# Board of Supervisors Agenda: July 28, 2020 - Meeting date: 2020-07-28 - Document type: agenda - Pages in official PDF: 26 - [Canonical HTML transcript](https://sfbos.info/documents/696/2020-07-28-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=799010&GUID=DE38CFD9-DA2B-4861-B984-63EB1DBD2C0B) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/696/2020-07-28-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Watch SF Cable Channel 26 Watch www.sfgovtv.org PUBLIC COMMENT CALL-IN 1 (415) 655-0001/ Meeting ID: 146 626 3696 # # Tuesday, July 28, 2020 - 2:00 PM 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 Agendas of the Board of Supervisors are available on the internet at www.sfbos.org 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. ### [Page 2](https://sfbos.info/documents/696/2020-07-28-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want a document displayed should provide in advance of the meeting to the Clerk of the Board (bos.legislation@sfgov.org), clearly state such during testimony, and subsequently request the document be removed when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications expected to be made a part of the official file should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution to all of its members. COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber digital, audio and visual technology may not display copyrighted or encrypted content during public proceedings. AGENDA PACKET: Available on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino at all regular and special Board and Committee meetings if made at least 48 hours in advance of the meeting to help ensure availability. For more information or to request services: Contact Wilson Ng or Arthur Khoo at (415) 554-5184. 所有常規及特別市參事委員會會議（Board meetings）除委員會會議（Committee meetings）將予以提供 西班牙文,菲律賓文,及中文的語言服務,但須在會議前最少48小時作出請求,旨在確保服務屆時可予以提 供。更多資訊或請求有關服務， 請致電 (415) 554-7719聯絡Linda Wong. AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las reuniones regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a (415) 554-5184. PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Tsino at Pilipino para sa lahat ng mga regular at ### [Page 3](https://sfbos.info/documents/696/2020-07-28-agenda#page-3) espesyal na pagpupulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Pilipino na maaaring hilingin, 48 oras (o mas maaga) bago ng pagpupulong upang matiyak na matutugunan ang inyong kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. Americans with Disabilities Act (ADA) The ADA is a civil rights law that protects people with different types of disabilities from discrimination in all aspects of social life. More specifically, Title II of the ADA requires that all programs offered through the state and local government such as the City and County of San Francisco must be accessible and usable to people with disabilities. The ADA and City policy require that people with disabilities have equal access to all City services, activities, and benefits. People with disabilities must have an equal opportunity to participate in the programs and services offered through the City and County of San Francisco. If you believe your rights under the ADA are violated, contact the ADA Coordinator. Ordinance 90-10 added Section 2A.22.3 to the Administrative Code, which adopted a Citywide Americans with Disabilities Act Reasonable Modification Policy that requires City departments to: (1) provide notice to the public of the right to request reasonable modification; (2) respond promptly to such requests; (3) provide appropriate auxiliary aids and services to people with disabilities to ensure effective communication; and (4) train staff to respond to requests from the public for reasonable modification, and that requires the Mayor's Office on Disability to provide technical assistance to City departments responding to requests from the public for reasonable modifications. The Board of Supervisors and Office of the Clerk of the Board support the Mayor’s Office on Disability to help make San Francisco a city where all people enjoy equal rights, equal opportunity, and freedom from illegal discrimination under disability rights laws. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Board and Committee meeting agendas and minutes are available on the Board’s website (www.sfbos.org) and adhere to web development guidelines based upon the Federal Access Board’s Section 508 Guidelines. To request sign language interpreters, readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. If further assistance is needed, please contact Wilson Ng at (415) 554-5184 (wilson.l.ng@sfgov.org). Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine. Ethics Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics. Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission, Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for any of those offices, from the date the land use matter commenced until 12 months after the board or commission has made a final decision, or any appeal to another City agency from that decision has been resolved. For more information about this restriction, visit sfethics.org. ### [Page 4](https://sfbos.info/documents/696/2020-07-28-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 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. PUBLIC COMMENT CALL-IN 1 (415) 655-0001 / Meeting ID: 146 626 3696 # # 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 COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the June 23, 2020, Regular Board Meeting Minutes. AGENDA CHANGES City and County of San Francisco Page 4 Printed at 11:20 pm on 7/23/20 ### [Page 5](https://sfbos.info/documents/696/2020-07-28-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 5 Recommendation of the Budget and Finance Committee Present: Supervisors Fewer, Walton, Mandelman 1. 200608 [Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Securing the Cities Program Grant - United States Homeland Security - $2,000,000] Sponsor: Mayor Ordinance retroactively authorizing the Department of Emergency Management, as a fiscal agent for the Bay Area Urban Areas Security Initiative, to accept and expend a grant in the amount of $2,000,000 from the United States Department of Homeland Security for the Securing the Cities Grant Program for the period of March 4, 2020, through October 30, 2020; and amending Ordinance No. 170-19 (Annual Salary Ordinance, File No. 190620 for FYs 2019-2020 and 2020-2021) to provide for the addition of four grant-funded positions, one each in Class 0932 Manager IV (FTE 1.0), Class 0931 Manager III (FTE 1.0), Class 1823 Senior Administrative Analyst (FTE 1.0), and Class 8601 Emergency Services Coordinator I (FTE 1.0). (Department of Emergency Management) 07/21/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 11:20 pm on 7/23/20 ### [Page 6](https://sfbos.info/documents/696/2020-07-28-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 Recommendations of the Land Use and Transportation Committee Present: Supervisors Peskin, Safai, Preston 2. 200557 [General Plan - Amendments to the Market and Octavia Area Plan] Sponsor: Mayor Ordinance amending the General Plan to amend the Market and Octavia Area Plan; making conforming amendments to the Arts Element and the Housing Element; 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 Department) 07/21/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 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) 07/21/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 11:20 pm on 7/23/20 ### [Page 7](https://sfbos.info/documents/696/2020-07-28-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 4. 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) 07/21/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Mandelman, Stefani, Walton 5. 200141 [Health Code - Adult Sex Venue Health and Safety Standards] Sponsor: Mandelman Ordinance amending the Health Code to require the Director of Health to adopt minimum health and safety standards governing the operation of commercial adult sex venues, but prohibiting the Director from adopting standards that require monitoring of patrons’ sexual activities, or that regulate doors or mandate unlocked doors in areas where sexual activity may occur. 07/21/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 11:20 pm on 7/23/20 ### [Page 8](https://sfbos.info/documents/696/2020-07-28-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 REGULAR AGENDA UNFINISHED BUSINESS From the Board 6. 200575 [Redevelopment Plan Amendment - Mission Bay South Blocks 29-32 Hotel] Sponsor: Mayor Ordinance approving an amendment to the Redevelopment Plan for the Mission Bay South Redevelopment Project, which modifies the land use designation for certain property in Blocks 29-32 (also known as the site of Chase Center) to add hotel and residential as permitted uses, increases the total leasable square feet of retail space permitted on this property, increases the number of hotels and hotel rooms in the plan area, and authorizes certain dwelling units to be built on certain property in the plan area; directing the Clerk of the Board of Supervisors to transmit a copy of this Ordinance upon its enactment to the Successor Agency; making findings 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(b). 07/21/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 11:20 pm on 7/23/20 ### [Page 9](https://sfbos.info/documents/696/2020-07-28-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 Recommendation of the Budget and Finance Committee Present: Supervisors Fewer, Walton, Mandelman 7. 200648 [Charter Amendment and Initiative Ordinance - Business and Tax Regulations Code - Adjustment of Baseline Funding and Business Tax Changes] Sponsors: Yee; Peskin, Haney, Fewer, Safai and Mandelman Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to provide that future annual adjustments in baseline funding for the following Charter-mandated funds will not take into account certain changes in City revenue resulting from voter-approved business taxes on the November 3, 2020 ballot: the Municipal Transportation Fund, the Park, Recreation and Open Space Fund, the Children and Youth Fund, the Library Preservation Fund, the Housing Trust Fund, the Public Education Enrichment Fund, the Dignity Fund, and the Street Tree Maintenance Fund; an Initiative Ordinance to amend the Business and Tax