FILE 220186Accept and Expend Grant - Retroactive - State of California - Board of State and Community Corrections - County Resentencing Pilot Program - Amendment to the Annual Salary Ordinance - FYs 2021-2022 and 2022-2023 - $1,350,000PAGE 4
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220186 [Accept and Expend Grant - Retroactive - State of California - Board of State and Community Corrections - County Resentencing Pilot Program - Amendment to the Annual Salary Ordinance - FYs 2021-2022 and 2022-2023 - $1,350,000] Ordinance retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $1,350,000 from the State of California Board of State and Community Corrections to fund the County Resentencing Pilot Program; and amending Ordinance No. 109-21 (Annual Salary Ordinance File No. 210644 for Fiscal Years (FYs) 2021-2022 and 2022-2023) to provide for the addition of one grant-funded position in Class 8177 Attorney-Civil/Criminal (FTE 1.0) and one grant-funded position in Class 8173 Legal Assistant (FTE 1.0) in the Office of the District Attorney for the period of September 1, 2021, through September 1, 2024. (District Attorney) Ordinance No. 085-22 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220198Accept and Expend Grant - Retroactive - Amend the Annual Salary Ordinance - United States Homeland Security - Targeted Violence and Terrorism Prevention Grant - $1,060,924PAGES 4-5
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220198 [Accept and Expend Grant - Retroactive - Amend the Annual Salary Ordinance - United States Homeland Security - Targeted Violence and Terrorism Prevention Grant - $1,060,924] Sponsor: Mayor Ordinance retroactively authorizing the Department of Emergency Management, as fiscal agent for the Bay Area Urban Areas Security Initiative, to accept and expend an increase in Fiscal Year 2021 Targeted Violence and Terrorism Prevention grant funds in the amount of $60,924 for a total amount of $1,060,924 from the United States Department of Homeland Security for the period of October 1, 2021, through September 30, 2023; and amending Ordinance No. 096-21 (Annual Salary Ordinance, File No. 210642 for Fiscal Years 2021-2022 and 2022-2023) to provide for the addition of one (1) grant-funded position, in Class 0932 Manager IV. (Department of Emergency Management) Ordinance No. 086-22 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220426Appropriation and De-Appropriation - Public Health - Wellness Checks, Behavioral Health Outreach, and Case Management Services for People Experiencing Homelessness in District 5 - $90,000 - FY2021-2022PAGE 5
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220426 [Appropriation and De-Appropriation - Public Health - Wellness Checks, Behavioral Health Outreach, and Case Management Services for People Experiencing Homelessness in District 5 - $90,000 - FY2021-2022] Sponsor: Preston Ordinance de-appropriating $90,000 previously appropriated to the Department of Public Health (DPH) for a drop-in center for people experiencing homelessness in the Haight and re-appropriating $90,000 to DPH for wellness checks, behavioral health outreach, and case management services for people experiencing homelessness in District 5 in Fiscal Year (FY) 2021-2022. Ordinance No. 088-22 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220287Planning Code - Landmark Designation - 2868 Mission Street (“Mission Cultural Center for Latino Arts”)PAGE 5
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220287 [Planning Code - Landmark Designation - 2868 Mission Street (“Mission Cultural Center for Latino Arts”)] Sponsors: Ronen; Melgar, Preston, Peskin, Safai and Mandelman Ordinance amending the Planning Code to designate 2868 Mission Street (“Mission Cultural Center for Latino Arts”), Assessor’s Parcel Block No. 6516, Lot No. 007, as a Landmark under Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) Supervisor Mandelman requested to be added as a co-sponsor. Ordinance No. 087-22 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220315Administrative, Campaign and Governmental Conduct Codes - Administrative Support for Sanitation and Streets Department; Form 700 Filing Requirements for Public Works Commission, Sanitation and Streets Commission, and Director of Sanitation and StreetsPAGES 5-6
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220315 [Administrative, Campaign and Governmental Conduct Codes - Administrative Support for Sanitation and Streets Department; Form 700 Filing Requirements for Public Works Commission, Sanitation and Streets Commission, and Director of Sanitation and Streets] Ordinance amending the Administrative Code to require Public Works to provide the new Department of Sanitation and Streets with administrative support, including human resources, performance management, finance, budgeting, technology, emergency planning, training, and employee safety services; and amending the Campaign and Governmental Conduct Code to require Public Works Commissioners, Sanitation and Streets Commissioners, and the Director of Sanitation and Streets to file a Form 700 (Statement of Economic Interests). (City Administrator) Ordinance No. 084-22 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220288Accept and Expend Grant - Retroactive - Health Resources and Services Administration - California Department of Public Health - The Children and Youth with Special Health Care Needs (CYSHCN) Innovation Grants - $1,352,610PAGE 6
