# Board of Supervisors Minutes: September 7, 2021 - Meeting date: 2021-09-07 - Document type: minutes - Pages in official PDF: 27 - [Canonical HTML transcript](https://sfbos.info/documents/788/2021-09-07-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=892603&GUID=28C981B9-3DC5-45B5-A9D3-D9AEDD5D1481) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 210741: Waiver of Permit, License, and Business Registration Fees for Certain New Small Business Locations - Pages: 3-4 ### File 210731: Settlement of Lawsuit - Con-Quest Contractors, Inc. - $325,000 - Pages: 4 ### File 210732: Settlement of Lawsuit - Sean Wendell Moore - $3,250,000 - Pages: 4 ### File 210733: Settlement of Lawsuit - Colin James Baca - $265,000 - Pages: 4 ### File 210495: Landmark Tree Designation - Canary Island Pine - 2251 Filbert Street - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 139-21 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 210601: Administrative Code - COVID-19 Tenant Protections - Pages: 5 - Vote 1: continuance - Action: 210601 [Administrative Code - COVID-19 Tenant Protections] Sponsors: Preston; Walton, Ronen, Chan, Melgar, Haney, Safai, Peskin and Mandelman Ordinance amending the Administrative Code to prohibit landlords from evicting residential tenants for non-payment of rent that came due between July 1, 2021, and December 31, 2021, that was not paid due to the COVID-19 pandemic, provided the tenant has paid at least 25 percent of the rent owed; to prohibit landlords from imposing late fees, penalties, or similar charges on such tenants; and making findings as required by the California Tenant Protection Act of 2019. Supervisor Peskin requested to be added as a co-sponsor. Supervisor Preston, seconded by Supervisor Peskin, moved that this Ordinance be CONTINUED ON FINAL PASSAGE 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 210762: Administrative Code - Eviction of Commercial Tenants for Unpaid Rent Due to COVID-19 Financial Impacts - Pages: 5-6 - Vote 1: first-reading - Action: 210762 [Administrative Code - Eviction of Commercial Tenants for Unpaid Rent Due to COVID-19 Financial Impacts] Sponsors: Safai; Haney, Mar and Mandelman Ordinance amending the Administrative Code to revise the eviction protections for commercial tenants related to unpaid rent due to financial impacts from the COVID-19 pandemic to create a six-month forbearance period for tenants with between 50 and 99 full-time employees, and to authorize the Office of Economic and Workforce Development to create incentive programs to encourage landlords and tenants to agree to repayment plans. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210608: Accept and Expend Grant - Retroactive - Development of Commerce - CARES Act Recovery Assistance Revolving Loan Fund - $550,000 - Pages: 6 - Vote 1: adoption, likely final - Action: 210608 [Accept and Expend Grant - Retroactive - Development of Commerce - CARES Act Recovery Assistance Revolving Loan Fund - $550,000] Sponsor: Mayor Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend the small business loan program funds in the amount of $550,000 from the Department of Commerce’s Economic Development Administration for Non-Competitive Coronavirus Aid, Relief, and Economic Security (CARES) Act Recovery Assistance Revolving Loan Fund during the grant period of January 1, 2021, through June 30, 2022. (Department of Economic and Workforce Development) Resolution No. 397-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210682: Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - FY2020 Community Power Resiliency Grant Program - $189,005 - Pages: 6 - Vote 1: adoption, likely final - Action: 210682 [Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - FY2020 Community Power Resiliency Grant Program - $189,005] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management to accept and expend a grant in the amount of $189,005 from the California Governor’s Office of Emergency Services for Fiscal Year (FY) 2020 Community Power Resiliency Allocation, for the period of July 1, 2020, through October 31, 2021. (Department of Emergency Management) Resolution No. 398-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210685: Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - FY2019 Public Safety Power Shutoff Resiliency Allocation Program - $378,010 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 210685 [Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - FY2019 Public Safety Power Shutoff Resiliency Allocation Program - $378,010] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management to accept and expend a grant in the amount of $378,010 from the California Governor’s Office of Emergency Services for the Fiscal Year (FY) 2019 Public Safety Power Shutoff (PSPS) Resiliency Allocation Program, to support equipment purchases and to improve local preparedness and response for PSPS events for the period of July 1, 2019, to October 31, 2022. (Department of Emergency Management) Resolution No. 399-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210812: Loan Agreement - Hunters View Associates, L.P. - Hunters View HOPE SF - Not to Exceed $33,903,540 for Infrastructure - Pages: 7 - Vote 1: adoption, likely final - Action: 210812 [Loan Agreement - Hunters View Associates, L.P. - Hunters View HOPE SF - Not to Exceed $33,903,540 for Infrastructure] Sponsor: Mayor Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Infrastructure Loan Agreement with Hunters View Associates, L.P., a California limited partnership, for a total loan amount not to exceed $33,903,540 to finance the third phase of infrastructure improvements related to the revitalization and master development of up to 800 units of replacement public housing, affordable housing and market rate housing, commonly known as the Hunters View HOPE SF Development (“Hunters View Project”); and adopting findings that the loan agreement is consistent with the California Environmental Quality Act, the General Plan, and the priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 400-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210814: Grant Contract - Retroactive - California Department of Parks and Recreation Outdoor Environmental Education Facilities Program - McLaren Park Trails Improvement Project - $250,000 - Pages: 7 - Vote 1: adoption, likely final - Action: 210814 [Grant Contract - Retroactive - California Department of Parks and Recreation Outdoor Environmental Education Facilities Program - McLaren Park Trails Improvement Project - $250,000] Sponsor: Mayor Resolution retroactively authorizing the Recreation and Park Department to enter into a grant contract with California Department of Parks and Recreation Outdoor Environmental Education Facilities Program in the amount of $250,000 that requires the Department to maintain trail improvements funded by the grant in McLaren Park for the duration of the contract performance period from July 1, 2017, through June 30, 2047, pursuant to Charter, Section 9.118(a). (Recreation and Park Department) Resolution No. 401-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210816: Accept and Expend Grant - Retroactive - California Department of Parks and Recreation Habitat Conservation Fund - Visitacion Avenue Corridor Trail - $207,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 210816 [Accept and Expend Grant - Retroactive - California Department of Parks and Recreation Habitat Conservation Fund - Visitacion Avenue Corridor Trail - $207,000] Sponsor: Mayor Resolution retroactively authorizing the Recreation and Park Department to accept and expend a California Department of Parks and Recreation Habitat Conservation Fund Grant in the amount of $207,000 to support the construction of a new multi-use pedestrian and bicycle trail adjacent to Visitacion Avenue within McLaren Park; and approve a Grant Contract that requires the Department to maintain the trail for the duration of the contract performance period from July 1, 2019, through June 30, 2039, pursuant to Charter, Section 9.118(a). (Recreation and Park Department) (Fiscal Impact) Resolution No. 402-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210815: Accept and Expend Grant - Retroactive - Department of Homeland Security Federal Emergency Management Agency - FY2020 Port Security Grant Program - $1,161,830 - Pages: 8 - Vote 1: continuance - Action: 210815 [Accept and Expend Grant - Retroactive - Department of Homeland Security Federal Emergency Management Agency - FY2020 Port Security Grant Program - $1,161,830] Sponsor: Mayor Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $1,161,830 from the Department of Homeland Security Federal Emergency Management Agency for the Fiscal Year (FY) 2020 Port Security Grant Program to upgrade the existing 3D Sonar System, purchase a Vessel Mounted Thermal Camera System, send members to Advanced Underwater Remotely Operated Vehicle (ROV) Operations Training, refurbish and perform deck safety upgrades on the existing response vessel, and purchase a response vessel for the period of September 1, 2020, through August 31, 2023, and waiving indirect costs. (Police Department) Supervisor Peskin, seconded by Supervisor Safai, moved that this Resolution be CONTINUED to 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 210817: Accept and Expend Grant - California Department of Housing and Community Development Infill Infrastructure Grant Program - Treasure Island - $30,000,000 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 210817 [Accept and Expend Grant - California Department of Housing and Community Development Infill Infrastructure Grant Program - Treasure Island - $30,000,000] Sponsor: Mayor Resolution authorizing the Treasure Island Development Authority (“Authority”) to execute a Standard Agreement with the California Department of Housing and Community Development (“HCD”) under the Infill Infrastructure Grant (“IIG”) Program for a total award of $30,000,000 for Qualifying Infill Projects on Treasure Island and Yerba Buena Island, for the period starting on the execution of the Standard Agreement to June 30, 2028; authorizing the Authority to accept and expend the grant of $30,000,000 for Capital Infrastructure Improvements approved by HCD consistent with the Authority’s Application; and authorizing the Authority to execute additional documents that are necessary or appropriate to accept and expend the IIG Program funds consistent with this Resolution, as defined herein. (Treasure Island Development Authority) Resolution No. 403-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 201151: Various Codes - Construction and Demolition Debris