# Board of Supervisors Minutes: March 22, 2022 - Meeting date: 2022-03-22 - Document type: minutes - Pages in official PDF: 28 - [Canonical HTML transcript](https://sfbos.info/documents/834/2022-03-22-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=952527&GUID=FC22239D-95BC-4E4A-AFE0-C1F4B144ACBA) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 220079: Appropriation - General Fund General Reserves - Fire Department Overtime - $14,593,353 - FY2021-2022 - Pages: 6-7 - Vote 1: first-reading - Action: 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 - Vote 2: other - Action: 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 220094: Loan Agreement - CCDC Throughline, L.L.C. - 777 Broadway Street, 1525 Grant Avenue, and 1207 Mason Street - Not to Exceed $26,286,000 - Pages: 7 - Vote 1: adoption, likely final - Action: 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 220124: Accept and Expend Grant - Retroactive - The Regents of the University of California - Justice Driven Data Science for Prosecutorial Impact Project - $149,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 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 220145: Agreements - Long Duration Storage - Tumbleweed Energy Storage, LLC - CleanPowerSF - Not to Exceed $65,000,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 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 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 - Pages: 8 - Vote 1: adoption, likely final - Action: 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 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 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 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 ## Extracted text ### [Page 7](https://sfbos.info/documents/834/2022-03-22-minutes#page-7) 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: 10 - Chan, Haney, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Peskin 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: 10 - Chan, Haney, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Peskin 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: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 234 Printed at 10:50 am on 4/25/22 ### [Page 8](https://sfbos.info/documents/834/2022-03-22-minutes#page-8) Board of Supervisors Meeting Minutes 3/22/2022 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: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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: 11 - Chan, Haney, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 235 Printed at 10:50 am on 4/25/22