FILE 220127Public Employment - Amendment to the Salary Ordinance for the Human Services Agency - FY2021-2022PAGE 3
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No recorded roll call was parsed for this item.
FILE 220129Appropriation - General Reserve - Municipal Transportation Agency - Portsmouth Square Garage Parking and Transit Fares - $554,000 - FY2021-2022PAGE 3
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No recorded roll call was parsed for this item.
FILE 211299Planning Code - Group Housing DefinitionPAGES 3-4
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No recorded roll call was parsed for this item.
FILE 211294Administrative Code - Office of Cyber Security - Chief Information Security OfficerPAGE 4
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final-passageLIKELY FINAL
211294 [Administrative Code - Office of Cyber Security - Chief Information Security Officer] Sponsor: Mayor Ordinance amending the Administrative Code to establish the Office of Cyber Security and the position of Chief Information Security Officer (CISO) who, in coordination with department technology professionals, is responsible for preventing, detecting, and remediating the damage to City infrastructure and information resources from cyber-related incidents; require departments to appoint a Department Information Security Officer; add the CISO as a permanent member of the Committee on Information Technology (COIT); name the City Administrator or designee as Chair of COIT; and provide that the City Administrator with the Mayor’s concurrence appoints the Chief Information Officer (CIO). Ordinance No. 049-22 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220086Declaring Results of Special Election - Improvement Area No. 1 of City and County of San Francisco Special Tax District No. 2022-1 (Power Station)PAGES 4-5
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amendment
220086 [Declaring Results of Special Election - Improvement Area No. 1 of City and County of San Francisco Special Tax District No. 2022-1 (Power Station)] Sponsors: Mayor; Walton Resolution declaring the results of a special election and directing recording of notice of special tax lien for Improvement Area No. 1 of the City and County of San Francisco Special Tax District No. 2022-1 (Power Station); and determining other matters in connection therewith, as defined herein. Supervisor Walton, seconded by Supervisor Peskin, moved that this Resolution be AMENDED AN AMENDMENT OF WHOLE BEARING SAME TITLE, by replacing ‘Exhibit A – Canvass and Statement of Result of Election’ with the final version that certified the results of the election and declared there was no majority protest. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
adoptionLIKELY FINAL
Resolution No. 103-22 ADOPTED AS AMENDED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220084Levying Special Taxes - Special Tax District No. 2022-1 (Power Station)PAGE 5
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first-reading
220084 [Levying Special Taxes - Special Tax District No. 2022-1 (Power Station)] Sponsors: Mayor; Walton Ordinance levying special taxes within the City and County of San Francisco Special Tax District No. 2022-1 (Power Station). PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220128Appropriation - State and Federal Revenues - Human Services Agency - Various Programs - $37,627,023 - FY2021-2022PAGE 5
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220128 [Appropriation - State and Federal Revenues - Human Services Agency - Various Programs - $37,627,023 - FY2021-2022] Sponsor: Mayor Ordinance appropriating $37,627,023 of State and Federal Revenues to the Human Services Agency for various programs, including Shelter in Place housing and demobilization, Adult Protective Services, the Housing and Disability Advocacy Program, CalWORKS housing support, and the Transitional Housing Program and Housing Navigator Program support for former foster youth in Fiscal Year (FY) 2021-2022; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors pursuant to Charter, Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.) (Fiscal Impact) Ordinance No. 053-22 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211301Administrative, Public Works Codes - Permit Review, and Limits on Fines for Shared Spaces ViolationsPAGES 5-6
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211301 [Administrative, Public Works Codes - Permit Review, and Limits on Fines for Shared Spaces Violations] Sponsors: Peskin; Melgar, Chan, Mar and Safai Ordinance amending the Administrative and Public Works Codes to urge departments to review permits within 30 days, limit until April 1, 2023, the issuance of fines for violations of shared spaces requirements except to enforce access requirements for persons with disabilities or first responder personnel, pedestrian and vehicular safety, and removal of abandoned structures, and directing departments to wind down the temporary program no later than March 31, 2023, subject to earlier termination of the Local Emergency; affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 051-22 FINALLY PASSED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220057Business and Tax Regulations Code - Extending Temporary Suspension of Business Registration and Fee for Transportation Network Company Drivers and Taxi DriversPAGE 6
