# Board of Supervisors Minutes: March 1, 2022

- Meeting date: 2022-03-01
- Document type: minutes
- Pages in official PDF: 25
- [Canonical HTML transcript](https://sfbos.info/documents/828/2022-03-01-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=935988&GUID=F42E7B64-1FD5-469F-905E-32CEA923C9D5)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Structured legislative records

### File 211290: General Obligation Bond Election - Muni Reliability and Street Safety - $400,000,000

- Pages: 5-6
- Vote 1: final-passage, likely final
  - Action: 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) Ordinance No. 031-22 FINALLY PASSED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

### File 211236: Contract Amendment - 1231 Market Street Owner L.P. - Emergency Agreement - 1231 Market Street - Not to Exceed $78,972,179

- Pages: 6
- Vote 1: amendment
  - Action: r Haney, seconded by Supervisor Preston, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Line 3, by striking ‘including food service’, Lines 3-4, by adding ‘and commonly known as “Hotel Whitcomb”’, Line 6, by adding ‘(“FEMA”), as further amended by’, Line 7, by changing ‘to increase the maximum contract amount to pay for food services, and’ to ‘as further amended by’, Line 8, by adding ‘as further amended by’, Line 9, by changing ‘Agreement’ to ‘Booking Contract’, Line 11, by changing ‘Agreement’ to ‘Third Amendment’, Line 14, by changing ‘Agreement’ to ‘Fourth Amendment’, Line 16, by changing ‘Agreement’ to ‘Booking Contract’, Line 19, by changing ‘March 22’ to ‘February 28’, and Line 23, by changing ‘the Agreement’ to ‘Booking Contract’; on Page 3, Line 3, by adding ‘(a)’ and changing ‘Agreement’ to ‘Booking Contract’, Line 4, by changing ‘to’ to ‘(b)’, Lines 4-5, by adding ‘in an amount’, Line 13, by changing ‘Third’ to ‘Fifth’, Line 16, by adding ‘in an’, Lines 18-19, by changing ‘Agreement’ to ‘Booking Contract’; and on Page 4, Lines 2 and 5, by changing ‘Agreement’ to ‘Booking Contract’. The motion carried by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
- Vote 2: adoption, likely final
  - Action: (Fiscal Impact) ADOPTED AS AMENDED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

### File 211267: Adopting a Fixed Two-Year Budget - Multiple City Departments - FYs 2022-2023 and 2023-2024

- Pages: 6-7
- Vote 1: adoption, likely final
  - Action: 211267 [Adopting a Fixed Two-Year Budget - Multiple City Departments - FYs 2022-2023 and 2023-2024] Sponsor: Mayor Resolution adopting a fixed two-year budgetary cycle for the following various City departments: Airport, Port, and Public Utilities Commission for Fiscal Years (FYs) 2022-2023 and 2023-2024; defining terms; and setting deadlines. ADOPTED by the following vote:
  - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

## Extracted text

### [Page 6](https://sfbos.info/documents/828/2022-03-01-minutes#page-6)

Board of Supervisors                           Meeting Minutes - Draft                                             3/1/2022



211236 [Contract Amendment - 1231 Market Street Owner L.P. - Emergency Agreement -
       1231 Market Street - Not to Exceed $78,972,179]
            Sponsor: Mayor
            Resolution approving a fifth amendment to an emergency agreement between the Human Services
            Agency (HSA) and 1231 Market Street Owner L.P., for the City’s continued use of 459 hotel rooms
            and associated services located at the Hotel Whitcomb on 1231 Market Street; increasing the
            contract amount by $24,456,776 for a total amount not to exceed $78,972,179; extending the
            booking period, which expires on March 1, 2022, for a potential total term of April 8, 2020, through
            December 1, 2022; and to authorize the Executive Director of HSA to enter into amendments or
            modifications to the contract that do not materially increase the obligations or liabilities to the City
            and are necessary to effectuate the purposes of the contract or this Resolution.
            (Fiscal Impact)
            Privilege of the floor was granted unanimously to Robert Walsh (Human Services Agency) who
            responded to questions raised throughout the discussion.
            Supervisor Haney, seconded by Supervisor Preston, moved that this Resolution be AMENDED, AN
            AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Line 3, by striking ‘including food
            service’, Lines 3-4, by adding ‘and commonly known as “Hotel Whitcomb”’, Line 6, by adding
            ‘(“FEMA”), as further amended by’, Line 7, by changing ‘to increase the maximum contract amount to
            pay for food services, and’ to ‘as further amended by’, Line 8, by adding ‘as further amended by’, Line
            9, by changing ‘Agreement’ to ‘Booking Contract’, Line 11, by changing ‘Agreement’ to ‘Third
            Amendment’, Line 14, by changing ‘Agreement’ to ‘Fourth Amendment’, Line 16, by changing
            ‘Agreement’ to ‘Booking Contract’, Line 19, by changing ‘March 22’ to ‘February 28’, and Line 23, by
            changing ‘the Agreement’ to ‘Booking Contract’; on Page 3, Line 3, by adding ‘(a)’ and changing
            ‘Agreement’ to ‘Booking Contract’, Line 4, by changing ‘to’ to ‘(b)’, Lines 4-5, by adding ‘in an
            amount’, Line 13, by changing ‘Third’ to ‘Fifth’, Line 16, by adding ‘in an’, Lines 18-19, by changing
            ‘Agreement’ to ‘Booking Contract’; and on Page 4, Lines 2 and 5, by changing ‘Agreement’ to
            ‘Booking Contract’. The motion carried by the following vote:
                Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
            (Fiscal Impact)
            ADOPTED AS AMENDED by the following vote:
                 Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton



NEW BUSINESS


Recommendation of the Budget and Appropriations Committee

211267 [Adopting a Fixed Two-Year Budget - Multiple City Departments - FYs 2022-2023
       and 2023-2024]
            Sponsor: Mayor
            Resolution adopting a fixed two-year budgetary cycle for the following various City departments:
            Airport, Port, and Public Utilities Commission for Fiscal Years (FYs) 2022-2023 and 2023-2024;
            defining terms; and setting deadlines.
            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 5                                 Printed at 5:21 pm on 3/2/22