Recovery - Pages: 9 - Vote 1: first-reading - Action: 201151 [Various Codes - Construction and Demolition Debris Recovery] Sponsors: Safai; Walton and Mandelman Ordinance amending the Environment, Public Works, Health, and Administrative Codes to require transporters of construction and demolition debris to obtain a temporary or annual permit from the Department of Environment for each vehicle and debris box used for such transport and to comply with permit conditions; to require facilities that process such debris to comply with updated registration conditions; to require each person who conducts full demolition projects as permitted by the Department of Building Inspection and submits to the Director of the Department of Environment a material reduction and recovery plan to provide for at least 75% recovery away from disposal instead of 65% as required under existing law, and to verify this recovery rate after completing the project; to authorize the Director to impose administrative penalties for violations; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210540: Police Code - “Ghost Guns” - Pages: 9-10 - Vote 1: first-reading - Action: 210540 [Police Code - “Ghost Guns”] Sponsors: Stefani; Mandelman, Mar, Haney, Safai, Melgar, Ronen and Walton Ordinance amending the Police Code to prohibit any person other than a licensed manufacturer or importer from possessing, selling, offering for sale, transferring, purchasing, transporting, receiving, or manufacturing an unfinished firearm frame or receiver that has not been imprinted with a serial number, subject to certain exceptions; and prohibiting any person from manufacturing or assembling a firearm that has not been imprinted with a serial number, subject to certain exceptions. Supervisors Safai, Melgar, Ronen, and Walton requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210604: Municipal Elections Code - Expanded Vote-by-Mail for Exclusively Municipal Elections - Pages: 10 - Vote 1: amendment - Action: 210604 [Municipal Elections Code - Expanded Vote-by-Mail for Exclusively Municipal Elections] Sponsor: Safai Ordinance amending the Municipal Elections Code to require the Department of Elections to expand use of vote-by-mail ballots at exclusively municipal elections and encourage further use of vote-by-mail ballots in all elections. Privilege of the floor was granted unanimously to Anne Pearson (Office of the City Attorney) and John Arntz, Director (Department of Elections), who responded to questions raised throughout the discussion. Supervisor Safai, seconded by Supervisor Peskin, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 7-8, by adding ‘without limiting in-person voting opportunities on or before election day’. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210677: Administrative Code - Composition of Committee on Information Technology (COIT) - Pages: 10 - Vote 1: first-reading - Action: 210677 [Administrative Code - Composition of Committee on Information Technology (COIT)] Sponsors: Walton; Preston, Haney, Mar, Chan, Ronen, Peskin, Mandelman and Safai Ordinance amending the Administrative Code to add the Clerk of the Board of Supervisors and the Executive Director of the Human Rights Commission as permanent members of the Committee on Information Technology (COIT). Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210856: Appointments, Our City, Our Home Oversight Committee - Shanell Williams, Julie Leadbetter, Julia D’Antonio, and Jennifer Friedenbach - Pages: 10 - Vote 1: approval, likely final - Action: 210856 [Appointments, Our City, Our Home Oversight Committee - Shanell Williams, Julie Leadbetter, Julia D’Antonio, and Jennifer Friedenbach] Motion appointing Shanell Williams, Julie Leadbetter, Julia D’Antonio, and Jennifer Friedenbach, terms ending April 22, 2023, to the Our City, Our Home Oversight Committee. (Rules Committee) Motion No. M21-123 APPROVED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210858: Hearing - Appeal of Conditional Use Authorization Approval - 450-474 O’Farrell Street and 532 Jones Street - Pages: 11 - Vote 1: continuance - Action: cial, High Density) Zoning District, North of Market Residential Special Use District and 80-130-T Height and Bulk District. (District 6) (Appellants: Pratibha Tekkey, on behalf of the Tenderloin Housing Clinic, and Michael Shonafelt and Gregory Tross of Newmeyer & Dillion LLP, on behalf of the Pacific Bay Inn, Inc.) (Filed July 21, 2021) (Clerk of the Board) President Walton opened the public hearing and Supervisor Haney indicated he would be making a motion to continue this Hearing and associated Motions to a future date. The President then inquired as to whether any individual wished to address the Board on the proposed continuance. Ela Strong; David Murray; Corey Smith; Michael Nulty; Susan Tuchtel; Martha Murray; Speaker; Kenneth Druzzel; Patricia Kepthurt; Christy Cruisin; Lowell Maldanado; Anastasia Yoganopolous; Linda Knox; Andy Tourney; spoke on various concerns regarding the proposed continuance. There were no other speakers. President Walton closed public comment on the continuance. Supervisor Haney, seconded by Supervisor Peskin, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of September 28, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210859: Approving Conditional Use Authorization - 450-474 O’Farrell Street and 532 Jones Street - Pages: 11-12 - Vote 1: continuance - Action: 210859 [Approving Conditional Use Authorization - 450-474 O’Farrell Street and 532 Jones Street] Motion approving the decision of the Planning Commission by its Motion No. 20935, approving a Conditional Use Authorization, identified as Planning Case No. 2013.1535CUA-02, for a proposed project located at 450-474 O’Farrell Street and 532 Jones 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 Haney, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 28, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210860: Conditionally Disapproving the Conditional Use Authorization - 450-474 O’Farrell Street and 532 Jones Street - Pages: 12 - Vote 1: continuance - Action: 210860 [Conditionally Disapproving the Conditional Use Authorization - 450-474 O’Farrell Street and 532 Jones Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20935, approving a Conditional Use Authorization, identified as Planning Case No. 2013.1535CUA-02, for a proposed project at 450-474 O’Farrell Street and 532 Jones 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 Haney, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 28, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210861: Preparation of Findings Related to Conditional Use Authorization - 450-474 O’Farrell Street and 532 Jones Street - Pages: 12 - Vote 1: continuance - Action: 210861 [Preparation of Findings Related to Conditional Use Authorization - 450-474 O’Farrell Street and 532 Jones 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. 2013.1535CUA-02 for a proposed project at 450-474 O’Farrell Street and 532 Jones Street. (Clerk of the Board) Supervisor Haney, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 28, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210879: Urging Plan Approval - Interdepartmental Staff Committee on Traffic and Transportation - How Weird Street Faire Admission Fee - Pages: 13 ### File 210881: Approval of a 60-Day Retroactive Extension for Planning Commission Review of “Review of Large Residence Developments” (File No. 210116) - Pages: 13 ### File 210882: Supporting the Plastics Free California Ballot Measure on the November 2022 California Ballot - Pages: 13 ### File 210887: Supporting California State Senate Joint Resolution No. 8 (Caballero) - Disabled Adult Child Benefit - Pages: 13-14 ### File 210916: Supporting H.R. 2307 (Deutch) - The Energy Innovation and Carbon Dividend Act of 2021 - Pages: 14 ### File 210890: Waiver Authorizing City Employees to Assist the Department of Elections with the September 14, 2021, California Gubernatorial Recall Election - Pages: 14 - Vote 1: approval, likely final - Action: 210890 [Waiver Authorizing City Employees to Assist the Department of Elections with the September 14, 2021, California Gubernatorial Recall Election] Sponsor: Walton Motion authorizing City employees to assist the Department of Elections with the September 14, 2021, California Gubernatorial Recall Election. Motion No. M21-124 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: rescission - Action: Supervisor Walton, seconded by Supervisor Mandelman, moved to rescind the previous vote to reconsider File No. 210891. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 3: other - Action: The foregoing items were acted upon by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210884: Urging California Governor Gavin Newsom to Extend COVID-Related Eviction Protections - Pages: 14-15 - Vote 1: adoption, likely final - Action: 210884 [Urging California Governor Gavin Newsom to Extend COVID-Related Eviction Protections] Sponsors: Preston; Ronen, Walton, Peskin, Chan, Haney, Mandelman and Safai Resolution urging California Governor Gavin Newsom to extend COVID-related eviction protections to December 31, 2021, or later. Supervisor Safai requested to be added as a co-sponsor. Resolution No. 407-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210886: Urging Tax-Exempt Bond Regulation Changes - Pages: 15 - Vote 1: adoption, likely final - Action: 210886 [Urging Tax-Exempt Bond Regulation Changes] Sponsors: Walton; Chan, Mandelman, Preston, Ronen, Melgar and Mar Resolution urging Treasurer Fiona Ma and the California Debt Limit Allocation Committee (“CDLAC”) to amend the adopted CDLAC regulations immediately to address the regional inequities of the allocation system resulting in no awards to San Francisco for new construction affordable housing projects. Supervisors Chan, Mandelman, Preston, Ronen, Melgar, and Mar requested to be added as co-sponsors. Resolution No. 408-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210891: Committee of the Whole - Independent Equal Employment Opportunity Report - October 5, 2021, at 3:00 p.m. - Pages: 15 - Vote 1: approval, likely final - Action: 210891 [Committee of the Whole - Independent Equal Employment Opportunity Report - October 5, 2021, at 3:00 p.m.] Sponsor: Walton Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on October 5, 2021, at 3:00 p.m., during the Regular Board of Supervisors meeting, to hold a public hearing on the findings and recommendations from the independent review by William B. Gould IV, a Charles A. Beardsley Professor of Law at Stanford Law School, on the City’s equal employment opportunity