FILE 201045Memorandum of Understanding - San Francisco Fire Fighters Local 798, Unit 1PAGE 4
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FILE 201046Memorandum of Understanding - San Francisco Fire Fighters Local 798, Unit 2PAGE 4
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FILE 201047Memorandum of Understanding - Municipal Executives AssociationPAGE 4
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FILE 201048Memorandum of Understanding - Municipal Executives Association - FirePAGES 4-5
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FILE 201049Memorandum of Understanding - Municipal Executives Association - PolicePAGE 5
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FILE 201051Memorandum of Understanding - Service Employees International Union, Local 1021PAGE 5
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FILE 201052Memorandum of Understanding - Service Employees International Union Local 1021: Staff & Per Diem NursesPAGE 5
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FILE 201053Compensation for Unrepresented EmployeesPAGE 5
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FILE 201161California Code of Civil Procedure, Section 998 - Offer to Compromise Litigation - Penny Mims - $50,000PAGES 5-6
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FILE 201162Settlement of Lawsuit - Jeffrey Juarez - $45,000PAGE 6
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FILE 201236Settlement of Lawsuit - Taulib Ikharo - $75,000PAGE 6
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FILE 201238Settlement of Lawsuit - Jeffrey McElroy - $30,000PAGE 6
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FILE 201239Settlement of Lawsuit - Svetlana Hovhannisyan - $120,000PAGE 6
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FILE 201240Settlement of Lawsuit - Rudy Perez Mejia - $150,000PAGE 6
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FILE 201241Settlement of Lawsuit - Richard Denton - $400,000PAGES 6-7
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FILE 201164Settlement of Unlitigated Claim - James Neidel - $67,917PAGE 7
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FILE 201242Settlement of Unlitigated Claim - Flint Paul - $150,000PAGE 7
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FILE 201282Administrative Code - Eviction of Commercial Tenants During COVID-19 PandemicPAGE 7
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final-passageLIKELY FINAL
201282 [Administrative Code - Eviction of Commercial Tenants During COVID-19 Pandemic] Sponsors: Peskin; Preston, Mar, Walton, Safai, Ronen, Haney, Mandelman and Fewer 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. Ordinance No. 254-20 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200787Administrative Code - Selection of Contractors From a Pre-Qualified List and Under As-Needed Public Works Professional Services Contract ReformPAGES 7-8
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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, Mar, Mandelman and Yee 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. Supervisor Stefani, seconded by Supervisor Walton, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 6, Line 22, by striking ‘December 1, 2020’ and adding ‘the effective date’. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
first-reading
City and County of San Francisco Page 1086 Printed at 5:06 pm on 1/7/21 Board of Supervisors Meeting Minutes 12/1/2020 PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201050Memorandum of Understanding and Settlement of Grievances - Police Officers AssociationPAGE 8
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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. Ordinance No. 250-20 FINALLY PASSED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Safai, Stefani, Walton, Yee
Noes: Preston, Ronen
FILE 201262Administrative Code - Housing InventoryPAGES 8-9
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first-reading
201262 [Administrative Code - Housing Inventory] Sponsors: Fewer; Peskin, Ronen, Haney, Mar, Walton, Preston, Yee and Mandelman Ordinance amending the Administrative Code to require owners of residential dwelling units to report certain information to the Rent Board; to authorize the Rent Board to issue a license to owners who report the information; and to require that an owner have a license to impose certain types of rent increases. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201066Apply for Grant Application - Retroactive - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $15,739,566PAGE 9
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201066 [Apply for Grant Application - Retroactive - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $15,739,566] Sponsor: Mandelman Resolution retroactively authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program grant from the Health Resources Services Administration; and requesting $15,739,566 in HIV Emergency Relief Program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2021, through February 28, 2022. Resolution No. 538-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201179Agreement Amendment - AT&T Corporation - Telecommunications Services - Total Not to Exceed $140,695,756PAGE 9
