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minutes34 pages

Board of Supervisors Minutes: August 11, 2020

This is a page-by-page text extraction provided for search and accessibility. Extraction errors may be present. The linked official PDF is the authoritative public record.

PARSED FROM THE OFFICIAL MINUTES

Structured legislative records

96 files
FILE 200661Settlement of Lawsuit - David Timothy Rudolf - $120,000PAGE 3

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FILE 200662Settlement of Lawsuit - Jonathan Garcia Valle - $850,000PAGE 3

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FILE 200663Settlement of Lawsuit - Anthony Economus - $275,000PAGES 3-4

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FILE 200664Settlement of Lawsuit - Oliver Barcenas, Sofia Barcenas - $180,000PAGE 4

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FILE 200692Settlement of Lawsuit - Lina Lu, Alexandra Anderson, and Stella Osborne - $49,000PAGE 4

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FILE 200693Settlement of Lawsuit - Erin Sheeran, as Conservator for Cara Sheeran - $97,500PAGE 4

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FILE 200694Settlement of Lawsuit - San Francisco Museum of Modern Art; Yerba Buena Arts & Events - City to Receive $1,200,000PAGE 4

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FILE 200695Settlement of Lawsuit - Rashad Abdullah, Individually and as the Guardian for Minor T.A.; and T.A., a Minor, By and Through Her Guardian - $150,000PAGES 4-5

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FILE 200726Settlement of Lawsuit - Christian Miller - $750,000PAGE 5

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FILE 200727Settlement of Lawsuit - Christopher Kurrle - $50,000PAGE 5

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FILE 200665Settlement of Unlitigated Claim - Chez Maman West - $36,664.99PAGE 5

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FILE 200666Settlement of Unlitigated Claim - Francisco Rivero - $39,700PAGE 5

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FILE 200696Settlement of Unlitigated Claim - GSW Arena LLC - $440,318PAGES 5-6

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FILE 200697Settlement of Grievance - San Francisco Fire Fighters Local 798 - $68,420.98PAGE 6

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FILE 200143Planning Code - Zoning Controls - Urban Mixed Use District - Office UsesPAGE 6

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FILE 200421Planning Code - Continuation of Use for Certain Nonconforming Parking Lots - Mission Street Neighborhood Commercial Transit DistrictPAGE 6

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FILE 200244Administrative Code - Food Purchasing Standards and Departmental GoalsPAGES 6-7

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final-passageLIKELY FINAL

200244 [Administrative Code - Food Purchasing Standards and Departmental Goals] Sponsors: Fewer; Mandelman 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. Ordinance No. 134-20 FINALLY PASSED City and County of San Francisco Page 685 Printed at 1:11 pm on 9/11/20 Board of Supervisors Meeting Minutes 8/11/2020 The foregoing items were acted upon by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200758Settlement of Lawsuit - Hastings College of the Law - $0PAGE 7

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first-reading

200758 [Settlement of Lawsuit - Hastings College of the Law - $0] Ordinance authorizing settlement of the lawsuit filed by Hastings College of the Law against the City and County of San Francisco for $0 and a Stipulated Injunction; the lawsuit was filed on May 4, 2020, in United States District Court, Case No. 20-cv-3033; entitled Hastings College of the Law, et al. v. City and County of San Francisco; the lawsuit involves alleged civil rights violations, Federal Americans with Disabilities and California Disabled Persons Act violations, Negligence; Public Nuisance; Private Nuisance and Inverse Condemnation. (City Attorney) Privilege of the floor was granted unanimously to Sophia Kittler (Mayor's Office), Anne Pearson (Office of the City Attorney), and Abigail Stewart-Kahn, Interim Director (Department of Homelessness and Supportive Housing) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Fewer, moved that this Ordinance be CONTINUED ON FIRST READING to a Closed Session at the Board of Supervisors meeting of August 18, 2020. The motion carried by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 191283Police and Public Works Codes - Administrative Penalties and Fines for Illegal DumpingPAGES 7-8

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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 address electronic waste and hazardous 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. Ordinance No. 132-20 FINALLY PASSED by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200708Supporting the Intent to Fund COVID -19 Rent Resolution and Relief Fund and Social Housing Program FundPAGE 8

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adoptionLIKELY FINAL

200708 [Supporting the Intent to Fund COVID -19 Rent Resolution and Relief Fund and Social Housing Program Fund] Sponsors: Preston; Walton, Ronen and Haney Resolution supporting housing stability by indicating the Board of Supervisors' intent to appropriate revenue generated by a November 2020 transfer tax ballot measure to a COVID-19 Rent Resolution and Relief Fund and a Social Housing Program Fund. Supervisors Ronen and Haney requested to be added as co-sponsors. Resolution No. 365-20 ADOPTED by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200768Maintenance Agreement - Installation and Maintenance of Transportation Art - California Department of TransportationPAGES 8-9

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200768 [Maintenance Agreement - Installation and Maintenance of Transportation Art - California Department of Transportation] Sponsor: Mayor Resolution approving a maintenance agreement between the City and County of San Francisco and the California Department of Transportation (“Caltrans”) for the City’s maintenance of artwork on right-of-way within Caltrans jurisdiction located at the north and south boarding platforms of the Van Ness Avenue and Geary Street station between Geary and O’Farrell Streets for the Van Ness Bus Rapid Transit Project; and the City’s indemnification of Caltrans for any claims occurring by reason of anything done or omitted to be done by City under the agreement. Resolution No. 363-20 ADOPTED by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200213Planning Code - 100% Affordable Housing and Educator Housing Streamlining ProgramPAGE 9

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first-reading

200213 [Planning Code - 100% Affordable Housing and Educator Housing Streamlining Program] Sponsors: Fewer, Mar, Peskin, Haney, Walton, Mandelman, Ronen, Safai and Preston Ordinance amending the Planning Code to allow extra height, exceeding otherwise applicable height limitations, for 100% Affordable Housing and Educator Housing projects, and to allow such projects to be constructed on parcels greater than 8,000 square feet or which contain only surface parking lots and do not demolish any existing buildings; making findings that the Ordinance furthers the purpose of Planning Code, Section 206.9; making findings under the California Environmental Quality Act, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Pursuant to Planning Code, Section 206.9(h), this matter requires two-thirds vote of the full membership of the Board of Supervisors (8 votes) for passage.) PASSED ON FIRST READING by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200214Planning Code - Conditional Use Review and Approval Process - Priority Processing and Reduced Application Fee for Certain Uses of Commercial SpacePAGES 9-10

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first-reading

200214 [Planning Code - Conditional Use Review and Approval Process - Priority Processing and Reduced Application Fee for Certain Uses of Commercial Space] Sponsors: Peskin; Ronen, Fewer, Haney, Walton, Yee and Safai Ordinance amending the Planning Code to expedite the Conditional Use authorization review and approval process and reduce the application fee for certain uses of commercial space; 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; and adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302. Supervisors Walton, Yee, and Safai requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200215Planning Code - Arts Activities, Social Service or Philanthropic Facilities, and COVID-19 Recovery Activities as Temporary Uses; Fee Waiver for COVID-19 Recovery ActivitiesPAGE 10

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first-reading

200215 [Planning Code - Arts Activities, Social Service or Philanthropic Facilities, and COVID-19 Recovery Activities as Temporary Uses; Fee Waiver for COVID-19 Recovery Activities] Sponsors: Ronen; Fewer, Walton, Haney, Peskin, Mandelman and Safai Ordinance amending the Planning Code to allow Arts Activities, and Social Service or Philanthropic Facilities, and COVID-19 Recovery Activities as a temporary use in vacant ground-floor commercial space; 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. Supervisors Mandelman and Safai requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee

Absent: Safai

FILE 200270Bi-Annual Housing Balance Report No. 10PAGES 10-11

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200270 [Bi-Annual Housing Balance Report No. 10] Sponsor: Mar Resolution receiving and approving the bi-annual Housing Balance Report No. 10, dated April 1, 2020, submitted as required by Planning Code, Section 103. ADOPTED by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee

Absent: Safai

FILE 200075Liquor License Issuance - 706 Mission Street - 706 Mission Residences Owners AssociationPAGE 11

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200075 [Liquor License Issuance - 706 Mission Street - 706 Mission Residences Owners Association] Resolution determining that the issuance of a Type-57 special on-sale general beer, wine, and distilled spirits liquor license to the 706 Mission Residences Owners Association, to do business as the Four Seasons Private Residences on the 5th floor of 706 Mission Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco. (Public Safety and Neighborhood Services Committee) Resolution No. 368-20 ADOPTED by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200711Declaring Anti-Black Racism as a Human Rights and Public Health CrisisPAGE 11