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220288 [Accept and Expend Grant - Retroactive - Health Resources and Services Administration - California Department of Public Health - The Children and Youth with Special Health Care Needs (CYSHCN) Innovation Grants - $1,352,610] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,352,610 from the Health Resources and Services Administration through the California Department of Public Health for participation in a program, entitled “The Children and Youth with Special Health Care Needs (CYSHCN) Innovation Grants,” for the period of February 1, 2022, through June 30, 2025. (Public Health Department) Resolution No. 238-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220289Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - National Association of County and City Health Officials - Implementing Overdose Prevention Strategies at the Local Level (IOPSLL) - $500,000PAGES 6-7
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220289 [Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - National Association of County and City Health Officials - Implementing Overdose Prevention Strategies at the Local Level (IOPSLL) - $500,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $500,000 from the Centers for Disease Control and Prevention through the National Association of County and City Health Officials for participation in a program, entitled “Implementing Overdose Prevention Strategies at the Local Level (IOPSLL),” for the period of January 1, 2022, through July 31, 2023. (Public Health Department) Resolution No. 239-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220291Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - Buchanan Mall Project - $4,800,000PAGE 7
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220291 [Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - Buchanan Mall Project - $4,800,000] Sponsors: Mayor; Preston Resolution retroactively authorizing the Recreation and Park Department to accept and expend grant funding in the amount of $4,800,000 from the California Department of Parks and Recreation for the Buchanan Mall; approving the grant contract for the period of July 1, 2021, through June 30, 2024; and to authorize the Recreation and Park Department to enter into amendments or modifications to the Grant Contract and to execute further agreements that do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purposes of the Project or this Resolution. (Recreation and Park Department) Supervisor Preston requested to be added as a co-sponsor. Resolution No. 240-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220292Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - India Basin 900 Innes Project - $25,000,000PAGES 7-8
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220292 [Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - India Basin 900 Innes Project - $25,000,000] Sponsor: Mayor Resolution retroactively authorizing the Recreation and Park Department to accept and expend grant funding in the amount of $25,000,000 from the California Department of Parks and Recreation for the India Basin 900 Innes Project; approving the grant contract for the period of July 1, 2021, through June 30, 2026; and to authorize the Recreation and Park Department to enter into amendments or modifications to the Grant Agreement and to execute further agreements that do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purposes of the Project or this Resolution. (Recreation and Park Department) Resolution No. 241-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220383Contract Amendment - Regents of the University of California - Behavioral Health Services for Adults and Older Adults - Not to Exceed $86,533,675PAGE 8
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220383 [Contract Amendment - Regents of the University of California - Behavioral Health Services for Adults and Older Adults - Not to Exceed $86,533,675] Resolution approving Amendment No. 2 to the agreement between The Regents of the University of California and the Department of Public Health, for behavioral health services for adults and older adults, to increase the agreement by $63,722,165 for an amount not to exceed $86,533,675; to extend the term by five years, from June 30, 2022, for a total agreement term of July 1, 2018, through June 30, 2027; and to authorize the Department of Public Health to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution. (Public Health Department) (Fiscal Impact) Resolution No. 227-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220414Contract Amendment - Baker Places, Incorporated - Mental Health Residential and Substance Use Disorder Services - Not to Exceed $120,789,738PAGE 8
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220414 [Contract Amendment - Baker Places, Incorporated - Mental Health Residential and Substance Use Disorder Services - Not to Exceed $120,789,738] Resolution approving Amendment No. 1 to the agreement between Baker Places, Incorporated and the Department of Public Health (DPH) to provide mental health residential and substance use disorder services, to increase the agreement by $65,314,597 for an amount not to exceed $120,789,738; 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 DPH 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) Resolution No. 229-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220433Issuance and Sale of Revenue Obligations - California Enterprise Development Authority Revenue Obligations - The Brandeis School of San Francisco - Not to Exceed $8,500,000PAGES 8-9
