FILE 210534Administrative Code and Amending Ordinance No. 49-17 - Deferring Payments to and Use of the 180 Jones Affordable Housing FundPAGES 3-4
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No recorded roll call was parsed for this item.
FILE 210490Joint Stipulation - American Beverage Association, California State Outdoor Advertising Association, and California Retailers Association - $0PAGE 4
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No recorded roll call was parsed for this item.
FILE 210496Health Code - Sugar-Sweetened Beverage Warning for AdvertisementsPAGE 4
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No recorded roll call was parsed for this item.
FILE 210731Settlement of Lawsuit - Con-Quest Contractors, Inc. - $325,000PAGE 4
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No recorded roll call was parsed for this item.
FILE 210732Settlement of Lawsuit - Sean Wendell Moore - $3,250,000PAGES 4-5
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No recorded roll call was parsed for this item.
FILE 210733Settlement of Lawsuit - Colin James Baca - $265,000PAGE 5
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FILE 210285Planning, Business and Tax Regulations, Police Codes - Small Business Recovery ActPAGE 5
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FILE 210566Various Codes - Mobile Vendor RegulationPAGES 5-6
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FILE 210596Hunters View Phase 1 - Accepting Acacia Avenue, Catalina Street, and Portions of Fairfax Avenue, Ironwood Way, and Middle Point RoadPAGE 6
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No recorded roll call was parsed for this item.
FILE 210597Summary Public Service Easement Vacation - Hunters View Phase 1 ProjectPAGE 6
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FILE 210603Administrative Code - Effect Of COVID-19 On Commercial LeasesPAGES 6-7
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No recorded roll call was parsed for this item.
FILE 210674Planning Code - Code Corrections OrdinancePAGE 7
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No recorded roll call was parsed for this item.
FILE 210698Administrative Code - Displaced Tenant Preference in City Affordable HousingPAGE 7
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FILE 210539Health Code - Designating Fire Department Paramedics to Initiate 5150 HoldsPAGES 7-8
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FILE 201089Administrative Code - Rules for Awarding GrantsPAGE 8
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No recorded roll call was parsed for this item.
FILE 210559Administrative Code - Approval of Surveillance Technology Policies for Multiple City DepartmentsPAGE 8
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FILE 210599Administrative Code - Establishing the Sunset Chinese Cultural DistrictPAGES 8-9
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210599 [Administrative Code - Establishing the Sunset Chinese Cultural District] Sponsors: Mar; Ronen, Melgar and Walton Ordinance amending the Administrative Code to establish the Sunset Chinese Cultural District in and around the Sunset neighborhood; to require the Mayor’s Office of Housing and Community Development to submit written reports and recommendations to the Board of Supervisors and the Mayor describing the cultural attributes of the District and proposing strategies to acknowledge and preserve the cultural legacy of the District; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 121-21 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210653Park Code - Non-Resident Fees at Certain Specialty AttractionsPAGE 9
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210653 [Park Code - Non-Resident Fees at Certain Specialty Attractions] Sponsor: Mayor Ordinance amending the Park Code to allow the Recreation and Park Department to continue setting non-resident adult admission fees for the Japanese Tea Garden, the Conservatory of Flowers, and the San Francisco Botanical Garden by flexible pricing until December 7, 2021; clarifying that the increased non-resident adult admission fees for the Coit Tower Elevator shall be deemed to have expired by operation of law on June 30, 2021; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 131-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210740Health Service System Plans and Contribution Rates - Calendar Year 2022PAGES 9-10
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210740 [Health Service System Plans and Contribution Rates - Calendar Year 2022] Sponsor: Chan Ordinance approving Health Service System plans and contribution rates for calendar year 2022. (Pursuant to Charter, Section A8.422, this matter shall require a vote of three-fourths (9 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) (Fiscal Impact) Ordinance No. 138-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210643Budget and Appropriation Ordinance for Departments - FYs 2021-2022 and 2022-2023PAGE 10
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210643 [Budget and Appropriation Ordinance for Departments - FYs 2021-2022 and 2022-2023] Sponsor: Mayor Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2021, for the Fiscal Years (FYs) ending June 30, 2022, and June 30, 2023. (Fiscal Impact) Ordinance No. 108-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 210644Annual Salary Ordinance - FYs 2021-2022 and 2022-2023PAGES 10-11
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210644 [Annual Salary Ordinance - FYs 2021-2022 and 2022-2023] Sponsor: Mayor Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the Fiscal Years (FYs) ending June 30, 2022, and June 30, 2023, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. Ordinance No. 109-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 210645Authorizing Tax-Exempt and/or Taxable Certificates of Participation (Multiple Capital Improvement Projects) - Not to Exceed $67,500,000PAGE 11
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ertain indemnities contained therein); approving respective forms of a Supplement to Property Lease and a Supplement to Project Lease, each between the City and the Trustee, for the lease and lease back of all or a portion of certain real property and improvements owned by the City and located at 375 Laguna Honda Boulevard within the City and at 1 Moreland Drive, San Bruno, California, and/or other property as determined by the Director of Public Finance; approving the form of an Official Notice of Sale and a Notice of Intention to Sell the Certificates; approving the form of an Official Statement in preliminary and final form; approving the form of a purchase contract between the City and one or more initial purchasers of the Certificates; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, sale, execution and delivery of the Certificates, as defined herein; approving modifications to documents, as defined herein; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) Ordinance No. 123-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 210646Health Code - Patient Rates for FYs 2020-2021, 2021-2022, and 2022-2023PAGES 11-12
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210646 [Health Code - Patient Rates for FYs 2020-2021, 2021-2022, and 2022-2023] Sponsor: Mayor Ordinance amending the Health Code to set patient rates and rates for other services provided by the Department of Public Health, for Fiscal Years (FYs) 2020-2021, 2021-2022, and 2022-2023. Ordinance No. 124-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 210647Appropriation - Proceeds from Revenue Bonds in Hetch Hetchy Water & Power Capital Improvements - $19,344,824 - De-appropriation & Re-appropriation Low Carbon Fuel Standard - $2,000,000 - De-appropriation & Re-appropriation Hetchy Revenue - $6,843,536PAGE 12
