# Board of Supervisors Minutes: June 23, 2020 - Meeting date: 2020-06-23 - Document type: minutes - Pages in official PDF: 30 - [Canonical HTML transcript](https://sfbos.info/documents/687/2020-06-23-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=794914&GUID=6298D806-A296-4C52-BFAE-2E36F8D31C87) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 200454: Authorizing Grant Agreements - Public Utilities Commission Green Infrastructure Grant Program - Terms of 20 Years - Pages: 3-4 ### File 200417: Settlement of Lawsuit - Alonda Austin - $240,000 - Pages: 4 ### File 200439: Settlement of Lawsuit - Christian Martinez - $50,000 - Pages: 4 ### File 200440: Settlement of Lawsuit - Tomasso Albonetti - $150,000 - Pages: 4 ### File 200475: California Code of Civil Procedure Section 998 - Offer to Compromise Litigation - Mohammad Joiyah - $65,000 - Pages: 4-5 ### File 200476: Settlement of Lawsuit - Deshaun Roberts, by and through his Guardian ad Litem, Jasmine Robinson - $55,000 - Pages: 5 - Vote 1: final-passage, likely final - Action: 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 200441: Settlement of Lawsuit - Brian Soo - $50,500 - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 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 200452: Charter Amendment - Requirements for Commission Membership - Pages: 6 - Vote 1: amendment - Action: 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 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 - Pages: 6 - Vote 1: adoption, likely final - Action: 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 200542: Concession Lease Amendment - DFS Group, L.P. - International Terminal Duty Free and Luxury Lease - Suspending Minimum Annual Guarantee - Pages: 6-7 - Vote 1: adoption, likely final - Action: 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 200544: Real Property Lease - New Cingular Wireless PCS, LLC - 260 Golden Gate Avenue - $92,352 Annual Initial Base Rent - Pages: 7 - Vote 1: adoption, likely final - Action: 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 200545: Agreement - San Francisco Community Health Authority - Third Party Administrator Services - Healthy San Francisco Program - Not to Exceed $35,308,339 - Pages: 7 - Vote 1: adoption, likely final - Action: 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 200546: Agreement - San Francisco Community Health Authority - Fiscal Administration of Private Provider Services - Healthy San Francisco Program - Not to Exceed $24,908,092 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 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 200547: Agreement - San Francisco Community Health Authority - Third Party Administrator Services - San Francisco City Option Program - Not to Exceed $49,054,357 - Pages: 8 - Vote 1: adoption, likely final - Action: 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 200579: Accept and Expend Gift - Retroactive - EPIC Charitable Fund - Safety Net Gift - $105,000 - Pages: 8-9 - Vote 1: amendment - Action: 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 - Vote 2: continuance - Action: 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 200580: Accept and Expend Gift - Retroactive - Friends of Laguna Honda - Equipment Materials, Supplies, and Services - $79,453 - Pages: 9 - Vote 1: adoption, likely final - Action: 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 200581: Accept and Expend Grant - Retroactive - California Department of Health - COVID-19 Crisis Response - $1,027,167 - Pages: 9 - Vote 1: adoption, likely final - Action: 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 200583: Authorizing Expenditures - SoMa Community Stabilization Fund - $100,000 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 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 200565: Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2020-2021 and 2021-2022 - Pages: 10 - Vote 1: first-reading - Action: 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 200566: Proposed Interim Annual Salary Ordinance - FYs 2020-2021 and 2021-2022 - Pages: 10 - Vote 1: first-reading - Action: 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 200569: Proposed Interim Budget - Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2020-2021 - Pages: 10-11 - Vote 1: adoption, likely final - Action: 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 200571: Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2020-2021 - Pages: 11 - Vote 1: adoption, likely final - Action: 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 200243: Health, Business and Tax Regulations Codes - Overdose Prevention Programs - Pages: 11 - Vote 1: first-reading - Action: 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 200394: Liquor License Transfer - 4763 Mission Street - Calabria Bros. - Pages: 11-12 - Vote 1: adoption, likely final - Action: 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 200477: Charter Amendment - 16- and 17-Year-Olds Voting in Municipal Elections - Pages: 12 - Vote 1: continuance - Action: 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 200390: Mayoral Appointment, Redevelopment Successor Agency Oversight Board - Lydia Ely - Pages: 12 - Vote 1: approval, likely final - Action: 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 200391: Mayoral Appointment, Redevelopment Successor Agency Oversight Board - Anna Van Degna - Pages: 12-13 - Vote 1: approval, likely final - Action: 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 200501: Mayoral Appointment, Entertainment Commission - Cynthia Wang - Pages: 13 - Vote 1: approval, likely final - Action: 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 - Vote 2: other - Action: 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 200595: Reappointment, Reentry Council - Supervisor Sandra Lee Fewer - Pages: 13 - Vote 