# Board of Supervisors Agenda: November 17, 2020 - Meeting date: 2020-11-17 - Document type: agenda - Pages in official PDF: 27 - [Canonical HTML transcript](https://sfbos.info/documents/723/2020-11-17-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=816271&GUID=9BADB3EA-3CC6-4DDA-8116-23D90132DB20) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/723/2020-11-17-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Watch SF Cable Channel 26, 78, or 99 (depending on your provider) Watch www.sfgovtv.org PUBLIC COMMENT CALL-IN 1 (415) 655-0001/ Meeting ID: 146 738 2415 # # Tuesday, November 17, 2020 - 2:00 PM 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 Agendas of the Board of Supervisors are available on the internet at www.sfbos.org 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. ### [Page 2](https://sfbos.info/documents/723/2020-11-17-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want a document displayed should provide in advance of the meeting to the Clerk of the Board (bos.legislation@sfgov.org), clearly state such during testimony, and subsequently request the document be removed when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications expected to be made a part of the official file should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution to all of its members. COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber digital, audio and visual technology may not display copyrighted or encrypted content during public proceedings. AGENDA PACKET: Available on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino at all regular and special Board and Committee meetings if made at least 48 hours in advance of the meeting to help ensure availability. For more information or to request services: Contact Wilson Ng or Arthur Khoo at (415) 554-5184. 所有常規及特別市參事委員會會議（Board meetings）除委員會會議（Committee meetings）將予以提供 西班牙文,菲律賓文,及中文的語言服務,但須在會議前最少48小時作出請求,旨在確保服務屆時可予以提 供。更多資訊或請求有關服務， 請致電 (415) 554-7719聯絡Linda Wong. AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las reuniones regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a (415) 554-5184. ### [Page 3](https://sfbos.info/documents/723/2020-11-17-agenda#page-3) PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Tsino at Pilipino para sa lahat ng mga regular at espesyal na pagpupulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Pilipino na maaaring hilingin, 48 oras (o mas maaga) bago ng pagpupulong upang matiyak na matutugunan ang inyong kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. Americans with Disabilities Act (ADA) The ADA is a civil rights law that protects people with different types of disabilities from discrimination in all aspects of social life. More specifically, Title II of the ADA requires that all programs offered through the state and local government such as the City and County of San Francisco must be accessible and usable to people with disabilities. The ADA and City policy require that people with disabilities have equal access to all City services, activities, and benefits. People with disabilities must have an equal opportunity to participate in the programs and services offered through the City and County of San Francisco. If you believe your rights under the ADA are violated, contact the ADA Coordinator. Ordinance 90-10 added Section 2A.22.3 to the Administrative Code, which adopted a Citywide Americans with Disabilities Act Reasonable Modification Policy that requires City departments to: (1) provide notice to the public of the right to request reasonable modification; (2) respond promptly to such requests; (3) provide appropriate auxiliary aids and services to people with disabilities to ensure effective communication; and (4) train staff to respond to requests from the public for reasonable modification, and that requires the Mayor's Office on Disability to provide technical assistance to City departments responding to requests from the public for reasonable modifications. The Board of Supervisors and Office of the Clerk of the Board support the Mayor’s Office on Disability to help make San Francisco a city where all people enjoy equal rights, equal opportunity, and freedom from illegal discrimination under disability rights laws. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Board and Committee meeting agendas and minutes are available on the Board’s website (www.sfbos.org) and adhere to web development guidelines based upon the Federal Access Board’s Section 508 Guidelines. To request sign language interpreters, readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. If further assistance is needed, please contact Wilson Ng at (415) 554-5184 (wilson.l.ng@sfgov.org). Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine. Ethics Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics. Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission, Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for any of those offices, from the date the land use matter commenced until 12 months after the board or commission has made a final decision, or any appeal to another City agency from that decision has been resolved. For more information about this restriction, visit sfethics.org. ### [Page 4](https://sfbos.info/documents/723/2020-11-17-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 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. PUBLIC COMMENT CALL-IN 1 (415) 655-0001 / Meeting ID: 146 738 2415 # # 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 COMMUNICATIONS AGENDA CHANGES City and County of San Francisco Page 4 Printed at 11:31 pm on 11/12/20 ### [Page 5](https://sfbos.info/documents/723/2020-11-17-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 7 Recommendations of the Budget and Finance Committee Present: Supervisors Fewer, Walton, Mandelman 1. 