# Board of Supervisors Minutes: May 5, 2020 - Meeting date: 2020-05-05 - Document type: minutes - Source format: PDF - Extracted pages: 27 - [Canonical HTML transcript](https://sfbos.info/documents/673/2020-05-05-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=783348&GUID=E76097FE-EE8A-46E7-B78F-428089839A53) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 200290: Settlement of Lawsuits - Laura Lehman, et. al. v. Transbay Joint Powers Authority, et. al. - Associated Related and Consolidated Litigation (“Millennium Tower Litigation”) - Conveyance of Easement - Pages: 5-10 - Vote 1: final-passage, likely final - Action: olson, JV; Stroer & Graff, Inc.; Transbay Joint Powers Authority; Transbay Tower LLC; Treadwell & Rollo, Inc., subsequently known by name change as “T&R Consolidated, Inc.”; Turner Construction Company; Viking Drillers, Inc.; Webcor Construction LP, dba Webcor Builders, survivor to a merger with Webcor Construction, Inc. ; Webcor-Obayashi Joint Venture, consisting of Webcor Construction L.P. and Obayashi Corporation as Parties; YKK AP, Inc.; Zocon Consulting Engineers, Inc.; The Millennium Tower Litigation involves claims arising out of the settlement and tilt of the Millennium Tower, located at 301 Mission Street, San Francisco; the City’s contribution to the global settlement is an agreement to convey an easement necessary to construct a seismic upgrade of the Millennium Tower; the global settlement, and the City’s obligation to convey the easement, are contingent on the occurrence of a number of events, City and County of San Francisco Page 372 Printed at 1:25 pm on 6/15/20 Board of Supervisors Meeting Minutes 5/5/2020 including court approval of a class action settlement; adopting environmental findings. (City Attorney) Ordinance No. 076-20 FINALLY PASSED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200366: Levy Ad Valorem and Special Taxes - Possessory Interests on Secured Roll - Pier 70 and Mission Rock IFD and Special Tax Districts - Pages: 10 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 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. Resolution No. 200-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200387: Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Cristina Rubke - Pages: 10-11 - Vote 1: continuance - Action: 200387 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Cristina Rubke] Motion approving the Mayor's nomination for reappointment of Cristina Rubke to the Municipal Transportation Agency Board of Directors, term ending March 1, 2024. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: February 28, 2020.) Supervisor Walton, seconded by Supervisor Preston, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 12, 2020. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee - Noes: Stefani ### File 200335: Grant Agreement Amendment - San Francisco Pretrial Diversion Project, Inc. - Pretrial Incarceration Alternatives - Not to Exceed $15,864,317 - Pages: 11 - Vote 1: adoption, likely final - Action: 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) Resolution No. 197-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee - Noes: Stefani ### File 200342: Accept and Expend Grant - Retroactive - U.S. Department of Homeland Security - FY2019 Urban Areas Security Initiative Program - $24,742,500 - Pages: 11 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 200342 [Accept and Expend Grant - Retroactive - U.S. Department of Homeland Security - FY2019 Urban Areas Security Initiative Program - $24,742,500] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the fiscal agent for the Bay Area Urban Areas Security Initiative (UASI) Program, to accept and expend an increase to FY2019 UASI grant funds in the amount of $602,500 for a total of $24,742,500 from the U.S. Department of Homeland Security through the California Office of Emergency Services for the period September 1, 2019, through May 31, 2022. (Department of Emergency Management) Resolution No. 198-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200364: Accept and Expend Grant - Retroactive - California State Water Resources Control Board - Public Beach Safety Grant Program - $87,675 - Pages: 11-12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 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) Resolution No. 199-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 10](https://sfbos.info/documents/673/2020-05-05-minutes#page-10) Board of Supervisors Meeting Minutes 5/5/2020 including court approval of a class action settlement; adopting environmental findings. (City Attorney) Ordinance No. 076-20 FINALLY PASSED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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. Resolution No. 200-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Recommendation of the Rules Committee 200387 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Cristina Rubke] Motion approving the Mayor's nomination for reappointment of Cristina Rubke to the Municipal Transportation Agency Board of Directors, term ending March 1, 2024. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: February 28, 2020.) Supervisor Walton, seconded by Supervisor Preston, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 12, 2020. The motion carried by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee Noes: 1 - Stefani City and County of San Francisco Page 373 Printed at 1:25 pm on 6/15/20 ### [Page 11](https://sfbos.info/documents/673/2020-05-05-minutes#page-11) Board of Supervisors Meeting Minutes 5/5/2020 NEW BUSINESS Recommendations of the Budget and Finance 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) Resolution No. 197-20 ADOPTED by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee Noes: 1 - Stefani 200342 [Accept and Expend Grant - Retroactive - U.S. Department of Homeland Security - FY2019 Urban Areas Security Initiative Program - $24,742,500] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the fiscal agent for the Bay Area Urban Areas Security Initiative (UASI) Program, to accept and expend an increase to FY2019 UASI grant funds in the amount of $602,500 for a total of $24,742,500 from the U.S. Department of Homeland Security through the California Office of Emergency Services for the period September 1, 2019, through May 31, 2022. (Department of Emergency Management) Resolution No. 198-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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) Resolution No. 199-20 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 374 Printed at 1:25 pm on 6/15/20