# Board of Supervisors Minutes: April 20, 2021 - Meeting date: 2021-04-20 - Document type: minutes - Pages in official PDF: 24 - [Canonical HTML transcript](https://sfbos.info/documents/762/2021-04-20-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=857844&GUID=363CB682-B4A1-47E6-B9E1-3119D9059F78) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 210001: Amendments to Real Property Leases - Forgive Tenant Rent During COVID-19 Pandemic - Pages: 3-4 ### File 210159: Transmission Facilities Agreement - Pacific Gas and Electric Company - Electric Grid Interconnection - $21,165,000 - Pages: 4 ### File 210064: Planning Code - Landmark Designation - 1830 Sutter Street (aka Japanese YWCA/Issei Women’s Building) - Pages: 4 ### File 210115: Administrative Code - Shelter Monitoring Committee - Pages: 4 ### File 210218: Administrative, Police Codes - Waiving Employer Requirements to Report on 2020 Compliance with Health Care Security Ordinance and Fair Chance Ordinance - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 210218 [Administrative, Police Codes - Waiving Employer Requirements to Report on 2020 Compliance with Health Care Security Ordinance and Fair Chance Ordinance] Sponsor: Stefani Ordinance amending the Administrative Code to waive the requirement for employers to report compliance with the Health Care Security Ordinance for 2020, codifying the previous waiver of such requirement for 2019, amending the Police Code to waive the requirement for employers to report compliance with the Fair Chance Ordinance for 2020, and codifying the previous waiver of such requirement for 2019. Ordinance No. 062-21 FINALLY PASSED City and County of San Francisco Page 315 Printed at 3:46 pm on 5/21/21 Board of Supervisors Meeting Minutes 4/20/2021 The foregoing items were acted upon by the following vote: - Ayes: Chan, Haney, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Absent: Mandelman ### File 210288: Emergency Ordinance - Enforcement of Workplace Ventilation Standards - COVID-19 - Pages: 5-6 - Vote 1: continuance - Action: 210288 [Emergency Ordinance - Enforcement of Workplace Ventilation Standards - COVID-19] Sponsors: Safai; Walton, Melgar, Chan, Preston, Haney, Ronen, Mar and Mandelman Emergency ordinance to require property owners of high-rise buildings with 50,000 square feet or more of nonresidential floor area that use mechanical ventilation systems, to certify that such systems are operating in compliance with applicable laws; to require businesses operating within those buildings to post certification within their work spaces; and to require the Department of Public Health and the Department of Building Inspection to post information on their websites about how to file complaints about noncompliance with workplace ventilation standards, and to coordinate to ensure that all such complaints are inspected within five business days. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) Supervisor Safai, seconded by Supervisor Peskin, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to the Board of Supervisors meeting of April 27, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210179: Accept and Expend Grant - Amend the Annual Salary Ordinance - Retroactive - Crankstart Foundation - Kelson Foundation - Clean Slate Program Grant - $250,000 and $35,000 Respectively - Pages: 6 - Vote 1: first-reading - Action: 210179 [Accept and Expend Grant - Amend the Annual Salary Ordinance - Retroactive - Crankstart Foundation - Kelson Foundation - Clean Slate Program Grant - $250,000 and $35,000 Respectively] Sponsors: Melgar; Safai, Mar and Haney Ordinance retroactively authorizing the Public Defender’s Office to accept and expend a grant in the amount of $250,000 from the Crankstart Foundation, and a grant in the amount of $35,000 from Kelson Foundation, to expand by 25-30% the capacity of the Clean Slate Unit to meet the increased demand for Clean Slate services for the period of January 1, 2021, through December 31, 2021; and to amend the Annual Salary Ordinance No. 166-20 (Annual Salary Ordinance, File No. 200568 for Fiscal Years 2020-2021 and 2021-2022) to provide for the addition of two grant-funded positions, one FTE in Class 8177 Attorney and one FTE in Class 8173 Legal Assistant. (Public Defender) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210250: Contract Amendment - Central City Hospitality House - Behavioral Health Services - Not to Exceed $15,093,612 - Pages: 6 - Vote 1: adoption, likely final - Action: 210250 [Contract Amendment - Central City Hospitality House - Behavioral Health Services - Not to Exceed $15,093,612] Resolution approving Amendment No. 1 to the agreement between Central City Hospitality House and the Department of Public Health, for behavioral health services, to increase the agreement by $6,289,377 for an amount not to exceed $15,093,612; and to extend the term by one and one-half years from June 30, 2021, for a total agreement term of July 1, 2018, through December 31, 2022. (Public Health Department) (Fiscal Impact) Resolution No. 160-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210282: Contract Agreement - Mythics, Inc. - Oracle Products - Not to Exceed $60,000,000 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 210282 [Contract Agreement - Mythics, Inc. - Oracle Products - Not to Exceed $60,000,000] Resolution authorizing the Department of Technology to enter into a contract between the City and County of San Francisco and Mythics, Inc., for the purchase of Oracle products, with a not to exceed amount of $60,000,000 for a five year term of May 1, 2021, through April 30, 2026, and with one five-year option to extend. (Department of Technology) (Fiscal Impact) Resolution No. 161-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210283: Agreement - Oracle America, Inc. - Authorizing Participation in Programs to Provide Customer Feedback and Granting License to Use City’s Feedback - Pages: 7 - Vote 1: adoption, likely final - Action: 210283 [Agreement - Oracle America, Inc. - Authorizing Participation in Programs to Provide Customer Feedback and Granting License to Use City’s Feedback] Resolution authorizing the City's Chief Information Officer to enter a customer participation agreement under which City employees will provide customer feedback to Oracle America, Inc. with an indefinite term and which will grant to Oracle America, Inc. a perpetual, irrevocable license to use the City’s feedback for any purpose, including the development, modification, marketing, or publicity of products or services, without identifying the City or its employees in those materials. (Department of Technology) Privilege of the floor was granted unanimously to Linda Gerull, Director (Department of Technology), and Jack Wood (Office of the City Controller) who responded to questions raised throughout the discussion. Resolution No. 162-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210290: Accept and Expend Grants - Retroactive - California Department of Parks and Recreation - Rossi Pool Renovation - $1,622,072 - Pages: 7 - Vote 1: adoption, likely final - Action: 210290 [Accept and Expend Grants - Retroactive - California Department of Parks and Recreation - Rossi Pool Renovation - $1,622,072] Sponsors: Mayor; Chan Resolution retroactively authorizing the Recreation and Park Department to accept and expend grant funding in the amount of $1,622,072 from the California Department of Parks and Recreation for the Rossi Pool Renovation Project for the project performance period of July 1, 2018, through June 30, 2024; and approving the grant contract which requires the Recreation and Park Department to maintain the project for the duration of the contract performance period from July 1, 2018, through June 30, 2048, pursuant to Charter, Section 9.118(a). (Recreation and Park Department) (Fiscal Impact) Resolution No. 163-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210310: Accept In-Kind Gift - Retroactive - Tipping Point Community - Strategic and Operational Housing Consultant Services - Value Not to Exceed $125,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 210310 [Accept In-Kind Gift - Retroactive - Tipping Point Community - Strategic and Operational Housing Consultant Services - Value Not to Exceed $125,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Homelessness and Supportive Housing to accept an in-kind gift for strategic and operational housing consultant services related to the City’s Shelter in Place Hotel Rehousing proposal in a value not to exceed $125,000 from Tipping Point Community for the grant period of December 21, 