201009 [Business and Tax Regulations Code - Temporary Suspension of Cannabis Business Tax, and Tax Reduction] Sponsor: Mandelman Ordinance amending the Business and Tax Regulations Code to suspend the imposition of the Cannabis Business Tax through December 31, 2021; beginning January 1, 2022, to increase the exemption of gross receipts attributable to the City from cannabis business activities, from the first $500,000 to the first $1,000,000; and also beginning January 1, 2022, to increase the upper range of gross receipts attributable to the City from cannabis business activities subject to the 2.5% tax rate on gross receipts from retail sales and the 1% tax rate on gross receipts from other than retail sales, from $1,000,000 to $1,500,000. (Fiscal Impact) 11/10/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 11:31 pm on 11/12/20 ### [Page 6](https://sfbos.info/documents/723/2020-11-17-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 2. 201085 [Appropriation - General Obligation Bond Proceeds - Public Health and Safety Series 2020D - DPH and DPW - $126,925,000 - Affordable Housing Series 2020C - MOHCD - $260,000,000 - Affordable Housing Series 2020F - MOHCD - $102,580,000 - FY2020-2021] Sponsor: Mayor Ordinance appropriating $126,925,000 of Series 2020D Public Health and Safety General Obligation Bond Proceeds to the Department of Public Health (DPH) and Department of Public Works (DPW) in Fiscal Year (FY) 2020-2021 for facility upgrades in Zuckerberg San Francisco General Hospital, Southeast and other community health centers and neighborhood fire stations; $260,000,000 of Series 2020C Affordable Housing General Obligation Bond Proceeds to the Mayor’s Office of Housing and Community Development (MOHCD) for public, low-income, preservation and middle-income, and senior housing projects; $102,580,000 of Series 2020F Affordable Housing, Preservation and Seismic Safety General Obligation Bond to MOHCD for preservation and seismic safety projects, and placing these funds on Controller’s Reserve pending sale of the bonds. (Fiscal Impact) 11/10/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 201163 [Amendments to Port Leases - Forgive Tenant Rent During COVID-19 Pandemic] Sponsor: Ronen Ordinance authorizing the Port Commission to amend certain leases under the Port’s Rent Forgiveness Program with nonresidential tenants without Board of Supervisors approval under Charter, Section 9.118, and waiving Administrative Code and Environment Code requirements enacted after the most recent modification of each lease for lease amendments under the Port’s Rent Forgiveness Program, in order to allow for expeditious rent forgiveness necessitated by Port tenants’ financial hardships caused by the public health emergency related to the COVID-19 pandemic. (Port) (Fiscal Impact) 11/10/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Government Audit and Oversight Committee Present: Supervisors Mar, Peskin, Haney 4. 200761 [Administrative Code - Workforce Education and Recovery Fund] Sponsors: Mar; Haney, Ronen, Safai, Walton and Preston Ordinance amending the Administrative Code to establish the Workforce Education and Recovery Fund. 11/10/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 11:31 pm on 11/12/20 ### [Page 7](https://sfbos.info/documents/723/2020-11-17-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 5. 200896 [Administrative Code - Debarment and Suspension of City Contractors] Ordinance amending Administrative Code, Chapter 28, to add a Contractor’s prohibited provision of gifts or money to a public official as an express ground for debarment and revising debarment procedures; to amend the definition of “Contractor” by expressly including grant applicants and grantees in the defined term; and to add provisions authorizing suspension of a Contractor from participating in the procurement process for entering into City contracts or applying for grants if the Contractor is the subject of a criminal or civil charge brought by a government agency against the Contractor alleging that the Contractor committed a violation of any civil or criminal law or regulation against any government entity relevant to the Contractor’s ability or capacity honestly to perform under or comply with the terms and conditions of a City contract, including but not limited to the grounds for debarment set forth in Chapter 28. (City Attorney) 11/10/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Peskin, Safai, Preston 6. 201033 [Planning Code - Landmark Designation - “History of Medicine in California” Frescoes - Toland Hall Auditorium in UC Hall, 533 Parnassus Avenue] Sponsors: Peskin; Safai, Mandelman, Mar, Walton, Stefani, Yee, Preston and Fewer Ordinance amending the Planning Code to designate the “History of Medicine in California” frescoes in Toland Hall auditorium in UC Hall, 533 Parnassus Avenue (“History of Medicine in California” frescoes), Assessor’s Parcel Block No. 2634A, Lot No. 011, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) 11/10/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 7. 201056 [Administrative Code - Eviction of Commercial Tenants During COVID-19 Pandemic] Sponsors: Peskin; Preston, Mar, Walton, Safai, Ronen, Mandelman, Yee, Fewer and Haney Ordinance amending the Administrative Code to temporarily restrict landlords from evicting commercial tenants for non-payment of rent that was not paid due to the COVID-19 pandemic. 