# Board of Supervisors Minutes: October 19, 2021 - Meeting date: 2021-10-19 - Document type: minutes - Pages in official PDF: 39 - [Canonical HTML transcript](https://sfbos.info/documents/798/2021-10-19-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=899235&GUID=DC689E23-5269-481D-A5CD-67121FE29BED) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 210870: Appropriation and De-Appropriation - District 10 General City Responsibility - District 10 Projects and Services - Various Departments - $850,000 - FY2021-2022 - Pages: 4 ### 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: 4-5 ### File 210982: Settlement of Attorney’s Fee Claim - Contest Promotions, LLC - City to Receive $580,000 - Pages: 5 ### File 210983: Settlement of Lawsuit - 2170 Folson LLC - $525,000 - Pages: 5 ### File 210984: Settlement of Lawsuit - Baikonur 1701 LLC - $410,000 - Pages: 5 ### File 210985: Settlement of Lawsuit - Malcolm Davis - $215,000 - Pages: 5-6 ### File 210986: Settlement of Lawsuit - Malcolm Davis - $470,000 - Pages: 6 ### File 210987: Settlement of Lawsuit - John and Janice Gumas - $225,000 - Pages: 6 ### File 210988: Settlement of Lawsuit - Hans Art dba Hans Art Automotive - $500,000 - Pages: 6 ### File 210989: Settlement of Lawsuit - Chris Hickey - $1,150,000 - Pages: 6 ### File 210990: Settlement of Lawsuit - Kwok Shing Import Export, Inc. - $440,000 - Pages: 6-7 ### File 210991: Settlement of Lawsuit - Francis and Julio Osorio - $225,000 - Pages: 7 ### File 210992: Settlement of Lawsuit - San Francisco Motorcycle Club - $310,000 - Pages: 7 ### File 210993: Settlement of Lawsuit - Angela Sinicropi and Marin Takigawa - $288,180 - Pages: 7 ### File 210994: Settlement of Lawsuit - Monte Stott - $188,300 - Pages: 7 ### File 210995: Settlement of Lawsuit - John Williams and Aimee Williams - $340,000 - Pages: 7-8 ### File 210996: Settlement of Lawsuit - Taryn Saldivar - $190,000 - Pages: 8 ### File 210997: Settlement of Lawsuit - Stephanie Brunton - $165,000 - Pages: 8 ### File 210998: Settlement of Lawsuit - Valerie A. Stevenson - $75,000 - Pages: 8 ### File 200519: Planning Code - Geary-Masonic Special Use District - Pages: 8-9 ### File 210734: Planning Code - Landmark Designation - 396-398 12th Street (San Francisco Eagle Bar) - Pages: 9 ### File 210421: Police Code - Cannabis Regulation - Pages: 9-10 - Vote 1: final-passage, likely final - Action: f permit issuance; 5) exempt transfers of ownership in a Cannabis Business triggered by an Owner’s death from transfer limits that would otherwise apply; 6) require that a Cannabis Business seeking a permit amendment tied to reduction in the combined ownership interest of all verified Equity Applicants in that Cannabis Business below 20% meet substantial equity commitments as a condition of amending the permit; 7) establish that an Applicant’s withdrawal of a Cannabis Business Permit application, unlike the abandonment of an application, will not bar a subsequent application from that Applicant from qualifying for priority processing; and 8) authorize the Director of the Office of Cannabis, at any point after an Applicant has submitted a Cannabis Business Permit application, to require an Applicant to submit needed information or documentation within 45 days, and declare an application abandoned if the Applicant fails to comply with the deadline without showing good cause for the failure; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 176-21 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 211009: Appropriation - Special Tax Bond Proceeds - $35,000,000; Special Tax Revenues - $11,620,000 - Controller’s Reserve - Transbay Transit Center Project - FY2021-2022 - Pages: 10 - Vote 1: first-reading - Action: 211009 [Appropriation - Special Tax Bond Proceeds - $35,000,000; Special Tax Revenues - $11,620,000 - Controller’s Reserve - Transbay Transit Center Project - FY2021-2022] Sponsors: Mayor; Mandelman Ordinance appropriating $35,000,000 from the issuance of one or more series of Special Tax Bonds of the City’s Community Facilities District 2014-1 (Transbay Transit Center) and placing such amounts on Controller's reserve; and appropriating $11,620,000 of special tax revenues for funding related to the Transbay Transit Center Project in Fiscal Year (FY) 2021-2022. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 211010: Appropriation and De-Appropriation - Office of Economic and Workforce Development - Legacy Businesses - $400,000 - FY2021-2022 - Pages: 10 - Vote 1: first-reading - Action: 211010 [Appropriation and De-Appropriation - Office of Economic and Workforce Development - Legacy Businesses - $400,000 - FY2021-2022] Sponsors: Chan; Peskin, Ronen, Mar, Haney, Safai and Mandelman Ordinance de-appropriating $400,000 previously appropriated to the Office of Economic and Workforce Development (ECN) for the Office of Small Business’ Legacy Business Historic Preservation Fund and re-appropriating $400,000 to ECN to provide a new grant program for Legacy Businesses in Fiscal Year (FY) 2021-2022. (Fiscal Impact) 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 210873: Grant Contract - Retroactive - California Department of Parks and Recreation - Outdoor Recreation Legacy Partnership Grant - Bay View Playground - $375,225 - Pages: 10-11 - Vote 1: adoption, likely final - Action: 210873 [Grant Contract - Retroactive - California Department of Parks and Recreation - Outdoor Recreation Legacy Partnership Grant - Bay View Playground - $375,225] Sponsor: Mayor Resolution retroactively authorizing the Recreation and Park Department (RPD) to enter into and amend a grant contract with the California Department of Parks and Recreation in the amount of $375,225 that requires RPD to construct improvements at Bay View Playground on the condition that RPD then maintain the Playground as public open space in perpetuity pursuant to Charter, Section 9.118(a); and authorizing the RPD General Manager to record a Declaration of Restriction against Assessor’s Parcel Block No. 5420, Lot No. 001, providing notice of these restrictions. (Recreation and Park Department) Resolution No. 484-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210913: Master Lease Amendment - United States Navy - Treasure Island Land and Structures - Pages: 11 - Vote 1: adoption, likely final - Action: 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) Resolution No. 485-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210915: Updated Emergency Declaration - Replacement and Repair of Fences - Increase the Total Not to Exceed Cost to $10,900,000 - Pages: 11 - Vote 1: adoption, likely final - Action: 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 $10,900,000. (Public Utilities Commission) (Fiscal Impact) Resolution No. 486-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210931: Accept and Expend Grant - Retroactive - California Victim Compensation Board - Compensation for Crime Victims - $2,530,990.23 - Pages: 11-12 - Vote 1: adoption, likely final - Action: 210931 [Accept and Expend Grant - Retroactive - California Victim Compensation Board - Compensation for Crime Victims - $2,530,990.23] Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $2,530,990.23 from the California Victim Compensation Board for a project, entitled “Joint Powers Agreement,” to assist victims and witnesses with compensation claims for the period July 1, 2021, through June 30, 2024. (District Attorney) Resolution No. 487-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210940: Purchase of Real Property - Mahadeva, LLC - 3055-3061 16th Street - Homelessness and Supportive Housing - $5,715,000 - Pages: 12 - Vote 1: adoption, likely final - Action: elessness and Supportive Housing (“HSH”), to acquire certain property located at 3055-3061 16th 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 $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”); 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) Resolution No. 480-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210967: Purchase of Real Property - Mission Smartspace Senior LLC - 1321 Mission Street - Homelessness and Supportive Housing - $86,673,000 - Pages: 12-13 - Vote 1: adoption, likely final - Action: ted $173,000 for typical closing costs, for a total anticipated amount of $86,673,000 (“Acquisition Cost”); 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 from Mission Smartspace Senior LLC (“Purchase Agreement”), which includes a liquidated damages clause of up to $5,000,000 in case of default by the City; 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) Resolution No. 482-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210966: Sublease Agreement - California State Lands Commission - Candlestick Point State Recreation Area - Vehicle Triage Center - In-Kind Rent of $1,796,090 - Pages: 13 - Vote 1: adoption, likely final - Action: s Commission - Candlestick Point State Recreation Area - Vehicle Triage Center - In-Kind Rent of $1,796,090] Sponsors: Mayor; Walton, Safai, Mar, Haney and Mandelman Resolution authorizing and approving the Director of Property, on behalf of the Department of Homelessness and Supportive Housing, to negotiate and enter into a sublease agreement for 312,000 square feet of property owned by the California State Lands Commission and leased to the California Department of Parks and Recreation, for the City’s use as a Vehicle Triage Center at Candlestick Point State Recreation Area, for an initial term of two years, with rent to be paid through in-kind, public services with an estimated value at $1,796,090; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the sublease, as defined herein; adopting findings under the California Environmental Quality Act; and finding the proposed sublease is in conformance with the General Plan, and the eight priorities of Planning Code, Section 101.1. (Fiscal Impact) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 479-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210864: Memorandum of Understanding - Committee of Interns and Residents, Service Employees International Union - Pages: 13 - Vote 1: first-reading - Action: 210864 [Memorandum of Understanding - Committee of Interns and Residents, Service Employees International Union] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 2 to the 2017-2021 Memorandum of Understanding between the City and County of San Francisco and the Committee of Interns and Residents, Service Employees International Union, to extend the term by one year, update the Patient Care Fund provision, and eliminate obsolete language. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210703: Board Response - Civil Grand Jury Report - Van Ness Avenue: What Lies Beneath - Pages: 13-14 - Vote 1: adoption, likely final - Action: 210703 [Board Response - Civil Grand Jury Report - Van Ness Avenue: What Lies Beneath] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2020-2021 Civil Grand Jury Report, entitled “Van Ness Avenue: What Lies Beneath;” and urging the Mayor to cause the implementation of accepted findings and recommendations through her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Resolution No. 496-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210776: Sale of Transferable Development Rights - City Hall - 1 Dr. Carlton B. Goodlett Place - Pages: 14 - Vote 1: adoption, likely final - Action: 210776 [Sale of Transferable Development Rights - City Hall - 1 Dr. Carlton B. Goodlett Place] Sponsor: Mayor Resolution authorizing the Director of Property to sell up to 1,200,000 gross square feet of transferable development rights (“TDR”) from City Hall, located at 1 Dr. Carlton B. Goodlett Place, at or above fair market value; to execute and record Certificates of Transfer; and to take such additional actions as may be necessary to effectuate one or more TDR transfers in accordance with Planning Code, Section 128. Resolution No. 488-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210964: Resolution of Intention to Add Territory to and Amend City and County of San Francisco Infrastructure and Revitalization Financing District No.1 (Treasure Island) - Pages: 14 - Vote 1: adoption, likely final - Action: 210964 [Resolution of Intention to Add Territory to and Amend City and County of San Francisco Infrastructure and Revitalization Financing District No.1 (Treasure Island)] Sponsor: Mayor Resolution of intention to add territory to and amend the Infrastructure Financing Plan for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on January 11, 2022, at 3:00 p.m., and to provide public notice thereof; and determining other matters in connection therewith, as defined herein. Resolution No. 481-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210965: Authorizing Preparation of an Amended Infrastructure Financing Plan for City and County of San Francisco Infrastructure and Revitalization Financing District No.1 (Treasure Island) - Pages: 14-15 - Vote 1: continuance - Action: 210965 [Authorizing Preparation of an Amended Infrastructure Financing Plan for City and County of San Francisco Infrastructure and Revitalization Financing District No.1 (Treasure Island)] Sponsor: Mayor Resolution authorizing and directing the Director of the Office of Public Finance, or designee thereof, to prepare an amended infrastructure financing plan for the City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein, and determining other matters in connection therewith, as defined herein. Supervisor Haney, seconded by Supervisor Chan, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of October 26, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210600: Planning Code - Small Business Zoning Controls in Chinatown and North Beach and on Polk Street - Pages: 15 - Vote 1: first-reading - Action: hilanthropic Facility uses in Chinatown Mixed Use Districts with conditional use authorization; 2) change the provision for abandonment of a use that exceeds a use size maximum in Chinatown Mixed Use Districts; 3) allow re-establishment of a nonconforming use size in Chinatown Mixed Use Districts under certain circumstances; 4) change the use size limit and use size maximum in the Chinatown Community Business District; 5) exempt Institutional Community uses and Legacy Business Restaurants in Chinatown Mixed Use Districts from use size limits; 6) allow lot mergers under certain conditions in the Polk Street Neighborhood Commercial District; and 7) exclude the portion of Powell Street south of Union Street from the North Beach Financial Service, Limited Financial Service, and Business or Professional Service Subdistrict; 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 public necessity, convenience, and general welfare findings pursuant to Planning Code, Section 302. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210865: Health, Planning, Police Codes - Various Cannabis Sunset Dates - Pages: 15-16 - Vote 1: first-reading - Action: 210865 [Health, Planning, Police Codes - Various Cannabis Sunset Dates] Sponsor: Mandelman Ordinance amending the Health Code, Planning Code, and Police Code to extend the sunset date for provisions governing Medical Cannabis Dispensaries from December 31, 2021, to December 31, 2022; to extend the sunset date for allowing the conversion of Medical Cannabis Dispensaries with Planning Commission approval to a Cannabis Retail Use from January 1, 2022, to January 1, 2023; to allow the extension of Temporary Cannabis Business Permits for additional 120-day terms through December 31, 2022, rather than December 31, 2021; and to allow the extension of the Cannabis Event Permit pilot program through December 31, 2023, rather than December 31, 2021; 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. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210885: Resolution of Intention - Street Name Change - Sonora Lane to Vicha Ratanapakdee Way - Pages: 16 - Vote 1: adoption, likely final - Action: 210885 [Resolution of Intention - Street Name Change - Sonora Lane to Vicha Ratanapakdee Way] Sponsors: Stefani; Mar, Haney, Safai, Melgar, Preston, Mandelman, Peskin, Ronen, Walton and Chan Resolution declaring the intention of the Board of Supervisors to rename the stairwell at Sonora Lane between O’Farrell Street and Terra Anza Avenue, which runs parallel to Anza Vista and St. Joseph’s Avenues and is perpendicular to O’Farrell Street and Terra Anza Avenue to “Vicha Ratanapakdee Way.” Supervisors Mar, Haney, Safai, Melgar, Preston, Mandelman, Peskin, Ronen, Walton and Chan requested to be added as co-sponsors. Resolution No. 489-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210811: Administrative Code - Ban on City-Funded Travel to and City Contracts Involving States with Voter Suppression Laws - Pages: 16-17 - Vote 1: amendment - Action: ode to prohibit City-funded travel to states that have adopted laws on or after January 1, 2021, suppressing voting rights, and to prohibit City contracting with companies headquartered in states that have enacted such laws, or where work on the contract would be performed in such states, and setting an operative date of December 1, 2021. Supervisor Mar requested to be added as a co-sponsor. Supervisor Walton, seconded by Supervisor Preston, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 6-7, by striking ‘, and setting an operative date of December 1, 2021’; on Page 3, Lines 9-10, by striking ‘”Operative Date” means December 1, 2021, or the effective date of the ordinance in Board File No. 210811 establishing this article III, Chapter 12X, whichever is later’; and on Page 8, Line 19, by changing ‘Operative Date’ to ‘operative date’; and on Page 10, Line 7, by changing ‘As state in Section 12X.22 of the Administrative Code, this’ to ‘This’, and Lines 8-0, by changing ‘on December 1, 2021, or on the effective date of this ordinance, whichever is later’ to ’90 days after the effective date’. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: first-reading - Action: Ordinance amending the Administrative Code to prohibit City-funded travel to states that have adopted laws on or after January 1, 2021, suppressing voting rights, and to prohibit City contracting with companies headquartered in states that have enacted such laws, or where work on the contract would be performed in such states. PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210857: Appointments, Market and Octavia Community Advisory Committee - Madeline Howie, Autumn Adamme, Jason Henderson, and Tracy Jacks - Pages: 17 - Vote 1: amendment - Action: 210857 [Appointments, Market and Octavia Community Advisory Committee - Madeline Howie, Autumn Adamme, Jason Henderson, and Tracy Jacks] Motion appointing Howie Madeline, Autumn Adamme, Jason Henderson, and Tracy Jacks, terms ending December 16, 2022, to the Market and Octavia Community Advisory Committee. (Rules Committee) Supervisor Preston, seconded by Supervisor Safai, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 1 and 2, by correcting ‘Howie Madeline’ to ‘Madeline Howie.’ The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: approval, likely final - Action: Motion appointing Madeline Howie, Autumn Adamme, Jason Henderson, and Tracy Jacks, terms ending December 16, 2022, to the Market and Octavia Community Advisory Committee. (Rules Committee) Motion No. M21-142 APPROVED AS AMENDED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 200682: Urging the Department of Children, Youth and Their Families to Require All Funded Organizations to Have a Youth on Their Board of Directors By 2023 - Pages: 17 - Vote 1: adoption, likely final - Action: 200682 [Urging the Department of Children, Youth and Their Families to Require All Funded Organizations to Have a Youth on Their Board of Directors By 2023] Sponsors: Walton; Ronen, Melgar, Preston, Mar and Haney Resolution urging the Department of Children, Youth and Their Families (DCYF) to require all organizations receiving funding from DCYF have a youth age 14 to 24 years old on their Board of Directors by 2023. Supervisors Preston, Mar, and Haney requested to be added as co-sponsors. Resolution No. 490-21 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210709: Hearing - Appeal of Conditional Use Authorization Approval - 575 Vermont Street - Pages: 18 - Vote 1: continuance - Action: fied in Planning Case No. 2020-000886CUA, issued by the Planning Commission by Motion No. 20921, dated May 13, 2021, to allow demolition of an existing single family home and construction of a new, four-story, 40-foot tall residential building containing two dwelling units, one accessory dwelling unit, one off-street automobile parking space, and three class one bicycle parking spaces within the RH-2 (Residential, House, Two-Family) Zoning District and a 40-X Height and Bulk District. (District 10) (Appellants: Marion Parr, Scott Carr, Ron Altoonian, Victoria Carradero, and Chris Stephens) (Filed June 11, 2021) (Clerk of the Board) President Walton opened the public hearing and Supervisor Peskin indicated he would be making a motion to continue this Hearing and the associated Motions to a future date. The President then inquired as to whether any individual wished to address the Board on the proposed continuance. There were no speakers. President Walton closed public comment on the continuance. Supervisor Walton, seconded by Supervisor Peskin, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of November 2, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210710: Approving Conditional Use Authorization - 575 Vermont Street - Pages: 18 - Vote 1: continuance - Action: 210710 [Approving Conditional Use Authorization - 575 Vermont Street] Motion approving the decision of the Planning Commission by its Motion No. 20921, approving a Conditional Use Authorization, identified as Planning Case No. 2020-000886CUA, for a proposed project located at 575 Vermont Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 2, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210711: Conditionally Disapproving Conditional Use Authorization - 575 Vermont Street - Pages: 18-19 - Vote 1: continuance - Action: 210711 [Conditionally Disapproving Conditional Use Authorization - 575 Vermont Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20921, approving a Conditional Use Authorization, identified as Planning Case No. 2020-000886CUA, for a proposed project at 575 Vermont Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Supervisor Walton, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 2, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210712: Preparation of Findings Related to Conditional Use Authorization - 575 Vermont Street - Pages: 19 - Vote 1: continuance - Action: 210712 [Preparation of Findings Related to Conditional Use Authorization - 575 Vermont Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2020-000886CUA, for a proposed project at 575 Vermont Street. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 2, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210791: Hearing - Appeal of Conditional Use Authorization Approval - 249 Texas Street - Pages: 19-20 ### File 210792: Approving Conditional Use Authorization - 249 Texas Street - Pages: 20 - Vote 1: tabling - Action: 210792 [Approving Conditional Use Authorization - 249 Texas Street] Motion approving the decision of the Planning Commission by its Motion No. 20930, approving a Conditional Use Authorization, identified as Planning Case No. 2020-003223CUA, for a proposed project located at 249 Texas Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210793: Conditionally Disapproving the Conditional Use Authorization - 249 Texas Street - Pages: 20 - Vote 1: approval, likely final - Action: 210793 [Conditionally Disapproving the Conditional Use Authorization - 249 Texas Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20930, approving a Conditional Use Authorization, identified as Planning Case No. 2020-003223CUA, for a proposed project at 249 Texas Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Motion No. M21-143 Supervisor Walton, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210794: Preparation of Findings Related to Conditional Use Authorization - 249 Texas Street - Pages: 20-21 - Vote 1: approval, likely final - Action: 210794 [Preparation of Findings Related to Conditional Use Authorization - 249 Texas Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2020-003223CUA for a proposed project at 249 Texas Street. (Clerk of the Board) Motion No. M21-144 Supervisor Walton, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210901: Hearing - Appeal of Final Mitigated Negative Declaration - Proposed 1525 Pine Street Project - Pages: 21 ### File 210902: Affirming the Final Mitigated Negative Declaration - Proposed 1525 Pine Street Project - Pages: 21-22 - Vote 1: approval, likely final - Action: 210902 [Affirming the Final Mitigated Negative Declaration - Proposed 1525 Pine Street Project] Motion affirming the approval by the Planning Commission of a Final Mitigated Negative Declaration under the California Environmental Quality Act, for the proposed 1525 Pine Street project. (Clerk of the Board) Motion No. M21-145 Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210903: Conditionally Reversing the Final Mitigated Negative Declaration - Proposed 1525 Pine Street Project - Pages: 22 - Vote 1: tabling - Action: 210903 [Conditionally Reversing the Final Mitigated Negative Declaration - Proposed 1525 Pine Street Project] Motion conditionally reversing the approval by the Planning Commission of a Final Mitigated Negative Declaration under the California Environmental Quality Act for the proposed 1525 Pine Street project, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210904: Preparation of Findings to Reverse the Revised Mitigated Negative Declaration - Proposed 1525 Pine Street Project - Pages: 22-23 - Vote 1: tabling - Action: 210904 [Preparation of Findings to Reverse the Revised Mitigated Negative Declaration - Proposed 1525 Pine Street Project] Motion directing the Clerk of the Board to prepare findings reversing the approval by the Planning Commission of a Final Mitigated Negative Declaration under the California Environmental Quality Act for the proposed 1525 Pine Street project. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 211064: Hearing - Committee of the Whole - CleanPowerSF Community Aggregation Program Electric Generation Rates and Charges - San Francisco Public Utilities Commission - October 26, 2021, at 3:00 p.m. - Pages: 23-24 - Vote 1: continuance - Action: c Utilities Commission, and the Board may reject these rates by resolution, pursuant to Charter, Section 8B.125; scheduled pursuant to Charter, Section 8B.125. (Clerk of the Board) (Pursuant to Charter, Section 8B.125, the Public Utilities Commission shall set rates, fees and other charges in connection with providing utility services, which are subject to rejection by resolution of the Board of Supervisors within 30 days of submission. If the Board fails to act within 30 days, the rates shall become effective. Transmittal Date: September 30, 2021.) President Walton opened the public hearing and Supervisor Chan provided opening remarks and indicating she would be making a motion to continue this Hearing to a later date. The President then inquired as to whether any individual wished to address the Board regarding the proposed continuance. There were no speakers. President Walton closed public comment on the continuance, adjourned as a Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Chan, seconded by Supervisor Melgar, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of October 26, 2021. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 210739: Administrative Code - Repealing Employee Sexual Privacy Ordinance; Requiring Data Collection Requests - Pages: 24 - Vote 1: first-reading - Action: 210739 [Administrative Code - Repealing Employee Sexual Privacy Ordinance; Requiring Data Collection Requests] Sponsors: Mayor; Mandelman and Mar Ordinance amending the Administrative Code to repeal the City Employee’s Sexual Privacy Ordinance; direct the Department of Human Resources (DHR) to request that applicants for City employment voluntarily provide sexual orientation and gender identity information; direct City departments to request that employees voluntarily provide anonymous sexual orientation and gender identity information when responding to surveys that also seek other demographic information; and direct DHR to develop systems for voluntary collection and confidential retention of sexual orientation and gender identity information. Supervisor Mar 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 210935: Administrative Code - Cannabis Oversight Committee Sunset Date - Pages: 24 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 211055: Supporting the Low-Income First-Time Homebuyers Act and Establishing a Municipal Bank - Pages: 26 ### File 211056: Supporting the Members of the International Alliance of Theatrical Stage Employees - Pages: 26 ### File 211059: Approval of a 12-Month Extension for Planning Commission Review of an Ordinance Amending the Planning Code to Provide a Density Limit Exception to Permit Up to Four Dwelling Units Per Lot in RH (Residential, House) Zoning Districts (File No. 210866) - Pages: 26-27 ### File 211060: Urging the Secretary of the Interior to Recognize the Crash Site of Roberto Clemente’s Airplane as a Historic Landmark - Pages: 27 ### File 211061: Domestic Violence Awareness Month - October - Pages: 27 ### File 211065: Certification of Election Results - September 14, 2021 - Gubernatorial Recall Election - Pages: 27 - Vote 1: adoption, likely final - Action: 211065 [Certification of Election Results - September 14, 2021 - Gubernatorial Recall Election] Sponsor: Walton Resolution certifying the results of the September 14, 2021, Gubernatorial Recall Election. Resolution No. 483-21 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 211092: Planning Code - Automotive Uses; Housing Density - Pages: 28 ### File 211093: Planning Code - Castro Street Neighborhood Commercial District - Pages: 28 ### File 211094: Priority for Veterans with an Affordable Housing Preference under Administrative Code, Chapter 47 - Disparate Impact Analysis - Pages: 28-29 ### File 211095: Park Code - Discounts For Veterans - Pages: 29 ### File 211096: Administrative Code - Tenant Organizing - Pages: 29 ### File 211097: Appropriation and De-Appropriation - Department of Public Works and City Planning Department - Department of Public Works - Buena Vista Horace Mann K-8 Community School - $140,574 - FY2021-2022 - Pages: 29 ### File 211098: Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee - Sidewalk Sales During the Holiday Season - Pages: 29 ### File 211099: Waiver of Banner Fees - “Shop & Dine in the 49” Campaign - Pages: 29-30 ### File 211100: Administrative Code - Commissioners - Health Service System Eligibility - Pages: 30 ### File 211101: Accept and Expend Grant - Retroactive - 2019 Active Transportation Program - Alemany Interchange Improvements Phase 2 - $1,971,000 - Pages: 30 ### File 211102: Apply for Grant - Centers for Disease Control and Prevention - Integrated HIV Surveillance and Prevention Programs for Health Departments - $5,008,377 - 2022 - Pages: 30 ### File 211103: Recognizing Children’s Environmental Health Month - October 2021 - Pages: 30 ### File 211104: Urging President Joseph R. Biden to Take Action on Sana’a Airport - Pages: 30-31 ### File 211105: Supporting Notice and Compliance Opportunities for Small Businesses Facing Lawsuits or Violations Related to Americans with Disabilities Act Accommodations - Pages: 31 ### File 211106: Urging Social Media Companies to Mitigate Harmful Effects and Improve Transparency - Pages: 31 ### File 211107: Kate Herrmann Stacy Day - October 29, 2021 - Pages: 31 ### File 211108: Urging the San Francisco Superior Court to Prioritize Criminal Trials and Safely Open Courtrooms to Uphold Justice-Involved Individuals’ Speedy Trial Rights - Pages: 31 ### File 211110: Filipino American History Month - October 2021 - Pages: 31-32 ### File 211111: Urging the U.S. Senate to Reauthorize the Violence Against Women Act - Pages: 32 ### File 211112: Calling from Committee - Committee of the Whole and Closed Session - Settlement of Lawsuit - AmerisourceBergen Corp., Cardinal Health, Inc., and McKesson Corp. - City to Receive $27 Million to $50 Million - November 2, 2021, at 3:00 p.m. - Pages: 32-33 ### File 211114: Calling from Committee - Committee of the Whole and Closed Session - Settlement of Lawsuit - Johnson & Johnson - City to Receive $6 Million to $11 Million - November 2, 2021, at 3:00 p.m. - Pages: 33 ### File 211116: Concurring in Actions to Meet Local Emergency - Coronavirus Response - Thirty-Eighth Supplement - Pages: 33 ### File 211080: Appointment, California State Association of Counties - Supervisor Rafael Mandelman - Pages: 33-34 ### File 211091: Mayoral Reappointment, Entertainment Commission - Al Perez - Pages: 34 ### File 211117: Hearing - Budget and Appropriations Committee's 2021-2023 Spending Plan - Pages: 34 ### File 211118: Hearing - Infrastructure Projects Affecting Street and Sidewalk Access - Pages: 34 ### File 211119: Hearing - Housing Our Workers - Pages: 34 ### File 211121: Hearing - Department of Building Inspection Corruption Allegations - Pages: 34-35 ### File 211122: Hearing - Prioritizing Criminal Trials and Safely Open Courtrooms to Ensure Speedy Trial Rights of Both Defendants and Victims and to Address the Backlog of Felony Cases - Pages: 35 ### File 211120: Hearing - Board of Appeals Actions Investigation - Pages: 35 ### File 211123: Hearing - Committee of the Whole - Infrastructure Financing Plan Amendment - San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - January 11, 2022, at 3:00 p.m. - Pages: 35-36 ### File 211068: Settlement of Lawsuit - Tamsyn Waterhouse - $45,000 - Pages: 36 ### File 211069: Settlement of Lawsuit - Christina Yiu and Jeremy Yiu - $135,000 - Pages: 36 ### File 211070: Settlement of Lawsuit - Victor Picazo - $46,000 - Pages: 36-37 ### File 211071: Settlement of Lawsuit - AmerisourceBergen Corp., Cardinal Health, Inc., and McKesson Corp. - City to Receive $27 Million to $50 Million Over 18 Years - Pages: 37 ### File 211072: Settlement of Lawsuit - Johnson & Johnson - City to Receive $6 Million to $11 Million Over 9 Years - Pages: 37-38 ### File 211066: Settlement of Unlitigated Claim - Shimmick Construction Company, Inc. and F.D. Thomas, Inc. - City to Receive $750,000 - Pages: 38-39 ## Extracted text ### [Page 1](https://sfbos.info/documents/798/2021-10-19-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, October 19, 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 34 ### [Page 2](https://sfbos.info/documents/798/2021-10-19-minutes#page-2) Board of Supervisors Meeting Minutes 10/19/2021 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, October 19, 2021, with President Shamann Walton presiding. President Walton called the meeting to order at 2:11 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, Stefani, and Walton were noted present. Supervisor Safai was noted not present. There was a quorum of the Board 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. Supervisor Safai was noted present at 2:13 p.m. City and County of San Francisco Page 803 Printed at 1:28 pm on 11/24/21 ### [Page 3](https://sfbos.info/documents/798/2021-10-19-minutes#page-3) Board of Supervisors Meeting Minutes 10/19/2021 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. Anne Pearson, Deputy City Attorney (Office of the City Attorney), provided a brief explanation on why the Members of the Board continue to wear masks during Board meetings. APPROVAL OF MEETING MINUTES President Walton inquired whether any Member of the Board had any corrections to the September 7, 2021, Board Regular Meeting Minutes, as presented. There were no corrections requested from any Member of the Board. Supervisor Ronen, seconded by Supervisor Stefani, moved to approve the September 7, 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. SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board There were no questions submitted from the eligible Supervisors representing Districts 1, 2, 3, or 4. Mayor London N. Breed addressed the Board of Supervisors regarding the November 1, 2021 mandated deadline for City staff to return to work and be fully vaccinated. Following public comment this matter was filed. No further action was taken. City and County of San Francisco Page 804 Printed at 1:28 pm on 11/24/21 ### [Page 4](https://sfbos.info/documents/798/2021-10-19-minutes#page-4) Board of Supervisors Meeting Minutes 10/19/2021 CONSENT AGENDA Recommendations of the Budget and Finance Committee 210870 [Appropriation and De-Appropriation - District 10 General City Responsibility - District 10 Projects and Services - Various Departments - $850,000 - FY2021-2022] Sponsor: Walton Ordinance de-appropriating $850,000 from General City Responsibility and re-appropriating $250,000 to the Department of Children, Youth and Their Families for safety plan implementation in District 10; $100,000 to the Department of Children, Youth and Their Families for trauma informed services for youth in District 10; $200,000 to the Office of Economic and Workforce Development for an essential services Bayview Hub in District 10; $250,000 to the Office of Economic and Workforce Development for cameras in Visitation Valley; and $50,000 to the Human Services Agency for services for seniors in Visitation Valley in Fiscal Year (FY) 2021-2022. (Fiscal Impact) Ordinance No. 172-21 FINALLY PASSED 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) Ordinance No. 173-21 FINALLY PASSED City and County of San Francisco Page 805 Printed at 1:28 pm on 11/24/21 ### [Page 5](https://sfbos.info/documents/798/2021-10-19-minutes#page-5) Board of Supervisors Meeting Minutes 10/19/2021 Recommendations of the Government Audit and Oversight Committee 210982 [Settlement of Attorney’s Fee Claim - Contest Promotions, LLC - City to Receive $580,000] Ordinance authorizing settlement by payment of $580,000 to the City and County of San Francisco, of the City’s claim for attorney’s fees and costs arising from the lawsuit that Contest Promotions, LLC filed against the City; the lawsuit was filed on August 26, 2015, in San Francisco Superior Court, Case No. CGC-15-547630; entitled Contest Promotions, LLC vs. City and County of San Francisco; San Francisco Superior Court Case No. CPF-16-514771 was filed on February 9, 2016, and the actions were consolidated; the lawsuit involves a dispute about the City’s compliance with a prior settlement agreement between the parties, and the constitutionality of sections of the Planning Code regulating on-site and off-site commercial signs. (City Attorney) PASSED ON FIRST READING 210983 [Settlement of Lawsuit - 2170 Folson LLC - $525,000] Ordinance authorizing partial settlement of the lawsuit filed by 2170 Folson LLC against the City and County of San Francisco for $525,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff 2170 Folson LLC, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) PASSED ON FIRST READING 210984 [Settlement of Lawsuit - Baikonur 1701 LLC - $410,000] Ordinance authorizing partial settlement of the lawsuit filed by Baikonur 1701 LLC against the City and County of San Francisco for $410,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Baikonur 1701 LLC, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) PASSED ON FIRST READING 210985 [Settlement of Lawsuit - Malcolm Davis - $215,000] Ordinance authorizing partial settlement of the lawsuit filed by Malcolm Davis against the City and County of San Francisco for $215,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Malcolm Davis, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) PASSED ON FIRST READING City and County of San Francisco Page 806 Printed at 1:28 pm on 11/24/21 ### [Page 6](https://sfbos.info/documents/798/2021-10-19-minutes#page-6) Board of Supervisors Meeting Minutes 10/19/2021 210986 [Settlement of Lawsuit - Malcolm Davis - $470,000] Ordinance authorizing partial settlement of the lawsuit filed by Malcolm Davis against the City and County of San Francisco for $470,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Malcolm Davis, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) PASSED ON FIRST READING 210987 [Settlement of Lawsuit - John and Janice Gumas - $225,000] Ordinance authorizing partial settlement of the lawsuit filed by John and Janice Gumas against the City and County of San Francisco for $225,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiffs John and Janice Gumas, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) PASSED ON FIRST READING 210988 [Settlement of Lawsuit - Hans Art dba Hans Art Automotive - $500,000] Ordinance authorizing partial settlement of the lawsuit filed by Hans Art dba Hans Art Automotive against the City and County of San Francisco for $500,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Hans Art dba Hans Art Automotive, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) PASSED ON FIRST READING 210989 [Settlement of Lawsuit - Chris Hickey - $1,150,000] Ordinance authorizing partial settlement of the lawsuit filed by Chris Hickey against the City and County of San Francisco for $1,150,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiffs Chris Hickey, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) PASSED ON FIRST READING 210990 [Settlement of Lawsuit - Kwok Shing Import Export, Inc. - $440,000] Ordinance authorizing partial settlement of the lawsuit filed by Kwok Shing Import Export, Inc. against the City and County of San Francisco for $440,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Kwok Shing Import