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first-reading
220057 [Business and Tax Regulations Code - Extending Temporary Suspension of Business Registration and Fee for Transportation Network Company Drivers and Taxi Drivers] Sponsors: Peskin; Ronen, Safai, Mar and Mandelman Ordinance amending the Business and Tax Regulations Code to extend, through Fiscal Year 2022-2023, the temporary suspension of the application for the business registration and fee requirements applied to transportation network company drivers and taxi drivers. (Treasurer-Tax Collector) Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220079Appropriation - General Fund General Reserves - Fire Department Overtime - $14,593,353 - FY2021-2022PAGES 6-7
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first-reading
220079 [Appropriation - General Fund General Reserves - Fire Department Overtime - $14,593,353 - FY2021-2022] Sponsors: Mayor; Stefani, Chan, Mar and Mandelman Ordinance appropriating $14,593,353 of General Fund General Reserves to the Fire Department for overtime in Fiscal Year (FY) 2021-2022; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors pursuant to Charter, Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.) Supervisors Chan and Mar 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
other
City and County of San Francisco Page 233 Printed at 10:50 am on 4/25/22 Board of Supervisors Meeting Minutes 3/22/2022 Supervisor Peskin Excused from Voting Supervisor requested to excused from File No. 220094 due to possible conflict of interest. Supervisor Safai, seconded by Supervisor Preston, moved to excuse Supervisor Peskin from voting on File No. 220094. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton
Excused: Peskin
FILE 220094Loan Agreement - CCDC Throughline, L.L.C. - 777 Broadway Street, 1525 Grant Avenue, and 1207 Mason Street - Not to Exceed $26,286,000PAGE 7
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220094 [Loan Agreement - CCDC Throughline, L.L.C. - 777 Broadway Street, 1525 Grant Avenue, and 1207 Mason Street - Not to Exceed $26,286,000] Sponsors: Mayor; Mar and Ronen Resolution approving and authorizing the execution of a Loan Agreement with CCDC Throughline L.L.C., a California limited liability corporation, in an aggregate total amount not to exceed $26,286,000 for a minimum term of 55 years for a portion of the loan amount and maximum terms of 40 years for other portions of the loan amount based on the requirements of the funding sources, to finance the acquisition and rehabilitation of three existing 100% affordable multifamily rental housing projects for low income households, known as “Throughline Apartments,” consisting of 88 rental units and four commercial spaces in three buildings located at 777 Broadway, 1525 Grant Avenue, and 1207 Mason Street; and adopting findings that the Loan Agreement is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 097-22 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton
Excused: Peskin
FILE 220124Accept and Expend Grant - Retroactive - The Regents of the University of California - Justice Driven Data Science for Prosecutorial Impact Project - $149,000PAGES 7-8
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adoptionLIKELY FINAL
220124 [Accept and Expend Grant - Retroactive - The Regents of the University of California - Justice Driven Data Science for Prosecutorial Impact Project - $149,000] Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $149,000 from the Regents of the University of California for the Justice Driven Data Science for Prosecutorial Impact Project for the initial performance period from November 1, 2021, through October 31, 2022, and an anticipated full performance period from November 1, 2021, through October 31, 2023. (District Attorney) Resolution No. 104-22 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220145Agreements - Long Duration Storage - Tumbleweed Energy Storage, LLC - CleanPowerSF - Not to Exceed $65,000,000PAGE 8
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adoptionLIKELY FINAL
220145 [Agreements - Long Duration Storage - Tumbleweed Energy Storage, LLC - CleanPowerSF - Not to Exceed $65,000,000] Resolution authorizing the Public Utilities Commission to purchase long duration energy storage from Tumbleweed Energy Storage LLC by 1) entering into the Buyer Liability Pass Through Agreement; 2) entering into the Tumbleweed Energy Storage Project Participation Share Agreement; and 3) entering into the Tumbleweed Coordinated Operations Agreement, all of which are agreements between California Community Power, CleanPowerSF, and six community choice aggregators to enable the City and County of San Francisco to purchase long duration energy storage to serve customers of CleanPowerSF with a not to exceed amount of $65,000,000 for a 15 year term to commence upon commercial operation of the project, pursuant to Charter, Section 9.118; and making environmental findings under the California Environmental Quality Act. (Public Utilities Commission) (Fiscal Impact) Resolution No. 106-22 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220150Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Enhanced Perinatal Services Funds: The Solid Start Initiative at Zuckerberg San Francisco General/Team Lily - $1,005,562PAGE 8