11/10/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 11:31 pm on 11/12/20 ### [Page 8](https://sfbos.info/documents/723/2020-11-17-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Committee Present: Supervisors Fewer, Walton, Mandelman 8. 201193 [Standard Agreement - California Department of Housing and Community Development - Homekey Grant - Permanent Supportive Housing - Tourist Hotel at 440 Geary Street - Not to Exceed $30,000,000] Sponsor: Mayor Resolution authorizing the Department of Homelessness and Supportive Housing (HSH) to execute a Standard Agreement and Homekey Documents for up to $30,000,000 of Homekey grant funds from the California Department of Housing and Community Development to Episcopal Community Services for the acquisition of a 130-room tourist hotel located at 440 Geary Street (Assessor’s Parcel Block No. 0306, Lot No. 007) for use as proposed future permanent supportive housing; approving and authorizing HSH to commit approximately $27,473,340 in City funds to satisfy local match and operational subsidy requirements for five years, to commence following Board approval and upon the final award; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Department of Homelessness and Supportive Housing) (Fiscal Impact) 11/10/2020; CONTINUED. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 11:31 pm on 11/12/20 ### [Page 9](https://sfbos.info/documents/723/2020-11-17-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 Recommendation of the Land Use and Transportation Committee Present: Supervisors Peskin, Safai, Preston 9. 200701 [Building Code, Environment Code - Mandating New Construction Be All-Electric] Sponsors: Mandelman; Preston, Mar, Haney and Walton Ordinance amending the Building Code to require new construction to utilize only electric power; amending the Environment Code to provide public hearings on implementation of all-electric requirements; adopting findings of local conditions under the California Health and Safety Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. 11/03/2020; CONTINUED ON FIRST READING. 11/10/2020; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 11/10/2020; NOT AMENDED. 11/10/2020; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? NEW BUSINESS Recommendations of the Government Audit and Oversight Committee Present: Supervisors Mar, Peskin, Haney 10. 200787 [Administrative Code - Selection of Contractors From a Pre-Qualified List and Under As-Needed Public Works Professional Services Contract Reform] Sponsors: Stefani; Safai, Haney, Peskin and Mar Ordinance amending the Administrative Code to require notification to prequalified contractors and written documentation of contractor selection from pre-qualified lists, and written documentation of contractor selection for work assigned under as-needed Public Works professional services contracts; and to require the Controller to audit such selection documentation. Question: Shall this Ordinance be PASSED ON FIRST READING? 11. 201045 [Memorandum of Understanding - San Francisco Fire Fighters Local 798, Unit 1] Sponsor: Mayor Ordinance adopting and implementing the Second Amendment to the 2018-2021 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Fire Fighters Association Local 798, Unit 1, to defer wage increases currently set for Fiscal Year 2020-2021, extend the term by two years, and set wages for the additional term. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 9 Printed at 11:31 pm on 11/12/20 ### [Page 10](https://sfbos.info/documents/723/2020-11-17-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 12. 201046 [Memorandum of Understanding - San Francisco Fire Fighters Local 798, Unit 2] Sponsor: Mayor Ordinance adopting and implementing the Third Amendment to the 2018-2021 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Fire Fighters Association Local 798, Unit 2, to defer wage increases currently set for Fiscal Year 2020-2021, extend the term by two years, and set wages for the additional term. Question: Shall this Ordinance be PASSED ON FIRST READING? 13. 201047 [Memorandum of Understanding - Municipal Executives Association] Sponsor: Mayor Ordinance adopting and implementing the First Amendment to the 2019-2022 Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives Association, to update the grievance procedures. Question: Shall this Ordinance be PASSED ON FIRST READING? 14. 201048 [Memorandum of Understanding - Municipal Executives Association - Fire] Sponsor: Mayor Ordinance adopting and implementing the First Amendment to the 2018-2021 Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives Association - Fire, to defer wage increases currently set for Fiscal Year 2020-2021, extend the term by two years, and set wages for the additional term. Question: Shall this Ordinance be PASSED ON FIRST READING? 15. 201049 [Memorandum of Understanding - Municipal Executives Association - Police] Sponsor: Mayor Ordinance adopting and implementing the First Amendment to the 2018-2021 Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives Association - Police, to defer wage increases currently set for Fiscal Year 2020-2021, amend the retention premium provisions, extend the term by two years, and set wages for the additional term. Question: Shall this Ordinance be PASSED ON FIRST READING? 16. 201051 [Memorandum of Understanding - Service Employees International Union, Local 1021] Sponsor: Mayor Ordinance adopting and implementing the Second Amendment to the 2019-2022 Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union, Local 1021 (Miscellaneous) to update the work study provisions. