# Board of Supervisors Minutes: April 19, 2022 - Meeting date: 2022-04-19 - Document type: minutes - Pages in official PDF: 23 - [Canonical HTML transcript](https://sfbos.info/documents/840/2022-04-19-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=957467&GUID=2860A101-C77D-4E9B-85EE-0F7D6FBCCD81) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 211109: Administrative Code - Trial Courts Courthouse Construction Fund - Termination of Penalties for Court Construction - Pages: 4 - Vote 1: final-passage, likely final - Action: 211109 [Administrative Code - Trial Courts Courthouse Construction Fund - Termination of Penalties for Court Construction] Ordinance amending the Administrative Code to delete the Trial Courts Courthouse Construction Fund; and to reduce amounts that the City previously added to court-imposed penalties, fines, or forfeitures in San Francisco to support the acquisition, rehabilitation, construction, and financing of courtrooms or courtroom buildings. (Controller) Ordinance No. 068-22 FINALLY PASSED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220172: Contract Amendment - Staples Contract & Commercial, LLC - Office Supplies - Not to Exceed $16,500,000 - Pages: 4-5 - Vote 1: adoption, likely final - Action: 220172 [Contract Amendment - Staples Contract & Commercial, LLC - Office Supplies - Not to Exceed $16,500,000] Resolution authorizing the Office of Contract Administration to enter into Amendment No. 2 to Contract 1000018782 between the City and County of San Francisco and Staples Contract & Commercial, LLC, for the purchase of office supplies for City departments, increasing the contract amount by $11,500,000 for a total not to exceed amount of $16,500,000 and extending the term by 15 months and 25 days from April 6, 2024, for a total contract duration of five years from August 1, 2020, through July 31, 2025. (Office of Contract Administration) (Fiscal Impact) Resolution No. 151-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220175: Contract Amendment - CCT Technologies, Inc. dba Computerland of Silicon Valley - Technology Marketplace - Not to Exceed $62,900,000 - Pages: 5 - Vote 1: adoption, likely final - Action: 220175 [Contract Amendment - CCT Technologies, Inc. dba Computerland of Silicon Valley - Technology Marketplace - Not to Exceed $62,900,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 4 to Contract 1000012604 with CCT Technologies, Inc. dba Computerland of Silicon Valley for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $18,900,000 for a total not to exceed amount of $62,900,000 with no change to the contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 152-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220176: Contract Amendment - Cornerstone Technology Partners II JV - Technology Marketplace - Not to Exceed $31,200,000 - Pages: 5 - Vote 1: adoption, likely final - Action: 220176 [Contract Amendment - Cornerstone Technology Partners II JV - Technology Marketplace - Not to Exceed $31,200,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 2 to Contract 1000012606 with Cornerstone Technology Partners II JV for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $11,200,000 for a total not to exceed amount of $31,200,000 with no change to the total contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 154-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220177: Contract Amendment - Insight Public Sector, Inc. - Technology Marketplace - Not to Exceed $39,700,000 - Pages: 5-6 - Vote 1: adoption, likely final - Action: 220177 [Contract Amendment - Insight Public Sector, Inc. - Technology Marketplace - Not to Exceed $39,700,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 3 to Contract 1000018903 with Insight Public Sector, Inc. for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $11,700,000 for a total not to exceed amount of $39,700,000 with no change to the total contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 155-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220178: Contract Amendment - InterVision Systems, LLC - Technology Marketplace - Not to Exceed $44,400,000 - Pages: 6 - Vote 1: adoption, likely final - Action: 220178 [Contract Amendment - InterVision Systems, LLC - Technology Marketplace - Not to Exceed $44,400,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 3 to Contract 1000012610 with InterVision Systems, LLC for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $13,400,000 for a total not to exceed amount of $44,400,000 with no change to the total contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 156-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220179: Contract Amendment - XTech JV - Technology Marketplace - Not to Exceed $115,700,000 - Pages: 6 - Vote 1: adoption, likely final - Action: 220179 [Contract Amendment - XTech JV - Technology Marketplace - Not to Exceed $115,700,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 4 to Contract 1000012618 with XTech JV for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $35,700,000 for a total not to exceed amount of $115,700,000 with no change to the total contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 157-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220180: Contract Amendment - Zones, LLC - Technology Marketplace - Not to Exceed $23,600,000 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 220180 [Contract Amendment - Zones, LLC - Technology Marketplace - Not to Exceed $23,600,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 2 to Contract 1000012619 with Zones, LLC for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $3,600,000 for a total not to exceed amount of $23,600,000 with no changes to the contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 158-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220205: Accept and Expend Grant - Retroactive - Department of Health and Human Services - Community Mental Health Services Block Grant - Behavioral Health Response and Rescue Project Supplemental - $5,052,171.99 - Pages: 7 - Vote 1: adoption, likely final - Action: 220205 [Accept and Expend Grant - Retroactive - Department of Health and Human Services - Community Mental Health Services Block Grant - Behavioral Health Response and Rescue Project Supplemental - $5,052,171.99] Sponsors: Mayor; Haney Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $5,052,171.99 from the Department of Health and Human Services, Substance Abuse and Mental Health Services Administration through the California Department of Health Care Services for participation in a program, entitled “Community Mental Health Services Block Grant (MHBG) - Behavioral Health Response and Rescue Project (BHRRP) Supplemental,” for the period of July 1, 2021, through June 30, 2025. (Public Health Department) Resolution No. 159-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220251: Annual Fundraising Drive - 2022 - Pages: 7 - Vote 1: adoption, likely final - Action: 220251 [Annual Fundraising Drive - 2022] Resolution designating those agencies qualified to participate in the 2022 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco. (City Administrator) Resolution No. 160-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220294: TEFRA Approval - Issuance of Bonds by Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - Not to Exceed $30,000,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 220294 [TEFRA Approval - Issuance of Bonds by Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - Not to Exceed $30,000,000] Sponsor: Mayor Resolution supplementing Resolution No. 7-17, of the City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) (IRFD), to authorize the issuance and sale of one or more series of bonds in an aggregate principal amount not to exceed $30,000,000 approving related documents, including an Official Statement, one or more Indentures of Trust, Bond Purchase Agreements and Continuing Disclosure Certificates and a Special Fund Administration Agreement, approving bonds for purposes of Internal Revenue Code, Section 147(f), approving a debt policy for the IRFD, and determining other matters in connection therewith, as defined herein. (Fiscal Impact) Resolution No. 161-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220296: Acquisition of Real Property - Prologis, L.P. - 1236 Carroll Avenue - Not to Exceed $40,000,000 - Approval of Memorandum of Understanding - Port - Not to Exceed $6,000,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 220296 [Acquisition of Real Property - Prologis, L.P. - 1236 Carroll Avenue - Not to Exceed $40,000,000 - Approval of Memorandum of Understanding - Port - Not to Exceed $6,000,000] Sponsors: Mayor; Walton, Safai and Mar