1: approval, likely final - Action: 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 200067: Hearing - Appeal of Conditional Use Authorization - 95 Nordhoff Street - Pages: 14 ### File 200068: Approving Conditional Use Authorization - 95 Nordhoff Street - Pages: 14 - Vote 1: tabling - Action: 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 200069: Conditionally Disapproving Conditional Use Authorization - 95 Nordhoff Street - Pages: 14-15 - Vote 1: amendment - Action: 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 - Vote 2: approval, likely final - Action: 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 200070: Preparation of Findings Related to Conditional Use Authorization Appeal - 95 Nordhoff Street - Pages: 15-16 - Vote 1: approval, likely final - Action: 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 200261: Hearing - Appeal of Conditional Use Authorization - 1420 Taraval Street - Pages: 16 - Vote 1: rescission - Action: 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 - Vote 2: continuance - Action: 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 200262: Approving Conditional Use Authorization - 1420 Taraval Street - Pages: 16-17 - Vote 1: continuance - Action: 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 200263: Conditionally Disapproving Conditional Use Authorization - 1420 Taraval Street - Pages: 17 - Vote 1: continuance - Action: 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 200264: Preparation of Findings Related to Conditional Use Authorization Appeal - 1420 Taraval Street - Pages: 17 - Vote 1: continuance - Action: 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 200480: Compensation for Unrepresented Employees - Pages: 17 - Vote 1: first-reading - Action: 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 200481: Memorandum of Understanding - Teamsters, Local 856 (Multi-Unit) - Pages: 17-18 - Vote 1: first-reading - Action: 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 200482: Memorandum of Understanding - Supervising Probation Officers - Pages: 18 - Vote 1: first-reading - Action: 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 200483: Memorandum of Understanding - Service Employees International Union, Local 1021 (Miscellaneous) - Pages: 18 - Vote 1: first-reading - Action: 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 200455: Emergency Ordinance - Temporary Right to Reemployment Following Layoff Due to COVID-19 Pandemic - Pages: 18 - Vote 1: final-passage, likely final - Action: 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 200522: Assessment Ballots for City Parcels - Castro Community Benefit District - Pages: 18-19 - Vote 1: adoption, likely final - Action: 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 200526: Assessment Ballots for City Parcels - Fisherman’s Wharf Landside Community Benefit District - Pages: 19 - Vote 1: adoption, likely final - Action: 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 200625: Apply for, Accept, and Expend Grant - California Department of Housing and Community Development - Citywide Planning Projects - $1,500,000 - Pages: 19 - Vote 1: adoption, likely final - Action: 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 200592: Urging the Civil Service Commission to Establish Disqualifying Standards for Applicants for Position of Police Officer and Sheriff Deputy Applicants Based on Misconduct - Pages: 19 - Vote 1: adoption, likely final - Action: 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 200641: Requesting Update - Police Department and Department of Police Accountability - Investigation of February 22, 2019, Leaked Police Report - Pages: 20-21 ### File 200643: Affirming Commitment to Redirect Resources from the San Francisco Police Department to the Black Community - Pages: 21 ### File 200657: Urging the United States Congress to Pass the Justice in Policing Act of 2020 - Pages: 21 ### File 200658: Louis Kwok Day - June 17, 2020 - Pages: 21 ### File 200636: Final Map No. 9906 - 1700 Market Street - Pages: 21 ### File 200637: Final Map No. 9962 - 950 Gough Street - Pages: 21-22 - Vote 1: approval, likely final - Action: 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 200529: Supporting California State Senate Bill No. 939 (Wiener) - Commercial Tenancies and Evictions - Pages: 22 - Vote 1: tabling - Action: 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 200556: Zoning Map - Van Ness and Market Residential Special Use District - Pages: 23-24 ### File 200559: Planning Code - Amendments to the Van Ness and Market Downtown Residential Special Use District - Pages: 24 ### File 200114: Planning Code - North Beach Special Use District - Consolidation of Groundfloor Storefronts - Pages: 24 ### File 200672: Administrative Code - Sunshine Ordinance Task Force Member Nominations - Pages: 24-25 ### File 200673: Planning Code - Conversion of Certain Limited Restaurants to Restaurants - North Beach Neighborhood Special Use District - Pages: 25 ### File 200674: Health Service System Plans and Contribution Rates - Calendar Year 2021 - Pages: 25 ### File 200675: Multifamily Housing Revenue Bonds - 1000 Market Street (San Cristina Hotel) - Not to Exceed $30,000,000 - Pages: 25-26 ### File 200676: Multifamily Housing Revenue Bonds -1204 Mason Street, 777 Broadway, and 1525-1529 Grant Avenue (Throughline Apartments) - Not to Exceed $40,000,000 - Pages: 26 ### File 200677: Initiating Landmark Designation - Zakheim’s History of Medicine in California Frescoes - Pages: 26 ### File 200678: Street Name Change - From “Willow Street” between Buchanan Street and Laguna Street to "Earl Gage Jr. Street” - Pages: 26 ### File 200679: Urging to Declare June 19th be Observed as Juneteenth - Pages: 26-27 ### File 200680: Urging State Lawmakers to Explore New Revenue Options - Ensure Funding for Safety