# Board of Supervisors Minutes: September 10, 2019

- Meeting date: 2019-09-10
- Document type: minutes
- Pages in official PDF: 21
- [Canonical HTML transcript](https://sfbos.info/documents/614/2019-09-10-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=719850&GUID=5AF93ECE-B44F-4302-B1FF-0D24B4FACAEA)

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

## Structured legislative records

### File 190914: Formal Policy Discussions - September 10, 2019

- Pages: 3

### File 190702: Planning Code - New Rooftop Floor Area or Building Volume on Noncomplying Structure Designated as a Significant Building - 5 Third Street

- Pages: 3-4

### File 190657: Administrative Code - San Francisco Special Tax Financing Law - Port of San Francisco

- Pages: 4
- Vote 1: final-passage, likely final
  - Action: 190657 [Administrative Code - San Francisco Special Tax Financing Law - Port of San Francisco] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code Special Tax Financing Law, constituting Article 43.10, to authorize special tax financing of certain facilities and services related to property in the jurisdiction of the Port of San Francisco. Ordinance No. 210-19 FINALLY PASSED The foregoing items were acted upon by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190594: Planning Code - Reorganization of Chinatown Mixed Use Districts

- Pages: 4-5
- Vote 1: final-passage, likely final
  - Action: 190594 [Planning Code - Reorganization of Chinatown Mixed Use Districts] Ordinance amending the Planning Code to revise the zoning control tables of the Chinatown Mixed Use Districts to make them consistent with those in Articles 2 and 7, to apply the use definitions in Section 102, to set an abandonment period for use size maximums, and to allow General Entertainment and Nighttime Entertainment Uses with conditional use authorization; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Planning Commission) Ordinance No. 208-19 FINALLY PASSED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190654: Street and Public Service Easement Vacation Order - Mission Rock Project

- Pages: 5
- Vote 1: final-passage, likely final
  - Action: 190654 [Street and Public Service Easement Vacation Order - Mission Rock Project] Sponsors: Mayor; Haney Ordinance ordering the street vacation of 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; reserving various temporary rights in favor of the City and PG&E, subject to conditions specified in this Ordinance; authorizing official acts in connection with this Ordinance, as defined herein; adopting findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 209-19 FINALLY PASSED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190707: Street Vacation - Potrero HOPE SF Project - Phase 2

- Pages: 5
- Vote 1: final-passage, likely final
  - Action: 190707 [Street Vacation - Potrero HOPE SF Project - Phase 2] Sponsors: Mayor; Walton Ordinance ordering the vacation of streets in the Potrero HOPE SF Project - Phase 2 (Blocks A and B) site, generally bounded by 25th Street on the north, 26th Street on the south, Wisconsin Street on the west, and Connecticut Street on the east; allowing a reservation of rights for electric utilities access at the southwest corner of 25th Street and Wisconsin Street and required pedestrian access; authorizing the City to quitclaim its interest in the vacation areas to the San Francisco Housing Authority; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the actions contemplated in this Ordinance are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance, as defined herein, including transmittal of the Ordinance by the Clerk of the Board of Supervisors to the Public Works Director for purposes of recordation of property rights. Ordinance No. 212-19 FINALLY PASSED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190460: Waiver of Banner Fee - Retroactive - SOMA Pilipinas Filipino Cultural Heritage District

- Pages: 5-6
- Vote 1: first-reading
  - Action: 190460 [Waiver of Banner Fee - Retroactive - SOMA Pilipinas Filipino Cultural Heritage District] Sponsor: Haney Ordinance retroactively waiving the banner fees under the Public Works Code for up to 300 banners placed on City-owned poles by SOMA Pilipinas, for an indefinite period beginning September 24, 2018, to celebrate the culture and visibility of the Filipino Cultural Heritage District. PASSED ON FIRST READING by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190836: Appropriation - Fund Balance - San Francisco Seawall Earthquake Safety and Disaster Prevention Program - $11,500,000 - FY2019-2020

- Pages: 6
- Vote 1: first-reading
  - Action: 190836 [Appropriation - Fund Balance - San Francisco Seawall Earthquake Safety and Disaster Prevention Program - $11,500,000 - FY2019-2020] Sponsors: Mayor; Peskin Ordinance appropriating $11,500,000 of fund balance to the Port for the San Francisco Seawall Earthquake Safety and Disaster Prevention Program in FY2019-2020. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190837: Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2019-2020

- Pages: 6
- Vote 1: amendment
  - Action: 190837 [Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2019-2020] Sponsor: Mayor Ordinance levying property taxes at a combined rate of $1.1771 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco County Office of Education, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District; and establishing a pass-through rate of $0.0660 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the fiscal year ending June 30, 2020. (Fiscal Impact) Supervisor Fewer, seconded by Supervisor Peskin, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 3, by changing ‘$1.1771’ to ‘$1.1801’; on Page 3, Line 19, by changing ‘$0.01532528’ to ‘$0.01832528’, and Line 24, by changing ‘$0.00900000’ to ‘$0.01200000’, and Line 25, by changing ‘$0.01532528’ to ‘$0.01832528’; and Page 4, Line 13, by changing ‘$1.1771’ to ‘$1.1801’. The motion carried by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
- Vote 2: first-reading
  - Action: Ordinance levying property taxes at a combined rate of $1.1801 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco County Office of Education, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District; and establishing a pass-through rate of $0.0660 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the fiscal year ending June 30, 2020. (Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190760: Accept and Expend In-Kind Gift - Retroactive - Naloxone Distribution Project - $57,600

- Pages: 6-7
- Vote 1: adoption, likely final
  - Action: 190760 [Accept and Expend In-Kind Gift - Retroactive - Naloxone Distribution Project - $57,600] Sponsors: Mayor; Mandelman, Ronen and Haney Resolution retroactively authorizing the Police Department to accept and expend an in-kind gift of 768 units of Naloxone estimated at $57,600 through the Naloxone Distribution Project, which is funded by the Substance Abuse and Mental Health Services Administration and administered by the California Department of Health Care Services to combat opioid overdose-related deaths, for the term of February 1, 2019, through May 30, 2019. Supervisor Haney requested to be added as a co-sponsor. Resolution No. 385-19 ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190795: Multifamily Housing Revenue Note - Bernal Gateway 2 LP - Not to Exceed $23,500,000

- Pages: 7
- Vote 1: adoption, likely final
  - Action: 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. Resolution No. 386-19 ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190796: Accept and Expend Gift - Retroactive - Julie Lepinard and JSLH Foundation - Artwork Entitled “La Rose des Vents” - Total Gift Value of $576,743

- Pages: 7-8
- Vote 1: adoption, likely final
  - Action: 190796 [Accept and Expend Gift - Retroactive - Julie Lepinard and JSLH Foundation - Artwork Entitled “La Rose des Vents” - 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 a total gift value of $576,743 for the purpose of maintaining the artwork for a period of September 1, 2019, through September 23, 2039. (Arts Commission) Resolution No. 387-19 ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190848: Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds - Not to Exceed $3,100,000

