FILE 201414Administrative Code - San Francisco Music and Entertainment Venue Recovery FundPAGE 4
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
201414 [Administrative Code - San Francisco Music and Entertainment Venue Recovery Fund] Sponsors: Haney; Walton, Safai, Mar, Ronen and Preston Ordinance amending the Administrative Code to establish the San Francisco Music and Entertainment Venue Recovery Fund to provide grants to certain music and entertainment venues whose operations have been negatively impacted by the COVID-19 emergency. Ordinance No. 022-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210027Appropriation - Municipal Transportation Agency Revenue Bond Proceeds - Street and Transit Projects - $129,000,000 - FY2020-2021PAGES 4-5
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
210027 [Appropriation - Municipal Transportation Agency Revenue Bond Proceeds - Street and Transit Projects - $129,000,000 - FY2020-2021] Sponsor: Mayor Ordinance appropriating $129,000,000 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) Ordinance No. 023-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 201415Waiver of Business Registration Fees and Certain License FeesPAGE 5
Extraction confidence: 96% · parser 2.0.0
first-reading
201415 [Waiver of Business Registration Fees and Certain License Fees] Sponsors: Stefani; Ronen, Mandelman, Haney, Safai, Mar, Preston, Melgar and Walton Ordinance waiving business registration fees for the fiscal year commencing July 1, 2020, and certain license fees originally due on March 31, 2020, for businesses with $25,000,000 or less in San Francisco gross receipts that received more than 50% of such receipts from business activities precluded during all or a portion of the period from March 17, 2020, through March 1, 2021, due to a Local Health Officer’s order to mitigate the spread of COVID-19 and/or from the activities of a facility that prepares and serves food for delivery or carry out or a restaurant, and refunding any waived amounts paid to the City. (Fiscal Impact) Supervisors Preston, Melgar, and Walton requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
other
President Walton requested File Nos. 210030 and 210031 be called together. Supervisor Safai Excused from Voting Supervisor Peskin, seconded by Supervisor Melgar, moved that Supervisor Safai be excused from voting on File Nos. 210030 and 210031.
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Excused: Safai
FILE 210030Building Code - Fee Waiver for Accessory Dwelling UnitsPAGES 5-6
Extraction confidence: 96% · parser 2.0.0
first-reading
210030 [Building Code - Fee Waiver for Accessory Dwelling Units] Sponsors: Mar; Melgar, Chan and Haney Ordinance amending the Building Code to waive specified fees for certain accessory dwelling unit projects through June 30, 2023; requiring the Department of Building Inspection to annually report on such waivers; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Supervisor Mar, seconded by Supervisor Peskin, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of March 2, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Excused: Safai
FILE 210031Appropriation - General Reserve - Department of Building Inspection - Accessory Dwelling Unit Permit Services - $165,000 - FY2020-2021PAGE 6
Extraction confidence: 96% · parser 2.0.0
first-reading
210031 [Appropriation - General Reserve - Department of Building Inspection - Accessory Dwelling Unit Permit Services - $165,000 - FY2020-2021] Sponsor: Mar Ordinance appropriating $165,000 from the General Reserve in the Department of Building Inspection to provide Accessory Dwelling Unit permit services in Fiscal Year (FY) 2020-2021. Supervisor Mar, seconded by Supervisor Peskin, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of March 2, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Excused: Safai
FILE 201321Lease Amendment - Air Sun J.V. - Terminal 3 Concourse Specialty Store - Term ExtensionPAGE 6
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
201321 [Lease Amendment - Air Sun J.V. - Terminal 3 Concourse Specialty Store - 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 their 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. (Airport Commission) Resolution No. 069-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 201345Lease Amendment - Gotham Enterprises, LLC - Specialty Coffee Facilities - Term ExtensionPAGES 6-7
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
201345 [Lease Amendment - Gotham Enterprises, LLC - Specialty Coffee Facilities - Term Extension] Resolution approving Amendment No. 3 to the Specialty Coffee Facilities Lease No. 03-0069, between Gotham Enterprises, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, to extend the term of the Lease by three years to 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 to tenant, 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. (Airport Commission) Resolution No. 070-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 201346Lease Amendment - D-Lew Enterprises, LLC - Domestic Terminal Food and Beverage Program - Term ExtensionPAGE 7