policies of the Department of Human Resources Equal Employment Opportunity Division. Motion No. M21-125 APPROVED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210934: Building Code - Mandatory Disability Access Improvements for Places of Public Accommodation - Extension of Time Deadlines - Pages: 16 ### File 210935: Administrative Code - Cannabis Oversight Committee Sunset Date - Pages: 16 ### File 210936: Appropriation and De-Appropriation - District 7 General City - District 7 Community Grants Initiative Under Participatory Budgeting - $229,630; $39,250 - Arts Commission; $45,000 - DPW; $43,380 - REC; $32,000 - GSA-ADM; $70,000 - DCYF - FY2021-2022 - Pages: 16-17 ### File 210937: Business and Tax Regulations Code - Affordable Housing Transfer Tax Exemption - Pages: 17 ### File 210898: Planning Code - Landmark Designation - One Montgomery Street (aka 1-25 Montgomery Street) (Crocker National Bank Building) - Pages: 17 ### File 210938: Administrative Code - Due Date for Weights and Measurements Fees and Temporarily Waiving Fees for Taximeter Devices - Pages: 17-18 ### File 210939: Multifamily Housing Revenue Bonds and Notes - Amendments - Volume Cap Recycling - Pages: 18 ### File 210940: Purchase of Real Property - Mahadeva, LLC - 3055-3061 16th Street - Homelessness and Supportive Housing - $5,715,000 - Pages: 18-19 ### File 210941: Purchase of Real Property - Jamna Investments, LLC - 5630-5638 Mission Street - Homelessness and Supportive Housing - $17,340,000 - Pages: 19 ### File 210942: Accept and Expend Grant - Hellman Foundation - Hellman Foundation Grant - $405,000 - Pages: 19 ### File 210943: Accept and Expend Grant - San Francisco Parks Alliance - Annual Support Grants - FY2021-2022 - Up to $118,000 - Pages: 19 ### File 210944: Creation of a “Beach to Bay” Car-Free Connection and Equitable Access to Golden Gate Park - Pages: 19-20 ### File 210945: Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2021-22 - Pages: 20 ### File 210946: Urging and Supporting Declaration of Local Emergency: Overdose Crisis - Pages: 20 ### File 210947: Urging the California Supreme Court to Restore LGBTQ Anti-Discrimination Protections - Pages: 20 ### File 210948: Urging Uniform Standards for Healthcare Facilities to Fulfill Vaccine Mandate - Pages: 20 ### File 210949: Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - Chinese American International School - Not to Exceed $17,000,000 - Pages: 20-21 ### File 210955: Recognizing Abortion as Healthcare - Condemning Texas Senate Bill 8 - Pages: 21 ### File 210950: Issuance by California Statewide Communities Development Authority Revenue Obligations - Hebrew Home for Aged Disabled - Not to Exceed $35,000,000 - Pages: 21 ### File 210951: Urging Full Compliance for California Proposition 12 - Prevention of Cruelty to Farm Animals - Pages: 21 ### File 210952: Issuance by California Enterprise Development Authority Revenue Obligations - Presidio Hill School - Not to Exceed $9,000,000 - Pages: 21 ### File 210953: FemTruth Young Womxn’s Health Awareness Month - September 2021 - Pages: 21-22 ### File 210900: Appointment, Bicycle Advisory Committee - Ariel Earnhardt - Pages: 22 ### File 210932: Mayoral Appointment, Recreation and Park Commission - Vanita Louie - Pages: 22 ### File 210933: Mayoral Appointment, Recreation and Park Commission - Laurence Griffin - Pages: 22 ### File 210954: Hearing - Update on Seismic Retrofit of 301 Mission Street - Pages: 22-23 ### File 210892: Hearing - Committee of the Whole - Independent Equal Employment Opportunity Report - October 5, 2021, at 3:00 p.m. - Pages: 23 ### File 210897: Settlement of Lawsuit - Christina McGovern - $100,000 - Pages: 23 ### File 210899: Settlement of Unlitigated Claim - San Francisco Bay Regional Water Quality Control Board - Regulatory Enforcement Action - Pages: 23-24 ### File 210906: Settlement of Unlitigated Claims - Mizuho Securities USA LLC and Mizuho Americas LLC - $531,910.34 - Pages: 24 ### File 210907: Settlement of Unlitigated Claim - Lever, Inc. - $30,756.32 - Pages: 24 ### File 210908: Contract Amendment - Retroactive - Northpointe Software, Inc. - Correctional Offender Management Profiling for Alternative Sanctions - Term Extension - Not to Exceed $300,000 - Pages: 24 ### File 210909: Airport Professional Services Agreement - SP Plus Corporation - Curbside Management Program - Not to Exceed $20,100,000 - Pages: 24-25 ### File 210910: Permit To Enter City Property - San Mateo Resource Conservation District - 500 Log Cabin Ranch Road - Mindego Creek Fish Passage Project - 25-Year Term - Pages: 25 ### File 210911: Accept and Expend Grant - Retroactive - California Department of Insurance - Workers’ Compensation Insurance Fraud Program - $914,170 - Pages: 25 ### File 210912: Real Property Lease - New Cingular Wireless PCS, LLC - 375 Laguna Honda Boulevard - $120,000 Initial Annual Base Rent - Pages: 25 ### File 210913: Master Lease Amendment - United States Navy - Treasure Island Land and Structures - Pages: 25-26 ### File 210914: Acceptance and Recording of Avigation Easement - SHAC Adrian Court Apartments LLC - 1 and 45 Adrian Court, Burlingame - Pages: 26 ### File 210915: Updated Emergency Declaration - Replacement and Repair of Fences - Increase the Total Not to Exceed Cost to $10,900,000 - Pages: 26-27 ## Extracted text ### [Page 1](https://sfbos.info/documents/788/2021-09-07-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, September 7, 2021 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 (remote public access provided via teleconference) www.sfgovtv.org Regular Meeting SHAMANN WALTON, PRESIDENT CONNIE CHAN, MATT HANEY, RAFAEL MANDELMAN, GORDON MAR, MYRNA MELGAR, AARON PESKIN, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Appropriations Committee Wednesday Supervisors Haney, Safai, Mar, Ronen, Walton 1:00 PM Budget and Finance Committee Wednesday Supervisors Haney, Safai, Mar 10:30 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Preston, Chan, Mandelman 10:00 AM Land Use and Transportation Committee Monday Supervisors Melgar, Preston, Peskin 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Thursday Supervisors Mar, Stefani, Haney 10:00 AM Rules Committee Monday Supervisors Peskin, Mandelman, Chan 10:00 AM Youth, Young Adult, and Families Committee 2nd Friday Supervisors Ronen, Safai, Melgar 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Volume 116 Number 29 ### [Page 2](https://sfbos.info/documents/788/2021-09-07-minutes#page-2) Board of Supervisors Meeting Minutes 9/7/2021 Members Present: Connie Chan, Matt Haney, Rafael Mandelman, Gordon Mar, Myrna Melgar, Aaron Peskin, Dean Preston, Hillary Ronen, Ahsha Safai, Catherine Stefani, and Shamann Walton The Board of Supervisors of the City and County of San Francisco met in regular session, and provided public comment through teleconferencing, on Tuesday, September 7, 2021, with President Shamann Walton presiding. President Walton called the meeting to order at 2:01 p.m. Remote Access to Information and Participation On March 17, 2020, the Board of Supervisors (Board) authorized their Board and Committee meetings to convene remotely and allow remote public comment via teleconference. Effective June 29, 2021, the Board and staff began to reconvene for in-person Board proceedings. Committee meetings will continue to convene remotely until further notice. Visit the SFGovTV website at (www.sfgovtv.org) to stream the live meetings, or to watch meetings on demand. Members of the public are encouraged to participate remotely via detailed instructions on participating via teleconference available at https://sfbos.org/remote-meeting-call. Members of the public may participate by phone or may submit their comments by email to: bos@sfgov.org; all comments received will be made a part of the official record. Board of Supervisors Regular Meetings begin at 2:00 p.m. on Tuesdays. Board Agendas and their associated documents are available at https://sfbos.org/meetings/42. Please visit the Board’s website (www.sfbos.org) regularly to be updated on the current situation as it affects the legislative process. For more information contact the Office of the Clerk of the Board at (415) 554-5184. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton were noted present. All Members were present. President Walton presented the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula, pursuant to Board Rule 4.7.1. COMMUNICATIONS Angela Calvillo, Clerk of the Board, instructed members of the public, when general public comment is called, to contribute live comments for up to two minutes by dialing the provided telephone number. When connected, they will receive another prompt, dial * 3 to be added to the queue to speak. Make sure to call from a quiet location, speak clearly and slowly, and turn down your television or radio. Written comments may be submitted through email (bos@sfgov.org) or the U.S. Postal Service at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. City and County of San Francisco Page 667 Printed at 8:28 pm on 10/27/21 ### [Page 3](https://sfbos.info/documents/788/2021-09-07-minutes#page-3) Board of Supervisors Meeting Minutes 9/7/2021 APPROVAL OF MEETING MINUTES President Walton inquired whether any Member of the Board had any corrections to the June 29, 2021, July 13, 2021, July 20, 2021, or July 27, 2021, Board Regular Meeting Minutes, as presented. There were no corrections requested from any Member of the Board. Supervisor Preston, seconded by Supervisor Mar, moved to approve the June 29, 2021, July 13, 2021, July 20, 2021, and July 27, 2021, Board Regular Meeting Minutes, as presented. The motion carried by the following vote, following general public comment: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton AGENDA CHANGES There were no agenda changes. CONSENT AGENDA Recommendation of the Budget and Finance Committee 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) Supervisor Mandelman requested to be added as a co-sponsor. Ordinance No. 143-21 FINALLY PASSED City and County of San Francisco Page 668 Printed at 8:28 pm on 10/27/21 ### [Page 4](https://sfbos.info/documents/788/2021-09-07-minutes#page-4) Board of Supervisors Meeting Minutes 9/7/2021 Recommendations of the Government Audit and Oversight Committee 210731 [Settlement of Lawsuit - Con-Quest Contractors, Inc. - $325,000] Ordinance authorizing settlement of the lawsuit filed by Con-Quest Contractors, Inc. against the City and County of San Francisco for $325,000; the lawsuit was filed on April 9, 2020, in San Francisco Superior Court, Case No. CGC-20-584105; entitled Con-Quest Contractors, Inc. v. City and County of San Francisco; the