# Board of Supervisors Minutes: July 16, 2019 - Meeting date: 2019-07-16 - Document type: minutes - Pages in official PDF: 35 - [Canonical HTML transcript](https://sfbos.info/documents/606/2019-07-16-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=711266&GUID=5282A0CB-235B-4D7A-893E-01688531CE59) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 190495: General Obligation Bond Election - Affordable Housing - Not to Exceed $600,000,000 - Pages: 3-4 - Vote 1: amendment - Action: view of Affordable Housing Bond expenditures; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed Bonds are in conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b). (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) Supervisor Peskin, seconded by Supervisor Brown, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 10, Line 23, through Page 24, Line 2, by adding ‘Section 18. Landlords may pass through to residential tenants under the Residential Rent Stabilization and Arbitration Ordinance (Administrative Code Chapter 37) 50% of any property tax increase that may result from the issuance of Bonds authorized by this ordinance. The City may enact ordinances authorizing tenants to seek waivers from the pass-through based on financial hardship.’; and making other clarifying and conforming changes. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar - Vote 2: first-reading - Action: essary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such Bonds; incorporating the provisions of the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s review of Affordable Housing Bond expenditures; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed Bonds are in conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b). (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Ordinance be CONTINUED AS AMENDED ON FIRST READING to a Committee of the Whole hearing at the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190573: Administrative Code - Cooperative Living Opportunities for Mental Health Loan Fund and Program - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 190573 [Administrative Code - Cooperative Living Opportunities for Mental Health Loan Fund and Program] Sponsors: Ronen; Haney and Safai Ordinance amending the Administrative Code to establish the Cooperative Living Opportunities for Mental Health Loan Fund and the Cooperative Living Opportunities for Mental Health Program to finance the acquisition of residential properties to be operated as communal housing for people with chronic mental illness and/or substance use disorders; requiring the Mayor’s Office of Housing and Community Development and the Department of Public Health (“DPH”) to establish policies and procedures to issue loans from the Fund; and authorizing DPH to place eligible clients in properties financed by the Fund, and to provide oversight and monitoring of such properties. (Fiscal Impact) Ordinance No. 163-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190513: Settlement of Lawsuit - Joseph Alvarado - $175,000; Related Appropriation - Wastewater Enterprise Fund Balance - Pages: 5 - Vote 1: final-passage, likely final - Action: 190513 [Settlement of Lawsuit - Joseph Alvarado - $175,000; Related Appropriation - Wastewater Enterprise Fund Balance] Ordinance authorizing settlement of the lawsuit filed by Joseph Alvarado against the City and County of San Francisco for $175,000 and appropriating the same amount from the Public Utilities Commission Wastewater Enterprise Fund balance; the lawsuit was filed on September 6, 2018, in San Francisco Superior Court, Case No. CGC-18-569501; entitled Joseph Alvarado v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injuries on a City street; other material term is waiver of Zuckerberg San Francisco General Hospital lien. (City Attorney) Ordinance No. 162-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190595: Settlement of Lawsuit - Gwendolyn Woods - $400,000 - Pages: 5 - Vote 1: final-passage, likely final - Action: 190595 [Settlement of Lawsuit - Gwendolyn Woods - $400,000] Ordinance authorizing settlement of the lawsuit filed by Gwendolyn Woods against the City and County of San Francisco for $400,000; the lawsuit was filed on December 11, 2015, in United States District Court, Case No. 15-cv-05666; entitled Gwendolyn Woods v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations. (City Attorney) Ordinance No. 164-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190596: Settlement of Lawsuit - De’Mario Grant - $175,000 - Pages: 5 - Vote 1: final-passage, likely final - Action: 190596 [Settlement of Lawsuit - De’Mario Grant - $175,000] Ordinance authorizing settlement of the lawsuit filed by De’Mario Grant against the City and County of San Francisco for $175,000; the lawsuit was filed on September 20, 2017, in the United States District Court, Northern Division of California, Case No. 3:17-CV-04869-WHA; entitled De’Mario Grant v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) Ordinance No. 165-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190645: Settlement of Lawsuit - Emmett Waldrip through Dixie Waldrip - $125,000 - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 190645 [Settlement of Lawsuit - Emmett Waldrip through Dixie Waldrip - $125,000] Ordinance authorizing settlement of the lawsuit filed by Emmett Waldrip through Dixie Waldrip against the City and County of San Francisco for $125,000; the lawsuit was filed on October 23, 2017, in San Francisco Superior Court, Case No. CGC-17-562069; entitled Emmett Waldrip, an incompetent, by Dixie Waldrip, his conservator of the estate v. City and County of San Francisco; the lawsuit involves alleged medical negligence. (City Attorney) Ordinance No. 166-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190646: Settlement of Lawsuit - Jarell Washington - $40,000 - Pages: 6 - Vote 1: final-passage, likely final - Action: 190646 [Settlement of Lawsuit - Jarell Washington - $40,000] Ordinance authorizing settlement of the lawsuit filed by Jarell Washington against the City and County of San Francisco for $40,000; the lawsuit was filed on January 5, 2016, in San Francisco Superior Court, Case No. CGC-16-549718; entitled Jarell Washington v. City and County of San Francisco; the lawsuit involves an alleged personal injury at San Francisco General Hospital. (City Attorney) Ordinance No. 167-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190619: Budget and Appropriation Ordinance for Departments - FYs 2019-2020 and 2020-2021 - Pages: 6 - Vote 1: first-reading - Action: 190619 [Budget and Appropriation Ordinance for Departments - FYs 2019-2020 and 2020-2021] Sponsor: Mayor Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2019, for the FYs ending June 30, 2020, and June 30, 2021. (Fiscal Impact) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190620: Annual Salary Ordinance - FYs 2019-2020 and 2020-2021 - Pages: 6-7 - Vote 1: first-reading - Action: 190620 [Annual Salary Ordinance - FYs 2019-2020 and 2020-2021] Sponsor: Mayor Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2020, and June 30, 2021, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. (Fiscal Impact) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190623: Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling - Pages: 7 - Vote 1: first-reading - Action: 190623 [Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling] Sponsor: Mayor Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2019. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190624: Authorizing Refunding Certificates of Participation, Series 2019-R1 - Multiple Capital Improvement Projects - Not to Exceed $160,000,000 - Pages: 7-8 - Vote 1: first-reading - Action: t Lease, each between the City and the Trustee for the lease and lease back of all or a portion of certain real property and improvements located at 375 Laguna Honda Boulevard or other property as determined by the Director of Public Finance; approving the form of two separate Escrow Agreements (including certain indemnities contained therein), between the City and U.S. Bank National Association, as escrow agent (“Escrow Agent”); approving the form of an Official Notice of Sale and a Notice of Intention to Sell the Certificates of Participation; approving the form of an official statement in preliminary and final form; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, sale, execution and delivery of the Certificates of Participation; approving modifications to documents; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190626: Appropriation - Refunding Certificates of Participation - $160,000,000 - Deappropriation - Series 2009A and 2009B - $16,500,000 - Re-Appropriation - Series 2019-R1 - $176,500,000 - FY2019-2020 - Pages: 8 - Vote 1: first-reading - Action: 190626 [Appropriation - Refunding Certificates of Participation - $160,000,000 - Deappropriation - Series 2009A and 2009B - $16,500,000 - Re-Appropriation - Series 2019-R1 - $176,500,000 - FY2019-2020] Sponsor: Mayor Ordinance appropriating $160,000,000 of one or more series of Refunding Certificates of Participation proceeds, de-appropriating Series 2009A and 2009B Certificates of Participation of prior reserve funds of $16,500,000 and re-appropriating Refunding Certificates of Participation Series 2019-R1 of $176,500,000 and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation for FY2019-2020. (Fiscal Impact) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190627: Fire Code - Fire Department Fee Amendment - Pages: 8 - Vote 1: first-reading - Action: 190627 [Fire Code - Fire Department Fee Amendment] Sponsor: Mayor Ordinance amending the Fire Code to increase fees for certain Fire Department services; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190628: Park Code - Marina Guest Docking Fees - Pages: 8 - Vote 1: first-reading - Action: 190628 [Park Code - Marina Guest Docking Fees] Sponsor: Mayor Ordinance amending the Park Code to permit the Recreation and Park Department General Manager to set guest docking fees at the Marina Small Craft Harbor by flexible pricing based on certain factors; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190629: Park Code - Non-Resident Fees at Certain Specialty Attractions - Pages: 8-9 - Vote 1: first-reading - Action: 190629 [Park Code - Non-Resident Fees at Certain Specialty Attractions] Sponsor: Mayor Ordinance amending the Park Code to permit the Recreation and Park Department General Manager to set non-resident adult admission fees for the Japanese Tea Garden, the Coit Tower Elevator, the Conservatory Of Flowers, and the San Francisco Botanical Garden by flexible pricing based on certain factors and at certain times; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190630: Park Code - Temporary Surcharge - Japanese Tea Garden - Pages: 9 - Vote 1: first-reading - Action: 190630 [Park Code - Temporary Surcharge - Japanese Tea Garden] Sponsor: Mayor Ordinance amending the Park Code to permit the Recreation and Park Department General Manager to impose a surcharge of $1 per non-resident adult visitor at the Japanese Tea Garden to fund the restoration of that facility, until such time as the restoration is complete; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190631: Administrative Code - Eliminating Fines for Overdue Library Materials - Pages: 9 - Vote 1: first-reading - Action: 190631 [Administrative Code - Eliminating Fines for Overdue Library Materials] Sponsors: Mayor; Ronen Ordinance amending the Administrative Code to eliminate fines for overdue library books and other materials and equipment, and forgiving outstanding patron debt for overdue fines. (Fiscal Impact) Supervisor Ronen requested to be added as a co-sponsor. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190622: Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2019-2020 Budget - Bond Issuance Not to Exceed $40,714,400 - Pages: 9 - Vote 1: continuance - Action: 190622 [Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2019-2020 Budget - Bond Issuance Not to Exceed $40,714,400] Sponsor: Mayor Resolution approving the FY2019-2020 Budget of the Office of Community Investment and Infrastructure (“OCII”), operating as the Successor Agency to the San Francisco Redevelopment Agency; and approving the issuance of Bonds by OCII in an aggregate principal amount not to exceed $40,714,400. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190632: Access Line Tax Adjustment - Consumer Price Index of 2019 - Pages: 9-10 - Vote 1: continuance - Action: 190632 [Access Line Tax Adjustment - Consumer Price Index of 2019] Sponsor: Mayor Resolution concurring with the Controller’s establishment of the Consumer Price Index for 2019, and adjusting the Access Line Tax by the same rate. (Controller) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190633: Proposition J Contract Certification - Specified Contracted-Out Services Previously Approved - Pages: 10 - Vote 1: continuance - Action: 190633 [Proposition J Contract Certification - Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by a private contractor for a lower cost than similar work performed by City and County employees, for the following services: budget analyst (Board of Supervisors); citywide custodial services (excluding City Hall), citywide security services, central shops security, convention facilities management (General Services Agency - City Administrator); security services at Building Design and Construction, and Infrastructure Design and Construction (Public Works); mainframe system support (General Services Agency - Technology); security services (Human Services Agency); security services (Homelessness and Supportive Housing); food services for jail inmates (Sheriff); and assembly of vote-by-mail envelopes (Department of Elections). (Controller) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190635: Apply for, Accept, and Expend Grant - California Department of Housing and Community Development - California SB 2 Planning Grant Program - $625,000 - Pages: 10 - Vote 1: continuance - Action: 190635 [Apply for, Accept, and Expend Grant - California Department of Housing and Community Development - California SB 2 Planning Grant Program - $625,000] Sponsor: Mayor Resolution authorizing the Planning Department, on behalf of the City and County of San Francisco, to apply for, accept, and expend $625,000 in SB 2 Planning Grant Program funds from the California Department of Housing and Community Development for citywide planning projects that streamline housing approvals and accelerate housing production, for the period of July 1, 2019, through June 30, 2022. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190636: Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2019-2020 - Pages: 10-11 - Vote 1: continuance - Action: 190636 [Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2019-2020] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY2019-2020. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190637: Homelessness and Supportive Housing Fund - FYs 2019-2020 and 2020-2021 Expenditure Plans - Pages: 11 - Vote 1: continuance - Action: 190637 [Homelessness and Supportive Housing Fund - FYs 2019-2020 and 2020-2021 Expenditure Plans] Sponsor: Mayor Resolution approving the FYs 2019-2020 and 2020-2021 Expenditure Plans for the Department of Homelessness and Supportive Housing Fund. (Department of Homelessness and Supportive Housing) (Fiscal Impact; No Budget and Legislative Analyst Report) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190638: Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2019-2020 - Up to $807,820 of In-Kind Gifts, Services, and Cash Monies - Pages: 11 - Vote 1: continuance - Action: 190638 [Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2019-2020 - Up to $807,820 of In-Kind Gifts, Services, and Cash Monies] Sponsor: Mayor Resolution authorizing the San Francisco Public Library to accept and expend a grant in the amount of up to $807,820 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services in FY2019-2020. (Public Library) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190592: Contract Amendment - Budget and Legislative Analyst Services - Not to Exceed $17,906,114 - Pages: 11-12 - Vote 1: adoption, likely final - Action: 190592 [Contract Amendment - Budget and Legislative Analyst Services - Not to Exceed $17,906,114] Resolution authorizing the Clerk of the Board to amend the Budget and Legislative Analyst Services contract to enact a 3.2% cost-of-living adjustment (COLA) effective July 1, 2019, and to exercise a final option to extend the term for two years through December 31, 2021, increasing the total contract amount by $5,016,694 including the estimated future COLA for a total amount not to exceed $17,906,114 for the period of January 1, 2014, through December 31, 2021. (Clerk of the Board) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 328-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190436: Authorizing Agreement - Retroactive - California Independent System Operator - Reliability Coordinator Services - Not to Exceed $3,000,000 - Pages: 12 - Vote 1: first-reading - Action: 190436 [Authorizing Agreement - Retroactive - California Independent System Operator - Reliability Coordinator Services - Not to Exceed $3,000,000] Ordinance retroactively approving an agreement between the San Francisco Public Utilities Commission and the California Independent System Operator for Reliability Coordinator services for an initial term of 18 months from January 7, 2019, through July 6, 2020, with an automatic renewal of the contract term in excess of ten years and a maximum cost not to exceed $3,000,000; and waiving Administrative Code, Section 21.9(b), regarding automatic renewal of contract term. (Public Utilities Commission) (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190058: Revenue Agreement Amendment - Retroactive - JC Decaux San Francisco, LLC - Extending Term to June 30, 2019 - Pages: 12-13 - Vote 1: adoption, likely final - Action: 190058 [Revenue Agreement Amendment - Retroactive - JC Decaux San Francisco, LLC - Extending Term to June 30, 2019] Sponsor: Peskin Resolution retroactively approving the Sixth Amendment to the Revenue Agreement between Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public Service Kiosk Program extending the contract term by 156 days, changing the termination date from January 25, 2019, to June 30, 2019. Resolution No. 322-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190357: Issuance of General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018) - Not to Exceed $425,000,000 - Pages: 13 - Vote 1: adoption, likely final - Action: : Mayor; Peskin and Safai Resolution providing for the issuance of not to exceed $425,000,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018); authorizing the issuance and sale of said bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; adopting findings under the California Environmental Quality Act (“CEQA”), the CEQA Guidelines, and Administrative Code, Chapter 31; finding that the proposed project is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and with the General Plan consistency requirement of Charter, Section 4.105, and Administrative Code, Section 2A.53; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the issuance and sale of said bonds, as defined herein. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 323-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190358: Sale of General Obligation Bonds - (Embarcadero Seawall Earthquake Safety, 2018), Series 2019B - Not to Exceed $50,000,000 - Pages: 13-14 - Vote 1: adoption, likely final - Action: aggregate principal amount of City and County of San Francisco General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018) Series 2019B; prescribing the form and terms of such bonds; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Resolution No. 324-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190356: Appropriation - General Obligation Bond Proceeds - San Francisco Seawall Earthquake Safety and Disaster Prevention Program - FY2018-2019 - $50,000,000 - Pages: 14 - Vote 1: first-reading - Action: 190356 [Appropriation - General Obligation Bond Proceeds - San Francisco Seawall Earthquake Safety and Disaster Prevention Program - FY2018-2019 - $50,000,000] Sponsors: Mayor; Peskin and Safai Ordinance appropriating $50,000,000 of the Series 2019B Embarcadero Seawall Earthquake Safety General Obligation Bond proceeds to the Port of San Francisco in FY2018-2019 for planning, site and geotechnical investigations, risk assessment, alternatives analysis, program development, identification of potential pilot projects, and the San Francisco Waterfront Storm Risk Management Study general investigation with the United States Army Corps of Engineers; and placing these funds on Controller’s reserve pending sale of the bonds. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190514: Lease Agreement - China Airlines Limited - Cargo Facility Lease No. 19-0021 - $1,033,790 Initial Annual Base Rent - Pages: 14 - Vote 1: adoption, likely final - Action: 190514 [Lease Agreement - China Airlines Limited - Cargo Facility Lease No. 19-0021 - $1,033,790 Initial Annual Base Rent] Resolution approving the Cargo Facility Lease No. 19-0021, between China Airlines Limited, and the City and County of San Francisco, acting by and through its Airport Commission, for exclusive use space in Airport Building 648 and adjacent exclusive use ramp space on Plot 10, for an initial term of one year with two one-year options to extend for an initial annual base rent of $1,033,790 to commence upon approval by the Board of Supervisors. (Airport Commission) Resolution No. 325-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190515: 2011 Airport Lease and Use Agreement - Iberia, Líneas Aéreas de España, S.A. Operadora, Sociedad Unipersonal - Pages: 14-15 - Vote 1: adoption, likely final - Action: 190515 [2011 Airport Lease and Use Agreement - Iberia, Líneas Aéreas de España, S.A. Operadora, Sociedad Unipersonal] Resolution approving a 2011 Lease and Use Agreement No. 19-0094 between the City and County of San Francisco, acting by and through its Airport Commission, and Iberia, Líneas Aéreas de España, S.A. Operadora, Sociedad Unipersonal (including Iberia when doing business as LEVEL Spain) to conduct flight operations at San Francisco International Airport, to commence on the first day of the month following Board approval through June 30, 2021. (Airport Commission) Resolution No. 326-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190574: Apply for Grant - California Department of Housing and Community - California Emergency Solutions and Housing Program - Not to Exceed $1,816,418 - Pages: 15 - Vote 1: adoption, likely final - Action: 190574 [Apply for Grant - California Department of Housing and Community - California Emergency Solutions and Housing Program - Not to Exceed $1,816,418] Sponsors: Mayor; Peskin Resolution authorizing the Department of Homelessness and Supportive Housing to apply for the California Emergency Solutions and Housing Program from the California Department of Housing and Community, for an amount not to exceed $1,816,418. Resolution No. 319-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190601: Mental Health Services Act Annual Update - FY2019-2020 - Pages: 15 - Vote 1: adoption, likely final - Action: 190601 [Mental Health Services Act Annual Update - FY2019-2020] Resolution authorizing adoption of the San Francisco Mental Health Services Act Annual Update FY2019-2020. (Public Health Department) Resolution No. 329-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190650: Contract Amendment - Power Transmission Project - URS Corporation - Total Not to Exceed $11,500,000 - Pages: 15 - Vote 1: adoption, likely final - Action: 190650 [Contract Amendment - Power Transmission Project - URS Corporation - Total Not to Exceed $11,500,000] Resolution approving Amendment No. 4 to San Francisco Public Utilities Commission Agreement No. CS-991, Preliminary Design and Environmental Services, Power Transmission Project, with URS Corporation Americas, to increase the amount by $4,000,000 for a total not to exceed amount of $11,500,000 and extend the duration by two years and eight months, for a total duration of 11 years and eight months; and to execute a name change from URS Corporation Americas to URS Corporation. (Public Utilities Commission) (Fiscal Impact) Resolution No. 330-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190663: Agreement Amendment - Transbay Joint Powers Authority - Municipal Transportation Agency - Transbay Transit Center Program Services - No Additional Cost - Pages: 15-16 - Vote 1: adoption, likely final - Action: 190663 [Agreement Amendment - Transbay Joint Powers Authority - Municipal Transportation Agency - Transbay Transit Center Program Services - No Additional Cost] Sponsor: Mayor Resolution approving the Fourth Amendment to Contract No. CS-159 between the Municipal Transportation Agency and the Transbay Joint Powers Authority for Transbay Transit Center Program services pursuant to Charter, Section 9.118, to extend the term of the agreement for a total term of July 21, 2009, through December 31, 2019, and reallocate funding within task budgets at no additional cost. (Municipal Transportation Agency) Resolution No. 332-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190672: Agreement Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Not to Exceed $28,388,060 - Pages: 16 - Vote 1: adoption, likely final - Action: 190672 [Agreement Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Not to Exceed $28,388,060] Resolution approving Amendment No. 2 to the agreement between Richmond Area Multi-Services, Inc. and the Department of Public Health for behavioral health services through the peer-to-peer programs, to increase the contract amount by $9,340,596 for a total amount not to exceed $28,388,060; and to extend the term by one year, from July 1, 2020, for a total agreement term of July 1, 2015, through June 30, 2021. (Public Health Department) (Fiscal Impact) Resolution No. 333-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190733: Acquisition of Real Property - 1515 South Van Ness Avenue - LMC San Francisco I Holdings LLC - $19,000,000 - Pages: 16 - Vote 1: adoption, likely final - Action: 190733 [Acquisition of Real Property - 1515 South Van Ness Avenue - LMC San Francisco I Holdings LLC - $19,000,000] Sponsors: Mayor; Ronen Resolution approving and authorizing the Director of Property, on behalf of the Mayor’s Office of Housing and Community Development, to acquire real property located at 1515 South Van Ness Avenue from LMC San Francisco I Holdings LLC, for purchase at $19,000,000 inclusive of a deposit in the amount of $500,000; placing the property under the jurisdiction of the Mayor’s Office of Housing and Community Development for use in constructing affordable housing for San Franciscans; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the purchase agreement and this Resolution, as defined herein; assuming a lease and certain service contracts; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 320-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190734: Accept and Expend Grant - Retroactive - Metropolitan Transportation Commission - Affordable Housing Jumpstart Program Grant - $5,000,000 - Pages: 16-17 - Vote 1: adoption, likely final - Action: 190734 [Accept and Expend Grant - Retroactive - Metropolitan Transportation Commission - Affordable Housing Jumpstart Program Grant - $5,000,000] Sponsors: Mayor; Ronen Resolution retroactively authorizing the Mayor’s Office of Housing and Community Development to accept and expend a grant in the amount of $5,000,000 from the Metropolitan Transportation Commission for the Affordable Housing Jumpstart Grant Program for the anticipated term of July 1, 2019, through June 30, 2029. (Fiscal Impact) Resolution No. 321-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190417: Environment Code - Checkout Bag Charge; Recyclable or Compostable Pre-Checkout Bags - Pages: 17 - Vote 1: first-reading - Action: 190417 [Environment Code - Checkout Bag Charge; Recyclable or Compostable Pre-Checkout Bags] Sponsors: Brown; Peskin Ordinance amending the Environment Code to raise the amount stores must charge for checkout bags from 10 cents to 25 cents per bag; to require that pre-checkout bags provided to customers before they reach the point of sale be recyclable or compostable; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190652: Resolution of Intent - Street and Public Easement Vacation - Mission Rock Project - Pages: 17-18 - Vote 1: adoption, likely final - Action: 190652 [Resolution of Intent - Street and Public Easement Vacation - Mission Rock Project] Sponsors: Mayor; Haney Resolution declaring the intent of the Board of Supervisors to order the street vacation for the entirety of Seawall Lot 337 (located east of Third Street between China Basin Channel and Mission Rock Street, including China Basin Park) and portions of Terry A. Francois Boulevard along with public service easements in connection with the Mission Rock Project; and setting a hearing date for the Board of Supervisors to sit as a Committee of the Whole on September 3, 2019, at 3:00 p.m. for all persons interested in the proposed vacation of said street areas and public service easements. Resolution No. 331-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190570: Charter Amendment - Renaming the Aging and Adult Services Commission, Department of Aging and Adult Services, and Aging and Adult Services Community Living Fund, and Establishing Qualifications for Three Commission Seats - Pages: 18 - Vote 1: continuance - Action: 190570 [Charter Amendment - Renaming the Aging and Adult Services Commission, Department of Aging and Adult Services, and Aging and Adult Services Community Living Fund, and Establishing Qualifications for Three Commission Seats] Sponsors: Yee; Haney, Fewer, Mar and Walton Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to change the name of the Aging and Adult Services Commission to the Disability and Aging Services Commission, and establish qualifications for three of the Commission seats; change the name of the Department of Aging and Adult Services to the Department of Disability and Aging Services; and to change the name of the Aging and Adult Services Community Living Fund to the Disability and Aging Services Community Living Fund; at an election to be held on November 5, 2019. Supervisor Mandelman, seconded by Supervisor Walton, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190684: Administrative Code - Senior Operating Subsidies Program Fund - Pages: 18 - Vote 1: first-reading - Action: 190684 [Administrative Code - Senior Operating Subsidies Program Fund] Sponsors: Yee; Peskin, Ronen, Mar, Fewer, Safai, Haney, Brown, Stefani, Walton and Mandelman Ordinance amending the Administrative Code to establish the Senior Operating Subsidies (SOS) Program Fund to be used to lower rents in housing developments occupied by low-income senior citizens. Supervisors Safai, Haney, Brown, Stefani, Walton, and Mandelman requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190730: Administrative Code - City College Financial Assistance Fund - Free City College Oversight Committee - Pages: 18-19 - Vote 1: first-reading - Action: 190730 [Administrative Code - City College Financial Assistance Fund - Free City College Oversight Committee] Sponsors: Mar; Safai Ordinance amending the Administrative Code to modify the San Francisco City College Financial Assistance Fund from which the City provides funding to the San Francisco Community College District, and to modify the membership of the Free City College Oversight Committee that makes recommendations regarding the uses of those funds. Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190586: Withdrawing Charter Amendment - Free City College Fund - Pages: 19 - Vote 1: approval, likely final - Action: 190586 [Withdrawing Charter Amendment - Free City College Fund] Sponsors: Mar; Safai Motion withdrawing the Charter Amendment previously ordered submitted by the Board of Supervisors, for the election to be held on November 5, 2019, to establish the Free City College Fund to defray certain costs of City College students, and to require annual appropriations in designated amounts to the Fund (Board File No. 181001). Supervisor Safai requested to be added as a co-sponsor. Motion No. M19-113 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190698: Hearing - Appeal of Tentative Map Approval - 2146-2150 Union Street - Pages: 20 ### File 190699: Approving Decision of Public Works and Approving Tentative Map - 2146-2150 Union Street - Pages: 20 - Vote 1: approval, likely final - Action: 190699 [Approving Decision of Public Works and Approving Tentative Map - 2146-2150 Union Street] Motion approving the decision of Public Works and approving the Tentative Map for a three lot vertical subdivision and a four residential new condominium units project at 2146-2150 Union Street, Assessor's Parcel Block No. 0533, Lot No. 014; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Motion No. M19-112 Supervisor Stefani, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190700: Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 2146-2150 Union Street - Pages: 20-21 - Vote 1: tabling - Action: 190700 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 2146-2150 Union Street] Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Map for a three lot vertical subdivision and a four residential new condominium units project at 2146-2150 Union Street, Assessor's Parcel Block No. 0533, Lot No. 014, subject to the Board of Supervisors’ adoption of written findings in support of the disapproval. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190701: Preparation of Findings Related to the Tentative Map - 2146-2150 Union Street - Pages: 21 - Vote 1: tabling - Action: 190701 [Preparation of Findings Related to the Tentative Map - 2146-2150 Union Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a three lot vertical subdivision and a four residential new condominium units project at 2146-2150 Union Street, Assessor's Parcel Block No. 0533, Lot No. 014. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190563: Hearing - Committee of the Whole - Downtown Community Benefit District - July 16, 2019 - Pages: 21-22 ### File 190564: Resolution to Establish - Downtown Community Benefit District - Pages: 22 - Vote 1: adoption, likely final - Action: 190564 [Resolution to Establish - Downtown Community Benefit District] Sponsor: Peskin Resolution to establish the property-based business improvement district known as the “Downtown Community Benefit District,” ordering the levy and collection of assessments against property located in that district for 15 years commencing with FY2019-2020, subject to conditions as specified; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Department of Economic and Workforce Development) Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted ballots voting for the Downtown Community Benefit District was 70.51%, and the returned weighted ballots voting against the Downtown Community Benefit District was 29.49%, further indicating there was no majority protest. Resolution No. 327-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190565: Hearing - Committee of the Whole - Renewal and Expansion - Civic Center Community Benefit District - July 16, 2019 - Pages: 22-23 ### File 190566: Resolution to Establish (Renew and Expand) - Civic Center Community Benefit District - Pages: 23-24 - Vote 1: continuance - Action: d; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Department of Economic and Workforce Development) Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted ballots voting for the Civic Center Community Benefit District was 93.59%, and the returned weighted ballots voting against the Civic Center Community Benefit District was 6.41%, further indicating there was no majority protest. Privilege of the floor was granted unanimously to Chris Corgas (Mayor's Office of Economic and Workforce Development) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Brown, seconded by Supervisor Haney, moved to AMEND the Management Plan and Engineer’s Report to remove two condominium buildings from the assessments of the community benefit district. Before the vote was taken, Supervisor Brown moved to withdraw this motion, which carried without objection. Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190735: Memorandum of Understanding - Department of Children, Youth, and Their Families - San Francisco Community College District - Funding for Free City College Program - Pages: 24 - Vote 1: adoption, likely final - Action: 190735 [Memorandum of Understanding - Department of Children, Youth, and Their Families - San Francisco Community College District - Funding for Free City College Program] Sponsors: Mayor; Mar and Safai Resolution retroactively authorizing the Department of Children, Youth, and Their Families to enter into a Memorandum of Understanding with the San Francisco Community College District for the City to provide financial support to the Free City College program for the period between July 1, 2019, and June 30, 2029, subject to the budgetary and fiscal provisions of the Charter. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 335-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190569: Charter Amendment - Homelessness Oversight Commission - Pages: 24-25 - Vote 1: continuance - Action: e that the Commission lacks jurisdiction to approve or disapprove criteria used to ascertain eligibility or priority for programs and services, where such criteria are required as a condition of funding; to provide that the Commission lacks jurisdiction to approve or disapprove contracts executed by the Department during a declared shelter crisis under the authority of an ordinance that waives procurement requirements; and to require the Board of Supervisors to adopt an ordinance amending the Municipal Code to provide that the Commission shall appoint the members of the Local Homeless Coordinating Board and the Shelter Monitoring Committee, and requiring those bodies to advise the Commission, and to require the Our City, Our Home Oversight Committee to advise the Commission and the Health Commission, in lieu of advising the Mayor and the Board of Supervisors, on administration of the Our City, Our Home Fund and on monies appropriated from the Fund; at an election to be held on November 5, 2019. Supervisor Haney, seconded by Supervisor Ronen, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190769: Adopting and Utilizing Person-First Language When Referring to People With a Criminal Record - Pages: 25-26 ### File 190770: Approval of a 90-Day Extension for Planning Commission Review of the Jobs Housing Linkage Fee (File No. 190548) - Pages: 26 ### File 190772: Approval of a 90-Day Extension for Planning Commission Review of Planning, Building Codes - Controls on Residential Demolition, Merger, Conversion, and Alteration (File No. 181216) - Pages: 26 ### File 190773: Opposing United States Housing & Urban Development Rule Prohibiting Mixed Status Families from Receiving Federal Housing Assistance - Pages: 26-27 ### File 190776: Planning Department Report - Interim Zoning Moratorium on Change of Nighttime Entertainment Use - One Maritime Plaza Area - Pages: 27 - Vote 1: approval, likely final - Action: 190776 [Planning Department Report - Interim Zoning Moratorium on Change of Nighttime Entertainment Use - One Maritime Plaza Area] Sponsor: Peskin Motion adopting the Planning Department’s report on the interim zoning moratorium on changes of nighttime entertainment use in the One Maritime Plaza area bounded by Jackson Street to the north, Sacramento Street to the south, Drumm Street to the west, and Sansome Street to the east; 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. Motion No. M19-114 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190726: Opposing California Assembly Bill No. 68 (Ting) - Accessory Dwelling Units - Unless Amended - Pages: 27-28 - Vote 1: continuance - Action: e” eviction provisions of San Francisco’s Rent Code, Administrative Code Chapter 37, by providing that an Accessory Dwelling Unit must be approved within 60 days even if it causes the partial or full eviction of tenants from the project site; and WHEREAS, AB 68 would impose rigid standards on local jurisdictions and impair the ability of jurisdictions like San Francisco, which have demonstrated leadership and ongoing innovation in the provision of this important infill housing; and’; on Page 3, Line 2, by changing ‘should’ to ‘need’, Lines 6-10, by adding ‘and WHEREAS, San Francisco continues to take steps to liberalize the construction of Accessory Dwelling Units, expedite their approval, and facilitate their financing, while ensuring that existing tenants are protected and that Accessory Dwelling Units are subject to rent control’, and Lines 16-19, by adding ‘FURTHER RESOLVED, That, specifically, AB 68 should be amended to allow San Francisco to apply waivable standards to Accessory Dwelling Units in order to subject them to rent control, and to ensure that San Francisco’s rigorous just cause eviction protections remain enforceable; and’. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar - Vote 2: adoption, likely final - Action: City and County of San Francisco Page 638 Printed at 2:40 pm on 8/20/19 Board of Supervisors Meeting Minutes 7/16/2019 Resolution opposing California State Assembly Bill No. 68, authored by Assembly Member Phil Ting, unless amended, to allow the City and County of San Francisco and other early adopters of permissive Accessory Dwelling Unit regulations to ensure the enforceability of San Francisco's just cause eviction protections and to continue subjecting Accessory Dwelling Units to rent control. Resolution No. 334-19 ADOPTED AS AMENDED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190748: Final Map 9837 - Treasure Island - Pages: 28 - Vote 1: approval, likely final - Action: 190748 [Final Map 9837 - Treasure Island] Motion approving phased Final Transfer Map No. 9837, portions of Treasure Island, a 98 lot subdivision, being a merger and re-subdivision of parcels N1.1.R1, N1.1.R2, N1.1.R4, N1.1.R6, N2.2, N3.1, N4, SPT1.3, STT1.4, STT1.5, STT1.6, STT1.7, STT1.8 and a portion of parcels N1.1.R3, N1.1.R5 and N3.2 as shown on Record of Survey No. 9035, together with Lot Nos. 17 and 21 of Final Map No. 9235, Assessor’s Parcel Block No. 1939, Lot Nos. 029, 030, 031, 032, 033, 034, 041, 042, 047, 048, 049, 050, 051, 077, 079, 080, 097, and 101, for financing and conveyancing purposes, subject to specific conditions; and acknowledging findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-115 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190771: Supporting California State Assembly Bill No. 5 (Gonzalez) - Worker Status: Employees and Independent Contractors - Pages: 28 - Vote 1: adoption, likely final - Action: 190771 [Supporting California State Assembly Bill No. 5 (Gonzalez) - Worker Status: Employees and Independent Contractors] Sponsors: Mandelman; Peskin, Mar, Walton, Haney, Brown, Safai, Yee, Ronen and Fewer Resolution supporting California State Assembly Bill No. 5, authored by Assembly Member Lorena Gonzalez, to codify and expand the California Supreme Court’s decision in Dynamex Operations West, Inc. v. Superior Court of Los Angeles (2018), establishing a presumption that a worker is an employee for purposes of wages and benefits. Supervisors Ronen and Fewer requested to be added as co-sponsors. Resolution No. 338-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190793: Environment, Police Codes - Electric Vehicle Charging in Commercial Parking - Pages: 29 ### File 190794: Planning, Environment Codes - Parking Requirements - Pages: 29-30 ### File 190795: Multifamily Housing Revenue Note - Bernal Gateway 2 LP - Not to Exceed $23,500,000 - Pages: 30 ### File 190796: Accept and Expend Gift - Retroactive - Julie Lepinard and JSLH Foundation - Artwork Entitled “La Rose des Vents” and Funds for Maintenance - Total Gift Value of $576,743 - Pages: 30 ### File 190797: David Parr Day - July 23, 2019 - Pages: 30 ### File 190798: Urging Plan Approval - Interdepartmental Staff Committee on Traffic and Transportation - Up Your Alley Fair - Pages: 30-31 ### File 190799: Condemning the Increase of Racial Profiling and Discrimination Harassment - Pages: 31 ### File 190695: Initiative Ordinance - Business and Tax Regulations, Administrative Codes - Additional Tax on Businesses With Disproportionate Executive Pay - Pages: 31 ### File 190800: Initiative Ordinance - Administrative Code - Mental Health SF - Pages: 31-32 ### File 190801: Closed Session - Existing Litigation - Pacific Gas and Electric Company - July 30, 2019 - Pages: 32 ### File 190802: Hearing - Committee of the Whole - General Obligation Bond Election - Affordable Housing - Not to Exceed $600,000,000 - July 23, 2019 - Pages: 32-35 ## Extracted text ### [Page 1](https://sfbos.info/documents/606/2019-07-16-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, July 16, 2019 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting NORMAN YEE, PRESIDENT VALLIE BROWN, SANDRA LEE FEWER, MATT HANEY, RAFAEL MANDELMAN, GORDON MAR, AARON PESKIN, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI, SHAMANN WALTON Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Fewer, Stefani, Mandelman, Ronen, Yee 1:00 PM Budget and Finance Sub-Committee Wednesday Supervisors Fewer, Stefani, Mandelman 10:00 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Mar, Brown, Peskin 10:00 AM Joint City, School District, and City College Select Committee 2nd Friday Supervisors Haney, Walton, Mar (Alt), Commissioners Cook, Collins, Moliga (Alt), Trustees 10:00 AM Randolph, Williams, Selby (Alt) Land Use and Transportation Committee Monday Supervisors Peskin, Safai, Haney 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Thursday Supervisors Mandelman, Stefani, Walton 10:00 AM Rules Committee Monday Supervisors Ronen, Walton, Mar 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Volume 114 Number 24 ### [Page 2](https://sfbos.info/documents/606/2019-07-16-minutes#page-2) Board of Supervisors Meeting Minutes 7/16/2019 Members Present: Vallie Brown, Sandra Lee Fewer, Matt Haney, Rafael Mandelman, Aaron Peskin, Hillary Ronen, Ahsha Safai, Catherine Stefani, Shamann Walton, and Norman Yee The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, July 16, 2019, with President Norman Yee presiding. President Yee called the meeting to order at 2:02 p.m. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton and Yee were noted present. Supervisor Mar was noted not present. A quorum was present. COMMUNICATIONS Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that she was in receipt of a communication from Supervisor Gordon Mar informing the Board of his absence and requesting to be excused from today’s meeting. Supervisor Mar Excused from Attendance Supervisor Stefani, seconded by Supervisor Safai, moved that Supervisor Mar be excused from attending today’s meeting. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar APPROVAL OF MEETING MINUTES President Yee inquired whether any Board Member had any corrections to the June 11, 2019, Board Meeting Minutes or the June 13, 2019, Special Meeting Minutes at the Budget and Finance Committee Meeting, which constituted a quorum of the Board of Supervisors. There were no corrections requested and the President requested the minutes to be approved as requested. Supervisor Walton, seconded by Supervisor Brown, moved to approve the June 11, 2019, Board Meeting Minutes and the June 13, 2019, Special Meeting Minutes at the Budget and Finance Committee Meeting, which constituted a quorum of the Board of Supervisors, as requested. The motion carried by the following vote, following general public comment: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar AGENDA CHANGES There were no agenda changes. City and County of San Francisco Page 613 Printed at 2:40 pm on 8/20/19 ### [Page 3](https://sfbos.info/documents/606/2019-07-16-minutes#page-3) Board of Supervisors Meeting Minutes 7/16/2019 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Committee 190495 [General Obligation Bond Election - Affordable Housing - Not to Exceed $600,000,000] Sponsors: Mayor; Yee, Brown, Safai, Walton, Stefani, Ronen, Mandelman, Mar, Haney, Peskin and Fewer Ordinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, November 5, 2019, for the purpose of submitting to San Francisco voters a proposition to incur bonded indebtedness of not-to-exceed $600,000,000 to finance the construction, development, acquisition, improvement, rehabilitation, preservation, and repair of affordable housing improvements, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such Bonds; incorporating the provisions of the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s review of Affordable Housing Bond expenditures; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed Bonds are in conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b). (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) Supervisor Peskin, seconded by Supervisor Brown, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 10, Line 23, through Page 24, Line 2, by adding ‘Section 18. Landlords may pass through to residential tenants under the Residential Rent Stabilization and Arbitration Ordinance (Administrative Code Chapter 37) 50% of any property tax increase that may result from the issuance of Bonds authorized by this ordinance. The City may enact ordinances authorizing tenants to seek waivers from the pass-through based on financial hardship.’; and making other clarifying and conforming changes. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 614 Printed at 2:40 pm on 8/20/19 ### [Page 4](https://sfbos.info/documents/606/2019-07-16-minutes#page-4) Board of Supervisors Meeting Minutes 7/16/2019 Ordinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, November 5, 2019, for the purpose of submitting to San Francisco voters a proposition to incur bonded indebtedness not to exceed $600,000,000 to finance the construction, development, acquisition, improvement, rehabilitation, preservation, and repair of affordable housing improvements, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such Bonds; incorporating the provisions of the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s review of Affordable Housing Bond expenditures; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed Bonds are in conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b). (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Ordinance be CONTINUED AS AMENDED ON FIRST READING to a Committee of the Whole hearing at the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar Recommendations of the Government Audit and Oversight Committee 190573 [Administrative Code - Cooperative Living Opportunities for Mental Health Loan Fund and Program] Sponsors: Ronen; Haney and Safai Ordinance amending the Administrative Code to establish the Cooperative Living Opportunities for Mental Health Loan Fund and the Cooperative Living Opportunities for Mental Health Program to finance the acquisition of residential properties to be operated as communal housing for people with chronic mental illness and/or substance use disorders; requiring the Mayor’s Office of Housing and Community Development and the Department of Public Health (“DPH”) to establish policies and procedures to issue loans from the Fund; and authorizing DPH to place eligible clients in properties financed by the Fund, and to provide oversight and monitoring of such properties. (Fiscal Impact) Ordinance No. 163-19 FINALLY PASSED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 615 Printed at 2:40 pm on 8/20/19 ### [Page 5](https://sfbos.info/documents/606/2019-07-16-minutes#page-5) Board of Supervisors Meeting Minutes 7/16/2019 President Yee requested File Nos. 190513, 190595, 190596, 190645, and 190646 be called together. 190513 [Settlement of Lawsuit - Joseph Alvarado - $175,000; Related Appropriation - Wastewater Enterprise Fund Balance] Ordinance authorizing settlement of the lawsuit filed by Joseph Alvarado against the City and County of San Francisco for $175,000 and appropriating the same amount from the Public Utilities Commission Wastewater Enterprise Fund balance; the lawsuit was filed on September 6, 2018, in San Francisco Superior Court, Case No. CGC-18-569501; entitled Joseph Alvarado v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injuries on a City street; other material term is waiver of Zuckerberg San Francisco General Hospital lien. (City Attorney) Ordinance No. 162-19 FINALLY PASSED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190595 [Settlement of Lawsuit - Gwendolyn Woods - $400,000] Ordinance authorizing settlement of the lawsuit filed by Gwendolyn Woods against the City and County of San Francisco for $400,000; the lawsuit was filed on December 11, 2015, in United States District Court, Case No. 15-cv-05666; entitled Gwendolyn Woods v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations. (City Attorney) Ordinance No. 164-19 FINALLY PASSED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190596 [Settlement of Lawsuit - De’Mario Grant - $175,000] Ordinance authorizing settlement of the lawsuit filed by De’Mario Grant against the City and County of San Francisco for $175,000; the lawsuit was filed on September 20, 2017, in the United States District Court, Northern Division of California, Case No. 3:17-CV-04869-WHA; entitled De’Mario Grant v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) Ordinance No. 165-19 FINALLY PASSED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190645 [Settlement of Lawsuit - Emmett Waldrip through Dixie Waldrip - $125,000] Ordinance authorizing settlement of the lawsuit filed by Emmett Waldrip through Dixie Waldrip against the City and County of San Francisco for $125,000; the lawsuit was filed on October 23, 2017, in San Francisco Superior Court, Case No. CGC-17-562069; entitled Emmett Waldrip, an incompetent, by Dixie Waldrip, his conservator of the estate v. City and County of San Francisco; the lawsuit involves alleged medical negligence. (City Attorney) Ordinance No. 166-19 FINALLY PASSED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 616 Printed at 2:40 pm on 8/20/19 ### [Page 6](https://sfbos.info/documents/606/2019-07-16-minutes#page-6) Board of Supervisors Meeting Minutes 7/16/2019 190646 [Settlement of Lawsuit - Jarell Washington - $40,000] Ordinance authorizing settlement of the lawsuit filed by Jarell Washington against the City and County of San Francisco for $40,000; the lawsuit was filed on January 5, 2016, in San Francisco Superior Court, Case No. CGC-16-549718; entitled Jarell Washington v. City and County of San Francisco; the lawsuit involves an alleged personal injury at San Francisco General Hospital. (City Attorney) Ordinance No. 167-19 FINALLY PASSED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar NEW BUSINESS Recommendations of the Budget and Finance Committee President Yee requested File Nos. 190619, 190620, 190623, 190624, 190626, 190627, 190628, 190629, 190630, 190631, 190622, 190632, 190633, 190635, 190636, 190637, and 190638 be called together. 190619 [Budget and Appropriation Ordinance for Departments - FYs 2019-2020 and 2020-2021] Sponsor: Mayor Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2019, for the FYs ending June 30, 2020, and June 30, 2021. (Fiscal Impact) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190620 [Annual Salary Ordinance - FYs 2019-2020 and 2020-2021] Sponsor: Mayor Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2020, and June 30, 2021, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. (Fiscal Impact) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 617 Printed at 2:40 pm on 8/20/19 ### [Page 7](https://sfbos.info/documents/606/2019-07-16-minutes#page-7) Board of Supervisors Meeting Minutes 7/16/2019 190623 [Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling] Sponsor: Mayor Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2019. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190624 [Authorizing Refunding Certificates of Participation, Series 2019-R1 - Multiple Capital Improvement Projects - Not to Exceed $160,000,000] Sponsor: Mayor Ordinance authorizing the execution and delivery of Certificates of Participation, in one or more series from time to time, on a tax-exempt or taxable basis, evidencing and representing an aggregate principal amount of not to exceed $160,000,000 to refinance certain certificates of participation that financed various capital improvement projects and finance certain additional capital improvements; approving the form of a Third Supplement to Trust Agreement between the City and County of San Francisco and U.S. Bank National Association, as trustee (“Trustee”) (including certain indemnities contained therein); approving respective forms of a Third Supplement to Property Lease and a Third Supplement to Project Lease, each between the City and the Trustee for the lease and lease back of all or a portion of certain real property and improvements located at 375 Laguna Honda Boulevard or other property as determined by the Director of Public Finance; approving the form of two separate Escrow Agreements (including certain indemnities contained therein), between the City and U.S. Bank National Association, as escrow agent (“Escrow Agent”); approving the form of an Official Notice of Sale and a Notice of Intention to Sell the Certificates of Participation; approving the form of an official statement in preliminary and final form; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, sale, execution and delivery of the Certificates of Participation; approving modifications to documents; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 618 Printed at 2:40 pm on 8/20/19 ### [Page 8](https://sfbos.info/documents/606/2019-07-16-minutes#page-8) Board of Supervisors Meeting Minutes 7/16/2019 190626 [Appropriation - Refunding Certificates of Participation - $160,000,000 - Deappropriation - Series 2009A and 2009B - $16,500,000 - Re-Appropriation - Series 2019-R1 - $176,500,000 - FY2019-2020] Sponsor: Mayor Ordinance appropriating $160,000,000 of one or more series of Refunding Certificates of Participation proceeds, de-appropriating Series 2009A and 2009B Certificates of Participation of prior reserve funds of $16,500,000 and re-appropriating Refunding Certificates of Participation Series 2019-R1 of $176,500,000 and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation for FY2019-2020. (Fiscal Impact) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190627 [Fire Code - Fire Department Fee Amendment] Sponsor: Mayor Ordinance amending the Fire Code to increase fees for certain Fire Department services; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190628 [Park Code - Marina Guest Docking Fees] Sponsor: Mayor Ordinance amending the Park Code to permit the Recreation and Park Department General Manager to set guest docking fees at the Marina Small Craft Harbor by flexible pricing based on certain factors; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190629 [Park Code - Non-Resident Fees at Certain Specialty Attractions] Sponsor: Mayor Ordinance amending the Park Code to permit the Recreation and Park Department General Manager to set non-resident adult admission fees for the Japanese Tea Garden, the Coit Tower Elevator, the Conservatory Of Flowers, and the San Francisco Botanical Garden by flexible pricing based on certain factors and at certain times; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 619 Printed at 2:40 pm on 8/20/19 ### [Page 9](https://sfbos.info/documents/606/2019-07-16-minutes#page-9) Board of Supervisors Meeting Minutes 7/16/2019 190630 [Park Code - Temporary Surcharge - Japanese Tea Garden] Sponsor: Mayor Ordinance amending the Park Code to permit the Recreation and Park Department General Manager to impose a surcharge of $1 per non-resident adult visitor at the Japanese Tea Garden to fund the restoration of that facility, until such time as the restoration is complete; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190631 [Administrative Code - Eliminating Fines for Overdue Library Materials] Sponsors: Mayor; Ronen Ordinance amending the Administrative Code to eliminate fines for overdue library books and other materials and equipment, and forgiving outstanding patron debt for overdue fines. (Fiscal Impact) Supervisor Ronen requested to be added as a co-sponsor. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190622 [Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2019-2020 Budget - Bond Issuance Not to Exceed $40,714,400] Sponsor: Mayor Resolution approving the FY2019-2020 Budget of the Office of Community Investment and Infrastructure (“OCII”), operating as the Successor Agency to the San Francisco Redevelopment Agency; and approving the issuance of Bonds by OCII in an aggregate principal amount not to exceed $40,714,400. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190632 [Access Line Tax Adjustment - Consumer Price Index of 2019] Sponsor: Mayor Resolution concurring with the Controller’s establishment of the Consumer Price Index for 2019, and adjusting the Access Line Tax by the same rate. (Controller) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 620 Printed at 2:40 pm on 8/20/19 ### [Page 10](https://sfbos.info/documents/606/2019-07-16-minutes#page-10) Board of Supervisors Meeting Minutes 7/16/2019 190633 [Proposition J Contract Certification - Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by a private contractor for a lower cost than similar work performed by City and County employees, for the following services: budget analyst (Board of Supervisors); citywide custodial services (excluding City Hall), citywide security services, central shops security, convention facilities management (General Services Agency - City Administrator); security services at Building Design and Construction, and Infrastructure Design and Construction (Public Works); mainframe system support (General Services Agency - Technology); security services (Human Services Agency); security services (Homelessness and Supportive Housing); food services for jail inmates (Sheriff); and assembly of vote-by-mail envelopes (Department of Elections). (Controller) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190635 [Apply for, Accept, and Expend Grant - California Department of Housing and Community Development - California SB 2 Planning Grant Program - $625,000] Sponsor: Mayor Resolution authorizing the Planning Department, on behalf of the City and County of San Francisco, to apply for, accept, and expend $625,000 in SB 2 Planning Grant Program funds from the California Department of Housing and Community Development for citywide planning projects that streamline housing approvals and accelerate housing production, for the period of July 1, 2019, through June 30, 2022. Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190636 [Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2019-2020] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY2019-2020. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 621 Printed at 2:40 pm on 8/20/19 ### [Page 11](https://sfbos.info/documents/606/2019-07-16-minutes#page-11) Board of Supervisors Meeting Minutes 7/16/2019 190637 [Homelessness and Supportive Housing Fund - FYs 2019-2020 and 2020-2021 Expenditure Plans] Sponsor: Mayor Resolution approving the FYs 2019-2020 and 2020-2021 Expenditure Plans for the Department of Homelessness and Supportive Housing Fund. (Department of Homelessness and Supportive Housing) (Fiscal Impact; No Budget and Legislative Analyst Report) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190638 [Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2019-2020 - Up to $807,820 of In-Kind Gifts, Services, and Cash Monies] Sponsor: Mayor Resolution authorizing the San Francisco Public Library to accept and expend a grant in the amount of up to $807,820 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services in FY2019-2020. (Public Library) Supervisor Mandelman, seconded by Supervisor Brown, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190592 [Contract Amendment - Budget and Legislative Analyst Services - Not to Exceed $17,906,114] Resolution authorizing the Clerk of the Board to amend the Budget and Legislative Analyst Services contract to enact a 3.2% cost-of-living adjustment (COLA) effective July 1, 2019, and to exercise a final option to extend the term for two years through December 31, 2021, increasing the total contract amount by $5,016,694 including the estimated future COLA for a total amount not to exceed $17,906,114 for the period of January 1, 2014, through December 31, 2021. (Clerk of the Board) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 328-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 622 Printed at 2:40 pm on 8/20/19 ### [Page 12](https://sfbos.info/documents/606/2019-07-16-minutes#page-12) Board of Supervisors Meeting Minutes 7/16/2019 Recommendations of the Budget and Finance Sub-Committee 190436 [Authorizing Agreement - Retroactive - California Independent System Operator - Reliability Coordinator Services - Not to Exceed $3,000,000] Ordinance retroactively approving an agreement between the San Francisco Public Utilities Commission and the California Independent System Operator for Reliability Coordinator services for an initial term of 18 months from January 7, 2019, through July 6, 2020, with an automatic renewal of the contract term in excess of ten years and a maximum cost not to exceed $3,000,000; and waiving Administrative Code, Section 21.9(b), regarding automatic renewal of contract term. (Public Utilities Commission) (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190058 [Revenue Agreement Amendment - Retroactive - JC Decaux San Francisco, LLC - Extending Term to June 30, 2019] Sponsor: Peskin Resolution retroactively approving the Sixth Amendment to the Revenue Agreement between Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public Service Kiosk Program extending the contract term by 156 days, changing the termination date from January 25, 2019, to June 30, 2019. Resolution No. 322-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 623 Printed at 2:40 pm on 8/20/19 ### [Page 13](https://sfbos.info/documents/606/2019-07-16-minutes#page-13) Board of Supervisors Meeting Minutes 7/16/2019 President Yee requested File Nos. 190357, 190358, and 190356 be called together. 190357 [Issuance of General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018) - Not to Exceed $425,000,000] Sponsors: Mayor; Peskin and Safai Resolution providing for the issuance of not to exceed $425,000,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018); authorizing the issuance and sale of said bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; adopting findings under the California Environmental Quality Act (“CEQA”), the CEQA Guidelines, and Administrative Code, Chapter 31; finding that the proposed project is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and with the General Plan consistency requirement of Charter, Section 4.105, and Administrative Code, Section 2A.53; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the issuance and sale of said bonds, as defined herein. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 323-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190358 [Sale of General Obligation Bonds - (Embarcadero Seawall Earthquake Safety, 2018), Series 2019B - Not to Exceed $50,000,000] Sponsors: Mayor; Peskin Resolution authorizing the issuance and sale of not to exceed $50,000,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018) Series 2019B; prescribing the form and terms of such bonds; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Resolution No. 324-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 624 Printed at 2:40 pm on 8/20/19 ### [Page 14](https://sfbos.info/documents/606/2019-07-16-minutes#page-14) Board of Supervisors Meeting Minutes 7/16/2019 190356 [Appropriation - General Obligation Bond Proceeds - San Francisco Seawall Earthquake Safety and Disaster Prevention Program - FY2018-2019 - $50,000,000] Sponsors: Mayor; Peskin and Safai Ordinance appropriating $50,000,000 of the Series 2019B Embarcadero Seawall Earthquake Safety General Obligation Bond proceeds to the Port of San Francisco in FY2018-2019 for planning, site and geotechnical investigations, risk assessment, alternatives analysis, program development, identification of potential pilot projects, and the San Francisco Waterfront Storm Risk Management Study general investigation with the United States Army Corps of Engineers; and placing these funds on Controller’s reserve pending sale of the bonds. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar President Yee requested File Nos. 190514 and 190515 be called together. 190514 [Lease Agreement - China Airlines Limited - Cargo Facility Lease No. 19-0021 - $1,033,790 Initial Annual Base Rent] Resolution approving the Cargo Facility Lease No. 19-0021, between China Airlines Limited, and the City and County of San Francisco, acting by and through its Airport Commission, for exclusive use space in Airport Building 648 and adjacent exclusive use ramp space on Plot 10, for an initial term of one year with two one-year options to extend for an initial annual base rent of $1,033,790 to commence upon approval by the Board of Supervisors. (Airport Commission) Resolution No. 325-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190515 [2011 Airport Lease and Use Agreement - Iberia, Líneas Aéreas de España, S.A. Operadora, Sociedad Unipersonal] Resolution approving a 2011 Lease and Use Agreement No. 19-0094 between the City and County of San Francisco, acting by and through its Airport Commission, and Iberia, Líneas Aéreas de España, S.A. Operadora, Sociedad Unipersonal (including Iberia when doing business as LEVEL Spain) to conduct flight operations at San Francisco International Airport, to commence on the first day of the month following Board approval through June 30, 2021. (Airport Commission) Resolution No. 326-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 625 Printed at 2:40 pm on 8/20/19 ### [Page 15](https://sfbos.info/documents/606/2019-07-16-minutes#page-15) Board of Supervisors Meeting Minutes 7/16/2019 190574 [Apply for Grant - California Department of Housing and Community - California Emergency Solutions and Housing Program - Not to Exceed $1,816,418] Sponsors: Mayor; Peskin Resolution authorizing the Department of Homelessness and Supportive Housing to apply for the California Emergency Solutions and Housing Program from the California Department of Housing and Community, for an amount not to exceed $1,816,418. Resolution No. 319-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190601 [Mental Health Services Act Annual Update - FY2019-2020] Resolution authorizing adoption of the San Francisco Mental Health Services Act Annual Update FY2019-2020. (Public Health Department) Resolution No. 329-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190650 [Contract Amendment - Power Transmission Project - URS Corporation - Total Not to Exceed $11,500,000] Resolution approving Amendment No. 4 to San Francisco Public Utilities Commission Agreement No. CS-991, Preliminary Design and Environmental Services, Power Transmission Project, with URS Corporation Americas, to increase the amount by $4,000,000 for a total not to exceed amount of $11,500,000 and extend the duration by two years and eight months, for a total duration of 11 years and eight months; and to execute a name change from URS Corporation Americas to URS Corporation. (Public Utilities Commission) (Fiscal Impact) Resolution No. 330-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190663 [Agreement Amendment - Transbay Joint Powers Authority - Municipal Transportation Agency - Transbay Transit Center Program Services - No Additional Cost] Sponsor: Mayor Resolution approving the Fourth Amendment to Contract No. CS-159 between the Municipal Transportation Agency and the Transbay Joint Powers Authority for Transbay Transit Center Program services pursuant to Charter, Section 9.118, to extend the term of the agreement for a total term of July 21, 2009, through December 31, 2019, and reallocate funding within task budgets at no additional cost. (Municipal Transportation Agency) Resolution No. 332-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 626 Printed at 2:40 pm on 8/20/19 ### [Page 16](https://sfbos.info/documents/606/2019-07-16-minutes#page-16) Board of Supervisors Meeting Minutes 7/16/2019 190672 [Agreement Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Not to Exceed $28,388,060] Resolution approving Amendment No. 2 to the agreement between Richmond Area Multi-Services, Inc. and the Department of Public Health for behavioral health services through the peer-to-peer programs, to increase the contract amount by $9,340,596 for a total amount not to exceed $28,388,060; and to extend the term by one year, from July 1, 2020, for a total agreement term of July 1, 2015, through June 30, 2021. (Public Health Department) (Fiscal Impact) Resolution No. 333-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190733 [Acquisition of Real Property - 1515 South Van Ness Avenue - LMC San Francisco I Holdings LLC - $19,000,000] Sponsors: Mayor; Ronen Resolution approving and authorizing the Director of Property, on behalf of the Mayor’s Office of Housing and Community Development, to acquire real property located at 1515 South Van Ness Avenue from LMC San Francisco I Holdings LLC, for purchase at $19,000,000 inclusive of a deposit in the amount of $500,000; placing the property under the jurisdiction of the Mayor’s Office of Housing and Community Development for use in constructing affordable housing for San Franciscans; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the purchase agreement and this Resolution, as defined herein; assuming a lease and certain service contracts; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 320-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190734 [Accept and Expend Grant - Retroactive - Metropolitan Transportation Commission - Affordable Housing Jumpstart Program Grant - $5,000,000] Sponsors: Mayor; Ronen Resolution retroactively authorizing the Mayor’s Office of Housing and Community Development to accept and expend a grant in the amount of $5,000,000 from the Metropolitan Transportation Commission for the Affordable Housing Jumpstart Grant Program for the anticipated term of July 1, 2019, through June 30, 2029. (Fiscal