Net Programs - Pages: 27 ### File 200689: Alex Long Day - July 1, 2020 - Pages: 27 ### File 200681: Supporting California State Assembly Bill No. 1436 (Chiu) - Protecting Tenants from Rental Default During the COVID-19 State of Emergency - Pages: 27 ### File 200682: Urging the Department of Children, Youth and Their Families to Require All Funded Organizations to Have a Youth on Their Board of Directors By 2023 - Pages: 27 ### File 200683: Declaring War on Racism - Pages: 27-28 ### File 200684: Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - San Francisco Waldorf School - Not to Exceed $25,000,000 - Pages: 28 ### File 200685: Official Naming of Unnamed Streets - Treasure Island/Yerba Buena Island - Pages: 28 ### File 200686: Budget and Legislative Analyst Performance Audit - Operational Overlap on Sewer Repair Between Public Works and the Public Utilities Commission - Pages: 28 ### File 200687: Concurring in Actions to Meet Local Emergency - Coronavirus Response - Nineteenth Supplement - Pages: 28 ### File 200690: Concurring in Actions to Meet Local Emergency - Coronavirus Response - Twentieth Supplement - Pages: 28-29 ### File 200688: Hearing - Current Hiring and Recruitment Processes for First Responders - Pages: 29 ### File 200635: General Plan Amendments - Balboa Reservoir Project - Pages: 29-30 ## Extracted text ### [Page 1](https://sfbos.info/documents/687/2020-06-23-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, June 23, 2020 - 2:00 PM Held via Videoconference (remote public access provided via teleconference) 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 10:30 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 25 ### [Page 2](https://sfbos.info/documents/687/2020-06-23-minutes#page-2) Board of Supervisors Meeting Minutes 6/23/2020 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, and provided public comment through teleconferencing, on Tuesday June 23, 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 Newsom’s Executive Order No. N-33-20 declaring a State of Emergency regarding the COVID-19 outbreak and Mayor London N. Breed’s Proclamation declaring a Local Emergency issued on February 25, 2020, including the guidance for gatherings issued by the San Francisco Department of Public Health Officer, aggressive directives were issued to reduce the spread of COVID-19. On March 17, 2020, the Board of Supervisors authorized their Board and Committee meetings to convene remotely (via Microsoft Teams) and will allow remote public comment via teleconference. Visit the SFGovTV website at (www.sfgovtv.org) to stream the live meetings, or to watch meetings on demand. Members of the public are encouraged to participate remotely via detailed instructions on participating via teleconference available at https://sfbos.org/remote-meeting-call. Members of the public may participate by phone or may submit their comments by email to board.of.supervisors@sfgov.org; all comments received will be made a part of the official record. Board of Supervisors Regular Meetings begin at 2:00 p.m. on Tuesdays. Board Agendas and their associated documents are available at https://sfbos.org/meetings/42. As the COVID-19 disease progresses, please visit the Board’s website (www.sfbos.org) regularly to be updated on the current situation as it affects the legislative process. For more information contact the Office of the Clerk of the Board at (415) 554-5184. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, and Yee were noted present. Supervisors Preston and Safai were noted not present (off-line) due to technical difficulties. A quorum was present. Supervisor Safai was noted present (on-line) at 2:06 p.m. Supervisor Preston was noted present (on-line) at 2:07 p.m. City and County of San Francisco Page 517 Printed at 9:05 am on 7/24/20 ### [Page 3](https://sfbos.info/documents/687/2020-06-23-minutes#page-3) Board of Supervisors Meeting Minutes 6/23/2020 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 * 3 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. APPROVAL OF MEETING MINUTES President Yee inquired whether any Member of the Board had any corrections to the May 12, 2020, Regular Board Meeting Minutes, as presented. There were no corrections requested from any Member of the Board. Supervisor Peskin, seconded by Supervisor Safai, moved to approve the May 12, 2020, Regular Board Meeting Minutes, as presented. The motion carried by the following vote, following general public comment: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee AGENDA CHANGES There were no agenda changes. CONSENT AGENDA Recommendation of the Budget and Finance Committee 200454 [Authorizing Grant Agreements - Public Utilities Commission Green Infrastructure Grant Program - Terms of 20 Years] Sponsors: Fewer; Mandelman Ordinance extending for an additional two years through July 1, 2022, the delegation of authority under Charter, Section 9.118, to the General Manager of the San Francisco Public Utilities Commission (SFPUC), previously authorized by Ordinance No. 26-19, to enter into grant agreements under the SFPUC’s Green Infrastructure Grant Program with terms of up to 20 years and without Commission approval. (Fiscal Impact) Ordinance No. 101-20 FINALLY PASSED City and County of San Francisco Page 518 Printed at 9:05 am on 7/24/20 ### [Page 4](https://sfbos.info/documents/687/2020-06-23-minutes#page-4) Board of Supervisors Meeting Minutes 6/23/2020 Recommendations of the Government Audit and Oversight Committee 200417 [Settlement of Lawsuit - Alonda Austin - $240,000] Ordinance authorizing settlement of the lawsuit filed by Alonda Austin against the City and County of San Francisco, et al. for $240,000; the lawsuit was filed on July 26, 2018, in the Superior Court of California, County of San Francisco, Case No. CGC-18-568423; entitled Alonda Austin