# Board of Supervisors Agenda: December 8, 2020 - Meeting date: 2020-12-08 - Document type: agenda - Pages in official PDF: 27 - [Canonical HTML transcript](https://sfbos.info/documents/727/2020-12-08-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=821165&GUID=ABF1EA1B-5005-416B-913C-6F0CCB1384EC) > 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/727/2020-12-08-agenda#page-1) * * REVISED 12/4/2020 @ 10:54 a.m. (page 10) 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: 146 758 5325 # # Tuesday, December 8, 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 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), Trustees 10:00 AM Randolph, Williams, Selby (Alt) Monday Land Use and Transportation Committee 1:30 PM Supervisors Peskin, Safai, Preston 2nd and 4th Thursday Public Safety and Neighborhood Services Committee 10:00 AM Supervisors Mandelman, Stefani, Walton Monday Rules Committee 10:00 AM Supervisors Ronen, Stefani, Mar First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/727/2020-12-08-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/727/2020-12-08-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/727/2020-12-08-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, December 8, 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: 146 758 5325 # # 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 APPROVAL OF MEETING MINUTES Approval of the November 3, 2020, Regular Board Meeting Minutes. AGENDA CHANGES City and County of San Francisco Page 4 Printed at 9:54 pm on 12/3/20 ### [Page 5](https://sfbos.info/documents/727/2020-12-08-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board Pursuant to Charter Section 3.100(7), the Mayor shall appear, in person, at one regularly scheduled meeting of the Board of Supervisors each month to engage in formal policy discussions with members of the Board. This item will be read at the Board Meeting on the second Tuesday of each month, unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss matters that have already been considered in Committee and that are on the Board's Agenda as an action item. By eight (8) votes, the Board of Supervisors may, by oral motion, allow an eligible District Supervisor to ask a question that was not previously posed if the question relates to a sudden or unexpected incident or occurrence raising formal, time-sensitive policy questions that were not anticipated prior to the posting of this agenda. Public comment for this item will take place during general public comment. There were no questions submitted from Supervisors representing Districts 1, 2, 3, or 4. The Mayor may address the Board for up to five minutes 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 10 Recommendation of the Budget and Finance Committee Present: Supervisors Fewer, Walton, Mandelman 1. 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. 12/01/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 9:54 pm on 12/3/20 ### [Page 6](https://sfbos.info/documents/727/2020-12-08-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Mar, Peskin, Haney 2. 201161 [California Code of Civil Procedure, Section 998 - Offer to Compromise Litigation - Penny Mims - $50,000] Ordinance authorizing the service of an Offer to Compromise under Code of Civil Procedure, Section 998, in the lawsuit filed by Penny Mims against the City and County of San Francisco and Dorian Carr, to include a payment from the City of up to $50,000 plus reasonable attorneys’ fees and costs to be determined by the Court; the lawsuit was filed on March 3, 2020, in San Francisco Superior Court, Case No. CGC-20-583388; entitled Penny Mims v. City and County of San Francisco, Dorian Carr, et al.; the lawsuit involves an employment dispute. (City Attorney) 12/01/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 201162 [Settlement of Lawsuit - Jeffrey Juarez - $45,000] Ordinance authorizing settlement of the lawsuit filed by Jeffrey Juarez against the City and County of San Francisco for $45,000; the lawsuit was filed on September 1, 2016, in Superior Court of the State of California, County of San Francisco, Case No. CGC-16-554000, entitled Jeffrey Juarez v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) 12/01/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 4. 