Regulations Code to: 1) reduce the annual Business Registration Fee for businesses with $1,000,000 or less in San Francisco gross receipts; 2) increase the small business exemption ceiling for the Gross Receipts Tax to $2,000,000 and increase the annual Business Registration Fee on businesses benefiting from this increased exemption ceiling; 3) modify the Gross Receipts Tax rates; 4) repeal the Payroll Expense Tax; 5) increase the Gross Receipts Tax on certain taxpayers for 20 years if a final judicial decision has the effect of invalidating the Homelessness Gross Receipts Tax Ordinance; 6) impose a new general tax on the gross receipts from the lease of certain commercial space for 20 years if a final judicial decision has the effect of invalidating the Early Care and Education Commercial Rents Tax Ordinance; and 7) make other changes to the City’s business taxes; and to increase the City’s appropriations limit by the total revenues collected under Articles 12-A-1 and 36 of the Business and Tax Regulations Code for four years from November 3, 2020; at an election to be held on November 3, 2020. (Economic Impact) 07/21/2020; CONTINUED. Question: Shall this Charter Amendment be SUBMITTED? Recommendation of the Budget and Appropriations Committee Present: Supervisors Fewer, Walton, Mandelman, Yee, Ronen 8. 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) 07/21/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 11:20 pm on 7/23/20 ### [Page 10](https://sfbos.info/documents/696/2020-07-28-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Mandelman, Stefani, Walton 9. 191283 [Police and Public Works Codes - Administrative Penalties and Fines for Illegal Dumping] Sponsors: Walton; Fewer, Haney, Safai, Stefani and Mandelman Ordinance amending the Public Works Code to authorize the Public Works Director to impose administrative penalties and fines for illegal dumping, provide for additional enforcement remedies for illegal dumping, expand the definition of illegal dumping to capture electronic waste, and clarify that each act of illegal dumping constitutes a separate violation subject to abatement or enforcement actions; amending the Police Code to provide procedures for assessment and collection of administrative penalties for illegal dumping; and affirming the Planning Department’s determination under the California Environmental Quality Act. 07/21/2020; CONTINUED ON FIRST READING. Question: Shall this Ordinance be PASSED ON FIRST READING? NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Fewer, Walton, Mandelman 10. 200629 [Initiative Ordinance - Business and Tax Regulations Code - Tax on Businesses With Disproportionate Executive Pay] Sponsors: Haney; Ronen, Walton, Mar, Preston, Mandelman and Fewer Motion ordering submitted to the voters at an election to be held on November 3, 2020, an Ordinance amending the Business and Tax Regulations Code to impose an additional gross receipts tax or an administrative office tax on businesses with a greater than 100:1 ratio of the compensation of the business’s highest-paid managerial employee to the median compensation paid to the business’s employees based in the City; and increasing the City’s appropriations limit by the amount collected under the additional tax for four years from November 3, 2020. (Economic Impact; No Office of Economic Analysis Report.) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 10 Printed at 11:20 pm on 7/23/20 ### [Page 11](https://sfbos.info/documents/696/2020-07-28-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 11. 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) Question: Shall this Ordinance be FINALLY PASSED? 12. 200061 [Ground Lease Modification - United Airlines, Inc. - Exchange of Certain Land - Plot 6 Reconfiguration Project - Decrease Annual Rent to $2,243,041.43] Resolution approving Modification No. 2 to Ground Lease L00-0464, between the City and County of San Francisco, acting by and through its Airport Commission, and United Airlines, Inc., for the exchange of certain land at Plot 6 at San Francisco International Airport in support of the Plot 6 Reconfiguration Project, decreasing the annual rent payable by United by $95,297.07 to an approximate total of $2,243,041.43 to commence following Board approval and full execution of Modification No. 2, and with no changes to the term expiring on June 30, 2021. (Airport Commission) Question: Shall this Resolution be ADOPTED? 13. 200564 [Agreement Amendment - Carollo Engineers, Inc. - Planning and Engineering Services - Southeast Water Pollution Control Plant - Not to Exceed $54,500,000] Resolution authorizing the General Manager of the Public Utilities Commission to execute Amendment No. 2 to Planning and Engineering Project Design Services Agreement No. CS-389 for specialized planning and engineering services for the proposed new headworks facility at the Southeast Water Pollution Control Plant between the City and County of San Francisco and Carollo Engineers, Inc., increasing the agreement by $21,000,000 for a total not to exceed agreement amount of $54,500,000 and with a time extension of two years, for a total agreement term of eleven years, from December 1, 2014, through November 30, 2025, subject to the Board of Supervisors approval pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 11:20 pm on 7/23/20 ### [Page 12](https://sfbos.info/documents/696/2020-07-28-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 14. 