FILE 210552Formal Policy Discussions - May 18, 2021PAGES 4-5
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No recorded roll call was parsed for this item.
FILE 210312Accept and Expend In-Kind Grant - Retroactive - Dogpatch and Northwest Potrero Hill Green Benefit District - Esprit Park Renovation Design Grant - Valued at Approximately $835,000PAGE 5
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210312 [Accept and Expend In-Kind Grant - Retroactive - Dogpatch and Northwest Potrero Hill Green Benefit District - Esprit Park Renovation Design Grant - Valued at Approximately $835,000] Sponsors: Mayor; Walton Resolution retroactively authorizing the Recreation and Park Department to accept and expend an in-kind grant valued at approximately $835,000 from the Dogpatch and Northwest Potrero Hill Green Benefit District of design services for the Esprit Park renovation project, for the project term of March 1, 2021, through December 31, 2023. (Recreation and Park Department) Resolution No. 231-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210335Lease Extension Modification - 2011 Lease and Use Agreements - Various AirlinesPAGE 5
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210335 [Lease Extension Modification - 2011 Lease and Use Agreements - Various Airlines] Resolution approving a Lease Modification to the 2011 Lease and Use Agreement between the City and County of San Francisco, acting by and through its Airport Commission, and 39 various Signatory Airlines, extending the term for two years from July 1, 2021, through June 30, 2023; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Airport Commission) Resolution No. 232-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210259Fire, Existing Building Codes - Fire Alarm Systems Upgrade DeadlinePAGES 5-6
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210259 [Fire, Existing Building Codes - Fire Alarm Systems Upgrade Deadline] Sponsors: Stefani; Peskin, Safai, Chan and Mandelman Ordinance amending the Fire Code and Existing Building Code to extend the deadline for building owners to upgrade existing fire alarm systems from July 1, 2021, to July 1, 2023; making findings under the California Health and Safety Code; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. Ordinance No. 077-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210345Contract Amendment - Baker Places - Behavioral Health Respite Services - Not to Exceed $27,233,566PAGE 6
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210345 [Contract Amendment - Baker Places - Behavioral Health Respite Services - Not to Exceed $27,233,566] Resolution approving Amendment No. 2 to the agreement between Baker Places and the Department of Public Health for behavioral health respite services, to increase the agreement amount by $17,263,699 for an amount not to exceed $27,233,566; and to extend the term by five years from July 1, 2021, for a total agreement term of January 1, 2019, through June 30, 2026. (Public Health Department) (Fiscal Impact) Resolution No. 233-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210400Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - Alta Vista School - Not to Exceed $20,000,000PAGES 6-7
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210400 [Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - Alta Vista School - Not to Exceed $20,000,000] Sponsor: Ronen Resolution approving for purposes of Internal Revenue Code of 1986, as amended, Section 147(f) of the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $20,000,000 to finance or refinance the acquisition, construction, renovation, rehabilitation, improvement and/or equipping of educational and related facilities to be owned and operated by Alta Vista School, a California nonprofit public benefit corporation. Resolution No. 238-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210422Appropriation - 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 - FY2020-2021PAGE 7
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amendment
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) Supervisor Peskin, seconded by Supervisor Haney, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 15, Lines 7-13, by adding ‘Section 8: $54,000,000 of the appropriation is hereby placed on Controller’s Appropriation Reserve for Portsmouth Square. Release of appropriation reserves by the Controller for construction related expenditures (excluding program management, planning and design) for Portsmouth Square is subject to the prior occurrence of the Board of Supervisors’ discretionary adoption of California Environmental Quality Act (CEQA) Findings for Portsmouth Square, following review and consideration of completed project environmental analysis, where required.’ The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
first-reading
(Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210387Issuance of General Obligation Bonds (Health and Recovery, 2020) - Not to Exceed $487,500,000PAGES 7-8