lawsuit involves construction claims. (City Attorney) Ordinance No. 140-21 FINALLY PASSED 210732 [Settlement of Lawsuit - Sean Wendell Moore - $3,250,000] Ordinance authorizing settlement of the lawsuit filed by Sean Wendell Moore against the City and County of San Francisco for $3,250,000; the lawsuit was filed on January 29, 2018, in United States District Court for the Northern District of California, Case No. 3:18-cv-00634-SI; entitled Sean Moore v. City and County of San Francisco, et al.; the lawsuit involves claims of civil rights violations and use of excessive force. (City Attorney) Ordinance No. 141-21 FINALLY PASSED 210733 [Settlement of Lawsuit - Colin James Baca - $265,000] Ordinance authorizing settlement of the lawsuit filed by Colin James Baca against the City and County of San Francisco for $230,000 and settlement of the related Complaint in Intervention of XL Specialty Insurance Company in the amount of $35,000; the lawsuit was filed on March 7, 2017, in the San Francisco Superior Court, Case No. CGC-17-557438; entitled Colin James Baca v. David George Camerlo, et al.; the lawsuit involves alleged personal injury from a vehicle collision and a subrogation claim for workers compensation benefits paid to Colin James Baca. (City Attorney) Ordinance No. 142-21 FINALLY PASSED Recommendation of the Land Use and Transportation Committee 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. Ordinance No. 139-21 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 669 Printed at 8:28 pm on 10/27/21 ### [Page 5](https://sfbos.info/documents/788/2021-09-07-minutes#page-5) Board of Supervisors Meeting Minutes 9/7/2021 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Land Use and Transportation Committee 210601 [Administrative Code - COVID-19 Tenant Protections] Sponsors: Preston; Walton, Ronen, Chan, Melgar, Haney, Safai, Peskin and Mandelman Ordinance amending the Administrative Code to prohibit landlords from evicting residential tenants for non-payment of rent that came due between July 1, 2021, and December 31, 2021, that was not paid due to the COVID-19 pandemic, provided the tenant has paid at least 25 percent of the rent owed; to prohibit landlords from imposing late fees, penalties, or similar charges on such tenants; and making findings as required by the California Tenant Protection Act of 2019. Supervisor Peskin requested to be added as a co-sponsor. Supervisor Preston, seconded by Supervisor Peskin, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to the Board of Supervisors meeting of September 21, 2021. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton NEW BUSINESS Recommendations of the Budget and Finance Committee 210762 [Administrative Code - Eviction of Commercial Tenants for Unpaid Rent Due to COVID-19 Financial Impacts] Sponsors: Safai; Haney, Mar and Mandelman Ordinance amending the Administrative Code to revise the eviction protections for commercial tenants related to unpaid rent due to financial impacts from the COVID-19 pandemic to create a six-month forbearance period for tenants with between 50 and 99 full-time employees, and to authorize the Office of Economic and Workforce Development to create incentive programs to encourage landlords and tenants to agree to repayment plans. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 670 Printed at 8:28 pm on 10/27/21 ### [Page 6](https://sfbos.info/documents/788/2021-09-07-minutes#page-6) Board of Supervisors Meeting Minutes 9/7/2021 210608 [Accept and Expend Grant - Retroactive - Development of Commerce - CARES Act Recovery Assistance Revolving Loan Fund - $550,000] Sponsor: Mayor Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend the small business loan program funds in the amount of $550,000 from the Department of Commerce’s Economic Development Administration for Non-Competitive Coronavirus Aid, Relief, and Economic Security (CARES) Act Recovery Assistance Revolving Loan Fund during the grant period of January 1, 2021, through June 30, 2022. (Department of Economic and Workforce Development) Resolution No. 397-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton President Walton requested File Nos. 210682 and 210685 be called together. 210682 [Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - FY2020 Community Power Resiliency Grant Program - $189,005] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management to accept and expend a grant in the amount of $189,005 from the California Governor’s Office of Emergency Services for Fiscal Year (FY) 2020 Community Power Resiliency Allocation, for the period of July 1, 2020, through October 31, 2021. (Department of Emergency Management) Resolution No. 398-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210685 [Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - FY2019 Public Safety Power Shutoff Resiliency Allocation Program - $378,010] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management to accept and expend a grant in the amount of $378,010 from the California Governor’s Office of Emergency Services for the Fiscal Year (FY) 2019 Public Safety Power Shutoff (PSPS) Resiliency Allocation Program, to support equipment purchases and to improve local preparedness and response for PSPS events for the period of July 1, 2019, to October 31, 2022. (Department of Emergency Management) Resolution No. 399-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 671 Printed at 8:28 pm on 10/27/21 ### [Page 7](https://sfbos.info/documents/788/2021-09-07-minutes#page-7) Board of Supervisors Meeting Minutes 9/7/2021 210812 [Loan Agreement - Hunters View Associates, L.P. - Hunters View HOPE SF - Not to Exceed $33,903,540 for Infrastructure] Sponsor: Mayor Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Infrastructure Loan Agreement with Hunters View Associates, L.P., a California limited partnership, for a total loan amount not to exceed $33,903,540 to finance the third phase of infrastructure improvements related to the revitalization and master development of up to 800 units of replacement public housing, affordable housing and market rate housing, commonly known as the Hunters View HOPE SF Development (“Hunters View Project”); and adopting findings that the loan agreement is consistent with the California Environmental Quality Act, the General Plan, and the priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 400-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton President Walton requested File Nos. 210814 and 210816 be called together. 210814 [Grant Contract - Retroactive - California Department of Parks and Recreation Outdoor Environmental Education Facilities Program - McLaren Park Trails Improvement Project - $250,000] Sponsor: Mayor Resolution retroactively authorizing the Recreation and Park Department to enter into a grant contract with California Department of Parks and Recreation Outdoor Environmental Education Facilities Program in the amount of $250,000 that requires the Department to maintain trail improvements funded by the grant in McLaren Park for the duration of the contract performance period from July 1, 2017, through June 30, 2047, pursuant to Charter, Section 9.118(a). (Recreation and Park Department) Resolution No. 401-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210816 [Accept and Expend Grant - Retroactive - California Department of Parks and Recreation Habitat Conservation Fund - Visitacion Avenue Corridor Trail - $207,000] Sponsor: Mayor Resolution retroactively authorizing the Recreation and Park Department to accept and expend a California Department of Parks and Recreation Habitat Conservation Fund Grant in the amount of $207,000 to support the construction of a new multi-use pedestrian and bicycle trail adjacent to Visitacion Avenue within McLaren Park; and approve a Grant Contract that requires the Department to maintain the trail for the duration of the contract performance period from July 1, 2019, through June 30, 2039, pursuant to Charter, Section 9.118(a). (Recreation and Park Department) (Fiscal Impact) Resolution No. 402-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 672 Printed at 8:28 pm on 10/27/21 ### [Page 8](https://sfbos.info/documents/788/2021-09-07-minutes#page-8) Board of Supervisors Meeting Minutes 9/7/2021 210815 [Accept and Expend Grant - Retroactive - Department of Homeland Security Federal Emergency Management Agency - FY2020 Port Security Grant Program - $1,161,830] Sponsor: Mayor Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $1,161,830 from the Department of Homeland Security Federal Emergency Management Agency for the Fiscal Year (FY) 2020 Port Security Grant Program to upgrade the existing 3D Sonar System, purchase a Vessel Mounted Thermal Camera System, send members to Advanced Underwater Remotely Operated Vehicle (ROV) Operations Training, refurbish and perform deck safety upgrades on the existing response vessel, and purchase a response vessel for the period of September 1, 2020, through August 31, 2023, and waiving indirect costs. (Police Department) Supervisor Peskin, seconded by Supervisor Safai, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of September 14, 2021. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210817 [Accept and Expend Grant - California Department of Housing and Community Development Infill Infrastructure Grant Program - Treasure Island - $30,000,000] Sponsor: Mayor Resolution authorizing the Treasure Island Development Authority (“Authority”) to execute a Standard Agreement with the California Department of Housing and Community Development (“HCD”) under the Infill Infrastructure Grant (“IIG”) Program for a total award of $30,000,000 for Qualifying Infill Projects on Treasure Island and Yerba Buena Island, for the period starting on the execution of the Standard Agreement to June 30, 2028; authorizing the Authority to accept and expend the grant of $30,000,000 for Capital Infrastructure Improvements approved by HCD consistent with the Authority’s Application; and authorizing the Authority to execute additional documents that are necessary or appropriate to accept and expend the IIG Program funds consistent with this Resolution, as defined herein. (Treasure Island Development Authority) Resolution No. 403-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 673 Printed at 8:28 pm on 10/27/21 ### [Page 9](https://sfbos.info/documents/788/2021-09-07-minutes#page-9) Board of Supervisors Meeting Minutes 9/7/2021 Recommendation of the Land Use and Transportation Committee 201151 [Various Codes - Construction and Demolition Debris Recovery] Sponsors: Safai; Walton and Mandelman Ordinance amending the Environment, Public Works, Health, and Administrative Codes to require transporters of construction and demolition debris to obtain a temporary or annual permit from the Department of Environment for each vehicle and debris box used for such transport and to comply with permit conditions; to require facilities that process such debris to comply with updated registration conditions; to require each person who conducts full demolition projects as permitted by the Department of Building Inspection and submits to the Director of the Department of Environment a material reduction and recovery plan to provide for at least 75% recovery away from disposal instead of 65% as required under existing law, and to verify this recovery rate after completing the project; to authorize the Director to impose administrative penalties for violations; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendation of the Public Safety and Neighborhood Services Committee 210540 [Police Code - “Ghost Guns”] Sponsors: Stefani; Mandelman, Mar, Haney, Safai, Melgar, Ronen and Walton Ordinance amending the Police Code to prohibit any person other than a licensed manufacturer or importer from possessing, selling, offering for sale, transferring, purchasing, transporting, receiving, or manufacturing an unfinished firearm frame or receiver that has not been imprinted with a serial number, subject to certain exceptions; and prohibiting any person from manufacturing or assembling a firearm that has not been imprinted with a serial number, subject to certain exceptions. Supervisors Safai, Melgar, Ronen, and Walton requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 674 Printed at 8:28 pm on 10/27/21 ### [Page 10](https://sfbos.info/documents/788/2021-09-07-minutes#page-10) Board of Supervisors Meeting Minutes 9/7/2021 Recommendations of the Rules Committee 210604 [Municipal Elections Code - Expanded Vote-by-Mail for Exclusively Municipal Elections] Sponsor: Safai Ordinance amending the Municipal Elections Code to require the Department of Elections to expand use of vote-by-mail ballots at exclusively municipal elections and encourage further use of vote-by-mail ballots in all elections. Privilege of the floor was granted unanimously to Anne Pearson (Office of the City Attorney) and John Arntz, Director (Department of Elections), who responded to questions raised throughout the discussion. Supervisor Safai, seconded by Supervisor Peskin, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 7-8, by adding ‘without limiting in-person voting opportunities on or before election day’. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210677 [Administrative Code - Composition of Committee on Information Technology (COIT)] Sponsors: Walton; Preston, Haney, Mar, Chan, Ronen, Peskin, Mandelman and Safai Ordinance amending the Administrative Code to add the Clerk of the Board of Supervisors and the Executive Director of the Human Rights Commission as permanent members of the Committee on Information Technology (COIT). Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210856 [Appointments, Our City, Our Home Oversight Committee - Shanell Williams, Julie Leadbetter, Julia D’Antonio, and Jennifer Friedenbach] Motion appointing Shanell Williams, Julie Leadbetter, Julia D’Antonio, and Jennifer Friedenbach, terms ending April 22, 2023, to the Our City, Our Home Oversight Committee. (Rules Committee) Motion No. M21-123 APPROVED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton SPECIAL ORDER 2:30 P.M. - Recognition of Commendations President Walton suspended all commendations during the declaration of local health emergency. City and County of San Francisco Page 675 Printed at 8:28 pm on 10/27/21 ### [Page 11](https://sfbos.info/documents/788/2021-09-07-minutes#page-11) Board of Supervisors Meeting Minutes 9/7/2021 SPECIAL ORDER 3:00 P.M. President Walton requested File Nos. 210858, 210859, 210860, and 210861 be called together. 210858 [Hearing - Appeal of Conditional Use Authorization Approval - 450-474 O’Farrell Street and 532 Jones Street] Hearing of persons interested in or objecting to the approval of a Conditional Use Authorization pursuant to Sections 303, 304, 415, 166, and 155 of the Planning Code, for a proposed project at 450-474 O’Farrell Street and 532 Jones Street, Assessor's Parcel Block No. 0317, Lot Nos. 007, 009, and 011, identified in Planning Case No. 2013.1535CUA-02, issued by the Planning Commission by Motion No. 20935, dated June 24, 2021, to amend the Conditions of Approval Nos. 24, 25, 26, and 32 of Planning Commission Motion No. 20281, adopted on September 13, 2018, for a revised project scope to include demolition of three buildings, construction of a 13-story mixed-use building with similar massing, ground floor commercial and a new church, and up to 316 group housing rooms instead of 176 residential units located in a RC-4 (Residential-Commercial, High Density) Zoning District, North of Market Residential Special Use District and 80-130-T Height and Bulk District. (District 6) (Appellants: Pratibha Tekkey, on behalf of the Tenderloin Housing Clinic, and Michael Shonafelt and Gregory Tross of Newmeyer & Dillion LLP, on behalf of the Pacific Bay Inn, Inc.) (Filed July 21, 2021) (Clerk of the Board) President Walton opened the public hearing and Supervisor Haney indicated he would be making a motion to continue this Hearing and associated Motions to a future date. The President then inquired as to whether any individual wished to address the Board on the proposed continuance. Ela Strong; David Murray; Corey Smith; Michael Nulty; Susan Tuchtel; Martha Murray; Speaker; Kenneth Druzzel; Patricia Kepthurt; Christy Cruisin; Lowell Maldanado; Anastasia Yoganopolous; Linda Knox; Andy Tourney; spoke on various concerns regarding the proposed continuance. There were no other speakers. President Walton closed public comment on the continuance. Supervisor Haney, seconded by Supervisor Peskin, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of September 28, 2021. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210859 [Approving Conditional Use Authorization - 450-474 O’Farrell Street and 532 Jones Street] Motion approving the decision of the Planning Commission by its Motion No. 20935, approving a Conditional Use Authorization, identified as Planning Case No. 2013.1535CUA-02, for a proposed project located at 450-474 O’Farrell Street and 532 Jones 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 Haney, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 28, 2021. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 676 Printed at 8:28 pm on 10/27/21 ### [Page 12](https://sfbos.info/documents/788/2021-09-07-minutes#page-12) Board of Supervisors Meeting Minutes 9/7/2021 210860 [Conditionally Disapproving the Conditional Use Authorization - 450-474 O’Farrell Street and 532 Jones Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20935, approving a Conditional Use Authorization, identified as Planning Case No. 2013.1535CUA-02, for a proposed project at 450-474 O’Farrell Street and 532 Jones 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 Haney, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 28, 2021. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210861 [Preparation of Findings Related to Conditional Use Authorization - 450-474 O’Farrell Street and 532 Jones 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. 2013.1535CUA-02 for a proposed project at 450-474 O’Farrell Street and 532 Jones Street. (Clerk of the Board) Supervisor Haney, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of September 28, 2021. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Linda Chapman; expressed concerns regarding the proposed landmarking of certain trees. Speaker; expressed the need to address equity across the City as a whole and not just neighborhoods. Josh Faulk; expressed support of a newly introduced Resolution urging compliance of California’s 2018 Proposition 12, the Prevention of Cruelty to Farm Animals. Dave Alexander; expressed support of the newly introduced Resolution calling for a “Beach to Bay” car-free connection to improve park accessibility. Speaker; spoke in opposition to the current indoor mask mandate. Speaker; expressed support of keeping the Great Highway closed to vehicular traffic and restoring the Muni lines to pre-pandemic levels. Michael Nulty; expressed concerns regarding the plight of taxi medallion holders and requested the Board address these issues through legislation. Amy Cervantes; expressed concerns regarding the encouragement of pre-trial judgement before the full facts are made available. Dwayne Johnston; shared his personal experience as a drug addict and the challenges experienced. Scott Feeney; expressed support of the newly introduced Resolution calling for a “Beach to Bay” car-free connection to improve park accessibility. Lisa Chung; expressed support of the newly introduced Resolution calling for a “Beach to Bay” car-free connection to improve park accessibility. City and County of San Francisco Page 677 Printed at 8:28 pm on 10/27/21 ### [Page 13](https://sfbos.info/documents/788/2021-09-07-minutes#page-13) Board of Supervisors Meeting Minutes 9/7/2021 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 210879 [Urging Plan Approval - Interdepartmental Staff Committee on Traffic and Transportation - How Weird Street Faire Admission Fee] Sponsor: Haney Resolution urging the Interdepartmental Staff Committee on Traffic and Transportation to approve a proposed plan to allow the How Weird Street Faire to charge an admission fee. Resolution No. 404-21 ADOPTED 210881 [Approval of a 60-Day Retroactive Extension for Planning Commission Review of “Review of Large Residence Developments” (File No. 210116)] Sponsor: Mandelman Resolution retroactively extending by 60 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 210116) amending the Planning Code to require Conditional Use Authorization for certain large residence developments in Residential, House (RH) zoning districts; affirming the Planning Department’s determination under the California Environmental Quality Act; 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. Resolution No. 405-21 ADOPTED 210882 [Supporting the Plastics Free California Ballot Measure on the November 2022 California Ballot] Sponsors: Peskin; Melgar, Ronen, Mandelman, Mar, Chan, Walton, Preston, Safai, Haney and Stefani Resolution supporting the California Recycling and Plastic Pollution Reduction Act, also known as Plastics Free California, a ballot measure qualified to appear on the statewide California ballot for the general election to