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) Question: Shall this Resolution be ADOPTED? 15. 200710 [Issuance and Sale of Revenue Obligations - California Statewide Communities Development Authority - Town School for Boys - Not to Exceed $10,000,000] Sponsor: Stefani Resolution approving for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $10,000,000 to refinance the acquisition, construction, renovation, rehabilitation, improvement and/or equipping of educational and related facilities owned and operated by Town School for Boys, a California nonprofit public benefit corporation. Question: Shall this Resolution be ADOPTED? 16. 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) Question: Shall this Resolution be ADOPTED? 17. 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. (Mayor’s Office of Housing and Community Development) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 11:20 pm on 7/23/20 ### [Page 13](https://sfbos.info/documents/696/2020-07-28-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 18. 200772 [Pier 45 Fire - Declaration of Emergency and Authorization for Emergency Contracts] Sponsor: Peskin Resolution declaring an emergency under Administrative Code, Section 6.60, and Administrative Code, Chapter 21, relating to the May 23, 2020, fire at Pier 45; approving emergency contracts entered into by the Port of San Francisco in accordance with Administrative Code, Section 6.60, and Administrative Code, Chapter 21; and directing the Port of San Francisco to take all necessary and appropriate measures to perform repair work to Pier 45 in the most expeditious manner. (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Peskin, Safai, Preston 19. 200143 [Planning Code - Zoning Controls - Urban Mixed Use District - Office Uses] Sponsor: Ronen Ordinance amending the Planning Code to provide that in the Mission Area Plan portion of the Urban Mixed Use District all office uses not in a landmark building are prohibited, except that a Professional Service, Financial Service, or Medical Service is allowed as a conditional use on the ground floor when primarily open to the general public on a client-oriented basis; 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. Question: Shall this Ordinance be PASSED ON FIRST READING? 20. 200421 [Planning Code - Continuation of Use for Certain Nonconforming Parking Lots - Mission Street Neighborhood Commercial Transit District] Sponsor: Ronen Ordinance amending the Planning Code to allow in the Mission Street Neighborhood Commercial Transit District the continuance of a nonconforming parking lot that is on the site of a designated City landmark; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302. Question: Shall this Ordinance be PASSED ON FIRST READING? 21. 200677 [Initiating Landmark Designation - Zakheim’s History of Medicine in California Frescoes] Sponsor: Peskin 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. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 13 Printed at 11:20 pm on 7/23/20 ### [Page 14](https://sfbos.info/documents/696/2020-07-28-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 Recommendations of the Rules Committee Present: Supervisors Ronen, Stefani, Mar 22. 200244 [Administrative Code - Food Purchasing Standards and Departmental Goals] Sponsor: Fewer Ordinance amending the Administrative Code to introduce standards and goals for food purchasing by the Department of Public Health and Sheriff’s Department in hospitals and jails. Question: Shall this Ordinance be PASSED ON FIRST READING? 23. 200647 [Initiative Ordinance - Authorizing the Development of Up to 10,000 Affordable Rental Units in the City Under Article 34 of the California Constitution] Sponsors: Preston; Haney, Ronen, Walton, Mandelman and Mar Motion ordering an Ordinance to be submitted to the voters at an election to be held on November 3, 2020, authorizing the City and County of San Francisco (City) to own, develop, construct, acquire, or rehabilitate up to 10,000 affordable rental units in the City under Article 34 of the California Constitution. Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations In accordance with the "Declaration of Local Health Emergency Regarding Novel Coronavirus Disease 2019 (COVID-19)," special commendations have been suspended. City and County of San Francisco Page 14 Printed at 11:20 pm on 7/23/20 ### [Page 15](https://sfbos.info/documents/696/2020-07-28-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 SPECIAL ORDER 3:00 P.M. APPEAL PROCEDURES Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m: 1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal. 2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest to deadlines for Board decision). 3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk. 4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m. 5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00 p.m. PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 146 626 3696 # # 24. 