# Board of Supervisors Minutes: May 3, 2022 - Meeting date: 2022-05-03 - Document type: minutes - Pages in official PDF: 34 - [Canonical HTML transcript](https://sfbos.info/documents/844/2022-05-03-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=959587&GUID=68BD4DB9-DB99-44AD-9BAE-8E7D6AD293F6) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 220257: Settlement of Lawsuit - Penny Mims - $150,000 - Pages: 3 ### File 220258: Settlement of Lawsuit - I.H., a Minor - $100,000 - Pages: 3-4 ### File 220314: Settlement of Lawsuit - Fanny Lam - $375,000 - Pages: 4 ### File 220264: Planning Code - Adult Sex Venues - Pages: 4 ### File 220410: Health Code - Skilled Nursing Care Transfer Reporting Requirements - Pages: 4-5 ### File 220284: Administrative Code - Cleaning Standards and Health Information Protocols for Single Room Occupancy Hotels - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 220284 [Administrative Code - Cleaning Standards and Health Information Protocols for Single Room Occupancy Hotels] Sponsors: Peskin; Chan Ordinance amending the Administrative Code to update protections for occupants of Single Room Occupancy (SRO) hotels by replacing hotel operators’ responsibility to clean common areas after a COVID-19 outbreak with a new minimum cleaning standard and, upon request, requiring SRO hotel operators to provide contact tracing information related to any infectious or contagious disease; during the COVID-19 pandemic, to require the Department of Public Health (DPH) to maintain a telephone hotline to respond to questions from SRO residents regarding isolation and quarantine, testing, and other COVID-19 related matters; and to update COVID-19 regulations by removing outdated provisions including those related to notice of and access to isolation and quarantine hotels, DPH responsibilities to post in SRO hotels information related to isolation and quarantine, and DPH responsibilities to maintain public facing data relating to COVID-19 cases in SRO Hotels. Ordinance No. 076-22 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220261: Park Code - Golden Gate Park Access and Safety Program - Slow Street Road Closures - Pages: 6 - Vote 1: final-passage, likely final - Action: 220261 [Park Code - Golden Gate Park Access and Safety Program - Slow Street Road Closures] Sponsors: Mayor; Preston, Mandelman, Haney and Mar Ordinance amending the Park Code to adopt the Golden Gate Park Access and Safety Program, which includes restricting private vehicles on certain slow street segments in Golden Gate Park including on John F. Kennedy Drive, making certain street segments one-way, establishing bicycle lanes, and urging additional changes to improve public access to Golden Gate Park; making associated findings under the California Vehicle Code; requiring ongoing reports regarding the Golden Gate Park Access and Safety Program; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 074-22 FINALLY PASSED by the following vote: - Ayes: Mandelman, Mar, Melgar, Preston, Ronen, Stefani - Noes: Chan, Peskin, Safai, Walton ### File 220338: Appropriation - General Reserve - Various Departments - Workers’ Compensation - $13,131,917 - FY2021-2022 - Pages: 6-7 - Vote 1: final-passage, likely final - Action: 220338 [Appropriation - General Reserve - Various Departments - Workers’ Compensation - $13,131,917 - FY2021-2022] Sponsor: Mayor Ordinance appropriating $13,131,917 of General Fund General Reserves to the Fire Department, Department of Public Health, Sheriff’s Department and Department of Emergency Management for increased workers’ compensation costs, and the authority to receive and expend these funds in the Department of Human Resources in Fiscal Year (FY) 2021-2022; this Ordinance requires a two-thirds approval vote of all members of the Board of Supervisors, pursuant to Charter, Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.) (Fiscal Impact) Ordinance No. 070-22 FINALLY PASSED by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220062: Grant Amendments - Retroactive - Instituto Familiar de la Raza, Inc.- Roadmap to Peace - Not to Exceed $11,600,000 - Pages: 7 - Vote 1: adoption, likely final - Action: 220062 [Grant Amendments - Retroactive - Instituto Familiar de la Raza, Inc.- Roadmap to Peace - Not to Exceed $11,600,000] Sponsor: Ronen Resolution retroactively approving the first amendment and second amendment for Contract No. 1000014468 for the Instituto Familiar de la Raza, Inc.- Roadmap to Peace Program between the Instituto Familiar de la Raza, Inc. and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families; retroactively approving the first amendment to extend the term by three years for a term of July 1, 2019, through June 30, 2023, and increasing the amount by $8,568,215 for a not to exceed amount of $10,725,980; and approving the second amendment to extend the term by one year for a total term of July 1, 2019, through June 30, 2024, and increasing the amount by $874,070 for a total not to exceed amount of $11,600,000. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 177-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220204: Accept and Expend Grant - Retroactive - United States Department of Justice - Office of Community Oriented Policing Services - FY2021 Community Policing Development Microgrant Program - $125,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 220204 [Accept and Expend Grant - Retroactive - United States Department of Justice - Office of Community Oriented Policing Services - FY2021 Community Policing Development Microgrant Program - $125,000] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $125,000 from the United States Department of Justice, Office of Community Oriented Policing Services for the Fiscal Year (FY) 2021 Community Policing Development Microgrant Program to support our Community Trust and Legitimacy Project for the project period of September 1, 2021, through August 31, 2022, and waiving indirect costs. (Police Department) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 178-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220206: Accept and Expend Grant - Retroactive - United States Department of Justice - Bureau of Justice Assistance - Fiscal Year 2021 Patrick Leahy Bulletproof Vest Partnership - $123,664.99 - Pages: 8 - Vote 1: adoption, likely final - Action: 220206 [Accept and Expend Grant - Retroactive - United States Department of Justice - Bureau of Justice Assistance - Fiscal Year 2021 Patrick Leahy Bulletproof Vest Partnership - $123,664.99] Sponsor: Mayor Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $123,664.99 from the United States Department of Justice, Bureau of Justice Assistance, under the Fiscal Year 2021 Patrick Leahy Bulletproof Vest Partnership to fund purchases of vests for law enforcement officers in the Police Department, Sheriff’s Department, Adult Probation Department, and Juvenile Probation Department purchased after April 1, 2021, through August 31, 2023. (Police Department) Resolution No. 179-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220238: Real Property Lease - Christ Church Lutheran - Behavioral Science Unit Programming - 1090 Quintara Street - $45,000 Annual Base Rent - Pages: 8 - Vote 1: adoption, likely final - Action: 220238 [Real Property Lease - Christ Church Lutheran - Behavioral Science Unit Programming - 1090 Quintara Street - $45,000 Annual Base Rent] Resolution approving and authorizing the Director of Property, on behalf of the Police Department, to enter into a Lease for 2,242 square feet of meeting space at 1090 Quintara Street, with Christ Church Lutheran, for Behavioral Science Unit programming, for an initial three year term commencing on May 1, 2022, through April 30, 2025, at a base rent of $45,000 with 3% annual adjustments and 20% of utilities upon Landlord invoice; approving and authorizing two three-year options upon the City’s request; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of entering into the Lease and this Resolution, as defined herein; adopting California Environmental Quality Act findings; and making findings that the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Real Estate Department) Resolution No. 180-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220267: Accept and Expend In-Kind Gift - Retroactive - Naloxone Distribution Project - Naloxone - Valued at $66,600 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 220267 [Accept and Expend In-Kind Gift - Retroactive - Naloxone Distribution Project - Naloxone - Valued at $66,600] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Police Department to accept and expend an in-kind gift of 900 units of Naloxone valued at $66,600 through the Naloxone Distribution Project, which is funded by the Substance Abuse and Mental Health Services Administration and administered by the Department of Health Care Services. (Police Department) Resolution No. 181-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220269: Accept and Expend Grant - Retroactive - National Institutes of Health - Heluna Health - Pre-Exposure Prophylaxis (PrEP)-3D: An Integrated Pharmacy Digital Diary and Delivery Strategy to Increase PrEP Use Among Men Who Have Sex With Men - $334,576 - Pages: 9 - Vote 1: adoption, likely final - Action: 220269 [Accept and Expend Grant - Retroactive - National Institutes of Health - Heluna Health - Pre-Exposure Prophylaxis (PrEP)-3D: An Integrated Pharmacy Digital Diary and Delivery Strategy to Increase PrEP Use Among Men Who Have Sex With Men - $334,576] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase from the National Institutes of Health through Heluna Health for participation in a program, entitled “Pre-Exposure Prophylaxis (PrEP)-3D: An Integrated Pharmacy Digital Diary and Delivery Strategy to Increase Pre-Exposure Prophylaxis (PrEP) Use Among Men Who Have Sex With Men (MSM),” in the amount of $95,985 for the period of April 1, 2020, through March 31, 2021, and in the amount of $166,602 for the period of April 1, 2021, through March 31, 2022, for a total amount of $334,576 for the total grant period of April 8, 2019, through March 31, 2022. (Public Health Department) Resolution No. 182-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220316: Grant Agreement - San Francisco In-Home Supportive Services Public Authority (SF IHSS PA) - Independent Provider (IP) Mode In-Home Supportive Services - Not to Exceed $434,709,670 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 220316 [Grant Agreement - San Francisco In-Home Supportive Services Public Authority (SF IHSS PA) - Independent Provider (IP) Mode In-Home Supportive Services - Not to Exceed $434,709,670] Sponsors: Safai and Ronen Resolution approving the grant between the City and County of San Francisco and San Francisco In-Home Supportive Services Public Authority for the provision of administration, health, and dental benefits to In-Home Supportive Services Independent Providers for the period of July 1, 2022, through June 30, 2026, in the amount not to exceed $434,709,670. (Human Services Agency) (Fiscal Impact) Resolution No. 183-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220345: Purchase of Real Property - 685 Ellis, LLC - 681-687 Ellis Street - Apply to Homekey Grant Program - California Department of Housing and Community Development - $19,940,000 - Pages: 10 - Vote 1: adoption, likely final - Action: operty located at 681-687 Ellis Street (“Property”) for $19,900,000 plus an estimated $40,000 for typical closing costs, for a total anticipated amount of $19,940,000; 2) approving and authorizing HSH, on behalf of the City, to apply to the California Department of Housing and Community Development for its Homekey Grant Program to purchase the Property; 3) approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property from 685 Ellis, LLC (“Purchase Agreement”); 4) authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take certain actions in furtherance of this Resolution and the Purchase Agreement, as defined herein; 5) affirming the Planning Department’s determination under the California Environmental Quality Act; and 6) adopting the Planning Department’s findings that the Purchase Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Real Estate Department) (Fiscal Impact) Supervisor Preston requested to be added as a co-sponsor. Resolution No. 