# Board of Supervisors Minutes: June 14, 2022 - Meeting date: 2022-06-14 - Document type: minutes - Source format: PDF - Extracted pages: 35 - [Canonical HTML transcript](https://sfbos.info/documents/854/2022-06-14-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=983586&GUID=67BA317D-CFB3-4A7F-8DFE-BD9EC10AA3FE) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 220619: Hearing - 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: 24-25 - Vote 1: continuance - Action: k of the Board) President Walton opened the public hearing and inquired as to whether any member of the public wished to address the Committee of the Whole relating to Laguna Honda Hospital’s strategy for recertification and the submission of a Closure and Patient Transfer and Relocation Plan (File No. 220619). Dr. Grant Colfax and Roland Pickens (Department of Public Health); and Theresa Rutherford and Kathleen MacKerrow (SEIU, Local 1021) provided an overview of the subject matter and responded to questions raised throughout the discussion. Vincent Naidell; Sarah Larson; Michael Monolli; Francisco Da Costa; Alana Granum; Lucia Montado; Jessica Lehman; Tess Wellborn; Dr. Theresa Palmer; Louise Whitlock; Shane O’Hurn; Patrick Monette-Shaw; Laura Liesem; Betty Trainor; Paul Buxbaum; Art Persyko; H. Brown; spoke on various concerns relating to the subject matter. The President adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Melgar, seconded by Supervisor Safai, moved that this Hearing be CONTINUED to a Committee of the Whole at the Board of Supervisors meeting of September 13, 2022, at 3:00 p.m. The motion carried by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 220674: Hearing - Committee of the Whole - Grant Agreements for Financial Solvency - Baker Places, Inc. - $1,210,000 - Positive Resource Center - $2,010,000 - June 14, 2022, at 3:00 p.m. - Pages: 25 ### File 220704: Grant Agreement for Financial Solvency - Positive Resource Center - $800,000 - Waiver of Competitive Solicitation Requirement - Pages: 25-26 - Sponsors: Mayor; Dorsey and Mandelman - Vote 1: amendment - Action: 220704 [Grant Agreement for Financial Solvency - Positive Resource Center - $800,000 - Waiver of Competitive Solicitation Requirement] Sponsors: Mayor; Dorsey and Mandelman Ordinance authorizing the Department of Public Health to award a one-time, limited term grant to Positive Resource Center (“PRC”), without engaging in the competitive solicitation process otherwise required by the Administrative Code for grants, for the purpose of maintaining the financial solvency of PRC in an amount not to exceed $2,010,000 for a not to exceed one-year period to commence on July 1, 2022, through June 30, 2023. Supervisor Ronen, seconded by Supervisor Peskin, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by changing the grant amount from ‘$2,010,000’ to ‘$800,000’; and requiring the granted funds to be used only for staff payroll and to prevent the displacement of patients. The motion carried by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani - Vote 2: first-reading - Action: City and County of San Francisco Page 578 Printed at 3:51 pm on 2/16/24 Board of Supervisors Meeting Minutes 6/14/2022 Ordinance authorizing the Department of Public Health to award a one-time, limited term grant to Positive Resource Center (“PRC”), without engaging in the competitive solicitation process otherwise required by the Administrative Code for grants, for the purpose of maintaining PRC’s staffing, and preventing displacement of residents, in an amount not to exceed $800,000 for a not to exceed one-year period to commence on July 1, 2022, through June 30, 2023. (Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ## Extracted text ### [Page 24](https://sfbos.info/documents/854/2022-06-14-minutes#page-24) Board of Supervisors Meeting Minutes 6/14/2022 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 220619 [Hearing - 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.