# 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 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 ### File 211172: Administrative Code - Domestic Violence Data Reporting - Pages: 13 - Sponsors: Stefani; Melgar, Safai, Haney, Mar, Mandelman, Ronen and Walton - 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 ## Extracted text ### [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