- Pages: 8
- Vote 1: adoption, likely final
  - Action: ntment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive or negotiated sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said Bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents; declaring the City's official intent to reimburse certain expenditures; waiving the deadline for submission of Bond Accountability Reports; adopting findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Chapter 31 of the Administrative Code; 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 said bonds, as defined herein. (Fiscal Impact) Resolution No. 388-19 ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190849: Sale of Taxable General Obligation Bonds (Affordable Housing, 2015), Series 2019D - Not to Exceed $92,725,000

- Pages: 8-9
- Vote 1: adoption, likely final
  - Action: 5,000 aggregate principal amount of City and County of San Francisco Taxable General Obligation Bonds (Affordable Housing, 2015), Series 2019D; 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 Bond 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. 389-19 ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190835: Appropriation - 2012 General Obligation Parks Bond Proceeds - $3,100,000 - 2015 General Obligation Housing Bond Proceeds - $92,725,000 - FY2019-2020

- Pages: 9
- Vote 1: first-reading
  - Action: 190835 [Appropriation - 2012 General Obligation Parks Bond Proceeds - $3,100,000 - 2015 General Obligation Housing Bond Proceeds - $92,725,000 - FY2019-2020] Sponsors: Mayor; Fewer Ordinance appropriating $3,100,000 of proceeds from the 2012 General Obligation Parks Bond, Series 2019C, to the Port of San Francisco and appropriating $92,725,000 of proceeds from the 2015 General Obligation Housing Bond, Series 2019D, to the Mayor’s Office of Housing and Community Development in FY2019-2020 and placing $95,825,000 on Controller’s Reserve pending the sale of the bonds. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190852: Multifamily Housing Revenue Bonds - 480 Eddy Street - Not to Exceed $19,350,000

- Pages: 9
- Vote 1: adoption, likely final
  - Action: it Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $19,350,000 for 480 Eddy Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $19,350,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. (Mayor’s Office of Housing and Community Development) Supervisor Haney requested to be added as a co-sponsor. Resolution No. 390-19 ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190853: Apply for Grant Application - California Department of Housing and Community Development - Housing for a Healthy California Article II Grant Funds - Not to Exceed $14,300,000

- Pages: 9-10
- Vote 1: adoption, likely final
  - Action: 190853 [Apply for Grant Application - California Department of Housing and Community Development - Housing for a Healthy California Article II Grant Funds - Not to Exceed $14,300,000] Sponsors: Mayor; Mandelman Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to apply for and execute a grant application, as defined herein, under the California Department of Housing and Community Development Housing for a Healthy California Article II Grant, for an amount not to exceed $14,300,000. (Mayor’s Office of Housing and Community Development) Resolution No. 391-19 ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190894: Appointment, Association of Bay Area Governments, Executive Board Regional Planning Committee - Supervisor Rafael Mandelman

- Pages: 10

### File 190812: Planning Code - Allowing Long-Term Parking of and Overnight Camping in Vehicles and Ancillary Uses at 2340 San Jose Avenue

- Pages: 10-11
- Vote 1: first-reading
  - Action: 190812 [Planning Code - Allowing Long-Term Parking of and Overnight Camping in Vehicles and Ancillary Uses at 2340 San Jose Avenue] Sponsors: Safai; Yee, Ronen, Brown, Walton, Haney and Mandelman Ordinance amending the Planning Code to allow temporary long-term parking of and overnight camping in vehicles, and ancillary uses including administrative offices, restrooms, showering or bathing facilities, kitchen or other food preparation facilities, and eating areas at 2340 San Jose Avenue, Assessor’s Parcel Block No. 6973, Lot No. 039, subject to compliance with all other Municipal Code requirements, including but not limited to requirements of the Overnight Safe Parking Pilot Program; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302. Supervisors Brown, Walton, Haney, and Mandelman requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

### File 190905: Eagle Plaza Commemorative Street Plaques - 12th Street Sidewalk at Harrison Street

- Pages: 13

### File 190911: Opposing California Assembly Bill No. 235 (Mayes) - Electrical Corporations: Recovery of Catastrophic Wildfire Costs and Expenses

- Pages: 13-14
- Vote 1: adoption, likely final
  - Action: 190911 [Opposing California Assembly Bill No. 235 (Mayes) - Electrical Corporations: Recovery of Catastrophic Wildfire Costs and Expenses] Sponsors: Ronen; Peskin, Walton and Fewer Resolution opposing California State Assembly Bill No. 235, authored by Assembly Member Chad Mayes, which would make PG&E customers and ratepayers act as guarantors if shareholders default on their payments due to continued wildfire safety negligence or poor management decisions. Supervisors Walton and Fewer requested to be added as co-sponsors. Resolution No. 394-19 ADOPTED The foregoing items were acted upon by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Ronen, Safai, Stefani, Walton, Yee
  - Absent: Peskin

### File 190909: Condemning the Shooting of and Urging Repatriation for Brandon Lee - Urging a Congressional Investigation, Hearing, and the Suspension of United States Aid to the Philippine Military and Police

- Pages: 14
- Vote 1: adoption, likely final
  - Action: ssional Investigation, Hearing, and the Suspension of United States Aid to the Philippine Military and Police] Sponsors: Mar; Haney, Yee, Fewer, Safai, Stefani, Brown, Mandelman, Ronen, Walton and Peskin Resolution condemning the attempted assassination of San Francisco native and United States citizen Brandon Lee in the Philippines by suspected elements of the 54th Infantry Battalion of the Armed Forces of the Philippines; supporting the immediate evacuation of Lee from the Philippines and his repatriation to San Francisco to ensure his safety and access to adequate medical care; urging our San Francisco Federal representatives to initiate a Congressional investigation into the shooting of Lee; and urging our San Francisco Federal representatives to support a Congressional hearing on consequences of United States tax dollars going to the Philippine military and police, and to advocate for suspension of United States aid to the Duterte regime until Lee’s case is resolved and the perpetrators are brought to justice. Supervisors Fewer, Safai, Stefani, Brown, Mandelman, Ronen, Walton, and Peskin requested to be added as co-sponsors. Resolution No. 393-19 ADOPTED by the following vote:
  - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Ronen, Safai, Stefani, Walton, Yee
  - Absent: Peskin

