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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
IN-PERSON MEETING
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
REMOTE ACCESS
Watch SF Cable Channel 26, 28, 78, or 99 (depending on your provider)
Watch www.sfgovtv.org
PUBLIC COMMENT CALL-IN
1 (415) 655-0001/ Meeting ID: 2481 698 8710 # #
Tuesday, July 19, 2022 - 2:00 PM
Regular Meeting
SHAMANN WALTON, PRESIDENT
CONNIE CHAN, MATT DORSEY, RAFAEL MANDELMAN, GORDON MAR,
MYRNA MELGAR, AARON PESKIN, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI,
CATHERINE STEFANI
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Appropriations Committee Wednesday
Supervisors Ronen, Safai, Mar, Chan, Walton 1:00 PM
Budget and Finance Committee Wednesday
Supervisors Ronen, Safai, Mar 10:30 AM
Government Audit and Oversight Committee 1st and 3rd Thursdays
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, Melgar 10:00 AM
Rules Committee Monday
Supervisors Peskin, Mandelman, Chan 10:00 AM
Youth, Young Adult, and Families Committee 2nd Friday
Supervisors Ronen, Safai, Dorsey 10:00 AM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents:
1) Legislation
2) Budget and Legislative Analyst report
3) Department or Agency cover letter and/or report
4) Public correspondence
These items are available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk or at
https://sfbos.org/legislative-research-center-lrc.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where legislation is the subject of hearings at which members of the public are urged to testify.
The full Board does not hold a second public hearing on measures which have been heard in committee.
Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements
by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar
sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the
meeting room.
Each member of the public will be allotted the same maximum number of minutes to speak as set by the President
or Chair at the beginning of each item or public comment, excluding City representatives; except that public
speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time
limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit
applied to speakers not requesting interpretation assistance. Members of the public who want a document displayed
should provide in advance of the meeting to the Clerk of the Board (bos.legislation@sfgov.org), clearly state such
during testimony, and subsequently request the document be removed when they want the screen to return to live
coverage of the meeting. Hard copy documents may not be shared during in-person meetings.
IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to
attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the
agenda items. These comments will be made a part of the official public record and shall be brought to the attention
of the Board of Supervisors. Written communications expected to be made a part of the official file should be
submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San
Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of
the Board or Clerk of the Committee and will be shared with the Members.
COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by High-bandwidth
Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being displayed or
transmitted through unauthorized devices. Members of the public who wish to utilize chamber digital, audio and
visual technology may not display copyrighted or encrypted content during public proceedings.
AGENDA PACKET: Available on the internet at https://www.sfbos.org/meetings. Meetings are cablecast on
SFGovTV, the Government Channel, at www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your
provider). For DVD copies call (415) 554-4188.
LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino at all regular
and special Board and Committee meetings if made at least 48 hours in advance of the meeting to help ensure
availability. For more information or to request services: Contact Wilson Ng or Arthur Khoo at (415) 554-5184.
傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服務,
但必須 在會議前最少48小時作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳譯服務, 以便公眾
向有關政府機構 發表意見. 如需更多資訊或請求有關服務, 請致電(415)554-5184聯絡我們.
AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las
reunions regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes de
la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor
contactar a (415) 554-5184.
PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Tsino at Pilipino para sa lahat ng mga regular at
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espesyal na pagpupulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Pilipino na
maaaring hilingin, 48 oras (o mas maaga) bago ng pagpupulong upang matiyak na matutugunan ang inyong
kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang ang
(415) 554-5184.
Americans with Disabilities Act (ADA)
The ADA is a civil rights law that protects people with different types of disabilities from discrimination in all
aspects of social life. More specifically, Title II of the ADA requires that all programs offered through the state and
local government such as the City and County of San Francisco must be accessible and usable to people with
disabilities. The ADA and City policy require that people with disabilities have equal access to all City services,
activities, and benefits. People with disabilities must have an equal opportunity to participate in the programs and
services offered through the City and County of San Francisco. If you believe your rights under the ADA are
violated, contact the ADA Coordinator.