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220150 [Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Enhanced Perinatal Services Funds: The Solid Start Initiative at Zuckerberg San Francisco General/Team Lily - $1,005,562] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,005,562 from the San Francisco General Hospital Foundation for participation in a program, entitled “Enhanced Perinatal Services Funds: The Solid Start Initiative at Zuckerberg San Francisco General/Team Lily,” for the period of July 1, 2021, through June 30, 2022. (Public Health Department) Resolution No. 107-22 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220151Accept and Expend Grant - Retroactive - The Gerson Bakar Foundation - San Francisco General Hospital Foundation - The Department of Psychiatry Inpatient Unit Improvements - $1,900,000PAGES 8-9
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220151 [Accept and Expend Grant - Retroactive - The Gerson Bakar Foundation - San Francisco General Hospital Foundation - The Department of Psychiatry Inpatient Unit Improvements - $1,900,000] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,900,000 from the Gerson Bakar Foundation through the San Francisco General Hospital Foundation for participation in a program, entitled “The Department of Psychiatry Inpatient Unit Improvements,” for the period of June 8, 2021, through August 31, 2022. (Public Health Department) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 108-22 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220173Contract Amendment - Golden Gate Petroleum - Renewable Diesel Fuel - Not to Exceed $68,000,000PAGE 9
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adoptionLIKELY FINAL
220173 [Contract Amendment - Golden Gate Petroleum - Renewable Diesel Fuel - Not to Exceed $68,000,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 2 to Contract 1000013880 between the City and County of San Francisco and Golden Gate Petroleum, for the purchase of renewable diesel fuel for City departments; increasing the contract amount by $23,000,000 for a total contract amount not to exceed $68,000,000 and extending the term by two years and two months from March 31, 2022, for a total contract duration of five years from June 1, 2019, through May 31, 2024. (Office of Contract Administration) (Fiscal Impact) Resolution No. 098-22 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220143Cost Reimbursement Agreement - Pacific Gas and Electric Company - Management of Residual Petroleum Hydrocarbons - Pier 70PAGE 9
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220143 [Cost Reimbursement Agreement - Pacific Gas and Electric Company - Management of Residual Petroleum Hydrocarbons - Pier 70] Resolution approving the Cost Reimbursement Agreement between the Port and Pacific Gas and Electric Company for management of residual petroleum hydrocarbons on Port property within the shoreline and submerged land near the former Potrero Power Plant Site and Pier 70, for a 20-year term or reimbursement of $5,000,000 whichever comes first, to commence upon Board approval. (Port) Resolution No. 105-22 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211219Planning Code - Landmark Designation - Trocadero ClubhousePAGES 9-10
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first-reading
211219 [Planning Code - Landmark Designation - Trocadero Clubhouse] Sponsors: Mar; Peskin and Melgar Ordinance amending the Planning Code to designate Trocadero Clubhouse, located within Sigmund Stern Recreation Grove, northwest of 19th Avenue and Sloat Boulevard, in Assessor’s Parcel Block No. 2488, Lot No. 001, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) Supervisor Melgar requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220000Planning Code - Van Ness Special Use District - Exempting Institutional Community Use Development from Limitation on Nonresidential Uses - 1750 Van Ness AvenuePAGE 10
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first-reading
220000 [Planning Code - Van Ness Special Use District - Exempting Institutional Community Use Development from Limitation on Nonresidential Uses - 1750 Van Ness Avenue] Ordinance amending the Planning Code to exempt proposed new construction for an Institutional Community Use at 1750 Van Ness Avenue, Assessor’s Parcel Block No. 0622, Lot No. 019, from nonresidential use limitations of the Van Ness Special Use District; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211151Public Works Code - Graffiti Abatement - Lifting Suspension of Issuance of Certain Violations; Reinstating Collection of Certain Fees and FinesPAGE 10