184-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220231: Settlement of Lawsuit - Fong & Chan Architects, Inc. - $6,600,000 - Pages: 10-11 - Vote 1: first-reading - Action: 220231 [Settlement of Lawsuit - Fong & Chan Architects, Inc. - $6,600,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco (“City”) against Fong & Chan Architects, Inc. for a net payment to San Francisco of $6,600,000; the lawsuit was filed on April 11, 2019, in the Superior Court of the State of California, County of San Francisco, Case No. CGC-19-575186; entitled City and County of San Francisco v. Fong & Chan Architects, Inc.; the lawsuit involves allegations of professional negligence in the design of the San Francisco General Hospital Rebuild Project and breach of contract; other material terms of the settlement are the City shall receive payment of $7,350,000 and shall pay Fong & Chan Architects, Inc. $750,000 on the cross-complaint for unpaid architectural fees. (City Attorney) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220313: Settlement Of Lawsuit - Pacific Gas & Electric Company - City To Receive $6,750,000 - Pages: 11 - Vote 1: first-reading - Action: 220313 [Settlement Of Lawsuit - Pacific Gas & Electric Company - City To Receive $6,750,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against Pacific Gas & Electric Company (“PGE”) for $6,750,000; the lawsuit was filed on October 18, 2017, in San Francisco Superior Case No. CGC-17-561957; entitled City and County of San Francisco v. Pacific Gas and Electric Company, et al.; the lawsuit involves PGE’s failure to defend and indemnify the City for homeowner damages claims arising from a landslide on Casitas Avenue in San Francisco caused by a PGE construction project; other material terms are that PGE will perform trench repairs to prevent further damage and dismissal of the Action with prejudice. (City Attorney) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220355: Resolution of Intention to Amend Management Plan - Dogpatch & Northwest Potrero Hill Green Benefit District - COW on June 7, 2022 at 3:00 p.m. - Pages: 11-12 - Vote 1: adoption, likely final - Action: 220355 [Resolution of Intention to Amend Management Plan - Dogpatch & Northwest Potrero Hill Green Benefit District - COW on June 7, 2022 at 3:00 p.m.] Sponsor: Walton Resolution of intention to modify the management district plan for the Dogpatch & Northwest Potrero Hill Green Benefit District, to combine capital and maintenance budget categories so that the District will have greater flexibility to allocate funds; and finding that the proposed modifications will not result in a new or increased assessment; and ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole (COW) on June 7, 2022, at 3:00 p.m., and to provide public notice thereof. Resolution No. 185-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220232: Hearing - Appeal of Tentative Map Approval - 0 Palo Alto Avenue - Pages: 13 - Vote 1: continuance - Action: 220232 [Hearing - Appeal of Tentative Map Approval - 0 Palo Alto Avenue] Hearing of persons interested in or objecting to the decision of Public Works, dated February 25, 2022, approving a Tentative Map for a two lot Subdivision project at 0 Palo Alto Avenue, Assessor’s Parcel Block No. 2724, Lot No. 002. (District 7) (Appellant: Katherine Bleich) (Filed March 4, 2022) (Clerk of the Board) President Walton opened the public hearing and Supervisor Melgar provided opening remarks, indicating she would be making a motion to continue this Hearing and its associated Motion to a future date. The President then inquired as to whether any individual wished to address the Board regarding the proposed continuance. There were no speakers. President Walton closed public comment on the continuance. Supervisor Melgar, seconded by Supervisor Mandelman, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of May 17, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220233: Conditionally Approving Decision of Public Works and Approving Tentative Map - 0 Palo Alto Avenue - Pages: 13 - Vote 1: continuance - Action: 220233 [Conditionally Approving Decision of Public Works and Approving Tentative Map - 0 Palo Alto Avenue] Motion approving the decision of Public Works and approving the Tentative Map for a two lot Subdivision project at 0 Palo Alto Avenue, Assessor’s Parcel Block No. 2724, Lot No. 002; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Melgar, seconded by Supervisor Mandelman, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 17, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220234: Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 0 Palo Alto Avenue - Pages: 13 - Vote 1: continuance - Action: 220234 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 0 Palo Alto Avenue] Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Map for a two lot Subdivision project at 0 Palo Alto Avenue, Assessor’s Parcel Block No. 2724, Lot No. 002, subject to the Board of Supervisors’ adoption of written findings in support of the disapproval. (Clerk of the Board) Supervisor Melgar, seconded by Supervisor Mandelman, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 17, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220235: Preparation of Findings Related to the Tentative Map - 0 Palo Alto Avenue - Pages: 13-14 - Vote 1: continuance - Action: 220235 [Preparation of Findings Related to the Tentative Map - 0 Palo Alto Avenue] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a two lot Subdivision project at 0 Palo Alto Avenue, Assessor’s Parcel Block No. 2724, Lot No. 002. (Clerk of the Board) Supervisor Melgar, seconded by Supervisor Mandelman, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 17, 2022. The motion carried by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220479: Mayoral Reappointment, Police Commission - Larry Yee - Pages: 14 - Vote 1: approval, likely final - Action: 220479 [Mayoral Reappointment, Police Commission - Larry Yee] Motion approving/rejecting the Mayor’s nomination for the reappointment of Larry Yee to the Police Commission, for a term ending April 30, 2026. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal dates: April 26, 2022.) Motion No. M22-069 APPROVED by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220480: Mayoral Reappointment, Police Commission - Max Carter-Oberstone - Pages: 14 - Vote 1: approval, likely final - Action: 220480 [Mayoral Reappointment, Police Commission - Max Carter-Oberstone] Motion approving/rejecting the Mayor’s nomination for the reappointment of Max Carter-Oberstone to the Police Commission, for a term ending April 30, 2026. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: April 26, 2022.) Motion No. M22-070 APPROVED by the following vote: - Ayes: Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Excused: Melgar ### File 220463: Supporting California State Assembly Bill No. 2050 (Lee) - Ellis Act Reform - Pages: 16 ### File 220466: Small Business Week - May 2 to 6, 2022 - Pages: 16 ### File 220469: Concurring in Actions to Meet Local Emergency - Coronavirus Response - Forty-Seventh Supplement - Pages: 16 ### File 220481: Closed Session - Labor Negotiations - May 10, 2022 - Pages: 16-17 ### File 220419: Committee of the Whole - Report of Assessment Costs for Blighted Properties - May 24, 2022, at 4:00 p.m. - Pages: 17 ### File 220440: Committee of the Whole - Report of Delinquent Charges - Administrative Civil Penalties and Recovery of Costs for Violations - Unauthorized Releases of Hazardous Material(s) - May 24, 2022, at 4:00 p.m. - Pages: 17 ### File 220470: Findings to Allow Teleconferenced Meetings During Declared Emergency - Pages: 17-18 - Vote 1: approval, likely final - Action: 220470 [Findings to Allow Teleconferenced Meetings During Declared Emergency] Motion making findings to allow teleconferenced meetings under California Government Code, Section 54953(e). (Clerk of the Board) Motion No. M22-074 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220464: Supporting Creation of an American Indian Truth and Healing Reparations Advisory Committee and a Comprehensive Plan to Address Inequities in the American Indian Community - Pages: 18 - Vote 1: adoption, likely final - Action: 220464 [Supporting Creation of an American Indian Truth and Healing Reparations Advisory Committee and a Comprehensive Plan to Address Inequities in the American Indian Community] Sponsors: Melgar; Walton, Ronen, Mandelman, Safai, Stefani, Mar and Preston Resolution supporting the creation of an American Indian Truth and Healing Reparations Advisory Committee and the development of a comprehensive plan with recommendations to address the inequities that exist in the San Francisco’s American Indian community as a consequence of historical racist and unjust federal, state, and local policies that contributed to American Indian genocide, land theft, forced removal from their lands, and ongoing systemic erasure. Supervisors Ronen, Mandelman, Safai, Stefani, Mar, and Preston requested to be added as co-sponsors. Resolution No. 187-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220465: Jewish American Heritage Month - May 2022 - Pages: 18 - Vote 1: adoption, likely final - Action: 220465 [Jewish American Heritage Month - May 2022] Sponsors: Stefani; Walton, Safai, Mandelman, Preston, Melgar and Ronen Resolution recognizing the month of May as Jewish American Heritage Month in the City and County of San Francisco. Supervisors Safai, Mandelman, Preston, Melgar, and Ronen requested to be added as co-sponsors. Resolution No. 188-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220468: Commending Supervisor Matt Haney - Pages: 18 - Vote 1: adoption, likely final - Action: 220468 [Commending Supervisor Matt Haney] Sponsor: Board of Supervisors Resolution commending and honoring Supervisor Matt Haney for his distinguished service as a Member of the San Francisco Board of Supervisors, representing District 6. Resolution No. 174-22 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220491: Proposed Budget and Appropriation Ordinance for Selected Departments, as of May 1, 2022, for FYs 2022-2023 and 2023-2024 - Pages: 19 ### File 220492: Proposed Annual Salary Ordinance for Selected Departments, as of May 1, 2022, for FYs 2022-2023 and 2023-2024 - Pages: 19-20 ### File 220494: Administrative Code - Board of Appeals Surcharges on Permit Fees - Pages: 20 ### File 220497: Appropriation - Proceeds from CleanPowerSF Revenue and California Public Utilities Commission Grant Funds - Disadvantaged Communities Green Tariff and Community Solar Green Tariff Programs - $3,727,592 - FY2022-2023 - Pages: 20 ### File 220498: Appropriation - $211,004,676 in Proceeds from Revenue Bonds, Hetch Hetchy Revenue, Cap and Trade Allowance - Hetch Hetchy Water and Power Capital Improvements - FY2022-2023 - Pages: 20-21 ### File 220499: SFPUC Power Revenue Bond Issuance - Various Capital Projects Benefitting the Power Enterprise - Not to Exceed $140,889,875 - Pages: 21 ### File 220500: SFPUC Wastewater Revenue Bond Issuance - Various Capital Wastewater Projects Benefitting the Wastewater Enterprise - Not to Exceed $704,198,901 - Pages: 21-22 ### File 220501: Appropriation - Proceeds from Revenue Bonds, State Loans or Grant Funds, Wastewater Revenues, and Wastewater Capacity Fees - Wastewater Capital Improvements - $793,003,901 - FY2022-2023 - Pages: 22 ### File 220502: SFPUC Water Revenue Bond and Other Forms of Indebtedness Issuance - Various Capital Water Projects Benefitting the Water Enterprise - Not to Exceed $141,418,472 - Pages: 22-23 ### File 220503: Appropriation - Proceeds from Revenue Bonds, State Loan or Grant Funds, Water Revenues, and Water Capacity Fees - $122,471,597; De-Appropriation and Re-Appropriation - Water Capital Improvement Projects - $38,331,661 - FY2022-2023 - Pages: 23 ### File 220036: Planning Code - Electric Vehicle Charging Locations - Pages: 23 ### File 220504: Landmark Tree Designation - California Buckeye - 2694 McAllister Street - Pages: 23-24 ### File 220493: Proposition J Contract Certification Contracted-Out Department Services Previously Approved - Pages: 24 ### File 220495: Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award - Up to $1,002,647 of In-Kind Gifts, Services, and Cash Monies - FY2022-2023 - Pages: 24 ### File 220496: Accept and Expend Grant - American