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200711 [Declaring Anti-Black Racism as a Human Rights and Public Health Crisis] Sponsors: Walton; Ronen, Haney, Stefani, Peskin, Mandelman, Safai, Fewer, Preston and Yee Resolution declaring anti-Black racism as a human rights and public health crisis in San Francisco; requesting that City and County of San Francisco departments and agencies prioritize racial equity in all programs; and advocating for local, state, regional, and federal anti-racist policies that advance efforts to dismantle systemic racism. Supervisor Yee requested to be added as a co-sponsor. Resolution No. 366-20 ADOPTED by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200103Hearing - Appeal of Determination of Exemption From Environmental Review - 1531-1581 Howard Street and 118-134 Kissling StreetPAGE 12

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FILE 200104Affirming the Categorical Exemption Determination - 1531-1581 Howard Street and 118-134 Kissling StreetPAGE 12

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200104 [Affirming the Categorical Exemption Determination - 1531-1581 Howard Street and 118-134 Kissling Street] Motion affirming the determination by the Planning Department that the proposed 1531-1581 Howard Street and 118-134 Kissling Street Project is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M20-100 Supervisor Haney, seconded by Supervisor Fewer, moved that this Motion be APPROVED. The motion carried by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200105Conditionally Reversing the Categorical Exemption Determination - 1531-1581 Howard Street and 118-134 Kissling StreetPAGES 12-13

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tabling

200105 [Conditionally Reversing the Categorical Exemption Determination - 1531-1581 Howard Street and 118-134 Kissling Street] Motion conditionally reversing the determination by the Planning Department that the proposed 1531-1581 Howard Street and 118-134 Kissling Street Project 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) Supervisor Haney, seconded by Supervisor Fewer, moved that this Motion be TABLED. The motion carried by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200106Preparation of Findings to Reverse the Categorical Exemption Determination - 1531-1581 Howard Street and 118-134 Kissling StreetPAGE 13

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tabling

200106 [Preparation of Findings to Reverse the Categorical Exemption Determination - 1531-1581 Howard Street and 118-134 Kissling Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed 1531-1581 Howard Street and 118-134 Kissling Street Project is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Haney, seconded by Supervisor Fewer, moved that this Motion be TABLED. The motion carried by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200800Hearing - Appeal of Revised Final Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street ProjectPAGES 13-14

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continuance

l Quality Act for the 3516 and 3526 Folsom Street Project, identified in Planning Case No. 2013.1383ENV, and issued by the Planning Department on March 25, 2020. (District 9) (Appellant: Kathleen Angus, on behalf of the Bernal Heights South Slope Organization) (Filed April 24, 2020) (Clerk of the Board) President Yee opened the public hearing and Supervisor Ronen indicated she would be making a motion to continue the appeal hearing and associated Motion to a later date. The President then inquired as to whether any individual wished to address the Board regarding the proposed continuance. Marilyn Watterman; Seth Renzol; Linda Raimey; Alisia Chaven; speaker; Connie Ewald; Charles R. Olson; Tochi; Speaker; Nancy Zechis; Kathleen Angus; Fabien Lannoye; Gail Newman; Gail Romano; Linda Weiner; Mitchel Omerberg; Linda Spader; Herbert Felsenfeld; Jim Fogarty; spoke on various concerns related to the proposed continuance. There were no other speakers. President Yee closed public comment on the continuance. Supervisor Ronen, seconded by Supervisor Preston, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of September 1, 2020. The motion carried by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee

Excused: Safai

FILE 200801Affirming the Revised Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street ProjectPAGE 14

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200801 [Affirming the Revised Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street Project] Motion affirming the Revised Mitigated Negative Declaration prepared by the Planning Department under the California Environmental Quality Act for the proposed project located at 3516 and 3526 Folsom Street. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Preston, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 1, 2020. The motion carried by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee

Excused: Safai

FILE 200802Conditionally Reversing the Revised Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street ProjectPAGE 14

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200802 [Conditionally Reversing the Revised Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street Project] Motion conditionally reversing the Revised Mitigated Negative Declaration prepared by the Planning Department under the California Environmental Quality Act for the proposed project located at 3516 and 3526 Folsom Street, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Preston, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 1, 2020. The motion carried by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee

Excused: Safai

FILE 200803Preparation of Findings to Reverse the Revised Final Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street ProjectPAGES 14-15

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continuance

200803 [Preparation of Findings to Reverse the Revised Final Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street Project] Motion directing the Clerk of the Board to prepare findings reversing the Planning Department’s preparation of a Revised Mitigated Negative Declaration under the California Environmental Quality Act for the proposed project located at 3516 and 3526 Folsom Street. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Preston, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 1, 2020. The motion carried by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee

Excused: Safai

FILE 200804Hearing - Appeal of Final Environmental Impact Report Certification - Proposed Balboa Reservoir ProjectPAGE 15

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FILE 200805Affirming the Final Environmental Impact Report Certification - Proposed Balboa Reservoir ProjectPAGES 15-16

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approvalLIKELY FINAL

200805 [Affirming the Final Environmental Impact Report Certification - Proposed Balboa Reservoir Project] Motion affirming the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed Balboa Reservoir project. (Clerk of the Board) Motion No. M20-101 Supervisor Yee, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion carried by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200806Conditionally Reversing the Final Environmental Impact Report Certification - Proposed Balboa Reservoir ProjectPAGE 16

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tabling

200806 [Conditionally Reversing the Final Environmental Impact Report Certification - Proposed Balboa Reservoir Project] Motion conditionally reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed Balboa Reservoir Project, subject to the adoption of written findings of the Board of Supervisors in support of this determination. (Clerk of the Board) Supervisor Yee, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200807Preparation of Findings to Reverse the Final Environmental Impact Report Certification - Proposed Balboa Reservoir ProjectPAGE 16

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tabling

200807 [Preparation of Findings to Reverse the Final Environmental Impact Report Certification - Proposed Balboa Reservoir Project] Motion directing the Clerk of the Board to prepare findings related to reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed Balboa Reservoir Project. (Clerk of the Board) Supervisor Yee, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200635General Plan Amendments - Balboa Reservoir ProjectPAGES 16-17

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first-reading

200635 [General Plan Amendments - Balboa Reservoir Project] Ordinance amending the General Plan to revise the Balboa Park Station Area Plan, the Recreation and Open Space Element, and the Land Use Index, to reflect the Balboa Reservoir Project; amending the Housing Element in regard to the design of housing for families with children; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making public necessity, convenience, and general welfare findings under Planning Code, Section 340. (Planning Commission) PASSED ON FIRST READING by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200422Planning Code and Zoning Map - Balboa Reservoir Special Use DistrictPAGES 17-18

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amendment

llel 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) Supervisor Yee, seconded by Supervisor Peskin, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by reducing the maximum allowed height of Block G to 68 feet in Figure 249.88-2; amending Section 249.88(g)(8)(A) so exempted features do not exceed 20% of the rooftop area and add clarifications and limitations to exempted features, including articulated roof forms and additional ceiling height at common use amenity spaces; amending Section 7.24 in the Design Standard Guidelines to add guidelines for the locations of elevator penthouse and rooftop equipment so they are less visible from adjacent streets and properties and to limit the height of elevator penthouse structures; and making other clarifying and conforming changes. The motion carried by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200423Development Agreement - Reservoir Community Partners, LLC - Balboa Reservoir ProjectPAGES 18-19

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amendment

the developer’s commitment to provide 33% affordable housing will not be amended; include a provision to prevent delay on the developer’s commitment to building by providing a schedule of performance; include a City repurchase option to encourage the swift production of the project’s community benefits and to provide additional security for the City; clarify that no retail use is permitted under the Development Agreement; set child care center’s rent at $1 annually to support a nonprofit child care operator’s ability to serve; ensure that the publicly accessible open space is managed equitably with participation and representation from the public; include language evolving the role of the community after the sunset of the Balboa Reservoir Community Advisory Committee; clarify commitments to best-practices and robust coordination with the public during construction; include mention of the City’s investment for transit improvement and traffic mitigation in the neighboring project area; update the TDM Plan menu of options to include contributions or incentives for sustainable transportation; and making other clarifying and conforming changes. The motion carried by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200740Sale of Real Estate - Reservoir Community Partners, LLC - Balboa Reservoir - $11,400,000PAGE 19

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adoptionLIKELY FINAL

: 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. Resolution No. 373-20 ADOPTED by the following vote:

Ayes: Fewer, Haney, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

Noes: Mar

FILE 191249Planning Code - 100% Affordable Housing and Educator Housing Streamlining ProgramPAGE 19

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first-reading

191249 [Planning Code - 100% Affordable Housing and Educator Housing Streamlining Program] Sponsor: Yee Ordinance amending the Planning Code to require that in Educator Housing projects at least 10% of residential units have three or more bedrooms; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings that the Ordinance furthers the purpose of Planning Code, Section 206.9; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Pursuant to Planning Code, Section 206.9(h), this matter requires two-thirds vote of the full membership of the Board of Supervisors (8 votes) for passage.) PASSED ON FIRST READING by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200817Apply for Grant - California Department of Housing and Community Development - Homekey Grant - Not to Exceed $45,000,000PAGE 20