200284 [Hearing - Appeal of Determination of Exemption From Environmental Review - 2651-2653 Octavia Street] Hearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a Categorical Exemption by the Planning Department on February 6, 2020, for the proposed project at 2651-2653 Octavia Street, Assessor’s Parcel Block No. 0554, Lot No. 002; to construct a fourth floor vertical and horizontal rear addition that incorporates decks at the step backs to an existing three-story, two-family house within the RH-2 (Residential House, Two Family) Zoning District and a 40-X Height and Bulk District. (District 2) (Appellant: Maureen Holt and Elizabeth Reilly, on behalf of 1791-93-95 Green Street HOA, Paul Guermonprez, and Jack Fowler) (Filed March 6, 2020) (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. Only one of the following two Motions should be approved 25. 200285 [Affirming the Categorical Exemption Determination - 2651-2653 Octavia Street] Motion affirming the determination by the Planning Department that the proposed project at 2651-2653 Octavia Street is categorically exempt from further environmental review. (Clerk of the Board) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 15 Printed at 11:20 pm on 7/23/20 ### [Page 16](https://sfbos.info/documents/696/2020-07-28-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 26. 200286 [Conditionally Reversing the Categorical Exemption Determination - 2651-2653 Octavia Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 2651-2653 Octavia Street is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Question: Shall this Motion be APPROVED? 27. 200287 [Preparation of Findings to Reverse the Categorical Exemption Determination - 2651-2653 Octavia Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 2651-2653 Octavia Street is categorically exempt from further environmental review. (Clerk of the Board) Question: Shall this Motion be APPROVED? SPECIAL ORDER 3:00 P.M. PUBLIC COMMENT WILL BE TAKEN ON THE CONTINUANCE 1 (415) 655-0001 / Meeting ID: 146 626 3696 # # (The President may entertain a motion to continue this Hearing and associated Motions to the Board of Supervisors meeting on August 25, 2020.) 28. 200746 [Hearing - Appeal of Determination of Exemption From Environmental Review 1846 Grove Street] Hearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a Categorical Exemption by the Planning Department on February 12, 2019, for the proposed project at 1846 Grove Street, Assessor’s Parcel Block No. 1187, Lot No. 003H; for the construction of four two-story single-family dwelling units on a vacant lot within an RH-2 (Residential, House - Two Family) and RH-3 (Residential, House - Three Family) Zoning District and a 40-X Height and Bulk District. (District 5) (Appellant: Brian Kingan) (Filed May 9, 2020) (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. Only one of the following two Motions should be approved 29. 200747 [Affirming the Categorical Exemption Determination - 1846 Grove Street] Motion affirming the determination by the Planning Department that the proposed project at 1846 Grove Street is categorically exempt from further environmental review. (Clerk of the Board) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 16 Printed at 11:20 pm on 7/23/20 ### [Page 17](https://sfbos.info/documents/696/2020-07-28-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 30. 200748 [Conditionally Reversing the Categorical Exemption Determination - 1846 Grove Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 1846 Grove Street is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Question: Shall this Motion be APPROVED? 31. 200749 [Preparation of Findings to Reverse the Categorical Exemption Determination - 1846 Grove Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project 1846 Grove Street is categorically exempt from further environmental review. (Clerk of the Board) Question: Shall this Motion be APPROVED? SPECIAL ORDER 3:00 P.M. PUBLIC COMMENT WILL BE TAKEN ON THE CONTINUANCE 1 (415) 655-0001 / Meeting ID: 146 626 3696 # # (The President may entertain a motion to continue this Hearing and associated Motions to the Board of Supervisors meeting on August 25, 2020.) 32. 200750 [Hearing - Appeal of Conditional Use Authorization - 1846 Grove Street] Hearing of persons interested in or objecting to the certification of Conditional Use Authorization pursuant to Planning Code, Sections 207, 209.1, and 303, for a proposed project at 1846 Grove Street, Assessor’s Parcel Block No. 1187, Lot No. 003H, identified in Planning Case No. 2018-011441CUA, issued by the Planning Commission by Motion No. 20681, dated April 9, 2020, for residential density of one unit per 1,500 square feet of lot area to permit the construction of four two-story single-family dwelling units on a vacant lot within an RH-2 (Residential, House - Two Family) and RH-3 (Residential, House - Three Family) Zoning District and a 40-X Height and Bulk District. (District 5) (Appellant: Malinda Kai Tuazon) (Filed May 11, 2020) (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. City and County of San Francisco Page 17 Printed at 11:20 pm on 7/23/20 ### [Page 18](https://sfbos.info/documents/696/2020-07-28-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 Only one of the following two Motions should be approved 33. 