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
201346 [Lease Amendment - D-Lew Enterprises, LLC - Domestic Terminal Food and Beverage Program - Term Extension] Resolution approving Amendment No. 2 to Domestic Terminal Food and Beverage Lease No. 03-0203 between D-Lew Enterprises, 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 their 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. (Airport Commission) Resolution No. 071-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 201347Lease Amendment - InMotion Entertainment Group, LLC - Electronics and Technology Stores - Term ExtensionPAGES 7-8
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
201347 [Lease Amendment - InMotion Entertainment Group, LLC - Electronics and Technology Stores - Term Extension] Resolution approving Amendment No. 3 to the Electronics and Technology Stores in Terminal 2 and Terminal 3 Lease No. 10-0038, between InMotion Entertainment Group, LLC, dba InMotion, 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 their 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. (Airport Commission) Resolution No. 072-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 201399Accept and Expend Grant - Retroactive - National Institutes of Health - The Regents of the University of California, San Francisco - Evaluation of Doxycycline Post-Exposure Prophylaxis to Reduce Sexually Transmitted Infections - Total Amount of $144,230PAGE 8
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
201399 [Accept and Expend Grant - Retroactive - National Institutes of Health - The Regents of the University of California, San Francisco - Evaluation of Doxycycline Post-Exposure Prophylaxis to Reduce Sexually Transmitted Infections - Total Amount of $144,230] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $44,594 for a total amount of $144,230 from the National Institutes of Health through the Regents of the University of California, San Francisco for participation in a program, entitled “Evaluation of doxycycline post-exposure prophylaxis to reduce sexually transmitted infections in pre-exposure prophylaxis (PrEP) users and human immunodeficiency virus (HIV) infected men who have sex with men,” for the period of April 12, 2019, through March 31, 2021. (Public Health Department) Supervisor Peskin, seconded by Supervisor Mandelman requested this Resolution be CONTINUED to the Board of Supervisors meeting of March 2, 2021. Before the vote was taken, Supervisor Peskin withdrew his motion and Supervisor Mandelman withdrew his second. Resolution No. 073-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210010Performance Contract Amendment - California Department of Health Care Services - County of San Francisco - Mental Health Services Act and Various ProgramsPAGE 8
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
210010 [Performance Contract Amendment - California Department of Health Care Services - County of San Francisco - Mental Health Services Act and Various Programs] Resolution approving Amendment No. 1 to Performance Contract No. 18-95270, between the County of San Francisco, Department of Public Health, and the California Department of Health Care Services, adding the Substance Abuse Prevention and Treatment Block Grant to the programs covered by Performance Contract No. 18-95270, for the period of July 1, 2018, through June 30, 2021. (Public Health Department) Resolution No. 074-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210035Accept and Expend Gift - Retroactive - The Joan Kelley-Ryder Bequest - Support of Resident Care Programs - $200,000PAGES 8-9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
210035 [Accept and Expend Gift - Retroactive - The Joan Kelley-Ryder Bequest - Support of Resident Care Programs - $200,000] Sponsors: Mayor; Melgar Resolution retroactively authorizing the Department of Public Health to accept and expend a monetary gift in the amount of $200,000 from the Joan Kelley-Ryder Trust to support resident care programs for the residents at Laguna Honda Hospital and Rehabilitation Center, for the period of December 1, 2020, through December 30, 2030. (Public Health Department) Supervisor Peskin, seconded by Supervisor Mandelman requested this Resolution be CONTINUED to the Board of Supervisors meeting of March 2, 2021. Before the vote was taken, Supervisor Peskin withdrew his motion and Supervisor Mandelman withdrew his second. Resolution No. 075-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210036Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - Heluna Health - Epidemiology and Laboratory Capacity Coronavirus Aid, Relief, and Economic Security Act (CARES) 2020 - $242,472PAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