### File 190793: Environment, Police Codes - Electric Vehicle Charging in Commercial Parking

- Pages: 15

### File 190548: Planning Code - Jobs Housing Linkage Fee and Inclusionary Housing

- Pages: 15-16

### File 190925: Health Code - City-Operated Adult Residential Facility - 887 Potrero Avenue

- Pages: 16

### File 190843: Administrative Code - General Obligation Bond Pass-Throughs to Tenants

- Pages: 16

### File 190926: Administrative Code - Acquisition, Retention, and Use of Surveillance Technology

- Pages: 16

### File 190927: Business and Tax Regulations Code - Administration of Traffic Congestion Mitigation Tax

- Pages: 16

### File 190928: Health Code - City-Operated Adult Residential Facility

- Pages: 16-17

### File 190929: Health Code - Sugar-Sweetened Beverage Warning for Advertisements

- Pages: 17

### File 190930: Apply for Grant - California Department of Health Care Services - Housing Funds for Whole Person Care Pilot Program - Not to Exceed $8,130,059

- Pages: 17

### File 190931: Accept and Expend Grant - Retroactive - North Valley Consortium Workforce Development Board - Prison to Employment Initiative - $387,105

- Pages: 17

### File 190932: Accept and Expend Grant - California Department of Pesticide Regulation - Pest Prevention in Affordable Housing Sites - $160,651

- Pages: 17

### File 190933: Accept and Expend In-Kind Gift - Retroactive - Consulting Services, Various Providers - Valued at $750,400

- Pages: 17-18

### File 190934: Loan Agreement - 4840 Mission Housing Associates LP - 4840 Mission Street - Not to Exceed $18,510,000

- Pages: 18

### File 190935: Multifamily Housing Revenue Bonds - 1049 Golden Gate Avenue, 949-959 Laguna Street, 900-940 McAllister Street, and 1010-1030 Buchanan Street (Frederick Douglas Haynes Apartments) - Not to Exceed $47,760,000

- Pages: 18

### File 190936: Urging Expansion of Treasure Island Resident Relocation and Transition Benefits

- Pages: 18-19

### File 190937: Supporting the Demands and Actions of the Close the Camps - Free Our Children Coalition

- Pages: 19

### File 190938: Supporting the Letter to Pacific Gas & Electric Company Expressing Interest in Purchasing Electric Distribution Assets

- Pages: 19

### File 190939: Korean Chuseok Day - September 13, 2019

- Pages: 19

### File 190940: Hearing - Budget and Legislative Analyst's Performance Audit - City's Assumption of the Housing Authority's Essential Functions

- Pages: 19-20

### File 190941: Hearing - Budget and Legislative Analyst's Performance Audit - Office of Economic and Workforce Development's Planning for Large-Scale Projects to Address Economic Impacts on Surrounding Businesses

- Pages: 20

### File 190808: Emergency Declaration - Heating, Ventilation, and Air Conditioning System Failure - 1235 Mission Street - Estimated Cost of Repairs $775,000

- Pages: 20-21

## Extracted text

### [Page 1](https://sfbos.info/documents/614/2019-09-10-minutes#page-1)

BOARD OF SUPERVISORS
 CITY AND COUNTY OF SAN FRANCISCO


                                     MEETING MINUTES

                                    Tuesday, September 10, 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                                                                                    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 28

### [Page 2](https://sfbos.info/documents/614/2019-09-10-minutes#page-2)

Board of Supervisors                             Meeting Minutes                                               9/10/2019

  Members Present: Vallie Brown, Sandra Lee Fewer, Matt Haney, Rafael Mandelman, Gordon Mar,
                   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, September 10, 2019, with President Norman Yee presiding.

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



ROLL CALL AND PLEDGE OF ALLEGIANCE
            On the call of the roll, Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai,
            Stefani, Walton, and Yee were noted present.

            A quorum was present.



COMMUNICATIONS
            There were no communications.



APPROVAL OF MEETING MINUTES
            President Yee inquired whether any Board Member had any corrections to the July 30, 2019,
            Regular Board Meeting Minutes. There were no corrections requested.
            Supervisor Walton, seconded by Supervisor Fewer, moved to approve the July 30, 2019, Regular
            Board Meeting Minutes. The motion carried by the following vote, following general public comment:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee



AGENDA CHANGES
            There were no agenda changes.




City and County of San Francisco                       Page 755                             Printed at 10:44 am on 10/4/19

### [Page 3](https://sfbos.info/documents/614/2019-09-10-minutes#page-3)

Board of Supervisors                               Meeting Minutes                                                   9/10/2019




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

190914 [Formal Policy Discussions - September 10, 2019]
            Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the
            Mayor shall discuss the following eligible topic submitted from the Supervisor representing District
            6. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed
            two minutes per question or answer.

            1. Drug Use and Overdose Treatment (District 6)
            Mayor London N. Breed addressed the Board of Supervisors regarding the decline of new HIV
            infections for the first time in the City’s history, how the current public health crises is mental illness
            and substance abuse, and the plans to expand the hours and services of centers and programs to
            assist with these health crises. Mayor Breed then discussed the referenced topic submitted by the
            District 6 Supervisor. Supervisor Haney began the discussions by asking the following question:
            What commitments and plans can you share with us on how your administration is proactively
            addressing the crises of drug use/overdose deaths and street drug dealing, and what more can we
            do as a Board to support these initiatives? Mayor Breed indicated that the death rate has tripled
            since 2008, an additional $6,000,000 has been added to the budget to address these issues, a
            Task Force is being formed to report on treatment and service options, safe injection sites should
            be focused on, and indicated she will continue to address the issue and focus on providing
            services to rectify the situation. Supervisor Haney then followed up with the following question:
            Have you explored the option to expand detox centers throughout the City? Mayor Breed indicated
            she continues to have conversations on the expansion of locations for detox centers and the
            services they provide, including the provision of housing for those who have utilized detox
            services. Mayor Breed did not ask any follow-up questions related to this topic. Following public
            comment this matter was filed. No further action was taken.
            HEARD AND FILED




CONSENT AGENDA


Recommendation of the Land Use and Transportation Committee

190702 [Planning Code - New Rooftop Floor Area or Building Volume on Noncomplying
       Structure Designated as a Significant Building - 5 Third Street]
            Ordinance amending the Planning Code to permit new floor area or building volume on the rooftop
            of a noncomplying structure that is designated as a Significant Building under Planning Code,
            Article 11, located on Assessor’s Parcel Block No. 3707 (5 Third Street), provided that the rooftop
            has an existing parapet at least 17 feet in height along the primary building frontage; affirming the
            Planning Department’s determination under the California Environmental Quality Act; making
            findings of consistency with the General Plan, and the eight priority policies of Planning Code,
            Section 101.1; and making findings of public necessity, convenience, and welfare under Planning
            Code, Section 302. (Planning Department)
            Ordinance No. 211-19
            FINALLY PASSED




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### [Page 4](https://sfbos.info/documents/614/2019-09-10-minutes#page-4)

Board of Supervisors                               Meeting Minutes                                                  9/10/2019




