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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: 146 756 0004 # #
Tuesday, February 2, 2021 - 2:00 PM
Regular Meeting
SHAMANN WALTON, PRESIDENT
CONNIE CHAN, MATT HANEY, RAFAEL MANDELMAN, GORDON MAR, MYRNA MELGAR,
AARON PESKIN, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Appropriations Committee Wednesday
Supervisors Haney, Safai, Mar, Ronen, Walton 1:00 PM
Budget and Finance Committee Wednesday
Supervisors Haney, Safai, Mar 10:30 AM
Government Audit and Oversight Committee 1st and 3rd Thursday
Supervisors Preston, Chan, Mandelman 10:00 AM
Joint City, School District, and City College Select Committee 2nd Friday
Supervisors Ronen, Safai, Haney (Alt), Trustee Davila, Williams, Selby (Alt) 10:00 AM
Land Use and Transportation Committee Monday
Supervisors Melgar, Preston, Peskin 1:30 PM
Public Safety and Neighborhood Services Committee 2nd and 4th Thursday
Supervisors Mar, Stefani, Haney 10:00 AM
Rules Committee Monday
Supervisors Peskin, Mandelman, Chan 10:00 AM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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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.
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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.
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
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: 146 756 0004 # #
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
Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland
acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San
Francisco Peninsula.
COMMUNICATIONS
APPROVAL OF MEETING MINUTES
Approval of the December 22, 2020, Board Special Meeting Minutes.
AGENDA CHANGES
City and County of San Francisco Page 4 Printed at 7:50 pm on 1/28/21
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
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 9
From the Board
1. 201332 [Redevelopment Plan Amendments - Mission Bay South - 1450 Owens Street]
Sponsor: Haney
Ordinance approving amendments to the Mission Bay South Redevelopment Plan to
increase the square footage for mixed office, research and development, and light
manufacturing uses within the Mission Bay South Redevelopment Plan Area, with such
square footage to be allocated to Parcel 7 of Block 43 (also known as 1450 Owens
Street), located within Zone A of the Mission Bay South Redevelopment Plan Area;
increasing the maximum average floor area in the Plan Area to accommodate such
increased square footage; making findings under the California Environmental Quality
Act; and making findings of consistency with the General Plan, and the eight priority
policies of Planning Code, Section 101.1.
01/26/2021; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
Recommendation of the Budget and Finance Committee
Present: Supervisors Haney, Safai, Mar
2. 201259 [Appropriation - Earthquake Safety and Emergency Response General
Obligation Proceeds - Series 2021A - Public Works, Public Utilities
Commission, and Recreation and Park Department - FY2020-2021 -
$85,000,000]
Sponsor: Mayor
Ordinance appropriating $85,000,000 of the Series 2021A Earthquake Safety and
Emergency Response General Obligation Bond proceeds to Public Works, the Public
Utilities Commission, and the Recreation and Park Department in Fiscal Year (FY)
2020-2021 for upgrade, replacement, improvement, rehabilitation, and seismic
strengthening of City-owned fire, police, emergency, and disaster response facilities, as
well as improvements to the City's Emergency Firefighting Water System; and placing
these funds on Controller's reserve pending sale of the bonds.
(Fiscal Impact)
01/26/2021; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Chan, Mandelman
3. 201313 [Settlement of Consolidated Lawsuits - Abdullah Wazwaz, Jason Moore,
Kenneth Yeung, Brian Kam, Taira De Bernardi, Stephen Val Kirwan -
$503,506.33]
Ordinance authorizing settlement of two consolidated lawsuits filed by Taira De
Bernardi, Stephen Val Kirwan, Abdullah Wazwaz, Jason Moore, Kenneth Yeung, and
Brian Kam, acting for themselves and others similarly situated, against the City and
County of San Francisco for $503,506.33; the first lawsuit was filed on July 30, 2018, in
United States District Court for the Northern District of California, Case No.
3:18-cv-04597, entitled Taira De Bernardi and Stephen Val Kirwan v. City and County of
San Francisco; and the second lawsuit was filed on September 14, 2018, in United
States District Court for the Northern District of California, Case No. 3:18-cv-05580,
entitled Abdullah Wazwaz, Jason Moore, Kenneth Yeung and Brian Kam v. City and
County of San Francisco; the lawsuits involve employment disputes. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
4. 210002 [Settlement of Lawsuit - Pacific Bell Telephone Company - $72,036]
Ordinance authorizing settlement of the lawsuit filed by Pacific Bell Telephone Company
against the City and County of San Francisco for $72,036; the lawsuit was filed on
November 25, 2019, in San Francisco Superior Court, Case No. CGC-19-581035;
entitled Pacific Bell Telephone Company v. City and County of San Francisco; the
lawsuit involves alleged property damage arising from flooding. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
5. 210003 [Settlement of Lawsuit - Jane Doe - City to Receive $100,000 from The Regents
of The University of California]
Ordinance authorizing settlement of the lawsuit filed by Jane Doe against the City and
County of San Francisco for payment of $100,000 by The Regents of The University of
California to the City and County of San Francisco; the lawsuit was filed on April 22,
2016, in San Francisco Superior Court, Case No. CGC-16-551618; entitled Jane Doe v.
