# Board of Supervisors Minutes: October 20, 2020 - Meeting date: 2020-10-20 - Document type: minutes - Source format: PDF - Extracted pages: 28 - [Canonical HTML transcript](https://sfbos.info/documents/717/2020-10-20-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=810433&GUID=3461B51C-4857-4A2D-A559-C6191F055234) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 200997: Approving Conditional Use Authorization - 2001-37th Avenue - Pages: 6-7 - Vote 1: tabling - Action: 200997 [Approving Conditional Use Authorization - 2001-37th Avenue] Motion approving the decision of the Planning Commission by its Motion No. 20769, approving a Conditional Use Authorization, identified as Planning Case No. 2018-012648CUA, for a proposed project located at 2001-37th Avenue; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Preston, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Excused: Fewer ### File 200998: Conditionally Disapproving Conditional Use Authorization - 2001-37th Avenue - Pages: 7 - Vote 1: amendment - Action: 200998 [Conditionally Disapproving Conditional Use Authorization - 2001-37th Avenue] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20769, approving a Conditional Use Authorization, identified as Planning Case No. 2018-012648CUA, for a proposed project located at 2001-37th Avenue, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Supervisor Mar, seconded by Supervisor Preston, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, to conditionally disapprove the decision of the Planning Commission to approve a Conditional Use Authorization, and approve a new Conditional Use Authorization with additional conditions and findings. The motion carried by the following vote: - Ayes: Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Excused: Fewer - Vote 2: approval, likely final - Action: Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20769, approving a Conditional Use Authorization, identified as Planning Case No. 2018-012648CUA, for a proposed project located at 2001-37th Avenue; and conditionally approving a Conditional Use Authorization for the same Planning Case and property with different conditions, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Motion No. M20-148 Supervisor Mar, seconded by Supervisor Preston, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote: - Ayes: Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Excused: Fewer ### File 200999: Preparation of Findings Related to Conditional Use Authorization Appeal - 2001-37th Avenue - Pages: 7-8 - Vote 1: amendment - Action: 200999 [Preparation of Findings Related to Conditional Use Authorization Appeal - 2001-37th Avenue] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2018-012648CUA, for a proposed project at 2001-37th Avenue. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Preston, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, to conditionally disapprove the decision of the Planning Commission to approve a Conditional Use Authorization, and approve a new Conditional Use Authorization with additional conditions and findings. The motion carried by the following vote: - Ayes: Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Excused: Fewer - Vote 2: approval, likely final - Action: Motion No. M20-149 Supervisor Mar, seconded by Supervisor Preston, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote: - Ayes: Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Excused: Fewer ### File 201058: Health Service System Dental Plans and Contribution Rates - Calendar Year 2021 - Pages: 8 - Sponsors: Preston - Vote 1: final-passage, likely final - Action: 201058 [Health Service System Dental Plans and Contribution Rates - Calendar Year 2021] Sponsor: Preston Ordinance approving Health Service System dental plans and contribution rates for calendar year 2021. (Fiscal Impact) (Pursuant to Charter, Section A8.422, this matter shall require a vote of three-fourths (9 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) Ordinance No. 215-20 FINALLY PASSED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200738: Urging the City to Expand the Vulnerable Population Definition - Pages: 8 - Sponsors: Preston; Ronen, Walton, Haney and Mar - Vote 1: referral - Action: 200738 [Urging the City to Expand the Vulnerable Population Definition] Sponsors: Preston; Ronen, Walton, Haney and Mar Resolution urging the City and County of San Francisco to expand the definition of vulnerable populations for services for people experiencing homelessness during the COVID-19 crisis. Supervisor Preston, seconded by Supervisor Peskin, moved that this Resolution be RE-REFERRED to the Government Audit and Oversight Committee. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 201006: Appropriation - Certificates of Participation to Department of Public Health - 101 Grove Exit Project and San Francisco General Hospital Chiller and Cooling Tower Replacement Project - $149,750,000 - FY2020-2021 - Pages: 8-9 - Sponsors: Mayor - Vote 1: first-reading - Action: 201006 [Appropriation - Certificates of Participation to Department of Public Health - 101 Grove Exit Project and San Francisco General Hospital Chiller and Cooling Tower Replacement Project - $149,750,000 - FY2020-2021] Sponsor: Mayor Ordinance appropriating $149,750,000 of Certificates of Participation proceeds for Department of Public Health to fund improvements to facilities for the 101 Grove Exit Project and the San Francisco General Hospital Chiller and Cooling Tower Replacement Project in Fiscal Year (FY) 2020-2021; and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 7](https://sfbos.info/documents/717/2020-10-20-minutes#page-7) Board of Supervisors Meeting Minutes 10/20/2020 200998 [Conditionally Disapproving Conditional Use Authorization - 2001-37th Avenue] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20769, approving a Conditional Use Authorization, identified as Planning Case No. 2018-012648CUA, for a proposed project located at 2001-37th Avenue, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Supervisor Mar, seconded by Supervisor Preston, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, to conditionally disapprove the decision of the Planning Commission to approve a Conditional Use Authorization, and approve a new Conditional Use Authorization with additional conditions and findings. The motion carried by the following vote: Ayes: 10 - Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Fewer Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20769, approving a Conditional Use Authorization, identified as Planning Case No. 2018-012648CUA, for a proposed project located at 2001-37th Avenue; and conditionally approving a Conditional Use Authorization for the same Planning Case and property with different conditions, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Motion No. M20-148 Supervisor Mar, seconded by Supervisor Preston, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote: Ayes: 10 - Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Fewer 200999 [Preparation of Findings Related to Conditional Use Authorization Appeal - 2001-37th Avenue] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2018-012648CUA, for a proposed project at 2001-37th Avenue. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Preston, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, to conditionally disapprove the decision of the Planning Commission to approve a Conditional Use Authorization, and approve a new Conditional Use Authorization with additional conditions and findings. The motion carried by the following vote: Ayes: 10 - Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Fewer Motion No. M20-149 Supervisor Mar, seconded by Supervisor Preston, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote: Ayes: 10 - Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Fewer City and County of San Francisco Page 960 Printed at 12:43 pm on 11/27/20 ### [Page 8](https://sfbos.info/documents/717/2020-10-20-minutes#page-8) Board of Supervisors Meeting Minutes 10/20/2020 Recommendation of the Budget and Finance Committee 201058 [Health Service System Dental Plans and Contribution Rates - Calendar Year 2021] Sponsor: Preston Ordinance approving Health Service System dental plans and contribution rates for calendar year 2021. (Fiscal Impact) (Pursuant to Charter, Section A8.422, this matter shall require a vote of three-fourths (9 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) Ordinance No. 215-20 FINALLY PASSED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Recommendation of the Government Audit and Oversight Committee 200738 [Urging the City to Expand the Vulnerable Population Definition] Sponsors: Preston; Ronen, Walton, Haney and Mar Resolution urging the City and County of San Francisco to expand the definition of vulnerable populations for services for people experiencing homelessness during the COVID-19 crisis. Supervisor Preston, seconded by Supervisor Peskin, moved that this Resolution be RE-REFERRED to the Government Audit and Oversight Committee. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee NEW BUSINESS Recommendations of the Budget and Finance Committee President Yee requested File Nos. 201006 and 201007 be called together. 201006 [Appropriation - Certificates of Participation to Department of Public Health - 101 Grove Exit Project and San Francisco General Hospital Chiller and Cooling Tower Replacement Project - $149,750,000 - FY2020-2021] Sponsor: Mayor Ordinance appropriating $149,750,000 of Certificates of Participation proceeds for Department of Public Health to fund improvements to facilities for the 101 Grove Exit Project and the San Francisco General Hospital Chiller and Cooling Tower Replacement Project in Fiscal Year (FY) 2020-2021; and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 961 Printed at 12:43 pm on 11/27/20