201236 [Settlement of Lawsuit - Taulib Ikharo - $75,000] Ordinance authorizing settlement of the lawsuit filed by Taulib Ikharo against the City and County of San Francisco for $75,000; the lawsuit was filed on September 20, 2019, in U.S. District Court for the Northern District of California, Case No. 19-cv-04138 TSH; entitled Taulib Ikharo v. City and County of San Francisco, et al.; the lawsuit involves allegations of civil rights violations. (City Attorney) 12/01/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 201238 [Settlement of Lawsuit - Jeffrey McElroy - $30,000] Ordinance authorizing settlement of the lawsuit filed by Jeffrey McElroy against the City and County of San Francisco for $30,000; the lawsuit was filed on September 3, 2019, in United States District Court, Case No. 19-cv-5528; entitled Jeffrey McElroy v. City and County of San Francisco, et al.; the lawsuit involves an alleged illegal search and use of excessive force. (City Attorney) 12/01/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 9:54 pm on 12/3/20 ### [Page 7](https://sfbos.info/documents/727/2020-12-08-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 6. 201239 [Settlement of Lawsuit - Svetlana Hovhannisyan - $120,000] Ordinance authorizing settlement of the lawsuit filed by Svetlana Hovhannisyan against the City and County of San Francisco for $120,000; the lawsuit was filed on September 26, 2018, in San Francisco Superior Court, Case No. CGC-18-570140; entitled Svetlana Hovhannisyan v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury based on claims including medical negligence and elder abuse. (City Attorney) 12/01/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 7. 201240 [Settlement of Lawsuit - Rudy Perez Mejia - $150,000] Ordinance authorizing settlement of the lawsuit filed by Rudy Perez Mejia against the City and County of San Francisco for $150,000; the lawsuit was filed on April 17, 2017, in San Francisco Superior Court, Case No. CGC-17-558193; entitled Rudy Perez Mejia v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a vehicle accident. (City Attorney) 12/01/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 8. 201241 [Settlement of Lawsuit - Richard Denton - $400,000] Ordinance authorizing settlement of the lawsuit filed by Richard Denton against the City and County of San Francisco for $400,000; the lawsuit was filed on September 26, 2013, in San Francisco Superior Court, Case No. CGC 13-534508; entitled Richard Denton v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) 12/01/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Rules Committee Present: Supervisors Ronen, Mar 9. 201189 [Administrative Code - African American Arts and Cultural District] Sponsors: Walton; Peskin 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. 12/01/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 9:54 pm on 12/3/20 ### [Page 8](https://sfbos.info/documents/727/2020-12-08-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 10. 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. 12/01/2020; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Fewer, Walton, Mandelman 11. 201268 [Revised Standard Agreement - California Department of Housing and Community Development - Homekey Grant - Hotel Granada - Not to Exceed $49,000,000] Sponsor: Mayor 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) 12/01/2020; CONTINUED. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 9:54 pm on 12/3/20 ### [Page 9](https://sfbos.info/documents/727/2020-12-08-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 12. 201325 [Outreach Community Advertising and Neighborhood Outreach Advertising - 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) 12/01/2020; DIVIDED. 12/01/2020; CONTINUED. Question: Shall this Resolution be ADOPTED? Recommendation of the Government Audit and Oversight Committee Present: Supervisors Mar, Peskin, Haney 13. 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. 11/17/2020; PASSED ON FIRST READING. 12/01/2020; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 12/01/2020; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 9:54 pm on 12/3/20 ### [Page 10](https://sfbos.info/documents/727/2020-12-08-agenda#page-10) * * Revised to correct title 12/4/2020 @ 10:46 a.m. Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 Referred Without Recommendation from the Public Safety and Neighborhood Services Committee Present: Supervisors Mandelman, Stefani, Walton * * 14. 201265 [Health Code - No Smoking in Multi-Unit Housing Complexes] Sponsors: Yee; Fewer, Walton and Safai 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. 12/01/2020; NOT RE-REFERRED to the Public Safety and Neighborhood Services Committee. 12/01/2020; AMENDED. 12/01/2020; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Fewer, Walton, Mandelman 15. 200980 [Supporting the Intent to Hire Healthcare Workers or other Essential Workers Due to COVID 19] Sponsors: Haney; Walton and Fewer Resolution supporting the hiring of healthcare or other essential workers amidst an unprecedented global pandemic, by indicating the Board of Supervisors’ non-binding intent to appropriate revenue generated by a November 2020 overpaid executive tax ballot measure. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 10 Printed at 9:54 pm on 12/3/20 ### [Page 11](https://sfbos.info/documents/727/2020-12-08-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 16. 201165 [Master Lease Amendment - United States Navy - Treasure Island Land and Structures] Resolution approving Amendment No. 45 to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year to commence December 1, 2020, for a total term of November 19, 1998, through November 30, 2021. (Treasure Island Development Authority) Question: Shall this Resolution be ADOPTED? 17. 201210 [Lease Agreement - Andre-Boudin Bakeries, Inc. - Seawall Lot 301 (2890 Taylor Street) - Minimum Base Rent of $19,087 Per Month] Resolution approving Lease L-16697 between the Port Commission and Andre-Boudin Bakeries, Inc. for the Chowder Hut, located at Seawall Lot 301 (2890 Taylor Street), for a term of ten years with one five-year option to extend for a monthly minimum base rent of $19,087 to commence following Board approval. (Port) Question: Shall this Resolution be ADOPTED? 18. 201243 [Prevailing Wage Rates - Various Workers Pursuant to Administrative Code, Section 6.22(e) and Sections 21C.1 through 21C.11] Resolution fixing prevailing wage rates for 1) workers performing work under City contracts for public works and improvements; 2) workers performing work under City contracts for janitorial services; 3) workers performing work in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by the City; 4) workers engaged in theatrical or technical services for shows on property owned by the City; 5) workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City; 6) workers performing moving services under City contracts at facilities owned or leased by the City; 7) workers engaged in exhibit, display, or trade show work at special events on property owned by the City; 8) workers engaged in broadcast services on property owned by the City; 9) workers engaged in loading or unloading into or from a commercial vehicle on City property of materials, goods, or products in connection with a show or special event, or engaged in driving a commercial vehicle into which or from which materials, goods, or products are loaded or unloaded on City property in connection with a show or special event; 10) workers engaged in security guard services under City contracts or at facilities or on property owned or leased by the City; and 11) motor bus service contracts. (Civil Service Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 19. 201244 [Contract Amendment - Hyde Street Community Services - Behavioral Health Services - Not to Exceed $27,030,997] Resolution approving Amendment No. 1 to the agreement between Hyde Street Community Services and the Department of Public Health for behavioral health services, to increase the agreement amount by $17,556,558, for an amount not to exceed $27,030,997; and to extend the term by five and one-half years, from January 1, 2021, for a total agreement term of July 1, 2018, through June 30, 2026. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 9:54 pm on 12/3/20 ### [Page 12](https://sfbos.info/documents/727/2020-12-08-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 20. 201288 [Accept and Expend Grant - Retroactive - United States Department of Transportation - California Office of Traffic Safety - Pedestrian and Bicycle Safety Program - $100,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $100,000 from the United States Department of Transportation through the California Office of Traffic Safety for participation in a program, entitled “Pedestrian and Bicycle Safety Program,” for the period of October 1, 2020, through September 30, 2021. (Public Health Department) Question: Shall this Resolution be ADOPTED? 21. 201289 [Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - California Office of Emergency Services - Hazard Mitigation Grant Program, Castro Mission Health Center Seismic Upgrade - $1,614,159.75] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,614,159.75 from the Federal Emergency Management Agency through the California Office of Emergency Services for participation in a program, entitled “Hazard Mitigation Grant Program (HMGP) #4344-459-102R, Castro Mission Health Center Seismic Upgrade,” for the period of May 22, 2020, through April 2, 2023. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Resolution be ADOPTED? 22. 201292 [Issuance of Development Special Tax Bonds - City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Not to Exceed Aggregate Principal Amount of $43,300,000] Sponsor: Mayor Resolution supplementing Resolution No. 196-20 authorizing the issuance and sale of one or more series of Development Special Tax Bonds for City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services) in the aggregate principal amount not to exceed $43,300,000; approving related documents, including an Official Statement, Fiscal Agent Agreement, Bond Purchase Agreement, Continuing Disclosure Certificate, and Pledge Agreement; and determining other matters in connection therewith, as defined herein. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 9:54 pm on 12/3/20 ### [Page 13](https://sfbos.info/documents/727/2020-12-08-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 23. 201302 [Pledge Agreement - City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco) Sub-Project Areas I-1 through I-13 - Special Tax Bonds - CCSF Special Tax District No. 2020-1 (Mission Rock Facilities and Services)] Sponsor: Mayor Resolution supplementing Resolution No. 37-18, approving a pledge agreement by City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco) with respect to Sub-Project Areas I-1 through I-13 in connection with the issuance of special tax bonds for City and County of San Francisco (CCSF) Special Tax District No. 2020-1 (Mission Rock Facilities and Services); and determining other matters in connection therewith, as defined herein. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 24. 201296 [Accept and Expend Grant - Retroactive - U.S. Department of Homeland Security - Targeted Violence and Terrorism Prevention Program - FY2020 - $830,242] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management (DEM), on behalf of the City and County San Francisco, as the primary grantee of Homeland Security Grant funds for the Bay Area Urban Areas Security Initiative (UASI) and as the fiscal agent for the UASI Approval Authority, to accept and expend a Fiscal Year (FY) 2020 Targeted Violence and Terrorism Prevention Program grant in the amount of $830,242 from the United States Department of Homeland Security for the period October 1, 2020, through September 30, 2022. (Department of Emergency Management) Question: Shall this Resolution be ADOPTED? 25. 201297 [Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - Boating Safety and Enforcement Equipment Grant - FY2020-2021 - $101,859] Sponsor: Mayor Resolution retroactively authorizing the San Francisco Police Department (SFPD) to accept and expend a grant in the amount of $101,859 from the State of California, Department of Parks and Recreation, Division of Boating and Waterways, for the SFPD Marine Unit to procure a FLIR Thermal Camera System for the project period of October 1, 2020, through September 1, 2021. (Police Department) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 13 Printed at 9:54 pm on 12/3/20 ### [Page 14](https://sfbos.info/documents/727/2020-12-08-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 Recommendation of the Land Use and Transportation Committee Present: Supervisors Peskin, Safai, Preston 26. 201034 [Planning Code - Landmark Designation - 4767-4773 Mission Street (aka the Royal Baking Company Building)] Sponsors: Safai; Peskin Ordinance amending the Planning Code to designate 4767-4773 Mission Street (Royal Baking Company), Assessor’s Parcel Block No. 6084, Lot No. 021, as a Landmark under Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; 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) Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Rules Committee Present: Supervisors Ronen, Mar 27. 201255 [Mayoral Reappointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Bivett Brackett] Motion approving the Mayor’s nomination for reappointment of Bivett Brackett to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), term ending November 3, 2024. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and 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 action. Transmittal date: November 3, 2020) Question: Shall this Motion be APPROVED? 28. 201257 [Mayoral Reappointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Carolyn Ransom-Scott] Motion approving the Mayor’s nomination for reappointment of Carolyn Ransom-Scott to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a term ending November 3, 2024. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that members of the Successor Agency Commission shall be appointed by the Mayor and subject to confirmation 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: November 3, 2020.) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 14 Printed at 9:54 pm on 12/3/20 ### [Page 15](https://sfbos.info/documents/727/2020-12-08-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 29. 201258 [Mayoral Reappointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Miguel Bustos] Motion approving the Mayor’s nomination for reappointment of Miguel Bustos to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), term expiring November 3, 2024. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and 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 action. Transmittal date: November 3, 2020) Question: Shall this Motion be APPROVED? Present: Supervisors Ronen, Stefani, Mar 30. 201271 [Rules of Order - Adding Board Rule 4.7.1 - Acknowledgement of Ramaytush Ohlone Community] Sponsors: Ronen; Peskin, Walton and Mar Motion amending the Rules of Order of the Board of Supervisors by adding Rule 4.7.1 to require the President to read a statement acknowledging the Ramaytush Ohlone community. Question: Shall this Motion be APPROVED? Present: Supervisors Ronen, Mar 31. 201310 [Presidential Appointment, Board of Appeals - Tina Chang] Motion approving the President of the Board of Supervisors Norman Yee's nomination of Tina Chang for appointment to the Board of Appeals, for a term ending July 1, 2022. (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 15 Printed at 9:54 pm on 12/3/20 ### [Page 16](https://sfbos.info/documents/727/2020-12-08-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, December 8, 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. (On November 30, 2020, the Clerk of the Board received correspondence from the appellant requesting this appeal be withdrawn.) PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 146 758 5325 # # 32. 201248 [Hearing - Appeal of Determination of Community Plan Evaluation - 350-352 San Jose Avenue] Hearing of persons interested in or objecting to a Community Plan Evaluation by the Planning Department under the California Environmental Quality Act issued on September 23, 2020, for the proposed project at 350-352 San Jose Avenue, approved on September 24, 2020, for a proposed horizontal addition and a five-foot, eight-inch vertical addition to add eight dwelling units and an accessory dwelling unit to an existing two-story over basement, four-dwelling residential building for a total of 13 dwelling units within the RM-2 (Residential Mixed, Moderate-Density) Zoning District and the 40-X Height and Bulk District, including lifting and relocating the building 23 feet forward towards San Jose Avenue. (District 8) (Appellant: Stephen M. Williams of Law Offices of Stephen M. Williams, on behalf of Elisabeth Kranier) (Filed October 26, 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. City and County of San Francisco Page 16 Printed at 9:54 pm on 12/3/20 ### [Page 17](https://sfbos.info/documents/727/2020-12-08-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 Only one of the following two Motions should be approved. 33. 201249 [Affirming the Community Plan Evaluation - 350-352 San Jose Avenue] Motion affirming the determination by the Planning Department that a proposed project at 350-352 San Jose Avenue is exempt from further environmental review under a Community Plan Evaluation. (Clerk of the Board) Question: Shall this Motion be APPROVED? 34. 201250 [Conditionally Reversing the Community Plan Evaluation - 350-352 San Jose Avenue] Motion conditionally reversing the determination by the Planning Department that a proposed project at 350-352 San Jose Avenue is exempt from further environmental review under a Community Plan Evaluation, 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? 35. 201251 [Preparation of Findings to Reverse the Community Plan Evaluation - 350-352 San Jose Avenue] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Evaluation determination by the Planning Department that a proposed project at 350-352 San Jose Avenue is exempt from further environmental review under a Community Plan Evaluation. (Clerk of the Board) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 17 Printed at 9:54 pm on 12/3/20 ### [Page 18](https://sfbos.info/documents/727/2020-12-08-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 SPECIAL ORDER 3:00 P.M. (Hearing continued from September 22, 2020, October 20, 2020, November 17, 2020, and December 1, 2020.) PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 146 758 5325 # # 36. 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. 11/17/2020; CONTINUED. 12/01/2020; 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. Only one of the following two Motions should be approved. 37. 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. 11/17/2020; CONTINUED. 12/01/2020; CONTINUED. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 18 Printed at 9:54 pm on 12/3/20 ### [Page 19](https://sfbos.info/documents/727/2020-12-08-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 38. 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. 11/17/2020; CONTINUED. 12/01/2020; CONTINUED. Question: Shall this Motion be APPROVED? 39. 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. 11/17/2020; CONTINUED. 