2020, through December 31, 2021. (Department of Homelessness and Supportive Housing) Resolution No. 164-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210220: Ten-Year Capital Expenditure Plan - FYs 2022-2031 - Pages: 8 - Vote 1: adoption, likely final - Action: 210220 [Ten-Year Capital Expenditure Plan - FYs 2022-2031] Sponsors: Mayor; Walton Resolution adopting the City’s ten-year capital expenditure plan for Fiscal Years (FYs) 2022-2031, pursuant to Administrative Code, Section 3.20. Resolution No. 159-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210258: Public Works Code - Graffiti Abatement - Suspension on Issuance of Certain Violations; Waiver of Certain Unpaid Fees and Fines - Pages: 8 - Vote 1: first-reading - Action: 210258 [Public Works Code - Graffiti Abatement - Suspension on Issuance of Certain Violations; Waiver of Certain Unpaid Fees and Fines] Sponsors: Ronen; Haney, Chan, Stefani, Mar, Melgar, Mandelman and Preston Ordinance suspending provisions of the Graffiti Removal and Abatement Ordinance regarding issuance of certain violations and waiving certain unpaid assessed fees and fines due to the COVID-19 pandemic emergency, subject to specific conditions; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisors Mandelman and Preston 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 210260: Administrative Code - Electric Facilities at Development Projects - Pages: 8-9 - Vote 1: first-reading - Action: 210260 [Administrative Code - Electric Facilities at Development Projects] Sponsors: Walton; Ronen, Mandelman and Safai Ordinance amending the Administrative Code to authorize the Public Utilities Commission to contract with developers that are installing infrastructure, pursuant to a development agreement, to install electric equipment that the Public Utilities Commission would otherwise be required to install without competitive bidding, subject to specified conditions. Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210255: Mayoral Appointment, Police Commission - James Byrne - Pages: 9 - Vote 1: approval, likely final - Action: 210255 [Mayoral Appointment, Police Commission - James Byrne] Motion approving the Mayor’s nomination for the appointment of James Byrne to the Police Commission, for a term ending April 30, 2024. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: March 9, 2021.) Motion No. M21-063 APPROVED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210275: Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed 2651-2653 Octavia Street Project - Pages: 10 ### File 210276: Affirming the Categorical Exemption Determination - 2651-2653 Octavia Street - Pages: 10 - Vote 1: approval, likely final - Action: 210276 [Affirming the Categorical Exemption Determination - 2651-2653 Octavia Street] Motion affirming the determination by the Planning Department that the proposed project at 2651-2653 Octavia Street is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M21-062 Supervisor Stefani, seconded by Supervisor Melgar, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210277: Conditionally Reversing the Categorical Exemption Determination - 2651-2653 Octavia Street - Pages: 10-11 - Vote 1: tabling - Action: 210277 [Conditionally Reversing the Categorical Exemption Determination - 2651-2653 Octavia Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 2651-2653 Octavia Street is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Melgar, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210278: Preparation of Findings to Reverse the Categorical Exemption Determination - 2651-2653 Octavia Street - Pages: 11 - Vote 1: tabling - Action: 210278 [Preparation of Findings to Reverse the Categorical Exemption Determination - 2651-2653 Octavia Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 2651-2653 Octavia Street is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Melgar, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210393: Supporting Elimination of the Senate Filibuster - Pages: 11-12 ### File 210394: Supporting H.R. 842 (Scott, D-VA-3) - Protecting the Right to Organize Act of 2021 - Pages: 12 ### File 210395: Supporting Congressman Jimmy Gomez and Senator Patty Murray’s Jeanette Acosta Invest in Women’s Health Act of 2021 - Pages: 12 ### File 210396: Recognizing the Commencement of Ramadan, the Muslim Holy and Blessed Month - Pages: 12 ### File 210397: Approval of a 90-Day Extension for Planning Commission Review of “Review of Large Residence Developments” (File No. 210116) - Pages: 12-13 ### File 210402: Supporting California State Assembly Bill No. 490 - The Angelo Quinto Act of 2021 - Pages: 13 ### File 210379: Reappointment, Bicycle Advisory Committee - Paul Wells - Pages: 13 ### File 210375: Final Map No. 10134 - 88 Broadway - Pages: 13 ### File 210376: Final Map No. 10166 - 42 Otis Street - Pages: 13 ### File 210377: Final Map No. 10242 - 2255 Taraval Street - Pages: 13-14 - Vote 1: approval, likely final - Action: 210377 [Final Map No. 10242 - 2255 Taraval Street] Motion approving Final Map No. 10242, a ten residential unit and one commercial unit, mixed-use condominium project, located at 2255 Taraval Street, being a subdivision of Assessor’s Parcel Block No. 2393, Lot No. 040, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M21-067 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210398: Supporting California Assembly Bill No. 257 (Gonzalez) - Fast Food Accountability and Standards (FAST) Recovery Act - Pages: 14 - Vote 1: adoption, likely final - Action: 210398 [Supporting California Assembly Bill No. 257 (Gonzalez) - Fast Food Accountability and Standards (FAST) Recovery Act] Sponsors: Mar; Walton, Chan, Ronen, Preston, Haney, Safai, Mandelman and Melgar Resolution supporting California State Assembly Bill No. 257, authored by Assembly Member Lorena Gonzalez of District 80, to enact the Fast Food Accountability and Standards (FAST) Recovery Act, legislation that would empower and protect California’s half-a-million fast food workers. Supervisors Preston, Haney, Safai, Mandelman, and Melgar requested to be added as co-sponsors. Resolution No. 177-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210399: Armenian Genocide Commemoration Day - April 24, 2021 - Pages: 14-15 - Vote 1: amendment - Action: , 2021, as “Armenian Genocide Commemoration Day” in the City and County of San Francisco, and urging President Joseph Biden to formally recognize the Armenian Genocide and the San Francisco Board of Education to reaffirm its commitment to teaching the historical facts of the Armenian Genocide in our public schools. Supervisors Mandelman, Chan, Melgar, Preston, Haney, Safai, Ronen, Stefani, Mar, and Walton requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Safai, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 6-9, by changing ‘WHEREAS, California Assembly Member Nazarian sponsored Assembly Bill No. 1915 to require the Instructional Quality Commission to consider including the Armenian genocide in the California Department of Education’s History-Social Science Content Standards, which the Department formally included in 2017; and’ to ‘WHEREAS, The California Department of Education includes the Armenian Genocide in its History-Social Science Contents Standards and framework, including resources for teachers to facilitate thoughtful classroom discussions; and’. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: adoption, likely final - Action: Resolution No. 178-21 ADOPTED AS AMENDED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210401: Earthquake Preparedness Month - April - Pages: 15 - Vote 1: adoption, likely final - Action: 210401 [Earthquake Preparedness Month - April] Sponsors: Stefani; Mandelman, Chan, Preston, Mar and Haney Resolution recognizing the month of April as Earthquake Preparedness Month. Supervisors Mandelman, Chan, Preston, Mar, and Haney requested to be added as co-sponsors. Resolution No. 179-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210378: Final Map No. 10674 - 2150-2166 Hayes Street - Pages: 15 - Vote 1: continuance - Action: 210378 [Final Map No. 10674 - 2150-2166 Hayes Street] Motion approving Final Map No. 10674, comprised of lots 1, 2 and 3, each a three residential unit condominium project, located at 2150-2166 Hayes Street, being a subdivision of Assessor’s Parcel Block No. 1193, Lot Nos. 111, 112, and 123; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Preston, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of April 27, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210421: Police Code - Cannabis Regulation - Pages: 16-17 ### File 210422: Appropriation - GO Bond Proceeds - Transportation & Road Improvement 2021C - MTA - $122,785,000 - Health & Recovery 2021D - RPD, HSH, DPH, DPW - $425,000,000 - Earthquake Safety & Emergency Response 2021E - DPW and PUC - $90,000,000 - FY2020-2021 - Pages: 17 ### File 210423: Planning Code - Landmark Designation - Ingleside Terraces Sundial and Sundial Park - Pages: 17 ### File 210424: Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Crankstart Foundation - Healing Justice Initiative - $6,000,000 - Pages: 17-18 ### File 210425: Accept and Expend Grant - Retroactive - The Governor’s Office of Business and Economic Development - Cannabis Equity Grants Program for Local Jurisdictions - $2,055,841.43 - Pages: 18 ### File 210426: Initiating Landmark Designation - Lincoln Park “City Cemetery” - Approval of 90-Day Extension for Historic Preservation Commission Review - Pages: 18 ### File 210427: Urging Forgiveness of California’s Utility Debt and Extension of the Utility Shut-Off Moratorium - Pages: 18 ### File 210428: Supporting United States Senate Bill 910 (Merkley) - SAFE Banking Act of 2021 - Pages: 18-19 ### File 210429: Supporting California State Assembly Bill No. 897 (Mullin) - Regional Climate Adaptation - Pages: 19 ### File 210430: Supporting California State Assembly Bill No. 1177 (Santiago) - The Public Banking Option Act - Pages: 19 ### File 210431: Supporting California State Assembly Bill No. 666 (Chiu) - Substance Use Disorder Workforce Development - Pages: 19 ### File 210432: Supporting Imperfect Foods Workers to Unionize - Pages: 19 ### File 210433: Affordable Housing Week - May 7, 2021, through May 14, 2021 - Pages: 19-20 ### File 210434: Supporting California State Assembly Bill No. 937 (Carrillo) - The VISION Act - Pages: 20 ### File 210407: Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Julia Prochnik - Pages: 20 ### File 210418: Mayoral Appointment, Retirement Board - Shruti Gandhi - Pages: 20 ### File 210435: Hearing - FYs 2020-2021 & 2021-2022 Mid-Cycle Budget Update - Airport - Pages: 20-21 ### File 210436: Hearing - FYs 2020-2021 & 2021-2022 Mid-Cycle Budget Update - Municipal Transportation Agency - Pages: 21 ### File 210437: Hearing - FYs 2020-2021 & 2021-2022 Mid-Cycle Budget Update - PUC - Pages: 21 ### File 210438: Hearing - FYs 2020-2021 & 2021-2022 Mid-Cycle Budget Update - Port - Pages: 21 ### File 210439: Hearing - FY2020-2021 Nine-Month Budget Status Report - Pages: 21 ### File 210440: Hearing - 24-Hour Public Bathroom Access - Pages: 21 ### File 210441: Hearing - Update on Motor Vehicle Stunt Driving Response - Pages: 21-22 ### File 210419: Appointment, Police Commission - Pages: 22 ### File 210420: Appointments, Sheriff’s Department Oversight Board - Pages: 22 ### File 210371: Settlement of Lawsuit - Mohammad Joiyah - $200,000 - Pages: 22 ### File 210372: Lease Amendment - Smarte Carte, Inc - Airport Luggage Cart and Operating - Charge for Luggage Carts in the Federal Inspection Service Area - Pages: 22-23 ### File 210373: Contract Amendment - San Francisco New Deal - Feeding Services for Alternative Shelter Locations - Not to Exceed $18,990,675 - Pages: 23 ### File 210374: Contract Amendment - SMG Food and Beverage LLC - Feeding Services for Alternative Shelter Locations - Not to Exceed $16,807,483 - Pages: 23-24 ## Extracted text ### [Page 1](https://sfbos.info/documents/762/2021-04-20-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, April 20, 2021 - 2:00 PM Held via Videoconference (remote public access provided via teleconference) www.sfgovtv.org 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 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 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 Youth, Young Adult, and Families Committee 2nd Friday Supervisors Ronen, Safai, Melgar 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Volume 116 Number 16 ### [Page 2](https://sfbos.info/documents/762/2021-04-20-minutes#page-2) Board of Supervisors Meeting Minutes 4/20/2021 Members Present: Connie Chan, Matt Haney, Rafael Mandelman, Gordon Mar, Myrna Melgar, Aaron Peskin, Dean Preston, Hillary Ronen, Ahsha Safai, Catherine Stefani, and Shamann Walton The Board of Supervisors of the City and County of San Francisco met in regular session through videoconferencing, and provided public comment through teleconferencing, on Tuesday, April 20, 2021, with President Shamann Walton presiding. President Walton called the meeting to order at 2:00 p.m. 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. 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 On the call of the roll, Supervisors Chan, Haney, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton were noted present. Supervisor Mandelman was noted not present. A quorum of the Board was present. President Walton presented the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula, pursuant to Board Rule 4.7.1. City and County of San Francisco Page 313 Printed at 3:46 pm on 5/21/21 ### [Page 3](https://sfbos.info/documents/762/2021-04-20-minutes#page-3) Board of Supervisors Meeting Minutes 4/20/2021 COMMUNICATIONS Angela Calvillo, Clerk of the Board, announced that due to the COVID-19 health emergency, Board Members will participate in the meeting remotely, through videoconference and to the same extent as if they were physically present. To the members of the public, when general public comment is called, you may contribute live comments for up to two minutes by dialing the provided telephone number. When you are connected, you will receive another prompt, dial * 3 to be added to the queue to speak. Make sure to call from a quiet location, speak clearly and slowly, and turn down your television or radio. Written comments may be submitted through email (bos@sfgov.org) or the U.S. Postal Service at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. APPROVAL OF MEETING MINUTES President Walton inquired whether any Member of the Board had any corrections to the March 16, 2021, Board Regular Meeting Minutes or the March 17, 2021, Special Meeting Minutes at the Budget and Appropriations Committee, which constituted a quorum of the Board of Supervisors, as presented. There were no corrections requested from any Member of the Board. Supervisor Peskin, seconded by Supervisor Chan, moved to approve the March 16, 2021, Board Regular Meeting Minutes and the March 17, 2021, Special Meeting Minutes at the Budget and Appropriations Committee, which constituted a quorum of the Board of Supervisors, as presented. The motion carried by the following vote, following general public comment: Ayes: 10 - Chan, Haney, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Absent: 1 - Mandelman AGENDA CHANGES There were no agenda changes. CONSENT AGENDA Recommendations of the Budget and Finance Committee 210001 [Amendments to Real Property Leases - Forgive Tenant Rent During COVID-19 Pandemic] Ordinance authorizing the City Administrator to amend certain leases and forgive rent due between April 2020 and December 2020 with nonresidential tenants, and waiving Administrative Code and Environmental Code requirements enacted after the most recent modification of each lease, in order to allow for expeditious rent forgiveness necessitated by the financial hardship caused by the public health emergency related to the COVID-19 pandemic. (City Administrator) (Fiscal Impact) Ordinance No. 059-21 FINALLY PASSED City and County of San Francisco Page 314 Printed at 3:46 pm on 5/21/21 ### [Page 4](https://sfbos.info/documents/762/2021-04-20-minutes#page-4) Board of Supervisors Meeting Minutes 4/20/2021 210159 [Transmission Facilities Agreement - Pacific Gas and Electric Company - Electric Grid Interconnection - $21,165,000] Ordinance approving a Transmission Facilities Agreement with Pacific Gas and Electric Company to interconnect City-owned transmission facilities to the electric grid for a total cost of $21,165,000 and a term of four years and three months commencing in April 2021 and ending in June 2025, and waiving certain provisions of the Administrative and Environment Codes. (Public Utilities Commission) (Fiscal Impact) Ordinance No. 058-21 FINALLY PASSED Recommendation of the Land Use and Transportation Committee 210064 [Planning Code - Landmark Designation - 1830 Sutter Street (aka Japanese YWCA/Issei Women’s Building)] Sponsors: Preston; Mandelman, Peskin, Chan, Mar and Safai Ordinance amending the Planning Code to designate 1830 Sutter Street (aka Japanese YWCA/Issei Women’s Building), Assessor’s Parcel Block No. 0676, Lot No. 035, as a Landmark under Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) Ordinance