# Board of Supervisors Minutes: April 7, 2020 - Meeting date: 2020-04-07 - Document type: minutes - Pages in official PDF: 19 - [Canonical HTML transcript](https://sfbos.info/documents/665/2020-04-07-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=773552&GUID=9719A49F-AA6A-4840-8D16-C74E6460D0BF) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 200175: Settlement of Lawsuit - Juan Ortiz - $125,000 - Pages: 3-4 ### File 200176: Settlement of Lawsuit - Erlinda Barahona and Saul Barahona - $615,000 - Pages: 4 ### File 200177: Settlement of Lawsuit - Nancy Barsotti, et al. - $190,000 - Pages: 4 ### File 200210: Settlement of Unlitigated Claim - Jennifer Roldan - $47,574.99 - Pages: 4 ### File 191183: Administrative Code - American Indian Cultural District - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 191183 [Administrative Code - American Indian Cultural District] Sponsors: Ronen; Mandelman, Haney, Fewer, Peskin, Mar, Safai, Walton, Yee, Stefani and Preston 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. Ordinance No. 057-20 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 191150: Building Code - Mandatory Disability Access Improvements for Places of Public Accommodation - Extension of Time Deadlines - Pages: 5 - Vote 1: first-reading - Action: 191150 [Building Code - Mandatory Disability Access Improvements for Places of Public Accommodation - Extension of Time Deadlines] Sponsors: Yee; Mandelman Ordinance amending the Building Code to extend for the time for existing buildings with a place of public accommodation to comply with the requirement to have all primary entries and paths of travel into the building accessible to persons with disabilities or to receive a City determination of equivalent facilitation, technical infeasibility, or unreasonable hardship, to extend the period for granting extensions from those deadlines, and to extend the time for the Department of Building Inspection’s Report to the Board of Supervisors. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200077: Planning, Various Codes - Technical Corrections - Pages: 5 - Vote 1: first-reading - Action: 200077 [Planning, Various Codes - Technical Corrections] Ordinance amending the Planning Code to correct typographical errors, update outdated cross-references, and make non-substantive revisions to clarify or simplify Code language; amending Article 4 to move the language regarding timing of fee payments to the beginning of the Article and cross-reference it in the individual impact fee sections, and to add an additional fee waiver based on the replacement of gross floor area in buildings damaged or destroyed by fire or other calamity; amending the Administrative, Health, and Police Codes to correct outdated Planning Code cross-references; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302. (Planning Commission) PASSED ON FIRST READING by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200155: Hearing - Committee of the Whole - Disclosure Responsibilities of Board of Supervisors Under Federal Securities Laws - April 7, 2020, at 3:00 p.m. - Pages: 6-7 - Vote 1: continuance - Action: 200155 [Hearing - Committee of the Whole - Disclosure Responsibilities of Board of Supervisors Under Federal Securities Laws - April 7, 2020, at 3:00 p.m.] Sponsor: Yee Hearing of the Board of Supervisors sitting as a Committee of the Whole on April 7, 2020, at 3:00 p.m., for the Members of the Board of Supervisors to receive an educational training on their legal obligations under Federal securities laws with respect to any Official Statement approvals; scheduled pursuant to Motion No. 20-024 (File No. 200151) approved February 25, 2020. President Yee opened the public hearing and indicated a motion would be made to continue this hearing to a later date, to be determined after the health emergency is over. The President then inquired as to whether any member of the public wished to address the Board relating to the proposed continuance. There were no speakers. The President closed public comment on the continuance. Supervisor Peskin, seconded by Supervisor Haney, moved that this Hearing be CONTINUED to a later date, to be determined, after the health emergency has ended. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200119: Hearing - Committee of the Whole - Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - April 14, 2020, at 3:00 p.m. - Pages: 7 - Vote 1: continuance - Action: amount not to exceed $ 3,700,000,000 (File No. 200121); a Resolution calling a special election for the Special Tax District No. 2020-1 (File No. 200122); a Resolution declaring the results of the special election (File No. 200123); a Resolution authorizing and ratifying issuance of bonded indebtedness and other debt in an aggregate principal amount not to exceed $3,700,000,000 (File No. 200124); and an Ordinance levying Special Taxes for the Special Tax District No. 2020-1 (File No. 200125); scheduled pursuant to Resolution No. 84-20 (File No. 200117), adopted on February 25, 2020; continued on April 7, 2020. (Clerk of the Board) President Yee opened the public hearing and indicated a motion would be made to continue this hearing and the associated legislation to the next Regular Meeting. The President then inquired as to whether any member of the public wished to address the Board relating to the proposed continuance. There were no speakers. The President closed public comment on the continuance. Supervisor Stefani, seconded by Supervisor Preston, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200120: Resolution of Formation - Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Pages: 7-8 - Vote 1: continuance - Action: 200120 [Resolution of Formation - Special Tax District No. 2020-1 (Mission Rock Facilities and Services)] Sponsor: Mayor Resolution of formation of the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services) and a future annexation area; determining other matters in connection therewith, as defined herein; and making findings under the California Environmental Quality Act. Supervisor Stefani, seconded by Supervisor Preston, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200121: Determining Necessity to Incur Bonded Indebtedness and Other Debt - Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Not to Exceed $3,700,000,000 - Pages: 8 - Vote 1: continuance - Action: 200121 [Determining Necessity to Incur Bonded Indebtedness and Other Debt - Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Not to Exceed $3,700,000,000] Sponsor: Mayor Resolution determining the necessity to incur bonded indebtedness and other debt in an aggregate principal amount not to exceed $3,700,000,000 for the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services); and determining other matters in connection therewith, as defined herein. Supervisor Stefani, seconded by Supervisor Preston, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200122: Calling Special Election - Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Pages: 8 - Vote 1: continuance - Action: 200122 [Calling Special Election - Special Tax District No. 2020-1 (Mission Rock