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FILE 200823Black Business Month - August 2020PAGES 20-21

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FILE 200813Committee of the Whole - Amendment to the Redevelopment Plan for the Mission Bay South Redevelopment Project, Block 1 - September 22, 2020, at 3:00 p.m.PAGE 21

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FILE 200877Final Map No. 9216 - 390 First StreetPAGE 21

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FILE 200878Final Map 9802 - 25 and 37 Grace StreetPAGE 21

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approvalLIKELY FINAL

200878 [Final Map 9802 - 25 and 37 Grace Street] Motion approving Final Map 9802, comprised of an 11 unit residential condominium project in each of lots 1 and 2, located at 25 and 37 Grace Street, being a merger and re-subdivision of Assessor’s Parcel Block No. 3509, Lot Nos. 024 through 026; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M20-104 APPROVED The foregoing items were acted upon by the following vote:

Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

FILE 200839Administrative Code - Medical Examiner FeesPAGE 22

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FILE 200912Emergency Ordinance - Grocery Store, Drug Store, Restaurant, and On-Demand Delivery Service Employee ProtectionsPAGE 22

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FILE 200913Administrative Code - Street-Level Drug Distribution Task ForcePAGES 22-23

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FILE 200914Emergency Ordinance - Limits on Certain Construction Noise During COVID-19 PandemicPAGE 23

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FILE 200915Apply for, Accept, and Expend Grant - U.S. Department of Defense Office of Economic Adjustment Defense Community Infrastructure Pilot Program - Northgate Road Widening Project - Not to Exceed $5,075,200PAGE 23

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FILE 200916Accept and Expend Grant - Retroactive - California Complete Count Census 2020 Grant Supplemental - $259,232PAGE 23

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FILE 200917Suspension of Financial Policy - Authorizing Spending of Selected Nonrecurring Revenues on Recurring Expenditures - FY2021-2022PAGES 23-24

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FILE 200918Supporting California State Senate Bill No. 1257 (Durazo) - The Health and Safety for All Workers ActPAGE 24

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FILE 200919Supporting University of San Francisco Workers United During COVID-19PAGE 24

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FILE 200920Affirming Commitment to Direct Resources to Housing for the Black Community and Addressing Black HomelessnessPAGE 24

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FILE 200921Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - San Francisco Friends School - Not to Exceed $25,000,000PAGE 24

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FILE 200922Use Agreement - Big Fish Entertainment LLC - Development of Documentary Series “Live Rescue” with San Francisco Animal Care and ControlPAGES 24-25

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FILE 200927Opposing Changes to Title IX that Diminish the Rights of Sexual Assault Victims at Institutions of Higher EducationPAGE 25

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FILE 200923Revolving Fund Agreement - Retroactive - California Victim Compensation Board - Emergency Expense of Crime Victims - $75,000PAGE 25

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FILE 200928Concurring in Actions to Meet Local Emergency - Coronavirus Response - Twenty-Third, Twenty-Fourth, and Twenty-Fifth SupplementsPAGE 25

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FILE 200929Closed Session - Labor Negotiations - August 18, 2020PAGES 25-26

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FILE 200924Hearing - Performance Audit of the Department of Homelessness and Supportive HousingPAGE 26

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FILE 200925Hearing - Performance Audit of the City's Workforce Development and Pre-Apprenticeship ProgramsPAGE 26

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FILE 200926Hearing - Strategies to Maximize Affordable Housing on Public LandPAGE 26

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FILE 200814Hearing - Committee of the Whole - Amendment to the Redevelopment Plan for the Mission Bay South Redevelopment Project, Block 1 - September 22, 2020, at 3:00 p.m.PAGES 26-27

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FILE 200930Closed Session - Labor Negotiations - August 18, 2020PAGE 27

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FILE 200931Closed Session - Existing Litigation - Hastings College of the Law - August 18, 2020PAGE 27

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FILE 200852-10 Planning Code, Zoning Map - Rezone Certain Industrial ParcelsPAGES 27-28

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FILE 200853Settlement of Lawsuit - Bradley Novak - $247,000PAGE 28

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FILE 200854Settlement of Lawsuit - Verizon Wireless and AT&T Mobility - City to Receive $2,161,773PAGE 28

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FILE 200855Settlement of Lawsuit - Dennis Caruso - $70,000PAGE 28

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FILE 200856Settlement of Lawsuit - Thaïs Yafet - $110,000PAGE 28

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FILE 200857Partial Settlement of Lawsuit - Chris Tilton and Blane Bachelor - $210,000PAGES 28-29

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FILE 200858Partial Settlement of Lawsuit - Ho Tan - $295,000PAGE 29

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FILE 200859Partial Settlement of Lawsuit - Peter So and Diane Chung - $235,000PAGE 29

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FILE 200860Partial Settlement of Lawsuit - Victoria Sanchez - $220,000PAGE 29

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FILE 200861Partial Settlement of Lawsuit - Rick Popko and Nancy Huff - $150,000PAGES 29-30

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FILE 200862Partial Settlement of Lawsuit - Donato and Aurora Ponferrada - $257,000PAGE 30

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FILE 200863Partial Settlement of Lawsuit - John and Maria Naniola - $290,000PAGE 30

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FILE 200864Partial Settlement of Lawsuit - Suzanne Houlihan - $250,000PAGE 30

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FILE 200865Partial Settlement of Lawsuit - Carlos Gross - $210,000PAGES 30-31

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FILE 200866Partial Settlement of Lawsuit - Susan Garduno - $235,000PAGE 31

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FILE 200867Partial Settlement of Lawsuit - Rizadly Gache - $235,000PAGE 31

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FILE 200868Partial Settlement of Lawsuit - Ruth Patricia Del Castillo - $150,000PAGE 31

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FILE 200869Partial Settlement of Lawsuit - John Clay - $250,000PAGES 31-32

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FILE 200870Partial Settlement of Lawsuit - Elaine Choy - $221,150PAGE 32

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FILE 200871Partial Settlement of Lawsuit - Armando and Maria Castillo - $200,000PAGE 32

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FILE 200872Partial Settlement of Lawsuit - Joy Caguimbaga and Zenida C. Restauro - $240,000PAGE 32

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FILE 200873Partial Settlement of Lawsuit - Sally Seid - $207,000PAGES 32-33

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FILE 200874Partial Settlement of Lawsuit - Cesar and Fe Ponferrada - $250,000PAGE 33

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FILE 200875Partial Settlement of Lawsuit - David and Jessica Alfaro - $290,000PAGE 33

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FILE 200876Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - FY2020-2021PAGES 33-34

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BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, August 11, 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 32