Resolution approving and authorizing the Director of Property, on behalf of the Fire Department to: 1) execute a Purchase and Sale Agreement with Prologis, L.P. to purchase real property located at 1236 Carroll Avenue for a purchase price of $38,500,000 plus closing costs, for a total cost not to exceed $40,000,000; 2) execute a Memorandum of Understanding with the Port to transfer jurisdiction of real property located at 1236 Carroll Avenue at fair market value plus closing costs, for a total cost not to exceed $6,000,000; 3) place both properties under the jurisdiction of the Fire Department; and 4) adopt the Planning Department's findings that the contemplated transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 162-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220090: Administrative Code - Shelter Grievance Advisory Committee and Shelter Grievance Policy - Pages: 8 - Vote 1: first-reading - Action: 220090 [Administrative Code - Shelter Grievance Advisory Committee and Shelter Grievance Policy] Sponsors: Walton; Chan, Peskin, Preston, Haney, Melgar, Ronen and Mar Ordinance amending the Administrative Code to establish the Shelter Grievance Advisory Committee to advise the Department of Homelessness and Supportive Housing regarding policies and procedures for clients of City-funded shelters to appeal denial of shelter services; and to codify the City’s Shelter Grievance Policy establishing an administrative appeal process for clients of City-funded shelters denied shelter services for violating a shelter’s rules. Supervisor Mar requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Noes: Mandelman - Excused: Melgar ### File 220303: Signing of Petitions for City Parcels for Formation of the Proposed Excelsior Community Benefit District - Pages: 8-9 - Vote 1: adoption, likely final - Action: 220303 [Signing of Petitions for City Parcels for Formation of the Proposed Excelsior Community Benefit District] Sponsor: Safai Resolution authorizing the Mayor to sign petitions in the affirmative for the proposed formation of a property and business improvement district to be named the Excelsior Community Benefit District, with respect to certain parcels of real property owned by the City that would be subject to assessment in said district. Resolution No. 145-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 211297: Police, Building Codes - Bond for Labor Standards Compliance in Certain Residential Construction Projects - Pages: 9 - Vote 1: first-reading - Action: 211297 [Police, Building Codes - Bond for Labor Standards Compliance in Certain Residential Construction Projects] Sponsors: Haney; Preston, Mar, Melgar and Mandelman Ordinance amending the Police Code to add Article 33O to require owners of certain residential construction projects to maintain a labor compliance bond and to condition release of such bond on specified reporting and labor standards compliance for work on the project; and amending the Building Code to require owners of such projects to file a labor compliance bond as a condition of receiving a permit for construction. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220190: Planning Code - Landmark Designation - 2261 Fillmore Street (aka Clay Theatre) - Pages: 9-10 - Vote 1: first-reading - Action: 220190 [Planning Code - Landmark Designation - 2261 Fillmore Street (aka Clay Theatre)] Sponsors: Stefani; Peskin, Preston and Mandelman Ordinance amending the Planning Code to designate 2261 Fillmore Street (aka Clay Theatre), Assessor’s Parcel Block No. 0630, Lot No. 002, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; and affirming the Planning Department’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220242: Administrative Code - Limits on Storage and Use of DNA Profiles - Pages: 10-11 - Vote 1: referral - Action: d does not include any Evidentiary DNA Profile determined to belong to a Victim.’, on Page 3, Lines 8-9, by adding ‘such as the Police Department Crime Laboratory’, Line 18, by adding ‘or by accreditation standards’, Line 19, by adding ‘(“SFPD”)’, Lines 19 and 21, by adding ‘Reference’, Line 23, by adding ‘or by accreditation standards’, and Line 24, by changing ‘Police Department’ to ‘SFPD’; on Page 4, Lines 6, 13, and 22, by changing ‘Police Department’ to ‘SFPD’, Line 8, by adding ‘Reference’, Line 23, by adding ‘Reference DNA Profiles and’, and Line 25, by adding ‘Reference’; on Page 4, Line 25, through Page 5, Line 1, by changing ‘that were’ to ‘and all Evidentiary DNA Profiles determined to belong to victims that are known to have been’; and on Page 5, Line 2, by adding ‘at any time’ and ‘Reference’, Lines 3-4, by adding ‘and Evidentiary DNA Profiles determined to belong to Victims that are known to have been’, Line 4, by changing ‘that were’ to ‘at any time that have been’, Line 5, by changing ‘and’ to ‘together with’, Line 9, by striking ‘the Police Department’, Line 13, by adding ‘Reference’, and Line 14, by adding ‘Reference DNA’. The motion carried by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar - Vote 2: first-reading - Action: Police Department or other City departments from uploading or storing DNA profiles from crime victims reference samples (“Victim Reference DNA Profiles”) in any City DNA database that is not subject to the federal and state rules governing Combined DNA Index Systems (“CODIS”) databases (“Non-CODIS DNA Databases”), and from storing DNA profiles obtained from crime scene evidence (“Evidentiary DNA Profiles”) in any Non-CODIS DNA Database for longer than 60 days; to require that, by July 1, 2022, or 15 days after the effective date of this ordinance, the Police Department purge from Non-CODIS DNA Databases Evidentiary DNA Profiles stored for longer than 60 days and Victim Reference DNA Profiles stored for any length of time; and to limit the Police Department and other City departments to using Non-CODIS DNA Databases only for quality assurance purposes, and not for any investigative purposes; to require the Controller to submit an audit report regarding Non-CODIS DNA Databases; and to require posting on the Police Department website and other City websites a description of how the Department handles and stores a Victim’s DNA . PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220149: Appointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Dennis J. Herrera - Pages: 11 - Vote 1: adoption, likely final - Action: 220149 [Appointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Dennis J. Herrera] Sponsor: Mayor Resolution appointing Dennis J. Herrera as a Director of the San Francisco Bay Area Regional Water System Financing Authority, for the remainder of the four-year term ending June 30, 2023. Resolution No. 153-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 210979: Appointments, San Francisco Health Authority - Jian Qing Zhang, Roland Pickens, Emily Webb, Joseph Woo, Steven Fugaro, Steve Fields, and Eddie Chan - Pages: 11 - Vote 1: approval, likely final - Action: 210979 [Appointments, San Francisco Health Authority - Jian Qing Zhang, Roland Pickens, Emily Webb, Joseph Woo, Steven Fugaro, Steve Fields, and Eddie Chan] Motion appointing Jian Qing Zhang, term ending January 15, 2023, Roland Pickens, Emily Webb, Joseph Woo, Steven Fugaro, Steve Fields, terms ending January 15, 2024, and Eddie Chan, term ending January 15, 2025, to the San Francisco Health Authority. (Rules Committee) Motion No. M22-062 APPROVED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220399: Recognizing Proposition C and the Our City, Our Home Oversight Committee’s Work - Pages: 12-13 ### File 220400: Supporting California State Assembly Bill No. 1621 (Gipson, Muratsuchi and Ting) - Firearms: Unserialized Firearms - Pages: 13 - Vote 1: adoption, likely final - Action: 220400 [Supporting California State Assembly Bill No. 1621 (Gipson, Muratsuchi and Ting) - Firearms: Unserialized Firearms] Sponsors: Stefani; Walton, Mandelman and Preston Resolution supporting California State Assembly Bill No. 1621, introduced by Assembly Members Mike Gipson, Al Muratsuchi, and Phil Ting on January 10, 2022, which would require that ghost gun parts and kits cannot be sold in the state until they are treated as firearms under federal law, the parts must be sold with a serial number, and the buyer must undergo a background check. Supervisors Mandelman and Preston requested to be added as co-sponsors. Resolution No. 150-22 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220397: Supporting California State Senate Bill Nos. 929, 965, 970, 1035, 1154, 1227, 1238, and 1416 (Eggman) - Legislation Modernizing California's Behavioral Health Continuum - Pages: 13-14 ### File 220398: Requesting Federal and