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 10 Printed at 11:31 pm on 11/12/20 ### [Page 11](https://sfbos.info/documents/723/2020-11-17-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 17. 201052 [Memorandum of Understanding - Service Employees International Union Local 1021: Staff & Per Diem Nurses] Sponsor: Mayor Ordinance adopting and implementing the First Amendment to the 2019-2022 Memorandum of Understanding between the City and County of San Francisco and the Service Employees International Union, Local 1021: Staff & Per Diem Nurses, to make administrative amendments to the overtime provisions. Question: Shall this Ordinance be PASSED ON FIRST READING? 18. 201053 [Compensation for Unrepresented Employees] Sponsor: Mayor Ordinance amending Ordinance No. 106-20 fixing compensation for persons employed by the City and County of San Francisco whose compensation is subject to the provisions of Section A8.409 of the Charter, in job codes not represented by an employee organization, and establishing working schedules and other terms and conditions of employment and methods of payment effective July 1, 2020. Question: Shall this Ordinance be PASSED ON FIRST READING? Referred Without Recommendation from the Government Audit and Oversight Committee Present: Supervisors Mar, Peskin, Haney 19. 201050 [Memorandum of Understanding and Settlement of Grievances - Police Officers Association] Sponsor: Mayor Ordinance adopting and implementing the Tentative Agreement between the City and County of San Francisco and the San Francisco Police Officers Association (“POA”), including: (1) adopting and implementing the First Amendment to the 2018-2021 Memorandum of Understanding between the City and POA, to defer wage increases currently set for Fiscal Year 2020-2021, amend the retention premium provisions, amend the 10B overtime provisions, extend the term by two years, and set wages for the additional term; and (2) approving settlement of two grievances filed by the POA against the City, for a not to exceed amount of $359,613.87; the grievances were filed on March 25, 2020, and June 29, 2020, and involve compensation disputes under the Memorandum of Understanding. Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Rules Committee Present: Supervisors Ronen, Stefani, Mar 20. 201030 [Reappointment, Commission on the Aging Advisory Council - Patricia Spaniak] Motion reappointing Patricia Spaniak, term ending March 31, 2021, to the Commission on the Aging Advisory Council. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 11 Printed at 11:31 pm on 11/12/20 ### [Page 12](https://sfbos.info/documents/723/2020-11-17-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 21. 201252 [Reappointment, Park, Recreation, and Open Space Advisory Committee - Steven Currier] Motion reappointing Steven Currier, term ending February 1, 2022, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? 22. 201253 [Appointment, Sugary Drinks Distributor Tax Advisory Committee - Kiana Sezawar Keshavarz] Motion appointing Kiana Sezawar Keshavarz, term ending December 31, 2022, to the Sugary Drinks Distributor Tax Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? 23. 201254 [Reappointments, Immigrant Rights Commission - Mario Paz, Celine Kennelly, and Nima Rahimi] Motion reappointing Mario Paz (residency requirement waived), Celine Kennelly, and Nima Rahimi, terms ending June 6, 2021, to the Immigrant Rights Commission. (Clerk of the Board) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations In accordance with the "Declaration of Local Health Emergency Regarding Novel Coronavirus Disease 2019 (COVID-19)," special commendations have been suspended. City and County of San Francisco Page 12 Printed at 11:31 pm on 11/12/20 ### [Page 13](https://sfbos.info/documents/723/2020-11-17-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole Hearing scheduled pursuant to Resolution No. 403-20 (File No. 200959), adopted on September 15, 2020. PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 146 738 2415 # # 24. 200960 [Hearing - Committee of the Whole - Renewal and Expansion - Fisherman’s Wharf Portside Community Benefit District - November 17, 2020, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on November 17, 2020, at 3:00 p.m., to consider the renewal of a property-based business improvement district known as the Fisherman’s Wharf Portside Community Benefit District, pursuant to the California Property and Business Improvement District Law of 1994 (Streets and Highways Code, Sections 36600 et seq.) and City and County of San Francisco Business and Tax Regulations Code, Article 15; scheduled pursuant to the Resolution contained in File No. 200959, adopted on September 15, 2020. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report 25. 200961 [Resolution to Establish (Renew and Expand) - Fisherman’s Wharf Portside Community Benefit District] Sponsor: Peskin Resolution to establish (renew and expand) the business-based business improvement district known as the “Fisherman’s Wharf Portside Community Benefit District,” ordering the levy and collection of assessments against businesses located in that district for 15 years commencing with Fiscal Year 2020-2021, subject to conditions as specified; and making environmental findings. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 13 Printed at 11:31 pm on 11/12/20 ### [Page 14](https://sfbos.info/documents/723/2020-11-17-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole Hearing scheduled pursuant to Resolution No. 444-20 (File No. 200956), adopted on September 29, 2020. PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 146 738 2415 # # 26. 