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday, November 1, 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; scheduled pursuant to Motion No. M22-098 (File No. 220618), approved on May 24, 2022. (Clerk of the Board) President Walton opened the public hearing and inquired as to whether any member of the public wished to address the Committee of the Whole relating to Laguna Honda Hospital’s strategy for recertification and the submission of a Closure and Patient Transfer and Relocation Plan (File No. 220619). Dr. Grant Colfax and Roland Pickens (Department of Public Health); and Theresa Rutherford and Kathleen MacKerrow (SEIU, Local 1021) provided an overview of the subject matter and responded to questions raised throughout the discussion. Vincent Naidell; Sarah Larson; Michael Monolli; Francisco Da Costa; Alana Granum; Lucia Montado; Jessica Lehman; Tess Wellborn; Dr. Theresa Palmer; Louise Whitlock; Shane O’Hurn; Patrick Monette-Shaw; Laura Liesem; Betty Trainor; Paul Buxbaum; Art Persyko; H. Brown; spoke on various concerns relating to the subject matter. The President adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Melgar, seconded by Supervisor Safai, moved that this Hearing be CONTINUED to a Committee of the Whole at the Board of Supervisors meeting of September 13, 2022, at 3:00 p.m. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani Appointment of President Pro Tempore At the request of President Walton, Supervisor Chan assumed the chair at 6:02 p.m. The President resumed the chair at 6:07 p.m. Committee of the Whole Adjourn and Report City and County of San Francisco Page 577 Printed at 3:51 pm on 2/16/24 ### [Page 25](https://sfbos.info/documents/854/2022-06-14-minutes#page-25) Board of Supervisors Meeting Minutes 6/14/2022 SPECIAL ORDER 3:00 P.M. President Walton requested File Nos. 220674, 220704, and 220705 be called together. Board of Supervisors Sitting as a Committee of the Whole 220674 [Hearing - Committee of the Whole - Grant Agreements for Financial Solvency - Baker Places, Inc. - $1,210,000 - Positive Resource Center - $2,010,000 - June 14, 2022, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday, June 14, 2022, at 3:00 p.m., to hold a public hearing on Ordinances authorizing the Department of Public Health to award a one-time limited term grant to Baker Places, Inc. in the amount of $1,210,000 (File No. 220705) and a one-time limited term grant to Positive Resource Center in the amount of $2,010,000 (File No. 220704); scheduled pursuant to Motion No. M22-101 (File No. 220672), approved on June 7, 2022. (Clerk of the Board) President Walton opened the public hearing and inquired as to whether any member of the public wished to address the Committee of the Whole relating to the Grant Agreements for Financial Solvency (File Nos. 220674, 220704, and 220705). Dr. Hillary Kunins, Drew Murrell, and Max Rocha (Department of Public Health); Brett Andrews, Chief Executive Officer (Positive Research Center); Nicolas Menard (Office of the Budget and Legislative Analyst); Anne Pearson (Office of the City Attorney); and Ben Rosenfield, Controller (Office of the City Controller), provided an overview of the subject matter and responded to questions raised throughout the discussion. Francisco Da Costa; Brenda Barros; Cheryl Thornton; Speaker; Louise Whitlock; spoke on various concerns relating to the Grant Agreements. The President closed public comment, declared the hearing heard and filed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report 220704 [Grant Agreement for Financial Solvency - Positive Resource Center - $800,000 - Waiver of Competitive Solicitation Requirement] Sponsors: Mayor; Dorsey and Mandelman Ordinance authorizing the Department of Public Health to award a one-time, limited term grant to Positive Resource Center (“PRC”), without engaging in the competitive solicitation process otherwise required by the Administrative Code for grants, for the purpose of maintaining the financial solvency of PRC in an amount not to exceed $2,010,000 for a not to exceed one-year period to commence on July 1, 2022, through June 30, 2023. Supervisor Ronen, seconded by Supervisor Peskin, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by changing the grant amount from ‘$2,010,000’ to ‘$800,000’; and requiring the granted funds to be used only for staff payroll and to prevent the displacement of patients. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani City and County of San Francisco Page 578 Printed at 3:51 pm on 2/16/24