# Board of Supervisors Minutes: December 16, 2025

- Meeting date: 2025-12-16
- Document type: minutes
- Pages in official PDF: 35
- [Canonical HTML transcript](https://sfbos.info/documents/1130/2025-12-16-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1366456&GUID=9113D9F6-0C6F-417B-BA5B-483433D83579)

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

## Structured legislative records

### File 251235: Formal Policy Discussions - December 16, 2025

- Pages: 3-4

### File 251123: Settlement of Unlitigated Claim - International Federation of Professional and Technical Engineers, Local 21, AFL-CIO and Marco Magallon - $229,000

- Pages: 4

### File 251124: Settlement of Unlitigated Claim - George S. Hall, Inc. - $36,742.55

- Pages: 4-5

### File 251078: Potrero HOPE SF - Street Vacation for Various Streets

- Pages: 5-6
- Vote 1: final-passage, likely final
  - Action: i, 22nd, Texas, 25th, and Connecticut (south of 25th) Streets, and including portions of 22nd, 23rd, 25th, 26th, Arkansas, Connecticut, Dakota, Texas, Missouri, and Wisconsin Streets, Turner Terrace, and Watchman Way, to expedite implementation of the Project; authorizing the City to transfer its interest in the vacation area to the San Francisco Housing Authority or the Project Sponsor; delegating to the Director of Property authority to grant, accept, and terminate easements to facilitate the street vacations; adopting a Public Works Order recommending the street and easement vacation process; waiving application of Administrative Code, Chapter 23, regarding real estate transactions to the extent inconsistent with this Ordinance; finding the street vacation areas are exempt surplus property under the California Surplus Land Act; 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. 262-25 FINALLY PASSED The foregoing items were acted upon by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 250929: Business and Tax Regulations Code - Extending Suspension of Cannabis Business Tax

- Pages: 6
- Vote 1: final-passage, likely final
  - Action: 250929 [Business and Tax Regulations Code - Extending Suspension of Cannabis Business Tax] Sponsors: Mandelman; Dorsey, Sauter and Mahmood Ordinance amending the Business and Tax Regulations Code to extend the suspension of the cannabis business tax, through December 31, 2035, and remove references to the cannabis business tax from the common administrative provisions of the Code. (Fiscal Impact) (Supervisors Chan and Walton voted No on First Reading.) Ordinance No. 261-25 FINALLY PASSED by the following vote:
  - Ayes: Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill
  - Noes: Chan, Walton, Wong

### File 251114: Settlement of Lawsuit - Devon Anderson, Beverly L. Sweeney - $20,000,000

- Pages: 6-7
- Vote 1: final-passage, likely final
  - Action: 251114 [Settlement of Lawsuit - Devon Anderson, Beverly L. Sweeney - $20,000,000] Ordinance authorizing settlement of the lawsuit filed by Devon Anderson, Beverly L. Sweeney on behalf of themselves and all other similarly situated current and former employees against the City and County of San Francisco for up to $20,000,000; the lawsuit was filed on February 13, 2020, in United States District Court for the Northern District of California, Case No. 20-cv-01149-DMR; entitled Devon Anderson and Beverly L. Sweeney, et al. v. The City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) Ordinance No. 263-25 FINALLY PASSED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 250811: Building Code - Building Permit Expiration Timelines

- Pages: 7
- Vote 1: final-passage, likely final
  - Action: 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. (Supervisor Chan, Chen, Fielder, Walton voted No on First Reading.) Ordinance No. 259-25 FINALLY PASSED by the following vote:
  - Ayes: Dorsey, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Wong
  - Noes: Chan, Chen, Fielder, Walton

### File 250815: Planning Code - Inclusionary Housing Waiver and Land Dedication in Well-Resourced Neighborhoods

- Pages: 7
- Vote 1: final-passage, likely final
  - Action: 250815 [Planning Code - Inclusionary Housing Waiver and Land Dedication in Well-Resourced Neighborhoods] Sponsors: Melgar; Wong Ordinance amending the Planning Code to allow the City to waive the Inclusionary Housing Fee and other requirements in certain residential and neighborhood commercial districts 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 in certain residential and neighborhood commercial districts outside of the Priority Equity Geographies SUD to comply with the Inclusionary Housing Ordinance by dedicating land to the City; requiring periodic reports to the Planning Commission; 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. Supervisor Wong requested to be added as a co-sponsor. Ordinance No. 260-25 FINALLY PASSED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 240701: Administrative Code - Reparations Fund

- Pages: 7-8
- Vote 1: final-passage, likely final
  - Action: 240701 [Administrative Code - Reparations Fund] Sponsors: Walton; Chen, Mandelman, Chan, Fielder and Mahmood Ordinance amending the Administrative Code to establish the Reparations Fund. Ordinance No. 258-25 FINALLY PASSED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 250440: Planning, Administrative Codes - Surcharges for Appeals to the Board of Supervisors

- Pages: 8
- Vote 1: first-reading
  - Action: 250440 [Planning, Administrative Codes - Surcharges for Appeals to the Board of Supervisors] Sponsor: Chan Ordinance amending the Planning Code and the Administrative Code by superseding certain provisions of Ordinance No. 149-16 to increase the surcharges on certain Planning Department fees to compensate the City for appeals of Planning Department actions to the Board of Supervisors; 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; and making public necessity, convenience, and welfare findings under Planning Code, Section 302. PASSED, ON FIRST READING by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 250882: Contract Amendment - Retroactive - Collections Solutions Software, Inc. - Service and Support Agreement - Not to Exceed $ 6,919,547.85

- Pages: 8-9
- Vote 1: adoption, likely final
  - Action: 250882 [Contract Amendment - Retroactive - Collections Solutions Software, Inc. - Service and Support Agreement - Not to Exceed $ 6,919,547.85] Resolution retroactively authorizing and approving the Office of the Treasurer & Tax Collector to execute Amendment No. 4 for a service and support agreement with Collection Solutions Software, Inc. to enable the City and County of San Francisco to collect delinquent taxes and other debts, to extend the contract term for five years, from November 30, 2025, for a total term of December 1, 2016, through November 30, 2030, with one option to renew for an additional five years, increasing the contract amount by $2,453,072.85 for a total amount not to exceed $6,919,547.85 to commence upon Board of Supervisors and Mayoral approval. (Treasurer-Tax Collector) (Fiscal Impact) Resolution No. 594-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251106: Grant Agreement Amendment - Catholic Charities - FEPCO Homelessness Prevention - Not to Exceed $18,459,066

- Pages: 9
- Vote 1: adoption, likely final
  - Action: 251106 [Grant Agreement Amendment - Catholic Charities - FEPCO Homelessness Prevention - Not to Exceed $18,459,066] Sponsor: Mayor Resolution approving the third amendment to the grant agreement between City, acting by and through the Department of Homelessness and Supportive Housing (“HSH”), and Catholic Charities for Family Eviction Prevention Collaborative (“FEPCO”) Homelessness Prevention, extending the term by 30 months from December 31, 2025, for a total term of July 1, 2021, through June 30, 2028; increasing the agreement amount by $8,672,460 for a total amount not to exceed $18,459,066; and authorizing HSH to enter into any amendments or other modifications to the amendment that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the agreement. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Resolution No. 597-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251112: Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - Self-Contained Breathing Apparatus Units - $2,755,882.03

- Pages: 9
- Vote 1: adoption, likely final
  - Action: 251112 [Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - Self-Contained Breathing Apparatus Units - $2,755,882.03] Sponsors: Mayor; Chan Resolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $2,755,882.03 from the Federal Emergency Management Agency to purchase Self-Contained Breathing Apparatus Units for the performance period of September 26, 2024, through September 25, 2026, and waiving indirect costs. (Fire Department) Supervisor Chan requested to be added as a co-sponsor. Resolution No. 599-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251129: Agreement Amendment - GEI Consultants, Inc. - PRO.0138.B, Engineering Services for Dams and Reservoirs - Not to Exceed $18,000,000

- Pages: 9-10
- Vote 1: adoption, likely final
  - Action: 251129 [Agreement Amendment - GEI Consultants, Inc. - PRO.0138.B, Engineering Services for Dams and Reservoirs - Not to Exceed $18,000,000] Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to Contract No. PRO.0138.B, Engineering Services for Dams and Reservoirs, with GEI Consultants, Inc., increasing the contract amount by $7,000,000 for a new not to exceed contract amount of $18,000,000, with no change to the contract duration, with work starting in April 2020 and an estimated completion date of April 2031, to add design services for the Moccasin Dam and Reservoir Long Term Improvement Project and planning and design services to the O’Shaughnessy Dam Outlet Works Phase II Project under the Hetch Hetchy Water Capital Improvement Program, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 607-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251132: Contract Amendment - Community Forward SF - Medical Respite and Sobering Center - Not to Exceed $32,262,830

- Pages: 10
- Vote 1: adoption, likely final
  - Action: 251132 [Contract Amendment - Community Forward SF - Medical Respite and Sobering Center - Not to Exceed $32,262,830] Resolution approving Amendment No. 1 to the agreement between the City and County of San Francisco, acting by and through, the Department of Public Health (DPH), and Community Forward SF, to provide medical respite and sobering center services, to extend the term by three years and six months from December 31, 2025, for a total term of July 1, 2024, through June 30, 2029, and to increase the amount by $22,263,326 for a total not to exceed amount of $32,262,830; 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) (Fiscal Impact) Resolution No. 608-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251146: Lease Amendment - La Cocina, Inc. - 101 Hyde Street - Term Extension

- Pages: 10
- Vote 1: adoption, likely final
  - Action: 251146 [Lease Amendment - La Cocina, Inc. - 101 Hyde Street - Term Extension] Sponsors: Mayor; Mahmood Resolution authorizing the Director of Property to execute a Second Amendment to a Lease between the City and La Cocina, Inc. related to the lease of City-owned property located at 101 Hyde Street to extend the lease for an additional five years, from January 1, 2027, for a total term of July 9, 2019, through December 31, 2031, with no change to the annual base rent of $12,000; make certain modifications to the Second Amendment to Lease and take certain actions in furtherance of this Resolution, as defined herein; and to authorize the Director of Property to enter into amendments or modifications to the lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the lease or this Resolution. (Real Estate Department) (Fiscal Impact) Resolution No. 610-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251150: Accept and Expend Grant - Retroactive - California Department of Health Care Services - Blue Cross of California Partnership Plan, Inc. (Anthem) - Housing and Homelessness Incentive Program - $626,000

- Pages: 10-11
- Vote 1: adoption, likely final
  - Action: 251150 [Accept and Expend Grant - Retroactive - California Department of Health Care Services - Blue Cross of California Partnership Plan, Inc. (Anthem) - Housing and Homelessness Incentive Program - $626,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant from the California Department of Health Care Services through Blue Cross of California Partnership Plan, Inc. (Anthem) for participation in a program, entitled, “Housing and Homelessness Incentive Program,” in the amount of $626,000 for the period of July 1, 2024, through June 30, 2026. (Public Health Department) Resolution No. 611-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251151: Accept and Expend Grant - Retroactive - California Department of Health Care Services - San Francisco Health Plan - Housing and Homelessness Incentive Program - $7,658,684.63

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 251151 [Accept and Expend Grant - Retroactive - California Department of Health Care Services - San Francisco Health Plan - Housing and Homelessness Incentive Program - $7,658,684.63] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase from the California Department of Health Care Services through San Francisco Health Plan for participation in a program, entitled, “Housing and Homelessness Incentive Program,” in the amount of $2,518,000 for the period of January 1, 2025, through November 1, 2026, for a total amount of $7,658,684.63 for the total period of July 1, 2023, through November 1, 2026; and approving the Notice of Award agreement pursuant to Charter, Section 9.118(a). (Public Health Department) Resolution No. 612-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251152: Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - High-Impact HIV Prevention and Surveillance Programs for Health Departments - $12,756,614

