# Board of Supervisors Minutes: August 18, 2020 - Meeting date: 2020-08-18 - Document type: minutes - Source format: PDF - Extracted pages: 32 - [Canonical HTML transcript](https://sfbos.info/documents/703/2020-08-18-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=801782&GUID=7AF688A3-40C1-4907-90E2-0660C7496C15) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 200422: Planning Code and Zoning Map - Balboa Reservoir Special Use District - Pages: 9-10 - Sponsors: Yee - Vote 1: final-passage, likely final - Action: 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) Ordinance No. 141-20 FINALLY PASSED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee - Excused: Safai ### File 200423: Development Agreement - Reservoir Community Partners, LLC - Balboa Reservoir Project - Pages: 10-11 - Sponsors: Yee - Vote 1: final-passage, likely final - Action: orth 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) Ordinance No. 142-20 FINALLY PASSED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee - Excused: Safai ### File 200851: Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development Emergency Solutions Grants Program - $43,605,003 - ESG-CV Round 2 Entitlement Grant - Amend Expenditure Schedule $3,250,000 - ESG-CV Round 1 Entitlement Grant - Pages: 11-12 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 200851 [Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development Emergency Solutions Grants Program - $43,605,003 - ESG-CV Round 2 Entitlement Grant - Amend Expenditure Schedule $3,250,000 - ESG-CV Round 1 Entitlement Grant] Sponsor: Mayor Resolution approving the CARES Act Emergency Solutions Grants Coronavirus (ESG-CV) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s CARES Act ESG Program Round 2 entitlement from the U.S. Department of Housing and Urban Development (HUD), in the amount of $43,605,003 for the period beginning July 1, 2020, through June 30, 2023; and amending the ESG Program Round 1 Entitlement Expenditure Plan in the amount of $3,250,000. Resolution No. 374-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee - Excused: Safai ## Extracted text ### [Page 10](https://sfbos.info/documents/703/2020-08-18-minutes#page-10) Board of Supervisors Meeting Minutes 8/18/2020 Referred Without Recommendation from the Budget and Finance Committee 200423 [Development Agreement - Reservoir Community Partners, LLC - Balboa Reservoir Project] Sponsor: Yee Ordinance approving a Development Agreement between the City and County of San Francisco and Reservoir Community Partners, LLC, for the Balboa Reservoir Project (at the approximately 17.6-acre site located generally north of the Ocean Avenue commercial district, west of the City College of San Francisco Ocean Campus, east of the Westwood Park neighborhood, and south of Archbishop Riordan High School), with various public benefits, including 50% affordable housing and approximately four acres of publicly accessible parks and open space; making findings under the California Environmental Quality Act, findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b), and findings of public convenience, necessity, and welfare under Planning Code, Section 302; approving development impact fees and waiving any conflicting provision in Planning Code, Article 4, or Administrative Code, Article 10; confirming compliance with or waiving certain provisions of Administrative Code, Section 6.22 and Chapters 14B, 23, 41B, 56, 82, and 83, Planning Code, Sections 169, 138.1, 414A, 415, and 422, Public Works Code, Section 806(d), Subdivision Code, Section 1348, and Health Code, Article 12C; and ratifying certain actions taken in connection therewith, as defined herein. (Economic Impact) (Fiscal Impact) Ordinance No. 142-20 FINALLY PASSED by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee Excused: 1 - Safai City and County of San Francisco Page 723 Printed at 6:42 pm on 9/24/20 ### [Page 11](https://sfbos.info/documents/703/2020-08-18-minutes#page-11) Board of Supervisors Meeting Minutes 8/18/2020 NEW BUSINESS Recommendation of the Budget and Appropriations Committee 200851 [Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development Emergency Solutions Grants Program - $43,605,003 - ESG-CV Round 2 Entitlement Grant - Amend Expenditure Schedule $3,250,000 - ESG-CV Round 1 Entitlement Grant] Sponsor: Mayor Resolution approving the CARES Act Emergency Solutions Grants Coronavirus (ESG-CV) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s CARES Act ESG Program Round 2 entitlement from the U.S. Department of Housing and Urban Development (HUD), in the amount of $43,605,003 for the period beginning July 1, 2020, through June 30, 2023; and amending the ESG Program Round 1 Entitlement Expenditure Plan in the amount of $3,250,000. Resolution No. 374-20 ADOPTED by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Stefani, Walton, Yee Excused: 1 - Safai City and County of San Francisco Page 724 Printed at 6:42 pm on 9/24/20