# Board of Supervisors Agenda: December 14, 2021 - Meeting date: 2021-12-14 - Document type: agenda - Pages in official PDF: 24 - [Canonical HTML transcript](https://sfbos.info/documents/811/2021-12-14-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=914226&GUID=3E6E4960-F5DA-44E1-B425-3B9EC23A44AC) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/811/2021-12-14-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Watch SF Cable Channel 26, 78, or 99 (depending on your provider) Watch www.sfgovtv.org PUBLIC COMMENT CALL-IN 1 (415) 655-0001/ Meeting ID: 2499 319 6320 # # Tuesday, December 14, 2021 - 2:00 PM 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 Agendas of the Board of Supervisors are available on the internet at www.sfbos.org 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. ### [Page 2](https://sfbos.info/documents/811/2021-12-14-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want a document displayed should provide in advance of the meeting to the Clerk of the Board (bos.legislation@sfgov.org), clearly state such during testimony, and subsequently request the document be removed when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications expected to be made a part of the official file should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution to all of its members. COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber digital, audio and visual technology may not display copyrighted or encrypted content during public proceedings. AGENDA PACKET: Available on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino at all regular and special Board and Committee meetings if made at least 48 hours in advance of the meeting to help ensure availability. For more information or to request services: Contact Wilson Ng or Arthur Khoo at (415) 554-5184. 傳譯服務：所有常規及特別市參事會會議和常務委員會會議將提供西班牙文、中文以及菲律賓文的傳譯服 務，但必須在會議前最少48小時作出請求，以確保能獲取到傳譯服務。 將因應請求提供交替傳譯服務， 以便公眾向有關政府機構發表意見。 如需更多資訊或請求有關服務，請致電（415）554-5184聯絡我們。 AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las reuniones regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a (415) 554-5184. ### [Page 3](https://sfbos.info/documents/811/2021-12-14-agenda#page-3) PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Tsino at Pilipino para sa lahat ng mga regular at espesyal na pagpupulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Pilipino na maaaring hilingin, 48 oras (o mas maaga) bago ng pagpupulong upang matiyak na matutugunan ang inyong kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. Americans with Disabilities Act (ADA) The ADA is a civil rights law that protects people with different types of disabilities from discrimination in all aspects of social life. More specifically, Title II of the ADA requires that all programs offered through the state and local government such as the City and County of San Francisco must be accessible and usable to people with disabilities. The ADA and City policy require that people with disabilities have equal access to all City services, activities, and benefits. People with disabilities must have an equal opportunity to participate in the programs and services offered through the City and County of San Francisco. If you believe your rights under the ADA are violated, contact the ADA Coordinator. Ordinance 90-10 added Section 2A.22.3 to the Administrative Code, which adopted a Citywide Americans with Disabilities Act Reasonable Modification Policy that requires City departments to: (1) provide notice to the public of the right to request reasonable modification; (2) respond promptly to such requests; (3) provide appropriate auxiliary aids and services to people with disabilities to ensure effective communication; and (4) train staff to respond to requests from the public for reasonable modification, and that requires the Mayor's Office on Disability to provide technical assistance to City departments responding to requests from the public for reasonable modifications. The Board of Supervisors and Office of the Clerk of the Board support the Mayor’s Office on Disability to help make San Francisco a city where all people enjoy equal rights, equal opportunity, and freedom from illegal discrimination under disability rights laws. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Board and Committee meeting agendas and minutes are available on the Board’s website (www.sfbos.org) and adhere to web development guidelines based upon the Federal Access Board’s Section 508 Guidelines. To request sign language interpreters, readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. If further assistance is needed, please contact Wilson Ng at (415) 554-5184 (wilson.l.ng@sfgov.org). Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine. Ethics Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics. Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission, Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for any of those offices, from the date the land use matter commenced until 12 months after the board or commission has made a final decision, or any appeal to another City agency from that decision has been resolved. For more information about this restriction, visit sfethics.org. ### [Page 4](https://sfbos.info/documents/811/2021-12-14-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 Remote Access to Information and Participation 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. On March 17, 2020, the Board of Supervisors (Board) authorized their Board and Committee meetings to convene remotely and will 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. PUBLIC COMMENT CALL-IN 1 (415) 655-0001 / Meeting ID: 2499 319 6320 # # ROLL CALL AND PLEDGE OF ALLEGIANCE Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula. COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the November 9, 2021, Board Meeting Minutes. AGENDA CHANGES City and County of San Francisco Page 4 Printed at 9:49 pm on 12/9/21 ### [Page 5](https://sfbos.info/documents/811/2021-12-14-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 3 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Preston, Chan 1. 211074 [Settlement of Lawsuit - Judy O’Neil - $2,500,000] Ordinance authorizing settlement of the lawsuit filed by Judy O’Neil against the City and County of San Francisco for $2,500,000; the lawsuit was filed on December 19, 2017, in U.S. District Court for the Northern District of California, Case No. 17-cv-07190; entitled Judy O’Neil v. City and County of San Francisco, et al.; the lawsuit involves an officer involved shooting that resulted in the death of Keita O’Neil. (City Attorney) 12/07/2021; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 2. 211075 [Settlement of Lawsuit - Steven D. Lee - $600,000] Ordinance authorizing settlement of the lawsuit filed by Steven D. Lee against the City and County of San Francisco for $600,000; the lawsuit was filed on April 29, 2020, in San Francisco Superior Court, Case No. CGC-20-584260; entitled Steven D. Lee v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City street. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 3. 211076 [Settlement of Lawsuit - Andrea Gansheimer - $315,000] Ordinance authorizing settlement of the lawsuit filed by Andrea Gansheimer against the City and County of San Francisco for $315,000; the lawsuit was filed on January 23, 2020, in San Francisco Superior Court, Case No. CGC-20-582426; entitled Andrea Gansheimer v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from vehicle collision. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 5 Printed at 9:49 pm on 12/9/21 ### [Page 6](https://sfbos.info/documents/811/2021-12-14-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Haney, Safai, Mar 4. 211046 [Appropriation - Special Tax Bond Proceeds - $31,630,000 - Controller’s Reserve - Treasure Island Community Facilities District - FY2021-2022] Sponsor: Mayor Ordinance appropriating $31,630,000 from the issuance of one or more series of Special Tax Bonds of the City’s Improvement Area No. 2 of the Community Facilities District No. 2016-1 (Treasure Island) for funding of certain public facilities and infrastructure for the Treasure Island Development Project in Fiscal Year (FY) 2021-2022; and placing such amounts on Controller's reserve. 12/07/2021; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 211095 [Park Code - Discounts For Veterans] Sponsors: Mar; Melgar, Stefani, Walton, Safai, Ronen, Haney, Preston and Mandelman 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 who reside in San Francisco; and expanding said discounts to all veterans and active members upon certification of funds by the Controller. (Fiscal Impact) 12/07/2021; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 12/07/2021; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 9:49 pm on 12/9/21 ### [Page 7](https://sfbos.info/documents/811/2021-12-14-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 Present: Supervisors Haney, Safai 6. 211098 [Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee - Sidewalk Sales During the Holiday Season] Sponsors: Stefani; Mandelman, Mar, Safai, Haney and Preston Ordinance waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permits on 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. 12/07/2021; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Government Audit and Oversight Committee Present: Supervisors Preston, Chan 7. 211125 [Memorandum of Understanding - International Union of Operating Engineers Stationary Engineers, Local 39] Sponsor: Mayor Ordinance adopting and implementing the First Amendment to the 2019-2022 Memorandum of Understanding between the City and County of San Francisco and the International Union of Operating Engineers Stationary Engineers, Local 39, to revise San Francisco Public Utilities Commission Wastewater Enterprise rules regarding work schedules and shift assignments. 12/07/2021; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 9:49 pm on 12/9/21 ### [Page 8](https://sfbos.info/documents/811/2021-12-14-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 8. 