# Board of Supervisors Minutes: August 11, 2020

- Meeting date: 2020-08-11
- Document type: minutes
- Pages in official PDF: 34
- [Canonical HTML transcript](https://sfbos.info/documents/701/2020-08-11-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=800906&GUID=982944CF-9175-4E68-AA51-7E97108E0D69)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Structured legislative records

### File 200661: Settlement of Lawsuit - David Timothy Rudolf - $120,000

- Pages: 3

### File 200662: Settlement of Lawsuit - Jonathan Garcia Valle - $850,000

- Pages: 3

### File 200663: Settlement of Lawsuit - Anthony Economus - $275,000

- Pages: 3-4

### File 200664: Settlement of Lawsuit - Oliver Barcenas, Sofia Barcenas - $180,000

- Pages: 4

### File 200692: Settlement of Lawsuit - Lina Lu, Alexandra Anderson, and Stella Osborne - $49,000

- Pages: 4

### File 200693: Settlement of Lawsuit - Erin Sheeran, as Conservator for Cara Sheeran - $97,500

- Pages: 4

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

- Pages: 4

### File 200695: Settlement of Lawsuit - Rashad Abdullah, Individually and as the Guardian for Minor T.A.; and T.A., a Minor, By and Through Her Guardian - $150,000

- Pages: 4-5

### File 200726: Settlement of Lawsuit - Christian Miller - $750,000

- Pages: 5

### File 200727: Settlement of Lawsuit - Christopher Kurrle - $50,000

- Pages: 5

### File 200665: Settlement of Unlitigated Claim - Chez Maman West - $36,664.99

- Pages: 5

### File 200666: Settlement of Unlitigated Claim - Francisco Rivero - $39,700

- Pages: 5

### File 200696: Settlement of Unlitigated Claim - GSW Arena LLC - $440,318

- Pages: 5-6

### File 200697: Settlement of Grievance - San Francisco Fire Fighters Local 798 - $68,420.98

- Pages: 6

### File 200143: Planning Code - Zoning Controls - Urban Mixed Use District - Office Uses

- Pages: 6

### File 200421: Planning Code - Continuation of Use for Certain Nonconforming Parking Lots - Mission Street Neighborhood Commercial Transit District

- Pages: 6

### File 200244: Administrative Code - Food Purchasing Standards and Departmental Goals

- Pages: 6-7
- Vote 1: final-passage, likely final
  - Action: 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 200758: Settlement of Lawsuit - Hastings College of the Law - $0

- Pages: 7
- Vote 1: first-reading
  - Action: 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 191283: Police and Public Works Codes - Administrative Penalties and Fines for Illegal Dumping

- Pages: 7-8
- Vote 1: final-passage, likely final
  - Action: 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 200708: Supporting the Intent to Fund COVID -19 Rent Resolution and Relief Fund and Social Housing Program Fund

- Pages: 8
- Vote 1: adoption, likely final
  - Action: 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 200768: Maintenance Agreement - Installation and Maintenance of Transportation Art - California Department of Transportation

- Pages: 8-9
- Vote 1: adoption, likely final
  - Action: 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 200213: Planning Code - 100% Affordable Housing and Educator Housing Streamlining Program

- Pages: 9
- Vote 1: first-reading
  - Action: 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 200214: Planning Code - Conditional Use Review and Approval Process - Priority Processing and Reduced Application Fee for Certain Uses of Commercial Space

- Pages: 9-10
- Vote 1: first-reading
  - Action: 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 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

- Pages: 10
- Vote 1: first-reading
  - Action: 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
- Vote 2: rescission
  - Action: Supervisor Safai, seconded by Supervisor Walton, moved to rescind the previous vote. The motion carried by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
- Vote 3: first-reading
  - Action: PASSED ON FIRST READING by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

### File 200270: Bi-Annual Housing Balance Report No. 10

- Pages: 10-11
- Vote 1: adoption, likely final
  - Action: 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
- Vote 2: rescission
  - Action: Supervisor Safai, seconded by Supervisor Walton, moved to rescind the previous vote. The motion carried by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
- Vote 3: adoption, likely final
  - Action: Resolution No. 369-20 ADOPTED by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

### File 200075: Liquor License Issuance - 706 Mission Street - 706 Mission Residences Owners Association

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 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 200711: Declaring Anti-Black Racism as a Human Rights and Public Health Crisis

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 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 200103: Hearing - Appeal of Determination of Exemption From Environmental Review - 1531-1581 Howard Street and 118-134 Kissling Street

