# Board of Supervisors Minutes: June 7, 2022 - Meeting date: 2022-06-07 - Document type: minutes - Source format: PDF - Extracted pages: 50 - [Canonical HTML transcript](https://sfbos.info/documents/852/2022-06-07-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=981294&GUID=12C3E855-9EA7-4FA2-BE2C-66E0EC34105C) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 220341: Administrative Code - Ellis Act Evictions - Pages: 5-6 - Sponsors: Melgar; Preston, Peskin, Chan and Mandelman ### File 220393: Administrative Code - Extension of Shelter Monitoring Committee - Pages: 6 - Sponsors: Mayor - Vote 1: final-passage, likely final - Action: 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) Ordinance No. 089-22 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Absent: Mandelman ### File 220286: Administrative Code - Transitional Housing for Homeless Transitional Age Youth in Haight- Ashbury - Pages: 6-7 - Sponsors: Preston - Vote 1: first-reading - Action: 220286 [Administrative Code - Transitional Housing for Homeless Transitional Age Youth in Haight- Ashbury] Sponsor: Preston Ordinance amending the Administrative Code to require the City to acquire at least 20 additional dwelling units for use as transitional housing for homeless transitional age youth in the Haight-Ashbury neighborhood no later than March 31, 2023; and to require the Department of Homelessness and Supportive Housing to report to the Board of Supervisors on its progress for such acquisition no later than 120 days after the effective date of this Ordinance; 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. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Absent: Mandelman ### File 220413: Water Enterprise Agreement - McMillen Jacobs Associates - Planning and Design Services, Mountain Tunnel Improvements - Not to Exceed $28,780,000 - Pages: 7 - Vote 1: adoption, likely final - Action: 220413 [Water Enterprise Agreement - McMillen Jacobs Associates - Planning and Design Services, Mountain Tunnel Improvements - Not to Exceed $28,780,000] Resolution approving Amendment No. 1 to the Mountain Tunnel Improvements Project, Agreement No. CS-249, Planning and Design Services, Mountain Tunnel Improvements, with McMillen Jacobs Associates, to increase the contract amount by $7,780,000 and increase the contract duration by three years, for a total not to exceed contract amount of $28,780,000 and a total contract duration of 13 years, with a new term period of February 2016 through February 2029, to provide specialized engineering services for the Mountain Tunnel improvements Project, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 266-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Absent: Mandelman ### File 220429: Accept and Expend Grant - Retroactive - American Rescue Plan Act of 2021 - $7,309,988 and $3,641,734 - Pages: 7 - Sponsors: Mayor; Ronen - Vote 1: adoption, likely final - Action: 220429 [Accept and Expend Grant - Retroactive - American Rescue Plan Act of 2021 - $7,309,988 and $3,641,734] Sponsors: Mayor; Ronen Resolution retroactively authorizing the San Francisco Public Utilities Commission to accept and expend federal funds sourced by the American Rescue Plan Act of 2021 and administered by the State Water Resources Control Board and the California Community Services Department, in the total amounts of $7,309,988 and $3,641,734 respectively, to assist eligible residential and commercial customer accounts who accrued customer account arrears due to the COVID-19 pandemic between March 4, 2020, through June 15, 2021. (Public Utilities Commission) Resolution No. 267-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220430: Apply for, Accept, and Expend Grant - Retroactive - U.S. Department of Housing and Urban Development - HOME Investment Partnership American Rescue Plan Program - $18,707,742 - FY2021-2022 - Pages: 7-8 - Sponsors: Mayor; Safai - Vote 1: adoption, likely final - Action: 220430 [Apply for, Accept, and Expend Grant - Retroactive - U.S. Department of Housing and Urban Development - HOME Investment Partnership American Rescue Plan Program - $18,707,742 - FY2021-2022] Sponsors: Mayor; Safai Resolution retroactively approving the Fiscal Year (FY) 2021-2022 HOME Investment Partnership American Rescue Plan (HOME-ARP) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2021-2022 HOME-ARP Program grant from the U.S. Department of Housing and Urban Development in the amount of $18,707,742 for the term of July 1, 2021, through September 30, 2030. Resolution No. 268-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 6](https://sfbos.info/documents/852/2022-06-07-minutes#page-6) Board of Supervisors Meeting Minutes 6/7/2022 Recommendation of the Rules Committee 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) Ordinance No. 089-22 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Absent: 1 - Mandelman REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee 220286 [Administrative Code - Transitional Housing for Homeless Transitional Age Youth in Haight- Ashbury] Sponsor: Preston Ordinance amending the Administrative Code to require the City to acquire at least 20 additional dwelling units for use as transitional housing for homeless transitional age youth in the Haight-Ashbury neighborhood no later than March 31, 2023; and to require the Department of Homelessness and Supportive Housing to report to the Board of Supervisors on its progress for such acquisition no later than 120 days after the effective date of this Ordinance; 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. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Absent: 1 - Mandelman City and County of San Francisco Page 509 Printed at 1:57 pm on 2/16/24 ### [Page 7](https://sfbos.info/documents/852/2022-06-07-minutes#page-7) Board of Supervisors Meeting Minutes 6/7/2022 220413 [Water Enterprise Agreement - McMillen Jacobs Associates - Planning and Design Services, Mountain Tunnel Improvements - Not to Exceed $28,780,000] Resolution approving Amendment No. 1 to the Mountain Tunnel Improvements Project, Agreement No. CS-249, Planning and Design Services, Mountain Tunnel Improvements, with McMillen Jacobs Associates, to increase the contract amount by $7,780,000 and increase the contract duration by three years, for a total not to exceed contract amount of $28,780,000 and a total contract duration of 13 years, with a new term period of February 2016 through February 2029, to provide specialized engineering services for the Mountain Tunnel improvements Project, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 266-22 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Absent: 1 - Mandelman Supervisor Mandelman was noted present at 2:12 p.m. 220429 [Accept and Expend Grant - Retroactive - American Rescue Plan Act of 2021 - $7,309,988 and $3,641,734] Sponsors: Mayor; Ronen Resolution retroactively authorizing the San Francisco Public Utilities Commission to accept and expend federal funds sourced by the American Rescue Plan Act of 2021 and administered by the State Water Resources Control Board and the California Community Services Department, in the total amounts of $7,309,988 and $3,641,734 respectively, to assist eligible residential and commercial customer accounts who accrued customer account arrears due to the COVID-19 pandemic between March 4, 2020, through June 15, 2021. (Public Utilities Commission) Resolution No. 267-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220430 [Apply for, Accept, and Expend Grant - Retroactive - U.S. Department of Housing and Urban Development - HOME Investment Partnership American Rescue Plan Program - $18,707,742 - FY2021-2022] Sponsors: Mayor; Safai Resolution retroactively approving the Fiscal Year (FY) 2021-2022 HOME Investment Partnership American Rescue Plan (HOME-ARP) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2021-2022 HOME-ARP Program grant from the U.S. Department of Housing and Urban Development in the amount of $18,707,742 for the term of July 1, 2021, through September 30, 2030. Resolution No. 268-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 510 Printed at 1:57 pm on 2/16/24