- Pages: 11-12
- Vote 1: adoption, likely final
  - Action: 251152 [Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - High-Impact HIV Prevention and Surveillance Programs for Health Departments - $12,756,614] Sponsors: Mayor; Mandelman and Dorsey Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase of $2,046,778 from the Centers for Disease Control and Prevention for participation in a program, entitled “High-Impact HIV Prevention and Surveillance Programs for Health Departments,” for an amount of $7,055,155 for the period of June 1, 2025, through May 31, 2026, and a total grant amount of $12,756,614 for the period of August 1, 2024, through May 31, 2026; approving the Grant Agreement pursuant to Charter, Section 9.118(a); and to authorize the Director of Health 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. (Public Health Department) Supervisor Dorsey requested to be added as a co-sponsor. Resolution No. 613-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251153: Accept and Expend Grant - Retroactive - National Institutes of Health - Florida State University - Adolescent Medicine Trials Network for HIV/AIDS Interventions (ATN) Scientific Leadership Center - $235,358

- Pages: 12
- Vote 1: adoption, likely final
  - Action: 251153 [Accept and Expend Grant - Retroactive - National Institutes of Health - Florida State University - Adolescent Medicine Trials Network for HIV/AIDS Interventions (ATN) Scientific Leadership Center - $235,358] 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 Florida State University for participation in a program, entitled “Adolescent Medicine Trials Network for HIV/AIDS Interventions (ATN) Scientific Leadership Center,” for an increased amount of $62,295 for a total amount of $235,358 effective on May 21, 2025, for the total period of January 25, 2023, through November 30, 2025. (Public Health Department) Supervisor Dorsey requested to be added as a co-sponsor. Resolution No. 614-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251133: Contract Amendment - Bayview Hunters Point Foundation - Mental Health and Substance Abuse Services - Not to Exceed $25,611,719

- Pages: 12-13
- Vote 1: adoption, likely final
  - Action: 251133 [Contract Amendment - Bayview Hunters Point Foundation - Mental Health and Substance Abuse Services - Not to Exceed $25,611,719] Resolution approving Amendment No. 6 to the agreement between the City and County of San Francisco, acting by and through, the Department of Public Health (DPH), and Bayview Hunters Point Foundation, to provide mental health and substance abuse services, to extend the term by 18 months from December 31, 2026, for a total term of July 1, 2018, through June 30, 2028, and to increase the amount by $7,531,723 for a total not to exceed amount of $25,611,719; 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) (Fiscal Impact) Resolution No. 609-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251089: Behested Payment Waiver - India Basin Waterfront Park

- Pages: 13
- Vote 1: adoption, likely final
  - Action: 251089 [Behested Payment Waiver - India Basin Waterfront Park] Sponsors: Walton; Mandelman Resolution authorizing the Mayor, the Mayor's Chief of Staff, Chief of Infrastructure, Assistant Chief of Infrastructure, Chief of Housing and Economic Development, Director of Public Affairs, and Policy Advisor, and the General Manager of the Recreation and Park Department (RPD), the Director and staff of RPD's Partnership Division, RPD's Director of Capital and Planning, RPD's India Basin Project Manager, and RPD's India Basin Equitable Development Plan Manager to solicit donations for the India Basin Waterfront Park Initiative from nonprofits, private organizations, grantmakers, and foundations for six months, effective upon approval of this Resolution, notwithstanding the Behested Payment Ordinance. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 596-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251110: Memorandum of Understanding Agreement - United States Capitol Police - Supplemental Law Enforcement Services

- Pages: 13
- Vote 1: adoption, likely final
  - Action: 251110 [Memorandum of Understanding Agreement - United States Capitol Police - Supplemental Law Enforcement Services] Sponsor: Mayor Resolution authorizing the San Francisco Police Department to enter into a Memorandum of Understanding Agreement with the United States Capitol Police to provide supplemental law enforcement services for the period beginning on January 1, 2026, and ending on December 31, 2026. (Police Department) Resolution No. 598-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251122: Tolling Agreement - San Mateo County District Attorney - Statutes of Limitation - California Health and Safety Code Violations

- Pages: 13-14
- Vote 1: adoption, likely final
  - Action: 251122 [Tolling Agreement - San Mateo County District Attorney - Statutes of Limitation - California Health and Safety Code Violations] Resolution approving a Tolling Agreement to toll the statutes of limitation for San Mateo County District Attorney to bring potential claims against San Francisco International Airport for California Health and Safety Code violations. (City Attorney) Resolution No. 601-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251126: Mills Act Historical Property Contract - 530 Jackson Street

- Pages: 14
- Vote 1: adoption, likely final
  - Action: 251126 [Mills Act Historical Property Contract - 530 Jackson Street] Resolution approving a historical property contract between SFCA Real Estate Holdings LLC, the owners of 530 Jackson Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract. (Historic Preservation Commission) (Fiscal Impact) Resolution No. 604-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251127: Mills Act Historical Property Contract - 1035 Howard Street

- Pages: 14
- Vote 1: adoption, likely final
  - Action: 251127 [Mills Act Historical Property Contract - 1035 Howard Street] Resolution approving an historical property contract between 1035 Howard LLC, the owners of 1035 Howard Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract. (Historic Preservation Commission) (Fiscal Impact) Resolution No. 605-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251128: Mills Act Historical Property Contract - 331 Pennsylvania Avenue

- Pages: 14-15
- Vote 1: adoption, likely final
  - Action: 251128 [Mills Act Historical Property Contract - 331 Pennsylvania Avenue] Resolution approving a historical property contract between Nibello LLC, the owners of 331 Pennsylvania Avenue, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract. (Historic Preservation Commission) Resolution No. 606-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 250910: Commemorative Street Name Designation - “Bryan Craig Kelley Way” - Hollister Avenue between Jennings Street and Ingalls Street

- Pages: 15
- Vote 1: adoption, likely final
  - Action: 250910 [Commemorative Street Name Designation - “Bryan Craig Kelley Way” - Hollister Avenue between Jennings Street and Ingalls Street] Sponsors: Walton; Melgar Resolution adding the Commemorative Street Name “Bryan Craig Kelley Way” on Hollister Avenue between Jennings Street and Ingalls Street, in recognition of Bryan Craig Kelley and to enshrine his legacy in the Bayview-Hunters Point community. Resolution No. 595-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251102: Mayoral Appointment, Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure) - Mahsa Hakimi

- Pages: 15-16
- Vote 1: approval, likely final
  - Action: 251102 [Mayoral Appointment, Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure) - Mahsa Hakimi] Motion approving the Mayor’s nomination for appointment of Mahsa Hakimi to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), term ending November 3, 2028. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: November 3, 2025) Motion No. M25-128 APPROVED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251138: Hearing - Appeal of Tentative Parcel Map Approval - 3333 Mission Street and 190 Coleridge Street

- Pages: 17
- Vote 1: continuance
  - Action: 251138 [Hearing - Appeal of Tentative Parcel Map Approval - 3333 Mission Street and 190 Coleridge Street] Hearing of persons interested in or objecting to the decision of Public Works, dated November 7, 2025, approving a Tentative Parcel Map for a three-lot vertical subdivision, five residential and 10 commercial mixed-use condominium project at 3333 Mission Street and 190 Coleridge Street, Assessor’s Parcel Block No. 5615, Lot Nos. 099, 100, 101. (District 9) (Appellant: Don Lucchesi) (Filed: November 17, 2025) (Clerk of the Board) President Mandelman opened the public hearings and Supervisor Fielder indicated she would be making a motion to continue this appeal to a future date. The President then inquired as to whether any member of the public wished to address the Board regarding the proposed continuance. Connie Xie; Dennis Williams; spoke on various concerns relating to the proposed continuance. There were no other speakers. The President closed public comment on the continuance. Supervisor Fielder, seconded by Supervisor Chen, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of February 3, 2026. The motion carried by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251139: Approving Decision of Public Works and Approving Tentative Parcel Map - 3333 Mission Street and 190 Coleridge Street

- Pages: 17
- Vote 1: continuance
  - Action: 251139 [Approving Decision of Public Works and Approving Tentative Parcel Map - 3333 Mission Street and 190 Coleridge Street] Motion approving the decision of Public Works and approving the Tentative Parcel Map for a three-lot subdivision, five residential and 10 commercial mixed-use condominium project at 3333 Mission Street and 190 Coleridge Street, Assessor’s Parcel Block No. 5615, Lot Nos. 099, 100, 101; 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) Supervisor Fielder, seconded by Supervisor Chen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 3, 2026. The motion carried by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251140: Conditionally Disapproving Decision of Public Works and Disapproving Tentative Parcel Map - 3333 Mission Street and 190 Coleridge Street

- Pages: 17-18
- Vote 1: continuance
  - Action: 251140 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative Parcel Map - 3333 Mission Street and 190 Coleridge Street] Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Parcel Map for a three-lot subdivision, five residential and 10 commercial mixed-use condominium project at 3333 Mission Street and 190 Coleridge Street, Assessor’s Parcel Block No. 5615, Lot Nos. 099, 100, 101, subject to the Board of Supervisors’ adoption of written findings in support of the disapproval. (Clerk of the Board) Supervisor Fielder, seconded by Supervisor Chen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 3, 2026. The motion carried by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251141: Preparation of Findings Related to Tentative Parcel Map - 3333 Mission Street and 190 Coleridge Street

- Pages: 18
- Vote 1: continuance
  - Action: 251141 [Preparation of Findings Related to Tentative Parcel Map - 3333 Mission Street and 190 Coleridge 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, five residential and 10 commercial mixed-use condominium project at 3333 Mission Street and 190 Coleridge Street, Assessor’s Parcel Block No. 5615, Lot Nos. 099, 100, 101. (Clerk of the Board) Supervisor Fielder, seconded by Supervisor Chen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 3, 2026. The motion carried by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 250385: Planning Code - Reproductive Health Clinics

- Pages: 18
- Vote 1: first-reading
  - Action: 250385 [Planning Code - Reproductive Health Clinics] Sponsors: Mayor; Melgar, Chan, Mandelman, Sherrill, Mahmood, Sauter, Chen and Dorsey Ordinance amending the Planning Code to indicate districts where Reproductive Health Clinics are principally permitted and to make other conforming changes to the Planning Code and Zoning Control Tables, as required by Proposition O, passed by the voters in November 2024; 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 Sherrill, Mahmood, Sauter, and Chen requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 250887: Planning Code - Permitting Parking in Driveways

- Pages: 18-19

### File 250926: Planning, Administrative Codes - Tenant Protections Related to Residential Demolitions and Renovations

- Pages: 19
- Vote 1: first-reading
  - Action: ain buyout agreements, owner move-ins, pursuant to the Ellis Act, or due to serious and imminent hazards, with additional assistance and protections for lower-income tenants; 4) modify the Planning Code definition of demolition; 5) modify the conditional use criteria that apply to projects to demolish residential units; amending the Administrative Code to 6) require landlords to provide additional relocation assistance to lower-income tenants who are being required to vacate temporarily due to capital improvements or rehabilitation work; 7) update the standards and procedures for hearings related to tenant harassment; 8) require additional disclosures in buyout agreements; 9) require an additional disclosure in notice of intent to withdraw units under the Ellis Act; 10) making various non-substantive changes and clarifications; affirming the Planning Department’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251116: Interim Zoning Controls - Conditional Use Authorization for Outdoor Laboratory Uses in PDR-1-G

- Pages: 19-20
- Vote 1: adoption, likely final
  - Action: 251116 [Interim Zoning Controls - Conditional Use Authorization for Outdoor Laboratory Uses in PDR-1-G] Sponsors: Fielder; Walton Resolution imposing interim zoning controls for 18 months to require a Conditional Use authorization and specified findings for proposed Laboratory Uses that contain development and/or engineering laboratories that operate outdoors and/or outside of an enclosed structure in the PDR-1-G (Production, Distribution, and Repair) District; urging the Planning Department, with input from the Office of Economic and Workforce Development, to study whether additional controls would ensure that Laboratory Uses are consistent with the City’s goals for PDR space; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and Planning Code, Section 306.7. Resolution No. 600-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251182: Appointment, Assessment Appeals Board No. 2 - Jose Edimilson Sobral

- Pages: 20
- Vote 1: approval, likely final
  - Action: 251182 [Appointment, Assessment Appeals Board No. 2 - Jose Edimilson Sobral] Motion appointing Jose Edimilson Sobral, term ending September 6, 2027, to the Assessment Appeals Board No. 2. (Rules Committee) Motion No. M25-129 APPROVED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251237: Appointments, Housing Authority of the City and County of San Francisco Board of Commissioners (Housing Authority Commission) - Sharon Wai Sum Lai and Cynthia Alvarez

- Pages: 20
- Vote 1: approval, likely final
  - Action: 251237 [Appointments, Housing Authority of the City and County of San Francisco Board of Commissioners (Housing Authority Commission) - Sharon Wai Sum Lai and Cynthia Alvarez] Motion appointing Sharon Wai Sum Lai and Cynthia Alvarez, to the Housing Authority of the City and County of San Francisco Board of Commissioners (Housing Authority Commission), terms to be determined. (Asian Arts Commission) Motion No. M25-130 APPROVED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251221: Committee of the Whole - Amendment to the Redevelopment Plan for the Mission Bay South Redevelopment Project, Block 4 East - January 27, 2026, at 3:00 p.m.