v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) Ordinance No. 097-20 FINALLY PASSED 200439 [Settlement of Lawsuit - Christian Martinez - $50,000] Ordinance authorizing settlement of the lawsuit filed by Christian Martinez against the City and County of San Francisco for $50,000; the lawsuit was filed on July 24, 2019, in San Francisco Superior Court, Case No. CGC-19-577895; entitled Christian Martinez v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury and property damage from a vehicle collision. (City Attorney) Ordinance No. 098-20 FINALLY PASSED 200440 [Settlement of Lawsuit - Tomasso Albonetti - $150,000] Ordinance authorizing settlement of the lawsuit filed by Tomasso Albonetti against the City and County of San Francisco for $150,000; the lawsuit was filed on September 6, 2018, in San Francisco Superior Court, Case No. CGC-18-569483; entitled Tomasso Albonetti v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City street. (City Attorney) Ordinance No. 099-20 FINALLY PASSED 200475 [California Code of Civil Procedure Section 998 - Offer to Compromise Litigation - Mohammad Joiyah - $65,000] Ordinance authorizing the service of an Offer to Compromise under Code of Civil Procedure Section 998 in the lawsuit filed by Mohammad Joiyah against the City and County of San Francisco, to include a payment from the City and County of San Francisco of up to $65,000 plus reasonable attorneys’ fees and costs to be determined by the Court; the lawsuit was filed on August 6, 2018, in San Francisco Superior Court, Case No. CGC-18-568689; entitled Mohammad Joiyah v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) Ordinance No. 102-20 FINALLY PASSED City and County of San Francisco Page 519 Printed at 9:05 am on 7/24/20 ### [Page 5](https://sfbos.info/documents/687/2020-06-23-minutes#page-5) Board of Supervisors Meeting Minutes 6/23/2020 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Government Audit and Oversight Committee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 520 Printed at 9:05 am on 7/24/20 ### [Page 6](https://sfbos.info/documents/687/2020-06-23-minutes#page-6) Board of Supervisors Meeting Minutes 6/23/2020 Recommendation of the Rules Committee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee NEW BUSINESS Recommendations of the Budget and Finance Committee President Yee requested File Nos. 200418 and 200542 be called together. 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 521 Printed at 9:05 am on 7/24/20 ### [Page 7](https://sfbos.info/documents/687/2020-06-23-minutes#page-7) Board of Supervisors Meeting Minutes 6/23/2020 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee President Yee requested File Nos. 200545, 200546, and 200547 be called together. During the discussion on these matters, privilege of the floor was granted unanimously to Alice Kurniadi (Department of Public Health) who responded to questions raised. 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 522 Printed at 9:05 am on 7/24/20 ### [Page 8](https://sfbos.info/documents/687/2020-06-23-minutes#page-8) Board of Supervisors Meeting Minutes 6/23/2020 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200579 [Accept and Expend Gift - Retroactive - EPIC Charitable Fund - Safety 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 523 Printed at 9:05 am on 7/24/20 ### [Page 9](https://sfbos.info/documents/687/2020-06-23-minutes#page-9) Board of Supervisors Meeting Minutes 6/23/2020 President Yee requested File Nos. 200580 and 200581 be called together. 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 524 Printed at 9:05 am on 7/24/20 ### [Page 10](https://sfbos.info/documents/687/2020-06-23-minutes#page-10) Board of Supervisors Meeting Minutes 6/23/2020 Recommendations of the Budget and Appropriations Committee President Yee requested File Nos. 200565, 200566, and 200569 be called together. During the discussion on these matters, privilege of the floor was granted unanimously to Ben Rosenfield, Controller (Office of the City Controller), Anne Pearson (Office of the City Attorney), and Sophia Kittler (Mayor's Office) who responded to questions raised. 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 525 Printed at 9:05 am on 7/24/20 ### [Page 11](https://sfbos.info/documents/687/2020-06-23-minutes#page-11) Board of Supervisors Meeting Minutes 6/23/2020 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Recommendations of the Public Safety and Neighborhood Services Committee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 526 Printed at 9:05 am on 7/24/20 ### [Page 12](https://sfbos.info/documents/687/2020-06-23-minutes#page-12) Board of Supervisors Meeting Minutes 6/23/2020 Recommendations of the Rules Committee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee President Yee requested File Nos. 200390 and 200391 be called together. 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 527 Printed at 9:05 am on 7/24/20 ### [Page 13](https://sfbos.info/documents/687/2020-06-23-minutes#page-13) Board of Supervisors Meeting Minutes 6/23/2020 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 10 - Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Fewer 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: 10 - Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Fewer 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 528 Printed at 9:05 am on 7/24/20 ### [Page 14](https://sfbos.info/documents/687/2020-06-23-minutes#page-14) Board of Supervisors Meeting Minutes 6/23/2020 SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 200067, 200068, 200069, and 200070 be called together. 