# Board of Supervisors Minutes: February 8, 2022 - Meeting date: 2022-02-08 - Document type: minutes - Pages in official PDF: 27 - [Canonical HTML transcript](https://sfbos.info/documents/824/2022-02-08-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=929971&GUID=F6591A8C-667A-4062-AAE9-8E51454EA62D) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 220142: Formal Policy Discussions - February 8, 2022 - Pages: 4 ### File 211264: Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Centers for Disease Control and Prevention - Strengthening Sexually Transmitted Disease Prevention and Control for Health Departments - $3,390,998 - Pages: 4-5 ### File 211220: Settlement of Lawsuit - Peninsula Corridor Joint Powers Board - $975,000 - Pages: 5 ### File 211222: Settlement of Lawsuit - Brendan Mannix - $225,000 - Pages: 5 ### File 211224: Settlement of Lawsuit - Noel Clay - $70,750 - Pages: 5 ### File 211250: Settlement of Lawsuit - Antoine Fisher, Jayel Whitted, Tonya Lett - $135,000 - Pages: 5-6 ### File 220002: Settlement of Lawsuit - Regina Tatevosyan - $60,000 - Pages: 6 ### File 211298: Administrative Code - Central SoMa Legacy Business and PDR Support Fund - Jackson Playground Park Fund - Planning Code Fee Credits - Real Property Conveyance for Affordable Housing Construction - Pages: 6-7 - Vote 1: final-passage, likely final - Action: tion] Sponsor: Peskin Ordinance amending the Administrative Code to create the Central SoMa Legacy Business & PDR Support Fund and the Jackson Playground Park Fund; crediting payments to be made by KR Flower Mart, LLC under the Flower Mart Development Agreement against Eastern Neighborhoods Infrastructure Fees under Planning Code Section 423 and Transportation Sustainability Fees under Planning Code Section 411A; authorizing the City to accept land located at 71 Boardman Place and 356 Harriet Street (Assessor's Block 3779, Lots 084 and 112) for affordable housing; and providing KR Flower Mart, LLC credit against Jobs-Housing Linkage Fees under Planning Code Section 413 for the value of that land; authorizing the attachment of missing pages to the Transportation Demand Management exhibit of the Development Agreement; making findings under the California Environmental Quality Act, findings of conformity with the City’s General Plan and with the eight priority policies of Planning Code Section 101.1(b), and public necessity, convenience, and welfare findings under Planning Code, Section 302. Ordinance No. 026-22 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211200: Declaring Results of Special Election - Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - Pages: 7 - Vote 1: adoption, likely final - Action: 211200 [Declaring Results of Special Election - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsor: Mayor Resolution declaring the results of a special landowner election for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island); and determining other matters in connection therewith, as defined herein. Resolution No. 044-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211196: Adding Territory to and Adopting Amendments to the Infrastructure Financing Plan for Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - Pages: 7-8 - Vote 1: first-reading - Action: 211196 [Adding Territory to and Adopting Amendments to the Infrastructure Financing Plan for Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsor: Mayor Ordinance adding territory to and adopting amendments to the Infrastructure Financing Plan for 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. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211223: Settlement of Lawsuit - Leadwell Global Property LLC - Stipulated Assessed Value of $152,600,000 - Pages: 8-9 - Vote 1: final-passage, likely final - Action: 211223 [Settlement of Lawsuit - Leadwell Global Property LLC - Stipulated Assessed Value of $152,600,000] Ordinance authorizing settlement of the lawsuit filed by Leadwell Global Property LLC against the City and County of San Francisco for a stipulated assessed value of the real property located at 1 Nob Hill Circle, aka 999 California Street, San Francisco, CA (Assessor’s Parcel Block No. 0255, Lot No. 002) (the “Subject Property”) of $152,600,000 as of February 28, 2017, contingent upon the Assessment Appeals Board’s approval; the lawsuit was filed on June 26, 2020, in San Francisco Superior Court, Case No. CGC-20-585163; entitled Leadwell Global Property LLC v. City and County of San Francisco, et al.; the lawsuit involves the assessed value of the Subject Property for property tax purposes as of the February 28, 2017, change in ownership date. (City Attorney) Ordinance No. 022-22 FINALLY PASSED by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211291: General Obligation Bond Election - Muni Reliability and Street Safety - Pages: 9-10 - Vote 1: continuance - Action: rds to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such bonds; incorporating the provisions of Administrative Code, Sections 5.30-5.36; setting certain procedures and requirements for the election; finding that the proposed bond is not a project under the California Environmental Quality Act (CEQA); and finding that the proposed bond is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and with the General Plan consistency requirement of Charter, Section 4.105, and Administrative Code, Section 2A.53. (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this Resolution.) (Fiscal Impact) Supervisor Ronen requested to be added as a co-sponsor. Supervisor Chan, seconded by Supervisor Melgar, moved that this Resolution be CONTINUED to a Committee of the Whole hearing at the Board of Supervisors meeting of February 15, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211290: General Obligation Bond Election - Muni Reliability and Street Safety - $400,000,000 - Pages: 10-11 - Vote 1: amendment - Action: e passage of this Ordinance.) (Fiscal Impact) Supervisor Ronen requested to be added as a co-sponsor. Supervisor Chan, seconded by Supervisor Melgar, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Line 9, by changing ‘Strong’ to ‘A strong’, and changing ‘systems’ to ‘system’, Lines 10-11, by adding ‘reducing mobility gaps across the City as documented in the MUNI Service Equity Strategy’, Line 16, by adding ‘equitable’, Lines 16-18, by adding ‘expand job access and connectivity for underserved communities into the outer neighborhoods of the City, and in this way the City’s transportation investment will’, and Lines 20-22, by adding ‘L. The Board further recognizes that sustainable transportation includes inclusive investments that support the City’s transit and transportation workforce and the participation of the City’s local and disadvantaged business enterprises.’; on Page 5, Lines 5-7, by adding ‘and applying the provisions of Administrative Code Section 6.27, requiring certain funded projects to be subject to a Project Labor Agreement’; on Page 8, Line 2, by adding ‘Board of Supervisors’. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney - Vote 2: first-reading - Action: (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) (Fiscal Impact) Supervisor Chan, seconded by Supervisor Melgar, moved that this Ordinance be CONTINUED ON FIRST READING AS AMENDED to a Committee of the Whole hearing at the Board of Supervisors meeting of February 15, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 220013: Public Works Code - Mobile Food Facility Permit Renewal Fees Collection - Pages: 11 - Vote 1: first-reading - Action: 220013 [Public Works Code - Mobile Food Facility Permit Renewal Fees Collection] Sponsors: Mayor; Mar, Haney, Safai and Mandelman Ordinance amending the Public Works Code to permit the Office of the Treasurer and Tax Collector to collect the Mobile Food Facility renewal fees on the unified license bill due annually on March 31. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211266: Loan Agreement - Sunnydale Infrastructure Phase 1A3 LLC - Sunnydale HOPE SF - Infrastructure Improvements - Not to Exceed $25,072,111 - Pages: 11 - Vote 1: adoption, likely final - Action: 211266 [Loan Agreement - Sunnydale Infrastructure Phase 1A3 LLC - Sunnydale HOPE SF - Infrastructure Improvements - Not to Exceed $25,072,111] Sponsors: Mayor; Walton and Safai Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Amended and Restated Loan Agreement with Sunnydale Infrastructure Phase 1A3 LLC, a California limited liability company, for a total loan amount not to exceed $25,072,111 to finance the second phase of infrastructure improvements and housing development related to the revitalization and master development of up to 1,770 units of replacement public housing, affordable housing and market rate housing, commonly known as the Sunnydale HOPE SF Development (“Sunnydale Project”); and adopting findings that the loan agreement is consistent with the adopted Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, the General Plan, and the priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 045-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211269: Accept and Expend Grants - Sunnydale Infrastructure, LLC - Herz Playground Recreation Center - $10,000,000 - Pages: 11-12 - Vote 1: adoption, likely final - Action: 211269 [Accept and Expend Grants - Sunnydale Infrastructure, LLC - Herz Playground Recreation Center - $10,000,000] Sponsors: Mayor; Walton and Safai Resolution authorizing the Recreation and Park Department to accept and expend cash and/or in-kind grants valued at $10,000,000 from Sunnydale Infrastructure, LLC, to design and construct the Herz Playground Recreation Center, for a term to commence upon approval by the Board of Supervisors through June 30, 2024. (Recreation and Park Department) (Fiscal Impact) Resolution No. 046-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211306: Grant Agreement - Urban Alchemy - Emergency Shelter - Not to Exceed $18,736,820 - Pages: 12 - Vote 1: adoption, likely final - Action: 211306 [Grant Agreement - Urban Alchemy - Emergency Shelter - Not to Exceed $18,736,820] Sponsors: Mayor; Safai Resolution approving a grant agreement between Urban Alchemy and the Department of Homelessness and Supportive Housing for emergency shelter operations and support services