Rescue Plan Act - California State Lands Commission - Operating and Capital Expenses - $73,492,632 in FY2022-2023 and $27,279,000 in FY2023-2024 - Pages: 24-25 ### File 220512: Multifamily Housing Revenue Bonds - 600-7th Street - Not to Exceed $90,000,000 - Pages: 25 ### File 220513: Ground Lease and Loan Agreement - Mercy Housing California 97, L.P. - 600-7th Street - 100% Affordable Housing - Ground Lease with Base Rent of $15,000 - Loan Not to Exceed $84,277,411 - Pages: 25-26 ### File 220514: Authorizing Flexible Pricing in the Golden Gate Park Concourse Garage and Kezar Parking Lot - Pages: 26 ### File 220515: Grant Agreement Amendment - Five Keys Schools and Programs - Next Door Shelter - Not to Exceed $32,449,102 - Pages: 26 ### File 220516: Grant Agreement Amendment - Bayview Hunters Point Foundation - Bayview SAFE Navigation Center - Not to Exceed $26,687,632 - Pages: 26-27 ### File 220517: Grant Agreement Amendment - Brilliant Corners - Flexible Housing Subsidy Pool - Not to Exceed $40,161,603 - Pages: 27 ### File 220518: Urging the California Public Utilities Commission to Prioritize Environmental Justice Communities in its Net Energy Metering Programs - Pages: 27 ### File 220519: Opposing California State Senate Bill No. 1393 (Archuleta) - Local Requirements for Electric Appliances - Pages: 27 ### File 220527: Urging the United States Congress and the Biden Administration to Codify Roe vs. Wade and Reproductive Rights for Women and Birthing People - Pages: 27 ### File 220520: National Stuttering Awareness Week - May 9 through 14, 2022 - Pages: 27-28 ### File 220522: Urging the Biden Administration and the Federal Government to Utilize Federal Land for Abortion Clinics in States Where Abortion Will Be Outlawed - Pages: 28 ### File 220523: Supporting California State Senate Bill No. 993 (Skinner) - Expanding Access to Support and Services for Victims of Crime - Pages: 28 ### File 220525: Management Plan Modification - Dogpatch and Northwest Potrero Hill Green Benefit District - Pages: 28 ### File 220521: Adrienne Pon Day - May 6, 2022 - Pages: 28 ### File 220485: Mayoral Appointment, Public Utilities Commission - Julia Prochnik - Pages: 28-29 ### File 220486: Mayoral Reappointment, Port Commission - Gail Gilman - Pages: 29 ### File 220487: Mayoral Reappointment, Port Commission - William Adams - Pages: 29 ### File 220488: Appointment, South of Market Community Planning Advisory Committee - Rob Jaques - Pages: 29 ### File 220489: City Controller Appointment, Public Works Commission - Lauren Post - Pages: 29 ### File 220511: Mayoral Appointment, Public Works Commission - Lynne Newhouse Segal - Pages: 29-30 ### File 220490: Hearing - Mayor's Proposed Budget for Selected Departments - FYs 2022-2023 and 2023-2024 - Pages: 30 ### File 220526: Hearing - Laguna Honda Hospital Accreditation and Medicare/Medicaid Funding Update - Pages: 30 ### File 220420: Hearing - Committee of the Whole - Report of Assessment Costs - Blighted Properties - May 24, 2022, at 4:00 p.m. - Pages: 30 ### File 220441: Hearing - Committee of the Whole - Report of Delinquent Administrative Civil Penalties and Recovery of Costs for Violations - Unauthorized Releases of Hazardous Material(s) - May 24, 2022, at 4:00 p.m. - Pages: 30-31 ### File 220482: Closed Session - Labor Negotiations - May 10, 2022 - Pages: 31 ### File 220524: Hearing - Committee of the Whole - Resolution of Intention to Amend Management Plan - Dogpatch and Northwest Potrero Hill Green Benefit District - June 7, 2022, at 3:00 p.m. - Pages: 31 ### File 220438: Mutual Termination Agreement of Real Property - 2829 Taylor Street - 360 Jefferson Street - Alioto Fish Company, Ltd. - Pages: 31-32 ### File 220439: Airport Professional Services Contract No. 50118.02 - Dignity Health dba St. Mary’s Medical Center - Management and Operation of the SFO Medical Clinic - Not to Exceed $11,000,000 - Pages: 32 ### File 220442: Report of Delinquent Administrative Civil Penalties and Recovery of Costs for Violations - Unauthorized Releases of Hazardous Material(s) - Pages: 32 ### File 220443: Contract Amendment - Community Forward SF Inc. - Substance Use Disorder and Mental Health Services - Not to Exceed $13,100,000 - Pages: 32-33 ### File 220444: Grant Agreement Amendment - Self-Help for the Elderly - Congregate Nutrition Services for Older Adults - Not to Exceed $10,665,010 - Pages: 33 ### File 220445: Settlement of Unlitigated Claims - Zoom Video Communications, Inc. - $5,929,448.66 - Pages: 33-34 ## Extracted text ### [Page 1](https://sfbos.info/documents/844/2022-05-03-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, May 3, 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 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 16 ### [Page 2](https://sfbos.info/documents/844/2022-05-03-minutes#page-2) Board of Supervisors Meeting Minutes 5/3/2022 Members Present: Connie Chan, Rafael Mandelman, Gordon Mar, Myrna Melgar, 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, May 3, 2022, with President Shamann Walton presiding. President Walton called the meeting to order at 2:06 p.m. On May 2, 2022, at 10:00 a.m. former Member of the Board Matt Haney was sworn into the California State Assembly representing the 17th Assembly District, after winning the April 19, 2022, Special Election; therefore, the Board of Supervisors seat representing District 6 is vacant. 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, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, and Walton were noted present. Supervisor Melgar was noted not present. The seat representing District 6 was vacant. 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. City and County of San Francisco Page 373 Printed at 8:32 pm on 11/16/23 ### [Page 3](https://sfbos.info/documents/844/2022-05-03-minutes#page-3) Board of Supervisors Meeting Minutes 5/3/2022 Supervisor Melgar Excused from Attendance Supervisor Mandelman, seconded by Supervisor Ronen, moved that Supervisor Melgar be excused from attending today’s meeting until her late arrival. The motion carried by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 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. AGENDA CHANGES There were no agenda changes. CONSENT AGENDA Recommendations of the Government Audit and Oversight Committee 220257 [Settlement of Lawsuit - Penny Mims - $150,000] Ordinance authorizing settlement of the lawsuit filed by Penny Mims against the City and County of San Francisco and individual defendant Dorian Carr for $150,000; the lawsuit was filed on March 3, 2020, in San Francisco Superior Court, Case No. CGC-20-583388; entitled Penny Mims v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) PASSED ON FIRST READING 220258 [Settlement of Lawsuit - I.H., a Minor - $100,000] Ordinance authorizing settlement of the lawsuit filed by I.H. against the City and County of San Francisco for $100,000; the lawsuit was filed on September 4, 2020, in United States District Court, Case No. 20-cv-06155-AGT; entitled I.H. v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations at the Juvenile Justice Center. (City Attorney) PASSED ON FIRST READING City and County of San Francisco Page 374 Printed at 8:32 pm on 11/16/23 ### [Page 4](https://sfbos.info/documents/844/2022-05-03-minutes#page-4) Board of Supervisors Meeting Minutes 5/3/2022 220314 [Settlement of Lawsuit - Fanny Lam - $375,000] Ordinance authorizing settlement of the lawsuit filed by Fanny Lam against the City and County of San Francisco for $375,000; the lawsuit was filed on April 7, 2020, in San Francisco Superior Court, Case No. CGC-20-584065; entitled Fanny Lam v. City and County of San Francisco, et al.; the lawsuit involves personal injuries arising from a trip and fall accident on O’Farrell Street in San Francisco. (City Attorney) PASSED ON FIRST READING Recommendation of the Land Use and Transportation Committee 220264 [Planning Code - Adult Sex Venues] Sponsors: Mandelman; Haney and Melgar Ordinance amending the Planning Code to define Adult Sex Venue and principally permit, conditionally permit, or prohibit Adult Sex Venues in Commercial; Residential-Commercial; Production, Distribution and Repair (PDR); Neighborhood Commercial; Neighborhood Commercial Transit; and Mixed Use Districts; to prohibit Adult Sex Venues as an accessory use; to prohibit Adult Businesses in the Chinatown Community Business District; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. Ordinance No. 075-22 FINALLY PASSED Recommendation of the Public Safety and Neighborhood Services Committee 220410 [Health Code - Skilled Nursing Care Transfer Reporting Requirements] Sponsors: Safai; Ronen, Mar, Stefani and Mandelman Ordinance amending the Health Code to require general acute care hospitals and hospital-based skilled nursing facilities in the City to report annually to the Department of Public Health the number of, and certain demographic information regarding, patients transferred to a health facility outside of the City to receive skilled nursing care and patients who qualify for skilled nursing care but are not transferred to a health facility outside of the City. Ordinance No. 077-22 FINALLY PASSED City and County of San Francisco Page 375 Printed at 8:32 pm on 11/16/23 ### [Page 5](https://sfbos.info/documents/844/2022-05-03-minutes#page-5) Board of Supervisors Meeting Minutes 5/3/2022 Recommendation of the Rules Committee 220284 [Administrative Code - Cleaning Standards and Health Information Protocols for Single Room Occupancy Hotels] Sponsors: Peskin; Chan Ordinance amending the Administrative Code to update protections for occupants of Single Room Occupancy (SRO) hotels by replacing hotel operators’ responsibility to clean common areas after a COVID-19 outbreak with a new minimum cleaning standard and, upon request, requiring SRO hotel operators to provide contact tracing information related to any infectious or contagious disease; during the COVID-19 pandemic, to require the Department of Public Health (DPH) to maintain a telephone hotline to respond to questions from SRO residents regarding isolation and quarantine, testing, and other COVID-19 related matters; and to update COVID-19 regulations by removing outdated provisions including those related to notice of and access to isolation and quarantine hotels, DPH responsibilities to post in SRO hotels information related to isolation and quarantine, and DPH responsibilities to maintain public facing data relating to COVID-19 cases in SRO Hotels. Ordinance No. 076-22 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 376 Printed at 8:32 pm on 11/16/23 ### [Page 6](https://sfbos.info/documents/844/2022-05-03-minutes#page-6) Board of Supervisors Meeting Minutes 5/3/2022 REGULAR AGENDA UNFINISHED BUSINESS From the Board 220261 [Park Code - Golden Gate Park Access and Safety Program - Slow Street Road Closures] Sponsors: Mayor; Preston, Mandelman, Haney and Mar Ordinance amending the Park Code to adopt the Golden Gate Park Access and Safety Program, which includes restricting private vehicles on certain slow street segments in Golden Gate Park including on John F. Kennedy Drive, making certain street segments one-way, establishing bicycle lanes, and urging additional changes to improve public access to Golden Gate Park; making associated findings under the California Vehicle Code; requiring ongoing reports regarding the Golden Gate Park Access and Safety Program; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 074-22 FINALLY PASSED by the following vote: Ayes: 6 - Mandelman, Mar, Melgar, Preston, Ronen, Stefani Noes: 4 - Chan, Peskin, Safai, Walton Recommendation of the Budget and Finance Committee 220338 [Appropriation - General Reserve - Various Departments - Workers’ Compensation - $13,131,917 - FY2021-2022] Sponsor: Mayor Ordinance appropriating $13,131,917 of General Fund General Reserves to the Fire Department, Department of Public Health, Sheriff’s Department and Department of Emergency Management for increased workers’ compensation costs, and the authority to receive and expend these funds in the Department of Human Resources in Fiscal Year (FY) 2021-2022; this Ordinance requires a two-thirds approval vote of all members of the Board of Supervisors, pursuant to Charter, Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.) (Fiscal Impact) Ordinance No. 070-22 FINALLY PASSED by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 377 Printed at 8:32 pm on 11/16/23 ### [Page 7](https://sfbos.info/documents/844/2022-05-03-minutes#page-7) Board of Supervisors Meeting Minutes 5/3/2022 NEW BUSINESS Recommendations of the Budget and Finance Committee 220062 [Grant Amendments - Retroactive - Instituto Familiar de la Raza, Inc.