No. 060-21 FINALLY PASSED Recommendations of the Rules Committee 210115 [Administrative Code - Shelter Monitoring Committee] Sponsor: Mayor Ordinance amending the Administrative Code to reinstitute the Shelter Monitoring Committee and change the date on which it expires from December 31, 2020, to July 1, 2022. Ordinance No. 061-21 FINALLY PASSED 210218 [Administrative, Police Codes - Waiving Employer Requirements to Report on 2020 Compliance with Health Care Security Ordinance and Fair Chance Ordinance] Sponsor: Stefani Ordinance amending the Administrative Code to waive the requirement for employers to report compliance with the Health Care Security Ordinance for 2020, codifying the previous waiver of such requirement for 2019, amending the Police Code to waive the requirement for employers to report compliance with the Fair Chance Ordinance for 2020, and codifying the previous waiver of such requirement for 2019. Ordinance No. 062-21 FINALLY PASSED City and County of San Francisco Page 315 Printed at 3:46 pm on 5/21/21 ### [Page 5](https://sfbos.info/documents/762/2021-04-20-minutes#page-5) Board of Supervisors Meeting Minutes 4/20/2021 The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Haney, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Absent: 1 - Mandelman REGULAR AGENDA UNFINISHED BUSINESS Supervisor Mandelman was noted present at 2:17 p.m. Recommendation of the Land Use and Transportation Committee 210288 [Emergency Ordinance - Enforcement of Workplace Ventilation Standards - COVID-19] Sponsors: Safai; Walton, Melgar, Chan, Preston, Haney, Ronen, Mar and Mandelman Emergency ordinance to require property owners of high-rise buildings with 50,000 square feet or more of nonresidential floor area that use mechanical ventilation systems, to certify that such systems are operating in compliance with applicable laws; to require businesses operating within those buildings to post certification within their work spaces; and to require the Department of Public Health and the Department of Building Inspection to post information on their websites about how to file complaints about noncompliance with workplace ventilation standards, and to coordinate to ensure that all such complaints are inspected within five business days. (Pursuant to Charter, Section 2.107, this matter requires the affirmative vote of two-thirds of the Board of Supervisors (8 votes) for passage.) Supervisor Safai, seconded by Supervisor Peskin, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to the Board of Supervisors meeting of April 27, 2021. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 316 Printed at 3:46 pm on 5/21/21 ### [Page 6](https://sfbos.info/documents/762/2021-04-20-minutes#page-6) Board of Supervisors Meeting Minutes 4/20/2021 NEW BUSINESS Recommendations of the Budget and Finance Committee 210179 [Accept and Expend Grant - Amend the Annual Salary Ordinance - Retroactive - Crankstart Foundation - Kelson Foundation - Clean Slate Program Grant - $250,000 and $35,000 Respectively] Sponsors: Melgar; Safai, Mar and Haney Ordinance retroactively authorizing the Public Defender’s Office to accept and expend a grant in the amount of $250,000 from the Crankstart Foundation, and a grant in the amount of $35,000 from Kelson Foundation, to expand by 25-30% the capacity of the Clean Slate Unit to meet the increased demand for Clean Slate services for the period of January 1, 2021, through December 31, 2021; and to amend the Annual Salary Ordinance No. 166-20 (Annual Salary Ordinance, File No. 200568 for Fiscal Years 2020-2021 and 2021-2022) to provide for the addition of two grant-funded positions, one FTE in Class 8177 Attorney and one FTE in Class 8173 Legal Assistant. (Public Defender) PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210250 [Contract Amendment - Central City Hospitality House - Behavioral Health Services - Not to Exceed $15,093,612] Resolution approving Amendment No. 1 to the agreement between Central City Hospitality House and the Department of Public Health, for behavioral health services, to increase the agreement by $6,289,377 for an amount not to exceed $15,093,612; and to extend the term by one and one-half years from June 30, 2021, for a total agreement term of July 1, 2018, through December 31, 2022. (Public Health Department) (Fiscal Impact) Resolution No. 160-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210282 [Contract Agreement - Mythics, Inc. - Oracle Products - Not to Exceed $60,000,000] Resolution authorizing the Department of Technology to enter into a contract between the City and County of San Francisco and Mythics, Inc., for the purchase of Oracle products, with a not to exceed amount of $60,000,000 for a five year term of May 1, 2021, through April 30, 2026, and with one five-year option to extend. (Department of Technology) (Fiscal Impact) Resolution No. 161-21 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 317 Printed at 3:46 pm on 5/21/21 ### [Page 7](https://sfbos.info/documents/762/2021-04-20-minutes#page-7) Board of Supervisors Meeting Minutes 4/20/2021 210283 [Agreement - Oracle America, Inc. - Authorizing Participation in Programs to Provide Customer Feedback and Granting License to Use City’s Feedback] Resolution authorizing the City's Chief Information Officer to enter a customer participation agreement under which City employees will provide customer feedback to Oracle America, Inc. with an indefinite term and which will grant to Oracle America, Inc. a perpetual, irrevocable license to use the City’s feedback for any purpose, including the development, modification, marketing, or publicity of products or services, without identifying the City or its employees in those materials. (Department of Technology) Privilege of the floor was granted unanimously to Linda Gerull, Director (Department of Technology), and Jack Wood (Office of the City Controller) who responded to questions raised throughout the discussion. Resolution No. 162-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210290 [Accept and Expend Grants - Retroactive - California Department of Parks and Recreation - Rossi Pool Renovation - $1,622,072] Sponsors: Mayor; Chan Resolution retroactively authorizing the Recreation and Park Department to accept and expend grant funding in the amount of $1,622,072 from the California Department of Parks and Recreation for the Rossi Pool Renovation Project for the project performance period of July 1, 2018, through June 30, 2024; and approving the grant contract which requires the Recreation and Park Department to maintain the project for the duration of the contract performance period from July 1, 2018, through June 30, 2048, pursuant to Charter, Section 9.118(a). (Recreation and Park Department) (Fiscal Impact) Resolution No. 163-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210310 [Accept In-Kind Gift - Retroactive - Tipping Point Community - Strategic and Operational Housing Consultant Services - Value Not to Exceed $125,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Homelessness and Supportive Housing to accept an in-kind gift for strategic and operational housing consultant services related to the City’s Shelter in Place Hotel Rehousing proposal in a value not to exceed $125,000 from Tipping Point Community for the grant period of December 21, 2020, through December 31, 2021. (Department of Homelessness and Supportive Housing) Resolution No. 164-21 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 318 Printed at 3:46 pm on 5/21/21 ### [Page 8](https://sfbos.info/documents/762/2021-04-20-minutes#page-8) Board of Supervisors Meeting Minutes 4/20/2021 Recommendation of the Budget and Appropriations Committee 210220 [Ten-Year Capital Expenditure Plan - FYs 2022-2031] Sponsors: Mayor; Walton Resolution adopting the City’s ten-year capital expenditure plan for Fiscal Years (FYs) 2022-2031, pursuant to Administrative Code, Section 3.20. Resolution No. 159-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendation of the Public Safety and Neighborhood Services Committee 210258 [Public Works Code - Graffiti Abatement - Suspension on Issuance of Certain Violations; Waiver of Certain Unpaid Fees and Fines] Sponsors: Ronen; Haney, Chan, Stefani, Mar, Melgar, Mandelman and Preston Ordinance suspending provisions of the Graffiti Removal and Abatement Ordinance regarding issuance of certain violations and waiving certain unpaid assessed fees and fines due to the COVID-19 pandemic emergency, subject to specific conditions; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisors Mandelman and Preston 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 Recommendations of the Rules Committee 210260 [Administrative Code - Electric Facilities at Development Projects] Sponsors: Walton; Ronen, Mandelman and Safai Ordinance amending the Administrative Code to authorize the Public Utilities Commission to contract with developers that are installing infrastructure, pursuant to a development agreement, to install electric equipment that the Public Utilities Commission would otherwise be required to install without competitive bidding, subject to specified conditions. Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 319 Printed at 3:46 pm on 5/21/21 ### [Page 9](https://sfbos.info/documents/762/2021-04-20-minutes#page-9) Board of Supervisors Meeting Minutes 4/20/2021 210255 [Mayoral Appointment, Police Commission - James Byrne] Motion approving the Mayor’s nomination for the appointment of James Byrne to the Police Commission, for a term ending April 30, 2024. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: March 9, 2021.) Motion No. M21-063 APPROVED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton SPECIAL ORDER 2:30 P.M. - Recognition of Commendations President Walton suspended all commendations during the declaration of local health emergency. City and County of San Francisco Page 320 Printed at 3:46 pm on 5/21/21 ### [Page 10](https://sfbos.info/documents/762/2021-04-20-minutes#page-10) Board of Supervisors Meeting Minutes 4/20/2021 SPECIAL ORDER 3:00 P.M. President Walton requested File Nos. 210275, 210276, 210277, and 210278 be called together. 210275 [Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed 2651-2653 Octavia Street Project] Hearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a Categorical Exemption by the Planning Department on February 4, 2021, for the proposed project at 2651-2653 Octavia Street, Assessor’s Parcel Block No. 0554, Lot No. 002, for construction of a fourth floor vertical and a horizontal rear addition that incorporates decks at the step backs to an existing three-story, two-family home within a RH-2 (Residential-House, Two Family) Zoning District and 40-X Height and Bulk District. (District 2) (Appellant: Gloria D. Smith of The Law Offices of Gloria D. Smith, on behalf of GGV Library Friends) (Filed March 5, 2021) (Clerk of the Board) President Walton opened the public hearing and inquired as to whether any individual wished to address the Board. Maureen Holt and Kelly Nice (Appellants) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. Candace McKinney; Peter Warfield; Jane; Bradley Weedmeyer; Speaker; Bridget Malley; spoke in support of the appeal and in opposition to the project. Kei Zushi, Allison Vanderslice, and Lisa Gibson (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Kristen Jensen (Office of the City Attorney) and Roberto Lombardi (Public Library) presented additional information and answered questions raised throughout the discussion. Jane Cote-Cook and Ryan Patterson (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Department. Toni Strauss; Mike Fulkaney; spoke in support of the project and in opposition to the appeal. Kelly Nice (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. President Walton closed public comment and declared the public hearing heard and filed. HEARD AND FILED 210276 [Affirming the Categorical Exemption Determination - 2651-2653 Octavia Street] Motion affirming the determination by the Planning Department that the proposed project at 2651-2653 Octavia Street is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M21-062 Supervisor Stefani, seconded by Supervisor Melgar, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210277 [Conditionally Reversing the Categorical Exemption Determination - 2651-2653 Octavia Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 2651-2653 Octavia Street is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Melgar, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 321 Printed at 3:46 pm on 5/21/21 ### [Page 11](https://sfbos.info/documents/762/2021-04-20-minutes#page-11) Board of Supervisors Meeting Minutes 4/20/2021 210278 [Preparation of Findings to Reverse the Categorical Exemption Determination - 2651-2653 Octavia Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 2651-2653 Octavia Street is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Melgar, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Laush; expressed support of the #30RightNow campaign and the need to reduce the HUD standard to 30% of a tenant’s income. Curtis Bradford; expressed support of the #30RightNow campaign and the need to reduce the HUD standard to 30% of a tenant’s income. Roxanne Makasdjian; expressed support of the Resolution designating April 24, 2021, as “Armenian Genocide Commemoration Day” (File No. 210399). Martha Hollands; expressed concerns regarding a certain residential tenant building and the tenant association’s desire to meet with the District Supervisor. Luke; expressed concerns regarding the Mayor and the acceptance of the annual budget. Speaker; expressed support of the Resolution designating April 24, 2021, as “Armenian Genocide Commemoration Day” (File No. 210399). Linda Chapman; expressed concerns regarding public corruption at the Department of Building Inspection and the inappropriate issuance of permits. David Elliott Lewis; expressed support of the #30RightNow campaign and CartSF for a compassionate street response to homelessness. John Elliott; shared concerns regarding policies to address the challenges of equity throughout various aspects in the City. Calvin Quick; expressed support of the #30RightNow campaign and CartSF for a compassionate street response to homelessness. Speaker; expressed support of the Resolution designating April 24, 2021, as “Armenian Genocide Commemoration Day” (File No. 210399). Peter Warfield; expressed concerns regarding the closure of physical City offices and the need to be able to receive a timely response to inquiries. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 210393 [Supporting Elimination of the Senate Filibuster] Sponsors: Haney; Chan, Preston and Safai Resolution urging support of eliminating the United States Senate filibuster. Supervisors Chan, Preston, and Safai requested to be added as co-sponsors. Resolution No. 173-21 ADOPTED City and County of San Francisco Page 322 Printed at 3:46 pm on 5/21/21 ### [Page 12](https://sfbos.info/documents/762/2021-04-20-minutes#page-12) Board of Supervisors Meeting Minutes 4/20/2021 210394 [Supporting H.R. 842 (Scott, D-VA-3) - Protecting the Right to Organize Act of 2021] Sponsors: Haney; Walton, Chan, Preston, Mar, Safai and Mandelman Resolution supporting United States House Resolution (H.R.) No. 842, Protecting the Right to Organize Act of 2021, authored by Representative Robert C. “Bobby” Scott, to expand various labor protections and employees’ right to organize and collectively bargain in the workplace. Supervisors Chan, Preston, Mar, Safai, and Mandelman requested to be added as co-sponsors. Resolution No. 174-21 ADOPTED 210395 [Supporting Congressman Jimmy Gomez and Senator Patty Murray’s Jeanette Acosta Invest in Women’s Health Act of 2021] Sponsors: Haney; Walton, Ronen, Peskin, Chan, Preston, Mar and Safai Resolution supporting Congressman Jimmy Gomez (CA-34) and Senator Patty Murray’s (D-WA), Jeanette Acosta Invest in Women’s Health Act of 2021 legislation that would increase availability of preventive, life-saving cancer screenings by safety net and reproductive health care providers. Supervisors Preston, Mar, and Safai requested to be added as co-sponsors. Resolution No. 175-21 ADOPTED 210396 [Recognizing the Commencement of Ramadan, the Muslim Holy and Blessed Month] Sponsors: Haney; Walton, Peskin, Safai, Ronen, Melgar, Mandelman, Preston, Stefani, Chan and Mar Resolution recognizing the commencement of Ramadan, the Muslim Holy and Blessed month of fasting and renewal, and expressing respect for the Muslim communities in the City and County of San Francisco and the United States. Resolution No. 176-21 ADOPTED 210397 [Approval of a 90-Day Extension for Planning Commission Review of “Review of Large Residence Developments” (File No. 210116)] Sponsor: Mandelman Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 210116) amending the Planning Code to require Conditional Use authorization for certain large residence developments in Residential, House (RH) zoning districts; 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 findings of public convenience, necessity, and welfare under Planning Code, Section 302. Resolution No. 165-21 ADOPTED