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suance of General Obligation Bonds (Health and Recovery, 2020) - Not to Exceed $487,500,000] Sponsor: Mayor Resolution providing for the issuance of not to exceed $487,500,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Health and Recovery, 2020); authorizing the issuance and sale of such bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts related thereto; adopting findings under the California Environmental Quality Act (“CEQA”), the CEQA Guidelines and Administrative Code, Chapter 31; finding that the proposed projects are in conformity with the priority policies of Planning Code, Section 101.1, and with the General Plan consistency requirement of Charter, Section 4.105, and Administrative Code, Section 2A.53; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the issuance and sale of such bonds, as defined herein. (Fiscal Impact) Resolution No. 234-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210388Sale of General Obligation Bonds (Health and Recovery, 2020) - Not to Exceed $425,000,000PAGE 8
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taxable basis of City and County of San Francisco General Obligation Bonds (Health and Recovery, 2020), Series 2021D; prescribing the form and terms of such bonds and any subseries designation; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Resolution No. 235-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210389Sale of General Obligation Bonds (Earthquake Safety and Emergency Response, 2020) - Not to Exceed $90,000,000PAGES 8-9
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Francisco General Obligation Bonds (Earthquake Safety and Emergency Response, 2020), Series 2021E; prescribing the form and terms of such bonds and any subseries designation; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents, as defined herein; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Resolution No. 236-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210390Sale of General Obligation Bonds (Transportation and Road Improvement Bonds, 2014) - Not to Exceed $122,785,000PAGE 9
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and County of San Francisco General Obligation Bonds (Transportation and Road Improvement Bonds, 2014), Series 2021C; prescribing the form and terms of such bonds and any subseries designation; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Resolution No. 237-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210427Urging Forgiveness of California’s Utility Debt and Extension of the Utility Shut-Off MoratoriumPAGE 9
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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. Supervisors Ronen, Safai, and Walton requested to be added as co-sponsors. Resolution No. 239-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210305Administrative Code - Termination of Commercial Tenancies Due to COVID-19PAGES 9-10
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first-reading
210305 [Administrative Code - Termination of Commercial Tenancies Due to COVID-19] Sponsors: Peskin; Chan, Mandelman and Safai Ordinance amending the Administrative Code to clarify the rights of landlords and “Tier 1” commercial tenants (certain commercial tenants that employ fewer than ten full-time equivalent employees as of November 1, 2020) following the tenant’s termination of the lease due to COVID-19. Supervisors Chan and Mandelman requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
other
City and County of San Francisco Page 422 Printed at 7:45 pm on 10/20/21 Board of Supervisors Meeting Minutes 5/18/2021 Recommendation of the Rules Committee Supervisor Preston Excused from Voting Supervisor Peskin, seconded by Supervisor Melgar, moved that Supervisor Preston be excused from voting on File No. 210517. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 210517Appointment, Local Agency Formation Commission - Supervisor Dean PrestonPAGE 10
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210517 [Appointment, Local Agency Formation Commission - Supervisor Dean Preston] Motion appointing Supervisor Dean Preston, term ending February 4, 2022, to the Local Agency Formation Commission. (Clerk of the Board) Motion No. M21-080 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 210287Planning Code - Temporary Closure of Liquor Stores in Polk Street Neighborhood Commercial DistrictPAGE 10
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first-reading
