FILE 200454Authorizing Grant Agreements - Public Utilities Commission Green Infrastructure Grant Program - Terms of 20 YearsPAGES 3-4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200417Settlement of Lawsuit - Alonda Austin - $240,000PAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200439Settlement of Lawsuit - Christian Martinez - $50,000PAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200440Settlement of Lawsuit - Tomasso Albonetti - $150,000PAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200475California Code of Civil Procedure Section 998 - Offer to Compromise Litigation - Mohammad Joiyah - $65,000PAGES 4-5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200476Settlement of Lawsuit - Deshaun Roberts, by and through his Guardian ad Litem, Jasmine Robinson - $55,000PAGE 5
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
200476 [Settlement of Lawsuit - Deshaun Roberts, by and through his Guardian ad Litem, Jasmine Robinson - $55,000] Ordinance authorizing settlement of the lawsuit filed by Deshaun Roberts, by and through his Guardian ad Litem, Jasmine Robinson against the City and County of San Francisco for $55,000; the lawsuit was filed on August 23, 2019, in United States District Court, Case No. 3:19-cv-5280-SK; entitled Deshaun Roberts, by and through his Guardian ad Litem, Jasmine Robinson v. City of San Francisco, et al.; the lawsuit involves alleged civil rights violations. (City Attorney) Ordinance No. 103-20 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 200441Settlement of Lawsuit - Brian Soo - $50,500PAGES 5-6
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
200441 [Settlement of Lawsuit - Brian Soo - $50,500] Ordinance authorizing settlement of the lawsuit filed by Brian Soo against the City and County of San Francisco for $50,500; the lawsuit was filed on May 18, 2017, in San Francisco Superior Court, Case No. CGC-17-559042; entitled Brian Soo v. City and County of San Francisco; the lawsuit involves alleged personal injury on a City street. (City Attorney) In accordance with legal advice received from the Office of the City Attorney, Clerk Calvillo reiterated Supervisor Mar's disclosure from the previous week that he is personally acquainted with the individual involved in the proposed settlement in their capacity as a physical therapist; although, this familiarity does not prohibit Supervisor Mar from voting on this matter. Ordinance No. 100-20 FINALLY PASSED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200452Charter Amendment - Requirements for Commission MembershipPAGE 6
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amendment
200452 [Charter Amendment - Requirements for Commission Membership] Sponsors: Walton, Yee, Mar, Fewer, Ronen, Safai, Peskin, Mandelman, Preston, Stefani and Haney Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to require that members of boards, commissions, and advisory bodies be residents of the City and of legal voting age, replacing the requirement that members of boards, commissions, and advisory bodies be United States citizens and registered voters; at an election to be held on November 3, 2020. ORDERED SUBMITTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200418Airport Professional Services Agreement - PGH Wong & Partners JV - Project Management Support Services for the Courtyard 3 Connector Project - Not to Exceed $17,250,000PAGE 6
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
200418 [Airport Professional Services Agreement - PGH Wong & Partners JV - Project Management Support Services for the Courtyard 3 Connector Project - Not to Exceed $17,250,000] Resolution approving Modification No. 5 to Airport Contract No. 10072.41, Project Management Support Services for the San Francisco International Airport, Courtyard 3 Connector Project with PGH Wong & Partners JV, a joint venture consisting of PGH Wong Engineering, Inc., and Avila and Associates Consulting Engineers, Inc., to increase the Contract amount by $7,500,000 for a new not to exceed amount of $17,250,000 for services, with no change to the contract term, pursuant to Charter, Section 9.118(b); and making findings under the California Environmental Quality Act. (Airport Commission) (Fiscal Impact) Resolution No. 279-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200542Concession Lease Amendment - DFS Group, L.P. - International Terminal Duty Free and Luxury Lease - Suspending Minimum Annual GuaranteePAGES 6-7
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
200542 [Concession Lease Amendment - DFS Group, L.P. - International Terminal Duty Free and Luxury Lease - Suspending Minimum Annual Guarantee] Resolution approving Amendment No. 1 to the International Terminal Duty Free and Luxury Store Lease No. 17-0303 between DFS Group, L.P. and the City and County of San Francisco, acting by and through its Airport Commission, for the adjustment of Base Rent under the Lease for Lease Year 1 ending on December 31, 2020, to commence following Board approval. (Airport Commission) (Fiscal Impact) Resolution No. 280-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200544Real Property Lease - New Cingular Wireless PCS, LLC - 260 Golden Gate Avenue - $92,352 Annual Initial Base RentPAGE 7
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