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201179 [Agreement Amendment - AT&T Corporation - Telecommunications Services - Total Not to Exceed $140,695,756] Resolution authorizing the Department of Technology to enter into the Fifth Amendment of an Agreement between the City and County of San Francisco and AT&T Corporation, to extend the term of the agreement by one year for a total term of February 26, 2010, through December 31, 2021, and to increase the not to exceed amount of the agreement by $18,266,199 for a total amount of $140,695,756 pursuant to Charter, Section 9.118. (Department of Technology) (Fiscal Impact) Privilege of the floor was granted unanimously to Hao Xie (Department of Technology) and Ben Rosenfield, Controller (Office of the City Controller), who responded to questions raised throughout the discussion. Supervisor Preston, seconded by Supervisor Mandelman, moved that this Resolution be RE-REFERRED to the Budget and Finance Committee. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201192Contract Amendment - Color Genomics, Inc. - COVID-19 Testing Services - Not to Exceed $84,382,042PAGES 9-10
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201192 [Contract Amendment - Color Genomics, Inc. - COVID-19 Testing Services - Not to Exceed $84,382,042] Sponsor: Mayor Resolution approving Amendment No. 3 to the agreement between Color Genomics, Inc. and the Department of Public Health, for COVID-19 testing services, to increase the agreement amount by $74,482,042 for a total not to exceed amount of $84,382,042; and to establish a specific term end date of April 5, 2021, for a total agreement term of April 6, 2020, through April 5, 2021. (Fiscal Impact) Resolution No. 536-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201194Accept and Expend In-Kind Gift - Retroactive - Consulting Services - Various Providers - Valued at $427,200PAGE 10
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201194 [Accept and Expend In-Kind Gift - Retroactive - Consulting Services - Various Providers - Valued at $427,200] Sponsor: Mayor Resolution retroactively authorizing the Department of Technology to accept an in-kind gift of consulting services valued at $427,200 from various providers during Fiscal Year 2019-2020. (Department of Technology) Resolution No. 543-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201211Accept and Expend Gift - Zoe Dell Nutter Charitable Remainder Unitrust - SFO Museum Collection - Not to Exceed $73,000PAGE 10
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201211 [Accept and Expend Gift - Zoe Dell Nutter Charitable Remainder Unitrust - SFO Museum Collection - Not to Exceed $73,000] Resolution authorizing the San Francisco International Airport (SFO) Museum to accept and expend a gift of not to exceed $73,000 from the Zoe Dell Nutter Charitable Remainder Unitrust for the purchase of objects for the SFO Museum collection. (Airport Commission) Resolution No. 544-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201212Outreach Community Advertising and Neighborhood Outreach Advertising - Various Newspapers - FY2020-2021PAGES 10-11
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community; Bay Area Reporter and San Francisco Bay Times to be the outreach periodical of the City and County of San Francisco for the Lesbian, Gay, Bisexual and Transgender community; The Potrero View to be the neighborhood outreach periodical of the City and County of San Francisco for the Potrero Hill, Dogpatch, Mission Bay and Eastern SoMa neighborhoods; The Richmond Review to be the neighborhood outreach periodical of the City and County of San Francisco for the Richmond District neighborhoods; The Sunset Beacon to be the neighborhood outreach periodical of the City and County of San Francisco for the Sunset District neighborhoods; Noe Valley Voice to be the neighborhood outreach periodical of the City and County of San Francisco for the Noe Valley and Diamond Heights neighborhoods; and to provide outreach advertising for Fiscal Year (FY) 2020-2021. (Office of Contract Administration) See divided File No. 201325 for consideration to approve the 'Jasmine Blue Media LLC (dba Marina Times)' as the outreach periodical for the Marina, Cow Hollow, North Beach and Chinatown neighborhoods. Resolution No. 545-20 The remaining balance of the Resolution was ADOPTED by the following vote:
Ayes: Fewer, Haney, Mar, Preston, Ronen, Walton, Yee
Noes: Mandelman, Peskin, Safai, Stefani
FILE 201325Outreach Community Advertising and Neighborhood Outreach Advertising - Jasmine Blue Media LLC (dba Marina Times) - FY2020-2021PAGES 11-12
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201325 [Outreach Community Advertising and Neighborhood Outreach Advertising - Jasmine Blue Media LLC (dba Marina Times) - FY2020-2021] Resolution designating Jasmine Blue Media LLC (dba Marina Times) to be the neighborhood outreach periodical of the City and County of San Francisco for the Marina, Cow Hollow, North Beach and Chinatown neighborhoods; and to provide outreach advertising for Fiscal Year (FY) 2020-2021. (Office of Contract Administration) Divided from File No. 201212. Supervisor Preston, seconded by Supervisor Ronen, moved that this DIVIDED portion of the Resolution to consider approval of the 'Jasmine Blue Media LLC (dba Marina Times)' be CONTINUED to the Board of Supervisors meeting of December 8, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mar, Preston, Ronen, Walton, Yee