12/01/2020; CONTINUED. Question: Shall this Motion be APPROVED? COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following items will be considered by the Land Use and Transportation Committee at a Regular Meeting on Monday, December 7, 2020, at 1:30 p.m. The Chair intends to request the Committee to send the following items as Committee Reports on Tuesday, December 8, 2020. 40. 190846 [Administrative Code - Biennial Housing Needs Assessment and Production Pipeline Reports - Seniors and People with Disabilities] Sponsors: Yee; Ronen, Peskin and Mar Ordinance amending the Administrative Code to direct the Department of Disability and Aging Services to report biennially on housing needs and housing production for seniors and people with disabilities, with input from the Mayor’s Office of Housing and Community Development. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 19 Printed at 9:54 pm on 12/3/20 ### [Page 20](https://sfbos.info/documents/727/2020-12-08-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 41. 201299 [Initiating Landmark Designation - Ingleside Terraces Sundial and Sundial Park, Situated Within Entrada Court] Sponsor: Yee Resolution initiating a landmark designation under Article 10 of the Planning Code for the Ingleside Terraces Sundial and Sundial Park, Assessor’s Parcel Block No. 6917B, Lot No. 001, situated within Entrada Court. Question: Shall this Resolution be ADOPTED? The following items will be considered by the Rules Committee at a Regular Meeting on Monday, December 7, 2020, at 10:00 a.m. The Chair intends to request the Committee to send the following items as Committee Reports on Tuesday, December 8, 2020. 42. 201088 [Administrative Code - American Indian Cultural District] Sponsors: Ronen; Mandelman, Peskin and Stefani Ordinance amending the Administrative Code to expand the boundaries of the American Indian Cultural District (District) and provide additional details regarding the cultural and historical significance of the District; and affirming the Planning Department’s determination under the California Environmental Quality Act. Question: Shall this Ordinance be PASSED ON FIRST READING? 43. 201263 [Administrative Code - Guaranteed Income Advisory Group] Sponsors: Haney; Walton and Ronen Ordinance amending the Administrative Code to establish the Guaranteed Income Advisory Group to advise the Board of Supervisors, the Mayor, and City departments regarding the establishment of a Guaranteed Income Pilot Program. Question: Shall this Ordinance be PASSED ON FIRST READING? 44. 201327 [Administrative Code - Early Education Economic Recovery Program] Sponsors: Mayor; Yee, Ronen, Safai, Mar and Fewer Ordinance amending the Administrative Code to establish the Early Education Economic Recovery Program to provide grants and interest-free loans to early care and education providers to help cover costs associated with the COVID-19 pandemic. Question: Shall this Ordinance be PASSED ON FIRST READING? 45. 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. City and County of San Francisco Page 20 Printed at 9:54 pm on 12/3/20 ### [Page 21](https://sfbos.info/documents/727/2020-12-08-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 46. 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: 146 758 5325 # # 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 47 through 50 will be taken during Item 46 - General Public Comment.) Items 47 through 50 47. 201334 [Renouncing Nuclear Weapons Proliferation and Embracing the Treaty on the Prohibition of Nuclear Weapons] Sponsor: Peskin Resolution urging renunciation of nuclear weapons proliferation, actively pursuing a verifiable agreement among nuclear-armed states to eliminate their nuclear arsenals, and embracing the Treaty on the Prohibition of Nuclear Weapons. 12/01/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 21 Printed at 9:54 pm on 12/3/20 ### [Page 22](https://sfbos.info/documents/727/2020-12-08-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 48. 201336 [Declaration of Election Results - November 3, 2020 - Consolidated General Election] Sponsor: Yee Resolution declaring the results of the November 3, 2020, Consolidated General Election. 12/01/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 49. 201330 [Committee 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.] Sponsor: Haney Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on January 26, 2021, at 3:00 p.m., to hold a public hearing to consider amendments to the Redevelopment Plan for the Mission Bay South Redevelopment Project in regard to Assessor Parcel Block Nos. 41 through 43, Lot No. 7, at the intersection of Owens and A Streets. 12/01/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 50. 