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first-reading
211151 [Public Works Code - Graffiti Abatement - Lifting Suspension of Issuance of Certain Violations; Reinstating Collection of Certain Fees and Fines] Sponsors: Peskin; Mandelman and Safai Ordinance lifting the suspension of certain provisions of the Graffiti Removal and Abatement Ordinance regarding issuance of certain violations, and reinstating the collection of certain assessed fees and fines; requiring notice to certain Community Benefits Districts, Business Improvement Districts, or Green Benefits Districts as those districts are defined in Article 15 and 15A of the Business and Tax Regulation Code; requiring Public Works to report to the Board of Supervisors within 60 days the forms necessary to implement the Graffiti Abatement Ordinance; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 211171Liquor License Transfer - 453 O'Farrell Street - Wally's Community Market and DeliPAGES 10-11
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adoptionLIKELY FINAL
211171 [Liquor License Transfer - 453 O'Farrell Street - Wally's Community Market and Deli] Resolution determining that the transfer of a Type-48 on-sale general public premises liquor license to Xpress Market Inc., doing business as Wally’s Community Market and Deli, located at 453 O’Farrell Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 102-22 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220192Presidential Appointment, Planning Commission - Gabriella RuizPAGE 11
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220192 [Presidential Appointment, Planning Commission - Gabriella Ruiz] Motion approving the President of the Board of Supervisors Shamann Walton’s nomination of Gabriella Ruiz to the Planning Commission, for the unexpired portion of the term ending July 1, 2022, and additionally the next term beginning July 2, 2022 and ending July 1, 2026. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: February 28, 2022.) Motion No. M22-041 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220225Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Stephanie CajinaPAGE 11
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220225 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Stephanie Cajina] Motion approving the Mayor’s nomination for the reappointment of Stephanie Cajina to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2026. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: March 1, 2022.) Motion No. M22-042 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220226Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Gwyneth BordenPAGES 11-12
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220226 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Gwyneth Borden] Motion approving the Mayor’s nomination for the reappointment of Gwyneth Borden to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2026. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: March 1, 2022.) Motion No. M22-043 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220254Appointments, Citizen's Committee on Community Development - Azalea Renfield and Clinton LoftmanPAGE 12
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220254 [Appointments, Citizen's Committee on Community Development - Azalea Renfield and Clinton Loftman] Motion appointing Azalea Renfield and Clinton Loftman, terms ending February 23, 2023, to the Citizen's Committee on Community Development. (Rules Committee) Motion No. M22-044 APPROVED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220232Hearing - Appeal of Tentative Map Approval - 0 Palo Alto AvenuePAGE 12
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220232 [Hearing - Appeal of Tentative Map Approval - 0 Palo Alto Avenue] Hearing of persons interested in or objecting to the decision of Public Works, dated February 25, 2022, approving a Tentative Map for a two lot Subdivision project at 0 Palo Alto Avenue, Assessor’s Parcel Block No. 2724, Lot No. 002. (District 7) (Appellant: Katherine Bleich) (Filed March 4, 2022) (Clerk of the Board) President Walton opened the public hearing and Supervisor Melgar provided brief remarks, indicating she would be making a motion to continue the Hearing and its associated Motions to a future date. The President then inquired as to whether any individual wished to address the Board regarding the proposed continuance. There were no other speakers. President Walton closed public comment on the continuance. Supervisor Melgar, seconded by Supervisor Mar, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of April 5, 2022. The motion carried by the following vote:
Ayes: Chan, Haney, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Absent: Mandelman
FILE 220233Approving Decision of Public Works and Approving Tentative Map - 0 Palo Alto AvenuePAGES 12-13
