# Board of Supervisors Minutes: July 7, 2020 - Meeting date: 2020-07-07 - Document type: minutes - Pages in official PDF: 18 - [Canonical HTML transcript](https://sfbos.info/documents/691/2020-07-07-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=796327&GUID=A5CE2E09-85A1-428E-80CF-012A412F2EEF) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 200399: Business and Tax Regulations Code - Real Property Transfer Tax Refunds - Pages: 4-5 ### File 200442: Grant of Easement - Millennium Tower Association - Millennium Tower 301 Mission Perimeter Pile Upgrade Project - $0 - Pages: 5 ### File 200443: Administrative Code - Requirement for Prospective Contractors to Substantiate Safety Record to be Eligible for a Public Works Contract - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 200443 [Administrative Code - Requirement for Prospective Contractors to Substantiate Safety Record to be Eligible for a Public Works Contract] Ordinance amending the Administrative Code to include as a mandatory element in the definition of the term “Responsible” substantiation of a record of safe performance on construction projects by the bidder or proposer on a Public Works or Improvement project, and to expressly require construction contract awards for all specific project-delivery methods be made only to Responsible construction contractors. (City Administrator) Ordinance No. 113-20 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 200638: Emergency Ordinance - Cleaning and Disease Prevention Standards in Tourist Hotels and Large Commercial Office Buildings - Pages: 6 - Vote 1: amendment - Action: raining related to these standards for employees on paid time and to provide certain protections to employees as they perform cleaning duties; to prohibit retaliation against employees for refusing to perform work under conditions they believe may be unsafe or for reporting such conditions or exercising rights protected by the ordinance; and providing for administrative enforcement by the Department of Public Health and financial penalties as authorized by state law. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) Supervisors Mandelman, Haney, Fewer, Mar, Ronen, and Yee requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Safai, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 7, Lines 19-23, by striking ‘Use of shared beverage and food equipment, for example coffee machines, microwave ovens and refrigerators in public areas and Employee breakrooms shall be discontinued. Notwithstanding the forgoing, designated refrigerators may be used for the purpose of storing breast milk.’ The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Vote 2: final-passage, likely final - Action: (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) FINALLY PASSED AS AMENDED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200578: Emergency Ordinance - Administrative Code - Rent Increases During COVID-19 Pandemic - Pages: 7 - Vote 1: final-passage, likely final - Action: 200578 [Emergency Ordinance - Administrative Code - Rent Increases During COVID-19 Pandemic] Sponsors: Peskin; Fewer, Preston, Safai, Mandelman and Haney Reenactment of emergency ordinance (Ordinance No. 68-20) to temporarily prohibit rent increases that would otherwise be permitted under the Administrative Code, due to the COVID-19 pandemic. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) Supervisors Mandelman and Haney requested to be added as co-sponsors. Ordinance No. 114-20 FINALLY PASSED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200712: Supporting California State Senate Bill No. 793 (Hill) - Flavored Tobacco Products - Pages: 9 ### File 200716: Concurring in Actions to Meet Local Emergency - Coronavirus Response - Twenty-First Supplement - Pages: 9 ### File 200717: Adoption of Findings Related to Conditional Use Authorization - 95 Nordhoff Street - Pages: 9-10 - Vote 1: approval, likely final - Action: 200717 [Adoption of Findings Related to Conditional Use Authorization - 95 Nordhoff Street] Motion adopting findings in support of the Board of Supervisors’ disapproval of Planning Commission Motion No. 20602, approving a Conditional Use Authorization, identified as Planning Case No. 2018-015554CUA, for a proposed project at 95 Nordhoff Street; and the Board’s approval of a Conditional Use Authorization for the same Planning Case and property with different conditions; and adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Motion No. M20-084 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200709: Urging to Reduce Prison Population to Protect People Incarcerated and Staff at San Quentin State Prison From COVID-19 - Pages: 10 - Vote 1: amendment - Action: 200709 [Urging to Reduce Prison Population to Protect People Incarcerated and Staff at San Quentin State Prison From COVID-19] Sponsors: Preston; Walton, Ronen, Haney and Mandelman Resolution urging Governor Gavin Newsom, Secretary Ralph Diaz of the California Department of Corrections and Rehabilitation, and Acting Warden Ron Broomfield to take immediate measures including reducing prison population to protect people incarcerated and staff at San Quentin State Prison from COVID-19. Supervisor Mandelman requested to be added as a co-sponsor. Supervisor Preston, seconded by Supervisor Mandelman, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Line 12, by adding ‘and free’. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Vote 2: adoption, likely final - Action: Resolution No. 313-20 ADOPTED AS AMENDED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200714: Declaring Support for the Restoration of the Aquatic Park Pier - Urging Prioritization of National Park Service Project for Funding Through the Great Outdoors Act of 2020 - Pages: 10-11 - Vote 1: adoption, likely final - Action: 200714 [Declaring Support for the Restoration of the Aquatic Park Pier - Urging Prioritization of National Park Service Project for Funding Through the Great Outdoors Act of 2020] Sponsors: Stefani; Peskin Resolution declaring the City and County of San Francisco’s support for the restoration of the Aquatic Park Pier; and urging the Federal Government to prioritize that National Park Service project for funding through the Great Outdoors Act of 2020 or through some other means. Resolution No. 315-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200715: Urging San Francisco to Participate in Multiplying Good’s “One Million Awards” Campaign - Pages: 11 - Vote 1: amendment - Action: light the everyday unsung heroes making a difference through public service; and to commend the work of Multiplying Good for their efforts in bringing communities together through recognizing and amplifying positive stories. Supervisors Mandelman and Peskin requested to be added as co-sponsors. Supervisor Fewer, seconded by Supervisor Ronen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 3-8, by adding ‘WHEREAS, In the midst of the health emergency, our nation is experiencing an awakening in response to racial injustice and the violent murders of Black people at the hands of law enforcement; and WHEREAS, Millions across the nation have joined a growing movement calling for the dismantling of institutional racism and for the investment in uplifting and liberating Black lives; and’; and Page 3, Lines 1-3, by adding ‘FURTHER RESOLVED, That the Board of Supervisors encourages using an equity lens when calling for nominations in promoting individuals and organizations, and also recognizing those on the frontlines of movements for transformative change and racial justice; and finally be it ‘. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Vote 2: adoption, likely final - Action: Resolution No. 316-20 ADOPTED AS AMENDED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200732: Emergency Ordinance - Restroom and Hand Washing Facilities for Unsheltered People - Pages: 12 ### File 200733: Emergency Ordinance - Public Health Emergency Leave - Pages: 12 ### File 200734: Administrative Code - Eliminating Streamlined Contracting for Homeless Services - Pages: 12-13 ### File 200735: Police Code - Discriminatory Reports to Law Enforcement - Pages: 13 ### File 200422: Planning Code and Zoning Map - Balboa Reservoir Special Use District - Pages: 13 ### File 200736: Accept and Expend Grant - Retroactive - California Department of Public Health - Disease Prevention and Control Local Infrastructure Funds - $660,557.24 - Pages: 13 ### File 200737: Apply for Grant - Department of Housing and Community Development - Local Housing Trust Fund Program - $5,000,000 - Pages: 13-14 ### File 200738: Urging the City to Expand the Vulnerable Population Definition - Pages: 14 ### File 200739: Supporting California Assembly Bill No. 1550 (Bonta) - Discriminatory Emergency Calls - Pages: 14 ### File 200740: Sale of Real Estate - Reservoir Community Partners, LLC - Balboa Reservoir - $11,400,000 - Pages: 14 ### File 200741: Urging Congress to Incorporate House Resolution 7201 (Clark) - The Child Care Infrastructure Act into All Infrastructure Bills - Pages: 14-15 ### File 200742: Committee of the Whole - Update on Findings and Recommendations Regarding Law Enforcement Practices - September 22, 2020, at 3:00 p.m. - Pages: 15 ### File 200731: Mayoral Appointment, Police Commission - Malia Cohen - Pages: 15 ### File 200099: Hearing - Budget Priorities - Youth Commission - FYs 2020-2021 and 2021-2022 - Pages: 15 ### File 200743: Hearing - Funding Assessment for Racial Equity and Vulnerable Populations - Pages: 15 ### File 200744: Hearing - Status of Socioeconomic Equity in San Francisco - Pages: 15-16 ### File 200692: Settlement of Lawsuit - Lina Lu, Alexandra Anderson, and Stella Osborne - $49,000 - Pages: 16 ### File 200693: Settlement of Lawsuit - Erin Sheeran, as Conservator for Cara Sheeran - $97,500 - Pages: 16 ### File 200694: Settlement of Lawsuit - San Francisco Museum of Modern Art; Yerba Buena Arts & Events - City to Receive $1,200,000 - Pages: 16-17 ### File 200695: Settlement of Lawsuit - Rashad Abdullah, Individually and as the Guardian for Minor T.A.; and T.A., a Minor, By and Through Her Guardian - $150,000 - Pages: 17 ### File 200696: Settlement of Unlitigated Claim - GSW Arena LLC - $440,318 - Pages: 17 ### File 200697: Settlement of Grievance - San Francisco Fire Fighters Local 798 - $68,420.98 - Pages: 17 ### File 200698: Airport Professional Services Agreement - BEUMER Lifecycle Management, LLC - Operations and Maintenance of the Baggage Handling System in the Harvey Milk Terminal - Not to Exceed $21,000,000 - Pages: 17-18 ## Extracted text ### [Page 1](https://sfbos.info/documents/691/2020-07-07-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, July 7, 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 27 ### [Page 2](https://sfbos.info/documents/691/2020-07-07-minutes#page-2) Board of Supervisors Meeting Minutes 7/7/2020 Members Present: Sandra Lee Fewer, Matt Haney, Rafael Mandelman, Gordon Mar, Aaron Peskin, Dean Preston, Hillary Ronen, Ahsha Safai, Catherine Stefani, Shamann Walton, and Norman Yee The Board of Supervisors of the City and County of San Francisco met in regular session through videoconferencing, and provided public comment through teleconferencing, on Tuesday July 7, 2020, with President Norman Yee presiding. President Yee called the meeting to order at 2:00 p.m. Remote Access to Information and