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Board of Supervisors Meeting Minutes 8/11/2020 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, August 11, 2020, with President Norman Yee presiding. President Yee called the meeting to order at 2:02 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: bos@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, Walton, and Yee were noted present. A quorum was present. 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 (bos@sfgov.org) or the U.S. Postal Service at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. City and County of San Francisco Page 681 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 APPROVAL OF MEETING MINUTES President Yee inquired whether any Member of the Board had any corrections to the June 30, 2020, or July 7, 2020, Regular Board Meeting Minutes, as presented. There were no corrections requested from any Member of the Board. Supervisor Peskin, seconded by Supervisor Walton, moved to approve the June 30, 2020, and July 7, 2020, Regular Board Meeting Minutes, as presented. The motion carried by the following vote, following general public comment: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee AGENDA CHANGES There were no agenda changes. CONSENT AGENDA Recommendations of the Government Audit and Oversight Committee 200661 [Settlement of Lawsuit - David Timothy Rudolf - $120,000] Ordinance authorizing settlement of the lawsuit filed by David Timothy Rudolf against the City and County of San Francisco for $120,000; the lawsuit was filed on January 15, 2019, in San Francisco Superior Court, Case No. CGC-19-572800; entitled David Timothy Rudolf v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City street. (City Attorney) PASSED ON FIRST READING 200662 [Settlement of Lawsuit - Jonathan Garcia Valle - $850,000] Ordinance authorizing settlement of the lawsuit filed by Jonathan Garcia Valle against the City and County of San Francisco for $850,000; the lawsuit was filed on December 19, 2017, in San Francisco Superior Court, Case No. CGC-17-563210; entitled Jonathan Garcia Valle v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from vehicle collision. (City Attorney) PASSED ON FIRST READING 200663 [Settlement of Lawsuit - Anthony Economus - $275,000] Ordinance authorizing settlement of the lawsuit filed by Anthony Economus against the City and County of San Francisco for $275,000; the lawsuit was filed on May 2, 2019, in San Francisco Superior Court, Case No. CGC-19-575669; entitled Anthony Economus v. Flint Paul; the lawsuit involves an alleged civil rights violation. (City Attorney) PASSED ON FIRST READING City and County of San Francisco Page 682 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200664 [Settlement of Lawsuit - Oliver Barcenas, Sofia Barcenas - $180,000] Ordinance authorizing settlement of the lawsuit filed by Oliver Barcenas and Sofia Barcenas against the City and County of San Francisco for $180,000; the lawsuit was filed on May 10, 2019, in San Francisco County Superior Court, Case No. CGC-19-575896; entitled Oliver Barcenas, et. al v. City and County of San Francisco, et. al; the lawsuit involves alleged civil rights violations. (City Attorney) PASSED ON FIRST READING 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) PASSED ON FIRST READING 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) PASSED ON FIRST READING 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) PASSED ON FIRST READING 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) PASSED ON FIRST READING City and County of San Francisco Page 683 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200726 [Settlement of Lawsuit - Christian Miller - $750,000] Ordinance authorizing settlement of the lawsuit filed by Christian Miller against the City and County of San Francisco for $750,000; the lawsuit was filed on December 28, 2018, in San Francisco Superior Court, Case No. CGC-18-572391; entitled Christian Miller v. Juan Francisco Ceballos, et al.; the lawsuit involves alleged personal injury from a vehicle collision. (City Attorney) PASSED ON FIRST READING 200727 [Settlement of Lawsuit - Christopher Kurrle - $50,000] Ordinance authorizing settlement of the lawsuit filed by Christopher Kurrle against the City and County of San Francisco for $50,000; the lawsuit was filed on May 11, 2018, in San Francisco Superior Court, Case No. CGC-18-566499; entitled Christopher Kurrle v. City and County of San Francisco; the lawsuit involves alleged personal injury in connection with a bicycle collision. (City Attorney) PASSED ON FIRST READING 200665 [Settlement of Unlitigated Claim - Chez Maman West - $36,664.99] Resolution approving the settlement of the unlitigated claim filed by Chez Maman West against the City and County of San Francisco for $36,664.99; the claim was filed on January 8, 2020; the claim involves alleged property damage due to sewer flooding. (City Attorney) Resolution No. 370-20 ADOPTED 200666 [Settlement of Unlitigated Claim - Francisco Rivero - $39,700] Resolution approving the settlement of the unlitigated claim filed by Francisco Rivero against the City and County of San Francisco for $39,700; the claim was filed on January 7, 2020; the claim involves property damage arising from sewer main pipe overflow as a result of heavy rain. (City Attorney) Resolution No. 371-20 ADOPTED 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) Resolution No. 375-20 ADOPTED City and County of San Francisco Page 684 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 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) Resolution No. 372-20 ADOPTED Recommendations of the Land Use and Transportation Committee 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. Ordinance No. 133-20 FINALLY PASSED 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. Ordinance No. 135-20 FINALLY PASSED Recommendation of the Rules Committee 200244 [Administrative Code - Food Purchasing Standards and Departmental Goals] Sponsors: Fewer; Mandelman 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. Ordinance No. 134-20 FINALLY PASSED City and County of San Francisco Page 685 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 The foregoing items were acted upon by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Severed from the Consent Agenda Supervisor Preston requested that File No. 200758 be severed so that it may be considered separately. 200758 [Settlement of Lawsuit - Hastings College of the Law - $0] Ordinance authorizing settlement of the lawsuit filed by Hastings College of the Law against the City and County of San Francisco for $0 and a Stipulated Injunction; the lawsuit was filed on May 4, 2020, in United States District Court, Case No. 20-cv-3033; entitled Hastings College of the Law, et al. v. City and County of San Francisco; the lawsuit involves alleged civil rights violations, Federal Americans with Disabilities and California Disabled Persons Act violations, Negligence; Public Nuisance; Private Nuisance and Inverse Condemnation. (City Attorney) Privilege of the floor was granted unanimously to Sophia Kittler (Mayor's Office), Anne Pearson (Office of the City Attorney), and Abigail Stewart-Kahn, Interim Director (Department of Homelessness and Supportive Housing) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Fewer, moved that this Ordinance be CONTINUED ON FIRST READING to a Closed Session at the Board of Supervisors meeting of August 18, 2020. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Public Safety and Neighborhood Services Committee 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 address electronic waste and hazardous 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. Ordinance No. 132-20 FINALLY PASSED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 686 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 NEW BUSINESS Recommendations of the Budget and Finance Committee 200708 [Supporting the Intent to Fund COVID -19 Rent Resolution and Relief Fund and Social Housing Program Fund] Sponsors: Preston; Walton, Ronen and Haney Resolution supporting housing stability by indicating the Board of Supervisors' intent to appropriate revenue generated by a November 2020 transfer tax ballot measure to a COVID-19 Rent Resolution and Relief Fund and a Social Housing Program Fund. Supervisors Ronen and Haney requested to be added as co-sponsors. Resolution No. 365-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200768 [Maintenance Agreement - Installation and Maintenance of Transportation Art - California Department of Transportation] Sponsor: Mayor Resolution approving a maintenance agreement between the City and County of San Francisco and the California Department of Transportation (“Caltrans”) for the City’s maintenance of artwork on right-of-way within Caltrans jurisdiction located at the north and south boarding platforms of the Van Ness Avenue and Geary Street station between Geary and O’Farrell Streets for the Van Ness Bus Rapid Transit Project; and the City’s indemnification of Caltrans for any claims occurring by reason of anything done or omitted to be done by City under the agreement. Resolution No. 363-20 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 687 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 Recommendations of the Land Use and Transportation Committee 200213 [Planning Code - 100% Affordable Housing and Educator Housing Streamlining Program] Sponsors: Fewer, Mar, Peskin, Haney, Walton, Mandelman, Ronen, Safai and Preston Ordinance amending the Planning Code to allow extra height, exceeding otherwise applicable height limitations, for 100% Affordable Housing and Educator Housing projects, and to allow such projects to be constructed on parcels greater than 8,000 square feet or which contain only surface parking lots and do not demolish any existing buildings; making findings that the Ordinance furthers the purpose of Planning Code, Section 206.9; making findings under the California Environmental Quality Act, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Pursuant to Planning Code, Section 206.9(h), this matter requires two-thirds vote of the full membership of the Board of Supervisors (8 votes) for passage.) PASSED ON FIRST READING by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200214 [Planning Code - Conditional Use Review and Approval Process - Priority Processing and Reduced Application Fee for Certain Uses of Commercial Space] Sponsors: Peskin; Ronen, Fewer, Haney, Walton, Yee and Safai Ordinance amending the Planning Code to expedite the Conditional Use authorization review and approval process and reduce the application fee for certain uses of commercial space; 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; and adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302. Supervisors Walton, Yee, and Safai requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 688 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 Due to technical difficulties, Supervisor Safai was noted absent (off-line) at 3:14 p.m. and present (on-line) at 3:18 p.m. 200215 [Planning Code - Arts Activities, Social Service or Philanthropic Facilities, and COVID-19 Recovery Activities as Temporary Uses; Fee Waiver for COVID-19 Recovery Activities] Sponsors: Ronen; Fewer, Walton, Haney, Peskin, Mandelman and Safai Ordinance amending the Planning Code to allow Arts Activities, and Social Service or Philanthropic Facilities, and COVID-19 Recovery Activities as a temporary use in vacant ground-floor commercial space; 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. Supervisors Mandelman and Safai requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee Absent: 1 - Safai Supervisor Safai, seconded by Supervisor Walton, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee PASSED ON FIRST READING