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. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. 250805 [Building Code - Slope Protection, Commercial Lighting Standards, Rooftop Penthouses, and Driveway and Sidewalk Load Limits] Sponsors: Mayor; Mahmood, Melgar, Dorsey, Sauter, Sherrill and Engardio Ordinance amending the Building Code to remove local requirements regarding commercial lighting, rooftop mechanical penthouses, driveway and sidewalk load limits, and the Slope Protection Act; and affirming the Planning Department’s determination under the California Environmental Quality Act. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. 250806 [Health Code - Enhanced Ventilation Requirements for Urban Infill Sensitive Use Developments] Sponsor: Mayor Ordinance amending the Health Code to clarify the City’s enhanced ventilation standards by codifying the requirement that all new buildings and major renovations of buildings that contain a sensitive use certify that the building’s ventilation system is capable of maintaining positive pressure; limiting applicability of the City’s enhanced ventilation standard to single family homes, effective January 1, 2026, to align with state law; making findings under the California Health and Safety Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee. 250807 [Administrative Code - Independent Pharmacy Task Force] Sponsors: Chan; Chen, Walton and Fielder Ordinance amending the Administrative Code to establish an Independent Pharmacy Task Force to advise City bodies and officials on expanding the City’s wholesale prescription drug contracts and purchasing capacity, expanding the City’s 340B Drug Pricing Program coverage, creating an independent pharmacy network in the City including the benefits of membership and criteria for joining the network, and revising existing licensing requirements to allow more pharmacies to be members of an independent pharmacy network. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 8/28/2025. City and County of San Francisco Page 710 Printed at 5:54 pm on 9/8/25 ### [Page 36](https://sfbos.info/documents/1104/2025-07-29-minutes#page-36) Board of Supervisors Meeting Minutes 7/29/2025 250808 [Planning Code - Legacy Businesses in Neighborhood Commercial Districts] Sponsor: Chan Ordinance amending the Planning Code to require conditional use authorization prior to replacing a Legacy Business with a new non-residential use in certain Neighborhood Commercial, Named Neighborhood Commercial, and Neighborhood Commercial Transit Districts, and in the Chinatown Mixed Use Districts; 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 adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. 250809 [Planning Code - Conversion of Medical Cannabis Dispensary Uses to Cannabis Retail Uses] Sponsor: Fielder Ordinance amending the Planning Code to establish a process for the conversion of certain Medical Cannabis Dispensaries to Cannabis Retail establishments; 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 public necessity, convenience, and welfare findings pursuant to Planning Code, Section 302. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. 250810 [Building Code - Affordable Housing Projects Administrative Fee Deferral] Sponsors: Mahmood; Dorsey and Chan Ordinance amending the Building Code to allow affordable housing projects and certain other projects to defer payment of certain administrative fees; and affirming the Planning Department’s determination under the California Environmental Quality Act. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. 250811 [Building Code - Building Permit Expiration Timelines] Sponsors: Mahmood; Dorsey Ordinance amending the Building Code to revise the timing of expiration of certain building permits and building permit applications; and affirming the Planning Department’s determination under the California Environmental Quality Act. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. 250812 [Administrative Code - Artist Housing Certification Program] Sponsors: Mandelman; Dorsey Ordinance amending the Administrative Code to require the Arts Commission to develop and administer a certification process to identify artists in San Francisco who may be eligible for affordable housing for artists. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 8/28/2025. City and County of San Francisco Page 711 Printed at 5:54 pm on 9/8/25 ### [Page 37](https://sfbos.info/documents/1104/2025-07-29-minutes#page-37) Board of Supervisors Meeting Minutes 7/29/2025 250813 [Summary Public Service Easement Vacation and Quitclaim - 112 Kensington Way] Sponsor: Melgar Ordinance ordering the summary vacation of a public service easement for public utility purposes at 112 Kensington Way; authorizing the City to quitclaim its interest in the vacation area (Assessor’s Parcel Block No. 2923, Lot No. 078) to Kevin Jenkins and Lalitha Chandrasekher for $20,000; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the actions contemplated in this Ordinance are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance, as defined herein. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. 250814 [Planning Code, Zoning Map, Street Vacation - Portions of Moraga and Noriega Avenues and Kensington Way] Sponsor: Melgar Ordinance ordering the summary street vacation of City property on unimproved street areas of Moraga and Noriega Avenues; finding the street vacation area is not necessary for the City’s use; reserving easements related to support for the City-owned retaining wall from the street vacation properties and including other conditions to the street vacation; amending the Planning Code and Zoning Map to rezone the City property identified as Assessor’s Parcel Block No. 2042, Lot Nos. 039-041 from P (Public)/OS (Open Space) to RH-2 (Residential Housing Two-family)/40-X, and to rezone parcels on Kensington Way adjacent to Vasquez Avenue shown on Assessor’s Parcel Block No. 2923, Lot Nos. 010A and 024-027 from RH-1(D)/40-X to Public/Open Space; affirming the Planning Commission’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of the Planning Code, Section 101.1 and adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. 