Noes: Mandelman, Peskin, Safai, Stefani
FILE 201213Agreement - Sunset Scavenger Company, Golden Gate Disposal & Recycling Company, Recology San Francisco - Refuse Collection - Not to Exceed $62,500,000PAGE 12
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201213 [Agreement - Sunset Scavenger Company, Golden Gate Disposal & Recycling Company, Recology San Francisco - Refuse Collection - Not to Exceed $62,500,000] Resolution approving under Charter, Section 9.118(b), an Agreement between the City and County of San Francisco and the Sunset Scavenger Company d/b/a Recology Sunset Scavenger, Golden Gate Disposal & Recycling Company d/b/a Recology Golden Gate, and Recology San Francisco (Contractors) for refuse services, resulting in total compensation to Contractors in an amount not to exceed $62,500,000 for the term of December 1, 2020, through November 30, 2026, with options to extend the term for an additional four years. (Office of Contract Administration) (Fiscal Impact) Privilege of the floor was granted unanimously to Sailaja Kurella (Office of Contract Administration), Rusununguko Made (Department of the Environment), and Julia Dawson (Public Works) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Safai, moved that this Resolution be RE-REFERRED to the Budget and Finance Committee. The motion carried by the following vote:
Ayes: Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
Noes: Fewer
FILE 201214Contract Amendment - Retroactive - Off the Grid Services LLC - Great Plates Delivered - Not to Exceed $28,710,000PAGE 12
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201214 [Contract Amendment - Retroactive - Off the Grid Services LLC - Great Plates Delivered - Not to Exceed $28,710,000] Resolution retroactively approving a contract amendment between the City and County of San Francisco and Off the Grid Services LLC, for the administration of the Great Plates Delivered program, to extend the contract term by five months for a total term of May 29, 2020, through May 28, 2021, and to increase the contract amount by $19,305,000 for a total not to exceed amount of $28,710,000 to commence on November 15, 2020. (Human Services Agency) (Fiscal Impact) Privilege of the floor was granted unanimously to Rocio Duenas, Esperanza Zapien, and Melissa McGee (Human Services Agency) who responded to questions raised throughout the discussion. Resolution No. 546-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201220Accept and Expend Grant - Retroactive - Office of the Assistant Secretary for Preparedness and Response - California Department of Public Health - Coronavirus (COVID-19) Hospital Preparedness Program (HPP) Funding - $155,647PAGES 12-13
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201220 [Accept and Expend Grant - Retroactive - Office of the Assistant Secretary for Preparedness and Response - California Department of Public Health - Coronavirus (COVID-19) Hospital Preparedness Program (HPP) Funding - $155,647] Sponsor: Mayor Resolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $155,647 from the Office of the Assistant Secretary for Preparedness and Response through the California Department of Public Health for participation in a program, entitled “Coronavirus (COVID-19) Hospital Preparedness Program (HPP) Supplemental Funding,” for the period of March 28, 2020, through June 30, 2021. (Public Health Department) Resolution No. 547-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201224Development of Public Defender Documentary Media Project - Authorization to Enter Agreement - Even/Odd Films and CompoundPAGE 13
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201224 [Development of Public Defender Documentary Media Project - Authorization to Enter Agreement - Even/Odd Films and Compound] Sponsors: Haney; Walton, Mandelman, Fewer, Ronen and Preston Resolution authorizing the Public Defender to develop and implement a documentary media project to create short films, photography, and other media documenting the work of the Public Defender’s Office (Office) and the experiences of its clients; to use that media to enhance the Office’s representation of clients and to distribute that media to educate the public about the operations and impacts of the criminal justice system; and to enter into an agreement with Even/Odd Films and Compound to set responsibilities for creation, distribution, licensing and ownership of the media, with an agreement term of five years to commence upon execution of the agreement. Supervisors Ronen and Preston requested to be added as co-sponsors. Resolution No. 548-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201268Revised Standard Agreement - California Department of Housing and Community Development - Homekey Grant - Hotel Granada - Not to Exceed $49,000,000PAGES 13-14