by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200270 [Bi-Annual Housing Balance Report No. 10] Sponsor: Mar Resolution receiving and approving the bi-annual Housing Balance Report No. 10, dated April 1, 2020, submitted as required by Planning Code, Section 103. ADOPTED by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee Absent: 1 - Safai Supervisor Safai, seconded by Supervisor Walton, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Resolution No. 369-20 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 689 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 Recommendations of the Public Safety and Neighborhood Services Committee 200075 [Liquor License Issuance - 706 Mission Street - 706 Mission Residences Owners Association] Resolution determining that the issuance of a Type-57 special on-sale general beer, wine, and distilled spirits liquor license to the 706 Mission Residences Owners Association, to do business as the Four Seasons Private Residences on the 5th floor of 706 Mission Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco. (Public Safety and Neighborhood Services Committee) Resolution No. 368-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200711 [Declaring Anti-Black Racism as a Human Rights and Public Health Crisis] Sponsors: Walton; Ronen, Haney, Stefani, Peskin, Mandelman, Safai, Fewer, Preston and Yee Resolution declaring anti-Black racism as a human rights and public health crisis in San Francisco; requesting that City and County of San Francisco departments and agencies prioritize racial equity in all programs; and advocating for local, state, regional, and federal anti-racist policies that advance efforts to dismantle systemic racism. Supervisor Yee requested to be added as a co-sponsor. Resolution No. 366-20 ADOPTED 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 690 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 200103, 200104, 200105, and 200106 be called together. 200103 [Hearing - Appeal of Determination of Exemption From Environmental Review - 1531-1581 Howard Street and 118-134 Kissling 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 December 24, 2019, for the proposed project at 1531-1581 Howard Street and 118-134 Kissling Street, Assessor’s Parcel Block No. 3516, to reconfigure an existing motor vehicle repair operation by converting approximately 9,691 square feet of existing surface vehicle storage on Lot Nos. 56 and 64 to four-level parking stackers; converting approximately 8,069 square feet of existing surface vehicle storage on Lot Nos. 39, 40, 41, and 42 to four-level parking stackers, and constructing an approximately 1,283-gross-square-foot car wash on Lot No. 64; install metal screening on portions of the Kissling Street frontage and on portions of the Howard Street frontage; reduce the existing 42-foot-wide curb cut on the Howard Street frontage to approximately 29 feet wide and remove the existing curb cut on the Kissling Street frontage; and amending the Zoning Map by changing the zoning district for Lot Nos. 39, 40, 41, and 42 at the project site from RED (Resident Enclave) to RED-MX (Residential Enclave-Mixed). (District 6) (Appellant: Stephen Williams of the Law Office of Stephen M. Williams, on behalf of William Hedden) (Filed January 23, 2020) (Clerk of the Board) President Yee opened the public hearing and indicated the appellant has withdrawn their appeal of this project. Supervisor Haney provided brief remarks on the project and withdrawal of the appeal. The President then inquired as to whether any individual wished to address the Board. There were no speakers. President Yee closed public comment and declared the public hearing heard and filed. HEARD AND FILED 200104 [Affirming the Categorical Exemption Determination - 1531-1581 Howard Street and 118-134 Kissling Street] Motion affirming the determination by the Planning Department that the proposed 1531-1581 Howard Street and 118-134 Kissling Street Project is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M20-100 Supervisor Haney, seconded by Supervisor Fewer, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200105 [Conditionally Reversing the Categorical Exemption Determination - 1531-1581 Howard Street and 118-134 Kissling Street] Motion conditionally reversing the determination by the Planning Department that the proposed 1531-1581 Howard Street and 118-134 Kissling Street Project 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) Supervisor Haney, seconded by Supervisor Fewer, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 691 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200106 [Preparation of Findings to Reverse the Categorical Exemption Determination - 1531-1581 Howard Street and 118-134 Kissling Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed 1531-1581 Howard Street and 118-134 Kissling Street Project is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Haney, seconded by Supervisor Fewer, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 200800, 200801, 200802, and 200803 be called together. Supervisor Safai Excused from Voting Supervisor Safai requested to be excused from voting on File Nos. 200800, 200801, 200802, and 200803, due to a possible conflict of interest. Supervisor Ronen, seconded by Supervisor Peskin, moved that Supervisor Safai be excused from voting on File Nos. 200800, 200801, 200802, and 200803. The motion carried by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee Excused: 1 - Safai 200800 [Hearing - Appeal of Revised Final Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street Project] Hearing of persons interested in or objecting to the approval of a Revised Final Mitigated Negative Declaration under the California Environmental Quality Act for the 3516 and 3526 Folsom Street Project, identified in Planning Case No. 2013.1383ENV, and issued by the Planning Department on March 25, 2020. (District 9) (Appellant: Kathleen Angus, on behalf of the Bernal Heights South Slope Organization) (Filed April 24, 2020) (Clerk of the Board) President Yee opened the public hearing and Supervisor Ronen indicated she would be making a motion to continue the appeal hearing and associated Motion to a later date. The President then inquired as to whether any individual wished to address the Board regarding the proposed continuance. Marilyn Watterman; Seth Renzol; Linda Raimey; Alisia Chaven; speaker; Connie Ewald; Charles R. Olson; Tochi; Speaker; Nancy Zechis; Kathleen Angus; Fabien Lannoye; Gail Newman; Gail Romano; Linda Weiner; Mitchel Omerberg; Linda Spader; Herbert Felsenfeld; Jim Fogarty; spoke on various concerns related to the proposed continuance. There were no other speakers. President Yee closed public comment on the continuance. Supervisor Ronen, seconded by Supervisor Preston, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of September 1, 2020. The motion carried by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee Excused: 1 - Safai City and County of San Francisco Page 692 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200801 [Affirming the Revised Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street Project] Motion affirming the Revised Mitigated Negative Declaration prepared by the Planning Department under the California Environmental Quality Act for the proposed project located at 3516 and 3526 Folsom Street. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Preston, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 1, 2020. The motion carried by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee Excused: 1 - Safai 200802 [Conditionally Reversing the Revised Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street Project] Motion conditionally reversing the Revised Mitigated Negative Declaration prepared by the Planning Department under the California Environmental Quality Act for the proposed project located at 3516 and 3526 Folsom Street, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Preston, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 1, 2020. The motion carried by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee Excused: 1 - Safai 200803 [Preparation of Findings to Reverse the Revised Final Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street Project] Motion directing the Clerk of the Board to prepare findings reversing the Planning Department’s preparation of a Revised Mitigated Negative Declaration under the California Environmental Quality Act for the proposed project located at 3516 and 3526 Folsom Street. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Preston, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 1, 2020. The motion carried by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee Excused: 1 - Safai City and County of San Francisco Page 693 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 200804, 200805, 200806, and 200807 be called together. 200804 [Hearing - Appeal of Final Environmental Impact Report Certification - Proposed Balboa Reservoir Project] Hearing of persons interested in or objecting to the certification of a Final Environmental Impact Report for the proposed Balboa Reservoir Project, identified in Planning Case No. 2018-007883ENV, issued by the Planning Commission through Motion No. 20730, dated May 28, 2020; to construct up to approximately 1,800,000 gross square feet of uses, including between approximately 1,300,000 and 1,500,000 gross square feet of residential space; approximately 10,000 gross square feet of community space, approximately 7,500 gross square feet of retail, up to 550 residential parking spaces and 750 public parking spaces, in the developer’s proposed option, and up to 650 residential parking spaces in the additional housing option; the buildings would range in height from 25 to 78 feet in the developer’s proposed option, and from 25 to 88 feet in the additional housing option. (District 7) (Appellants: Stuart Flashman of the Law Offices of Stuart M. Flashman, on behalf of Madeline Mueller, Alvin Ja, and Wynd Kaufmyn.) (Filed: June 18, 2020) (Clerk of the Board) President Yee opened the public hearing and provided background information on the project and appeal. The President then inquired as to whether any individual wished to address the Board. Stuart Flashman (Appellant) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. Alvin Ja; Steve Zeltser; Laura Frye; Francisco da Costa; Diane Ruiz; Micah; Dina Wilson; Speaker; Speaker; Anastasia Yovanopoulos; Ms. Godwin; Speaker; Michael Ahrens, President; speaker; Jennifer Hege; speaker; Evelyn; Gene Barish; Wynd Kaufman; Madeline Mueller; Jess Nguyen; Speaker; Gilbert Crisswell; Speaker; Bernard Snowden; Michael Spruce; Christine Hanson; Speaker; Mark Solomon; Andrew Cecil; Angelica Navarres; Speaker; Peter Warfield; spoke in support of the appeal. Jeanie Poling and Wade Wietgrefe (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Steven Vettel (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Department. Robert Buckman; Amada Santana; Christopher Peterson; Corey Smith; Eddie Fernel; Jeremy Linden; Daniel Greg; Steven Marzen; Jonathan Randolph; Paul Anderson; Theo Gordon; Mike Chen; Speaker; Theodore Randolph; Mark Macy; Speaker; Zora Wright; John Winston; Alan Varani; Max Steller; Speaker; Speaker; Timothy Rice; Sarah Oglesby; Steven Hall; April Evans; Andy Doyle; Les; Speaker; Phil Crown; Sarah Barn; Jim Chapel; Bob Askanari; Adam Buck; John Ring; spoke in support of the project and in opposition to the appeal. Stuart Flashman (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. President Yee closed public comment and declared the public hearing heard and filed. HEARD AND FILED 200805 [Affirming the Final Environmental Impact Report Certification - Proposed Balboa Reservoir Project] Motion affirming the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed Balboa Reservoir project. (Clerk of the Board) Motion No. M20-101 Supervisor Yee, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 694 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200806 [Conditionally Reversing the Final Environmental Impact Report Certification - Proposed Balboa Reservoir Project] Motion conditionally reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed Balboa Reservoir Project, subject to the adoption of written findings of the Board of Supervisors in support of this determination. (Clerk of the Board) Supervisor Yee, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200807 [Preparation of Findings to Reverse the Final Environmental Impact Report Certification - Proposed Balboa Reservoir Project] Motion directing the Clerk of the Board to prepare findings related to reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed Balboa Reservoir Project. (Clerk of the Board) Supervisor Yee, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Referred Without Recommendation from the Land Use and Transportation Committe. President Yee requested File Nos. 200635, 200422, 200423, and 200740 be called together. 