200067 [Hearing - Appeal of Conditional Use Authorization - 95 Nordhoff Street] Hearing of persons interested in or objecting to the certification of Conditional Use Authorization pursuant to Planning Code, Sections 121 and 303, for a proposed project at 95 Nordhoff Street, Assessor’s Parcel Block No. 6763, Lot No. 001, identified in Planning Case No. 2018-015554CUA, issued by the Planning Commission by Motion No. 20602, dated December 12, 2019, for the subdivision of an existing lot currently containing a single-family dwelling unit into four new lots, two of which will be substandard lots, within the RH-1 (Residential-House, One Family) Zoning District and the 40-X Height and Bulk District. (District 8) (Appellant: Steven Ganz) (Filed January 13, 2020) (Clerk of the Board) President Yee opened the public hearing and Supervisor Mandelman provided opening remarks, indicating the appellant and project sponsor have reached a settlement agreement on the project. The President then inquired as to whether any individual wished to address the Board regarding the Conditional Use appeal. Steven Ganz (Appellant) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to uphold the settlement agreement reached between the parties. Joe Della Santina (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the settlement agreement reached between the parties. Speaker; Mike Chin; Speaker; spoke on various concerns regarding the appeal, the project, and the settlement agreement reached between the parties. There were no other speakers. President Yee closed public comment and declared the public hearing heard and filed. HEARD AND FILED 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 529 Printed at 9:05 am on 7/24/20 ### [Page 15](https://sfbos.info/documents/687/2020-06-23-minutes#page-15) 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 530 Printed at 9:05 am on 7/24/20 ### [Page 16](https://sfbos.info/documents/687/2020-06-23-minutes#page-16) Board of Supervisors Meeting Minutes 6/23/2020 SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 200261, 200262, 200263, and 200264 be called together. 200261 [Hearing - Appeal of Conditional Use Authorization - 1420 Taraval Street] Hearing of persons interested in or objecting to the certification of Conditional Use Authorization pursuant to Planning Code, Sections 303 and 317, for a proposed project at 1420 Taraval Street, Assessor’s Parcel Block No. 2353, Lot No. 010, identified in Planning Case No. 2018-011904CUA, issued by the Planning Commission by Motion No. 20643, dated January 30, 2020, to demolish a 2,176 square foot, three-store single-family residence, and construct a new approximately 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 531 Printed at 9:05 am on 7/24/20 ### [Page 17](https://sfbos.info/documents/687/2020-06-23-minutes#page-17) Board of Supervisors Meeting Minutes 6/23/2020 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee COMMITTEE REPORTS Recommendations of the Government Audit and Oversight Committee President Yee requested File Nos. 200480, 200481, 200482, 200483, 200455, 200522, and 200526 be called together. 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 532 Printed at 9:05 am on 7/24/20 ### [Page 18](https://sfbos.info/documents/687/2020-06-23-minutes#page-18) Board of Supervisors Meeting Minutes 6/23/2020 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 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: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee Noes: 1 - Stefani 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 533 Printed at 9:05 am on 7/24/20 ### [Page 19](https://sfbos.info/documents/687/2020-06-23-minutes#page-19) Board of Supervisors Meeting Minutes 6/23/2020 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Recommendation of the Land Use and Transportation Committee 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Recommendation of the Public Safety and Neighborhood Services Committee 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: 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 534 Printed at 9:05 am on 7/24/20 ### [Page 20](https://sfbos.info/documents/687/2020-06-23-minutes#page-20) Board of Supervisors Meeting Minutes 6/23/2020 PUBLIC COMMENT Zach Karnazes; expressed concerns regarding the gentrification of the African Americans in San Francisco and the need to implement new policies to address the disparities. Linda Chapman; shared concerns regarding the need to house the disenfranchised during the emergency and address issues that will arise after it is over. Matthew Sutter; shared concerns regarding the plight of taxi medallion holders and the need to provide them with loan relief. Francisco Da Costa; expressed concern regarding the placement of public comment on Board agendas and the suffering of the disenfranchised during this health emergency. Speaker; shared concerns regarding housing protection for tenants and assistance to the elderly and disabled. Jean Barrish; expressed support of the request to consider landmarking murals by Bernard Zakheim. Speaker; expressed concern regarding the placement of public comment on Board agendas and the need for police reform. Gilbert Crisswell; expressed the need to expand public transportation throughout the City during this health emergency. Harry Bernstein; expressed support of the Balboa Reservoir project that will be coming to the Board for consideration. Peter Warfield; expressed the need to expand library services to those without internet access since they are the ones most impacted this health emergency. Speaker; expressed concerns regarding various shooting homicides and the need for policy changes to address this crisis. Speaker; expressed concerns regarding the availability to provide public comment and the need for police reform. Ali Kamino; shared concerns regarding the plight of taxi medallion holders and the need to provide them with loan relief. Mohammed Arakad; shared concerns regarding the plight of taxi medallion holders and the need to provide them with loan relief. Evie Olventier; expressed the need to halt development of housing projects during this health emergency. Dana Anderson; shared concerns regarding the criminalization of the unhoused throughout the City. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 200641 [Requesting Update - Police Department and Department of Police Accountability - Investigation of February 22, 2019, Leaked Police Report] Sponsors: Fewer; Walton Resolution requesting an update from the Police Department and Department of Police Accountability regarding the status of an investigation into the leaked police report following the death of Jeff Adachi on February 22, 2019; and urging the District Attorney to initiate a possible criminal investigation regarding the same matter. Supervisor Walton requested to be added as a co-sponsor. Resolution No. 292-20 ADOPTED City and County of San Francisco Page 535 Printed at 9:05 am on 7/24/20 ### [Page 21](https://sfbos.info/documents/687/2020-06-23-minutes#page-21) Board of Supervisors Meeting Minutes 6/23/2020 200643 [Affirming Commitment to Redirect Resources from the San Francisco Police Department to the Black Community] Sponsors: Walton; Preston, Haney, Ronen, Mar, Safai, Fewer, Yee, Mandelman and Peskin Resolution affirming commitment from the Board of Supervisors to redirecting resources from the San Francisco Police Department to the Black community. Supervisors Yee, Mandelman, and Peskin requested to be added as co-sponsors. Resolution No. 293-20 ADOPTED 200657 [Urging the United States Congress to Pass the Justice in Policing Act of 2020] Sponsor: Stefani Resolution urging the United States Congress to pass the Justice in Policing Act of 2020 in order to help define and bring urgency to the much-needed law enforcement reform efforts taking place at all levels of government throughout the United States, and to take further action on law enforcement reform. Resolution No. 294-20 ADOPTED 200658 [Louis Kwok Day - June 17, 2020] Sponsor: Peskin Resolution declaring June 17, 2020, “Louis Kwok Day” in the City and County of San Francisco. Resolution No. 295-20 ADOPTED 200636 [Final Map No. 9906 - 1700 Market Street] Motion approving Final Map No. 9906, a 42 residential unit and two commercial unit, mixed-use condominium project, located at 1700 Market Street, being a subdivision of Assessor’s Parcel Block No. 0855, Lot No. 016; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M20-077 APPROVED 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: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 536 Printed at 9:05 am on 7/24/20 ### [Page 22](https://sfbos.info/documents/687/2020-06-23-minutes#page-22) Board of Supervisors Meeting Minutes 6/23/2020 Severed from the For Adoption Without Committee Reference Agenda Supervisor Stefani requested that File No. 200529 be severed so that it may be considered separately. 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: 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 537 Printed at 9:05 am on 7/24/20 ### [Page 23](https://sfbos.info/documents/687/2020-06-23-minutes#page-23) Board of Supervisors Meeting Minutes 6/23/2020 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 200556 [Zoning Map - Van Ness and Market Residential Special Use District] Sponsor: Mayor Ordinance amending the Zoning Map of the Planning Code to amend the boundaries of the Van Ness and Market Residential Special Use District, and making other amendments to the Height and Bulk District Maps and Zoning Use District Maps consistent with amendments to the Market and Octavia Area Plan, encompassing an area generally bounded by Haight Street from Octavia Boulevard to Gough Street, Gough Street from Haight Street to Page Street, Franklin Street from Page Street to Fell Street, Fell Street from Franklin Street to Van Ness Avenue, Van Ness Avenue from Fell Street to Hayes Street, Hayes Street from Van Ness Avenue to Larkin Street, Market Street from Ninth Street to 10th Street, midblock between 10th Street and 11th Street from Market Street to Mission Street, Mission Street from 10th Street to Washburn Street, a portion of Washburn Street, Minna Street from 10th Street to just past Lafayette Street (with certain lots excluded), midblock between Lafayette Street and 12th Street to Howard Street, Howard Street just north of 12th and 13th Streets, and 13th Street to Octavia Boulevard and Haight Street; and making environmental findings, including adopting a statement of overriding considerations, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Planning Commission) 05/29/20; RECEIVED FROM DEPARTMENT. 06/09/20; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 7/9/2020. 06/23/20; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee. City and County of San Francisco Page 538 Printed at 9:05 am on 7/24/20 ### [Page 24](https://sfbos.info/documents/687/2020-06-23-minutes#page-24) Board of Supervisors Meeting Minutes 6/23/2020 200559 [Planning Code - Amendments to the Van Ness and Market Downtown Residential Special Use District] Sponsor: Mayor Ordinance amending the Planning Code to amend the Van Ness and Market Downtown Residential Special Use District, to encourage additional housing and uses that support neighborhood residents and businesses, and to give effect to amendments to the Market and Octavia Area Plan; amending Planning Code, Sections 145.4, 151.1, 155, 207.6, 249.33, 260, 261.1, 263.19, 270, 270.2, 309, 341.5, 401, 411A.5, 416.3, 421.5, 424.1, 424.3, 424.4, and 424.5; adding new Planning Code, Section 425, to create the Van Ness and Market Community Facilities Fee and Fund; and making environmental findings, including adopting a statement of overriding considerations, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Planning Commission) 05/29/20; RECEIVED FROM DEPARTMENT. 