Participation In accordance with Governor 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, Preston, Ronen, Safai, Stefani, and Yee were noted present. Supervisor Walton was noted not present. A quorum was present. City and County of San Francisco Page 573 Printed at 11:41 am on 8/7/20 ### [Page 3](https://sfbos.info/documents/691/2020-07-07-minutes#page-3) Board of Supervisors Meeting Minutes 7/7/2020 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. Clerk Calvillo then informed the Board that an Americans with Disabilities Act (ADA) request for accommodations was received to allow a member of the public to provide public comment at the beginning of the meeting. President Yee requested the member of the public be provided the opportunity to deliver their public comment out of order. Zach Karnazes; thanked the Clerk of the Board for the efforts to improve ADA accessibility for legislative matters and expressed concerns regarding the reductions of trees throughout San Francisco, a Board of Appeals hearing, and possible conflicts of interest. Supervisor Preston provided an update on the Economic Recovery Task Force and the crucial work being done. The last meeting of the Task Force was on June 11, 2020, and the policy committees of the Task Force have been meeting regularly. The plans to expand reopening on June 29, 2020, were put on hold due to the increase of COVID-19 cases in San Francisco and statewide. The gradual reopening of local businesses that were paused since June 26, 2020, will resume based on key health indicators. Other businesses that were proposed to reopen are currently being evaluated, while other businesses and activities that are currently allowed may continue to operate. Feedback from labor industries and merchant associations are being collected to ensure workers are being protected. During outreach, the Task Force has received almost 1,200 emails and survey responses, and convened more than 40 meetings. The next Task Force meeting will occur in August 2020. The following policy committees will be convening meetings, as follows: - Arts, Culture, Hospitality and Entertainment: July 13 and 22, 2020 - Jobs and Business Support: July 16, 2020 - Economic Development: July 8, 2020 - Vulnerable Populations: July 17, 2020 Everyone is encouraged to email questions or comments to RecoverySF@sfgov.org or visit www.onesanfrancisco.org to learn more about the Task Force. Clerk Calvillo further informed the Board of Supervisors that she was in receipt of a communication from Supervisor Walton informing the Board of his late arrival and his request to be excused from today’s proceedings until he arrives. SUPERVISOR WALTON EXCUSED FROM ATTENDANCE Supervisor Peskin, seconded by Supervisor Preston, moved that Supervisor Walton be excused from attending today’s proceedings until he arrives. Before the roll was completed, Supervisor Walton was noted present at 2:10 p.m. Supervisor Peskin, seconded by Supervisor Stefani, moved to rescind the partial vote taken, as it was no longer necessary. The motion carried without objection. City and County of San Francisco Page 574 Printed at 11:41 am on 8/7/20 ### [Page 4](https://sfbos.info/documents/691/2020-07-07-minutes#page-4) Board of Supervisors Meeting Minutes 7/7/2020 APPROVAL OF MEETING MINUTES President Yee inquired whether any Member of the Board had any corrections to the June 2, 2020, Regular Board Meeting Minutes, or the June 3, 2020, Special Meeting Minutes at the Budget and Appropriations Committee, which constituted a quorum of the Board of Supervisors, as presented. There were no corrections requested from any Member of the Board. Supervisor Peskin, seconded by Supervisor Safai, moved to approve the June 2, 2020, Regular Board Meeting Minutes, and the June 3, 2020, Special Meeting Minutes at the Budget and Appropriations Committee, which constituted a quorum of the Board of Supervisors, 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 Recommendations of the Budget and Finance Committee 200399 [Business and Tax Regulations Code - Real Property Transfer Tax Refunds] Sponsor: Peskin Ordinance amending the Business and Tax Regulations Code to permit the City Attorney, with the consent of the County Recorder, to allow or settle real property transfer tax claims for refund and lawsuits in excess of $25,000 for any amount up to the amount of transfer tax, penalties, and interest paid that exceeds the amount of transfer tax, penalties, and interest that would have been due on the transaction if the amount due had been calculated using the value of the real property as finally determined by the Assessment Appeals Board. Ordinance No. 111-20 FINALLY PASSED City and County of San Francisco Page 575 Printed at 11:41 am on 8/7/20 ### [Page 5](https://sfbos.info/documents/691/2020-07-07-minutes#page-5) Board of Supervisors Meeting Minutes 7/7/2020 200442 [Grant of Easement - Millennium Tower Association - Millennium Tower 301 Mission Perimeter Pile Upgrade Project - $0] Ordinance approving an Easement Deed and Agreement between the City and County of San Francisco and Millennium Tower Association, for certain surface and subsurface rights in a portion of the sidewalk on the southern side of Mission Street at the intersection of Mission and Fremont Streets and on the eastern side of Fremont Street at the same intersection, for $0 to allow a structural upgrade of the 301 Mission Street high-rise building known as Millennium Tower, contingent on a number of events, including court approval of a class action settlement of the Millennium Tower Litigation; waiving requirements of Administrative Code, Chapter 23; authorizing the Director of Property to execute real