The City and County of San Francisco, et al.; the lawsuit involves an alleged
unauthorized disclosure of medical information. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
6. 210004 [Settlement of Lawsuit - Sibyl Moore, Charlene Roberts, Antonio Rucker, and
Thomas Anderson - $1,200,000]
Ordinance authorizing settlement of the lawsuit filed by Sibyl Moore, Charlene Roberts,
Antonio Rucker, and Thomas Anderson against the City and County of San Francisco
for $1,200,000; the lawsuit was filed on June 28, 2019, in San Francisco Superior Court,
Case No. CGC-19-577141; entitled Sibyl Moore, et al. v. City and County of San
Francisco, et al.; the lawsuit involves the alleged wrongful death of Ruby Anderson,
Plaintiffs’ mother, who was a resident of the Residential Care for the Elderly (RCFE)
located at the San Francisco Behavioral Health Center (BHC). (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
7. 201314 [Settlement of Unlitigated Claim - Michelle Daniels - $100,000]
Resolution approving the settlement of the unlitigated claim filed by Michelle Daniels
against the City and County of San Francisco for $100,000; the claim was filed on
September 22, 2018; the claim involves an employment dispute. (City Attorney)
Question: Shall this Resolution be ADOPTED?
8. 210005 [Settlement of Unlitigated Claim - Special Situations Investing Group II, LLC -
$45,539]
Resolution approving the settlement of the unlitigated claim filed by Special Situations
Investing Group II, LLC against the City and County of San Francisco for $45,539; the
claim was filed on July 27, 2020; the claim involves an alleged overpayment of real
property transfer taxes. (City Attorney)
Question: Shall this Resolution be ADOPTED?
9. 210006 [Settlement of Unlitigated Claim - Chyna Miller - $150,000]
Resolution approving the settlement of the unlitigated claim filed by Chyna Miller against
the City and County of San Francisco for $150,000; the claim was filed on October 8,
2018; the claim involves an allegation of civil rights violation by a Human Services
Agency contractor; additional material terms of the settlement are that the contractor’s
insurer will pay $450,000. (City Attorney)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
REGULAR AGENDA
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Haney, Safai, Mar
10. 201343 [Waiver of Municipal Code Requirements for Airport Agreement with the
Federal Aviation Administration]
Ordinance exempting from requirements of the Administrative Code and the
Environment Code the Reimbursable Agreement between the San Francisco
International Airport and the Federal Aviation Administration for services to commission
a Ground Based Augmentation System at the Airport; and affirming the Planning
Department’s determination under the California Environmental Quality Act. (Airport
Commission)
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
11. 210027 [Appropriation - Municipal Transportation Agency Revenue Bond Proceeds -
Street and Transit Projects - $287,000,000 - FY2020-2021]
Sponsor: Mayor
Ordinance appropriating $287,000,000 of Revenue Bond proceeds to the Municipal
Transportation Agency for street and transit projects in Fiscal Year (FY) 2020-2021; and
placing these funds on the Controller’s Reserve pending receipt of proceeds of
indebtedness.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
12. 210034 [New Money Revenue Bonds - Municipal Transportation Agency - Not to
Exceed $300,000,000]
Sponsor: Mayor
Resolution authorizing the sale, issuance and execution of not to exceed $300,000,000
aggregate principal amount on a tax-exempt or taxable basis of revenue bonds by the
Municipal Transportation Agency to provide funds to finance capital improvements for
the Municipal Transportation Agency’s purposes, approving the form of certain financing
documents including a bond purchase contract, the sixth supplement to indenture of
trust, one or more escrow agreements, and a continuing disclosure certificate;
authorizing the taking of appropriate actions in connection therewith, as defined herein,
and related matters approving the forms of documents relating thereto, as defined
herein; approving the maximum interest thereon; finding that the authorization and
issuance of revenue bonds by the Agency is not a project under the California
Environmental Quality Act (CEQA), CEQA Guidelines, and San Francisco Administrative
Code, Chapter 31; and approving related matters, as defined herein.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
13. 201281 [Contract Amendment - Regents of the University of California, Division of
Substance Abuse and Addiction Medicine - Behavioral Health Services - Not
to Exceed $44,226,998]
Resolution approving Amendment No. 2 to the agreement between the Regents of the
University of California at San Francisco, Division of Substance Abuse Medicine, and