06/09/20; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 7/9/2020. 06/23/20; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee. 200114 [Planning Code - North Beach Special Use District - Consolidation of Groundfloor Storefronts] Sponsor: Peskin Ordinance amending the Planning Code to allow the consolidation or merger of groundfloor storefronts in the North Beach Special Use District for an existing Public Facility for San Francisco Police Department functions or auxiliary space associated with such use; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302. 02/04/20; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 3/5/2020. 02/12/20; REFERRED TO DEPARTMENT. 02/28/20; RESPONSE RECEIVED. 06/04/20; RESPONSE RECEIVED. 06/23/20; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. 200672 [Administrative Code - Sunshine Ordinance Task Force Member Nominations] Sponsor: Peskin Ordinance amending the Administrative Code to designate the Northern California Chapter of the Society of Professional Journalists as the nominating body with authority to recommend nominees to the Board of Supervisors to hold the seat on the Sunshine Ordinance Task Force designated for a journalist from a racial/ethnic-minority-owned news organization. 06/23/20; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/23/2020. City and County of San Francisco Page 539 Printed at 9:05 am on 7/24/20 ### [Page 25](https://sfbos.info/documents/687/2020-06-23-minutes#page-25) Board of Supervisors Meeting Minutes 6/23/2020 200673 [Planning Code - Conversion of Certain Limited Restaurants to Restaurants - North Beach Neighborhood Special Use District] Sponsor: Peskin Ordinance amending the Planning Code to allow certain Limited Restaurants in the North Beach Neighborhood Commercial District to convert to Restaurants that may apply for liquor licenses; and affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 06/23/20; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 7/23/2020. 200674 [Health Service System Plans and Contribution Rates - Calendar Year 2021] Sponsor: Preston Ordinance approving Health Service System plans and contribution rates for calendar year 2021. (Pursuant to Charter, Section A8.422, this matter shall require a vote of three-fourths (9 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) (Fiscal Impact) 06/23/20; ASSIGNED to Budget and Finance Committee. RESOLUTIONS 200675 [Multifamily Housing Revenue Bonds - 1000 Market Street (San Cristina Hotel) - Not to Exceed $30,000,000] Sponsor: Mayor Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $30,000,000 to finance the acquisition and rehabilitation of the San Cristina apartments at 1000 Market Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $30,000,000 to finance the acquisition and rehabilitation of the San Cristina apartments; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. 06/23/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 540 Printed at 9:05 am on 7/24/20 ### [Page 26](https://sfbos.info/documents/687/2020-06-23-minutes#page-26) Board of Supervisors Meeting Minutes 6/23/2020 200676 [Multifamily Housing Revenue Bonds -1204 Mason Street, 777 Broadway, and 1525-1529 Grant Avenue (Throughline Apartments) - Not to Exceed $40,000,000] Sponsors: Mayor; Peskin Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $40,000,000 for 1204 Mason Street, 777 Broadway, and 1525-1529 Grant Avenue (Throughline Apartments); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $40,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. 06/23/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. 200677 [Initiating Landmark Designation - Zakheim’s History of Medicine in California Frescoes] Sponsors: Peskin; Mandelman and Safai Resolution initiating a landmark designation under Article 10 of the Planning Code for the History of Medicine in California frescoes at the University of California San Francisco, Parnassus Campus, painted by Jewish artist Bernard Zakheim. 06/23/20; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 200678 [Street Name Change - From “Willow Street” between Buchanan Street and Laguna Street to "Earl Gage Jr. Street”] Sponsors: Preston; Mandelman Resolution renaming Willow Street, between Buchanan Street and Laguna Street, to "Earl Gage Jr. Street," to honor Earl Gage Jr.’s legacy and impact on the San Francisco firefighting community. 06/23/20; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 200679 [Urging to Declare June 19th be Observed as Juneteenth] Sponsors: Preston; Walton, Haney, Mar, Yee, Mandelman, Fewer, Safai, Ronen, Peskin and Stefani Resolution urging the City and County of San Francisco to declare that June 19th shall annually be observed as Juneteenth, urging the President of the United States and the United States Congress to officially designate June 19th annually as a federal holiday to honor the Black community, and encouraging all businesses in the City, both public and private, to either close on June 19th, pay workers overtime pay that they would typically get on a paid holiday, and/or allow the many workers and students in the City who want to attend Juneteenth events to honor and celebrate Juneteenth celebrations and commemorations that take place to take the day off or leave work and school early with no adverse academic or employment consequence. 06/23/20; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 541 Printed at 9:05 am on 7/24/20 ### [Page 27](https://sfbos.info/documents/687/2020-06-23-minutes#page-27) Board of Supervisors Meeting Minutes 6/23/2020 200680 [Urging State Lawmakers to Explore New Revenue Options - Ensure Funding for Safety Net Programs] Sponsors: Preston; Ronen, Walton, Haney, Peskin, Mar, Fewer, Yee and Mandelman Resolution urging members of our State Assembly and Governor to explore new revenue generating options, including a millionaire tax to ensure safety net programs are not cut at the state level due to an unanticipated $54.3 billion-dollar deficit as a result of the COVID-19 pandemic. 