serving approximately 250 adults experiencing homelessness at the property located at 711 Post Street, for a total term of February 1, 2022, through June 30, 2024, for a total not to exceed amount of $18,736,820 pursuant to Charter, Section 9.118(b); affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 047-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 220016: Accept, and Expend Grant - California Department of Housing and Community Development - Local Housing Trust Fund Program - $5,000,000 - Pages: 12 - Vote 1: adoption, likely final - Action: 220016 [Accept, and Expend Grant - California Department of Housing and Community Development - Local Housing Trust Fund Program - $5,000,000] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to execute the Standard Agreement with the California Department of Housing and Community Development under the Local Housing Trust Fund Program for a total award of $5,000,000 for the period starting on the execution date of the Standard Agreements to June 30, 2035. (Fiscal Impact) Resolution No. 048-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 220054: Adopting the Final Mitigated Negative Declaration - 1236 Carroll Avenue - Pages: 12-13 - Vote 1: approval, likely final - Action: 220054 [Adopting the Final Mitigated Negative Declaration - 1236 Carroll Avenue] Sponsor: Walton Motion adopting findings pursuant to the California Environmental Quality Act (“CEQA”), and the CEQA Guidelines including findings of fact and decision, evaluation of mitigation measures, the adoption of a mitigation, monitoring and reporting program, and adoption of the Final Mitigated Negative Declaration in connection with the proposed San Francisco Fire Department Training Facility at 1236 Carroll Avenue, a site consisting of two city blocks bounded by Carroll Avenue, Hawes Street, Armstrong Avenue, and Griffith Street, totaling approximately 7.28 acres. Motion No. M22-016 APPROVED by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211172: Administrative Code - Domestic Violence Data Reporting - Pages: 13 - Vote 1: first-reading - Action: 211172 [Administrative Code - Domestic Violence Data Reporting] Sponsors: Stefani; Melgar, Safai, Haney, Mar, Mandelman, Ronen and Walton Ordinance amending the Administrative Code to require the Police Department and the District Attorney to submit quarterly reports to the Board of Supervisors, the Mayor, and various City departments regarding the number of cases of domestic violence and cases involving certain types of abuse against minors, and to require the District Attorney to submit quarterly reports to the Board of Supervisors, the Mayor, and various City departments regarding the total number of crime victims to whom the District Attorney has provided or made documented efforts to provide services. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 220078: Appointments, Housing Stability Fund Oversight Board - Saki Bailey and Anabell Ibanez - Pages: 13 - Vote 1: approval, likely final - Action: 220078 [Appointments, Housing Stability Fund Oversight Board - Saki Bailey and Anabell Ibanez] Motion appointing Saki Bailey (residency requirement waived), term ending December 13, 2022, and Anabell Ibanez, term ending December 13, 2024, to the Housing Stability Fund Oversight Board. (Rules Committee) Motion No. M22-017 APPROVED by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 220069: Mayoral Reappointment, Juvenile Probation Commission - Andrea Shorter - Pages: 13-14 - Vote 1: continuance - Action: 220069 [Mayoral Reappointment, Juvenile Probation Commission - Andrea Shorter] Motion approving/rejecting the Mayor’s nomination for the reappointment of Andrea Shorter to the Juvenile Probation Commission, term ending January 15, 2026. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the 30 day period shall result in the appointee continuing to serve as appointed. Transmittal date: January 19, 2022.) (Supervisor Mandelman dissented in committee.) Supervisor Peskin, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 15, 2022. The motion carried by the following vote: - Ayes: Chan, Mar, Melgar, Peskin, Preston, Ronen, Walton - Noes: Mandelman, Safai, Stefani - Excused: Haney ### File 211187: Hearing - Appeal of Conditional Use Authorization Approval - 3832-18th Street - Pages: 14 - Vote 1: continuance - Action: ode, Sections 65915-65918)), for the project invoking waivers from the development standards for rear yard (Planning Code, Section 134), dwelling unit exposure (Planning Code, Section 140), and maximum height limit (Planning Code, Section 260) that would construct a new five-story, 50-foot tall, residential building (approximately 10,023 square feet) with 19 group housing units located within the RM-1 (Residential-Mixed, Low Density) Zoning District and a 40-X Height and Bulk District. (District 8) (Appellant: Athanassios Diacakis) (Filed November 12, 2021) (Clerk of the Board) President Walton opened the public hearing and Supervisor Mandelman provided opening remarks and indicated he would be making a motion to continue this appeal to a future date. The President then inquired as to whether any individual wished to address the Board. Speaker; spoke on various concerns related to the proposed continuance. There were no other speakers. President Walton closed public comment on the continuance. Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of March 15, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211188: Approving Conditional Use Authorization - 3832-18th Street - Pages: 14-15 - Vote 1: continuance - Action: 211188 [Approving Conditional Use Authorization - 3832-18th Street] Motion approving the decision of the Planning Commission by its Motion No. 21016, approving a Conditional Use Authorization, identified as Planning Case No. 2020-001610CUA, for a proposed project located at 3832-18th Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of March 15, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211189: Conditionally Disapproving the Conditional Use Authorization - 3832-18th Street - Pages: 15 - Vote 1: continuance - Action: 211189 [Conditionally Disapproving the Conditional Use Authorization - 3832-18th Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 21016, approving a Conditional Use Authorization, identified as Planning Case No. 2020-001610CUA, for a proposed project at 3832-18th Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of March 15, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211190: Preparation of Findings Related to Conditional Use Authorization - 3832-18th Street - Pages: 15-16 - Vote 1: continuance - Action: 211190 [Preparation of Findings Related to Conditional Use Authorization - 3832-18th Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2020-001610CUA, for a proposed project at 3832-18th Street. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of March 15, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211323: Hearing - Committee of the Whole - Proclamation of Local Emergency - Drug Overdoses in the Tenderloin - March 15, 2022, at 3:00 p.m - Pages: 16-17 - Vote 1: rescission - Action: roughout the discussion. Fred Wingard; William Jake; Nicos; Marco; Speaker; David Elliott Lewis; Carolyn Kennedy; Sara DeJesus; Sheila Vandeeta; Noah; Speaker; ; spoke in support of concurring with the local emergency. Summer; spoke in support of withdrawing concurrence in the local emergency. Wesley Saber; Laura Thomas; Celly; Del Seymour; Kristen Evans; Gloria Stava; Speaker; Gilbert Crisswell; Gil Runston; Mark Nagel; Johnny Rockstar; Francisco Da Costa; Speaker; Speaker; Miguel Herrera; Speaker; Kayleena; Lydia Branson; Amania; Belinda Dobbs; Vicka Eisen; Nia Brown; Rachel; Amy Parawais; Nick; Mary Kay Baklawa; Tom Wolfe; Speaker; Speaker; Jen Tse; spoke on various concern relating to the local emergency. There were no other speakers. The President closed public comment, declared the Hearing heard and filed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. President Walton rescinded his declaration that this Hearing has been heard and filed. Supervisor Peskin, seconded by Supervisor Chan, moved that this Committee of the Whole Hearing be CONTINUED to the Board of Supervisors meeting of March 15, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211324: Proclamation of Local Emergency - Drug Overdoses in the Tenderloin - Pages: 17 - Vote 1: continuance - Action: 211324 [Proclamation of Local Emergency - Drug Overdoses in the Tenderloin] Sponsor: Peskin Motion concurring/withdrawing concurrence in the December 17, 2021, Proclamation by the Mayor Declaring the Existence of a Local Emergency in connection with the sudden increase in drug overdoses in the Tenderloin. Supervisor Peskin, seconded by Supervisor Chan, moved that this Motion be CONTINUED to the Committee of the Whole hearing at the Board of Supervisors meeting of March 15, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211285: Charter Amendment - Split Appointment Authority for Boards and Commissions; Powers and Duties of the City Administrator - Pages: 17-18 ### File 211286: Charter Amendment - Building Inspection Commission - Pages: 18 - Vote 1: continuance - Action: 211286 [Charter Amendment - Building Inspection Commission] Sponsors: Melgar; Peskin, Ronen, Mandelman, Safai and Mar Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to revise the duties, composition, and method of appointment for members of the Building Inspection Commission; and affirming the Planning Department’s determination under the California Environmental Quality Act; at an election to be held on June 7, 2022. Supervisor Safai requested to be added as a co-sponsor. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of February 15, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211287: Charter Amendment -Timelines for Recall Process; Filling Vacancies in Elected Offices - Pages: 18 - Vote 1: continuance - Action: 211287 [Charter Amendment -Timelines for Recall Process; Filling Vacancies in Elected Offices] Sponsors: Peskin; Walton, Ronen and Preston Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to extend the ban on the initiation of recall petitions from six to twelve months after the official has assumed office; prohibit the submission of a recall petition to the Department of Elections, if the subsequent recall election would be required to be held within twelve months of a regularly scheduled election for the office held by the official sought to be recalled; and provide that any interim officer appointed to fill a vacancy created by a recall election, held on or after June 7, 2022, may not be a candidate in the subsequent vacancy election; at an election to be held on June 7, 2022. Supervisor Melgar requested to be removed as a co-sponsor. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of February 15, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 220141: Closed Session - Existing Litigation - Dacari Spiers - February 8, 2022 - Pages: 19-20 - Vote 1: other - Action: ing for File No. 211221. The following Supervisors were noted present: Supervisors Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton The following Supervisor was noted excused: Supervisor Haney Persons in attendance: Anne Pearson, Meredith Osborn, and Ray Rollan, Deputy City Attorneys (Office of the City Attorney); and Angela Calvillo, Clerk of the Board, and Alisa Somera, Legislative Deputy Director (Office of the Clerk of the Board). The matter was heard in closed session, no action was taken, and the hearing was filed. HEARD IN CLOSED SESSION RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 8:04 p.m. The following Supervisors were noted present: Supervisors Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton The following Supervisor was noted excused: Supervisor Haney [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Mandelman, seconded by Supervisor Peskin, moved not to disclose its Closed Session deliberations. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211221: Settlement of Lawsuit - Dacari Spiers - $700,000 - Pages: 20 - Vote 1: first-reading - Action: 211221 [Settlement of Lawsuit - Dacari Spiers - $700,000] Ordinance authorizing settlement of the lawsuit filed by Dacari Spiers against the City and County of San Francisco for $700,000; the lawsuit was filed on March 6, 2020, in United States District Court, Northern District of California, Case No. 20-cv-01357-JSC; entitled Dacari Spiers v. City and County of San Francisco, et al.; the lawsuit involves an alleged civil rights violation. (City Attorney) Privilege of the floor was granted unanimously to Meredith Osborn (Office of the City Attorney) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton - Noes: Mandelman, Stefani - Excused: Haney ### File 220134: Urging the Department of Public Health and Health Commission to Name a Facility After the Late Health Commissioner David J. Sanchez, Jr., PhD - Pages: 20 ### File 220135: Supporting California State Assembly Bill No. 616 (Stone) - The Agricultural Labor Relations Voting Choice Act - Pages: 20-21 ### File 220137: Findings to Allow Teleconferenced Meetings During Declared Emergency - Pages: 21 - Vote 1: approval, likely final - Action: 220137 [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) Motion No. M22-018 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Haney ### File 211202: Planning, Administrative Codes - Dwelling Unit Density Exception in Residential Districts and Rent Control of Bonus Dwelling Units - Pages: 21-22 ### File 220149: Appointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Dennis J. Herrera - Pages: 22 ### File 220150: Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Enhanced Perinatal Services Funds: The Solid Start Initiative at Zuckerberg San Francisco General/Team Lily - $1,005,562 - Pages: 22 ### File 220151: Accept and Expend Grant - Retroactive - The Gerson Bakar Foundation - San Francisco General Hospital Foundation - The Department of Psychiatry Inpatient Unit Improvements - $1,900,000 - Pages: 22 ### File 220153: Commemorating the 80th Anniversary of the Signing of Executive Order 9066 - Day of Remembrance - February 19, 2022 - Pages: 22-23 ### File 220154: Urging Release of Leonard Peltier from Federal Custody - Declaring February 24, 2022 as a Day of Solidarity with Leonard Peltier - Pages: 23 ### File 220155: Concurring in Actions to Meet Local Emergency - Drug Overdoses in the Tenderloin - Second Supplement - Pages: 23 ### File 220156: Hearing - Impact of Plastic Recycling Management and Plastic Pollution in San Francisco - Pages: 23 ### File 220106: Hearing - Implementation of San Francisco's Housing Conservatorship Program - Pages: 23-24 ### File 220107: Hearing - Lanterman-Petris-Short Conservatorships - Budget and Legislative Analyst Report - Pages: 24 ### File 220157: Hearing - Committee of the Whole - General Obligation Bond Election - Muni Reliability and Street Safety - February 15, 2022, at 3:00 p.m. - Pages: 24-25 ### File 220121: Grant Agreement Amendment - Meals on Wheels of San Francisco - Home-Delivered Meal (HDM) Nutrition Services to Older Adults - Not to Exceed $31,480,409 - Pages: 25 ### File 220122: Grant Agreement Amendment - Children’s Council of San Francisco - Early Care and Education Integrated Services - Not to Exceed $393,732,732 - Pages: 25 ### File 220123: Grant Agreement Amendment - Wu Yee Children’s Services - Early Care and Education Integrated Services - $81,044,162 - Pages: 25-26 ### File 220124: Accept and Expend Grant - Retroactive - The Regents of the University of California - Justice Driven Data Science for Prosecutorial Impact Project - $149,000 - Pages: 26 ### File 220125: Airport Professional Services Agreement - South San Francisco Scavenger Co., Inc. - Solid Waste Management Services for San Francisco International Airport - Not to Exceed $10,700,000 - Pages: 26-27 ## Extracted text ### [Page 1](https://sfbos.info/documents/824/2022-02-08-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, February 8, 2022 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 (remote public access provided via teleconference) www.sfgovtv.org Regular Meeting SHAMANN WALTON, PRESIDENT CONNIE CHAN, MATT HANEY, RAFAEL MANDELMAN, GORDON MAR, MYRNA MELGAR, AARON PESKIN, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Appropriations Committee Wednesday Supervisors Haney, Safai, Mar, Ronen, Walton 1:00 PM Budget and Finance Committee Wednesday Supervisors Haney, Safai, Mar 10:30 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Preston, Chan, Mandelman 10:00 AM Land Use and Transportation Committee Monday Supervisors Melgar, Preston, Peskin 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Thursday Supervisors Mar, Stefani, Haney 10:00 AM Rules Committee Monday Supervisors Peskin, Mandelman, Chan 10:00 AM Youth, Young Adult, and Families Committee 2nd Friday Supervisors Ronen, Safai, Melgar 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Volume 117 Number 5 ### [Page 2](https://sfbos.info/documents/824/2022-02-08-minutes#page-2) Board of Supervisors Meeting Minutes 2/8/2022 Members Present: Connie Chan, Rafael Mandelman, Gordon Mar, Myrna Melgar, Aaron Peskin, Dean Preston, Hillary Ronen, Ahsha Safai, Catherine Stefani, and Shamann Walton The Board of Supervisors of the City and County of San Francisco met in regular session, and provided public comment through teleconferencing, on Tuesday, February 8, 2022, with President Shamann Walton presiding. President Walton called the meeting to order at 2:01 p.m. Remote Access to Information and Participation On March 17, 2020, the Board of Supervisors (Board) authorized their Board and Committee meetings to convene remotely and allow remote public comment via teleconference. Effective June 29, 2021, the Board and staff began to reconvene for in-person Board proceedings. Committee meetings will continue to convene remotely until further notice. Visit the SFGovTV website at (www.sfgovtv.org) to stream the live meetings, or to watch meetings on demand. Members of the public are encouraged to participate remotely via detailed instructions on participating via teleconference available at https://sfbos.org/remote-meeting-call. Members of the public may participate by phone or may submit their comments by email to: bos@sfgov.org; all comments received will be made a part of the official record. Board of Supervisors Regular Meetings begin at 2:00 p.m. on Tuesdays. Board Agendas and their associated documents are available at https://sfbos.org/meetings/42. Please visit the Board’s website (www.sfbos.org) regularly to be updated on the current situation as it affects the legislative process. For more information contact the Office of the Clerk of the Board at (415) 554-5184. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, and Walton were noted present. Supervisors Haney and Melgar were noted not present. A quorum of the Board was present. President Walton presented the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula, pursuant to Board Rule 4.7.1. Supervisor Melgar was noted present at 2:02 p.m. City and County of San Francisco Page 95 Printed at 5:28 pm on 3/14/22 ### [Page 3](https://sfbos.info/documents/824/2022-02-08-minutes#page-3) Board of Supervisors Meeting Minutes 2/8/2022 COMMUNICATIONS Angela Calvillo, Clerk of the Board, instructed members of the public, when general public comment is called, to contribute live comments for up to two minutes by dialing the provided telephone number. When connected, they will receive another prompt, dial * 3 to be added to the queue to speak. Make sure to call from a quiet location, speak clearly and slowly, and turn down your television or radio. Written comments may be submitted through email (bos@sfgov.org) or the U.S. Postal Service at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. APPROVAL OF MEETING MINUTES President Walton inquired whether any Member of the Board had any corrections to the January 4, 2022, Board Meeting Minutes, as presented. There were no corrections requested from any Member of the Board. Supervisor Mandelman, seconded by Supervisor Peskin, moved to approve the January 4, 2022, Board Meeting Minutes, as presented. Before the vote was taken and in order to excuse Supervisor Haney, Supervisor Mandelman withdrew his motion and Supervisor Peskin withdrew his second. Supervisor Mandelman, seconded by Supervisor Peskin, moved to approve the January 4, 2022, Board Meeting Minutes, as presented. The motion carried by the following vote, following general public comment: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney Supervisor Haney Excused from Attendance Supervisor Mandelman, seconded by Supervisor Safai, moved that Supervisor Haney be excused from today's meeting. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney AGENDA CHANGES There were no agenda changes. City and County of San Francisco Page 96 Printed at 5:28 pm on 3/14/22 ### [Page 4](https://sfbos.info/documents/824/2022-02-08-minutes#page-4) Board of Supervisors Meeting Minutes 2/8/2022 SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board 220142 [Formal Policy Discussions - February 8, 2022] Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall discuss the following eligible topic submitted from the Supervisor representing District 5. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed two minutes per question or answer. 1. Budget (District 5) Mayor London N. Breed addressed the Board of Supervisors regarding the recent trip she took with members of San Francisco’s tourism industry to Chicago and Washington D.C. and shared the concerns expressed regarding increasing tourism again, including high rental prices, increased violence, the homeless situation, and safety concerns. The Mayor further indicated the City is making decisions to bring tourism and conventions back to the City and asked for the Board’s support as they implement policies to do that. Mayor Breed then discussed the above referenced topic submitted by the District 5 Supervisor. Supervisor Preston (District 5) began the discussions by asking the following question: Will you commit to continue fully funding the tenant right to counsel program in the upcoming budget? Mayor Breed responded that she is committed and intends to fully fund the program, which she believes will not only assist tenant’s right to counsel, but it will also assist with addressing the homeless problem in the City. Following public comment this matter was filed. No further action was taken. HEARD AND FILED CONSENT AGENDA Recommendation of the Budget and Finance Committee 211264 [Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Centers for Disease Control and Prevention - Strengthening Sexually Transmitted Disease Prevention and Control for Health Departments - $3,390,998] Sponsors: Mayor; Mandelman Ordinance retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $2,246,359 for a total amount of $3,390,998 from the Centers for Disease Control and Prevention for participation in a program, entitled “Strengthening Sexually Transmitted Disease Prevention and Control for Health Departments (Sexually Transmitted Disease Prevention and Control for Health Departments),” for the period of January 1, 2021, through December 31, 2021; and amending Ordinance No. 166-20 (Annual Salary Ordinance File No. 200568 for Fiscal Years 2020-2021 and 2021-2022) to provide for the addition of eight grant-funded full-time positions in Class 0922 Manager I (1.0 FTE), Class 2593 Health Program Coordinator III (3.0 FTE), 2232 Senior Physician Specialist (1.0 FTE), Class 2803 Epidemiologist II (1.0 FTE), and 2119 Health Care Analyst (2.0 FTE). (Public Health Department) Ordinance No. 025-22 FINALLY PASSED City and County of San Francisco Page 97 Printed at 5:28 pm on 3/14/22 ### [Page 5](https://sfbos.info/documents/824/2022-02-08-minutes#page-5) Board of Supervisors Meeting Minutes 2/8/2022 Recommendations of the Government Audit and Oversight Committee 211220 [Settlement of Lawsuit - Peninsula Corridor Joint Powers Board - $975,000] Ordinance authorizing settlement of the lawsuit filed by Peninsula Corridor Joint Powers Board against the City and County of San Francisco for $975,000; the lawsuit was filed on February 14, 2019, in the Superior Court of California, County of San Francisco, Case No. CGC-19-573781; entitled Peninsula Corridor Joint Powers Board v. Golden Bay Fence Plus Iron Works, Inc., et al.; the lawsuit involves alleged trespass onto the Peninsula Corridor Joint Powers Board’s real property and damage to that property, including the severing of subsurface fiber optic lines; other material terms of the settlement are the Peninsula Corridor Joint Powers Board, in exchange for the payment of the settlement sum, agrees to dismiss the lawsuit in its entirety with prejudice and negotiate in good faith a lease for the City’s use of real property located at or near 1920 Evans Street in San Francisco. (City Attorney) Ordinance No. 019-22 FINALLY PASSED 211222 [Settlement of Lawsuit - Brendan Mannix - $225,000] Ordinance authorizing settlement of the lawsuit filed by Brendan Mannix against the City and County of San Francisco for $225,000; the lawsuit was filed on August 16, 2018, in San Francisco Superior Court, Case No. CGC-18-568967; entitled Brendan Mannix v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) Ordinance No. 021-22 FINALLY PASSED 211224 [Settlement of Lawsuit - Noel Clay - $70,750] Ordinance authorizing settlement of the lawsuit filed by Noel Clay against the City and County of San Francisco for $70,750; the lawsuit was filed on January 16, 2019, in San Francisco Superior Court, Case No. CGC-19-572858; entitled Noel Clay v. City and County of San Francisco, Etelvina Blanco; the lawsuit involves an alleged injury when plaintiff’s vehicle collided with a Department of Public Works vehicle. (City Attorney) Ordinance No. 023-22 FINALLY PASSED 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) Ordinance No. 024-22 FINALLY PASSED City and County of San Francisco Page 98 Printed at 5:28 pm on 3/14/22 ### [Page 6](https://sfbos.info/documents/824/2022-02-08-minutes#page-6) Board of Supervisors Meeting Minutes 2/8/2022 220002 [Settlement of Lawsuit - Regina Tatevosyan - $60,000] Ordinance authorizing settlement of the lawsuit filed by Regina Tatevosyan against the City and County of San Francisco for $60,000; the lawsuit was filed on March 7, 2019, in San Francisco Superior Court, Case No. CGC-19-574376; entitled Regina Tatevosyan v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk. (City Attorney) Ordinance No. 027-22 FINALLY PASSED Recommendation of the Rules Committee 211298 [Administrative Code - Central SoMa Legacy Business and PDR Support Fund - Jackson Playground Park Fund - Planning Code Fee Credits - Real Property Conveyance for Affordable Housing Construction] Sponsor: Peskin Ordinance amending the Administrative Code to create the Central SoMa Legacy Business & PDR Support Fund and the Jackson Playground Park Fund; crediting payments to be made by KR Flower Mart, LLC under the Flower Mart Development Agreement against Eastern Neighborhoods Infrastructure Fees under Planning Code Section 423 and Transportation Sustainability Fees under Planning Code Section 411A; authorizing the City to accept land located at 71 Boardman Place and 356 Harriet Street (Assessor's Block 3779, Lots 084 and 112) for affordable housing; and providing KR Flower Mart, LLC credit against Jobs-Housing Linkage Fees under Planning Code Section 413 for the value of that land; authorizing the attachment of missing pages to the Transportation Demand Management exhibit of the Development Agreement; making findings under the California Environmental Quality Act, findings of conformity with the City’s General Plan and with the eight priority policies of Planning Code Section 101.1(b), and public necessity, convenience, and welfare findings under Planning Code, Section 302. Ordinance No. 026-22 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney City and County of San Francisco Page 99 Printed at 5:28 pm on 3/14/22 ### [Page 7](https://sfbos.info/documents/824/2022-02-08-minutes#page-7) Board of Supervisors Meeting Minutes 2/8/2022 REGULAR AGENDA UNFINISHED BUSINESS From the Board President Walton requested File Nos. 211200 and 211196 be called together. 211200 [Declaring Results of Special Election - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsor: Mayor Resolution declaring the results of a special landowner election for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island); and determining other matters in connection therewith, as defined herein. Resolution No. 044-22 ADOPTED by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney 211196 [Adding Territory to and Adopting Amendments to the Infrastructure Financing Plan for Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsor: Mayor Ordinance adding territory to and adopting amendments to the Infrastructure Financing Plan for 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. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney City and County of San Francisco Page 100 Printed at 5:28 pm on 3/14/22 ### [Page 8](https://sfbos.info/documents/824/2022-02-08-minutes#page-8) Board of Supervisors Meeting Minutes 2/8/2022 Recommendation of the Government Audit and Oversight Committee 211223 [Settlement of Lawsuit - Leadwell Global Property LLC - Stipulated Assessed Value of $152,600,000] Ordinance authorizing settlement of the lawsuit filed by Leadwell Global Property LLC against the City and County of San Francisco for a stipulated assessed value of the real property located at 1 Nob Hill Circle, aka 999 California Street, San Francisco, CA (Assessor’s Parcel Block No. 0255, Lot No. 002) (the “Subject Property”) of $152,600,000 as of February 28, 2017, contingent upon the Assessment Appeals Board’s approval; the lawsuit was filed on June 26, 2020, in San Francisco Superior Court, Case No. CGC-20-585163; entitled Leadwell Global Property LLC v. City and County of San Francisco, et al.; the lawsuit involves the assessed value of the Subject Property for property tax purposes as of the February 28, 2017, change in ownership date. (City Attorney) Ordinance No. 022-22 FINALLY PASSED by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney City and County of San Francisco Page 101 Printed at 5:28 pm on 3/14/22 ### [Page 9](https://sfbos.info/documents/824/2022-02-08-minutes#page-9) Board of Supervisors Meeting Minutes 2/8/2022 NEW BUSINESS Recommendations of the Budget and Finance Committee President Walton requested File Nos. 211291 and 211290 be called together. 