Ordinance No. 90-10 added Section 2A.22.3 to the Administrative Code, which adopted a Citywide Americans
with Disabilities Act Reasonable Modification Policy that requires City departments to: (1) provide notice to the
public of the right to request reasonable modification; (2) respond promptly to such requests; (3) provide
appropriate auxiliary aids and services to people with disabilities to ensure effective communication; and (4) train
staff to respond to requests from the public for reasonable modification, and that requires the Mayor's Office on
Disability to provide technical assistance to City departments responding to requests from the public for reasonable
modifications. The Board of Supervisors and Office of the Clerk of the Board support the Mayor’s Office on
Disability to help make San Francisco a city where all people enjoy equal rights, equal opportunity, and freedom
from illegal discrimination under disability rights laws.
Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel, at
www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider). Board and Committee meeting
agendas and minutes are available on the Board’s website (www.sfbos.org) and adhere to web development
guidelines based upon the Federal Access Board’s Section 508 Guidelines. To request sign language interpreters,
readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY).
Requests made at least 48 hours in advance of the meeting will help to ensure availability. If further assistance is
needed, please contact Wilson Ng at (415) 554-5184 (wilson.l.ng@sfgov.org).
Know Your Rights Under The Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards,
councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures
that deliberations are conducted before the people and that City operations are open to the people's review. For
information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to
report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett
Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at
sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by printing the San Francisco
Administrative Code, Chapter 67, on the Internet at https://www.sfbos.org/sunshine.
Ethics Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100]
to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San
Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415)
252-3100; fax (415) 252-3112; web site https://www.sfgov.org/ethics.
Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in a
land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission,
Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning
Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a
campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for
any of those offices, from the date the land use matter commenced until 12 months after the board or commission
has made a final decision, or any appeal to another City agency from that decision has been resolved. For more
information about this restriction, visit https://sfethics.org.
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
Remote Access to Information and Participation
The Board of Supervisors and its committees will convene hybrid meetings that will 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, 28, 78 or 99
(depending on your provider).
Members of the public may provide public comment in-person at the noticed location or
remotely via teleconference (detailed instructions available at:
https://sfbos.org/remote-meeting-call). Individuals who wish to share documents during a
hearing must provide them to the Clerk 48 hours in advance (bos@sfgov.org); equipment
is not available to share hard copy documents received in-person. Members of the public
may also submit their comments by email to: bos@sfgov.org; all comments received will
be made a part of the official record.
Members of the public attending in-person may be required to wear masks or adhere to
current orders, please visit https://sfbos.org/in_person_meeting_guidelines for the
current guidelines. Board of Supervisors Regular Meetings begin at 2:00 p.m. on
Tuesdays. Board Agendas and their associated documents are available at
https://sfbos.org/meetings/42.
PUBLIC COMMENT CALL-IN
1 (415) 655-0001 / Meeting ID: 2481 698 8710 # #
(Press *3 to enter the speaker line)
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.
ROLL CALL AND PLEDGE OF ALLEGIANCE
Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland
acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San
Francisco Peninsula.
COMMUNICATIONS
APPROVAL OF MEETING MINUTES
Approval of the June 14, 2022, Board Meeting Minutes; and the June 15, 2022, Special
Meeting Minutes at the Budget and Appropriations Committee Meeting, which constituted
a quorum of the Board of Supervisors.
AGENDA CHANGES
City and County of San Francisco Page 4 Printed at 10:09 pm on 7/14/22
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Budget and Finance Committee
Present: Supervisors Ronen, Safai, Mar
1. 220536 [Initiative Ordinance - Business and Tax Regulations Code - Sales Tax for
Transportation Authority]
Sponsors: Mandelman; Walton, Peskin, Ronen, Melgar, Stefani, Preston, Mar, Safai
and Dorsey
Ordinance approving a new 2022 Transportation Expenditure Plan for the County
Transportation Authority and submitting to the voters at an election to be held on
November 8, 2022, an Ordinance amending the Business and Tax Regulations Code to
continue in effect the existing local transactions and use tax at the existing rate of 0.5%
for 30 years to fund transportation improvements under the 2022 Transportation
Expenditure Plan; increasing the Transportation Authority’s appropriations limit by the
amount collected under the transactions and use tax for four years from November 8,
2022; authorizing the Transportation Authority to issue limited tax bonds secured by
transactions and use tax revenues; affirming the Transportation Authority’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.
07/12/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Budget and Appropriations Committee
Present: Supervisors Ronen, Safai, Mar, Chan, Walton
2. 220669 [Budget and Appropriation Ordinance for Departments - FYs 2022-2023 and
2023-2024]
Sponsor: Mayor
Budget and Appropriation Ordinance appropriating all estimated receipts and all
estimated expenditures for Departments of the City and County of San Francisco as of
June 1, 2022, for the Fiscal Years (FYs) ending June 30, 2023, and June 30, 2024.
