# Board of Supervisors Minutes: February 15, 2022 - Meeting date: 2022-02-15 - Document type: minutes - Pages in official PDF: 29 - [Canonical HTML transcript](https://sfbos.info/documents/826/2022-02-15-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=931144&GUID=A64D4222-F2B6-4963-98CA-EAAB907A4611) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 220010: Airport Professional Services Contract Modification - Covenant Aviation Security, LLC - General Airport Security Services - Not to Exceed $19,685,578 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 220010 [Airport Professional Services Contract Modification - Covenant Aviation Security, LLC - General Airport Security Services - Not to Exceed $19,685,578] Resolution approving Modification No. 2 to Contract No. 50178 with Covenant Aviation Security, LLC to exercise the last two-year option to extend the term through June 30, 2024, and increase the contract amount by $7,900,324 for a new contract amount not to exceed $19,685,578 pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 059-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220044: Master Agreement - California Department of Transportation - State-Funded Transportation Projects - Pages: 10 - Vote 1: adoption, likely final - Action: 220044 [Master Agreement - California Department of Transportation - State-Funded Transportation Projects] Sponsors: Mayor; Mandelman and Haney Resolution approving the execution of Master Agreement No. 04-6328S21 for State-Funded Projects between the City and County of San Francisco, through its Municipal Transportation Agency, and the State of California, through its Department of Transportation, for the funding of transportation-related projects. Resolution No. 060-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220092: Ground Lease and Loan Agreement - Octavia RSU Associates, L.P. - 78 Haight Street and 120 Octavia Street - 100% Affordable Housing - Ground Lease with Base Rent of $15,000 - Loan Not to Exceed $26,746,467 - Pages: 10-11 - Vote 1: adoption, likely final - Action: who qualify as homeless households under the No Place Like Home Criteria, and including a childcare center (collectively, the “Project”); 2) approving and authorizing a Loan Agreement in an amount not to exceed $26,746,467 for a minimum loan term of 57 years (“Loan Agreement”) to finance the development and construction of the Project; 3) adopting findings declaring that the Property is “exempt surplus land” pursuant to the California Surplus Lands Act; 4) determining that the less than market rent payable under the Ground Lease will serve a public purpose by providing affordable housing for low-income households in need, in accordance with Section 23.3 of the Administrative Code; 5) adopting findings that the Project and proposed transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and 6) authorizing the Director of Property and/or the Director of MOHCD to execute the Ground Lease and the Loan Agreement, and make certain modifications to such agreements, as defined herein, and take certain actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Resolution No. 062-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 201125: Follow-Up Board Response - Civil Grand Jury Report - A Recycling Reality Check: What Actually Happens to Things We Put in Our Blue Recycling Bins - Pages: 11 - Vote 1: approval, likely final - Action: 201125 [Follow-Up Board Response - Civil Grand Jury Report - A Recycling Reality Check: What Actually Happens to Things We Put in Our Blue Recycling Bins] Motion responding to the Civil Grand Jury’s request to provide a status update on the Board of Supervisors’ response to Recommendation No. R1, R2, and R3 contained in the 2019-2020 Civil Grand Jury Report, entitled “A Recycling Reality Check: What Actually Happens to Things We Put in Our Blue Recycling Bins.” (Government Audit and Oversight Committee) Motion No. M22-019 APPROVED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 211096: Administrative Code - Tenant Organizing - Pages: 11 - Vote 1: first-reading - Action: 211096 [Administrative Code - Tenant Organizing] Sponsors: Peskin; Chan, Ronen, Preston, Walton, Haney and Melgar Ordinance amending the Administrative Code to require residential landlords to allow tenant organizing activities to occur in common areas of the building; require certain residential landlords to recognize duly-established tenant associations, confer in good faith with said associations, and attend some of their meetings upon request; and provide that a landlord’s failure to allow organizing activities or comply with their obligations as to tenant associations may support a petition for a rent reduction. Supervisors Haney and Melgar requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 211231: Appointment, Treasury Oversight Committee - Nancy Hom - Pages: 11 - Vote 1: approval, likely final - Action: 211231 [Appointment, Treasury Oversight Committee - Nancy Hom] Motion approving the Treasurer’s nomination of Nancy Hom, for a term ending June 17, 2022, to the Treasury Oversight Committee. (Clerk of the Board) Motion No. M22-020 APPROVED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220077: Appointment, Treasury Oversight Committee - Jan