210287 [Planning Code - Temporary Closure of Liquor Stores in Polk Street Neighborhood Commercial District] Sponsor: Peskin Ordinance amending the Planning Code to provide that temporary closure of liquor stores in the Polk Street Neighborhood Commercial District (NCD) as a result of a major capital improvement project is not an abandonment of such use, and that relocation of such use to another location in the Polk Street NCD does not require a new Conditional Use permit; 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, and findings of public convenience, necessity, and welfare under Planning Code, Section 302. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210543Urging Passage of California State Assembly Bill No. 816 (Chiu) - State and Local Agencies: Homelessness PlanPAGE 12
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FILE 210553Recognizing and Honoring the Service and Sacrifices of the Filipino Nurse CommunityPAGE 12
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FILE 210531Final Map No. 10343 - 3701 Noriega StreetPAGE 12
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FILE 210532Final Map No. 10602 - 331 Pennsylvania AvenuePAGES 12-13
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210532 [Final Map No. 10602 - 331 Pennsylvania Avenue] Motion approving Final Map No. 10602, a seven residential unit condominium project, located at 331 Pennsylvania Avenue, being a subdivision of Assessor’s Parcel Block No. 4040, Lot No. 026; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M21-082 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210541Opposing Human Rights Violations in ColombiaPAGE 13
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210541 [Opposing Human Rights Violations in Colombia] Sponsors: Haney; Preston and Walton Resolution opposing human rights violations in Colombia and demanding the implementation of the Leahy Law to suspend economic assistance to the Colombian Anti-Riot Police Force, also known as the Mobile Anti-Disturbances Squadron. Supervisor Walton requested to be added as a co-sponsor. Resolution No. 240-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210542Queer and Transgender Asian and Pacific Islanders Week - May 22 through 29, 2021PAGES 13-14
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210542 [Queer and Transgender Asian and Pacific Islanders Week - May 22 through 29, 2021] Sponsors: Mandelman; Walton, Chan, Haney, Mar, Safai, Peskin, Melgar, Ronen, Stefani and Preston Resolution celebrating Queer and Transgender Asian and Pacific Islanders (QTAPI) and declaring May 22 through 29, 2021, as QTAPI Week in the City and County of San Francisco. Supervisors Chan, Haney, Mar, Safai, Peskin, Melgar, Ronen, Stefani, and Preston requested to be added as co-sponsors. Resolution No. 241-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210549Supporting California State Assembly Bill No. 528 (Wicks) - Abandoned Lots and Properties into Opportunity ActPAGE 14
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210549 [Supporting California State Assembly Bill No. 528 (Wicks) - Abandoned Lots and Properties into Opportunity Act] Sponsors: Preston; Walton, Chan, Peskin, Haney, Ronen, Melgar, Mar, Safai and Mandelman Resolution supporting California State Assembly Bill No. 528, Abandoned Lots and Properties into Opportunity Act, authored by Assembly Member Buffy Wicks, that would remove certain tax-defaulted and abandoned properties from neighborhoods, give affordable housing developers an opportunity to build in more places, and remove tax delinquent properties from the county ledger, while keeping existing tenants housed by strengthening and improving the existing Chapter 8 process for acquiring and rehabbing tax delinquent second homes. Supervisors Safai and Mandelman requested to be added as co-sponsors. Resolution No. 243-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210550Supporting California State Assembly Bill No. 812 (Garcia) - The Repeal of the Spousal Rape Exception ActPAGE 14
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210550 [Supporting California State Assembly Bill No. 812 (Garcia) - The Repeal of the Spousal Rape Exception Act] Sponsors: Stefani; Walton, Chan, Preston, Safai, Mandelman, Melgar and Mar Resolution supporting California State Assembly Bill No. 812, The Repeal of the Spousal Rape Exception Act, authored by State Assembly Member Cristina Garcia, which would eliminate the “spousal rape exception” in the California Penal Code (Section 262) to ensure that “spousal rape” is treated and punished as seriously as rape of a non-spouse. Supervisors Chan, Preston, Safai, Mandelman, Melgar, and Mar requested to be added as co-sponsors. Resolution No. 244-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210522Appointment, Child Care Planning and Advisory Council - Monique GuidryPAGES 14-15
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210522 [Appointment, Child Care Planning and Advisory Council - Monique Guidry] Motion appointing Monique Guidry, term ending September 14, 2023, to the Child Care Planning and Advisory Council. (Clerk of the Board) Motion No. M21-083 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210555Memorandum of Understanding - Service Employees International Union Local 1021: Staff & Per Diem NursesPAGE 15
