FILE 211074Settlement of Lawsuit - Judy O’Neil - $2,500,000PAGE 3
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No recorded roll call was parsed for this item.
FILE 211075Settlement of Lawsuit - Steven D. Lee - $600,000PAGE 3
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No recorded roll call was parsed for this item.
FILE 211076Settlement of Lawsuit - Andrea Gansheimer - $315,000PAGES 3-4
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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) PASSED ON FIRST READING The foregoing items were acted upon by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211046Appropriation - Special Tax Bond Proceeds - $31,630,000 - Controller’s Reserve - Treasure Island Community Facilities District - FY2021-2022PAGE 4
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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. Ordinance No. 235-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211095Park Code - Discounts For VeteransPAGE 4
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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) Ordinance No. 238-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211098Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee - Sidewalk Sales During the Holiday SeasonPAGES 4-5
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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. Ordinance No. 239-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211125Memorandum of Understanding - International Union of Operating Engineers Stationary Engineers, Local 39PAGE 5
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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. Ordinance No. 240-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210381Planning Code - Massage Establishment Zoning ControlsPAGES 5-6
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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. Ordinance No. 233-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210452Planning Code - Exemption from Neighborhood Notification and Review Requirements for Grandfathered Medical Cannabis Dispensaries Converting to Cannabis RetailPAGE 6
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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. Ordinance No. 234-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211094Priority for Veterans with an Affordable Housing Preference under Administrative Code, Chapter 47 - Disparate Impact AnalysisPAGE 6
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211094 [Priority for Veterans with an Affordable Housing Preference under Administrative Code, Chapter 47 - Disparate Impact Analysis] Sponsors: Mar; Stefani, Walton, Preston and Haney 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. Supervisor Haney requested to be added as a co-sponsor. Ordinance No. 237-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 201132Campaign and Governmental Conduct Code - Behested PaymentsPAGES 6-7
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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.) Ordinance No. 232-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211031Administrative Code - Request for Sheriff’s ServicesPAGE 7
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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. Privilege of the floor was granted unanimously to Anne Pearson (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Safai requested this Ordinance be DUPLICATED ON FINAL PASSAGE. See duplicated File No. 211283. Ordinance No. 221-21 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Safai, Stefani
Noes: Preston, Ronen, Walton
FILE 211283Administrative Code - Request for Sheriff’s ServicesPAGES 7-8
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amendment
ated from File No. 211031. Privilege of the floor was granted unanimously to Anne Pearson (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Safai, seconded by Supervisor Stefani, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 7, Lines 12-19, by adding ‘that addresses relevant operational and administrative implementation issues pertaining to the delivery of supplemental law enforcement services including, but not limited to, processing of requests, assignments of personnel, citations, arrests, bookings, report writing, report review custodial transportation and investigations. Within 60 days of the execution of such a memorandum of understanding between the Sheriff and the Chief of Police addressing relevant operational and administrative implementation issues, the Sheriff shall transmit a copy of the memorandum of understanding to the Board of Supervisors’; and on Page 8, Line 6, by changing ‘Coordinated With’ to ‘Not Met’, Lines 8-9, by changing ‘has denied’ to ‘is unable to meet’, and Lines 11-21, by striking the entire ‘Subsection 10A.7(b)’. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Ronen, Safai, Stefani
Noes: Preston, Walton
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Safai, Stefani
Noes: Preston, Ronen, Walton
FILE 211132Police Code - Domestic Workers’ Access to Paid Sick Leave Through a Portable SystemPAGE 8
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211132 [Police Code - Domestic Workers’ Access to Paid Sick Leave Through a Portable System] Sponsors: Ronen; Melgar, Walton, Preston, Chan, Safai, Haney, Mar and Mandelman 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. 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 211173Appropriation - Department of Elections - $8,728,755 - FY2021-2022PAGES 8-10
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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) Privilege of the floor was granted unanimously to John Arntz, Director (Department of Elections), Tom Paulino and Ashley Groffenberger (Mayor’s Office), Ben Rosenfield, Controller (Office of the City Controller), and Anne Pearson (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Peskin requested the question on whether this Ordinance be Passed on First Reading be DIVIDED to consider appropriating approximately $8.7M for the City’s costs associated with the February 2022 and April 2022 special elections separately from the appropriation of approximately $3.6M for costs associated with the school district recall election. President Walton ordered the question be DIVIDED and each proposition was voted on separately. The appropriation for approximately $8.7M was NOT PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mar, Peskin, Preston, Walton
Noes: Mandelman, Melgar, Ronen, Safai, Stefani
rescission