the Department of Public Health for behavioral health narcotic addiction treatment
services, to increase the agreement amount by $30,228,053 for a total amount not to
exceed $44,226,998; and to extend the term by six years from July 1, 2021, for a total
agreement term of July 1, 2018, through June 30, 2027. (Public Health Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
14. 201367 [Accept and Expend Grant - Retroactive - Centers for Disease Control and
Prevention - The Regents of the University of California, San Francisco -
Recent Infection Surveillance Consortium - $124,904]
Sponsor: Mayor
Resolution retroactively authorizing the Department of Public Health to accept and
expend a grant increase in the amount of $43,173 for a total amount of $124,904 from
the Centers for Disease Control and Prevention through the Regents of the University of
California, San Francisco for participation in a program, entitled “Recent Infection
Surveillance Consortium,” for the period of August 1, 2019, through September 29,
2021. (Public Health Department)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
15. 201348 [Lease Amendment - DFS Group, L.P. - The International Terminal Duty Free
and Luxury Lease - Temporary Modified Percentage Rent Structure or
Reinstatement of Minimum Annual Guarantee - $42,000,000]
Resolution approving Amendment No. 2 to the International Terminal Duty Free and
Luxury Store Lease No. 17-0303 between DFS Group, L.P. and the City and County of
San Francisco, acting by and through its Airport Commission, which continues the
temporary modified percentage rent structure to 33% of sales through the earlier to
occur of December 31, 2023, or the reinstatement of the minimum annual guarantee of
$42,000,000 contingent upon completion of certain construction projects by December
31, 2021, with no change to the 14-year term, to commence upon approval by the Board
of Supervisors. (Airport Commission)
Question: Shall this Resolution be ADOPTED?
16. 201392 [Multifamily Housing Revenue Bonds - 1151 Fairfax Avenue and 112 Middle
Point Road (Hunters View Phase 3) - Not to Exceed $90,000,000]
Sponsors: Mayor; Haney, Walton and Safai
Resolution declaring the intent of the City and County of San Francisco (“City”) to
reimburse certain expenditures from proceeds of future bonded indebtedness;
authorizing the Director of the Mayor’s Office of Housing and Community Development
(“Director”) to submit an application and related documents to the California Debt Limit
Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue
bonds in an aggregate principal amount not to exceed $90,000,000 for 1151 Fairfax
Avenue and 112 Middle Point Road; authorizing and directing the Director to direct the
Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with
CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on
deposit the required amount; authorizing the Director to pay an amount equal to such
deposit to the State of California if the City fails to issue the residential mortgage
revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as
amended, the issuance and sale of residential mortgage revenue bonds by the City in
an aggregate principal amount not to exceed $90,000,000; authorizing and directing the
execution of any documents necessary to implement this Resolution, as defined herein;
and ratifying and approving any action heretofore taken in connection with the Project,
as defined herein, and the Application, as defined herein.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
17. 201393 [Multifamily Housing Revenue Bonds - 1801-25th Street (Potrero Block B
HOPE SF) - Not to Exceed $150,000,000]
Sponsors: Mayor; Safai and Haney
Resolution declaring the intent of the City and County of San Francisco (“City”) to
reimburse certain expenditures from proceeds of future bonded indebtedness in an
aggregate principal amount not to exceed $150,000,000; authorizing the Director of the
Mayor’s Office of Housing and Community Development (“Director”) to submit an
application and related documents to the California Debt Limit Allocation Committee
(“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an
aggregate principal amount not to exceed $150,000,000 for 1801-25th Street (San
Francisco, California 94107); authorizing and directing the Director to direct the
Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with
CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on
deposit the required amount; authorizing the Director to pay an amount equal to such
deposit to the State of California if the City fails to issue the residential mortgage
revenue bonds; authorizing and directing the execution of any documents necessary to
implement this Resolution, as defined herein; and ratifying and approving any action
heretofore taken in connection with the Project, as defined herein, and the Application,
as defined herein.
Question: Shall this Resolution be ADOPTED?