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220433 [Issuance and Sale of Revenue Obligations - California Enterprise Development Authority Revenue Obligations - The Brandeis School of San Francisco - Not to Exceed $8,500,000] Sponsors: Melgar; Mandelman Resolution approving for purposes of Internal Revenue Code of 1986, as amended, Section 147(f) of the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $8,500,000 to refinance the acquisition, construction, installation, rehabilitation, equipping and/or furnishing of educational and related facilities to be owned and operated by The Brandeis School of San Francisco, a California nonprofit public benefit corporation. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 242-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220451Lease Extension of Real Property - 1170 Market Street, LLC - 1170 Market Street - $450,000 Six Month Extension RentPAGE 9
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220451 [Lease Extension of Real Property - 1170 Market Street, LLC - 1170 Market Street - $450,000 Six Month Extension Rent] Sponsor: Mayor Resolution authorizing the Director of Property, on behalf of the Department of Public Health, to extend the term of an existing City lease with 1170 Market Street LLC, for a building located at 1170 Market Street, from June 30, 2022, for a total term of January 3, 2022, through December 31, 2022, at a base rent of $75,000 per month, for a total amount of $450,000 for six months; authorizing the Director of Property to execute documents and take certain actions in furtherance of this Resolution; as defined herein; and to authorize the Director of Property to enter into amendments or modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution. (Real Estate Department) (Fiscal Impact) Resolution No. 244-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220512Multifamily Housing Revenue Bonds - 600-7th Street - Not to Exceed $90,000,000PAGES 9-10
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ry 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. Supervisor Dorsey requested to be added as a co-sponsor. Resolution No. 245-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220513Ground 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 $84,277,411PAGE 10
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thorizing 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) Supervisor Dorsey requested to be added as a co-sponsor. Resolution No. 246-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220515Grant Agreement Amendment - Five Keys Schools and Programs - Next Door Shelter - Not to Exceed $32,449,102PAGES 10-11
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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) Resolution No. 247-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220333Contract Amendment - Seneca Family of Agencies dba Seneca Center - Mental Health Outpatient and Specialized Mental Health Treatment Services - Not to Exceed $57,114,486PAGE 11
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220333 [Contract Amendment - Seneca Family of Agencies dba Seneca Center - Mental Health Outpatient and Specialized Mental Health Treatment Services - Not to Exceed $57,114,486] Resolution approving Amendment No. 1 to the agreement between Seneca Family of Agencies dba Seneca Center and the Department of Public Health (DPH), to provide mental health outpatient and specialized mental health treatment services, to increase the agreement by $16,585,042 for an amount not to exceed $57,114,486; to extend the term by five and one half years, from June 30, 2022, for a total agreement term of July 1, 2018, through December 31, 2027; and to authorize DPH 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) Privilege of the floor was granted unanimously to Michelle Ruggels and Alison Lustbader (Department of Public Health) who responded to questions raised throughout the discussion. Resolution No. 230-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220516Grant Agreement Amendment - Bayview Hunters Point Foundation - Bayview SAFE Navigation Center - Not to Exceed $26,687,632PAGES 11-12
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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) Resolution No. 248-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Absent: Safai
FILE 220341Administrative Code - Ellis Act EvictionsPAGE 12
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220341 [Administrative Code - Ellis Act Evictions] Sponsors: Melgar; Preston, Peskin, Chan and Mandelman Ordinance amending the Administrative Code to clarify that the date a property is withdrawn under the Ellis Act is based on the latest date that any tenancy in the property is terminated; to increase the relocation payments that owners must pay to tenants when evicting under the Ellis Act; to require that an owner who returns a unit to the rental market following an Ellis Act eviction must return the entire property to the market, with exceptions for certain owner-occupied units; to clarify that paying punitive damages does not extinguish an owner’s obligation to re-offer the unit upon re-rental to the displaced tenants; and to delete inoperative Code sections. Supervisors Chan and Mandelman requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220252Liquor License Transfer - 3140 Mission Street - RoccapulcoPAGE 12
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220252 [Liquor License Transfer - 3140 Mission Street - Roccapulco] Resolution determining that premise-to-premise/person-to-person transfer of a Type-48 on-sale general public premises liquor license to Blue Ice Entertainment, LLC, doing business as Roccapulco, located at 3140 Mission Street (in District 9), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 236-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220253Liquor License Transfer - 2 Embarcadero Center, Suite R-2105 - SFGIFTBASKETS.COMPAGES 12-13