210036 [Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - Heluna Health - Epidemiology and Laboratory Capacity Coronavirus Aid, Relief, and Economic Security Act (CARES) 2020 - $242,472] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $242,472 from the Centers for Disease Control and Prevention through Heluna Health for participation in a program, entitled “Epidemiology and Laboratory Capacity Coronavirus Aid, Relief, and Economic Security Act (CARES) 2020 Emerging Issues Project Funding for Adjusting Community Mitigation in Response to COVID-19,” for the period of May 1, 2020, through March 31, 2022. (Public Health Department) Supervisor Peskin, seconded by Supervisor Mandelman requested this Resolution be CONTINUED to the Board of Supervisors meeting of March 2, 2021. Before the vote was taken, Supervisor Peskin withdrew his motion and Supervisor Mandelman withdrew his second. Resolution No. 076-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210080Accept and Expend Grant - Retroactive - Robert Wood Johnson Foundation - Evaluating San Francisco’s Street Crisis Response Team as a Model for Treating Mental and Substance-Use Issues Among Adults Experiencing Homelessness - $300,000PAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
210080 [Accept and Expend Grant - Retroactive - Robert Wood Johnson Foundation - Evaluating San Francisco’s Street Crisis Response Team as a Model for Treating Mental and Substance-Use Issues Among Adults Experiencing Homelessness - $300,000] Sponsors: Mayor; Ronen, Mandelman, Haney and Safai Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $300,000 from the Robert Wood Johnson Foundation for participation in a program, entitled “Evaluating San Francisco’s Street Crisis Response Team as a Model for Treating Mental and Substance-Use Issues Among Adults Experiencing Homelessness,” for the period of December 15, 2020, through June 14, 2022. (Public Health Department) Supervisor Peskin, seconded by Supervisor Mandelman requested this Resolution be CONTINUED to the Board of Supervisors meeting of March 2, 2021. Before the vote was taken, Supervisor Peskin withdrew his motion and Supervisor Mandelman withdrew his second. Hearing No. 078-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210081Accept and Expend Grant - Retroactive - California Department of Public Health - California Home Visiting Program State General Fund Innovation - $3,000,000PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
210081 [Accept and Expend Grant - Retroactive - California Department of Public Health - California Home Visiting Program State General Fund Innovation - $3,000,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $3,000,000 from the California Department of Public Health for participation in a program, entitled “California Home Visiting Program State General Fund Innovation,” for the period of November 10, 2020, through June 30, 2023. (Public Health Department) Supervisor Peskin, seconded by Supervisor Mandelman requested this Resolution be CONTINUED to the Board of Supervisors meeting of March 2, 2021. Before the vote was taken, Supervisor Peskin withdrew his motion and Supervisor Mandelman withdrew his second. Resolution No. 079-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210082Authorizing Expenditures - SoMa Community Stabilization Fund - Nonprofit-Owned Facility - $3,000,000PAGE 10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
210082 [Authorizing Expenditures - SoMa Community Stabilization Fund - Nonprofit-Owned Facility - $3,000,000] Sponsors: Mayor; Safai Resolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $3,000,000 to acquire and/or renovate a nonprofit-owned facility in the South of Market neighborhood, in accordance with the purposes and goals for the funding set forth in the Strategic Plan and the Funding Recommendations approved by the SoMa Community Stabilization Fund Community Advisory Committee. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 080-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210083Multifamily Housing Revenue Note - 1223 Webster Street - Fillmore Marketplace Partners, L.P. - Not to Exceed $21,762,000PAGE 10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
series in an aggregate principal amount not to exceed $21,762,000 for the purpose of providing financing for the acquisition and rehabilitation of a 120-unit multifamily rental housing project located at 1223 Webster Street, known as “Fillmore Marketplace Apartments;” approving the form of and authorizing the execution of a funding loan agreement, providing the terms and conditions of the loan from the funding lender to the City, and the execution and delivery of the note; approving the form of and authorizing the execution of a borrower loan agreement providing the terms and conditions of the loan from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the back-to-back loans, the note and the project; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein. Resolution No. 081-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210117Authorizing Expenditures - SoMa Community Stabilization Fund - $58,435PAGES 10-11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