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rs: Mayor; Peskin Resolution authorizing the Department of Homelessness and Supportive Housing (HSH) to execute a revised Standard Agreement for up to $49,000,000 of Homekey grant funds from the California Department of Housing and Community Development to Episcopal Community Services for the acquisition of the Granada Hotel at 1000 Sutter Street for Permanent Supportive Housing; approving and authorizing HSH to commit up to $33,000,000 for project expenses and additional operational subsidies over five years to satisfy local match requirements; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Privilege of the floor was granted unanimously to Dylan Schneider and Gigi Whitley (Department of Homelessness and Supportive Housing), Anne Pearson (Office of the City Attorney), and Kathleen Mertz (Episcopal Community Services) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Fewer, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 8, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Safai, Stefani, Walton, Yee
Noes: Ronen
FILE 201301Approving Early Care and Education for All Initiative’s “Babies and Families First Fund” Five-Year Spending PlanPAGE 14
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201301 [Approving Early Care and Education for All Initiative’s “Babies and Families First Fund” Five-Year Spending Plan] Sponsors: Yee; Mandelman, Fewer, Walton, Safai, Preston and Mar Resolution approving the Office of Early Care and Education’s five-year spending plan for the Early Care and Education for All Initiative’s “Babies and Families First Fund.” Supervisors Safai, Preston, and Mar requested to be added as co-sponsors. Resolution No. 553-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200822Japantown Community Benefit District - Annual Report - FY2018-2019PAGE 14
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200822 [Japantown Community Benefit District - Annual Report - FY2018-2019] Sponsor: Preston Resolution receiving and approving annual report for the Japantown Community Benefit District for Fiscal Year (FY) 2018-2019, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. Supervisor Walton, seconded by Supervisor Ronen, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 8, 2020. Before the vote was taken, Supervisor Walton withdrew his motion and Supervisor Ronen withdrew her second. Resolution No. 537-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201153Yerba Buena Community Benefit District - Annual Report - FY2018-2019PAGES 14-15
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201153 [Yerba Buena Community Benefit District - Annual Report - FY2018-2019] Sponsor: Haney Resolution receiving and approving an annual report for the Yerba Buena Community Benefit District for Fiscal Year (FY) 2018-2019, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. Supervisor Walton, seconded by Supervisor Ronen, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 8, 2020. Before the vote was taken, Supervisor Walton withdrew his motion and Supervisor Ronen withdrew her second. Resolution No. 539-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201225Management Agreement - Owners' Association for Administration/Management - Noe Valley Community Benefit DistrictPAGE 15
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201225 [Management Agreement - Owners' Association for Administration/Management - Noe Valley Community Benefit District] Sponsor: Mandelman Resolution approving a management agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “Noe Valley Community Benefit District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval through June 30, 2035. Supervisor Walton, seconded by Supervisor Ronen, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 8, 2020. Before the vote was taken, Supervisor Walton withdrew his motion and Supervisor Ronen withdrew her second. Resolution No. 549-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201226Management Agreement - Owners' Association for Administration/Management - Castro Community Benefit DistrictPAGE 15
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201226 [Management Agreement - Owners' Association for Administration/Management - Castro Community Benefit District] Sponsor: Mandelman Resolution approving a management agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “Castro Community Benefit District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval through June 30, 2035. Supervisor Walton, seconded by Supervisor Ronen, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 8, 2020. Before the vote was taken, Supervisor Walton withdrew his motion and Supervisor Ronen withdrew her second. Resolution No. 550-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201229Management Agreement - Owners' Association for Administration/Management - Fisherman’s Wharf Landside Community Benefit DistrictPAGES 15-16
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201229 [Management Agreement - Owners' Association for Administration/Management - Fisherman’s Wharf Landside Community Benefit District] Sponsor: Peskin Resolution approving a management agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “Fisherman’s Wharf Landside Community Benefit District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2035. Supervisor Walton, seconded by Supervisor Ronen, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 8, 2020. Before the vote was taken, Supervisor Walton withdrew his motion and Supervisor Ronen withdrew her second. Resolution No. 551-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201176Mills Act Historical Property Contract - 450 Pacific AvenuePAGE 16