200544 [Real Property Lease - New Cingular Wireless PCS, LLC - 260 Golden Gate Avenue - $92,352 Annual Initial Base Rent] Resolution authorizing and approving the lease of telecommunications facilities on a portion of the roof at 260 Golden Gate Avenue with New Cingular Wireless PCS, LLC, for a ten-year term at an initial annual rent of $92,352 or the monthly base rent of $7,696 with 4% annual adjustments thereafter, and two five-year options to extend, with tenant responsible for all services and utilities, to commence upon execution after approval by the Board of Supervisors and Mayor, in their respective sole and absolution discretion. (Real Estate Department) Resolution No. 281-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200545Agreement - San Francisco Community Health Authority - Third Party Administrator Services - Healthy San Francisco Program - Not to Exceed $35,308,339PAGE 7
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
200545 [Agreement - San Francisco Community Health Authority - Third Party Administrator Services - Healthy San Francisco Program - Not to Exceed $35,308,339] Resolution approving an agreement between the San Francisco Community Health Authority and the Department of Public Health for Third Party Administrator services for the Healthy San Francisco Program for a total amount not to exceed $35,308,339 for a term of five years from July 1, 2020, through June 30, 2025. (Public Health Department) (Fiscal Impact) Resolution No. 282-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200546Agreement - San Francisco Community Health Authority - Fiscal Administration of Private Provider Services - Healthy San Francisco Program - Not to Exceed $24,908,092PAGES 7-8
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
200546 [Agreement - San Francisco Community Health Authority - Fiscal Administration of Private Provider Services - Healthy San Francisco Program - Not to Exceed $24,908,092] Resolution approving an agreement between the San Francisco Community Health Authority and the Department of Public Health for fiscal administration of Private Provider services for the Healthy San Francisco Program for a total amount not to exceed $24,908,092 for a term of five years, from July 1, 2020, through June 30, 2025. (Public Health Department) (Fiscal Impact) Resolution No. 283-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200547Agreement - San Francisco Community Health Authority - Third Party Administrator Services - San Francisco City Option Program - Not to Exceed $49,054,357PAGE 8
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adoptionLIKELY FINAL
200547 [Agreement - San Francisco Community Health Authority - Third Party Administrator Services - San Francisco City Option Program - Not to Exceed $49,054,357] Resolution approving an agreement between the San Francisco Community Health Authority and the Department of Public Health for Third Party Administrator Services for the San Francisco City Option Program for a total amount not to exceed $49,054,357 for a term of five years, from July 1, 2020, through June 30, 2025. (Public Health Department) (Fiscal Impact) Resolution No. 284-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200579Accept and Expend Gift - Retroactive - EPIC Charitable Fund - Safety Net Gift - $105,000PAGES 8-9
Extraction confidence: 96% · parser 2.0.0
amendment
Net Gift - $105,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a monetary gift in the amount of $105,000 from the EPIC Charitable Fund for the support of Federally Qualified Health Centers and the role as a safety net provider, for the period of February 28, 2020, through February 27, 2021. (Public Health Department) Privilege of the floor was granted unanimously to Eric Raffin (Department of Public Health) and Anne Pearson (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Mandelman, seconded by Supervisor Fewer, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 4-7, by striking ‘for our support of Federally Qualified Health Centers (FQHC) and our role as a safety net provider’ and adding ‘to help low income and at-risk populations, for the period of February 28, 2020, through February 27, 2021’, and Lines 10-12, by striking ‘our support of Federally Qualified Health Centers (FQHC) and our role as safety net provider’ and adding ‘the department’s role as a safety net provider’. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
continuance
Resolution retroactively authorizing the Department of Public Health to accept and expend a monetary gift in the amount of $105,000 from the EPIC Charitable Fund to help low income and at-risk populations, for the period of February 28, 2020, through February 27, 2021. (Public Health Department) Supervisor Fewer, seconded by Supervisor Mandelman, moved that this Resolution be CONTINUED AS AMENDED to the Board of Supervisors meeting of June 30, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200580Accept and Expend Gift - Retroactive - Friends of Laguna Honda - Equipment Materials, Supplies, and Services - $79,453PAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
