# Board of Supervisors Minutes: March 19, 2019 - Meeting date: 2019-03-19 - Document type: minutes - Source format: PDF - Extracted pages: 26 - [Canonical HTML transcript](https://sfbos.info/documents/576/2019-03-19-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=684889&GUID=FE4E978F-FC09-4404-860A-5A5A917BB17A) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190138: Settlement of Unlitigated Claim - Antrea Investments & Trading LLC - $41,163.13 - Pages: 4-5 ### File 190190: Settlement of Unlitigated Claim - One Nob Hill Associates, LLC - $65,250 - Pages: 5 - Vote 1: adoption, likely final - Action: 190190 [Settlement of Unlitigated Claim - One Nob Hill Associates, LLC - $65,250] Resolution approving the settlement of the unlitigated claim filed by One Nob Hill Associates, LLC against the City and County of San Francisco for $65,250; the claim was filed on February 28, 2018; the claim involves an alleged overpayment of real property transfer tax. (City Attorney) Resolution No. 142-19 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190109: Police, Business and Tax Regulations, Transportation Codes - Event-Related Cannabis Permits - Application Fee - Pages: 5-6 - Sponsors: Mandelman; Brown, Haney, Walton, Stefani and Fewer - Vote 1: final-passage, likely final - Action: 190109 [Police, Business and Tax Regulations, Transportation Codes - Event-Related Cannabis Permits - Application Fee] Sponsors: Mandelman; Brown, Haney, Walton, Stefani and Fewer Ordinance amending the Police Code to establish procedures for the Office of Cannabis to issue permits authorizing cannabis sales or consumption, or both, in connection with temporary events, and providing a mechanism for the temporary waiver of City laws restricting smoking or cannabis consumption; amending the Business and Tax Regulations Code to establish an application fee 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. Ordinance No. 058-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Stefani, Walton, Yee - Noes: Mar, Safai ### File 190139: Real Property Lease Extension - Prologis, L.P. - 1740 Cesar Chavez Street - $419,760 Initial Annual Base Rent - Pages: 6 - Vote 1: adoption, likely final - Action: 190139 [Real Property Lease Extension - Prologis, L.P. - 1740 Cesar Chavez Street - $419,760 Initial Annual Base Rent] Resolution authorizing the Director of Real Estate to exercise a Lease Extension for the real property located at 1740 Cesar Chavez Street with Prologis, L.P., as Landlord, for a five-year term to commence on April 1, 2019, through March 31, 2024, and a five-year option to extend at the monthly base rent of $34,980 for a total initial annual base rent of $419,760 with a 3% annual increase. (Human Resources Department) (Fiscal Impact) Resolution No. 138-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190166: Lease of City Property - La Cocina, Inc. - 101 Hyde Street - Annual Base Rent $12,000 - Pages: 6 - Sponsors: Mayor; Haney - Vote 1: adoption, likely final - Action: 190166 [Lease of City Property - La Cocina, Inc. - 101 Hyde Street - Annual Base Rent $12,000] Sponsors: Mayor; Haney Resolution authorizing the Director of Property to execute a commercial lease between the City and County of San Francisco and La Cocina, Inc., for the lease of City-owned property located at 101 Hyde Street for a term to commence upon full execution of the lease through December 31, 2025, for an annual base rent of $12,000 plus percentage rent of net income and a $1,465,000 allowance for tenant improvements; adopting California Environmental Quality Act findings; and making findings that the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Resolution No. 139-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190167: Accept and Expend Gift - San Francisco Foundation - 101 Hyde Street - $1,000,000 - Pages: 6-7 - Sponsors: Mayor; Haney - Vote 1: adoption, likely final - Action: 190167 [Accept and Expend Gift - San Francisco Foundation - 101 Hyde Street - $1,000,000] Sponsors: Mayor; Haney Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend a gift of $1,000,000 from the San Francisco Foundation to the Neighborhood Development Special Revenue Fund; and approving the City’s use of those funds for the interim activation of City property located at 101 Hyde Street. Resolution No. 140-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 5](https://sfbos.info/documents/576/2019-03-19-minutes#page-5) Board of Supervisors Meeting Minutes 3/19/2019 190190 [Settlement of Unlitigated Claim - One Nob Hill Associates, LLC - $65,250] Resolution approving the settlement of the unlitigated claim filed by One Nob Hill Associates, LLC against the City and County of San Francisco for $65,250; the claim was filed on February 28, 2018; the claim involves an alleged overpayment of real property transfer tax. (City Attorney) Resolution No. 142-19 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Sub-Committee 190109 [Police, Business and Tax Regulations, Transportation Codes - Event-Related Cannabis Permits - Application Fee] Sponsors: Mandelman; Brown, Haney, Walton, Stefani and Fewer Ordinance amending the Police Code to establish procedures for the Office of Cannabis to issue permits authorizing cannabis sales or consumption, or both, in connection with temporary events, and providing a mechanism for the temporary waiver of City laws restricting smoking or cannabis consumption; amending the Business and Tax Regulations Code to establish an application fee 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. Ordinance No. 058-19 FINALLY PASSED by the following vote: Ayes: 9 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Stefani, Walton, Yee Noes: 2 - Mar, Safai City and County of San Francisco Page 242 Printed at 12:18 pm on 4/25/19 ### [Page 6](https://sfbos.info/documents/576/2019-03-19-minutes#page-6) Board of Supervisors Meeting Minutes 3/19/2019 NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 190139 [Real Property Lease Extension - Prologis, L.P. - 1740 Cesar Chavez Street - $419,760 Initial Annual Base Rent] Resolution authorizing the Director of Real Estate to exercise a Lease Extension for the real property located at 1740 Cesar Chavez Street with Prologis, L.P., as Landlord, for a five-year term to commence on April 1, 2019, through March 31, 2024, and a five-year option to extend at the monthly base rent of $34,980 for a total initial annual base rent of $419,760 with a 3% annual increase. (Human Resources Department) (Fiscal Impact) Resolution No. 138-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190166 [Lease of City Property - La Cocina, Inc. - 101 Hyde Street - Annual Base Rent $12,000] Sponsors: Mayor; Haney Resolution authorizing the Director of Property to execute a commercial lease between the City and County of San Francisco and La Cocina, Inc., for the lease of City-owned property located at 101 Hyde Street for a term to commence upon full execution of the lease through December 31, 2025, for an annual base rent of $12,000 plus percentage rent of net income and a $1,465,000 allowance for tenant improvements; adopting California Environmental Quality Act findings; and making findings that the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Resolution No. 139-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190167 [Accept and Expend Gift - San Francisco Foundation - 101 Hyde Street - $1,000,000] Sponsors: Mayor; Haney Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend a gift of $1,000,000 from the San Francisco Foundation to the Neighborhood Development Special Revenue Fund; and approving the City’s use of those funds for the interim activation of City property located at 101 Hyde Street. Resolution No. 140-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 243 Printed at 12:18 pm on 4/25/19