Facilities and Services)] Sponsor: Mayor Resolution calling a special election in the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services); and determining other matters in connection therewith, as defined herein. Supervisor Stefani, seconded by Supervisor Preston, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200123: Declaring Results of Special Election - Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Pages: 8 - Vote 1: continuance - Action: 200123 [Declaring Results of Special Election - Special Tax District No. 2020-1 (Mission Rock Facilities and Services)] Sponsor: Mayor Resolution declaring the results of the special election and directing recordation of the notice of special tax lien for the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services); and determining other matters in connection therewith, as defined herein. Supervisor Stefani, seconded by Supervisor Preston, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200124: Authorizing and Ratifying Issuance of Bonded Indebtedness and Other Debt - Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Not to Exceed $3,700,000,000 - Pages: 8-9 - Vote 1: continuance - Action: 200124 [Authorizing and Ratifying Issuance of Bonded Indebtedness and Other Debt - Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Not to Exceed $3,700,000,000] Sponsor: Mayor Resolution authorizing and ratifying the issuance and sale of bonded indebtedness and other debt in an aggregate principal amount not to exceed $3,700,000,000 for the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services); and determining other matters in connection therewith, as defined herein. Supervisor Stefani, seconded by Supervisor Preston, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200125: Levying Special Taxes - Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Pages: 9 - Vote 1: first-reading - Action: 200125 [Levying Special Taxes - Special Tax District No. 2020-1 (Mission Rock Facilities and Services)] Sponsor: Mayor Ordinance levying special taxes within the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services). Supervisor Stefani, seconded by Supervisor Preston, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200313: Emergency Ordinance - Public Health Emergency Leave - Pages: 9 - Vote 1: final-passage, likely final - Action: 200313 [Emergency Ordinance - Public Health Emergency Leave] Sponsors: Mar; Haney, Ronen, Mandelman, Preston, Safai and Peskin Emergency ordinance to temporarily require private employers with 500 or more employees to provide public health emergency leave during the public health emergency related to COVID-19. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) Supervisors Ronen, Mandelman, Preston, Safai, and Peskin requested to be added as co-sponsors. Ordinance No. 058-20 FINALLY PASSED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200338: Declaration of Election Results - March 3, 2020 - Consolidated Presidential Primary Election - Pages: 10 ### File 200350: Reaffirming Support for Survivors of Domestic Violence and the City’s Service Providers - Pages: 10-11 ### File 200351: Urging State and Federal Funding for Caltrain - Pages: 11 - Vote 1: adoption, likely final - Action: 200351 [Urging State and Federal Funding for Caltrain] Sponsors: Walton; Peskin, Safai and Mandelman Resolution urging State and Federal emergency funding for Caltrain to remain operational in light of operational and budget declines due to COVID-19; and affirming the role that Caltrain plays in transporting people to essential activities. Supervisors Safai and Mandelman requested to be added as co-sponsors. Resolution No. 158-20 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200343: Urging Public Works and the Department of Public Health to Increase Access to Public Restrooms - Pages: 11 - Vote 1: adoption, likely final - Action: 200343 [Urging Public Works and the Department of Public Health to Increase Access to Public Restrooms] Sponsors: Haney; Ronen, Walton, Mandelman, Preston and Fewer Resolution urging Public Works and the Department of Public Health to increase access to public restrooms in order to meet minimum standards as set for by the United Nations High Commissioner on Refugees, American Red Cross, and the Federal Emergency Management Agency to improve sanitation for the unhoused and slow the spread of Coronavirus 2019 (COVID-19). Supervisors Mandelman, Preston, and Fewer requested to be added as co-sponsors. Resolution No. 151-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200344: Urging the End of the Blood Donation Ban by Gay and Bisexual Men - Pages: 11-12 - Vote 1: adoption, likely final - Action: 200344 [Urging the End of the Blood Donation Ban by Gay and Bisexual Men] Sponsors: Mandelman; Yee, Fewer, Preston, Haney, Ronen, Safai and Walton Resolution urging the United States Food and Drug Administration to end the federal ban on blood donation by gay and bisexual men. Supervisors Fewer, Preston, Haney, Ronen, Safai, and Walton requested to be added as co-sponsors. Resolution No. 152-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200345: Urging Immediate Passage of California State Assembly Bill No. 828 (Ting) and Senate Bill No. 939 (Wiener, Gonzalez) - Eviction and Foreclosure Moratoriums for Residential and Commercial Tenants During the COVID-19 State of Emergency - Pages: 12 - Vote 1: continuance - Action: 200345 [Urging Immediate Passage of California State Assembly Bill No. 828 (Ting) and Senate Bill No. 939 (Wiener, Gonzalez) - Eviction and Foreclosure Moratoriums for Residential and Commercial Tenants During the COVID-19 State of Emergency] Sponsors: Mandelman; Walton, Yee, Safai and Haney Resolution urging the State Legislature to immediately pass State Assembly Bill No. 828 as proposed to be amended, authored by Assembly Member Phil Ting, and Senate Bill No. 939, authored by California State Senators Scott Wiener and Lena Gonzalez, to prohibit foreclosures and the eviction of residential and commercial tenants during the state of emergency related to the COVID-19 pandemic. Supervisors Safai and Haney requested to be added as co-sponsors. Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200346: Supporting COVID-19 Orders for Business Interruption As Necessary Due to Physical Property Loss or Damage - Pages: 12 - Vote 1: adoption, likely final - Action: 200346 [Supporting COVID-19 Orders for Business Interruption As Necessary Due to Physical Property Loss or Damage] Sponsors: Mar; Ronen, Walton, Preston, Fewer, Yee, Safai, Mandelman, Haney, Stefani and Peskin Resolution supporting the COVID-19 orders by civil authority interrupting and prohibiting access to businesses as necessary, due to physical property loss or damage; and urging the California Insurance Commissioner to consider it a material misrepresentation to deny in any public filing that the Coronavirus does not have the propensity to cause property loss or damage. Supervisors Safai, Mandelman, Haney, Stefani, and Peskin requested to be added as co-sponsors. Resolution No. 153-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200347: Urging Statewide Action to Suspend ICE Detention Facilities - Pages: 12-13 - Vote 1: adoption, likely final - Action: 200347 [Urging Statewide Action to Suspend ICE Detention Facilities] Sponsors: Mar; Preston, Ronen, Walton, Haney, Yee, Fewer, Safai and Mandelman Resolution affirming that continued operation of ICE detention facilities during the COVID-19 emergency is inhumane; and urging California Governor Gavin Newsom to take immediate action to suspend ICE detentions in California. Supervisors Fewer, Safai, and Mandelman requested to be added as co-sponsors. Resolution No. 154-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200348: Encouraging the Municipal Transportation Agency to Develop Additional Policies and Protections for Muni Operators During the COVID-19 Crisis - Pages: 13 - Vote 1: adoption, likely final - Action: 200348 [Encouraging the Municipal Transportation Agency to Develop Additional Policies and Protections for Muni Operators During the COVID-19 Crisis] Sponsors: Safai; Preston, Mar, Walton, Mandelman, Ronen and Haney Resolution encouraging the Municipal Transportation Agency to continue working with Muni Operators and the Transit Workers Union Local 250-A to adopt additional policies and protections for these essential employees during the COVID-19 crisis. Supervisors Walton, Mandelman, Ronen, and Haney requested to be added as co-sponsors. Resolution No. 155-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200349: Urging County Health Officials to Assess Public Health Impacts from Panic Buying Weapons - Pages: 13 - Vote 1: adoption, likely final - Action: 200349 [Urging County Health Officials to Assess Public Health Impacts from Panic Buying Weapons] Sponsors: Stefani; Mandelman, Fewer and Yee Resolution urging county health officials from the six Bay Area counties, Alameda, Contra Costa, Marin, San Francisco, San Mateo, and Santa Clara to evaluate the public health threat of panic buying weapons and to warn Americans of the danger of panic buying weapons. Supervisors Mandelman, Fewer, and Yee requested to be added as co-sponsors. Resolution No. 156-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200352: Concurring in Actions to Meet Local Emergency - Coronavirus Response - Pages: 13 - Vote 1: approval, likely final - Action: 200352 [Concurring in Actions to Meet Local Emergency - Coronavirus Response] Sponsor: Yee Motion concurring in actions taken by the Mayor on March 27, 2020, and March 31, 2020, to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic declared on February 25, 2020. Privilege of the floor was granted unanimously to Anne Pearson (Office of the City Attorney) who responded to questions raised throughout the discussion. Motion No. M20-047 APPROVED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200360: Emergency Ordinance - Grocery Store, Drug Store, Restaurant, and On-Demand Delivery Service Employee Protections - Pages: 14 ### File 200361: Administrative Code - Request for Sheriff’s Services - Pages: 14 ### File 200362: Emergency Ordinance - Administrative Code - Rent Increases During COVID-19 Pandemic - Pages: 14-15 ### File 200363: Emergency Ordinance - Limiting COVID-19 Impacts through Safe Shelter Options - Pages: 15 ### File 200364: Accept and Expend Grant - Retroactive - California State Water Resources Control Board - Public Beach Safety Grant Program - $87,675 - Pages: 15 ### File 200365: Accept and Expend Grant - Retroactive - California Department of Public Health - California Injury and Violence Prevention Branch Overdose Data to Action - Peer to Peer Opioid Stewardship Alliance - $750,000 - Pages: 15-16 ### File 200366: Levy Ad Valorem and Special Taxes - Possessory Interests on Secured Roll - Pier 70 and Mission Rock IFD and Special Tax Districts - Pages: 16 ### File 200367: Jack and Jane Morrison Day - April 17, 2020 - Pages: 16 ### File 200368: Urging the Governor to Expedite the Procurement, Production, and Disbursement of Personal Protective Equipment and Ventilators - Pages: 16 ### File 200369: Concurring in Actions to Meet Local Emergency - Coronavirus Response - Pages: 16-17 ### File 200330: Settlement of Lawsuit - The Hertz Corporation, Enterprise Rent-A-Car Co. of San Francisco LLC, Avis Budget Car Rental, LLC, and Sixt Rent A Car LLC - $500,000 - Pages: 17 ### File 200331: Lease Agreement - Avis Budget Car Rental, LLC - On-Airport Rental Car Operations - $11,076,378 Minimum Annual Guarantee - Pages: 17 ### File 200332: Lease Agreement - Enterprise Rent-A-Car Co of San Francisco, LLC - On-Airport Rental Car Operations - $16,087,548 Minimum Annual Guarantee - Pages: 17-18 ### File 200333: Lease Agreement - The Hertz Corporation - On-Airport Rental Car Operations - $16,501,462 Minimum Annual Guarantee - Pages: 18 ### File 200334: Lease Agreement - Sixt Rent a Car, LLC - On-Airport Rental Car Operations - $3,501,004.32 Minimum Annual Guarantee - Pages: 18 ### File 200335: Grant Agreement Amendment - San Francisco Pretrial Diversion Project, Inc. - Pretrial Incarceration Alternatives - Not to Exceed $15,864,317 - Pages: 18-19 ## Extracted text ### [Page 1](https://sfbos.info/documents/665/2020-04-07-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, April 7, 2020 - 2:00 PM Held via Videoconference (remote public access provided) www.sfgovtv.org Regular Meeting NORMAN YEE, PRESIDENT SANDRA LEE FEWER, MATT HANEY, RAFAEL MANDELMAN, GORDON MAR, AARON PESKIN, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI, SHAMANN WALTON Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Appropriations Committee Wednesday Supervisors Fewer, Walton, Mandelman, Yee, Ronen 1:00 PM Budget and Finance Committee Wednesday Supervisors Fewer, Walton, Mandelman 10:00 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Mar, Peskin, Haney 10:00 AM Joint City, School District, and City College Select Committee 2nd Friday Supervisors Haney, Fewer, Mar (Alt), Commissioners Moliga, Collins, Cook (Alt), 10:00 AM Trustees Randolph, Williams, Selby (Alt) Land Use and Transportation Committee Monday Supervisors Peskin, Safai, Preston 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, Stefani, Mar 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Volume 115 Number 14 ### [Page 2](https://sfbos.info/documents/665/2020-04-07-minutes#page-2) Board of Supervisors Meeting Minutes 4/7/2020 Members Present: Sandra Lee Fewer, Matt Haney, Rafael Mandelman, Gordon Mar, Aaron Peskin, Dean Preston, 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 through videoconferencing on Tuesday, April 7, 2020, with President Norman Yee presiding. President Yee called the meeting to order at 2:00 p.m. Remote Access to Information and Participation In accordance with Governor Gavin Newsom’s statewide order for all residents to “Stay at Home” - and the numerous preceding local and state proclamations, orders and supplemental directions - aggressive directives have been issued to slow down and reduce the spread of the COVID-19 virus. On March 17, 2020, the Board of Supervisors authorized their Board and Committee meetings to convene remotely and allow for remote public comment; therefore, Board of Supervisors meetings that are held through videoconferencing will allow remote public comment. Visit the SFGovTV website (www.sfgovtv.org) to stream the live meetings or watch them on demand. As the COVID-19 disease progresses, please visit the Board’s website regularly to be updated on the current situation as it affects the legislative process and the Board of Supervisors. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, and Yee were noted present. A quorum was present. COMMUNICATIONS Angela Calvillo, Clerk of the Board, announced that due to the COVID-19 health emergency, Board Members will participate in the meeting remotely, through videoconference and to the same extent as if they were physically present. To the members of the public, when general public comment is called, you may contribute live comments for up to two minutes by dialing the provided telephone number. When you are connected, you will receive another prompt, dial “1-0” to be added to the queue to speak. Make sure to call from a quiet location, speak clearly and slowly, and turn down your television or radio. Written comments may be submitted through email (board.of.supervisors@sfgov.org) or the US Postal Service at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. President Yee acknowledged the numerous staff that have been working behind the scenes to make the videoconference meetings possible, including Linda Gerull, Executive Director, Jack Chin, and Tom Loftus (Department of Technology); John Tse, Alisa Somera, Arthur Khoo, Eileen McHugh, and the Clerk of the Board, Angela Calvillo (Office of the Clerk of the Board). City and County of San Francisco Page 277 Printed at 4:22 pm on 5/17/20 ### [Page 3](https://sfbos.info/documents/665/2020-04-07-minutes#page-3) Board of Supervisors Meeting Minutes 4/7/2020 President Yee then informed the Board that, during this health emergency, an update from the Board Liaison Team stationed at the City’s Emergency Operations Center will be provided during Communications at each Board meeting. EMERGENCY OPERATIONS CENTER (EOC) REPORT President Yee began the report by thanking the Members and their numerous staff who have volunteered, and will be volunteering, their time to provide timely updates to the Board, including Supervisor Peskin and Sunny Angulo (Office of Supervisor Peskin); Ivy Lee and Jen Low (Office of President Yee); Andy Mullan (Office of Supervisor Stefani); Percy Burch (Office of Supervisor Walton); Supervisor Fewer, Chelsea Boilard, Angelina Yu, Ian Fregosi, and Jackie Thornhill (Office Supervisor Fewer); and Wilson Ng and John Carroll (Office of the Clerk of the Board). The Board Liaison Team (Team) is stationed at the EOC to provide a direct connection between the Board and the center of all operations revolving around the COVID-19 health emergency. Additional coordination is needed around food security and housing; the Team remains in constant contact with the designated teams to identify how the Board may be more responsive and leverage community resources to better serve our residents. The City launched a COVID-19 data tracker for the public to better gauge progress on cases, testing, and the acquisition of alternative housing sites, which should be available on the Department of Public Health’s website. The Department of Emergency Management will provide standing briefings with the Members to receive direct updates going forward. President Yee thanked Supervisor Stefani for her assistance creating the framework for an automatic dialer system that was launched in District 7, to allow volunteers to remotely check on elderly neighbors to ensure no one is alone during this emergency. President Yee thanked his colleagues for the innovative ways they have been reaching out to the vulnerable populations in their Districts. Supervisor Fewer will provide the next update. AGENDA CHANGES There were no agenda changes. CONSENT AGENDA Recommendations of the Government Audit and Oversight Committee 200175 [Settlement of Lawsuit - Juan Ortiz - $125,000] Ordinance authorizing settlement of the lawsuit filed by Juan Ortiz against the City and County of San Francisco for $125,000; the lawsuit was filed on January 2, 2019, in United States District Court, Case No. 18-cv-07727 HSG; entitled Juan Ortiz v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations. (City Attorney) PASSED ON FIRST READING City and County of San Francisco Page 278 Printed at 4:22 pm on 5/17/20 ### [Page 4](https://sfbos.info/documents/665/2020-04-07-minutes#page-4) Board of Supervisors Meeting Minutes 4/7/2020 200176 [Settlement of Lawsuit - Erlinda Barahona and Saul Barahona - $615,000] Ordinance authorizing settlement of the lawsuit filed by Erlinda Barahona and Saul Barahona against the City and County of San Francisco for $615,000; the lawsuit was filed on December 18, 2018, in San Francisco Superior Court, Case No. CGC-18-572183; entitled Erlinda Barahona, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from collision with City vehicle. (City Attorney) PASSED ON FIRST READING 200177 [Settlement of Lawsuit - Nancy Barsotti, et al. - $190,000] Ordinance authorizing settlement of the lawsuit filed by Nancy Barsotti, Martin Beltran, Desmond Cotter, David Dawley, Paul Gallegos, Alan Harvey, Warren House, Ricky Hui, Tomie Ann Kato, James Kimball, Barry Lo, Colin Mackenzie, David Maxion, Mark Nicholas, Michael Orlando, George Petty III, Romelia Scott, Ellen Stein, and Richard Stevens against the City and County of San Francisco for $190,000; the lawsuit was filed on February 6, 2014, in the Superior Court of California - County of San Francisco, Case No. CGC-14-537224; entitled Nancy Barsotti, et al. v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) PASSED ON FIRST READING 200210 [Settlement of Unlitigated Claim - Jennifer Roldan - $47,574.99] Resolution approving the settlement of the unlitigated claim filed by Jennifer Roldan against the City and County of San Francisco for $47,574.99; the claim was filed on November 30, 2019; the claim involves alleged property damaged due to a water main rupture. (City Attorney) Resolution No. 149-20 ADOPTED Recommendation of the Rules Committee 191183 [Administrative Code - American Indian Cultural District] Sponsors: Ronen; Mandelman, Haney, Fewer, Peskin, Mar, Safai, Walton, Yee, Stefani and Preston 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. Ordinance No. 057-20 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 279 Printed at 4:22 pm on 5/17/20 ### [Page 5](https://sfbos.info/documents/665/2020-04-07-minutes#page-5) Board of Supervisors Meeting Minutes 4/7/2020 REGULAR AGENDA NEW BUSINESS Recommendations of the Land Use and Transportation Committee 191150 [Building Code - Mandatory Disability Access Improvements for Places of Public Accommodation - Extension of Time Deadlines] Sponsors: Yee; Mandelman Ordinance amending the Building Code to extend for the time for existing buildings with a place of public accommodation to comply with the requirement to have all primary entries and paths of travel into the building accessible to persons with disabilities or to receive a City determination of equivalent facilitation, technical infeasibility, or unreasonable hardship, to extend the period for granting extensions from those deadlines, and to extend the time for the Department of Building Inspection’s Report to the Board of Supervisors. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200077 [Planning, Various Codes - Technical Corrections] Ordinance amending the Planning Code to correct typographical errors, update outdated cross-references, and make non-substantive revisions to clarify or simplify Code language; amending Article 4 to move the language regarding timing of fee payments to the beginning of the Article and cross-reference it in the individual impact fee sections, and to add an additional fee waiver based on the replacement of gross floor area in buildings damaged or destroyed by fire or other calamity; amending the Administrative, Health, and Police Codes to correct outdated Planning Code cross-references; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302. (Planning Commission) PASSED ON FIRST READING by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations President Yee suspended all commendations during the declaration of local health emergency. City and County of San Francisco Page 280 Printed at 4:22 pm on 5/17/20 ### [Page 6](https://sfbos.info/documents/665/2020-04-07-minutes#page-6) Board of Supervisors Meeting Minutes 4/7/2020 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 200155 [Hearing - Committee of the Whole - Disclosure Responsibilities of Board of Supervisors Under Federal Securities Laws - April 7, 2020, at 3:00 p.m.] Sponsor: Yee Hearing of the Board of Supervisors sitting as a Committee of the Whole on April 7, 2020, at 3:00 p.m., for the Members of the Board of Supervisors to receive an educational training on their legal obligations under Federal securities laws with respect to any Official Statement approvals; scheduled pursuant to Motion No. 20-024 (File No. 200151) approved February 25, 2020. President Yee opened the public hearing and indicated a motion would be made to continue this hearing to a later date, to be determined after the health emergency is over. The President then inquired as to whether any member of the public wished to address the Board relating to the proposed continuance. There were no speakers. The President closed public comment on the continuance. Supervisor Peskin, seconded by Supervisor Haney, moved that this Hearing be CONTINUED to a later date, to be determined, after the health emergency has ended. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Committee of the Whole Adjourn and Report City and County of San Francisco Page 281 Printed at 4:22 pm on 5/17/20 ### [Page 7](https://sfbos.info/documents/665/2020-04-07-minutes#page-7) Board of Supervisors Meeting Minutes 4/7/2020 SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 200119, 200120, 200121, 200122, 200123, 200124, and 200125 be called together. Board of Supervisors Sitting as a Committee of the Whole 200119 [Hearing - Committee of the Whole - Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - April 14, 2020, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on April 14, 2020, at 3:00 p.m., to hold a public hearing to consider the following legislation to form Special Tax District No. 2020-1 (Mission Rock Facilities and Services); a Resolution proposing the formation of the Special Tax District No. 2020-1 (Mission Rock Facilities and Services) and a future annexation area (File No. 200120); a Resolution determining necessity to incur bonded indebtedness and other debt in an aggregate principal amount not to exceed $ 3,700,000,000 (File No. 200121); a Resolution calling a special election for the Special Tax District No. 2020-1 (File No. 200122); a Resolution declaring the results of the special election (File No. 200123); a Resolution authorizing and ratifying issuance of bonded indebtedness and other debt in an aggregate principal amount not to exceed $3,700,000,000 (File No. 200124); and an Ordinance levying Special Taxes for the Special Tax District No. 2020-1 (File No. 200125); scheduled pursuant to Resolution No. 84-20 (File No. 200117), adopted on February 25, 2020; continued on April 7, 2020. (Clerk of the Board) President Yee opened the public hearing and indicated a motion would be made to continue this hearing and the associated legislation to the next Regular Meeting. The President then inquired as to whether any member of the public wished to address the Board relating to the proposed continuance. There were no speakers. The President closed public comment on the continuance. Supervisor Stefani, seconded by Supervisor Preston, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Committee of the Whole Adjourn and Report 200120 [Resolution of Formation - Special Tax District No. 2020-1 (Mission Rock Facilities and Services)] Sponsor: Mayor Resolution of formation of the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services) and a future annexation area; determining other matters in connection therewith, as defined herein; and making findings under the California Environmental Quality Act. Supervisor Stefani, seconded by Supervisor Preston, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 282 Printed at 4:22 pm on 5/17/20 ### [Page 8](https://sfbos.info/documents/665/2020-04-07-minutes#page-8) Board of Supervisors Meeting Minutes 4/7/2020 200121 [Determining Necessity to Incur Bonded Indebtedness and Other Debt - Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Not to Exceed $3,700,000,000] Sponsor: Mayor Resolution determining the necessity to incur bonded indebtedness and other debt in an aggregate principal amount not to exceed $3,700,000,000 for the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services); and determining other matters in connection therewith, as defined herein. Supervisor Stefani, seconded by Supervisor Preston, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200122 [Calling Special Election - Special Tax District No. 2020-1 (Mission Rock Facilities and Services)] Sponsor: Mayor Resolution calling a special election in the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services); and determining other matters in connection therewith, as defined herein. Supervisor Stefani, seconded by Supervisor Preston, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200123 [Declaring Results of Special Election - Special Tax District No. 2020-1 (Mission Rock Facilities and Services)] Sponsor: Mayor Resolution declaring the results of the special election and directing recordation of the notice of special tax lien for the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services); and determining other matters in connection therewith, as defined herein. Supervisor Stefani, seconded by Supervisor Preston, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200124 [Authorizing and Ratifying Issuance of Bonded Indebtedness and Other Debt - Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Not to Exceed $3,700,000,000] Sponsor: Mayor Resolution authorizing and ratifying the issuance and sale of bonded