estate documents, make certain modifications, and take actions in furtherance of this Ordinance, as defined herein; adopting environmental findings under the California Environmental Quality Act; and adopting findings that the easement is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (City Attorney) Ordinance No. 112-20 FINALLY PASSED Recommendation of the Rules Committee 200443 [Administrative Code - Requirement for Prospective Contractors to Substantiate Safety Record to be Eligible for a Public Works Contract] Ordinance amending the Administrative Code to include as a mandatory element in the definition of the term “Responsible” substantiation of a record of safe performance on construction projects by the bidder or proposer on a Public Works or Improvement project, and to expressly require construction contract awards for all specific project-delivery methods be made only to Responsible construction contractors. (City Administrator) Ordinance No. 113-20 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 576 Printed at 11:41 am on 8/7/20 ### [Page 6](https://sfbos.info/documents/691/2020-07-07-minutes#page-6) Board of Supervisors Meeting Minutes 7/7/2020 REGULAR AGENDA NEW BUSINESS Recommendation of the Land Use and Transportation Committee 200638 [Emergency Ordinance - Cleaning and Disease Prevention Standards in Tourist Hotels and Large Commercial Office Buildings] Sponsors: Peskin; Safai, Walton, Preston, Mandelman, Haney, Fewer, Mar, Ronen and Yee Emergency ordinance to establish cleaning and disease prevention standards in tourist hotels and large commercial office buildings to help contain COVID-19; to require training related to these standards for employees on paid time and to provide certain protections to employees as they perform cleaning duties; to prohibit retaliation against employees for refusing to perform work under conditions they believe may be unsafe or for reporting such conditions or exercising rights protected by the ordinance; and providing for administrative enforcement by the Department of Public Health and financial penalties as authorized by state law. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) Supervisors Mandelman, Haney, Fewer, Mar, Ronen, and Yee requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Safai, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 7, Lines 19-23, by striking ‘Use of shared beverage and food equipment, for example coffee machines, microwave ovens and refrigerators in public areas and Employee breakrooms shall be discontinued. Notwithstanding the forgoing, designated refrigerators may be used for the purpose of storing breast milk.’ The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) FINALLY PASSED AS AMENDED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations President Yee suspended all commendations during the declaration of local health emergency. City and County of San Francisco Page 577 Printed at 11:41 am on 8/7/20 ### [Page 7](https://sfbos.info/documents/691/2020-07-07-minutes#page-7) Board of Supervisors Meeting Minutes 7/7/2020 COMMITTEE REPORTS Recommendation of the Land Use and Transportation Committee 200578 [Emergency Ordinance - Administrative Code - Rent Increases During COVID-19 Pandemic] Sponsors: Peskin; Fewer, Preston, Safai, Mandelman and Haney Reenactment of emergency ordinance (Ordinance No. 68-20) to temporarily prohibit rent increases that would otherwise be permitted under the Administrative Code, due to the COVID-19 pandemic. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) Supervisors Mandelman and Haney requested to be added as co-sponsors. Ordinance No. 114-20 FINALLY PASSED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ROLL CALL FOR INTRODUCTIONS President Yee opened with an In Memoriam for Jane Morrison who passed away suddenly on June 4, 2020, and Supervisors Peskin, Mandelman, Fewer, Preston, Safai, and Mar also shared their thoughts and memories. See Legislation Introduced below. City and County of San Francisco Page 578 Printed at 11:41 am on 8/7/20 ### [Page 8](https://sfbos.info/documents/691/2020-07-07-minutes#page-8) Board of Supervisors Meeting Minutes 7/7/2020 PUBLIC COMMENT Frances Nigeri; spoke in support of the Resolution urging participation in Multiplying Good’s “One Million Awards” campaign (File No. 200715). Peter Warfield; expressed concerns regarding the limitations of those without internet service during this health emergency and the cost of long-distance phone numbers for public comment. Fran Hagler; expressed support of the Resolution declaring support for the restoration of the Aquatic Park Pier (File No. 200714). Speaker; expressed concerns regarding hotel workers and unsafe conditions in large commercial buildings. Francisco Da Costa; expressed concerns regarding the inefficiencies of the Sunshine Ordinance Task Force and the Ethics Commission, and other public corruption issues. Tom Bussey; expressed concerns regarding the leak of information and data from the Police Department. Linda Chapman; expressed concerns regarding the creation of the Public Advocate and the need for agency coordination. Lou White; expressed support of the Resolution declaring support for the restoration of the Aquatic Park Pier (File No. 200714). Anastasia Yanapolis; thanked the Clerk of the Board for accommodations being made to access the legislative process, and expressed concerns regarding police reform. Brenda Austin; expressed support of the Resolution declaring support for the restoration of the Aquatic Park Pier (File No. 200714). Danielle McPherson; expressed support of the Resolution declaring support for the restoration of the Aquatic Park Pier (File No. 200714). Chris