06/23/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 200689 [Alex Long Day - July 1, 2020] Sponsors: Stefani; Fewer Resolution declaring July 1, 2020, Alex Long Day in the City and County of San Francisco. 06/23/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 200681 [Supporting California State Assembly Bill No. 1436 (Chiu) - Protecting Tenants from Rental Default During the COVID-19 State of Emergency] Sponsors: Walton; Preston, Mandelman and Fewer Resolution supporting California State Assembly Bill No. 1436, authored by Assembly Member David Chiu, and co-authored by Assembly Members Rob Bonta, Lorena Gonzalez, Miguel Santiago, and Buffy Wicks, to protect tenants from rental payment default during the COVID-19 State of Emergency. 06/23/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 200682 [Urging the Department of Children, Youth and Their Families to Require All Funded Organizations to Have a Youth on Their Board of Directors By 2023] Sponsor: Walton Resolution urging the Department of Children, Youth and Their Families (DCYF) to require all organizations receiving funding from DCYF have a youth age 14 to 24 years old on their Board of Directors by 2023. 06/23/20; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 200683 [Declaring War on Racism] Sponsors: Walton; Haney, Safai, Yee, Preston and Mandelman Resolution to declare war on racism from the City and County of San Francisco. 06/23/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 542 Printed at 9:05 am on 7/24/20 ### [Page 28](https://sfbos.info/documents/687/2020-06-23-minutes#page-28) Board of Supervisors Meeting Minutes 6/23/2020 200684 [Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - San Francisco Waldorf School - Not to Exceed $25,000,000] Sponsor: Yee Resolution approving for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $25,000,000 to finance or refinance the acquisition, construction, renovation, rehabilitation, improvement and/or equipping of educational and related facilities to be owned and operated by San Francisco Waldorf School Association, a California nonprofit public benefit corporation. 06/23/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. MOTIONS 200685 [Official Naming of Unnamed Streets - Treasure Island/Yerba Buena Island] Sponsor: Mayor Motion approving the official street names for certain unnamed streets located on Treasure Island and Yerba Buena Island. (Treasure Island Development Authority) 06/23/20; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 200686 [Budget and Legislative Analyst Performance Audit - Operational Overlap on Sewer Repair Between Public Works and the Public Utilities Commission] Sponsor: Ronen Motion directing the Budget and Legislative Analyst to conduct a limited scope performance audit of sewer repair to determine if savings could be achieved through a restructuring of sewer repair work orders between Public Works and the Public Utilities Commission. 06/23/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200687 [Concurring in Actions to Meet Local Emergency - Coronavirus Response - Nineteenth Supplement] Sponsor: Yee Motion concurring in actions taken by the Mayor in the Nineteenth Supplement to the Proclamation of Emergency, released on June 13, 2020, to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic. 06/23/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 200690 [Concurring in Actions to Meet Local Emergency - Coronavirus Response - Twentieth Supplement] Sponsor: Yee Motion concurring in actions taken by the Mayor in the Twentieth Supplement to the Proclamation of Emergency, released on June 19, 2020, to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic. 06/23/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 543 Printed at 9:05 am on 7/24/20 ### [Page 29](https://sfbos.info/documents/687/2020-06-23-minutes#page-29) Board of Supervisors Meeting Minutes 6/23/2020 REQUEST FOR HEARING 200688 [Hearing - Current Hiring and Recruitment Processes for First Responders] Sponsors: Safai; Walton Hearing on the current hiring and recruitment practices and review of detailed plans and practices related to first responders of the Police, Sheriff, and Fire Departments, with a special emphasis and focus on strategies to diversify the make-up of the respective workforces, including statistics and demographics regarding how each Department staffs their respective recruitment team; and requesting the Police Department, Sheriff’s Department, Fire Department, Human Resource Department, Human Rights Commission, and Office of Racial Equity to report. 06/23/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCE 200635 [General Plan Amendments - Balboa Reservoir Project] Ordinance amending the General Plan to revise the Balboa Park Station Area Plan, the Recreation and Open Space Element, and the Land Use Index, to reflect the Balboa Reservoir Project; amending the Housing Element in regard to the design of housing for families with children; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making public necessity, convenience, and general welfare findings under Planning Code, Section 340. (Planning Commission) 06/11/20; RECEIVED FROM DEPARTMENT. 06/23/20; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 7/23/2020. City and County of San Francisco Page 544 Printed at 9:05 am on 7/24/20 ### [Page 30](https://sfbos.info/documents/687/2020-06-23-minutes#page-30) Board of Supervisors Meeting Minutes 6/23/2020 ADJOURNMENT There being no further business, the Board adjourned at the hour 6:07 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 July 28, 2020. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 545 Printed at 9:05 am on 7/24/20