State Funding Level Increases for Special Education - Pages: 14 - Vote 1: adoption, likely final - Action: 220398 [Requesting Federal and State Funding Level Increases for Special Education] Sponsors: Ronen; Walton, Preston, Chan, Safai and Melgar Resolution requesting State and Federal governments to fulfill their obligations to local school districts for special education funding. Supervisors Preston, Chan, Safai, and Melgar requested to be added as co-sponsors. Resolution No. 148-22 ADOPTED by the following vote: - Ayes: Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220401: Street Name Change - From “Hahn Street” to “Mrs. Jackson Way” - Pages: 14 ### File 220340: Planning Code - Neighborhood Commercial and Mixed Use Zoning Districts - Pages: 15-16 ### File 220426: Appropriation and De-Appropriation - Public Health - Wellness Checks, Behavioral Health Outreach, and Case Management Services for People Experiencing Homelessness in District 5 - $90,000 - FY2021-2022 - Pages: 16 ### File 220427: Administrative Code - County Veterans Service Officer Role and Duties - Pages: 16 ### File 220428: Accept and Expend Grant - Retroactive - The Governor’s Office of Business and Economic Development - Cannabis Equity Grants Program for Local Jurisdictions - $4,464,579.96 - Pages: 16 ### File 220429: Accept and Expend Grant - Retroactive - American Rescue Plan Act of 2021 - $7,309,988 and $3,641,734 - Pages: 16-17 ### File 220430: Apply for, Accept, and Expend Grant - Retroactive - U.S. Department of Housing and Urban Development - HOME Investment Partnership American Rescue Plan Program - $18,707,742 - FY2021-2022 - Pages: 17 ### File 220431: Ground Lease and Loan Agreement - 180 Jones Associates, L.P. - 180 Jones Street - 100% Affordable Housing - Ground Lease with Base Rent of $15,000 - Loan Not to Exceed $13,950,000 - Pages: 17 ### File 220433: Issuance and Sale of Revenue Obligations - California Enterprise Development Authority Revenue Obligations - The Brandeis School of San Francisco - Not to Exceed $8,500,000 - Pages: 17-18 ### File 220434: Approval of a 90-Day Extension for Planning Commission Review of Conditional Use Appeals (File No. 220130) - Pages: 18 ### File 220435: Armenian Genocide Commemoration Day - April 24, 2022 - Pages: 18 ### File 220384: Committee of the Whole - Report of Assessment Costs - Sidewalk Inspection and Repair Program - May 17, 2022, at 4:00 p.m. - Pages: 18 ### File 220387: Committee of the Whole - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program - May 17, 2022, at 4:00 p.m. - Pages: 18-19 ### File 220436: Hearing - Conditions at the Psychiatric Emergency Services Unit at San Francisco General Hospital - Pages: 19 ### File 220437: Hearing - City Budget Reserves - Pages: 19 ### File 220372: Settlement of Lawsuit - Lauren Jones - $95,000 - Pages: 19 ### File 220373: Settlement of Lawsuit - Francine Austin - $90,000 - Pages: 19-20 ### File 220374: Settlement of Lawsuit - Floridalma Jeronimo, Gerardo Perez - $125,000 - Pages: 20 ### File 220375: Settlement of Lawsuit - Angelo Dumlao - $100,000 - Pages: 20 ### File 220376: Settlement of Lawsuit - Jonathan Tuse and Sarah Falconer - $525,000 - Pages: 20 ### File 220377: Settlement of Lawsuit - Michael Kliment and Linda Kliment as Co-Successors-In Interest for Decedent, Christopher Paul Kliment - $1,500,000 - Pages: 20 ### File 220378: Settlement of Lawsuit - Scott Crayne - $45,000 - Pages: 20-21 ### File 220379: Settlement of Lawsuit - Martin Collins - $35,000 - Pages: 21 ### File 220380: Settlement of Lawsuit - Leslie Drapkin - $75,000 - Pages: 21 ### File 220381: Settlement of Lawsuit - Rodrigo Frias Mier - $85,000 - Pages: 21 ### File 220382: Contract Amendment - Community Forward SF Inc. - Fiscal Intermediary and Support Services for Medical Respite and Sobering Center Program - Not to Exceed $38,800,000 - Pages: 21-22 ### File 220383: Contract Amendment - Regents of the University of California - Behavioral Health Services for Adults and Older Adults - Not to Exceed $86,533,675 - Pages: 22 ### File 220386: Report of Assessment Costs - Sidewalk Inspection and Repair Program - Pages: 22 ### File 220389: Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program - Pages: 22 ### File 220390: Lease Extension Option Exercise - Michael C. Mitchell - 837 Malcolm Road, Burlingame - Annual Base Rent $146,069 - Pages: 22-23 ## Extracted text ### [Page 1](https://sfbos.info/documents/840/2022-04-19-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, April 19, 2022 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting SHAMANN WALTON, PRESIDENT CONNIE CHAN, MATT HANEY, RAFAEL MANDELMAN, GORDON MAR, MYRNA MELGAR, AARON PESKIN, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Appropriations Committee Wednesday Supervisors Ronen, Safai, Mar, Chan, Walton 1:30 PM Budget and Finance Committee Wednesday Supervisors Ronen, Safai, Mar 10:00 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Preston, Chan, Mandelman 10:00 AM Land Use and Transportation Committee Monday Supervisors Melgar, Preston, Peskin 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Thursday Supervisors Mar, Stefani, Haney 10:00 AM Rules Committee Monday Supervisors Peskin, Mandelman, Chan 10:00 AM Youth, Young Adult, and Families Committee 2nd Friday Supervisors Ronen, Safai, Melgar 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Volume 117 Number 13 ### [Page 2](https://sfbos.info/documents/840/2022-04-19-minutes#page-2) Board of Supervisors Meeting Minutes 4/19/2022 Members Present: Connie Chan, Matt Haney, Rafael Mandelman, Gordon Mar, Aaron Peskin, Dean Preston, Hillary Ronen, Ahsha Safai, Catherine Stefani, and Shamann Walton The Board of Supervisors of the City and County of San Francisco met in regular session, in-person with remote access and public comment also available via telephone, on Tuesday, April 19, 2022, with President Shamann Walton presiding. President Walton called the meeting to order at 2:01 p.m. Remote Access to Information and Participation The Board of Supervisors and its committees convene hybrid meetings that allow in-person attendance, remote access, and public comment via teleconference. Visit the SFGovTV website at (www.sfgovtv.org) to stream the live meetings and watch meetings on demand or watch live meetings on San Francisco Cable Channels 26, 78 or 99 (depending on your provider). Members of the public may provide public comment in-person or remotely via teleconference (detailed instructions available at: https://sfbos.org/remote-meeting-call). Members of the public may submit their comments by email to: bos@sfgov.org; all comments received will be made a part of the official record. Board of Supervisors Regular Meetings begin at 2:00 p.m. on Tuesdays. Committee agendas and their associated documents are available at https://sfbos.org/meetings/42. Please visit the Board’s website (www.sfbos.org) regularly to be updated on the current situation as it affects the legislative process. For more information contact the Office of the Clerk of the Board at (415) 554-5184 or bos@sfgov.org. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, and Walton were noted present. Supervisor Melgar was noted not present. A quorum of the Board was present. President Walton presented the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula, pursuant to Board Rule 4.7.1. Supervisor Ronen was noted absent at 2:02 p.m. Supervisor Melgar Excused from Attendance Supervisor Mandelman, seconded by Supervisor Mar, moved that Supervisor Melgar be excused from attending the Board of Supervisors meeting of April 19, 2022. The motion carried by the following vote: Ayes: 9 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Melgar Absent: 1 - Ronen City and County of San Francisco Page 311 Printed at 3:57 pm on 11/15/23 ### [Page 3](https://sfbos.info/documents/840/2022-04-19-minutes#page-3) Board of Supervisors Meeting Minutes 4/19/2022 COMMUNICATIONS Angela Calvillo, Clerk of the Board, instructed members of the public, when general public comment is called, to contribute live comments for up to two minutes in-person or by dialing the provided telephone number. In-person public comment will be taken before remote public comment is called. Those who are providing public comment remotely must dial * 3 to be added to the remote queue to speak. Written comments may be submitted through email (bos@sfgov.org) or the U.S. Postal Service at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Supervisor Ronen was noted present at 2:03 p.m. APPROVAL OF MEETING MINUTES President Walton inquired whether any Member of the Board had any corrections to the March 15, 2022, Board Meeting Minutes, as presented. There were no