210117 [Authorizing Expenditures - SoMa Community Stabilization Fund - $58,435] Sponsors: Mayor; Haney Resolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $58,435 for tenant improvements to Kapwa Gardens at 967 Mission Street, in accordance with the purposes and goals for the funding set forth in the Strategic Plan and the Funding Recommendations approved by the SoMa Community Stabilization Fund Community Advisory Committee. Resolution No. 082-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210071California Constitution Appropriations Limit - FY2020-2021 - $8,364,999,808PAGE 11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) (Fiscal Impact) Resolution No. 077-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
other
Recommendations of the Rules Committee Supervisor Ronen Excused from Voting Supervisor Peskin, seconded by Supervisor Melgar, moved that Supervisor Ronen be excused from voting on File No. 210101. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton
Excused: Ronen
FILE 210101Appointment, Association of Bay Area Governments, Executive Board - Supervisor Hillary RonenPAGES 11-12
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
210101 [Appointment, Association of Bay Area Governments, Executive Board - Supervisor Hillary Ronen] Motion appointing Supervisor Hillary Ronen, term ending June 30, 2021, as an alternate member to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) Motion No. M21-018 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton
Excused: Ronen
other
City and County of San Francisco Page 134 Printed at 1:54 pm on 4/2/21 Board of Supervisors Meeting Minutes 2/23/2021 Appointment of President Pro Tempore At the request of President Walton, Supervisor Peskin assumed the chair at 3:25 p.m. The President resumed the chair at 3:27 p.m. President Walton Excused from Voting Supervisor Peskin, seconded by Supervisor Mandelman, moved that President Walton be excused from voting on File No. 210103. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
FILE 210103Reappointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Shamann WaltonPAGE 12
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
210103 [Reappointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Shamann Walton] Motion reappointing Supervisor Shamann Walton, term ending February 1, 2025, to the Bay Area Air Quality Management District, Board of Directors. (Clerk of the Board) Motion No. M21-027 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani
Excused: Walton
other
President Walton requested File Nos. 210102, 210104, 210105, and 210108 be called together. Supervisor Melgar Excused from Voting Supervisor Ronen, seconded by Supervisor Peskin, moved that Supervisor Melgar be excused from voting on File Nos. 210102, 210104, 210105, and 210108. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Excused: Melgar
FILE 210102Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna MelgarPAGES 12-13
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
210102 [Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar, term ending June 30, 2021, as an alternate member to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) Motion No. M21-019 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Excused: Melgar
FILE 210104Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Myrna MelgarPAGE 13
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
210104 [Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar, term ending February 1, 2025, to the Bay Area Air Quality Management District, Board of Directors. (Clerk of the Board) Motion No. M21-020 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Excused: Melgar
FILE 210105Appointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Myrna MelgarPAGE 13
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
210105 [Appointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar, term ending January 31, 2023, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors. (Clerk of the Board) Motion No. M21-021 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Excused: Melgar
FILE 210108Appointment, Children and Families First Commission - Supervisor Myrna MelgarPAGE 13
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
210108 [Appointment, Children and Families First Commission - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar, for an indefinite term, to the Children and Families First Commission. (Clerk of the Board) Motion No. M21-022 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Excused: Melgar
other
Supervisor Chan Excused from Voting Supervisor Mandelman, seconded by Supervisor Ronen, moved that Supervisor Chan be excused from voting on File No. 210106. The motion carried by the following vote:
Ayes: Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Excused: Chan
FILE 210106Appointment, San Francisco Local Agency Formation Commission - Supervisor Connie ChanPAGES 13-14
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
210106 [Appointment, San Francisco Local Agency Formation Commission - Supervisor Connie Chan] Motion appointing Supervisor Connie Chan, term ending February 4, 2023, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M21-023 APPROVED by the following vote:
Ayes: Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Excused: Chan
other
City and County of San Francisco Page 136 Printed at 1:54 pm on 4/2/21 Board of Supervisors Meeting Minutes 2/23/2021 Supervisor Safai Excused from Voting Supervisor Ronen, seconded by Supervisor Mandelman, moved that Supervisor Safai be excused from voting on File No. 210107. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Excused: Safai
FILE 210107Appointment, Behavioral Health Commission - Supervisor Ahsha SafaiPAGE 14
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
210107 [Appointment, Behavioral Health Commission - Supervisor Ahsha Safai] Motion appointing Supervisor Ahsha Safai, term ending January 1, 2023, to the Behavioral Health Commission. (Clerk of the Board) Motion No. M21-024 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Excused: Safai
FILE 210114Appointments, Guaranteed Income Advisory Group - Shirley Yee, Jacob Denney, James Pugh, Gloria Berry, Norel Knowles, Roberto Ariel Vargas, Bina Shrimali and Elena Chavez QuezadaPAGE 14
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
210114 [Appointments, Guaranteed Income Advisory Group - Shirley Yee, Jacob Denney, James Pugh, Gloria Berry, Norel Knowles, Roberto Ariel Vargas, Bina Shrimali and Elena Chavez Quezada] Motion appointing Shirley Yee (residency requirement waived), Jacob Denney, James Pugh (residency requirement waived), Gloria Berry, Norel Knowles, Roberto Ariel Vargas (residency requirement waived), Bina Shrimali, and Elena Chavez Quezada, for indefinite terms, to the Guaranteed income Advisory Group. (Rules Committee) Motion No. M21-025 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210141Administrative Code - Extension Of Temporary Tenant Protections Due To COVID-19PAGE 15
Extraction confidence: 96% · parser 2.0.0
first-reading
210141 [Administrative Code - Extension Of Temporary Tenant Protections Due To COVID-19] Sponsors: Preston; Ronen, Haney, Walton, Peskin, Melgar, Chan and Mandelman Ordinance amending the Administrative Code to limit residential evictions through June 30, 2021, unless the eviction is based on the non-payment of rent or is necessary due to violence-related issues or health and safety issues. Supervisors Chan and Mandelman requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210032Administrative Code - Establishing the Students and Families RISE (Recovery with Inclusive and Successful Enrichment) Working GroupPAGE 15
Extraction confidence: 96% · parser 2.0.0
first-reading
210032 [Administrative Code - Establishing the Students and Families RISE (Recovery with Inclusive and Successful Enrichment) Working Group] Sponsors: Ronen; Melgar, Peskin, Chan, Mandelman, Stefani, Preston, Haney, Walton, Safai and Mar Ordinance amending the Administrative Code to establish the Students and Families RISE (Recovery with Inclusive and Successful Enrichment) Working Group to advise the Board of Supervisors, the Mayor, and the San Francisco Unified School District regarding the development, adoption, and implementation of a plan to coordinate enrichment and retention services provided by City departments, the School District, and community partners to youth and families adversely affected by COVID-19 school closures and distance learning programs. Supervisors Stefani, Preston, Haney, Walton, Safai, and Mar requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210145Lunar New Year 2021PAGE 17
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210148Urging the State Legislature to Pass California State Senate Bill No. 314 (Wiener) - Bar and Restaurant Recovery ActPAGE 17
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210150Supporting United States Senate Bill 4865 (Brown) - Full-Service Community Schools Expansion Act of 2020PAGE 17
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210151Supporting California State Assembly Bill No. 71 (Rivas) - Bring California Home ActPAGES 17-18
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210152Supporting California State Senate Bill No. 107 (Wiener) - CalFreshPAGE 18
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
210152 [Supporting California State Senate Bill No. 107 (Wiener) - CalFresh] Sponsors: Walton; Melgar, Preston, Peskin, Chan, Ronen, Haney, Stefani, Mandelman and Safai Resolution supporting California State Senate Bill No. 107, authored by Senator Scott Wiener and co-authored by Senator Bill Dodd, on CalFresh to reduce the prevalence of food insecurity and poverty among older adults and people with disabilities. Supervisors Stefani, Mandelman, and Safai requested to be added as co-sponsors. Resolution No. 089-21 ADOPTED The foregoing items were acted upon by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210120Approval of a Six-Month Retroactive Extension for Planning Commission Review to Allow Temporary Use of Hotels and Motels for Permanent Supportive Housing (File No. 201218)PAGE 18
Extraction confidence: 96% · parser 2.0.0
amendment