201339 [Board of Supervisors Regular Meeting Schedule - 2021] Motion establishing the 2021 Board of Supervisors Regular Meeting Schedule pursuant to Board of Supervisors Rules of Order, Sections 4.2 and 4.2.1, by cancelling the Regular Board meetings of January 19, February 16, June 1, July 6, October 12, and November 30; and all Regular Board and Committee meetings during the spring, summer and winter breaks from March 29 through April 2, August 2 through September 6, and December 15, 2021, through January 3, 2022; and further suspending portions of Board Rule 4.2. to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) 12/01/2020; 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 22 Printed at 9:54 pm on 12/3/20 ### [Page 23](https://sfbos.info/documents/727/2020-12-08-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 51. 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: 146 758 5325 # # 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. City and County of San Francisco Page 23 Printed at 9:54 pm on 12/3/20 ### [Page 24](https://sfbos.info/documents/727/2020-12-08-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 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 ORDINANCE 201320 [Contract - Brookfield Properties - Electric Facilities Installation at Pier 70 - Not to Exceed $1,700,000] Ordinance authorizing the Public Utilities Commission to contract with Brookfield Properties to install certain electrical facilities in substructures installed by Brookfield Properties on Pier 70, for an amount not to exceed $1,700,000 and for a term of three years from March 1, 2021, through February 28, 2024; and waiving certain provisions of the Administrative Code. (Public Utilities Commission) 11/30/2020; RECEIVED FROM DEPARTMENT. 12/08/2020; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee. PROPOSED RESOLUTIONS 201321 [Lease Amendment - Air Sun J.V. - Terminal 3 Concourse Specialty Store Lease No. 09-0176 - Term Extension] Resolution approving Amendment No. 2 to Terminal 3 Concourse Specialty Store Lease No. 09-0176 between Air Sun J.V., a joint venture between Luxottica of America, Inc. and Corliss Stone-Littles, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a second extension of the term for three years to no later than December 31, 2023, with a condition that the Airport Director, at his sole and absolute discretion, may terminate earlier by providing six months’ advance written notice, with no change to the current minimum annual guarantee, subject to adjustment in accordance with the terms and conditions of the Lease, effective upon approval by the Board of Supervisors. 11/24/2020; RECEIVED FROM DEPARTMENT. 12/08/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 201322 [Lease Agreement - ALD Development Corporation dba Airport Dimensions - Harvey Milk Terminal 1 Airport Lounge Lease No. 20-0048 - $3,100,915.50 Minimum Annual Guarantee] Resolution approving Lease No. 20-0048, between ALD Development Corporation dba Airport Dimensions, as tenant, and the City and County of San Francisco, as landlord, acting by and through its Airport Commission, for a term of 12 years with two one-year options to extend, and a minimum annual guarantee of $3,100,915.50 for the first year of the Lease, to commence upon approval by the Board of Supervisors. (Airport Commission) 11/24/2020; RECEIVED FROM DEPARTMENT. 12/08/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 24 Printed at 9:54 pm on 12/3/20 ### [Page 25](https://sfbos.info/documents/727/2020-12-08-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 201340 [Petitions and Communications] Petitions and Communications received from November 24, 2020, through December 3, 2020, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on December 8, 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, submitting an Executive Order extending the Commercial Eviction Moratorium. Copy: Each Supervisor. (1) From the Office of the Mayor, submitting a statement on the resignation of San Francisco Public Utilities Commission General Manager, Harlan Kelly, Jr. Copy: Each Supervisor. (2) From the Department of Public Health, submitting the Order of the Health Officer C19-07o; and updates to Health Directive Nos. 2020-05, 2020-07, 2020-16d, 2020-17, 2020-19d, 2020-22e, 2020-28b, 2020-29c 2020-31b, 2020-32b, 2020-34, and 2020-35. Copy: Each Supervisor. (3) From the Department of Human Resources, regarding the proposed Ordinance approving the Memorandum of Understanding and Settlement of Grievances - Police Officers Association. File No. 201050. Copy: Each Supervisor. (4) From the Department of Elections, submitting the Certification for the November 3, 2020, Consolidated General Election. Copy: Each Supervisor. (5) From the San Francisco International Airport, submitting the Shoreline