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201176 [Mills Act Historical Property Contract - 450 Pacific Avenue] Resolution approving a historical property contract between Pacific Stables Property Owner LLC, the owners of 450 Pacific Avenue, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract. (Historic Preservation Commission) Supervisor Peskin, seconded by Supervisor Mar, 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 201177Mills Act Historical Property Contract - 1315 Waller StreetPAGE 16
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201177 [Mills Act Historical Property Contract - 1315 Waller Street] Sponsor: Preston Resolution approving a historical property contract between AIMKO 2015 Trust, the owners of 1315 Waller Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract. (Historic Preservation Commission) Supervisor Preston requested to be added as the sponsor. Resolution No. 541-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201178Mills Act Historical Property Contract - 59 Potomac StreetPAGES 16-17
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201178 [Mills Act Historical Property Contract - 59 Potomac Street] Resolution approving a historical property contract between Jonathan Dascola & Kamariah Sulaiman Dascola, the owners of 59 Potomac Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract. (Historic Preservation Commission) Resolution No. 542-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201265Health Code - No Smoking in Multi-Unit Housing ComplexesPAGES 17-18
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referral
prohibit smoking inside all private dwelling units in multi-unit housing complexes containing three or more units and all common areas; remove the exception for child care facilities located in private homes; exempt smoking of medicinal cannabis for a medicinal cannabis patient who possesses a physician’s recommendation to smoke medicinal cannabis for medical purposes; require the Department of Public Health (DPH) to initiate a public information campaign to raise awareness of the smoking prohibition; require DPH to initiate the imposition of administrative penalties by issuance of a notice of violation in lieu of a citation; suspend the provision of the Health Code (mooted by this Ordinance) which requires owners or managers of multi-unit housing complexes to provide certain disclosures regarding whether smoking is authorized in certain units; and affirm the Planning Department’s determination under the California Environmental Quality Act. Supervisor Safai requested to be added as a co-sponsor. Supervisor Preston, seconded by Supervisor Mar, moved that this Ordinance be RE-REFERRED to the Public Safety and Neighborhood Services Committee. The motion FAILED by the following vote:
Ayes: Haney, Mar, Preston, Ronen, Walton
Noes: Fewer, Mandelman, Peskin, Safai, Stefani, Yee
amendment
Supervisor Mandelman, seconded by Supervisor Haney, moved that this Ordinance be AMENDED to exempt the consumption of cannabis from these prohibitions. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Peskin, Preston, Ronen, Stefani, Walton
Noes: Mar, Safai, Yee
first-reading
Ordinance amending the Health Code to prohibit smoking inside all private dwelling units in multi-unit housing complexes containing three or more units and all common areas; remove the exception for child care facilities located in private homes; exempt smoking of medicinal cannabis and adult use cannabis; require the Department of Public Health (DPH) to initiate a public information campaign to raise awareness of the smoking prohibition; require DPH to initiate the imposition of administrative penalties by issuance of a notice of violation in lieu of a citation; suspend the provision of the Health Code (mooted by this Ordinance) which requires owners or managers of multi-unit housing complexes to provide certain disclosures regarding whether smoking is authorized in certain units; and affirm the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
Noes: Preston
FILE 201037Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Mark DunlopPAGE 18
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201037 [Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Mark Dunlop] Motion approving the Mayor’s nomination for the reappointment of Mark Dunlop to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2024. (Clerk of the Board) (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are not City officers are only effective upon approval by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal Date: Septebmer 11, 2020.) Motion No. M20-183 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201038Mayoral Appointment, Treasure Island Development Authority Board of Directors - Julia ProchnikPAGE 18
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201038 [Mayoral Appointment, Treasure Island Development Authority Board of Directors - Julia Prochnik] Motion approving the Mayor’s nomination for the appointment of Julia Prochnik to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2021. (Clerk of the Board) (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are not City officers are only effective upon approval by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal Date: Septebmer 11, 2020.) Motion No. M20-184 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Preston, Ronen, Safai, Stefani, Walton, Yee