Kotoya; expressed support of the Resolution declaring support for the restoration of the Aquatic Park Pier (File No. 200714). Nancy Horner; expressed support of the Resolution declaring support for the restoration of the Aquatic Park Pier (File No. 200714). Kathy Garner; expressed support of the Resolution declaring support for the restoration of the Aquatic Park Pier (File No. 200714). Bill Benjamin; expressed support of the Resolution declaring support for the restoration of the Aquatic Park Pier (File No. 200714). Speaker; expressed concerns regarding tenant policies that harm landlords. Speaker; expressed concerns regarding legislation addressing false police calls against African Americans. Elmer Toddstead; expressed support of the Resolution declaring support for the restoration of the Aquatic Park Pier (File No. 200714). Edgar Costenza; expressed concerns regarding the plight of taxi medallion holders and the need to provide them loan relief David McGuire; expressed support of the Resolution declaring support for the restoration of the Aquatic Park Pier (File No. 200714). Tina Martinez; expressed support of the Resolution declaring support for the restoration of the Aquatic Park Pier (File No. 200714). Ed Romano; expressed concerns regarding the homeless population during this health emergency. Carol McCoy; expressed support of the Resolution declaring support for the restoration of the Aquatic Park Pier (File No. 200714). City and County of San Francisco Page 579 Printed at 11:41 am on 8/7/20 ### [Page 9](https://sfbos.info/documents/691/2020-07-07-minutes#page-9) Board of Supervisors Meeting Minutes 7/7/2020 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 200712 [Supporting California State Senate Bill No. 793 (Hill) - Flavored Tobacco Products] Sponsors: Walton; Mandelman and Yee Resolution supporting California State Senate Bill No. 793, authored by Senator Jerry Hill and co-authored by Senators Steve Glazer, Mike McGuire, Richard Pan, Nancy Skinner, and Scott Wiener, to restrict sales of flavored e-cigarettes and all other flavored tobacco products to combat use by youths. Supervisors Mandelman and Yee requested to be added as co-sponsors. Resolution No. 314-20 ADOPTED 200716 [Concurring in Actions to Meet Local Emergency - Coronavirus Response - Twenty-First Supplement] Sponsor: Yee Motion concurring in actions taken by the Mayor in the Twenty-First Supplement to the Proclamation of Emergency, released on June 29, 2020, to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic. Motion No. M20-083 APPROVED 200717 [Adoption of Findings Related to Conditional Use Authorization - 95 Nordhoff Street] Motion adopting findings in support of the Board of Supervisors’ disapproval of Planning Commission Motion No. 20602, approving a Conditional Use Authorization, identified as Planning Case No. 2018-015554CUA, for a proposed project at 95 Nordhoff Street; and the Board’s approval of a Conditional Use Authorization for the same Planning Case and property with different conditions; and adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Motion No. M20-084 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 580 Printed at 11:41 am on 8/7/20 ### [Page 10](https://sfbos.info/documents/691/2020-07-07-minutes#page-10) Board of Supervisors Meeting Minutes 7/7/2020 Severed from the For Adoption Without Committee Reference Agenda Supervisor Preston requested that File No. 200709 be severed so that it may be considered separately. 200709 [Urging to Reduce Prison Population to Protect People Incarcerated and Staff at San Quentin State Prison From COVID-19] Sponsors: Preston; Walton, Ronen, Haney and Mandelman Resolution urging Governor Gavin Newsom, Secretary Ralph Diaz of the California Department of Corrections and Rehabilitation, and Acting Warden Ron Broomfield to take immediate measures including reducing prison population to protect people incarcerated and staff at San Quentin State Prison from COVID-19. Supervisor Mandelman requested to be added as a co-sponsor. Supervisor Preston, seconded by Supervisor Mandelman, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Line 12, by adding ‘and free’. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Resolution No. 313-20 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Supervisor Stefani requested that File No. 200714 be severed so that it may be considered separately. 200714 [Declaring Support for the Restoration of the Aquatic Park Pier - Urging Prioritization of National Park Service Project for Funding Through the Great Outdoors Act of 2020] Sponsors: Stefani; Peskin Resolution declaring the City and County of San Francisco’s support for the restoration of the Aquatic Park Pier; and urging the Federal Government to prioritize that National Park Service project for funding through the Great Outdoors Act of 2020 or through some other means. Resolution No. 315-20 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 581 Printed at 11:41 am on 8/7/20 ### [Page 11](https://sfbos.info/documents/691/2020-07-07-minutes#page-11) Board of Supervisors Meeting Minutes 7/7/2020 President Yee requested that File No. 200715 be severed so that it may be considered separately. 