- Roadmap to Peace - Not to Exceed $11,600,000] Sponsor: Ronen Resolution retroactively approving the first amendment and second amendment for Contract No. 1000014468 for the Instituto Familiar de la Raza, Inc.- Roadmap to Peace Program between the Instituto Familiar de la Raza, Inc. and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families; retroactively approving the first amendment to extend the term by three years for a term of July 1, 2019, through June 30, 2023, and increasing the amount by $8,568,215 for a not to exceed amount of $10,725,980; and approving the second amendment to extend the term by one year for a total term of July 1, 2019, through June 30, 2024, and increasing the amount by $874,070 for a total not to exceed amount of $11,600,000. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 177-22 ADOPTED by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar President Walton requested File Nos. 220204 and 220206 be called together. 220204 [Accept and Expend Grant - Retroactive - United States Department of Justice - Office of Community Oriented Policing Services - FY2021 Community Policing Development Microgrant Program - $125,000] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $125,000 from the United States Department of Justice, Office of Community Oriented Policing Services for the Fiscal Year (FY) 2021 Community Policing Development Microgrant Program to support our Community Trust and Legitimacy Project for the project period of September 1, 2021, through August 31, 2022, and waiving indirect costs. (Police Department) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 178-22 ADOPTED by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 378 Printed at 8:32 pm on 11/16/23 ### [Page 8](https://sfbos.info/documents/844/2022-05-03-minutes#page-8) Board of Supervisors Meeting Minutes 5/3/2022 220206 [Accept and Expend Grant - Retroactive - United States Department of Justice - Bureau of Justice Assistance - Fiscal Year 2021 Patrick Leahy Bulletproof Vest Partnership - $123,664.99] Sponsor: Mayor Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $123,664.99 from the United States Department of Justice, Bureau of Justice Assistance, under the Fiscal Year 2021 Patrick Leahy Bulletproof Vest Partnership to fund purchases of vests for law enforcement officers in the Police Department, Sheriff’s Department, Adult Probation Department, and Juvenile Probation Department purchased after April 1, 2021, through August 31, 2023. (Police Department) Resolution No. 179-22 ADOPTED by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 220238 [Real Property Lease - Christ Church Lutheran - Behavioral Science Unit Programming - 1090 Quintara Street - $45,000 Annual Base Rent] Resolution approving and authorizing the Director of Property, on behalf of the Police Department, to enter into a Lease for 2,242 square feet of meeting space at 1090 Quintara Street, with Christ Church Lutheran, for Behavioral Science Unit programming, for an initial three year term commencing on May 1, 2022, through April 30, 2025, at a base rent of $45,000 with 3% annual adjustments and 20% of utilities upon Landlord invoice; approving and authorizing two three-year options upon the City’s request; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of entering into the Lease and this Resolution, as defined herein; adopting California Environmental Quality Act findings; and making findings that the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Real Estate Department) Resolution No. 180-22 ADOPTED by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 220267 [Accept and Expend In-Kind Gift - Retroactive - Naloxone Distribution Project - Naloxone - Valued at $66,600] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Police Department to accept and expend an in-kind gift of 900 units of Naloxone valued at $66,600 through the Naloxone Distribution Project, which is funded by the Substance Abuse and Mental Health Services Administration and administered by the Department of Health Care Services. (Police Department) Resolution No. 181-22 ADOPTED by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 379 Printed at 8:32 pm on 11/16/23 ### [Page 9](https://sfbos.info/documents/844/2022-05-03-minutes#page-9) Board of Supervisors Meeting Minutes 5/3/2022 220269 [Accept and Expend Grant - Retroactive - National Institutes of Health - Heluna Health - Pre-Exposure Prophylaxis (PrEP)-3D: An Integrated Pharmacy Digital Diary and Delivery Strategy to Increase PrEP Use Among Men Who Have Sex With Men - $334,576] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase from the National Institutes of Health through Heluna Health for participation in a program, entitled “Pre-Exposure Prophylaxis (PrEP)-3D: An Integrated Pharmacy Digital Diary and Delivery Strategy to Increase Pre-Exposure Prophylaxis (PrEP) Use Among Men Who Have Sex With Men (MSM),” in the amount of $95,985 for the period of April 1, 2020, through March 31, 2021, and in the amount of $166,602 for the period of April 1, 2021, through March 31, 2022, for a total amount of $334,576 for the total grant period of April 8, 2019, through March 31, 2022. (Public Health Department) Resolution No. 182-22 ADOPTED by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 220316 [Grant Agreement - San Francisco In-Home Supportive Services Public Authority (SF IHSS PA) - Independent Provider (IP) Mode In-Home Supportive Services - Not to Exceed $434,709,670] Sponsors: Safai and Ronen Resolution approving the grant between the City and County of San Francisco and San Francisco In-Home Supportive Services Public Authority for the provision of administration, health, and dental benefits to In-Home Supportive Services Independent Providers for the period of July 1, 2022, through June 30, 2026, in the amount not to exceed $434,709,670. (Human Services Agency) (Fiscal Impact) Resolution No. 183-22 ADOPTED by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 380 Printed at 8:32 pm on 11/16/23 ### [Page 10](https://sfbos.info/documents/844/2022-05-03-minutes#page-10) Board of Supervisors Meeting Minutes 5/3/2022 220345 [Purchase of Real Property - 685 Ellis, LLC - 681-687 Ellis Street - Apply to Homekey Grant Program - California Department of Housing and Community Development - $19,940,000] Sponsors: Mayor; Haney, Ronen, Safai and Preston Resolution 1) approving and authorizing the Director of Property, on behalf of the Department of Homelessness and Supportive Housing (HSH), to acquire certain property located at 681-687 Ellis Street (“Property”) for $19,900,000 plus an estimated $40,000 for typical closing costs, for a total anticipated amount of $19,940,000; 2) approving and authorizing HSH, on behalf of the City, to apply to the California Department of Housing and Community Development for its Homekey Grant Program to purchase the Property; 3) approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property from 685 Ellis, LLC (“Purchase Agreement”); 4) authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take certain actions in furtherance of this Resolution and the Purchase Agreement, as defined herein; 5) affirming the Planning Department’s determination under the California Environmental Quality Act; and 6) adopting the Planning Department’s findings that the Purchase Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Real Estate Department) (Fiscal Impact) Supervisor Preston requested to be added as a co-sponsor. Resolution No. 184-22 ADOPTED by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar Recommendations of the Government Audit and Oversight Committee 220231 [Settlement of Lawsuit - Fong & Chan Architects, Inc. - $6,600,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco (“City”) against Fong & Chan Architects, Inc. for a net payment to San Francisco of $6,600,000; the lawsuit was filed on April 11, 2019, in the Superior Court of the State of California, County of San Francisco, Case No. CGC-19-575186; entitled City and County of San Francisco v. Fong & Chan Architects, Inc.; the lawsuit involves allegations of professional negligence in the design of the San Francisco General Hospital Rebuild Project and breach of contract; other material terms of the settlement are the City shall receive payment of $7,350,000 and shall pay Fong & Chan Architects, Inc. $750,000 on the cross-complaint for unpaid architectural fees. (City Attorney) PASSED ON FIRST READING by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar City and County of San Francisco Page 381 Printed at 8:32 pm on 11/16/23 ### [Page 11](https://sfbos.info/documents/844/2022-05-03-minutes#page-11) Board of Supervisors Meeting Minutes 5/3/2022 220313 [Settlement Of Lawsuit - Pacific Gas & Electric Company - City To Receive $6,750,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against Pacific Gas & Electric Company (“PGE”) for $6,750,000; the lawsuit was filed on October 18, 2017, in San Francisco Superior Case No. CGC-17-561957; entitled City and County of San Francisco v. Pacific Gas and Electric Company, et al.; the lawsuit involves PGE’s failure to defend and indemnify the City for homeowner damages claims arising from a landslide on Casitas Avenue in San Francisco caused by a PGE construction project; other material terms are that PGE will perform trench repairs to prevent further damage and dismissal of the Action with prejudice. (City Attorney) PASSED ON FIRST READING by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 220355 [Resolution of Intention to Amend Management Plan - Dogpatch & Northwest Potrero Hill Green Benefit District - COW on June 7, 2022 at 3:00 p.m.] Sponsor: Walton Resolution of intention to modify the management district plan for the Dogpatch & Northwest Potrero Hill Green Benefit District, to combine capital and maintenance budget categories so that the District will have greater flexibility to allocate funds; and finding that the proposed modifications will not result in a new or increased assessment; and ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole (COW) on June 7, 2022, at 3:00 p.m., and to provide public notice thereof. Resolution No. 185-22 ADOPTED by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar President Walton recessed the meeting at 2:25 p.m. and reconvened at 2:29 p.m. City and County of San Francisco Page 382 Printed at 8:32 pm on 11/16/23 ### [Page 12](https://sfbos.info/documents/844/2022-05-03-minutes#page-12) Board of Supervisors Meeting Minutes 5/3/2022 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Mar, seconded by Supervisor Chan, 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: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar ASIAN PACIFIC AMERICAN HERITAGE MONTH President Walton opened the commendation period and Supervisors Mar and Chan provided introductory remarks in recognition of Asian Pacific American Heritage Month. Claudine Cheng, President (APA Heritage Foundation), provided additional remarks regarding the special commendation period. Each Supervisor then introduced, welcomed, and presented Certificates of Honor to the following individuals in recognition of their accomplishments and their continued community support: Supervisor Mar recognized the Sunset Chinese Cultural District, accepted by Lily Wong; Supervisor Chan recognized Captain Julie Mau (Fire Department); President Walton recognized S.A.L.L.T. (San Francisco South Pacific Islanders, All Islanders Gathering as One (AIGA 1), Living in Peace, Lauloa Pasifika, and Tongans Rise Up); Supervisor Mandelman recognized Marian Dalere; Supervisor Peskin recognized Jenny Leung, Executive Director (Chinese Cultural Center); Supervisor Preston recognized Diana Masuda (API Legal Outreach); Supervisor Ronen recognized Gaynorann Siataga; Supervisor Safai recognized Yensing Sihapanya; Supervisor Stefani recognized Asian Justice Rally, accepted by Monthanus Ratanapakdee, Charles Jung, Natassia Kwan, Justin Zhu, and Forrest Liu; and Supervisor Melgar recognized Jordan Mar. President Walton introduced, welcomed, and presented a Certificate of Honor to Adrienne Pon, Executive Director (Office of Civic Engagement and Immigrant Affairs), on the occasion of her retirement and in recognition of her many accomplishments and exceptional public service. Supervisors Mar, Stefani, Preston, and Ronen shared in this commendation. Vivian Po, on behalf of City Administrator Carmen Chu, expressed their gratitude for Director Pon and all that she has done for the immigrant communities. Supervisor Melgar was noted present remotely at 3:15 p.m., and in-person at 3:35 p.m. City and County of San Francisco Page 383 Printed at 8:32 pm on 11/16/23 ### [Page 13](https://sfbos.info/documents/844/2022-05-03-minutes#page-13) Board of Supervisors Meeting Minutes 5/3/2022 SPECIAL ORDER 3:00 P.M. President Walton requested File Nos. 220232, 220233, 220234, and 220235 be called together. 