250815 [Planning Code - Inclusionary Housing Waiver and Land Dedication in Well-Resourced Neighborhoods] Sponsor: Melgar Ordinance amending the Planning Code to allow the City to waive the Inclusionary Housing Fee and other requirements in areas outside of the Priority Equity Geographies Special Use District (SUD) in exchange for a project sponsor’s agreement to subject all units in the project to rent control; and allow projects outside of the Priority Equity Geographies SUD to comply with the Inclusionary Housing Ordinance by dedicating land to the City; 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 public necessity, convenience, and welfare findings under Planning Code, Section 302. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. City and County of San Francisco Page 712 Printed at 5:54 pm on 9/8/25 ### [Page 38](https://sfbos.info/documents/1104/2025-07-29-minutes#page-38) Board of Supervisors Meeting Minutes 7/29/2025 250816 [Planning Code - Formula Retail] Sponsor: Melgar Ordinance amending the Planning Code to reduce restrictions on Formula Retail uses by 1) modifying the definition of a Formula Retail use; 2) eliminating the Conditional Use Authorization requirement for Formula Retail Accessory Uses, Formula Retail Temporary Uses, and certain changes of use for Formula Retail uses; 3) eliminating the prohibition on changes of use for non-conforming Formula Retail uses; 4) eliminating the requirement for an economic impact study for specified large Formula Retail uses; 5) eliminating the restrictions regarding Formula Retail use concentration in the Upper Market Street Neighborhood Commercial District; 6) allowing one or more Formula Retail Restaurants or Limited Restaurants inside a General Grocery store under a single Conditional Use authorization; and 7) principally permitting Formula Retail uses in spaces larger than 10,000 square feet in the RC (Residential-Commercial) and RTO (Residential Transit Oriented) Districts; and 8) to eliminate use size limits for Retail Sales and Service uses, other than Gyms, in the Potrero Center Mixed-Use Special Use District; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. 250817 [Public Works Code - Public Works Graffiti Abatement Program] Sponsor: Melgar Ordinance amending the Public Works Code to authorize Public Works to perform graffiti abatement on private properties in commercial areas at no cost to property owners, solely at property owners’ request and upon property owners’ authorization and property owners’ waiver of claims associated with the graffiti abatement; and affirming the Planning Department’s determination under the California Environmental Quality Act. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. 250820 [Street Vacation and Interdepartmental Property Transfer - Portions of Hudson Avenue and Hunters Point Boulevard - 900 Innes Avenue Park Project] Sponsor: Walton Ordinance ordering the street vacation of a portion of Hudson Avenue, adjacent to Assessor’s Parcel Block No. 4629A, Lot Nos. 010 and 011, and Assessor’s Parcel Block No. 4646, Lot No. 022, and a portion of Hunters Point Boulevard adjacent to Assessor’s Parcel Block No. 4629A, Lot Nos. 011 and 012, to facilitate the development of the 900 Innes Avenue (India Basin) Park project; waiving the requirements of Administrative Code, Chapter 23 and approving the interdepartmental transfer of the street vacation area from Public Works to the Recreation and Park Department; authorizing official acts 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. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. City and County of San Francisco Page 713 Printed at 5:54 pm on 9/8/25 ### [Page 39](https://sfbos.info/documents/1104/2025-07-29-minutes#page-39) Board of Supervisors Meeting Minutes 7/29/2025 250823 [Planning Code, Zoning Map - 1236 Carroll Avenue] Sponsor: Walton Ordinance amending the Zoning Map of the Planning Code to change the zoning use district designation of Assessor’s Parcel Block No. 4877, Lot Nos. 001, 002, 003, and 004, and Assessor’s Parcel Block No. 4852, Lot Nos. 002, 003, 004, 005, 006, 007, 008, 009, 010, 011, 012, 013, 014, 015, 016, 017, 018, 019, 020, 021, and 022, the full width of Bancroft Avenue between Griffith Street and Hawes Street, and the full widths of Griffith Street and Hawes Street between Carroll Avenue and Armstrong Avenue, collectively known as 1236 Carroll Avenue, from Production, Distribution and Repair District-2 (PDR-2) to Public (P); changing the height and bulk district designation of the aforementioned parcels and Assessor’s Parcel Block No. 4852, Lot No. 001 from 40-X to 90-X; 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; and making public necessity, convenience, and welfare findings under Planning Code, Section 302. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. 250824 [Street Vacation Order and Interdepartmental Property Transfer - 1236 Carroll Avenue - Fire Department Fire Training Facility] Sponsors: Walton; Mandelman Ordinance ordering the vacation of portions of Hawes Street, Griffith Street, and Bancroft Avenue for the development of the San Francisco Fire Department Training Facility at 1236 Carroll Avenue; reserving public utility and access rights in favor of the City and easement rights for existing PG&E overhead electrical facilities; approving the interdepartmental transfer of the street vacation area from Public Works to the Fire Department; authorizing official acts in connection with this Ordinance; affirming the Planning Department’s determination 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. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. RESOLUTIONS 250825 [Real Property Lease - STEEL ARC, LLC - 8 Boardman Place - Annual Base Rent of $144,000] Sponsor: Mayor Resolution approving and authorizing the Director of Property, on behalf of the City and County of San Francisco (“City”), to lease 4,009 square feet of real property for the Public Defender’s Office, located at 8 Boardman Place, for a five year term with two five-year options to extend at 95% of fair market value, at an annual base rent of $144,000 ($84,000 in the first year of the lease term), from STEEL ARC, LLC, a California limited liability corporation, effective upon approval of this Resolution and the lease term to commence upon completion of tenant improvements, rent payments will begin three months after lease commencement; and to authorize the Director of Property to enter into any additions, amendments or other modifications to the lease that do not otherwise materially increase the obligation or liabilities of the City to effectuate the purposes of the Lease or this Resolution. (Real Estate Department) 07/29/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 714 Printed at 5:54 pm on 9/8/25 ### [Page 40](https://sfbos.info/documents/1104/2025-07-29-minutes#page-40) Board of Supervisors Meeting Minutes 7/29/2025 250826 [Real Property Lease - NPU, Inc., a California Corporation - Old United States Mint - Participation Rent of 10% of Gross Monthly Revenue] Sponsors: Mayor; Dorsey Resolution authorizing and approving the Director of Property to execute a Lease Agreement for a term of five years with three five-year options to extend, to commence upon approval of this Resolution through July 31, 2029 with NPU, Inc. for the continued use of the Old Mint located at 88 5th Street, paying as participation rent, 10% of the gross monthly revenue generated from their use of the Old Mint; and authorizing the Director of Property to execute any amendments or modifications to the Lease including exercising options to extend the agreement term, make certain modifications and take certain actions that do not materially increase the obligations or liabilities to the City, and do not material decrease the benefits to the City and are necessary to effectuate the purposes of the Lease or this Resolution. (Real Estate Department) 07/29/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. 250827 [Agreement - Solaris Bus US, Inc. - Purchase of Battery-Electric Buses - Anticipated Expenditure of $10,819,849] Sponsors: Mayor; Mahmood and Mandelman Resolution approving an agreement with Solaris Bus US, Inc., to procure three 40-ft and three 60-ft battery-electric transit buses from Solaris Bus US, Inc., along with associated spare parts, special tools, manuals, and training through assigned options established under a procurement conducted by King County Metro, which requires anticipated expenditures of $10,819,849 which includes a contract for an amount not to exceed $9,964,706 and a term until December 19, 2027, effective upon approval of this Resolution, with options to extend the contract to December 19, 2029, and responsibility for the payment of an estimated $855,143 in taxes; and to authorize the Acting Director of Transportation to enter into amendments or modifications to the contract that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution. (Municipal Transportation Agency) (Fiscal Impact) 07/29/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. 250828 [Multifamily Housing Revenue Note - Balboa Lee Avenue, L.P. - Balboa Reservoir - Building E - Expected to be 505 Mayor Edwin M. Lee Avenue (Formerly Known as 11 Frida Kahlo Way) - Not to Exceed $84,116,000] Sponsors: Mayor; Melgar and Mandelman Resolution approving for purposes of the Internal Revenue Code 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 $84,116,000 for the purpose of providing financing for the construction of a 127-unit (plus one manager’s unit) multifamily rental housing project expected to be located at 505 Mayor Edwin M. Lee Avenue (formerly known as 11 Frida Kahlo Way) (Assessor’s Parcel Block No: 3180-202), known as “Balboa Reservoir - Building E”; 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 project loan agreement providing the terms and conditions of the loan from the City to Balboa Lee Avenue, L.P. (the “Borrower”); 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 and related matters, as defined herein. 07/29/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 715 Printed at 5:54 pm on 9/8/25 ### [Page 41](https://sfbos.info/documents/1104/2025-07-29-minutes#page-41) Board of Supervisors Meeting Minutes 7/29/2025 250829 [Loan Agreement - BHC Balboa Builders, LLC - Balboa Reservoir - Infrastructure Improvements - Not to Exceed $56,425,904] Sponsors: Mayor; Melgar and Mandelman Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Amended and Restated Loan Agreement with BHC Balboa Builders, LLC, a California limited liability company, for a total loan amount not to exceed $56,425,904 to finance the first phase of infrastructure improvements related to the revitalization and master development of an approximately 17.6-acre site with various public benefits including affordable housing, commonly known as the Balboa Reservoir Project; adopting findings that the loan agreement is consistent with the adopted Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, the General Plan, and the priority policies of Planning Code, Section 101.1; and to authorize the Director of MOHCD or his designee to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement or this Resolution. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) 07/29/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. 250830 [Lease and Amended and Restated Loan Agreement - Balboa Lee Avenue, L.P. - Balboa Reservoir Building E - 100% Affordable Housing - $15,000 Annual Base Rent - Not to Exceed $28,000,000] Sponsors: Mayor; Melgar Resolution approving and authorizing the Director of Property and the Mayor’s Office of Housing and Community Development (“MOHCD”) to enter into a Ground Lease for Real Property owned by the City and located at 11 Frida Kahlo Way (“Property”) with Balboa Lee Avenue, L.P. (“Developer”) for a lease term of 75 years and one 24-year option to extend and an annual base rent of $15,000 (“Ground Lease”) in order to construct a 100% affordable, 127-unit multifamily rental housing development affordable to very-low and low-income households, plus one manager’s unit; approving and authorizing an Amended and Restated Loan Agreement in an amount not to exceed $36,000,000 for a minimum loan term of 57 years (“Loan Agreement”) to finance the development and construction of the Project; adopting findings that the Project and proposed transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of Property and/or the Director of MOHCD to execute the Ground Lease, Loan Agreement, and make certain modifications to such agreements, and take certain actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) 07/29/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 