200580 [Accept and Expend Gift - Retroactive - Friends of Laguna Honda - Equipment Materials, Supplies, and Services - $79,453] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a monetary gift in the amount of $79,453 from the Friends of Laguna Honda to the Laguna Honda Hospital Gift Fund for the purchase of equipment materials, supplies, and services for residents at Laguna Honda who are otherwise unable to obtain them, for the period of April 1, 2020, through June 30, 2021. (Public Health Department) Resolution No. 285-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200581Accept and Expend Grant - Retroactive - California Department of Health - COVID-19 Crisis Response - $1,027,167PAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
200581 [Accept and Expend Grant - Retroactive - California Department of Health - COVID-19 Crisis Response - $1,027,167] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,027,167 from the California Department of Health for participation in a program, entitled “COVID-19 Crisis Response,” for the period of March 5, 2020, through March 15, 2021. (Public Health Department) Resolution No. 286-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200583Authorizing Expenditures - SoMa Community Stabilization Fund - $100,000PAGES 9-10
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adoptionLIKELY FINAL
200583 [Authorizing Expenditures - SoMa Community Stabilization Fund - $100,000] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $100,000 for the coordination of a strategic assessment of the SoMa Community Stabilization Fund’s performance. (Mayor’s Office of Housing and Community Development) Resolution No. 287-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200565Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2020-2021 and 2021-2022PAGE 10
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first-reading
200565 [Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2020-2021 and 2021-2022] Sponsor: Mayor Proposed Interim Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2020, for the FYs ending June 30, 2021, and June 30, 2022. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200566Proposed Interim Annual Salary Ordinance - FYs 2020-2021 and 2021-2022PAGE 10
Extraction confidence: 96% · parser 2.0.0
first-reading
200566 [Proposed Interim Annual Salary Ordinance - FYs 2020-2021 and 2021-2022] Sponsor: Mayor Proposed Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2021, and June 30, 2022, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200569Proposed Interim Budget - Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2020-2021PAGES 10-11
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adoptionLIKELY FINAL
200569 [Proposed Interim Budget - Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2020-2021] Sponsor: Mayor Resolution approving the FY2020-2021 Proposed Interim Budget of the Office of Community Investment and Infrastructure, operating as the Successor Agency to the San Francisco Redevelopment Agency. Resolution No. 276-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200571Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2020-2021PAGE 11
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adoptionLIKELY FINAL
200571 [Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2020-2021] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY2020-2021. (Public Health Department) Resolution No. 277-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200243Health, Business and Tax Regulations Codes - Overdose Prevention ProgramsPAGE 11
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first-reading
200243 [Health, Business and Tax Regulations Codes - Overdose Prevention Programs] Sponsors: Mayor; Haney and Mandelman Ordinance amending the Health Code to authorize overdose prevention programs (OPPs) by, among other things: requiring OPPs to obtain a permit from the Department of Public Health, establishing operating standards for OPPs; authorizing the imposition of fines and penalties for violation of local and state laws governing OPPs and establishing a process by which OPPs may appeal a fine or permit penalty; making it a City policy to deprioritize enforcement of laws prohibiting the possession of illegal drugs against individuals who have accepted referral to an OPP; amending the Business and Tax Regulations Code regarding appeals of certain OPP permit decisions; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200394Liquor License Transfer - 4763 Mission Street - Calabria Bros.PAGES 11-12
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adoptionLIKELY FINAL
200394 [Liquor License Transfer - 4763 Mission Street - Calabria Bros.] Resolution determining that the transfer of a Type-20 off-sale beer and wine liquor license to Michael Biagio Tufo, doing business as Calabria Bros., located at 4763 Mission Street (District 11), 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. 278-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200477Charter Amendment - 16- and 17-Year-Olds Voting in Municipal ElectionsPAGE 12
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continuance
200477 [Charter Amendment - 16- and 17-Year-Olds Voting in Municipal Elections] Sponsors: Yee; Fewer, Walton, Ronen, Haney, Safai, Mar, Preston and Mandelman Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to authorize youths aged 16 and 17 to vote in municipal elections; at an election to be held on November 3, 2020. Supervisor Mandelman requested to be added as a co-sponsor. Supervisor Mandelman, seconded by Supervisor Fewer, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of June 30, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200390Mayoral Appointment, Redevelopment Successor Agency Oversight Board - Lydia ElyPAGE 12