18. 210033 [Multifamily Housing Revenue Bonds - 1360-43rd Avenue (Shirley Chisholm
Village) - Not to Exceed $108,000,000]
Sponsors: Mayor; Mar, Safai and Haney
Resolution declaring the intent of the City and County of San Francisco (“City”) to
reimburse certain expenditures from proceeds of future bonded indebtedness in an
aggregate principal amount not to exceed $108,000,000; authorizing the Director of the
Mayor’s Office of Housing and Community Development (“Director”) to submit an
application and related documents to the California Debt Limit Allocation Committee
(“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an
aggregate principal amount not to exceed $108,000,000 for 1360-43rd Avenue (Shirley
Chisholm Village); authorizing and directing the Director to direct the Controller’s Office
to hold in trust an amount not to exceed $100,000 in accordance with CDLAC
procedures; authorizing the Director to certify to CDLAC that the City has on deposit the
required amount; authorizing the Director to pay an amount equal to such deposit to the
State of California if the City fails to issue the residential mortgage revenue bonds;
authorizing and directing the execution of any documents necessary to implement this
Resolution, as defined herein; and ratifying and approving any action heretofore taken in
connection with the Project, as defined herein, and the Application, as defined herein.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
19. 201394 [Lease Amendment - Retroactive - SFII 1390 Market St, LLC - 1390 Market
Street - Term Extension - $704,990 Per Year in Base Rent]
Sponsor: Mayor
Resolution retroactively approving a lease amendment between SFII 1390 Market St,
LLC, as landlord, and the City, as tenant, for space occupied by the Department of
Children, Youth and Their Families, at Fox Plaza, 1390 Market Street, at a base rent of
$704,990 per year with annual rent increases of 3%, to extend the term of the Lease by
five years, commencing December 1, 2020, through November 30, 2025, subject to
earlier termination by the City; and authorizing the Director of Property to execute
documents, make certain modifications and take certain actions in furtherance of the
Amendment, the Lease, and this Resolution, as defined herein.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
20. 201398 [Accept and Expend Grant - Retroactive - California Commission on Peace
Officer Standards and Training (POST) Distance Learning Grant Program -
$185,424]
Sponsor: Mayor
Resolution retroactively authorizing the Police Department to accept and expend a grant
in the amount of $185,424 from the California Commission on Peace Officer Standards
and Training (POST) for the Distance Learning Grant Program, for the project period of
October 15, 2020, through June 30, 2021. (Police Department)
Question: Shall this Resolution be ADOPTED?
21. 201423 [Authorizing Expenditures - SoMa Community Stabilization Fund - Agreement
Amendment - UCSF HEARTS Program - $378,000]
Sponsor: Mayor
Resolution authorizing the Mayor’s Office of Housing and Community Development to
expend SoMa Community Stabilization Fund dollars in the increased amount of $78,000
for a total amount of $378,000 to extend a grant supporting Trauma Informed Systems
training and counseling for students, families, faculty and staff at Bessie Carmichael
School; and amending a grant agreement with the University of California, San
Francisco (UCSF) HEARTS Program to provide the specified services, to extend the
grant term by one year for a total term of July 1, 2018, through June 30, 2021.
Question: Shall this Resolution be ADOPTED?
22. 210008 [Emergency Declaration - Replacement and Repair of Fences - Total Cost Not
to Exceed $4,250,000]
Resolution approving an emergency declaration of the San Francisco Public Utilities
Commission (SFPUC) pursuant to Administrative Code, Section 6.60, to replace and
repair fences on SFPUC watershed land in Alameda watershed damaged by the SCU
Lightning Complex Fire, with a total cost not to exceed $4,250,000. (Public Utilities
Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
Recommendation of the Government Audit and Oversight Committee
Present: Supervisors Preston, Chan, Mandelman
23. 201315 [Settlement of Unlitigated Claim - Levi’s Plaza TIC Trust - $10,241,561.60 Plus
Statutory Interest]
Resolution approving the settlement of the unlitigated claim filed by Levi’s Plaza TIC
Trust against the City and County of San Francisco for $10,241,561.60 plus statutory
interest; the claim was filed on July 2, 2020; the claim involves an alleged overpayment
of real property transfer taxes. (City Attorney)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
24. 201395 [Official Naming of Unnamed Streets - Seawall Lot 337 and Pier 48 Mixed-Use
Project]
Sponsor: Mayor
Resolution approving the official street names for certain unnamed streets, including Dr.
Maya Angelou Lane and Toni Stone Crossing, located on San Francisco Port
Commission property within the Seawall Lot 337 and Pier 48 Mixed-Use Project Area.
(Port)
Question: Shall this Resolution be ADOPTED?
25. 201396 [Official Naming of Unnamed Streets - Treasure Island/Yerba Buena Island]
Sponsor: Mayor
Resolution approving the official street names for certain unnamed streets located on
Treasure Island and Yerba Buena Island based on historic references to the Islands and
the San Francisco Golden Gate International Exposition of 1939 that was held on
Treasure Island.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
Present: Supervisors Melgar, Preston
26. 201400 [Initiating Landmark Designation - San Francisco Eagle Bar]
Sponsors: Haney; Ronen, Preston, Mandelman and Walton
Resolution initiating a landmark designation under Article 10 of the Planning Code for
the San Francisco Eagle Bar, Assessor’s Parcel Block No. 3522, Lot No. 014, situated
within the Leather and Lesbian, Gay, Bisexual, Transgender, Queer Cultural District.
Question: Shall this Resolution be ADOPTED?