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220253 [Liquor License Transfer - 2 Embarcadero Center, Suite R-2105 - SFGIFTBASKETS.COM] Resolution determining that the issuance of a person-to-person and premises-to-premises transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Bear Eagle, Inc., doing business as SFGIFTBASKETS.COM, located at 2 Embarcadero Center, Suite R-2105 (District 3), will serve the public convenience or necessity of the City and County of San Francisco. (Public Safety and Neighborhood Services Committee) Resolution No. 237-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 200777Hearing - Committee of the Whole - Update on Findings and Recommendations Regarding Law Enforcement Practices - May 21, 2024, at 3:00 p.m.PAGES 14-15
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0777 [Hearing - Committee of the Whole - Update on Findings and Recommendations Regarding Law Enforcement Practices - May 21, 2024, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on May 21, 2024, at 3:00 p.m., for the Members of the Board of Supervisors to hear and receive updates on the progress and implementation status of the Unites States Department of Justice recommendations regarding reforms within the Police Department; scheduled pursuant to Motion No. M20-125, approved on September 15, 2020. (Clerk of the Board) President Walton opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to a proposed continuance of the Hearing to receive an update on the findings and recommendations regarding law enforcement practices (File No. 200777). Gloria Berry; Speaker; spoke on various concerns relating to the hearing matter and its proposed continuance. President Walton closed public comment on the continuance. Supervisor Walton, seconded by Supervisor Ronen, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of July 12, 2022. The motion carried by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220420Hearing - Committee of the Whole - Report of Assessment Costs - Blighted Properties - May 24, 2022, at 4:00 p.m.PAGE 15
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FILE 220421Report of Assessment Costs for Blighted PropertiesPAGES 15-16
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220421 [Report of Assessment Costs for Blighted Properties] Resolution approving 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. (Public Works) Alisha Whitt (Public Works) requested that the following address be removed from the accompanying Report of Assessment Costs for Blighted Properties, due to receipt of payment: 1050 Larkin Street (Block No. 0301, Lot No. 016). Without objection, the referenced address was removed from the final assessment report. Resolution No. 228-22 ADOPTED, after accepting the amendments to the accompanying report, by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220441Hearing - 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.PAGE 16
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FILE 220442Report of Delinquent Administrative Civil Penalties and Recovery of Costs for Violations - Unauthorized Releases of Hazardous Material(s)PAGES 16-17
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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) Resolution No. 243-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220415Contract Amendment - Health Right 360 - Residential Substance Use Disorder and Mental Health Outpatient Services - Not to Exceed $163,930,879PAGE 17
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220415 [Contract Amendment - Health Right 360 - Residential Substance Use Disorder and Mental Health Outpatient Services - Not to Exceed $163,930,879] Resolution approving Amendment No. 1 to the agreement between Health Right 360 and the Department of Public Health (DPH), to provide residential substance use disorder and mental health outpatient services, to increase the agreement by $79,865,964 for an amount not to exceed $163,930,879; to extend the term by three years from June 30, 2022, for a total agreement term of July 1, 2018, through June 30, 2025; and to authorize DPH 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) Resolution No. 231-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220416Contract Amendment - Felton Institute - Behavioral Health Services for Children and Families - Not to Exceed $77,605,232PAGES 17-18
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220416 [Contract Amendment - Felton Institute - Behavioral Health Services for Children and Families - Not to Exceed $77,605,232] Resolution approving Amendment No. 1 to the agreement between Felton Institute and the Department of Public Health (DPH), to provide behavioral health services for children and families, to increase the agreement by $41,072,068 for an amount not to exceed $77,605,232; 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 DPH 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) Resolution No. 232-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220417Agreement Amendment - California Department of Health Care Services - Mental Health Plan - $0PAGE 18