210381 [Planning Code - Massage Establishment Zoning Controls] Sponsors: Ronen; Mandelman and Preston Ordinance amending the Planning Code to revise Massage Establishment zoning controls, including, among other things, to: 1) add Sole Practitioner Massage Establishments to the definition of Health Services in Articles 1 and 8 and remove it from the definition of Massage Establishments; 2) regulate Massage Establishments generally consistent with Health Services, with some exceptions; 3) eliminate the three-month period to establish abandonment of certain nonconforming Massage Establishment uses; 4) prohibit Personal Services uses for three years at any location where a Massage Establishment use was closed due to a violation of the Planning Code or Health Code; 5) eliminate the exception from the conditional use authorization requirement for massage uses accessory to a dwelling unit; 6) rename Medical Services to Health Services in Article 8 and make other conforming amendments; and 7) delete related provisions that have expired through the passage of time; 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. 12/07/2021; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 9. 210452 [Planning Code - Exemption from Neighborhood Notification and Review Requirements for Grandfathered Medical Cannabis Dispensaries Converting to Cannabis Retail] Sponsor: Mayor Ordinance amending the Planning Code to exempt Grandfathered Medical Cannabis Dispensaries that convert to Cannabis Retail Uses from neighborhood notification and review requirements; 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 public necessity, convenience, and welfare findings under Planning Code, Section 302. 11/30/2021; CONTINUED ON FIRST READING. 12/07/2021; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 10. 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. 12/07/2021; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 9:49 pm on 12/9/21 ### [Page 9](https://sfbos.info/documents/811/2021-12-14-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 Recommendations of the Rules Committee Present: Supervisors Peskin, Mandelman, Chan 11. 201132 [Campaign and Governmental Conduct Code - Behested Payments] Sponsors: Haney; Peskin, Chan, Walton, Preston and Mar Ordinance amending the Campaign and Governmental Conduct Code to expand the definition of interested party to include City contractors, persons seeking to influence City officers and employees, registered contact lobbyists, permit consultants, and to prohibit elected officials, department heads, commissioners, and designated employees from soliciting behested payments from interested parties. (Meet and confer obligations met.) 12/07/2021; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 12/07/2021; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? 12. 211031 [Administrative Code - Request for Sheriff’s Services] Sponsors: Safai; Peskin, Mar and Mandelman Ordinance amending the Administrative Code to authorize the Sheriff to contract with private individuals and private entities to provide supplemental law enforcement services to retail and commercial establishments. 11/09/2021; CONTINUED ON FIRST READING. 11/16/2021; CONTINUED ON FIRST READING. 11/30/2021; CONTINUED ON FIRST READING. 12/07/2021; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 12/07/2021; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Haney, Safai, Mar 13. 211132 [Police Code - Domestic Workers’ Access to Paid Sick Leave Through a Portable System] Sponsors: Ronen; Melgar, Walton, Preston, Chan, Safai, Haney and Mar Ordinance amending the Police Code to establish a portable Paid Sick Leave (PSL) system for domestic workers, and to require hiring entities that do not directly provide PSL to provide PSL payments to domestic workers using the portable system. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 9 Printed at 9:49 pm on 12/9/21 ### [Page 10](https://sfbos.info/documents/811/2021-12-14-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 14. 211173 [Appropriation - Department of Elections - $11,973,601 - FY2021-2022] Sponsors: Mayor; Mandelman Ordinance appropriating $6,875,478 from the General Reserve and $5,098,123 from other revenue, for a total amount of $11,973,601 to the Department of Elections to support additional costs from unforeseen elections in Fiscal Year (FY) 2021-2022, including upcoming elections for the San Francisco School Board of Education and State Assembly District 17; this Ordinance requires a two-thirds approval vote of all members of the Board of Supervisors for $10,082,775 pursuant to Charter, Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.) (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? 15. 211174 [Appropriation - General Reserve - Fire Department - Paramedic Staffing - $2,479,218 - FY2021-2022] Sponsors: Mayor; Safai, Mar and Haney Ordinance appropriating $2,479,218 of General Fund General Reserves to the Fire Department for increased staffing to address paramedic staffing shortages in Fiscal Year (FY) 2021-2022; this Ordinance requires a two-thirds approval vote of all members of the Board of Supervisors for $2,393,268 pursuant to Charter, Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.) (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? 16. 211175 [Public Employment - Amendment to the Salary Ordinance for the Fire Department - FY2021-2022] Sponsors: Mayor; Safai, Mar and Haney Ordinance amending Ordinance No. 109-21 (Salary Ordinance Fiscal Years 2021-2022 and 2022-2023) to reflect the addition of 50 new positions (13.68 FTEs) in Fiscal Year (FY) 2021-2022 in the Fire Department to address paramedic staffing shortages. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 10 Printed at 9:49 pm on 12/9/21 ### [Page 11](https://sfbos.info/documents/811/2021-12-14-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 Present: Supervisors Haney, Mar 17. 200395 [Contract Amendment - San Francisco Public Health Foundation - Sugary Drinks Distributor Project - Not to Exceed $19,622,270] Resolution approving an amendment to an agreement between the Department of Public Health (DPH) and the San Francisco Public Health Foundation for program administration and support services for the San Francisco Sugary Drinks Distributor Project; to increase the contract amount by $9,632,598 for a total amount not to exceed $19,622,270; and to extend the contract term by four years for a total agreement term of April 1, 2019, through June 30, 2026; and to authorize DPH to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of this contract. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Present: Supervisors Haney, Safai, Mar 18. 211081 [Prevailing Wage Rates - Various Workers Pursuant to Administrative Code, Section 6.22(e) and Sections 21C.1 through 21C.11] Resolution fixing prevailing wage rates for 1) workers performing work under City contracts for public works and improvements; 2) workers performing work under City contracts for janitorial services; 3) workers performing work in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by the City; 4) workers engaged in theatrical or technical services for shows on property owned by the City; 5) workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City; 6) workers performing moving services under City contracts at facilities owned or leased by the City; 7) workers engaged in exhibit, display, or trade show work at special events on property owned by the City; 8) workers engaged in broadcast services on property owned by the City; 9) workers engaged in loading or unloading into or from a commercial vehicle on City property of materials, goods, or products in connection with a show or special event, or engaged in driving a commercial vehicle into which or from which materials, goods, or products are loaded or unloaded on City property in connection with a show or special event; 10) workers engaged in security guard services under City contracts or at facilities or on property owned or leased by the City; and 11) motor bus service contracts. (Civil Service Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 9:49 pm on 12/9/21 ### [Page 12](https://sfbos.info/documents/811/2021-12-14-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 Present: Supervisors Haney, Mar 19. 211084 [Lease Agreement - HFF SFO TWO, LLC - Harvey Milk Terminal 1 Food and Beverage Concession Leases in Phases 3 and 4 - Lease 12, Lease No. 20-0042 - $545,000 Minimum Annual Guarantee] Resolution approving the Harvey Milk Terminal 1 Food and Beverage Concession Leases in Phases 3 and 4 - Lease 12, Lease No. 20-0042 between HFF SFO TWO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of 12 years with one two-year option to extend at the Airport’s sole discretion, and a minimum annual guarantee of $545,000 for the first year of the Lease, to commence upon approval by the Board of Supervisors. (Airport Commission) Question: Shall this Resolution be ADOPTED? 20. 211085 [Lease Agreement - Heigh Connects, LLC - Harvey Milk Terminal 1 Food and Beverage Concession Leases in Phases 3 and 4 - $570,000 Minimum Annual Guarantee] Resolution approving the Harvey Milk Terminal 1 Food and Beverage Concession Leases in Phases 3 and 4 - Lease 14, Lease No. 20-0044 between Heigh Connects, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of 12 years with one two-year option to extend at the Airport’s sole discretion, and a minimum annual guarantee of $570,000 for the first year of the Lease, to commence upon approval by the Board of Supervisors. (Airport Commission) Question: Shall this Resolution be ADOPTED? 21. 211128 [Accept and Expend Grant - Retroactive - California Department of Insurance - Automobile Insurance Fraud Program - $321,357] Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $321,357 from the California Department of Insurance for the Automobile Insurance Fraud Program, for the grant period of July 1, 2021, through June 30, 2022. (District Attorney) Question: Shall this Resolution be ADOPTED? Present: Supervisors Haney, Safai, Mar 22. 211142 [License Agreements - Department of the Environment - Zero Waste Signmaker Tool] Resolution authorizing the Department of the Environment to enter into agreements with other municipalities and entities under which the City will grant a royalty free, irrevocable, and perpetual license to use the City’s Zero Waste Signmaker Tool. (Environment) Question: Shall this Resolution be ADOPTED? 23. 