# Board of Supervisors Minutes: November 19, 2019 - Meeting date: 2019-11-19 - Document type: minutes - Pages in official PDF: 35 - [Canonical HTML transcript](https://sfbos.info/documents/632/2019-11-19-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=740570&GUID=69817248-C2A9-493C-B02D-9C5797467B8B) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 190842: Various Codes - Renewing and Extending Waiver and Refund of Investigation Fee - Two-Year Extension of Medical Cannabis Dispensary Permits and Temporary Cannabis Business Permits - Three-Year Extension of Temporary Cannabis Retail Use Authorization - Pages: 3 ### File 190927: Business and Tax Regulations Code - Administration of Traffic Congestion Mitigation Tax - Pages: 3-4 ### File 191001: Contract Amendment - Motorola, Inc. - Emergency Communications Equipment - Not to Exceed $81,000,000 - Pages: 4 ### File 190994: Settlement of Lawsuit - Riana Buffin and Crystal Patterson - City to Comply with New Pretrial Detention Policies and Provide Funding for Pretrial Diversion Project - Pages: 4 ### File 191070: Appropriation - General Reserve - Sheriff’s Department, Police Department, and District Attorney - $2,191,869 - FY2019-2020 - Pages: 4-5 ### File 191071: Public Employment - Amendment to the Salary Ordinance for the District Attorney and the Sheriff’s Department - FY2019-2020 - Pages: 5 - Vote 1: final-passage, likely final - Action: 191071 [Public Employment - Amendment to the Salary Ordinance for the District Attorney and the Sheriff’s Department - FY2019-2020] Sponsor: Mayor Ordinance amending Ordinance No. 170-19 (Salary Ordinance FYs 2019-2020 and 2020-2021) to reflect the addition of five new positions (2.5 FTEs) in FY2019-2020, and for limited term through Fiscal Year 2020-2021 at the District Attorney's Office and the Sheriff’s Department to implement the terms of the stipulated final judgment in the action entitled Riana Buffin and Crystal Patterson, on behalf of themselves and others similarly situated v. Vicki Hennessy in her official capacity as the San Francisco Sheriff, et al. (Board File No. 190994). (Fiscal Impact) Ordinance No. 273-19 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 190844: Planning Code, Zoning Map - 3333 California Street Special Use District - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 190844 [Planning Code, Zoning Map - 3333 California Street Special Use District] Sponsor: Stefani Ordinance amending the Planning Code and Zoning Map to create the 3333 California Street Special Use District; and making environmental findings, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Economic Impact) Ordinance No. 275-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190845: Development Agreement - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue - Pages: 6 - Vote 1: final-passage, likely final - Action: residio Avenue] Sponsor: Stefani Ordinance approving a Development Agreement between the City and County of San Francisco and Laurel Heights Partners, LLC, a Delaware limited liability company, for the development of an approximately 10.25-acre site located at California Street at Presidio Avenue (3333 California Street), with various public benefits, including 25% affordable housing, a child care center comprised of approximately 14,665 square feet, and approximately 2.87 acres of privately owned, publicly accessible open space; making findings under the California Environmental Quality Act, and findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); approving certain development impact fees for the project, and waiving certain Planning Code fees and requirements; confirming compliance with or waiving certain provisions of Administrative Code, Chapter 56; ratifying certain actions taken in connection with the Development Agreement, as described herein; and authorizing certain actions to be taken under the Development Agreement, as described herein. (Economic Impact) Ordinance No. 276-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190947: Public Works Code - Major Encroachment Permit - 3333 California Street Project - Pages: 6-7 - Vote 1: final-passage, likely final - Action: 190947 [Public Works Code - Major Encroachment Permit - 3333 California Street Project] Sponsor: Stefani Ordinance approving a major encroachment permit for Laurel Heights Partners, LLC (“Permittee”) to occupy portions of Presidio Avenue, Masonic Avenue, Pine Street, Euclid Avenue, Mayfair Drive, and Laurel Street adjacent to 3333 California Street (Assessor’s Parcel Block No. 1032, Lot No. 003) for the purpose of installing and maintaining landscape planters, differentiated paving, corner bulb-outs, and other improvements; waiving conflicting requirements under Public Works Code, Sections 800 et seq. and 810A, in connection with Permittee’s implementation of the encroachment permit and project development; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 278-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191014: Authorizing Taxable and/or Tax-Exempt Certificates of Participation - HOPE SF - Not to Exceed $83,600,000 - Pages: 7 - Vote 1: first-reading - Action: nters View, Sunnydale, and Potrero Terrace and Annex housing developments, approving the form of a 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 Supplement to Property Lease and a Supplement to Project Lease, each between the City and the Trustee for the lease and lease back 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 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) PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191011: Appropriation - Certificates of Participation to Mayor’s Office of Housing and Community Development for HOPE SF - $83,600,000 - FY2019-2020 - Pages: 7-8 - Vote 1: first-reading - Action: 191011 [Appropriation - Certificates of Participation to Mayor’s Office of Housing and Community Development for HOPE SF - $83,600,000 - FY2019-2020] Sponsor: Mayor Ordinance appropriating $83,600,000 of Certificates of Participation to the Mayor’s Office of Housing and Community Development to fund project costs of HOPE SF in FY2019-2020; and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191019: Certificates of Participation - Construction of a Homeless Services Center - 1064-1068 Mission Street - Not to Exceed $7,250,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 191019 [Certificates of Participation - Construction of a Homeless Services Center - 1064-1068 Mission Street - Not to Exceed $7,250,000] Sponsor: Mayor Resolution authorizing the Controller to cause the execution and delivery of taxable or tax-exempt Certificates of Participation evidencing and representing an aggregate principal amount not to exceed $7,250,000 to finance the costs of the construction of a Homeless Services Center at 1064-1068 Mission Street; authorizing the Controller to cause the issuance from time to time of the City’s commercial paper notes in anticipation of the execution and delivery of said Certificates of Participation; and authorizing the Director of Public Finance to execute such documents and take necessary actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Resolution No. 494-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191012: Appropriation - Certificates of Participation to Department of Public Health for the Homeless Services Center - $7,250,000 - FY2019-2020 - Pages: 8 - Vote 1: first-reading - Action: 191012 [Appropriation - Certificates of Participation to Department of Public Health for the Homeless Services Center - $7,250,000 - FY2019-2020] Sponsor: Mayor Ordinance appropriating $7,250,000 of Certificates of Participation to the Department of Public Health to fund construction costs for the Homeless Services Center in FY2019-2020; and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191015: Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Office of Financial Empowerment Kindergarten to College Program - Mott Foundation - $365,000 - Pages: 8-9 - Vote 1: first-reading - Action: 191015 [Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Office of Financial Empowerment Kindergarten to College Program - Mott Foundation - $365,000] Sponsor: Fewer Ordinance retroactively authorizing the Office of Treasurer & the Tax Collector to accept and expend a grant in the amount of $365,000 from the Charles & Stuart Mott Foundation for implementing the Office of Financial Empowerment Kindergarten to College Program for the period of September 1, 2019, through August 31, 2021; and amending Ordinance No. 170-19 (Annual Salary Ordinance File No. 190620 for FYs 2019-2020 and 2020-2021) to provide for the creation of one grant-funded Class 1844 Senior Management Assistant position (0.67 FTE). (Treasurer-Tax Collector) PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190996: Agreement Amendment - Sunset Scavenger Company, Golden Gate Disposal & Recycling Company, Recology San Francisco - Refuse Collection - Not To Exceed $48,000,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 190996 [Agreement Amendment - Sunset Scavenger Company, Golden Gate Disposal & Recycling Company, Recology San Francisco - Refuse Collection - Not To Exceed $48,000,000] Resolution approving the First Amendment to the Refuse Collection Agreement between the City and County of San Francisco and Sunset Scavenger Company dba Recology Sunset Scavenger, Golden Gate Disposal & Recycling Company dba Recology Golden Gate, and Recology San Francisco, increasing the total not to exceed amount of the Agreement from $40,000,000 to $48,000,000 under Charter, Section 9.118(b), with no change to the term length to expire on November 30, 2020, and to commence upon approval by the Board of Supervisors. (Office of Contract Administration) (Fiscal Impact) Resolution No. 493-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191021: Accept and Expend Grant - Retroactive - California Board of State and Community Corrections - Youth Reinvestment Grant - $734,216 - Pages: 9 - Vote 1: adoption, likely final - Action: 191021 [Accept and Expend Grant - Retroactive - California Board of State and Community Corrections - Youth Reinvestment Grant - $734,216] Sponsor: Mayor Resolution retroactively authorizing the Juvenile Probation Department to accept and expend a grant in the amount of $734,216 from the California Board of State and Community Corrections Youth Reinvestment Program to augment San Francisco’s existing diversion programs with a non-law enforcement mobile crisis response service for the period of July 1, 2019, through February 28, 2023. (Juvenile Probation Department) Resolution No. 495-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191047: Airport Lease Modification - Alaska Airlines, Inc. - Premises Expansion - Rent for the Remainder of the Term - $20,857,171 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 191047 [Airport Lease Modification - Alaska Airlines, Inc. - Premises Expansion - Rent for the Remainder of the Term - $20,857,171] Resolution approving Modification No. 1 of the Alaska Airlines, Inc. 2011 Lease and Use Agreement No. L10-0274, between Alaska Airlines, Inc. and the City and County of San Francisco, acting by and through its Airport Commission, to incorporate terminal space formerly occupied by Virgin America, Inc., in Terminal 2 into Alaska Airlines’ Lease Agreement with an estimated rent of $20,857,171 for the remainder of the lease term, to commence upon approval by the Board of Supervisors, and expiring on June 30, 2021. (Airport Commission) (Fiscal Impact) Resolution No. 497-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191048: Airport Lease Modification - Virgin America, Inc. - Early Termination of Virgin America, Inc. - Pages: 10 - Vote 1: adoption, likely final - Action: 191048 [Airport Lease Modification - Virgin America, Inc. - Early Termination of Virgin America, Inc.] Resolution approving Modification No. 1 of the Virgin America, Inc. 2011 Lease and Use Agreement No. L10-0098, between Virgin America, Inc. and the City and County of San Francisco, acting by and through its Airport Commission, which grants early termination of the Lease Agreement due to the merger with Alaska Airlines, Inc., to commence on the first day of the month following approval of the Board of Supervisors. (Airport Commission) (Fiscal Impact) Resolution No. 498-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191050: Real Property Lease Extension - Bayview Plaza, LLC - 3801 Third Street - $543,901.56 Annual Base Rent - Pages: 10 - Vote 1: adoption, likely final - Action: 191050 [Real Property Lease Extension - Bayview Plaza, LLC - 3801 Third Street - $543,901.56 Annual Base Rent] Resolution authorizing the Director of Property, on behalf of the Human Services Agency, to exercise a five-year extension of a Lease between Bayview Plaza, LLC, as landlord, and the City and County of San Francisco, as tenant, for the real property located at 3801 Third Street, to commence on December 1, 2019, for a total term of December 1, 2014, through November 30, 2024, at the initial monthly base rent of $45,325.13 for a total annual base rent of $543,901.56. (Human Services Agency) (Fiscal Impact) Resolution No. 499-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191080: Professional Services Agreement Amendment - CH2M HILL Engineers, Inc. - Planning, Engineering, Environmental Services for the Seawall Resiliency Project - Not to Exceed $59,977,071 - Pages: 10-11 - Vote 1: adoption, likely final - Action: 191080 [Professional Services Agreement Amendment - CH2M HILL Engineers, Inc. - Planning, Engineering, Environmental Services for the Seawall Resiliency Project - Not to Exceed $59,977,071] Sponsors: Mayor; Peskin, Walton and Mandelman Resolution approving and authorizing the Executive Director of the Port of San Francisco to execute Amendment