# Board of Supervisors Minutes: March 12, 2019 - Meeting date: 2019-03-12 - Document type: minutes - Source format: PDF - Extracted pages: 19 - [Canonical HTML transcript](https://sfbos.info/documents/574/2019-03-12-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=683176&GUID=55A7CA92-1625-4CCF-BFCC-7F9167080283) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190109: Police, Business and Tax Regulations, Transportation Codes - Event-Related Cannabis Permits - Application Fee - Pages: 7-8 - Sponsors: Mandelman; Brown, Haney, Walton, Stefani and Fewer - Vote 1: amendment - Action: ee for such permits; amending Division I of the Transportation Code to allow for temporary waivers of Article 19L of the Health Code in connection with events approved by Interdepartmental Staff Committee on Traffic and Transportation; and affirming the Planning Department’s determination under the California Environmental Quality Act. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) and Eugene Hillsman, Acting Director (Office of Cannabis), who responded to questions raised throughout the discussion. Supervisor Mar, seconded by Supervisor Safai, moved that this Ordinance be AMENDED by limiting permits to cannabis sales only; and by striking authorization to allow cannabis smoking during temporary events, and only allow all other ways to consume cannabis. Before the vote was taken, without object this motion was withdrawn. Supervisor Mar, seconded by Supervisor Safai, moved that this Ordinance be AMENDED by striking the proposed Police Code, Section 1621.5(e), and Section 4 of the Ordinance, to remove the provisions for a temporary waiver on the restriction and prohibition on smoking in event spaces. The motion FAILED by the following vote: - Ayes: Mar, Safai - Noes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Stefani, Walton, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Stefani, Walton, Yee - Noes: Mar, Safai ### File 190072: Real Property Lease Extension - SFP2 1360 Mission St., LLC - 1360 Mission Street - $321,300 Initial Annual Base Rent - Pages: 8 - Vote 1: adoption, likely final - Action: 190072 [Real Property Lease Extension - SFP2 1360 Mission St., LLC - 1360 Mission Street - $321,300 Initial Annual Base Rent] Resolution approving Amendment No. 1 authorizing the Director of Real Estate to extend a Lease of real property located at 1360 Mission Street with SFP2 1360 Mission St., LLC, as landlord, for a total term of May 11, 2011, through September 21, 2020, with one extension option from September 22, 2020, through September 21, 2021, at the monthly base rent of $26,397 for an initial annual base rent of $321,300 with a 3% annual increase. (Public Health Department) (Fiscal Impact) ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Yee - Absent: Safai, Walton ### File 190073: Real Property Lease - William J. Piedmonte - 729 Filbert Street - $531,216 Annual Base Rent - Pages: 8 - Vote 1: adoption, likely final - Action: 190073 [Real Property Lease - William J. Piedmonte - 729 Filbert Street - $531,216 Annual Base Rent] Resolution authorizing the Director of Real Estate to enter into a Lease of real property located at 729 Filbert Street with William J. Piedmonte, as landlord, for a five-year term to commence upon approval by the Board of Supervisors, at the monthly base rent of $44,268 for a total annual base rent of $531,216. (Public Health Department) (Fiscal Impact) ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Yee - Absent: Safai, Walton ### File 190106: Agreement Amendment - Conard House - Behavioral Health Services - Not to Exceed $44,862,764 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 190106 [Agreement Amendment - Conard House - Behavioral Health Services - Not to Exceed $44,862,764] Resolution approving Amendment No. 1 to the agreement between Conard House and the Department of Public Health for behavioral health services, to increase the agreement amount by $36,323,985 for an amount not to exceed $44,862,764; and to extend the term by four years from June 30, 2019, for a total agreement term of July 1, 2018, through June 30, 2023. (Public Health Department) (Fiscal Impact) ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Yee - Absent: Safai, Walton ### File 190169: Accept and Expend Grant - Federal Emergency Management Agency - Rescue Boat - $399,562 - Pages: 9 - Sponsors: Mayor; Stefani - Vote 1: adoption, likely final - Action: 190169 [Accept and Expend Grant - Federal Emergency Management Agency - Rescue Boat - $399,562] Sponsors: Mayor; Stefani Resolution authorizing the Fire Department to accept and expend a grant in the amount of $399,562 from the Federal Emergency Management Agency to purchase a rescue boat, for the period of September 1, 2018, through August 31, 2021, and waiving indirect costs. (Fire Department) ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Absent: Walton ### File 190170: Accept and Expend Grant - Federal Emergency Management Agency - Rescue Tools and Defibrillators - $2,733,591 - Pages: 9 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 190170 [Accept and Expend Grant - Federal Emergency Management Agency - Rescue Tools and Defibrillators - $2,733,591] Sponsor: Mayor Resolution authorizing the Fire Department to accept and expend a grant in the amount of $2,733,591 from the Federal Emergency Management Agency to purchase rescue tools and defibrillators, for the period of September 14, 2018, through September 13, 2019, and waiving indirect costs. (Fire Department) (Fiscal Impact) ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Absent: Walton ### File 190171: Accept and Expend Gift - JNJ Roof Prop - Fire Department Training Division - $24,417 - Pages: 9 - Sponsors: Mayor; Brown - Vote 1: adoption, likely final - Action: 190171 [Accept and Expend Gift - JNJ Roof Prop - Fire Department Training Division - $24,417] Sponsors: Mayor; Brown Resolution authorizing the Fire Department to accept and expend a donation of a roof training prop valued at $24,417 from JNJ Roof Prop for the Fire Department’s Training Division. (Fire Department) ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Absent: Walton ### File 190172: Accept and Expend Gift - Retroactive - Friends of Laguna Honda - Equipment Materials, Supplies and Services - $141,000 - Pages: 9-10 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 190172 [Accept and Expend Gift - Retroactive - Friends of Laguna Honda - Equipment Materials, Supplies and Services - $141,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a monetary gift in the amount of $141,000 from the Friends of Laguna Honda to the Laguna Honda Hospital Gift Fund for the purchase of equipment materials, supplies, and services for residents at Laguna Honda who are otherwise unable to obtain them, for the period of July 1, 2018, through June 30, 2019. (Public Health Department) ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Absent: Walton ## Extracted text ### [Page 8](https://sfbos.info/documents/574/2019-03-12-minutes#page-8) Board of Supervisors Meeting Minutes - Draft 3/12/2019 Supervisors Safai and Walton were noted absent at 3:17 p.m. President Yee requested File Nos. 190072 and 190073 be called together. 190072 [Real Property Lease Extension - SFP2 1360 Mission St., LLC - 1360 Mission Street - $321,300 Initial Annual Base Rent] Resolution approving Amendment No. 1 authorizing the Director of Real Estate to extend a Lease of real property located at 1360 Mission Street with SFP2 1360 Mission St., LLC, as landlord, for a total term of May 11, 2011, through September 21, 2020, with one extension option from September 22, 2020, through September 21, 2021, at the monthly base rent of $26,397 for an initial annual base rent of $321,300 with a 3% annual increase. (Public Health Department) (Fiscal Impact) ADOPTED by the following vote: Ayes: 9 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Yee Absent: 2 - Safai, Walton 190073 [Real Property Lease - William J. Piedmonte - 729 Filbert Street - $531,216 Annual Base Rent] Resolution authorizing the Director of Real Estate to enter into a Lease of real property located at 729 Filbert Street with William J. Piedmonte, as landlord, for a five-year term to commence upon approval by the Board of Supervisors, at the monthly base rent of $44,268 for a total annual base rent of $531,216. (Public Health Department) (Fiscal Impact) ADOPTED by the following vote: Ayes: 9 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Yee Absent: 2 - Safai, Walton 190106 [Agreement Amendment - Conard House - Behavioral Health Services - Not to Exceed $44,862,764] Resolution approving Amendment No. 1 to the agreement between Conard House and the Department of Public Health for behavioral health services, to increase the agreement amount by $36,323,985 for an amount not to exceed $44,862,764; and to extend the term by four years from June 30, 2019, for a total agreement term of July 1, 2018, through June 30, 2023. (Public Health Department) (Fiscal Impact) ADOPTED by the following vote: Ayes: 9 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Yee Absent: 2 - Safai, Walton City and County of San Francisco Page 7 Printed at 4:20 pm on 3/13/19 ### [Page 9](https://sfbos.info/documents/574/2019-03-12-minutes#page-9) Board of Supervisors Meeting Minutes - Draft 3/12/2019 Supervisor Safai was noted present at 3:19 p.m. President Yee requested File Nos. 190169, 190170, and 190171 be called together. 190169 [Accept and Expend Grant - Federal Emergency Management Agency - Rescue Boat - $399,562] Sponsors: Mayor; Stefani Resolution authorizing the Fire Department to accept and expend a grant in the amount of $399,562 from the Federal Emergency Management Agency to purchase a rescue boat, for the period of September 1, 2018, through August 31, 2021, and waiving indirect costs. (Fire Department) ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Absent: 1 - Walton 190170 [Accept and Expend Grant - Federal Emergency Management Agency - Rescue Tools and Defibrillators - $2,733,591] Sponsor: Mayor Resolution authorizing the Fire Department to accept and expend a grant in the amount of $2,733,591 from the Federal Emergency Management Agency to purchase rescue tools and defibrillators, for the period of September 14, 2018, through September 13, 2019, and waiving indirect costs. (Fire Department) (Fiscal Impact) ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Absent: 1 - Walton 190171 [Accept and Expend Gift - JNJ Roof Prop - Fire Department Training Division - $24,417] Sponsors: Mayor; Brown Resolution authorizing the Fire Department to accept and expend a donation of a roof training prop valued at $24,417 from JNJ Roof Prop for the Fire Department’s Training Division. (Fire Department) ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Absent: 1 - Walton 190172 [Accept and Expend Gift - Retroactive - Friends of Laguna Honda - Equipment Materials, Supplies and Services - $141,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a monetary gift in the amount of $141,000 from the Friends of Laguna Honda to the Laguna Honda Hospital Gift Fund for the purchase of equipment materials, supplies, and services for residents at Laguna Honda who are otherwise unable to obtain them, for the period of July 1, 2018, through June 30, 2019. (Public Health Department) ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Absent: 1 - Walton City and County of San Francisco Page 8 Printed at 4:20 pm on 3/13/19