corrections requested from any Member of the Board. Supervisor Mandelman, seconded by Supervisor Preston, moved to approve the March 15, 2022, Board Meeting Minutes, as presented. The motion carried by the following vote, following general public comment: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar AGENDA CHANGES There were no agenda changes. City and County of San Francisco Page 312 Printed at 3:57 pm on 11/15/23 ### [Page 4](https://sfbos.info/documents/840/2022-04-19-minutes#page-4) Board of Supervisors Meeting Minutes 4/19/2022 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Committee 211109 [Administrative Code - Trial Courts Courthouse Construction Fund - Termination of Penalties for Court Construction] Ordinance amending the Administrative Code to delete the Trial Courts Courthouse Construction Fund; and to reduce amounts that the City previously added to court-imposed penalties, fines, or forfeitures in San Francisco to support the acquisition, rehabilitation, construction, and financing of courtrooms or courtroom buildings. (Controller) Ordinance No. 068-22 FINALLY PASSED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar NEW BUSINESS Recommendations of the Budget and Finance Committee 220172 [Contract Amendment - Staples Contract & Commercial, LLC - Office Supplies - Not to Exceed $16,500,000] Resolution authorizing the Office of Contract Administration to enter into Amendment No. 2 to Contract 1000018782 between the City and County of San Francisco and Staples Contract & Commercial, LLC, for the purchase of office supplies for City departments, increasing the contract amount by $11,500,000 for a total not to exceed amount of $16,500,000 and extending the term by 15 months and 25 days from April 6, 2024, for a total contract duration of five years from August 1, 2020, through July 31, 2025. (Office of Contract Administration) (Fiscal Impact) Resolution No. 151-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 313 Printed at 3:57 pm on 11/15/23 ### [Page 5](https://sfbos.info/documents/840/2022-04-19-minutes#page-5) Board of Supervisors Meeting Minutes 4/19/2022 President Walton requested File Nos. 220175, 220176, 220177, 220178, and 220179 be called together. 220175 [Contract Amendment - CCT Technologies, Inc. dba Computerland of Silicon Valley - Technology Marketplace - Not to Exceed $62,900,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 4 to Contract 1000012604 with CCT Technologies, Inc. dba Computerland of Silicon Valley for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $18,900,000 for a total not to exceed amount of $62,900,000 with no change to the contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 152-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 220176 [Contract Amendment - Cornerstone Technology Partners II JV - Technology Marketplace - Not to Exceed $31,200,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 2 to Contract 1000012606 with Cornerstone Technology Partners II JV for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $11,200,000 for a total not to exceed amount of $31,200,000 with no change to the total contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 154-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 220177 [Contract Amendment - Insight Public Sector, Inc. - Technology Marketplace - Not to Exceed $39,700,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 3 to Contract 1000018903 with Insight Public Sector, Inc. for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $11,700,000 for a total not to exceed amount of $39,700,000 with no change to the total contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 155-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 314 Printed at 3:57 pm on 11/15/23 ### [Page 6](https://sfbos.info/documents/840/2022-04-19-minutes#page-6) Board of Supervisors Meeting Minutes 4/19/2022 220178 [Contract Amendment - InterVision Systems, LLC - Technology Marketplace - Not to Exceed $44,400,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 3 to Contract 1000012610 with InterVision Systems, LLC for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $13,400,000 for a total not to exceed amount of $44,400,000 with no change to the total contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 156-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 220179 [Contract Amendment - XTech JV - Technology Marketplace - Not to Exceed $115,700,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 4 to Contract 1000012618 with XTech JV for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $35,700,000 for a total not to exceed amount of $115,700,000 with no change to the total contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 157-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 220180 [Contract Amendment - Zones, LLC - Technology Marketplace - Not to Exceed $23,600,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 2 to Contract 1000012619 with Zones, LLC for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $3,600,000 for a total not to exceed amount of $23,600,000 with no changes to the contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 158-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 315 Printed at 3:57 pm on 11/15/23 ### [Page 7](https://sfbos.info/documents/840/2022-04-19-minutes#page-7) Board of Supervisors Meeting Minutes 4/19/2022 220205 [Accept and Expend Grant - Retroactive - Department of Health and Human Services - Community Mental Health Services Block Grant - Behavioral Health Response and Rescue Project Supplemental - $5,052,171.99] Sponsors: Mayor; Haney Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $5,052,171.99 from the Department of Health and Human Services, Substance Abuse and Mental Health Services Administration through the California Department of Health Care Services for participation in a program, entitled “Community Mental Health Services Block Grant (MHBG) - Behavioral Health Response and Rescue Project (BHRRP) Supplemental,” for the period of July 1, 2021, through June 30, 2025. (Public Health Department) Resolution No. 159-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 220251 [Annual Fundraising Drive - 2022] Resolution designating those agencies qualified to participate in the 2022 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco. (City Administrator) Resolution No. 160-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 220294 [TEFRA Approval - Issuance of Bonds by Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - Not to Exceed $30,000,000] Sponsor: Mayor Resolution supplementing Resolution No. 7-17, of the City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) (IRFD), to authorize the issuance and sale of one or more series of bonds in an aggregate principal amount not to exceed $30,000,000 approving related documents, including an Official Statement, one or more Indentures of Trust, Bond Purchase Agreements and Continuing Disclosure Certificates and a Special Fund Administration Agreement, approving bonds for purposes of Internal Revenue Code, Section 147(f), approving a debt policy for the IRFD, and determining other matters in connection therewith, as defined herein. (Fiscal Impact) Resolution No. 161-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 316 Printed at 3:57 pm on 11/15/23 ### [Page 8](https://sfbos.info/documents/840/2022-04-19-minutes#page-8) Board of Supervisors Meeting Minutes 4/19/2022 220296 [Acquisition of Real Property - Prologis, L.P. - 1236 Carroll Avenue - Not to Exceed $40,000,000 - Approval of Memorandum of Understanding - Port - Not to Exceed $6,000,000] Sponsors: Mayor; Walton, Safai and Mar Resolution approving and authorizing the Director of Property, on behalf of the Fire Department to: 1) execute a Purchase and Sale Agreement with Prologis, L.P. to purchase real property located at 1236 Carroll Avenue for a purchase price of $38,500,000 plus closing costs, for a total cost not to exceed $40,000,000; 2) execute a Memorandum of Understanding with the Port to transfer jurisdiction of real property located at 1236 Carroll Avenue at fair market value plus closing costs, for a total cost not to exceed $6,000,000; 3) place both properties under the jurisdiction of the Fire Department; and 4) adopt the Planning Department's findings that the contemplated transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 162-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar Recommendations of the Government Audit and Oversight Committee 220090 [Administrative Code - Shelter Grievance Advisory Committee and Shelter Grievance Policy] Sponsors: Walton; Chan, Peskin, Preston, Haney, Melgar, Ronen and Mar Ordinance amending the Administrative