Impact) Resolution No. 321-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 627 Printed at 2:40 pm on 8/20/19 ### [Page 17](https://sfbos.info/documents/606/2019-07-16-minutes#page-17) Board of Supervisors Meeting Minutes 7/16/2019 Recommendations of the Land Use and Transportation Committee 190417 [Environment Code - Checkout Bag Charge; Recyclable or Compostable Pre-Checkout Bags] Sponsors: Brown; Peskin Ordinance amending the Environment Code to raise the amount stores must charge for checkout bags from 10 cents to 25 cents per bag; to require that pre-checkout bags provided to customers before they reach the point of sale be recyclable or compostable; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190652 [Resolution of Intent - Street and Public Easement Vacation - Mission Rock Project] Sponsors: Mayor; Haney Resolution declaring the intent of the Board of Supervisors to order the street vacation for the entirety of Seawall Lot 337 (located east of Third Street between China Basin Channel and Mission Rock Street, including China Basin Park) and portions of Terry A. Francois Boulevard along with public service easements in connection with the Mission Rock Project; and setting a hearing date for the Board of Supervisors to sit as a Committee of the Whole on September 3, 2019, at 3:00 p.m. for all persons interested in the proposed vacation of said street areas and public service easements. Resolution No. 331-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 628 Printed at 2:40 pm on 8/20/19 ### [Page 18](https://sfbos.info/documents/606/2019-07-16-minutes#page-18) Board of Supervisors Meeting Minutes 7/16/2019 Recommendations of the Rules Committee 190570 [Charter Amendment - Renaming the Aging and Adult Services Commission, Department of Aging and Adult Services, and Aging and Adult Services Community Living Fund, and Establishing Qualifications for Three Commission Seats] Sponsors: Yee; Haney, Fewer, Mar and Walton Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to change the name of the Aging and Adult Services Commission to the Disability and Aging Services Commission, and establish qualifications for three of the Commission seats; change the name of the Department of Aging and Adult Services to the Department of Disability and Aging Services; and to change the name of the Aging and Adult Services Community Living Fund to the Disability and Aging Services Community Living Fund; at an election to be held on November 5, 2019. Supervisor Mandelman, seconded by Supervisor Walton, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190684 [Administrative Code - Senior Operating Subsidies Program Fund] Sponsors: Yee; Peskin, Ronen, Mar, Fewer, Safai, Haney, Brown, Stefani, Walton and Mandelman Ordinance amending the Administrative Code to establish the Senior Operating Subsidies (SOS) Program Fund to be used to lower rents in housing developments occupied by low-income senior citizens. Supervisors Safai, Haney, Brown, Stefani, Walton, and Mandelman requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar President Yee requested File Nos. 190730, 190586, and 190735 be called together. 190730 [Administrative Code - City College Financial Assistance Fund - Free City College Oversight Committee] Sponsors: Mar; Safai Ordinance amending the Administrative Code to modify the San Francisco City College Financial Assistance Fund from which the City provides funding to the San Francisco Community College District, and to modify the membership of the Free City College Oversight Committee that makes recommendations regarding the uses of those funds. Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 629 Printed at 2:40 pm on 8/20/19 ### [Page 19](https://sfbos.info/documents/606/2019-07-16-minutes#page-19) Board of Supervisors Meeting Minutes 7/16/2019 190586 [Withdrawing Charter Amendment - Free City College Fund] Sponsors: Mar; Safai Motion withdrawing the Charter Amendment previously ordered submitted by the Board of Supervisors, for the election to be held on November 5, 2019, to establish the Free City College Fund to defray certain costs of City College students, and to require annual appropriations in designated amounts to the Fund (Board File No. 181001). Supervisor Safai requested to be added as a co-sponsor. Motion No. M19-113 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Peskin, seconded by Supervisor Fewer, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar Supervisor Peskin introduced, welcomed, and presented a Certificate of Honor to Leah Garchik (San Francisco Chronicle) on the occasion of her retirement after 47 years, and in recognition of her many contributions to the newspaper and for paving the way for so many women in this field. Supervisor Brown shared in this commendation. Supervisor Fewer introduced, welcomed, and presented a Certificate of Honor to Ed Reiskin, Director of Transportation (San Francisco Municipal Transportation Agency), in recognition of his years of service and countless accomplishments in leadership positions throughout the City and County of San Francisco. Supervisors Walton, Brown, Safai, Ronen, Mandelman, Haney, and Yee shared in this commendation. City and County of San Francisco Page 630 Printed at 2:40 pm on 8/20/19 ### [Page 20](https://sfbos.info/documents/606/2019-07-16-minutes#page-20) Board of Supervisors Meeting Minutes 7/16/2019 SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 190698, 190699, 190700, and 190701 be called together. 190698 [Hearing - Appeal of Tentative Map Approval - 2146-2150 Union Street] Hearing of persons interested in or objecting to the decision of Public Works dated June 6, 2019, approving a Tentative Map for a three lot vertical subdivision and a four residential new condominium units project at 2146-2150 Union Street, Assessor's Parcel Block No. 0533, Lot No. 014. (District 2) (Appellants: Ronald Zagoria and Kathryn Zagoria) (Filed June 13, 2019) (Clerk of the Board) President Yee opened the public hearing, provided introductory remarks regarding the tentative map appeal, and inquired as to whether any individual wished to address the Board. Ronald Zagoria (Appellant) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. Dr. George Susans; spoke in support of the appeal. Bruce Storrs, City and County Surveyor (Public Works), and Aaron Starr (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Barbara Herzig (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Department. Ronald Zagoria (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. President Yee closed public comment and declared the public hearing heard and filed. HEARD AND FILED 190699 [Approving Decision of Public Works and Approving Tentative Map - 2146-2150 Union Street] Motion approving the decision of Public Works and approving the Tentative Map for a three lot vertical subdivision and a four residential new condominium units project at 2146-2150 Union Street, Assessor's Parcel Block No. 0533, Lot No. 014; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Motion No. M19-112 Supervisor Stefani, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190700 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 2146-2150 Union Street] Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Map for a three lot vertical subdivision and a four residential new condominium units project at 2146-2150 Union Street, Assessor's Parcel Block No. 0533, Lot No. 014, subject to the Board of Supervisors’ adoption of written findings in support of the disapproval. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 631 Printed at 2:40 pm on 8/20/19 ### [Page 21](https://sfbos.info/documents/606/2019-07-16-minutes#page-21) Board of Supervisors Meeting Minutes 7/16/2019 190701 [Preparation of Findings Related to the Tentative Map - 2146-2150 Union Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a three lot vertical subdivision and a four residential new condominium units project at 2146-2150 Union Street, Assessor's Parcel Block No. 0533, Lot No. 014. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 190563 and 190564 be called together. Board of Supervisors Sitting as a Committee of the Whole 190563 [Hearing - Committee of the Whole - Downtown Community Benefit District - July 16, 2019] Hearing of the Board of Supervisors sitting as a Committee of the Whole on July 16, 2019, at 3:00 p.m., to consider establishment of a property-based assessment district to be known as the Downtown Community Benefit District, pursuant to the California Property and Business Improvement District Law of 1994 (Streets and Highways Code, Sections 36600 et seq.) and City and County of San Francisco Business and Tax Regulations Code, Article 15; scheduled pursuant to Resolution No. 237-19; adopted on May 14, 2019. (Clerk of the Board) President Yee opened the public hearing and Supervisor Peskin provided introductory remarks. The President then inquired as to whether any member of the public wished to address the Committee of the Whole relating to the proposed Downtown Community Benefit District (File Nos. 190563 and 190564). Chris Corgas (Mayor's Office of Economic and Workforce Development) and Marco Li Mandri (New City America, Inc.) provided an overview of the proposed community benefit district and responded to questions raised throughout the discussion. Frank Holland; Rodney Fong (San Francisco Chamber of Commerce); Speaker; Glenn Lure; Gina Eschue; Chris Laura; Missy Harris; Marty Smith; Dee Dee Workman (San Francisco Chamber of Commerce); Diana Roseman; Jake Chang; Lynn Mazzarolli; David Huitt; Jackie Robinson; David Harrison; Michael Wright; spoke in support of the community benefit district. There were no other speakers. President Yee declared public comment closed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report City and County of San Francisco Page 632 Printed at 2:40 pm on 8/20/19 ### [Page 22](https://sfbos.info/documents/606/2019-07-16-minutes#page-22) Board of Supervisors Meeting Minutes 7/16/2019 190564 [Resolution to Establish - Downtown Community Benefit District] Sponsor: Peskin Resolution to establish the property-based business improvement district known as the “Downtown Community Benefit District,” ordering the levy and collection of assessments against property located in that district for 15 years commencing with FY2019-2020, subject to conditions as specified; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Department of Economic and Workforce Development) Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted ballots voting for the Downtown Community Benefit District was 70.51%, and the returned weighted ballots voting against the Downtown Community Benefit District was 29.49%, further indicating there was no majority protest. Resolution No. 327-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 190565 and 190566 be called together. Board of Supervisors Sitting as a Committee of the Whole 190565 [Hearing - Committee of the Whole - Renewal and Expansion - Civic Center Community Benefit District - July 16, 2019] Hearing of the Board of Supervisors sitting as a Committee of the Whole on July 16, 2019, at 3:00 p.m., to consider the renewal and expansion of a property-based business improvement district known as the Civic Center Community Benefit District, pursuant to the California Property and Business Improvement District Law of 1994 (Streets and Highways Code, Sections 36600 et seq.) and City and County of San Francisco Business and Tax Regulations Code, Article 15; scheduled pursuant to Resolution No. 250-19, adopted on May 21, 2019. (Clerk of the Board) President Yee opened the public hearing and Supervisor Haney provided introductory remarks. The President then inquired as to whether any member of the public wished to address the Committee of the Whole relating to the proposed Civic Center Community Benefit District (File Nos. 190565 and 190566). Chris Corgas (Mayor's Office of Economic and Workforce Development), Tracy Everwine, Executive Director (Civic Center Community Benefit District), provided an overview of the proposed community benefit district and responded to questions raised throughout the discussion. Andrico Penick, Director (Real Estate Division); Miles Gordon; Tim Greywolf; Mark Shorstein; Ruth Knott; Patrick Mills; Jim Haas; Susan McConkey; Lisa Bollard; George Housley; Justin Stillmock; Dan Slothsman; Vryan; Tonia Abande; Michael Rossoff (One United Nations Plaza); Kate; Samila Takhal; David Stewart; Joanne Desmond (IATSE, Local 16); Regina Guggenheim (SHN Theatres); Brenda Saylor; David Harrison; Lynn Mazzarolli; Gary; Tom Gilberty; Janan New; Michael Wright; spoke in support of the community benefit district. Paul Allick (Church of the Advent); Speaker; Donna Venendetti; spoke in opposition to the community benefit district. There were no other speakers. President Yee declared public comment closed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED City and County of San Francisco Page 633 Printed at 2:40 pm on 8/20/19 ### [Page 23](https://sfbos.info/documents/606/2019-07-16-minutes#page-23) Board of Supervisors Meeting Minutes 7/16/2019 Committee of the Whole Adjourn and Report 190566 [Resolution to Establish (Renew and Expand) - Civic Center Community Benefit District] Sponsors: Mayor; Haney and Brown Resolution to establish (renew and expand) the property-based business improvement district known as the “Civic Center Community Benefit District,” ordering the levy and collection of assessments against property located in that district for 15 years commencing with FY2019-2020, subject to conditions as specified; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Department of Economic and Workforce Development) Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted ballots voting for the Civic Center Community Benefit District was 93.59%, and the returned weighted ballots voting against the Civic Center Community Benefit District was 6.41%, further indicating there was no majority protest. Privilege of the floor was granted unanimously to Chris Corgas (Mayor's Office of Economic and Workforce Development) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Brown, seconded by Supervisor Haney, moved to AMEND the Management Plan and Engineer’s Report to remove two condominium buildings from the assessments of the community benefit district. Before the vote was taken, Supervisor Brown moved to withdraw this motion, which carried without objection. Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 634 Printed at 2:40 pm on 8/20/19 ### [Page 24](https://sfbos.info/documents/606/2019-07-16-minutes#page-24) Board of Supervisors Meeting Minutes 7/16/2019 COMMITTEE REPORTS Recommendation of the Government Audit and Oversight Committee 190735 [Memorandum of Understanding - Department of Children, Youth, and Their Families - San Francisco Community College District - Funding for Free City College Program] Sponsors: Mayor; Mar and Safai Resolution retroactively authorizing the Department of Children, Youth, and Their Families to enter into a Memorandum of Understanding with the San Francisco Community College District for the City to provide financial support to the Free City College program for the period between July 1, 2019, and June 30, 2029, subject to the budgetary and fiscal provisions of the Charter. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 335-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar Recommendation of the Rules Committee 190569 [Charter Amendment - Homelessness Oversight Commission] Sponsors: Haney; Walton, Peskin, Ronen and Mar Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to create the Homelessness Oversight Commission (“Commission”) to oversee the Department of Homelessness and Supportive Housing (“Department”); to provide that the Commission lacks jurisdiction to approve or disapprove criteria used to ascertain eligibility or priority for programs and services, where such criteria are required as a condition of funding; to provide that the Commission lacks jurisdiction to approve or disapprove contracts executed by the Department during a declared shelter crisis under the authority of an ordinance that waives procurement requirements; and to require the Board of Supervisors to adopt an ordinance amending the Municipal Code to provide that the Commission shall appoint the members of the Local Homeless Coordinating Board and the Shelter Monitoring Committee, and requiring those bodies to advise the Commission, and to require the Our City, Our Home Oversight Committee to advise the Commission and the Health Commission, in lieu of advising the Mayor and the Board of Supervisors, on administration of the Our City, Our Home Fund and on monies appropriated from the Fund; at an election to be held on November 5, 2019. Supervisor Haney, seconded by Supervisor Ronen, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of July 23, 2019. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 635 Printed at 2:40 pm on 8/20/19 ### [Page 25](https://sfbos.info/documents/606/2019-07-16-minutes#page-25) Board of Supervisors Meeting Minutes 7/16/2019 ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Patricia Vaughey; shared concerns regarding shared bike programs and the Municipal Transportation Agency. Speaker; shared concerns regarding the Sheriff’s Department’s contract for the home detention center. Michael Wright; shared concerns regarding the fund created for wildfire victims and affordable housing. Peter Loo; spoke in opposition to the naming of the Chinatown Rose Pak Station (see Addendum on page 646). Patrick Swiztek; spoke in opposition to the naming of the Chinatown Rose Pak Station (see Addendum on page 646). Allen Zeng; spoke in opposition to the naming of the Chinatown Rose Pak Station (see Addendum on page 646). Walter Paulson; shared in song various concerns with the Board. Speaker; spoke in opposition to the naming of the Chinatown Rose Pak Station. Jack Shay; spoke in opposition to the naming of the Chinatown Rose Pak Station. Brent Khoo; spoke in opposition to the naming of the Chinatown Rose Pak Station. James; spoke in support of the Resolution opposing Assembly Bill No. 68 regarding Accessory Dwelling Units, unless amended (File No. 190726). Speaker; spoke in support of the Resolution supporting Assembly Bill No. 5 regarding worker status for employees and independent contractors (File No. 190771). Speaker; spoke in support of the Resolution supporting Assembly Bill No. 5 regarding worker status for employees and independent contractors (File No. 190771). Peter Cohen; spoke in support of the Resolution opposing Assembly Bill No. 68 regarding Accessory Dwelling Units, unless amended (File No. 190726). Cecilia Loo; spoke in opposition to the naming of the Chinatown Rose Pak Station. Tom Gilberty; shared concerns regarding the immigrant detention centers and the need to allow 16 and 17 year olds to vote. Kathleen Welsh; requested various amounts of money and shared concerns regarding the Federal Reserve. Speaker; shared their various thoughts and experiences with the Board. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 190769 [Adopting and Utilizing Person-First Language When Referring to People With a Criminal Record] Sponsors: Fewer; Ronen, Safai, Peskin, Mandelman, Brown, Haney and Walton Resolution recognizing the harmful impacts of the institutionalization of the use of pejorative language to refer to formerly incarcerated people, and urging the City and County of San Francisco to adopt person-first language. Supervisor Walton requested to be added as a co-sponsor. Resolution No. 336-19 ADOPTED City and County of San Francisco Page 636 Printed at 2:40 pm on 8/20/19 ### [Page 26](https://sfbos.info/documents/606/2019-07-16-minutes#page-26) Board of Supervisors Meeting Minutes 7/16/2019 190770 [Approval of a 90-Day Extension for Planning Commission Review of the Jobs Housing Linkage Fee (File No. 190548)] Sponsor: Haney Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 190548) amending the Planning Code to update the Jobs Housing Linkage Fee; 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. Resolution No. 337-19 ADOPTED 190772 [Approval of a 90-Day Extension for Planning Commission Review of Planning, Building Codes - Controls on Residential Demolition, Merger, Conversion, and Alteration (File No. 181216)] Sponsor: Peskin Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 181216) amending the Planning Code to increase penalties for violations of the Planning Code and change the administrative enforcement procedure; provide new definitions for Residential Demolitions and Residential Flats, expand definitions of Alteration and Removal, expand definitions of, require additional notice, and impose new conditional use criteria for Residential Demolitions, Mergers, and Conversions; require additional review for changes of use to Child Care Facilities that propose an increase in the exterior dimension of the building; expand definition of change of use for Residential, Neighborhood Commercial (NC) and Neighborhood Commercial Transit (NCT) districts; add new notification requirements; add requirements for replacement structures; and establish definitions, criteria and procedures for approvals of Major Expansions of Existing Residential Buildings in certain residential districts; amending the Building Code to make the definition of Residential Demolition consistent with the Planning Code, and require pre-permit inspections and additional application requirements; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public convenience, necessity, and welfare under Planning Code, Section 302. Resolution No. 339-19 ADOPTED 190773 [Opposing United States Housing & Urban Development Rule Prohibiting Mixed Status Families from Receiving Federal Housing Assistance] Sponsors: Ronen; Peskin, Walton, Mar, Yee, Haney, Fewer, Safai and Mandelman Resolution opposing the United States Department of Housing and Urban Development proposed rule requiring verification of immigration status and disqualifying prohibiting mixed immigration-status families from receiving federal housing assistance. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 340-19 ADOPTED City and County of San Francisco Page 637 Printed at 2:40 pm on 8/20/19 ### [Page 27](https://sfbos.info/documents/606/2019-07-16-minutes#page-27) Board of Supervisors Meeting Minutes 7/16/2019 190776 [Planning Department Report - Interim Zoning Moratorium on Change of Nighttime Entertainment Use - One Maritime Plaza Area] Sponsor: Peskin Motion adopting the Planning Department’s report on the interim zoning moratorium on changes of nighttime entertainment use in the One Maritime Plaza area bounded by Jackson Street to the north, Sacramento Street to the south, Drumm Street to the west, and Sansome Street to the east; 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. Motion No. M19-114 APPROVED The foregoing items were acted upon by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar Severed from the For Adoption Without Committee Reference Agenda Supervisor Peskin requested that File Nos. 190726 and 190748 be severed so that they may be considered separately. 190726 [Opposing California Assembly Bill No. 68 (Ting) - Accessory Dwelling Units - Unless Amended] Sponsor: Peskin Resolution opposing California State Assembly Bill No. 68, authored by Assembly Member Phil Ting, unless amended, to provide jurisdictional deference to the City and County of San Francisco and other early adopters of permissive Accessory Dwelling Unit regulations. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 4, by changing ‘provide jurisdictional deference to’ to ‘allow’, and Lines 5-7, by adding ‘to ensure the enforceability of San Francisco’s just cause eviction protections and to continue subjecting Accessory Dwelling Units to rent control’; on Page 2, Line 3-7, by adding ‘WHEREAS, A core innovative component of San Francisco’s Citywide Accessory Dwelling Unit Program is the ability to impose certain standards on Accessory Dwelling Units that are subject to administrative waiver in consideration of subjecting the proposed Accessory Dwelling Unit(s) to rent control via so-called “Costa Hawkins Regulatory Agreements”; and’, and Lines 17-25, by adding ‘WHEREAS, Specifically, AB 68 would undermine the “just cause” eviction provisions of San Francisco’s Rent Code, Administrative Code Chapter 37, by providing that an Accessory Dwelling Unit must be approved within 60 days even if it causes the partial or full eviction of tenants from the project site; and WHEREAS, AB 68 would impose rigid standards on local jurisdictions and impair the ability of jurisdictions like San Francisco, which have demonstrated leadership and ongoing innovation in the provision of this important infill housing; and’; on Page 3, Line 2, by changing ‘should’ to ‘need’, Lines 6-10, by adding ‘and WHEREAS, San Francisco continues to take steps to liberalize the construction of Accessory Dwelling Units, expedite their approval, and facilitate their financing, while ensuring that existing tenants are protected and that Accessory Dwelling Units are subject to rent control’, and Lines 16-19, by adding ‘FURTHER RESOLVED, That, specifically, AB 68 should be amended to allow San Francisco to apply waivable standards to Accessory Dwelling Units in order to subject them to rent control, and to ensure that San Francisco’s rigorous just cause eviction protections remain enforceable; and’. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 638 Printed at 2:40 pm on 8/20/19 ### [Page 28](https://sfbos.info/documents/606/2019-07-16-minutes#page-28) Board of Supervisors Meeting Minutes 7/16/2019 Resolution opposing California State Assembly Bill No. 68, authored by Assembly Member Phil Ting, unless amended, to allow the City and County of San Francisco and other early adopters of permissive Accessory Dwelling Unit regulations to ensure the enforceability of San Francisco's just cause eviction protections and to continue subjecting Accessory Dwelling Units to rent control. Resolution No. 334-19 ADOPTED AS AMENDED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190748 [Final Map 9837 - Treasure Island] Motion approving phased Final Transfer Map No. 9837, portions of Treasure Island, a 98 lot subdivision, being a merger and re-subdivision of parcels N1.1.R1, N1.1.R2, N1.1.R4, N1.1.R6, N2.2, N3.1, N4, SPT1.3, STT1.4, STT1.5, STT1.6, STT1.7, STT1.8 and a portion of parcels N1.1.R3, N1.1.R5 and N3.2 as shown on Record of Survey No. 9035, together with Lot Nos. 17 and 21 of Final Map No. 9235, Assessor’s Parcel Block No. 1939, Lot Nos. 029, 030, 031, 032, 033, 034, 041, 042, 047, 048, 049, 050, 051, 077, 079, 080, 097, and 101, for financing and conveyancing purposes, subject to specific conditions; and acknowledging findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-115 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar Supervisor Mandelman requested that File No. 190771 be severed so that it may be considered separately. 190771 [Supporting California State Assembly Bill No. 5 (Gonzalez) - Worker Status: Employees and Independent Contractors] Sponsors: Mandelman; Peskin, Mar, Walton, Haney, Brown, Safai, Yee, Ronen and Fewer Resolution supporting California State Assembly Bill No. 5, authored by Assembly Member Lorena Gonzalez, to codify and expand the California Supreme Court’s decision in Dynamex Operations West, Inc. v. Superior Court of Los Angeles (2018), establishing a presumption that a worker is an employee for purposes of wages and benefits. Supervisors Ronen and Fewer requested to be added as co-sponsors. Resolution No. 338-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 639 Printed at 2:40 pm on 8/20/19 ### [Page 29](https://sfbos.info/documents/606/2019-07-16-minutes#page-29) Board of Supervisors Meeting Minutes 7/16/2019 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. ORDINANCES 190793 [Environment, Police Codes - Electric Vehicle Charging in Commercial Parking] Sponsors: Mayor; Peskin and Mandelman Ordinance amending the Environment Code to require commercial parking lots and garages with more than 100 parking spaces to install electric vehicle charging equipment; amending the Police Code to add compliance with the new requirement as a condition of existing as well as future permits for commercial parking lots and garages; and affirming the Planning Department’s determination under the California Environmental Quality Act. 07/16/19; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/15/2019. 190794 [Planning, Environment Codes - Parking Requirements] Sponsor: Mandelman Ordinance amending various sections of the Planning Code to modify maximum amounts of parking permitted in certain Neighborhood Commercial, Residential-Mixed, Community Commercial, and Mission Bay zoning districts, to require that above-grade parking in all districts be designed for conversion to other uses, and to update outdated references, clarify existing requirements, and improve the organization of the Code; amending the Environment Code to update a Planning Code cross-reference; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302. 07/16/19; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee. City and County of San Francisco Page 640 Printed at 2:40 pm on 8/20/19 ### [Page 30](https://sfbos.info/documents/606/2019-07-16-minutes#page-30) Board of Supervisors Meeting Minutes 7/16/2019 RESOLUTIONS 190795 [Multifamily Housing Revenue Note - Bernal Gateway 2 LP - Not to Exceed $23,500,000] Sponsors: Mayor; Ronen Resolution authorizing the execution and delivery of a multifamily housing revenue note in one or more series in an aggregate principal amount not to exceed $23,500,000 for the purpose of providing financing for the construction of a 55-unit multifamily rental housing project known as “Bernal Gateway Apartments;” approving the form of and authorizing the execution of a funding loan agreement, providing the terms and conditions of the loan from the funding lender to the City, and the execution and delivery of the note; approving the form of and authorizing the execution of a project loan agreement providing the terms and conditions of the loan from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes, and additions to the documents; ratifying and approving any action heretofore taken in connection with the back-to-back loans, the note and the project, as defined herein; and granting general authority to City officials to take actions necessary to implement this Resolution; and related matters, as defined herein. 