Recommendation of the Rules Committee

190657 [Administrative Code - San Francisco Special Tax Financing Law - Port of San
       Francisco]
            Sponsor: Mayor
            Ordinance amending the San Francisco Administrative Code Special Tax Financing Law,
            constituting Article 43.10, to authorize special tax financing of certain facilities and services related
            to property in the jurisdiction of the Port of San Francisco.
            Ordinance No. 210-19
            FINALLY PASSED

            The foregoing items were acted upon by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee



REGULAR AGENDA


UNFINISHED BUSINESS


ROLL CALL AND PLEDGE OF ALLEGIANCE


Recommendation of the Land Use and Transportation Committee

190594 [Planning Code - Reorganization of Chinatown Mixed Use Districts]
            Ordinance amending the Planning Code to revise the zoning control tables of the Chinatown
            Mixed Use Districts to make them consistent with those in Articles 2 and 7, to apply the use
            definitions in Section 102, to set an abandonment period for use size maximums, and to allow
            General Entertainment and Nighttime Entertainment Uses with conditional use authorization;
            affirming the Planning Department’s determination under the California Environmental Quality Act;
            making findings of consistency with the General Plan, and the eight priority policies of Planning
            Code, Section 101.1; and adopting findings of public necessity, convenience, and welfare under
            Planning Code, Section 302. (Planning Commission)
            Ordinance No. 208-19
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee




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Referred Without Recommendation from the Land Use and Transportation Committee

190654 [Street and Public Service Easement Vacation Order - Mission Rock Project]
            Sponsors: Mayor; Haney
            Ordinance ordering the street vacation of 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; reserving various temporary rights in favor of the City and PG&E, subject to
            conditions specified in this Ordinance; authorizing official acts in connection with this Ordinance,
            as defined herein; adopting findings under the California Environmental Quality Act; and making
            findings of consistency with the General Plan, and the eight priority policies of Planning Code,
            Section 101.1.
            Ordinance No. 209-19
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee


190707 [Street Vacation - Potrero HOPE SF Project - Phase 2]
            Sponsors: Mayor; Walton
            Ordinance ordering the vacation of streets in the Potrero HOPE SF Project - Phase 2 (Blocks A
            and B) site, generally bounded by 25th Street on the north, 26th Street on the south, Wisconsin
            Street on the west, and Connecticut Street on the east; allowing a reservation of rights for electric
            utilities access at the southwest corner of 25th Street and Wisconsin Street and required
            pedestrian access; authorizing the City to quitclaim its interest in the vacation areas to the San
            Francisco Housing Authority; affirming the Planning Department’s determination under the
            California Environmental Quality Act; adopting findings that the actions contemplated in this
            Ordinance are consistent with the General Plan, and the eight priority policies of Planning Code,
            Section 101.1; and authorizing official acts in connection with this Ordinance, as defined herein,
            including transmittal of the Ordinance by the Clerk of the Board of Supervisors to the Public Works
            Director for purposes of recordation of property rights.
            Ordinance No. 212-19
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee



NEW BUSINESS


Recommendations of the Budget and Finance Committee

190460 [Waiver of Banner Fee - Retroactive - SOMA Pilipinas Filipino Cultural Heritage
       District]
            Sponsor: Haney
            Ordinance retroactively waiving the banner fees under the Public Works Code for up to 300
            banners placed on City-owned poles by SOMA Pilipinas, for an indefinite period beginning
            September 24, 2018, to celebrate the culture and visibility of the Filipino Cultural Heritage District.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
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190836 [Appropriation - Fund Balance - San Francisco Seawall Earthquake Safety and
       Disaster Prevention Program - $11,500,000 - FY2019-2020]
            Sponsors: Mayor; Peskin
            Ordinance appropriating $11,500,000 of fund balance to the Port for the San Francisco Seawall
            Earthquake Safety and Disaster Prevention Program in FY2019-2020.
            (Fiscal Impact)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee


190837 [Setting Property Tax Rate and Establishing Pass-Through Rate for Residential
       Tenants - FY2019-2020]
            Sponsor: Mayor
            Ordinance levying property taxes at a combined rate of $1.1771 on each $100 valuation of taxable
            property for the City and County of San Francisco, San Francisco Unified School District, San
            Francisco County Office of Education, San Francisco Community College District, Bay Area Rapid
            Transit District, and Bay Area Air Quality Management District; and establishing a pass-through
            rate of $0.0660 per $100 of assessed value for residential tenants pursuant to Administrative
            Code, Chapter 37, for the fiscal year ending June 30, 2020.
            (Fiscal Impact)
            Supervisor Fewer, seconded by Supervisor Peskin, moved that this Ordinance be AMENDED, AN
            AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 3, by changing ‘$1.1771’ to
            ‘$1.1801’; on Page 3, Line 19, by changing ‘$0.01532528’ to ‘$0.01832528’, and Line 24, by changing
            ‘$0.00900000’ to ‘$0.01200000’, and Line 25, by changing ‘$0.01532528’ to ‘$0.01832528’; and Page 4,
            Line 13, by changing ‘$1.1771’ to ‘$1.1801’. The motion carried by the following vote:
                Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
            Ordinance levying property taxes at a combined rate of $1.1801 on each $100 valuation of taxable
            property for the City and County of San Francisco, San Francisco Unified School District, San
            Francisco County Office of Education, San Francisco Community College District, Bay Area Rapid
            Transit District, and Bay Area Air Quality Management District; and establishing a pass-through
            rate of $0.0660 per $100 of assessed value for residential tenants pursuant to Administrative
            Code, Chapter 37, for the fiscal year ending June 30, 2020.
            (Fiscal Impact)
            PASSED ON FIRST READING AS AMENDED by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee


190760 [Accept and Expend In-Kind Gift - Retroactive - Naloxone Distribution Project -
       $57,600]
            Sponsors: Mayor; Mandelman, Ronen and Haney
            Resolution retroactively authorizing the Police Department to accept and expend an in-kind gift of
            768 units of Naloxone estimated at $57,600 through the Naloxone Distribution Project, which is
            funded by the Substance Abuse and Mental Health Services Administration and administered by
            the California Department of Health Care Services to combat opioid overdose-related deaths, for
            the term of February 1, 2019, through May 30, 2019.
            Supervisor Haney requested to be added as a co-sponsor.
            Resolution No. 385-19
            ADOPTED by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee




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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.
            Resolution No. 386-19
            ADOPTED by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee


190796 [Accept and Expend Gift - Retroactive - Julie Lepinard and JSLH Foundation -
       Artwork Entitled “La Rose des Vents” - 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 a total gift value of $576,743 for the purpose of maintaining the artwork
            for a period of September 1, 2019, through September 23, 2039. (Arts Commission)
            Resolution No. 387-19
            ADOPTED by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee




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            President Yee requested File Nos. 190848, 190849, and 190835 be called together.


