# 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 ### File 220014: Appropriation and De-Appropriation - Children, Youth and Their Families - Public Works - $85,000 - FY2021-2022 - Pages: 7 - Vote 1: first-reading - Action: 220014 [Appropriation and De-Appropriation - Children, Youth and Their Families - Public Works - $85,000 - FY2021-2022] Sponsor: Safai Ordinance de-appropriating $85,000 previously appropriated to the Department of Children, Youth and Their Families (CHF) and re-appropriating $85,000 to the Department of Public Works (DPW) for street maintenance for Fiscal Year (FY) 2021-2022. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220040: Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Board of State and Community Corrections - Resentencing Pilot Program - $750,000 - Pages: 7 - Vote 1: first-reading - Action: rd of State and Community Corrections - Resentencing Pilot Program - $750,000] Sponsor: Safai Ordinance retroactively authorizing the Public Defender’s Office (PDR) to accept and expend a grant in the amount of $750,000 from the Board of State and Community Corrections, to comply with Penal Code, Section 1170.01(e)’s mandate to use these funds to support the resentencing of individuals under newly enacted Penal Code, Section 1170.03, for example, by “ensuring adequate staffing of deputy public defenders and other support staff to represent incarcerated persons under consideration for resentencing, identifying and recommending incarcerated persons” who should be considered for resentencing, “and developing reentry and release plans” for the period of September 1, 2021, through September 1, 2024; and to amend the Annual Salary Ordinance No. 109-21 (Annual Salary Ordinance, File No. 210644 for Fiscal Years 2021-2022 and 2022-2023) to provide for the addition of two grant-funded positions, one FTE in Class 8446 Court Alternative Specialist I and one FTE in Class 8173 Legal Assistant for the PDR Resentencing Pilot Program. (Public Defender) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 211235: Contract Amendment - Retroactive - SF Americania LLC - Emergency Agreement - 121 Seventh Street - Not To Exceed $16,430,164 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 211235 [Contract Amendment - Retroactive - SF Americania LLC - Emergency Agreement - 121 Seventh Street - Not To Exceed $16,430,164] Sponsor: Mayor Resolution retroactively approving a third amendment to an emergency agreement between the Human Services Agency (HSA) and SF Americania LLC, for the use of hotel rooms to house individuals experiencing homelessness or individuals who are at risk of developing severe COVID-19, to extend the contract term to August 31, 2022, with an option to extend further; and increase the contract amount by $6,670,714 for a total not to exceed amount of $16,430,164; 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) 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 ### [Page 7](https://sfbos.info/documents/828/2022-03-01-minutes#page-7) Board of Supervisors Meeting Minutes - Draft 3/1/2022 Recommendations of the Budget and Finance Committee 220014 [Appropriation and De-Appropriation - Children, Youth and Their Families - Public Works - $85,000 - FY2021-2022] Sponsor: Safai Ordinance de-appropriating $85,000 previously appropriated to the Department of Children, Youth and Their Families (CHF) and re-appropriating $85,000 to the Department of Public Works (DPW) for street maintenance for Fiscal Year (FY) 2021-2022. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220040 [Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Board of State and Community Corrections - Resentencing Pilot Program - $750,000] Sponsor: Safai Ordinance retroactively authorizing the Public Defender’s Office (PDR) to accept and expend a grant in the amount of $750,000 from the Board of State and Community Corrections, to comply with Penal Code, Section 1170.01(e)’s mandate to use these funds to support the resentencing of individuals under newly enacted Penal Code, Section 1170.03, for example, by “ensuring adequate staffing of deputy public defenders and other support staff to represent incarcerated persons under consideration for resentencing, identifying and recommending incarcerated persons” who should be considered for resentencing, “and developing reentry and release plans” for the period of September 1, 2021, through September 1, 2024; and to amend the Annual Salary Ordinance No. 109-21 (Annual Salary Ordinance, File No. 210644 for Fiscal Years 2021-2022 and 2022-2023) to provide for the addition of two grant-funded positions, one FTE in Class 8446 Court Alternative Specialist I and one FTE in Class 8173 Legal Assistant for the PDR Resentencing Pilot Program. (Public Defender) PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 211235 [Contract Amendment - Retroactive - SF Americania LLC - Emergency Agreement - 121 Seventh Street - Not To Exceed $16,430,164] Sponsor: Mayor Resolution retroactively approving a third amendment to an emergency agreement between the Human Services Agency (HSA) and SF Americania LLC, for the use of hotel rooms to house individuals experiencing homelessness or individuals who are at risk of developing severe COVID-19, to extend the contract term to August 31, 2022, with an option to extend further; and increase the contract amount by $6,670,714 for a total not to exceed amount of $16,430,164; 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) 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 6 Printed at 5:21 pm on 3/2/22