- Pages: 12

### File 200104: Affirming the Categorical Exemption Determination - 1531-1581 Howard Street and 118-134 Kissling Street

- Pages: 12
- Vote 1: approval, likely final
  - Action: 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 200105: Conditionally Reversing the Categorical Exemption Determination - 1531-1581 Howard Street and 118-134 Kissling Street

- Pages: 12-13
- Vote 1: tabling
  - Action: 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 200106: Preparation of Findings to Reverse the Categorical Exemption Determination - 1531-1581 Howard Street and 118-134 Kissling Street

- Pages: 13
- Vote 1: tabling
  - Action: 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 200800: Hearing - Appeal of Revised Final Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street Project

- Pages: 13-14
- Vote 1: continuance
  - Action: 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 200801: Affirming the Revised Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street Project

- Pages: 14
- Vote 1: continuance
  - Action: 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 200802: Conditionally Reversing the Revised Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street Project

- Pages: 14
- Vote 1: continuance
  - Action: 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 200803: Preparation of Findings to Reverse the Revised Final Mitigated Negative Declaration - Proposed 3516 and 3526 Folsom Street Project

- Pages: 14-15
- Vote 1: continuance
  - Action: 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 200804: Hearing - Appeal of Final Environmental Impact Report Certification - Proposed Balboa Reservoir Project

- Pages: 15

### File 200805: Affirming the Final Environmental Impact Report Certification - Proposed Balboa Reservoir Project

- Pages: 15-16
- Vote 1: approval, likely final
  - Action: 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 200806: Conditionally Reversing the Final Environmental Impact Report Certification - Proposed Balboa Reservoir Project

- Pages: 16
- Vote 1: tabling
  - Action: 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 200807: Preparation of Findings to Reverse the Final Environmental Impact Report Certification - Proposed Balboa Reservoir Project

- Pages: 16
- Vote 1: tabling
  - Action: 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 200635: General Plan Amendments - Balboa Reservoir Project

- Pages: 16-17
- Vote 1: first-reading
  - Action: 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 200422: Planning Code and Zoning Map - Balboa Reservoir Special Use District

- Pages: 17-18
- Vote 1: amendment
  - Action: 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
- Vote 2: first-reading
  - Action: (Economic Impact) PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

### File 200423: Development Agreement - Reservoir Community Partners, LLC - Balboa Reservoir Project

- Pages: 18-19
- Vote 1: amendment
  - Action: 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
- Vote 2: first-reading
  - Action: PASSED ON FIRST READING, after accepting the amendments to the Development Agreement, by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

### File 200740: Sale of Real Estate - Reservoir Community Partners, LLC - Balboa Reservoir - $11,400,000

- Pages: 19
- Vote 1: adoption, likely final
  - Action: : 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 191249: Planning Code - 100% Affordable Housing and Educator Housing Streamlining Program

- Pages: 19
- Vote 1: first-reading
  - Action: 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 200817: Apply for Grant - California Department of Housing and Community Development - Homekey Grant - Not to Exceed $45,000,000

- Pages: 20

### File 200823: Black Business Month - August 2020

- Pages: 20-21

### File 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.

- Pages: 21

### File 200877: Final Map No. 9216 - 390 First Street

- Pages: 21

### File 200878: Final Map 9802 - 25 and 37 Grace Street

- Pages: 21
- Vote 1: approval, likely final
  - Action: 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 200839: Administrative Code - Medical Examiner Fees

- Pages: 22

### File 200912: Emergency Ordinance - Grocery Store, Drug Store, Restaurant, and On-Demand Delivery Service Employee Protections

- Pages: 22

### File 200913: Administrative Code - Street-Level Drug Distribution Task Force

- Pages: 22-23

### File 200914: Emergency Ordinance - Limits on Certain Construction Noise During COVID-19 Pandemic

- Pages: 23

### File 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

- Pages: 23

### File 200916: Accept and Expend Grant - Retroactive - California Complete Count Census 2020 Grant Supplemental - $259,232

- Pages: 23

### File 200917: Suspension of Financial Policy - Authorizing Spending of Selected Nonrecurring Revenues on Recurring Expenditures - FY2021-2022

- Pages: 23-24

### File 200918: Supporting California State Senate Bill No. 1257 (Durazo) - The Health and Safety for All Workers Act

- Pages: 24

### File 200919: Supporting University of San Francisco Workers United During COVID-19

- Pages: 24

### File 200920: Affirming Commitment to Direct Resources to Housing for the Black Community and Addressing Black Homelessness

- Pages: 24

### File 200921: Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - San Francisco Friends School - Not to Exceed $25,000,000

- Pages: 24

### File 200922: Use Agreement - Big Fish Entertainment LLC - Development of Documentary Series “Live Rescue” with San Francisco Animal Care and Control