Export, Inc., and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) PASSED ON FIRST READING City and County of San Francisco Page 807 Printed at 1:28 pm on 11/24/21 ### [Page 7](https://sfbos.info/documents/798/2021-10-19-minutes#page-7) Board of Supervisors Meeting Minutes 10/19/2021 210991 [Settlement of Lawsuit - Francis and Julio Osorio - $225,000] Ordinance authorizing partial settlement of the lawsuit filed by Francis and Julio Osorio against the City and County of San Francisco for $225,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiffs Francis and Julio Osorio, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) PASSED ON FIRST READING 210992 [Settlement of Lawsuit - San Francisco Motorcycle Club - $310,000] Ordinance authorizing partial settlement of the lawsuit filed by San Francisco Motorcycle Club against the City and County of San Francisco for $310,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff San Francisco Motorcycle Club, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) PASSED ON FIRST READING 210993 [Settlement of Lawsuit - Angela Sinicropi and Marin Takigawa - $288,180] Ordinance authorizing partial settlement of the lawsuit filed by Angela Sinicropi and Marin Takigawa against the City and County of San Francisco for $288,180; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiffs Angela Sinicropi and Marin Takigawa, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) PASSED ON FIRST READING 210994 [Settlement of Lawsuit - Monte Stott - $188,300] Ordinance authorizing partial settlement of the lawsuit filed by Monte Stott against the City and County of San Francisco for $188,300; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms in December of 2014; this settlement relates only to the diminution of real property value claims of plaintiff Monte Stott, and does not include claims for property loss or for attorney's fees, costs and interest. (City Attorney) PASSED ON FIRST READING 210995 [Settlement of Lawsuit - John Williams and Aimee Williams - $340,000] Ordinance authorizing settlement of the lawsuit filed by John Williams and Aimee Williams against the City and County of San Francisco for $340,000; the lawsuit was filed on April 18, 2018, in San Francisco Superior Court, Case No. CGC-18-565870; entitled John Williams and Aimee Williams v. First California Investments, et al.; the lawsuit alleges that a building was in a dangerous condition. (City Attorney) PASSED ON FIRST READING City and County of San Francisco Page 808 Printed at 1:28 pm on 11/24/21 ### [Page 8](https://sfbos.info/documents/798/2021-10-19-minutes#page-8) Board of Supervisors Meeting Minutes 10/19/2021 210996 [Settlement of Lawsuit - Taryn Saldivar - $190,000] Ordinance authorizing settlement of the lawsuit filed by Taryn Saldivar against the City and County of San Francisco for $190,000; the lawsuit was filed on August 6, 2020, in United States District Court - Northern District of California, Case No. 20-cv-05474; entitled Taryn Saldivar v. City and County of San Francisco, et al.; the lawsuit involves unlawful detention and arrest. (City Attorney) PASSED ON FIRST READING 210997 [Settlement of Lawsuit - Stephanie Brunton - $165,000] Ordinance authorizing settlement of the lawsuit filed by Stephanie Brunton against the City and County of San Francisco for $165,000; the lawsuit was filed on April 29, 2019, in San Francisco Superior Court, Case No. CGC-19-575558; entitled Stephanie Brunton v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City crosswalk. (City Attorney) PASSED ON FIRST READING 210998 [Settlement of Lawsuit - Valerie A. Stevenson - $75,000] Ordinance authorizing settlement of the lawsuit filed by Valerie A. Stevenson against the City and County of San Francisco for $75,000; the lawsuit was filed on July 1, 2020, in San Francisco Superior Court, Case No. CGC-20-585157; entitled Valerie A. Stevenson v. City and County of San Francisco; the lawsuit involves an alleged trip and fall on uneven pavement. (City Attorney) PASSED ON FIRST READING Recommendations of the Land Use and Transportation Committee 200519 [Planning Code - Geary-Masonic Special Use District] Sponsor: Stefani Ordinance amending the Planning Code to modify the Geary-Masonic Special Use District to require use of the inclusionary housing fee for a project within one and one-half miles of the boundaries of the district, or anywhere in San Francisco if not allocated within five years of payment; 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 adopting findings of public convenience, necessity, and welfare under Planning Code, Section 302. Ordinance No. 174-21 FINALLY PASSED City and County of San Francisco Page 809 Printed at 1:28 pm on 11/24/21 ### [Page 9](https://sfbos.info/documents/798/2021-10-19-minutes#page-9) Board of Supervisors Meeting Minutes 10/19/2021 210734 [Planning Code - Landmark Designation - 396-398 12th Street (San Francisco Eagle Bar)] Sponsors: Haney; Mandelman, Ronen and Preston Ordinance amending the Planning Code to designate 396-398 12th Street (aka San Francisco Eagle Bar), Assessor’s Parcel Block No. 3522, Lot No. 014, 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) Ordinance No. 175-21 FINALLY PASSED Recommendation of the Public Safety and Neighborhood Services Committee 210421 [Police Code - Cannabis Regulation] Sponsor: Mayor Ordinance amending the Police Code to 1) allow Cannabis Business Permit applicants to qualify as Equity Incubators by supporting Equity Applicants prior to Cannabis Business Permit issuance and not only after permit issuance; 2) specify that Equity Incubators must provide support to Equity Applicants with which the Equity Incubators and their Owners have no ownership or profit-sharing arrangement in order to qualify as Equity Incubators; 3) give first priority for permit application processing to Equity Applicants that are sole proprietors or whose business is 100% owned by a combination of Owners that are verified Equity Applicants, give second processing priority to holders of Temporary Cannabis Business Permits that commit to sharing use of their facilities with one or more Equity Applicants, and add to the sixth (formerly fourth) processing priority Applicants that previously held Temporary Cannabis Permits, in addition to those that currently hold such permits; 4) prohibit transfers of more than a 50% ownership interest in a Cannabis Business for five years after the Office of Cannabis acknowledges receipt of an application for a Cannabis Business Permit for that Cannabis Business, instead of ten years from the date of permit issuance; 5) exempt transfers of ownership in a Cannabis Business triggered by an Owner’s death from transfer limits that would otherwise apply; 6) require that a Cannabis Business seeking a permit amendment tied to reduction in the combined ownership interest of all verified Equity Applicants in that Cannabis Business below 20% meet substantial equity commitments as a condition of amending the permit; 7) establish that an Applicant’s withdrawal of a Cannabis Business Permit application, unlike the abandonment of an application, will not bar a subsequent application from that Applicant from qualifying for priority processing; and 8) authorize the Director of the Office of Cannabis, at any point after an Applicant has submitted a Cannabis Business Permit application, to require an Applicant to submit needed information or documentation within 45 days, and declare an application abandoned if the Applicant fails to comply with the deadline without showing good cause for the failure; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 176-21 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 810 Printed at 1:28 pm on 11/24/21 ### [Page 10](https://sfbos.info/documents/798/2021-10-19-minutes#page-10) Board of Supervisors Meeting Minutes 10/19/2021 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee 211009 [Appropriation - Special Tax Bond Proceeds - $35,000,000; Special Tax Revenues - $11,620,000 - Controller’s Reserve - Transbay Transit Center Project - FY2021-2022] Sponsors: Mayor; Mandelman Ordinance appropriating $35,000,000 from the issuance of one or more series of Special Tax Bonds of the City’s Community Facilities District 2014-1 (Transbay Transit Center) and placing such amounts on Controller's reserve; and appropriating $11,620,000 of special tax revenues for funding related to the Transbay Transit Center Project in Fiscal Year (FY) 2021-2022. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 211010 [Appropriation and De-Appropriation - Office of Economic and Workforce Development - Legacy Businesses - $400,000 - FY2021-2022] Sponsors: Chan; Peskin, Ronen, Mar, Haney, Safai and Mandelman Ordinance de-appropriating $400,000 previously appropriated to the Office of Economic and Workforce Development (ECN) for the Office of Small Business’ Legacy Business Historic Preservation Fund and re-appropriating $400,000 to ECN to provide a new grant program for Legacy Businesses in Fiscal Year (FY) 2021-2022. (Fiscal Impact) 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 210873 [Grant Contract - Retroactive - California Department of Parks and Recreation - Outdoor Recreation Legacy Partnership Grant - Bay View Playground - $375,225] Sponsor: Mayor Resolution retroactively authorizing the Recreation and Park Department (RPD) to enter into and amend a grant contract with the California Department of Parks and Recreation in the amount of $375,225 that requires RPD to construct improvements at Bay View Playground on the condition that RPD then maintain the Playground as public open space in perpetuity pursuant to Charter, Section 9.118(a); and authorizing the RPD General Manager to record a Declaration of Restriction against Assessor’s Parcel Block No. 5420, Lot No. 001, providing notice of these restrictions. (Recreation and Park Department) Resolution No. 484-21 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 811 Printed at 1:28 pm on 11/24/21 ### [Page 11](https://sfbos.info/documents/798/2021-10-19-minutes#page-11) Board of Supervisors Meeting Minutes 10/19/2021 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) Resolution No. 485-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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 $10,900,000. (Public Utilities Commission) (Fiscal Impact) Resolution No. 486-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210931 [Accept and Expend Grant - Retroactive - California Victim Compensation Board - Compensation for Crime Victims - $2,530,990.23] Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $2,530,990.23 from the California Victim Compensation Board for a project, entitled “Joint Powers Agreement,” to assist victims and witnesses with compensation claims for the period July 1, 2021, through June 30, 2024. (District Attorney) Resolution No. 487-21 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 812 Printed at 1:28 pm on 11/24/21 ### [Page 12](https://sfbos.info/documents/798/2021-10-19-minutes#page-12) Board of Supervisors Meeting Minutes 10/19/2021 President Walton requested File Nos. 210940 and 210967 be called together. 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 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 $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”); 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) Resolution No. 480-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210967 [Purchase of Real Property - Mission Smartspace Senior LLC - 1321 Mission Street - Homelessness and Supportive Housing - $86,673,000] Sponsors: Mayor; Haney 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 1321 Mission Street (“Property”) for $86,500,000 plus an estimated $173,000 for typical closing costs, for a total anticipated amount of $86,673,000 (“Acquisition Cost”); 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 from Mission Smartspace Senior LLC (“Purchase Agreement”), which includes a liquidated damages clause of up to $5,000,000 in case of default by the City; 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) Resolution No. 482-21 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 813 Printed at 1:28 pm on 11/24/21 ### [Page 13](https://sfbos.info/documents/798/2021-10-19-minutes#page-13) Board of Supervisors Meeting Minutes 10/19/2021 210966 [Sublease Agreement - California State Lands Commission - Candlestick Point State Recreation Area - Vehicle Triage Center - In-Kind Rent of $1,796,090] Sponsors: Mayor; Walton, Safai, Mar, Haney and Mandelman Resolution authorizing and approving the Director of Property, on behalf of the Department of Homelessness and Supportive Housing, to negotiate and enter into a sublease agreement for 312,000 square feet of property owned by the California State Lands Commission and leased to the California Department of Parks and Recreation, for the City’s use as a Vehicle Triage Center at Candlestick Point State Recreation Area, for an initial term of two years, with rent to be paid through in-kind, public services with an estimated value at $1,796,090; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the sublease, as defined herein; adopting findings under the California Environmental Quality Act; and finding the proposed sublease is in conformance with the General Plan, and the eight priorities of Planning Code, Section 101.1. (Fiscal Impact) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 479-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendations of the Government Audit and Oversight Committee 210864 [Memorandum of Understanding - Committee of Interns and Residents, Service Employees International Union] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 2 to the 2017-2021 Memorandum of Understanding between the City and County of San Francisco and the Committee of Interns and Residents, Service Employees International Union, to extend the term by one year, update the Patient Care Fund provision, and eliminate obsolete language. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210703 [Board Response - Civil Grand Jury Report - Van Ness Avenue: What Lies Beneath] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2020-2021 Civil Grand Jury Report, entitled “Van Ness Avenue: What Lies Beneath;” and urging the Mayor to cause the implementation of accepted findings and recommendations through her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Resolution No. 496-21 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 814 Printed at 1:28 pm on 11/24/21 ### [Page 14](https://sfbos.info/documents/798/2021-10-19-minutes#page-14) Board of Supervisors Meeting Minutes 10/19/2021 210776 [Sale of Transferable Development Rights - City Hall - 1 Dr. Carlton B. Goodlett Place] Sponsor: Mayor Resolution authorizing the Director of Property to sell up to 1,200,000 gross square feet of transferable development rights (“TDR”) from City Hall, located at 1 Dr. Carlton B. Goodlett Place, at or above fair market value; to execute and record Certificates of Transfer; and to take such additional actions as may be necessary to effectuate one or more TDR transfers in accordance with Planning Code, Section 128. Resolution No. 488-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210964 [Resolution of Intention to Add Territory to and Amend City and County of San Francisco Infrastructure and Revitalization Financing District No.1 (Treasure Island)] Sponsor: Mayor Resolution of intention to add territory to and amend the Infrastructure Financing Plan for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on January 11, 2022, at 3:00 p.m., and to provide public notice thereof; and determining other matters in connection therewith, as defined herein. Resolution No. 481-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210965 [Authorizing Preparation of an Amended Infrastructure Financing Plan for City and County of San Francisco Infrastructure and Revitalization Financing District No.1 (Treasure Island)] Sponsor: Mayor Resolution authorizing and directing the Director of the Office of Public Finance, or designee thereof, to prepare an amended infrastructure financing plan for the City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein, and determining other matters in connection therewith, as defined herein. Supervisor Haney, seconded by Supervisor Chan, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of October 26, 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 815 Printed at 1:28 pm on 11/24/21 ### [Page 15](https://sfbos.info/documents/798/2021-10-19-minutes#page-15) Board of Supervisors Meeting Minutes 10/19/2021 Recommendations of the Land Use and Transportation Committee 210600 [Planning Code - Small Business Zoning Controls in Chinatown and North Beach and on Polk Street] Sponsors: Peskin; Safai Ordinance amending the Planning Code to 1) allow neighborhood-serving Social Service and Philanthropic Facility uses in Chinatown Mixed Use Districts with conditional use authorization; 2) change the provision for abandonment of a use that exceeds a use size maximum in Chinatown Mixed Use Districts; 3) allow re-establishment of a nonconforming use size in Chinatown Mixed Use Districts under certain circumstances; 4) change the use size limit and use size maximum in the Chinatown Community Business District; 5) exempt Institutional Community uses and Legacy Business Restaurants in Chinatown Mixed Use Districts from use size limits; 6) allow lot mergers under certain conditions in the Polk Street Neighborhood Commercial District; and 7) exclude the portion of Powell Street south of Union Street from the North Beach Financial Service, Limited Financial Service, and Business or Professional Service Subdistrict; 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 public necessity, convenience, and general welfare findings pursuant to Planning Code, Section 302. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210865 [Health, Planning, Police Codes - Various Cannabis Sunset Dates] Sponsor: Mandelman Ordinance amending the Health Code, Planning Code, and Police Code to extend the sunset date for provisions governing Medical Cannabis Dispensaries from December 31, 2021, to December 31, 2022; to extend the sunset date for allowing the conversion of Medical Cannabis Dispensaries with Planning Commission approval to a Cannabis Retail Use from January 1, 2022, to January 1, 2023; to allow the extension of Temporary Cannabis Business Permits for additional 120-day terms through December 31, 2022, rather than December 31, 2021; and to allow the extension of the Cannabis Event Permit pilot program through December 31, 2023, rather than December 31, 2021; 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. 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 816 Printed at 1:28 pm on 11/24/21 ### [Page 16](https://sfbos.info/documents/798/2021-10-19-minutes#page-16) Board of Supervisors Meeting Minutes 10/19/2021 210885 [Resolution of Intention - Street Name Change - Sonora Lane to Vicha Ratanapakdee Way] Sponsors: Stefani; Mar, Haney, Safai, Melgar, Preston, Mandelman, Peskin, Ronen, Walton and Chan Resolution declaring the intention of the Board of Supervisors to rename the stairwell at Sonora Lane between O’Farrell Street and Terra Anza Avenue, which runs parallel to Anza Vista and St. Joseph’s Avenues and is perpendicular to O’Farrell Street and Terra Anza Avenue to “Vicha Ratanapakdee Way.” Supervisors Mar, Haney, Safai, Melgar, Preston, Mandelman, Peskin, Ronen, Walton and Chan requested to be added as co-sponsors. Resolution No. 489-21 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendations of the Rules Committee 210811 [Administrative Code - Ban on City-Funded Travel to and City Contracts Involving States with Voter Suppression Laws] Sponsors: Walton; Safai, Haney, Melgar, Stefani, Preston, Peskin and Mar Ordinance amending the Administrative Code to prohibit City-funded travel to states that have adopted laws on or after January 1, 2021, suppressing voting rights, and to prohibit City contracting with companies headquartered in states that have enacted such laws, or where work on the contract would be performed in such states, and setting an operative date of December 1, 2021. Supervisor Mar requested to be added as a co-sponsor. Supervisor Walton, seconded by Supervisor Preston, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 6-7, by striking ‘, and setting an operative date of December 1, 2021’; on Page 3, Lines 9-10, by striking ‘”Operative Date” means December 1, 2021, or the effective date of the ordinance in Board File No. 210811 establishing this article III, Chapter 12X, whichever is later’; and on Page 8, Line 19, by changing ‘Operative Date’ to ‘operative date’; and on Page 10, Line 7, by changing ‘As state in Section 12X.22 of the Administrative Code, this’ to ‘This’, and Lines 8-0, by changing ‘on December 1, 2021, or on the effective date of this ordinance, whichever is later’ to ’90 days after the effective date’. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Ordinance amending the Administrative Code to prohibit City-funded travel to states that have adopted laws on or after January 1, 2021, suppressing voting rights, and to prohibit City contracting with companies headquartered in states that have enacted such laws, or where work on the contract would be performed in such states. PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 817 Printed at 1:28 pm on 11/24/21 ### [Page 17](https://sfbos.info/documents/798/2021-10-19-minutes#page-17) Board of Supervisors Meeting Minutes 10/19/2021 210857 [Appointments, Market and Octavia Community Advisory Committee - Madeline Howie, Autumn Adamme, Jason Henderson, and Tracy Jacks] Motion appointing Howie Madeline, Autumn Adamme, Jason Henderson, and Tracy Jacks, terms ending December 16, 2022, to the Market and Octavia Community Advisory Committee. (Rules Committee) Supervisor Preston, seconded by Supervisor Safai, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 1 and 2, by correcting ‘Howie Madeline’ to ‘Madeline Howie.’ The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Motion appointing Madeline Howie, Autumn Adamme, Jason Henderson, and Tracy Jacks, terms ending December 16, 2022, to the Market and Octavia Community Advisory Committee. (Rules Committee) Motion No. M21-142 APPROVED AS AMENDED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendation of the Youth, Young Adult, and Families Committee 200682 [Urging the Department of Children, Youth and Their Families to Require All Funded Organizations to Have a Youth on Their Board of Directors By 2023] Sponsors: Walton; Ronen, Melgar, Preston, Mar and Haney Resolution urging the Department of Children, Youth and Their Families (DCYF) to require all organizations receiving funding from DCYF have a youth age 14 to 24 years old on their Board of Directors by 2023. Supervisors Preston, Mar, and Haney requested to be added as co-sponsors. Resolution No. 490-21 ADOPTED 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 Supervisor Walton, seconded by Supervisor Peskin, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Supervisor Peskin introduced, welcomed, and presented a Certificate of Honor to Byron Cobb on the occasion of his retirement after 40 years as a cable car operator and in recognition of his many accomplishments, including an eight-time winner of the Muni Cable Car Ringing Contest, and his continued community support. President Walton shared in this commendation. City and County of San Francisco Page 818 Printed at 1:28 pm on 11/24/21 ### [Page 18](https://sfbos.info/documents/798/2021-10-19-minutes#page-18) Board of Supervisors Meeting Minutes 10/19/2021 SPECIAL ORDER 3:00 P.M. President Walton requested File Nos. 210709, 210710, 210711, and 210712 be called together. 210709 [Hearing - Appeal of Conditional Use Authorization Approval - 575 Vermont Street] Hearing of persons interested in or objecting to the approval of a Conditional Use Authorization pursuant to Sections 209.1, 303, and 307 of the Planning Code, for a proposed project at 575 Vermont Street, Assessor’s Parcel Block No. 4010, Lot No. 006, identified in Planning Case No. 2020-000886CUA, issued by the Planning Commission by Motion No. 20921, dated May 13, 2021, to allow demolition of an existing single family home and construction of a new, four-story, 40-foot tall residential building containing two dwelling units, one accessory dwelling unit, one off-street automobile parking space, and three class one bicycle parking spaces within the RH-2 (Residential, House, Two-Family) Zoning District and a 40-X Height and Bulk District. (District 10) (Appellants: Marion Parr, Scott Carr, Ron Altoonian, Victoria Carradero, and Chris Stephens) (Filed June 11, 2021) (Clerk of the Board) President Walton opened the public hearing and Supervisor Peskin indicated he would be making a motion to continue this Hearing and the associated Motions to a future date. The President then inquired as to whether any individual wished to address the Board on the proposed continuance. There were no speakers. President Walton closed public comment on the continuance. Supervisor Walton, seconded by Supervisor Peskin, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of November 2, 2021. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210710 [Approving Conditional Use Authorization - 575 Vermont Street] Motion approving the decision of the Planning Commission by its Motion No. 20921, approving a Conditional Use Authorization, identified as Planning Case No. 2020-000886CUA, for a proposed project located at 575 Vermont Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 2, 2021. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210711 [Conditionally Disapproving Conditional Use Authorization - 575 Vermont Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20921, approving a Conditional Use Authorization, identified as Planning Case No. 2020-000886CUA, for a proposed project at 575 Vermont Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Supervisor Walton, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 2, 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 819 Printed at 1:28 pm on 11/24/21 ### [Page 19](https://sfbos.info/documents/798/2021-10-19-minutes#page-19) Board of Supervisors Meeting Minutes 10/19/2021 210712 [Preparation of Findings Related to Conditional Use Authorization - 575 Vermont Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2020-000886CUA, for a proposed project at 575 Vermont Street. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 2, 2021. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton SPECIAL ORDER 3:00 P.M. President Walton requested File Nos. 210791, 210792, 210793, and 210794 be called together. 