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FILE 210563Environment Code - Climate Action PlanPAGE 15
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FILE 210564Planning Code - Dwelling Unit Density Exception for Corner Lots in Residential DistrictsPAGES 15-16
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FILE 210565Planning Code - Landmark Designation - “The Making of a Fresco Showing the Building of a City” - San Francisco Art Institute - 800 Chestnut StreetPAGE 16
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FILE 210566Various Codes - Mobile Vendor RegulationPAGE 16
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FILE 210538Appropriation - Fiscal Cliff Reserve $128,300,000 - Mayor’s Office of Housing and Community Development - $64,150,000 for Rent Relief and $64,150,000 for Social Housing - FY2021-2022PAGE 16
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FILE 210567Administrative Code - Food Empowerment Market FundPAGES 16-17
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FILE 210568Administrative Code - Biennial Food Security and Equity ReportPAGE 17
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FILE 210569Accept and Expend Grant - California Department of Housing and Community Development - Infill Infrastructure Grant Program - 2340 San Jose Avenue - $3,500,000PAGE 17
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FILE 210570Accept and Expend Grant - California Department of Housing and Community Development - Affordable Housing and Sustainable Communities Program - 2340 San Jose Avenue - $25,319,112PAGE 17
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FILE 210571Asian American and Pacific Islander Day - May 18, 2021PAGES 17-18
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FILE 210572Urging Removal of Language Barriers from the State’s Rent Relief ProgramPAGE 18
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FILE 210573Supporting California State Assembly Bill No. 988 (Bauer-Kahan) - The Miles Hall Lifeline Suicide Prevention ActPAGE 18
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FILE 210574Urging Passage of California State Senate Bill No. 221 (Wiener) - Health Care Coverage: Timely Access to CarePAGE 18
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FILE 210583Supporting California State Assembly Bill No.123 (Gonzalez) and Re-Affirming Support for City’s Paid Family Leave ProgramPAGE 18
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FILE 210575Commending Lorenzo Ortona, Consul General of ItalyPAGES 18-19
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FILE 210576National Gun Violence Awareness Day - June 4, 2021PAGE 19
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FILE 210577Urging the San Francisco Public Utilities Commission to Reach a Voluntary Agreement Regarding the Bay-Delta PlanPAGE 19
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FILE 210578Honoring Susan SolomonPAGE 19
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FILE 210579Hearing - Family Friendly WorkplacesPAGE 19
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FILE 210580Hearing - City's Plan to Implement Proposition B from the November 2020 BallotPAGES 19-20
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FILE 210581Hearing - Controller's Comment on Revenue EstimatesPAGE 20
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FILE 210582Hearing - City's Shelter in Place Hotel Rehousing PlanPAGE 20
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FILE 210525Airport Professional Services Agreement Modification - KONE Inc. - Escalator and Electric Walk Maintenance Services - Not to Exceed $34,465,600PAGE 20
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FILE 210526Airport Professional Services Agreement Modification - TK Elevator Corporation - Elevator Maintenance Services - Not to Exceed $22,282,912PAGES 20-21
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FILE 210527Approve Project List - California Senate Bill 1 Local Streets and Road Program - Road Maintenance and Rehabilitation Account FundsPAGE 21
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FILE 210528Settlement of Unlitigated Claims - Wing Lok (“Walter”) Wong; W. Wong Construction; Alternate Choice, LLC; Jaidin Consulting Group, LLC; and Jaidin International Ventures, LLC - City to Receive Settlement Payments and Credits Totaling $1,772,271.64PAGE 21
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FILE 210529Contract Amendment - Allied Universal Security Services - Human Services Agency Security Services - Not to Exceed $21,985,735PAGE 21
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FILE 210530Renewal Agreement - Data Center Space and Services - 3101 Gold Center Drive, Rancho Cordova, California - $639,480 Annual Base Rent - Not to Exceed $2,015,960.70PAGES 21-22
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