(Fiscal Impact)
07/12/2022; CONTINUED.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
3. 220670 [Annual Salary Ordinance - FYs 2022-2023 and 2023-2024]
Sponsor: Mayor
Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation
Ordinance for the Fiscal Years (FYs) ending June 30, 2023, and June 30, 2024,
continuing, creating, or establishing these positions; enumerating and including therein
all positions created by Charter or State law for which compensations are paid from City
and County funds and appropriated in the Annual Appropriation Ordinance; authorizing
appointments or continuation of appointments thereto; specifying and fixing the
compensations and work schedules thereof; and authorizing appointments to temporary
positions and fixing compensations therefore.
07/12/2022; CONTINUED.
Question: Shall this Ordinance be PASSED ON FIRST READING?
4. 220677 [Office of Community Investment and Infrastructure, Operating as Successor
Agency to the San Francisco Redevelopment Agency - FY2022-2023 Budget -
Bond Issuance Not to Exceed $99,680,000]
Sponsor: Mayor
Resolution approving the Fiscal Year (FY) 2022-2023 Budget of the Office of Community
Investment and Infrastructure operating as the Successor Agency to the San Francisco
Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate
principal amount not to exceed $99,680,000 for the purpose of financing a portion of
OCII’s enforceable obligations.
07/12/2022; CONTINUED.
Question: Shall this Resolution be ADOPTED?
5. 220678 [Police Code - Fixed Place Outdoor Amplified Sound Permit and License
Fees]
Sponsor: Mayor
Ordinance amending the Police Code to update the Fixed Place Outdoor Amplified
Sound permit filing fee, permit amendment filing fee, and license fee to current amounts.
07/12/2022; CONTINUED.
Question: Shall this Ordinance be PASSED ON FIRST READING?
6. 220679 [Administrative Code - Deputy Fire Chiefs]
Sponsors: Mayor; Ronen
Ordinance amending the Administrative Code to authorize the Chief of the Fire
Department to appoint three rather than two deputy chiefs, with one of the deputy chiefs
being an Emergency Medical Services or Community Paramedicine member of the
Department.
07/12/2022; CONTINUED.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
7. 220680 [Administrative Code - Police Vehicle Theft Crime Fund Surcharge]
Sponsor: Mayor
Ordinance amending the Administrative Code to increase the surcharge on vehicles
registered to a San Francisco address in accordance with California state law.
07/12/2022; CONTINUED.
Question: Shall this Ordinance be PASSED ON FIRST READING?
8. 220681 [Administrative Code - Reproduction and Notary Fees - Department of
Administrative Services]
Sponsor: Mayor
Ordinance amending the Administrative Code to increase the fees imposed by the
Department of Administrative Services for reproduction and notary services provided to
the public.
07/12/2022; CONTINUED.
Question: Shall this Ordinance be PASSED ON FIRST READING?
9. 220682 [Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation
Ceiling]
Sponsor: Mayor
Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax
designation ceiling for tax year 2022.
07/12/2022; CONTINUED.
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 7 Printed at 10:50 pm on 7/14/22
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
10. 220683 [Authorizing Tax-Exempt and/or Taxable Certificates of Participation (Multiple
Capital Improvement Projects) - Not to Exceed $140,000,000]
Sponsors: Mayor; Chan
Ordinance authorizing the execution and delivery of Certificates of Participation, in one or
more series on a tax-exempt and/or taxable basis and from time to time, evidencing and
representing an aggregate principal amount of not to exceed $140,000,000
(“Certificates”), to finance and refinance certain capital improvement projects within the
City, including but not limited to certain projects within the City and County of San
Francisco’s (“City”) capital plan and generally consisting of critical repairs, renovations
and improvements to City-owned buildings, facilities, streets and works utilized by
various City departments and local economic stimulus projects, generally consisting of
repairs, renovations, improvements and street reconstruction, repaving and other
improvements, designed to help build a more resilient and equitable San Francisco as
part of the City’s recovery from the COVID-19 pandemic, including through the retirement
of certain commercial paper notes of the City issued for such purposes; approving the
form of a Supplement to Trust Agreement between the City and U.S. Bank National
Association, as trustee (“Trustee”) (including certain indemnities contained therein);
approving respective forms of a Supplement to Property Lease and a Supplement to
Project Lease, each between the City and the Trustee, for the lease and lease back of all
or a portion of certain real property and improvements owned by the City and located at
375 Laguna Honda Boulevard within the City and at 1 Moreland Drive, San Bruno,
California, and/or other property as determined by the Director of Public Finance;
approving the form of an Official Notice of Sale and a Notice of Intention to Sell the
Certificates; approving the form of an Official Statement in preliminary and final form;
approving the form of a purchase contract between the City and one or more initial
purchasers of the Certificates, as defined herein; approving the form of a Continuing
Disclosure Certificate, as defined herein; granting general authority to City officials to
take necessary actions in connection with the authorization, sale, execution and delivery
of the Certificates, as defined herein; approving modifications to documents, as defined
herein; and ratifying previous actions taken in connection therewith, as defined herein.