211291 [General Obligation Bond Election - Muni Reliability and Street Safety] Sponsors: Mayor; Walton, Mandelman, Safai, Haney, Mar, Melgar, Ronen and Preston Resolution determining and declaring that the public interest and necessity demand the construction, acquisition, improvement, and retrofitting of transportation, street safety and transit related improvements, and other critical infrastructure and facilities for transportation system improvements and safety improvements and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such bonds; incorporating the provisions of Administrative Code, Sections 5.30-5.36; setting certain procedures and requirements for the election; finding that the proposed bond is not a project under the California Environmental Quality Act (CEQA); and finding that the proposed bond is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and with the General Plan consistency requirement of Charter, Section 4.105, and Administrative Code, Section 2A.53. (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this Resolution.) (Fiscal Impact) Supervisor Ronen requested to be added as a co-sponsor. Supervisor Chan, seconded by Supervisor Melgar, moved that this Resolution be CONTINUED to a Committee of the Whole hearing at the Board of Supervisors meeting of February 15, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney City and County of San Francisco Page 102 Printed at 5:28 pm on 3/14/22 ### [Page 10](https://sfbos.info/documents/824/2022-02-08-minutes#page-10) Board of Supervisors Meeting Minutes 2/8/2022 211290 [General Obligation Bond Election - Muni Reliability and Street Safety - $400,000,000] Sponsors: Mayor; Walton, Mandelman, Safai, Haney, Mar, Melgar and Ronen Ordinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, June 7, 2022, for the purpose of submitting to San Francisco voters a proposition to incur the following bonded indebtedness of the City and County: $400,000,000 to finance the costs of construction, acquisition, and improvement of certain transportation, street safety and transit related capital improvements, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; applying provisions of Administrative Code, Section 6.27, requiring certain funded projects to be subject to a Project Labor Agreement; providing for the levy and collection of taxes to pay both principal and interest on such bonds; incorporating the provisions of Administrative Code, Sections 5.30 through 5.36, setting certain procedures and requirements for the election; finding that the proposed bond is not a project under the California Environmental Quality Act (CEQA); and finding that the proposed bond is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and with the General Plan consistency requirements of Charter, Section 4.105, and Administrative Code, Section 2A.53. (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) (Fiscal Impact) Supervisor Ronen requested to be added as a co-sponsor. Supervisor Chan, seconded by Supervisor Melgar, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Line 9, by changing ‘Strong’ to ‘A strong’, and changing ‘systems’ to ‘system’, Lines 10-11, by adding ‘reducing mobility gaps across the City as documented in the MUNI Service Equity Strategy’, Line 16, by adding ‘equitable’, Lines 16-18, by adding ‘expand job access and connectivity for underserved communities into the outer neighborhoods of the City, and in this way the City’s transportation investment will’, and Lines 20-22, by adding ‘L. The Board further recognizes that sustainable transportation includes inclusive investments that support the City’s transit and transportation workforce and the participation of the City’s local and disadvantaged business enterprises.’; on Page 5, Lines 5-7, by adding ‘and applying the provisions of Administrative Code Section 6.27, requiring certain funded projects to be subject to a Project Labor Agreement’; on Page 8, Line 2, by adding ‘Board of Supervisors’. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) (Fiscal Impact) Supervisor Chan, seconded by Supervisor Melgar, moved that this Ordinance be CONTINUED ON FIRST READING AS AMENDED to a Committee of the Whole hearing at the Board of Supervisors meeting of February 15, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney City and County of San Francisco Page 103 Printed at 5:28 pm on 3/14/22 ### [Page 11](https://sfbos.info/documents/824/2022-02-08-minutes#page-11) Board of Supervisors Meeting Minutes 2/8/2022 220013 [Public Works Code - Mobile Food Facility Permit Renewal Fees Collection] Sponsors: Mayor; Mar, Haney, Safai and Mandelman Ordinance amending the Public Works Code to permit the Office of the Treasurer and Tax Collector to collect the Mobile Food Facility renewal fees on the unified license bill due annually on March 31. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney President Walton requested File Nos. 211266 and 211269 be called together. 211266 [Loan Agreement - Sunnydale Infrastructure Phase 1A3 LLC - Sunnydale HOPE SF - Infrastructure Improvements - Not to Exceed $25,072,111] Sponsors: Mayor; Walton and Safai Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Amended and Restated Loan Agreement with Sunnydale Infrastructure Phase 1A3 LLC, a California limited liability company, for a total loan amount not to exceed $25,072,111 to finance the second phase of infrastructure improvements and housing development related to the revitalization and master development of up to 1,770 units of replacement public housing, affordable housing and market rate housing, commonly known as the Sunnydale HOPE SF Development (“Sunnydale Project”); and adopting findings that the loan agreement is consistent with the adopted Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, the General Plan, and the priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 045-22 ADOPTED by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney 211269 [Accept and Expend Grants - Sunnydale Infrastructure, LLC - Herz Playground Recreation Center - $10,000,000] Sponsors: Mayor; Walton and Safai Resolution authorizing the Recreation and Park Department to accept and expend cash and/or in-kind grants valued at $10,000,000 from Sunnydale Infrastructure, LLC, to design and construct the Herz Playground Recreation Center, for a term to commence upon approval by the Board of Supervisors through June 30, 2024. (Recreation and Park Department) (Fiscal Impact) Resolution No. 046-22 ADOPTED by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney City and County of San Francisco Page 104 Printed at 5:28 pm on 3/14/22 ### [Page 12](https://sfbos.info/documents/824/2022-02-08-minutes#page-12) Board of Supervisors Meeting Minutes 2/8/2022 211306 [Grant Agreement - Urban Alchemy - Emergency Shelter - Not to Exceed $18,736,820] Sponsors: Mayor; Safai Resolution approving a grant agreement between Urban Alchemy and the Department of Homelessness and Supportive Housing for emergency shelter operations and support services serving approximately 250 adults experiencing homelessness at the property located at 711 Post Street, for a total term of February 1, 2022, through June 30, 2024, for a total not to exceed amount of $18,736,820 pursuant to Charter, Section 9.118(b); affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 047-22 ADOPTED by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney 220016 [Accept, and Expend Grant - California Department of Housing and Community Development - Local Housing Trust Fund Program - $5,000,000] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to execute the Standard Agreement with the California Department of Housing and Community Development under the Local Housing Trust Fund Program for a total award of $5,000,000 for the period starting on the execution date of the Standard Agreements to June 30, 2035. (Fiscal Impact) Resolution No. 048-22 ADOPTED by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney Recommendation of the Land Use and Transportation Committee 220054 [Adopting the Final Mitigated Negative Declaration - 1236 Carroll Avenue] Sponsor: Walton Motion adopting findings pursuant to the California Environmental Quality Act (“CEQA”), and the CEQA Guidelines including findings of fact and decision, evaluation of mitigation measures, the adoption of a mitigation, monitoring and reporting program, and adoption of the Final Mitigated Negative Declaration in connection with the proposed San Francisco Fire Department Training Facility at 1236 Carroll Avenue, a site consisting of two city blocks bounded by Carroll Avenue, Hawes Street, Armstrong Avenue, and Griffith Street, totaling approximately 7.28 acres. Motion No. M22-016 APPROVED by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney City and County of San Francisco Page 105 Printed at 5:28 pm on 3/14/22 ### [Page 13](https://sfbos.info/documents/824/2022-02-08-minutes#page-13) Board of Supervisors Meeting Minutes 2/8/2022 Recommendation of the Public Safety and Neighborhood Services Committee 211172 [Administrative Code - Domestic Violence Data Reporting] Sponsors: Stefani; Melgar, Safai, Haney, Mar, Mandelman, Ronen and Walton Ordinance amending the Administrative Code to require the Police Department and the District Attorney to submit quarterly reports to the Board of Supervisors, the Mayor, and various City departments regarding the number of cases of domestic violence and cases involving certain types of abuse against minors, and to require the District Attorney to submit quarterly reports to the Board of Supervisors, the Mayor, and various City departments regarding the total number of crime victims to whom the District Attorney has provided or made documented efforts to provide services. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney Recommendation of the Rules Committee 220078 [Appointments, Housing Stability Fund Oversight Board - Saki Bailey and Anabell Ibanez] Motion appointing Saki Bailey (residency requirement waived), term ending December 13, 2022, and Anabell Ibanez, term ending December 13, 2024, to the Housing Stability Fund Oversight Board. (Rules Committee) Motion No. M22-017 APPROVED by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney Referred Without Recommendation from the Rules Committee 220069 [Mayoral Reappointment, Juvenile Probation Commission - Andrea Shorter] Motion approving/rejecting the Mayor’s nomination for the reappointment of Andrea Shorter to the Juvenile Probation Commission, term ending January 15, 2026. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the 30 day period shall result in the appointee continuing to serve as appointed. Transmittal date: January 19, 2022.) (Supervisor Mandelman dissented in committee.) Supervisor Peskin, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 15, 2022. The motion carried by the following vote: Ayes: 7 - Chan, Mar, Melgar, Peskin, Preston, Ronen, Walton Noes: 3 - Mandelman, Safai, Stefani Excused: 1 - Haney City and County of San Francisco Page 106 Printed at 5:28 pm on 3/14/22 ### [Page 14](https://sfbos.info/documents/824/2022-02-08-minutes#page-14) Board of Supervisors Meeting Minutes 2/8/2022 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations There were no commendations recognized. SPECIAL ORDER 3:00 P.M. President Walton requested File Nos. 211187, 211188, 211189, and 211190 be called together. 211187 [Hearing - Appeal of Conditional Use Authorization Approval - 3832-18th Street] 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, Assessor's Parcel Block No. 3580, Lot No. 018, identified in Planning Case No. 2020-001610CUA, issued by the Planning Commission by Motion No. 21016, dated October 14, 2021, to allow demolition of a single-family residence and approval of an individually requested state density bonus project pursuant to Planning Code, Section 206.6 (using the State Density Bonus Law (California Government Code, Sections 65915-65918)), for the project invoking waivers from the development standards for rear yard (Planning Code, Section 134), dwelling unit exposure (Planning Code, Section 140), and maximum height limit (Planning Code, Section 260) that would construct a new five-story, 50-foot tall, residential building (approximately 10,023 square feet) with 19 group housing units located within the RM-1 (Residential-Mixed, Low Density) Zoning District and a 40-X Height and Bulk District. (District 8) (Appellant: Athanassios Diacakis) (Filed November 12, 2021) (Clerk of the Board) President Walton opened the public hearing and Supervisor Mandelman provided opening remarks and indicated he would be making a motion to continue this appeal to a future date. The President then inquired as to whether any individual wished to address the Board. Speaker; spoke on various concerns related to the proposed continuance. There were no other speakers. President Walton closed public comment on the continuance. Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of March 15, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney 211188 [Approving Conditional Use Authorization - 3832-18th Street] Motion approving the decision of the Planning Commission by its Motion No. 21016, approving a Conditional Use Authorization, identified as Planning Case No. 2020-001610CUA, for a proposed project located at 3832-18th Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of March 15, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney City and County of San Francisco Page 107 Printed at 5:28 pm on 3/14/22 ### [Page 15](https://sfbos.info/documents/824/2022-02-08-minutes#page-15) Board of Supervisors Meeting Minutes 2/8/2022 211189 [Conditionally Disapproving the Conditional Use Authorization - 3832-18th Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 21016, approving a Conditional Use Authorization, identified as Planning Case No. 2020-001610CUA, for a proposed project at 3832-18th Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of March 15, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney 211190 [Preparation of Findings Related to Conditional Use Authorization - 3832-18th Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2020-001610CUA, for a proposed project at 3832-18th Street. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of March 15, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney City and County of San Francisco Page 108 Printed at 5:28 pm on 3/14/22 ### [Page 16](https://sfbos.info/documents/824/2022-02-08-minutes#page-16) Board of Supervisors Meeting Minutes 2/8/2022 Board of Supervisors Sitting as a Committee of the Whole President Walton requested File Nos. 211323 and 211324 be called together. Appointment of President Pro Tempore At the request of President Walton, Supervisor Ronen assumed the chair at 3:32 p.m. President Walton was noted absent at 3:32 p.m. and present at 5:02 p.m. The President resumed the chair at 5:02 p.m. 211323 [Hearing - Committee of the Whole - Proclamation of Local Emergency - Drug Overdoses in the Tenderloin - March 15, 2022, at 3:00 p.m] Hearing of the Board of Supervisors convening as a Committee of the Whole on March 15, 2022, at 3:00 p.m., to hold a public hearing on Mayor London N. Breed’s December 17, 2021, Proclamation of a Local Emergency Relating to Drug Overdoses in the Tenderloin; scheduled pursuant to Motion No. M22-002, approved on January 4, 2022. (Clerk of the Board) President Walton opened the public hearing and inquired as to whether any member of the public wished to address the Committee of the Whole regarding the proclamation of a local emergency in connection with the sudden increase in drug overdoses in the Tenderloin (File No. 211324). Maryellen Carroll, Director, and Francis Zamora (Department of Emergency Management), Dr. Hillary Kunins (Department of Public Health), Emily Cohen (Department of Homelessness and Supportive Housing), Chief William Scott (Police Department), Jennifer Friedenbach (Coalition on Homelessness), and Ben Rosenfield, Controller (Office of the City Controller) presented information on the local emergency and responded to questions raised throughout the discussion. Fred Wingard; William Jake; Nicos; Marco; Speaker; David Elliott Lewis; Carolyn Kennedy; Sara DeJesus; Sheila Vandeeta; Noah; Speaker; ; spoke in support of concurring with the local emergency. Summer; spoke in support of withdrawing concurrence in the local emergency. Wesley Saber; Laura Thomas; Celly; Del Seymour; Kristen Evans; Gloria Stava; Speaker; Gilbert Crisswell; Gil Runston; Mark Nagel; Johnny Rockstar; Francisco Da Costa; Speaker; Speaker; Miguel Herrera; Speaker; Kayleena; Lydia Branson; Amania; Belinda Dobbs; Vicka Eisen; Nia Brown; Rachel; Amy Parawais; Nick; Mary Kay Baklawa; Tom Wolfe; Speaker; Speaker; Jen Tse; spoke on various concern relating to the local emergency. There were no other speakers. The President closed public comment, declared the Hearing heard and filed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. President Walton rescinded his declaration that this Hearing has been heard and filed. Supervisor Peskin, seconded by Supervisor Chan, moved that this Committee of the Whole Hearing be CONTINUED to the Board of Supervisors meeting of March 15, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney Committee of the Whole Adjourn and Report City and County of San Francisco Page 109 Printed at 5:28 pm on 3/14/22 ### [Page 17](https://sfbos.info/documents/824/2022-02-08-minutes#page-17) Board of Supervisors Meeting Minutes 2/8/2022 211324 [Proclamation of Local Emergency - Drug Overdoses in the Tenderloin] Sponsor: Peskin Motion concurring/withdrawing concurrence in the December 17, 2021, Proclamation by the Mayor Declaring the Existence of a Local Emergency in connection with the sudden increase in drug overdoses in the Tenderloin. Supervisor Peskin, seconded by Supervisor Chan, moved that this Motion be CONTINUED to the Committee of the Whole hearing at the Board of Supervisors meeting of March 15, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney COMMITTEE REPORTS Recommendations of the Rules Committee 211285 [Charter Amendment - Split Appointment Authority for Boards and Commissions; Powers and Duties of the City Administrator] Sponsors: Chan; Ronen, Peskin and Preston Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to 1) split the power to make appointments to the following bodies between the Mayor and the Board of Supervisors: Airport Commission, Arts Commission, Asian Art Commission, Civil Service Commission, Commission on the Environment, Commission on the Status of Women, Disability and Aging Services Commission, Fire Commission, Health Commission, Historic Preservation Commission, Human Rights Commission, Human Services Commission, Juvenile Probation Commission, Library Commission, Municipal Transportation Agency Board of Directors, Public Utilities Commission, Recreation and Park Commission, and War Memorial and Performing Arts Center Board of Trustees; subject Mayoral appointments to those bodies and to the Building Inspection Commission and the Small Business Commission to approval by the Board of Supervisors; provide that the appropriate appointing authority (Mayor or Board of Supervisors, as applicable) may initiate removal of commissioners; and specify that the terms of members of the Asian Art Commission, Building Inspection Commission, Civil Service Commission, and Fine Arts Museums Board of Trustees shall be for four years; and 2) specify the types of functions that the City Administrator may oversee; require that any agencies under the City Administrator be designated by ordinance; authorize the City Administrator to review City programs and services, and employment practices, and to make recommendations to the Mayor, Board of Supervisors, and departments based on those reviews; prohibit the Mayor from placing functions under the City Administrator without authorization by ordinance; and authorize the City Administrator to recommend removal of any department head to the Mayor or a commission, and require the Mayor or commission to act on the recommendation within 30 days; at an election to be held on June 7, 2022. (This item was not sent as a committee report.) City and County of San Francisco Page 110 Printed at 5:28 pm on 3/14/22 ### [Page 18](https://sfbos.info/documents/824/2022-02-08-minutes#page-18) Board of Supervisors Meeting Minutes 2/8/2022 211286 [Charter Amendment - Building Inspection Commission] Sponsors: Melgar; Peskin, Ronen, Mandelman, Safai and Mar Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to revise the duties, composition, and method of appointment for members of the Building Inspection Commission; and affirming the Planning Department’s determination under the California Environmental Quality Act; at an election to be held on June 7, 2022. Supervisor Safai requested to be added as a co-sponsor. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of February 15, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney 211287 [Charter Amendment -Timelines for Recall Process; Filling Vacancies in Elected Offices] Sponsors: Peskin; Walton, Ronen and Preston Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to extend the ban on the initiation of recall petitions from six to twelve months after the official has assumed office; prohibit the submission of a recall petition to the Department of Elections, if the subsequent recall election would be required to be held within twelve months of a regularly scheduled election for the office held by the official sought to be recalled; and provide that any interim officer appointed to fill a vacancy created by a recall election, held on or after June 7, 2022, may not be a candidate in the subsequent vacancy election; at an election to be held on June 7, 2022. Supervisor Melgar requested to be removed as a co-sponsor. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of February 15, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Gilbert Crisswell; expressed concerns regarding Muni and the need to expand services throughout the City. David Elliott Lewis; expressed concerns regarding funding for the homeless and supportive housing. Amy Parawais; expressed concerns regarding supportive housing that is supposed to be available. Speaker; expressed concerns regarding hackers and those who enjoy City services. Speaker; expressed concerns regarding drug use and police oversight. Speaker; expressed concerns regarding supportive housing and how other countries address their homeless issues. City and County of San Francisco Page 111 Printed at 5:28 pm on 3/14/22 ### [Page 19](https://sfbos.info/documents/824/2022-02-08-minutes#page-19) Board of Supervisors Meeting Minutes 2/8/2022 CLOSED SESSION CONFERENCE WITH CITY ATTORNEY - Existing Litigation President Walton requested File Nos. 220141 and 211221 be called together. 220141 [Closed Session - Existing Litigation - Dacari Spiers - February 8, 2022] Closed Session for the Board of Supervisors to convene on February 8, 2022, pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(1), for the purpose of conferring with, or receiving advice from, the City Attorney regarding the following existing litigation for an Ordinance authorizing settlement of the lawsuit filed by Dacari Spiers against the City and County of San Francisco for $700,000; the lawsuit was filed on March 6, 2020, in United States District Court, Northern District of California, Case No. 20-cv-01357-JSC; entitled Dacari Spiers v. City and County of San Francisco, et al.; the lawsuit involves an alleged civil rights violation; scheduled pursuant to a motion made and approved on February 1, 2022, during consideration at the Board of Supervisors meeting of File No. 211221. (Clerk of the Board) CONVENED IN CLOSED SESSION The Board recessed at the hour of 7:40 p.m. to convene in closed session pursuant a motion made and approved on February 1, 2022, during action at the Board of Supervisors meeting for File No. 211221. The following Supervisors were noted present: Supervisors Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton The following Supervisor was noted excused: Supervisor Haney Persons in attendance: Anne Pearson, Meredith Osborn, and Ray Rollan, Deputy City Attorneys (Office of the City Attorney); and Angela Calvillo, Clerk of the Board, and Alisa Somera, Legislative Deputy Director (Office of the Clerk of the Board). The matter was heard in closed session, no action was taken, and the hearing was filed. HEARD IN CLOSED SESSION RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 8:04 p.m. The following Supervisors were noted present: Supervisors Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton The following Supervisor was noted excused: Supervisor Haney [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Mandelman, seconded by Supervisor Peskin, moved not to disclose its Closed Session deliberations. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney City and County of San Francisco Page 112 Printed at 5:28 pm on 3/14/22 ### [Page 20](https://sfbos.info/documents/824/2022-02-08-minutes#page-20) Board of Supervisors Meeting Minutes 2/8/2022 Recommendation of the Government Audit and Oversight Committee 211221 [Settlement of Lawsuit - Dacari Spiers - $700,000] Ordinance authorizing settlement of the lawsuit filed by Dacari Spiers against the City and County of San Francisco for $700,000; the lawsuit was filed on March 6, 2020, in United States District Court, Northern District of California, Case No. 20-cv-01357-JSC; entitled Dacari Spiers v. City and County of San Francisco, et al.; the lawsuit involves an alleged civil rights violation. (City Attorney) Privilege of the floor was granted unanimously to Meredith Osborn (Office of the City Attorney) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote: Ayes: 8 - Chan, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton Noes: 2 - Mandelman, Stefani Excused: 1 - Haney FOR ADOPTION WITHOUT COMMITTEE REFERENCE 220134 [Urging the Department of Public Health and Health Commission to Name a Facility After the Late Health Commissioner David J. Sanchez, Jr., PhD] Sponsors: Melgar; Ronen, Mandelman and Safai Resolution urging the Department of Public Health (DPH) Director of Health and the Health Commission to work with the Board of Supervisors to name or rename a DPH facility after the late David J. Sanchez, Jr., PhD in honor of his lifelong leadership and contributions to vulnerable residents of the City and County of San Francisco. Supervisors Mandelman and Safai requested to be added as co-sponsors. Resolution No. 049-22 ADOPTED 220135 [Supporting California State Assembly Bill No. 616 (Stone) - The Agricultural Labor Relations Voting Choice Act] Sponsors: Ronen; Walton, Mandelman, Chan, Preston and Safai Resolution urging the California State Legislature and Governor to support California State Assembly Bill No. 616, introduced by California Assembly Member Mark Stone, The Agricultural Labor Relations Voting Choice Act in 2022, and allow expanded access to union voting for agriculture workers in California. Supervisors Mandelman, Chan, Preston, and Safai requested to be added as co-sponsors. Resolution No. 050-22 ADOPTED City and County of San Francisco Page 113 Printed at 5:28 pm on 3/14/22 ### [Page 21](https://sfbos.info/documents/824/2022-02-08-minutes#page-21) Board of Supervisors Meeting Minutes 2/8/2022 220137 [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) Motion No. M22-018 APPROVED The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Haney IMPERATIVE AGENDA There were no imperative agenda items. 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. ORDINANCE 211202 [Planning, Administrative Codes - Dwelling Unit Density Exception in Residential Districts and Rent Control of Bonus Dwelling Units] Sponsor: Mar Ordinance amending the Planning Code to provide a density limit exception for Lots in all RH (Residential, House) zoning districts to permit additional units (“Bonus Dwelling Units”), up to four total dwelling units per lot exclusive of accessory dwelling units, and to require that if such Bonus Dwelling Units are ever sold, the sales prices would not exceed an amount determined to be affordable at 100% of area median income; amending the Administrative Code to limit initial rental rates and rent increases for Bonus Dwelling Units; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. 11/16/21; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 12/16/2021. 11/22/21; REFERRED TO DEPARTMENT. 02/08/22; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 114 Printed at 5:28 pm on 3/14/22 ### [Page 22](https://sfbos.info/documents/824/2022-02-08-minutes#page-22) Board of Supervisors Meeting Minutes 2/8/2022 RESOLUTIONS 220149 [Appointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Dennis J. Herrera] Sponsor: Mayor Resolution appointing Dennis J. Herrera as a Director of the San Francisco Bay Area Regional Water System Financing Authority for the remainder of the four-year term ending June 30, 2023. 02/08/22; RECEIVED AND ASSIGNED to Rules Committee. 220150 [Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Enhanced Perinatal Services Funds: The Solid Start Initiative at Zuckerberg San Francisco General/Team Lily - $1,005,562] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,005,562 from the San Francisco General Hospital Foundation for participation in a program, entitled “Enhanced Perinatal Services Funds: The Solid Start Initiative at Zuckerberg San Francisco General/Team Lily,” for the period of July 1, 2021, through June 30, 2022. (Public Health Department) 02/08/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220151 [Accept and Expend Grant - Retroactive - The Gerson Bakar Foundation - San Francisco General Hospital Foundation - The Department of Psychiatry Inpatient Unit Improvements - $1,900,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,900,000 from the Gerson Bakar Foundation through the San Francisco General Hospital Foundation for participation in a program, entitled “The Department of Psychiatry Inpatient Unit Improvements,” for the period of June 8, 2021, through August 31, 2022. (Public Health Department) 02/08/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220153 [Commemorating the 80th Anniversary of the Signing of Executive Order 9066 - Day of Remembrance - February 19, 2022] Sponsors: Chan; Preston, Walton, Peskin, Haney, Mandelman, Mar, Melgar, Stefani, Safai and Ronen Resolution commemorating the 80th Anniversary of the signing of Executive Order 9066 and declaring February 19, 2022, as a Day of Remembrance; recognizing the need for increased public awareness of the events surrounding the incarceration of Americans of Japanese ancestry during World War II; and recognizing the role the City and County of San Francisco actively engaged in one of the most blatant acts of civil and constitutional wrongs in our country’s history. 