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ements - $19,344,824 - De-appropriation & Re-appropriation Low Carbon Fuel Standard - $2,000,000 - De-appropriation & Re-appropriation Hetchy Revenue - $6,843,536] Sponsor: Mayor Ordinance appropriating a total of $19,344,824 of Hetchy Power Revenue Bonds for the San Francisco Public Utilities Commission (SFPUC) Hetch Hetchy Capital Improvement Program and de-appropriating $2,000,000 Low Carbon Fuel Standard funding for Fiscal Year (FY) 2021-2022, de-appropriating $6,843,536 Hetchy Revenue funds to Hetchy Fund balance in FY2020-2021, and placing $19,344,824 of Power Bonds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) Ordinance No. 125-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 210648Appropriation - Proceeds from Revenue Bonds, State Loans or Grants, Wastewater Revenues - $213,511,178 - De-appropriating and Re-appropriating - SFPUC Wastewater Capital Improvements - $42,900,587 - FY2021-2022PAGES 12-13
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ng and Re-appropriating - SFPUC Wastewater Capital Improvements - $42,900,587 - FY2021-2022] Sponsor: Mayor Ordinance appropriating a total of $213,511,178 of proceeds from revenue bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for Fiscal Year (FY) 2021-2022, de-appropriating and re-appropriating $42,900,587 and placing $256,411,765 in Revenue Bonds or State Loan or Grant Funds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) Ordinance No. 126-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 210649Amending Ordinance No. 172-20 - San Francisco Public Utilities Commission Power Revenue Bond Issuance - Not to Exceed $162,314,897PAGE 13
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210649 [Amending Ordinance No. 172-20 - San Francisco Public Utilities Commission Power Revenue Bond Issuance - Not to Exceed $162,314,897] Sponsor: Mayor Ordinance amending Ordinance No. 172-20, to authorize an increase of the issuance and sale of tax-exempt or taxable Power Revenue Bonds and other forms of indebtedness by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $162,314,897 to finance the costs of various capital projects benefitting the Power Enterprise pursuant to Charter, Sections 9.107(6) and 9.107(8), including amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2016, commonly referred to as Proposition A; authorizing the issuance of Power Revenue Refunding Bonds; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) Ordinance No. 127-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 210650Amending Ordinance No. 173-20 - San Francisco Public Utilities Commission Wastewater Revenue Bond Issuance - Not to Exceed $563,430,430PAGES 13-14
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210650 [Amending Ordinance No. 173-20 - San Francisco Public Utilities Commission Wastewater Revenue Bond Issuance - Not to Exceed $563,430,430] Sponsor: Mayor Ordinance amending Ordinance No. 173-20 to authorize the issuance and sale of tax-exempt or taxable Wastewater Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $563,430,430 to finance the costs of various capital wastewater projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Wastewater Revenue Refunding Bonds and the retirement of outstanding Wastewater Enterprise Commercial Paper; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined, herein. (Fiscal Impact) Ordinance No. 128-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 210651Appropriation - San Francisco Public Utilities Commission - $20,716,252 - Reducing Appropriation - Airport Commission - $272,379,116 - Reducing Appropriation - Port Commission - $17,664,260 - FY2021-2022PAGE 14
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210651 [Appropriation - San Francisco Public Utilities Commission - $20,716,252 - Reducing Appropriation - Airport Commission - $272,379,116 - Reducing Appropriation - Port Commission - $17,664,260 - FY2021-2022] Sponsor: Mayor Ordinance appropriating $20,716,252 in the San Francisco Public Utilities Commission and reducing appropriations by $272,379,116 in the Airport Commission and by $17,664,260 in the Port Commission; this Ordinance requires a two-thirds approval vote of all members of the Board of Supervisors for $59,659,237 in the San Francisco Public Utilities Commission, for $10,061,693 in the Airport Commission and for $3,796,402 in the Port Commission appropriations, pursuant to Charter, Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.) (Fiscal Impact) Ordinance No. 129-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 210652Public Employment - Amendment to the Salary Ordinance for the Airport Commission and the San Francisco Public Utilities Commission - FY2021-2022PAGE 14
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210652 [Public Employment - Amendment to the Salary Ordinance for the Airport Commission and the San Francisco Public Utilities Commission - FY2021-2022] Sponsor: Mayor Ordinance amending Ordinance No. 166-20 (Salary Ordinance Fiscal Years (FYs) 2020-2021 and 2021-2022) to reflect the substitution of three positions (0.00 FTEs) at the Airport Commission, and the substitution of nine positions (0.00 FTEs) and the addition of 23 positions (20.04 FTEs) at the San Francisco Public Utilities Commission in FY2021-2022. Ordinance No. 130-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton
Noes: Ronen
FILE 210655Police Code - Street Artist Certificate FeePAGE 14
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210655 [Police Code - Street Artist Certificate Fee] Sponsors: Mayor; Haney, Safai, Ronen and Mandelman Ordinance amending the Police Code to lower the fee for a Street Artist Certificate. Ordinance No. 132-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Safai, Stefani, Walton
Noes: Ronen
FILE 210656Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation CeilingPAGES 14-15
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210656 [Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling] Sponsor: Mayor Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2021. Ordinance No. 133-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 210657Administrative Code - Collection of Rent Board FeePAGE 15
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210657 [Administrative Code - Collection of Rent Board Fee] Sponsor: Mayor Ordinance amending the Administrative Code to require the Rent Board to collect the Rent Board fee through invoices rather than through the property tax bill; to impose penalties in the event of non-payment of the fee; and to clarify existing law regarding the procedures for landlords to recover a portion of the fee from their tenants. Ordinance No. 134-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 210658Business and Tax Regulations Code - Emergency Medical Services FeesPAGE 15
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210658 [Business and Tax Regulations Code - Emergency Medical Services Fees] Sponsor: Mayor Ordinance amending the Business and Tax Regulations Code to update emergency medical services fees to reflect amounts currently authorized and charged under annual adjustment provisions, and to require that the fees be paid to the Department of Emergency Management rather than the Department of Public Health. Ordinance No. 135-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 210609Grant Contract - Retroactive - California Department of Parks and Recreation Habitat Conservation Fund Grant - Sharp Park Habitat Conservation Project - $200,500PAGES 15-16
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amendment