200635 [General Plan Amendments - Balboa Reservoir Project] Ordinance amending the General Plan to revise the Balboa Park Station Area Plan, the Recreation and Open Space Element, and the Land Use Index, to reflect the Balboa Reservoir Project; amending the Housing Element in regard to the design of housing for families with children; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making public necessity, convenience, and general welfare findings under Planning Code, Section 340. (Planning Commission) PASSED ON FIRST READING by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 695 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 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) Supervisor Yee, seconded by Supervisor Peskin, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by reducing the maximum allowed height of Block G to 68 feet in Figure 249.88-2; amending Section 249.88(g)(8)(A) so exempted features do not exceed 20% of the rooftop area and add clarifications and limitations to exempted features, including articulated roof forms and additional ceiling height at common use amenity spaces; amending Section 7.24 in the Design Standard Guidelines to add guidelines for the locations of elevator penthouse and rooftop equipment so they are less visible from adjacent streets and properties and to limit the height of elevator penthouse structures; and making other clarifying and conforming changes. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee (Economic Impact) PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 696 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 Referred Without Recommendation from the Budget and Finance Committee 200423 [Development Agreement - Reservoir Community Partners, LLC - Balboa Reservoir Project] Sponsor: Yee Ordinance approving a Development Agreement between the City and County of San Francisco and Reservoir Community Partners, LLC, for the Balboa Reservoir Project (at the approximately 17.6-acre site located generally north of the Ocean Avenue commercial district, west of the City College of San Francisco Ocean Campus, east of the Westwood Park neighborhood, and south of Archbishop Riordan High School), with various public benefits, including 50% affordable housing and approximately four acres of publicly accessible parks and open space; making findings under the California Environmental Quality Act, findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b), and findings of public convenience, necessity, and welfare under Planning Code, Section 302; approving development impact fees and waiving any conflicting provision in Planning Code, Article 4, or Administrative Code, Article 10; confirming compliance with or waiving certain provisions of Administrative Code, Section 6.22 and Chapters 14B, 23, 41B, 56, 82, and 83, Planning Code, Sections 169, 138.1, 414A, 415, and 422, Public Works Code, Section 806(d), Subdivision Code, Section 1348, and Health Code, Article 12C; and ratifying certain actions taken in connection therewith, as defined herein. (Economic Impact) (Fiscal Impact) Supervisor Yee, seconded by Supervisor, moved to accept amendments to the Development Agreement that memorialize the key developer commitments to City College; ensure the developer will deed back three affordable housing parcels to the City; extend the affordability agreement for the Affordable Educator Housing parcel; refine the average median income levels to serve the households of greatest need and a range of income levels; broaden the neighborhood preference area to include all neighboring residents, including Ingleside; ensure that the developer’s commitment to provide 33% affordable housing will not be amended; include a provision to prevent delay on the developer’s commitment to building by providing a schedule of performance; include a City repurchase option to encourage the swift production of the project’s community benefits and to provide additional security for the City; clarify that no retail use is permitted under the Development Agreement; set child care center’s rent at $1 annually to support a nonprofit child care operator’s ability to serve; ensure that the publicly accessible open space is managed equitably with participation and representation from the public; include language evolving the role of the community after the sunset of the Balboa Reservoir Community Advisory Committee; clarify commitments to best-practices and robust coordination with the public during construction; include mention of the City’s investment for transit improvement and traffic mitigation in the neighboring project area; update the TDM Plan menu of options to include contributions or incentives for sustainable transportation; and making other clarifying and conforming changes. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee PASSED ON FIRST READING, after accepting the amendments to the Development Agreement, by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 697 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 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. Resolution No. 373-20 ADOPTED by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Noes: 1 - Mar COMMITTEE REPORTS Recommendation of the Land Use and Transportation Committee 191249 [Planning Code - 100% Affordable Housing and Educator Housing Streamlining Program] Sponsor: Yee Ordinance amending the Planning Code to require that in Educator Housing projects at least 10% of residential units have three or more bedrooms; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings that the Ordinance furthers the purpose of Planning Code, Section 206.9; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Pursuant to Planning Code, Section 206.9(h), this matter requires two-thirds vote of the full membership of the Board of Supervisors (8 votes) for passage.) PASSED ON FIRST READING by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 698 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 PUBLIC COMMENT Gilbert Crisswell; expressed concerns regarding transportation issues and the need to expand Muni lines into certain neighborhoods during this health emergency. Speaker; expressed concerns regarding transportation, public comment taken on matters that have had their public comment. Speaker; expressed concerns regarding a monument and racial equity. Linda Safar; expressed concerns regarding fair employment and personnel issues at the Giants stadium. Speaker; expressed concerns regarding the placement of public comment and the need for diversity, equity, and access. Speaker; expressed concerns regarding racial equity. Speaker; expressed concerns regarding the pandemic and the struggles of working mothers during this health emergency. Troy Taylor; expressed concerns regarding policies of the Board of Supervisors and racial equity. Speaker; expressed concerns regarding the placement of public comment and the proceedings of government meetings. Speaker; expressed appreciation for the hotel room they are staying in during this pandemic and services available for the homeless. Patricia Hale; expressed concerns regarding fair employment and personnel issues at the Giants stadium. Speaker; expressed concerns regarding publicly funded art and racial equity. Speaker; expressed concerns regarding publicly funded art and racial equity. Mark Norton; expressed concerns regarding fair employment and personnel issues at the Giants stadium. Speaker; expressed concerns regarding racial equity and the need for policy changes. Tilly Valesiana; expressed concerns regarding fair employment and personnel issues at the Giants stadium. Speaker; shared a poetic message regarding the rise of people. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 200817 [Apply for Grant - California Department of Housing and Community Development - Homekey Grant - Not to Exceed $45,000,000] Sponsor: Mayor Resolution authorizing the Department of Homelessness and Supportive Housing to apply for Homekey grant funds in an amount not to exceed $45,000,000 from the California Department of Housing and Community Development on behalf of the City and County of San Francisco. Resolution No. 364-20 ADOPTED 200823 [Black Business Month - August 2020] Sponsors: Walton; Preston, Yee and Fewer Resolution urging the City and County of San Francisco to declare the month of August as Black Business Month, and to recognize the 17th Annual National Black Business Month beginning on August 1, 2020. Resolution No. 367-20 ADOPTED City and County of San Francisco Page 699 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200813 [Committee of the Whole - Amendment to the Redevelopment Plan for the Mission Bay South Redevelopment Project, Block 1 - September 22, 2020, at 3:00 p.m.] Sponsor: Haney Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on September 22, 2020, at 3:00 p.m., to hold a public hearing to consider amendments to the Redevelopment Plan for the Mission Bay South Redevelopment Project in regard to Block 1 (also known as the site of SOMA Hotel) at the intersection of Third Street and Channel Street. Motion No. M20-102 APPROVED 200877 [Final Map No. 9216 - 390 First Street] Motion approving Final Map No. 9216, a 180 residential unit and one commercial unit, mixed-use condominium project, located at 390 First Street, being a subdivision of Assessor’s Parcel Block No. 3749, Lot No. 058; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M20-103 APPROVED 200878 [Final Map 9802 - 25 and 37 Grace Street] Motion approving Final Map 9802, comprised of an 11 unit residential condominium project in each of lots 1 and 2, located at 25 and 37 Grace Street, being a merger and re-subdivision of Assessor’s Parcel Block No. 3509, Lot Nos. 024 through 026; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M20-104 APPROVED The foregoing items were acted upon 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 700 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 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 200839 [Administrative Code - Medical Examiner Fees] Sponsor: Mayor Ordinance amending the Administrative Code to adjust fees of the Office of the Chief Medical Examiner to include post-mortem investigation services, remove references to obsolete services, and update fee amounts; and affirming the Planning Department’s determination under the California Environmental Quality Act. 07/31/20; RECEIVED FROM DEPARTMENT. 08/04/20; ASSIGNED UNDER 30 DAY RULE PENDING APPROVAL AS TO FORM to Budget and Appropriations Committee. 08/09/20; NOTICED. 08/11/20; SUBSTITUTED AND ASSIGNED to Budget and Appropriations Committee. 