# Board of Supervisors Minutes: February 23, 2021 - Meeting date: 2021-02-23 - Document type: minutes - Source format: PDF - Extracted pages: 31 - [Canonical HTML transcript](https://sfbos.info/documents/748/2021-02-23-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=844749&GUID=EA0E4B5D-EE56-4EAE-A06A-A1233F9E899F) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 210027: Appropriation - Municipal Transportation Agency Revenue Bond Proceeds - Street and Transit Projects - $129,000,000 - FY2020-2021 - Pages: 4-5 - Sponsors: Mayor - Vote 1: final-passage, likely final - Action: 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 201415: Waiver of Business Registration Fees and Certain License Fees - Pages: 5 - Sponsors: Stefani; Ronen, Mandelman, Haney, Safai, Mar, Preston, Melgar and Walton - Vote 1: first-reading - Action: 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 - Vote 2: other - Action: 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 210030: Building Code - Fee Waiver for Accessory Dwelling Units - Pages: 5-6 - Sponsors: Mar; Melgar, Chan and Haney - Vote 1: first-reading - Action: 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 210031: Appropriation - General Reserve - Department of Building Inspection - Accessory Dwelling Unit Permit Services - $165,000 - FY2020-2021 - Pages: 6 - Sponsors: Mar - Vote 1: first-reading - Action: 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 201321: Lease Amendment - Air Sun J.V. - Terminal 3 Concourse Specialty Store - Term Extension - Pages: 6 - Vote 1: adoption, likely final - Action: 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 201345: Lease Amendment - Gotham Enterprises, LLC - Specialty Coffee Facilities - Term Extension - Pages: 6-7 - Vote 1: adoption, likely final - Action: 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 ## Extracted text ### [Page 5](https://sfbos.info/documents/748/2021-02-23-minutes#page-5) Board of Supervisors Meeting Minutes 2/23/2021 NEW BUSINESS Recommendations of the Budget and Finance Committee 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: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton Excused: 1 - Safai 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: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton Excused: 1 - Safai City and County of San Francisco Page 128 Printed at 1:54 pm on 4/2/21 ### [Page 6](https://sfbos.info/documents/748/2021-02-23-minutes#page-6) Board of Supervisors Meeting Minutes 2/23/2021 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: 10 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton Excused: 1 - Safai President Walton requested File Nos. 201321, 201345, 201346, and 201347 be called together. 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: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 129 Printed at 1:54 pm on 4/2/21