Recommendations of the Rules Committee
Present: Supervisors Peskin, Mandelman, Chan
27. 210012 [Mayoral Appointment, Public Utilities Commission - Newsha Ajami]
Motion approving the Mayor's nomination for appointment of Newsha Ajami to the Public
Utilities Commission, for a term ending August 1, 2024. (Clerk of the Board)
(Charter, Section 4.112, provides that the Board of Supervisors shall confirm the
Mayor's appointment by a majority of the Board of Supervisors. Transmittal date:
January 3, 2021.)
Question: Shall this Motion be APPROVED?
28. 210046 [Appointment, Transbay Joint Powers Authority - Alicia John-Baptiste]
Motion appointing Alicia John-Baptiste (residency requirement waived), for indefinite
term, to the Transbay Joint Powers Authority. (Rules Committee)
Question: Shall this Motion be APPROVED?
29. 210047 [Appointment, Park, Recreation, and Open Space Advisory Committee -
Angela Leung]
Motion appointing Angela Leung, term ending February 1, 2023, to the Park, Recreation
and Open Space Advisory Committee. (Rules Committee)
Question: Shall this Motion be APPROVED?
30. 210048 [Appointments, Sunshine Ordinance Task Force - Bruce Wolfe, Kevin Frazier,
Laura Stein, Matthew Yankee, Chris Hyland, Laurie Jones Neighbors, and Kai
Forsley]
Motion appointing Bruce Wolfe, term ending April 27, 2021, and Kevin Frazier, Laura
Stein, Matthew Yankee, Chris Hyland, Laurie Jones Neighbors, and Kai Forsley, terms
ending April 27, 2022, to the Sunshine Ordinance Task Force. (Rules Committee)
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.
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
COMMITTEE REPORT
Reports from committees, if any, recommending emergency or urgent measures.
The following item will be considered by the Land Use and Transportation Committee at
a Regular Meeting on Monday, February 1, 2021, at 1:30 p.m. The Chair intends to
request the Committee to send the following item as a Committee Report on Tuesday,
February 2, 2021.
31. 210053 [Emergency Ordinance - Eviction Protection for Tenants Unable to Pay Rent]
Sponsors: Preston; Walton, Chan and Ronen
Emergency ordinance to temporarily restrict landlords from evicting residential tenants
for non-payment of rent due to the COVID-19 pandemic; to prohibit landlords from
imposing late fees, penalties, or similar charges on such tenants; and making findings
as required by the California Tenant Protection Act of 2019.
(Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of
two-thirds of the Board of Supervisors (8 votes) for passage)
Question: Shall this Ordinance be FINALLY PASSED?
32. 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.
33. 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: 146 756 0004 # #
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
CLOSED SESSION
CONFERENCE WITH CITY ATTORNEY - Existing Litigation
(Scheduled pursuant to Motion No. M21-012 (File No. 210062), approved on
January 26, 2021.)
34. 210063 [Closed Session - Existing Litigation - Pacific Gas and Electric Company -
February 2, 2021]
Closed Session for the Board of Supervisors to convene in closed session on February
2, 2021, pursuant to California Government Code, Section 54956.9(a), and San
Francisco Administrative Code, Section 67.10(d)(1), for the purpose of conferring with,
or receiving advice from, the City Attorney regarding the following existing litigation in
which the City is a petitioner and Pacific Gas & Electric Company is an adverse party: In
re: PG&E Corporation and Pacific Gas & Electric Company, United States Bankruptcy
Court, Northern District of California, Case No. 19-30088-DM, filed January 29, 2019;
Federal Energy Regulatory Commission Case No. EL 19-38-000, filed January 28,
2019; Federal Energy Regulatory Commission Case No. ER18-1482-000, filed April 30,
2018; Federal Energy Regulatory Commission Case No. ER18-1102-000, filed March
15, 2018; Federal Energy Regulatory Commission Case No. ER18-790-000, filed,
February 2, 2018; Federal Energy Regulatory Commission Case No. ER18-768-000,
filed January 31, 2018; Federal Energy Regulatory Commission Case No.
ER18-198-000, filed October 31, 2017; Federal Energy Regulatory Commission Case
No. ER17-2406-000, filed August 31, 2017; Federal Energy Regulatory Commission
Case No. ER17-2181-000, filed July 31, 2017; Federal Energy Regulatory Commission
Case No. ER17-2204, filed July 31, 2017; Federal Energy Regulatory Commission Case
No. ER17-1509-000, filed May 1, 2017; Federal Energy Regulatory Commission Case
No. ER17-910-000, filed January 31, 2017; Federal Energy Regulatory Commission
Case No. EL 15-3-000, filed October 10, 2014; Federal Energy Regulatory Commission
Case No. ER15-702-000, filed December 23, 2014; Federal Energy Regulatory
Commission Case No. ER15-703-000, filed December 23, 2014; Federal Energy
Regulatory Commission Case No. ER15-704-000, filed December 23, 2014; Federal
Energy Regulatory Commission Case No. ER15-705-000, filed December 23, 2014;
Federal Energy Regulatory Commission Case No. ER15-735-000, filed December 23,
2014; Federal Energy Regulatory Commission Case No. ER 20-2878-000 et al, filed
September 15, 2020; California Public Utilities Commission Case No. 1.15-08-019, filed
February 25, 2015; California Public Utilities Commission Case No. R.18-10-007, filed
October 25, 2018; California Public Utilities Commission Case No. R.19-01-006, filed
January 10, 2019; and California Public Utilities Commission Case No. A.20-04-023,
filed April 30, 2020; scheduled pursuant to Motion No. M21-012 (File No. 210062),
approved on January 26, 2021. (Clerk of the Board)
Closed Session: The Board of Supervisors shall confer with the City Atttorney.