07/16/19; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 190796 [Accept and Expend Gift - Retroactive - Julie Lepinard and JSLH Foundation - Artwork Entitled “La Rose des Vents” and Funds for Maintenance - Total Gift Value of $576,743] Sponsors: Fewer; Brown Resolution retroactively authorizing the Arts Commission to accept a gift of art, entitled “La Rose des Vents,” from the Julie Lepinard and JSLH Foundation valued at $386,421; authorizing the installation of the artwork in front of the Conservatory of Flowers in Golden Gate Park; and authorizing the Arts Commission to accept and expend a donation from the Julie Lepinard & JSLH Foundation of $190,322 for the purposes of maintaining the artwork for a period of September 1, 2019, through September 23, 2039. (Arts Commission) 07/16/19; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 190797 [David Parr Day - July 23, 2019] Sponsor: Fewer Resolution commending David Parr on the occasion of his retirement from Presidio Middle School, and declaring July 23, 2019, as David Parr Day in the City and County of San Francisco. 07/16/19; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 190798 [Urging Plan Approval - Interdepartmental Staff Committee on Traffic and Transportation - Up Your Alley Fair] Sponsor: Haney Resolution urging the Interdepartmental Staff Committee on Traffic and Transportation to approve a proposed plan to allow gated admission for Up Your Alley Fair. 07/16/19; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 641 Printed at 2:40 pm on 8/20/19 ### [Page 31](https://sfbos.info/documents/606/2019-07-16-minutes#page-31) Board of Supervisors Meeting Minutes 7/16/2019 190799 [Condemning the Increase of Racial Profiling and Discrimination Harassment] Sponsors: Walton; Ronen, Haney and Mar Resolution condemning the increase of racial profiling and discrimination harassment from private businesses and individuals who profile people of color for suspicion of crime or denial of service based on the individual’s race, age, ethnicity, language, gender, sexual orientation, immigration status, and national origin. 07/16/19; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. MOTIONS 190695 [Initiative Ordinance - Business and Tax Regulations, Administrative Codes - Additional Tax on Businesses With Disproportionate Executive Pay] Sponsors: Haney; Ronen, Walton, Mar, Brown and Yee Motion ordering submitted to the voters at an election to be held on March 3, 2020, an Ordinance amending the Business and Tax Regulations Code and Administrative Code to impose an additional gross receipts tax and administrative office tax on businesses with a ratio of the compensation of the business’s highest-paid employee to the median compensation paid to the business’s employees based in the City that exceeds 100:1, to fund Mental Health SF (as proposed in the initiative ordinance in Board File No. 190800) or other mental health services; and increasing the City’s appropriations limit by the amount collected under the additional tax for four years from March 3, 2020. (Economic Impact; No Office of Economic Impact Analysis Report.) 06/11/19; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 7/11/2019. 06/20/19; REFERRED TO DEPARTMENT. 07/16/19; SUBSTITUTED AND ASSIGNED to Budget and Finance Sub-Committee. 190800 [Initiative Ordinance - Administrative Code - Mental Health SF] Sponsors: Ronen; Haney, Mar, Walton, Yee, Brown, Safai and Fewer Motion ordering submitted to the voters at an election to be held on March 3, 2020, an ordinance amending the Administrative Code to establish Mental Health SF, a universal mental health program designed to provide access to mental health services, substance use treatment, and psychiatric medications to all San Franciscans; and to establish the Mental Health SF Implementation Working Group to advise the Mental Health Board, the Department of Public Health, the Health Commission, the San Francisco Health Authority, and the Board of Supervisors on the design and implementation of Mental Health SF. 07/16/19; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 8/15/2019. City and County of San Francisco Page 642 Printed at 2:40 pm on 8/20/19 ### [Page 32](https://sfbos.info/documents/606/2019-07-16-minutes#page-32) Board of Supervisors Meeting Minutes 7/16/2019 190801 [Closed Session - Existing Litigation - Pacific Gas and Electric Company - July 30, 2019] Motion that the Board of Supervisors convene in closed session on July 30, 2019, pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(1), for the purpose of conferring with, or receiving advice from, the City Attorney regarding the following existing litigation in which the City is a petitioner and Pacific Gas & Electric Company is an adverse party: In re: PG&E Corporation and Pacific Gas & Electric Company, United States Bankruptcy Court, Northern District of California, Case No. 19-30088-DM, filed January 29, 2019; Federal Energy Regulatory Commission Case No. EL19-38-000, filed January 28, 2019; Federal Energy Regulatory Commission Case No. ER18-1482-000, filed April 30, 2018; Federal Energy Regulatory Commission Case No. ER18-1102-000, filed March 15, 2018; Federal Energy Regulatory Commission Case No. ER18-790-000, filed, February 2, 2018; Federal Energy Regulatory Commission Case No. ER18-768-000, filed January 31, 2018; Federal Energy Regulatory Commission Case No. ER18-198-000, filed October 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2406-000, filed August 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2181-000, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2204, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-1509-000, filed May 1, 2017; Federal Energy Regulatory Commission Case No. ER17-910-000, filed January 31, 2017; Federal Energy Regulatory Commission Case No. EL15-3-000, filed October 10, 2014; Federal Energy Regulatory Commission Case No. ER15-702-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-703-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-704-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-705-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-735-000, filed December 23, 2014; California Public Utilities Commission Case No. I.15-08-019, filed February 25, 2015; California Public Utilities Commission Case No. R.18-10-007, filed October 25, 2018; and California Public Utilities Commission Case No. R.19-01-006, filed January 10, 2019. (Clerk of the Board) 07/16/19; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. REQUEST FOR HEARING 190802 [Hearing - Committee of the Whole - General Obligation Bond Election - Affordable Housing - Not to Exceed $600,000,000 - July 23, 2019] Hearing of the Board of Supervisors sitting as a Committee of the Whole on July 23, 2019, at 3:00 p.m., to hold a public hearing to consider the proposed Ordinance (File No. 190495) calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, November 5, 2019, for the purpose of submitting to San Francisco voters a proposition to incur bonded indebtedness not to exceed $600,000,000 to finance the construction, development, acquisition, improvement, rehabilitation, preservation, and repair of affordable housing improvements, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such Bonds; incorporating the provisions of the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s review of Affordable Housing Bond expenditures; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed Bonds are in conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b); scheduled pursuant to the approval of a motion made during the Board of Supervisors meeting of July 16, 2019. (Clerk of the Board) 07/16/19; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. City and County of San Francisco Page 643 Printed at 2:40 pm on 8/20/19 ### [Page 33](https://sfbos.info/documents/606/2019-07-16-minutes#page-33) Board of Supervisors Meeting Minutes 7/16/2019 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. (No Department submittals were received.) Requests Granted From: Supervisor Fewer To: City Attorney Requesting/Inquiring: Request that the City Attorney begin drafting trailing legislation for the Affordable Homes for Educators and Families Now Initiative in order to amend the unit mix requirement for Educator Housing Projects to accommodate the Francis Scott Key Teacher Housing Project and ensure it’s eligible for SB-35 streamlined approval. From: Supervisor Peskin To: Treasurer & Tax Collector’s Office, Fire Department, Police Department, Entertainment Commission, Planning Department, Department of Public Works, Department of Building Inspection and/or Department of Public Health Requesting/Inquiring: Pursuant to the unlimited power of inquiry assigned to the Board of Supervisors in the San Francisco City Charter and applicable provisions of the San Francisco Sunshine Ordinance, I hereby request the Office of the Clerk of the Board to submit a formal letter of inquiry on behalf of my office to obtain the following information from the Treasurer & Tax Collector’s Office, Fire Department, Police Department, Entertainment Commission, Planning Department, Department of Public Works, Department of Building Inspection, and/or Department of Public Health the following information: • Since January 1, 2015, the amount and type of any fees assessed against any and all principally permitted or conditionally authorized businesses within the North Beach, Polk or Pacific Neighborhood Commercial Districts from the point of submission of an initial application to the date of final approval of the business; and • Since January 1, 2015, the amount and type of any fees assessed against any and all principally permitted or conditionally authorized businesses within the North Beach, Polk or Pacific Neighborhood Commercial Districts on an annual or other regular basis; and • Since January 1, 2015, the amount of time from submission of an initial application to the date of final approval for any and all principally permitted or conditionally authorized businesses within the North Beach, Polk or Pacific Neighborhood Commercial Districts, including the date of submission of an initial application by any business for which final approvals are still pending. I understand that no single department is the custodian for all of the information requested. If any of the named departments object to the scope of this request or desire clarification of the categories of information being requested, please instruct them to reach out to my staff Lee Hepner at (415) 554-7419 or Lee.Hepner@sfgov.org. Notwithstanding any objection or request for clarification, I respectfully request this information be provided to my office no later than one month from the date of submission of this letter of inquiry, or August 16, 2019. City and County of San Francisco Page 644 Printed at 2:40 pm on 8/20/19 ### [Page 34](https://sfbos.info/documents/606/2019-07-16-minutes#page-34) Board of Supervisors Meeting Minutes 7/16/2019 In Memoriams Day’von Hann - Supervisors Ronen, Safai, Haney, Stefani and Walton Amber Noriega - Supervisor Brown ADJOURNMENT There being no further business, the Board adjourned at the hour 6:17 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on September 3, 2019. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 645 Printed at 2:40 pm on 8/20/19 ### [Page 35](https://sfbos.info/documents/606/2019-07-16-minutes#page-35) Board of Supervisors Meeting Minutes 7/16/2019 ADDENDUM The following information is provided by speaker(s), pursuant to Administrative Code, Section 67.16. The content is neither generated by, nor subject to approval or verification of accuracy by, the Clerk of the Board or the Board of Supervisors. Peter Loo submitted the following additional information during General Public Comment, as follows: “ In the last two months, volunteer citizens have been going to the streets and ask people to sign a petition against naming the Central Subway station at Chinatown after Rose Pak. As of July 15, 2019, we have collected a total of 10,328 qualified signatures. Among them, 25% came from district 3, a total of 2,600 signatures. Districts 6 and 11 each has about 14%, or 1500 signatures. We have sent you an online copy, which include 900 pages. Most signees provided their home addresses and most of them provided their phone# too. So you can verify them yourselves. None of these volunteers was paid. They did it by themselves, motivated by themselves. So please listen to the voice of the people. Stop this senseless naming and let city go back its normal business and stop wasting resource on this matter.” Patrick Swiztek submitted the following additional information during General Public Comment, as follows: “Different from how it may be perceived by some people at San Francisco City Hall, Falun Gong has been well supported at the Federal level, especially US Congress. Congress passed 4 resolutions in the last 20 years. H.R. 218 in 1999, H.R. 188 in 2002, H.R. 304 and H.R. 343 in 2016, to call for Chinese government to stop the persecution against Falun Gong. Congresswoman Nancy Pelosi spoke out against the persecution as early as 2000. Congresswoman Jackie Speier, Anna Eshoo, Zoe Lofgren and Congressman Mark DeSaulnier in Bay Area not only voted for these resolutions but also co-sponsored them. The cold treatment that Falun Gong receives at SF City Hall is precisely due to the false information that Rose Pak spread about Falun Gong. She muted the voice of Falun Gong and poisoned the minds of people with lies.” Allen Zeng submitted the following additional information during General Public Comment, as follows: “I want to share with board of supervisors the answer that I know to the following question: why there was no public outcry against renaming the former ‘James Alley’ in Chinatown to ‘Rose Pak’s Way’ while we have such an outcry today against the subway station naming after Rose Pak. The reason is that the alley renaming was done on April 12, 2016 in just one week. There was no pre-announcement, no public hearing and no news report. Nobody got a chance to voice their objection. Now people found out this naming due to media’s coverage. So they have a chance to speak out. Should Board of Supervisors keeps pushing the naming, many Chinatown citizens feel now obligated to start an effort to revoke the Rose Pak’s Way.” City and County of San Francisco Page 646 Printed at 2:40 pm on 8/20/19