indebtedness and other debt in an aggregate principal amount not to exceed $3,700,000,000 for the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services); and determining other matters in connection therewith, as defined herein. Supervisor Stefani, seconded by Supervisor Preston, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 283 Printed at 4:22 pm on 5/17/20 ### [Page 9](https://sfbos.info/documents/665/2020-04-07-minutes#page-9) Board of Supervisors Meeting Minutes 4/7/2020 200125 [Levying Special Taxes - Special Tax District No. 2020-1 (Mission Rock Facilities and Services)] Sponsor: Mayor Ordinance levying special taxes within the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services). Supervisor Stefani, seconded by Supervisor Preston, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee COMMITTEE REPORTS Recommendation of the Rules Committee 200313 [Emergency Ordinance - Public Health Emergency Leave] Sponsors: Mar; Haney, Ronen, Mandelman, Preston, Safai and Peskin Emergency ordinance to temporarily require private employers with 500 or more employees to provide public health emergency leave during the public health emergency related to COVID-19. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) Supervisors Ronen, Mandelman, Preston, Safai, and Peskin requested to be added as co-sponsors. Ordinance No. 058-20 FINALLY PASSED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 284 Printed at 4:22 pm on 5/17/20 ### [Page 10](https://sfbos.info/documents/665/2020-04-07-minutes#page-10) Board of Supervisors Meeting Minutes 4/7/2020 PUBLIC COMMENT Speaker; expressed concerns regarding public corruption and the financial structures within certain City departments. Linda Chapman; expressed concerns regarding the homeless during this health emergency and the need for housing and services. Chris Stanford; expressed concerns regarding the homeless situation in the Tenderloin during this health emergency. Michael Petrelis; suggested that, during this health emergency, clarification is needed for social security recipients regarding the stimulus payment, joggers must remain in the street to allow distancing, delivery workers should be tipped generously, certain businesses should be boycotted, and Roll Call for Introductions should have a time limit. Jonathan Mendez; requested a transportation network company be boycotted in response to their treatment of cleaning service workers during this health emergency. Richard Emerson; requested a transportation network company be boycotted in response to their treatment of cleaning service workers during this health emergency. Branton Burke; expressed concerns regarding the reduction of Muni lines and the lack of access for Twin Peaks residents. Miranda Logan; requested a transportation network company be boycotted in response to their treatment of cleaning service workers during this health emergency. Emilio Valdez; requested a transportation network company be boycotted in response to their treatment of cleaning service workers during this health emergency. Francisco Da Costa; expressed the need for citywide testing during this health emergency to monitor the trends and analyze the data. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 200338 [Declaration of Election Results - March 3, 2020 - Consolidated Presidential Primary Election] Sponsor: Yee Resolution declaring the results of the Consolidated Presidential Primary Election of March 3, 2020. Resolution No. 150-20 ADOPTED 200350 [Reaffirming Support for Survivors of Domestic Violence and the City’s Service Providers] Sponsors: Stefani; Safai, Mandelman, Preston and Ronen Resolution reaffirming the Board of Supervisors support for San Francisco’s survivors of domestic violence and the City’s service providers while they experience a heightened need for services, increased expenditures to support these essential services, and an uncertain financial future. Supervisors Safai, Mandelman, Preston, and Ronen requested to be added as co-sponsors. Resolution No. 157-20 ADOPTED City and County of San Francisco Page 285 Printed at 4:22 pm on 5/17/20 ### [Page 11](https://sfbos.info/documents/665/2020-04-07-minutes#page-11) Board of Supervisors Meeting Minutes 4/7/2020 200351 [Urging State and Federal Funding for Caltrain] Sponsors: Walton; Peskin, Safai and Mandelman Resolution urging State and Federal emergency funding for Caltrain to remain operational in light of operational and budget declines due to COVID-19; and affirming the role that Caltrain plays in transporting people to essential activities. Supervisors Safai and Mandelman requested to be added as co-sponsors. Resolution No. 158-20 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Severed from the For Adoption Without Committee Reference Agenda Supervisor Fewer requested File Nos. 200343, 200344, 200347, and 200349 be severed so that they may be considered separately. 200343 [Urging Public Works and the Department of Public Health to Increase Access to Public Restrooms] Sponsors: Haney; Ronen, Walton, Mandelman, Preston and Fewer Resolution urging Public Works and the Department of Public Health to increase access to public restrooms in order to meet minimum standards as set for by the United Nations High Commissioner on Refugees, American Red Cross, and the Federal Emergency Management Agency to improve sanitation for the unhoused and slow the spread of Coronavirus 2019 (COVID-19). Supervisors Mandelman, Preston, and Fewer requested to be added as co-sponsors. Resolution No. 151-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200344 [Urging the End of the Blood Donation Ban by Gay and Bisexual Men] Sponsors: Mandelman; Yee, Fewer, Preston, Haney, Ronen, Safai and Walton Resolution urging the United States Food and Drug Administration to end the federal ban on blood donation by gay and bisexual men. Supervisors Fewer, Preston, Haney, Ronen, Safai, and Walton requested to be added as co-sponsors. Resolution No. 152-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 286 Printed at 4:22 pm on 5/17/20 ### [Page 12](https://sfbos.info/documents/665/2020-04-07-minutes#page-12) Board of Supervisors Meeting Minutes 4/7/2020 Supervisor Mandelman requested that File No. 200345 be severed so that it may be considered separately. 200345 [Urging Immediate Passage of California State Assembly Bill No. 828 (Ting) and Senate Bill No. 939 (Wiener, Gonzalez) - Eviction and Foreclosure Moratoriums for Residential and Commercial Tenants During the COVID-19 State of Emergency] Sponsors: Mandelman; Walton, Yee, Safai and Haney Resolution urging the State Legislature to immediately pass State Assembly Bill No. 828 as proposed to be amended, authored by Assembly Member Phil Ting, and Senate Bill No. 939, authored by California State Senators Scott Wiener and Lena Gonzalez, to prohibit foreclosures and the eviction of residential and commercial tenants during the state of emergency related to the COVID-19 pandemic. Supervisors Safai and Haney requested to be added as co-sponsors. Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Supervisor Peskin requested that File Nos. 200346 and 200352 be severed so that they may be considered separately. 