220232 [Hearing - Appeal of Tentative Map Approval - 0 Palo Alto Avenue] Hearing of persons interested in or objecting to the decision of Public Works, dated February 25, 2022, approving a Tentative Map for a two lot Subdivision project at 0 Palo Alto Avenue, Assessor’s Parcel Block No. 2724, Lot No. 002. (District 7) (Appellant: Katherine Bleich) (Filed March 4, 2022) (Clerk of the Board) President Walton opened the public hearing and Supervisor Melgar provided opening remarks, indicating she would be making a motion to continue this Hearing and its associated Motion to a future date. The President then inquired as to whether any individual wished to address the Board regarding the proposed continuance. There were no speakers. President Walton closed public comment on the continuance. Supervisor Melgar, seconded by Supervisor Mandelman, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of May 17, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220233 [Conditionally Approving Decision of Public Works and Approving Tentative Map - 0 Palo Alto Avenue] Motion approving the decision of Public Works and approving the Tentative Map for a two lot Subdivision project at 0 Palo Alto Avenue, Assessor’s Parcel Block No. 2724, Lot No. 002; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Melgar, seconded by Supervisor Mandelman, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 17, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220234 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 0 Palo Alto Avenue] Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Map for a two lot Subdivision project at 0 Palo Alto Avenue, Assessor’s Parcel Block No. 2724, Lot No. 002, subject to the Board of Supervisors’ adoption of written findings in support of the disapproval. (Clerk of the Board) Supervisor Melgar, seconded by Supervisor Mandelman, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 17, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220235 [Preparation of Findings Related to the Tentative Map - 0 Palo Alto Avenue] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a two lot Subdivision project at 0 Palo Alto Avenue, Assessor’s Parcel Block No. 2724, Lot No. 002. (Clerk of the Board) Supervisor Melgar, seconded by Supervisor Mandelman, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 17, 2022. The motion carried by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 384 Printed at 8:32 pm on 11/16/23 ### [Page 14](https://sfbos.info/documents/844/2022-05-03-minutes#page-14) Board of Supervisors Meeting Minutes 5/3/2022 COMMITTEE REPORTS Recommendations of the Rules Committee President Walton requested File Nos. 220479 and 220480 be called together. 220479 [Mayoral Reappointment, Police Commission - Larry Yee] Motion approving/rejecting the Mayor’s nomination for the reappointment of Larry Yee to the Police Commission, for a term ending April 30, 2026. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal dates: April 26, 2022.) Motion No. M22-069 APPROVED by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar 220480 [Mayoral Reappointment, Police Commission - Max Carter-Oberstone] Motion approving/rejecting the Mayor’s nomination for the reappointment of Max Carter-Oberstone to the Police Commission, for a term ending April 30, 2026. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: April 26, 2022.) Motion No. M22-070 APPROVED by the following vote: Ayes: 9 - Chan, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton Excused: 1 - Melgar ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. President Walton provided honoring remarks and acknowledged the staff of the Office of the Clerk of the Board, Office of Civic Engagement and Immigrant Affairs, Department of Technology (SFGovTV and Media Services), Sheriff’s Department, Administrative Services, Building Management, Department of Elections, and Reproduction and Mail Services for their hard work, late nights, and herculean efforts supporting the Redistricting Task Force. Supervisors Chan, Preston, Ronen, and Stefani shared in these remarks. City and County of San Francisco Page 385 Printed at 8:32 pm on 11/16/23 ### [Page 15](https://sfbos.info/documents/844/2022-05-03-minutes#page-15) Board of Supervisors Meeting Minutes 5/3/2022 PUBLIC COMMENT Speaker; shared their violent experience in an SRO and interactions with various City agencies and departments. Ace Washington; shared concerns regarding the Junteenth Committee. Jordan Davis; shared concerns regarding redistricting and the need for an oversight body for the Department of Homelessness and Supportive Housing. Sharaya Souza; expressed support of the Resolution supporting creation of an American Indian Truth and Healing Reparations Advisory Committee (File No. 220464). Mary Travis Ellen; expressed support of the Resolution supporting creation of an American Indian Truth and Healing Reparations Advisory Committee (File No. 220464). Paloma Flores; expressed support of the Resolution supporting creation of an American Indian Truth and Healing Reparations Advisory Committee (File No. 220464). Mary Jean Robertson; expressed support of the Resolution supporting creation of an American Indian Truth and Healing Reparations Advisory Committee (File No. 220464). Debbie Santiago; expressed support of the Resolution supporting creation of an American Indian Truth and Healing Reparations Advisory Committee (File No. 220464). Kerri Young; expressed support of the Resolution supporting creation of an American Indian Truth and Healing Reparations Advisory Committee (File No. 220464). Peter Warfield; expressed concerns regarding the Public Library and reduced funding for certain services and evening hours. Alberta Snyder; expressed support of the Resolution supporting creation of an American Indian Truth and Healing Reparations Advisory Committee (File No. 220464). Joe Kunzler; expressed concerns regarding the threat to women’s rights and the need for action. Francisco Da Costa; expressed support of the Resolution supporting creation of an American Indian Truth and Healing Reparations Advisory Committee (File No. 220464). Maya Chickwa; expressed support of newly introduced legislation regarding those who stutter. Speaker; expressed concerns regarding newly introduced legislation establishing an oversight body for the Department on Homelessness and Supportive Housing. David Elliott Lewis; expressed concerns regarding the redistricting process and the need to reassess for future reference. Valerie Tulier Laiwa; expressed support of the Resolution supporting creation of an American Indian Truth and Healing Reparations Advisory Committee (File No. 220464). Erick Arguello; expressed support of the Resolution supporting creation of an American Indian Truth and Healing Reparations Advisory Committee (File No. 220464). Cheryl Thornton; expressed support of the Resolution supporting creation of an American Indian Truth and Healing Reparations Advisory Committee (File No. 220464), and thanked the Clerk for his work on the Redistricting Task Force. Kurtis Wu; expressed gratitude for the Clerks and their efforts on the Board and its committees, and more specifically the Clerk on the Redistricting Task Force. Sasha Galla; expressed support of the Resolution supporting creation of an American Indian Truth and Healing Reparations Advisory Committee (File No. 220464), and thanked the Clerk for his work on the Redistricting Task Force. John Carroll; expressed gratitude to all the staff who assisted with the Redistricting Task Force. City and County of San Francisco Page 386 Printed at 8:32 pm on 11/16/23 ### [Page 16](https://sfbos.info/documents/844/2022-05-03-minutes#page-16) Board of Supervisors Meeting Minutes 5/3/2022 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 220463 [Supporting California State Assembly Bill No. 2050 (Lee) - Ellis Act Reform] Sponsors: Melgar; Preston, Peskin, Ronen, Mandelman, Walton and Safai Resolution urging support of the passage of California State Assembly Bill No. 2050 introduced by Assembly Members Alex Lee and Wendy Carrillo, principally co-authored by Assembly Member Ash Kalra, and co-authored by Assembly Members Richard Bloom, Mia Bonta, Adrin Nazarian, Phil Ting, as well as Senators Ben Allen and Henry Stern, which aims to curb property speculators who misuse the Ellis Act to evict tenants until after five continuous years of property ownership. Supervisor Safai requested to be added as a co-sponsor. Resolution No. 186-22 ADOPTED 220466 [Small Business Week - May 2 to 6, 2022] Sponsors: Walton; Chan, Preston and Mandelman Resolution declaring Small Business Week from May 2 to 6, 2022, in the City and County of San Francisco. Supervisors Chan, Preston, and Mandelman requested to be added as co-sponsors. Resolution No. 189-22 ADOPTED 220469 [Concurring in Actions to Meet Local Emergency - Coronavirus Response - Forty-Seventh Supplement] Sponsor: Walton Motion concurring in actions taken by the Mayor in the Forty-Seventh Supplement to the Proclamation of Emergency to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic by authorizing City departments to modify specified agreements to extend the term of such agreements up to June 30, 2023, and to increase the not to exceed amount as necessary given the extension duration, without complying with the competitive solicitation and procurement procedures in the Administrative Code; and authorizing departments to extend until June 30, 2023, any prequalified list of contractors that expires before August 31, 2022. Motion No. M22-071 APPROVED 220481 [Closed Session - Labor Negotiations - May 10, 2022] Sponsor: Walton Motion that the Board of Supervisors convene in closed session on May 10, 2022, to confer with the Mayor’s Office and the Department of Human Resources, pursuant to California Government Code, Section 54957.6, and San Francisco Administrative Code, Section 67.10(e), regarding negotiations with labor unions representing City employees. Motion No. M22-072 APPROVED City and County of San Francisco Page 387 Printed at 8:32 pm on 11/16/23 ### [Page 17](https://sfbos.info/documents/844/2022-05-03-minutes#page-17) Board of Supervisors Meeting Minutes 5/3/2022 220419 [Committee of the Whole - Report of Assessment Costs for Blighted Properties - May 24, 2022, at 4:00 p.m.] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 24, 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) Motion No. M22-073 APPROVED 220440 [Committee of the Whole - Report of Delinquent Charges - Administrative Civil Penalties and Recovery of Costs for Violations - Unauthorized Releases of Hazardous Material(s) - May 24, 2022, at 4:00 p.m.] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 24, 2022, at 4:00 p.m., to hold a public hearing on a Resolution confirming report of delinquent charges for overdue Administrative Civil Penalties and recovery of costs for violations of Health Code, Article 21, the unauthorized releases of hazardous material(s), observed at Assessor’s Parcel Block No. 0798, Lot No. 031 (930 Grove Street), submitted by the Director of Public Health, as modified to the date of adoption of this Resolution, and creating special assessments and liens based thereon. (Clerk of the Board) Motion No. M22-075 APPROVED 220470 [Findings to Allow Teleconferenced Meetings During Declared Emergency] Motion making findings to allow teleconferenced meetings under California Government Code, Section 54953(e). (Clerk of the Board) Motion No. M22-074 APPROVED The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 388 Printed at 8:32 pm on 11/16/23 ### [Page 18](https://sfbos.info/documents/844/2022-05-03-minutes#page-18) Board of Supervisors Meeting Minutes 5/3/2022 Severed from the For Adoption Without Committee Reference Agenda Supervisor Melgar requested that File No. 220464 be severed so it may be considered separately. 