City and County of San Francisco Page 323 Printed at 3:46 pm on 5/21/21 ### [Page 13](https://sfbos.info/documents/762/2021-04-20-minutes#page-13) Board of Supervisors Meeting Minutes 4/20/2021 210402 [Supporting California State Assembly Bill No. 490 - The Angelo Quinto Act of 2021] Sponsors: Walton; Chan, Haney, Ronen, Mar and Mandelman Resolution supporting California State Assembly Bill No. 490, “The Angelo Quinto Act of 2021,” authored by Assembly Member Mike Gibson, to prohibit law enforcement from authorizing techniques or transport methods that involve a substantial risk of positional asphyxia. Supervisors Mar and Mandelman requested to be added as co-sponsors. Resolution No. 180-21 ADOPTED 210379 [Reappointment, Bicycle Advisory Committee - Paul Wells] Motion reappointing Paul Wells, term ending November 19, 2022, to the Bicycle Advisory Committee. (Clerk of the Board) Motion No. M21-064 APPROVED 210375 [Final Map No. 10134 - 88 Broadway] Motion approving Final Map No. 10134, a seven lot vertical subdivision project consisting of 125 apartment units, located at 88 Broadway, being a subdivision of Assessor’s Parcel Block No. 0140, Lot No. 007; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M21-065 APPROVED 210376 [Final Map No. 10166 - 42 Otis Street] Motion approving Final Map No. 10166, a 24 residential unit and five commercial unit, mixed-use condominium project, located at 42 Otis Street, being a subdivision of Assessor’s Parcel Block No. 3505, Lot No. 020; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M21-066 APPROVED 210377 [Final Map No. 10242 - 2255 Taraval Street] Motion approving Final Map No. 10242, a ten residential unit and one commercial unit, mixed-use condominium project, located at 2255 Taraval Street, being a subdivision of Assessor’s Parcel Block No. 2393, Lot No. 040, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M21-067 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 324 Printed at 3:46 pm on 5/21/21 ### [Page 14](https://sfbos.info/documents/762/2021-04-20-minutes#page-14) Board of Supervisors Meeting Minutes 4/20/2021 Severed from the For Adoption Without Committee Reference Agenda Supervisor Mar requested that File No. 210398 be severed so that it may be considered separately. 210398 [Supporting California Assembly Bill No. 257 (Gonzalez) - Fast Food Accountability and Standards (FAST) Recovery Act] Sponsors: Mar; Walton, Chan, Ronen, Preston, Haney, Safai, Mandelman and Melgar Resolution supporting California State Assembly Bill No. 257, authored by Assembly Member Lorena Gonzalez of District 80, to enact the Fast Food Accountability and Standards (FAST) Recovery Act, legislation that would empower and protect California’s half-a-million fast food workers. Supervisors Preston, Haney, Safai, Mandelman, and Melgar requested to be added as co-sponsors. Resolution No. 177-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Supervisor Peskin requested that File No. 210399 be severed so that it may be considered separately. 210399 [Armenian Genocide Commemoration Day - April 24, 2021] Sponsors: Peskin; Mandelman, Chan, Melgar, Preston, Haney, Safai, Ronen, Stefani, Mar and Walton Resolution designating April 24, 2021, as “Armenian Genocide Commemoration Day” in the City and County of San Francisco, and urging President Joseph Biden to formally recognize the Armenian Genocide and the San Francisco Board of Education to reaffirm its commitment to teaching the historical facts of the Armenian Genocide in our public schools. Supervisors Mandelman, Chan, Melgar, Preston, Haney, Safai, Ronen, Stefani, Mar, and Walton requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Safai, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 6-9, by changing ‘WHEREAS, California Assembly Member Nazarian sponsored Assembly Bill No. 1915 to require the Instructional Quality Commission to consider including the Armenian genocide in the California Department of Education’s History-Social Science Content Standards, which the Department formally included in 2017; and’ to ‘WHEREAS, The California Department of Education includes the Armenian Genocide in its History-Social Science Contents Standards and framework, including resources for teachers to facilitate thoughtful classroom discussions; and’. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Resolution No. 178-21 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 325 Printed at 3:46 pm on 5/21/21 ### [Page 15](https://sfbos.info/documents/762/2021-04-20-minutes#page-15) Board of Supervisors Meeting Minutes 4/20/2021 Supervisor Stefani requested that File No. 210401 be severed so that it may be considered separately. 210401 [Earthquake Preparedness Month - April] Sponsors: Stefani; Mandelman, Chan, Preston, Mar and Haney Resolution recognizing the month of April as Earthquake Preparedness Month. Supervisors Mandelman, Chan, Preston, Mar, and Haney requested to be added as co-sponsors. Resolution No. 179-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Supervisor Preston requested that File No. 210378 be severed so that it may be considered separately. 210378 [Final Map No. 10674 - 2150-2166 Hayes Street] Motion approving Final Map No. 10674, comprised of lots 1, 2 and 3, each a three residential unit condominium project, located at 2150-2166 Hayes Street, being a subdivision of Assessor’s Parcel Block No. 1193, Lot Nos. 111, 112, and 123; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Preston, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of April 27, 2021. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 326 Printed at 3:46 pm on 5/21/21 ### [Page 16](https://sfbos.info/documents/762/2021-04-20-minutes#page-16) Board of Supervisors Meeting Minutes 4/20/2021 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. ORDINANCES 210421 [Police Code - Cannabis Regulation] Sponsor: Mayor Ordinance amending the Police Code to 1) allow Cannabis Business Permit applicants to qualify as Equity Incubators by supporting Equity Applicants prior to Cannabis Business Permit issuance and not only after permit issuance; 2) specify that Equity Incubators must provide support to Equity Applicants with which the Equity Incubators and their Owners have no ownership or profit-sharing arrangement in order to qualify as Equity Incubators; 3) give first priority for permit application processing to Equity Applicants that are sole proprietors or whose business is 100% owned by a combination of Owners that are verified Equity Applicants, give second processing priority to holders of Temporary Cannabis Business Permits that commit to sharing use of their facilities with one or more Equity Applicants, and add to the sixth (formerly fourth) processing priority Applicants that previously held Temporary Cannabis Permits, in addition to those that currently hold such permits; 4) prohibit transfers of more than a 50% ownership interest in a Cannabis Business for five years after the Office of Cannabis acknowledges receipt of an application for a Cannabis Business Permit for that Cannabis Business, instead of ten years from the date of permit issuance; 5) exempt transfers of ownership in a Cannabis Business triggered by an Owner’s death from transfer limits that would otherwise apply; 6) require that a Cannabis Business seeking a permit amendment tied to reduction in the combined ownership interest of all verified Equity Applicants in that Cannabis Business below 20% meet substantial equity commitments as a condition of amending the permit; 7) establish that an Applicant’s withdrawal of a Cannabis Business Permit application, unlike the abandonment of an application, will not bar a subsequent application from that Applicant from qualifying for priority processing; and 8) authorize the Director of the Office of Cannabis, at any point after an Applicant has submitted a Cannabis Business Permit application, to require an Applicant to submit needed information or documentation within 45 days, and declare an application abandoned if the Applicant fails to comply with the deadline without showing good cause for the failure; affirming the Planning Department’s determination 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. 