Noes: Peskin
FILE 201309Appointments - Treasure Island Development Authority Citizens Advisory Board - Barklee Unitas-Ali Sanders, Hope Williams and James HancockPAGES 18-19
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approvalLIKELY FINAL
201309 [Appointments - Treasure Island Development Authority Citizens Advisory Board - Barklee Unitas-Ali Sanders, Hope Williams and James Hancock] Motion appointing Barklee Unitas-Ali Sanders, Hope Williams and James Hancock (residency requirement waived), for indefinite terms, to the Treasure Island Development Authority Citizens Advisory Board. (Rules Committee) Motion No. M20-185 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201205Mayoral Reappointment, City Hall Preservation Advisory Commission - Ellen SchumerPAGE 19
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
201205 [Mayoral Reappointment, City Hall Preservation Advisory Commission - Ellen Schumer] Motion approving the Mayor’s nomination for reappointment of Ellen Schumer to the City Hall Preservation Advisory Commission, term ending January 13, 2022. (Clerk of the Board) (Administrative Code, Section 5.241, provides that members shall by appointed by the Mayor subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes actions. Transmittal date: October 21, 2020.) Motion No. M20-186 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201206Mayoral Reappointment, City Hall Preservation Advisory Commission - Mae WooPAGE 19
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
201206 [Mayoral Reappointment, City Hall Preservation Advisory Commission - Mae Woo] Motion approving the Mayor’s nomination for reappointment of Mae Woo to the City Hall Preservation Advisory Commission, term ending January 13, 2022. (Clerk of the Board) (Administrative Code, Section 5.241, provides that members shall by appointed by the Mayor subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes actions. Transmittal date: October 21, 2020.) Motion No. M20-187 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201207Mayoral Appointment, City Hall Preservation Advisory Commission - Robert VergaraPAGES 19-20
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
201207 [Mayoral Appointment, City Hall Preservation Advisory Commission - Robert Vergara] Motion approving the Mayor’s nomination for appointment of Robert Vergara to the City Hall Preservation Advisory Commission, term ending January 13, 2024. (Clerk of the Board) (Administrative Code, Section 5.241, provides that members shall by appointed by the Mayor subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes actions. Transmittal date: October 21, 2020.) Motion No. M20-188 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201208Mayoral Reappointment, City Hall Preservation Advisory Commission - James HaasPAGE 20
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approvalLIKELY FINAL
201208 [Mayoral Reappointment, City Hall Preservation Advisory Commission - James Haas] Motion approving the Mayor’s nomination for reappointment of James Haas to the City Hall Preservation Advisory Commission, term ending January 13, 2024. (Clerk of the Board) (Administrative Code, Section 5.241, provides that members shall by appointed by the Mayor subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes actions. Transmittal date: October 21, 2020.) Motion No. M20-189 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201209Mayoral Reappointment, City Hall Preservation Advisory Commission - Patrick CarneyPAGE 20
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approvalLIKELY FINAL
201209 [Mayoral Reappointment, City Hall Preservation Advisory Commission - Patrick Carney] Motion approving the Mayor’s nomination for reappointment of Patrick Carney to the City Hall Preservation Advisory Commission, term ending January 13, 2024. (Clerk of the Board) (Administrative Code, Section 5.241, provides that members shall by appointed by the Mayor subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes actions. Transmittal date: October 21, 2020.) Motion No. M20-190 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200825Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed 617 Sanchez Street ProjectPAGE 21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 200826Affirming the Categorical Exemption Determination - 617 Sanchez StreetPAGES 21-22
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amendment
ronmental review. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Stefani, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 20, by adding ‘reviewed by the Planning Commission’; on Page 2, Lines 3-11, by adding ‘WHEREAS, After the Planning Commission considered the project, the project sponsor submitted revised plans for a project that consists of the demolition of the existing two-story, single-family home and free-standing garage, and the construction of an approximately 4,028- gross square foot structure containing one approximately 2,806-gross square-foot, single-family home and an approximately 1,222-gross square foot Accessory Dwelling Unit; the proposed structure would be approximately 27 feet in height at the front of the lot and 41-feet tall from grade to the top of the uppermost roof at the rear of the lot; the Project contains one off-street parking space and one bicycle parking space and involves excavation to a depth of 16 feet resulting in approximately 650 cubic yards of soil removal; and’, and Line 14, by striking ‘September 5, 2019’ and adding ‘April 8, 2019’. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