220464 [Supporting Creation of an American Indian Truth and Healing Reparations Advisory Committee and a Comprehensive Plan to Address Inequities in the American Indian Community] Sponsors: Melgar; Walton, Ronen, Mandelman, Safai, Stefani, Mar and Preston Resolution supporting the creation of an American Indian Truth and Healing Reparations Advisory Committee and the development of a comprehensive plan with recommendations to address the inequities that exist in the San Francisco’s American Indian community as a consequence of historical racist and unjust federal, state, and local policies that contributed to American Indian genocide, land theft, forced removal from their lands, and ongoing systemic erasure. Supervisors Ronen, Mandelman, Safai, Stefani, Mar, and Preston requested to be added as co-sponsors. Resolution No. 187-22 ADOPTED by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Supervisor Stefani requested that File No. 220465 be severed so it may be considered separately. 220465 [Jewish American Heritage Month - May 2022] Sponsors: Stefani; Walton, Safai, Mandelman, Preston, Melgar and Ronen Resolution recognizing the month of May as Jewish American Heritage Month in the City and County of San Francisco. Supervisors Safai, Mandelman, Preston, Melgar, and Ronen requested to be added as co-sponsors. Resolution No. 188-22 ADOPTED by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton President Walton requested that File No. 220468 be severed so it may be considered separately. 220468 [Commending Supervisor Matt Haney] Sponsor: Board of Supervisors Resolution commending and honoring Supervisor Matt Haney for his distinguished service as a Member of the San Francisco Board of Supervisors, representing District 6. Resolution No. 174-22 ADOPTED by the following vote: Ayes: 10 - Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 389 Printed at 8:32 pm on 11/16/23 ### [Page 19](https://sfbos.info/documents/844/2022-05-03-minutes#page-19) Board of Supervisors Meeting Minutes 5/3/2022 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 220491 [Proposed Budget and Appropriation Ordinance for Selected Departments, as of May 1, 2022, for FYs 2022-2023 and 2023-2024] Sponsor: Mayor Proposed Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for the Airport Commission, Board of Appeals, Department of Building Inspection, Child Support Services, Office of County Education, Department of the Environment, Law Library, Municipal Transportation Agency, Port, Public Library, San Francisco Public Utilities Commission, Residential Rent Stabilization and Arbitration Board, and Retirement System as of May 1, 2022, for Fiscal Years (FYs) 2022-2023 and 2023-2024. (Fiscal Impact) 05/02/22; RECEIVED. 05/03/22; ASSIGNED to Budget and Appropriations Committee. 220492 [Proposed Annual Salary Ordinance for Selected Departments, as of May 1, 2022, for FYs 2022-2023 and 2023-2024] Sponsor: Mayor Proposed Annual Salary Ordinance enumerating positions in the Proposed Budget and Appropriation Ordinance for the Airport Commission, Board of Appeals, Department of Building Inspection, Child Support Services, Office of County Education, Department of the Environment, Law Library, Municipal Transportation Agency, Port, Public Library, San Francisco Public Utilities Commission, Residential Rent Stabilization and Arbitration Board, and Retirement System as of May 1, 2022, for Fiscal Years (FYs) 2022-2023 and 2023-2024. 05/02/22; RECEIVED. 05/03/22; ASSIGNED to Budget and Appropriations Committee. City and County of San Francisco Page 390 Printed at 8:32 pm on 11/16/23 ### [Page 20](https://sfbos.info/documents/844/2022-05-03-minutes#page-20) Board of Supervisors Meeting Minutes 5/3/2022 220494 [Administrative Code - Board of Appeals Surcharges on Permit Fees] Sponsor: Mayor Ordinance amending the Administrative Code to adjust existing surcharges on permit fees, license fees, permit review fees, and permit and license renewal fees for permits and licenses issued by the Planning Department, Department of Building Inspection, Department of Public Works, Department of Public Health, Police Department, and the Entertainment Commission that may be appealed to the Board of Appeals; and affirming the Planning Department’s determination under the California Environmental Quality Act. 05/02/22; RECEIVED. 05/03/22; ASSIGNED to Budget and Appropriations Committee. 220497 [Appropriation - Proceeds from CleanPowerSF Revenue and California Public Utilities Commission Grant Funds - Disadvantaged Communities Green Tariff and Community Solar Green Tariff Programs - $3,727,592 - FY2022-2023] Sponsor: Mayor Ordinance appropriating $1,586,046 CleanPowerSF revenue for CleanPowerSF Capital Improvements and $2,141,546 in California Public Utilities Commission grant funds, for a total amount of $3,727,592 to implement the Disadvantaged Communities Green Tariff and Community Solar Green Tariff Programs for Fiscal Year (FY) 2022-2023. (Fiscal Impact) 05/02/22; RECEIVED. 05/03/22; ASSIGNED to Budget and Appropriations Committee. 220498 [Appropriation - $211,004,676 in Proceeds from Revenue Bonds, Hetch Hetchy Revenue, Cap and Trade Allowance - Hetch Hetchy Water and Power Capital Improvements - FY2022-2023] Sponsor: Mayor Ordinance appropriating a total of $211,004,676 of Hetch Hetchy Revenue, Cap and Trade Revenue and Power and Water Revenue Bonds for the San Francisco Public Utilities Commission (SFPUC) Hetch Hetchy Capital Improvement Program for Fiscal Year (FY) 2022-2023; and placing $140,889,875 of Power Bonds and $67,069,801 of Water Bonds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act Findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) 05/02/22; RECEIVED. 05/03/22; ASSIGNED to Budget and Appropriations Committee. City and County of San Francisco Page 391 Printed at 8:32 pm on 11/16/23 ### [Page 21](https://sfbos.info/documents/844/2022-05-03-minutes#page-21) Board of Supervisors Meeting Minutes 5/3/2022 220499 [SFPUC Power Revenue Bond Issuance - Various Capital Projects Benefitting the Power Enterprise - Not to Exceed $140,889,875] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Power Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (SFPUC) (“Commission”) in an aggregate principal amount not to exceed $140,889,875 to finance the costs of various capital projects benefitting the Power Enterprise under the Charter, including amendments to the Charter enacted by the voters on June 5, 2018, commonly referred to as Proposition A; authorizing the issuance of Power Revenue Refunding Bonds; declaring the Official Intent of the Commission to Reimburse Itself with one or more issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith. (Fiscal Impact) 05/02/22; RECEIVED. 05/03/22; ASSIGNED to Budget and Appropriations Committee. 220500 [SFPUC Wastewater Revenue Bond Issuance - Various Capital Wastewater Projects Benefitting the Wastewater Enterprise - Not to Exceed $704,198,901] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Wastewater Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (SFPUC) (“Commission”) in an aggregate principal amount not to exceed $704,198,901 to finance the costs of various capital wastewater projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Wastewater Revenue Refunding Bonds and the retirement of outstanding Wastewater Enterprise Commercial Paper; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith. (Fiscal Impact) 05/02/22; RECEIVED. 05/03/22; ASSIGNED to Budget and Appropriations Committee. City and County of San Francisco Page 392 Printed at 8:32 pm on 11/16/23 ### [Page 22](https://sfbos.info/documents/844/2022-05-03-minutes#page-22) Board of Supervisors Meeting Minutes 5/3/2022 220501 [Appropriation - Proceeds from Revenue Bonds, State Loans or Grant Funds, Wastewater Revenues, and Wastewater Capacity Fees - Wastewater Capital Improvements - $793,003,901 - FY2022-2023] Sponsor: Mayor Ordinance appropriating a total of $793,003,901 of proceeds from revenue bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), wastewater revenue and capacity fees for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for Fiscal Year (FY) 2022-2023, and placing $704,198,901 in Revenue Bonds or State Loan or Grant Funds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) 05/02/22; RECEIVED. 05/03/22; ASSIGNED to Budget and Appropriations Committee. 220502 [SFPUC Water Revenue Bond and Other Forms of Indebtedness Issuance - Various Capital Water Projects Benefitting the Water Enterprise - Not to Exceed $141,418,472] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Water Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (SFPUC) in an aggregate principal amount not to exceed $141,418,472 to finance the costs of various capital water projects benefitting the Water Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Water Revenue Refunding Bonds and the retirement of outstanding Water Enterprise Commercial Paper; declaring the Official Intent of the SFPUC to reimburse Itself with one or more issues of tax-exempt bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) 05/02/22; RECEIVED. 05/03/22; ASSIGNED to Budget and Appropriations Committee. City and County of San Francisco Page 393 Printed at 8:32 pm on 11/16/23 ### [Page 23](https://sfbos.info/documents/844/2022-05-03-minutes#page-23) Board of Supervisors Meeting Minutes 5/3/2022 220503 [Appropriation - Proceeds from Revenue Bonds, State Loan or Grant Funds, Water Revenues, and Water Capacity Fees - $122,471,597; De-Appropriation and Re-Appropriation - Water Capital Improvement Projects - $38,331,661 - FY2022-2023] Sponsor: Mayor Ordinance appropriating a total of $122,471,597 of proceeds from Revenue Bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), water revenues, and water capacity fees for the San Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program for Fiscal Year (FY) 2022-2023; and de-appropriating and re-appropriating Water Capital Project appropriations of $38,331,661 in FY2022-2023 and placing $96,899,821 of Revenue Bond and State Loan Funds or State Grant Funds proceeds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) 05/02/22; RECEIVED. 05/03/22; ASSIGNED to Budget and Appropriations Committee. 220036 [Planning Code - Electric Vehicle Charging Locations] Sponsors: Mayor; Mandelman, Stefani, Melgar, Mar and Dorsey Ordinance amending the Planning Code to create Electric Vehicle Charging Location and Fleet Charging as Automotive Uses, allow conversion of Automotive Service Stations to Electric Vehicle Charging Locations without Conditional Use authorization and principally permit conversion of other Automotive Uses to Electric Vehicle Charging Locations, revise zoning control tables to reflect these changes, and require annual reporting by the Planning Department regarding Electric Vehicle Charging Location and Fleet Charging project approvals; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. 01/11/22; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 2/10/2022. 01/18/22; REFERRED TO DEPARTMENT. 02/10/22; RESPONSE RECEIVED. 05/03/22; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. 220504 [Landmark Tree Designation - California Buckeye - 2694 McAllister Street] Sponsors: Chan; Preston and Safai Ordinance designating the California buckeye (Aesculus californica) tree located at 2694 McAllister Street as a landmark tree pursuant to the Public Works Code; making findings supporting the designation; and directing official acts in furtherance of the landmark tree designation, as defined herein. 