07/12/2022; CONTINUED.
Question: Shall this Ordinance be PASSED ON FIRST READING?
11. 220684 [Business and Tax Regulations, Health Codes - Emergency Medical Services
Fees]
Sponsor: Mayor
Ordinance amending the Business and Tax Regulations Code to update emergency
medical services fees to reflect amounts authorized under annual adjustment provisions
and require fees for stroke centers; and amending the Health Code to include a definition
of stroke center. (Mayor)
07/12/2022; CONTINUED.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
12. 220685 [Trial Courts Courthouse Construction Fund - Rescission of Superior Court
Surcharges for Court Construction]
Sponsor: Mayor
Ordinance rescinding the $50 surcharge on civil, family, or probate filings in San
Francisco Superior Court under Board Resolution No. 714-92 that the City previously
collected to support the acquisition, rehabilitation, construction, and financing of
courtrooms or courtroom buildings.
07/12/2022; CONTINUED.
Question: Shall this Ordinance be PASSED ON FIRST READING?
13. 220686 [Health Code - Patient Rates for FYs 2022-2023 and 2023-2024]
Sponsor: Mayor
Ordinance amending the Health Code to set patient rates and rates for other services
provided by the Department of Public Health, for Fiscal Years (FYs) 2022-2023 and
2023-2024.
07/12/2022; CONTINUED.
Question: Shall this Ordinance be PASSED ON FIRST READING?
14. 220687 [Park Code - Marina West Harbor Fees]
Sponsor: Mayor
Ordinance amending the Park Code to impose a surcharge in addition to the license fees
for berthing at the Marina West Harbor, to help fund the cost of dredging activities at the
West Harbor; and affirming the Planning Department’s determination under the California
Environmental Quality Act.
07/12/2022; CONTINUED.
Question: Shall this Ordinance be PASSED ON FIRST READING?
15. 220688 [Accept and Expend Grants - Recurring State Grant Funds - Department of
Public Health - FY2022-2023]
Sponsor: Mayor
Resolution authorizing the acceptance and expenditure of State grant funds by the San
Francisco Department of Public Health for Fiscal Year (FY) 2022-2023.
07/12/2022; CONTINUED.
Question: Shall this Resolution be ADOPTED?
16. 220689 [Accept and Expend Grant - Retroactive - State of California - Opportunities
for All Initiative - #CaliforniansForAll Youth Jobs Corps Program Grant - Up to
$11,790,072]
Sponsor: Mayor
Resolution retroactively authorizing the Human Rights Commission to accept and expend
a grant in the amount of up to $11,790,072 from the State of California to support and
expand youth programming, #CaliforniansForAll Youth Jobs Corps, under the
Opportunities for All initiative for the period of April 20, 2022, through May 1, 2024.
07/12/2022; CONTINUED.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
Present: Supervisors Ronen, Safai, Chan, Walton
17. 220690 [Homelessness and Supportive Housing Fund - FYs 2022-2023 and 2023-2024
Expenditure Plan]
Sponsor: Mayor
Resolution approving the Fiscal Years (FYs) 2022-2023 and 2023-2024 Expenditure Plan
for the Department of Homelessness and Supportive Housing Fund.
07/12/2022; CONTINUED.
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Ronen, Safai, Mar, Chan, Walton
18. 220691 [Adjusting the Access Line Tax with the Consumer Price Index of 2022]
Sponsor: Mayor
Resolution concurring with the Controller’s establishment of the Consumer Price Index
for 2022, and adjusting the Access Line Tax by the same rate.