Supervisor Ronen, seconded by Supervisor Peskin, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
first-reading
The appropriation for approximately $8.7M PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
first-reading
City and County of San Francisco Page 989 Printed at 9:31 pm on 1/10/22 Board of Supervisors Meeting Minutes 12/14/2021 Supervisor Peskin, seconded by Supervisor Chan, moved that the appropriation for approximately $3.6M be CONTINUED ON FIRST READING to the Board of Supervisors meeting of January 4, 2022. The motion carried by the following vote:
Ayes: Chan, Mar, Peskin, Preston, Ronen, Walton
Noes: Haney, Mandelman, Melgar, Safai, Stefani
rescission
Supervisor Ronen, seconded by Supervisor Mandelman, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
first-reading
Supervisor Peskin, seconded by Supervisor Chan, moved that the appropriation for approximately $3.6M be CONTINUED ON FIRST READING to the Board of Supervisors meeting of January 4, 2022. The motion FAILED by the following vote:
Ayes: Chan, Mar, Peskin, Preston, Walton
Noes: Haney, Mandelman, Melgar, Ronen, Safai, Stefani
first-reading
Supervisor Peskin, seconded by Supervisor Chan, moved that the appropriation for approximately $3.6M be CONTINUED ON FIRST READING to the Board of Supervisors meeting of January 4, 2022. The motion FAILED by the following vote:
Ayes: Chan, Mar, Peskin, Preston, Walton
Noes: Haney, Mandelman, Melgar, Ronen, Safai, Stefani
first-reading
The portion of the appropriation for approximately $3.6M was NOT PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Melgar, Ronen, Safai, Stefani
Noes: Mar, Peskin, Preston, Walton
FILE 211174Appropriation - General Reserve - Fire Department - Paramedic Staffing - $2,479,218 - FY2021-2022PAGE 10
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211174 [Appropriation - General Reserve - Fire Department - Paramedic Staffing - $2,479,218 - FY2021-2022] Sponsors: Mayor; Safai, Mar, Haney and Mandelman 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) Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton
Noes: Peskin
rescission
Supervisor Peskin, seconded by Supervisor Safai, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
first-reading
PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211175Public Employment - Amendment to the Salary Ordinance for the Fire Department - FY2021-2022PAGE 10
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211175 [Public Employment - Amendment to the Salary Ordinance for the Fire Department - FY2021-2022] Sponsors: Mayor; Safai, Mar, Haney and Mandelman 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) 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 200395Contract Amendment - San Francisco Public Health Foundation - Sugary Drinks Distributor Project - Not to Exceed $19,622,270PAGES 10-11
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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) Resolution No. 558-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211081Prevailing Wage Rates - Various Workers Pursuant to Administrative Code, Section 6.22(e) and Sections 21C.1 through 21C.11PAGES 11-12
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ilities 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) Resolution No. 559-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211084Lease 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 GuaranteePAGE 12
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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) Resolution No. 560-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211085Lease Agreement - Heigh Connects, LLC - Harvey Milk Terminal 1 Food and Beverage Concession Leases in Phases 3 and 4 - $570,000 Minimum Annual GuaranteePAGE 12
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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) Resolution No. 561-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211128Accept and Expend Grant - Retroactive - California Department of Insurance - Automobile Insurance Fraud Program - $321,357PAGE 12
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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) Resolution No. 563-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211142License Agreements - Department of the Environment - Zero Waste Signmaker ToolPAGES 12-13
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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) Resolution No. 564-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211143Accept and Expend Grant - Larkin Street Youth Services - Rising Up - $130,000PAGE 13
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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) Resolution No. 565-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211152Multifamily Housing Revenue Bonds - 240 Van Ness Avenue (The Kelsey Civic Center) - Not to Exceed $73,400,000PAGES 13-14
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mount 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. Resolution No. 566-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211153Multifamily Housing Revenue Bonds - 4200 Geary Boulevard - Not to Exceed $58,009,000PAGES 14-15
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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. Resolution No. 567-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211204Purchase 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 - $6,320,000PAGE 15
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amendment
ct) Supervisor Ronen requested to be added as a co-sponsor. Supervisor Haney, seconded by Supervisor Mandelman, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 9-19 by adding ‘FURTHER RESOLVED, That approval of the Purchase Agreement shall not be construed as approval of any specific use or project on the Property; the City will conduct environmental review of specific uses and/or project, following further design development and study under CEQA, and will retain absolute discretion to: (1) modify potential future projects to mitigate significant adverse environmental impacts, (2) select feasible alternatives which avoid significant adverse impacts, (3) require the implementation of specific measures to mitigate the significant adverse environmental impacts, (4) reject proposed projects if the economic and social benefits of said project do not outweigh otherwise unavoidable significant adverse impacts of the project, or (5) approve future projects upon a finding that the economic and social benefits of said project outweigh otherwise unavoidable significant adverse impacts; and, be it’. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton
Noes: Peskin
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(Fiscal Impact) Resolution No. 557-21 ADOPTED AS AMENDED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton
Noes: Peskin
FILE 211205Authorizing Expenditures - SoMa Community Stabilization Fund - Destabilization Impacts - $1,025,000PAGES 15-16
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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) Resolution No. 569-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211108Urging the San Francisco Superior Court to Prioritize Criminal Trials and Safely Open Courtrooms to Uphold Justice-Involved Individuals’ Speedy Trial RightsPAGE 16
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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, Preston, Walton and Haney 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. Supervisors Walton and Haney requested to be added as co-sponsors. Resolution No. 562-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211198Approving Infrastructure and Revitalization Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)PAGE 16
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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. Resolution No. 568-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 210836Public Works Code - Street Tree Planting and RemovalPAGES 16-17
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first-reading
210836 [Public Works Code - Street Tree Planting and Removal] Sponsors: Safai; Mandelman, Peskin, Melgar, Mar and Haney 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. 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 211208Urging Bicycle Share and Powered Scooter Share Programs to Enhance User Compliance and Protect Pedestrians, Seniors and People with DisabilitiesPAGE 17
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211208 [Urging Bicycle Share and Powered Scooter Share Programs to Enhance User Compliance and Protect Pedestrians, Seniors and People with Disabilities] Sponsors: Peskin; Chan and Mandelman 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. Supervisors Chan and Mandelman requested to be added as co-sponsors. Resolution No. 570-21 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211079Appointments, Food Security Task Force - Meredith Terrell and Guillermo ReecePAGE 17
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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) Motion No. M21-169 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211192Appointments, Children, Youth and Their Families Oversight and Advisory Committee - Jada Curry, Jennifer Salerno, and Julie Roberts-PhungPAGE 17
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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) Motion No. M21-170 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211156Commemorative Street Name Designation - “Ruth Asawa Plaza” - 1700 Block of Buchanan StreetPAGE 18
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FILE 210419Appointment, Police Commission - Jesus Gabriel YanezPAGE 18
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210419 [Appointment, Police Commission - Jesus Gabriel Yanez] Motion confirming the appointment of Jesus Gabriel Yanez, term ending April 30, 2025, to the Police Commission. (Rules Committee) Motion No. M21-171 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Absent: Safai
FILE 211270Jodi Schwartz LYRIC Day - December 30, 2021PAGE 20
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FILE 211272Urging Ratification of the Convention on the Elimination of All Forms of Discrimination Against WomenPAGE 20
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FILE 211274Findings Related to Conditional Use Authorization - 450-474 O’Farrell Street and 532 Jones StreetPAGE 20
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FILE 211275Findings Related to Conditional Use Authorization - 249 Texas StreetPAGE 20
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FILE 211277Findings to Allow Teleconferenced Meetings During Declared EmergencyPAGES 20-21
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FILE 211253Final Map No. 9988 - 4064-24th StreetPAGE 21
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FILE 211254Final Map No. 10282 - 700-36th AvenuePAGE 21
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FILE 211255Final Map No. 10240 - 18-28 Turk Murphy LanePAGE 21
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FILE 211256Final Map No. 10056 - 3822-3824 24th StreetPAGE 21
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FILE 211257Final Map No. 10720 - 1244 Larkin StreetPAGES 21-22
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FILE 211259Final Map No. 10625 - 1335 Larkin StreetPAGE 22
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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) Motion No. M21-180 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211271Urging the San Francisco Planning Director to Amend Director Bulletin No. 6PAGE 22
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amendment
211271 [Urging the San Francisco Planning Director to Amend Director Bulletin No. 6] Sponsors: Peskin; Chan and Mandelman 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. Supervisors Chan and Mandelman requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Chan, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 9, by adding ‘and Section 206.6’, and Lines 15-16, by changing ‘the housing project’s increased density’ to ‘providing for the affordable housing costs’; and on Page 2, Line 2, by adding ‘to provide for affordable housing costs’. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
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Resolution No. 572-21 ADOPTED AS AMENDED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211273Setting Transition Date - Sanitation and Streets Commission and Sanitation and Streets DepartmentPAGES 22-23
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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. Privilege of the floor was granted unanimously to Carla Short, Interim Director (Public Works), who responded to questions raised throughout the discussion. Motion No. M21-181 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211278Findings Reversing the Final Environmental Impact Report Certification - 469 Stevenson Street ProjectPAGE 23
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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) Motion No. M21-182 APPROVED by the following vote:
Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Walton
Noes: Haney, Safai, Stefani
FILE 211258Final Map No. 9475 - 668-678 Page StreetPAGE 23
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continuance
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) Supervisor Preston, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 4, 2022. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211284Charter Amendment - Establishment of Children’s Agency and Commission; Funding for Children, Youth, and the San Francisco Unified School District; Funding Conditions on City Appropriations for the School DistrictPAGES 24-25
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FILE 211285Charter Amendment - Split Appointment Authority for Boards and Commissions; Powers and Duties of the City AdministratorPAGE 25
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FILE 211286Charter Amendment - Building Inspection CommissionPAGE 25
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FILE 211287Charter Amendment - Filling Vacancies in Elected Offices; Timelines for Recall ProcessPAGES 25-26
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FILE 211288Declaration of Policy and Charter Amendment - Fossil Fuel Disinvestment Policy; Retirement Board MembershipPAGE 26
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FILE 211289Charter Amendment and Initiative Ordinance - Streamlining Review of Affordable HousingPAGE 26
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FILE 211290General Obligation Bond Election - Muni Reliability and Street Safety - $400,000,000PAGES 26-27
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FILE 211292Various Codes - Street Vendor RegulationPAGE 27
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FILE 211293Forgiveness of Appropriation Advances for San Francisco Unified School District - $26,600,000PAGE 27
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FILE 211294Administrative Code - Office of Cyber Security - Chief Information Security OfficerPAGE 27
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FILE 211295Park Code - Admission Fees at the Gardens of Golden Gate ParkPAGES 27-28
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FILE 211296Administrative Code - Amending the Family Friendly Workplace OrdinancePAGE 28
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FILE 211297Police, Building Codes - Bond for Labor Standards Compliance in Certain Residential Construction ProjectsPAGE 28
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FILE 211298Administrative Code - Central SoMa Legacy Business and PDR Support Fund - Jackson Playground Park Fund - Planning Code Fee Credits - Real Property Conveyance for Affordable Housing ConstructionPAGE 28
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FILE 211299Planning Code - Group Housing DefinitionPAGES 28-29
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FILE 211300Planning Code, Zoning Map - Group Housing Special Use DistrictPAGE 29
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FILE 211301Administrative, Public Works Codes - Limits on Fines for Shared Spaces ViolationsPAGE 29
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FILE 211302Appropriation and De-Appropriation - Mayor’s Office of Housing and Community Development - Department of Building Inspection - $200,000 - FY2021-2022PAGE 29
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FILE 211303Municipal Elections Code - Open Source VotingPAGES 29-30
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FILE 211291General Obligation Bond Election - Muni Reliability and Street SafetyPAGE 30
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FILE 211304Departmental Overdose Prevention Policies - Annual Submission - 2021PAGE 30
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FILE 211305Lease and Management Agreement Amendment - Botanical Garden Society - Botanical Garden, Japanese Tea Garden, and Conservatory of Flowers in Golden Gate ParkPAGES 30-31
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FILE 211306Grant Agreement - Urban Alchemy - Emergency Shelter - Not to Exceed $18,736,820PAGE 31
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FILE 211307Resolution of Intention to Incur Bonded Indebtedness - Special Tax District No. 2022-1 (Power Station)PAGE 31
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FILE 211308Resolution of Intention to Establish Special Tax District No. 2022-1 (Power Station)PAGE 31
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FILE 211309Resolution Determining Annexation of Property to City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) and Determining and Confirming Annexation ProcessPAGE 31
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FILE 211310Urging California State University To Strengthen Student Learning and Protect Faculty Working Conditions by Giving the California Faculty Association a Fair ContractPAGES 31-32
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FILE 211311Urging SFMTA to Prioritize and Expedite Vision Zero Improvements Around Playgrounds, School Zones, and Senior ZonesPAGE 32
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FILE 211312Supporting California State Senate Bill No. 237 (Portantino) - Dyslexia-Universal ScreeningPAGE 32
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FILE 211313Supporting Republic Services Workers at the San Francisco Bay Railway to UnionizePAGE 32
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FILE 211314Dogpatch & Northwest Potrero Hill Green Benefit District - Annual Report - FY2020-2021PAGE 32
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FILE 211315Hearing - Dogpatch & Northwest Potrero Hill Green Benefit District - Annual Report - FY2020-2021PAGES 32-33
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FILE 211316Hearing - Public Integrity Audit - SFPUC's Social Impact Partnership ProgramPAGE 33
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FILE 211317Hearing - Close Juvenile Hall Work Group RecommendationsPAGE 33
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FILE 211318Hearing - Dream Keepers InitiativePAGE 33
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FILE 211250Settlement of Lawsuit - Antoine Fisher, Jayel Whitted, Tonya Lett - $135,000PAGES 33-34
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FILE 211251Settlement of Unlitigated Claim - Peanut Wagon, Inc. - $68,141.36PAGE 34
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FILE 211252Settlement of Unlitigated Claim - FC 5M M2 Exchange, LLC - $890,852 plus statutory interestPAGE 34
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