05/03/22; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 6/2/2022. City and County of San Francisco Page 394 Printed at 8:32 pm on 11/16/23 ### [Page 24](https://sfbos.info/documents/844/2022-05-03-minutes#page-24) Board of Supervisors Meeting Minutes 5/3/2022 RESOLUTIONS 220493 [Proposition J Contract Certification Contracted-Out Department Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that department services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following services: security, information and guest services, parking operations, shuttle bus services (Airport); citations, paratransit, parking meter collections, security, towing, transit shelter cleaning services (Municipal Transportation Agency); janitorial and security services (Port); and security services (Public Utilities Commission). 05/02/22; RECEIVED. 05/03/22; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 220495 [Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award - Up to $1,002,647 of In-Kind Gifts, Services, and Cash Monies - FY2022-2023] Sponsors: Mayor; Safai Resolution authorizing the San Francisco Public Library to accept and expend a grant in the amount of up to $1,002,647 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services in Fiscal Year (FY) 2022-2023. (Public Library) 05/02/22; RECEIVED. 05/03/22; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 220496 [Accept and Expend Grant - American Rescue Plan Act - California State Lands Commission - Operating and Capital Expenses - $73,492,632 in FY2022-2023 and $27,279,000 in FY2023-2024] Sponsor: Mayor Resolution authorizing the Port Commission to accept and expend a grant in the amount of $73,492,632 in Fiscal Year (FY) 2022-2023 and $27,279,000 in FY2023-2024, for a total amount of $100,771,632 plus additional amounts up to 15% of the original grant amount that may be offered, from the California State Lands Commission for any lawful purpose; and authorizing the Port Director to enter into one or more grant agreements with the State of California State Lands Commission for $58,200,000. (Port) 05/02/22; RECEIVED. 05/03/22; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. City and County of San Francisco Page 395 Printed at 8:32 pm on 11/16/23 ### [Page 25](https://sfbos.info/documents/844/2022-05-03-minutes#page-25) Board of Supervisors Meeting Minutes 5/3/2022 220512 [Multifamily Housing Revenue Bonds - 600-7th Street - Not to Exceed $90,000,000] Sponsors: Mayor; Safai, Ronen and Dorsey Resolution authorizing the issuance and delivery of tax-exempt multifamily housing revenue bonds in an aggregate principal amount not to exceed $71,076,486 and of taxable multifamily housing revenue bonds in an aggregate principal amount not to exceed $18,923,514 for the purpose of providing financing for the construction of a 221-unit, affordable multifamily residential rental housing project located at 600-7th Street within the City, for a total amount not to exceed $90,000,000; approving the form of and authorizing the execution of a trust indenture providing terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees, as defined herein; ratifying and approving any action heretofore taken in connection with the bonds and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein. 05/03/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220513 [Ground Lease and Loan Agreement - Mercy Housing California 97, L.P. - 600-7th Street - 100% Affordable Housing - Ground Lease with Base Rent of $15,000 - Loan Not to Exceed $84,277,411] Sponsors: Mayor; Safai, Ronen and Dorsey 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 and located at 600-7th Street (“Property”) with Mercy Housing California 97, L.P. (“Developer”) for a lease term of 75 years and one 24-year option to extend and an annual base rent of $15,000 (“Ground Lease”) in order to construct a 100% affordable, 221-unit multifamily rental housing development affordable to very-low and low-income households, with 120 units set aside for households experiencing homelessness, and 4,223 square feet of commercial space for community-serving purposes; 2) approving and authorizing a Loan Agreement in an amount not to exceed $84,277,411 for a minimum loan term of 57 years (“Loan Agreement”) to finance the development and construction of the Project; 3) approving and authorizing a Light, Air, Maintenance, and Access Easements Agreement between the City, Archstone Concourse LLC, and the Developer for $0 to benefit the Project and maintain compliance with the Building Code and Fire Code (“LAMA Easement”); 4) approving and authorizing the Director of Property and MOHCD to enter into a Commercial Ground Lease for the Commercial Space with 600-7th Street Mercy Commercial LLC at or prior to permanent financing; 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; and 6) authorizing the Director of Property and/or the Director of MOHCD to execute the Ground Lease, Loan Agreement, and LAMA Easement, make certain modifications to such agreements, and take certain actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) 05/03/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 396 Printed at 8:32 pm on 11/16/23 ### [Page 26](https://sfbos.info/documents/844/2022-05-03-minutes#page-26) Board of Supervisors Meeting Minutes 5/3/2022 220514 [Authorizing Flexible Pricing in the Golden Gate Park Concourse Garage and Kezar Parking Lot] Sponsors: Mayor; Mar and Mandelman Resolution authorizing the San Francisco Municipal Transportation Agency to begin setting rates for parking at the Golden Gate Park Concourse Garage and Kezar Parking Lot, pursuant to Park Code, Section 6.14; and authorizing the Recreation and Park Department to amend its lease agreement with the Music Concourse Community Partnership to allow the Recreation and Park Department to pay for three hours of free parking on behalf of participants using the Museums for All and Discover and Go programs at the California Academy of Sciences and the de Young Museum. (Municipal Transportation Agency) 05/03/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220515 [Grant Agreement Amendment - Five Keys Schools and Programs - Next Door Shelter - Not to Exceed $32,449,102] Sponsor: Mayor Resolution approving the second amendment to the grant agreement between Five Keys Schools and Programs and the Department of Homelessness and Supportive Housing (HSH) to provide emergency shelter operations and services at Next Door Shelter; increasing the grant amount by $22,736,236 for a total amount of $32,449,102; and extending the grant agreement term by 36 months, from June 30, 2022, for a total term of December 1, 2020, through June 30, 2025, with five one-year options to extend at the City’s sole and absolute discretion; and authorizing HSH to enter into amendments or modifications to the second amendment 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 grant. (Department of Homelessness and Supportive Housing) (Fiscal Impact) 05/03/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220516 [Grant Agreement Amendment - Bayview Hunters Point Foundation - Bayview SAFE Navigation Center - Not to Exceed $26,687,632] Sponsors: Mayor; Walton Resolution approving the first amendment to the grant agreement between Bayview Hunters Point Foundation and the Department of Homelessness and Supportive Housing (HSH) to provide shelter operations and services at the Bayview SAFE Navigation Center; increasing the grant agreement amount by $17,152,587 for a total amount not to exceed $26,687,632; extending the grant agreement term by 36 months, for a total term of December 1, 2020, through June 30, 2025; and authorizing HSH to enter into amendments or modifications to the first amendment 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 grant. (Fiscal Impact) 05/03/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 397 Printed at 8:32 pm on 11/16/23 ### [Page 27](https://sfbos.info/documents/844/2022-05-03-minutes#page-27) Board of Supervisors Meeting Minutes 5/3/2022 220517 [Grant Agreement Amendment - Brilliant Corners - Flexible Housing Subsidy Pool - Not to Exceed $40,161,603] Sponsors: Mayor; Safai and Ronen Resolution approving the first amendment to the grant agreement between Brilliant Corners and the Department of Homelessness and Supportive Housing (HSH) to administer the Flexible Housing Subsidy Pool program; increasing the grant agreement amount by $30,261,603 for a total amount not to exceed $40,161,603; extending the grant agreement term by 24 months for a total term of February 15, 2021, through June 30, 2024; and authorizing HSH to enter into amendments or modifications to the first amendment 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 grant. (Fiscal Impact) 05/03/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220518 [Urging the California Public Utilities Commission to Prioritize Environmental Justice Communities in its Net Energy Metering Programs] Sponsors: Chan; Walton Resolution urging the California Public Utilities Commission to prioritize clean energy investments in environmental justice communities in its Net Energy Metering programs, and to ensure equitable access to benefits to redress historic disinvestment and barriers. 05/03/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 220519 [Opposing California State Senate Bill No. 1393 (Archuleta) - Local Requirements for Electric Appliances] Sponsors: Mandelman; Preston, Safai, Ronen and Mar Resolution opposing California State Senate Bill No. 1393, introduced by Senator Bob Archuleta, that would impose new local requirements on jurisdictions when adopting an ordinance requiring the replacement of fossil fuel-burning appliances with electric appliances upon the alteration or retrofit of a residential or non-residential building. 05/03/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 220527 [Urging the United States Congress and the Biden Administration to Codify Roe vs. Wade and Reproductive Rights for Women and Birthing People] Sponsors: Melgar; Ronen, Stefani, Chan, Walton, Preston, Mandelman, Mar and Peskin Resolution urging the United States Congress and the Biden Administration to codify Roe vs. Wade through the passage of legislation protecting Reproductive Rights; recognizing Abortion as Healthcare, and urging approaches that uplift autonomy for women and other birthing people. 220520 [National Stuttering Awareness Week - May 9 through 14, 2022] Sponsors: Preston; Walton, Ronen, Peskin, Mandelman, Melgar, Safai, Stefani and Mar Resolution proclaiming May 9 through May 14, 2022, as the Annual National Stuttering Awareness Week in the City and County of San Francisco. 05/03/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 398 Printed at 8:32 pm on 11/16/23 ### [Page 28](https://sfbos.info/documents/844/2022-05-03-minutes#page-28) Board of Supervisors Meeting Minutes 5/3/2022 220522 [Urging the Biden Administration and the Federal Government to Utilize Federal Land for Abortion Clinics in States Where Abortion Will Be Outlawed] Sponsors: Ronen; Chan, Melgar, Stefani, Walton, Mandelman, Preston and Mar Resolution urging President Joseph R. Biden and the federal government to utilize federal land for abortion clinics in states where abortion will be outlawed. 05/03/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 220523 [Supporting California State Senate Bill No. 993 (Skinner) - Expanding Access to Support and Services for Victims of Crime] Sponsors: Safai; Walton, Mar, Mandelman and Preston Resolution supporting California State Senate Bill No. 993, authored by Senator Nancy Skinner, Expanding Crime Victim Support and Services, which improves access to support and services for survivors of crime by removing barriers that contribute to denial, improving support for exonerees, and increasing funding for compensation of victims. 05/03/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 220525 [Management Plan Modification - Dogpatch and Northwest Potrero Hill Green Benefit District] Sponsor: Walton Resolution modifying the Management District Plan for the Dogpatch and Northwest Potrero Hill Green Benefit District, to combine capital and maintenance budget categories so that the District will have greater flexibility to allocate funds; and finding that the proposed modifications will not result in a new or increased assessment. 05/03/22; RECEIVED AND ASSIGNED to Board of Supervisors. 220521 [Adrienne Pon Day - May 6, 2022] Sponsors: Walton; Preston and Mar Resolution declaring May 6, 2022, as Adrienne Pon Day in the City and County of San Francisco. 