716 Printed at 5:54 pm on 9/8/25 ### [Page 42](https://sfbos.info/documents/1104/2025-07-29-minutes#page-42) Board of Supervisors Meeting Minutes 7/29/2025 250831 [Master Encroachment Permit - Potrero HOPE SF] Sponsors: Mayor; Walton Resolution granting revocable permission under Public Works Code, Sections 786 et seq. to Bridge-Potrero Community Associates LLC to maintain encroachments in the public right-of-way, including but not limited to custom paving materials, benches, landscaping, irrigation, drainage facilities, walkways, and retaining walls; delegating authority to the Public Works Director to assign responsibility for sidewalk maintenance and liability to various entities; adopting environmental findings 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 to authorize the Public Works Director to enter into amendments or modifications to the Permit that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Permit or this Resolution. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250832 [Accept and Expend Grant - Union Square Alliance - Union Square Plaza - $300,000] Sponsors: Mayor; Sauter Resolution authorizing the Recreation and Park Department to accept an in-kind grant from the Union Square Alliance valued at approximately $300,000 for sound system improvements at the Union Square Plaza stage, effective upon approval of this Resolution through notice of substantial completion. 07/29/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. 250857 [Initiating Landmark Designation - Kong Chow Temple - 855 Stockton Street] Sponsors: Chan; Mandelman and Chen Resolution initiating a landmark designation under Article 10 of the Planning Code for the Kong Chow Benevolent Association and Kong Chow Temple, located at 855 Stockton Street. 250833 [Condemning President Trump's Executive Order Criminalizing Homelessness and Poverty] Sponsors: Fielder; Walton Resolution condemning President Trump's Executive Order “Ending Crime and Disorder on America’s Streets” criminalizing mental health and substance use disorders, homelessness, and poverty, and defund evidence-based solutions. 07/29/25; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 250859 [Protect Temporary Protected Status for All Recipients] Sponsors: Fielder; Walton, Melgar, Chan, Chen, Mahmood, Sauter, Mandelman and Engardio Resolution to uphold San Francisco’s values and support for residents with Temporary Protected Status (TPS), recognizing their invaluable contributions to our community, and urging the California federal delegation to urge the United States Congress to establish a permanent pathway for TPS holders. 07/29/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 717 Printed at 5:54 pm on 9/8/25 ### [Page 43](https://sfbos.info/documents/1104/2025-07-29-minutes#page-43) Board of Supervisors Meeting Minutes 7/29/2025 250834 [Commemorative Street Name Designation - “Jim Marshall Way” - 16th Street between Noe Street and Castro Street] Sponsor: Mandelman Resolution adding the Commemorative Street Name “Jim Marshall Way” on 16th Street between Noe Street and Castro Street, in recognition of his contributions to capturing the cultural and music history of San Francisco. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250835 [Initiating Landmark Designation - Firehouse : Hose Company No. 30] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for Firehouse : Hose Company No. 30, located at 1757 Waller Street, Assessor’s Parcel Block No. 1250, Lot No. 029. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250836 [Initiating Landmark Designation - Maud’s] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for Maud’s, 929-941 Cole Street, Assessor’s Parcel Block No. 1272, Lot No. 003. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250837 [Initiating Landmark Designation - St. Matthew's Church] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for St. Matthew’s Church, located at 3281-16th Street, Assessor’s Parcel Block No. 3567, Lot No. 034. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250838 [Initiating Landmark Designation - St. Nicholas Cathedral] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for St. Nicholas Cathedral, 2005 15th Street, Assessor’s Parcel Block No. 3558, Lot No. 074. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250839 [Initiating Landmark Designation - St. Paul's Church] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for St. Paul's Church, located at 1660 Church Street, Assessor’s Parcel Block No. 6619, Lot No. 001. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250840 [Initiating Landmark Designation - 102 Guerrero Street] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for 102 Guerrero Street, Assessor’s Parcel Block No. 3534, Lot No. 068. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 718 Printed at 5:54 pm on 9/8/25 ### [Page 44](https://sfbos.info/documents/1104/2025-07-29-minutes#page-44) Board of Supervisors Meeting Minutes 7/29/2025 250841 [Initiating Landmark Designation - Bank of Italy Branch Building] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for Bank of Italy Branch Building, located at 400-410 Castro Street, Assessor’s Parcel Block No. 2647 Lot No. 035. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250842 [Initiating Landmark Designation - Bob Ross House] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for the Bob Ross House, 4200 20th Street, Assessor’s Parcel Block No. 2696 Lot No. 014A. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250843 [Initiating Landmark Designation - Castro Rock Steam Baths] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for the Castro Rock Steam Baths, located at 578-582 Castro Street, Assessor’s Parcel Block No. 2695, Lot No. 013. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250844 [Initiating Landmark Designation - San Francisco AIDS Foundation] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for the San Francisco AIDS Foundation, 514-520 Castro Street, Assessor’s Parcel Block No. 2695, Lot No. 002. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250845 [Initiating Landmark Designation - Full Moon Coffeehouse] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for the Full Moon Coffeehouse, located at 4416-18th Street, Assessor’s Parcel Block No. 2650, Lot No. 017. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250846 [Initiating Landmark Designation - Most Holy Redeemer Church Complex] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for the Most Holy Redeemer Church Complex, consisting of 110 Diamond Street (Church), 100 Diamond Street (Rectory), 115 Diamond Street (Convent), 117 Diamond Street (School); Assessor’s Parcel Block No. 2693, Lot No. 002 (Church), Assessor’s Parcel Block No. 2693, Lot No. 001 (Rectory), Assessor’s Parcel Block No. 2694, Lot No. 033 (Convent), Assessor’s Parcel Block No. 2694, Lot No. 028 (School). 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 719 Printed at 5:54 pm on 9/8/25 ### [Page 45](https://sfbos.info/documents/1104/2025-07-29-minutes#page-45) Board of Supervisors Meeting Minutes 7/29/2025 250847 [Initiating Landmark Designation - Sha’ar Zahav (Historic Location)] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for Sha’ar Zahav (Historic Location), located at 220 Danvers Street, Assessor’s Parcel Block No. 2702, Lot No. 019. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250848 [Initiating Landmark Designation - 361 San Jose Avenue] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for 361 San Jose Avenue, Assessor’s Parcel Block No. 6531, Lot No. 021A. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250849 [Initiating Landmark Designation - Chautauqua House] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for The Chautauqua House, located at 1451 Masonic Avenue, Assessor’s Parcel Block No. 1270, Lot No. 002. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250850 [Initiating Landmark Designation - Engine Company No.13] Sponsor: Mandelman Resolution initiating a landmark designation under Article 10 of the Planning Code for Engine Company No.13, 1458 Valenica Street, Assessor’s Parcel Block No. 6531, Lot No. 011. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250851 [San Francisco Street Safety Act] Sponsors: Melgar; Dorsey, Mahmood, Sauter and Mandelman Resolution urging a preventative, interagency, and data-driven approach to ending severe and fatal traffic crashes by designing and enforcing safer streets for all San Franciscans, with a particular focus on protecting children, seniors, and other vulnerable populations. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250852 [National Service Dog Month - September 2025] Sponsors: Sherrill; Mandelman, Mahmood, Engardio, Sauter, Walton, Melgar and Chen Resolution declaring the month of September 2025 as National Service Dog Month in the City and County of San Francisco. 07/29/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 250818 [Resolution of Intent - Street Vacation - India Basin Park Project] Sponsor: Walton Resolution declaring the intention of the Board of Supervisors to vacate a portion of Hudson Avenue and a portion of Hunters Point Boulevard to facilitate the development of the 900 Innes Avenue (India Basin) Park project; and setting a hearing date, for all persons interested in the proposed vacation of said street areas. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 720 Printed at 5:54 pm on 9/8/25 ### [Page 46](https://sfbos.info/documents/1104/2025-07-29-minutes#page-46) Board of Supervisors Meeting Minutes 7/29/2025 250821 [Resolution of Intent - Street Vacation - 1236 Carroll Avenue] Sponsor: Walton Resolution declaring the intention of the Board of Supervisors to vacate portions of Hawes Street, Griffith Street, and Bancroft Avenue for the development of the Fire Department Training Facility at 1236 Carroll Avenue and setting a hearing date for all persons interested in the proposed vacation of said street areas. 07/29/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 250853 [Lease Amendment - YMCA SF - Building 49 - 701 Illinois Street - Crane Cove Park - Rent Credit $156,000] Sponsor: Walton Resolution approving and authorizing the execution, delivery, and performance of the First Amendment to Port Lease No. 17134 for Building 49, located at 701 Illinois Street within Crane Cove Park between the Port of San Francisco and the Young Men’s Christian Association of San Francisco (YMCA SF) to eliminate the provision which would reduce by $6,000 the amount of rent credits that are intended to offset operation and maintenance costs associated with the public restrooms; and provide $150,000 in new rent credits to partially offset unexpected costs related to improving the structural condition of Building 49, effective upon the later of Port’s execution of the First Amendment or October 1, 2025; and authorizing the Executive Director of the Port to enter into any additions, amendments or other modifications that do not materially increase obligations or liabilities of the City or Port and are necessary or advisable to complete the transactions which this Resolution contemplates and effectuate the purpose and intent of this Resolution. (Port) 07/29/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. 250855 [Black Business Month - August 2025] Sponsors: Walton; Sherrill, Mandelman, Mahmood, Sauter, Chen, Fielder, Melgar and Engardio Resolution urging the City and County of San Francisco to declare the month of August as Black Business Month, and to recognize the 22nd Annual National Black Business Month beginning on August 1, 2025. 07/29/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. MOTIONS 250795 [Mayoral Appointment, Entertainment Commission - Jordan Wilson] Motion approving/rejecting the Mayor’s nomination for appointment of Jordan Wilson to the Entertainment Commission, for a term ending July 1, 2029. (Clerk of the Board) (Charter, Section 4.117, 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 of the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: July 25, 2025.) 07/29/25; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 721 Printed at 5:54 pm on 9/8/25 ### [Page 47](https://sfbos.info/documents/1104/2025-07-29-minutes#page-47) Board of Supervisors Meeting Minutes 7/29/2025 250796 [Mayoral Reappointment, Homelessness Oversight Commission - Sharky Laguana] Motion approving/rejecting the Mayor’s nomination for the reappointment of Sharky Laguana to the Homelessness Oversight Commission, term ending May 1, 2029. (Clerk of the Board) (Charter, Section 4.133, provides that this nomination is subject to approval by the Board of Supervisors within 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: July 25, 2025.) 