- Pages: 21

### File 251207: Final Map No. 12424 - 2420-2422 3rd Street

- Pages: 21

### File 251208: Final Map No. 10347 - Treasure Island

- Pages: 21

### File 251209: Final Map No. 11676 - 3231- 3233 16th Street

- Pages: 21-22
- Vote 1: approval, likely final
  - Action: 251209 [Final Map No. 11676 - 3231- 3233 16th Street] Motion approving Final Map No. 11676, a two-lot vertical subdivision, lot one being a five-unit residential condominium project located at 3231-3233 16th Street, being a subdivision of Assessor’s Parcel Block No. 3567, Lot No. 042; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M25-134 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251228: Supporting the “Housing BOOM" Act (Schiff and Simon)

- Pages: 22-23
- Vote 1: amendment
  - Action: 251228 [Supporting the “Housing BOOM" Act (Schiff and Simon)] Sponsors: Chan; Mandelman and Sauter Resolution supporting the passage of the “Housing BOOM (Building Occupancy Opportunities for Millions)” Act, that will be authored and introduced by United States (U.S) Senator Adam Schiff (D-Calif.) and U.S. Representative Lateefah Simon (D-Calif-12), to increase federal investment and expand incentives to encourage housing production and help address root causes of the housing affordability crisis. Supervisors Mandelman and Sauter requested to be added as co-sponsors. Supervisor Chan, seconded by Supervisor Walton, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 3, by adding ‘Senate Bill No. 3464,’, Line 4, by striking ‘that will be’, and Lines 5-6, by adding ‘a companion bill that will be authored and introduced by’; and on Page 3, Line 7, by adding ‘Senate Bill No. 3464’ and striking ‘that will be’, and Lines 8-9 by adding ‘a companion bill that will be authored and introduced by’. The motion carried by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong
- Vote 2: adoption, likely final
  - Action: Resolution supporting the passage of Senate Bill No. 3464, the “Housing BOOM (Building Occupancy Opportunities for Millions)” Act, authored and introduced by United States (U.S) Senator Adam Schiff (D-Calif.), and a companion bill that will be authored and introduced by U.S. Representative Lateefah Simon (D-Calif-12), to increase federal investment and expand incentives to encourage housing production and help address root causes of the housing affordability crisis. Resolution No. 615-25 ADOPTED AS AMENDED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong
- Vote 3: other
  - Action: City and County of San Francisco Page 1061 Printed at 3:42 pm on 3/4/26 Board of Supervisors Meeting Minutes 12/16/2025 Supervisor Sherrill requested that File No. 251229 be severed so that it may be considered separately. Supervisor Sherrill Excused From Voting Supervisor Sherrill requested to be excused from voting on File No. 251229, due to a possible conflict of interest. Supervisor Mandelman, seconded by Supervisor Mahmood, moved that Supervisor Sherrill be excused from voting on File No. 251229. The motion carried by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Walton, Wong
  - Excused: Sherrill

### File 251229: Supporting the International Brotherhood of Teamsters at Amazon DCK6

- Pages: 23
- Vote 1: adoption, likely final
  - Action: 251229 [Supporting the International Brotherhood of Teamsters at Amazon DCK6] Sponsors: Mandelman; Fielder, Melgar, Chen, Mahmood, Wong, Chan, Sauter and Dorsey Resolution supporting the International Brotherhood of Teamsters in their efforts to bargain with Amazon Web Services on behalf of workers at the DCK6 Warehouse. Supervisor Sherrill requested to be removed as a co-sponsor. Supervisors Sauter and Dorsey requested to be added as co-sponsors. Resolution No. 616-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Walton, Wong
  - Excused: Sherrill

### File 251230: Protecting Academic Freedom and Condemning Attacks on Higher Education

- Pages: 23
- Vote 1: adoption, likely final
  - Action: 251230 [Protecting Academic Freedom and Condemning Attacks on Higher Education] Sponsors: Mandelman; Sauter Resolution condemning the Trump Administration’s attacks on higher education, and affirming the City and County of San Francisco’s commitment to protecting higher education from political interference. Supervisor Sauter requested to be added as a co-sponsor. Resolution No. 617-25 ADOPTED by the following vote:
  - Ayes: Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton, Wong

### File 251245: Charter Amendment - Lifetime Term Limits for Mayor and Members of the Board of Supervisors

- Pages: 24

### File 251246: Hotel Development Incentive Agreement - Bespoke Hospitality, LLC - Hearst Hotel Development Project - 5 Third Street and 17-29 Third Street - Not to Exceed $40,000,000 in Net Present Value

- Pages: 24-25

### File 251247: Fire Code - Repealing 2022 Code; Adopting 2025 Code

- Pages: 25

### File 251248: Appropriation - Port Harbor Fund - Port - Fund Balance for Stabilization and Removal of Dry Dock - $18,500,000 - FY2025-2026

- Pages: 25

### File 251249: Appropriation - General City Reserve - Department of Emergency Management - Street Conditions Staffing - $4,000,000 - Human Rights Commission - Community Initiatives - $150,000 - FY2025-2026

- Pages: 25

### File 251250: Planning Code, Zoning Map - Mission and 9th Street Special Use District

- Pages: 25-26

### File 251251: Police Code - Tenderloin and South of Market Retail Hours Restriction Pilot Program

- Pages: 26

### File 251252: Police Code - Non-Legal Immigration Services

- Pages: 26

### File 250816: Planning Code - Formula Retail

- Pages: 26-27

### File 251253: Administrative Code - Fisherman’s Wharf Entertainment Zone

- Pages: 27

### File 251254: Administrative, Health Codes - Mechanical Street Sweeping Performance; Refuse Receptacles

- Pages: 27

### File 251255: De-Appropriation and Appropriation - District 10 General City Responsibility - District 10 Projects - Department of Children, Youth and Their Families - Participatory Budgeting - $250,000 - FY2025-2026

- Pages: 27-28

### File 251256: Accept and Expend Grant Amendment - Retroactive - National Institutes of Health - Short Trainings on Methods for Recruiting, Sampling, and Counting Hard-to-Reach Populations: The H2R Training Program - $102,464.72

- Pages: 28

### File 251257: Accept and Expend Grant - Blue Cross of California Partnership Plan, Inc. (Anthem) - Housing and Homelessness Incentive Program Funding - San Francisco - $268,000

- Pages: 28

### File 251258: Accept and Expend Grant - San Francisco Health Plan (Health Plan) - Housing and Homelessness Incentive Program Funding - San Francisco - $1,072,000

- Pages: 28-29

### File 251259: Grant Agreement - Accept and Expend Grant - Retroactive - California Department of Health Care Services - Bond BHCIP Round 1 - 887 Potrero Avenue - Anticipated Revenue $21,347,760

- Pages: 29

### File 251260: Grant Agreement - Accept and Expend Grant - Retroactive - California Department of Health Care Services - Bond BHCIP Round 1 - Anticipated Revenue $6,337,140

- Pages: 29

### File 251261: Infrastructure Financing Plan and Related Documents and Actions - San Francisco Enhanced Infrastructure Financing District No. 3 (3333/3700 California Street)

- Pages: 29-30

### File 251262: Infrastructure Financing Plan and Related Documents and Actions - San Francisco Enhanced Infrastructure Financing District No. 2 (Stonestown)

- Pages: 30

### File 251263: Grant Agreement - Retroactive - Operating Subsidy for Permanent Supportive Housing Units - RSU Associates, L.P. - 78 Haight Street and 120 Octavia Street - Not to Exceed $15,369,361

- Pages: 30

### File 251264: Multifamily Housing Revenue Notes - 967 Mission - Not to Exceed $41,750,000

- Pages: 30-31

### File 251265: Ground Lease and Amended, Restated and Consolidated Loan Agreement - 967 Mission, LP - 967 Mission Street - 100% Affordable Housing - $15,000 Annual Base Rent - Loan Not to Exceed $44,318,000

- Pages: 31

### File 251266: Grant Agreement - Senior Operating Subsidy - 967 Mission, LP - Not to Exceed $10,548,907

- Pages: 31

### File 251267: Accept and Expend Grant - Retroactive - California Office of Traffic Safety - Alcohol and Drug Impaired Driver Vertical Prosecution Program - $420,000

- Pages: 31-32

### File 251268: Establishing the San Francisco Downtown Revitalization and Economic Recovery Financing District - Approving the Downtown Revitalization Financing Plan and Related Documents and Actions

- Pages: 32

### File 251269: Departmental Overdose Prevention Policies - Annual Submission - 2025

- Pages: 32

### File 251270: Commemorative Street Name Designation - Eddy Street from Jones Street to Taylor Street - “Stephen Tennis Way”

- Pages: 32

### File 251271: Urging the Recreation and Parks Commission to Commemoratively Name a Street in Golden Gate Park “Claude the Alligator Way”

- Pages: 32

### File 251272: Supporting California State Assembly Bill No. 762 (Irwin and Wilson) - Disposable, Battery-Embedded Vapor Inhalation Device: Prohibition

- Pages: 32-33

### File 251273: Mayoral Reappointment - City Administrator - Carmen Chu

- Pages: 33

### File 251222: Hearing - Committee of the Whole - Amendment to the Redevelopment Plan for the Mission Bay South Redevelopment Project, Block 4 East - January 27, 2026, at 3:00 p.m.

- Pages: 33-34

### File 251206: Contract Amendment - TEGSCO, LLC - Vehicle Towing, Storage, and Disposal Services for Abandoned and Illegally Parked Vehicles - Not to Exceed $158,800,000

- Pages: 34-35

## Extracted text

### [Page 1](https://sfbos.info/documents/1130/2025-12-16-minutes#page-1)

BOARD OF SUPERVISORS
 CITY AND COUNTY OF SAN FRANCISCO


                                        MEETING MINUTES

                                       Tuesday, December 16, 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, JACKIE FIELDER, BILAL MAHMOOD,
           MYRNA MELGAR, DANNY SAUTER, STEPHEN SHERRILL,
                    SHAMANN WALTON, ALAN WONG
                                                 Angela Calvillo, Clerk of the Board

                                                  BOARD COMMITTEES

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

  Budget and Finance Committee                                                                                               Wednesday
  Supervisors Chan, Dorsey                                                                                                    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 39

### [Page 2](https://sfbos.info/documents/1130/2025-12-16-minutes#page-2)

Board of Supervisors                             Meeting Minutes                                              12/16/2025

  Members Present: Connie Chan, Chyanne Chen, Matt Dorsey, Jackie Fielder, Bilal Mahmood, Rafael
                   Mandelman, Myrna Melgar, Danny Sauter, Stephen Sherrill, Shamann Walton, and
                   Alan Wong


            The Board of Supervisors of the City and County of San Francisco met in regular session on
            Tuesday, December 16, 2025, with President Rafael Mandelman presiding.

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



ROLL CALL AND PLEDGE OF ALLEGIANCE
            On the call of the roll, Supervisors Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar,
            Sauter, Sherrill, Walton, and Wong 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, pursuant to Administrative Code,
            Section 91.7, and those requiring an Americans with Disabilities (ADA) accommodation should
            contact the Office of the Clerk of the Board at least two business days in advance of the meeting.