200957 [Hearing - Committee of the Whole - Disestablishment - Top of Broadway Community Benefit District - November 17, 2020, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on November 17, 2020, at 3:00 p.m., to consider the disestablishment of a property-based business improvement district known as the Top of Broadway Community Benefit District, pursuant to the California Property and Business Improvement District Law of 1994 (Streets and Highways Code, Sections 36600 et seq.) and City and County of San Francisco Business and Tax Regulations Code, Article 15; scheduled pursuant to the Resolution contained in File No. 200956, adopted on September 29, 2020. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report 27. 200958 [Resolution to Disestablish - Top of Broadway Community Benefit District] Sponsor: Peskin Resolution to disestablish the property-based business improvement district known as the “Top of Broadway Community Benefit District,” and to remove a multi-year assessment on all parcels in the District; and affirming environmental findings. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 14 Printed at 11:31 pm on 11/12/20 ### [Page 15](https://sfbos.info/documents/723/2020-11-17-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 SPECIAL ORDER 3:00 P.M. APPEAL PROCEDURES Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m: 1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal. 2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest to deadlines for Board decision). 3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk. 4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m. 5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00 p.m. (Hearing continued from September 22, 2020, and October 20, 2020.) PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 146 738 2415 # # 28. 200908 [Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed Department of Public Health - Local Oversight Program Site No. 12076 Investigation/Remediation Project (1776 Green 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 Common Sense Exemption by the Planning Department on June 16, 2019, for the proposed Department of Public Health - Local Oversight Program Site No. 12076 Investigation/Remediation project located beneath the sidewalk in front of 1776 Green Street. (District 2) (Appellant: Richard Drury of Lozeau Drury LLP, on behalf of The Hollow Revolution) (Filed July 17, 2020) (Clerk of the Board) 09/22/2020; CONTINUED. 10/20/2020; CONTINUED. Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. City and County of San Francisco Page 15 Printed at 11:31 pm on 11/12/20 ### [Page 16](https://sfbos.info/documents/723/2020-11-17-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 (Only one of the following two Motions should be approved.) 29. 200909 [Affirming the Exemption Determination - Department of Public Health - Local Oversight Program Site No. 12076 Investigation/Remediation Project - 1776 Green Street] Motion affirming the determination by the Planning Department that the proposed Department of Public Health - Local Oversight Program Site No. 12076 Investigation/Remediation project located beneath the sidewalk in front of 1776 Green Street is exempt from further environmental review. (Clerk of the Board) 09/22/2020; CONTINUED. 10/20/2020; CONTINUED. Question: Shall this Motion be APPROVED? 30. 200910 [Conditionally Reversing the Exemption Determination - Department of Public Health - Local Oversight Program Site No. 12076 Investigation/Remediation Project - 1776 Green Street] Motion conditionally reversing the determination by the Planning Department that the proposed Department of Public Health - Local Oversight Program Site No. 12076 Investigation/Remediation project located beneath the sidewalk in front of 1776 Green Street is exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) 09/22/2020; CONTINUED. 10/20/2020; CONTINUED. Question: Shall this Motion be APPROVED? 31. 200911 [Preparation of Findings to Reverse the Exemption Determination - Department of Public Health - Local Oversight Program Site No. 12076 Investigation/Remediation Project - 1776 Green Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed Department of Public Health - Local Oversight Program Site No. 12076 Investigation/Remediation project located beneath the sidewalk in front of 1776 Green Street, is exempt from further environmental review. (Clerk of the Board) 09/22/2020; CONTINUED. 10/20/2020; CONTINUED. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 16 Printed at 11:31 pm on 11/12/20 ### [Page 17](https://sfbos.info/documents/723/2020-11-17-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 SPECIAL ORDER 3:00 P.M. PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 146 738 2415 # # 32. 201127 [Hearing - Appeal of Determination of Exemption From Environmental Review - 2675 Geary Boulevard] Hearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a Common Sense Exemption by the Planning Department on September 11, 2020, for the proposed project at 2675 Geary Boulevard, Assessor’s Parcel Block No. 1094, Lot No. 001 for a new 49,780 square-foot grocery store, a 3,320 square-foot restaurant, and a 1,190 square-foot coffee bar at the “City Center” an existing shopping center; Whole Foods Market would occupy a vacant retail space, above the existing Target store; the existing Lot C (117 parking spaces) would be available for Whole Foods customers; and loading and deliveries would occur from an existing 3,528 square-foot loading dock which is accessed from O’Farrell Street just east of Anza Vista Avenue. (District 2) (Appellants: Mark Wolfe of M. R. Wolfe & Associates, P.C., on behalf of Julie Fisher, Tony Vargas, and United Food & Commercial Workers Union Local 5) (Filed September 18, 2020) (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. (Only one of the following two Motions should be approved.) 