200912 [Emergency Ordinance - Grocery Store, Drug Store, Restaurant, and On-Demand Delivery Service Employee Protections] Sponsors: Haney; Walton, Preston and Safai Reenactment of emergency ordinance (Ordinance No. 74-20, reenacted by Ordinance No. 110-20) to temporarily require grocery store, drug store, restaurant, and on-demand delivery service employers to provide health and scheduling protections to employees 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.) 08/11/20; ASSIGNED to Government Audit and Oversight Committee. 200913 [Administrative Code - Street-Level Drug Distribution Task Force] Sponsor: Haney Ordinance amending the Administrative Code to extend by five months (to August 31, 2020) the deadline for the Street-Level Drug Distribution Task Force to submit its initial report to the Board of Supervisors and Mayor, and to revise the contents of that report and subsequent reports issued every three months, to require a summary of the progress of the Task Force and its plans for the next three-month period. 08/11/20; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 9/10/2020. City and County of San Francisco Page 701 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200914 [Emergency Ordinance - Limits on Certain Construction Noise During COVID-19 Pandemic] Sponsor: Stefani Emergency ordinance to impose temporary limits on construction noise inside apartment buildings during the COVID-19 pandemic; 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.) 08/11/20; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 9/10/2020. RESOLUTIONS 200915 [Apply for, Accept, and Expend Grant - U.S. Department of Defense Office of Economic Adjustment Defense Community Infrastructure Pilot Program - Northgate Road Widening Project - Not to Exceed $5,075,200] Sponsor: Mayor Resolution authorizing the Treasure Island Development Authority to execute a Grant Application, Grant Agreement, and related documents under the United States Department of Defense Office of Economic Adjustment Defense Community Infrastructure Pilot Program, and to accept and expend funds as set forth in the Grant Application, a total amount not to exceed $5,075,200 and authorizing the Treasure Island Director to execute any documents and perform any actions necessary to accept and expend the Grant; and adopting findings under the California Environmental Quality Act (CEQA), the CEQA Guidelines, and Chapter 31 of the San Francisco Administrative Code. (Treasure Island Development Authority) 08/11/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. 200916 [Accept and Expend Grant - Retroactive - California Complete Count Census 2020 Grant Supplemental - $259,232] Sponsor: Mayor Resolution retroactively authorizing the Office of Civic Engagement and Immigrant Affairs to accept and expend a supplemental grant in the amount of $259,232 from the California Complete Count Census 2020 to support San Francisco’s Census 2020 outreach, education and motivation campaign, focusing on Hard to Count communities and populations for the period of March 1, 2019, through December 31, 2020. 08/11/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. 200917 [Suspension of Financial Policy - Authorizing Spending of Selected Nonrecurring Revenues on Recurring Expenditures - FY2021-2022] Sponsor: Mayor Resolution suspending the City’s financial policy in Administrative Code, Section 10.61, for Fiscal Year 2021-2022 to authorize the City to spend selected nonrecurring revenues described in that policy on recurring expenditures. (Fiscal Impact) 08/11/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 702 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200918 [Supporting California State Senate Bill No. 1257 (Durazo) - The Health and Safety for All Workers Act] Sponsors: Mar; Walton, Preston, Mandelman, Yee, Haney and Fewer Resolution supporting California State Senate Bill No. 1257, authored by State Senator Maria Elena Durazo, The Health and Safety for All Workers Act, which would eliminate the exclusion of household domestic service from Cal/OSHA workplace health and safety protections and ensure that domestic workers have access to health and safety training, information about risks in the workplace, and necessary protective equipment. 08/11/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 200919 [Supporting University of San Francisco Workers United During COVID-19] Sponsors: Haney; Walton Resolution supporting USF Workers United, a broad coalition of workers and faculty members at the University of San Francisco, drastically affected by furloughs, cuts in healthcare and employment benefits, and lack of safety protocols during COVID-19. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200920 [Affirming Commitment to Direct Resources to Housing for the Black Community and Addressing Black Homelessness] Sponsors: Haney; Walton, Preston and Mandelman Resolution affirming commitment from the Board of Supervisors to direct resources to housing for the Black community, and to address Black homelessness. 08/11/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 200921 [Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - San Francisco Friends School - Not to Exceed $25,000,000] Sponsor: Mandelman Resolution approving for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $25,000,000 to finance or refinance the acquisition, construction, renovation, rehabilitation, improvement and/or equipping of educational and related facilities to be owned and operated by San Francisco Friends School, a California nonprofit public benefit corporation. 08/11/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. 200922 [Use Agreement - Big Fish Entertainment LLC - Development of Documentary Series “Live Rescue” with San Francisco Animal Care and Control] Sponsor: Ronen Resolution authorizing San Francisco Animal Care and Control (“SFACC”) to enter into a Use Agreement with Big Fish Entertainment LLC to develop and produce a documentary series “Live Rescue” about SFACC’s animal emergency rescue calls and Animal Control Officers; and grant all necessary trademark licenses and the exclusive right for one year, to traditional and digital networks. 08/11/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 703 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200927 [Opposing Changes to Title IX that Diminish the Rights of Sexual Assault Victims at Institutions of Higher Education] Sponsors: Stefani; Yee, Walton, Preston, Mandelman, Safai and Fewer Resolution opposing changes to Title IX that diminish the rights of sexual assault victims at institutions of higher education by making it more difficult to file an official grievance and protects assailants from disciplinary action, and urging Congress to further enhance victims’ rights under Title IX. 08/11/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 200923 [Revolving Fund Agreement - Retroactive - California Victim Compensation Board - Emergency Expense of Crime Victims - $75,000] Sponsor: Walton Resolution retroactively authorizing the Office of the District Attorney of the City and County of San Francisco to renew its current agreement with the California Victim Compensation Board, an agent of the State of California, for a revolving fund in the amount of $75,000 to establish a process to pay expenses on an emergency basis when the claimant would suffer substantial hardship if the payment was not made and when the payment would help the claimant with an immediate need for the period of July 1, 2020, through June 30, 2023. (District Attorney) 08/11/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. MOTIONS 200928 [Concurring in Actions to Meet Local Emergency - Coronavirus Response - Twenty-Third, Twenty-Fourth, and Twenty-Fifth Supplements] Sponsor: Yee Motion concurring in actions taken by the Mayor in the Twenty-Third, Twenty-Fourth, and Twenty-Fifth Supplements to the Proclamation of Emergency to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic. 08/11/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 200929 [Closed Session - Labor Negotiations - August 18, 2020] Sponsor: Yee Motion that the Board of Supervisors convene in closed session on August 18, 2020, to confer with the Mayor’s Office and the Department of Human Resources, pursuant to California Government Code, Section 54957.6 and San Francisco Administrative Code, Section 67.10(e), regarding negotiations with labor unions representing City employees. 08/11/20; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 704 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 REQUESTS FOR HEARING 200924 [Hearing - Performance Audit of the Department of Homelessness and Supportive Housing] Sponsor: Mar Hearing on the findings and recommendations of the Budget and Legislative Analyst's 2020 performance audit of the Department of Homelessness and Supportive Housing; and requesting the Budget and Legislative Analyst and Department of Homelessness and Supportive Housing to report. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200925 [Hearing - Performance Audit of the City's Workforce Development and Pre-Apprenticeship Programs] Sponsor: Mar Hearing to consider the findings and recommendations of the Budget and Legislative Analyst's 2020 performance audit of the City's Workforce Development and Pre-Apprenticeship Programs; and requesting the Budget and Legislative Analyst and Office of Economic and Workforce Development to report. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200926 [Hearing - Strategies to Maximize Affordable Housing on Public Land] Sponsors: Preston; Yee Hearing on strategies the City can pursue to maximize the creation of affordable housing on public land, with a goal of 100% affordable, including a review of public land that's been developed for housing or is under consideration for future development, levels of affordability that have been achieved, barriers to achieving higher affordability levels on public land and how to overcome those barriers; and requesting the Office of Economic Workforce Development, Mayor's Office of Housing and Community Development, and Planning Department to report. 08/11/20; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 200814 [Hearing - Committee of the Whole - Amendment to the Redevelopment Plan for the Mission Bay South Redevelopment Project, Block 1 - September 22, 2020, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on September 22, 2020, at 3:00 p.m., to hold a public hearing to consider an ordinance approving an amendment to the Redevelopment Plan for the Mission Bay South Redevelopment Project, which modifies the maximum number of hotel rooms permitted on Block 1 (also known as the site of the SOMA Hotel) at the intersection of Third Street and Channel Street; 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).; scheduled pursuant to Motion No. M20-102 (File No. 200813) approved on August 11, 2020. (Clerk of the Board) 08/11/20; RECEIVED AND ASSIGNED to Board of Supervisors. 08/11/20; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. City and County of San Francisco Page 705 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200930 [Closed Session - Labor Negotiations - August 18, 2020] Closed Session for the Board of Supervisors to convene on August 18, 2020, to confer with the Mayor's Office and the Department of Human Resources under California Government Code, Section 54957.6, and San Francisco Administrative Code, Section 67.10(e), regarding negotiations with labor unions representing City employees; scheduled pursuant to Motion in File No. 200929, to be considered on August 18, 2020. (Clerk of the Board) 08/11/20; RECEIVED AND ASSIGNED to Board of Supervisors. 