02/08/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 115 Printed at 5:28 pm on 3/14/22 ### [Page 23](https://sfbos.info/documents/824/2022-02-08-minutes#page-23) Board of Supervisors Meeting Minutes 2/8/2022 220154 [Urging Release of Leonard Peltier from Federal Custody - Declaring February 24, 2022 as a Day of Solidarity with Leonard Peltier] Sponsors: Ronen; Preston, Mar and Peskin Resolution urging the Federal Government to release Leonard Peltier and grant clemency after many years of unjust confinement as a political prisoner and to declare February 24, 2022, as a Day of Solidarity with Leonard Peltier in the City and County of San Francisco. 02/08/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. MOTION 220155 [Concurring in Actions to Meet Local Emergency - Drug Overdoses in the Tenderloin - Second Supplement] Sponsor: Haney Motion concurring in actions taken by the Mayor in the Second Supplement to the Proclamation of Emergency to meet the ongoing local emergency related to the sudden increase in drug overdoses in the Tenderloin by authorizing City departments to use expedited procurement procedures to enter into agreements related to the City’s response to the emergency, with terms not to extend beyond June 30, 2022; waiving Civil Service Commission approval of such agreements, and authorizing the Mayor to transfer funds to cover the costs of such agreements. 02/08/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. REQUESTS FOR HEARING 220156 [Hearing - Impact of Plastic Recycling Management and Plastic Pollution in San Francisco] Sponsor: Chan Hearing on the impact of plastic recycling management and plastic pollution in San Francisco; and requesting the Department of the Environment, Public Works, and Recology to report. 02/08/22; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 220106 [Hearing - Implementation of San Francisco's Housing Conservatorship Program] Sponsor: Mandelman Hearing to discuss the implementation of San Francisco's Housing Conservatorship Program; and requesting the Department of Public Health, Office of the City Attorney, and Office of Public Conservator to report. 01/25/22; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 01/31/22; REFERRED TO DEPARTMENT. 02/08/22; SUBSTITUTED AND ASSIGNED to Public Safety and Neighborhood Services Committee. City and County of San Francisco Page 116 Printed at 5:28 pm on 3/14/22 ### [Page 24](https://sfbos.info/documents/824/2022-02-08-minutes#page-24) Board of Supervisors Meeting Minutes 2/8/2022 220107 [Hearing - Lanterman-Petris-Short Conservatorships - Budget and Legislative Analyst Report] Sponsor: Mandelman Hearing to discuss the findings of the Budget and Legislative Analyst Report on Lanterman-Petris-Short Conservatorships issued on January 10, 2022; and requesting the Department of Public Health, Office of the City Attorney, and the Office of Public Conservator to report. 01/25/22; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 01/31/22; REFERRED TO DEPARTMENT. 02/08/22; SUBSTITUTED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 220157 [Hearing - Committee of the Whole - General Obligation Bond Election - Muni Reliability and Street Safety - February 15, 2022, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on February 15, 2022, at 3:00 p.m., to hold a public hearing to consider an Ordinance (File No. 211290) calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, June 7, 2022, for the purpose of submitting to San Francisco voters a proposition to incur the following bonded indebtedness of the City and County: $400,000,000 to finance the costs of construction, acquisition, and improvement of certain transportation, street safety and transit related capital improvements, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; applying provisions of Administrative Code, Section 6.27, requiring certain funded projects to be subject to a Project Labor Agreement; providing for the levy and collection of taxes to pay both principal and interest on such bonds; incorporating the provisions of Administrative Code, Sections 5.30 through 5.36, setting certain procedures and requirements for the election; finding that the proposed bond is not a project under the California Environmental Quality Act (CEQA); and finding that the proposed bond is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and with the General Plan consistency requirements of Charter, Section 4.105, and Administrative Code, Section 2A.53; and a Resolution (File No. 211291) determining and declaring that the public interest and necessity demand the subject General Obligation Bond and special election; scheduled pursuant to a motion made and approved on February 8, 2022, at the Board of Supervisor meeting, during consideration of File Nos. 211290 and 211291. (Clerk of the Board) 02/08/22; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. City and County of San Francisco Page 117 Printed at 5:28 pm on 3/14/22 ### [Page 25](https://sfbos.info/documents/824/2022-02-08-minutes#page-25) Board of Supervisors Meeting Minutes 2/8/2022 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 RESOLUTIONS 220121 [Grant Agreement Amendment - Meals on Wheels of San Francisco - Home-Delivered Meal (HDM) Nutrition Services to Older Adults - Not to Exceed $31,480,409] Resolution approving an amendment to the grant agreement between the City and County of San Francisco and the non-profit Meals on Wheels of San Francisco, for the administration of the Home-Delivered Meal (HDM) Nutrition Services to Older Adults program; to extend the grant term by three years to commence July 1, 2022, for a total agreement term of July 1, 2021, through June 30, 2025, and to increase the grant amount by $22,908,619 for a total not to exceed amount of $31,480,409. (Human Services Agency) (Fiscal Impact) 01/26/22; RECEIVED FROM DEPARTMENT. 02/08/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220122 [Grant Agreement Amendment - Children’s Council of San Francisco - Early Care and Education Integrated Services - Not to Exceed $393,732,732] Resolution approving a second modification of the grant between the City and County of San Francisco and Children’s Council of San Francisco for the provision of Early Care and Education Integrated Services to support the City’s implementation of the San Francisco Citywide Plan For Early Care and Education increasing the amount by $17,680,287 for a revised total grant amount not to exceed $393,732,732 to commence following Board approval, with no change to the term period of July 1, 2017, through June 30, 2022. (Human Services Agency) (Fiscal Impact) 01/26/22; RECEIVED FROM DEPARTMENT. 02/08/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220123 [Grant Agreement Amendment - Wu Yee Children’s Services - Early Care and Education Integrated Services - $81,044,162] Resolution approving a third modification of the grant between the City and County of San Francisco and Wu Yee Children’s Services, for the provision of Early Care and Education Integrated Services to support the City’s implementation of the San Francisco Citywide Plan For Early Care and Education to increase the grant amount by $5,234,074 resulting in a revised total grant amount of $81,044,162 to commence following Board approval, with no changes to the grant period of July 1, 2017, through June 30, 2022. (Human Services Agency) (Fiscal Impact) 01/26/22; RECEIVED FROM DEPARTMENT. 02/08/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 118 Printed at 5:28 pm on 3/14/22 ### [Page 26](https://sfbos.info/documents/824/2022-02-08-minutes#page-26) Board of Supervisors Meeting Minutes 2/8/2022 220124 [Accept and Expend Grant - Retroactive - The Regents of the University of California - Justice Driven Data Science for Prosecutorial Impact Project - $149,000] Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $149,000 from the Regents of the University of California for the Justice Driven Data Science for Prosecutorial Impact Project for the initial performance period from November 1, 2021, through October 31, 2022, and an anticipated full performance period from November 1, 2021, through October 31, 2023. (District Attorney) 01/28/22; RECEIVED FROM DEPARTMENT. 02/08/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220125 [Airport Professional Services Agreement - South San Francisco Scavenger Co., Inc. - Solid Waste Management Services for San Francisco International Airport - Not to Exceed $10,700,000] Resolution approving Modification No. 4 to Airport Contract No. 50073.76 with South San Francisco Scavenger Co., Inc. for solid waste management services to the San Francisco International Airport, to increase the contract amount by $900,000 for a new total not to exceed contract amount of $10,700,000 with no change to the term from June 15, 2021, through June 30, 2022, to be effective upon approval by the Board of Supervisors. (Airport Commission) (Fiscal Impact; No Budget and Legislative Analyst Report) 01/31/22; RECEIVED FROM DEPARTMENT. 02/08/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. Request Granted From: Supervisor Gordon Mar To: San Francisco Municipal Transportation Agency Requesting: Requesting any and all records from the traffic engineering reviews of 46th Avenue and Lincoln, 32nd Avenue and Noriega, and 24th Avenue and Judah; a description of SFMTA protocols following traffic fatalities; criteria or metrics used in approving four way stop requests; criteria or metrics used in approving signalization; and the number of application based traffic calming requests by year and Supervisorial District over the past 5 years, and the number of requests approved and denied. In Memoriams Jeannene Przyblyski - Supervisors Mandelman and Peskin Melissa Loi - Supervisor Ronen Gregory Chisholm - Supervisor Melgar Barry McGrath - Supervisor Mar Rosemary Manno - Supervisor Peskin City and County of San Francisco Page 119 Printed at 5:28 pm on 3/14/22 ### [Page 27](https://sfbos.info/documents/824/2022-02-08-minutes#page-27) Board of Supervisors Meeting Minutes 2/8/2022 ADJOURNMENT There being no further business, the Board adjourned at the hour 8:41 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on March 15, 2022. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 120 Printed at 5:28 pm on 3/14/22