Code to establish the Shelter Grievance Advisory Committee to advise the Department of Homelessness and Supportive Housing regarding policies and procedures for clients of City-funded shelters to appeal denial of shelter services; and to codify the City’s Shelter Grievance Policy establishing an administrative appeal process for clients of City-funded shelters denied shelter services for violating a shelter’s rules. Supervisor Mar requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 9 - Chan, Haney, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Noes: 1 - Mandelman Excused: 1 - Melgar 220303 [Signing of Petitions for City Parcels for Formation of the Proposed Excelsior Community Benefit District] Sponsor: Safai Resolution authorizing the Mayor to sign petitions in the affirmative for the proposed formation of a property and business improvement district to be named the Excelsior Community Benefit District, with respect to certain parcels of real property owned by the City that would be subject to assessment in said district. Resolution No. 145-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 317 Printed at 3:57 pm on 11/15/23 ### [Page 9](https://sfbos.info/documents/840/2022-04-19-minutes#page-9) Board of Supervisors Meeting Minutes 4/19/2022 Recommendations of the Land Use and Transportation Committee 211297 [Police, Building Codes - Bond for Labor Standards Compliance in Certain Residential Construction Projects] Sponsors: Haney; Preston, Mar, Melgar and Mandelman Ordinance amending the Police Code to add Article 33O to require owners of certain residential construction projects to maintain a labor compliance bond and to condition release of such bond on specified reporting and labor standards compliance for work on the project; and amending the Building Code to require owners of such projects to file a labor compliance bond as a condition of receiving a permit for construction. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 220190 [Planning Code - Landmark Designation - 2261 Fillmore Street (aka Clay Theatre)] Sponsors: Stefani; Peskin, Preston and Mandelman Ordinance amending the Planning Code to designate 2261 Fillmore Street (aka Clay Theatre), Assessor’s Parcel Block No. 0630, Lot No. 002, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; and affirming the Planning Department’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 318 Printed at 3:57 pm on 11/15/23 ### [Page 10](https://sfbos.info/documents/840/2022-04-19-minutes#page-10) Board of Supervisors Meeting Minutes 4/19/2022 Recommendations of the Rules Committee 220242 [Administrative Code - Limits on Storage and Use of DNA Profiles] Sponsors: Ronen; Walton and Preston Ordinance amending the Administrative Code to prohibit the Police Department or other City departments from uploading or storing DNA profiles known to belong to crime victims (“Victim DNA Profiles”) in any City DNA database that is not subject to the federal and state rules governing Combined DNA Index Systems (“CODIS”) databases (“Non-CODIS DNA Databases”), and from storing DNA profiles obtained from crime scene evidence (“Evidentiary DNA Profiles”) in any Non-CODIS DNA Database for longer than 60 days; to require that, by July 1, 2022, or 15 days after the effective date of this Ordinance, the Police Department purge from Non-CODIS DNA Databases Evidentiary DNA Profiles stored for longer than 60 days and Victim DNA Profiles stored for any length of time; to limit the Police Department and other City departments to using Non-CODIS DNA Databases only for quality assurance purposes, and not for any investigative purposes; to require the Controller to submit an audit report regarding Non-CODIS DNA Databases; and to require posting on the Police Department website and other City websites a description of how the Department handles and stores a Victim’s DNA. Supervisor Ronen, seconded by Supervisor Peskin, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 4, by changing ‘known to belong to’ to ‘from’, Line 5, by changing ‘victims’ to ‘victim reference samples’, and Lines 5 and 12, adding ‘Reference’; on Page 2, Lines 16-17, by adding ‘”Reference DNA Profile” means a DNA Profile obtained from a known individual and used for purposes of comparison with Evidentiary DNA Profiles.’, and Lines 19-22, by updating the definition to read ‘Victim Reference DNA Profile’ means a Reference DNA Profile obtained from a Victim, and does not include any Evidentiary DNA Profile determined to belong to a Victim.’, on Page 3, Lines 8-9, by adding ‘such as the Police Department Crime Laboratory’, Line 18, by adding ‘or by accreditation standards’, Line 19, by adding ‘(“SFPD”)’, Lines 19 and 21, by adding ‘Reference’, Line 23, by adding ‘or by accreditation standards’, and Line 24, by changing ‘Police Department’ to ‘SFPD’; on Page 4, Lines 6, 13, and 22, by changing ‘Police Department’ to ‘SFPD’, Line 8, by adding ‘Reference’, Line 23, by adding ‘Reference DNA Profiles and’, and Line 25, by adding ‘Reference’; on Page 4, Line 25, through Page 5, Line 1, by changing ‘that were’ to ‘and all Evidentiary DNA Profiles determined to belong to victims that are known to have been’; and on Page 5, Line 2, by adding ‘at any time’ and ‘Reference’, Lines 3-4, by adding ‘and Evidentiary DNA Profiles determined to belong to Victims that are known to have been’, Line 4, by changing ‘that were’ to ‘at any time that have been’, Line 5, by changing ‘and’ to ‘together with’, Line 9, by striking ‘the Police Department’, Line 13, by adding ‘Reference’, and Line 14, by adding ‘Reference DNA’. The motion carried by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 319 Printed at 3:57 pm on 11/15/23 ### [Page 11](https://sfbos.info/documents/840/2022-04-19-minutes#page-11) Board of Supervisors Meeting Minutes 4/19/2022 Ordinance amending the Administrative Code to prohibit the Police Department or other City departments from uploading or storing DNA profiles from crime victims reference samples (“Victim Reference DNA Profiles”) in any City DNA database that is not subject to the federal and state rules governing Combined DNA Index Systems (“CODIS”) databases (“Non-CODIS DNA Databases”), and from storing DNA profiles obtained from crime scene evidence (“Evidentiary DNA Profiles”) in any Non-CODIS DNA Database for longer than 60 days; to require that, by July 1, 2022, or 15 days after the effective date of this ordinance, the Police Department purge from Non-CODIS DNA Databases Evidentiary DNA Profiles stored for longer than 60 days and Victim Reference DNA Profiles stored for any length of time; and to limit the Police Department and other City departments to using Non-CODIS DNA Databases only for quality assurance purposes, and not for any investigative purposes; to require the Controller to submit an audit report regarding Non-CODIS DNA Databases; and to require posting on the Police Department website and other City websites a description of how the Department handles and stores a Victim’s DNA . PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 220149 [Appointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Dennis J. Herrera] Sponsor: Mayor Resolution appointing Dennis J. Herrera as a Director of the San Francisco Bay Area Regional Water System Financing Authority, for the remainder of the four-year term ending June 30, 2023. Resolution No. 153-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 210979 [Appointments, San Francisco Health Authority - Jian Qing Zhang, Roland Pickens, Emily Webb, Joseph Woo, Steven Fugaro, Steve Fields, and Eddie Chan] Motion appointing Jian Qing Zhang, term ending January 15, 2023, Roland Pickens, Emily Webb, Joseph Woo, Steven Fugaro, Steve Fields, terms ending January 15, 2024, and Eddie Chan, term ending January 15, 2025, to the San Francisco Health Authority. (Rules Committee) Motion No. M22-062 APPROVED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Ronen, seconded by Supervisor Mandelman, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guest(s). The motion carried by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar Supervisor Ronen introduced, welcomed, and presented a Certificate of Honor to Angelina and Jose De Anda on the occasion of their 70th Wedding Anniversary and in recognition of their contributions to the Mission District. President Walton shared in this commendation. City and County of San Francisco Page 320 Printed at 3:57 pm on 11/15/23 ### [Page 12](https://sfbos.info/documents/840/2022-04-19-minutes#page-12) Board of Supervisors Meeting Minutes 4/19/2022 ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Michael Halperin; expressed concerns regarding the health hazards on the streets and requested the Board take action to address the issues. Gilbert Crisswell; expressed concerns regarding the Municipal Transportation Agency, service cuts, and the number of bus drivers who are out on sick leave. David Osgood; suggested the Board look into two high rise buildings that need further evaluation for seismic issues. Mary Eliza; expressed concerns regarding a future Board meeting that will address John F. Kennedy Drive and street access. Joe Kunzler; expressed concerns regarding the rampant homeless encampments and the need for the Board to take action to address the issues. Joel Schnall; expressed concerns regarding the excessive vandalism in their neighborhood that affects residents and businesses in the area. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 220399 [Recognizing Proposition C and the Our City, Our Home Oversight Committee’s Work] Sponsors: Ronen; Chan, Preston, Melgar and Mar Resolution recognizing Proposition C and the work of the Our City, Our Home Oversight Committee, as essential for San Francisco to effectively build housing, fund mental health and substance abuse programs, with the goal to end homelessness for the hundreds of people living on the streets; and urging the Board of Supervisors to adopt the Our City, Our Home Oversight Committee’s reconditions. Supervisors Chan, Preston, Melgar, and Mar requested to be added as co-sponsors. Resolution No. 149-22 ADOPTED City and County of San Francisco Page 321 Printed at 3:57 pm on 11/15/23 ### [Page 13](https://sfbos.info/documents/840/2022-04-19-minutes#page-13) Board of Supervisors Meeting Minutes 4/19/2022 220400 [Supporting California State Assembly Bill No. 1621 (Gipson, Muratsuchi and Ting) - Firearms: Unserialized Firearms] Sponsors: Stefani; Walton, Mandelman and Preston Resolution supporting California State Assembly Bill No. 1621, introduced by Assembly Members Mike Gipson, Al Muratsuchi, and Phil Ting on January 10, 2022, which would require that ghost gun parts and kits cannot be sold in the state until they are treated as firearms under federal law, the parts must be sold with a serial number, and the buyer must undergo a background check. Supervisors Mandelman and Preston requested to be added as co-sponsors. Resolution No. 150-22 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar Severed from the For Adoption Without Committee Reference Agenda Supervisor Preston requested that File No. 220397 be severed so it may be considered separately. 220397 [Supporting California State Senate Bill Nos. 929, 965, 970, 1035, 1154, 1227, 1238, and 1416 (Eggman) - Legislation Modernizing California's Behavioral Health Continuum] Sponsors: Mandelman; Safai Resolution urging the California State Legislature to pass California State Senate Bill Nos. 929, 965, 970, 1035, 1154, 1227, 1238, and 1416, introduced by California Senator Susan Eggman, on legislation modernizing California's Behavioral Health Continuum. Supervisor Safai requested to be added as a co-sponsor. Supervisor Preston requested this Resolution be REFERRED to the Public Safety and Neighborhood Services Committee. City and County of San Francisco Page 322 Printed at 3:57 pm on 11/15/23 ### [Page 14](https://sfbos.info/documents/840/2022-04-19-minutes#page-14) Board of Supervisors Meeting Minutes 4/19/2022 Supervisor Ronen requested that File No. 220398 be severed so it may be considered separately. 220398 [Requesting Federal and State Funding Level Increases for Special Education] Sponsors: Ronen; Walton, Preston, Chan, Safai and Melgar Resolution requesting State and Federal governments to fulfill their obligations to local school districts for special education funding. Supervisors Preston, Chan, Safai, and Melgar requested to be added as co-sponsors. Resolution No. 148-22 ADOPTED by the following vote: Ayes: 10 - Chan, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar President Walton requested that File No. 220401 be severed so it may be considered separately. 220401 [Street Name Change - From “Hahn Street” to “Mrs. Jackson Way”] Sponsor: Walton Resolution declaring the intention of the Board of Supervisors to rename Hahn Street between Visitacion Avenue and Sunnydale Avenue to Mrs. Jackson Way; with additional post passage directives to Public Works, Municipal Transportation Agency, and the County Surveyor. President Walton requested this Resolution be REFERRED to the Land Use and Transportation Committee. IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 323 Printed at 3:57 pm on 11/15/23 ### [Page 15](https://sfbos.info/documents/840/2022-04-19-minutes#page-15) Board of Supervisors Meeting Minutes 4/19/2022 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. ORDINANCES 220340 [Planning Code - Neighborhood Commercial and Mixed Use Zoning Districts] Sponsor: Dorsey Ordinance amending the Planning Code to update and reorganize Neighborhood Commercial and Mixed Use Zoning District controls, including, among other things, to 1) permit Accessory Arts Activities, and production, wholesaling, and processing of goods and commodities, to occupy more than one-third of total space in Commercial (C), Downtown Residential (DTR), Eastern Neighborhoods Mixed Use, Mission Bay, and Residential-Commercial (RC) Districts; 2) principally permit Arts Activities, Job Training, Public Facility, and Social Service and Philanthropic Facility uses in the Folsom Street Neighborhood Commercial Transit (NCT), SoMa NCT, Regional Commercial, and certain Eastern Neighborhoods Mixed Use Districts, and in historic and nonconforming commercial buildings in Residential Enclave Districts; 3) principally permit General Entertainment and Nighttime Entertainment uses in the Folsom Street NCT District; 4) principally permit Bar uses on the second floor in the Folsom Street NCT and Regional Commercial Districts; 5) principally permit Nighttime Entertainment uses in the Regional Commercial and Western SoMa Mixed Use - General (WMUG) Districts; 6) conditionally permit Nighttime Entertainment in the Mixed Use - General (MUG) and WMUG Districts; 7) principally permit Job Training, Public Facility, and Social Service and Philanthropic Facility uses in the SoMa NCT District and certain Eastern Neighborhoods Districts; 8) require that large developments in South of Market Mixed Use Districts, which contain commercial spaces provide a mix of commercial space sizes; 9) require that all Nighttime Entertainment uses comply with the Entertainment Commission’s good neighbor policies; and 10) remove certain limitations on location for Nighttime Entertainment and Animal Services uses in the Western SoMa Special Use District; and adopting environmental findings, findings of public necessity, convenience, and welfare under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 04/05/22; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/5/2022. 04/08/22; REFERRED TO DEPARTMENT. 04/19/22; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee. City and County of San Francisco Page 324 Printed at 3:57 pm on 11/15/23 ### [Page 16](https://sfbos.info/documents/840/2022-04-19-minutes#page-16) Board of Supervisors Meeting Minutes 4/19/2022 220426 [Appropriation and De-Appropriation - Public Health - Wellness Checks, Behavioral Health Outreach, and Case Management Services for People Experiencing Homelessness in District 5 - $90,000 - FY2021-2022] Sponsor: Preston Ordinance de-appropriating $90,000 previously appropriated to the Department of Public Health (DPH) for a drop-in center for people experiencing homelessness in the Haight and re-appropriating $90,000 to DPH for wellness checks, behavioral health outreach, and case management services for people experiencing homelessness in District 5 in Fiscal Year (FY) 2021-2022. 04/19/22; ASSIGNED to Budget and Finance Committee. 220427 [Administrative Code - County Veterans Service Officer Role and Duties] Sponsor: Safai Ordinance amending the Administrative Code to place the County Veterans Service Officer (“Officer”) under the Department of Disability and Aging Services (DAS) rather than the Department of Administrative Services; give the Director of the DAS authority to nominate the Officer; update annual reporting requirements of the Officer to the Board of Supervisors and Mayor; and provide administrative support to the Veterans’ Affairs Commission. 