# Board of Supervisors Minutes: September 22, 2020 - Meeting date: 2020-09-22 - Document type: minutes - Source format: PDF - Extracted pages: 55 - [Canonical HTML transcript](https://sfbos.info/documents/711/2020-09-22-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=806055&GUID=F7DEBEF9-AF77-477B-9B94-6617E27AAC58) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 200848: Proposition J Contract Certification - Contracted-Out Department Services Previously Approved - Pages: 18-19 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: ed] Sponsor: Mayor Resolution concurring with the Controller's certification that department services previously approved can be performed by a private contractor for a lower cost than similar work performed by City and County employees, for the following services: budget and legislative analyst (Board of Supervisors); citywide custodial services (excluding City Hall), citywide security services, fleet security, convention facilities management (General Services Agency-City Administrator); mainframe system support (General Services Agency-Technology); security services (Public Works); security services (Human Services Agency); security services (Department of Homelessness and Supportive Housing); food services for jail inmates (Sheriff's Department); assembly of vote-by-mail envelopes (Department of Elections); security services (Public Utilities Commission); security, information and guest services, parking operations, shuttle bus services (Airport); citations, paratransit, parking meter collections, security, towing, transit shelter cleaning services (Municipal Transportation Agency); and custodial and security services (Port). Resolution No. 418-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee - Noes: Stefani ### File 200849: Proposition J Contract Certification - Contracted-Out Department Services for the General Services Agency, Human Services Agency, and Mayor’s Office of Housing and Community Development - Pages: 19 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 200849 [Proposition J Contract Certification - Contracted-Out Department Services for the General Services Agency, Human Services Agency, and Mayor’s Office of Housing and Community Development] Sponsor: Mayor Resolution concurring with the Controller's certification that department services can be performed by a private contractor for a lower cost than similar work performed by City and County employees, for the following services: security services (Human Services Agency), security services (General Services Agency-City Administrator); security services (Mayor’s Office of Housing and Community Development). Resolution No. 419-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee - Noes: Stefani ### File 200850: Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2020-2021 - Up to $809,400 of In-Kind Gifts, Services, and Cash Monies - Pages: 19 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 200850 [Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2020-2021 - Up to $809,400 of In-Kind Gifts, Services, and Cash Monies] Sponsor: Mayor Resolution authorizing the San Francisco Public Library to accept and expend a grant in the amount of up to $809,400 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services in Fiscal Year 2020-2021. Resolution No. 420-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee - Noes: Stefani ### File 200917: Suspension of Financial Policy - Authorizing Spending of Selected Nonrecurring Revenues on Recurring Expenditures - FY2021-2022 - Pages: 19-20 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 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) Resolution No. 407-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee - Noes: Stefani ### File 200759: Business and Tax Regulations Code - Tax Penalties and Interest; Administration of Cannabis Business Tax - Pages: 20 - Vote 1: first-reading - Action: 200759 [Business and Tax Regulations Code - Tax Penalties and Interest; Administration of Cannabis Business Tax] Ordinance amending the Business and Tax Regulations Code to amend the penalties, and the provisions for waiver of penalties and interest, relating to taxes that are subject to the common administrative provisions of that Code, and to add provisions for administering the Cannabis Business Tax. (Treasurer-Tax Collector) (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200445: Lease Agreement - MRG San Francisco Terminal 3, LLC - Terminal 3 Boarding Area F News and Multi-Concept Retail Store Lease - $750,000 Minimum Annual Guarantee - Pages: 20 - Vote 1: adoption, likely final - Action: 200445 [Lease Agreement - MRG San Francisco Terminal 3, LLC - Terminal 3 Boarding Area F News and Multi-Concept Retail Store Lease - $750,000 Minimum Annual Guarantee] Resolution approving the Terminal 3 Boarding Area F News and Multi-Concept Retail Store Lease No. 19-0246, between MRG San Francisco Terminal 3, LLC, as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years with two one-year options to extend, and a minimum annual guarantee of $750,000 for the first year of the Lease, to commence following Board approval. (Airport Commission) Resolution No. 412-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200669: Mental Health Services Act - Three-Year Program and Expenditure Plan - FYs 2020-2023 - Pages: 20-21 - Vote 1: adoption, likely final - Action: 200669 [Mental Health Services Act - Three-Year Program and Expenditure Plan - FYs 2020-2023] Resolution authorizing adoption of the San Francisco Mental Health Services Act Three-Year Program and Expenditure (Integrated Plan) for Fiscal Years 2020-2023. (Public Health Department) Resolution No. 414-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 19](https://sfbos.info/documents/711/2020-09-22-minutes#page-19) Board of Supervisors Meeting Minutes 9/22/2020 200849 [Proposition J Contract Certification - Contracted-Out Department Services for the General Services Agency, Human Services Agency, and Mayor’s Office of Housing and Community Development] Sponsor: Mayor Resolution concurring with the Controller's certification that department services can be performed by a private contractor for a lower cost than similar work performed by City and County employees, for the following services: security services (Human Services Agency), security services (General Services Agency-City Administrator); security services (Mayor’s Office of Housing and Community Development). Resolution No. 419-20 ADOPTED by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee Noes: 1 - Stefani 200850 [Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2020-2021 - Up to $809,400 of In-Kind Gifts, Services, and Cash Monies] Sponsor: Mayor Resolution authorizing the San Francisco Public Library to accept and expend a grant in the amount of up to $809,400 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services in Fiscal Year 2020-2021. Resolution No. 420-20 ADOPTED by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee Noes: 1 - Stefani 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) Resolution No. 407-20 ADOPTED by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee Noes: 1 - Stefani City and County of San Francisco Page 842 Printed at 10:15 am on 10/23/20 ### [Page 20](https://sfbos.info/documents/711/2020-09-22-minutes#page-20) Board of Supervisors Meeting Minutes 9/22/2020 NEW BUSINESS Recommendations of the Budget and Finance Committee 200759 [Business and Tax Regulations Code - Tax Penalties and Interest; Administration of Cannabis Business Tax] Ordinance amending the Business and Tax Regulations Code to amend the penalties, and the provisions for waiver of penalties and interest, relating to taxes that are subject to the common administrative provisions of that Code, and to add provisions for administering the Cannabis Business Tax. (Treasurer-Tax Collector) (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200445 [Lease Agreement - MRG San Francisco Terminal 3, LLC - Terminal 3 Boarding Area F News and Multi-Concept Retail Store Lease - $750,000 Minimum Annual Guarantee] Resolution approving the Terminal 3 Boarding Area F News and Multi-Concept Retail Store Lease No. 19-0246, between MRG San Francisco Terminal 3, LLC, as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years with two one-year options to extend, and a minimum annual guarantee of $750,000 for the first year of the Lease, to commence following Board approval. (Airport Commission) Resolution No. 412-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200669 [Mental Health Services Act - Three-Year Program and Expenditure Plan - FYs 2020-2023] Resolution authorizing adoption of the San Francisco Mental Health Services Act Three-Year Program and Expenditure (Integrated Plan) for Fiscal Years 2020-2023. (Public Health Department) Resolution No. 414-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 843 Printed at 10:15 am on 10/23/20