200751 [Approving Conditional Use Authorization - 1846 Grove Street] Motion approving the decision of the Planning Commission by its Motion No. 20681, approving a Conditional Use Authorization, identified as Planning Case No. 2018-011441CUA, for a proposed project located at 1846 Grove 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) Question: Shall this Motion be APPROVED? 34. 200752 [Conditionally Disapproving Conditional Use Authorization - 1846 Grove Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20681, approving a Conditional Use Authorization, identified as Planning Case No. 2018-011441CUA, for a proposed project at 1846 Grove 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 (8 votes) of the members of the Board.) Question: Shall this Motion be APPROVED? 35. 200753 [Preparation of Findings Related to Conditional Use Authorization Appeal - 1846 Grove 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. 2018-011441CUA, for a proposed project at 1846 Grove Street. (Clerk of the Board) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 18 Printed at 11:20 pm on 7/23/20 ### [Page 19](https://sfbos.info/documents/696/2020-07-28-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 146 626 3696 # # (Pending approval of the Motion contained in File No. 200791, Item No. 40.) 36. 200792 [Hearing - Committee of the Whole - Approving Submission of Sales Tax to Support Caltrain Service - July 28, 2020, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on July 28, 2020, at 3:00 p.m., to hold a public hearing to consider a Resolution approving submission of one-eighth of one percent (0.125%) retail transactions and use tax for Caltrain or its successor agency to use as certain conditions are met to support its immediate and long-term operational and capital costs, at an election to be held on November 3, 2020; and affirming the San Francisco Municipal Transportation Agency’s determination under the California Environmental Quality Act; to be scheduled pending the approval of the Motion in File No. 200791. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report 37. 200793 [Approving Submission of Sales Tax to Support Caltrain Service - November 3, 2020, Election] Sponsors: Walton; Peskin and Haney Resolution approving submission of one-eighth of one percent (0.125%) retail transactions and use tax for Caltrain or its successor agency to use as certain conditions are met to support its immediate and long-term operational and capital costs, at an election to be held on November 3, 2020; and affirming the San Francisco Municipal Transportation Agency’s determination under the California Environmental Quality Act. Question: Shall this Resolution be ADOPTED? 38. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. City and County of San Francisco Page 19 Printed at 11:20 pm on 7/23/20 ### [Page 20](https://sfbos.info/documents/696/2020-07-28-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 39. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document displayed should provide in advance of the meeting to the Clerk of the Board (bos.legislation@sfgov.org), clearly state such during testimony, and subsequently request the document be removed when they want the screen to return to live coverage of the meeting. PUBLIC COMMENT CALL-IN 1 (415) 655-0001 / Meeting ID: 146 626 3696 # # FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. (PUBLIC COMMENT for Items 40 through 45 will be taken during Item 39 - General Public Comment.) Items 40 through 45 40. 200791 [Committee of the Whole - Approving Submission of Sales Tax to Support Caltrain Service - November 3, 2020, Election - July 28, 2020, at 3:00 p.m.] Sponsor: Walton Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on July 28, 2020, at 3:00 p.m., to hold a public hearing to consider a Resolution approving submission of sales tax to support Caltrain service; at an election to be held on November 3, 2020. 07/21/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 20 Printed at 11:20 pm on 7/23/20 ### [Page 21](https://sfbos.info/documents/696/2020-07-28-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 41. 200788 [Supporting California State Assembly Bill No. 310 (Santiago) - The California Public Banking Act] Sponsors: Fewer; Preston Resolution supporting California State Assembly Bill No. 310, authored by Assembly Member Miguel Santiago and co-authored by Assembly Members David Chiu, Buffy Wicks, Ash Kalra, Lorena Gonzalez, and Mike Gipson, and Senators Ben Hueso, Lena Gonzalez, and Scott Weiner, to restructure the Infrastructure and Economic Development Bank as a depository public state bank to aid in recovery efforts related to COVID-19 and the subsequent economic recession. 07/21/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 42. 200789 [Urging Congress to Pass the Restaurants Act] Sponsors: Mandelman; Stefani Resolution urging the United States Congress to pass the Real Economic Support that Acknowledges Unique Restaurant Assistance Needed to Survive Act, or Restaurants Act, establishing the $120B Independent Restaurant Revitalization Fund to support the struggling restaurant industry. 