Recreation and Park Department General Manager to file a Deed Restriction against the property designated as San Mateo County Assessor’s Parcel Block No. 016-43-0020, providing the restrictions contained in the Grant Contract will apply until June 30, 2039. (Recreation and Park Department) Supervisor Peskin, seconded by Supervisor Chan, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Line 18, through Page 3, Line 2, by striking ‘and authorizes the General Manager of the Recreation and Park Department to enter into any modifications and amendments to the Grant Contract, including to any of its exhibits, and authorizes the General Manager of the Recreation and Park Department to execute further agreements and instruments related to the Project, that the General Manager determines, in consultation with the City Attorney, are in the best interests of the City and do not materially increase the obligations or liabilities of the City, are necessary or advisable to effectuate the purposes of the Project or this Resolution, and are in compliance with all applicable laws, including the City’s Charter’. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
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City and County of San Francisco Page 634 Printed at 8:04 pm on 10/27/21 Board of Supervisors Meeting Minutes 7/27/2021 Resolution No. 376-21 ADOPTED AS AMENDED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210563Environment Code - Climate Action PlanPAGE 16
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210563 [Environment Code - Climate Action Plan] Sponsors: Mayor; Mandelman, Safai and Mar Ordinance amending the Environment Code to update the City’s climate action goals and planning process, and establish departmental roles and responsibilities; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mar requested to be added as a co-sponsor. Ordinance No. 117-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210741Waiver of Permit, License, and Business Registration Fees for Certain New Small Business LocationsPAGES 16-17
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210741 [Waiver of Permit, License, and Business Registration Fees for Certain New Small Business Locations] Sponsors: Ronen; Haney, Safai, Mar and Mandelman Ordinance waiving certain first-year permit, license, and business registration fees for businesses that either (1) commence engaging in business within the City from November 1, 2021, through October 31, 2022, have estimated first-year San Francisco gross receipts of $2,000,000 or less, have a registered business location that is for ground floor commercial use and not formula retail use, and have gross receipts in the next three tax years of $10,000,000 or less, or (2) open a new business location for ground floor commercial use and not formula retail use, reported San Francisco gross receipts of $2,000,000 or less on its most recent return, and have gross receipts in the next three tax years of $10,000,000 or less; and refunding any waived fees paid to the City. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 201391Multifamily Housing Revenue Bonds - 600-7th Street - Not to Exceed $90,000,000PAGE 17
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pment (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $90,000,000 for 600-7th Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $90,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 372-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210766Multifamily Housing Revenue Bonds - 151 and 351 Friedell Street (Hunters Point Shipyard Phase 1 Blocks 52 and 54) - Not to Exceed $63,000,000PAGES 17-18
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nt not to exceed $63,000,000; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $63,000,000 for 151 and 351 Friedell Street (Hunters Point Shipyard Phase 1 Blocks 52 and 54); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. (Mayor’s Office of Housing and Community Development) Resolution No. 386-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210767Multifamily Housing Revenue Bonds - 1500 Block of Sunnydale Avenue (Sunnydale HOPE SF Block 3B) - Not to Exceed $58,750,000PAGE 18
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ditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $58,750,000; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $58,750,000 for 1500 Block of Sunnydale Avenue; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 387-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210360Accept and Expend In-Kind Gift - Retroactive - Naloxone Distribution Project - Naloxone - Valued at $73,800PAGE 18
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210360 [Accept and Expend In-Kind Gift - Retroactive - Naloxone Distribution Project - Naloxone - Valued at $73,800] Sponsor: Mayor Resolution retroactively authorizing the Police Department to accept and expend an in-kind gift of 984 units of Naloxone valued at $73,800 through the Naloxone Distribution Project, which is funded by the Substance Abuse and Mental Health Services Administration and administered by the Department of Health Care Services. (Police Department) Resolution No. 373-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210679Accept and Expend Grant - Retroactive - California Governor's Office of Emergency Services - Paul Coverdell Forensic Science Improvement Program - $61,437PAGES 18-19
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210679 [Accept and Expend Grant - Retroactive - California Governor's Office of Emergency Services - Paul Coverdell Forensic Science Improvement Program - $61,437] Sponsor: Mayor Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $61,437 from the California Governor's Office of Emergency Services for the Paul Coverdell Forensic Science Improvement Program to procure ammunition for forensic testing and controlled-substance hand-held Raman spectrometers for the Criminology Laboratory for the project period beginning on January 1, 2021, and ending on December 31, 2021. (Police Department) Resolution No. 377-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210607Accept and Expend Grant - Retroactive - University of California San Francisco - Construction Community Outreach Program - $136,000PAGE 19
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210607 [Accept and Expend Grant - Retroactive - University of California San Francisco - Construction Community Outreach Program - $136,000] Sponsor: Mayor Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $136,000 from the University of California San Francisco (UCSF) for supporting the Community Construction Outreach Program with referrals of local residents to contractors on UCSF projects to meet the volunteer 30% goal during the grant period of July 1, 2020, through June 30, 2021. (Department of Economic and Workforce Development) Resolution No. 375-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210680Accept and Expend Grant - Retroactive - United States Homeland Security - California Office of Emergency Services - Bay Area Urban Areas Security Initiative - $33,012,500PAGE 19
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210680 [Accept and Expend Grant - Retroactive - United States Homeland Security - California Office of Emergency Services - Bay Area Urban Areas Security Initiative - $33,012,500] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management, on behalf of the City and County of San Francisco, as the fiscal agent for the Bay Area Urban Areas Security Initiative (UASI), to accept and expend an increase to Fiscal Year (FY) 2020 UASI grant funds in the amount of $1,012,500 for a total of $33,012,500 from the U.S. Department of Homeland Security through the California Office of Emergency Services, for the period of September 1, 2020, through May 31, 2023. (Department of Emergency Management) Resolution No. 378-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210681Accept and Expend Grant - Retroactive - United States Homeland Security - Securing the Cities Program - FY2020 - $3,065,800PAGES 19-20