200346 [Supporting COVID-19 Orders for Business Interruption As Necessary Due to Physical Property Loss or Damage] Sponsors: Mar; Ronen, Walton, Preston, Fewer, Yee, Safai, Mandelman, Haney, Stefani and Peskin Resolution supporting the COVID-19 orders by civil authority interrupting and prohibiting access to businesses as necessary, due to physical property loss or damage; and urging the California Insurance Commissioner to consider it a material misrepresentation to deny in any public filing that the Coronavirus does not have the propensity to cause property loss or damage. Supervisors Safai, Mandelman, Haney, Stefani, and Peskin requested to be added as co-sponsors. Resolution No. 153-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200347 [Urging Statewide Action to Suspend ICE Detention Facilities] Sponsors: Mar; Preston, Ronen, Walton, Haney, Yee, Fewer, Safai and Mandelman Resolution affirming that continued operation of ICE detention facilities during the COVID-19 emergency is inhumane; and urging California Governor Gavin Newsom to take immediate action to suspend ICE detentions in California. Supervisors Fewer, Safai, and Mandelman requested to be added as co-sponsors. Resolution No. 154-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 287 Printed at 4:22 pm on 5/17/20 ### [Page 13](https://sfbos.info/documents/665/2020-04-07-minutes#page-13) Board of Supervisors Meeting Minutes 4/7/2020 Supervisor Safai requested that File No. 200348 be severed so that it may be considered separately. 200348 [Encouraging the Municipal Transportation Agency to Develop Additional Policies and Protections for Muni Operators During the COVID-19 Crisis] Sponsors: Safai; Preston, Mar, Walton, Mandelman, Ronen and Haney Resolution encouraging the Municipal Transportation Agency to continue working with Muni Operators and the Transit Workers Union Local 250-A to adopt additional policies and protections for these essential employees during the COVID-19 crisis. Supervisors Walton, Mandelman, Ronen, and Haney requested to be added as co-sponsors. Resolution No. 155-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200349 [Urging County Health Officials to Assess Public Health Impacts from Panic Buying Weapons] Sponsors: Stefani; Mandelman, Fewer and Yee Resolution urging county health officials from the six Bay Area counties, Alameda, Contra Costa, Marin, San Francisco, San Mateo, and Santa Clara to evaluate the public health threat of panic buying weapons and to warn Americans of the danger of panic buying weapons. Supervisors Mandelman, Fewer, and Yee requested to be added as co-sponsors. Resolution No. 156-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200352 [Concurring in Actions to Meet Local Emergency - Coronavirus Response] Sponsor: Yee Motion concurring in actions taken by the Mayor on March 27, 2020, and March 31, 2020, to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic declared on February 25, 2020. Privilege of the floor was granted unanimously to Anne Pearson (Office of the City Attorney) who responded to questions raised throughout the discussion. Motion No. M20-047 APPROVED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 288 Printed at 4:22 pm on 5/17/20 ### [Page 14](https://sfbos.info/documents/665/2020-04-07-minutes#page-14) Board of Supervisors Meeting Minutes 4/7/2020 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 200360 [Emergency Ordinance - Grocery Store, Drug Store, Restaurant, and On-Demand Delivery Service Employee Protections] Sponsors: Haney; Mar, Walton, Ronen, Preston, Fewer, Safai, Peskin and Yee Emergency ordinance to temporarily require grocery store, drug store, restaurant, and on-demand delivery service employers to provide health, scheduling, and hours protections to employees during the public health emergency related to COVID-19. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) 04/07/20; ASSIGNED to Government Audit and Oversight Committee. 200361 [Administrative Code - Request for Sheriff’s Services] Sponsor: Haney Ordinance amending the Administrative Code to authorize the Sheriff to contract with private entities to provide supplemental law enforcement services. 04/07/20; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on 5/7/2020. 200362 [Emergency Ordinance - Administrative Code - Rent Increases During COVID-19 Pandemic] Sponsors: Peskin; Fewer, Preston, Ronen, Walton, Safai, Haney and Mandelman Emergency ordinance to temporarily prohibit rent increases that would otherwise be permitted under the Administrative Code, due to the COVID-19 pandemic. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) 04/07/20; ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 289 Printed at 4:22 pm on 5/17/20 ### [Page 15](https://sfbos.info/documents/665/2020-04-07-minutes#page-15) Board of Supervisors Meeting Minutes 4/7/2020 200363 [Emergency Ordinance - Limiting COVID-19 Impacts through Safe Shelter Options] Sponsors: Ronen; Haney, Preston, Peskin, Walton and Mar Emergency ordinance to require the City to secure 8,250 private rooms by April 26, 2020, through service agreements with hotels and motels for use as temporary quarantine facilities for people currently experiencing homelessness, people released from local hospitals with COVID-19 exposure or infection, and front-line workers in the COVID-19 crisis; waive the requirement under Charter, Section 9.118, that the Board of Supervisors approve the service agreements for private rooms; require daily reporting to the Board of Supervisors on the City’s progress in procuring and providing the needed rooms; require congregate care facilities for the homeless to comply with social distancing practices and implement COVID-19 screening protocols; and direct the City to use best efforts to enable people leaving congregate care facilities for temporary rooms provided by the City to subsequently return to congregate care facilities. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) (Fiscal Impact) 04/07/20; ASSIGNED to Budget and Finance Committee. RESOLUTIONS 200364 [Accept and Expend Grant - Retroactive - California State Water Resources Control Board - Public Beach Safety Grant Program - $87,675] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $87,675 from the California State Water Resources Control Board, Division of Water Quality Beach Safety Program, to participate in a program, entitled “Public Beach Safety Grant Program,” for the period of July 1, 2019, through June 30, 2022. (Public Health Department) 04/07/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. 