33. 201128 [Affirming the Exemption Determination - 2675 Geary Boulevard] Motion affirming the determination by the Planning Department that the proposed project at 2675 Geary Boulevard is exempt from further environmental review. (Clerk of the Board) Question: Shall this Motion be APPROVED? 34. 201129 [Conditionally Reversing the Exemption Determination - 2675 Geary Boulevard] Motion conditionally reversing the determination by the Planning Department that the proposed project at 2675 Geary Boulevard is exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 17 Printed at 11:31 pm on 11/12/20 ### [Page 18](https://sfbos.info/documents/723/2020-11-17-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 35. 201130 [Preparation of Findings to Reverse the Exemption Determination - 2675 Geary Boulevard] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 2675 Geary Boulevard is exempt from further environmental review. (Clerk of the Board) Question: Shall this Motion be APPROVED? SPECIAL ORDER 3:00 P.M. (Hearing continued from August 18, 2020, September 29, 2020, and October 27, 2020.) PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 146 738 2415 # # 36. 200825 [Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed 617 Sanchez Street Project] 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 April 8, 2019, for the proposed project at 617 Sanchez Street, Assessor’s Parcel Block No. 3600, Lot No. 055; to demolish an existing two-story, one family house and construct a new four-story single family dwelling approximately 30 feet in height and consisting of 4,149 square feet within the RH-1 (Residential House, One-Family-Detached) Zoning District and a 40-X Height and Bulk District. (District 8) (Appellant: Sue Hestor, on behalf of Joerg Rathenberg) (Filed March 23, 2020) (Clerk of the Board) 08/18/2020; CONTINUED. 09/29/2020; CONTINUED. 10/27/2020; CONTINUED. Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. City and County of San Francisco Page 18 Printed at 11:31 pm on 11/12/20 ### [Page 19](https://sfbos.info/documents/723/2020-11-17-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 (Only one of the following two Motions should be approved.) 37. 200826 [Affirming the Categorical Exemption Determination - 617 Sanchez Street] Motion affirming the determination by the Planning Department that the proposed project at 617 Sanchez Street is categorically exempt from further environmental review. (Clerk of the Board) 08/18/2020; CONTINUED. 09/29/2020; CONTINUED. 10/27/2020; CONTINUED. Question: Shall this Motion be APPROVED? 38. 200827 [Conditionally Reversing the Categorical Exemption Determination - 617 Sanchez Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 617 Sanchez Street 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) 08/18/2020; CONTINUED. 09/29/2020; CONTINUED. 10/27/2020; CONTINUED. Question: Shall this Motion be APPROVED? 39. 200828 [Preparation of Findings to Reverse the Categorical Exemption Determination - 617 Sanchez Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 617 Sanchez Street is categorically exempt from further environmental review. (Clerk of the Board) 08/18/2020; CONTINUED. 09/29/2020; CONTINUED. 10/27/2020; CONTINUED. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 19 Printed at 11:31 pm on 11/12/20 ### [Page 20](https://sfbos.info/documents/723/2020-11-17-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following item will be considered by the Land Use and Transportation Committee at a Regular Meeting on Monday, November 16, 2020, at 1:30 p.m. The Chair intends to request the Committee to send the following item as a Committee Report on Tuesday, November 17, 2020. 40. 201282 [Administrative Code - Eviction of Commercial Tenants During COVID-19 Pandemic] Sponsors: Peskin; Preston, Mar, Walton, Safai, Ronen and Haney Ordinance amending the Administrative Code to temporarily restrict landlords from evicting commercial tenants for non-payment of rent that was not paid due to the COVID-19 pandemic; and to allow certain tenants who are unable to pay rent to terminate their leases. Question: Shall this Ordinance be PASSED ON FIRST READING? 41. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. 42. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a visual displayed should provide in advance of the meeting to the Clerk of the Board (bos.legislation@sfgov.org), clearly state such during testimony, and subsequently request the document be removed when they want the screen to return to live coverage of the meeting. PUBLIC COMMENT CALL-IN 1 (415) 655-0001 / Meeting ID: 146 738 2415 # # City and County of San Francisco Page 20 Printed at 11:31 pm on 11/12/20 ### [Page 21](https://sfbos.info/documents/723/2020-11-17-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. (PUBLIC COMMENT for Items 43 and 44 will be taken during Item 42 - General Public Comment.) Items 43 and 44 43. 201293 [Sister Mary Edith Hurley Day - November 15, 2020] Sponsors: Mar; Walton Resolution celebrating Sister Mary Edith Hurley on the occasion of her 100th birthday, and declaring November 15, 2020, as Sister Mary Edith Hurley Day in the City and County of San Francisco. 