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approvalLIKELY FINAL
200390 [Mayoral Appointment, Redevelopment Successor Agency Oversight Board - Lydia Ely] Motion approving the Mayor's nomination for appointment of Lydia Ely to the Redevelopment Successor Agency Oversight Board, term ending January 24, 2024. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: April 15, 2020) Motion No. M20-073 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200391Mayoral Appointment, Redevelopment Successor Agency Oversight Board - Anna Van DegnaPAGES 12-13
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approvalLIKELY FINAL
200391 [Mayoral Appointment, Redevelopment Successor Agency Oversight Board - Anna Van Degna] Motion approving the Mayor's nomination for appointment of Anna Van Degna to the Redevelopment Successor Agency Oversight Board, term ending January 24, 2022. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: April 15, 2020) Motion No. M20-074 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200501Mayoral Appointment, Entertainment Commission - Cynthia WangPAGE 13
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approvalLIKELY FINAL
200501 [Mayoral Appointment, Entertainment Commission - Cynthia Wang] Motion approving the Mayor’s nomination for appointment of Cynthia Wang to the Entertainment Commission, term ending July 1, 2023. (Clerk of the Board) (Charter, Section 4.117, 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 sixty days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within sixty days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: May 9, 2020.) Motion No. M20-075 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
other
Supervisor Fewer Excused from Voting Supervisor Ronen, seconded by Supervisor Peskin, moved that Supervisor Fewer be excused from voting on File No. 200595. The motion carried by the following vote:
Ayes: Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
Excused: Fewer
FILE 200595Reappointment, Reentry Council - Supervisor Sandra Lee FewerPAGE 13
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approvalLIKELY FINAL
200595 [Reappointment, Reentry Council - Supervisor Sandra Lee Fewer] Motion reappointing Supervisor Sandra Lee Fewer, term ending June 1, 2022, to the Reentry Council. (Clerk of the Board) Motion No. M20-076 APPROVED by the following vote:
Ayes: Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
Excused: Fewer
FILE 200067Hearing - Appeal of Conditional Use Authorization - 95 Nordhoff StreetPAGE 14
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No recorded roll call was parsed for this item.
FILE 200068Approving Conditional Use Authorization - 95 Nordhoff StreetPAGE 14
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tabling
200068 [Approving Conditional Use Authorization - 95 Nordhoff Street] Motion approving the decision of the Planning Commission by its Motion No. 20602, approving a Conditional Use Authorization, identified as Planning Case No. 2018-015554CUA, for a proposed project located at 95 Nordhoff Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200069Conditionally Disapproving Conditional Use Authorization - 95 Nordhoff StreetPAGES 14-15
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amendment
200069 [Conditionally Disapproving Conditional Use Authorization - 95 Nordhoff Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20602, approving a Conditional Use Authorization, identified as Planning Case No. 2018-015554CUA, for a proposed project at 95 Nordhoff Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds of the members of the Board.) Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, to include conditions on the approval of the Conditional Use authorization. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
approvalLIKELY FINAL
City and County of San Francisco Page 529 Printed at 9:05 am on 7/24/20 Board of Supervisors Meeting Minutes 6/23/2020 Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20602, approving a Conditional Use Authorization, identified as Planning Case No. 2018-015554CUA, for a proposed project at 95 Nordhoff Street; and conditionally approving a Conditional Use Authorization for the same Planning Case and property with different conditions, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds of the members of the Board.) Motion No. M20-071 Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200070Preparation of Findings Related to Conditional Use Authorization Appeal - 95 Nordhoff StreetPAGES 15-16
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approvalLIKELY FINAL
200070 [Preparation of Findings Related to Conditional Use Authorization Appeal - 95 Nordhoff Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2018-015554CUA, for a proposed project at 95 Nordhoff Street. (Clerk of the Board) Motion No. M20-072 Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Motion be APPROVED. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200261Hearing - Appeal of Conditional Use Authorization - 1420 Taraval StreetPAGE 16