210791 [Hearing - Appeal of Conditional Use Authorization Approval - 249 Texas Street] Hearing of persons interested in or objecting to the approval of a Conditional Use Authorization pursuant to Sections 303 and 317 of the Planning Code, for a proposed project at 249 Texas Street, Assessor’s Parcel Block No. 4001, Lot No. 017A, identified in Planning Case No. 2020-003223CUA, issued by the Planning Commission by Motion No. 20930, dated June 3, 2021, to demolish the existing 3,908 square-foot three-story single-family dwelling with an unauthorized dwelling unit and construct a new three-story 4,864 square-foot residential building containing two dwelling units above a garage with two off-street parking spaces, within the RH-2 (Residential House, Two-Family) Zoning District and a 40-X Height and Bulk District. (District 10) (Appellants: Kathleen Roberts-Block and Sasha Gala) (Filed July 6, 2021) (Clerk of the Board) President Walton opened the public hearing and provided opening remarks regarding the project and appeal. The President then inquired as to whether any individual wished to address the Board. Sasha Gala (Appellant) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. Mary Knockster; Leyla Stanley; Victor Tenessian; Jerry Drattler; Tara Reyes; Bruce Bowen; Rene Curren; John DeCastro; Speaker; Leyla Isa; Allison Heath; Speaker; Emily Block; Jose Velasco; Elliott; Carolyn Kennedy; Marshin Morales; Kim LaBelle; Zachary Weisenberger; John Lazar; Kyle Poppins; Ozzie Realm; Gavin Murphy; Brianne Norden; Evan Drake; June Murphy; Anastasia Yoganopolous; Stephanie Peak; Henry Karnilowitz; spoke in support of the appeal. Aaron Starr, Alex Westhoff, and Kate Conner (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Scott Emblidge (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Department. Frank Ma; Amadey Vector; Debbie Lew; Stacy Cory; Savela; Cassandra Alter; Mike Holland; Marcus Woo; Tim Wyn; Robert Psaro; Kim Labelle; Ali Shabahangy; Dave Heslon; spoke in support of the project and in opposition to the appeal. Sasha Gala (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. President Walton closed public comment and declared the hearing heard and filed. HEARD AND FILED City and County of San Francisco Page 820 Printed at 1:28 pm on 11/24/21 ### [Page 20](https://sfbos.info/documents/798/2021-10-19-minutes#page-20) Board of Supervisors Meeting Minutes 10/19/2021 210792 [Approving Conditional Use Authorization - 249 Texas Street] Motion approving the decision of the Planning Commission by its Motion No. 20930, approving a Conditional Use Authorization, identified as Planning Case No. 2020-003223CUA, for a proposed project located at 249 Texas Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210793 [Conditionally Disapproving the Conditional Use Authorization - 249 Texas Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20930, approving a Conditional Use Authorization, identified as Planning Case No. 2020-003223CUA, for a proposed project at 249 Texas Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Motion No. M21-143 Supervisor Walton, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210794 [Preparation of Findings Related to Conditional Use Authorization - 249 Texas Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2020-003223CUA for a proposed project at 249 Texas Street. (Clerk of the Board) Motion No. M21-144 Supervisor Walton, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 821 Printed at 1:28 pm on 11/24/21 ### [Page 21](https://sfbos.info/documents/798/2021-10-19-minutes#page-21) Board of Supervisors Meeting Minutes 10/19/2021 SPECIAL ORDER 3:00 P.M. President Walton requested File Nos. 210901, 210902, 210903, and 210904 be called together. Due to technical difficulties, President Walton recessed the meeting at 6:08 p.m. and reconvened the meeting at 6:20 p.m. 210901 [Hearing - Appeal of Final Mitigated Negative Declaration - Proposed 1525 Pine Street Project] Hearing of persons interested in or objecting to the approval of a Final Mitigated Negative Declaration under the California Environmental Quality Act for the 1525 Pine Street Project, identified in Planning Case No. 2015-009955ENV, and affirmed on appeal by the Planning Commission and issued on May 6, 2021. (District 3) (Appellant: David P. Cincotta of Law Offices of David P. Cincotta, on behalf of Patricia Rose and Claire Rose and other neighbors of 1545 Pine Street) (Filed August 20, 2021) (Clerk of the Board) President Walton opened the public hearing and inquired as to whether any individual wished to address the Board. David Cincotta and Theresa Calderon (Appellant) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. Gara; Speaker; Speaker; Speaker; Rick; Linda Chapman; Michael Nulty; spoke in support of the appeal. Rachel Schuett and Allison Vanderslice (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Alexis Pelosi, Adam Phillips, and Jim Consos (Project Sponsor); provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Department. Shoshana Dobrey; Mark Saprenski; Speaker; Danny Terrio; David Kim; Jonathon Fremont; Gary; Speaker; Scott; Speaker; Jessica; Mike Chen; Donna Chasse; Janet; Speaker; Gary Virginia; Anastasia; spoke in support of the project and in opposition to the appeal. David Cincotta (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. President Walton closed public comment and declared the hearing heard and filed. HEARD AND FILED 210902 [Affirming the Final Mitigated Negative Declaration - Proposed 1525 Pine Street Project] Motion affirming the approval by the Planning Commission of a Final Mitigated Negative Declaration under the California Environmental Quality Act, for the proposed 1525 Pine Street project. (Clerk of the Board) Motion No. M21-145 Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 822 Printed at 1:28 pm on 11/24/21 ### [Page 22](https://sfbos.info/documents/798/2021-10-19-minutes#page-22) Board of Supervisors Meeting Minutes 10/19/2021 210903 [Conditionally Reversing the Final Mitigated Negative Declaration - Proposed 1525 Pine Street Project] Motion conditionally reversing the approval by the Planning Commission of a Final Mitigated Negative Declaration under the California Environmental Quality Act for the proposed 1525 Pine Street project, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 210904 [Preparation of Findings to Reverse the Revised Mitigated Negative Declaration - Proposed 1525 Pine Street Project] Motion directing the Clerk of the Board to prepare findings reversing the approval by the Planning Commission of a Final Mitigated Negative Declaration under the California Environmental Quality Act for the proposed 1525 Pine Street project. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 823 Printed at 1:28 pm on 11/24/21 ### [Page 23](https://sfbos.info/documents/798/2021-10-19-minutes#page-23) Board of Supervisors Meeting Minutes 10/19/2021 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 211064 [Hearing - Committee of the Whole - CleanPowerSF Community Aggregation Program Electric Generation Rates and Charges - San Francisco Public Utilities Commission - October 26, 2021, at 3:00 p.m.] Hearing of the Board of Supervisors convening as a Committee of the Whole on October 26, 2021, at 3:00 p.m., to consider the CleanPowerSF Community Aggregation Program electric generation rates and charges from the San Francisco Public Utilities Commission, and the Board may reject these rates by resolution, pursuant to Charter, Section 8B.125; scheduled pursuant to Charter, Section 8B.125. (Clerk of the Board) (Pursuant to Charter, Section 8B.125, the Public Utilities Commission shall set rates, fees and other charges in connection with providing utility services, which are subject to rejection by resolution of the Board of Supervisors within 30 days of submission. If the Board fails to act within 30 days, the rates shall become effective. Transmittal Date: September 30, 2021.) President Walton opened the public hearing and Supervisor Chan provided opening remarks and indicating she would be making a motion to continue this Hearing to a later date. The President then inquired as to whether any individual wished to address the Board regarding the proposed continuance. There were no speakers. President Walton closed public comment on the continuance, adjourned as a Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Chan, seconded by Supervisor Melgar, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of October 26, 2021. The motion carried by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Committee of the Whole Adjourn and Report City and County of San Francisco Page 824 Printed at 1:28 pm on 11/24/21 ### [Page 24](https://sfbos.info/documents/798/2021-10-19-minutes#page-24) Board of Supervisors Meeting Minutes 10/19/2021 COMMITTEE REPORTS Recommendations of the Rules Committee 210739 [Administrative Code - Repealing Employee Sexual Privacy Ordinance; Requiring Data Collection Requests] Sponsors: Mayor; Mandelman and Mar Ordinance amending the Administrative Code to repeal the City Employee’s Sexual Privacy Ordinance; direct the Department of Human Resources (DHR) to request that applicants for City employment voluntarily provide sexual orientation and gender identity information; direct City departments to request that employees voluntarily provide anonymous sexual orientation and gender identity information when responding to surveys that also seek other demographic information; and direct DHR to develop systems for voluntary collection and confidential retention of sexual orientation and gender identity information. Supervisor Mar 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 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. PASSED ON FIRST READING 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. City and County of San Francisco Page 825 Printed at 1:28 pm on 11/24/21 ### [Page 25](https://sfbos.info/documents/798/2021-10-19-minutes#page-25) Board of Supervisors Meeting Minutes 10/19/2021 PUBLIC COMMENT Bill Barnickel; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Jason Chittavong; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Speaker; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Hanley Chan; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Edwardo Ramirez; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Jay Wilson; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Nicholas Rusanoff; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Joseph Abba; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Peter Warfield; expressed concerns regarding social media platforms and the harm it causes to children and mental health, and the Public Library’s use of these platforms. Jenny Perez; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Beverly Upton; expressed support of the Resolution recognizing October as Domestic Violence Awareness Month (File No. 211061). Speaker; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Christopher McDonald; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Speaker; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Jason Baker; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Courtney Ellington; expressed support of newly introduced legislation giving veterans affordable housing priority and another discounting park fees for veterans and active members. Speaker; spoke on concerns. Shirley Mole; expressed concerns regarding not being able to speak on an item that was already heard in committee. Speaker; spoke on concerns regarding providing public comment. City and County of San Francisco Page 826 Printed at 1:28 pm on 11/24/21 ### [Page 26](https://sfbos.info/documents/798/2021-10-19-minutes#page-26) Board of Supervisors Meeting Minutes 10/19/2021 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 211055 [Supporting the Low-Income First-Time Homebuyers Act and Establishing a Municipal Bank] Sponsors: Chan; Preston, Walton, Ronen, Mandelman, Mar, Melgar and Haney Resolution supporting the Low-Income First-Time Homebuyers (LIFT) Act; urging the Mayor’s Office of Housing and Community Development to work with the Treasurer and Tax Collector’s Office to identify ways to help low-income residents obtain low-interest loans to purchase their first home; and urging the Treasurer and Tax Collector’s Office to continue working with the Reinvest in San Francisco Working Group, the Board of Supervisors, and the Local Agency Formation Commission to establish a Municipal Bank in San Francisco. Supervisors Mandelman, Mar, Melgar, and Haney requested to be added as co-sponsors. Resolution No. 491-21 ADOPTED 211056 [Supporting the Members of the International Alliance of Theatrical Stage Employees] Sponsors: Chan; Peskin, Ronen, Walton, Preston, Melgar, Mandelman, Mar, Haney and Safai Resolution standing in solidarity with the members of the International Alliance of Theatrical Stage Employees working in the motion picture and television production industry who are fighting against dangerous work practices in California. Supervisors Mar, Haney, and Safai requested to be added as co-sponsors. Resolution No. 494-21 ADOPTED 211059 [Approval of a 12-Month Extension for Planning Commission Review of an Ordinance Amending the Planning Code to Provide a Density Limit Exception to Permit Up to Four Dwelling Units Per Lot in RH (Residential, House) Zoning Districts (File No. 210866)] Sponsor: Mandelman Resolution extending by 12-months the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 210866) amending the Planning Code to provide a density limit exception to permit up to four dwelling units per lot in RH (Residential, House) zoning districts; affirming the Planning Department’s California Environmental Quality Act determination; and making Planning Code, Section 302, findings, and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Resolution No. 495-21 ADOPTED City and County of San Francisco Page 827 Printed at 1:28 pm on 11/24/21 ### [Page 27](https://sfbos.info/documents/798/2021-10-19-minutes#page-27) Board of Supervisors Meeting Minutes 10/19/2021 211060 [Urging the Secretary of the Interior to Recognize the Crash Site of Roberto Clemente’s Airplane as a Historic Landmark] Sponsors: Safai; Melgar Resolution urging the Secretary of the Interior to recognize the crash site of Roberto Clemente’s airplane and adjacent land in the National Register of Historic Places. Resolution No. 493-21 ADOPTED 211061 [Domestic Violence Awareness Month - October] Sponsors: Stefani; Walton, Safai, Mandelman, Chan, Melgar, Peskin, Ronen, Preston, Mar and Haney Resolution recognizing every October as Domestic Violence Awareness Month in the City and County of San Francisco. Supervisors Preston, Mar, and Haney requested to be added as co-sponsors. Resolution No. 492-21 ADOPTED 211065 [Certification of Election Results - September 14, 2021 - Gubernatorial Recall Election] Sponsor: Walton Resolution certifying the results of the September 14, 2021, Gubernatorial Recall Election. Resolution No. 483-21 ADOPTED The foregoing items were acted upon 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 828 Printed at 1:28 pm on 11/24/21 ### [Page 28](https://sfbos.info/documents/798/2021-10-19-minutes#page-28) Board of Supervisors Meeting Minutes 10/19/2021 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 211092 [Planning Code - Automotive Uses; Housing Density] Sponsor: Mayor Ordinance amending the Planning Code to increase density on lots with auto-oriented uses where housing is permitted, but which do not currently have any residential use or a legacy business, and remove the Conditional Use requirement to change the use of an Automobile Service Station or Automotive Use to another use and amend zoning control tables to reflect this change; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare as required by Planning Code, Section 302. (10/22/2021 - Pending Economic Impact Review) 10/19/21; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 11/18/2021. 