be held on November 8, 2022. Resolution No. 406-21 ADOPTED 210887 [Supporting California State Senate Joint Resolution No. 8 (Caballero) - Disabled Adult Child Benefit] Sponsors: Walton; Mar, Haney, Preston and Mandelman Resolution supporting California State Senate Joint Resolution No. 8, introduced by Senator Caballero to urge the President and the Congress of the United States to amend specified provisions of the federal Social Security Act to allow recipients of disabled adult child benefits under the act to continue to receive those benefits upon marriage. Supervisors Preston and Mandelman requested to be added as co-sponsors. Resolution No. 409-21 ADOPTED City and County of San Francisco Page 678 Printed at 8:28 pm on 10/27/21 ### [Page 14](https://sfbos.info/documents/788/2021-09-07-minutes#page-14) Board of Supervisors Meeting Minutes 9/7/2021 210916 [Supporting H.R. 2307 (Deutch) - The Energy Innovation and Carbon Dividend Act of 2021] Sponsors: Melgar; Mandelman, Mar, Chan, Haney, Walton and Preston Resolution urging Congress to pass H.R. 2307, authored by Representative Theodore E. Deutch, The Energy Innovation and Carbon Dividend Act of 2021, creating a Carbon Dividend Trust Fund for the American people in order to encourage market-driven innovation of clean energy technologies and market efficiencies which will reduce harmful pollution and leave a healthier, more stable, and more prosperous Nation for future generations. Supervisor Preston requested to be added as a co-sponsor. Resolution No. 410-21 ADOPTED 210890 [Waiver Authorizing City Employees to Assist the Department of Elections with the September 14, 2021, California Gubernatorial Recall Election] Sponsor: Walton Motion authorizing City employees to assist the Department of Elections with the September 14, 2021, California Gubernatorial Recall Election. Motion No. M21-124 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Supervisor Walton, seconded by Supervisor Mandelman, moved to rescind the previous vote to reconsider File No. 210891. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton The foregoing items were acted upon by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Severed from the For Adoption Without Committee Reference Agenda Supervisor Preston requested that File No. 210884 be severed so that it may be considered separately. 210884 [Urging California Governor Gavin Newsom to Extend COVID-Related Eviction Protections] Sponsors: Preston; Ronen, Walton, Peskin, Chan, Haney, Mandelman and Safai Resolution urging California Governor Gavin Newsom to extend COVID-related eviction protections to December 31, 2021, or later. Supervisor Safai requested to be added as a co-sponsor. Resolution No. 407-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 679 Printed at 8:28 pm on 10/27/21 ### [Page 15](https://sfbos.info/documents/788/2021-09-07-minutes#page-15) Board of Supervisors Meeting Minutes 9/7/2021 Supervisor Ronen requested that File No. 210886 be severed so that it may be considered separately. 210886 [Urging Tax-Exempt Bond Regulation Changes] Sponsors: Walton; Chan, Mandelman, Preston, Ronen, Melgar and Mar Resolution urging Treasurer Fiona Ma and the California Debt Limit Allocation Committee (“CDLAC”) to amend the adopted CDLAC regulations immediately to address the regional inequities of the allocation system resulting in no awards to San Francisco for new construction affordable housing projects. Supervisors Chan, Mandelman, Preston, Ronen, Melgar, and Mar requested to be added as co-sponsors. Resolution No. 408-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Preston Walton requested that File No. 210891 be severed so that it may be considered separately. 210891 [Committee of the Whole - Independent Equal Employment Opportunity Report - October 5, 2021, at 3:00 p.m.] Sponsor: Walton Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on October 5, 2021, at 3:00 p.m., during the Regular Board of Supervisors meeting, to hold a public hearing on the findings and recommendations from the independent review by William B. Gould IV, a Charles A. Beardsley Professor of Law at Stanford Law School, on the City’s equal employment opportunity policies of the Department of Human Resources Equal Employment Opportunity Division. Motion No. M21-125 APPROVED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 680 Printed at 8:28 pm on 10/27/21 ### [Page 16](https://sfbos.info/documents/788/2021-09-07-minutes#page-16) Board of Supervisors Meeting Minutes 9/7/2021 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. ORDINANCES 210934 [Building Code - Mandatory Disability Access Improvements for Places of Public Accommodation - Extension of Time Deadlines] Sponsor: Mayor Ordinance amending the Building Code to extend the time by approximately two years for existing buildings with a place of public accommodation to comply with the requirement to have all primary entries and paths of travel into the building accessible to persons with disabilities or to receive a City determination of equivalent facilitation, technical infeasibility, or unreasonable hardship; to extend the period for granting extensions from those deadlines; and to extend the time for the Department of Building Inspection’s Report to the Board of Supervisors. 09/07/21; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 10/7/2021. 210935 [Administrative Code - Cannabis Oversight Committee Sunset Date] Sponsor: Chan Ordinance amending the Administrative Code to extend the sunset date for the Cannabis Oversight Committee from December 3, 2021, to January 1, 2025. 09/07/21; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 10/7/2021. 210936 [Appropriation and De-Appropriation - District 7 General City - District 7 Community Grants Initiative Under Participatory Budgeting - $229,630; $39,250 - Arts Commission; $45,000 - DPW; $43,380 - REC; $32,000 - GSA-ADM; $70,000 - DCYF - FY2021-2022] Sponsor: Melgar Ordinance de-appropriating $229,630 from District 7 General City Responsibility (GEN) and appropriating $39,250 to the Arts Commission; $45,000 to the Department of Public Works (DPW); $43,380 to the Recreation and Park Department (REC); $32,000 to the General Services Agency-City Administrator (GSA-ADM); $70,000 to the Department of Children, Youth and Their Families (DCYF) to support the District 7 Community Grants Initiative under Participatory Budgeting projects in Fiscal Year (FY) 2021-2022. (Fiscal Impact) 09/07/21; ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 681 Printed at 8:28 pm on 10/27/21 ### [Page 17](https://sfbos.info/documents/788/2021-09-07-minutes#page-17) Board of Supervisors Meeting Minutes 9/7/2021 210937 [Business and Tax Regulations Code - Affordable Housing Transfer Tax Exemption] Sponsors: Preston; Chan, Mar, Safai, Haney, Mandelman, Ronen, Walton and Melgar Ordinance amending the Business and Tax Regulations Code to exempt certain transfers of rent-restricted affordable housing occurring on or after January 1, 2021, from the increased transfer tax rates when the consideration or value of the interest or property conveyed equals or exceeds $5,000,000; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) 09/07/21; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 10/7/2021. 210898 [Planning Code - Landmark Designation - One Montgomery Street (aka 1-25 Montgomery Street) (Crocker National Bank Building)] Sponsor: Peskin Ordinance amending the Planning Code to designate One Montgomery Street (aka 1-25 Montgomery Street), Crocker National Bank Building, Assessor’s Parcel Block No. 0292, Lot Nos. 001A and 002, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) 08/26/21; RECEIVED FROM DEPARTMENT. 09/07/21; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 10/7/2021. 210938 [Administrative Code - Due Date for Weights and Measurements Fees and Temporarily Waiving Fees for Taximeter Devices] Sponsors: Peskin; Chan and Mandelman Ordinance amending the Administrative Code by setting March 31 as the annual due date to pay registration fees for weighing and measuring devices and automated point of sale stations used for commercial purposes; retroactively eliminating fees billed by the Tax Collector on or after January 1, 2019, through fees otherwise due prior to March 31, 2025, for each business with a taximeter device; refunding eliminated fees paid to the City, and any penalties paid on such fees; and updating administrative fees to conform with the State of California’s annual device administrative fee schedule. 09/07/21; ASSIGNED to Rules Committee. City and County of San Francisco Page 682 Printed at 8:28 pm on 10/27/21 ### [Page 18](https://sfbos.info/documents/788/2021-09-07-minutes#page-18) Board of Supervisors Meeting Minutes 9/7/2021 RESOLUTIONS 210939 [Multifamily Housing Revenue Bonds and Notes - Amendments - Volume Cap Recycling] Sponsor: Mayor Resolution authorizing participation in the California Housing Finance Agency private activity bond volume cap recycling program; authorizing a memorandum of understanding with the California Housing Finance Agency regarding such participation; authorizing certain amendments to legal documents relating to the City’s multifamily housing revenue bonds and notes in order to facilitate such recycling, as defined herein; authorizing the collection of certain fees, as defined herein; ratifying and approving any action heretofore taken in connection with such recycling, as defined herein; granting authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein. 