190848 [Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds -
       Not to Exceed $3,100,000]
            Sponsors: Mayor; Fewer
            Resolution authorizing and directing the sale of not to exceed $3,100,000 aggregate principal
            amount of City and County of San Francisco General Obligation Bonds (Clean and Safe
            Neighborhood Parks Bonds, 2012), Series 2019C; prescribing the form and terms of said bonds;
            authorizing the execution, authentication, and registration of said bonds; providing for the
            appointment of depositories and other agents for said bonds; providing for the establishment of
            accounts related to said bonds; providing for the manner of sale of said bonds by competitive or
            negotiated sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell
            Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the
            Preliminary Official Statement and the form and execution of the Official Statement relating to the
            sale of said Bonds; approving the form of the Continuing Disclosure Certificate; authorizing and
            approving modifications to documents; declaring the City's official intent to reimburse certain
            expenditures; waiving the deadline for submission of Bond Accountability Reports; adopting
            findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Chapter
            31 of the Administrative Code; 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 said bonds, as defined herein.
            (Fiscal Impact)
            Resolution No. 388-19
            ADOPTED by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee


190849 [Sale of Taxable General Obligation Bonds (Affordable Housing, 2015), Series
       2019D - Not to Exceed $92,725,000]
            Sponsors: Mayor; Fewer
            Resolution authorizing and directing the sale of not to exceed $92,725,000 aggregate principal
            amount of City and County of San Francisco Taxable General Obligation Bonds (Affordable
            Housing, 2015), Series 2019D; 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 Bond 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. 389-19
            ADOPTED by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee




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190835 [Appropriation - 2012 General Obligation Parks Bond Proceeds - $3,100,000 - 2015
       General Obligation Housing Bond Proceeds - $92,725,000 - FY2019-2020]
            Sponsors: Mayor; Fewer
            Ordinance appropriating $3,100,000 of proceeds from the 2012 General Obligation Parks Bond,
            Series 2019C, to the Port of San Francisco and appropriating $92,725,000 of proceeds from the
            2015 General Obligation Housing Bond, Series 2019D, to the Mayor’s Office of Housing and
            Community Development in FY2019-2020 and placing $95,825,000 on Controller’s Reserve
            pending the sale of the bonds.
            (Fiscal Impact)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee


190852 [Multifamily Housing Revenue Bonds - 480 Eddy Street - Not to Exceed
       $19,350,000]
            Sponsors: Mayor; Haney
            Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse
            certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the
            Mayor’s Office of Housing and Community Development (“Director”) to submit an application and
            related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the
            issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed
            $19,350,000 for 480 Eddy Street; authorizing and directing the Director to direct the Controller’s
            Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures;
            authorizing the Director to certify to CDLAC that the City has on deposit the required amount;
            authorizing the Director to pay an amount equal to such deposit to the State of California if the City
            fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal
            Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue
            bonds by the City in an aggregate principal amount not to exceed $19,350,000; authorizing and
            directing the execution of any documents necessary to implement this Resolution; and ratifying
            and approving any action heretofore taken in connection with the Project, as defined herein, and
            the Application, as defined herein. (Mayor’s Office of Housing and Community Development)
            Supervisor Haney requested to be added as a co-sponsor.
            Resolution No. 390-19
            ADOPTED by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee


190853 [Apply for Grant Application - California Department of Housing and Community
       Development - Housing for a Healthy California Article II Grant Funds - Not to
       Exceed $14,300,000]
            Sponsors: Mayor; Mandelman
            Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of
            the City and County of San Francisco, to apply for and execute a grant application, as defined
            herein, under the California Department of Housing and Community Development Housing for a
            Healthy California Article II Grant, for an amount not to exceed $14,300,000. (Mayor’s Office of
            Housing and Community Development)
            Resolution No. 391-19
            ADOPTED by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee




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SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
            Supervisor Mandelman, seconded by Supervisor Ronen, 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
            Supervisor Mandelman introduced, welcomed, and presented a Certificate of Honor to Sophie
            Constantinou in recognition of her continued community support and service to the College Hill
            neighborhood. Supervisors Brown and Walton shared in this commendation.

            Supervisor Ronen introduced, welcomed, and presented a Certificate of Honor to Juan Gallardo of
            the Gallardo’s Mexican Restaurant in recognition of his accomplishments and continued
            community support.



COMMITTEE REPORTS


Recommendation of the Rules Committee

190894 [Appointment, Association of Bay Area Governments, Executive Board Regional
       Planning Committee - Supervisor Rafael Mandelman]
            Motion appointing Supervisor Rafael Mandelman, for a two year term to be determined, to the
            Association of Bay Area Governments Executive Board Regional Planning Committee. (Clerk of
            the Board)
            (This item was not sent as a committee report.)



Recommendation of the Land Use and Transportation Committee

190812 [Planning Code - Allowing Long-Term Parking of and Overnight Camping in
       Vehicles and Ancillary Uses at 2340 San Jose Avenue]
            Sponsors: Safai; Yee, Ronen, Brown, Walton, Haney and Mandelman
            Ordinance amending the Planning Code to allow temporary long-term parking of and overnight
            camping in vehicles, and ancillary uses including administrative offices, restrooms, showering or
            bathing facilities, kitchen or other food preparation facilities, and eating areas at 2340 San Jose
            Avenue, Assessor’s Parcel Block No. 6973, Lot No. 039, subject to compliance with all other
            Municipal Code requirements, including but not limited to requirements of the Overnight Safe
            Parking Pilot Program; affirming the Planning Department’s determination under the California
            Environmental Quality Act; making findings of consistency with the General Plan, and the eight
            priority policies of Planning Code, Section 101.1; and making findings of public necessity,
            convenience, and welfare under Planning Code, Section 302.
            Supervisors Brown, Walton, Haney, and Mandelman requested to be added as co-sponsors.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee




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Board of Supervisors                            Meeting Minutes                                              9/10/2019




ROLL CALL FOR INTRODUCTIONS
            See Legislation Introduced below.



Appointment of President Pro Tempore
            At the request of President Yee, Supervisor Mandelman assumed the chair at 3:05 p.m. The
            President resumed the chair at 3:15 p.m.