211093 [Planning Code - Castro Street Neighborhood Commercial District] Sponsor: Mandelman Ordinance amending the Planning Code to conditionally permit Bars in the Castro Street Neighborhood Commercial District; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302. (10/22/2021 - Pending Economic Impact Review) 10/19/21; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 11/18/2021. 211094 [Priority for Veterans with an Affordable Housing Preference under Administrative Code, Chapter 47 - Disparate Impact Analysis] Sponsors: Mar; Stefani, Walton and Preston Ordinance directing the Mayor’s Office of Housing and Community Development to conduct a disparate impact analysis of granting a priority for veterans who qualify for an affordable housing preference under Administrative Code, Chapter 47. 10/19/21; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 11/18/2021. City and County of San Francisco Page 829 Printed at 1:28 pm on 11/24/21 ### [Page 29](https://sfbos.info/documents/798/2021-10-19-minutes#page-29) Board of Supervisors Meeting Minutes 10/19/2021 211095 [Park Code - Discounts For Veterans] Sponsors: Mar; Melgar, Stefani, Walton, Safai and Ronen Ordinance amending the Park Code to reduce or eliminate fees for admission to and use of certain facilities on park property for veterans and active members of the United States Armed Forces. (Fiscal Impact) 10/19/21; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 11/18/2021. 211096 [Administrative Code - Tenant Organizing] Sponsors: Peskin; Chan, Ronen, Preston and Walton Ordinance amending the Administrative Code to require residential landlords to allow tenant organizing activities to occur in common areas of the building; require certain residential landlords to recognize duly-established tenant associations, confer in good faith with said associations, and attend some of their meetings upon request; and provide that a landlord’s failure to allow organizing activities or comply with their obligations as to tenant associations may support a petition for a rent reduction. 10/19/21; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 11/18/2021. 211097 [Appropriation and De-Appropriation - Department of Public Works and City Planning Department - Department of Public Works - Buena Vista Horace Mann K-8 Community School - $140,574 - FY2021-2022] Sponsors: Ronen; Melgar, Safai and Walton Ordinance de-appropriating $71,365 previously appropriated to the Department of Public Works (DPW) and $50,000 previously appropriated to the City Planning Department (CPC) and re-appropriating $121,365 to the Department of Public Works for a safety needs assessment at Buena Vista Horace Mann K-8 Community School in Fiscal Year (FY) 2021-2022. 10/19/21; ASSIGNED to Budget and Finance Committee. 211098 [Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee - Sidewalk Sales During the Holiday Season] Sponsors: Stefani; Mandelman, Mar, Safai and Haney Ordinance waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permits on certain designated City streets on Saturday, December 4, 2021, Sunday, December 5, 2021, Saturday, December 11, 2021, and Sunday, December 12, 2021, to promote sidewalk sales of merchandise during the holiday season. 10/19/21; ASSIGNED to Budget and Finance Committee. 211099 [Waiver of Banner Fees - “Shop & Dine in the 49” Campaign] Sponsors: Stefani; Mandelman Ordinance waiving the banner fees under Public Works Code, Section 184.78, for the placement of up to 300 banners per year, for three years starting on November 20, 2021, by the Office of Economic and Workforce Development to publicize the City’s “Shop & Dine in the 49” campaign; and affirming the Planning Department’s determination under the California Environmental Quality Act. 10/19/21; ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 830 Printed at 1:28 pm on 11/24/21 ### [Page 30](https://sfbos.info/documents/798/2021-10-19-minutes#page-30) Board of Supervisors Meeting Minutes 10/19/2021 211100 [Administrative Code - Commissioners - Health Service System Eligibility] Sponsor: Walton Ordinance amending the Administrative Code to provide members of the Public Works Commission, Sanitation and Streets Commission, and Sheriff’s Department Oversight Board with health insurance coverage through the San Francisco Health Service System. 10/19/21; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 11/18/2021. RESOLUTIONS 211101 [Accept and Expend Grant - Retroactive - 2019 Active Transportation Program - Alemany Interchange Improvements Phase 2 - $1,971,000] Sponsors: Mayor; Ronen Resolution retroactively authorizing Public Works to accept and expend $1,971,000 from the 2019 Active Transportation Program to fund the construction of the Public Works' Alemany Interchange Improvements Phase 2 project, for the project period of October 2021, through June 2026. (Public Works) (Fiscal Impact) 10/19/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 211102 [Apply for Grant - Centers for Disease Control and Prevention - Integrated HIV Surveillance and Prevention Programs for Health Departments - $5,008,377 - 2022] Sponsor: Mayor Resolution authorizing the Department of Public Health to submit a one-year application for Calendar Year 2022 to continue to receive funding for the Integrated HIV Surveillance and Prevention Programs for Health Departments from the Centers of Disease Control and Prevention, requesting $5,008,377 in HIV prevention funding for San Francisco from January 1, 2022, through December 31, 2022. (Public Health Department) 10/19/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 211103 [Recognizing Children’s Environmental Health Month - October 2021] Sponsors: Chan; Safai, Walton, Mandelman, Ronen, Preston, Melgar and Mar Resolution recognizing October 2021 as “Children’s Environmental Health Month” in the City and County of San Francisco. 10/19/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 211104 [Urging President Joseph R. Biden to Take Action on Sana’a Airport] Sponsors: Haney; Mandelman, Preston and Safai Resolution urging President Joseph R. Biden to act to reopen Sana’a Airport to civilian travel and help stop the ongoing humanitarian crisis. 10/19/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 831 Printed at 1:28 pm on 11/24/21 ### [Page 31](https://sfbos.info/documents/798/2021-10-19-minutes#page-31) Board of Supervisors Meeting Minutes 10/19/2021 211105 [Supporting Notice and Compliance Opportunities for Small Businesses Facing Lawsuits or Violations Related to Americans with Disabilities Act Accommodations] Sponsor: Haney Resolution stating that the City and County of San Francisco supports notice and compliance opportunities for small businesses facing lawsuits or violations related to Americans with Disabilities Act accommodations; and calling for additional support, assistance, and information for Small Businesses to comply with the American with Disabilities Act. 10/19/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 211106 [Urging Social Media Companies to Mitigate Harmful Effects and Improve Transparency] Sponsors: Mandelman; Stefani and Mar Resolution urging Facebook, Twitter, Google, and other social media platforms to take responsibility for the harmful effects of their products and improve transparency by publishing all internal research. 10/19/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 211107 [Kate Herrmann Stacy Day - October 29, 2021] Sponsors: Melgar; Mandelman, Peskin, Ronen, Safai, Stefani, Mar, Walton and Preston Resolution declaring October 29, 2021, as Kate Herrmann Stacy Day in the City and County of San Francisco, in recognition of her many years of outstanding service in the City Attorney’s Office and her well-deserved retirement. 10/19/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 211108 [Urging the San Francisco Superior Court to Prioritize Criminal Trials and Safely Open Courtrooms to Uphold Justice-Involved Individuals’ Speedy Trial Rights] Sponsor: Ronen Resolution urging the San Francisco Superior Court to prioritize assignment of criminal trials and safely open more courtrooms to ensure that the speedy trial rights of both defendants and victims are upheld. 10/19/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 211110 [Filipino American History Month - October 2021] Sponsors: Safai; Peskin, Walton, Chan, Ronen, Mandelman, Stefani, Melgar, Haney, Preston and Mar Resolution recognizing October 2021 as “Filipino American History Month” and celebrating the history and culture of Filipino Americans and their immense contributions to the City and County of San Francisco. 10/19/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 832 Printed at 1:28 pm on 11/24/21 ### [Page 32](https://sfbos.info/documents/798/2021-10-19-minutes#page-32) Board of Supervisors Meeting Minutes 10/19/2021 211111 [Urging the U.S. Senate to Reauthorize the Violence Against Women Act] Sponsors: Stefani; Ronen, Chan, Mandelman, Preston, Safai, Melgar and Mar Resolution urging the United States (U.S.) Senate to reauthorize the Violence Against Women Act. 10/19/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. MOTIONS 211112 [Calling from Committee - Committee of the Whole and Closed Session - Settlement of Lawsuit - AmerisourceBergen Corp., Cardinal Health, Inc., and McKesson Corp. - City to Receive $27 Million to $50 Million - November 2, 2021, at 3:00 p.m.] Sponsor: Preston Motion calling from the Government Audit and Oversight Committee, pursuant to Board Rule 3.37, the proposed Ordinance (File No. 211071) endorsing settlement of the lawsuit filed on behalf of the City and County of San Francisco and the People of the State of California against large distributors of prescription opioids, entitled The City and County of San Francisco and the People of the State of California v. Purdue Pharma L.P., Richard S. Sackler, Jonathan D. Sackler, Mortimer D.A. Sackler, Kathe A. Sackler, Ilene Sackler Lefcourt, Beverly Sackler, Theresa Sackler, David A. Sackler, Trust for the Benefit of Members of the Raymond Sackler Family, Rhodes Pharmaceuticals L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Endo International Plc, Endo Health Solutions Inc., Endo Pharmaceuticals Inc., Janssen Pharmaceuticals, Inc., Insys Therapeutics, Inc., Mallinckrodt Plc, Mallinckrodt LLC, Allergan Plc F/K/A Actavis Plc, Watson Pharmaceuticals, Inc. N/K/A Actavis, Inc., Watson Laboratories, Inc., Actavis LLC, Actavis Pharma, Inc. F/K/A/ Watson Pharma, Inc., AmerisourceBergen Corporation, Cardinal Health, Inc., and McKesson Corporation; scheduling the Board of Supervisors to sit as a Committee of the Whole at the meeting on November 2, 2021, at 3:00 p.m. to hold a public hearing to consider the proposed Ordinance; and scheduling a closed session of the Board of Supervisors at the same meeting for the purpose of conferring with, or receiving advice from, the City Attorney regarding that existing litigation in which the City is a plaintiff, pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(1). 10/19/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 833 Printed at 1:28 pm on 11/24/21 ### [Page 33](https://sfbos.info/documents/798/2021-10-19-minutes#page-33) Board of Supervisors Meeting Minutes 10/19/2021 211114 [Calling from Committee - Committee of the Whole and Closed Session - Settlement of Lawsuit - Johnson & Johnson - City to Receive $6 Million to $11 Million - November 2, 2021, at 3:00 p.m.] Sponsor: Preston Motion calling from the Government Audit and Oversight Committee, pursuant to Board Rule 3.37, the proposed Ordinance (File No. 211072) endorsing settlement of the lawsuit filed on behalf of the City and County of San Francisco and the People of the State of California against large distributors of prescription opioids, entitled The City and County of San Francisco and the People of the State of California v. Purdue Pharma L.P., Richard S. Sackler, Jonathan D. Sackler, Mortimer D.A. Sackler, Kathe A. Sackler, Ilene Sackler Lefcourt, Beverly Sackler, Theresa Sackler, David A. Sackler, Trust for the Benefit of Members of the Raymond Sackler Family, Rhodes Pharmaceuticals L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Endo International Plc, Endo Health Solutions Inc., Endo Pharmaceuticals Inc., Janssen Pharmaceuticals, Inc., Insys Therapeutics, Inc., Mallinckrodt Plc, Mallinckrodt LLC, Allergan Plc F/K/A Actavis Plc, Watson Pharmaceuticals, Inc. N/K/A Actavis, Inc., Watson Laboratories, Inc., Actavis LLC, Actavis Pharma, Inc. F/K/A/ Watson Pharma, Inc., AmerisourceBergen Corporation, Cardinal Health, Inc., and McKesson Corporation; scheduling the Board of Supervisors to sit as a Committee of the Whole at the meeting on November 2, 2021, at 3:00 p.m. to hold a public hearing to consider the proposed Ordinance; and scheduling a closed session of the Board of Supervisors at the same meeting for the purpose of conferring with, or receiving advice from, the City Attorney regarding that existing litigation in which the City is a plaintiff, pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(1). 