No. 1 to the professional services agreement between CH2M HILL Engineers, Inc. and the Port of San Francisco for planning, engineering, environmental services for the Seawall Resiliency Project, to increase the scope to include the Waterfront Resilience Program and increase the contract amount by $19,992,357 for a total amount not to exceed $59,977,071 with no change in the contract term or duration. (Port) (Fiscal Impact) Resolution No. 504-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191081: Accept and Expend Grant - California Governor’s Office of Emergency Services - Hazard Mitigation Grant Program - $488,259 - Pages: 11 - Vote 1: adoption, likely final - Action: 191081 [Accept and Expend Grant - California Governor’s Office of Emergency Services - Hazard Mitigation Grant Program - $488,259] Sponsor: Mayor Resolution authorizing the San Francisco Public Utilities Commission General Manager to accept and expend a Hazard Mitigation Program grant in the amount of $488,259 from the Federal Emergency Management Agency through the California Governor’s Office of Emergency Services for Phase Two of the Early Intake Switchyard Slope Stabilization Project for the grant period of August 6, 2018, through April 30, 2020. (Public Utilities Commission) (Fiscal Impact) Resolution No. 505-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191108: Accept and Expend Grant - Alternative Process County Competitive Allocation Funds - California Department of Housing and Community Development - No Place Like Home Grant Program - Up to $36,501,108 - Pages: 11 - Vote 1: adoption, likely final - Action: 191108 [Accept and Expend Grant - Alternative Process County Competitive Allocation Funds - California Department of Housing and Community Development - No Place Like Home Grant Program - Up to $36,501,108] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to participate in the second round Notice of Funding Availability and accept and expend the county competitive allocation award for an amount up to $36,501,108 under the California Department of Housing and Community Development No Place Like Home Program, which provides funding for counties to develop multifamily housing specifically for persons with serious mental illness who are homeless, chronically homeless, or at-risk of chronic homelessness, for a term to commence following Board approval. (Mayor’s Office of Housing and Community Development) Resolution No. 511-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191109: Accept and Expend Grant - Fiscal Year 2019 Housing Opportunities for Persons with AIDS Permanent Supportive Housing Renewal - $1,430,000 - Pages: 11-12 - Vote 1: adoption, likely final - Action: 191109 [Accept and Expend Grant - Fiscal Year 2019 Housing Opportunities for Persons with AIDS Permanent Supportive Housing Renewal - $1,430,000] Sponsors: Mayor; Mandelman Resolution approving the Fiscal Year 2019 Housing Opportunities for Persons with AIDS (HOPWA) Permanent Supportive Housing Renewal Grant; and authorizing the Mayor, on behalf of the City and County of San Francisco, to accept and expend the City’s Fiscal Year 2019 HOPWA Permanent Supportive Housing Renewal Grant from the U.S. Department of Housing and Urban Development in the amount of $1,430,000 for the period of January 1, 2020, through December 31, 2022. (Mayor’s Office of Housing and Community Development) Resolution No. 512-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191113: Multifamily Housing Revenue Bonds - 1064-1068 Mission Street - Not to Exceed $87,000,000 - Pages: 12 - Vote 1: adoption, likely final - Action: 191113 [Multifamily Housing Revenue Bonds - 1064-1068 Mission Street - Not to Exceed $87,000,000] Sponsor: Mayor Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $87,000,000 for the purpose of providing financing for the acquisition and construction of a 258-unit, affordable multifamily residential rental housing project located at 1064-1068 Mission Street; approving the form of and authorizing the execution of a trust indenture providing terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters, as defined herein. Resolution No. 514-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191114: Loan Agreement and Ground Lease - 1064 Mission, L.P. - 100% Affordable Housing - 1064-1068 Mission Street - Loan Amount Not to Exceed $74,408,049 - Annual Ground Lease Base Rent Amount of $1 - Pages: 12-13 - Vote 1: adoption, likely final - Action: and a long term Ground Lease with 1064 Mission, L.P., a California limited partnership, in a loan amount not to exceed $74,408,049 for a minimum loan term of 57 years to finance the construction of a 100% affordable, 256-unit multifamily rental housing development (plus two staff units) for low income adults and seniors experiencing homelessness with ancillary commercial space for public benefit and community serving purposes for a culinary job training program (“Project”) and a lease term of 75 years with one 24-year option to extend, and with an annual base rent of $1 in order to construct the Project once the site is transferred to the City (“Ground Lease”); adopting findings that the Loan Agreement and Ground Lease are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of Property and the Director of the Mayor’s Office of Housing and Community Development to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 515-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191115: Grant Agreement Amendment - 1064 Mission Homeless Services Center LLC - City-Owned and Operated Homeless Services Center - 1064-1068 Mission Street - Not to Exceed $13,450,689 - Pages: 13 - Vote 1: adoption, likely final - Action: 191115 [Grant Agreement Amendment - 1064 Mission Homeless Services Center LLC - City-Owned and Operated Homeless Services Center - 1064-1068 Mission Street - Not to Exceed $13,450,689] Sponsor: Mayor Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an amended and restated Grant Agreement with 1064 Mission Homeless Services Center LLC, a California limited liability corporation, in an amount not to exceed $13,450,689 to finance the construction of a City-owned and operated Homeless Services Center for residents experiencing homelessness, located on the two floors on the ground level of 1064-1068 Mission Street facing Stevenson Street, to commence upon Board approval, for a grant period of August 1, 2019, through August 1, 2021. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 516-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191116: Loan Documents - Amendment to an Existing Loan Agreement - The San Francisco Housing Accelerator Fund - Not to Exceed $20,000,000 - Pages: 13-14 - Vote 1: adoption, likely final - Action: 191116 [Loan Documents - Amendment to an Existing Loan Agreement - The San Francisco Housing Accelerator Fund - Not to Exceed $20,000,000] Sponsors: Mayor; Mar, Stefani, Ronen, Mandelman and Fewer Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Amendment to the Loan Documents related to an existing Loan Agreement with the San Francisco Housing Accelerator Fund (“SFHAF”), a California nonprofit public benefit corporation, for an increase in an amount not to exceed $10,000,000 for a total loan amount of $20,000,000 and a minimum loan term of 20 years to support the SFHAF in reducing capital costs and improving the availability of SFHAF financing for private-party affordable housing acquisitions and rehabilitations in San Francisco; and adopting findings that the Loan Agreement is consistent with the California Environmental Quality Act. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 517-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191024: Resolution of Intention - Renewal - Noe Valley Community Benefit District - Pages: 14 - Vote 1: adoption, likely final - Action: 191024 [Resolution of Intention - Renewal - Noe Valley Community Benefit District] Sponsor: Mandelman Resolution declaring the intention of the Board of Supervisors to renew a property-based business improvement district known as the “Noe Valley Community Benefit District” and levy a multi-year assessment on all parcels in the district; approving the management district plan, engineer’s report, and proposed boundaries map for the district; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on January 28, 2020; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding, and Assessment Ballot; directing environmental findings; and directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting, as required by law. Resolution No. 496-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191076: Resolution of Intention - Establishing the Pier 70 Condominiums Special Tax District 2019-1 - Pages: 14 - Vote 1: adoption, likely final - Action: 191076 [Resolution of Intention - Establishing the Pier 70 Condominiums Special Tax District 2019-1] Sponsors: Mayor; Walton Resolution declaring the intention of the Board of Supervisors to establish City and County of San Francisco Special Tax District No. 2019-1 (Pier 70 Condominiums) and a Future Annexation Area; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on January 14, 2020; determining other matters in connection therewith, as defined herein; and making findings under the California Environmental Quality Act. Resolution No. 500-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191077: Resolution of Intention - Incurring Bonded Indebtedness and Other Debt for Pier 70 Condominiums Special Tax District 2019-1 - Not to Exceed $1,697,600,000 - Pages: 14-15 - Vote 1: adoption, likely final - Action: 191077 [Resolution of Intention - Incurring Bonded Indebtedness and Other Debt for Pier 70 Condominiums Special Tax District 2019-1 - Not to Exceed $1,697,600,000] Sponsors: Mayor; Walton Resolution declaring the intention of the Board of Supervisors to incur bonded indebtedness and other debt in an aggregate principal amount not to exceed $1,697,600,000 for the City and County of San Francisco Special Tax District No. 2019-1 (Pier 70 Condominiums) and determining other matters in connection therewith, as defined herein. Resolution No. 501-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191078: Resolution of Intention - Establishing the Pier 70 Leased Properties Special Tax District No. 2019-2 - Pages: 15 - Vote 1: adoption, likely final - Action: 191078 [Resolution of Intention - Establishing the Pier 70 Leased Properties Special Tax District No. 2019-2] Sponsors: Mayor; Walton Resolution declaring the intention to establish City and County of San Francisco Special Tax District No. 2019-2 (Pier 70 Leased Properties) and a Future Annexation Area; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on January 14, 2020; determining other matters in connection therewith, as defined herein; and making findings under the California Environmental Quality Act. Resolution No. 502-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191079: Resolution of Intention - Incurring Bonded Indebtedness and Other Debt for Pier 70 Leased Properties Tax District No. 2019-2 - Not to Exceed $1,841,600,000 - Pages: 15 - Vote 1: adoption, likely final - Action: 191079 [Resolution of Intention - Incurring Bonded Indebtedness and Other Debt for Pier 70 Leased Properties Tax District No. 2019-2 - Not to Exceed $1,841,600,000] Sponsors: Mayor; Walton Resolution declaring the intention to incur bonded indebtedness and other debt in an aggregate principal amount not to exceed $1,841,600,000 for the City and County of San Francisco Special Tax District No. 2019-2 (Pier 70 Leased Properties); and determining other matters in connection therewith, as defined herein. Resolution No. 503-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190983: Greater Rincon Hill Community Benefit District - Name Change to The East Cut Community Benefit District - Annual Report - FY2017-2018 - Pages: 15-16 - Vote 1: adoption, likely final - Action: 190983 [Greater Rincon Hill Community Benefit District - Name Change to The East Cut Community Benefit District - Annual Report - FY2017-2018] Sponsor: Haney Resolution changing the name of the Greater Rincon Hill Community Benefit District to The East Cut Community Benefit District (The East Cut CBD); receiving and approving the annual report for The East Cut CBD for FY2017-2018, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 492-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191082: Management Agreement - Owners' Association - Administration/Management of SoMa West Community Benefit District - Pages: 16 - Vote 1: adoption, likely final - Action: 191082 [Management Agreement - Owners' Association - Administration/Management of SoMa West Community Benefit District] Sponsor: Haney Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “SoMa West Community Benefit District,” pursuant to the California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2034. (Department of Economic and Workforce Development) Resolution No. 506-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191084: Management Agreement - Owners' Association - Administration/Management of North of Market/Tenderloin Community Benefit District - Pages: 16 - Vote 1: adoption, likely final - Action: 191084 [Management Agreement - Owners' Association - Administration/Management of North of Market/Tenderloin Community Benefit District] Sponsor: Haney Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “North of Market/Tenderloin Community Benefit District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2034. (Department of Economic and Workforce Development) Resolution No. 508-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191086: Management Agreement - Owners' Association - Administration/Management of Union Square Business Improvement District - Pages: 16 - Vote 1: adoption, likely final - Action: 191086 [Management