07/12/2022; CONTINUED.
Question: Shall this Resolution be ADOPTED?
19. 220692 [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: Budget and
Legislative Analyst Services (Board of Supervisors); Fleet Security Services, Real Estate
Division Custodial Services, Real Estate Division Security Services, Convention Facilities
Management (General Services Agency - Administrative Services); Mainframe System
Support (Department of Information Technology); Security Services (Department of
Public Works); Security Services (Homelessness and Supportive Housing); Security
Services (Human Services Agency); Food Services at County Jails (Sheriff’s
Department); Assembly of Vote by Mail Services (Department of Elections); Security
Services (Mayor’s Office of Housing and Community Development); and Security
Services (Department of Public Health).
07/12/2022; CONTINUED.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
Referred Without Recommendation from the Land Use and Transportation
Committee
Present: Supervisors Melgar, Preston, Peskin
20. 220450 [Street Vacation Order and Interdepartmental Property Transfer for 900 Innes
Avenue Park Development - Public Utility Easement Vacation Order for India
Basin Mixed-Use Project at 700 Innes Avenue]
Sponsors: Mayor; Walton
Ordinance 1) ordering the street vacation of a portion of Griffith Street and a portion of
Hudson Avenue, generally bounded by Assessor’s Parcel Block No. 4629A, Lot No. 010,
a portion of Hudson Avenue at Assessor’s Parcel Block No. 4646, Lot Nos. 001, 002,
and 003, a portion of Innes Avenue and a portion of Griffith Street at Assessor’s Parcel
Block No. 4645, Lot No. 010, a portion of Hudson Avenue at Assessor’s Parcel Block No.
4630, Lot No. 002, and a portion of Galvez Avenue (“the Street Vacation Area”), to
facilitate the development of the 900 Innes Avenue (India Basin) Park Development; 2)
ordering the vacation of unaccepted ten-foot public utility easements affecting portions of
Assessor’s Parcel Block No. 4607, Lot Nos. 024 and 025; Block 4620, Lot Nos. 001 and
002 (Lot No. 002 more recently referred to by the City as Lot Nos. 004 and 005); Block
No. 4621, Lot No. 100; Block No. 4606, Lot No. 026; Block No. 4631, Lot Nos. 001 and
002; and Assessor’s Parcel Block No. 4644, Lot Nos. 009 and 010, to facilitate the
development of the India Basin Mixed-Use Project; 3) approving the interdepartmental
transfer of the Street Vacation Area from Public Works to the Recreation and Park
Department; 4) authorizing official acts in connection with this Ordinance, as defined
herein; adopting findings 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.
07/12/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
Recommendations of the Rules Committee
Present: Supervisors Peskin, Mandelman, Chan
21. 220535 [Charter Amendment - Homelessness Oversight Commission]
Sponsors: Safai; Walton, Peskin and Mandelman
Charter Amendment (Third Draft) to amend the Charter of the City and County of San
Francisco to create the Homelessness Oversight Commission (“Commission”) to
oversee the Department of Homelessness and Supportive Housing; to provide that the
Commission lacks jurisdiction to approve or disapprove criteria used to ascertain
eligibility or priority for programs and services, where such criteria are required as a
condition of funding; to require the Board of Supervisors to adopt an ordinance amending
the Municipal Code to provide that the Commission shall appoint the members of the
Local Homeless Coordinating Board, to require the Local Homeless Coordinating Board
and the Shelter Monitoring Committee to advise the Commission, and to require the Our
City, Our Home Oversight Committee to advise the Commission and the Health
Commission, in addition to advising the Mayor and the Board of Supervisors, on
administration of the Our City, Our Home Fund and on monies appropriated from the
Fund; and to specify that services relating to homelessness are subject to audit by the
Controller; at an election to be held on November 8, 2022.
(Supervisor Chan dissented in Committee.)
07/12/2022; CONTINUED.
Question: Shall this Charter Amendment be SUBMITTED?
22. 220626 [Charter Amendment - Library Preservation Fund]
Sponsors: Mayor; Safai, Melgar, Peskin, Ronen, Chan, Preston, Mandelman,
Walton, Dorsey, Mar and Stefani
Charter Amendment (Second Draft) to amend the Charter of the City and County of San
Francisco to extend the Library Preservation Fund for an additional 25 years, through
June 2048, to set aside funds to provide library services and materials and operate
library facilities at the main library and branch libraries; at an election to be held on
November 8, 2022.