211143 [Accept and Expend Grant - Larkin Street Youth Services - Rising Up - $130,000] Resolution authorizing the Office of the Treasurer and Tax Collector to accept and expend a grant in the amount of $130,000 from Larkin Street Youth Services for the purpose of providing one-on-one financial coaching to Transitional Age Youth through the Rising Up campaign from January 1, 2022, through December 31, 2022. (Treasurer-Tax Collector) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 9:49 pm on 12/9/21 ### [Page 13](https://sfbos.info/documents/811/2021-12-14-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 24. 211152 [Multifamily Housing Revenue Bonds - 240 Van Ness Avenue (The Kelsey Civic Center) - Not to Exceed $73,400,000] Sponsor: Mayor Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $73,400,000 in one or more series of bonds on a tax-exempt or taxable basis; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $73,400,000 for 240 Van Ness Avenue (The Kelsey Civic Center); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Question: Shall this Resolution be ADOPTED? 25. 211153 [Multifamily Housing Revenue Bonds - 4200 Geary Boulevard - Not to Exceed $58,009,000] Sponsors: Mayor; Chan Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future tax-exempt bonded indebtedness in an aggregate principal amount not to exceed $58,009,000 in one or more series of bonds on a tax-exempt or taxable basis; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $58,009,000 for 4200 Geary Boulevard (San Francisco, California 94118); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 13 Printed at 9:49 pm on 12/9/21 ### [Page 14](https://sfbos.info/documents/811/2021-12-14-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 26. 211204 [Purchase of Real Property - Georgios Markoulakis and Crisula Markoulakis, as Trustees of the Markoulakis Family Trust, Dated November 6, 2008 - 822 Geary Street and 629 Hyde Street - $6,320,000] Sponsors: Mayor; Haney and Mandelman Resolution 1) approving and authorizing the Director of Property to acquire certain real property located at 822 Geary Street and 629 Hyde Street (“Property”); 2) approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property, for the purchase price of $6,300,000 plus an estimated $20,000 for typical closing costs, for a total amount of $6,320,000 from Georgios Markoulakis and Crisula Markoulakis, as Trustees of the Markoulakis Family Trust, Dated November 6, 2008 (“Purchase Agreement”); 3) authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take certain actions in furtherance of this Resolution and the Purchase Agreement, as defined herein; 4) affirming the Planning Department’s determination under the California Environmental Quality Act; 5) adopting the Planning Department’s findings that the Purchase Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and 6) requesting the Director of Health to make certain subsequent reports to the Board of Supervisors relating to the Property, as defined herein. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 27. 211205 [Authorizing Expenditures - SoMa Community Stabilization Fund - Destabilization Impacts - $1,025,000] Sponsors: Mayor; Haney Resolution authorizing the Mayor’s Office of Housing and Community Development to expend South of Market (SoMa) Community Stabilization Fund dollars in the amount of $1,025,000 to address various impacts of destabilization on residents and businesses in SoMa from January 1, 2022, through December 31, 2022. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Recommendations of the Government Audit and Oversight Committee Present: Supervisors Preston, Chan, Ronen 28. 211108 [Urging the San Francisco Superior Court to Prioritize Criminal Trials and Safely Open Courtrooms to Uphold Justice-Involved Individuals’ Speedy Trial Rights] Sponsors: Ronen; Chan and Preston 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. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 14 Printed at 9:49 pm on 12/9/21 ### [Page 15](https://sfbos.info/documents/811/2021-12-14-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 29. 211198 [Approving Infrastructure and Revitalization Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsor: Mayor Resolution approving addition of territory to and adoption of amendments to the 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. Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 30. 210836 [Public Works Code - Street Tree Planting and Removal] Sponsors: Safai; Mandelman and Melgar Ordinance amending the Public Works Code to require the Department of Public Works to plant replacement Street Trees within 120 days of removal, require that Street Trees removed without a permit be replaced by Street Trees of equal size, require that Tree protection plans include the applicant’s acknowledgement of potential Tree replacement costs, and set maximum administrative penalties for removing or injuring Street Trees; and affirming the Planning Department’s determination under the California Environmental Quality Act. Question: Shall this Ordinance be PASSED ON FIRST READING? 31. 211208 [Urging Bicycle Share and Powered Scooter Share Programs to Enhance User Compliance and Protect Pedestrians, Seniors and People with Disabilities] Sponsor: Peskin Resolution urging permittees of San Francisco’s Bicycle Share and Powered Scooter Share Programs to implement measures to advance rider compliance with existing terms and conditions of San Francisco’s Bicycle Share and Powered Scooter Share Program requirements, and urging the San Francisco Municipal Transportation Agency and its Board of Directors to establish new permit terms and conditions for future permits that further serve the goal of ensuring the public health and safety of pedestrians, seniors, and people with disabilities. Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Peskin, Mandelman, Chan 32. 211079 [Appointments, Food Security Task Force - Meredith Terrell and Guillermo Reece] Motion appointing Meredith Terrell and Guillermo Reece, for indefinite terms, to the Food Security Task Force. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 15 Printed at 9:49 pm on 12/9/21 ### [Page 16](https://sfbos.info/documents/811/2021-12-14-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 33. 211192 [Appointments, Children, Youth and Their Families Oversight and Advisory Committee - Jada Curry, Jennifer Salerno, and Julie Roberts-Phung] Motion appointing Jada Curry and Jennifer Salerno, terms ending July 1, 2022, and Julie Roberts-Phung, term ending July 1, 2023, to the Children, Youth and Their Families Oversight and Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following item will be considered by the Land Use and Transportation Committee at a Regular Meeting on Monday, December 13, 2021, at 1:30 p.m. The Chair intends to request the Committee to send the following item as a Committee Report on Tuesday, December 14, 2021. 34. 211156 [Commemorative Street Name Designation - “Ruth Asawa Plaza” - 1700 Block of Buchanan Street] Sponsors: Preston; Chan Resolution adding the commemorative street name “Ruth Asawa Plaza” to the 1700 block of Buchanan Street in recognition of artist Ruth Asawa. Question: Shall this Resolution be ADOPTED? The following item will be considered by the Rules Committee at a Regular Meeting on Monday, December 13, 2021, at 10:00 a.m. The Chair intends to request the Committee to send the following item as a Committee Report on Tuesday, December 14, 2021. 35. 210419 [Appointment, Police Commission] Motion appointing one member, term ending April 30, 2025, to the Police Commission. (Clerk of the Board) Question: Shall this Motion be APPROVED? 36. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. City and County of San Francisco Page 16 Printed at 9:49 pm on 12/9/21 ### [Page 17](https://sfbos.info/documents/811/2021-12-14-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 37. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a visual displayed should provide in advance of the meeting to the Clerk of the Board (bos.legislation@sfgov.org), clearly state such during testimony, and subsequently request the document be removed when they want the screen to return to live coverage of the meeting. PUBLIC COMMENT CALL-IN 1 (415) 655-0001 / Meeting ID: 2499 319 6320 # # FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. (PUBLIC COMMENT for Items 38 through 52 will be taken during Item 37 - General Public Comment.) Items 38 through 52 38. 211270 [Jodi Schwartz LYRIC Day - December 30, 2021] Sponsors: Mandelman; Walton, Ronen, Preston, Peskin and Mar Resolution declaring December 30, 2021, as “Jodi Schwartz LYRIC Day” in the City and County of San Francisco, in recognition of her significant accomplishments over fifteen years as Executive Director of LYRIC. 12/07/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 17 Printed at 9:49 pm on 12/9/21 ### [Page 18](https://sfbos.info/documents/811/2021-12-14-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 39. 211271 [Urging the San Francisco Planning Director to Amend Director Bulletin No. 6] Sponsor: Peskin Resolution urging the San Francisco Planning Director to improve the clarity and effectiveness of the State Density Bonus application process by amending Director Bulletin No. 6 to require that project sponsors submit a financial analysis that has been evaluated and confirmed by a qualified third-party consultant, as determined by the Planning Department. 12/07/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 40. 211272 [Urging Ratification of the Convention on the Elimination of All Forms of Discrimination Against Women] Sponsor: Stefani Resolution urging the United States Senate to ratify the Convention on the Elimination of all forms of Discrimination Against Women (CEDAW). 12/07/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 41. 211273 [Setting Transition Date - Sanitation and Streets Commission and Sanitation and Streets Department] Sponsor: Haney Motion setting July 1, 2022, as the Transition Date, pursuant to Charter, Section 4.139(d), for purposes of establishing the Sanitation and Streets Commission; the Sanitation and Streets Department will come into existence three months after the Transition Date. 12/07/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 42. 211274 [Findings Related to Conditional Use Authorization - 450-474 O’Farrell Street and 532 Jones Street] Motion adopting findings in support of the Board of Supervisors’ disapproval of the decision of the Planning Commission by its Motion No. 20935, approving a Planned Unit Development and Conditional Use Authorization, identified as Planning Case No. 2013.1535CUA-02, for a proposed project located at 450-474 O’Farrell Street and 532 Jones Street. (Clerk of the Board) 12/07/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 18 Printed at 9:49 pm on 12/9/21 ### [Page 19](https://sfbos.info/documents/811/2021-12-14-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 43. 