Agreement - Owners' Association - Administration/Management of Union Square Business Improvement District] Sponsor: Peskin Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “Union Square Business Improvement District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2029. (Department of Economic and Workforce Development) Resolution No. 509-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191083: North of Market/Tenderloin Community Benefit District - Annual Report - FY2017-2018 - Pages: 16-17 - Vote 1: adoption, likely final - Action: 191083 [North of Market/Tenderloin Community Benefit District - Annual Report - FY2017-2018] Sponsor: Haney Resolution receiving and approving the annual report for the North of Market/Tenderloin Community Benefit District for FY2017-2018, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 507-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191087: Lower Polk Community Benefit District - Annual Report - FY2017-2018 - Pages: 17 - Vote 1: adoption, likely final - Action: 191087 [Lower Polk Community Benefit District - Annual Report - FY2017-2018] Sponsor: Peskin Resolution receiving and approving the annual report for the Lower Polk Community Benefit District for FY2017-2018, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 510-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190756: Police Code - Cannabis Retailers at Permitted Cannabis Events - Pages: 17 - Vote 1: first-reading - Action: nnabis Events] Sponsors: Mandelman; Walton and Brown Ordinance amending the Police Code to require that cannabis retailers at permitted events hold Cannabis Business Permits issued by the City, that applicants for Cannabis Event Permits identify the retailers that will be selling cannabis goods at such events and affirm that said retailers hold City-issued Cannabis Business Permits, and that recipients of Cannabis Event Permits take steps to reasonably ensure that only said retailers will sell cannabis goods at such events; to require that Cannabis Event Permit applicants commit to specific actions to support the City's equity goals as a condition of permit issuance; and to provide that a material false statement made in connection with an application for a Cannabis Event Permit may be subject to administrative penalty, cause for denial of a pending or future application for a Cannabis Business Permit, and cause for suspension or revocation of an existing Cannabis Business Permit; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Brown requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190888: Liquor License Transfer - 1690 Folsom Street - Target - Pages: 17-18 - Vote 1: adoption, likely final - Action: 190888 [Liquor License Transfer - 1690 Folsom Street - Target] Resolution determining that the premise-to-premise transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to the Target Corporation, doing business as Target located at 1690 Folsom Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 489-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190923: Liquor License Transfer - 1262 Stockton Street - Xing Ye Trading - Pages: 18 - Vote 1: adoption, likely final - Action: 190923 [Liquor License Transfer - 1262 Stockton Street - Xing Ye Trading] Resolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Xing Ye Trading, Inc., doing business as Xing Ye Trading located at 1262 Stockton Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 490-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190924: Liquor License Transfer - 1235-9th Avenue - Queens SF - Pages: 18 - Vote 1: adoption, likely final - Action: 190924 [Liquor License Transfer - 1235-9th Avenue - Queens SF] Resolution determining that the premise-to-premise transfer of a Type-20 off-sale beer and wine liquor license to Queens SF, LLC, doing business as Queens SF located at 1235-9th Avenue (District 5), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 491-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191029: Declaring a State of Urgency - Expanding the City’s Emergency Firefighting Water System - Pages: 18-19 - Vote 1: amendment - Action: 191029 [Declaring a State of Urgency - Expanding the City’s Emergency Firefighting Water System] Sponsors: Mar; Fewer, Yee, Safai and Walton Resolution declaring a state of urgency to rapidly expand the City’s Emergency Firefighting Water System (EFWS) to protect all neighborhoods in the event of a major earthquake and fire, and calling for a comprehensive EFWS action plan to expand the City’s EFWS to cover all unprotected neighborhoods by 2034; to expand the Fire Department’s firefighting apparatus such as portable hose tenders to provide interim protection to neighborhoods not currently covered by the EFWS; and to require an annual report to the Board of Supervisors on the state of the City’s EFWS preparedness for a major earthquake and fire. Supervisor Mar, seconded by Supervisor Ronen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 1 and 20, on Page 3, Line 6, and Page 4, Line 20, by adding ‘and volume’ after ‘high-pressure’; and on Page 5, Line 19, by adding ‘by June 30 of each year, with the first report due June 30, 2020.’ The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Vote 2: adoption, likely final - Action: Resolution No. 484-19 ADOPTED AS AMENDED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191112: Multifamily Housing Revenue Bonds - 711 Eddy Street - Not to Exceed $84,840,000 - Pages: 20 - Vote 1: adoption, likely final - Action: e acquisition and rehabilitation of a 202-unit multifamily rental housing project known as “Eastern Park Apartments;” approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of and the authorization for the issuance of such bonds; approving the form of, and authorizing the execution of, a financing agreement providing the terms and conditions of the loans from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a bond purchase agreement; approving the form of an Official Statement for such bonds and authorizing the distribution thereof; 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 loans, the bonds and the Project; granting general authority to City officials to take actions necessary to implement this Resolution, subject to the terms of this Resolution; and related matters, as defined herein. Resolution No. 513-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191126: Multifamily Housing Revenue Bonds - 2340 San Jose Avenue (Balboa Park Upper Yard) - Not to Exceed $80,000,000 - Pages: 20-21 - Vote 1: adoption, likely final - Action: ”) to reimburse certain expenditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $80,000,000; 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 $80,000,000 for 2340 San Jose Avenue; 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; 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. Resolution No. 518-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191127: Multifamily Housing Revenue Bonds - 4840 Mission Street - Not to Exceed $75,000,000 - Pages: 21 - Vote 1: adoption, likely final - Action: y”) to reimburse certain expenditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $75,000,000; 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 $75,000,000 for 4840 Mission 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; 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. Resolution No. 519-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191128: Multifamily Housing Revenue Bonds - 190 Coleridge Street (Coleridge Park Homes) - Not to Exceed $20,655,000 - Pages: 21-22 - Vote 1: adoption, likely final - Action: expenditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $20,655,000; 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 $20,655,000 for 190 Coleridge Street (Coleridge Park Homes); 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; 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. Resolution No. 520-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191129: Multifamily Housing Revenue Bonds - 681 Florida Street - Not to Exceed $55,972,500 - Pages: 22 - Vote 1: adoption, likely final - Action: ) 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 $55,972,500 for 681 Florida 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 $55,972,500; 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. Resolution No. 521-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191005: Initiative Ordinance - Business and Tax Regulations, Administrative Codes - Excise Tax on Keeping Commercial Property Vacant - Pages: 22-23 ### File 191034: Mayoral Appointment, Planning Commission - Susan Diamond - Pages: 23 - Vote 1: amendment - Action: 191034 [Mayoral Appointment, Planning Commission - Susan Diamond] Motion approving/rejecting the Mayoral nomination for the appointment of Susan Diamond to the Planning Commission, for the unexpired portion of a four-year term ending June 30, 2020. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: October 9, 2019.) (Supervisor Walton dissented in committee.) Supervisor Stefani, seconded by Supervisor Walton, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 3, by striking ‘/rejecting’, and Line 12, by striking ‘/rejects’. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Vote 2: approval, likely final - Action: Motion approving the Mayoral nomination for the appointment of Susan Diamond to the Planning Commission, for the unexpired portion of a four-year term ending June 30, 2020. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: October 9, 2019.) Motion No. M19-164 APPROVED AS AMENDED by the following vote: - Ayes: Brown, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Noes: Fewer, Mar ### File 191154: Urging the Governor to Issue a Statement Affirming the Validity of the Department of Homeland Security’s Extension of Temporary Protected Status Documentation - Pages: 25 ### File 191141: Final Map 9757 - 2338-2356 19th Avenue - Pages: 25 ### File 191142: Final Map 9823 - 1452-1458 Broadway Street - Pages: 25 ### File 191143: Final Map 9829 - 2346 Lombard Street - Pages: 25 ### File 191144: Final Map 9840 - 1145 Polk Street - Pages: 25-26 ### File 191145: Final Map 9217 - 130-132 Turk Street - Pages: 26 ### File 191147: Final Map 9705 - 502-7th Street - Pages: 26 ### File 191159: Closed Session - Existing Litigation - Pacific Gas and Electric Company - December 10, 2019 - Pages: 26-27 - Vote 1: approval, likely final - Action: ; 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) Motion No. M19-171 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191153: United Against Hate Week - November 17 to 23, 2019 - Pages: 27 - Vote 1: adoption, likely final - Action: 191153 [United Against Hate Week - November 17 to 23, 2019] Sponsors: Mandelman; Brown, Fewer, Stefani, Peskin, Mar, Walton and Ronen Resolution declaring the week of November 17 to 23, 2019, as United Against Hate Week in the City and County of San Francisco. Supervisors Fewer, Stefani, Peskin, Mar, Walton, and Ronen requested to be added as co-sponsors. Resolution No. 485-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191155: Affirming San Francisco’s Support for Asylum Seekers Fleeing Gender-Based Persecution and Domestic Violence - Pages: 27 - Vote 1: adoption, likely final - Action: 191155 [Affirming San Francisco’s Support for Asylum Seekers Fleeing Gender-Based Persecution and Domestic Violence] Sponsors: Ronen; Yee, Mandelman, Haney, Fewer, Peskin, Safai, Mar and Brown Resolution affirming San Francisco’s support for asylum-seeking residents fleeing gender-based persecution and condemning the federal government’s administrative decision undermining asylum protections for survivors of domestic violence. Supervisors Mar and Brown requested to be added as co-sponsors. Resolution No. 487-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191158: World Children’s Day - November 20, 2019 - Affirming San Francisco’s Commitment to the United Nations Convention on the Rights of the Child - Pages: 27-28 - Vote 1: amendment - Action: 191158 [World Children’s Day - November 20, 2019 - Affirming San Francisco’s Commitment to the United Nations Convention on the Rights of the Child] Sponsors: Yee; Haney, Fewer, Peskin, Stefani, Brown, Mar, Mandelman, Ronen, Walton and Safai Resolution declaring November 20, 2019, World Children’s Day in the City and County of San Francisco, and affirming the City and County’s commitment to the United Nations Convention of the Rights of Children. Supervisors Walton and Safai requested to be added as co-sponsors. Supervisor Yee, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 5, Line 16, by adding ‘, particularly marginalized black and brown children and youth’. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Vote 2: adoption, likely final - Action: City and County of San Francisco Page 996 Printed at 12:23 pm on 1/2/20 Board of Supervisors Meeting Minutes 11/19/2019 Resolution declaring November 20, 2019, World Children’s Day in the City and County of San Francisco, and affirming the City and County’s commitment to the United Nations Convention on the Rights of the Child. Resolution No. 488-19 ADOPTED AS AMENDED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 191178: Appropriation $29,978,864 in Port Revenue Bond Refunding Proceeds - De-Appropriation $1,920,024 in Series 2010A and Series 2010B - Re-Appropriation $31,898,888 in Series 2020A and Series 2020B at the Port - FY2019-2020 - Pages: 28 ### File 191181: Street Vacation - Vallejo Street and Davis Street Right-of-Ways - Teatro ZinZanni Development Project - Pages: 28-29 ### File 191072: Administrative Code - Budget Approval Process - Pages: 29 ### File 191183: Administrative Code - American Indian Cultural District - Pages: 29 ### File 191184: Police Code - Gun Violence Restraining Orders - Pages: 29 ### File 191179: Resolution of Intent to Vacate Streets - A Portion of Vallejo Street Right-of-Way and a Portion of Davis Street Right-of-Way - Teatro ZinZanni Project - Pages: 29-30 ### File 191182: Lease Agreement - TZK Broadway, LLC - Seawall Lots 323 and 324 - Teatro ZinZanni - $1,000,000 Annual Minimum Base Rent - Pages: 30 ### File 191185: Port Commission Revenue Bonds - Not to Exceed $27,000,000 - Pages: 30 ### File 191186: Accept and Expend In-Kind Gift - Consulting Services - Google, Inc. - $750,000 - Pages: 30 ### File 191187: Reappointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Harlan L. Kelly, Jr. - Pages: 30 ### File 191025: Assessment Ballots for City Parcels - Noe Valley Community Benefit District - Pages: 30-31 ### File 191188: Supporting United States House Resolution No. 763 (Deutch) - The Energy and Carbon Dividend Act of 2019 - Pages: 31 ### File 191189: Initiating Landmark Designation - 4767-4773 Mission Street (aka New Royal Bakery and Metapan Pupuseria) - Pages: 31 ### File 191088: Amending Board Rules of Order - Budget Process - Pages: 31-32 ### File 190695: Initiative Ordinance - Business and Tax Regulations, Administrative Codes - Tax on Businesses With Disproportionate Executive Pay to Fund Mental Health Services - Pages: 32 ### File 191190: Hearing - Implementing the Affordable Homes for Educators and Families Now Initiative - Pages: 32-33 ### File 191191: Closed Session - Existing Litigation - Pacific Gas and Electric Company - December 10, 2019 - Pages: 33-34 ### File 191137: Settlement of Lawsuit - Academy of Art University - City to Receive $57,960,000 - Pages: 34 ### File 191138: Settlement of Lawsuit - Manconia Green - $82,500 - Pages: 34 ### File 191139: Donation of Retired Ambulance to City College of San Francisco - Pages: 34-35 ### File 191140: Prevailing Wage Rates - Various Workers Pursuant to Administrative Code, Section 6.22(e) and Sections 21C.1 through 21C.11 - Pages: 35 ## Extracted text ### [Page 1](https://sfbos.info/documents/632/2019-11-19-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, November 19, 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), 10:00 AM Trustees 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 37 ### [Page 2](https://sfbos.info/documents/632/2019-11-19-minutes#page-2) Board of Supervisors Meeting Minutes 11/19/2019 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, November 19, 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. AGENDA CHANGES There were no agenda changes. City and County of San Francisco Page 971 Printed at 12:23 pm on 1/2/20 ### [Page 3](https://sfbos.info/documents/632/2019-11-19-minutes#page-3) Board of Supervisors Meeting Minutes 11/19/2019 CONSENT AGENDA Recommendations of the Budget and Finance Committee 190842 [Various Codes - Renewing and Extending Waiver and Refund of Investigation Fee - Two-Year Extension of Medical Cannabis Dispensary Permits and Temporary Cannabis Business Permits - Three-Year Extension of Temporary Cannabis Retail Use Authorization] Sponsor: Mandelman Ordinance renewing and extending a prior waiver and refund of investigation fees imposed by Building Code, Section 107A.5, for persons registered with the Office of Cannabis through December 31, 2020; amending the Health Code to extend the date beyond which temporary Medical Cannabis Dispensary Permits issued under Article 33 of the Health Code are rendered invalid from December 31, 2019, to December 31, 2021; amending the Police Code to extend the date beyond which Temporary Cannabis Business Permits issued under Article 16 of the Police Code cannot be extended from December 31, 2019, to December 31, 2021; amending the Planning Code to extend the date by which a Grandfathered Medical Cannabis Dispensary, as defined in the Planning Code, must have received a permit to operate from the Department of Public Health to be deemed a Temporary Cannabis Sales use, as defined in the Planning Code, from December 31, 2019, to December 31, 2021; amending the Planning Code to extend the duration of a Temporary Cannabis Retail Sales use to up to four years, to expire on January 1, 2022; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. Ordinance No. 274-19 FINALLY PASSED 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. Ordinance No. 277-19 FINALLY PASSED City and County of San Francisco Page 972 Printed at 12:23 pm on 1/2/20 ### [Page 4](https://sfbos.info/documents/632/2019-11-19-minutes#page-4) Board of Supervisors Meeting Minutes 11/19/2019 191001 [Contract Amendment - Motorola, Inc. - Emergency Communications Equipment - Not to Exceed $81,000,000] Sponsor: Mayor Ordinance approving an amendment to the System Purchase and Installation Agreement between the City and County of San Francisco, acting through the Department of Emergency Management, and Motorola Inc., to increase the amount of the Agreement by $33,000,000 for a total amount not to exceed $81,000,000; and extending the term by seven and a half years to commence June 31, 2021, for a total term of October 28, 2016, through December 31, 2029. (Department of Emergency Management) (Fiscal Impact) Ordinance No. 279-19 FINALLY PASSED Recommendation of the Government Audit and Oversight Committee 190994 [Settlement of Lawsuit - Riana Buffin and Crystal Patterson - City to Comply with New Pretrial Detention Policies and Provide Funding for Pretrial Diversion Project] Ordinance authorizing settlement of the lawsuit filed by Riana Buffin and Crystal Patterson against Sheriff Vicki Hennessy in her official capacity as Sheriff; the settlement prohibits the Sheriff from using the existing bail schedule for arrested individuals and from using any similar policy that determines the existence or length of pre-arraignment detention based on an arrestee’s ability to pay, requires the Sheriff to release certain arrestees within 18 hours from the time of booking under some circumstances, and is conditioned on the City providing additional funding to the Own Recognizance Project of the San Francisco Pretrial Diversion Project; the lawsuit was filed on October 28, 2015, in U.S. District Court for the Northern District of California, Case No. 15-CV-04959-YGR; entitled Riana Buffin and Crystal Patterson, on behalf of themselves and others similarly situated v. Vicki Hennessy in her official capacity as the San Francisco Sheriff, et al.; the lawsuit involves claims that the Sheriff’s use of the San Francisco Superior Court’s bail schedule as a basis for pre-arraignment detention or release of arrestees violates the United States Constitution. (City Attorney) Ordinance No. 271-19 FINALLY PASSED Recommendations of the Budget and Finance Committee 191070 [Appropriation - General Reserve - Sheriff’s Department, Police Department, and District Attorney - $2,191,869 - FY2019-2020] Sponsor: Mayor Ordinance appropriating $2,191,869 of General Fund General Reserves for funding for the Sheriff’s Department, Police Department, and District Attorney to implement the terms of the stipulated final judgment in the action entitled Riana Buffin and Crystal Patterson, on behalf of themselves and others similarly situated v. Vicki Hennessy in her official capacity as the San Francisco Sheriff, et al. (Board File No. 190994). (Fiscal Impact) Ordinance No. 272-19 FINALLY PASSED City and County of San Francisco Page 973 Printed at 12:23 pm on 1/2/20 ### [Page 5](https://sfbos.info/documents/632/2019-11-19-minutes#page-5) Board of Supervisors Meeting Minutes 11/19/2019 191071 [Public Employment - Amendment to the Salary Ordinance for the District Attorney and the Sheriff’s Department - FY2019-2020] Sponsor: Mayor Ordinance amending Ordinance No. 170-19 (Salary Ordinance FYs 2019-2020 and 2020-2021) to reflect the addition of five new positions (2.5 FTEs) in FY2019-2020, and for limited term through Fiscal Year 2020-2021 at the District Attorney's Office and the Sheriff’s Department to implement the terms of the stipulated final judgment in the action entitled Riana Buffin and Crystal Patterson, on behalf of themselves and others similarly situated v. Vicki Hennessy in her official capacity as the San Francisco Sheriff, et al. (Board File No. 190994). (Fiscal Impact) Ordinance No. 273-19 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 Referred Without Recommendation from the Land Use and Transportation Committee President Yee requested File Nos. 190844, 190845, and 190947 be called together. 190844 [Planning Code, Zoning Map - 3333 California Street Special Use District] Sponsor: Stefani Ordinance amending the Planning Code and Zoning Map to create the 3333 California Street Special Use District; and making environmental findings, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Economic Impact) Ordinance No. 275-19 FINALLY PASSED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 974 Printed at 12:23 pm on 1/2/20 ### [Page 6](https://sfbos.info/documents/632/2019-11-19-minutes#page-6) Board of Supervisors Meeting Minutes 11/19/2019 190845 [Development Agreement - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue] Sponsor: Stefani Ordinance approving a Development Agreement between the City and County of San Francisco and Laurel Heights Partners, LLC, a Delaware limited liability company, for the development of an approximately 10.25-acre site located at California Street at Presidio Avenue (3333 California Street), with various public benefits, including 25% affordable housing, a child care center comprised of approximately 14,665 square feet, and approximately 2.87 acres of privately owned, publicly accessible open space; making findings under the California Environmental Quality Act, and findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); approving certain development impact fees for the project, and waiving certain Planning Code fees and requirements; confirming compliance with or waiving certain provisions of Administrative Code, Chapter 56; ratifying certain actions taken in connection with the Development Agreement, as described herein; and authorizing certain actions to be taken under the Development Agreement, as described herein. (Economic Impact) Ordinance No. 276-19 FINALLY PASSED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190947 [Public Works Code - Major Encroachment Permit - 3333 California Street Project] Sponsor: Stefani Ordinance approving a major encroachment permit for Laurel Heights Partners, LLC (“Permittee”) to occupy portions of Presidio Avenue, Masonic Avenue, Pine Street, Euclid Avenue, Mayfair Drive, and Laurel Street adjacent to 3333 California Street (Assessor’s Parcel Block No. 1032, Lot No. 003) for the purpose of installing and maintaining landscape planters, differentiated paving, corner bulb-outs, and other improvements; waiving conflicting requirements under Public Works Code, Sections 800 et seq. and 810A, in connection with Permittee’s implementation of the encroachment permit and project development; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 278-19 FINALLY PASSED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 975 Printed at 12:23 pm on 1/2/20 ### [Page 7](https://sfbos.info/documents/632/2019-11-19-minutes#page-7) Board of Supervisors Meeting Minutes 11/19/2019 NEW BUSINESS Recommendations of the Budget and Finance Committee President Yee requested File Nos. 191014 and 191011 be called together. 191014 [Authorizing Taxable and/or Tax-Exempt Certificates of Participation - HOPE SF - Not to Exceed $83,600,000] Sponsor: Mayor Ordinance authorizing the execution and delivery of Certificates of Participation, in one or more series on a tax-exempt and/or taxable basis and from time to time, evidencing and representing an aggregate principal amount not to exceed $83,600,000 to finance and refinance certain capital improvement projects, including but not limited to certain properties generally known as Hunters View, Sunnydale, and Potrero Terrace and Annex housing developments, approving the form of a 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 Supplement to Property Lease and a Supplement to Project Lease, each between the City and the Trustee for the lease and lease back 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 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) PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191011 [Appropriation - Certificates of Participation to Mayor’s Office of Housing and Community Development for HOPE SF - $83,600,000 - FY2019-2020] Sponsor: Mayor Ordinance appropriating $83,600,000 of Certificates of Participation to the Mayor’s Office of Housing and Community Development to fund project costs of HOPE SF in FY2019-2020; and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 976 Printed at 12:23 pm on 1/2/20 ### [Page 8](https://sfbos.info/documents/632/2019-11-19-minutes#page-8) Board of Supervisors Meeting Minutes 11/19/2019 President Yee requested File Nos. 191019 and 191012 be called together. 