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220417 [Agreement Amendment - California Department of Health Care Services - Mental Health Plan - $0] Resolution approving Mental Health Plan Agreement Amendment No. 17-94609 A01, between Department of Public Health (DPH), Community Behavioral Health Services and the California Department of Health Care Services, for the San Francisco Mental Health Plan, to update the terms and conditions reflecting changes that memorialize federal parity regulations, in the amount of $0 for the term of July 1, 2017, through June 30, 2022, to commence following approval by the Board of Supervisors; and to authorize DPH to enter into amendments or modifications to the agreement 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 agreement or this Resolution. (Public Health Department) Resolution No. 233-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220418Contract Amendment - Addiction, Research & Treatment, Inc. dba BAART - Opioid Dependent Substance Abuse Treatment and Education Services - Not to Exceed $98,283,105PAGE 18
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220418 [Contract Amendment - Addiction, Research & Treatment, Inc. dba BAART - Opioid Dependent Substance Abuse Treatment and Education Services - Not to Exceed $98,283,105] Resolution approving Amendment No. 1 to the agreement between Addiction, Research & Treatment, Inc. dba BAART and the Department of Public Health (DPH), to provide opioid dependent substance abuse treatment and education services, to increase the agreement by $62,331,105 for an amount not to exceed $98,283,105; to extend the term by five years from June 30, 2022, for a total agreement term of July 1, 2018, through June 30, 2027, with one one-year option to extend at the City’s sole and absolute discretion; and to authorize DPH 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) Resolution No. 234-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220248Street Name Change - Sonora Lane to Vicha Ratanapakdee WayPAGES 18-19
Extraction confidence: 96% · parser 2.0.0
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220248 [Street Name Change - Sonora Lane to Vicha Ratanapakdee Way] Sponsors: Stefani; Mandelman, Mar and Dorsey Resolution changing the street name of Sonora Lane, between O’Farrell Street and Terra Anza Avenue, in the Anza Vista neighborhood, to “Vicha Ratanapakdee Way.” Supervisors Mandelman, Mar, and Dorsey requested to be added as co-sponsors. Resolution No. 235-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220550Initiating Landmark Designation Amendment - Castro TheatrePAGE 19
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220550 [Initiating Landmark Designation Amendment - Castro Theatre] Sponsors: Mandelman; Chan, Peskin, Preston and Dorsey Resolution initiating an amendment to the landmark designation of 429-431 Castro Street (aka Castro Theatre), Assessor’s Parcel Block No. 3582, Lot No. 085, under Article 10 of the Planning Code. Supervisor Dorsey requested to be added as a co-sponsor. Resolution No. 249-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220393Administrative Code - Extension of Shelter Monitoring CommitteePAGE 19
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first-reading
220393 [Administrative Code - Extension of Shelter Monitoring Committee] Sponsor: Mayor Ordinance amending the Administrative Code to extend the expiration date of the Shelter Monitoring Committee from July 1, 2022, to July 1, 2027. (Public Health Department) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220167Appointment, Public Works Commission - Fady ZoubiPAGE 19
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220167 [Appointment, Public Works Commission - Fady Zoubi] Motion appointing Fady Zoubi, term ending July 2, 2024, to the Public Works Commission. (Rules Committee) Motion No. M22-089 APPROVED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220511Mayoral Appointment, Public Works Commission - Lynne Newhouse SegalPAGES 19-20
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FILE 220489City Controller Appointment, Public Works Commission - Lauren PostPAGE 20
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220489 [City Controller Appointment, Public Works Commission - Lauren Post] Motion approving 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.) Motion No. M22-090 APPROVED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220559City Controller Appointment, Sanitation and Streets Commission - Christopher SimiPAGE 20
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220559 [City Controller Appointment, Sanitation and Streets Commission - Christopher Simi] Motion approving City Controller Ben Rosenfield’s nomination for the appointment of Christopher Simi to the Sanitation and Streets Commission, for a term ending July 1, 2026. (Clerk of the Board) (Charter, Section 4.139(b), 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 9, 2022.) Motion No. M22-091 APPROVED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220611Supporting California State Senate Bill No. 793 (Wiener) - Alcoholic Beverages: Music Venue License: Entertainment Zones: ConsumptionPAGE 22
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FILE 220614Urging Controller to Apply For an Adjustment to Refuse RatesPAGE 22
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FILE 220616Supporting California State Assembly Bill No. 2417 (Ting) - Juveniles: Youth Bill of RightsPAGE 22
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FILE 220628Supporting California State Assembly Bill No. 288 (Calderon) - Scholarship DisplacementPAGES 22-23
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FILE 220620Closed Session - Anticipated Litigation - Claims for Real and Personal Property Damage to Shelter-in-Place Hotels - June 7, 2022PAGE 23