11/10/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 44. 201247 [Final Map No. 10102 - 856 Capp Street] Motion approving Final Map No. 10102, a nine residential unit condominium project, located at 856 Capp Street, being a subdivision of Assessor’s Parcel Block No. 3642, Lot No. 042; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 11/06/2020; RECEIVED FROM DEPARTMENT. 11/11/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 21 Printed at 11:31 pm on 11/12/20 ### [Page 22](https://sfbos.info/documents/723/2020-11-17-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 45. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. (PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.) 1 (415) 655-0001 / Meeting ID: 146 738 2415 # # 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. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. 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 City and County of San Francisco Page 22 Printed at 11:31 pm on 11/12/20 ### [Page 23](https://sfbos.info/documents/723/2020-11-17-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 201278 [Amendments to Airport Concessions Leases - Forgive Tenant Rent During COVID-19 Pandemic] Ordinance authorizing the Airport Commission, under the San Francisco International Airport’s COVID-19 Emergency Rent Relief Program, to amend certain leases with Airport concession tenants without Board of Supervisors approval under Charter, Section 9.118, and waiving Administrative Code and Environment Code requirements enacted after the most recent modification of each lease for such lease amendments, to allow for expeditious rent forgiveness necessitated by Airport tenants’ financial hardships caused by the public health emergency related to the COVID-19 pandemic. (Airport Commission) 11/09/2020; RECEIVED FROM DEPARTMENT. 11/17/2020; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee. 201279 [Settlement of Lawsuit - Bay Area Motivate, LLC - $330,000] Ordinance authorizing settlement of the lawsuit filed by Bay Area Motivate, LLC against the City and County of San Francisco for $330,000 and other mutually beneficial terms; the lawsuit was filed on June 7, 2019, in San Francisco Superior Court, Case No. CGC-19-576554; entitled Bay Area Motivate, LLC v. City and County of San Francisco, San Francisco Municipal Transportation Agency, and Does 1-50; the lawsuit involves claims for breach of contract and declaratory relief; other material terms of the settlement involve the San Francisco Municipal Transportation Agency’s agreement to acknowledge Bay Area Motivate, LLC’s contractual exclusivity while retaining the ability to utilize a second bike share operator in certain enumerated circumstances, and other programmatic and operational terms regarding the Bay Area Bike Share Program in San Francisco. (City Attorney) 11/09/2020; RECEIVED FROM DEPARTMENT. 11/17/2020; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 201280 [Agreement Approval - Retroactive - Southern California Edison - Sale of Electricity-Related Products - Not to Exceed $1,273,570] Resolution retroactively authorizing CleanPowerSF to sell electricity-related products to Southern California Edison for a total amount not to exceed $1,273,570 for a one year term of January 1, 2021, through December 31, 2021, under an agreement requiring binding arbitration. (Public Utilities Commission) 11/04/2020; RECEIVED FROM DEPARTMENT. 11/17/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 23 Printed at 11:31 pm on 11/12/20 ### [Page 24](https://sfbos.info/documents/723/2020-11-17-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 201281 [Contract Amendment - Regents of the University of California, Division of Substance Abuse and Addiction Medicine - Behavioral Health Services - Not to Exceed $44,226,998] Resolution approving Amendment No. 2 to the agreement between the Regents of the University of California at San Francisco, Division of Substance Abuse Medicine, and the Department of Public Health for behavioral health narcotic addiction treatment services, to increase the agreement amount by $30,228,053 for a total amount not to exceed $44,226,998; and to extend the term by six years from July 1, 2021, for a total agreement term of July 1, 2018, through June 30, 2027. (Public Health Department) 11/09/2020; RECEIVED FROM DEPARTMENT. 11/17/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 24 Printed at 11:31 pm on 11/12/20 ### [Page 25](https://sfbos.info/documents/723/2020-11-17-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 201286 [Petitions and Communications] Petitions and Communications received from November 5, 2020, through November 12, 2020, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on November 17, 2020. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From the Office of the Mayor, pursuant to Charter, Section 3.100(18), making the following reappointments to the Arts Commission: Copy: Each Supervisor. (1) · Charles Collins - term ending January 15, 2024 · Marcus Shelby - term ending January 15, 2024 · JD Beltran - term ending January 15, 2024 · Nabiel Musleh - term ending January 15, 2024 From the Department of Public Health, submitting implementation of temporary rollbacks to Directive of the Health Officer Nos. 2020-32b, 2020-16b, 2020-18b, 2020-29c, 2020-31b, and 2020-35, and an amended Order of the Health Officer No. C19-07n. Copy: Each Supervisor. (2) From the Office of the City Attorney, pursuant to Administrative Code, Section 5.44-2(b) (11), making the following appointment to the Mental Health SF Implementation Working Group: Copy: Each