[Elect To Disclose]
Motion that the Board finds it is in the best interest of the public that the Board elect at this time to
disclose its closed session deliberations.
[Elect Not to Disclose]
Motion that the Board finds that it is in the best interest of the public that the Board elect at this time
not to disclose its closed session deliberations.
After a closed session, if one occurs, pending approval of above action to disclose, the President shall
(1) request the Deputy City Attorney to identify the subjects discussed in the closed session, and (2)
direct the Clerk of the Board to report the vote taken on any motion in the closed session.
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
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 35 through 42 will be taken during Item 33 - General
Public Comment.)
Items 35 through 42
35. 210085 [Urging the National Park Service to Establish an Immediate Interim Activation
for the Cliff House Consistent with its Historic Use]
Sponsors: Chan; Peskin
Resolution urging the National Park Service to work with the community and
stakeholders to establish an immediate interim activation for the Cliff House, consistent
with its historic use, while the competitive process for a long-term tenant is underway,
and to maintain and protect the integrity of the vacant buildings and surrounding area.
01/26/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
36. 210086 [Urging Immediate Action to Accelerate Electric Vehicle Adoption in
Municipalities Across California]
Sponsors: Mandelman; Mar and Chan
Resolution urging the California Air Resources Board, state agencies, and state
legislature to support electric vehicle adoption in municipalities across California by
swiftly implementing the objectives set out by Governor Newsom's Executive Order
N-79-20; increasing funding for clean transportation programs and subsidy programs for
low-income buyers; developing a state and regional public electric vehicle charging
network; and identifying funds to support the conversion to electric fleets by transit
operators.
01/26/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
37. 210089 [Honoring Michael Krasny - February 15, 2021]
Sponsors: Peskin; Chan
Resolution honoring Michael Krasny on the occasion of his retirement from nearly three
decades of award-winning journalism as the host of KQED’s Forum; and proclaiming
February 15, 2021, as “Michael Krasny Day” in the City and County of San Francisco.
01/26/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
38. 210090 [Honoring Joe Vazquez]
Sponsors: Peskin; Walton
Resolution honoring San Francisco newsman, Joe Vazquez, on the occasion of his
retirement from thirty-five years in broadcast journalism, with sixteen of those years at
KPIX Channel 5.
01/26/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
39. 210091 [Supporting California State Senate Bill No. 221 (Wiener) - Timely Care for
Mental Health and Substance Use Disorders]
Sponsors: Ronen; Haney and Mandelman
Resolution supporting California State Senate Bill No. 221, introduced on January 14,
2021, by Senator Scott Wiener (SD-11), which would require health plans and insurers
to provide patients with timely follow-up care for mental health issues and substance use
disorders.
01/26/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
40. 210099 [National Gun Violence Survivors Week - February 1, 2021, through February
7, 2021]
Sponsor: Stefani
Resolution declaring February 1, 2021, through February 7, 2021, as National Gun
Violence Survivor’s Week in the City and County of San Francisco.
01/26/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
41. 210100 [Urging MTA to Expedite Reinstating Transit Lines to Equitably Serve All
Neighborhoods]
Sponsors: Melgar; Mandelman, Mar, Safai, Chan, Stefani, Haney, Preston, Peskin
and Walton
Resolution urging the Municipal Transportation Agency (MTA) to create a plan to
expedite reinstating transit lines to pre-pandemic levels and develop post-COVID transit
service with stakeholder and community input, and to prioritize community routes and
bus routes that streamline access to equitably serve all neighborhoods within San
Francisco.
01/26/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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42. 210092 [Committee of the Whole - Consent to Provisions of a Variation Decision -
March 2, 2021, at 3:00 p.m.]
Sponsor: Haney
Motion scheduling the Board of Supervisors to sit as a Committee of the Whole, acting in
its capacity as the Successor Agency to the former Redevelopment Agency of the City
and County of San Francisco, on March 2, 2021, at 3:00 p.m., to hold a public hearing to
conditionally consent to the provisions of a variation decision by the Commission on
Community Investment and Infrastructure, modifying the on-site affordable housing
requirement for 542-550 Howard Street (Transbay Parcel F), Assessor’s Parcel Block
No. 3721, Lot Nos. 016, 135, 136, and 138, consisting of four parcels located on the
north side of Howard Street, between 1st and 2nd Streets, in the Transbay
Redevelopment Project Area.