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rescission
pproximately 6,219 square foot, four-story, 45-foot tall, mixed-use building with three dwelling units and approximately 1,731 square feet of ground floor commercial within the Taraval Street Neighborhood Commercial (NCD) Zoning District and a 65-A Height and Bulk District. (District 4) (Appellant: Eileen Boken, on behalf of the Sunset-Parkside Education and Action Committee) (Filed March 2, 2020) (Clerk of the Board) President Yee opened the public hearing and Supervisor Mar provided opening remarks, indicating his intention to continue this appeal hearing and associated Motions to a later date. The President then inquired as to whether any individual wished to address the Board regarding the proposed continuance of the Conditional Use appeal. Megan Smith; Stephen Lee; Mike Chan; Speaker; Patricia Vaughey; Speaker; spoke on various concerns regarding the proposed continuance of the appeal. There were no other speakers. President Yee closed public comment on the continuance. Supervisor Mar, seconded by Supervisor Peskin, moved to rescind the closure of public comment on the continuance to allow for additional members of the public to speak. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
continuance
Eileen Boken; Justin Zucker; Evan Rosen; Speaker; Peter Mandel; spoke on various concerns regarding the proposed continuance of the appeal. There were no other speakers. President Yee reclosed public comment on the continuance. Supervisor Mar, seconded by Supervisor Peskin, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of June 30, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200262Approving Conditional Use Authorization - 1420 Taraval StreetPAGES 16-17
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continuance
200262 [Approving Conditional Use Authorization - 1420 Taraval Street] Motion approving the decision of the Planning Commission by its Motion No. 20643, approving a Conditional Use Authorization, identified as Planning Case No. 2018-011904CUA, for a proposed project located at 1420 Taraval Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of June 30, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200263Conditionally Disapproving Conditional Use Authorization - 1420 Taraval StreetPAGE 17
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continuance
200263 [Conditionally Disapproving Conditional Use Authorization - 1420 Taraval Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20643, approving a Conditional Use Authorization, identified as Planning Case No. 2018-011904CUA, for a proposed project at 1420 Taraval Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds of the members of the Board.) Supervisor Mar, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of June 30, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200264Preparation of Findings Related to Conditional Use Authorization Appeal - 1420 Taraval StreetPAGE 17
Extraction confidence: 96% · parser 2.0.0
continuance
200264 [Preparation of Findings Related to Conditional Use Authorization Appeal - 1420 Taraval Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2018-011904CUA, for a proposed project at 1420 Taraval Street. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of June 30, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200480Compensation for Unrepresented EmployeesPAGE 17
Extraction confidence: 96% · parser 2.0.0
first-reading
200480 [Compensation for Unrepresented Employees] Sponsor: Mayor Ordinance fixing compensation for persons employed by the City and County of San Francisco whose compensation is subject to the provisions of Charter, Section A8.409, in job codes not represented by an employee organization, and establishing working schedules and other terms and conditions of employment and methods of payment effective July 1, 2020. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200481Memorandum of Understanding - Teamsters, Local 856 (Multi-Unit)PAGES 17-18
Extraction confidence: 96% · parser 2.0.0
first-reading
200481 [Memorandum of Understanding - Teamsters, Local 856 (Multi-Unit)] Sponsor: Mayor Ordinance adopting and implementing the First Amendment to the 2019-2022 Memorandum of Understanding between the City and County of San Francisco and the Teamsters, Local 856 (Multi-Unit) to provide an appropriate differential over subordinate classifications and one-time payment to employees in classification 2496 Imaging Supervisor. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200482Memorandum of Understanding - Supervising Probation OfficersPAGE 18
Extraction confidence: 96% · parser 2.0.0
first-reading
200482 [Memorandum of Understanding - Supervising Probation Officers] Sponsor: Mayor Ordinance adopting and implementing the First Amendment to the 2019-2022 Memorandum of Understanding between the City and County of San Francisco and the Supervising Probation Officers to include a firearms instructor premium and provide a one-time payment to employees eligible for the premium. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200483Memorandum of Understanding - Service Employees International Union, Local 1021 (Miscellaneous)PAGE 18
Extraction confidence: 96% · parser 2.0.0
first-reading