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FILE 220561Appointment, Bicycle Advisory Committee - Brandon PowellPAGE 23
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FILE 220622Findings in Support of Granting Petition for Revocation of the Major Encroachment Permit - Pedestrian Bridge Spanning Kearny Street from the Hilton Hotel to Portsmouth SquarePAGE 23
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FILE 220623Findings to Allow Teleconferenced Meetings During Declared EmergencyPAGE 23
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FILE 220627Suspending Board Rule 3.25.2 - Referring Labor AgreementPAGES 23-24
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FILE 220534Final Map No. 9813 - 1801 Mission StreetPAGE 24
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220534 [Final Map No. 9813 - 1801 Mission Street] Motion approving Final Map No. 9813, a 17 Residential and two Commercial Mixed-Use New Condominium Units Project, located at 1801 Mission Street, being a subdivision of Assessor’s Parcel Block No. 3548, Lot No. 039; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M22-097 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220610Queer and Transgender Asian and Pacific Islander Week - May 29 through June 4, 2022PAGE 24
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220610 [Queer and Transgender Asian and Pacific Islander Week - May 29 through June 4, 2022] Sponsors: Mandelman; Walton, Chan, Preston, Melgar, Mar, Safai and Dorsey Resolution proclaiming May 29 through June 4, 2022, as the Queer and Transgender Asian and Pacific Islander Week in the City and County of San Francisco. Supervisors Chan, Preston, Melgar, Mar, Safai, and Dorsey requested to be added as co-sponsors. Resolution No. 250-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220612Supporting California State Assembly Bill No. 1947 (Ting) - Freedom from Hate CrimesPAGES 24-25
Extraction confidence: 96% · parser 2.0.0
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220612 [Supporting California State Assembly Bill No. 1947 (Ting) - Freedom from Hate Crimes] Sponsors: Mar; Walton, Chan, Safai, Dorsey and Melgar Resolution supporting California State Assembly Bill No. 1947, authored by Assembly Member Phil Ting, Freedom from Hate Crimes, which follows the recommendations of the State Auditor by requiring each law enforcement agency to adopt a hate crimes policy, including specific guidelines for recognizing, reporting, and responding to these crimes. Supervisors Chan, Safai, Dorsey, and Melgar requested to be added as co-sponsors. Resolution No. 252-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220613Public Works Week - May 16 through May 20, 2022PAGE 25
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220613 [Public Works Week - May 16 through May 20, 2022] Sponsors: Melgar; Walton, Mandelman, Chan, Preston, Mar and Ronen Resolution commending the dedicated workforce of San Francisco Public Works and declaring May 16 through May 20, 2022, as Public Works Week in the City and County of San Francisco. Supervisors Mandelman, Chan, Preston, Mar, and Ronen requested to be added as co-sponsors. Resolution No. 253-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220615Urging the Development of Proactive Citywide Trauma Response to Gun ViolencePAGES 25-26
Extraction confidence: 96% · parser 2.0.0
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220615 [Urging the Development of Proactive Citywide Trauma Response to Gun Violence] Sponsors: Preston; Walton, Ronen, Chan, Mar and Safai Resolution urging the Department of Public Health, in consultation with the Department of Emergency Management, Mayor’s Office of Violence Prevention, Fire Department, Police Department, Department of Children, Youth, and Their Families, Department on the Status of Women, other relevant City departments, and community partners to create and adopt a publicly-available protocol to respond proactively to instances of gun-related community trauma. Supervisor Preston, seconded by Supervisor Stefani, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 4, by adding ‘and Public Safety’; and on Page 3, Line 5, by adding ‘and Public Safety’, Line 12, by changing ‘48’ to ‘72’, Lines 16-18, by striking ‘Within one week of the incident of gun violence, a requirement that City agencies or partners hold at least one well publicized outreach event to offer counselling or other services;’ Line 19, by changing ‘3.’ To ‘2.’, and Line 22, by changing ‘30’ to ‘90’. The motion carried by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
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Resolution urging the Department of Public Health, in consultation with the Department of Emergency Management, Mayor’s Office of Violence Prevention and Public Safety, Fire Department, Police Department, Department of Children, Youth, and Their Families, Department on the Status of Women, other relevant City departments, and community partners to create and adopt a publicly-available protocol to respond proactively to instances of gun-related community trauma. Resolution No. 255-22 ADOPTED AS AMENDED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220618Committee of the Whole - Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan - June 14, 2022, at 3:00 p.m.PAGE 26
Extraction confidence: 96% · parser 2.0.0