- Pages: 24-25

### File 200927: Opposing Changes to Title IX that Diminish the Rights of Sexual Assault Victims at Institutions of Higher Education

- Pages: 25

### File 200923: Revolving Fund Agreement - Retroactive - California Victim Compensation Board - Emergency Expense of Crime Victims - $75,000

- Pages: 25

### File 200928: Concurring in Actions to Meet Local Emergency - Coronavirus Response - Twenty-Third, Twenty-Fourth, and Twenty-Fifth Supplements

- Pages: 25

### File 200929: Closed Session - Labor Negotiations - August 18, 2020

- Pages: 25-26

### File 200924: Hearing - Performance Audit of the Department of Homelessness and Supportive Housing

- Pages: 26

### File 200925: Hearing - Performance Audit of the City's Workforce Development and Pre-Apprenticeship Programs

- Pages: 26

### File 200926: Hearing - Strategies to Maximize Affordable Housing on Public Land

- Pages: 26

### File 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.

- Pages: 26-27

### File 200930: Closed Session - Labor Negotiations - August 18, 2020

- Pages: 27

### File 200931: Closed Session - Existing Litigation - Hastings College of the Law - August 18, 2020

- Pages: 27

### File 200852: -10 Planning Code, Zoning Map - Rezone Certain Industrial Parcels

- Pages: 27-28

### File 200853: Settlement of Lawsuit - Bradley Novak - $247,000

- Pages: 28

### File 200854: Settlement of Lawsuit - Verizon Wireless and AT&T Mobility - City to Receive $2,161,773

- Pages: 28

### File 200855: Settlement of Lawsuit - Dennis Caruso - $70,000

- Pages: 28

### File 200856: Settlement of Lawsuit - Thaïs Yafet - $110,000

- Pages: 28

### File 200857: Partial Settlement of Lawsuit - Chris Tilton and Blane Bachelor - $210,000

- Pages: 28-29

### File 200858: Partial Settlement of Lawsuit - Ho Tan - $295,000

- Pages: 29

### File 200859: Partial Settlement of Lawsuit - Peter So and Diane Chung - $235,000

- Pages: 29

### File 200860: Partial Settlement of Lawsuit - Victoria Sanchez - $220,000

- Pages: 29

### File 200861: Partial Settlement of Lawsuit - Rick Popko and Nancy Huff - $150,000

- Pages: 29-30

### File 200862: Partial Settlement of Lawsuit - Donato and Aurora Ponferrada - $257,000

- Pages: 30

### File 200863: Partial Settlement of Lawsuit - John and Maria Naniola - $290,000

- Pages: 30

### File 200864: Partial Settlement of Lawsuit - Suzanne Houlihan - $250,000

- Pages: 30

### File 200865: Partial Settlement of Lawsuit - Carlos Gross - $210,000

- Pages: 30-31

### File 200866: Partial Settlement of Lawsuit - Susan Garduno - $235,000

- Pages: 31

### File 200867: Partial Settlement of Lawsuit - Rizadly Gache - $235,000

- Pages: 31

### File 200868: Partial Settlement of Lawsuit - Ruth Patricia Del Castillo - $150,000

- Pages: 31

### File 200869: Partial Settlement of Lawsuit - John Clay - $250,000

- Pages: 31-32

### File 200870: Partial Settlement of Lawsuit - Elaine Choy - $221,150

- Pages: 32

### File 200871: Partial Settlement of Lawsuit - Armando and Maria Castillo - $200,000

- Pages: 32

### File 200872: Partial Settlement of Lawsuit - Joy Caguimbaga and Zenida C. Restauro - $240,000

- Pages: 32

### File 200873: Partial Settlement of Lawsuit - Sally Seid - $207,000

- Pages: 32-33

### File 200874: Partial Settlement of Lawsuit - Cesar and Fe Ponferrada - $250,000

- Pages: 33

### File 200875: Partial Settlement of Lawsuit - David and Jessica Alfaro - $290,000

- Pages: 33

### File 200876: Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - FY2020-2021

- Pages: 33-34

## Extracted text

### [Page 1](https://sfbos.info/documents/701/2020-08-11-minutes#page-1)

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

### [Page 2](https://sfbos.info/documents/701/2020-08-11-minutes#page-2)

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.



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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




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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



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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




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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



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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



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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




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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




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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




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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.




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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



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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




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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: 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




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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


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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




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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




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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




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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.




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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


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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.




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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.




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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.




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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.




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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.




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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.




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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.




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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.


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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.




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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.




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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.




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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.




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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




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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




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