211275 [Findings Related to Conditional Use Authorization - 249 Texas Street] Motion adopting findings in support of the Board of Supervisors’ decision to disapprove a Conditional Use Authorization, identified as Planning Case No. 2020-003223CUA, for a proposed project at 249 Texas Street. (Clerk of the Board) 12/07/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 44. 211278 [Findings Reversing the Final Environmental Impact Report Certification - 469 Stevenson Street Project] Motion adopting findings to reverse the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed 469 Stevenson Street project. (Clerk of the Board) 12/07/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 45. 211277 [Findings to Allow Teleconferenced Meetings During Declared Emergency] Motion making findings to allow teleconferenced meetings under California Government Code, Section 54953(e). (Clerk of the Board) 12/07/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 46. 211253 [Final Map No. 9988 - 4064-24th Street] Motion approving Final Map No. 9988, a four residential unit and one commercial unit, mixed-use condominium project, located at 4064-24th Street, being a subdivision of Assessor’s Parcel Block No. 3656, Lot No. 019; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 12/01/2021; RECEIVED FROM DEPARTMENT. 12/08/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 47. 211254 [Final Map No. 10282 - 700-36th Avenue] Motion approving Final Map No. 10282, a six residential unit and one commercial unit, mixed-use condominium project, located at 700-36th Avenue, being a subdivision of Assessor’s Parcel Block No. 1609, Lot No. 021F; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 12/01/2021; RECEIVED FROM DEPARTMENT. 12/08/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 19 Printed at 9:49 pm on 12/9/21 ### [Page 20](https://sfbos.info/documents/811/2021-12-14-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 48. 211255 [Final Map No. 10240 - 18-28 Turk Murphy Lane] Motion approving Final Map No. 10240, a six residential unit condominium project, located at 18-28 Turk Murphy Lane, being a subdivision of Assessor’s Parcel Block No. 0147, Lot No. 022; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 12/01/2021; RECEIVED FROM DEPARTMENT. 12/08/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 49. 211256 [Final Map No. 10056 - 3822-3824 24th Street] Motion approving Final Map No. 10056, a five residential unit and one commercial unit, mixed-use condominium project, located at 3822-3824 24th Street, being a subdivision of Assessor’s Parcel Block No. 3651, Lot No. 018; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 12/01/2021; RECEIVED FROM DEPARTMENT. 12/08/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 50. 211257 [Final Map No. 10720 - 1244 Larkin Street] Motion approving Final Map No. 10720, a three residential unit and three commercial unit, mixed-use condominium project, located at 1244 Larkin Street, being a subdivision of Assessor’s Parcel Block No. 0278, Lot No. 010; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 12/06/2021; RECEIVED FROM DEPARTMENT. 12/08/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 51. 211258 [Final Map No. 9475 - 668-678 Page Street] Motion approving Final Map No. 9475, a six residential unit condominium project, located at 668-678 Page Street, being a subdivision of Assessor’s Parcel Block No. 0843, Lot No. 015; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 12/06/2021; RECEIVED FROM DEPARTMENT. 12/08/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 20 Printed at 9:49 pm on 12/9/21 ### [Page 21](https://sfbos.info/documents/811/2021-12-14-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 52. 211259 [Final Map No. 10625 - 1335 Larkin Street] Motion approving Final Map No. 10625, a 23 residential unit condominium project, located at 1335 Larkin Street, being a subdivision of Assessor’s Parcel Block No. 0645, Lot No. 003; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 12/06/2021; RECEIVED FROM DEPARTMENT. 12/08/2021; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 53. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. (PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.) 1 (415) 655-0001 / Meeting ID: 2499 319 6320 # # 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. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 21 Printed at 9:49 pm on 12/9/21 ### [Page 22](https://sfbos.info/documents/811/2021-12-14-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, December 14, 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 ORDINANCE 211250 [Settlement of Lawsuit - Antoine Fisher, Jayel Whitted, Tonya Lett - $135,000] Ordinance authorizing settlement of the lawsuit filed by Antoine Fisher, Jayel Whitted, and Tonya Lett against the City and County of San Francisco, et al., for $135,000; the lawsuit was filed on July 2, 2019, in San Francisco Superior Court, Case No. CGC 19-577331; entitled Antoine Fisher, et al., vs. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) 11/30/2021; RECEIVED FROM DEPARTMENT. 12/14/2021; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 211251 [Settlement of Unlitigated Claim - Peanut Wagon, Inc. - $68,141.36] Resolution approving the settlement of the unlitigated claim filed by Peanut Wagon, Inc. against the City and County of San Francisco for $68,141.36; the claim was filed on July 15, 2021; the claim involves an alleged overpayment of property taxes. (City Attorney) 11/30/2021; RECEIVED FROM DEPARTMENT. 12/14/2021; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 211252 [Settlement of Unlitigated Claim - FC 5M M2 Exchange, LLC - $890,852 plus statutory interest] Resolution approving the settlement of the unlitigated claim filed by FC 5M M2 Exchange, LLC against the City and County of San Francisco for $890,852 plus statutory interest; the claim was filed on May 25, 2021; the claim involves an alleged overpayment of real property transfer taxes. (City Attorney) 12/02/2021; RECEIVED FROM DEPARTMENT. 12/14/2021; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 22 Printed at 9:49 pm on 12/9/21 ### [Page 23](https://sfbos.info/documents/811/2021-12-14-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 211260 [Petitions and Communications] Petitons and Communications received from December 2, 2021, through December 9, 2021, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on December 14, 2021. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From the Controller’s Administrative Services Manager, submitting the Ramaytush Ohlone Resolution for the Citizens’ General Obligation Bond Oversight Committee. Copy: Each Supervisor. (1) From the Police Department, submitting the Weekly Crime Trends Report. Copy: Each Supervisor. (2) From the Library Commission, submitting the December 16, 2021 Library Commission Agenda. Copy: Each Supervisor. (3) From the Planning Department, submitting the draft Environmental Impact Report for the Ocean Beach Climate Change Adaptation Project. Copy: Each Supervisor. (4) From the California Fish and Game Commission, submitting the revised December 15-16, 2021 Commission meeting agenda. Copy: Each Supervisor. (5) From Christopher Johnson, regarding publication of books. Copy: Each Supervisor. (6) From Eileen Boken, regarding mobility devices and behested payments. Copy: Each Supervisor. (7) From Wynship Hillier, withdrawing their application to the San Francisco Behavioral Health Commission. Copy: Each Supervisor. (8) From the Calle 24 Latino Cultural District, United to Save the Mission, and Young Community Developers, regarding the proposed Ordinance amending the Planning Code - Automotive Uses; Housing Density. File No. 211092. Copy: Each Supervisor. (9) From Kay Koehneke, regarding a Hearing of persons interested in or objecting to the approval of a Conditional Use Authorization pursuant to Sections 209.2, 253, 303, and 317 of the Planning Code, for a proposed project at 3832-18th Street. File No. 211187. Copy: Each Supervisor. (10) From Joe Giannini, regarding treatment towards Police Officers. Copy: Each Supervisor. (11) From SaveMUNI, regarding the restoration of full Muni service. Copy: Each Supervisor. (12) From Petra DeJesus, regarding an appointment to the San Francisco Police Commission. Copy: Each Supervisor. (13) From a concerned citizen, regarding languages provided on Muni signs. Copy: Each Supervisor. (14) From John Nulty, regarding a Municipal Transportation Agency proposal to remove trees on 16th Street. Copy: Each Supervisor. (15) From the San Francisco Taxi Workers Alliance, regarding a taxi caravan on December 7, City and County of San Francisco Page 23 Printed at 9:49 pm on 12/9/21 ### [Page 24](https://sfbos.info/documents/811/2021-12-14-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, December 14, 2021 2021. Copy: Each Supervisor. (16) From Alexander D. Gooreff, regarding the City budget. Copy: Each Supervisor. (17) From a concerned citizen, regarding a notice from the San Francisco Residential Rent Stabilization and Arbitration Board. Copy: Each Supervisor. (18) From concerned citizens, regarding a Resolution approving and authorizing the Director of Property to acquire certain real property located at 822 Geary Street and 629 Hyde Street. 17 Letters. Copy: Each Supervisor. (19) From concerned citizens, regarding the Department of Homelessness and Supportive Housing’s proposal to lease and operate 505 O’Farrell Street and 711 Post Street. 138 Letters. Copy: Each Supervisor. (20) From concerned citizens, regarding the Upper Great Highway. 2 Letters. Copy: Each Supervisor. (21) From concerned citizens, regarding John F. Kennedy Drive. 60 Letters. Copy: Each Supervisor. (22) From concerned citizens, regarding mask and vaccine mandates. 12 Letters. Copy: Each Supervisor. (23) From concerned citizens, regarding Muni service restoration. 2 Letters. Copy: Each Supervisor. (24) From concerned citizens, regarding street trees. 4 Letters. Copy: Each Supervisor. (25) ADJOURNMENT City and County of San Francisco Page 24 Printed at 9:49 pm on 12/9/21