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220618 [Committee of the Whole - Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan - June 14, 2022, at 3:00 p.m.] Sponsors: Melgar; Peskin, Ronen, Chan, Mar, Safai and Walton Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on Tuesday, June 14, 2022, at 3:00 p.m., to hold a public hearing on Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan; and requesting the Department of Public Health to present. Supervisors Mar, Safai, and Walton requested to be added as co-sponsors. Supervisor Preston requested the Department of Public Health maintain and track the types of facilities and their locations. Supervisor Mar further requested weekly updates on the status of the residents and patients at Laguna Honda Hospital, number of discharges, and for those discharged, where they are being discharged to, especially if it is out of county. Motion No. M22-098 APPROVED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220626Charter Amendment - Library Preservation FundPAGES 26-27
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FILE 220631Charter Amendment, Initiative Ordinance, and Policy Declaration - Affordable Housing Production ActPAGE 27
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FILE 220633Charter Amendment - Forfeiture of Pension BenefitsPAGE 27
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FILE 220635Charter Amendment - Public Works Department and Commission, Sanitation and Streets CommissionPAGES 27-28
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FILE 220636Charter Amendment and Ordinance - Additional Density and Height; Rent-ControlPAGE 28
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FILE 220637Charter Amendment - Housing and Community Development Commission and DepartmentPAGE 28
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FILE 220638Charter Amendment - City Elections in Even-Numbered YearsPAGE 28
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FILE 220639Charter Amendment - Student Success FundPAGES 28-29
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FILE 220640Charter Amendment - Retiree Supplemental Cost of Living Adjustment; Retirement Board Contract with Executive DirectorPAGE 29
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FILE 220641Administrative Code - Funding, Acquisition, and Use of Certain Police Department EquipmentPAGE 29
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FILE 220642Administrative Code - Priority for Veterans in City Affordable Housing ProgramsPAGE 29
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FILE 220643Planning Code - Tenderloin Neon Special Sign DistrictPAGES 29-30
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FILE 220644Accept and Expend Grant - Retroactive - United States Department of Housing and Urban Development - San Francisco Housing Authority - Emergency Housing Voucher Program - Not to Exceed $3,171,000PAGE 30
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FILE 220645Accept and Expend Grant - California Arts Council - Design and Planning for Harvey Milk Plaza - $1,500,000PAGE 30
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FILE 220646Multifamily Housing Revenue Bonds - Sunnydale HOPE SF Block 3A - Not to Exceed $74,000,000PAGES 30-31
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FILE 220647Multifamily Housing Revenue Bonds - Building E Balboa Reservoir - 11 Frida Kahlo Way - Not to Exceed $102,000,000PAGE 31
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FILE 220648Supporting Funding for San Francisco Unified School District Early College ProgramsPAGE 31
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FILE 220649Resolution of Intention - Renewal and Expansion - Tourism Improvement DistrictPAGES 31-32
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FILE 220650Amending the Budget and Legislative Analyst Services Contract - Harvey M. Rose Associates, LLCPAGE 32
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FILE 220651Concurring in Actions to Meet Local Emergency - Coronavirus Response - Forty-Eighth SupplementPAGE 32
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FILE 220634Mayoral Appointment, Port Commission - Steven LeePAGE 32
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FILE 220619Hearing - Committee of the Whole - Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan - November 1, 2022, at 3:00 p.m.PAGES 32-33
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FILE 220621Closed Session - Anticipated Litigation - Claims for Real and Personal Property Damage to Shelter-in-Place Hotels - June 7, 2022PAGE 33
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FILE 220599Contract Amendment - Professional Contractor Supply (PCS) - Purchase of Hardware Supplies - $11,500,000PAGE 33
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FILE 220600Contract - Lystek International Limited - Class A Biosolids Management Services - Not to Exceed $22,800,000PAGES 33-34
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FILE 220601Contract - Kemira Water Solutions - Ferric Ferrous Chloride - Not to Exceed $26,000,000PAGE 34
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FILE 220602Contract - TR International Trading Company - Ferric Ferrous Chloride - Not to Exceed $28,000,000PAGE 34
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FILE 220603Contract - Univar Solutions USA Inc. - Sodium Hypochlorite - Not to Exceed $74,000,000PAGES 34-35
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FILE 220604Contract - Univar Solutions USA Inc. - Sodium Bisulfite - Not to Exceed $19,000,000PAGE 35
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FILE 220605Real Property Lease Amendment - Multiple Ownership - 1980 Oakdale Avenue - $1,024,054.20 Annual Base RentPAGES 35-36
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