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 210940 [Purchase of Real Property - Mahadeva, LLC - 3055-3061 16th Street - Homelessness and Supportive Housing - $5,715,000] Sponsors: Mayor; Ronen and Safai Resolution 1) approving and authorizing the Director of Property, on behalf of the Department of Homelessness and Supportive Housing (“HSH”), to acquire certain property located at 3055-3061 16th Street (“Property”); 2) approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property, for $5,600,000 plus an estimated $115,000 for typical closing costs for a total amount of $5,715,000 from Mahadeva, LLC (“Purchase Agreement”); 3) authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take certain actions in furtherance of this Resolution and the Purchase Agreement, as defined herein; 4) affirming the Planning Department’s determination under the California Environmental Quality Act; and 5) adopting the Planning Department’s findings that the Purchase Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 683 Printed at 8:28 pm on 10/27/21 ### [Page 19](https://sfbos.info/documents/788/2021-09-07-minutes#page-19) Board of Supervisors Meeting Minutes 9/7/2021 210941 [Purchase of Real Property - Jamna Investments, LLC - 5630-5638 Mission Street - Homelessness and Supportive Housing - $17,340,000] Sponsors: Mayor; Safai Resolution 1) approving and authorizing the Director of Property, on behalf of the Department of Homelessness and Supportive Housing (“HSH”), to acquire certain property located at 5630-5638 Mission Street (“Property”); 2) approving and authorizing HSH, on behalf of the City, to apply to the California Department of Housing and Community Development (“HCD”) for its 2021 Homekey Grant Program (“Project Homekey”) to purchase the Property; 3) approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property, for $17,000,000 plus an estimated $340,000 for typical closing costs for a total amount of $17,340,000 from Jamna Investments, LLC (“Purchase Agreement”); 4) authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take certain actions in furtherance of this Resolution and the Purchase Agreement, as defined herein; 5) affirming the Planning Department’s determination under the California Environmental Quality Act; and 6) adopting the Planning Department’s findings that the Purchase Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 210942 [Accept and Expend Grant - Hellman Foundation - Hellman Foundation Grant - $405,000] Sponsor: Mayor Resolution authorizing the Department of Public Health to accept and expend a grant in the amount of $405,000 from the Hellman Foundation for participation in a program, entitled “Hellman Foundation Grant,” to help bridge the divide between healthcare systems and the food community through the innovation of providing “food as medicine” through clinic-based food “pharmacies” for the period of May 1, 2022, through May 1, 2025. (Public Health Department) 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 210943 [Accept and Expend Grant - San Francisco Parks Alliance - Annual Support Grants - FY2021-2022 - Up to $118,000] Sponsor: Mayor Resolution authorizing the Recreation and Park Department to accept and expend up to $118,000 of cash or in-kind grants for annual support (for community events, staff development and appreciation, recreation programming and other activities) from the San Francisco Parks Alliance in Fiscal Year (FY) 2021-2022. (Recreation and Park Department) 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 210944 [Creation of a “Beach to Bay” Car-Free Connection and Equitable Access to Golden Gate Park] Sponsors: Chan; Walton and Peskin Resolution calling for the creation of a “Beach to Bay” car-free connection and urging the Recreation and Park Department and San Francisco Municipal Transportation Agency to improve park accessibility and create equitable access to Golden Gate Park. 09/07/21; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 684 Printed at 8:28 pm on 10/27/21 ### [Page 20](https://sfbos.info/documents/788/2021-09-07-minutes#page-20) Board of Supervisors Meeting Minutes 9/7/2021 210945 [Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2021-22] Sponsor: Haney Resolution levying property taxes at a combined rate of $1.18248499 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco County Office of Education, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District; and establishing a pass-through rate of $0.0754 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the fiscal year (FY) ending June 30, 2022. (Fiscal Impact) 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 210946 [Urging and Supporting Declaration of Local Emergency: Overdose Crisis] Sponsors: Haney; Mar, Walton, Mandelman and Ronen Resolution urging and supporting Mayor London N. Breed in proclaiming a declaration of the existence of a local emergency around the overdose crisis and immediately implementing overdose prevention sites. 09/07/21; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 210947 [Urging the California Supreme Court to Restore LGBTQ Anti-Discrimination Protections] Sponsors: Mandelman; Stefani, Melgar, Mar, Chan, Walton, Ronen, Safai and Preston Resolution urging the California Supreme Court to review the Third District Court of Appeals ruling in Taking Offense v. California and restore anti-discrimination protections for LGBTQ residents of long-term care facilities. 09/07/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 210948 [Urging Uniform Standards for Healthcare Facilities to Fulfill Vaccine Mandate] Sponsor: Mar Resolution urging the Department of Public Health to set uniform standards for healthcare facilities to fulfill the California Department of Public Health order mandating vaccinations for health care staff, and for healthcare providers to provide support for their workers including on-site vaccinations and supplemental paid time off. 09/07/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 210949 [Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - Chinese American International School - Not to Exceed $17,000,000] Sponsor: Melgar Resolution approving for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $17,000,000 to finance the acquisition and renovation of educational and related facilities to be owned and operated by Chinese American International School, a California nonprofit public benefit corporation. 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 685 Printed at 8:28 pm on 10/27/21 ### [Page 21](https://sfbos.info/documents/788/2021-09-07-minutes#page-21) Board of Supervisors Meeting Minutes 9/7/2021 210955 [Recognizing Abortion as Healthcare - Condemning Texas Senate Bill 8] Sponsors: Melgar; Ronen, Stefani, Chan, Walton, Safai, Mandelman, Haney, Preston and Mar Resolution recognizing Abortion as Healthcare, objecting to Texas Senate Bill 8 and urging approaches that uplift autonomy for women and other birthing people; urging the Biden Administration and Congress to pass legislation protecting Reproductive Rights; and declaring the City and County of San Francisco a Champion of Reproductive Freedom and Justice. 09/07/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 210950 [Issuance by California Statewide Communities Development Authority Revenue Obligations - Hebrew Home for Aged Disabled - Not to Exceed $35,000,000] Sponsor: Safai Resolution approving for purposes Internal Revenue Code of 1986, Section 147(f), as amended, the issuance of tax-exempt obligations pursuant to a plan of finance by California Statewide Communities Development Authority in an aggregate principal amount not to exceed $35,000,000 for the purpose of financing (including reimbursing) the acquisition, construction, renovation, equipping and furnishing of senior residential and care services and certain other matters relating thereto, as defined herein. 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 210951 [Urging Full Compliance for California Proposition 12 - Prevention of Cruelty to Farm Animals] Sponsors: Safai; Mandelman and Haney Resolution urging full compliance of California’s 2018 Proposition 12, the Prevention of Cruelty to Farm Animals; and urging compliance by January 1, 2022. 09/07/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 210952 [Issuance by California Enterprise Development Authority Revenue Obligations - Presidio Hill School - Not to Exceed $9,000,000] Sponsor: Stefani Resolution approving for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $9,000,000 to finance and refinance the acquisition, construction, renovation, rehabilitation, improvement and/or equipping of educational and related facilities to be owned and operated by Presidio Hill School, a California nonprofit public benefit corporation, or its wholly-owned limited liability company. 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 210953 [FemTruth Young Womxn’s Health Awareness Month - September 2021] Sponsors: Walton; Ronen, Stefani, Melgar, Chan, Mandelman, Safai, Preston and Haney Resolution recognizing September 2021 as FemTruth Young Womxn’s Health Awareness Month. 09/07/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 686 Printed at 8:28 pm on 10/27/21 ### [Page 22](https://sfbos.info/documents/788/2021-09-07-minutes#page-22) Board of Supervisors Meeting Minutes 9/7/2021 MOTIONS 210900 [Appointment, Bicycle Advisory Committee - Ariel Earnhardt] Motion appointing Ariel Earnhardt, term ending November 19, 2022, to the Bicycle Advisory Committee. (Clerk of the Board) Ariel Earnhardt, Seat 4, succeeding Maelig Morvan, resigned, must be a nominee of the District 4 Supervisor, to serve for a two-year term ending November 19, 2022, or for the tenure of the nominating Supervisor, whichever is shorter in duration. 09/07/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 210932 [Mayoral Appointment, Recreation and Park Commission - Vanita Louie] Motion approving/rejecting the Mayor’s nomination for appointment of Vanita Louie to the Recreation and Park Commission, for a term ending June 27, 2025. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the 30-day period shall result in the appointee continuing to serve as appointed. Transmittal date: August 23, 2021.) 09/07/21; RECEIVED AND ASSIGNED to Rules Committee. 210933 [Mayoral Appointment, Recreation and Park Commission - Laurence Griffin] Motion approving/rejecting the Mayor’s nomination for appointment of Laurence Griffin to the Recreation and Park Commission, for a term ending June 27, 2025. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the 30-day period shall result in the appointee continuing to serve as appointed. Transmittal date: August 23, 2021.) 09/07/21; RECEIVED AND ASSIGNED to Rules Committee. REQUESTS FOR HEARING 210954 [Hearing - Update on Seismic Retrofit of 301 Mission Street] Sponsor: Peskin Hearing to receive progress updates on the seismic retrofit plan options for 301 Mission Street (also known as the Millennium Tower), based on public documents obtained by the Board of Supervisors and archived in File No. 160975; and requesting the Department of Building Inspection and project sponsor to report. 09/07/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 687 Printed at 8:28 pm on 10/27/21 ### [Page 23](https://sfbos.info/documents/788/2021-09-07-minutes#page-23) Board of Supervisors Meeting Minutes 9/7/2021 210892 [Hearing - Committee of the Whole - Independent Equal Employment Opportunity Report - October 5, 2021, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday, October 5, 2021, at 3:00 p.m., to hold a public hearing on the findings and recommendations from the independent review by William B. Gould IV, a Charles A. Beardsley Professor of Law at Stanford Law School, on the City’s equal employment opportunity policies of the Department of Human Resources Equal Employment Opportunity Division; scheduled pursuant to Motion No. M21-125 (File No. 210891), approved on September 7, 2021. (Clerk of the Board) 09/07/21; RECEIVED AND ASSIGNED to Board of Supervisors. Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCE 210897 [Settlement of Lawsuit - Christina McGovern - $100,000] Ordinance authorizing settlement of the lawsuit filed by Christina McGovern against the City and County of San Francisco for $100,000; the lawsuit was filed on March 10, 2020, in San Francisco Superior Court, Case No. CGC-20-583596; entitled Christina McGovern v. City and County of San Francisco; the lawsuit involves an alleged personal injury on a City sidewalk. (City Attorney) 08/06/21; RECEIVED FROM DEPARTMENT. 09/07/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 210899 [Settlement of Unlitigated Claim - San Francisco Bay Regional Water Quality Control Board - Regulatory Enforcement Action] Resolution approving the settlement of an unlitigated claim of the San Francisco Bay Regional Water Quality Control Board against the City and County of San Francisco regarding alleged violations of the California Water Code related to wet weather-related overflows from the City’s combined sewer system; no formal claim has been filed; the settlement involves entry of a stipulated enforcement order requiring the City to implement flood control projects in the Wawona area, Folsom area, and Lower Alemany area and flooding response actions. (City Attorney) 08/06/21; RECEIVED FROM DEPARTMENT. 09/07/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 688 Printed at 8:28 pm on 10/27/21 ### [Page 24](https://sfbos.info/documents/788/2021-09-07-minutes#page-24) Board of Supervisors Meeting Minutes 9/7/2021 210906 [Settlement of Unlitigated Claims - Mizuho Securities USA LLC and Mizuho Americas LLC - $531,910.34] Resolution approving the settlement of the unlitigated claims filed by Mizuho Securities USA LLC and Mizuho Americas LLC against the City and County of San Francisco for $531,910.34; the claims were filed on May 6, 2021; the claims involve a refund of payroll expense, gross receipts, homelessness gross receipts, and early care and education commercial rents taxes. (City Attorney) 08/10/21; RECEIVED FROM DEPARTMENT. 09/07/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 210907 [Settlement of Unlitigated Claim - Lever, Inc. - $30,756.32] Resolution approving the settlement of the unlitigated claim filed by Lever, Inc. against the City and County of San Francisco for $30,756.32; the claim was filed on April 15, 2021; the claim involves a refund of payroll expense and gross receipts taxes. (City Attorney) 08/30/21; RECEIVED FROM DEPARTMENT. 09/07/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 210908 [Contract Amendment - Retroactive - Northpointe Software, Inc. - Correctional Offender Management Profiling for Alternative Sanctions - Term Extension - Not to Exceed $300,000] Resolution retroactively approving a fifth amendment to the agreement between the Adult Probation Department and Northpointe Software, Inc., for maintenance and support of the Correctional Offender Management Profiling for Alternative Sanctions system (COMPAS), to extend the performance period by 12 months for a total term of 11 years from March 7, 2011, through March 7, 2022, with no change to the total amount not to exceed $752,488. (Adult Probation) (Fiscal Impact; No Budget and Legislative Analyst Report) 07/23/21; RECEIVED FROM DEPARTMENT. 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 210909 [Airport Professional Services Agreement - SP Plus Corporation - Curbside Management Program - Not to Exceed $20,100,000] Resolution approving the Professional Services Agreement, Contract No. 50276 for the Curbside Management Program between SP Plus Corporation and the City and County of San Francisco, acting by and through its Airport Commission, for a three year term with one two-year option to extend, in an amount not to exceed $20,700,000 to commence on November 1, 2021, through October 31, 2024. (Airport Commission) (Fiscal Impact) 07/29/21; RECEIVED FROM DEPARTMENT. 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 689 Printed at 8:28 pm on 10/27/21 ### [Page 25](https://sfbos.info/documents/788/2021-09-07-minutes#page-25) Board of Supervisors Meeting Minutes 9/7/2021 210910 [Permit To Enter City Property - San Mateo Resource Conservation District - 500 Log Cabin Ranch Road - Mindego Creek Fish Passage Project - 25-Year Term] Resolution authorizing and approving a no fee permit to enter and use a portion of Log Cabin Ranch by the San Mateo Resource Conservation District for the Mindego Creek Fish Passage Project in order to help protect federally threatened steelhead trout and federally endangered coho salmon for a term of 25 years, to commence upon approval by the Board of Supervisors and Mayor; finding of public purpose and determining that competitive bidding procedures are not required; and adopting findings under the California Environmental Quality Act. (Real Estate Department) 08/04/21; RECEIVED FROM DEPARTMENT. 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 210911 [Accept and Expend Grant - Retroactive - California Department of Insurance - Workers’ Compensation Insurance Fraud Program - $914,170] Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $914,170 from the California Department of Insurance for the Workers’ Compensation Insurance Fraud Program, for the grant period of July 1, 2021, through June 30, 2022. (District Attorney) 08/10/21; RECEIVED FROM DEPARTMENT. 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 210912 [Real Property Lease - New Cingular Wireless PCS, LLC - 375 Laguna Honda Boulevard - $120,000 Initial Annual Base Rent] Resolution authorizing and approving the lease of a telecommunications facilities on a portion of the roof at 375 Laguna Honda Boulevard with New Cingular Wireless PCS, LLC, for a ten-year term at an initial annual rent of $120,000 or the monthly base rent of $10,000 with a 3% annual adjustment thereafter, and two five-year options to extend, with tenant responsible for all services and utilities, to commence upon execution after approval by the Board of Supervisors and Mayor, in their respective sole and absolution discretion. (Real Estate Department) 08/23/21; RECEIVED FROM DEPARTMENT. 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 210913 [Master Lease Amendment - United States Navy - Treasure Island Land and Structures] Resolution approving Amendment No. 46 to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year to commence December 1, 2021, for a total term of November 19, 1998, through November 30, 2022. (Treasure Island Development Authority) 08/23/21; RECEIVED FROM DEPARTMENT. 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 690 Printed at 8:28 pm on 10/27/21 ### [Page 26](https://sfbos.info/documents/788/2021-09-07-minutes#page-26) Board of Supervisors Meeting Minutes 9/7/2021 210914 [Acceptance and Recording of Avigation Easement - SHAC Adrian Court Apartments LLC - 1 and 45 Adrian Court, Burlingame] Resolution authorizing the acceptance and recording of an avigation easement by the City and County of San Francisco from SHAC Adrian Court Apartments LLC for the development at 1 and 45 Adrian Court in Burlingame, California, at no cost to the City and County of San Francisco; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Airport Commission) 08/24/21; RECEIVED FROM DEPARTMENT. 09/07/21; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 210915 [Updated Emergency Declaration - Replacement and Repair of Fences - Increase the Total Not to Exceed Cost to $10,900,000] Resolution approving an updated emergency declaration of the San Francisco Public Utilities Commission (SFPUC), pursuant to San Francisco Administrative Code, Section 6.60, to replace and repair fences on SFPUC watershed land in Alameda damaged by the SCU Lightning Complex Fire, increasing the total not to exceed cost from $4,250,000 to $11,000,000. (Public Utilities Commission) (Fiscal Impact) 08/27/21; RECEIVED FROM DEPARTMENT. 09/07/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. Request Granted From: Supervisor Peskin To: Planning Department, Department of Building Inspection Requesting/Inquiring: From the Planning Department: • A list of all pending projects known to the Department listing Mr. Santos as the project sponsor or as any other authorized agent of a project. • The Department’s current policy for accepting and reviewing applications from individuals who are or have been the subject of local, state, or federal criminal indictments related to projects requiring approval by the City. • Any steps that the Planning Department has taken, has considered taking, or is currently taking to reject applications, or subject applications to greater scrutiny, if submitted by individuals who are the subject of local, state, or federal criminal indictments. From the Department of Building Inspection: • A list of all pending projects known to the Department listing Mr. Santos as the project sponsor or as any other authorized agent of a project, including projects for which building permits have been approved and not yet expired. • Steps the Department is taking pursuant to Ord. No. 040-21, Board File No. 210015 (Ronen), or otherwise to subject Santos to expanded compliance control and consumer protection provisions. • Any individuals, agents, or entities known to the Department to be implicated or associated with any reported violations related to any project including Mr. Santos as a project sponsor or other authorized agent, including any steps the Department is taking to discern any such associates. City and County of San Francisco Page 691 Printed at 8:28 pm on 10/27/21 ### [Page 27](https://sfbos.info/documents/788/2021-09-07-minutes#page-27) Board of Supervisors Meeting Minutes 9/7/2021 In Memoriams Ambassador James C. Hormel - Supervisor Mandelman Yolanda Lopez - Supervisors Melgar, Ronen, and Mandelman Poet Laureate Emeritus Jack Hirschman - Supervisor Peskin Laura McMahon - Supervisor Peskin Loren Kincaid - Supervisor Peskin Stefani Faruggia - Supervisor Peskin Carl Payne - Supervisors Mar and Peskin Bonnie Ora Sherk - Supervisor Safai Jaedah Fa’afua Lia Tofaeono - Supervisor Walton Margeree Louise Young - Supervisor Walton ADJOURNMENT There being no further business, the Board adjourned at the hour 4:45 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on October 19, 2021. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 692 Printed at 8:28 pm on 10/27/21