191019 [Certificates of Participation - Construction of a Homeless Services Center - 1064-1068 Mission Street - Not to Exceed $7,250,000] Sponsor: Mayor Resolution authorizing the Controller to cause the execution and delivery of taxable or tax-exempt Certificates of Participation evidencing and representing an aggregate principal amount not to exceed $7,250,000 to finance the costs of the construction of a Homeless Services Center at 1064-1068 Mission Street; authorizing the Controller to cause the issuance from time to time of the City’s commercial paper notes in anticipation of the execution and delivery of said Certificates of Participation; and authorizing the Director of Public Finance to execute such documents and take necessary actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Resolution No. 494-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191012 [Appropriation - Certificates of Participation to Department of Public Health for the Homeless Services Center - $7,250,000 - FY2019-2020] Sponsor: Mayor Ordinance appropriating $7,250,000 of Certificates of Participation to the Department of Public Health to fund construction costs for the Homeless Services Center in FY2019-2020; and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191015 [Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Office of Financial Empowerment Kindergarten to College Program - Mott Foundation - $365,000] Sponsor: Fewer Ordinance retroactively authorizing the Office of Treasurer & the Tax Collector to accept and expend a grant in the amount of $365,000 from the Charles & Stuart Mott Foundation for implementing the Office of Financial Empowerment Kindergarten to College Program for the period of September 1, 2019, through August 31, 2021; and amending Ordinance No. 170-19 (Annual Salary Ordinance File No. 190620 for FYs 2019-2020 and 2020-2021) to provide for the creation of one grant-funded Class 1844 Senior Management Assistant position (0.67 FTE). (Treasurer-Tax Collector) PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 977 Printed at 12:23 pm on 1/2/20 ### [Page 9](https://sfbos.info/documents/632/2019-11-19-minutes#page-9) Board of Supervisors Meeting Minutes 11/19/2019 190996 [Agreement Amendment - Sunset Scavenger Company, Golden Gate Disposal & Recycling Company, Recology San Francisco - Refuse Collection - Not To Exceed $48,000,000] Resolution approving the First Amendment to the Refuse Collection Agreement between the City and County of San Francisco and Sunset Scavenger Company dba Recology Sunset Scavenger, Golden Gate Disposal & Recycling Company dba Recology Golden Gate, and Recology San Francisco, increasing the total not to exceed amount of the Agreement from $40,000,000 to $48,000,000 under Charter, Section 9.118(b), with no change to the term length to expire on November 30, 2020, and to commence upon approval by the Board of Supervisors. (Office of Contract Administration) (Fiscal Impact) Resolution No. 493-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191021 [Accept and Expend Grant - Retroactive - California Board of State and Community Corrections - Youth Reinvestment Grant - $734,216] Sponsor: Mayor Resolution retroactively authorizing the Juvenile Probation Department to accept and expend a grant in the amount of $734,216 from the California Board of State and Community Corrections Youth Reinvestment Program to augment San Francisco’s existing diversion programs with a non-law enforcement mobile crisis response service for the period of July 1, 2019, through February 28, 2023. (Juvenile Probation Department) Resolution No. 495-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee President Yee requested File Nos. 191047 and 191048 be called together. 191047 [Airport Lease Modification - Alaska Airlines, Inc. - Premises Expansion - Rent for the Remainder of the Term - $20,857,171] Resolution approving Modification No. 1 of the Alaska Airlines, Inc. 2011 Lease and Use Agreement No. L10-0274, between Alaska Airlines, Inc. and the City and County of San Francisco, acting by and through its Airport Commission, to incorporate terminal space formerly occupied by Virgin America, Inc., in Terminal 2 into Alaska Airlines’ Lease Agreement with an estimated rent of $20,857,171 for the remainder of the lease term, to commence upon approval by the Board of Supervisors, and expiring on June 30, 2021. (Airport Commission) (Fiscal Impact) Resolution No. 497-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 978 Printed at 12:23 pm on 1/2/20 ### [Page 10](https://sfbos.info/documents/632/2019-11-19-minutes#page-10) Board of Supervisors Meeting Minutes 11/19/2019 191048 [Airport Lease Modification - Virgin America, Inc. - Early Termination of Virgin America, Inc.] Resolution approving Modification No. 1 of the Virgin America, Inc. 2011 Lease and Use Agreement No. L10-0098, between Virgin America, Inc. and the City and County of San Francisco, acting by and through its Airport Commission, which grants early termination of the Lease Agreement due to the merger with Alaska Airlines, Inc., to commence on the first day of the month following approval of the Board of Supervisors. (Airport Commission) (Fiscal Impact) Resolution No. 498-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191050 [Real Property Lease Extension - Bayview Plaza, LLC - 3801 Third Street - $543,901.56 Annual Base Rent] Resolution authorizing the Director of Property, on behalf of the Human Services Agency, to exercise a five-year extension of a Lease between Bayview Plaza, LLC, as landlord, and the City and County of San Francisco, as tenant, for the real property located at 3801 Third Street, to commence on December 1, 2019, for a total term of December 1, 2014, through November 30, 2024, at the initial monthly base rent of $45,325.13 for a total annual base rent of $543,901.56. (Human Services Agency) (Fiscal Impact) Resolution No. 499-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191080 [Professional Services Agreement Amendment - CH2M HILL Engineers, Inc. - Planning, Engineering, Environmental Services for the Seawall Resiliency Project - Not to Exceed $59,977,071] Sponsors: Mayor; Peskin, Walton and Mandelman Resolution approving and authorizing the Executive Director of the Port of San Francisco to execute Amendment No. 1 to the professional services agreement between CH2M HILL Engineers, Inc. and the Port of San Francisco for planning, engineering, environmental services for the Seawall Resiliency Project, to increase the scope to include the Waterfront Resilience Program and increase the contract amount by $19,992,357 for a total amount not to exceed $59,977,071 with no change in the contract term or duration. (Port) (Fiscal Impact) Resolution No. 504-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 979 Printed at 12:23 pm on 1/2/20 ### [Page 11](https://sfbos.info/documents/632/2019-11-19-minutes#page-11) Board of Supervisors Meeting Minutes 11/19/2019 191081 [Accept and Expend Grant - California Governor’s Office of Emergency Services - Hazard Mitigation Grant Program - $488,259] Sponsor: Mayor Resolution authorizing the San Francisco Public Utilities Commission General Manager to accept and expend a Hazard Mitigation Program grant in the amount of $488,259 from the Federal Emergency Management Agency through the California Governor’s Office of Emergency Services for Phase Two of the Early Intake Switchyard Slope Stabilization Project for the grant period of August 6, 2018, through April 30, 2020. (Public Utilities Commission) (Fiscal Impact) Resolution No. 505-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191108 [Accept and Expend Grant - Alternative Process County Competitive Allocation Funds - California Department of Housing and Community Development - No Place Like Home Grant Program - Up to $36,501,108] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to participate in the second round Notice of Funding Availability and accept and expend the county competitive allocation award for an amount up to $36,501,108 under the California Department of Housing and Community Development No Place Like Home Program, which provides funding for counties to develop multifamily housing specifically for persons with serious mental illness who are homeless, chronically homeless, or at-risk of chronic homelessness, for a term to commence following Board approval. (Mayor’s Office of Housing and Community Development) Resolution No. 511-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191109 [Accept and Expend Grant - Fiscal Year 2019 Housing Opportunities for Persons with AIDS Permanent Supportive Housing Renewal - $1,430,000] Sponsors: Mayor; Mandelman Resolution approving the Fiscal Year 2019 Housing Opportunities for Persons with AIDS (HOPWA) Permanent Supportive Housing Renewal Grant; and authorizing the Mayor, on behalf of the City and County of San Francisco, to accept and expend the City’s Fiscal Year 2019 HOPWA Permanent Supportive Housing Renewal Grant from the U.S. Department of Housing and Urban Development in the amount of $1,430,000 for the period of January 1, 2020, through December 31, 2022. (Mayor’s Office of Housing and Community Development) Resolution No. 512-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 980 Printed at 12:23 pm on 1/2/20 ### [Page 12](https://sfbos.info/documents/632/2019-11-19-minutes#page-12) Board of Supervisors Meeting Minutes 11/19/2019 President Yee requested File Nos. 191113, 191114, and 191115 be called together. 191113 [Multifamily Housing Revenue Bonds - 1064-1068 Mission Street - Not to Exceed $87,000,000] Sponsor: Mayor Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $87,000,000 for the purpose of providing financing for the acquisition and construction of a 258-unit, affordable multifamily residential rental housing project located at 1064-1068 Mission Street; approving the form of and authorizing the execution of a trust indenture providing terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters, as defined herein. Resolution No. 514-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191114 [Loan Agreement and Ground Lease - 1064 Mission, L.P. - 100% Affordable Housing - 1064-1068 Mission Street - Loan Amount Not to Exceed $74,408,049 - Annual Ground Lease Base Rent Amount of $1] Sponsor: Mayor Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an amended and restated Loan Agreement and a long term Ground Lease with 1064 Mission, L.P., a California limited partnership, in a loan amount not to exceed $74,408,049 for a minimum loan term of 57 years to finance the construction of a 100% affordable, 256-unit multifamily rental housing development (plus two staff units) for low income adults and seniors experiencing homelessness with ancillary commercial space for public benefit and community serving purposes for a culinary job training program (“Project”) and a lease term of 75 years with one 24-year option to extend, and with an annual base rent of $1 in order to construct the Project once the site is transferred to the City (“Ground Lease”); adopting findings that the Loan Agreement and Ground Lease are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of Property and the Director of the Mayor’s Office of Housing and Community Development to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 515-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 981 Printed at 12:23 pm on 1/2/20 ### [Page 13](https://sfbos.info/documents/632/2019-11-19-minutes#page-13) Board of Supervisors Meeting Minutes 11/19/2019 191115 [Grant Agreement Amendment - 1064 Mission Homeless Services Center LLC - City-Owned and Operated Homeless Services Center - 1064-1068 Mission Street - Not to Exceed $13,450,689] Sponsor: Mayor Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an amended and restated Grant Agreement with 1064 Mission Homeless Services Center LLC, a California limited liability corporation, in an amount not to exceed $13,450,689 to finance the construction of a City-owned and operated Homeless Services Center for residents experiencing homelessness, located on the two floors on the ground level of 1064-1068 Mission Street facing Stevenson Street, to commence upon Board approval, for a grant period of August 1, 2019, through August 1, 2021. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 516-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191116 [Loan Documents - Amendment to an Existing Loan Agreement - The San Francisco Housing Accelerator Fund - Not to Exceed $20,000,000] Sponsors: Mayor; Mar, Stefani, Ronen, Mandelman and Fewer Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Amendment to the Loan Documents related to an existing Loan Agreement with the San Francisco Housing Accelerator Fund (“SFHAF”), a California nonprofit public benefit corporation, for an increase in an amount not to exceed $10,000,000 for a total loan amount of $20,000,000 and a minimum loan term of 20 years to support the SFHAF in reducing capital costs and improving the availability of SFHAF financing for private-party affordable housing acquisitions and rehabilitations in San Francisco; and adopting findings that the Loan Agreement is consistent with the California Environmental Quality Act. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 517-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 982 Printed at 12:23 pm on 1/2/20 ### [Page 14](https://sfbos.info/documents/632/2019-11-19-minutes#page-14) Board of Supervisors Meeting Minutes 11/19/2019 Recommendations of the Government Audit and Oversight Committee 191024 [Resolution of Intention - Renewal - Noe Valley Community Benefit District] Sponsor: Mandelman Resolution declaring the intention of the Board of Supervisors to renew a property-based business improvement district known as the “Noe Valley Community Benefit District” and levy a multi-year assessment on all parcels in the district; approving the management district plan, engineer’s report, and proposed boundaries map for the district; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on January 28, 2020; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding, and Assessment Ballot; directing environmental findings; and directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting, as required by law. Resolution No. 496-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee President Yee requested File Nos. 191076, 191077, 191078, and 191079 be called together. 