04/20/21; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on 5/20/2021. City and County of San Francisco Page 327 Printed at 3:46 pm on 5/21/21 ### [Page 17](https://sfbos.info/documents/762/2021-04-20-minutes#page-17) Board of Supervisors Meeting Minutes 4/20/2021 210422 [Appropriation - GO Bond Proceeds - Transportation & Road Improvement 2021C - MTA - $122,785,000 - Health & Recovery 2021D - RPD, HSH, DPH, DPW - $425,000,000 - Earthquake Safety & Emergency Response 2021E - DPW and PUC - $90,000,000 - FY2020-2021] Sponsor: Mayor Ordinance appropriating $122,785,000 of proceeds from Series 2021C Transportation and Road Improvement General Obligation (GO) Bonds to the Municipal Transportation Agency (MTA) for street and transit projects; $425,000,000 of proceeds from Series 2021D Health and Recovery General Obligation Bonds to the Recreation and Park Department (RPD), Department of Homelessness and Supportive Housing (HSH), Department of Public Health (DPH), and Department of Public Works (DPW) for improvements to parks, recreation facilities, and open spaces, permanent supportive and transitional housing, mental/behavioral health facilities, and street resurfacing and right-of-way projects; $90,000,000 from Series 2021E Earthquake Safety and Emergency Response General Obligation Bonds to DPW and the Public Utilities Commission (PUC) for Fire Department facilities and emergency firefighting water system improvements; and placing these funds on Controller’s Reserve pending receipt of bond proceeds. (Fiscal Impact) 04/20/21; ASSIGNED to Budget and Appropriations Committee. 210423 [Planning Code - Landmark Designation - Ingleside Terraces Sundial and Sundial Park] Sponsor: Peskin Ordinance amending the Planning Code to designate Ingleside Terraces Sundial and Sundial Park, Assessor’s Parcel Block No. 6917B, Lot No. 001, situated within Entrada Court, as a Landmark under Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 04/20/21; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/20/2021. 210424 [Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Crankstart Foundation - Healing Justice Initiative - $6,000,000] Sponsor: Walton Ordinance retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $6,000,000 from the Crankstart Foundation to support the Healing Justice Initiative; and amending Ordinance No. 166-20 (Annual Salary Ordinance File No. 200568 for Fiscal Years 2020-2021 and 2021-2022) to provide for the addition of one grant funded Class 8177 Attorney position (FTE 1.0), one grant funded Class 8135 Assistant Chief Victim/Witness Investigator position (FTE 1.0), and one grant funded Class 1823 Senior Administrative Analyst position (FTE 1.0) at the Office of the District Attorney, and one grant funded Class 8177 Attorney position (FTE 1.0) at the Public Defender’s Office, for the period of January 1, 2021, through December 31, 2023. (District Attorney) 04/20/21; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 5/20/2021. City and County of San Francisco Page 328 Printed at 3:46 pm on 5/21/21 ### [Page 18](https://sfbos.info/documents/762/2021-04-20-minutes#page-18) Board of Supervisors Meeting Minutes 4/20/2021 RESOLUTIONS 210425 [Accept and Expend Grant - Retroactive - The Governor’s Office of Business and Economic Development - Cannabis Equity Grants Program for Local Jurisdictions - $2,055,841.43] Sponsor: Mayor Resolution retroactively authorizing the Office of Cannabis to accept and expend a grant award in the amount of $2,055,841.43 from April 15, 2021, through October 31, 2022 from the Governor’s Office of Business and Economic Development for the Local Equity Grants Program for Local Jurisdictions; authorizing the Office of Cannabis to execute the agreement with the Governor’s Office of Business and Economic Development, and any extensions, amendments, or contracts subsequent thereto, on behalf of the City and County of San Francisco; and indemnifying the Governor’s Office of Business and Economic Development for liability arising out of the performance of this contract. 04/20/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 210426 [Initiating Landmark Designation - Lincoln Park “City Cemetery” - Approval of 90-Day Extension for Historic Preservation Commission Review] Sponsors: Chan; Peskin, Mar, Preston and Melgar Resolution initiating a landmark designation under Article 10 of the Planning Code for Lincoln Park, formerly known as City Cemetery, at Assessor’s Parcel Block No. 1313, Lot No. 029. 04/20/21; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 210427 [Urging Forgiveness of California’s Utility Debt and Extension of the Utility Shut-Off Moratorium] Sponsors: Chan; Preston, Mandelman, Ronen, Safai and Walton Resolution urging Governor Gavin Newsom and the California Public Utilities Commission to extend the utility shut-off moratorium past June 30, 2021, and forgive utility debt beginning March 2020. 04/20/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 210428 [Supporting United States Senate Bill 910 (Merkley) - SAFE Banking Act of 2021] Sponsors: Haney; Walton, Chan, Mandelman and Preston Resolution urging the passage of the United States Senate Bill 910, introduced by United States Senator Jeff Merkley (D-OR), the Secure and Fair Enforcement Banking (SAFE) Act of 2021, and the urgent introduction of federal legislation to legalize cannabis. 04/20/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 329 Printed at 3:46 pm on 5/21/21 ### [Page 19](https://sfbos.info/documents/762/2021-04-20-minutes#page-19) Board of Supervisors Meeting Minutes 4/20/2021 210429 [Supporting California State Assembly Bill No. 897 (Mullin) - Regional Climate Adaptation] Sponsors: Peskin; Chan, Mandelman and Safai Resolution supporting California State Assembly Bill No. 897, introduced on February 17, 2021, by Assembly Member Kevin Mullin (AD-22), which would authorize eligible entities to establish and participate in a regional climate network, require the regional climate network to develop a regional climate adaptation plan, and authorize the regional climate network to engage in activities to address climate change, including recommending options for distributing state funds for the creation and implementation of regional climate adaptation action plans. 04/20/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 210430 [Supporting California State Assembly Bill No. 1177 (Santiago) - The Public Banking Option Act] Sponsors: Preston; Walton, Chan, Ronen, Melgar and Haney Resolution supporting California State Assembly Bill No. 1177, authored by Assembly Member Miguel Santiago, the California Public Banking Option, to expand access to banking services for unbanked and underbanked Californians by providing a zero-fee, zero-penalty public option for essential financial services. 04/20/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 210431 [Supporting California State Assembly Bill No. 666 (Chiu) - Substance Use Disorder Workforce Development] Sponsors: Safai; Mandelman and Stefani Resolution supporting California State Assembly Bill No. 666, which was introduced on February 12, 2021, by Assembly Member David Chiu (AD- 17), and would require the State Department of Health Care Services to issue a workforce needs assessment report that evaluates the current state of the substance use disorder workforce. 04/20/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 210432 [Supporting Imperfect Foods Workers to Unionize] Sponsors: Walton; Chan, Peskin, Mandelman, Mar, Haney, Preston and Safai Resolution supporting the rights of workers at Imperfect Foods to unionize and negotiate a fair contract. 04/20/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 210433 [Affordable Housing Week - May 7, 2021, through May 14, 2021] Sponsors: Walton; Ronen, Mandelman, Peskin, Haney, Mar, Preston, Chan, Melgar and Safai Resolution proclaiming May 7, 2021, through May 14, 2021, as the Sixth Annual San Francisco Affordable Housing Week in the City and County of San Francisco. 04/20/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 330 Printed at 3:46 pm on 5/21/21 ### [Page 20](https://sfbos.info/documents/762/2021-04-20-minutes#page-20) Board of Supervisors Meeting Minutes 4/20/2021 210434 [Supporting California State Assembly Bill No. 937 (Carrillo) - The VISION Act] Sponsors: Walton; Ronen, Haney, Mar, Chan, Mandelman, Preston and Safai Resolution supporting California State Assembly Bill No. 937, “The VISION Act,” authored by Assembly Member Wendy Carrillo, to prohibit any state or local agency from arresting or facilitating assisting with the arrest, confinement, detention, transfer, interrogation, or deportation of an individual for an immigration enforcement purpose. 04/20/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. MOTIONS 210407 [Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Julia Prochnik] Motion approving/rejecting the Mayor’s nomination for the reappointment of Julia Prochnik to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2025. (Clerk of the Board) (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are not City officers are only effective upon approval by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal Date: April 16, 2021.) 