210120 [Approval of a Six-Month Retroactive Extension for Planning Commission Review to Allow Temporary Use of Hotels and Motels for Permanent Supportive Housing (File No. 201218)] Sponsor: Mayor Resolution retroactively extending by six months the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 201218) amending Planning Code and Administrative Code to allow certain hotels and motels to be used for Permanent Supportive Housing purposes without thereby abandoning or discontinuing the hotel use; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302. Privilege of the floor was granted unanimously to Sophia Kittler (Mayor's Office) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Preston, moved that this Resolution be TABLED. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210149Urging a Fossil-Free Appointee to the Retirement Board of the San Francisco Employees’ Retirement SystemPAGES 18-19
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
210149 [Urging a Fossil-Free Appointee to the Retirement Board of the San Francisco Employees’ Retirement System] Sponsors: Peskin; Safai, Walton, Ronen, Preston, Mandelman and Mar Resolution urging Mayor London Breed to appoint an individual to the Retirement Board of the San Francisco Employees’ Retirement System (SFERS) who has experience in the divestiture of failing assets, including the system’s investments in fossil fuels, and who will commit to developing a plan for full divestment from those assets. Supervisors Preston, Mandelman, and Mar requested to be added as co-sponsors. Resolution No. 086-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210146Urging the Prioritization of People with Underlying Health Conditions and Disabilities in Vaccine DistributionPAGE 19
Extraction confidence: 96% · parser 2.0.0
amendment
210146 [Urging the Prioritization of People with Underlying Health Conditions and Disabilities in Vaccine Distribution] Sponsors: Haney; Preston, Mar, Walton and Mandelman Resolution urging the State of California and San Francisco Department of Public Health to prioritize people with underlying health conditions and disabilities in COVID-19 vaccine distribution guidelines in partnership with the California Department of Developmental Services and In-Home Supportive Services programs. Supervisor Mandelman requested to be added as a co-sponsor. Supervisor Haney, seconded by Supervisor Preston, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 19-21, by adding ‘WHEREAS, The new California State vaccine guidelines provides access for people aged 16-49 who have a specific disability or underlying health condition on a short and exhaustive list beginning on March 15, 2021; and’, and Lines 23-24, by adding ‘more expansive’; and on Page 3, Line 3, by changing ‘re-prioritize’ to ‘prioritize’, and Line 5, by adding ‘and move the March 15, 2021 start date earlier as vaccine supplies allow’. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
adoptionLIKELY FINAL
Resolution No. 084-21 ADOPTED AS AMENDED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210154Concurring in Actions to Meet Local Emergency - Coronavirus Response - Thirty-Fourth SupplementPAGE 19
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
210154 [Concurring in Actions to Meet Local Emergency - Coronavirus Response - Thirty-Fourth Supplement] Sponsors: Walton; Safai and Mar Motion concurring in actions taken by the Mayor in the Thirty-Fourth Supplement to the Proclamation of Emergency to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic by expanding the City’s paid sick leave program to provide up to 80 hours of paid sick leave for Department of Public Health employees who work on an “as needed” basis. Supervisors Safai and Mar requested to be added as co-sponsors. Motion No. M21-026 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210177Appropriation - Property Tax Revenue $89,900,000 - Various Departments - Small Businesses, Arts and Cultural Organizations, and Families Relief for COVID-19 and Overdose Prevention - De-appropriation - Business Fee Revenue - $28,200,000 - FY2020-21PAGE 20
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210178Appropriation - Property Tax - Hotel Tax for Arts General Fund Backfill - Various Departments - ADM - $11,228,000 Grants for the Arts; ART - $787,867 Arts Impact Endowment; $604,428 Cultural Centers; $4,409,000 Cultural Equity Endowment - FY2020-2021PAGES 20-21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210179Accept and Expend Grant - Amend the Annual Salary Ordinance - Retroactive - Crankstart Foundation - Kelson Foundation - Clean Slate Program Grant - $250,000 and $35,000 RespectivelyPAGE 21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210180Business and Tax Regulations Code - Extending Temporary Suspension of Business Registration and Fee for Transportation Network Company Drivers and Taxi DriversPAGE 21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210181Emergency Ordinance - COVID-Related Hazard PayPAGE 21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210182Planning Code, Zoning Map - 2500-2530 18th