Protection Program Notice of Preparation (NOP) of an Environmental Impact Report (EIR). Copy: Each Supervisor. (6) From the Youth Commission, submitting a memorandum, entitled “Two Youth Commission Actions from November 30, 2020: unanimous support for the #30RightNow Campaign; motion to approve Motion 2021-AL-03, Post-Election Anti-Complacency Statement.” Copy: Each Supervisor. (7) From the Office of Economic Workforce Development, regarding the proposed Resolution approving the Yerba Buena Community Benefit District - Annual Report - FY2018-2019. File No. 201153. Copy: Each Supervisor. (8) From the Department of Elections, submitting the November 3, 2020, Consolidated General Election Results Report #16 and Ballot Processing Update. Copy: Each Supervisor. (9) From Ellen Lee Zhou, regarding various subjects. Copy: Each Supervisor. (10) From the San Francisco Chamber of Commerce, regarding the Hearing on the Civil Grand Jury Report - Sustain Our City’s High Performing Moscone Convention Center. File No. 201124. 3 letters. Copy: Each Supervisor. (11) From concerned citizens, regarding the resignation of Harlan Kelly, Jr. Copy: Each Supervisor. (12) From Rachael Tanner, regarding the proposed Motion for the Presidential Appointment to the Board of Appeals - Tina Chang. File No. 201310. Copy: Each Supervisor. (13) City and County of San Francisco Page 25 Printed at 9:54 pm on 12/3/20 ### [Page 26](https://sfbos.info/documents/727/2020-12-08-agenda#page-26) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 From Timothy James, regarding antibiotic use in a Food Animals Ordinance. Copy: Each Supervisor. (14) From concerned citizen, regarding chain saw noise pollution from Fire Station #15. Copy: Each Supervisor. (15) From Mike Murphy, regarding the Hearing for the Appeal of Determination of Exemption From Environmental Review - 3601 Lawton Street. File No. 201311. Copy: Each Supervisor. (16) From concerned citizens, regarding the proposed Resolution for the Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - FY2020-2021 and the Hearing for Electronic Monitoring. File Nos. 200876 and 201198. 2 letters. Copy: Each Supervisor. (17) From concerned citizen, regarding Ordinance No. 237-20 that amended the Building Code and Environment Code - Mandating New Construction Be All-Electric. File No. 200701. Copy: Each Supervisor. (18) From concerned citizens, regarding the Hearing for the Shelter-in-Place Rehousing and Site Demobilization Plan. File No. 201234. 114 letters. Copy: Each Supervisor. (19) From concerned citizens, regarding the proposed Ordinance amending the Administrative Code - Housing Inventory. File No. 201262. 14 letters. Copy: Each Supervisor. (20) From concerned citizens, regarding the proposed Ordinance amending the Health Code - No Smoking in Multi-Unit Housing Complexes. File No. 201265. 26 Letters. Copy: Each Supervisor. (21) From the San Francisco Council of District Merchants Associations, regarding support for the Economic Recovery Task Force (ERTF) Policy recommendations impacting San Francisco neighborhood merchants. Copy: Each Supervisor. (22) From concerned citizens, regarding the proposed Ordinance approving the Memorandum of Understanding and Settlement of Grievances - Police Officers Association. File No. 201050. 20 letters. Copy: Each Supervisor. (23) From Aaron Goodman, regarding construction on 19th Avenue and traffic delays. Copy: Each Supervisor. (24) From Jamey Frank, regarding Muni trains returning to service. Copy: Each Supervisor. (25) From Leslie Koelsch, regarding the proposed Resolution approving the Real Property Lease - Twin Peaks Petroleum, Inc. - 598 Portola Drive - $200,200 Per Year Base Rent. File No. 200965. Copy: Each Supervisor. (26) From Arianna Cook-Thajudeen, regarding the proposed Ordinance amending the Administrative Code - Permanent Supportive Housing - Rent Contribution Standard. File No. 201185. Copy: Each Supervisor. (27) From Peter Warfield, regarding the proposed Resolution Condemning the Naming of the Priscilla Chan and Mark Zuckerberg San Francisco General Hospital and Trauma Center. File No. 200790. Copy: Each Supervisor. (28) From Anonymous, regarding Sunshine Ordinance and public records request. 4 letters. Copy: Each Supervisor. (29) City and County of San Francisco Page 26 Printed at 9:54 pm on 12/3/20 ### [Page 27](https://sfbos.info/documents/727/2020-12-08-agenda#page-27) Board of Supervisors Meeting Agenda Tuesday, December 8, 2020 From the California Public Utilities Commission, submitting notices of projects from Verizon Wireless. Copy: Each Supervisor. (30) From the Black Employee Alliance, regarding various subjects. 3 letters. Copy: Each Supervisor. (31) ADJOURNMENT City and County of San Francisco Page 27 Printed at 9:54 pm on 12/3/20