07/21/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 43. 200798 [Celebrating the 30th Anniversary of the American with Disabilities Act - Disability Pride Month - July] Sponsor: Yee Resolution celebrating the 30th Anniversary of the American with Disabilities Act, recognizing July as Disability Pride Month in the City and County of San Francisco in perpetuity, and urging continued commitment to expanding accessibility and empowering the civil rights of people with disabilities. 07/21/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 44. 200794 [Concurring in Actions to Meet Local Emergency - Coronavirus Response - Twenty-Second Supplement] Sponsor: Yee Motion concurring in actions taken by the Mayor in the Twenty-Second Supplement to the Proclamation of Emergency, released on July 15, 2020, to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic. 07/21/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 21 Printed at 11:20 pm on 7/23/20 ### [Page 22](https://sfbos.info/documents/696/2020-07-28-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 45. 200795 [Authorizing Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments - November 3, 2020, Consolidated General Election] Motion authorizing preparation of written Proponent and Opponent ballot arguments and rebuttal ballot arguments for submittal to the voters for the November 3, 2020, Consolidated General Election. (Clerk of the Board) 07/21/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 46. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. (PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.) 1 (415) 655-0001 / Meeting ID: 146 626 3696 # # 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. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 22 Printed at 11:20 pm on 7/23/20 ### [Page 23](https://sfbos.info/documents/696/2020-07-28-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, July 28, 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 RESOLUTION 200781 [Lease of Real Property - Speyer and Schwartz - 1663 Mission Street - $208,551 Per Year in Base Rent] Resolution approving and authorizing the Director of Property, on behalf of the City’s Department of Emergency Management, to lease real property located at 1663 Mission Street from Speyer and Schwartz, at a rent of $208,551 per year with 3% annual increases for an initial term of ten years, with an anticipated commencement date of November 1, 2020, and two five-year options to extend; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the Lease and this Resolution; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings under the California Environmental Quality Act. (Real Estate Department) 07/20/2020; RECEIVED FROM DEPARTMENT. 07/28/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 23 Printed at 11:20 pm on 7/23/20 ### [Page 24](https://sfbos.info/documents/696/2020-07-28-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 200799 [Petitions and Communications] Petitions and Communications received from July 16, 2020, through July 23, 2020, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on July 28, 2020. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From the Office of the Mayor, pursuant to Charter, Section 3.100(18), making the following appointment: Copy: Each Supervisor. (1) Yakuh Askew - Arts Commission - term ending July 15, 2021 From the Office of the Mayor and the Mayor’s Office of Housing/Community Development, pursuant to Administrative Code, Section 10.100-305, submitting their Annual Reports on Gifts received for FY2020. Copy: Each Supervisor. (2) From the Department of Health, submitting Orders of the Health Officer No. C19-07f, updated July 20, 2020; C19-15; and C19-12c. Copy: Each Supervisor. (3) From the City Administrator, pursuant to Administrative Code, Section 10.100-305(c), submitting their Annual Report on Donations for CY2019; and pursuant to Administrative Code, Section, 10.100-100, submitting their Annual Report for the San Francisco Disaster Emergency Response and Recovery Fund. Copy: Each Supervisor. (4) From the Office of the Controller, submitting the report titled Business Tax Change: Economic Impact Report. File No. 200648. Copy Each Supervisor: (5) From the Office of the Controller’s City Services Auditor, issuing two reports on SFMTA: Compliance Audits of North Beach and Vallejo Parking Garages. Copy: Each Supervisor. (6) From the Department of the Environment, pursuant to the Environment Code, submitting the 2019 Annual Buy Green Report for San Francisco City Departments. Copy: Each Supervisor. (7) From the Ethics Commission, pursuant to the Campaign and Governmental Conduct Code, Section 1.156, submitting San Francisco’s Limited Public Financing Program for the November 2019 Election. Copy: Each Supervisor. (8) From the Public Utilities Commission, pursuant to Ordinance No. 143-18, for the Water Enterprise; Ordinance No. 144-18, for the Wastewater Enterprise; and Ordinance No. 142-18, for the Power Enterprise, submitting a summary of Revenue Bonds Authorization. Copy: Each Supervisor. (9) From