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210681 [Accept and Expend Grant - Retroactive - United States Homeland Security - Securing the Cities Program - FY2020 - $3,065,800] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the primary grantee of Homeland Security Grant funds for the Bay Area Urban Areas Security Initiative (UASI) and as the fiscal agent for the UASI Approval Authority, to accept and expend an increase to Fiscal Year (FY) 2020 Securing the Cities Program grant funds in the amount of $1,065,800 for a total of $3,065,800 from the United States Department of Homeland Security for the period of March 9, 2021, through October 30, 2021. (Department of Emergency Management) Resolution No. 379-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210721Apply for Grants - FY2021, FY2022, and FY2023 Emergency Preparedness GrantsPAGE 20
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210721 [Apply for Grants - FY2021, FY2022, and FY2023 Emergency Preparedness Grants] Sponsor: Mayor Resolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco any actions necessary, as defined herein, for the purpose of obtaining State and Federal financial assistance under various grant programs, including: the Fiscal Year (FY) 2021, FY2022, and FY2023 Urban Areas Security Initiative Grant, the FY2021, FY2022, and FY2023 State Homeland Security Grant Program, the FY2021, FY2022, and FY2023 Emergency Management Performance Grant, the FY2021, FY2022, and FY2023 Local Government Oil Spill Contingency Plan Grant, and the FY2021, FY2022, and FY2023 Hazard Mitigation Grant Program. Resolution No. 380-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210737Real Property Lease Amendment - Townsend Associates, LLC - 650-5th Street - $159,200 Annual Base RentPAGE 20
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210737 [Real Property Lease Amendment - Townsend Associates, LLC - 650-5th Street - $159,200 Annual Base Rent] Resolution approving and authorizing the Director of Property, on behalf of the Department of Public Health, to amend the lease of real property located at 650-5th Street, with Townsend Associates, LLC, at a base rent of $159,200 per year with 3% annual increases, for an initial term commencing upon approval of this Resolution and expiring on June 30, 2026, plus two one-year options to extend; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the First Amendment, the Lease and this Resolution, as defined herein. (Public Health Department) Resolution No. 384-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210738Real Property Lease Extension - Mattison Family Trust - 555-575 Polk Street - $500,364 Annual Base RentPAGES 20-21
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210738 [Real Property Lease Extension - Mattison Family Trust - 555-575 Polk Street - $500,364 Annual Base Rent] Resolution approving and authorizing the Director of Property, on behalf of the Department of Public Health, to extend the lease of real property located at 555-575 Polk Street, with Mattison Family Trust, at a base rent of $500,364 per year with no annual increases, commencing upon the later of August 1, 2021, or approval of this Resolution and expiring on July 31, 2026; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the Lease and this Resolution, as defined herein. (Public Health Department) (Fiscal Impact) Resolution No. 385-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210775Lease of Real Property - SFSPE TG, LLC, SFSPE T1, LLC, SFSPE MH, LLC and SFSPE OBI LLC - 1360 Mission Street - $644,404 Annual Base Rent - Up to $200,000 in Tenant ImprovementsPAGE 21
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210775 [Lease of Real Property - SFSPE TG, LLC, SFSPE T1, LLC, SFSPE MH, LLC and SFSPE OBI LLC - 1360 Mission Street - $644,404 Annual Base Rent - Up to $200,000 in Tenant Improvements] Sponsor: Mayor Resolution approving and authorizing the Director of Property, on behalf of the Department of Public Health, to lease real property located at 1360 Mission Street, for an initial term of four years, from SFSPE TG, LLC, SFSPE T1, LLC, SFSPE MH, LLC and SFSPE OBI LLC, at a base rent of $644,404 per year with 3% annual increases; authorizing the City to contribute up to an additional $200,000 in tenant improvements to commence upon substantial completion of the installation of the Tenant Improvements necessary for the City’s occupancy, which is expected to occur on or around August 1, 2021; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the Lease and this Resolution, as defined herein. (Public Health Department) (Fiscal Impact) Resolution No. 388-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210749Release of Reserved Funds - Public Works - Trash Can Design and Deployment - $427,500PAGES 21-22
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amendment
210749 [Release of Reserved Funds - Public Works - Trash Can Design and Deployment - $427,500] Motion authorizing the release of reserved funds in the amount of $537,000 placed on Board of Supervisors’ reserve by Ordinance No. 165-20, to fund the new trash can design and deployment. (Budget and Finance Committee) (Fiscal Impact) Supervisor Haney, seconded by Supervisor Ronen, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 1, 3, 11, and 17, by changing ‘$537,000’ to ‘$427,500’. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
approvalLIKELY FINAL
Motion authorizing the release of reserved funds in the amount of $427,500 placed on Board of Supervisors’ reserve by Ordinance No. 165-20, to fund the new trash can design and deployment. (Budget and Finance Committee) (Fiscal Impact) Motion No. M21-115 APPROVED AS AMENDED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
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 22
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continuance
Payments and Credits Totaling $1,772,271.64] Resolution approving settlement of unlitigated claims against Wing Lok “Walter” Wong; W. Wong Construction; Alternate Choice, LLC; Jaidin Consulting Group, LLC; and Jaidin International Ventures, LLC, (collectively “the Wong Parties”) for payments and credits totaling $1,772,271.64; the claims involve allegations that the Wong Parties provided gifts to officials of the City and County of San Francisco (“the City”) in exchange for the unlawful award of City contracts to the Wong Parties, failure to report contacts with City officials, and failure to report contributions to political campaigns as required under City law; other material terms of the settlement are that the Wong Parties will not do business with the City, including as permit expediters, for five years. (City Attorney) Privilege of the floor was granted unanimously to Anne Pearson (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Resolution be CONTINUED to a Closed Session at the Board of Supervisors meeting of September 14, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210722Housing Preferences - Annual Report - July 1, 2019, through June 30, 2020PAGE 22
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210722 [Housing Preferences - Annual Report - July 1, 2019, through June 30, 2020] Sponsor: Mayor Resolution reporting on Administrative Code, Chapter 47.4, housing preference requirements to the Board of Supervisors for July 1, 2019, through June 30, 2020. Resolution No. 381-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210723Housing Preferences - Three Year Report - July 1, 2016, through June 30, 2019PAGES 22-23
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210723 [Housing Preferences - Three Year Report - July 1, 2016, through June 30, 2019] Sponsor: Mayor Resolution reporting on Administrative Code, Chapter 47.4, housing preferences requirements to the Board of Supervisors for July 1, 2016, through June 30, 2019. Resolution No. 382-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210481Appointments, Sheriff’s Department Oversight Board - Ovava Eterei Afuhaamango, William Monroe Palmer II, Jayson Wechter, and Michael NguyenPAGE 23