            (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 November
            10, 2025, Special Board Meeting Minutes, as presented. There were no corrections requested from
            any Member of the Board.
            Supervisor Chen, seconded by Supervisor Dorsey, moved to approve the November 10, 2025, Special
            Board Meeting Minutes, as presented. The motion carried by the following vote, following general public
            comment:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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Board of Supervisors                             Meeting Minutes                                              12/16/2025




AGENDA CHANGES
            There were no agenda changes.



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

251235 [Formal Policy Discussions - December 16, 2025]
            Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor
            shall discuss eligible topics submitted from the Supervisors. The Mayor may address the Board
            initially for up to five minutes. Discussion shall not exceed two minutes per question or answer.

            The following topic was noticed on the agenda representing District 5:

            1. Fentanyl State of Emergency Ordinance
            Mayor Daniel Lurie addressed the Board of Supervisors regarding the work done over the last year
            and thanked the individual Members of the Board for their collaboration on various policies and
            programs effectuated. President Mandelman then invited Supervisor Mahmood to ask his question
            related to the noticed topic.

            Supervisor Mahmood began the discussions by asking the following question: What specific
            resources, tools, contracts, etc., have been used under the Fentanyl State of Emergency Ordinance
            to address the fentanyl crisis over the last year? Mayor Lurie responded resources have been
            unlocked through this Ordinance to get fentanyl off San Francisco streets by supporting certain
            initiatives, executing contracts to provide services, advancing supportive housing projects, opening
            mental health and substance abuse recovery beds, executing grants to fund critical programs, and
            bringing on consultants to accelerate hiring of police officers.

            Supervisor Mahmood then followed up with the following question: The Board of Supervisors adopted
            a Resolution in support of Drug Market Intervention earlier this year, will you sign on to support this
            Drug Market Intervention approach as well? Mayor Lurie responded he will support all actions to
            further this initiative. Mayor Lurie did not ask any follow-up questions related to this topic.

            Following public comment this matter was filed. No further action was taken.
            HEARD AND FILED




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Board of Supervisors                             Meeting Minutes                                               12/16/2025




CONSENT AGENDA


Recommendations of the Government Audit and Oversight Committee


251123 [Settlement of Unlitigated Claim - International Federation of Professional and
       Technical Engineers, Local 21, AFL-CIO and Marco Magallon - $229,000]
            Resolution approving the settlement of the unlitigated claim filed by International Federation of
            Professional and Technical Engineers, Local 21, AFL-CIO (“Local 21”) and Marco Magallon against
            the City and County of San Francisco for $229,000; the claim was filed on April 7, 2023; the claim
            involves an employment grievance under the Memorandum of Understanding between the City and
            County of San Francisco and Local 21; additional material term of the settlement is the adjustment of
            Marco Magallon’s termination date. (City Attorney)
            Resolution No. 602-25
            ADOPTED


251124 [Settlement of Unlitigated Claim - George S. Hall, Inc. - $36,742.55]
            Resolution approving the settlement of the unlitigated claim filed by George S. Hall, Inc. against the
            City and County of San Francisco for $36,742.55; the claim was filed on April 30, 2025; the claim
            involves a refund of gross receipts taxes for the 2020 to 2022 tax years; other material terms of the
            settlement are that George S. Hall, Inc. shall take certain filing positions with respect to its gross
            receipts and other applicable taxes for the 2023 and subsequent tax years. (City Attorney)
            Resolution No. 603-25
            ADOPTED




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Board of Supervisors                             Meeting Minutes                                              12/16/2025




Recommendation of the Land Use and Transportation Committee


251078 [Potrero HOPE SF - Street Vacation for Various Streets]
            Sponsors: Mayor; Walton
            Ordinance delegating authority to the Public Works Director to vacate certain streets and public
            service easements in the Potrero HOPE SF Project (“Project”) site, generally bounded by 26th,
            Wisconsin, 23rd, Missouri, 22nd, Texas, 25th, and Connecticut (south of 25th) Streets, and including
            portions of 22nd, 23rd, 25th, 26th, Arkansas, Connecticut, Dakota, Texas, Missouri, and Wisconsin
            Streets, Turner Terrace, and Watchman Way, to expedite implementation of the Project; authorizing
            the City to transfer its interest in the vacation area to the San Francisco Housing Authority or the
            Project Sponsor; delegating to the Director of Property authority to grant, accept, and terminate
            easements to facilitate the street vacations; adopting a Public Works Order recommending the street
            and easement vacation process; waiving application of Administrative Code, Chapter 23, regarding
            real estate transactions to the extent inconsistent with this Ordinance; finding the street vacation
            areas are exempt surplus property under the California Surplus Land Act; 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. 262-25
            FINALLY PASSED

            The foregoing items were acted upon by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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Board of Supervisors                            Meeting Minutes                                             12/16/2025




REGULAR AGENDA


UNFINISHED BUSINESS


Referred Without Recommendation From the Budget and Finance Committee


250929 [Business and Tax Regulations Code - Extending Suspension of Cannabis
       Business Tax]
            Sponsors: Mandelman; Dorsey, Sauter and Mahmood
            Ordinance amending the Business and Tax Regulations Code to extend the suspension of the
            cannabis business tax, through December 31, 2035, and remove references to the cannabis
            business tax from the common administrative provisions of the Code.
            (Fiscal Impact)

            (Supervisors Chan and Walton voted No on First Reading.)
            Ordinance No. 261-25
            FINALLY PASSED by the following vote:
                 Ayes: 8 - Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill
                 Noes: 3 - Chan, Walton, Wong



Recommendation of the Government Audit and Oversight Committee


251114 [Settlement of Lawsuit - Devon Anderson, Beverly L. Sweeney - $20,000,000]
            Ordinance authorizing settlement of the lawsuit filed by Devon Anderson, Beverly L. Sweeney on
            behalf of themselves and all other similarly situated current and former employees against the City
            and County of San Francisco for up to $20,000,000; the lawsuit was filed on February 13, 2020, in
            United States District Court for the Northern District of California, Case No. 20-cv-01149-DMR;
            entitled Devon Anderson and Beverly L. Sweeney, et al. v. The City and County of San Francisco, et
            al.; the lawsuit involves an employment dispute. (City Attorney)
            Ordinance No. 263-25
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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Board of Supervisors                             Meeting Minutes                                              12/16/2025




Recommendations of the Land Use and Transportation Committee


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.
            (Supervisor Chan, Chen, Fielder, Walton voted No on First Reading.)
            Ordinance No. 259-25
            FINALLY PASSED by the following vote:
                 Ayes: 7 - Dorsey, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Wong
                 Noes: 4 - Chan, Chen, Fielder, Walton


250815 [Planning Code - Inclusionary Housing Waiver and Land Dedication in
       Well-Resourced Neighborhoods]
            Sponsors: Melgar; Wong
            Ordinance amending the Planning Code to allow the City to waive the Inclusionary Housing Fee and
            other requirements in certain residential and neighborhood commercial districts 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 in certain residential and
            neighborhood commercial districts outside of the Priority Equity Geographies SUD to comply with
            the Inclusionary Housing Ordinance by dedicating land to the City; requiring periodic reports to the
            Planning Commission; 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.
            Supervisor Wong requested to be added as a co-sponsor.
            Ordinance No. 260-25
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong



Recommendation of the Rules Committee


240701 [Administrative Code - Reparations Fund]
            Sponsors: Walton; Chen, Mandelman, Chan, Fielder and Mahmood
            Ordinance amending the Administrative Code to establish the Reparations Fund.
            Ordinance No. 258-25
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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Board of Supervisors                            Meeting Minutes                                             12/16/2025




NEW BUSINESS


Recommendations of the Budget and Finance Committee


250440 [Planning, Administrative Codes - Surcharges for Appeals to the Board of
       Supervisors]
            Sponsor: Chan
            Ordinance amending the Planning Code and the Administrative Code by superseding certain
            provisions of Ordinance No. 149-16 to increase the surcharges on certain Planning Department fees
            to compensate the City for appeals of Planning Department actions to the Board of Supervisors;
            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; and making public necessity, convenience, and welfare findings under Planning
            Code, Section 302.
            PASSED, ON FIRST READING by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


250882 [Contract Amendment - Retroactive - Collections Solutions Software, Inc. - Service
       and Support Agreement - Not to Exceed $ 6,919,547.85]
            Resolution retroactively authorizing and approving the Office of the Treasurer & Tax Collector to
            execute Amendment No. 4 for a service and support agreement with Collection Solutions Software,
            Inc. to enable the City and County of San Francisco to collect delinquent taxes and other debts, to
            extend the contract term for five years, from November 30, 2025, for a total term of December 1,
            2016, through November 30, 2030, with one option to renew for an additional five years, increasing
            the contract amount by $2,453,072.85 for a total amount not to exceed $6,919,547.85 to commence
            upon Board of Supervisors and Mayoral approval. (Treasurer-Tax Collector)
            (Fiscal Impact)
            Resolution No. 594-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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251106 [Grant Agreement Amendment - Catholic Charities - FEPCO Homelessness
       Prevention - Not to Exceed $18,459,066]
            Sponsor: Mayor
            Resolution approving the third amendment to the grant agreement between City, acting by and
            through the Department of Homelessness and Supportive Housing (“HSH”), and Catholic Charities for
            Family Eviction Prevention Collaborative (“FEPCO”) Homelessness Prevention, extending the term by
            30 months from December 31, 2025, for a total term of July 1, 2021, through June 30, 2028;
            increasing the agreement amount by $8,672,460 for a total amount not to exceed $18,459,066; and
            authorizing HSH to enter into any amendments or other modifications to the amendment that do not
            materially increase the obligations or liabilities, or materially decrease the benefits to the City and
            are necessary or advisable to effectuate the purposes of the agreement. (Department of
            Homelessness and Supportive Housing)
            (Fiscal Impact)
            Resolution No. 597-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


251112 [Accept and Expend Grant - Retroactive - Federal Emergency Management Agency
       - Self-Contained Breathing Apparatus Units - $2,755,882.03]
            Sponsors: Mayor; Chan
            Resolution retroactively authorizing the Fire Department to accept and expend a grant in the amount
            of $2,755,882.03 from the Federal Emergency Management Agency to purchase Self-Contained
            Breathing Apparatus Units for the performance period of September 26, 2024, through September 25,
            2026, and waiving indirect costs. (Fire Department)
            Supervisor Chan requested to be added as a co-sponsor.
            Resolution No. 599-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


251129 [Agreement Amendment - GEI Consultants, Inc. - PRO.0138.B, Engineering
       Services for Dams and Reservoirs - Not to Exceed $18,000,000]
            Resolution approving and authorizing the General Manager of the San Francisco Public Utilities
            Commission to execute Amendment No. 1 to Contract No. PRO.0138.B, Engineering Services for
            Dams and Reservoirs, with GEI Consultants, Inc., increasing the contract amount by $7,000,000 for
            a new not to exceed contract amount of $18,000,000, with no change to the contract duration, with
            work starting in April 2020 and an estimated completion date of April 2031, to add design services for
            the Moccasin Dam and Reservoir Long Term Improvement Project and planning and design services
            to the O’Shaughnessy Dam Outlet Works Phase II Project under the Hetch Hetchy Water Capital
            Improvement Program, pursuant to Charter, Section 9.118. (Public Utilities Commission)
            (Fiscal Impact)
            Resolution No. 607-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong



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251132 [Contract Amendment - Community Forward SF - Medical Respite and Sobering
       Center - Not to Exceed $32,262,830]
            Resolution approving Amendment No. 1 to the agreement between the City and County of San
            Francisco, acting by and through, the Department of Public Health (DPH), and Community Forward
            SF, to provide medical respite and sobering center services, to extend the term by three years and
            six months from December 31, 2025, for a total term of July 1, 2024, through June 30, 2029, and to
            increase the amount by $22,263,326 for a total not to exceed amount of $32,262,830; 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)
            (Fiscal Impact)
            Resolution No. 608-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


251146 [Lease Amendment - La Cocina, Inc. - 101 Hyde Street - Term Extension]
            Sponsors: Mayor; Mahmood
            Resolution authorizing the Director of Property to execute a Second Amendment to a Lease between
            the City and La Cocina, Inc. related to the lease of City-owned property located at 101 Hyde Street to
            extend the lease for an additional five years, from January 1, 2027, for a total term of July 9, 2019,
            through December 31, 2031, with no change to the annual base rent of $12,000; make certain
            modifications to the Second Amendment to Lease and take certain actions in furtherance of this
            Resolution, as defined herein; and to authorize the Director of Property to enter into amendments or
            modifications to the lease that do not materially increase the obligations or liabilities to the City and
            are necessary to effectuate the purposes of the lease or this Resolution. (Real Estate Department)
            (Fiscal Impact)
            Resolution No. 610-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong

            President Mandelman requested File Nos. 251150, 251151, 251152, and 251153 be called together.