200483 [Memorandum of Understanding - Service Employees International Union, Local 1021 (Miscellaneous)] Sponsor: Mayor Ordinance adopting and implementing the First Amendment to the 2019-2022 Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union, Local 1021 (Miscellaneous) to update the night shift differential provisions to include additional classifications and provide a one-time payment to employees in specified classifications. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200455Emergency Ordinance - Temporary Right to Reemployment Following Layoff Due to COVID-19 PandemicPAGE 18
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
200455 [Emergency Ordinance - Temporary Right to Reemployment Following Layoff Due to COVID-19 Pandemic] Sponsors: Mar; Preston, Safai, Haney, Walton and Fewer Emergency Ordinance temporarily creating a right to reemployment for certain employees laid off due to the COVID-19 pandemic if their employer seeks to fill the same position previously held by a laid-off worker, or a substantially similar position, as defined. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) Ordinance No. 104-20 FINALLY PASSED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee
Noes: Stefani
FILE 200522Assessment Ballots for City Parcels - Castro Community Benefit DistrictPAGES 18-19
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
200522 [Assessment Ballots for City Parcels - Castro Community Benefit District] Sponsor: Mandelman Resolution authorizing the Mayor or her designee to cast an assessment ballot in the affirmative for the proposed renewal and expansion of a property and business improvement district to be named the Castro Community Benefit District, with respect to certain parcels of real property owned by the City that would be subject to assessment in said district. (Department of Economic and Workforce Development) Resolution No. 271-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200526Assessment Ballots for City Parcels - Fisherman’s Wharf Landside Community Benefit DistrictPAGE 19
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
200526 [Assessment Ballots for City Parcels - Fisherman’s Wharf Landside Community Benefit District] Sponsor: Peskin Resolution authorizing the Mayor or her designee to cast an assessment ballot in the affirmative for the proposed renewal and expansion of a property and business improvement district to be named the Fisherman’s Wharf Landside Community Benefit District, with respect to certain parcels of real property owned by the City that would be subject to assessment in said district. (Department of Economic and Workforce Development) Resolution No. 272-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200625Apply for, Accept, and Expend Grant - California Department of Housing and Community Development - Citywide Planning Projects - $1,500,000PAGE 19
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
200625 [Apply for, Accept, and Expend Grant - California Department of Housing and Community Development - Citywide Planning Projects - $1,500,000] Sponsor: Mayor Resolution authorizing the San Francisco Planning Department, on behalf of the City and County of San Francisco, to apply for, accept, and expend $1,500,000 in Local Early Action Planning Grants Program funds from the California Department of Housing and Community Development for citywide planning projects that streamline housing approvals and accelerate housing production, for the period of July 1, 2020, through December 31, 2023. (Planning Department) Resolution No. 290-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200592Urging the Civil Service Commission to Establish Disqualifying Standards for Applicants for Position of Police Officer and Sheriff Deputy Applicants Based on MisconductPAGE 19
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
200592 [Urging the Civil Service Commission to Establish Disqualifying Standards for Applicants for Position of Police Officer and Sheriff Deputy Applicants Based on Misconduct] Sponsors: Walton; Yee, Preston, Peskin, Fewer, Ronen, Haney, Mar, Safai, Stefani and Mandelman Resolution urging the Civil Service Commission to adopt rules to disqualify any applicant for employment in the Uniformed Ranks of the Police Department and the Sheriff’s Office based on prior acts of misconduct. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 291-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200641Requesting Update - Police Department and Department of Police Accountability - Investigation of February 22, 2019, Leaked Police ReportPAGES 20-21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200643Affirming Commitment to Redirect Resources from the San Francisco Police Department to the Black CommunityPAGE 21
Extraction confidence: 96% · parser 2.0.0
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FILE 200657Urging the United States Congress to Pass the Justice in Policing Act of 2020PAGE 21
Extraction confidence: 96% · parser 2.0.0
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FILE 200658Louis Kwok Day - June 17, 2020PAGE 21
Extraction confidence: 96% · parser 2.0.0
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FILE 200636Final Map No. 9906 - 1700 Market StreetPAGE 21
Extraction confidence: 96% · parser 2.0.0