200715 [Urging San Francisco to Participate in Multiplying Good’s “One Million Awards” Campaign] Sponsors: Yee; Mandelman and Peskin Resolution urging the City and County of San Francisco to actively participate in nominating individuals, businesses, and organizations for Multiplying Good’s “One in a Million” Recognition Awards Campaign to highlight the everyday unsung heroes making a difference through public service; and to commend the work of Multiplying Good for their efforts in bringing communities together through recognizing and amplifying positive stories. Supervisors Mandelman and Peskin requested to be added as co-sponsors. Supervisor Fewer, seconded by Supervisor Ronen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 3-8, by adding ‘WHEREAS, In the midst of the health emergency, our nation is experiencing an awakening in response to racial injustice and the violent murders of Black people at the hands of law enforcement; and WHEREAS, Millions across the nation have joined a growing movement calling for the dismantling of institutional racism and for the investment in uplifting and liberating Black lives; and’; and Page 3, Lines 1-3, by adding ‘FURTHER RESOLVED, That the Board of Supervisors encourages using an equity lens when calling for nominations in promoting individuals and organizations, and also recognizing those on the frontlines of movements for transformative change and racial justice; and finally be it ‘. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Resolution No. 316-20 ADOPTED AS AMENDED 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 582 Printed at 11:41 am on 8/7/20 ### [Page 12](https://sfbos.info/documents/691/2020-07-07-minutes#page-12) Board of Supervisors Meeting Minutes 7/7/2020 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. ORDINANCES 200732 [Emergency Ordinance - Restroom and Hand Washing Facilities for Unsheltered People] Sponsor: Haney Reenactment of emergency ordinance (Ordinance No. 77-20) to limit the spread of COVID-19 by requiring the City, through service agreements with third parties, to provide, staff, and maintain restrooms equipped with toilets and hand washing facilities, at a ratio of one restroom per 50 unsheltered people, concentrated in areas with the greatest need, located within 1,000 feet of any encampment, and for select “pit stop” restrooms, open 24 hours per day; waive the requirement under Charter, Section 9.118, that the Board of Supervisors approve the service agreements for restrooms equipped with toilets and hand washing facilities; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) (Fiscal Impact) 07/07/20; ASSIGNED to Budget and Finance Committee. 200733 [Emergency Ordinance - Public Health Emergency Leave] Sponsor: Mar Reenactment of emergency ordinance (Ordinance No. 59-20) to temporarily require private employers with 500 or more employees to provide public health emergency leave during the public health emergency related to COVID-19. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) 07/07/20; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 8/6/2020. 200734 [Administrative Code - Eliminating Streamlined Contracting for Homeless Services] Sponsors: Peskin; Haney Ordinance amending the Administrative Code to require Public Works to adhere to the Environment Code and provisions requiring competitive bidding, equal benefits, local business enterprise utilization, and other requirements for construction work and professional and other services relating to projects addressing homelessness; and requiring the Department of Homelessness and Supportive Housing to engage in competitive bidding for professional and other services relating to sites and programs for people experiencing homelessness. 07/07/20; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 8/6/2020. City and County of San Francisco Page 583 Printed at 11:41 am on 8/7/20 ### [Page 13](https://sfbos.info/documents/691/2020-07-07-minutes#page-13) Board of Supervisors Meeting Minutes 7/7/2020 200735 [Police Code - Discriminatory Reports to Law Enforcement] Sponsors: Walton; Ronen, Stefani, Yee, Preston, Safai, Haney, Peskin, Fewer and Mar Ordinance amending the Police Code to make it unlawful to cause a peace officer to contact a person solely to discriminate against the person on the basis of the person’s race, ethnicity, religious affiliation, gender, sexual orientation, or gender identity; creating a civil cause of action and providing for damages for violating the prohibition. 07/07/20; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on 8/6/2020. 200422 [Planning Code and Zoning Map - Balboa Reservoir Special Use District] Sponsor: Yee Ordinance amending the Planning Code and Zoning Map to create the Balboa Reservoir Special Use District and rezone the Balboa Reservoir west basin project site generally bounded by the City College of San Francisco Ocean Campus to the east, Archbishop Riordan High School to the north, the Westwood Park neighborhood to the west, and a San Francisco Public Utilities Commission parcel containing a water pipeline running parallel to a mixed-use multifamily residential development along Ocean Avenue to the south; adopting findings under the California Environmental Quality Act; making findings of consistency under the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Economic Impact) 04/28/20; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/28/2020. 05/06/20; REFERRED TO DEPARTMENT. 07/07/20; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. RESOLUTIONS 200736 [Accept and Expend Grant - Retroactive - California Department of Public Health - Disease Prevention and Control Local Infrastructure Funds - $660,557.24] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $660,557.24 from the California Department of Public Health for participation in a program, entitled “Disease Prevention and Control Local Infrastructure Funds,” for the period of February 1, 2020, through June 30, 2023. (Public Health Department) 07/07/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. 