191076 [Resolution of Intention - Establishing the Pier 70 Condominiums Special Tax District 2019-1] Sponsors: Mayor; Walton Resolution declaring the intention of the Board of Supervisors to establish City and County of San Francisco Special Tax District No. 2019-1 (Pier 70 Condominiums) and a Future Annexation Area; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on January 14, 2020; determining other matters in connection therewith, as defined herein; and making findings under the California Environmental Quality Act. Resolution No. 500-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191077 [Resolution of Intention - Incurring Bonded Indebtedness and Other Debt for Pier 70 Condominiums Special Tax District 2019-1 - Not to Exceed $1,697,600,000] Sponsors: Mayor; Walton Resolution declaring the intention of the Board of Supervisors to incur bonded indebtedness and other debt in an aggregate principal amount not to exceed $1,697,600,000 for the City and County of San Francisco Special Tax District No. 2019-1 (Pier 70 Condominiums) and determining other matters in connection therewith, as defined herein. Resolution No. 501-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 983 Printed at 12:23 pm on 1/2/20 ### [Page 15](https://sfbos.info/documents/632/2019-11-19-minutes#page-15) Board of Supervisors Meeting Minutes 11/19/2019 191078 [Resolution of Intention - Establishing the Pier 70 Leased Properties Special Tax District No. 2019-2] Sponsors: Mayor; Walton Resolution declaring the intention to establish City and County of San Francisco Special Tax District No. 2019-2 (Pier 70 Leased Properties) and a Future Annexation Area; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on January 14, 2020; determining other matters in connection therewith, as defined herein; and making findings under the California Environmental Quality Act. Resolution No. 502-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191079 [Resolution of Intention - Incurring Bonded Indebtedness and Other Debt for Pier 70 Leased Properties Tax District No. 2019-2 - Not to Exceed $1,841,600,000] Sponsors: Mayor; Walton Resolution declaring the intention to incur bonded indebtedness and other debt in an aggregate principal amount not to exceed $1,841,600,000 for the City and County of San Francisco Special Tax District No. 2019-2 (Pier 70 Leased Properties); and determining other matters in connection therewith, as defined herein. Resolution No. 503-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee President Yee requested File Nos. 190983, 191082, 191084, 191086, 191083, and 191087 be called together. 190983 [Greater Rincon Hill Community Benefit District - Name Change to The East Cut Community Benefit District - Annual Report - FY2017-2018] Sponsor: Haney Resolution changing the name of the Greater Rincon Hill Community Benefit District to The East Cut Community Benefit District (The East Cut CBD); receiving and approving the annual report for The East Cut CBD for FY2017-2018, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 492-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 984 Printed at 12:23 pm on 1/2/20 ### [Page 16](https://sfbos.info/documents/632/2019-11-19-minutes#page-16) Board of Supervisors Meeting Minutes 11/19/2019 191082 [Management Agreement - Owners' Association - Administration/Management of SoMa West Community Benefit District] Sponsor: Haney Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “SoMa West Community Benefit District,” pursuant to the California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2034. (Department of Economic and Workforce Development) Resolution No. 506-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191084 [Management Agreement - Owners' Association - Administration/Management of North of Market/Tenderloin Community Benefit District] Sponsor: Haney Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “North of Market/Tenderloin Community Benefit District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2034. (Department of Economic and Workforce Development) Resolution No. 508-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191086 [Management Agreement - Owners' Association - Administration/Management of Union Square Business Improvement District] Sponsor: Peskin Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “Union Square Business Improvement District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2029. (Department of Economic and Workforce Development) Resolution No. 509-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191083 [North of Market/Tenderloin Community Benefit District - Annual Report - FY2017-2018] Sponsor: Haney Resolution receiving and approving the annual report for the North of Market/Tenderloin Community Benefit District for FY2017-2018, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 507-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 985 Printed at 12:23 pm on 1/2/20 ### [Page 17](https://sfbos.info/documents/632/2019-11-19-minutes#page-17) Board of Supervisors Meeting Minutes 11/19/2019 191087 [Lower Polk Community Benefit District - Annual Report - FY2017-2018] Sponsor: Peskin Resolution receiving and approving the annual report for the Lower Polk Community Benefit District for FY2017-2018, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 510-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Recommendations of the Public Safety and Neighborhood Services Committee 190756 [Police Code - Cannabis Retailers at Permitted Cannabis Events] Sponsors: Mandelman; Walton and Brown Ordinance amending the Police Code to require that cannabis retailers at permitted events hold Cannabis Business Permits issued by the City, that applicants for Cannabis Event Permits identify the retailers that will be selling cannabis goods at such events and affirm that said retailers hold City-issued Cannabis Business Permits, and that recipients of Cannabis Event Permits take steps to reasonably ensure that only said retailers will sell cannabis goods at such events; to require that Cannabis Event Permit applicants commit to specific actions to support the City's equity goals as a condition of permit issuance; and to provide that a material false statement made in connection with an application for a Cannabis Event Permit may be subject to administrative penalty, cause for denial of a pending or future application for a Cannabis Business Permit, and cause for suspension or revocation of an existing Cannabis Business Permit; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Brown requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee President Yee requested File Nos. 190888, 190923, and 190924 be called together. 190888 [Liquor License Transfer - 1690 Folsom Street - Target] Resolution determining that the premise-to-premise transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to the Target Corporation, doing business as Target located at 1690 Folsom Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 489-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 986 Printed at 12:23 pm on 1/2/20 ### [Page 18](https://sfbos.info/documents/632/2019-11-19-minutes#page-18) Board of Supervisors Meeting Minutes 11/19/2019 190923 [Liquor License Transfer - 1262 Stockton Street - Xing Ye Trading] Resolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Xing Ye Trading, Inc., doing business as Xing Ye Trading located at 1262 Stockton Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 490-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190924 [Liquor License Transfer - 1235-9th Avenue - Queens SF] Resolution determining that the premise-to-premise transfer of a Type-20 off-sale beer and wine liquor license to Queens SF, LLC, doing business as Queens SF located at 1235-9th Avenue (District 5), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 491-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191029 [Declaring a State of Urgency - Expanding the City’s Emergency Firefighting Water System] Sponsors: Mar; Fewer, Yee, Safai and Walton Resolution declaring a state of urgency to rapidly expand the City’s Emergency Firefighting Water System (EFWS) to protect all neighborhoods in the event of a major earthquake and fire, and calling for a comprehensive EFWS action plan to expand the City’s EFWS to cover all unprotected neighborhoods by 2034; to expand the Fire Department’s firefighting apparatus such as portable hose tenders to provide interim protection to neighborhoods not currently covered by the EFWS; and to require an annual report to the Board of Supervisors on the state of the City’s EFWS preparedness for a major earthquake and fire. Supervisor Mar, seconded by Supervisor Ronen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 1 and 20, on Page 3, Line 6, and Page 4, Line 20, by adding ‘and volume’ after ‘high-pressure’; and on Page 5, Line 19, by adding ‘by June 30 of each year, with the first report due June 30, 2020.’ The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Resolution No. 484-19 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 987 Printed at 12:23 pm on 1/2/20 ### [Page 19](https://sfbos.info/documents/632/2019-11-19-minutes#page-19) Board of Supervisors Meeting Minutes 11/19/2019 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Mandelman, seconded by Supervisor Haney, 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 TRANSGENDER AWARENESS MONTH President Yee opened the special commendation period and Supervisor Mandelman provided opening remarks on the significance of Transgender Awareness Month. Clair Farley, Director (Office of Transgender Initiatives), provided additional comments and Lynn Breedlove performed a short spoken word piece. Supervisors then introduced, welcomed, and presented Certificates of Honor to the following individuals in recognition of their accomplishments, advocacy, and continued community support, as referenced below: Supervisor Mandelman recognized Andrea Horne; Supervisor Haney recognized Lynn Breedlove; President Yee recognized Jesse Kolber; Supervisor Walton recognized Samantha Jo-Dato, accepted on her behalf by Precious Luv’Lee and Johanna Holden; Supervisor Stefani recognized Leo Petroni; Supervisor Safai recognized Cecilia Chung; Supervisor Ronen recognized Maggie Sanchez; Supervisor Peskin recognized Nikki Calma; Supervisor Mar recognized Martin Rawlings-Fein; Supervisor Fewer recognized Jackie Thornhill; and Supervisor Brown recognized Kenya Boudreaux and Felicia Elizondo. City and County of San Francisco Page 988 Printed at 12:23 pm on 1/2/20 ### [Page 20](https://sfbos.info/documents/632/2019-11-19-minutes#page-20) Board of Supervisors Meeting Minutes 11/19/2019 COMMITTEE REPORTS Recommendations of the Budget and Finance Committee President Yee requested File Nos. 191112, 191126, 191127, 191128, and 191129 be called together. 191112 [Multifamily Housing Revenue Bonds - 711 Eddy Street - Not to Exceed $84,840,000] Sponsor: Mayor Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $84,840,000, in one or more series or subseries, for the purpose of providing financing for the acquisition and rehabilitation of a 202-unit multifamily rental housing project known as “Eastern Park Apartments;” approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of and the authorization for the issuance of such bonds; approving the form of, and authorizing the execution of, a financing agreement providing the terms and conditions of the loans from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a bond purchase agreement; approving the form of an Official Statement for such bonds and authorizing the distribution thereof; 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 loans, the bonds and the Project; granting general authority to City officials to take actions necessary to implement this Resolution, subject to the terms of this Resolution; and related matters, as defined herein. Resolution No. 513-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191126 [Multifamily Housing Revenue Bonds - 2340 San Jose Avenue (Balboa Park Upper Yard) - Not to Exceed $80,000,000] Sponsors: Mayor; Safai Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $80,000,000; 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 $80,000,000 for 2340 San Jose Avenue; 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; 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. Resolution No. 518-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 989 Printed at 12:23 pm on 1/2/20 ### [Page 21](https://sfbos.info/documents/632/2019-11-19-minutes#page-21) Board of Supervisors Meeting Minutes 11/19/2019 191127 [Multifamily Housing Revenue Bonds - 4840 Mission Street - Not to Exceed $75,000,000] Sponsors: Mayor; Safai Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $75,000,000; 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 $75,000,000 for 4840 Mission 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; 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. Resolution No. 519-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191128 [Multifamily Housing Revenue Bonds - 190 Coleridge Street (Coleridge Park Homes) - Not to Exceed $20,655,000] Sponsors: Mayor; Ronen Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $20,655,000; 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 $20,655,000 for 190 Coleridge Street (Coleridge Park Homes); 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; 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. Resolution No. 520-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 990 Printed at 12:23 pm on 1/2/20 ### [Page 22](https://sfbos.info/documents/632/2019-11-19-minutes#page-22) Board of Supervisors Meeting Minutes 11/19/2019 191129 [Multifamily Housing Revenue Bonds - 681 Florida Street - Not to Exceed $55,972,500] Sponsors: Mayor; Ronen 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 $55,972,500 for 681 Florida 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 $55,972,500; 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. Resolution No. 521-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 191005 [Initiative Ordinance - Business and Tax Regulations, Administrative Codes - Excise Tax on Keeping Commercial Property Vacant] Sponsors: Peskin; Ronen and Walton 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 excise tax on persons keeping ground floor commercial space in certain neighborhood commercial districts and certain neighborhood commercial transit districts vacant, to fund assistance to small businesses; increasing the City’s appropriations limit by the amount collected under the tax for four years from March 3, 2020; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Economic Impact) (This item was not sent as a committee report.) Supervisor Walton requested to be added as a co-sponsor. City and County of San Francisco Page 991 Printed at 12:23 pm on 1/2/20 ### [Page 23](https://sfbos.info/documents/632/2019-11-19-minutes#page-23) Board of Supervisors Meeting Minutes 11/19/2019 Referred Without Recommendation from the Rules Committee 191034 [Mayoral Appointment, Planning Commission - Susan Diamond] Motion approving/rejecting the Mayoral nomination for the appointment of Susan Diamond to the Planning Commission, for the unexpired portion of a four-year term ending June 30, 2020. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: October 9, 2019.) (Supervisor Walton dissented in committee.) Supervisor Stefani, seconded by Supervisor Walton, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 3, by striking ‘/rejecting’, and Line 12, by striking ‘/rejects’. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Motion approving the Mayoral nomination for the appointment of Susan Diamond to the Planning Commission, for the unexpired portion of a four-year term ending June 30, 2020. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: October 9, 2019.) Motion No. M19-164 APPROVED AS AMENDED by the following vote: Ayes: 9 - Brown, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Noes: 2 - Fewer, Mar ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 992 Printed at 12:23 pm on 1/2/20 ### [Page 24](https://sfbos.info/documents/632/2019-11-19-minutes#page-24) Board of Supervisors Meeting Minutes 11/19/2019 PUBLIC COMMENT Speaker; thanked the Board for the accommodation, shared concerns regarding the need to improve accessibility for the disabled and requested additional funding for the Mayor’s Office on Disability. Speaker; shared certain political and religious concerns. Serena Albright; expressed support of the Resolution regarding World Children’s Day and the United National Convention on the Rights of the Child (File No. 191158). Isaac Pior; urged to the Board to update certain Zoning Codes to accommodate new housing. Thomas McDonald; shared concerns regarding car break-ins and pedestrian safety. Speaker; shared concerns regarding security. Matthew Sutter; shared concerns regarding the Municipal Transportation Agency and the plight of taxi medallion holders. Allie Yeller; expressed support of the Resolution regarding World Children’s Day and the United National Convention on the Rights of the Child (File No. 191158). Nick Pescerello; shared concerns regarding the Public Library and their elimination of certain processes. Linda Chapman; shared with the Board the upcoming Poor People’s Campaign on December 11, 2019. Cynthia; expressed support of the Resolution regarding asylum seekers fleeing gender-based persecution and domestic violence (File No. 191155). Wendy Corvillo; expressed support of the Resolution regarding asylum seekers fleeing gender-based persecution and domestic violence (File No. 191155). Speaker; expressed support of the Resolution regarding asylum seekers fleeing gender-based persecution and domestic violence (File No. 191155). Marie Rona; expressed support of the Resolution regarding World Children’s Day and the United National Convention on the Rights of the Child (File No. 191158). Speaker; expressed support of the Resolution regarding asylum seekers fleeing gender-based persecution and domestic violence (File No. 191155). Ruiz Martinez; expressed support of the Resolution regarding asylum seekers fleeing gender-based persecution and domestic violence (File No. 191155). Speaker; expressed support of the Resolution regarding asylum seekers fleeing gender-based persecution and domestic violence (File No. 191155). Speaker; expressed support of the Resolution regarding asylum seekers fleeing gender-based persecution and domestic violence (File No. 191155). Speaker; expressed support of the Resolution regarding asylum seekers fleeing gender-based persecution and domestic violence (File No. 191155). Otto Dufty; shared concerns regarding open government. Edward; shared concerns regarding small business taxes and the need for funding. Charles Pitts; shared concerns regarding homeless encampments and navigation centers. City and County of San Francisco Page 993 Printed at 12:23 pm on 1/2/20 ### [Page 25](https://sfbos.info/documents/632/2019-11-19-minutes#page-25) Board of Supervisors Meeting Minutes 11/19/2019 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 191154 [Urging the Governor to Issue a Statement Affirming the Validity of the Department of Homeland Security’s Extension of Temporary Protected Status Documentation] Sponsors: Ronen; Yee, Mar, Haney, Fewer, Peskin, Safai and Brown Resolution urging the Governor of California to issue a statement affirming the validity of the Department of Homeland Security’s recent extension of Temporary Protected Status (TPS) related documentation, including employment authorization documents, for TPS beneficiaries. Supervisor Brown requested to be added as a co-sponsor. Resolution No. 486-19 ADOPTED 191141 [Final Map 9757 - 2338-2356 19th Avenue] Motion approving Final Map 9757, a two residential unit condominium project within each of lots 1 through 5, located at 2338-2356 19th Avenue, being a subdivision of Assessor’s Parcel Block No. 2347, Lot Nos. 032, 033, 034, 035, and 036; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-165 APPROVED 191142 [Final Map 9823 - 1452-1458 Broadway Street] Motion approving Final Map 9823, an eight residential unit new condominium project, located at 1452-1458 Broadway Street, being a subdivision of Assessor’s Parcel Block No. 0572, Lot No. 013; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-166 APPROVED 191143 [Final Map 9829 - 2346 Lombard Street] Motion approving Final Map 9829, a six residential unit and two commercial unit, mixed-use condominium project, located at 2346 Lombard Street , being a subdivision of Assessor’s Parcel Block No. 0489, Lot No. 015; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-167 APPROVED 191144 [Final Map 9840 - 1145 Polk Street] Motion approving Final Map 9840, a 54 residential unit and four commercial unit, mixed-use condominium project, located at 1145 Polk Street, being a subdivision of Assessor’s Parcel Block No. 0691, Lot No. 001; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-168 APPROVED City and County of San Francisco Page 994 Printed at 12:23 pm on 1/2/20 ### [Page 26](https://sfbos.info/documents/632/2019-11-19-minutes#page-26) Board of Supervisors Meeting Minutes 11/19/2019 191145 [Final Map 9217 - 130-132 Turk Street] Motion approving Final Map 9217, a nine residential unit and one commercial unit, mixed-use condominium project, located at 130-132 Turk Street, being a subdivision of Assessor’s Parcel Block No. 0339, Lot No. 006; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-169 APPROVED 191147 [Final Map 9705 - 502-7th Street] Motion approving Final Map 9705, a 16 residential unit condominium project, located at 502-7th Street, being a subdivision of Assessor’s Parcel Block No. 3780, Lot No. 001; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-170 APPROVED 191159 [Closed Session - Existing Litigation - Pacific Gas and Electric Company - December 10, 2019] Motion that the Board of Supervisors convene in closed session on December 10, 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) Motion No. M19-171 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 995 Printed at 12:23 pm on 1/2/20 ### [Page 27](https://sfbos.info/documents/632/2019-11-19-minutes#page-27) Board of Supervisors Meeting Minutes 11/19/2019 Severed from the For Adoption Without Committee Reference Agenda Supervisor Mandelman requested that File No. 191153 be severed so that it may be considered separately. 191153 [United Against Hate Week - November 17 to 23, 2019] Sponsors: Mandelman; Brown, Fewer, Stefani, Peskin, Mar, Walton and Ronen Resolution declaring the week of November 17 to 23, 2019, as United Against Hate Week in the City and County of San Francisco. Supervisors Fewer, Stefani, Peskin, Mar, Walton, and Ronen requested to be added as co-sponsors. Resolution No. 485-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Supervisor Ronen requested that File No. 191155 be severed so that it may be considered separately. 191155 [Affirming San Francisco’s Support for Asylum Seekers Fleeing Gender-Based Persecution and Domestic Violence] Sponsors: Ronen; Yee, Mandelman, Haney, Fewer, Peskin, Safai, Mar and Brown Resolution affirming San Francisco’s support for asylum-seeking residents fleeing gender-based persecution and condemning the federal government’s administrative decision undermining asylum protections for survivors of domestic violence. Supervisors Mar and Brown requested to be added as co-sponsors. Resolution No. 487-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee President Yee requested that File No. 191158 be severed so that it may be considered separately. 191158 [World Children’s Day - November 20, 2019 - Affirming San Francisco’s Commitment to the United Nations Convention on the Rights of the Child] Sponsors: Yee; Haney, Fewer, Peskin, Stefani, Brown, Mar, Mandelman, Ronen, Walton and Safai Resolution declaring November 20, 2019, World Children’s Day in the City and County of San Francisco, and affirming the City and County’s commitment to the United Nations Convention of the Rights of Children. Supervisors Walton and Safai requested to be added as co-sponsors. Supervisor Yee, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 5, Line 16, by adding ‘, particularly marginalized black and brown children and youth’. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 996 Printed at 12:23 pm on 1/2/20 ### [Page 28](https://sfbos.info/documents/632/2019-11-19-minutes#page-28) Board of Supervisors Meeting Minutes 11/19/2019 Resolution declaring November 20, 2019, World Children’s Day in the City and County of San Francisco, and affirming the City and County’s commitment to the United Nations Convention on the Rights of the Child. Resolution No. 488-19 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee IMPERATIVE AGENDA There were no imperative agenda items. 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 191178 [Appropriation $29,978,864 in Port Revenue Bond Refunding Proceeds - De-Appropriation $1,920,024 in Series 2010A and Series 2010B - Re-Appropriation $31,898,888 in Series 2020A and Series 2020B at the Port - FY2019-2020] Sponsor: Mayor Ordinance appropriating $29,978,864 of one or more series of bond refunding proceeds, de-appropriating $1,920,024 of revenue bonds, Series 2010A and Series 2010B, and re-appropriating $31,898,888 of refunding revenue bonds, Series 2020A and Series 2020B; and placing these funds on Controller's reserve subject to the refunding of certain Port of San Francisco bonds for FY2019-2020. (Fiscal Impact; No Budget and Legislative Analyst Report) 11/19/19; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 12/19/2019. 191181 [Street Vacation - Vallejo Street and Davis Street Right-of-Ways - Teatro ZinZanni Development Project] Sponsor: Mayor Ordinance ordering the vacation of streets on a portion of the Vallejo Street right-of-way, generally bounded by Assessor’s Parcel Block No. 0138, Lot No. 001, and Assessor’s Parcel Block No. 0139, Lot No. 002, between Davis Street and The Embarcadero and a portion of the Davis Street right-of-way as part of improvements for the Teatro ZinZanni hotel, entertainment venue, and public open space project; making findings about the Mitigated Negative Declaration 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. 11/19/19; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 12/19/2019. City and County of San Francisco Page 997 Printed at 12:23 pm on 1/2/20 ### [Page 29](https://sfbos.info/documents/632/2019-11-19-minutes#page-29) Board of Supervisors Meeting Minutes 11/19/2019 191072 [Administrative Code - Budget Approval Process] Sponsors: Fewer; Mar, Mandelman, Walton, Ronen, Yee and Haney Ordinance amending the Administrative Code to modify the process for the City’s adoption of the annual budget by requiring City agencies to hold public hearings prior to submission of their proposed budgets to the Controller and the Mayor; requiring the Mayor to submit to the Board of Supervisors a description of the Mayor’s budget priorities after holding a public hearing regarding those priorities; and requiring the Controller to maintain a public website with information about the City’s budget process. 10/22/19; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 11/21/2019. 10/30/19; REFERRED TO DEPARTMENT. 11/01/19; REFERRED TO DEPARTMENT. 11/19/19; RESPONSE RECEIVED. 11/19/19; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to Rules Committee. 