251150 [Accept and Expend Grant - Retroactive - California Department of Health Care
       Services - Blue Cross of California Partnership Plan, Inc. (Anthem) - Housing and
       Homelessness Incentive Program - $626,000]
            Sponsor: Mayor
            Resolution retroactively authorizing the Department of Public Health to accept and expend a grant
            from the California Department of Health Care Services through Blue Cross of California Partnership
            Plan, Inc. (Anthem) for participation in a program, entitled, “Housing and Homelessness Incentive
            Program,” in the amount of $626,000 for the period of July 1, 2024, through June 30, 2026. (Public
            Health Department)
            Resolution No. 611-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong

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251151 [Accept and Expend Grant - Retroactive - California Department of Health Care
       Services - San Francisco Health Plan - Housing and Homelessness Incentive
       Program - $7,658,684.63]
            Sponsor: Mayor
            Resolution retroactively authorizing the Department of Public Health to accept and expend a grant
            increase from the California Department of Health Care Services through San Francisco Health Plan
            for participation in a program, entitled, “Housing and Homelessness Incentive Program,” in the
            amount of $2,518,000 for the period of January 1, 2025, through November 1, 2026, for a total amount
            of $7,658,684.63 for the total period of July 1, 2023, through November 1, 2026; and approving the
            Notice of Award agreement pursuant to Charter, Section 9.118(a). (Public Health Department)
            Resolution No. 612-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


251152 [Accept and Expend Grant - Retroactive - Centers for Disease Control and
       Prevention - High-Impact HIV Prevention and Surveillance Programs for Health
       Departments - $12,756,614]
            Sponsors: Mayor; Mandelman and Dorsey
            Resolution retroactively authorizing the Department of Public Health to accept and expend a grant
            increase of $2,046,778 from the Centers for Disease Control and Prevention for participation in a
            program, entitled “High-Impact HIV Prevention and Surveillance Programs for Health Departments,”
            for an amount of $7,055,155 for the period of June 1, 2025, through May 31, 2026, and a total grant
            amount of $12,756,614 for the period of August 1, 2024, through May 31, 2026; approving the Grant
            Agreement pursuant to Charter, Section 9.118(a); and to authorize the Director of Health 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. (Public Health Department)
            Supervisor Dorsey requested to be added as a co-sponsor.
            Resolution No. 613-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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251153 [Accept and Expend Grant - Retroactive - National Institutes of Health - Florida
       State University - Adolescent Medicine Trials Network for HIV/AIDS Interventions
       (ATN) Scientific Leadership Center - $235,358]
            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 Florida State University for participation in a program,
            entitled “Adolescent Medicine Trials Network for HIV/AIDS Interventions (ATN) Scientific Leadership
            Center,” for an increased amount of $62,295 for a total amount of $235,358 effective on May 21,
            2025, for the total period of January 25, 2023, through November 30, 2025. (Public Health
            Department)
            Supervisor Dorsey requested to be added as a co-sponsor.
            Resolution No. 614-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong



Referred Without Recommendation From the Budget and Finance Committee


251133 [Contract Amendment - Bayview Hunters Point Foundation - Mental Health and
       Substance Abuse Services - Not to Exceed $25,611,719]
            Resolution approving Amendment No. 6 to the agreement between the City and County of San
            Francisco, acting by and through, the Department of Public Health (DPH), and Bayview Hunters
            Point Foundation, to provide mental health and substance abuse services, to extend the term by 18
            months from December 31, 2026, for a total term of July 1, 2018, through June 30, 2028, and to
            increase the amount by $7,531,723 for a total not to exceed amount of $25,611,719; 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)
            (Fiscal Impact)
            Resolution No. 609-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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Recommendations of the Government Audit and Oversight Committee


251089 [Behested Payment Waiver - India Basin Waterfront Park]
            Sponsors: Walton; Mandelman
            Resolution authorizing the Mayor, the Mayor's Chief of Staff, Chief of Infrastructure, Assistant Chief of
            Infrastructure, Chief of Housing and Economic Development, Director of Public Affairs, and Policy
            Advisor, and the General Manager of the Recreation and Park Department (RPD), the Director and
            staff of RPD's Partnership Division, RPD's Director of Capital and Planning, RPD's India Basin Project
            Manager, and RPD's India Basin Equitable Development Plan Manager to solicit donations for the
            India Basin Waterfront Park Initiative from nonprofits, private organizations, grantmakers, and
            foundations for six months, effective upon approval of this Resolution, notwithstanding the Behested
            Payment Ordinance.
            Supervisor Mandelman requested to be added as a co-sponsor.
            Resolution No. 596-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


251110 [Memorandum of Understanding Agreement - United States Capitol Police -
       Supplemental Law Enforcement Services]
            Sponsor: Mayor
            Resolution authorizing the San Francisco Police Department to enter into a Memorandum of
            Understanding Agreement with the United States Capitol Police to provide supplemental law
            enforcement services for the period beginning on January 1, 2026, and ending on December 31,
            2026. (Police Department)
            Resolution No. 598-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


251122 [Tolling Agreement - San Mateo County District Attorney - Statutes of Limitation -
       California Health and Safety Code Violations]
            Resolution approving a Tolling Agreement to toll the statutes of limitation for San Mateo County
            District Attorney to bring potential claims against San Francisco International Airport for California
            Health and Safety Code violations. (City Attorney)
            Resolution No. 601-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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            President Mandelman requested File Nos. 251126, 251127, and 251128 be called together.


251126 [Mills Act Historical Property Contract - 530 Jackson Street]
            Resolution approving a historical property contract between SFCA Real Estate Holdings LLC, the
            owners of 530 Jackson Street, and the City and County of San Francisco, under Administrative
            Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and
            record the historical property contract. (Historic Preservation Commission)
            (Fiscal Impact)
            Resolution No. 604-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


251127 [Mills Act Historical Property Contract - 1035 Howard Street]
            Resolution approving an historical property contract between 1035 Howard LLC, the owners of 1035
            Howard Street, and the City and County of San Francisco, under Administrative Code, Chapter 71;
            and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical
            property contract. (Historic Preservation Commission)
            (Fiscal Impact)
            Resolution No. 605-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


251128 [Mills Act Historical Property Contract - 331 Pennsylvania Avenue]
            Resolution approving a historical property contract between Nibello LLC, the owners of 331
            Pennsylvania Avenue, and the City and County of San Francisco, under Administrative Code,
            Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record
            the historical property contract. (Historic Preservation Commission)
            Resolution No. 606-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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Recommendation of the Land Use and Transportation Committee


250910 [Commemorative Street Name Designation - “Bryan Craig Kelley Way” - Hollister
       Avenue between Jennings Street and Ingalls Street]
            Sponsors: Walton; Melgar
            Resolution adding the Commemorative Street Name “Bryan Craig Kelley Way” on Hollister Avenue
            between Jennings Street and Ingalls Street, in recognition of Bryan Craig Kelley and to enshrine his
            legacy in the Bayview-Hunters Point community.
            Resolution No. 595-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong



Recommendation of the Rules Committee


251102 [Mayoral Appointment, Successor Agency Commission (commonly known as the
       Commission on Community Investment and Infrastructure) - Mahsa Hakimi]
            Motion approving the Mayor’s nomination for appointment of Mahsa Hakimi to the Successor Agency
            Commission (commonly known as the Commission on Community Investment and Infrastructure),
            term ending November 3, 2028. (Clerk of the Board)
            (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and
            subject to confirmation by the majority of the Board of Supervisors. There is no deadline for
            confirmation and the appointment is not effective until the Board takes action. Transmittal date:
            November 3, 2025)
            Motion No. M25-128
            APPROVED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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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 Fielder introduced, welcomed, and presented a Certificate of Honor to Cameo House,
            accepted by Charity Harris, in recognition of their accomplishments providing a residential alternative
            to incarceration, where participants can live with their children while receiving support services.

            Supervisor Melgar introduced, welcomed, and presented a Posthumous Certificate of Honor for Dr.
            Patricia Sullivan, Chair of the Early Childhood Community Oversight and Advisory Committee,
            accepted by Matthew Sullivan, Kathleen Sullivan, and Michael Sullivan, in recognition of her lifetime
            of accomplishments advocating for early childhood education. Former Board President Norman Yee
            provided additional commending remarks. Supervisor Wong shared in this commendation.

            Supervisor Walton introduced, welcomed, and presented a Certificate of Honor to the Bayview United
            6th Grade Girls Soccer Team, accepted by Coach Fulton Mitchell and Coach Chris Keane, in
            recognition of their 4-2 victory to win the San Francisco Youth Soccer 6th Grade Premier Division
            Championship.

            Supervisor Mahmood introduced, welcomed, and presented a Certificate of Honor to Adrian Williams
            in recognition of her 19th year organizing the Annual Kwanzaa Celebration in San Francisco and her
            decades of community service to the Fillmore and Western Additional neighborhoods.

            Supervisor Dorsey introduced, welcomed, and presented a Certificate of Honor to Bob Beck, Director
            (Treasure Island Development Authority), on the occasion of his retirement after more than 30 years
            with the City and County of San Francisco and in recognition of his extraordinary tenure of public
            service, including his leadership in the transfer of Treasure Island/Yerba Buena Island and its
            conversion to civilian use. Supervisor Walton shared in this commendation. Jennifer Johnston,
            Deputy City Administrator, provided additional commending remarks.

            President Mandelman introduced, welcomed, and presented a Certificate of Honor to Lisa Lew,
            Legislative Clerk (Office of the Clerk of the Board), on the occasion of her retirement after nearly 11
            years of public service and in recognition of her accomplishments providing support and keeping the
            legislative process moving forward. Supervisors Chan, Walton, and Chen shared in this
            commendation.




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SPECIAL ORDER 3:00 P.M.
            President Mandelman requested File Nos. 251138, 251139, 251140, and 251141 be called together.