01/26/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
43. 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: 146 756 0004 # #
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit
proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at
the rear of the next available agenda of the Board.
PROPOSED ORDINANCE
210065 [Settlement of Lawsuit - Gayle L. Brownlee - $65,000]
Ordinance authorizing settlement of the lawsuit filed by Gayle L. Brownlee against the
City and County of San Francisco for $65,000; the lawsuit was filed on October 11,
2019, in United States District Court, Case No. 4:19-cv-06554-YGR; entitled Gayle L.
Brownlee v. Kris Mohler, et al.; the lawsuit involves an employment dispute. (City
Attorney)
01/22/2021; RECEIVED FROM DEPARTMENT.
02/02/2021; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
PROPOSED RESOLUTIONS
210066 [Settlement of Grievance - Service Employees International Union, Local 1021-
$54,167.32]
Resolution approving settlement of the grievance by Service Employees International
Union, Local 1021, against the City and County of San Francisco for $54,167.32; the
grievance was filed on June 27, 2019; the grievance involves an employment dispute
under the Memorandum of Understanding. (City Attorney)
01/22/2021; RECEIVED FROM DEPARTMENT.
02/02/2021; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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210067 [Settlement of Unlitigated Claim - Pacific Gas & Electric Company - Not to
Exceed $190,000,000]
Resolution approving settlement of the City’s claims against Pacific Gas & Electric
Company (“PG&E”) concerning environmental pollution at the Marina East Harbor; City
to dismiss claims against PG&E pursuant to cost-sharing agreement whereby PG&E
and City will cooperate on the environmental cleanup and reconstruction of the Marina
Yacht Harbor; PG&E to pay up to $190 million toward the cleanup and reconstruction,
with the Recreation and Park Department to repay PG&E up to $29.4 million over 30
years solely out of Marina revenues; other material terms include possible recording of
land use covenants, mutual indemnity, and each party to bear its own legal costs. (City
Attorney)
01/25/2021; RECEIVED FROM DEPARTMENT.
02/02/2021; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
210068 [Lease Amendment - Domestic Terminal 3 Common Use Club Lease No.
13-0006 - American Express Travel Related Services Company, Inc. - Minimum
Annual Guarantee $3,226,546 - Annual Promotional Charge $15,287]
Resolution approving Amendment No. 2 to the Domestic Terminal 3 Common Use Club
Lease No. 13-0006 between American Express Travel Related Services Company, Inc.
and the City and County of San Francisco, acting by and through its Airport
Commission, to increase the square footage of the Lounge premises to approximately
15,287 square feet, establish a new Minimum Annual Guarantee amount of $3,226,546
for the newly expanded premises, increase the annual Promotional Charge to $15,287
in proportion to the net increase in square footage of the premises and to extend the ten
year term by seven years from November 5, 2024, to November 5, 2031, to commence
upon Board approval. (Airport Commission)
01/15/2021; RECEIVED FROM DEPARTMENT.
02/02/2021; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
210069 [Lease Amendment No. 2 - Airport Travel Agency, Inc - Airport Amenities and
Business Services - Term Extension - Not to Exceed $218,529.76]
Resolution approving Amendment No. 2 to the Airport Amenities and Business Services
Lease No. 13-0202 between Airport Travel Agency, Inc. and the City and County of San
Francisco, acting by and through its Airport Commission, to extend the Lease by two
years and six months, for a total term of January 1, 2014, through June 30, 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 of $218,529.76 subject to adjustment in accordance with the
terms and conditions of the Lease, effective upon the approval of the Board of
Supervisors. (Airport Commission)
01/20/2021; RECEIVED FROM DEPARTMENT.
02/02/2021; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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210070 [Airport Commission Commercial Paper Notes - $100,000,000]
Resolution approving the issuance and re-issuance from time to time of up to an
additional $100,000,000 aggregate principal amount of San Francisco International
Airport Subordinate Commercial Paper Notes for any lawful Airport purpose; and
ratifying and confirming certain related Resolutions of the Board and the Airport
Commission, as defined herein. (Airport Commission)
01/22/2021; RECEIVED FROM DEPARTMENT.
02/02/2021; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
210071 [California Constitution Appropriations Limit - FY2020-2021 - $8,364,999,808]
Resolution establishing the appropriations limit of $8,364,999,808 for Fiscal Year (FY)
2020-2021, pursuant to California Constitution, Article XIII B. (Controller)
01/19/2021; RECEIVED FROM DEPARTMENT.
02/02/2021; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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210072 [Petitions and Communications]
Petitions and Communications received from January 21, 2021, through January 28,
2021, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on February 2, 2021.