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210481 [Appointments, Sheriff’s Department Oversight Board - Ovava Eterei Afuhaamango, William Monroe Palmer II, Jayson Wechter, and Michael Nguyen] Motion appointing Ovava Eterei Afuhaamango and William Monroe Palmer II, terms ending March 1, 2023, and Jayson Wechter and Michael Nguyen (residency requirement waived), terms ending March 1, 2025, to the Sheriff’s Department Oversight Board. (Rules Committee) Motion No. M21-110 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210754Mayoral Appointment, Successor Redevelopment Agency Oversight Board - Moses CorrettePAGES 23-24
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210754 [Mayoral Appointment, Successor Redevelopment Agency Oversight Board - Moses Corrette] Motion approving the Mayor’s nomination for appointment of Moses Corrette to the Successor Redevelopment Agency Oversight Board, for a term ending January 24, 2022. (Clerk of the Board) (Resolution No. 11-12, provides that this member shall be appointed by the Mayor and subject to confirmation by the 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: June 6, 2021.) APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
rescission
Supervisor Walton, seconded by Supervisor Peskin, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
amendment
Supervisor Peskin, seconded by Supervisor Preston, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 8-9, by changing ‘because he is the Executive Director of’ to ‘as an active member of the International’, and Lines 9-11, by striking ‘, the labor organization representing the largest number of employees of the former Redevelopment Agency’. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
approvalLIKELY FINAL
(Resolution No. 11-12, provides that this member shall be appointed by the Mayor and subject to confirmation by the 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: June 6, 2021.) Motion No. M21-111 APPROVED AS AMENDED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210755Mayoral Appointment, Board of Appeals - Jose LopezPAGE 24
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210755 [Mayoral Appointment, Board of Appeals - Jose Lopez] Motion approving the Mayoral nomination for the appointment of Jose Lopez to the Board of Appeals, for a term ending July 1, 2024. (Clerk of the Board) (Charter, Section 4.106, 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: June 24, 2021.) Motion No. M21-112 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210756Hearing - Appeal of Conditional Use Authorization Disapproval - 5 Leland Avenue and 2400 Bayshore BoulevardPAGE 25
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No recorded roll call was parsed for this item.
FILE 210757Approving the Decision of the Planning Commission and Disapproving Conditional Use Authorization - 5 Leland Avenue and 2400 Bayshore BoulevardPAGES 25-26
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tabling
210757 [Approving the Decision of the Planning Commission and Disapproving Conditional Use Authorization - 5 Leland Avenue and 2400 Bayshore Boulevard] Motion approving the decision of the Planning Commission by its Motion No. 20925, disapproving a Conditional Use Authorization, identified as Planning Case No. 2021-000603CUA, for a proposed project located at 5 Leland Avenue and 2400 Bayshore Boulevard; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Melgar, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Noes: Mar
FILE 210758Conditionally Disapproving Decision of the Planning Commission and Approving the Conditional Use Authorization - 5 Leland Avenue and 2400 Bayshore BoulevardPAGE 26
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approvalLIKELY FINAL
210758 [Conditionally Disapproving Decision of the Planning Commission and Approving the Conditional Use Authorization - 5 Leland Avenue and 2400 Bayshore Boulevard] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20925, and approving a Conditional Use Authorization, identified as Planning Case No. 2021-000603CUA, for a proposed project at 5 Leland Avenue and 2400 Bayshore Boulevard, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Motion No. M21-113 Supervisor Melgar, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Noes: Mar
FILE 210759Preparation of Findings Related to Conditional Use Authorization - 5 Leland Avenue and 2400 Bayshore BoulevardPAGES 26-27
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approvalLIKELY FINAL
210759 [Preparation of Findings Related to Conditional Use Authorization - 5 Leland Avenue and 2400 Bayshore Boulevard] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' decision to approve the proposed Conditional Use Authorization, identified as Planning Case No. 2021-000603CUA, for a proposed project at 5 Leland Avenue and 2400 Bayshore Boulevard. (Clerk of the Board) Motion No. M21-114 Supervisor Melgar, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Noes: Mar
FILE 210791Hearing - Appeal of Conditional Use Authorization Approval - 249 Texas StreetPAGE 27
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project at 249 Texas Street, Assessor’s Parcel Block No. 4001, Lot No. 017A, identified in Planning Case No. 2020-003223CUA, issued by the Planning Commission by Motion No. 20930, dated June 3, 2021, to demolish the existing 3,908 square-foot three-story single-family dwelling with an unauthorized dwelling unit and construct a new three-story 4,864 square-foot residential building containing two dwelling units above a garage with two off-street parking spaces, within the RH-2 (Residential House, Two-Family) Zoning District and a 40-X Height and Bulk District. (District 10) (Appellants: Kathleen Roberts-Block and Sasha Gala) (Filed July 6, 2021) (Clerk of the Board) President Walton opened the public hearing and indicated he would be making a motion to continue this Hearing and associated Motions to a future date. He then inquired as to whether any individual wished to address the Board on the proposed continuance. There were no speakers. President Walton closed public comment on the continuance. Supervisor Walton, seconded by Supervisor Ronen, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of October 5, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
rescission
Supervisor Walton, seconded by Supervisor Ronen, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
continuance
Supervisor Walton, seconded by Supervisor Ronen, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of October 19, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210792Approving Conditional Use Authorization - 249 Texas StreetPAGES 27-28
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continuance
210792 [Approving Conditional Use Authorization - 249 Texas Street] Motion approving the decision of the Planning Commission by its Motion No. 20930, approving a Conditional Use Authorization, identified as Planning Case No. 2020-003223CUA, for a proposed project located at 249 Texas Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of October 5, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
rescission
Supervisor Walton, seconded by Supervisor Ronen, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
continuance
Supervisor Walton, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of October 19, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210793Conditionally Disapproving the Conditional Use Authorization - 249 Texas StreetPAGE 28
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continuance
210793 [Conditionally Disapproving the Conditional Use Authorization - 249 Texas Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20930, approving a Conditional Use Authorization, identified as Planning Case No. 2020-003223CUA, for a proposed project at 249 Texas Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Supervisor Walton, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of October 5, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
rescission