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FILE 200637Final Map No. 9962 - 950 Gough StreetPAGES 21-22
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
200637 [Final Map No. 9962 - 950 Gough Street] Motion approving Final Map No. 9962, a two lot vertical subdivision and 95 unit residential condominium project within lot 1, located at 950 Gough Street, being a subdivision of Assessor’s Parcel Block No. 0744, Lot No. 021; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M20-078 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200529Supporting California State Senate Bill No. 939 (Wiener) - Commercial Tenancies and EvictionsPAGE 22
Extraction confidence: 96% · parser 2.0.0
tabling
200529 [Supporting California State Senate Bill No. 939 (Wiener) - Commercial Tenancies and Evictions] Sponsors: Stefani; Safai and Mandelman Resolution supporting California State Senate Bill No. 939, authored by Senator Scott Wiener and coauthored by Assembly Members David Chiu and Phil Ting, to protect businesses and non-profit organizations from evictions, and permit small businesses or restaurants that have experienced a decline in revenue during the shelter-in-place to renegotiate or terminate their commercial leases. Supervisor Stefani, seconded by Supervisor Peskin, moved that this Resolution be TABLED. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200556Zoning Map - Van Ness and Market Residential Special Use DistrictPAGES 23-24
Extraction confidence: 96% · parser 2.0.0
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FILE 200559Planning Code - Amendments to the Van Ness and Market Downtown Residential Special Use DistrictPAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200114Planning Code - North Beach Special Use District - Consolidation of Groundfloor StorefrontsPAGE 24
Extraction confidence: 96% · parser 2.0.0
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FILE 200672Administrative Code - Sunshine Ordinance Task Force Member NominationsPAGES 24-25
Extraction confidence: 96% · parser 2.0.0
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FILE 200673Planning Code - Conversion of Certain Limited Restaurants to Restaurants - North Beach Neighborhood Special Use DistrictPAGE 25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200674Health Service System Plans and Contribution Rates - Calendar Year 2021PAGE 25
Extraction confidence: 96% · parser 2.0.0
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FILE 200675Multifamily Housing Revenue Bonds - 1000 Market Street (San Cristina Hotel) - Not to Exceed $30,000,000PAGES 25-26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200676Multifamily Housing Revenue Bonds -1204 Mason Street, 777 Broadway, and 1525-1529 Grant Avenue (Throughline Apartments) - Not to Exceed $40,000,000PAGE 26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200677Initiating Landmark Designation - Zakheim’s History of Medicine in California FrescoesPAGE 26
Extraction confidence: 96% · parser 2.0.0
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FILE 200678Street Name Change - From “Willow Street” between Buchanan Street and Laguna Street to "Earl Gage Jr. Street”PAGE 26
Extraction confidence: 96% · parser 2.0.0
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FILE 200679Urging to Declare June 19th be Observed as JuneteenthPAGES 26-27
Extraction confidence: 96% · parser 2.0.0
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FILE 200680Urging State Lawmakers to Explore New Revenue Options - Ensure Funding for Safety Net ProgramsPAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200689Alex Long Day - July 1, 2020PAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200681Supporting California State Assembly Bill No. 1436 (Chiu) - Protecting Tenants from Rental Default During the COVID-19 State of EmergencyPAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200682Urging the Department of Children, Youth and Their Families to Require All Funded Organizations to Have a Youth on Their Board of Directors By 2023PAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200683Declaring War on RacismPAGES 27-28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200684Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - San Francisco Waldorf School - Not to Exceed $25,000,000PAGE 28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200685Official Naming of Unnamed Streets - Treasure Island/Yerba Buena IslandPAGE 28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200686Budget and Legislative Analyst Performance Audit - Operational Overlap on Sewer Repair Between Public Works and the Public Utilities CommissionPAGE 28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200687Concurring in Actions to Meet Local Emergency - Coronavirus Response - Nineteenth SupplementPAGE 28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200690Concurring in Actions to Meet Local Emergency - Coronavirus Response - Twentieth SupplementPAGES 28-29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200688Hearing - Current Hiring and Recruitment Processes for First RespondersPAGE 29
Extraction confidence: 96% · parser 2.0.0
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FILE 200635General Plan Amendments - Balboa Reservoir ProjectPAGES 29-30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.