07/29/25; RECEIVED AND ASSIGNED to Rules Committee. REQUEST FOR HEARING 250856 [Hearing - Nonprofit Monitoring] Sponsor: Sauter Hearing to receive an update on the City's nonprofit monitoring program, including the findings and planned improvements described in the Citywide Nonprofit Monitoring and Capacity Building Program Fiscal Year 2023-2024 Annual Report; requesting the City Services Auditor and City Performance Division of the City Controller to report. 07/29/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES City and County of San Francisco Page 722 Printed at 5:54 pm on 9/8/25 ### [Page 48](https://sfbos.info/documents/1104/2025-07-29-minutes#page-48) Board of Supervisors Meeting Minutes 7/29/2025 250630 [Various Codes - Streamlining Reporting Requirements and Procedures, Removing Obsolete Programs and 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 numerous reporting requirements, including those 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 Credits 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 production, 56) Administrative Code Chapter 31 appeals pursuant to the California Environmental Quality Act, 57) sexual harassment complaints, 58) City employee overtime, 59) the Early Care and Education for All Initiative, 60) the Homeward Bound Program, 61) the Open Data Policy, 62) the Office of Emerging Technology, 63) the Commission on the Status of Women, 64) management information services, 65) the Entertainment Commission, 66) fees associated with water conservation certification, 67) notices and orders issued to Large Refuse Generators, 68) compliance with the Environmentally Preferable Purchasing Ordinance, 69) restrictions on City purchases of bottled water, 70) the lead poisoning prevention program, 71) the Hunters Point Shipyard health and safety ordinance, 72) the Assisted Outpatient Treatment Program, 73) Equal Pay Reports, 74) noise assessment and prevention in land use planning and environmental review, 75) amplified sound from unenclosed tour buses, 76) adjustments to the street damage restoration fee, 77) fixed pedestal zones, 78) cost of parking places, 79) use of a Public Works revolving fund, 80) offset of use of fresh water due to the Nonpotable and Reclaimed Water Use Master Plan, 81) surface-mounted facility site permits, 82) Tier 3 Love Our Neighborhood Project Applications, 83) limited equity housing cooperative conversions and related fees, 84) Police Department and Municipal Transportation Agency costs associated with street fairs, 85) jobs-housing fit, 86) progress of the Transit Center District, Market/Octavia, East SOMA, West SOMA, Inner Mission, Lower Potrero/Showplace Square, and Central Waterfront Area Plans, 87) the Short Term Rental program, 88) the Housing Inventory, 89) impact fees for Area Plans, 90) Housing Balance, 91) bicycle parking requirements for City properties, 92) the Transportation Demand Management Implementation, 93) the Affordable Housing Bonus Program, 94) the Van Ness Special Use District, 95) office development limits, 96) the Market Octavia Plan Area, 97) economic feasibility of the Transportation Sustainability Fee, 98) the Rincon Hill Community Improvements Fund, 99) the SOMA Community Stabilization Fund, 100) City and County of San Francisco Page 723 Printed at 5:54 pm on 9/8/25 ### [Page 49](https://sfbos.info/documents/1104/2025-07-29-minutes#page-49) Board of Supervisors Meeting Minutes 7/29/2025 General Advertising Sign Inventory, 101) Neighborhood Commercial District Zoning Controls, 102) residential density exceptions in RH (Residential, House) Districts, 103) replacing auto-oriented uses with housing, 104) the Local Accessory Dwelling Unit Program, 105) the State-mandated Accessory Dwelling Unit Program, 106) the legalization of Unauthorized Dwelling Units, 107) the Van Ness & Market Community Facilities Fee, 108) Better Roof implementation, 109) the Inclusionary Affordable Housing Program, 110) settlement of litigation not exceeding $25,000, 111) the Urban Agriculture Program, 112) Police Department staffing, 113) payments for requested Police services for events; 114) crime victim and domestic violence data, 115) the Narcotics Forfeiture and Assets Seizure Fund; 116) the Office of Small Business; 117) convention facility public works; 118) employment discrimination; and 119) Area Plan Progress Reports; remove various obsolete reporting requirements; eliminate defunct funds, agencies, plans, staffing requirements, and programs; make other updates, including 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) eliminate approval of certain expenditures from the Library Special Collections and Services Fund, 5) streamline 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, 11) change the department responsible for submitting annual reports for the Van Ness & Market Community Facilities Fee; 12) eliminate Planning Department monitoring of the Eastern Neighborhoods Area Plans, and 13) modify the membership of the Interagency Planning and Implementation Committee and consolidate its committee structure; other conforming 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. 06/16/25; REFERRED TO DEPARTMENT. 06/23/25; REFERRED TO DEPARTMENT. 06/30/25; RESPONSE RECEIVED. 07/16/25; RESPONSE RECEIVED. 07/21/25; RECEIVED FROM DEPARTMENT. 07/29/25; SUBSTITUTED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 724 Printed at 5:54 pm on 9/8/25 ### [Page 50](https://sfbos.info/documents/1104/2025-07-29-minutes#page-50) Board of Supervisors Meeting Minutes 7/29/2025 250764 [General Plan - 530 Sansome Street and Fire Station 13 Development Project] Ordinance amending the General Plan to revise the Urban Design Element, Downtown Area Plan, and Land Use Index to facilitate the 530 Sansome Street and Fire Station 13 Development Project; adopting findings 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 340. (Planning Commission) (Pursuant to Charter, Section 4.105, the Planning Commission recommends General Plan amendments to the Board of Supervisors for approval or rejection. If the Board fails to act within 90 days of receipt, the proposed General Plan amendment shall be deemed approved. Transmittal Date: July 18, 2025) 07/18/25; RECEIVED FROM DEPARTMENT. 