PUBLIC COMMENT
            Speaker; shared various religious concerns.
            Speaker; shared various concerns of public comment policy within the Chambers and Hunter’s
            Point soil.
            Drew Min (Korean Center, Inc.); shared his gratitude for the recognition of the Korean community
            and culture.
            Pete Bennett; shared concerns about homelessness and the murder of a San Francisco police
            officer.
            Bruce Winter; shared his concerns with the lack of public lavatory facilities within the City.
            Raul; expressed his concerns about his friends facing felony charges in Sonoma County.
            Beverly Saba; conveyed her need to have better support from the Mayor’s Office of Housing and
            Community Development and requested that the Board address the need for better services for
            seniors and people with disabilities.
            Mary Wo (Citywide Council for Senior and Disabled); expressed her need for support for City
            services.
            Dennis Katrones (Citywide Council for Senior and Disabled); shared concerns for proper handicap
            doors that are within buildings under the jurisdiction of the Department of Housing and Urban
            Development.
            Earl Win; shared concerns with about the lack of social services within the City.
            Narissa Lee (San Francisco Committee for Human Rights in Philippines); spoke in support of the
            Resolution condemning the shooting of Brandon Lee (File No. 190909).
            Speaker; spoke in support of the Resolution condemning the shooting of Brandon Lee (File No.
            190909).
            Julie Lee; spoke in support of the Resolution condemning the shooting of Brandon Lee (File No.
            190909).
            Ed Chan; spoke in support of the Resolution condemning the shooting of Brandon Lee (File No.
            190909).
            Lita Lee; spoke in support of the Resolution condemning the shooting of Brandon Lee (File No.
            190909).
            Amihan Redondiez; spoke in support of the Resolution condemning the shooting of Brandon Lee
            (File No. 190909).
            Rosia; spoke in support of the Resolution condemning the shooting of Brandon Lee (File No.
            190909).
            Pyxie Castillo (Malaya Movement); spoke in support of the Resolution condemning the shooting of
            Brandon Lee (File No. 190909).
            Raquel Redondiez (San Francisco Committee for Human Rights in the Philippines); spoke in
            support of the Resolution condemning the shooting of Brandon Lee (File No. 190909).
            Reverend Sadic Stone (International Coalition of Human Rights in the Philippines); spoke in
            support of the Resolution condemning the shooting of Brandon Lee (File No. 190909).




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            Zachary Brown (Cal-Nev Philippine Solidarity Task Force); spoke in support of the Resolution
            condemning the shooting of Brandon Lee (File No. 190909).
            Mario Rivera; spoke in support of the Resolution condemning the shooting of Brandon Lee (File
            No. 190909).
            Jillian Mariam; spoke in support of the Resolution condemning the shooting of Brandon Lee (File
            No. 190909).
            Michael Wong (Veterans for Peace); spoke in support of the Resolution condemning the shooting
            of Brandon Lee (File No. 190909).
            Terry Valen, Director (Filipino Community Center); spoke in support of the Resolution condemning
            the shooting of Brandon Lee (File No. 190909).
            Gavrilah Wells (Amnesty International Group 30); spoke in support of the Resolution condemning
            the shooting of Brandon Lee (File No. 190909).
            Jennifer Nguyen; spoke in support of the Resolution condemning the shooting of Brandon Lee
            (File No. 190909).
            Jonathan Bautista (League of Filipino Students); spoke in support of the Resolution condemning
            the shooting of Brandon Lee (File No. 190909).
            Shara Orquiza (League of Filipino Students); spoke in support of the Resolution condemning the
            shooting of Brandon Lee (File No. 190909).
            Cristina Cross; spoke in support of the Resolution condemning the shooting of Brandon Lee (File
            No. 190909).
            Charles Ramilo (Filipino Community Center); spoke in support of the Resolution condemning the
            shooting of Brandon Lee (File No. 190909).
            Jack Stephens (Teamsters Local 2785); spoke in support of the Resolution condemning the
            shooting of Brandon Lee (File No. 190909).
            Charm Consolacion (Malaya San Francisco); spoke in support of the Resolution condemning the
            shooting of Brandon Lee (File No. 190909).
            David DeLena; spoke in support of the Resolution condemning the shooting of Brandon Lee (File
            No. 190909).
            Win-mon Kyi (Anakbayan San Francisco); spoke in support of the Resolution condemning the
            shooting of Brandon Lee (File No. 190909).
            Aji Sal; shared concerns about the operations of the SFMTA and impacts on the City.
            Tonomi Yoshida (San Francisco Committee for Human Rights in the Philippines); spoke in support
            of the Resolution condemning the shooting of Brandon Lee (File No. 190909).
            Speaker; shared concerns about the operations of the SFMTA and impacts on the City.
            Speaker; shared concerns about the operations of the SFMTA and impacts on the City.
            Speaker; shared concerns about the operations of the SFMTA and impacts on the City.
            Speaker; shared concerns about the operations of the SFMTA and impacts on the City.
            Speaker; shared concerns about the operations of the SFMTA and impacts on the City.
            Ali; shared concerns about the operations of the SFMTA and impacts on the City.
            Debbie Tam; spoke in support of the Resolution condemning the shooting of Brandon Lee (File
            No. 190909).
            Tom Gilberty; shared various concerns regarding the proliferation of firearms in the United States.



            Supervisor Peskin was noted absent at 3:59 p.m. and for the remainder of the meeting.




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Board of Supervisors                             Meeting Minutes                                               9/10/2019




FOR ADOPTION WITHOUT COMMITTEE REFERENCE

190905 [Eagle Plaza Commemorative Street Plaques - 12th Street Sidewalk at Harrison
       Street]
            Sponsors: Haney; Mandelman
            Resolution to initiate the review of a proposal to commemorate icons of the Leather and LGBTQ
            movements by installing 40 street “stud” plaques along the 12th Street sidewalk of Eagle Plaza
            and adjacent to the historic Eagle Bar, located at 1532 Harrison Street, in accordance with Public
            Works Code, Sections 789, et seq., the Commemorative Street Plaque Ordinance.
            Resolution No. 392-19
            ADOPTED


190911 [Opposing California Assembly Bill No. 235 (Mayes) - Electrical Corporations:
       Recovery of Catastrophic Wildfire Costs and Expenses]
            Sponsors: Ronen; Peskin, Walton and Fewer
            Resolution opposing California State Assembly Bill No. 235, authored by Assembly Member Chad
            Mayes, which would make PG&E customers and ratepayers act as guarantors if shareholders
            default on their payments due to continued wildfire safety negligence or poor management
            decisions.
            Supervisors Walton and Fewer requested to be added as co-sponsors.
            Resolution No. 394-19
            ADOPTED

            The foregoing items were acted upon by the following vote:
                 Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Ronen, Safai, Stefani, Walton, Yee
                 Absent: 1 - Peskin




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Severed from the For Adoption Without Committee Reference Agenda
            Supervisor Mar requested that File No. 190909 be severed so that it may be considered
            separately.