Supervisor. (3) · Kara Chien - term ending June 1, 2022 From the City Administrator, Capital Planning Committee, pursuant to Administrative Code, Section 3.21, submitting a recommendation of approval for the Earthquake Safety and Emergency Response (ESER) General Obligation Bonds, 2020; and the Mission Rock Special Tax Bonds. Copy: Each Supervisor. (4) From the Office of the Controller, submitting the monthly status update on the City and County of San Francisco’s Give2SF COVID-19 Response and Recovery Fund, dated November 4, 2020. Copy: Each Supervisor. (5) From the Office of the Controller’s City Services Auditor, submitting a report, entitled "Public Integrity Review: Preliminary Assessment - San Francisco’s Debarment Process." Copy: Each Supervisor. (6) From the Department of Elections, submitting an update on the November 3, 2020, Consolidated General Election. 5 letters. Copy: Each Supervisor. (7) From the San Francisco Unified School District, pursuant to California Education Code, Section 1240(c)(2)(F), submitting the Annual Williams Report. Copy: Each Supervisor. (8) From the Office of the Controller, pursuant to Charter, Section 3.105, submitting the Fiscal Year 2020-2021 3-Month Budget Status Report. Copy: Each Supervisor. (9) From the Department of Public Health and Department of Emergency Management, submitting a response to the disproportionate COVID-19 death rate for the Asian Pacific Islander Americans (API) Community letter of inquiry. Copy: Each Supervisor. (10) From the California Public Utilities Commission, submitting notice of a project from Verizon Wireless. Copy: Each Supervisor. (11) City and County of San Francisco Page 25 Printed at 11:31 pm on 11/12/20 ### [Page 26](https://sfbos.info/documents/723/2020-11-17-agenda#page-26) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 From Rachael Tanner, submitting letter of resignation from the Board of Appeals. Copy: Each Supervisor. (12) From the President of the Board of Supervisors, pursuant to Charter, Section 4.106, making the following nomination to the Board of Appeals: Copy: Each Supervisor. (13) · Tina Chang - term ending July 1, 2022 From Austin Hunter, regarding the proposed Mayoral Appointment to the Treasure Island Development Authority Board of Directors - Julia Prochnik. File No. 201038. Copy: Each Supervisor. (14) From Ellen Lee Zhou, regarding businesses operating during the COVID-19 pandemic. Copy: Each Supervisor. (15) From concerned citizens, regarding proposed the Ordinance amending the Administrative Code - Eviction of Commercial Tenants During COVID-19 Pandemic. File No. 201056. 5 letters. Copy: Each Supervisor. (16) From Allen Jones, regarding the Justin Herman plaque removal and challenges to appeals for projects. 2 letters. Copy: Each Supervisor. (17) From concerned citizens, regarding the proposed Ordinance amending the Building Code and Environment Code - Mandating New Construction Be All-Electric. File No. 200701. 2 letters. Copy: Each Supervisor. (18) From the Black Employee Alliance, regarding the launch of an independent review of the City’s Equal Employment Opportunity practices to prevent workplace discrimination. Copy: Each Supervisor. (19) From Eileen Boken, regarding the proposed Resolution regarding Condemning Recent Attacks on Board of Education Members. File No. 201269. Copy: Each Supervisor. (20) From concerned citizens, regarding proposed the Ordinance amending the Business and Tax Regulations Code - Temporary Suspension of Cannabis Business Tax, and Tax Reduction. File No. 201009. 2 letters. Copy: Each Supervisor. (21) From concerned citizens, regarding the Hearing on the Appeal of Statutory Exemption From Environmental Review - Proposed SFMTA’s COVID-19 Muni Bus Service Adjustments and Associated Stop, Street and Parking Changes - August 22, 2020 Project; Hearing - Appeal of Statutory Exemption From Environmental Review - Proposed MTA’s COVID-19 Muni Rail Service Adjustments and Associated Street and Parking Changes - August 22, 2020, and Fall 2020 Project. File Nos. 201112 and 201116. 4 letters. Copy: Each Supervisor. (22) From concerned citizens, regarding the Hearing and Committee of the Whole regarding the Shelter-in-Place Rehousing and Site Demobilization Plan on November 10, 2020, at 3:00 p.m. File No. 201234. 2 letters. Copy: Each Supervisor. (23) From Christian Altick, regarding tents and trash on the Great Highway and Balboa Street. Copy: Each Supervisor. (24) From Ajay Tahkur, regarding the Good Food Purchasing Program. Copy: Each Supervisor. (25) From Bob Planthold, regarding a Better Market Street. Copy: Each Supervisor. (26) From Hotel Council SF, regarding San Francisco County Transportation Authority City and County of San Francisco Page 26 Printed at 11:31 pm on 11/12/20 ### [Page 27](https://sfbos.info/documents/723/2020-11-17-agenda#page-27) Board of Supervisors Meeting Agenda Tuesday, November 17, 2020 Congestion pricing. Copy: Each Supervisor. (27) From Mary Louise Donnici, regarding a tax collector drop box at City Hall. Copy: Each Supervisor. (28) From Jeff Welch, regarding using pressure washers and not handheld garden hoses to conserve water. Copy: Each Supervisor. (29) From Jim Grossman, regarding Whole Foods occupancy at the City Center Shopping Center. File No. 201127. Copy: Each Supervisor. (30) From concerned citizens, regarding the proposed Ordinance amending the Administrative Code - Permanent Supportive Housing - Rent Contribution Standard. File No. 201185. 5 letters. Copy: Each Supervisor. (31) ADJOURNMENT City and County of San Francisco Page 27 Printed at 11:31 pm on 11/12/20