200365 [Accept and Expend Grant - Retroactive - California Department of Public Health - California Injury and Violence Prevention Branch Overdose Data to Action - Peer to Peer Opioid Stewardship Alliance - $750,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $750,000 from the California Department of Public Health, a recipient of the grant award from the Centers for Disease Control and Prevention, for participation in a program, entitled “California Injury and Violence Prevention Branch Overdose Data to Action - Peer to Peer Opioid Stewardship Alliance,” for the period of January 1, 2020, through August 31, 2022. (Public Health Department) 04/07/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 290 Printed at 4:22 pm on 5/17/20 ### [Page 16](https://sfbos.info/documents/665/2020-04-07-minutes#page-16) Board of Supervisors Meeting Minutes 4/7/2020 200366 [Levy Ad Valorem and Special Taxes - Possessory Interests on Secured Roll - Pier 70 and Mission Rock IFD and Special Tax Districts] Sponsor: Mayor Resolution approving the levy on the secured roll of ad valorem and special taxes on possessory interests in Sub-Project Areas G-2 through G-4 and Sub-Project Areas I-1 through I-13 of City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco), City and County of San Francisco Special Tax District No. 2019-2 (Pier 70 Leased Properties), and City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services); making findings under the California Environmental Quality Act; and determining other matters in connection therewith, as defined herein. 04/07/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200367 [Jack and Jane Morrison Day - April 17, 2020] Sponsors: Mandelman; Yee, Preston, Peskin, Fewer and Ronen Resolution celebrating Jane Morrison on the occasion of her 100th birthday, and declaring April 17, 2020, as Jack and Jane Morrison Day in the City and County of San Francisco. 04/07/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 200368 [Urging the Governor to Expedite the Procurement, Production, and Disbursement of Personal Protective Equipment and Ventilators] Sponsors: Safai; Mar, Ronen, Haney, Walton, Mandelman and Preston Resolution urging California State Governor Gavin Newsom to expedite the procurement, production, and disbursement of personal protective equipment and ventilators in the State of California. 04/07/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. MOTION 200369 [Concurring in Actions to Meet Local Emergency - Coronavirus Response] Sponsor: Yee Motion concurring in actions taken by the Mayor on April 1, 2020, to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic declared on February 25, 2020. City and County of San Francisco Page 291 Printed at 4:22 pm on 5/17/20 ### [Page 17](https://sfbos.info/documents/665/2020-04-07-minutes#page-17) Board of Supervisors Meeting Minutes 4/7/2020 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 ORDINANCE 200330 [Settlement of Lawsuit - The Hertz Corporation, Enterprise Rent-A-Car Co. of San Francisco LLC, Avis Budget Car Rental, LLC, and Sixt Rent A Car LLC - $500,000] Ordinance authorizing settlement of the lawsuit filed by The Hertz Corporation, Enterprise Rent-A-Car Co. of San Francisco LLC, Avis Budget Car Rental, LLC, and Sixt Rent A Car LLC, against the City and County of San Francisco for $500,000 (payment to Sixt Rent A Car LLC only); the lawsuit was filed on September 24, 2019, in San Mateo Superior Court, Case No. 19-CIV-05663; entitled The Hertz Corporation et al. v. City and County of San Francisco et al.; the lawsuit involves a challenge to the City’s application of prevailing wage requirements for City-owned off-street parking lots, garages, and vehicle storage facilities to leases for the use of the Rental Car Center at the San Francisco International Airport, and the Airport Commission’s failure to seek approval by the Board of Supervisors of leases that do not require such payment of prevailing wages applicable to. (City Attorney) 03/30/20; RECEIVED FROM DEPARTMENT. 04/07/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 200331 [Lease Agreement - Avis Budget Car Rental, LLC - On-Airport Rental Car Operations - $11,076,378 Minimum Annual Guarantee] Resolution approving the On-Airport Rental Car Operations Lease No. 18-0343, between Avis Budget Car Rental, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of five years with two two-year options to extend, and a minimum annual guarantee of $11,076,378 for the first year of the Lease, to commence upon Board approval. (Airport Commission) 03/30/20; RECEIVED FROM DEPARTMENT. 04/07/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200332 [Lease Agreement - Enterprise Rent-A-Car Co of San Francisco, LLC - On-Airport Rental Car Operations - $16,087,548 Minimum Annual Guarantee] Resolution approving the On-Airport Rental Car Operations Lease No. 18-0342, between Enterprise Rent-A-Car Co of San Francisco, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of five years with two two-year options to extend, and a minimum annual guarantee of $16,087,548 for the first year of the Lease, to commence following Board approval. (Airport Commission) 03/30/20; RECEIVED FROM DEPARTMENT. 04/07/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 292 Printed at 4:22 pm on 5/17/20 ### [Page 18](https://sfbos.info/documents/665/2020-04-07-minutes#page-18) Board of Supervisors Meeting Minutes 4/7/2020 200333 [Lease Agreement - The Hertz Corporation - On-Airport Rental Car Operations - $16,501,462 Minimum Annual Guarantee] Resolution approving the On-Airport Rental Car Operations Lease No. 18-0341, between The Hertz Corporation, as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of five years with two two-year options to extend, and a minimum annual guarantee of $16,501,462 for the first year of the Lease, to commence following Board approval. (Airport Commission) 03/30/20; RECEIVED FROM DEPARTMENT. 04/07/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200334 [Lease Agreement - Sixt Rent a Car, LLC - On-Airport Rental Car Operations - $3,501,004.32 Minimum Annual Guarantee] Resolution approving the On-Airport Rental Car Operations Lease No. 18-0344, between Sixt Rent a Car, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of five years with two two-year options to extend, and a minimum annual guarantee of $3,501,004.32 for the first year of the Lease, to commence following Board approval. (Airport Commission) 03/30/20; RECEIVED FROM DEPARTMENT. 04/07/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200335 [Grant Agreement Amendment - San Francisco Pretrial Diversion Project, Inc. - Pretrial Incarceration Alternatives - Not to Exceed $15,864,317] Resolution approving a fifth amendment to the agreement between the Sheriff’s Office and the San Francisco Pretrial Diversion Project, Inc. to extend the agreement by one year for a total term of October 1, 2017, through June 30, 2021, and increase the agreement amount by $5,905,402 for a total amount not to exceed $15,864,317. (Sheriff) (Fiscal Impact) 03/19/20; RECEIVED FROM DEPARTMENT. 04/07/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. In Memoriam Jerry Adams - Supervisor Peskin City and County of San Francisco Page 293 Printed at 4:22 pm on 5/17/20 ### [Page 19](https://sfbos.info/documents/665/2020-04-07-minutes#page-19) Board of Supervisors Meeting Minutes 4/7/2020 ADJOURNMENT There being no further business, the Board adjourned at the hour 4:07 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 May 19, 2020. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 294 Printed at 4:22 pm on 5/17/20