10/19/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 211116 [Concurring in Actions to Meet Local Emergency - Coronavirus Response - Thirty-Eighth Supplement] Sponsor: Walton Motion concurring in actions taken by the Mayor in the Thirty-Eighth Supplement to the Proclamation of Emergency to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic by: 1) requiring employees of existing City contractors and subcontractors who spend substantial time working in close proximity to City employees while performing work under the contract at a City facility to be fully vaccinated or granted an exemption based on medical or religious grounds by no later than December 31, 2021; and 2) requiring members of City boards, commissions, and advisory bodies to report vaccination status to the City by no later than December 15, 2021, and prohibiting unvaccinated members from attending in-person meetings of a policy body after January 1, 2022, without exception. 10/19/21; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 211080 [Appointment, California State Association of Counties - Supervisor Rafael Mandelman] Motion appointing Supervisor Rafael Mandelman, term ending December 1, 2022, to the California State Association of Counties. (Clerk of the Board) 10/13/21; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 834 Printed at 1:28 pm on 11/24/21 ### [Page 34](https://sfbos.info/documents/798/2021-10-19-minutes#page-34) Board of Supervisors Meeting Minutes 10/19/2021 211091 [Mayoral Reappointment, Entertainment Commission - Al Perez] Motion approving/rejecting the Mayor’s nomination for reappointment of Al Perez to the Entertainment Commission, for a term ending July 1, 2025. (Clerk of the Board) (Charter, Section 4.117, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: October 19, 2021.) 10/19/21; RECEIVED AND ASSIGNED to Rules Committee. REQUESTS FOR HEARING 211117 [Hearing - Budget and Appropriations Committee's 2021-2023 Spending Plan] Sponsor: Haney Hearing on the Budget and Appropriations Committee's 2021-2023 spending plan, specifically departmental spending plans for essential human services; and requesting the Department of Public Health, Department of Homelessness and Supportive Housing, Mayor's Office of Housing and Community Development, and the Office of Economic and Workforce Development to report. 10/19/21; RECEIVED AND ASSIGNED to Budget and Finance Committee. 211118 [Hearing - Infrastructure Projects Affecting Street and Sidewalk Access] Sponsor: Mandelman Hearing to discuss the processes by which the City notifies residents of infrastructure projects that will impede access to their streets and sidewalks; and requesting the Public Utilities Commission and Public Works to report. 10/19/21; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 211119 [Hearing - Housing Our Workers] Sponsors: Mar; Melgar Hearing on the City's need to address workforce housing, across the full range of worker incomes as identified in Jobs-Housing Fit reports, including new and strengthened policies to support housing affordability and stability, provide affordable housing at a mix of incomes, and curb speculation, gentrification, and displacement; and how the City's development policies promote or obstruct the fit between wages and housing costs; and requesting the Planning Department to report. 10/19/21; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 211121 [Hearing - Department of Building Inspection Corruption Allegations] Sponsors: Peskin; Ronen, Walton, Chan, Safai, Preston, Mar and Melgar Hearing to receive testimony on the allegations of preferential enforcement actions and related issues detailed in two Mission Loc@l articles, dated October 17, 2021 and October 18, 2021, pursuant to the Board of Supervisors' unlimited power of inquiry; and requesting the Director of the Department of Building Inspection to report. 10/19/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 835 Printed at 1:28 pm on 11/24/21 ### [Page 35](https://sfbos.info/documents/798/2021-10-19-minutes#page-35) Board of Supervisors Meeting Minutes 10/19/2021 211122 [Hearing - Prioritizing Criminal Trials and Safely Open Courtrooms to Ensure Speedy Trial Rights of Both Defendants and Victims and to Address the Backlog of Felony Cases] Sponsor: Ronen Hearing on prioritizing criminal trials and safely opening courtrooms to ensure that speedy trial rights of both defendants and victims are upheld and to address the backlog of 437 felony cases and 248 untried defendants in custody past their statutory deadline; and requesting the San Francisco Superior Court, District Attorney, Public Defender, and Sheriff's Department to report. 10/19/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 211120 [Hearing - Board of Appeals Actions Investigation] Sponsors: Walton; Peskin, Ronen, Chan and Preston Hearing to exercise the Board of Supervisors’ unlimited power of inquiry in the pursuit of information on the potential failure to disclose conflicts of interest in the actions of Board of Appeals Member, Darryl Honda; and requesting Board Member Honda to report. 10/19/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 211123 [Hearing - Committee of the Whole - Infrastructure Financing Plan Amendment - San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - January 11, 2022, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on January 11, 2022, at 3:00 p.m., to hold a public hearing to consider the Resolution to add territory to and amend the Infrastructure Financing Plan for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein; scheduled pursuant to the Resolution No. 481-21, adopted by the Board of Supervisors on October 19, 2021. (Clerk of the Board) 10/19/21; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. City and County of San Francisco Page 836 Printed at 1:28 pm on 11/24/21 ### [Page 36](https://sfbos.info/documents/798/2021-10-19-minutes#page-36) Board of Supervisors Meeting Minutes 10/19/2021 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 ORDINANCES 211068 [Settlement of Lawsuit - Tamsyn Waterhouse - $45,000] Ordinance authorizing settlement of the lawsuit filed by Tamsyn Waterhouse against the City and County of San Francisco for $45,000; the lawsuit was filed on March 6, 2020, in San Francisco Superior Court, Case No. CGC-20-583543; entitled Tamsyn Waterhouse v. City and County of San Francisco; the lawsuit involves a flooding event inside the plaintiff’s home. (City Attorney) 10/04/21; RECEIVED FROM DEPARTMENT. 10/19/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 211069 [Settlement of Lawsuit - Christina Yiu and Jeremy Yiu - $135,000] Ordinance authorizing settlement of the lawsuit filed by Christina Yiu and Jeremy Yiu against the City and County of San Francisco for $135,000; the lawsuit was filed on December 4, 2019, in San Francisco Superior Court, Case No. CGC-19-581298; entitled Christina Yiu, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury arising from a motor vehicle accident. (City Attorney) 10/04/21; RECEIVED FROM DEPARTMENT. 10/19/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 211070 [Settlement of Lawsuit - Victor Picazo - $46,000] Ordinance authorizing settlement of the lawsuit filed by Victor Picazo against the City and County of San Francisco for $46,000; the lawsuit was filed on April 3, 2019, in San Francisco Superior Court, Case No. CGC-19-575009; entitled Victor Picazo v. George Gascon, et al.; the lawsuit involves alleged civil rights violations. (City Attorney) 10/04/21; RECEIVED FROM DEPARTMENT. 10/19/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 837 Printed at 1:28 pm on 11/24/21 ### [Page 37](https://sfbos.info/documents/798/2021-10-19-minutes#page-37) Board of Supervisors Meeting Minutes 10/19/2021 211071 [Settlement of Lawsuit - AmerisourceBergen Corp., Cardinal Health, Inc., and McKesson Corp. - City to Receive $27 Million to $50 Million Over 18 Years] Ordinance authorizing the partial settlement of the lawsuit filed on behalf of the City and County of San Francisco and the People of the State of California against three large distributors of prescription opioids (AmerisourceBergen Corporation, Cardinal Health, Inc., and McKesson Corporation) for abatement funds in the range of $27 million to $50 million to be paid over 18 years; the lawsuit was filed on December 18, 2018, in the United States District Court for the Northern District of California, Case No. 3:18-cv-7591-CRB-JSC; entitled The City and County of San Francisco and the People of the State of California v. Purdue Pharma L.P., Richard S. Sackler, Jonathan D. Sackler, Mortimer D.A. Sackler, Kathe A. Sackler, Ilene Sackler Lefcourt, Beverly Sackler, Theresa Sackler, David A. Sackler, Trust for the Benefit of Members of the Raymond Sackler Family, Rhodes Pharmaceuticals L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Endo International Plc, Endo Health Solutions Inc., Endo Pharmaceuticals Inc., Janssen Pharmaceuticals, Inc., Insys Therapeutics, Inc., Mallinckrodt Plc, Mallinckrodt LLC, Allergan Plc F/K/A Actavis Plc, Watson Pharmaceuticals, Inc. N/K/A Actavis, Inc., Watson Laboratories, Inc., Actavis LLC, Actavis Pharma, Inc. F/K/A/ Watson Pharma, Inc., AmerisourceBergen Corporation, Cardinal Health, Inc., and McKesson Corporation; the lawsuit involves allegations that AmerisourceBergen Corporation, Cardinal Health, Inc., and McKesson Corporation created a public nuisance and violated the Unfair Competition Law and the False Advertising Laws by distributing increasingly large volumes of opioids in and around San Francisco despite knowledge of the growing epidemic caused by opioid misuse, and by failing to prevent and report suspicious opioid orders as required by state and federal law. (City Attorney) 10/08/21; RECEIVED FROM DEPARTMENT. 10/19/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 211072 [Settlement of Lawsuit - Johnson & Johnson - City to Receive $6 Million to $11 Million Over 9 Years] Ordinance authorizing the partial settlement of the lawsuit filed on behalf of the City and County of San Francisco and the People of the State of California against Johnson & Johnson and its subsidiary, Janssen Pharmaceuticals, Inc., for abatement funds in the range of $6 million to $11 million to be paid over 9 years; the lawsuit was filed on December 18, 2018, in the United States District Court for the Northern District of California, Case No. 3:18-cv-7591-CRB-JSC; entitled The City and County of San Francisco and the People of the State of California v. Purdue Pharma L.P., Richard S. Sackler, Jonathan D. Sackler, Mortimer D.A. Sackler, Kathe A. Sackler, Ilene Sackler Lefcourt, Beverly Sackler, Theresa Sackler, David A. Sackler, Trust for the Benefit of Members of the Raymond Sackler Family, Rhodes Pharmaceuticals L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Endo International Plc, Endo Health Solutions Inc., Endo Pharmaceuticals Inc., Janssen Pharmaceuticals, Inc., Insys Therapeutics, Inc., Mallinckrodt Plc, Mallinckrodt LLC, Allergan Plc F/K/A Actavis Plc, Watson Pharmaceuticals, Inc. N/K/A Actavis, Inc., Watson Laboratories, Inc., Actavis LLC, Actavis Pharma, Inc. F/K/A/ Watson Pharma, Inc., AmerisourceBergen Corporation, Cardinal Health, Inc., and McKesson Corporation; the lawsuit involves allegations that Johnson and Johnson’s subsidiary, Janssen Pharmaceuticals, Inc., created a public nuisance and violated the Unfair Competition Law and the False Advertising Laws through deceptive marketing of opioids, manufacturing and distributing increasingly large volumes of opioids in and around San Francisco despite knowledge of the growing epidemic caused by opioid misuse, and by failing to prevent and to report suspicious opioid orders as required by state and federal law. (City Attorney) 10/08/21; RECEIVED FROM DEPARTMENT. 10/19/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 838 Printed at 1:28 pm on 11/24/21 ### [Page 38](https://sfbos.info/documents/798/2021-10-19-minutes#page-38) Board of Supervisors Meeting Minutes 10/19/2021 PROPOSED RESOLUTION 211066 [Settlement of Unlitigated Claim - Shimmick Construction Company, Inc. and F.D. Thomas, Inc. - City to Receive $750,000] Resolution approving settlement of the unlitigated claim filed by the City and County of San Francisco against Shimmick Construction Company, Inc. (“Shimmick”) and F.D. Thomas, Inc. (“F.D. Thomas”) for $750,000; the claim involves compensation for construction defects allegedly caused by Shimmick Construction Company and F.D. Thomas, Inc. (City Attorney) 09/30/21; RECEIVED FROM DEPARTMENT. 10/19/21; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. Requests Granted From: Supervisor Mar To: San Francisco Planning Department Inquiring: Inquiring to the San Francisco Planning Department on the status of the Jobs-Housing Fit Analysis, as required by Administrative Code Sec 10E.4(b)(4), and other Planning Department requirements. From: Supervisor Mandelman To: The Budget and Legislative Analyst Requesting: Requesting a report describing, comparing, and contrasting the utilization – and the successes and failures – of electronic monitoring in San Francisco, other Bay Area counties, and a representative sample of other counties in California including Los Angeles. In Memoriams Valerie Zukin – Supervisor Ronen Rebecca “Becky” Hogue – Supervisor Haney Guido Saveri – Supervisor Peskin June Rae Doyle – Supervisor Melgar City and County of San Francisco Page 839 Printed at 1:28 pm on 11/24/21 ### [Page 39](https://sfbos.info/documents/798/2021-10-19-minutes#page-39) Board of Supervisors Meeting Minutes 10/19/2021 ADJOURNMENT There being no further business, the Board adjourned at the hour 9:02 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 November 30, 2021. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 840 Printed at 1:28 pm on 11/24/21