Supervisor Walton, seconded by Supervisor Ronen, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
continuance
Supervisor Walton, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of October 19, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210794Preparation of Findings Related to Conditional Use Authorization - 249 Texas StreetPAGES 28-29
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continuance
210794 [Preparation of Findings Related to Conditional Use Authorization - 249 Texas Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2020-003223CUA for a proposed project at 249 Texas Street. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of October 5, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
rescission
Supervisor Walton, seconded by Supervisor Ronen, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
continuance
Supervisor Walton, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of October 19, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210801Hearing - Appeal of Conditional Use Authorization Approval - 5801 Mission StreetPAGE 29
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continuance
6472, Lot No. 001, identified in Planning Case No. 2020-007152CUA, issued by the Planning Commission by Motion No. 20933, dated June 10, 2021, to allow cannabis retail use measuring approximately 2,055 square feet, with no on-site smoking or vaporizing of cannabis products, on the first floor of an existing two-story mixed use building within the Excelsior Outer Mission Street Neighborhood Commercial Zoning District, the Fringe Financial Services Restricted Use District, and a 40-X Height and Bulk District. (District 11) (Appellant: Pastor Roderick Gittens, on behalf of the San Francisco Christian Center) (Filed July 12, 2021) (Clerk of the Board) President Walton opened the public hearing and Supervisor Safai indicated he would be making a motion to continue this Hearing and associated Motions to a future date. He then inquired as to whether any individual wished to address the Board on the proposed continuance. There were no speakers. President Walton closed public comment on the continuance. Supervisor Safai, seconded by Supervisor Ronen, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of September 21, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210802Approving Conditional Use Authorization - 5801 Mission StreetPAGE 29
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continuance
210802 [Approving Conditional Use Authorization - 5801 Mission Street] Motion approving the decision of the Planning Commission by its Motion No. 20933, approving a Conditional Use Authorization, identified as Planning Case No. 2020-007152CUA, for a proposed project located at 5801 Mission Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Safai, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 21, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210803Conditionally Disapproving the Conditional Use Authorization - 5801 Mission StreetPAGES 29-30
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continuance
210803 [Conditionally Disapproving the Conditional Use Authorization - 5801 Mission Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20933, approving a Conditional Use Authorization, identified as Planning Case No. 2020-007152CUA, for a proposed project at 5801 Mission Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Supervisor Safai, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 21, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210804Preparation of Findings Related to Conditional Use Authorization - 5801 Mission StreetPAGE 30
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continuance
210804 [Preparation of Findings Related to Conditional Use Authorization - 5801 Mission Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2020-007152CUA for a proposed project at 5801 Mission Street. (Clerk of the Board) Supervisor Safai, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 21, 2021. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210714Agreement - MacKay Meters, Inc. - Parking Meter Procurement and Support Services - Not to Exceed $70,557,894PAGE 30
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referral
210714 [Agreement - MacKay Meters, Inc. - Parking Meter Procurement and Support Services - Not to Exceed $70,557,894] Resolution authorizing the Director of Transportation to execute Contract No. SFMTA 2020-46, for Procurement of Single- and Multi-Space Parking Meter Hardware and Support Services with MacKay Meters, Inc., to replace existing hardware in an amount not to exceed $70,557,894 and for a term of five years, to commence following Board approval, with the option to extend for five additional years. (Municipal Transportation Agency) (Fiscal Impact) Supervisor Safai, seconded by Supervisor Peskin, moved that this Resolution be RE-REFERRED to the Budget and Finance Committee. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210727Peninsula Corridor Joint Powers Board - Issuance and Sale - Measure RR Sales Tax Revenue Bonds - NTE $140,000,000 - Refund - PCJPB Revenue Bonds, 2019 Series A - NTE $75,000,000 - Replacement of Existing Revolving Credit FacilitiesPAGES 30-31
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adoptionLIKELY FINAL
210727 [Peninsula Corridor Joint Powers Board - Issuance and Sale - Measure RR Sales Tax Revenue Bonds - NTE $140,000,000 - Refund - PCJPB Revenue Bonds, 2019 Series A - NTE $75,000,000 - Replacement of Existing Revolving Credit Facilities] Sponsor: Walton Resolution authorizing the issuance of Measure RR sales tax revenue bonds in an amount not to exceed (NTE) $140,000,000 to fund the Peninsula Corridor Electrification Project (PCEP) Fundings; the issuance of Measure RR sales tax revenue bonds in an amount not to exceed $75,000,000 to refund the Peninsula Corridor Joint Powers Board (PCJPB) Farebox Revenue Bonds, 2019 Series A; the replacement of the existing revolving credit facility for the PCEP with a new credit facility in an amount not to exceed $100,000,000 at any one time; and the replacement of the existing revolving credit facility for working capital purposes with a new credit facility in an amount not to exceed $100,000,000 at any one time. Resolution No. 371-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210820Urging to Reinstate All Transit Lines to Pre-Covid Service Hours by December 31, 2021PAGE 31
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amendment
210820 [Urging to Reinstate All Transit Lines to Pre-Covid Service Hours by December 31, 2021] Sponsors: Preston; Chan Resolution urging the Municipal Transportation Agency to reinstate all transit lines and restore pre-Covid service hours by December 31, 2021, and release by August 31, 2021, a written plan for restoration of all lines and service. Supervisor Safai, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 4-5, on Page 4, Line 22, and on Page 5, Line 4, by changing ‘August 31, 2021’ to ‘September 30, 2021’. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
adoptionLIKELY FINAL
Resolution urging the Municipal Transportation Agency to reinstate all transit lines and restore pre-Covid service hours by December 31, 2021, and release by September 30, 2021, a written plan for restoration of all lines and service. Resolution No. 389-21 ADOPTED AS AMENDED by the following vote:
Ayes: Chan, Haney, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton
Noes: Mandelman, Stefani
FILE 210779Budget and Legislative Analyst Services Audit Plan - Office of Economic and Workforce Development and Mayor’s Office of Housing and Community Development - FY2021-2022PAGE 31