04/19/22; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 5/19/2022. RESOLUTIONS 220428 [Accept and Expend Grant - Retroactive - The Governor’s Office of Business and Economic Development - Cannabis Equity Grants Program for Local Jurisdictions - $4,464,579.96] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Office of Cannabis to accept and expend a grant award from the Governor’s Office of Business and Economic Development for the Local Equity Grants Program for Local Jurisdictions in the amount of $4,464,579.96 for a term from March 15, 2022, through October 31, 2023; authorizing the Office of Cannabis to execute the agreement with the Governor’s Office of Business and Economic, and any extensions, amendments, or contracts subsequent thereto, on behalf of the City and County of San Francisco; and indemnifying the Governor’s Office of Business and Economic Development for liability arising out of the performance of this contract. 04/19/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220429 [Accept and Expend Grant - Retroactive - American Rescue Plan Act of 2021 - $7,309,988 and $3,641,734] Sponsors: Mayor; Ronen Resolution retroactively authorizing the San Francisco Public Utilities Commission to accept and expend federal funds sourced by the American Rescue Plan Act of 2021 and administered by the State Water Resources Control Board and the California Community Services Department, in the total amounts of $7,309,988 and $3,641,734 respectively, to assist eligible residential and commercial customer accounts who accrued customer account arrears due to the COVID-19 pandemic between March 4, 2020, through June 15, 2021. (Public Utilities Commission) 04/19/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 325 Printed at 3:57 pm on 11/15/23 ### [Page 17](https://sfbos.info/documents/840/2022-04-19-minutes#page-17) Board of Supervisors Meeting Minutes 4/19/2022 220430 [Apply for, Accept, and Expend Grant - Retroactive - U.S. Department of Housing and Urban Development - HOME Investment Partnership American Rescue Plan Program - $18,707,742 - FY2021-2022] Sponsors: Mayor; Safai Resolution retroactively approving the Fiscal Year (FY) 2021-2022 HOME Investment Partnership American Rescue Plan (HOME-ARP) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2021-2022 HOME-ARP Program grant from the U.S. Department of Housing and Urban Development in the amount of $18,707,742 for the term of July 1, 2021, through September 30, 2030. 04/19/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220431 [Ground Lease and Loan Agreement - 180 Jones Associates, L.P. - 180 Jones Street - 100% Affordable Housing - Ground Lease with Base Rent of $15,000 - Loan Not to Exceed $13,950,000] Sponsors: Mayor; Preston, Ronen, Safai and Mar 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 located at 180 Jones Street (“Property”) with 180 Jones Associates, L.P. for a lease term of 75 years and one 24-year option to extend, with an annual base rent of $15,000 (“Ground Lease”) in order to construct a 100% affordable, 70-unit multifamily rental housing development affordable to low-income households, including 35 supportive housing units available for households experiencing homelessness, and one resident manager unit (the “Project”); 2) approving and authorizing a Loan Agreement in an amount not to exceed $13,950,000 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 Administrative Code, Section 23.3; 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; 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; and 7) to authorize the Director of Property and/or Director of MOHCD to enter into any additions, amendments, or other modifications to the Ground Lease and the Loan Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Ground Lease and the Loan Agreement or this Resolution. (Fiscal Impact) 04/19/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220433 [Issuance and Sale of Revenue Obligations - California Enterprise Development Authority Revenue Obligations - The Brandeis School of San Francisco - Not to Exceed $8,500,000] Sponsors: Melgar; Mandelman Resolution approving for purposes of Internal Revenue Code of 1986, as amended, Section 147(f) of the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $8,500,000 to refinance the acquisition, construction, installation, rehabilitation, equipping and/or furnishing of educational and related facilities to be owned and operated by The Brandeis School of San Francisco, a California nonprofit public benefit corporation. 04/19/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 326 Printed at 3:57 pm on 11/15/23 ### [Page 18](https://sfbos.info/documents/840/2022-04-19-minutes#page-18) Board of Supervisors Meeting Minutes 4/19/2022 220434 [Approval of a 90-Day Extension for Planning Commission Review of Conditional Use Appeals (File No. 220130)] Sponsors: Melgar; Peskin, Walton, Preston and Ronen Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 220130) amending the Planning Code to allow the signatures of Verified Tenants to count towards the threshold needed to permit an appeal of a Conditional Use authorization; clarifying timelines applicable to appeals of Conditional Use authorizations, and affirming the Planning Department’s California Environmental Quality Act determination; and making Planning Code, Section 302, findings, and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 04/19/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 220435 [Armenian Genocide Commemoration Day - April 24, 2022] Sponsors: Peskin; Walton, Mandelman, Melgar, Chan, Safai and Stefani Resolution designating April 24, 2022, as “Armenian Genocide Commemoration Day” in the City and County of San Francisco, marking the 107th anniversary of the Armenian Genocide and the 25th anniversary of the preservation of the Mt. Davidson Cross by the Council of Armenian American Organizations of Northern California; and urging members of Congress to support the bipartisan Armenian Genocide Education Act. 04/19/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. MOTIONS 220384 [Committee of the Whole - Report of Assessment Costs - Sidewalk Inspection and Repair Program - May 17, 2022, at 4:00 p.m.] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 17, 2022, at 4:00 p.m., to hold a public hearing on a Resolution approving a report of assessment costs submitted by the Director of Public Works for work done or caused to be done through the Sidewalk Inspection and Repair Program pursuant to Public Works Code, Section 706.9, and Administrative Code, Chapter 80, the cost thereof having been paid for by the City and County out of a revolving fund. (Clerk of the Board) 04/19/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 220387 [Committee of the Whole - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program - May 17, 2022, at 4:00 p.m.] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 17, 2022, at 4:00 p.m., to hold a public hearing on a Resolution approving a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Clerk of the Board) 04/19/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 327 Printed at 3:57 pm on 11/15/23 ### [Page 19](https://sfbos.info/documents/840/2022-04-19-minutes#page-19) Board of Supervisors Meeting Minutes 4/19/2022 REQUESTS FOR HEARING 220436 [Hearing - Conditions at the Psychiatric Emergency Services Unit at San Francisco General Hospital] Sponsors: Mandelman; Ronen Hearing on conditions at the Psychiatric Emergency Services (PES) unit at San Francisco General Hospital and private psychiatric emergency services; and requesting the Department of Public Health, SEIU 1021, Street Crisis Response Team, Police Department, and Hospital Council to report. 04/19/22; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 220437 [Hearing - City Budget Reserves] Sponsors: Safai; Ronen Hearing to consider the City's budget reserves, including current balances, legal requirements and known obligations; and requesting the Office of the Controller and Mayor's Office of Budget to report. 