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 Department of Public Health, submitting Order of the Health Officer No.
C19-07r and C19-07s; and Health Directive Nos. 2020-28b, 2020-17b, 2020-07c,
2020-30c, 2020-12c, 2020-16e, 2020-19e, 2020-27b, 2020-15d, 2020-29d, 2020-28c,
and 2020-33b. Copy: Each Supervisor. (1)
From the Office of the Mayor, pursuant to Charter, Section 4.109, making the following
appointment to the Police Commission: Copy: Each Supervisor. (2)
· Larry Yee - term ending April 30, 2024
From the Department of Homelessness and Supportive Housing, pursuant to Ordinance
No. 273-20, submitting the Shelter in Place Hotel Report #3. File No. 201328. Copy:
Each Supervisor. (3)
From the Office of the Mayor, submitting a press release, titled “Mayor London Breed to
Appoint Joaquin Torres as Assessor-Recorder.” Copy: Each Supervisor. (4)
From the Office of the Mayor, submitting a press release, titled “Mayor London Breed
Announces New Director of Behavioral Health Services and Mental Health SF.” Copy:
Each Supervisor. (5)
From the Office of the Mayor, submitting a press release, titled “Mayor London Breed On
School Renaming.” Copy: Each Supervisor. (6)
From the Department of Public Health, regarding vaccine rollout. Copy: Each
Supervisor. (7)
From the Office of Small Business, submitting the Legacy Business Program Annual
Report, 2019-20. Copy: Each Supervisor. (8)
From the San Francisco Law Library, regarding Free Legal Live Online Programs. Copy:
Each Supervisor. (9)
From the City Administrator, Contract Monitoring Division, pursuant to Administrative
Code, Chapter 14B.15(A), submitting the Local Business Enterprise Participation
Quarterly Report for first quarter of Fiscal Year 2020-2021. Copy: Each Supervisor. (10)
From the Department of Emergency Management, submitting a notification of the Winter
Storm January 2021. Copy: Each Supervisor. (11)
From the Department of Public Health, pursuant to Ordinance No. 108-19,
Administrative Code, Section 5.37-1 through 5.37-5, submitting the Housing
Conservatorship Working Group annual report. Copy: Each Supervisor. (12)
From John P. Elia, regarding opening the Great Highway. Copy: Each Supervisor. (13)
From Bruce Fichelson, regarding the City’s disintegration. Copy: Each Supervisor. (14)
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Board of Supervisors Meeting Agenda Tuesday, February 2, 2021
From Eileen Boken, submitting public comment on various files. File No. 201294,
201295, 201259, 210037. 2 letters. Copy: Each Supervisor. (15)
From concerned citizens, regarding the Mayoral Appointment of Carmen Chu as City
Administrator. File No. 210060. 4 letters. Copy: Each Supervisor. (16)
From Anonymous, regarding various subjects pertinent to public records. 4 letters.
Copy: Each Supervisor. (17)
From Shad Fenton, regarding Navigation Center living and safety. 13 letters. Copy:
Each Supervisor. (18)
From RJ Sloan, submitting public comment on various items. 2 letters. Copy: Each
Supervisor. (19)
From Richie Greenberg, submitting 15,001 names and 520 complaints from the
ChesaMustResign.com petition. Copy: Each Supervisor. (20)
From Potrero Boosters Neighborhood Association, regarding the Hearing for the
Redevelopment Plan Amendments at Mission Bay South, 1450 Owens Street. File No.
201331. 2 letters. Copy: Each Supervisor. (21)
From concerned citizens, regarding the Municipal Transportation Agency’s proposal for
Twin Peaks. 2 letters. Copy: Each Supervisor. (22)
From concerned citizens, regarding reforming San Francisco zoning to expand
affordable housing options. 92 letters. Copy: Each Supervisor. (23)
From concerned citizens, regarding support for nurses during the COVID-19 pandemic.
47 letters. Copy: Each Supervisor. (24)
From concerned citizens, regarding the project located at 321 Florida Street. 4 letters.
Copy: Each Supervisor. (25)
From Patrick Monette-Shaw, regarding proposed appointments to the Sunshine
Ordinance Task Force. File No. 210048. Copy: Each Supervisor. (26)
From the Pedestrian Safety Advisory Committee, regarding welcoming the new
members of the Board of Supervisors. Copy: Each Supervisor. (27)
From Julie Barry, regarding the end of the ten-day travel quarantine. Copy: Each
Supervisor. (28)
From Carmen Chu, submitting her resignation from the San Francisco Employees’
Retirement System Board, effective February 1, 2021. Copy: Each Supervisor. (29)
From concerned citizens, regarding the renewed UCSF Parnassus Heights and
solutions for San Francisco. 2 letters. Copy: Each Supervisor. (30)
ADJOURNMENT
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