251138 [Hearing - Appeal of Tentative Parcel Map Approval - 3333 Mission Street and 190
       Coleridge Street]
            Hearing of persons interested in or objecting to the decision of Public Works, dated November 7,
            2025, approving a Tentative Parcel Map for a three-lot vertical subdivision, five residential and 10
            commercial mixed-use condominium project at 3333 Mission Street and 190 Coleridge Street,
            Assessor’s Parcel Block No. 5615, Lot Nos. 099, 100, 101. (District 9) (Appellant: Don Lucchesi)
            (Filed: November 17, 2025) (Clerk of the Board)
            President Mandelman opened the public hearings and Supervisor Fielder indicated she would be
            making a motion to continue this appeal to a future date. The President then inquired as to whether
            any member of the public wished to address the Board regarding the proposed continuance. Connie
            Xie; Dennis Williams; spoke on various concerns relating to the proposed continuance. There were
            no other speakers. The President closed public comment on the continuance.
            Supervisor Fielder, seconded by Supervisor Chen, moved that this Hearing be CONTINUED OPEN to the
            Board of Supervisors meeting of February 3, 2026. The motion carried by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


251139 [Approving Decision of Public Works and Approving Tentative Parcel Map - 3333
       Mission Street and 190 Coleridge Street]
            Motion approving the decision of Public Works and approving the Tentative Parcel Map for a three-lot
            subdivision, five residential and 10 commercial mixed-use condominium project at 3333 Mission
            Street and 190 Coleridge Street, Assessor’s Parcel Block No. 5615, Lot Nos. 099, 100, 101; 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)
            Supervisor Fielder, seconded by Supervisor Chen, moved that this Motion be CONTINUED to the Board
            of Supervisors meeting of February 3, 2026. The motion carried by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


251140 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative
       Parcel Map - 3333 Mission Street and 190 Coleridge Street]
            Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Parcel
            Map for a three-lot subdivision, five residential and 10 commercial mixed-use condominium project at
            3333 Mission Street and 190 Coleridge Street, Assessor’s Parcel Block No. 5615, Lot Nos. 099,
            100, 101, subject to the Board of Supervisors’ adoption of written findings in support of the
            disapproval. (Clerk of the Board)
            Supervisor Fielder, seconded by Supervisor Chen, moved that this Motion be CONTINUED to the Board
            of Supervisors meeting of February 3, 2026. The motion carried by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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251141 [Preparation of Findings Related to Tentative Parcel Map - 3333 Mission Street
       and 190 Coleridge 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, five residential and 10
            commercial mixed-use condominium project at 3333 Mission Street and 190 Coleridge Street,
            Assessor’s Parcel Block No. 5615, Lot Nos. 099, 100, 101. (Clerk of the Board)
            Supervisor Fielder, seconded by Supervisor Chen, moved that this Motion be CONTINUED to the Board
            of Supervisors meeting of February 3, 2026. The motion carried by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong



COMMITTEE REPORTS


Recommendations of the Land Use and Transportation Committee


250385 [Planning Code - Reproductive Health Clinics]
            Sponsors: Mayor; Melgar, Chan, Mandelman, Sherrill, Mahmood, Sauter, Chen and Dorsey
            Ordinance amending the Planning Code to indicate districts where Reproductive Health Clinics are
            principally permitted and to make other conforming changes to the Planning Code and Zoning Control
            Tables, as required by Proposition O, passed by the voters in November 2024; 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 Sherrill, Mahmood, Sauter, and Chen requested to be added as co-sponsors.
            PASSED, ON FIRST READING by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


250887 [Planning Code - Permitting Parking in Driveways]
            Sponsors: Mayor; Chen, Melgar and Wong
            Ordinance amending the Planning Code to permit parking of up to two operable vehicles, not
            including boats, trailers, recreational vehicles, mobile homes, or buses, in driveways located in
            required front setbacks, side yards, or rear yards; 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.
            (This item was not sent as a committee report.)




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250926 [Planning, Administrative Codes - Tenant Protections Related to Residential
       Demolitions and Renovations]
            Sponsors: Chen; Fielder, Walton, Chan, Dorsey, Sauter, Sherrill, Melgar, Mahmood,
            Mandelman and Wong
            Ordinance amending the Planning Code to 1) require property owners seeking to demolish residential
            units to replace all units that are being demolished; 2) prohibit demolition permits for five years if a
            tenant vacated a unit in the building to be demolished due to harassment or under an improper
            buyout agreement, subject to certain conditions; 3) require relocation assistance to affected
            occupants of units being demolished and to former occupants of those units who vacated due to
            certain buyout agreements, owner move-ins, pursuant to the Ellis Act, or due to serious and
            imminent hazards, with additional assistance and protections for lower-income tenants; 4) modify the
            Planning Code definition of demolition; 5) modify the conditional use criteria that apply to projects to
            demolish residential units; amending the Administrative Code to 6) require landlords to provide
            additional relocation assistance to lower-income tenants who are being required to vacate temporarily
            due to capital improvements or rehabilitation work; 7) update the standards and procedures for
            hearings related to tenant harassment; 8) require additional disclosures in buyout agreements; 9)
            require an additional disclosure in notice of intent to withdraw units under the Ellis Act; 10) making
            various non-substantive changes and clarifications; affirming the Planning Department’s determination
            under the California Environmental Quality Act; making public necessity, convenience, and welfare
            findings under Planning Code, Section 302; and making findings of consistency with the General
            Plan and the eight priority policies of Planning Code, Section 101.1.
            PASSED, ON FIRST READING by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


251116 [Interim Zoning Controls - Conditional Use Authorization for Outdoor Laboratory
       Uses in PDR-1-G]
            Sponsors: Fielder; Walton
            Resolution imposing interim zoning controls for 18 months to require a Conditional Use authorization
            and specified findings for proposed Laboratory Uses that contain development and/or engineering
            laboratories that operate outdoors and/or outside of an enclosed structure in the PDR-1-G
            (Production, Distribution, and Repair) District; urging the Planning Department, with input from the
            Office of Economic and Workforce Development, to study whether additional controls would ensure
            that Laboratory Uses are consistent with the City’s goals for PDR space; affirming the Planning
            Department’s determination under the California Environmental Quality Act; and making findings of
            consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and
            Planning Code, Section 306.7.
            Resolution No. 600-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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Board of Supervisors                            Meeting Minutes                                            12/16/2025




Recommendations of the Rules Committee


251182 [Appointment, Assessment Appeals Board No. 2 - Jose Edimilson Sobral]
            Motion appointing Jose Edimilson Sobral, term ending September 6, 2027, to the Assessment
            Appeals Board No. 2. (Rules Committee)
            Motion No. M25-129
            APPROVED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong


251237 [Appointments, Housing Authority of the City and County of San Francisco Board of
       Commissioners (Housing Authority Commission) - Sharon Wai Sum Lai and Cynthia
       Alvarez]
            Motion appointing Sharon Wai Sum Lai and Cynthia Alvarez, to the Housing Authority of the City and
            County of San Francisco Board of Commissioners (Housing Authority Commission), terms to be
            determined. (Asian Arts Commission)
            Motion No. M25-130
            APPROVED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong



ROLL CALL FOR INTRODUCTIONS
            See Legislation Introduced below.



PUBLIC COMMENT
            Mark; shared his personal religious views.
            Richard Esty Petersen; expressed concerns regarding a bus incident and parcel taxes.
            Walter Paulson; thanked certain City officials and shared in song other various concerns.
            Dennis Williams; expressed concerns regarding the Mayor’s housing policies and certain commercial
            corridors.
            Speaker; expressed concerns regarding cannabis use, dispensaries, scooters, and retail theft.
            Speaker; shared his experience handing out flyers and engaging with individuals.
            Speaker; shared mercy and grace.
            Barry Taranto; expressed concerns regarding the Municipal Transportation Agency, debt
            consideration, and autonomous vehicles.
            Otto Duffy; expressed concerns regarding the various generations.
            Jennie Marshall; shared concerns regarding the need for diversity.
            Speaker; expressed support for the Resolution supporting the International Brotherhood of
            Teamsters at Amazon (File No. 251229).
            Jeanine Roberts; expressed support for the Resolution supporting the International Brotherhood of
            Teamsters at Amazon (File No. 251229).




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FOR ADOPTION WITHOUT COMMITTEE REFERENCE

251221 [Committee of the Whole - Amendment to the Redevelopment Plan for the Mission
       Bay South Redevelopment Project, Block 4 East - January 27, 2026, at 3:00 p.m.]
            Sponsor: Dorsey
            Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on January 27, 2026,
            at 3:00 p.m., to hold a public hearing to consider amendments to the Redevelopment Plan for the
            Mission Bay South Redevelopment Project in regard to an affordable housing project on Block 4
            East.
            Motion No. M25-131
            APPROVED


251207 [Final Map No. 12424 - 2420-2422 3rd Street]
            Motion approving Final Map No. 12424, a nine residential unit and one commercial unit, mixed use
            condominium project, located at 2420-2422 3rd Street, being a subdivision of Assessor’s Parcel
            Block No. 4108, Lot No. 003F; and adopting findings pursuant to the General Plan, and the eight
            priority policies of Planning Code, Section 101.1. (Public Works)
            Motion No. M25-132
            APPROVED


251208 [Final Map No. 10347 - Treasure Island]
            Motion approving phased Final Map No. 10347 relating to portions of Treasure Island, the merger and
            re-subdivision of Final Transfer Map No. 9837, Lot Nos. 1-16 and A-R, resulting in up to 41 lots
            intended for residential, commercial, open space, and public right-of-way, including up to 1,154
            condominiums (1,066 residential condominium units and 88 commercial condominium units), subject
            to specified conditions; approving a Public Improvement Agreement related to Final Map No. 10347;
            conditionally accepting offers of improvements; and acknowledging findings pursuant to the General
            Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works)
            Motion No. M25-133
            APPROVED


251209 [Final Map No. 11676 - 3231- 3233 16th Street]
            Motion approving Final Map No. 11676, a two-lot vertical subdivision, lot one being a five-unit
            residential condominium project located at 3231-3233 16th Street, being a subdivision of Assessor’s
            Parcel Block No. 3567, Lot No. 042; and adopting findings pursuant to the General Plan, and the
            eight priority policies of Planning Code, Section 101.1. (Public Works)
            Motion No. M25-134
            APPROVED

            The foregoing items were acted upon by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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Severed from the For Adoption Without Committee Reference Agenda
            Supervisor Chan requested that File No. 251228 be severed so that it may be considered separately.


251228 [Supporting the “Housing BOOM" Act (Schiff and Simon)]
            Sponsors: Chan; Mandelman and Sauter
            Resolution supporting the passage of the “Housing BOOM (Building Occupancy Opportunities for
            Millions)” Act, that will be authored and introduced by United States (U.S) Senator Adam Schiff
            (D-Calif.) and U.S. Representative Lateefah Simon (D-Calif-12), to increase federal investment and
            expand incentives to encourage housing production and help address root causes of the housing
            affordability crisis.
            Supervisors Mandelman and Sauter requested to be added as co-sponsors.
            Supervisor Chan, seconded by Supervisor Walton, moved that this Resolution be AMENDED, AN
            AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 3, by adding ‘Senate Bill No. 3464,’,
            Line 4, by striking ‘that will be’, and Lines 5-6, by adding ‘a companion bill that will be authored and
            introduced by’; and on Page 3, Line 7, by adding ‘Senate Bill No. 3464’ and striking ‘that will be’, and
            Lines 8-9 by adding ‘a companion bill that will be authored and introduced by’. The motion carried by
            the following vote:
               Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
               Wong
            Resolution supporting the passage of Senate Bill No. 3464, the “Housing BOOM (Building
            Occupancy Opportunities for Millions)” Act, authored and introduced by United States (U.S) Senator
            Adam Schiff (D-Calif.), and a companion bill that will be authored and introduced by U.S.
            Representative Lateefah Simon (D-Calif-12), to increase federal investment and expand incentives to
            encourage housing production and help address root causes of the housing affordability crisis.
            Resolution No. 615-25
            ADOPTED AS AMENDED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong




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            Supervisor Sherrill requested that File No. 251229 be severed so that it may be considered
            separately.



Supervisor Sherrill Excused From Voting
            Supervisor Sherrill requested to be excused from voting on File No. 251229, due to a possible
            conflict of interest.
            Supervisor Mandelman, seconded by Supervisor Mahmood, moved that Supervisor Sherrill be excused
            from voting on File No. 251229. The motion carried by the following vote:
                 Ayes: 10 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Walton, Wong
                 Excused: 1 - Sherrill


251229 [Supporting the International Brotherhood of Teamsters at Amazon DCK6]
            Sponsors: Mandelman; Fielder, Melgar, Chen, Mahmood, Wong, Chan, Sauter and Dorsey
            Resolution supporting the International Brotherhood of Teamsters in their efforts to bargain with
            Amazon Web Services on behalf of workers at the DCK6 Warehouse.
            Supervisor Sherrill requested to be removed as a co-sponsor.

            Supervisors Sauter and Dorsey requested to be added as co-sponsors.
            Resolution No. 616-25
            ADOPTED by the following vote:
                 Ayes: 10 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Walton, Wong
                 Excused: 1 - Sherrill

            Supervisor Mandelman requested that File No. 251230 be severed so that it may be considered
            separately.