04/16/21; RECEIVED AND ASSIGNED to Rules Committee. 210418 [Mayoral Appointment, Retirement Board - Shruti Gandhi] Motion approving/rejecting the Mayor's nomination for appointment of Shruti Gandhi to the Retirement Board, for a term ending February 20, 2024. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within thirty days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the thirty day period shall result in the appointee continuing to serve as appointed. Transmittal date: April 16, 2021) 04/20/21; RECEIVED AND ASSIGNED to Rules Committee. REQUESTS FOR HEARING 210435 [Hearing - FYs 2020-2021 & 2021-2022 Mid-Cycle Budget Update - Airport] Sponsor: Haney Hearing on the Fiscal Years (FYs) 2020-2021 and 2021-2022 fixed two-year budgets and to receive a mid-cycle budget update from the Airport; and requesting the Airport to report. 04/20/21; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. City and County of San Francisco Page 331 Printed at 3:46 pm on 5/21/21 ### [Page 21](https://sfbos.info/documents/762/2021-04-20-minutes#page-21) Board of Supervisors Meeting Minutes 4/20/2021 210436 [Hearing - FYs 2020-2021 & 2021-2022 Mid-Cycle Budget Update - Municipal Transportation Agency] Sponsor: Haney Hearing on the Fiscal Years (FYs) 2020-2021 and 2021-2022 fixed two-year budgets and to receive a mid-cycle budget update from the Municipal Transportation Agency; and requesting the Municipal Transportation Agency to report. 04/20/21; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 210437 [Hearing - FYs 2020-2021 & 2021-2022 Mid-Cycle Budget Update - PUC] Sponsor: Haney Hearing on the Fiscal Years (FYs) 2020-2021 and 2021-2022 fixed two-year budgets and to receive a mid-cycle budget update from the Public Utilities Commission; and requesting the Public Utilities Commission to report. 04/20/21; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 210438 [Hearing - FYs 2020-2021 & 2021-2022 Mid-Cycle Budget Update - Port] Sponsor: Haney Hearing on the Fiscal Years (FYs) 2020-2021 and 2021-2022 fixed two-year budgets and to receive a mid-cycle budget update from the Port; and requesting the Port to report. 04/20/21; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 210439 [Hearing - FY2020-2021 Nine-Month Budget Status Report] Sponsor: Haney Hearing on Fiscal Year (FY) 2020-2021 nine-month budget status report; and requesting the Controller, Mayor's Budget Office, and Budget Legislative Analyst to report. 04/20/21; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 210440 [Hearing - 24-Hour Public Bathroom Access] Sponsor: Haney Hearing to discuss the status of Public Works' 24-Hour Pit Stop Program and the expansion of public bathroom access throughout the City of San Francisco, examining the efficacy of the Program, any changes to the status and availability of public bathrooms, current challenges, funding considerations, and departmental recommendations on how to increase access to public restrooms; and requesting Public Works and the Budget and Legislative Analyst to report. 04/20/21; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 210441 [Hearing - Update on Motor Vehicle Stunt Driving Response] Sponsor: Safai Hearing to review the response to Motor Vehicle Stunt Driving and receive updates on the Ordinance amending the Police and Transportation Codes to establish a City policy to protect the health and safety of residents by enforcing state laws prohibiting reckless driving, motor vehicle speed contests, and exhibitions involving stunt and tricks with vehicles; and requesting the Municipal Transportation Agency, Police Department, and Public Works to report. 04/20/21; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. City and County of San Francisco Page 332 Printed at 3:46 pm on 5/21/21 ### [Page 22](https://sfbos.info/documents/762/2021-04-20-minutes#page-22) Board of Supervisors Meeting Minutes 4/20/2021 210419 [Appointment, Police Commission] Hearing to consider appointing one member, term ending April 30, 2025, to the Police Commission. (Clerk of the Board) 04/20/21; RECEIVED AND ASSIGNED to Rules Committee. 210420 [Appointments, Sheriff’s Department Oversight Board] Hearing to consider appointing two members, terms ending March 1, 2023, and two members, terms ending March 1, 2025, to the Sheriff’s Department Oversight Board. (Clerk of the Board) 04/20/21; RECEIVED AND ASSIGNED to Rules Committee. 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 210371 [Settlement of Lawsuit - Mohammad Joiyah - $200,000] Ordinance authorizing settlement of the lawsuit filed by Mohammad Joiyah against the City and County of San Francisco for $200,000; the lawsuit was filed on August 6, 2018, in San Francisco Superior Court, Case No. CGC-18-568689; entitled Mohammad Joiyah v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) 04/09/21; RECEIVED FROM DEPARTMENT. 04/20/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 210372 [Lease Amendment - Smarte Carte, Inc - Airport Luggage Cart and Operating - Charge for Luggage Carts in the Federal Inspection Service Area] Resolution approving Amendment No. 2 to the Airport Luggage Cart Lease and Operating Agreement No. 19-0069 between Smarte Carte, Inc., as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, to change the luggage cart service in the Federal Inspection Service (FIS) area from a free service to a paid service, give the Airport Director authorization to reinstate the provision of free carts in the FIS and resume payment of the Annual Service Fee, at the Airport Director’s discretion, and exercise the one three-year option for a total term of January 1, 2020, through December 31, 2025, to commence following Board approval. (Airport Commission) 04/09/21; RECEIVED FROM DEPARTMENT. 04/20/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 333 Printed at 3:46 pm on 5/21/21 ### [Page 23](https://sfbos.info/documents/762/2021-04-20-minutes#page-23) Board of Supervisors Meeting Minutes 4/20/2021 210373 [Contract Amendment - San Francisco New Deal - Feeding Services for Alternative Shelter Locations - Not to Exceed $18,990,675] Resolution approving a contract amendment between the City and County of San Francisco and San Francisco New Deal, for feeding services for Alternative Shelter locations, to extend the contract term by twelve months for a total term of May 18, 2020, through May 17, 2022, and to increase the contract amount by $9,917,050 for a total not to exceed amount of $19,834,100 to commence on May 18, 2021. (Human Services Agency) (Fiscal Impact) 04/12/21; RECEIVED FROM DEPARTMENT. 04/20/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 210374 [Contract Amendment - SMG Food and Beverage LLC - Feeding Services for Alternative Shelter Locations - Not to Exceed $16,807,483] Resolution approving a contract amendment between the City and County of San Francisco and SMG Food and Beverage LLC, for feeding services for Alternative Shelter locations, to extend the contract term by twelve months for a total term of May 18, 2020, through May 17, 2022, and to increase the contract amount by $9,479,817 for a total not to exceed amount of $18,959,634 to commence on May 18, 2021. (Human Services Agency) (Fiscal Impact) 04/12/21; RECEIVED FROM DEPARTMENT. 04/20/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. Requests Granted From: Supervisors Chan and Peskin To: City Attorney’s Office Requesting/Inquiring: Requesting the City Attorney begin drafting legislation to create a new Park Code section governing Golden Gate Park, consistent with the Golden Gate Park Master Plan. From: Supervisor Safai To: San Francisco Police Department and District Attorney’s Office Requesting/Inquiring: Requesting data on San Francisco organized crime retail theft and charging standards, conviction standards, and when offenses have been aggregated on commercial shoplifting and organized crime retail theft. In Memoriams Ken Tashian - Supervisor Peskin Corky Lee - Supervisor Peskin Randy Armstrong - President Walton City and County of San Francisco Page 334 Printed at 3:46 pm on 5/21/21 ### [Page 24](https://sfbos.info/documents/762/2021-04-20-minutes#page-24) Board of Supervisors Meeting Minutes 4/20/2021 ADJOURNMENT There being no further business, the Board adjourned at the hour 6:06 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on May 25, 2021. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 335 Printed at 3:46 pm on 5/21/21