04/19/22; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES 220372 [Settlement of Lawsuit - Lauren Jones - $95,000] Ordinance authorizing settlement of the lawsuit filed by Lauren Jones against the City and County of San Francisco for $95,000; the lawsuit was filed on February 18, 2021, in San Francisco Superior Court, Case No. CGC-21-589832; entitled Lauren Jones v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) 04/04/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 220373 [Settlement of Lawsuit - Francine Austin - $90,000] Ordinance authorizing settlement of the lawsuit filed by Francine Austin against the San Francisco Department of Public Health for $90,000; the lawsuit was filed on November 4, 2020, in United States District Court for the Northern District of California, Case No. 20-CV-07803; entitled Francine Austin v. San Francisco Department of Public Health; the lawsuit involves an employment dispute. (City Attorney) 04/04/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 328 Printed at 3:57 pm on 11/15/23 ### [Page 20](https://sfbos.info/documents/840/2022-04-19-minutes#page-20) Board of Supervisors Meeting Minutes 4/19/2022 220374 [Settlement of Lawsuit - Floridalma Jeronimo, Gerardo Perez - $125,000] Ordinance authorizing settlement of the lawsuit filed by Floridalma Jeronimo and Gerardo Perez against the City and County of San Francisco for $125,000; the lawsuit was filed on May 14, 2021, in San Francisco Superior Court, Case No. CGC-21-591939; entitled Floridalma Jeronimo, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury and wrongful death from medical negligence. (City Attorney) 04/04/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 220375 [Settlement of Lawsuit - Angelo Dumlao - $100,000] Ordinance authorizing settlement of the lawsuit filed by Angelo Dumlao against the City and County of San Francisco for $100,000; the lawsuit was filed on February 5, 2020, in San Francisco Superior Court, Case No. CGC-20-582729; entitled Angelo Dumlao v. City of San Francisco, et al.; the lawsuit involves alleged personal injury from a two vehicle rear-end collision. (City Attorney) 04/04/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 220376 [Settlement of Lawsuit - Jonathan Tuse and Sarah Falconer - $525,000] Ordinance authorizing settlement of the lawsuit filed by Jonathan Tuse and Sarah Falconer against the City and County of San Francisco for $525,000; the lawsuit was filed on March 23, 2020, in San Francisco Superior Court, Case No. CGC-20-583895; entitled Jonathan Tuse, et al. v. City and County of San Francisco, et al.; the lawsuit alleged a personal injury in Huntington Park resulting from a falling tree branch. (City Attorney) 04/04/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 220377 [Settlement of Lawsuit - Michael Kliment and Linda Kliment as Co-Successors-In Interest for Decedent, Christopher Paul Kliment - $1,500,000] Ordinance authorizing settlement of the lawsuit filed by Michael Kliment as co-successor-in interest for Decedent, Christopher Paul Kliment; and Linda Kliment as co-successor-in-interest for Decedent, Christopher Paul Kliment against the City and County of San Francisco for $1,500,000; the lawsuit was filed on May 13, 2020, in United States District Court, Northern District of California, Case No. 20-cv-03257-YGR; entitled Michael Kliment, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations. (City Attorney) 04/04/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 220378 [Settlement of Lawsuit - Scott Crayne - $45,000] Ordinance authorizing settlement of the lawsuit filed by Scott Crayne against the City and County of San Francisco for $45,000; the lawsuit was filed on April 19, 2021, in San Francisco Superior Court, Case No. CGC-21-591124; entitled Scott Crayne v. City and County of San Francisco, et al.; the lawsuit involves an alleged personal injury on a City sidewalk. (City Attorney) 04/04/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 329 Printed at 3:57 pm on 11/15/23 ### [Page 21](https://sfbos.info/documents/840/2022-04-19-minutes#page-21) Board of Supervisors Meeting Minutes 4/19/2022 220379 [Settlement of Lawsuit - Martin Collins - $35,000] Ordinance authorizing settlement of the lawsuit filed by Martin Collins against the City and County of San Francisco for $35,000; the lawsuit was filed on December 15, 2020, in San Francisco Superior Court, Case No. CGC-20-588446; entitled Martin Collins v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a dangerous condition of public property. (City Attorney) 04/04/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 220380 [Settlement of Lawsuit - Leslie Drapkin - $75,000] Ordinance authorizing settlement of the lawsuit filed by Leslie Drapkin against the City and County of San Francisco for $75,000; the lawsuit was filed on July 20, 2020, in San Francisco Superior Court, Case No. CGC-20-585425; entitled Leslie Drapkin v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk. (City Attorney) 04/04/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 220381 [Settlement of Lawsuit - Rodrigo Frias Mier - $85,000] Ordinance authorizing settlement of the lawsuit filed by Rodrigo Frias Mier against the City and County of San Francisco for $120,313 (City to pay Plaintiff $85,000 and Department of Public Works to pay Department of Public Health $35,313 to satisfy lien); the lawsuit was filed on September 30, 2020, in San Francisco Superior Court, Case No. CGC-20-586884; entitled Rodrigo Frias Mier; the lawsuit involves a personal injury on a City street. (City Attorney) 04/04/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 220382 [Contract Amendment - Community Forward SF Inc. - Fiscal Intermediary and Support Services for Medical Respite and Sobering Center Program - Not to Exceed $38,800,000] Resolution approving Amendment No. 2 to the agreement between Community Forward SF Inc. and the Department of Public Health, for fiscal intermediary and support services for the Medical Respite and Sobering Center Programs, to increase the agreement by $17,031,257 for an amount not to exceed $40,218,177; to extend the term by two years, from June 30, 2022, for a total agreement term of July 1, 2017, through June 30, 2024; and to authorize the Department of Public Health to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract. (Public Health Department) (Fiscal Impact) 04/04/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 330 Printed at 3:57 pm on 11/15/23 ### [Page 22](https://sfbos.info/documents/840/2022-04-19-minutes#page-22) Board of Supervisors Meeting Minutes 4/19/2022 220383 [Contract Amendment - Regents of the University of California - Behavioral Health Services for Adults and Older Adults - Not to Exceed $86,533,675] Resolution approving Amendment No. 2 to the agreement between The Regents of the University of California and the Department of Public Health, for behavioral health services for adults and older adults, to increase the agreement by $63,722,165 for an amount not to exceed $86,533,675; to extend the term by five years, from June 30, 2022, for a total agreement term of July 1, 2018, through June 30, 2027; and to authorize the Department of Public Health to enter into amendments or modifications to the contract prior to its final execution by all parties 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. (Public Health Department) (Fiscal Impact) 04/07/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220386 [Report of Assessment Costs - Sidewalk Inspection and Repair Program] Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program, ordered to be performed by said Director pursuant to the provisions of Public Works Code, Section 706.9, and Administrative Code, Chapter 80, the costs thereof having been paid for out of a revolving fund. (Public Works) 04/06/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Board of Supervisors. 220389 [Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program, ordered to be performed by said Director pursuant to the provisions of Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works) 04/06/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Board of Supervisors. 220390 [Lease Extension Option Exercise - Michael C. Mitchell - 837 Malcolm Road, Burlingame - Annual Base Rent $146,069] Resolution approving the exercise of the first of two one-year extension options under Lease No. 09-0023, between Michael C. Mitchell and the City and County of San Francisco, acting by and through its Airport Commission, to extend the Lease for one year, for a period of May 1, 2023, through April 30, 2024, for a total term of April 21, 2009, through April 30, 2024, and increasing the annual rent to $146,069 for office and industrial space occupied by the San Francisco International Airport Reprographics Department at 837 Malcolm Road, Burlingame. (Airport Commission) 04/08/22; RECEIVED FROM DEPARTMENT. 04/19/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 331 Printed at 3:57 pm on 11/15/23 ### [Page 23](https://sfbos.info/documents/840/2022-04-19-minutes#page-23) Board of Supervisors Meeting Minutes 4/19/2022 Request Granted From: Supervisor Rafael Mandelman To: City Administrator Requesting: A recommendation on a new procurement process for low-value Chapter 21 contracts. The recommendation for a new procurement process should encompass the full life-cycle of the contract, starting from the solicitation process and ending with contract expiration. ADJOURNMENT There being no further business, the Board adjourned at the hour 3:01 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on May 24, 2022. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 332 Printed at 3:57 pm on 11/15/23