05/03/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. MOTIONS 220485 [Mayoral Appointment, Public Utilities Commission - Julia Prochnik] Motion approving/rejecting the Mayor's nomination for the appointment of Julia Prochnik to the Public Utilities Commission, for a term ending August 1, 2024. (Clerk of the Board) (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: April 27, 2022.) 05/03/22; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 399 Printed at 8:32 pm on 11/16/23 ### [Page 29](https://sfbos.info/documents/844/2022-05-03-minutes#page-29) Board of Supervisors Meeting Minutes 5/3/2022 220486 [Mayoral Reappointment, Port Commission - Gail Gilman] Motion approving/rejecting the Mayor’s nomination for reappointment of Gail Gilman to the Port Commission, for a term ending May 1, 2026. (Clerk of the Board) (Charter, Section 4.114, provides that the Mayor's appointment is subject to confirmation by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: April 27, 2022.) 05/03/22; RECEIVED AND ASSIGNED to Rules Committee. 220487 [Mayoral Reappointment, Port Commission - William Adams] Motion approving/rejecting the Mayor’s nomination for reappointment of William Adams to the Port Commission, for a term ending May 1, 2026. (Clerk of the Board) (Charter, Section 4.114, provides that the Mayor's appointment is subject to confirmation by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: April 27, 2022.) 05/03/22; RECEIVED AND ASSIGNED to Rules Committee. 220488 [Appointment, South of Market Community Planning Advisory Committee - Rob Jaques] Motion appointing Rob Jaques, term ending August 1, 2024, to the South of Market Community Planning Advisory Committee. (Clerk of the Board) 05/03/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 220489 [City Controller Appointment, Public Works Commission - Lauren Post] Motion approving/rejecting City Controller Ben Rosenfield's nomination for the appointment of Lauren Post to the Public Works Commission, for a term ending July 2, 2024. (Clerk of the Board) (Charter, Section 4.141, provides that this nomination is subject to confirmation by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: April 27, 2022.) 05/03/22; RECEIVED AND ASSIGNED to Rules Committee. 220511 [Mayoral Appointment, Public Works Commission - Lynne Newhouse Segal] Motion approving/rejecting Mayor’s nomination for the appointment of Lynne Newhouse Segal to the Public Works Commission, for a term ending July 2, 2026. (Clerk of the Board) (Charter, Section 4.141, provides that this nomination is subject to confirmation by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: May 2, 2022.) 05/03/22; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 400 Printed at 8:32 pm on 11/16/23 ### [Page 30](https://sfbos.info/documents/844/2022-05-03-minutes#page-30) Board of Supervisors Meeting Minutes 5/3/2022 REQUESTS FOR HEARING 220490 [Hearing - Mayor's Proposed Budget for Selected Departments - FYs 2022-2023 and 2023-2024] Sponsor: Mayor Hearing to consider the Mayor's May proposed budget for the Airport Commission, Board of Appeals, Department of Building Inspection, Child Support Services, Office of County Education, Department of the Environment, Law Library, Municipal Transportation Agency, Port, Public Library, San Francisco Public Utilities Commission, the Residential Rent Stabilization and Arbitration Board, and Retirement System for Fiscal Years (FYs) 2022-2023 and 2023-2024. 05/02/22; RECEIVED. 05/03/22; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 220526 [Hearing - Laguna Honda Hospital Accreditation and Medicare/Medicaid Funding Update] Sponsors: Melgar; Peskin Hearing to receive an update on the City's plan to address "hand hygiene, documentation, contraband and infection prevention and control" deficiencies identified by the Centers for Medicare and Medicaid Services (CMS) resulting in the loss of Laguna Honda Hospital's accreditation and CMS Medicare/Medicaid program funding and to present a clear plan for reinstatement of these critical programs by the federal deadline; and requesting the Department of Public Health to report. 05/03/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 220420 [Hearing - Committee of the Whole - Report of Assessment Costs - Blighted Properties - May 24, 2022, at 4:00 p.m.] Hearing to consider objections to 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; scheduled pursuant to Motion No. M22-073 (File No. 220419), approved on May 3, 2022. (Clerk of the Board) 05/03/22; RECEIVED AND ASSIGNED to Board of Supervisors. 220441 [Hearing - Committee of the Whole - Report of Delinquent Administrative Civil Penalties and Recovery of Costs for Violations - Unauthorized Releases of Hazardous Material(s) - May 24, 2022, at 4:00 p.m.] Hearing to consider objections on a Resolution confirming report of delinquent charges for overdue Administrative Civil Penalties and recovery of costs for violations of Health Code, Article 21, the unauthorized releases of hazardous material(s), observed at Assessor’s Parcel Block No. 0798, Lot No. 031 (930 Grove Street); scheduled pursuant to Motion No. M22-075 (File No. 220440), approved on May 3, 2022. (Clerk of the Board) 05/03/22; RECEIVED AND ASSIGNED to Board of Supervisors. City and County of San Francisco Page 401 Printed at 8:32 pm on 11/16/23 ### [Page 31](https://sfbos.info/documents/844/2022-05-03-minutes#page-31) Board of Supervisors Meeting Minutes 5/3/2022 220482 [Closed Session - Labor Negotiations - May 10, 2022] Closed Session for the Board of Supervisors to convene on May 10, 2022, to confer with the Mayor's Office and the Department of Human Resources, pursuant to California Government Code, Section 54957.6, and San Francisco Administrative Code, Section 67.10(e), regarding negotiations with labor unions representing City employees; scheduled pursuant to Motion No. M22-072 (File No. 220481), approved on May 3, 2022. (Clerk of the Board) 05/03/22; RECEIVED AND ASSIGNED to Board of Supervisors. 220524 [Hearing - Committee of the Whole - Resolution of Intention to Amend Management Plan - Dogpatch and Northwest Potrero Hill Green Benefit District - June 7, 2022, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on June 7, 2022, at 3:00 p.m., to hold a public hearing to consider the Resolution of Intention to modify the Management District Plan for the Dogpatch and Northwest Potrero Hill Green Benefit District, to combine capital and maintenance budget categories so that the District will have greater flexibility to allocate funds; and finding that the proposed modifications will not result in a new or increased assessment; scheduled pursuant to Resolution No. 185-22 (File No. 220355), adopted by the Board of Supervisors on May 3, 2022. (Clerk of the Board) 05/03/22; RECEIVED AND ASSIGNED to Board of Supervisors. 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 RESOLUTIONS 220438 [Mutual Termination Agreement of Real Property - 2829 Taylor Street - 360 Jefferson Street - Alioto Fish Company, Ltd.] Resolution authorizing the Executive Director of the Port of San Francisco to execute a Mutual Termination Agreement for Port Lease No. L-7491 and Port Lease No. L-9171 between the Port of San Francisco and Alioto Fish Company Ltd., for the restaurant premises located at 2829 Taylor Street and the associated warehouse premises located at 360 Jefferson Street; and to authorize the Executive Director of the Port of San Francisco to enter into amendments or modifications to the Mutual Termination Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of this Resolution. (Port) (Fiscal Impact) 04/20/22; RECEIVED FROM DEPARTMENT. 05/03/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 402 Printed at 8:32 pm on 11/16/23 ### [Page 32](https://sfbos.info/documents/844/2022-05-03-minutes#page-32) Board of Supervisors Meeting Minutes 5/3/2022 220439 [Airport Professional Services Contract No. 50118.02 - Dignity Health dba St. Mary’s Medical Center - Management and Operation of the SFO Medical Clinic - Not to Exceed $11,000,000] Resolution approving Modification No. 3 to Contract No. 50118.02 with Dignity Health dba St. Mary’s Medical Center for Management and Operation of the SFO Medical Clinic to extend the term for two years, for a total term of July 1, 2019, through June 30, 2024, and increase the contract amount by $1,600,000 for a new contract amount not to exceed $11,000,000 pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) 04/21/22; RECEIVED FROM DEPARTMENT. 05/03/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220442 [Report of Delinquent Administrative Civil Penalties and Recovery of Costs for Violations - Unauthorized Releases of Hazardous Material(s)] Resolution confirming report of delinquent charges for overdue Administrative Civil Penalties and recovery of costs for violations of Health Code, Article 21, the unauthorized releases of hazardous material(s), observed at Assessor’s Parcel Block No. 0798, Lot No. 031 (930 Grove Street), submitted by the Director of Public Health, as modified to the date of adoption of this Resolution, and creating special assessments and liens based thereon. (Public Health Department) 04/22/22; RECEIVED FROM DEPARTMENT. 05/03/22; RECEIVED AND ASSIGNED to Board of Supervisors. 220443 [Contract Amendment - Community Forward SF Inc. - Substance Use Disorder and Mental Health Services - Not to Exceed $13,100,000] Resolution approving Amendment No. 1 to the agreement between Community Forward SF Inc. and the Department of Public Health, for Substance Use Disorder and Mental Health Services, to increase the agreement by $20,284,030 for an amount not to exceed $29,832,138; 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) 04/25/22; RECEIVED FROM DEPARTMENT. 05/03/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 403 Printed at 8:32 pm on 11/16/23 ### [Page 33](https://sfbos.info/documents/844/2022-05-03-minutes#page-33) Board of Supervisors Meeting Minutes 5/3/2022 220444 [Grant Agreement Amendment - Self-Help for the Elderly - Congregate Nutrition Services for Older Adults - Not to Exceed $10,665,010] Sponsors: Mar; Chan Resolution approving an amendment to the grant agreement between the City and County of San Francisco and the non-profit Self-Help for the Elderly, for the administration of the Congregate Nutrition Services for Older Adults Program, to increase the grant amount by $1,150,820 for a total not to exceed amount of $10,665,010 to commence following Board approval, with no change to the grant period of July 1, 2021, through June 30, 2025. (Human Services Agency) (Fiscal Impact) 04/25/22; RECEIVED FROM DEPARTMENT. 05/03/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 220445 [Settlement of Unlitigated Claims - Zoom Video Communications, Inc. - $5,929,448.66] Resolution approving the settlement of the unlitigated claims filed by Zoom Video Communications, Inc. against the City and County of San Francisco for the City’s release of $5,929,448.66 in outstanding telephone users tax liabilities and related penalties, interest, and fees for tax periods January 1, 2014, through April 30, 2021, and Zoom Video Communications, Inc.’s payment to the City of $6,275,000 in additional telephone users taxes for said tax periods; the claims were filed on February 19, 2021, and January 18, 2022; the claims involve a refund of telephone user taxes. (City Attorney) 04/25/22; RECEIVED FROM DEPARTMENT. 05/03/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. Requests Granted From: Supervisor Ahsha Safai To: The Office of the City Attorney Requesting: Requesting a draft Charter Amendment regarding the Homelessness and Supportive Housing Commission. From: Supervisors Hillary Ronen, Connie Chan, Myrna Melgar, and Catherine Stefani To: The Office of the Budget and Legislative Analyst Requesting: Requesting a report that calculates the cost of a Program sponsoring out of State women to receive safe and free travel, accommodation, and an abortion in San Francisco. In Memoriam Kathy Boudin - Supervisors Aaron Peskin, Dean Preston, and Hillary Ronen City and County of San Francisco Page 404 Printed at 8:32 pm on 11/16/23 ### [Page 34](https://sfbos.info/documents/844/2022-05-03-minutes#page-34) Board of Supervisors Meeting Minutes 5/3/2022 ADJOURNMENT There being no further business, the Board adjourned at the hour 6:00 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 June 14, 2022. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 405 Printed at 8:32 pm on 11/16/23