191183 [Administrative Code - American Indian Cultural District] Sponsors: Ronen; Mandelman, Haney, Fewer, Peskin, Mar, Safai, Walton and Yee Ordinance amending the Administrative Code to establish the American Indian Cultural District in and around the northwestern quadrant of the Mission District; to require the Mayor’s Office of Housing and Community Development to submit written reports and recommendations to the Board of Supervisors and the Mayor describing the cultural attributes of the District and proposing strategies to acknowledge and preserve the cultural legacy of the District; and affirming the Planning Department’s determination under the California Environmental Quality Act. 11/19/19; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 12/19/2019. Referred to Planning Department for environmental review, Historic Preservation Commission for review and hearing, and MOHCD for informational purposes. 191184 [Police Code - Gun Violence Restraining Orders] Sponsors: Stefani; Yee Ordinance amending the Police Code to require the Police Department to obtain Gun Violence Restraining Orders in certain circumstances. 11/19/19; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on 12/19/2019. RESOLUTIONS 191179 [Resolution of Intent to Vacate Streets - A Portion of Vallejo Street Right-of-Way and a Portion of Davis Street Right-of-Way - Teatro ZinZanni Project] Sponsor: Mayor Resolution declaring the intention of the Board of Supervisors to order the vacation of the Vallejo Street right-of-way generally bounded by Assessor’s Parcel Block No. 0138, Lot No. 001, and Assessor’s Parcel Block No. 0139, Lot No. 002, between Davis Street and The Embarcadero and a portion of the Davis Street right-of-way generally located between Broadway Street and The Embarcadero, as part of the improvements for the Teatro ZinZanni hotel, theater, and public park development project on Seawall Lots 323 and 324; and setting the hearing date for all persons interested in the proposed vacation of said public right-of-way. 11/19/19; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 998 Printed at 12:23 pm on 1/2/20 ### [Page 30](https://sfbos.info/documents/632/2019-11-19-minutes#page-30) Board of Supervisors Meeting Minutes 11/19/2019 191182 [Lease Agreement - TZK Broadway, LLC - Seawall Lots 323 and 324 - Teatro ZinZanni - $1,000,000 Annual Minimum Base Rent] Sponsor: Mayor Resolution approving and authorizing a 50-year Lease with one 16-year option to extend between the Port Commission and TZK Broadway, LLC for the mixed-use hotel, entertainment venue, and a public open space development at Seawall Lots 323 and 324, with an annual minimum base rent equal to no less than $1,000,000 to commence following Board approval; adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; authorizing and directing the Port Executive Director to execute documents and take necessary actions to implement this Resolution, as defined herein; and affirming the Planning Department’s determination under the California Environmental Quality Act. 11/19/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 191185 [Port Commission Revenue Bonds - Not to Exceed $27,000,000] Sponsor: Mayor Resolution authorizing the issuance of Port Commission of the City and County of San Francisco Refunding Revenue Bonds, Series 2020, in an aggregate principal amount not to exceed $27,000,000 to refund outstanding Series 2010A and Series 2010B revenue bonds of the Port; approving the form of a third supplement to the indenture of trust; approving the form of a Bond Purchase Contract relating to the Refunding Bonds; approving the form of an Official Statement in preliminary and final form relating to the Refunding Bonds; approving the forms of Escrow Agreements; 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 Bonds; approving modifications to documents relating thereto; and approving other related matters, as defined herein. (Port) (Fiscal Impact; No Budget and Legislative Analyst Report) 11/19/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 191186 [Accept and Expend In-Kind Gift - Consulting Services - Google, Inc. - $750,000] Sponsors: Mayor; Stefani Resolution authorizing the Department of Technology to accept an in-kind gift of consulting services from Google, Inc., for a term of six months to commence upon Board approval, valued at $750,000. (Department of Technology) 11/19/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 191187 [Reappointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Harlan L. Kelly, Jr.] Sponsor: Mayor Resolution reappointing Harlan L. Kelly, Jr., for a four-year term ending June 30, 2023, as a Director of the San Francisco Bay Area Regional Water System Financing Authority. 11/19/19; RECEIVED AND ASSIGNED to Rules Committee. 191025 [Assessment Ballots for City Parcels - Noe Valley Community Benefit District] Sponsor: Mandelman Resolution authorizing the Mayor or her designee to cast an assessment ballot in the affirmative for the proposed formation of a property and business improvement district to be named the Noe Valley Community Benefit District, with respect to certain parcels of real property owned by the City that would be subject to assessment in said district. 11/19/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 999 Printed at 12:23 pm on 1/2/20 ### [Page 31](https://sfbos.info/documents/632/2019-11-19-minutes#page-31) Board of Supervisors Meeting Minutes 11/19/2019 191188 [Supporting United States House Resolution No. 763 (Deutch) - The Energy and Carbon Dividend Act of 2019] Sponsors: Mandelman; Mar, Fewer, Yee, Walton, Brown, Peskin and Haney Resolution supporting United States House Resolution No. 763, authored by United States Representative Theodore E. Deutch, the Energy Innovation and Carbon Dividend Act of 2019, to encourage market-driven innovation of clean energy technologies and market efficiencies which will reduce harmful pollution and leave a healthier, more stable, and more prosperous nation for future generations. 11/19/19; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 191189 [Initiating Landmark Designation - 4767-4773 Mission Street (aka New Royal Bakery and Metapan Pupuseria)] Sponsors: Safai; Peskin Resolution initiating a landmark designation under Article 10 of the Planning Code for 4767- 4773 Mission Street (aka New Royal Bakery and Metapan Pupuseria), Assessor’s Parcel Block No. 6084, Lot No. 021. 11/19/19; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. MOTIONS 191088 [Amending Board Rules of Order - Budget Process] Sponsors: Fewer; Mar, Mandelman, Walton, Ronen, Stefani, Yee and Haney Motion amending the Board of Supervisors Rules of Order to rename the five-member Budget and Finance Committee as the Budget and Appropriations Committee, and to require that Committee to hold special hearings regarding the Mayor’s budget instructions and budget priorities. 10/22/19; RECEIVED AND ASSIGNED to Rules Committee. 11/19/19; SUBSTITUTED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 1000 Printed at 12:23 pm on 1/2/20 ### [Page 32](https://sfbos.info/documents/632/2019-11-19-minutes#page-32) Board of Supervisors Meeting Minutes 11/19/2019 190695 [Initiative Ordinance - Business and Tax Regulations, Administrative Codes - Tax on Businesses With Disproportionate Executive Pay to Fund Mental Health Services] Sponsors: Haney; Ronen, Walton, Mar and Yee Motion ordering submitted to the voters at an election to be held on November 3, 2020, an Ordinance amending the Business and Tax Regulations Code and Administrative Code to impose an additional gross receipts tax or an administrative office tax on businesses with a greater than 100:1 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, to fund Mental Health SF or other mental health services; and increasing the City’s appropriations limit by the amount collected under the additional tax for four years from November 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. 09/03/19; TRANSFERRED to Budget and Finance Committee. 09/03/19; REFERRED TO DEPARTMENT. 10/17/19; RESPONSE RECEIVED. 11/19/19; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. REQUEST FOR HEARING 191190 [Hearing - Implementing the Affordable Homes for Educators and Families Now Initiative] Sponsors: Haney; Fewer, Peskin and Yee Hearing on the implementation of the Affordable Homes for Educators and Families Now Initiative, and the partnership between the City and County of San Francisco with the San Francisco Unified School District and/or City College of San Francisco to finance projects that are streamlined under the Initiative; and requesting the Mayor’s Office of Housing and Community Development, San Francisco Unified School District, and City College of San Francisco to report. 11/19/19; RECEIVED AND ASSIGNED to Joint City, School District, and City College Select Committee. City and County of San Francisco Page 1001 Printed at 12:23 pm on 1/2/20 ### [Page 33](https://sfbos.info/documents/632/2019-11-19-minutes#page-33) Board of Supervisors Meeting Minutes 11/19/2019 191191 [Closed Session - Existing Litigation - Pacific Gas and Electric Company - December 10, 2019] Closed Session for the Board of Supervisors to convene on December 10, 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; scheduled pursuant to Motion No. M19-171, approved November 19, 2019. (Clerk of the Board) 11/19/19; RECEIVED AND ASSIGNED to Board of Supervisors. City and County of San Francisco Page 1002 Printed at 12:23 pm on 1/2/20 ### [Page 34](https://sfbos.info/documents/632/2019-11-19-minutes#page-34) Board of Supervisors Meeting Minutes 11/19/2019 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. PROPOSED ORDINANCES 191137 [Settlement of Lawsuit - Academy of Art University - City to Receive $57,960,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco and the People of the State of California against the Stephens Institute and 23 of its affiliated limited liability companies (collectively “Academy”) that owned properties in San Francisco, in People v. Stephens Institute, et. al, San Francisco Superior Court Number CGC-16-551832; the lawsuit alleged that the Academy had violated the City’s Administrative Code, Planning Code, and Building Code, and the State Unfair Competition Law, Business and Professions Code, Section 17200 et seq.; under the settlement, the Academy agrees to: bring its existing uses into compliance with the Planning Code; relocate existing uses or change uses in buildings in accordance with applicable laws in those limited instances where the Planning Department has determined that legalization is not appropriate; compensate the People and the City for alleged past violations by paying approximately $58,000,000 including providing affordable housing public benefits to the City in the amount of $37,600,000 and a payment of approximately $8,200,000 to the City’s Small Sites Fund; and work cooperatively with the City in planning for future growth in a manner that accounts for the urban nature of the Academy’s campus, without adversely impacting the City’s affordable or rent-controlled housing stock, or burdening its transportation system, including, as a part of that plan, building new housing, or converting existing buildings, for its students on property that is zoned for such use. (City Attorney) 11/08/19; RECEIVED FROM DEPARTMENT. 11/19/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 191138 [Settlement of Lawsuit - Manconia Green - $82,500] Ordinance authorizing settlement of the lawsuit filed by Manconia Green against the City and County of San Francisco for $82,500; the lawsuit was filed on July 25, 2017, in the San Francisco County Superior Court, Case No. CGC-17-560392; entitled Manconia Green v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) 11/08/19; RECEIVED FROM DEPARTMENT. 11/19/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 191139 [Donation of Retired Ambulance to City College of San Francisco] Resolution authorizing the Fire Department to donate a retired ambulance to the City College of San Francisco’s Emergency Medical Services Academy. (Fire Department) 11/07/19; RECEIVED FROM DEPARTMENT. 11/19/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 1003 Printed at 12:23 pm on 1/2/20 ### [Page 35](https://sfbos.info/documents/632/2019-11-19-minutes#page-35) Board of Supervisors Meeting Minutes 11/19/2019 191140 [Prevailing Wage Rates - Various Workers Pursuant to Administrative Code, Section 6.22(e) and Sections 21C.1 through 21C.11] Resolution fixing prevailing wage rates for 1) workers performing work under City contracts for public works and improvements; 2) workers performing work under City contracts for janitorial services; 3) workers performing work in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by the City; 4) workers engaged in theatrical or technical services for shows on property owned by the City; 5) workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City; 6) workers performing moving services under City contracts at facilities owned or leased by the City; 7) workers engaged in exhibit, display, or trade show work at special events on property owned by the City; 8) workers engaged in broadcast services on property owned by the City; 9) workers engaged in loading or unloading into or from a commercial vehicle on City property of materials, goods, or products in connection with a show or special event, or engaged in driving a commercial vehicle into which or from which materials, goods, or products are loaded or unloaded on City property in connection with a show or special event; 10) workers engaged in security guard services under City contracts or at facilities or on property owned or leased by the City; and 11) motor bus service contracts. (Civil Service Commission) (Fiscal Impact) 11/08/19; RECEIVED FROM DEPARTMENT. 11/19/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. In Memoriams Ata Olla Safai - Entire Board Jack Porter - Supervisors Brown and Mandelman Jimmy Hardy - Supervisor Peskin ADJOURNMENT There being no further business, the Board adjourned at the hour 5:17 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 January 7, 2020. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 1004 Printed at 12:23 pm on 1/2/20