approvalLIKELY FINAL
Motion No. M20-182 Supervisor Mandelman, seconded by Supervisor Fewer, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200827Conditionally Reversing the Categorical Exemption Determination - 617 Sanchez StreetPAGE 22
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tabling
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) Supervisor Mandelman, seconded by Supervisor Fewer, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200828Preparation of Findings to Reverse the Categorical Exemption Determination - 617 Sanchez StreetPAGES 22-23
Extraction confidence: 96% · parser 2.0.0
tabling
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) Supervisor Mandelman, seconded by Supervisor Fewer, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200908Hearing - 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)PAGE 23
Extraction confidence: 96% · parser 2.0.0
continuance
ocal 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) President Yee opened the public hearing and Supervisor Stefani provided opening remarks, indicating a motion would be made to continue these matters to a future date. The President then inquired as to whether any individual wished to address the Board on the proposed continuance. There were no speakers. President Yee closed public comment on the proposed continuance. Supervisor Stefani, seconded by Supervisor Fewer, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of December 8, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200909Affirming the Exemption Determination - Department of Public Health - Local Oversight Program Site No. 12076 Investigation/Remediation Project - 1776 Green StreetPAGE 23
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continuance
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) Supervisor Stefani, seconded by Supervisor Fewer, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 8, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200910Conditionally Reversing the Exemption Determination - Department of Public Health - Local Oversight Program Site No. 12076 Investigation/Remediation Project - 1776 Green StreetPAGES 23-24
Extraction confidence: 96% · parser 2.0.0
continuance
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) Supervisor Stefani, seconded by Supervisor Fewer, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 8, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200911Preparation of Findings to Reverse the Exemption Determination - Department of Public Health - Local Oversight Program Site No. 12076 Investigation/Remediation Project - 1776 Green StreetPAGE 24
Extraction confidence: 96% · parser 2.0.0
continuance
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) Supervisor Stefani, seconded by Supervisor Fewer, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 8, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201234Hearing - Shelter-in-Place Rehousing and Site Demobilization PlanPAGES 24-25
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referral
201234 [Hearing - Shelter-in-Place Rehousing and Site Demobilization Plan] Hearing of the Board of Supervisors to sit as a Committee of the Whole on Tuesday, December 1, 2020, at 3:00 p.m., during the Regular Board of Supervisors Meeting, to hold a public hearing on the Shelter-in-Place Rehousing and Site Demobilization Plan; scheduled pursuant to Motion No. M20-164 (File No. 201233), approved on November 3, 2020. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Preston, moved that this Hearing be REFERRED to the Budget and Finance Committee meeting of December 9, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
rescission
Supervisor Peskin, seconded by Supervisor Fewer, moved to rescind the previous vote in order to take public comment on the referral to committee. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
referral
President Yee opened the public hearing and Supervisor Walton provided opening remarks, indicating a motion would be made to refer this matter to a committee for hearing. The President then inquired as to whether any individual wished to address the Board on the proposed referral to committee. There were no speakers. President Yee closed public comment on the proposed referral to committee. Supervisor Walton, seconded by Supervisor Preston, moved that this Hearing be REFERRED to the Budget and Finance Committee meeting of December 9, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201189Administrative Code - African American Arts and Cultural DistrictPAGE 25
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first-reading