251230 [Protecting Academic Freedom and Condemning Attacks on Higher Education]
            Sponsors: Mandelman; Sauter
            Resolution condemning the Trump Administration’s attacks on higher education, and affirming the
            City and County of San Francisco’s commitment to protecting higher education from political
            interference.
            Supervisor Sauter requested to be added as a co-sponsor.
            Resolution No. 617-25
            ADOPTED by the following vote:
                 Ayes: 11 - Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Melgar, Sauter, Sherrill, Walton,
                 Wong



IMPERATIVE AGENDA
            There were no imperative agenda items.




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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.



CHARTER AMENDMENT

251245 [Charter Amendment - Lifetime Term Limits for Mayor and Members of the Board
       of Supervisors]
            Sponsors: Mahmood; Melgar, Sherrill, Dorsey, Sauter and Wong
            Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to
            change the current two-term limits for the office of Mayor and the office of Member of the Board of
            Supervisors from consecutive term limits to lifetime term limits; at an election to be held on June 2,
            2026.
            (Supervisors Chan, Fielder, and Walton voted No to Continue.)
            12/16/25; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 1/15/2026.




ORDINANCES

251246 [Hotel Development Incentive Agreement - Bespoke Hospitality, LLC - Hearst
       Hotel Development Project - 5 Third Street and 17-29 Third Street - Not to Exceed
       $40,000,000 in Net Present Value]
            Sponsors: Mayor; Dorsey
            Ordinance approving a Hotel Development Incentive Agreement between the City and County of San
            Francisco and Bespoke Hospitality, LLC for the Hearst Hotel Development Project, to provide
            financial assistance not to exceed $40,000,000 in net present value over 20 years calculated for
            measurement purposes only as a percentage of new Transient Occupancy Taxes the City actually
            receives from occupancy of guest rooms in a proposed new hotel, related to the development and
            operation of a project on certain real property known as 5 Third Street and 17-29 Third Street; waiving
            Chapter 21G of the Administrative Code and certain sections of the Labor and Employment Code;
            ratifying past actions and authorizing future actions in furtherance of this Ordinance; making 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.
            (Fiscal Impact)

            (Supervisors Chan and Fielder voted No on First Reading.)
            12/16/25; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 1/15/2026.




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251247 [Fire Code - Repealing 2022 Code; Adopting 2025 Code]
            Sponsors: Mayor; Sherrill and Sauter
            Ordinance repealing the existing San Francisco Fire Code in its entirety and enacting a new San
            Francisco Fire Code consisting of the 2025 California Fire Code and portions of the 2024 International
            Fire Code, together with amendments specific to San Francisco, including provisions for fees for
            permits, inspections, and various City services, with an operative date of January 1, 2026; adopting
            findings of local conditions pursuant to California Health and Safety Code, Section 17958.7; directing
            the Clerk of the Board of Supervisors to forward San Francisco's amendments to the California
            Building Standards Commission and State Fire Marshal; and making environmental findings.
            12/16/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 1/15/2026.



251248 [Appropriation - Port Harbor Fund - Port - Fund Balance for Stabilization and
       Removal of Dry Dock - $18,500,000 - FY2025-2026]
            Sponsor: Mayor
            Ordinance appropriating $18,500,000 of Fund Balance from the Port Harbor Fund to the Port of San
            Francisco (PRT) for stabilization and disposal of dry docks and other shipyard improvements and
            safety measures in Fiscal Year (FY) 2025-2026.
            (Fiscal Impact)
            12/16/25; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 1/15/2026.



251249 [Appropriation - General City Reserve - Department of Emergency Management -
       Street Conditions Staffing - $4,000,000 - Human Rights Commission - Community
       Initiatives - $150,000 - FY2025-2026]
            Sponsors: Mayor; Sauter, Sherrill and Mandelman
            Ordinance appropriating $4,000,000 from the General City Reserve to the Department of Emergency
            Management (DEM) for expanded street conditions staffing, and $150,000 from the General City
            Reserve to the Human Rights Commission (HRC) for community initiatives in Fiscal Year (FY)
            2025-2026.
            (Fiscal Impact)
            12/16/25; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 1/15/2026.



251250 [Planning Code, Zoning Map - Mission and 9th Street Special Use District]
            Sponsor: Dorsey
            Ordinance re-adopting the former Planning Code section and Zoning Map designation creating the
            Mission and 9th Street Special Use District (SUD) at 1270 Mission Street, located at Assessor’s
            Parcel Block No. 3701, Lot Nos. 20 and 21, of in the area generally bounded by Mission Street on
            the south, Laskie Street on the east, Assessor’s Parcel Block No. 3701, Lot Nos. 22, 23, and 24, on
            the west, and Assessor’s Parcel Block No. 3701, Lot No. 66 to the north; changing the height limit
            on Assessor’s Parcel Block No. 3701, Lot Nos. 20 and 21, within the SUD, from 120-X to 200-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 101.1; and making findings of public convenience, necessity, and welfare under
            Planning Code, Section 302.
            12/16/25; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 1/15/2026.




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251251 [Police Code - Tenderloin and South of Market Retail Hours Restriction Pilot
       Program]
            Sponsors: Dorsey; Mahmood and Wong
            Ordinance amending the Police Code to expand the current Tenderloin retail hours restriction pilot
            program, under which retail food and tobacco establishments in the restricted area are prohibited
            from being open to the public from 12:00 a.m. to 5:00 a.m., or from 2:00 a.m. to 5:00 a.m. if subject
            to regulation by the California Department of Alcoholic Beverage Control, to encompass a high-crime
            area across the Tenderloin and South of Market neighborhoods; and to extend the duration of the
            pilot program, currently set to expire in July 2026, to instead expire 18 months from the effective date
            of this Ordinance.
            (Supervisors Fielder and Walton voted No on First Reading.)
            12/16/25; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on
            1/15/2026.



251252 [Police Code - Non-Legal Immigration Services]
            Sponsors: Fielder; Walton, Chen and Chan
            Ordinance amending the Police Code to require that individuals who notarize or assist people in
            completing immigration documents offer a document prepared by the City that identifies free or
            low-cost immigration legal services providers and consulates; and to authorize the Human Rights
            Commission to provide assistance to members of the public who wish to file a complaint with a state
            licensing or enforcement entity against a notary or immigration consultant who allegedly violated
            legal requirements applicable to their activities.
            (Meet and Confer obligations met.)
            12/16/25; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on
            1/15/2026.



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; 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.

            08/07/25; REFERRED TO DEPARTMENT.

            08/25/25; RESPONSE RECEIVED.

            10/16/25; REMAIN ACTIVE.

            12/16/25; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee.


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251253 [Administrative Code - Fisherman’s Wharf Entertainment Zone]
            Sponsors: Sauter; Mandelman, Sherrill, Walton and Chen
            Ordinance amending the Administrative Code to create the Fisherman’s Wharf Entertainment Zone,
            on Powell Street from The Embarcadero to Beach Street; The Embarcadero from Powell to Taylor
            Streets; Taylor Street from The Embarcadero to Jefferson Street; Jefferson Street from Taylor to Hyde
            Streets; Beach Street from Hyde to Polk Streets; Polk Street from Beach to North Point Streets;
            North Point Street from Polk to Larkin Streets; Larkin Street from North Point to Beach Streets;
            Beach Street from Larkin to Powell Streets; and Al Scoma Way; and affirming the Planning
            Department’s determination under the California Environmental Quality Act.
            12/16/25; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 1/15/2026.



251254 [Administrative, Health Codes - Mechanical Street Sweeping Performance; Refuse
       Receptacles]
            Sponsor: Sauter
            Ordinance amending the Administrative Code to require the Department of Public Works to perform
            evaluations and periodically report on mechanical street sweeping operations, including submittal of
            written performance reports to the Board of Supervisors and the Mayor; amending the Health Code to
            revise and clarify outdated terms concerning garbage receptacle requirements and authorize a
            process for the imposition of administrative fines; and affirming the Planning Department’s
            determination under the California Environmental Quality Act.
            12/16/25; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on
            1/15/2026.



251255 [De-Appropriation and Appropriation - District 10 General City Responsibility -
       District 10 Projects - Department of Children, Youth and Their Families -
       Participatory Budgeting - $250,000 - FY2025-2026]
            Sponsor: Walton
            Ordinance de-appropriating $250,000 from General City Responsibility (GEN) and appropriating
            $250,000 to Department of Children, Youth and Their Families (CHF) to support the District 10 safety
            plan, including services at the Hope SF sites, violence prevention events, safe passages, response to
            schools, and as needed support to the youth and residents most impacted by violence in Fiscal Year
            (FY) 2025-2026.
            (Fiscal Impact)
            12/16/25; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 1/15/2026.




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RESOLUTIONS

251256 [Accept and Expend Grant Amendment - Retroactive - National Institutes of Health
       - Short Trainings on Methods for Recruiting, Sampling, and Counting
       Hard-to-Reach Populations: The H2R Training Program - $102,464.72]
            Sponsor: Mayor
            Resolution retroactively authorizing the Department of Public Health to accept and expend a grant
            increase from the National Institutes of Health through The Regents of the University of California,
            San Francisco for participation in a program, entitled “Short Trainings on Methods for Recruiting,
            Sampling, and Counting Hard-to-Reach Populations: The H2R Training Program,” in the amount of
            $23,687.72 for a total amount of $102,464.72 from June 1, 2025, for the total period of October 1,
            2022, through May 31, 2026; and to authorize the Director of Health 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.
            (Public Health Department)
            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



251257 [Accept and Expend Grant - Blue Cross of California Partnership Plan, Inc.
       (Anthem) - Housing and Homelessness Incentive Program Funding - San Francisco
       - $268,000]
            Sponsor: Mayor
            Resolution authorizing the Human Services Agency to accept and expend a grant in the total amount
            of $268,000 from the Blue Cross of California Partnership Plan, Inc. for participation in the program
            entitled “Housing and Homelessness Incentive Program Funding - San Francisco” for the period of
            April 1, 2026, through March 31, 2030. (Human Services Agency)
            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



251258 [Accept and Expend Grant - San Francisco Health Plan (Health Plan) - Housing and
       Homelessness Incentive Program Funding - San Francisco - $1,072,000]
            Sponsor: Mayor
            Resolution authorizing the Human Services Agency to accept and expend a grant in the total amount
            of $1,072,000 from the San Francisco Health Plan for participation in the program entitled “Housing
            and Homelessness Incentive Program Funding - San Francisco” for the period of April 1, 2026,
            through March 31, 2030. (Human Services Agency)
            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.




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251259 [Grant Agreement - Accept and Expend Grant - Retroactive - California Department
       of Health Care Services - Bond BHCIP Round 1 - 887 Potrero Avenue - Anticipated
       Revenue $21,347,760]
            Sponsors: Mayor; Mandelman
            Resolution authorizing the Department of Public Health to enter into a Grant Agreement for a term
            commencing on the execution of the Grant Agreement, through June 30, 2030, between the City and
            County of San Francisco (“City”), acting by and through its Department of Public Health (“DPH”), and
            the California Department of Health Care Services and its third-party administrator Advocates for
            Human Potential, Inc., having anticipated revenue to the City of $21,347,760; including a provision
            allowing for the recapture of allowable project expenses incurred retroactive to May 6, 2025; including
            a Permitted and Restricted Use at 887 Potrero Avenue; retroactively authorizing DPH to accept and
            expend grant funds for the period of May 6, 2025, through June 30, 2030; authorizing the Grantor to
            apply for a Receiver in the event of the City’s default; and authorizing DPH to enter into amendments
            or modifications to the Grant Agreement that do not materially increase the obligations or liabilities of
            the City and are necessary to effectuate the purpose of the Grant. (Public Health Department)
            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



251260 [Grant Agreement - Accept and Expend Grant - Retroactive - California Department
       of Health Care Services - Bond BHCIP Round 1 - Anticipated Revenue $6,337,140]
            Sponsors: Mayor; Dorsey and Mandelman
            Resolution authorizing the Department of Public Health to enter into a Grant Agreement for a term
            commencing on the execution of the Grant Agreement, through June 30, 2030, between the City and
            County of San Francisco (“City”), acting by and through its Department of Public Health (“DPH”), and
            the California Department of Health Care Services and its third-party administrator Advocates for
            Human Potential, Inc., having anticipated revenue of $6,337,140; including a provision allowing for the
            recapture of allowable project expenses incurred retroactively to May 6, 2025; including a Permitted
            and Restricted Use at 333 7th Street; retroactively authorizing DPH to accept and expend grant
            funds; authorizing the Grantor to apply for a Receiver in the event of the City’s default; and
            authorizing DPH to enter into amendments or modifications to the Grant Agreement that do not
            materially increase the obligations or liabilities of the City and are necessary to effectuate the
            purpose of the Grant. (Public Health Department)
            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



251261 [Infrastructure Financing Plan and Related Documents and Actions - San Francisco
       Enhanced Infrastructure Financing District No. 3 (3333/3700 California Street)]
            Sponsors: Mayor; Sherrill and Mandelman
            Resolution approving the Infrastructure Financing Plan for the San Francisco Enhanced Infrastructure
            Financing (EIFD) District No. 3 (3333/3700 California Street), including the division of taxes set forth
            therein, an EIFD Acquisition and Financing Agreement, and documents and actions related thereto,
            as defined herein; and authorizing the filing of a judicial validation action.
            (Fiscal Impact)
            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.