200737 [Apply for Grant - Department of Housing and Community Development - Local Housing Trust Fund Program - $5,000,000] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to execute a grant application, as defined herein, under the Department of Housing and Community Development’s Local Housing Trust Fund Program for an amount not to exceed $5,000,000; and adopting findings under the California Environmental Quality Act (CEQA), the CEQA Guidelines, and Administrative Code, Chapter 31. (Mayor’s Office of Housing and Community Development) 07/07/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 584 Printed at 11:41 am on 8/7/20 ### [Page 14](https://sfbos.info/documents/691/2020-07-07-minutes#page-14) Board of Supervisors Meeting Minutes 7/7/2020 200738 [Urging the City to Expand the Vulnerable Population Definition] Sponsors: Preston; Ronen, Walton and Haney Resolution urging the City and County of San Francisco to expand the definition of vulnerable populations for services for people experiencing homelessness during the COVID-19 crisis. 07/07/20; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 200739 [Supporting California Assembly Bill No. 1550 (Bonta) - Discriminatory Emergency Calls] Sponsors: Walton; Ronen, Stefani, Preston, Safai, Haney, Fewer and Mandelman Resolution supporting California Assembly Bill No. 1550, authored by Assembly Member Rob Bonta and co-authored by Assembly Member Buffy Wicks, on discriminatory emergency calls. 07/07/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 200740 [Sale of Real Estate - Reservoir Community Partners, LLC - Balboa Reservoir - $11,400,000] Sponsor: Yee Resolution approving and authorizing the execution of an Agreement for Sale of Real Estate for the conveyance by the City, acting through the San Francisco Public Utilities Commission (SFPUC), to Reservoir Community Partners, LLC of approximately 16.4 acres of real property in Assessor’s Parcel Block No. 3180, Lot No. 190, located near Ocean Avenue and Frida Kahlo Way, for $11,400,000; adopting findings under the California Environmental Quality Act; adopting findings that the conveyance is consistent with the General Plan, and the priority policies of Planning Code, Section 101.1; authorizing the Director of Property and/or the SFPUC’s General Manager to execute the Agreement for Sale of Real Estate and related documents for the sale of the property, including an Open Space License, Promissory Note, Deed of Trust, Amended and Restated Easement Agreement and Deed, Declaration of Restrictions, and Recognition Agreement; and authorizing the Director of Property and/or the SFPUC’s General Manager to make certain modifications, as described herein, and take certain actions in furtherance of this Resolution, as described herein. 07/07/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. 200741 [Urging Congress to Incorporate House Resolution 7201 (Clark) - The Child Care Infrastructure Act into All Infrastructure Bills] Sponsors: Yee, Peskin, Safai, Fewer, Mandelman, Walton and Preston Resolution urging Congress to incorporate language contained in House Resolution 7201, The Child Care Infrastructure Act, authored by Congresswoman Katherine Clark, into all current and forthcoming infrastructure legislation. 07/07/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 585 Printed at 11:41 am on 8/7/20 ### [Page 15](https://sfbos.info/documents/691/2020-07-07-minutes#page-15) Board of Supervisors Meeting Minutes 7/7/2020 MOTIONS 200742 [Committee of the Whole - Update on Findings and Recommendations Regarding Law Enforcement Practices - September 22, 2020, at 3:00 p.m.] Sponsor: Fewer Motion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on September 22, 2020, at 3:00 p.m., for the Members of the Board of Supervisors to hear and receive updates on the progress and implementation status of the Unites States Department of Justice recommendations regarding reforms within the Police Department. 07/07/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 200731 [Mayoral Appointment, Police Commission - Malia Cohen] Motion approving/rejecting the Mayor’s nomination for the appointment of Malia Cohen to the Police Commission, for a term ending April 30, 2024. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: July 7, 2020.) 07/07/20; RECEIVED AND ASSIGNED to Rules Committee. REQUESTS FOR HEARING 200099 [Hearing - Budget Priorities - Youth Commission - FYs 2020-2021 and 2021-2022] Sponsor: Fewer Hearing to identify the Youth Commission's budget priorities for FYs 2020-2021 and 2021-2022; and requesting the Youth Commission to report. 01/28/20; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 07/07/20; REACTIVATED PURSUANT TO RULE 3.42 to Budget and Appropriations Committee. 200743 [Hearing - Funding Assessment for Racial Equity and Vulnerable Populations] Sponsor: Fewer Hearing on the results of an assessment regarding departmental funding allocations for racial equity and vulnerable populations; and requesting the Office of Racial Equity to report. 07/07/20; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 200744 [Hearing - Status of Socioeconomic Equity in San Francisco] Sponsors: Haney; Walton and Ronen Hearing to consider the findings of the recently completed Socioeconomic Equity Report completed by the Budget and Legislative Analyst's Office examining the distribution of social benefits or determinants of equity across the City of San Francisco; and requesting the Budget and Legislative Analyst's Office, Human Rights Commission, Office of Racial Equity, and Office of Economic and Workforce Development to report. 