190909 [Condemning the Shooting of and Urging Repatriation for Brandon Lee - Urging a
       Congressional Investigation, Hearing, and the Suspension of United States Aid to
       the Philippine Military and Police]
            Sponsors: Mar; Haney, Yee, Fewer, Safai, Stefani, Brown, Mandelman, Ronen, Walton and
            Peskin
            Resolution condemning the attempted assassination of San Francisco native and United States
            citizen Brandon Lee in the Philippines by suspected elements of the 54th Infantry Battalion of the
            Armed Forces of the Philippines; supporting the immediate evacuation of Lee from the Philippines
            and his repatriation to San Francisco to ensure his safety and access to adequate medical care;
            urging our San Francisco Federal representatives to initiate a Congressional investigation into the
            shooting of Lee; and urging our San Francisco Federal representatives to support a Congressional
            hearing on consequences of United States tax dollars going to the Philippine military and police,
            and to advocate for suspension of United States aid to the Duterte regime until Lee’s case is
            resolved and the perpetrators are brought to justice.
            Supervisors Fewer, Safai, Stefani, Brown, Mandelman, Ronen, Walton, and Peskin requested to
            be added as co-sponsors.
            Resolution No. 393-19
            ADOPTED by the following vote:
                 Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Ronen, Safai, Stefani, Walton, Yee
                 Absent: 1 - Peskin



IMPERATIVE AGENDA
            There were no imperative agenda items.




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LEGISLATION INTRODUCED AT ROLL CALL


Introduced by a Supervisor or the Mayor

            Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
            of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
            referred to and reported upon by an appropriate Committee of the Board.



ORDINANCES

190793 [Environment, Police Codes - Electric Vehicle Charging in Commercial Parking]
            Sponsors: Mayor; Peskin, Mandelman, Safai and Brown
            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.

            07/24/19; RESPONSE RECEIVED.

            07/24/19; REFERRED TO DEPARTMENT.

            09/10/19; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee.



190548 [Planning Code - Jobs Housing Linkage Fee and Inclusionary Housing]
            Sponsors: Haney; Fewer, Ronen, Mar, Peskin, Walton and Yee
            Ordinance amending the Planning Code to modify the Jobs Housing Linkage Fee by allowing
            indexing of the fee, adding options for complying with the fee, requiring payment of the fee no later
            than at the time of first certificate of occupancy, dedicating funds for permanent supportive
            housing and the preservation and acquisition of affordable housing, and to remove the monetary
            limit for the Small Sites Funds under the Inclusionary Housing Program; 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.
            05/14/19; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 6/13/2019.

            05/17/19; REFERRED TO DEPARTMENT.

            06/13/19; RESPONSE RECEIVED.

            07/26/19; REMAIN ACTIVE.

            09/10/19; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee.




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190925 [Health Code - City-Operated Adult Residential Facility - 887 Potrero Avenue]
            Sponsor: Mandelman
            Ordinance amending the Health Code to require the Department of Public Health to maintain and
            operate at full capacity a 55-bed adult residential facility located at 887 Potrero Avenue as soon as
            possible, but by no later than July 1, 2021, recognizing that before then 41 of the 55 beds may be
            used as emergency shelter for people experiencing homelessness.
            09/10/19; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 10/10/2019.



190843 [Administrative Code - General Obligation Bond Pass-Throughs to Tenants]
            Sponsor: Peskin
            Ordinance amending the Administrative Code to allow tenants who have received a pass-through
            of general obligation bond repayment costs from their landlords to seek relief from the Rent Board
            based on financial hardship; to limit the number of years that a landlord can cover in a single
            pass-through; and to extend the time period for tenants to pay such pass-throughs.
            07/30/19; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/30/2019.

            08/08/19; REFERRED TO DEPARTMENT.

            09/10/19; SUBSTITUTED AND ASSIGNED to Rules Committee.



190926 [Administrative Code - Acquisition, Retention, and Use of Surveillance Technology]
            Sponsor: Peskin
            Ordinance amending Chapter 19B of the Administrative Code, governing the City’s acquisition,
            retention, and use of surveillance technology, to allow the acquisition and retention of face
            recognition technology under certain conditions; to preclude legal relief for alleged violations of
            Chapter 19B that the City timely cured following notice; and to authorize the City Administrator to
            adopt implementing standards to guide departments in compliance with Chapter 19B’s restrictions
            on the acquisition, retention, and use of surveillance technology.
            09/10/19; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 10/10/2019.



190927 [Business and Tax Regulations Code - Administration of Traffic Congestion
       Mitigation Tax]
            Sponsor: Peskin
            Ordinance amending the Business and Tax Regulations Code to add provisions to administer the
            Traffic Congestion Mitigation Tax; and to make conforming non-substantive changes.
            09/10/19; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 10/10/2019.



190928 [Health Code - City-Operated Adult Residential Facility]
            Sponsors: Ronen, Haney, Walton, Peskin and Mar
            Ordinance amending the Health Code to require the Department of Public Health to maintain and
            operate at full capacity a 55-bed adult residential facility.
            09/10/19; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 10/10/2019.




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190929 [Health Code - Sugar-Sweetened Beverage Warning for Advertisements]
            Sponsors: Walton; Brown
            Ordinance amending the Health Code by amending the Sugar-Sweetened Beverage Warning
            Ordinance to update the statement of findings and purpose; revise the definition of Advertiser;
            reduce the required warning size; modify the required warning text; and revise the enforcement
            provisions.
            09/10/19; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on
            10/10/2019.




RESOLUTIONS

190930 [Apply for Grant - California Department of Health Care Services - Housing Funds
       for Whole Person Care Pilot Program - Not to Exceed $8,130,059]
            Sponsors: Mayor; Mandelman
            Resolution approving the Department of Public Health to apply for the one-time Housing Funds for
            Whole Person Care pilot program from the California Department of Health Care Services in an
            amount not to exceed $8,130,059 from January 1, 2020, through June 30, 2025; and designating
            the Department of Homelessness and Supportive Housing as the single point of contact for the
            Housing Funds for Whole Person Care pilot allocation. (Public Health Department)
            09/10/19; RECEIVED AND ASSIGNED to Budget and Finance Committee.



190931 [Accept and Expend Grant - Retroactive - North Valley Consortium Workforce
       Development Board - Prison to Employment Initiative - $387,105]
            Sponsors: Mayor; Walton
            Resolution retroactively authorizing the Office of Economic and Workforce Development to accept
            and expend a grant in the amount of $387,105 from the Bay-Peninsula Regional Planning Unit
            fiscal agent, the North Valley Consortium Workforce Development Board, for expansion of an
            in-custody job center and coordination of post-release job training and workforce development
            programs, for the period of September 1, 2019, through March 31, 2022. (Department of
            Economic and Workforce Development)
            09/10/19; RECEIVED AND ASSIGNED to Budget and Finance Committee.



190932 [Accept and Expend Grant - California Department of Pesticide Regulation - Pest
       Prevention in Affordable Housing Sites - $160,651]
            Sponsors: Mayor; Brown
            Resolution authorizing the Department of the Environment to accept and expend a grant in the
            amount of $160,651 from the California Department of Pesticide Regulation for the purpose of
            evaluating the success of pest prevention efforts in affordable housing for the period of October 1,
            2019, through September 30, 2022. (Environment)
            09/10/19; RECEIVED AND ASSIGNED to Budget and Finance Committee.