201189 [Administrative Code - African American Arts and Cultural District] Sponsors: Walton; Peskin and Safai Ordinance amending the Administrative Code to modify the number and qualifications of members of the African American Arts and Cultural District Community Advisory Committee; to extend the sunset date of the Committee to January 2023; and to extend to July 2021 the deadlines for the written reports and recommendations from City departments describing the cultural attributes of the District and proposing strategies to acknowledge and preserve the cultural legacy of the District. Supervisor Peskin requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201190Administrative Code - Establishing African American Reparations Advisory CommitteePAGE 25
Extraction confidence: 96% · parser 2.0.0
first-reading
201190 [Administrative Code - Establishing African American Reparations Advisory Committee] Sponsors: Walton; Preston, Haney, Ronen, Peskin, Fewer, Mandelman, Mar, Yee, Safai and Stefani Ordinance amending the Administrative Code to establish the African American Reparations Advisory Committee to advise the Board of Supervisors, the Mayor, the Human Rights Commission, and the public regarding the development, adoption, and implementation of a San Francisco Reparations Plan that determines the scope and eligibility for a citywide reparations program, examines current structural discrimination within San Francisco, and proposes institutional reforms to guard against the need for future redress. Supervisors Peskin, Fewer, Mandelman, Mar, Yee, Safai, and Stefani requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201303Annual Performance Evaluation Process - Clerk of the Board of SupervisorsPAGE 26
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
201303 [Annual Performance Evaluation Process - Clerk of the Board of Supervisors] Sponsors: Yee; Peskin Motion establishing a process for annual evaluation of the performance of the Clerk of the Board of Supervisors. Supervisor Peskin requested to be added as a co-sponsor. Motion No. M20-191 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 201260Fee and Tax Relief for Certain BusinessesPAGE 27
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FILE 201326Planning Code - Chinatown Mixed Use DistrictsPAGE 27
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FILE 201327Administrative Code - Early Education Economic Recovery ProgramPAGES 27-28
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FILE 201328Emergency Ordinance - Limiting COVID-19 Impacts by Not Moving People Experiencing Homelessness Currently Placed in Shelter-in-Place Hotel RoomsPAGE 28
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FILE 201329Emergency Ordinance - Grocery Store, Drug Store, Restaurant, and On-Demand Delivery Service Employee ProtectionsPAGE 28
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FILE 201332Redevelopment Plan Amendments - Mission Bay South - 1450 Owens StreetPAGES 28-29
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FILE 201333Issuance of Judgment Obligation Bonds - Not to Exceed $995,000,000PAGE 29
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FILE 200245Variable Rate Multifamily Housing Revenue Bonds - Transbay Block 8 - Not to Exceed $211,920,000PAGE 29
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FILE 201334Renouncing Nuclear Weapons Proliferation and Embracing the Treaty on the Prohibition of Nuclear WeaponsPAGE 29
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FILE 201335Urging Prioritization of Public-School Educators for COVID-19 Vaccine AccessPAGE 29
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FILE 201336Declaration of Election Results - November 3, 2020 - Consolidated General ElectionPAGES 29-30
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FILE 201330Committee of the Whole - Amendments to the Redevelopment Plan for the Mission Bay South Redevelopment Project - 1450 Owens Street - January 26, 2021, at 3:00 p.m.PAGE 30
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FILE 201305Request for Proposal - Budget and Legislative Analyst ServicesPAGE 30
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FILE 201339Board of Supervisors Regular Meeting Schedule - 2021PAGES 30-31
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FILE 201331Hearing - Committee of the Whole - Redevelopment Plan Amendments - Mission Bay South - 1450 Owens Street - January 26, 2021, at 3:00 p.m.PAGE 31
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FILE 201313Settlement of Consolidated Lawsuits - Abdullah Wazwaz, Jason Moore, Kenneth Yeung, Brian Kam, Taira De Bernardi, Stephen Val Kirwan - $503,506.33PAGES 31-32
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FILE 201314Settlement of Unlitigated Claim - Michelle Daniels - $100,000PAGE 32
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FILE 201315Settlement of Unlitigated Claim - Levi’s Plaza TIC Trust - $10,241,561.60 Plus Statutory InterestPAGE 32
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FILE 201316Street Encroachment Permit - Retroactive - Harlan Place - 300 Grant AvenuePAGE 32
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FILE 201317Contract Amendment - Aon Risk Insurance Services West, Inc. - Excess Liability Insurance - Central Subway Project - Not to Exceed $26,778,986PAGES 32-33
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FILE 201318Contract Amendment - San Francisco New Deal - Great Plates Delivered - Not to Exceed $25,740,000PAGES 33-34
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