200931 [Closed Session - Existing Litigation - Hastings College of the Law - August 18, 2020] Closed Session for the Board of Supervisors to convene on August 18, 2020, for the purpose of conferring with, or receiving advice from the City Attorney, pursuant to California Government Code, Section 54956.9, and San Francisco Administrative Code, Section 67.10(d)(1), regarding existing litigation in authorizing settlement of the lawsuit filed by Hastings College of the Law against the City and County of San Francisco for $0 and a Stipulated Injunction; the lawsuit was filed on May 4, 2020, in United States District Court, Case No. 20-cv-3033; entitled Hastings College of the Law, et al. v. City and County of San Francisco; the lawsuit involves alleged civil rights violations, Federal Americans with Disabilities and California Disabled Persons Act violations, Negligence; Public Nuisance; Private Nuisance and Inverse Condemnation; scheduled pursuant to a motion made and approved on August 11, 2020, during action at the Board of Supervisors meeting for File No. 200758. (Clerk of the Board) 08/11/20; RECEIVED AND ASSIGNED to Board of Supervisors. 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 200852 [-10 Planning Code, Zoning Map - Rezone Certain Industrial Parcels] Ordinance amending the Planning Code and Zoning Map to rezone certain parcels in Industrial Use Districts to Production, Distribution, and Repair and other Use Districts; 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 making findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Planning Department) (Pending Review Economic Impact) 07/21/20; RECEIVED FROM DEPARTMENT. 08/11/20; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 9/10/2020. City and County of San Francisco Page 706 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200853 [Settlement of Lawsuit - Bradley Novak - $247,000] Ordinance authorizing settlement of the lawsuit filed by Bradley Novak against the City and County of San Francisco for $247,000; the lawsuit was filed on February 8, 2019, in San Francisco Superior Court, Case No. CGC 19-573659; entitled Bradley Novak v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) 07/27/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200854 [Settlement of Lawsuit - Verizon Wireless and AT&T Mobility - City to Receive $2,161,773] Ordinance authorizing settlement of the lawsuit filed on behalf of the State of California, the City and County of San Francisco, and 189 other California governmental entities against Verizon Wireless for $839,356 and against AT&T Mobility National Accounts LLC for $1,322,417 for a total settlement of $2,161,773; the lawsuit was filed on July 5, 2012, in Sacramento County Superior Court, Case No. 34-2012-00127517; entitled State of California et al., ex rel. OnTheGo Wireless , LLC v. Verizon Wireless and AT&T Mobility National Accounts LLC; the lawsuit involves alleged violations of the California False Claims Act. (City Attorney) 07/27/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200855 [Settlement of Lawsuit - Dennis Caruso - $70,000] Ordinance authorizing settlement of the lawsuit filed by Dennis Caruso against the City and County of San Francisco for $70,000; the lawsuit was filed on November 8, 2019, in San Francisco Superior Court, Case No. CGC-19-580664; entitled Dennis Caruso v. City and County of San Francisco; the lawsuit involves an alleged injury when Plaintiff hit a pothole on a City Street and was thrown from his scooter. (City Attorney) 07/29/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200856 [Settlement of Lawsuit - Thaïs Yafet - $110,000] Ordinance authorizing settlement of the lawsuit filed by Thaïs Yafet against the City and County of San Francisco for $110,000; the lawsuit was filed on October 29, 2018, in San Francisco Superior Court, Case No. CGC-18-570939; entitled Thaïs Yafet v. City and County of San Francisco; the lawsuit involves an alleged injury when Plaintiff tripped and fell on a City sidewalk. (City Attorney) 07/29/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200857 [Partial Settlement of Lawsuit - Chris Tilton and Blane Bachelor - $210,000] Ordinance authorizing partial settlement of the lawsuit filed by Chris Tilton and Blane Bachelor against the City and County of San Francisco for $210,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiffs Chris Tilton and Blane Bachelor, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 707 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200858 [Partial Settlement of Lawsuit - Ho Tan - $295,000] Ordinance authorizing partial settlement of the lawsuit filed by Ho Tan against the City and County of San Francisco for $295,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Ho Tan, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200859 [Partial Settlement of Lawsuit - Peter So and Diane Chung - $235,000] Ordinance authorizing partial settlement of the lawsuit filed by Peter So and Diane Chung against the City and County of San Francisco for $235,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiffs Peter So and Diane Chung, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200860 [Partial Settlement of Lawsuit - Victoria Sanchez - $220,000] Ordinance authorizing partial settlement of the lawsuit filed by Victoria Sanchez against the City and County of San Francisco for $220,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Victoria Sanchez, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200861 [Partial Settlement of Lawsuit - Rick Popko and Nancy Huff - $150,000] Ordinance authorizing partial settlement of the lawsuit filed by Rick Popko and Nancy Huff against the City and County of San Francisco for $150,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiffs Rick Popko and Nancy Huff, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 708 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200862 [Partial Settlement of Lawsuit - Donato and Aurora Ponferrada - $257,000] Ordinance authorizing partial settlement of the lawsuit filed by Donato and Aurora Ponferrada against the City and County of San Francisco for $257,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiffs Donato and Aurora Ponferrada, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200863 [Partial Settlement of Lawsuit - John and Maria Naniola - $290,000] Ordinance authorizing partial settlement of the lawsuit filed by John and Maria Naniola against the City and County of San Francisco for $290,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiffs John and Maria Naniola, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200864 [Partial Settlement of Lawsuit - Suzanne Houlihan - $250,000] Ordinance authorizing partial settlement of the lawsuit filed by Suzanne Houlihan against the City and County of San Francisco for $250,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Suzanne Houlihan, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200865 [Partial Settlement of Lawsuit - Carlos Gross - $210,000] Ordinance authorizing partial settlement of the lawsuit filed by Carlos Gross against the City and County of San Francisco for $210,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Carlos Gross, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 709 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200866 [Partial Settlement of Lawsuit - Susan Garduno - $235,000] Ordinance authorizing partial settlement of the lawsuit filed by Susan Garduno against the City and County of San Francisco for $235,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Susan Garduno, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200867 [Partial Settlement of Lawsuit - Rizadly Gache - $235,000] Ordinance authorizing partial settlement of the lawsuit filed by Rizadly Gache against the City and County of San Francisco for $235,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Rizadly Gache, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200868 [Partial Settlement of Lawsuit - Ruth Patricia Del Castillo - $150,000] Ordinance authorizing partial settlement of the lawsuit filed by Ruth Patricia Del Castillo against the City and County of San Francisco for $150,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Ruth Patricia Del Castillo, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200869 [Partial Settlement of Lawsuit - John Clay - $250,000] Ordinance authorizing partial settlement of the lawsuit filed by John Clay against the City and County of San Francisco for $250,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff John Clay, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 710 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200870 [Partial Settlement of Lawsuit - Elaine Choy - $221,150] Ordinance authorizing partial settlement of the lawsuit filed by Elaine Choy against the City and County of San Francisco for $221,150; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Elaine Choy, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200871 [Partial Settlement of Lawsuit - Armando and Maria Castillo - $200,000] Ordinance authorizing partial settlement of the lawsuit filed by Armando and Maria Castillo against the City and County of San Francisco for $200,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiffs Armando and Maria Castillo, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200872 [Partial Settlement of Lawsuit - Joy Caguimbaga and Zenida C. Restauro - $240,000] Ordinance authorizing partial settlement of the lawsuit filed by Joy Caguimbaga and Zenida C. Restauro against the City and County of San Francisco for $240,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiffs Joy Caguimbaga and Zenida C. Restauro, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200873 [Partial Settlement of Lawsuit - Sally Seid - $207,000] Ordinance authorizing partial settlement of the lawsuit filed by Sally Seid against the City and County of San Francisco for $207,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Sally Seid, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 711 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 200874 [Partial Settlement of Lawsuit - Cesar and Fe Ponferrada - $250,000] Ordinance authorizing partial settlement of the lawsuit filed by Cesar and Fe Ponferrada against the City and County of San Francisco for $250,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiffs Cesar and Fe Ponferrada, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 200875 [Partial Settlement of Lawsuit - David and Jessica Alfaro - $290,000] Ordinance authorizing partial settlement of the lawsuit filed by David and Jessica Alfaro against the City and County of San Francisco for $290,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiffs David and Jessica Alfaro, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) 08/03/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. PROPOSED RESOLUTION 200876 [Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - FY2020-2021] Resolution approving the Sheriff Office’s home detention and electronic monitoring program rules and regulations; and approving evidence of financial responsibility demonstrated by program administrator, Sentinel Offender Services, LLC, for FY2020-2021. (Sheriff) 07/28/20; RECEIVED FROM DEPARTMENT. 08/11/20; RECEIVED AND ASSIGNED to Budget and Finance Committee. In Memoriams John Patrick Mullane, Jr. - Supervisor Yee Susan Maher - Supervisor Mandelman Andrew Gregg - Supervisor Stefani Norman Harry - Supervisor Peskin Ruth Weiss - Supervisor Peskin A.J. Sanchez - Supervisor Peskin Hermann Yone - Supervisor Peskin City and County of San Francisco Page 712 Printed at 1:11 pm on 9/11/20

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Board of Supervisors Meeting Minutes 8/11/2020 ADJOURNMENT There being no further business, the Board adjourned at the hour 10:24 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 September 15, 2020. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 713 Printed at 1:11 pm on 9/11/20