Mazyck - Pages: 11-12 - Vote 1: approval, likely final - Action: 220077 [Appointment, Treasury Oversight Committee - Jan Mazyck] Motion approving the Treasurer’s nomination of Jan Mazyck, for a term ending June 17, 2022, to the Treasury Oversight Committee. (Clerk of the Board) Motion No. M22-021 APPROVED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 10](https://sfbos.info/documents/826/2022-02-15-minutes#page-10) Board of Supervisors Meeting Minutes 2/15/2022 220044 [Master Agreement - California Department of Transportation - State-Funded Transportation Projects] Sponsors: Mayor; Mandelman and Haney Resolution approving the execution of Master Agreement No. 04-6328S21 for State-Funded Projects between the City and County of San Francisco, through its Municipal Transportation Agency, and the State of California, through its Department of Transportation, for the funding of transportation-related projects. Resolution No. 060-22 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220092 [Ground Lease and Loan Agreement - Octavia RSU Associates, L.P. - 78 Haight Street and 120 Octavia Street - 100% Affordable Housing - Ground Lease with Base Rent of $15,000 - Loan Not to Exceed $26,746,467] Sponsors: Mayor; Preston Resolution 1) approving and authorizing the Director of Property and the Mayor’s Office of Housing and Community Development (“MOHCD”) to enter into a Ground Lease for real property owned by the City and located at 78 Haight Street and 120 Octavia Street (“Property”) with the Octavia RSU Associates, L.P. for a lease term of 75 years and one 24-year option to extend and an annual base rent of $15,000 (“Ground Lease”) in order to construct a 100% affordable, 63-unit multifamily rental housing development affordable to low-income households, including 32 units for Transitional Age Youth, of which 15 units will be targeted to residents who qualify as homeless households under the No Place Like Home Criteria, and including a childcare center (collectively, the “Project”); 2) approving and authorizing a Loan Agreement in an amount not to exceed $26,746,467 for a minimum loan term of 57 years (“Loan Agreement”) to finance the development and construction of the Project; 3) adopting findings declaring that the Property is “exempt surplus land” pursuant to the California Surplus Lands Act; 4) determining that the less than market rent payable under the Ground Lease will serve a public purpose by providing affordable housing for low-income households in need, in accordance with Section 23.3 of the Administrative Code; 5) adopting findings that the Project and proposed transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and 6) authorizing the Director of Property and/or the Director of MOHCD to execute the Ground Lease and the Loan Agreement, and make certain modifications to such agreements, as defined herein, and take certain actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Resolution No. 062-22 ADOPTED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 129 Printed at 6:41 pm on 3/18/22 ### [Page 11](https://sfbos.info/documents/826/2022-02-15-minutes#page-11) Board of Supervisors Meeting Minutes 2/15/2022 Recommendation of the Government Audit and Oversight Committee 201125 [Follow-Up Board Response - Civil Grand Jury Report - A Recycling Reality Check: What Actually Happens to Things We Put in Our Blue Recycling Bins] Motion responding to the Civil Grand Jury’s request to provide a status update on the Board of Supervisors’ response to Recommendation No. R1, R2, and R3 contained in the 2019-2020 Civil Grand Jury Report, entitled “A Recycling Reality Check: What Actually Happens to Things We Put in Our Blue Recycling Bins.” (Government Audit and Oversight Committee) Motion No. M22-019 APPROVED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendations of the Rules Committee 211096 [Administrative Code - Tenant Organizing] Sponsors: Peskin; Chan, Ronen, Preston, Walton, Haney and Melgar Ordinance amending the Administrative Code to require residential landlords to allow tenant organizing activities to occur in common areas of the building; require certain residential landlords to recognize duly-established tenant associations, confer in good faith with said associations, and attend some of their meetings upon request; and provide that a landlord’s failure to allow organizing activities or comply with their obligations as to tenant associations may support a petition for a rent reduction. Supervisors Haney and Melgar requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton President Walton requested File Nos. 211231 and 220077 be called together. 211231 [Appointment, Treasury Oversight Committee - Nancy Hom] Motion approving the Treasurer’s nomination of Nancy Hom, for a term ending June 17, 2022, to the Treasury Oversight Committee. (Clerk of the Board) Motion No. M22-020 APPROVED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220077 [Appointment, Treasury Oversight Committee - Jan Mazyck] Motion approving the Treasurer’s nomination of Jan Mazyck, for a term ending June 17, 2022, to the Treasury Oversight Committee. (Clerk of the Board) Motion No. M22-021 APPROVED by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 130 Printed at 6:41 pm on 3/18/22