the Youth Commission, submitting eight actions from July 20, 2020. Copy: Each Supervisor. (10) From Norton Life Lock, pursuant to the WARN Act, California Labor Code, Section 1401, submitting notice of plant closures and/or mass layoffs. Copy: Each Supervisor. (11) From Reuben Law, regarding proposed Ordinance - Planning Code - Zoning Controls - Urban Mixed Use District - Office Uses. File No. 200143. Copy: Each Supervisor. (12) From Mychalleah Werner, regarding Hearing - Appeal of Determination of Exemption From Environmental Review - 743 Vermont Street. File No. 200160. Copy: Each City and County of San Francisco Page 24 Printed at 11:20 pm on 7/23/20 ### [Page 25](https://sfbos.info/documents/696/2020-07-28-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 Supervisor. (13) From Mari Eliza, regarding proposed Ordinance - Planning Code - Arts Activities, Social Service or Philanthropic Facilities, and COVID-19 Recovery Activities as Temporary Uses; Fee Waiver for COVID-19 Recovery Activities. File No. 200215. Copy: Each Supervisor. (14) From concerned citizens, regarding proposed Ordinance - Administrative Code - Food Purchasing Standards and Departmental Goals. File No. 200244. 40 letters. Copy: Each Supervisor. (15) From concerned citizens, regarding proposed Emergency Ordinance - Cleaning and Disease Prevention Standards in Tourist Hotels and Large Commercial Office Buildings. File No. 200638. 6 letters. Copy: Each Supervisor. (16) From concerned citizens, regarding Hearing - Police Department - Budget Analysis. File No. 200531. 10 letters. Copy: Each Supervisor. (17) From concerned citizens, regarding Caltrain and a proposed sales tax. 19 letters. Copy: Each Supervisor. (18) From concerned citizens, regarding the Hearing - Public Health Department - Budget Analysis. File No. 200532. 2 letters. Copy: Each Supervisor. (19) From concerned citizens, regarding the proposed Ordinances for Balboa Reservoir Project. File No. 200422, 200423, 200635. 54 letters. Copy: Each Supervisor. (20) From Jordan Davis, regarding proposed Charter Amendment - Public Advocate. Copy: Each Supervisor. (21) From concerned citizens, regarding proposed Ordinance - Business and Tax Regulations, Planning Codes - Hub Housing Sustainability District. File No. 200558. 2 letters. Copy: Each Supervisor. (22) From concerned citizens, regarding skateboarders on Dolores Street. 8 letters. Copy: Each Supervisor. (23) From concerned citizens, regarding the Hearing - Committee of the Whole - Amendment to the Redevelopment Plan for the Mission Bay South Blocks 29-32 Redevelopment Project - July 21, 2020, at 3:00 p.m. File No. 200631. 5 letters. Copy: Each Supervisor. (24) From Eileen Boken, regarding proposed Initiative Ordinance - Authorizing the Development of Up to 10,000 Affordable Rental Units in the City Under Article 34 of the California Constitution. File No. 200647. Copy: Each Supervisor. (25) From San Francisco Chamber of Commerce, regarding proposed Emergency Ordinance - Temporary Waiver of Business Registration and License Fees for Certain Small Businesses Due to COVID-19 Pandemic. File No. 200760. Copy: Each Supervisor. (26) From concerned citizens, regarding issues associated with the COVID-19 pandemic. 7 letters. Copy: Each Supervisor. (27) From Deetje Boler, regarding proposed Resolution - Contract - Next Generation Customer Information System - New Real-Time Vehicle Arrival and Service Update System - Not to Exceed $88,980,877. File No. 200767. Copy: Each Supervisor. (28) From concerned citizens, regarding proposed Resolution - Opposing India’s Exclusionary National Register of Citizens and Citizenship Amendment Act. File No. 200771. 222 letters. Copy: Each Supervisor. (29) City and County of San Francisco Page 25 Printed at 11:20 pm on 7/23/20 ### [Page 26](https://sfbos.info/documents/696/2020-07-28-agenda#page-26) Board of Supervisors Meeting Agenda Tuesday, July 28, 2020 From Jamey Frank, regarding the Fell Street protected bike lane “pilot” project. Copy: Each Supervisor. (30) From the Sierra Club, regarding the proposed sports lighting at St. Ignatius High School, and the need for an Environmental Impact Report. Copy: Each Supervisor. (31) From Sue Vaughan, regarding waving fees for tech shuttle busses. Copy: Each Supervisor. (32) From concerned citizens, regarding homelessness in San Francisco. 2 letters. Copy: Each Supervisor. (33) From Leo Pong, regarding justice for Breonna Taylor. Copy: Each Supervisor. (34) From the City of Vallejo, regarding the Resolution No. 275-20, Urging the City of Vallejo to Require Vallejo Police to Release Body Camera Footage Related to the Killing of Sean Monterrosa. Copy: Each Supervisor. (35) From Lily Donovan-Seid, regarding President Trump and federal officers in Portland and Chicago. Copy: Each Supervisor. (36) From UCSF, submitting a Notice of Completion of a Draft Environmental Impact Report for the UCSF Comprehensive Parnassus Heights Plan. Copy: Each Supervisor. (37) From the Ethics Commission, regarding the need to maintain full funding for the Ethics Commission and department. Copy: Each Supervisor. (38) ADJOURNMENT City and County of San Francisco Page 26 Printed at 11:20 pm on 7/23/20