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220233 [Approving Decision of Public Works and Approving Tentative Map - 0 Palo Alto Avenue] Motion approving the decision of Public Works and approving the Tentative Map for a two lot Subdivision project at 0 Palo Alto Avenue, Assessor’s Parcel Block No. 2724, Lot No. 002; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Melgar, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of April 5, 2022. The motion carried by the following vote:
Ayes: Chan, Haney, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Absent: Mandelman
FILE 220234Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 0 Palo Alto AvenuePAGE 13
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continuance
220234 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 0 Palo Alto Avenue] Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Map for a two lot Subdivision project at 0 Palo Alto Avenue, Assessor’s Parcel Block No. 2724, Lot No. 002, subject to the Board of Supervisors’ adoption of written findings in support of the disapproval. (Clerk of the Board) Supervisor Melgar, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of April 5, 2022. The motion carried by the following vote:
Ayes: Chan, Haney, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Absent: Mandelman
FILE 220235Preparation of Findings Related to the Tentative Map - 0 Palo Alto AvenuePAGES 13-14
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220235 [Preparation of Findings Related to the Tentative Map - 0 Palo Alto Avenue] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a two lot Subdivision project at 0 Palo Alto Avenue, Assessor’s Parcel Block No. 2724, Lot No. 002. (Clerk of the Board) Supervisor Melgar, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of April 5, 2022. The motion carried by the following vote:
Ayes: Chan, Haney, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Absent: Mandelman
FILE 200777Hearing - Committee of the Whole - Update on Findings and Recommendations Regarding Law Enforcement Practices - May 24, 2022, at 3:00 p.m.PAGE 14
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s on the progress and implementation status of the Unites States Department of Justice recommendations regarding reforms within the Police Department; scheduled pursuant to Motion No. M20-125, approved on September 15, 2020. (Clerk of the Board) President Walton opened the public hearing and inquired as to whether any member of the public wished to address the Committee of the Whole relating to the update on findings and recommendations regarding law enforcement practices. (File No. 200777). William Scott, Police Chief (Police Department); Debra Kirby (Hillard Heintz); provided an overview of law enforcement practices and answered questions raised throughout the discussion. William Palmer (Black After Next); Speaker; Paulette Brown; Ace Washington; Gilbert Crisswell; Citizen 22; Jordan Davis; spoke on various concerns relating to law enforcement practices. There were no other speakers. The President closed public comment, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Walton, seconded by Supervisor Chan, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of May 24, 2022. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Absent: Melgar
FILE 220200Accept and Expend Grant - Retroactive - California Department of Public Health Substance and Addiction Prevention Branch - Overdose Prevention Initiative - $312,966PAGES 14-15
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first-reading
220200 [Accept and Expend Grant - Retroactive - California Department of Public Health Substance and Addiction Prevention Branch - Overdose Prevention Initiative - $312,966] Sponsor: Peskin Ordinance retroactively authorizing the Office of the Chief Medical Examiner to accept and expend a grant in the amount of $312,966 from the California Department of Public Health, Substance and Addiction Prevention Branch; and authorizing the addition of one grant-funded temporary Class 2456 Forensic Toxicologist, for the period beginning February 1, 2022, through August 31, 2023. (Medical Examiner/Coroner) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
other
City and County of San Francisco Page 241 Printed at 10:50 am on 4/25/22 Board of Supervisors Meeting Minutes 3/22/2022 Recommendation of the Land Use and Transportation Committee Supervisor Peskin Excused from Voting Supervisor Peskin requested to excused from File No. 220159 due to possible conflict of interest. Supervisor Safai, seconded by Supervisor Mandelman, moved to excuse Supervisor Peskin from voting on File No. 220159. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton
Excused: Peskin
FILE 220159Interim Zoning Controls - Conditional Use Authorization for Parcel Delivery Service UsesPAGE 15
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220159 [Interim Zoning Controls - Conditional Use Authorization for Parcel Delivery Service Uses] Sponsors: Walton; Preston, Ronen, Chan, Melgar, Haney, Mandelman, Mar and Safai Resolution imposing interim zoning controls for 18 months to require a Conditional Use authorization and specified findings for proposed Parcel Delivery Service uses; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and Planning Code, Section 306.7. Supervisors Mandelman, Mar, and Safai requested to be added as co-sponsors. Resolution No. 109-22 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton
Excused: Peskin
FILE 220278Closed Session - Labor Negotiations - March 22, 2022PAGES 16-17
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other
rs Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton Persons in attendance: Anne Pearson and Jonathan Rolnick, Deputy City Attorneys (Office of the City Attorney); Carol Isen, Director, Mawuli Tugbenyoh, and Ardis Graham (Department of Human Resources); Sean Elsbernd, Chief of Staff, Ashley Groffenberger, Budget Director, and Tom Paulino, Liaison to the Board (Mayor’s Office); Alisa Somera, Legislative Deputy Director, and Erica Major, Assistant Clerk (Office of the Clerk of the Board). The matter was heard in closed session, no action was taken, and the hearing was filed. HEARD IN CLOSED SESSION RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 7:18 p.m. The following Supervisors were noted present: Supervisors Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Ronen, seconded by Supervisor Safai, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220274Urging Expedited Processing of Eligible Special Immigrant Juvenile Visas and Ensure the Provision of Employment Documents for All Abused, Neglected, or Abandoned Children and YouthPAGE 17
Extraction confidence: 96% · parser 2.0.0
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FILE 220279Burma Human Rights (Ko Phone Maw) Day - March 13thPAGE 17
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FILE 220276Concurring in Actions to Meet Local Emergency - Drug Overdoses in the Tenderloin - Third SupplementPAGES 17-18
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FILE 220277Closed Session - Labor Negotiations - March 22, 2022PAGE 18
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approvalLIKELY FINAL
220277 [Closed Session - Labor Negotiations - March 22, 2022] Sponsor: Walton Motion that the Board of Supervisors convene in closed session on March 22, 2022, to confer with the Mayor’s Office and the Department of Human Resources, pursuant to California Government Code, Section 54957.6 and San Francisco Administrative Code, Section 67.10(e), regarding negotiations with labor unions representing City employees. Motion No. M22-046 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Chan, Haney, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Absent: Mandelman
FILE 220272Denouncing Anti-Asian American and Pacific Islander RhetoricPAGE 18
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
220272 [Denouncing Anti-Asian American and Pacific Islander Rhetoric] Sponsors: Chan; Mar, Walton, Stefani, Peskin, Safai, Melgar, Haney, Preston, Ronen and Mandelman Resolution denouncing anti-Asian rhetoric and the use of racial campaign antics. Resolution No. 099-22 ADOPTED by the following vote:
Ayes: Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220273Supporting California State Assembly Bill No. 2053 (Lee) - Social Housing ActPAGE 18
Extraction confidence: 96% · parser 2.0.0
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FILE 220281Administrative Code - Shelter Expansion ProgramPAGE 19
Extraction confidence: 96% · parser 2.0.0
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FILE 220284Administrative Code - Cleaning Standards and Health Information Protocols for Single Room Occupancy HotelsPAGES 19-20
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FILE 220285Design Professional Services Agreement - Mark Cavagnero Associates - Water Enterprise City Distribution Division Facilities - 2000 Marin Street - $27,800,000 - Grant of Exemption to Behested Payment Prohibition in Campaign and Governmental Conduct CodePAGE 20
Extraction confidence: 96% · parser 2.0.0
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FILE 220286Administrative Code - Transitional Housing for Homeless Transitional Age Youth in Haight- AshburyPAGE 20
Extraction confidence: 96% · parser 2.0.0
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FILE 220287Planning Code - Landmark Designation - 2868 Mission Street (“Mission Cultural Center for Latino Arts”)PAGES 20-21
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FILE 220288Accept and Expend Grant - Retroactive - Health Resources and Services Administration - California Department of Public Health - The Children and Youth with Special Health Care Needs (CYSHCN) Innovation Grants - $1,352,610PAGE 21
Extraction confidence: 96% · parser 2.0.0
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FILE 220289Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - National Association of County and City Health Officials - Implementing Overdose Prevention Strategies at the Local Level (IOPSLL) - $500,000PAGE 21
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FILE 220290Accept and Expend Grant - Retroactive - United States Department of Justice, Bureau of Justice Assistance - California Board of State and Community Corrections - Coronavirus Emergency Supplemental Funding Program - $286,020.73PAGES 21-22