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210779 [Budget and Legislative Analyst Services Audit Plan - Office of Economic and Workforce Development and Mayor’s Office of Housing and Community Development - FY2021-2022] Sponsor: Preston Motion directing the Budget and Legislative Analyst to conduct two performance audits in Fiscal Year (FY) 2021-2022 of the Office of Economic and Workforce Development economic development programs, including Community Grants programs, and Small Business programs and coordination with the Office of Small Business; and Affordable Housing funds administered by the Mayor’s Office of Housing and Community Development, including sources and allowable uses of funds, dedicated and actual use of funds over prior ten year period and available fund balances, and planning, decision-making, and reporting on fund allocations and balances. Motion No. M21-116 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210495Landmark Tree Designation - Canary Island Pine - 2251 Filbert StreetPAGES 31-32
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first-reading
210495 [Landmark Tree Designation - Canary Island Pine - 2251 Filbert Street] Sponsors: Stefani; Peskin, Preston and Melgar Ordinance designating the Canary Island Pine (Pinus canariensis) tree located at 2251 Filbert Street as a landmark tree pursuant to the Public Works Code; making findings supporting the designation; and directing official acts in furtherance of the landmark tree designation, as defined herein. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210426Initiating Landmark Designation - Lincoln Park “City Cemetery” - Approval of 90-Day Extension for Historic Preservation Commission ReviewPAGE 32
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210426 [Initiating Landmark Designation - Lincoln Park “City Cemetery” - Approval of 90-Day Extension for Historic Preservation Commission Review] Sponsors: Chan; Peskin, Mar, Preston, Melgar and Ronen Resolution initiating a landmark designation under Article 10 of the Planning Code for Lincoln Park, formerly known as City Cemetery, Assessor’s Parcel Block No. 1313, Lot No. 029; and extending the prescribed time within which the Historic Preservation Commission may render it’s decision by 90 days, for a total of 180 days. Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 374-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210726Initiating Landmark Designation - 2261 Fillmore Street (aka the Clay Theatre) - Approval of 90-Day Extension for Historic Preservation Commission ReviewPAGE 32
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210726 [Initiating Landmark Designation - 2261 Fillmore Street (aka the Clay Theatre) - Approval of 90-Day Extension for Historic Preservation Commission Review] Sponsors: Stefani; Peskin, Preston, Melgar, Safai and Chan Resolution initiating a landmark designation under Article 10 of the Planning Code for 2261 Fillmore Street (aka the Clay Theatre), Assessor’s Parcel Block No. 0630, Lot No. 002; and extending the prescribed time within which the Historic Preservation Commission may render it’s decision by 90 days, for a total of 180 days. Supervisors Safai and Chan requested to be added as co-sponsors. Resolution No. 383-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210750Appointments, San Francisco Reinvestment Working Group - Rafael Morales, Jennifer Finger, Elizabeth Dwyer, Fernando Marti, Christin Evans, Michelle Pierce, and Sylvia ChiPAGE 32
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210750 [Appointments, San Francisco Reinvestment Working Group - Rafael Morales, Jennifer Finger, Elizabeth Dwyer, Fernando Marti, Christin Evans, Michelle Pierce, and Sylvia Chi] Motion appointing Rafael Morales, Jennifer Finger (residency requirement waived), Elizabeth Dwyer, Fernando Marti, Christin Evans, Michelle Pierce, and Sylvia Chi (residency requirement waived), indefinite terms, to the San Francisco Reinvestment Working Group. (Rules Committee) Motion No. M21-117 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210839Supporting California State Assembly Bill No. 1256 (Quirk) - Employment Discrimination: Cannabis Screening TestPAGE 33
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FILE 210840Approval of a 60-Day Extension for Planning Commission Review of Conditional Use Authorization for All Residential Mergers (File No. 210564)PAGE 33
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FILE 210851Urging the Federal Government to Cancel Student Loan DebtsPAGES 33-34
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FILE 210846Reappointment, Commission on the Aging Advisory Council - Morningstar VancilPAGE 34
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FILE 210847Appointment, Bicycle Advisory Committee - Maelig MorvanPAGE 34
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FILE 210848Reappointment, Bicycle Advisory Committee - Mary Kay ChinPAGE 34
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FILE 210849Reappointment, Child Care Planning and Advisory Council - Beverly MeluginPAGES 34-35
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210849 [Reappointment, Child Care Planning and Advisory Council - Beverly Melugin] Motion appointing Beverly Melugin (resdency requirement waived), term ending March 19, 2022, to the Child Care Planning and Advisory Council. (Clerk of the Board) Beverly Melugin (residency requirement waived), seat 6, succeeding themself, must be a nominee of the District 6 Supervisor and represent one of the following categories: consumers, child care providers, discretionary, community representatives, or public agency representatives, for the unexpired portion of a three-year term ending March 19, 2022. Motion No. M21-121 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210800Final Map 9677 - Hunters View Phase 3PAGE 35
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210800 [Final Map 9677 - Hunters View Phase 3] Motion approving Final Map 9677 (relating to a project known as Hunters View Phase 3), the re-subdivision of Lot 10, Final Map No. 5461, filed for record in Book DD of Survey Maps, at pages 90-97, Official Records, resulting in up to nine lots, including up to 310 condominium units for a mixed use residential and commercial project, subject to specified conditions; approving a Public Improvement Agreement related to Final Map 9677; and acknowledging findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M21-122 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210841Transit Month - September 2021PAGE 35
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210841 [Transit Month - September 2021] Sponsors: Mandelman; Melgar, Peskin, Ronen, Haney, Chan, Preston, Mar, Walton, Stefani and Safai Resolution proclaiming September 2021 as the Sixth Annual San Francisco Transit Month in the City and County of San Francisco. Supervisors Stefani and Safai requested to be added as co-sponsors. Resolution No. 392-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210842Urging President Joe Biden to Lift Title 42 Restrictions at the United States-Mexico Border that Prevents Individuals and Families Seeking Asylum to Enter the CountryPAGES 35-36
Extraction confidence: 96% · parser 2.0.0
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210842 [Urging President Joe Biden to Lift Title 42 Restrictions at the United States-Mexico Border that Prevents Individuals and Families Seeking Asylum to Enter the Country] Sponsors: Ronen; Walton, Preston, Melgar, Mar, Safai, Mandelman and Chan Resolution urging President Joe Biden to fully lift Title 42 restrictions at the United States-Mexico border to allow vulnerable and exploited people seeking asylum, including single adults, LGBT couples, and families, to enter the country and to ease the growing humanitarian crisis at the border caused by policies hostile to migrants. Supervisors Preston, Melgar, Mar, Safai, Mandelman, and Chan requested to be added as co-sponsors. Resolution No. 393-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210845Ethel Davies Day - September 1, 2021PAGE 36