07/29/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/28/2025. 250765 [Settlement of Lawsuit - Jane Gazzola - $128,000] Ordinance authorizing settlement of the lawsuit filed by Jane Gazzola against the City and County of San Francisco for $128,000; the lawsuit was filed on December 1, 2023, in San Francisco Superior Court, Case No. CGC-23-610773; entitled Jane Gazzola v. City and County of San Francisco, et al; the lawsuit involves an alleged personal injury on a City sidewalk. (City Attorney) 07/15/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 250766 [Settlement of Lawsuit - Keith Baraka - $160,000] Ordinance authorizing settlement of two lawsuits filed by Keith Baraka against the City and County of San Francisco for $160,000; the first lawsuit was filed on November 20, 2020, in San Francisco Superior Court, Case No. CGC-20-587897; entitled Keith Baraka v. City and County of San Francisco; the first lawsuit involves an employment dispute; the second lawsuit was filed on June 13, 2024, in San Francisco Superior Court, Case No. CGC-24-615403; entitled Keith Baraka v. City and County of San Francisco; the second lawsuit involves an employment dispute. (City Attorney) 07/18/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 250767 [Settlement of Lawsuit - Coalition on Homelessness - $2,828,000] Ordinance authorizing settlement of the lawsuit filed by Coalition On Homelessness against the City and County of San Francisco for $2,828,000 and non-monetary terms; the lawsuit was filed on September 27, 2022, in the United States District Court for the Northern District of California, Case No. 4:22-cv-05502-DMR; entitled Coalition on Homelessness, et al. v. City and County of San Francisco, et al.; the lawsuit involves Plaintiff’s allegation that the City unlawfully seizes property of persons experiencing homelessness without adequate advanced notice, discards property the City should store under the terms of the City’s “bag and tag” policy, and fails to store property of persons experiencing homelessness in a way that allows retrieval of the property. (City Attorney) 07/18/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 725 Printed at 5:54 pm on 9/8/25 ### [Page 51](https://sfbos.info/documents/1104/2025-07-29-minutes#page-51) Board of Supervisors Meeting Minutes 7/29/2025 250768 [Settlement of Lawsuit - Richard S. Sackler, et al. - City to Receive $8,000,000 to $12,000,000 Over 15 Years] Ordinance authorizing the partial settlement of the lawsuit filed on behalf of the City and County of San Francisco and the People of the State of California against, inter alia, Richard S. Sackler, Jonathan D. Sackler, Mortimer D.A. Sackler, Kathe A. Sackler, Ilene Sackler Lefcourt, Beverly Sackler, Theresa Sackler, David A. Sackler, Trust for the Benefit of Members of the Raymond Sackler Family (collectively, “Sacklers”) for abatement funds in the range of $8,000,000 to $12,000,000 to be paid over 15 years; the lawsuit was filed on December 18, 2018, in the United States District Court for the Northern District of California, Case No. 3:18-cv-7591-CRB-JSC; entitled The City and County of San Francisco and the People of the State of California v. Purdue Pharma L.P., Richard S. Sackler, Jonathan D. Sackler, Mortimer D.A. Sackler, Kathe A. Sackler, Ilene Sackler Lefcourt, Beverly Sackler, Theresa Sackler, David A. Sackler, Trust for the Benefit of Members of the Raymond Sackler Family, Rhodes Pharmaceuticals L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Endo International Plc, Endo Health Solutions Inc., Endo Pharmaceuticals Inc., Janssen Pharmaceuticals, Inc., Insys Therapeutics, Inc., Mallinckrodt Plc, Mallinckrodt LLC, Allergan Plc F/K/A Actavis Plc, Watson Pharmaceuticals, Inc. N/K/A Actavis, Inc., Watson Laboratories, Inc., Actavis LLC, Actavis Pharma, Inc. F/K/A/ Watson Pharma, Inc., AmerisourceBergen Corporation, Cardinal Health, Inc., and McKesson Corporation; the lawsuit involves allegations that Purdue and the Sacklers contributed to the opioid crisis in San Francisco by incentivizing the sale and use of opioids despite knowledge of the growing epidemic caused by opioid misuse. (City Attorney) 07/21/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 250769 [Settlement of Lawsuit - AT&T Corporation and Pacific Bell Telephone Company - City to Receive $15,400,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco ex rel. Roger Schneider against AT&T Corp. and Pacific Bell Telephone Company (collectively, “AT&T”) for $15,400,000; the lawsuit was filed on January 29, 2020, in San Francisco Superior Court, Case No. CGC-20-582552; entitled City and County of San Francisco ex rel. Roger Schneider v. AT&T Corporation, et al.; the lawsuit involves allegations that AT&T and other telecommunications companies knowingly under-collected and under-remitted amounts due under the Access Line Tax Ordinance in violation of the California False Claims Act; other material terms of the settlement are that AT&T will collect and remit access line taxes in a certain manner in the future absent a material change in the law. (City Attorney) 07/21/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 726 Printed at 5:54 pm on 9/8/25 ### [Page 52](https://sfbos.info/documents/1104/2025-07-29-minutes#page-52) Board of Supervisors Meeting Minutes 7/29/2025 250778 [Settlement of Lawsuit - U.S. Telepacific Corp., dba TPx Communications - City to Receive $3,660,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco ex rel. Roger Schneider against U.S. Telepacific Corp., dba TPx Communications (“TPx”) for $3,660,000; the lawsuit was filed on January 29, 2020, in San Francisco Superior Court, Case No. CGC-20-582552; entitled City and County of San Francisco ex rel. Roger Schneider v. AT&T Corporation, et al.; the lawsuit involves allegations that TPx and other telecommunications companies knowingly under-collected and under-remitted amounts due under the Access Line Tax Ordinance in violation of the California False Claims Act; other material terms of the settlement are that TPx will collect and remit access line taxes in a certain manner in the future absent a material change in the law. (City Attorney) 07/21/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 