# Board of Supervisors Minutes: February 8, 2022 - Meeting date: 2022-02-08 - Document type: minutes - Source format: PDF - Extracted pages: 27 - [Canonical HTML transcript](https://sfbos.info/documents/824/2022-02-08-minutes) - [Authoritative City source](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 source is the authoritative public record. ## Structured legislative records ### File 211290: General Obligation Bond Election - Muni Reliability and Street Safety - $400,000,000 - Pages: 10-11 - Sponsors: Mayor; Walton, Mandelman, Safai, Haney, Mar, Melgar and Ronen - 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 - Sponsors: Mayor; Mar, Haney, Safai and Mandelman - 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 - Sponsors: Mayor; Walton and Safai - 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 - Sponsors: Mayor; Walton and Safai - 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 - Sponsors: Mayor; Safai - 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 - Sponsors: Mayor - 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 - Sponsors: Walton - 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 ## Extracted text ### [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