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210845 [Ethel Davies Day - September 1, 2021] Sponsor: Melgar Resolution commending Ethel Davies on the occasion of her 100th birthday and declaring September 1, 2021, as Ethel Davies Day in the City and County of San Francisco. Resolution No. 394-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210852Urging Support of Community-Initiated Beautification Projects on Public Property and for the Public GoodPAGE 36
Extraction confidence: 96% · parser 2.0.0
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210852 [Urging Support of Community-Initiated Beautification Projects on Public Property and for the Public Good] Sponsors: Melgar; Stefani, Mandelman, Safai and Mar Resolution supporting and urging Departments to facilitate an easier process for community-initiated beautification projects on public property, including, but not limited to, the improvement projects for the Kensington Bridge, Havelock Bridge, Low Acuity Continuing Care facility in the Presidio, and the Richardson Triangle in Cow Hollow. Supervisors Mandelman, Safai, and Mar requested to be added as co-sponsors. Resolution No. 396-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210864Memorandum of Understanding - Committee of Interns and Residents, Service Employees International UnionPAGES 36-37
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FILE 210865Health, Planning, Police Codes - Various Cannabis Sunset DatesPAGE 37
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FILE 210866Planning Code - Four-Unit Density Exception for Residential DistrictsPAGE 37
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FILE 210867Accept and Expend Grant - Retroactive - The Board of State and Community Corrections - Proposition 64 Public Health and Safety Grant Program - Amendment to the Annual Salary Ordinance for FYs 2020-2021 and 2021-2022 - $1,000,000PAGE 37
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FILE 210868Planning Code - Inclusionary Housing Program UpdatesPAGES 37-38
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FILE 210869Police Code - Private Protection and Security ServicesPAGE 38
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FILE 210870Appropriation and De-Appropriation - District 10 General City Responsibility - District 10 Projects and Services - Various Departments - $850,000 - FY2021-2022PAGE 38
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FILE 210871Issuance of Special Tax Bonds - Community Facilities District No. 2014-1 (Transbay Transit Center) - Not to Exceed $35,000,000PAGE 38
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FILE 210872Authorizing Issuance of Tax Exempt and/or Taxable Lease Revenue Commercial Paper Notes - Equipment Financing for Vehicles - Not to Exceed $2,425,000PAGES 38-39
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FILE 210873Grant Contract - Retroactive - California Department of Parks and Recreation - Outdoor Recreation Legacy Partnership Grant - Bay View Playground - $375,225PAGE 39
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FILE 210874Contract Amendment - Heluna Health - San Francisco Homeless Outreach Team - Not to Exceed $51,819,067PAGE 39
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FILE 210875Accept and Expend Grant - California Department of Housing and Community Development - Permanent Local Housing Allocation Program - $52,308,210PAGE 39
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FILE 210876Accept and Expend Grant - California Department of Housing and Community Development - Housing for Healthy California Program - $6,798,810PAGES 39-40
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FILE 210877Memorandum of Understanding - Accept and Expend Grants - San Francisco Parks Alliance - Crane Cove Park - Up to $7,000,000PAGE 40
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FILE 210878Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - PS21-2103: Integrated Viral Hepatitis Surveillance and Prevention Funding for Health Depts - $315,000PAGE 40
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FILE 210879Urging Plan Approval - Interdepartmental Staff Committee on Traffic and Transportation - How Weird Street Faire Admission FeePAGE 40
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FILE 210880Yerba Buena Community Benefit District - Annual Report - FY2019-2020PAGE 40
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FILE 210881Approval of a 60-Day Retroactive Extension for Planning Commission Review of “Review of Large Residence Developments” (File No. 210116)PAGES 40-41
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FILE 210882Supporting the Plastics Free California Ballot Measure on the November 2022 California BallotPAGE 41
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FILE 210883Japantown Community Benefit District - Annual Report - FY2019-2020PAGE 41
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FILE 210884Urging California Governor Gavin Newsom to Extend COVID-Related Eviction ProtectionsPAGE 41
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FILE 210885Resolution of Intention - Street Name Change - Sonora Lane to Vicha Ratanapakdee WayPAGE 41
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FILE 210886Urging Tax-Exempt Bond Regulation ChangesPAGES 41-42
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FILE 210887Supporting California State Senate Joint Resolution No. 8 (Caballero) - Disabled Adult Child BenefitPAGE 42
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FILE 210888Resolution of Intention - Street Name Change - Donner Avenue to Charlie WayPAGE 42
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FILE 210889Issuance of Subpoena - AECOM/Parsons Joint Venture - SFPUC Agreement No. CS-165PAGE 42
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FILE 210890Waiver Authorizing City Employees to Assist the Department of Elections with the September 14, 2021, California Gubernatorial Recall ElectionPAGE 42
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FILE 210891Committee of the Whole - Independent Equal Employment Opportunity Report - October 5, 2021, at 3:00 p.m.PAGES 42-43
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FILE 210893Hearing - Preliminary Recommendations of the SF RISE Working GroupPAGE 43
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FILE 210894Hearing - Findings and Recommendations - Family Violence Council Report - 2021PAGE 43
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FILE 210895Closed Session - Settlement of Unlitigated Claims - Wing Lok (“Walter”) Wong; W. Wong Construction, et al. - City to Receive Settlement Payments and Credits Totaling $1,772,271.64 - September 14, 2021PAGES 43-44
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FILE 210827Settlement of Lawsuit - Maurice Caldwell - $8,000,000PAGE 44
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FILE 210828Business and Tax Regulations Code - Administrative ProvisionsPAGE 44
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FILE 210829Renewal Lease - California State University - 1600 Holloway Avenue - Thornton Hall - $91,800 Annual Base RentPAGES 44-45
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FILE 210830Contract Amendment - Cross Country Staffing, Inc. - Registry Services - Not to Exceed $41,200,000PAGE 45
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FILE 210831Notice of Potential Retroactive Approvals of Contracts for Energy-Related Products in 2021 - Public Utilities CommissionPAGE 45
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FILE 210832Grant Agreement Amendment - Salesforce.com - 415 Mission Street - Onsite Water Reuse System - Term ExtensionPAGE 45
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FILE 210833Grant Agreement Amendment - 181 Fremont Street, LLC. - SFPUC Onsite Water Reuse System Grant Program - Term ExtensionPAGES 45-46
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