Extraction confidence: 96% · parser 2.0.0
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FILE 220291Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - Buchanan Mall Project - $4,800,000PAGE 22
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FILE 220292Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - India Basin 900 Innes Project - $25,000,000PAGE 22
Extraction confidence: 96% · parser 2.0.0
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FILE 220293Execute Standard Agreement and Accept and Expend - Retroactive - California Department of Housing and Community Development - Bayview Vehicle Triage Center Program - $5,600,000PAGE 22
Extraction confidence: 96% · parser 2.0.0
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FILE 220294TEFRA Approval - Issuance of Bonds by Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - Not to Exceed $30,000,000PAGES 22-23
Extraction confidence: 96% · parser 2.0.0
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FILE 220295Authorization to Join the Federal Excess Personal Property Program - Acceptance of Loans of Equipment to the Fire DepartmentPAGE 23
Extraction confidence: 96% · parser 2.0.0
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FILE 220296Acquisition of Real Property - Prologis, L.P. - 1236 Carroll Avenue - Not to Exceed $40,000,000 - Approval of Memorandum of Understanding - Port - Not to Exceed $6,000,000PAGE 23
Extraction confidence: 96% · parser 2.0.0
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FILE 220297Authorization to Join the Firefighter Property Program - Acceptance of Gifts of Equipment to the Fire DepartmentPAGE 23
Extraction confidence: 96% · parser 2.0.0
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FILE 220298Supporting California State Senate Bill No. 379 (Wiener) - Residential Solar Energy Systems: PermittingPAGES 23-24
Extraction confidence: 96% · parser 2.0.0
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FILE 220299Peter Keane Day - February 8, 2023PAGE 24
Extraction confidence: 96% · parser 2.0.0
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FILE 220300Supporting Ukrainian RefugeesPAGE 24
Extraction confidence: 96% · parser 2.0.0
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FILE 220301Urging Expanded Free Access to Property Information RecordsPAGE 24
Extraction confidence: 96% · parser 2.0.0
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FILE 220302Supporting California State Senate Bill No. 1017 (Eggman) - The Keeping Survivors Housed ActPAGE 24
Extraction confidence: 96% · parser 2.0.0
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FILE 220303Signing of Petitions for City Parcels for Formation of the Proposed Excelsior Community Benefit DistrictPAGE 24
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FILE 220304Congratulating the University of San Francisco Dons for Making the Men’s NCAA Tournament for the First Time in 24 YearsPAGES 24-25
Extraction confidence: 96% · parser 2.0.0
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FILE 220305Urging the Biden Administration to Close the Dating Partner LoopholePAGE 25
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FILE 220282Reappointment, Commission on the Aging Advisory Council - Margaret GrafPAGE 25
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FILE 220283Presidential Reappointment, Planning Commission - Kathrin MoorePAGE 25
Extraction confidence: 96% · parser 2.0.0
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FILE 220306Findings to Allow Teleconferenced Meetings During Declared EmergencyPAGE 25
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FILE 220307Hearing - Taxpayer-Funded Communications Regarding Police and Public SafetyPAGES 25-26
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FILE 220308Hearing - BLA Report - Special Education Finances and Trends at SFUSDPAGE 26
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FILE 220309Hearing - The Division of Public Works and the Formation of the Sanitation and Streets DepartmentPAGE 26
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FILE 220310Hearing - Budgetary Aspects of Shelter for All OrdinancePAGE 26
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FILE 220311Hearing - Five Year Financial Plan UpdatePAGES 26-27
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FILE 220257Settlement of Lawsuit - Penny Mims - $150,000PAGE 27
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FILE 220258Settlement of Lawsuit - I.H., a Minor - $100,000PAGE 27
Extraction confidence: 96% · parser 2.0.0
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FILE 220251Annual Fundraising Drive - 2022PAGES 27-28
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FILE 220259Contract Amendment - Project Open Hand - Food and Nutrition Services Low-Income People Living with HIV/AIDS - Not to Exceed $18,800,344PAGE 28
Extraction confidence: 96% · parser 2.0.0
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