# Board of Supervisors Minutes: December 8, 2020

- Meeting date: 2020-12-08
- Document type: minutes
- Pages in official PDF: 29
- [Canonical HTML transcript](https://sfbos.info/documents/728/2020-12-08-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&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.

## Structured legislative records

### File 201288: Accept and Expend Grant - Retroactive - United States Department of Transportation - California Office of Traffic Safety - Pedestrian and Bicycle Safety Program - $100,000

- Pages: 10-11
- Vote 1: adoption, likely final
  - Action: 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) Resolution No. 563-20 ADOPTED by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

### File 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

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 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) Resolution No. 564-20 ADOPTED by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

### File 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

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 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) Resolution No. 565-20 ADOPTED by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

### File 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)

- Pages: 11-12
- Vote 1: adoption, likely final
  - Action: 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) Resolution No. 569-20 ADOPTED by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

### File 201296: Accept and Expend Grant - Retroactive - U.S. Department of Homeland Security - Targeted Violence and Terrorism Prevention Program - FY2020 - $830,242

- Pages: 12
- Vote 1: adoption, likely final
  - Action: 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) Resolution No. 566-20 ADOPTED by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

### File 201297: Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - Boating Safety and Enforcement Equipment Grant - FY2020-2021 - $101,859

- Pages: 12
- Vote 1: adoption, likely final
  - Action: 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) Resolution No. 567-20 ADOPTED by the following vote:
  - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee

### File 201034: Planning Code - Landmark Designation - 4767-4773 Mission Street (aka the Royal Baking Company Building)

- Pages: 12-13
- Vote 1: first-reading
  - Action: 201034 [Planning Code - Landmark Designation - 4767-4773 Mission Street (aka the Royal Baking Company Building)] Sponsors: Safai; Peskin and Preston 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) Supervisor Preston 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

## Extracted text

### [Page 11](https://sfbos.info/documents/728/2020-12-08-minutes#page-11)

Board of Supervisors                             Meeting Minutes                                               12/8/2020



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)
            Resolution No. 564-20
            ADOPTED by the following vote:
                 Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee


            President Yee requested File Nos. 201292 and 201302 be called together.


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)
            Resolution No. 565-20
            ADOPTED by the following vote:
                 Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee


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)
            Resolution No. 569-20
            ADOPTED by the following vote:
                 Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee




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### [Page 12](https://sfbos.info/documents/728/2020-12-08-minutes#page-12)

Board of Supervisors                            Meeting Minutes                                             12/8/2020



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)
            Resolution No. 566-20
            ADOPTED by the following vote:
                 Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee


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)
            Resolution No. 567-20
            ADOPTED by the following vote:
                 Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee



Recommendation of the Land Use and Transportation Committee

201034 [Planning Code - Landmark Designation - 4767-4773 Mission Street (aka the Royal
       Baking Company Building)]
            Sponsors: Safai; Peskin and Preston
            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)
            Supervisor Preston requested to be added as a co-sponsor.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee




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