250770 [Settlement of Unlitigated Claim - Farmers Insurance Exchange - $101,435] Resolution approving the settlement of the unlitigated claim filed by Farmers Insurance Exchange against the City and County of San Francisco for $101,435; the claim was filed on December 11, 2024; the claim involves property damage arising from flooding alleged to be caused by a water main rupture. (City Attorney) 07/15/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 250771 [Settlement of Unlitigated Claim - Hamza Alaudi - $90,000] Resolution approving the settlement of the unlitigated claim filed by Hamza Alaudi against the City and County of San Francisco for $90,000; the claim was filed on November 7, 2024; the claim involves property damage arising from flooding alleged to be caused by a water main rupture. (City Attorney) 07/15/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 250772 [Settlement of Grievance - Service Employees International Union, Local 1021 - $773,113.15] Resolution approving the settlement of a grievance filed by Service Employees International Union, Local 1021 against the City and County of San Francisco for $773,113.15; the grievance was filed on February 18, 2022; the grievance involves an employment dispute under the Memorandum of Understanding. (City Attorney) 07/21/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 727 Printed at 5:54 pm on 9/8/25 ### [Page 53](https://sfbos.info/documents/1104/2025-07-29-minutes#page-53) Board of Supervisors Meeting Minutes 7/29/2025 250773 [Airport Professional Services Agreement - AGS, Inc. - Project Management Support Services - International Terminal Building Phase 2 Project - Not to Exceed $12,500,000] Resolution approving Modification No. 5 to Airport Contract No. 11365.41, Project Management Support Services for the San Francisco International Airport, International Terminal Building Phase 2 Project, with AGS, Inc., to increase the Contract amount by $2,850,000 for a total not to exceed the amount of $12,500,000 and extend the Contract term for services by 187 days from June 27, 2026, for a total term of June 16, 2020, through December 31, 2026, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) 07/17/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. 250774 [Airport Professional Services Agreement - WCME JV - Project Management Support Services for the Terminal 3 West Modernization Project - Further Modifications Not to Exceed $126,000,000] Resolution approving Modification No. 15 to Airport Contract No. 10071.41, Project Management Support Services for the Terminal 3 West Modernization Project, with WCME JV, to increase the Contract amount by $76,000,000 for a new not to exceed amount of $126,000,000 and extend the Contract for services for an additional five years from December 31, 2025, for a total term of April 12, 2016 through December 12, 2030, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact; No Budget and Legislative Analyst Report.) 07/17/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. 250775 [Memorandum of Agreement - City of Daly City - Vista Grande Drainage Basin Improvement Project - Not to Exceed $35,000,000] Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute, on behalf of the City and County of San Francisco, a Memorandum of Agreement with the City of Daly City for the funding, construction, and operation of the Vista Grande Drainage Basin Improvement Project, with a duration of five years starting August 4, 2025, through August 31, 2030, pursuant to Section 9.118 of the Charter. (Public Utilities Commission) (Fiscal Impact; No Budget and Legislative Analyst Report.) 07/18/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 728 Printed at 5:54 pm on 9/8/25 ### [Page 54](https://sfbos.info/documents/1104/2025-07-29-minutes#page-54) Board of Supervisors Meeting Minutes 7/29/2025 250776 [Agreement - Retroactive - California Department of State Hospitals - Felony Incompetent to Stand Trial Mental Health Diversion Program - Anticipated Revenue to the City $15,060,000] Resolution retroactively authorizing the San Francisco Department of Public Health (DPH) to enter into an agreement with the California Department of State Hospitals, to provide funding for the Felony Incompetent to Stand Trial (IST) Mental Health Diversion Program for individuals found incompetent to stand trial for a term of five years from July 1, 2025, through June 30, 2030, having anticipated revenue of $15,060,000; and authorizing DPH to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution. (Public Health Department) 07/21/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. 250777 [Agreement - Good Guard Security - Unarmed Security Guard Services - Not to Exceed $18,000,000] Resolution approving the agreement between City, acting by and through, the Department of Public Health (DPH), and Good Guard Security, to provide unarmed security services, for a total term of October 1, 2025, through September 30, 2028, for a total not to exceed amount of $18,000,000; and to authorize DPH to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution. (Public Health Department) 07/21/25; RECEIVED FROM DEPARTMENT. 07/29/25; RECEIVED AND ASSIGNED to Budget and Finance Committee. Requests Granted From: Supervisor Stephen Sherrill To: San Francisco Public Utilities Commission (SFPUC) Requests: Requesting information pertaining to the City and County of San Francisco’s infrastructure preparedness for storms, particularly along the Marina waterfront following the closure of the Pierce Street outfall in May of 2021. From: Supervisor Danny Sauter To: San Francisco Police Department (SFPD), Controller’s Office (CON), and Office of the City Administrator (ADM) Requests: Requesting information pertaining to the recruitment and hiring of police officers into the SFPD. In Memoriam Scott Garvey - Supervisor Matt Dorsey City and County of San Francisco Page 729 Printed at 5:54 pm on 9/8/25 ### [Page 55](https://sfbos.info/documents/1104/2025-07-29-minutes#page-55) Board of Supervisors Meeting Minutes 7/29/2025 ADJOURNMENT There being no further business, the Board adjourned at the hour of 8:02 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on September 9, 2025. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 730 Printed at 5:54 pm on 9/8/25