07/07/20; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. City and County of San Francisco Page 586 Printed at 11:41 am on 8/7/20 ### [Page 16](https://sfbos.info/documents/691/2020-07-07-minutes#page-16) Board of Supervisors Meeting Minutes 7/7/2020 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES 200692 [Settlement of Lawsuit - Lina Lu, Alexandra Anderson, and Stella Osborne - $49,000] Ordinance authorizing settlement of the lawsuit filed by Lina Lu, Alexandra Anderson, and Stella Osborne against the City and County of San Francisco for $49,000; the lawsuit was filed on May 6, 2019, in San Francisco Superior Court, Case No. CPF-19-516659; entitled Lina Lu et al. v. City and County of San Francisco et al.; the lawsuit involves a challenge to the San Francisco Police Department’s procedures for producing incident reports in domestic violence cases; other material terms of the settlement are the adoption of changes in City protocols for producing domestic violence incident reports. (City Attorney) 06/23/20; RECEIVED FROM DEPARTMENT. 07/07/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200693 [Settlement of Lawsuit - Erin Sheeran, as Conservator for Cara Sheeran - $97,500] Ordinance authorizing settlement of the lawsuit filed by Erin Sheeran, as Conservator for Cara Sheeran, against the City and County of San Francisco for $97,500; the lawsuit was filed on July 25, 2018, in San Francisco Superior Court, Case No. CGC-18-568392; entitled Erin Sheeran, as Conservator for Cara Sheeran v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury by San Francisco Fire Department employees. (City Attorney) 06/23/20; RECEIVED FROM DEPARTMENT. 07/07/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200694 [Settlement of Lawsuit - San Francisco Museum of Modern Art; Yerba Buena Arts & Events - City to Receive $1,200,000] Ordinance authorizing settlement of the lawsuit brought by the City and County of San Francisco against San Francisco Museum of Modern Art and Yerba Buena Arts & Events for $1,200,000; the lawsuit was filed on April 27, 2017, in San Francisco Superior Court, Case No. CGC-17-558438; entitled Successor Agency to the Redevelopment Agency of the City and County of San Francisco, commonly known as the Office of Community Investment and Infrastructure (OCII) v. San Francisco Museum of Modern Art, Yerba Buena Arts & Events, and Does 1-20; the lawsuit involves damage to the Crescent Pool at the Yerba Buena Gardens Plaza allegedly caused by an SFMOMA fundraiser. (City Attorney) 06/25/20; RECEIVED FROM DEPARTMENT. 07/07/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 587 Printed at 11:41 am on 8/7/20 ### [Page 17](https://sfbos.info/documents/691/2020-07-07-minutes#page-17) Board of Supervisors Meeting Minutes 7/7/2020 200695 [Settlement of Lawsuit - Rashad Abdullah, Individually and as the Guardian for Minor T.A.; and T.A., a Minor, By and Through Her Guardian - $150,000] Ordinance authorizing settlement of the lawsuit filed by Rashad Abdullah, individually and as the guardian for minor T.A.; and T.A., a minor, by and through her guardian against the City and County of San Francisco for $150,000; the lawsuit was filed on September 3, 2019, in the United States District Court, Northern District of California, Case No. 19-cv-05526-LB; entitled Rashad Abdullah, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations. (City Attorney) 06/29/20; RECEIVED FROM DEPARTMENT. 07/07/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 200696 [Settlement of Unlitigated Claim - GSW Arena LLC - $440,318] Resolution approving the settlement of the unlitigated claim filed by GSW Arena LLC against the City and County of San Francisco for $440,318; the claim seeks a refund of stadium operator admission tax (“Tax”) paid for events occurring in September and October 2019; additional material terms of the settlement are an agreement by GSW Arena LLC to file and pay the Tax for all events on or after November 1, 2019, and a waiver of penalties and a portion of the interest for late-filed returns for events in November 2019 through March 2020. (City Attorney) 06/23/20; RECEIVED FROM DEPARTMENT. 07/07/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200697 [Settlement of Grievance - San Francisco Fire Fighters Local 798 - $68,420.98] Resolution approving settlement of the grievance by the San Francisco Fire Fighters, Local 798, against the City and County of San Francisco for $68,420.98; the grievance was filed on August 27, 2017; the grievance involves a compensation dispute under the Memorandum of Understanding. (City Attorney) 06/23/20; RECEIVED FROM DEPARTMENT. 07/07/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200698 [Airport Professional Services Agreement - BEUMER Lifecycle Management, LLC - Operations and Maintenance of the Baggage Handling System in the Harvey Milk Terminal - Not to Exceed $21,000,000] Resolution approving Professional Services Agreement, Contract No. 50195, between BEUMER Lifecycle Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for the operations and maintenance of the baggage handling system in the Harvey Milk Terminal, for a total not to exceed contract amount of $21,000,000 for a term of two years and eleven months commencing August 1, 2020, through June 30, 2023, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) 06/25/20; RECEIVED FROM DEPARTMENT. 07/07/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 588 Printed at 11:41 am on 8/7/20 ### [Page 18](https://sfbos.info/documents/691/2020-07-07-minutes#page-18) Board of Supervisors Meeting Minutes 7/7/2020 In Memoriams Jace Young - Entire Board Ron Miguel - Supervisor Walton ADJOURNMENT There being no further business, the Board adjourned at the hour 4:38 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 August 11, 2020. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 589 Printed at 11:41 am on 8/7/20