190933 [Accept and Expend In-Kind Gift - Retroactive - Consulting Services, Various
       Providers - Valued at $750,400]
            Sponsor: Mayor
            Resolution retroactively authorizing the Department of Technology to accept an in-kind gift of
            consulting services valued at $750,400 from various providers during FY2018-2019. (Department
            of Technology)
            09/10/19; RECEIVED AND ASSIGNED to Budget and Finance Committee.

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190934 [Loan Agreement - 4840 Mission Housing Associates LP - 4840 Mission Street - Not
       to Exceed $18,510,000]
            Sponsors: Mayor; Safai
            Resolution approving and authorizing the Director of the Mayor’s Office of Housing and
            Community Development to execute documents relating to a loan to provide financing for
            predevelopment activities for the construction of a 100% affordable 137-unit multifamily rental
            housing project known as 4840 Mission, including the payoff of an acquisition loan, completion of
            additional architectural design and design consultant work, and other predevelopment activities, in
            an aggregate amount not to exceed $18,600,000; approving the form of and authorizing the
            execution of a first amendment to the loan agreement, an amended and restated promissory note,
            and an amendment to the deed of trust; ratifying and approving any action heretofore taken in
            connection with the project, as defined herein; granting general authority to City officials to take
            actions necessary to implement this Resolution, as defined herein; and finding that the loan is
            consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1.
            (Mayor’s Office of Housing and Community Development)
            (Fiscal Impact)
            09/10/19; RECEIVED AND ASSIGNED to Budget and Finance Committee.



190935 [Multifamily Housing Revenue Bonds - 1049 Golden Gate Avenue, 949-959 Laguna
       Street, 900-940 McAllister Street, and 1010-1030 Buchanan Street (Frederick
       Douglas Haynes Apartments) - Not to Exceed $47,760,000]
            Sponsor: Brown
            Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse
            certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the
            Mayor’s Office of Housing and Community Development (“Director”) to submit an application and
            related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the
            issuance of residential mortgage revenue bonds pursuant to a plan of financing in an aggregate
            principal amount not to exceed $47,760,000 for 1049 Golden Gate Avenue, 949-959 Laguna
            Street, 900-940 McAllister Street, and 1010-1030 Buchanan Street (Frederick Douglas Haynes
            Apartments); authorizing and directing the Director to direct the Controller’s Office to hold in trust
            an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the
            Director to certify to CDLAC that the City has on deposit the required amount; authorizing the
            Director to pay an amount equal to such deposit to the State of California if the City fails to issue
            the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of
            1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an
            aggregate principal amount not to exceed $47,760,000; authorizing and directing the execution of
            any documents necessary to implement this Resolution; and ratifying and approving any action
            heretofore taken in connection with the Project, as defined herein, and the Application, as defined
            herein.
            09/10/19; RECEIVED AND ASSIGNED to Budget and Finance Committee.



190936 [Urging Expansion of Treasure Island Resident Relocation and Transition Benefits]
            Sponsor: Haney
            Resolution urging the Treasure Island Development Authority to expand relocation and transition
            benefits for “Post-Development and Disposition Agreement” households.
            09/10/19; RECEIVED AND ASSIGNED to Land Use and Transportation Committee.




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190937 [Supporting the Demands and Actions of the Close the Camps - Free Our Children
       Coalition]
            Sponsors: Ronen; Walton, Haney, Yee, Fewer, Mar, Mandelman and Safai
            Resolution supporting the demands and actions of the Close the Camps - Free Our Children
            coalition, which aims to draw attention to the systemic mistreatment of immigrants at the United
            States border and is working towards closing the inhumane immigrant detention camps and
            freeing innocent children and families.
            09/10/19; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.



190938 [Supporting the Letter to Pacific Gas & Electric Company Expressing Interest in
       Purchasing Electric Distribution Assets]
            Sponsors: Ronen; Peskin, Mandelman, Yee, Walton, Safai, Brown, Haney, Fewer, Mar and
            Stefani
            Resolution supporting the non-binding indication of interest sent to Pacific Gas & Electric
            Company on September 6, 2019, proposing to purchase the assets needed to provide electric
            distribution service to all customers in San Francisco for $2,500,000,000.
            09/10/19; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.



190939 [Korean Chuseok Day - September 13, 2019]
            Sponsors: Stefani; Mandelman
            Resolution recognizing September 13, 2019, as Korean Chuseok Day and honoring the Korean
            Center, Inc. for its contributions to the Korean-American community in the City and County of San
            Francisco.
            09/10/19; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.




REQUESTS FOR HEARING

190940 [Hearing - Budget and Legislative Analyst's Performance Audit - City's Assumption
       of the Housing Authority's Essential Functions]
            Sponsor: Mar
            Hearing to review the performance audit of the City's assumption of the Housing Authority's
            essential functions, prepared for the Board of Supervisors by the Budget and Legislative Analyst;
            and requesting the Budget and Legislative Analyst, Housing Authority, and Mayor's Office of
            Housing and Community Development to report.
            09/10/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.




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190941 [Hearing - Budget and Legislative Analyst's Performance Audit - Office of
       Economic and Workforce Development's Planning for Large-Scale Projects to
       Address Economic Impacts on Surrounding Businesses]
            Sponsors: Mar; Yee, Fewer and Brown
            Hearing to review the performance audit of the Office of Economic and Workforce Development's
            planning for large-scale projects to address economic impacts on surrounding businesses,
            prepared for the Board of Supervisors by the Budget and Legislative Analyst; and requesting the
            Budget and Legislative Analyst, Office of Economic and Workforce Development, Public Works,
            Municipal Transportation Agency, and Public Utilities Commission to report.
            09/10/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.




Introduced at the Request of a Department

            Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit
            proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at
            the rear of the next available agenda of the Board.



PROPOSED RESOLUTION

190808 [Emergency Declaration - Heating, Ventilation, and Air Conditioning System Failure
       - 1235 Mission Street - Estimated Cost of Repairs $775,000]
            Resolution approving the Director of Public Work’s declaration of an emergency for the heating,
            ventilation, and air conditioning system failure of all existing chillers on the rooftop of 1235 Mission
            Street, a property that is operated by the Human Services Agency, estimated to cost $775,000 to
            repair, pursuant to Administrative Code, Section 21.15(c). (Public Works)
            (Fiscal Impact; No Budget and Legislative Analyst Report)
            07/22/19; RECEIVED FROM DEPARTMENT.

            07/30/19; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.

            08/27/19; RECEIVED FROM DEPARTMENT.

            09/10/19; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee.




In Memoriams
            Lawrence Joseph Funk - President Yee
            Gerry Crowley - Supervisor Peskin
            Marcia Marcella Harvey - Supervisor Brown




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ADJOURNMENT
            There being no further business, the Board adjourned at the hour 5:13 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 October 22, 2019.




                                                              Angela Calvillo, Clerk of the Board




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