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251262 [Infrastructure Financing Plan and Related Documents and Actions - San Francisco
       Enhanced Infrastructure Financing District No. 2 (Stonestown)]
            Sponsors: Mayor; Melgar and Mandelman
            Resolution approving the Infrastructure Financing Plan for the San Francisco Enhanced Infrastructure
            Financing (EIFD) District No. 2 (Stonestown), including the division of taxes set forth therein, an EIFD
            Acquisition and Financing Agreement, and documents and actions related thereto, as defined herein;
            and authorizing the filing of a judicial validation action.
            (Fiscal Impact)
            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



251263 [Grant Agreement - Retroactive - Operating Subsidy for Permanent Supportive
       Housing Units - RSU Associates, L.P. - 78 Haight Street and 120 Octavia Street -
       Not to Exceed $15,369,361]
            Sponsor: Mayor
            Resolution retroactively 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 RSU
            Associates, L.P. in the amount not to exceed $15,369,361 for a 20-year term to provide operating
            subsidies for a 100% affordable housing project housing for low-income and formerly homeless
            households, including transition aged youth, located at 78 Haight Street and 120 Octavia Street;
            approving the form of and authorizing the execution of the grant agreement with a retroactive
            commencement date of October 1, 2025; authorizing the Director of MOHCD to enter into any
            additions, amendments, or other modifications to the grant agreement that do not materially increase
            the obligations or liabilities of the City or materially decrease the benefits to the City; and authorizing
            the Director of MOHCD to take actions necessary to implement this Resolution, as defined herein.
            (Mayor’s Office of Housing and Community Development)
            (Fiscal Impact)
            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



251264 [Multifamily Housing Revenue Notes - 967 Mission - Not to Exceed $41,750,000]
            Sponsor: Mayor
            Resolution authorizing the execution and delivery of a multifamily housing revenue note (tax-exempt)
            in a principal amount not to exceed $21,750,000 and a multifamily housing revenue note (taxable) in
            an aggregate principal amount not to exceed $20,000,000 for a total not to exceed amount of
            $41,750,000 for the purpose of providing financing for the construction of a 95-unit multifamily rental
            housing development known as “967 Mission”; 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
            identified therein to the City and for the execution and delivery of the notes; approving the form of and
            authorizing the execution of a borrower loan agreement providing the terms and conditions of the loan
            from the City to the borrower; approving the form of and authorizing the execution of a regulatory
            agreement and declaration of restrictive covenants; approving the form of and authorizing the
            execution of an assignment of deed of trust and loan documents; 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 notes, and the project;
            granting general authority to City officials to take actions necessary to implement this Resolution;
            and related matters, as defined herein.
            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.




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251265 [Ground Lease and Amended, Restated and Consolidated Loan Agreement - 967
       Mission, LP - 967 Mission Street - 100% Affordable Housing - $15,000 Annual Base
       Rent - Loan Not to Exceed $44,318,000]
            Sponsor: Mayor
            Resolution 1) approving and authorizing the Director of Property and the Director of the Mayor’s Office
            of Housing and Community Development (“MOHCD”) to enter into a Ground Lease for real property
            owned by the City located at 967 Mission Street (“Property”) with 967 Mission, LP, 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 rental housing development consisting of 95-units (including
            one unrestricted manager’s unit) for senior households, known as 967 Mission, including 40 senior
            operating subsidy units, 24 local operating subsidy program units reserved for homeless seniors and
            seniors at risk of homelessness, and five units for referrals from the City’s plus housing list (the
            “Project”); 2) authorizing the Mayor and the Director of MOHCD to execute loan documents related to
            a loan to 967 Mission, LP, to provide financing for the development and construction of the Project; 3)
            approving and authorizing an Amended, Restated and Consolidated Loan Agreement in an amount
            not to exceed $44,318,000 for a minimum loan term of 57 years with 967 Mission, LP to finance the
            development and construction of the Project; 4) determining that the less than market rent payable
            under the Ground Lease will serve a public purpose by providing affordable housing for low-income,
            senior households in need, in accordance with Section 23.30 of the Administrative Code; 5) adopting
            findings declaring that the Property is “exempt surplus land” pursuant to the California Surplus Land
            Act; 6) 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 7) authorizing the Director
            of MOHCD to make certain modifications to such agreements, as defined herein, and take certain
            actions in furtherance of this Resolution, as defined herein.
            (Fiscal Impact)
            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



251266 [Grant Agreement - Senior Operating Subsidy - 967 Mission, LP - Not to Exceed
       $10,548,907]
            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 967 Mission, LP in the
            amount of $10,548,907 for a term of 15 years to provide operating subsidies for a 95-unit 100%
            affordable housing project, with 40 units of housing for extremely low-income seniors; approving the
            form of and authorizing the execution of the grant agreement; granting general authority to City
            officials to take actions necessary to implement this Resolution, as defined herein. (Mayor’s Office of
            Housing and Community Development)
            (Fiscal Impact)
            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



251267 [Accept and Expend Grant - Retroactive - California Office of Traffic Safety -
       Alcohol and Drug Impaired Driver Vertical Prosecution Program - $420,000]
            Sponsors: Mayor; Mandelman
            Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in
            the amount of $420,000 from the California Office of Traffic Safety, for the grant period of October 1,
            2025, through September 30, 2026, to support the Alcohol and Drug Impaired Driver Vertical
            Prosecution Program activities and services. (District Attorney)
            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.




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251268 [Establishing the San Francisco Downtown Revitalization and Economic Recovery
       Financing District - Approving the Downtown Revitalization Financing Plan and
       Related Documents and Actions]
            Sponsors: Mayor; Sauter, Mahmood, Sherrill, Mandelman and Dorsey
            Resolution establishing the San Francisco Downtown Revitalization and Economic Recovery
            Financing District, approving the Downtown Revitalization Financing Plan, including the division of
            taxes set forth therein, and documents and actions related thereto, and authorizing the filing of a
            judicial validation action.
            (Fiscal Impact)
            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.



251269 [Departmental Overdose Prevention Policies - Annual Submission - 2025]
            Sponsor: Mayor
            Resolution receiving Overdose Prevention Policies for the Department of Public Health, the
            Department of Homelessness and Supportive Housing, the Department of Emergency Management,
            and the Human Services Agency describing how the department and its grantees that provide direct
            services to clients who use drugs will promote strategies to reduce drug overdoses, submitted as
            required by Administrative Code, Section 15.17.
            12/16/25; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee.



251270 [Commemorative Street Name Designation - Eddy Street from Jones Street to
       Taylor Street - “Stephen Tennis Way”]
            Sponsor: Mahmood
            Resolution adding the commemorative street name “Stephen Tennis Way” to the 200 block of Eddy
            Street, in recognition of Stephen Tennis’s decades of service, stewardship, leadership, and
            community-building in the Tenderloin neighborhood of San Francisco.
            12/16/25; RECEIVED AND ASSIGNED to Land Use and Transportation Committee.



251271 [Urging the Recreation and Parks Commission to Commemoratively Name a Street
       in Golden Gate Park “Claude the Alligator Way”]
            Sponsor: Melgar
            Resolution urging the Recreation and Parks Commission to commemoratively name a street in
            Golden Gate Park “Claude the Alligator Way.”
            12/16/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.



251272 [Supporting California State Assembly Bill No. 762 (Irwin and Wilson) - Disposable,
       Battery-Embedded Vapor Inhalation Device: Prohibition]
            Sponsors: Sherrill; Mahmood, Walton and Sauter
            Resolution supporting California State Assembly Bill No. 762 (AB 762), introduced by
            Assemblymembers Jacqui Irwin and Lori Wilson, which would prohibit the sale of disposable,
            battery-embedded vapor inhalation devices and authorizes State departments to enforce this
            prohibition.
            12/16/25; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.




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MOTION

251273 [Mayoral Reappointment - City Administrator - Carmen Chu]
            Motion confirming the Mayoral reappointment of Carmen Chu as City Administrator, for a five-year
            term beginning on the effective date of this Motion, pursuant to Charter, Section 3.104. (Clerk of the
            Board)
            12/16/25; RECEIVED AND ASSIGNED to Rules Committee.




REQUEST FOR HEARING

251222 [Hearing - Committee of the Whole - Amendment to the Redevelopment Plan for
       the Mission Bay South Redevelopment Project, Block 4 East - January 27, 2026, at
       3:00 p.m.]
            Hearing of the Board of Supervisors sitting as a Committee of the Whole on January 27, 2026, at
            3:00 p.m., to hold a public hearing to consider an Ordinance approving amendments to the
            Redevelopment Plan for the Mission Bay South Redevelopment Project to increase the maximum
            building height from 160 feet to 250 feet and to increase the number of dwelling units permitted on the
            northern one-half of Block 4 East (Assessor’s Parcel Block No. 8711, Lot No. 029B) for the
            development of an affordable housing project; making findings under the California Environmental
            Quality Act; directing the Clerk of the Board of Supervisors to transmit a copy of the Ordinance upon
            its enactment to the Successor Agency; and making findings of consistency with the General Plan,
            and the eight priority policies of Planning Code, Section 101.1(b); scheduled pursuant to Motion No.
            M25-131 (File No. 251221), approved by the Board on December 16, 2025. (Clerk of the Board)
            12/16/25; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors.




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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 RESOLUTION

251206 [Contract Amendment - TEGSCO, LLC - Vehicle Towing, Storage, and Disposal
       Services for Abandoned and Illegally Parked Vehicles - Not to Exceed
       $158,800,000]
            Resolution approving the 10th Amendment to the contract between the Municipal Transportation
            Agency and TEGSCO, LLC, for services related to the towing, storage, and disposal of abandoned
            and illegally parked vehicles, to increase the contract amount by $22,100,000 for a total contract
            amount not to exceed $158,800,000; and to extend the contract term by nine months with up to six
            additional one-month extensions, for a potential new term of April 1, 2016, through June 30, 2027,
            effective upon approval of this Resolution. (Municipal Transportation Agency)
            (Fiscal Impact)
            12/08/25; RECEIVED FROM DEPARTMENT.

            12/16/25; RECEIVED AND ASSIGNED to Budget and Finance Committee.




Requests Granted
            From: Supervisor Alan Wong
            To: The San Francisco Municipal Transportation Agency (SFMTA)
            Requests: Requesting information on opportunities to increase parking availability in District 4.

            From: Supervisors Stephen Sherrill and Danny Sauter
            To: The San Francisco Public Utilities Commission (SFPUC)
            Requests: Requesting information on the feasibility of implementing San Francisco Fire Code,
            Section 1103.5.4.



In Memoriams
            Dr. Patricia Sullivan - Supervisor Myrna Melgar
            Daniel Chesir - Board President Rafael Mandelman
            Rob Reiner and Michele Reiner - Supervisor Matt Dorsey




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ADJOURNMENT
            There being no further business, the Board adjourned at the hour of 4:49 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 January 27, 2026.




                                                             Angela Calvillo, Clerk of the Board




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