Street Affordable Housing Special Use DistrictPAGES 21-22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210183Issuance and Sale of General Obligation Refunding Bonds, Series 2021-R1 and Series 2021-R2 - Not to Exceed $220,000,000PAGE 22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210184Establishment of Small Business Emergency Relief Program - Not to Exceed $7,300,000 Funding/Loan Agreements - California Rebuilding Fund, LLC - Expected Amount $4,200,000 - Funding/Grant Agreements - Kiva Microfunds - Expected Amount $3,100,000PAGE 22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210185Contract Agreement - Color Health, Inc. - End-to-End Community COVID-19 Testing Services - Not to Exceed $52,289,523PAGES 22-23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210186Accept and Expend Grant - Retroactive - Federal Highway Administration - Emergency Relief Program - O’Shaughnessy Boulevard Emergency Relief Project - $3,015,619.50PAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210187Ground Lease - MHDC Mariposa Gardens Associates LP - 2445 Mariposa Street - $20,000 Annual Base RentPAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210188Michael P. Kelly - March 10, 2021PAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210189Urging Congress to Introduce and Pass a Resolution Calling for Immediate Ceasefire and Respect for Human Rights in Tigray, EthiopiaPAGES 23-24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210190Lease Amendment - Increasing City Allowance Provided for Tenant Improvements - Volunteers in Medicine - 35 Onondaga Avenue - Reimbursement of Up to $1,660,000PAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210191Supporting California State Assembly Bill No. 367 (Garcia) - Menstrual Equity Act of 2021PAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210192Amending Board Rules of Order - Amending Board Rules 3.25, 3.26, and 3.31 Establishing the Youth, Young Adult, and Families CommitteePAGES 24-25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210200Concurring in Actions to Meet Local Emergency - Coronavirus Response - Thirty-Fifth SupplementPAGE 25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210073Mayoral Appointment, Police Commission - Larry YeePAGES 25-26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210193Joint Closed Session - Joint Special Meeting with the Public Utilities Commission - Existing Litigation - Pacific Gas and Electric Company - March 23, 2021, at 4:30 p.m.PAGE 26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210201Findings Reversing the Revised Mitigated Negative Declaration - 2417 Green StreetPAGES 26-27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210170Mayoral Reappointment, Historic Preservation Commission - Chris FoleyPAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210171Mayoral Reappointment, Historic Preservation Commission - Diane MatsudaPAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210172Mayoral Appointment, Historic Preservation Commission - Ruchira NageswaranPAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210195Hearing - Department of Public Health’s Budget - FYs 2021-2022 and 2022-2023PAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210196Hearing - Office of Economic and Workforce Development’s Budget - FYs 2021-2022 and 2022-2023PAGES 27-28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210197Hearing - SFPUC Contracting and Community Benefits and SSIP Joint Venture Board Management AgreementsPAGE 28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210198Hearing - Status of the City's Electric Vehicle Fleet and Current Infrastructure Plans to Charge Future FleetPAGE 28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210199Hearing - Food Insecurity Programs in San FranciscoPAGE 28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210159Transmission Facilities Agreement - Pacific Gas and Electric Company - Electric Grid Interconnection - $21,165,000PAGES 28-29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210160Settlement of Lawsuit - Jose Poot, Kishawn Norbert, Kenyon Norbert, Marshall Higginbotham, Antoine DeWhitt, Cory Butler, Montrail Brackens, Delon Barker, Javonn Allen - $30,000PAGE 29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210161Business and Tax Regulations Code - Administration of Vacancy TaxPAGE 29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210162Grant Agreement Amendment - San Francisco-Marin Food Bank - COVID-19 Food Assistance Program - Not to Exceed $15,526,825PAGES 29-30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210163Lease Amendment No. 1 - Green Beans Coffee Osteria - SFO Group - Boarding Area C Coffee Shop Lease No. 14-0046 - Reimbursement of $357,225 - Term ExtensionPAGE 30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 210164Lease Agreement - HG SFO Retailers 2017 JV, a joint venture dba Green Apple Books - Harvey Milk Terminal 1 Retail Concession Lease No.12 - $460,000 Minimum Annual GuaranteePAGES 30-31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.