07/12/2022; CONTINUED.
Question: Shall this Charter Amendment be SUBMITTED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
23. 220635 [Charter Amendment - Public Works Department and Commission, Sanitation
and Streets Commission]
Sponsors: Peskin; Chan and Mandelman
Charter Amendment (Second Draft) to amend the Charter of the City and County of San
Francisco to eliminate the Department of Sanitation and Streets and transfer its
responsibilities to the Department of Public Works; to remove special qualifications for
members of the Sanitation and Streets Commission and Public Works Commission and
for the Director of Public Works; to limit the duties of the Sanitation and Streets
Commission to holding hearings, reviewing data, and setting policies for the Department
of Public Works regarding sanitation standards and protocols and maintenance of the
public right of way; and to provide that the Public Works Commission shall oversee all
other aspects of the Department of Public Works; at an election to be held on November
8, 2022.
07/12/2022; CONTINUED.
Question: Shall this Charter Amendment be SUBMITTED?
24. 220638 [Charter Amendment - City Elections in Even-Numbered Years]
Sponsors: Preston; Peskin
Charter Amendment (Second Draft) to amend the Charter of the City and County of San
Francisco to change the election cycle for the offices of Mayor, Sheriff, District Attorney,
City Attorney and Treasurer so that these offices will be elected in even-numbered years;
to provide that the current term for the aforementioned offices will end on January 8,
2025 rather than January 8, 2024; to amend the definition of general municipal election
so that such elections occur only in even-numbered years; and to change the signature
threshold for initiative ordinances to two percent of the number of registered voters in
San Francisco; at an election to be held on November 8, 2022.
07/12/2022; CONTINUED.
Question: Shall this Charter Amendment be SUBMITTED?
25. 220640 [Charter Amendment - Retiree Supplemental Cost of Living Adjustment;
Retirement Board Contract with Executive Director]
Sponsors: Safai; Melgar, Peskin, Mandelman, Walton, Mar, Ronen and Preston
Charter Amendment (First Draft) to amend the Charter of the City and County of San
Francisco to eliminate the full funding requirement for supplemental cost of living benefit
payments to members of the San Francisco Employees’ Retirement System who retired
before November 6, 1996, subject to a monthly monetary cap for retirees and their
qualified survivors and beneficiaries in years that the Retirement System is not fully
funded; adjust the base retirement allowance for these retirees, or their qualified
survivors and beneficiaries, to account for supplemental cost of living adjustments not
received in the years 2013, 2014, 2017, 2018 and 2019; and authorize the Retirement
Board to enter into an individual contract with any Retirement System executive director
hired on or after January 1, 2023; at an election to be held on November 8, 2022.
07/12/2022; CONTINUED.
Question: Shall this Charter Amendment be SUBMITTED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Ronen, Safai, Mar
26. 220538 [Public Works Code - Public Works Graffiti Abatement Pilot Program]
Sponsors: Melgar; Stefani and Ronen
Ordinance amending the Public Works Code to require Public Works to create a pilot
program allowing property owners in commercial areas to opt into graffiti abatement by
Public Works at no cost to the property owner; and affirming the Planning Department’s
determination under the California Environmental Quality Act.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
27. 220652 [Administrative Code - Purchase and Sale of Electricity and Related Products
- Public Utilities Commission]
Ordinance amending the Administrative Code to approve the use of certain form
contracts to purchase and sell electricity and related products by the Public Utilities
Commission (PUC), grant waivers of specified contract-related requirements in the
Administrative and Environment Codes for these transactions, and delegate to the
General Manager of the PUC authority under Charter, Section 9.118, to execute certain
contracts with terms in excess of ten years or requiring expenditures of $10,000,000 or
having anticipated revenue of $1,000,000 or more subject to specified limitations through
June 30, 2025. (Public Utilities Commission)
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
28. 220655 [Administrative Code - Airport Revenue Bonds]
Ordinance amending the Administrative Code to provide that Section 54522 of the
California Government Code, which requires annual publication of year-end financial
statements not more than 120 days after the close of each fiscal year, shall not apply to
airport revenue bonds. (Airport Commission)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
29. 220703 [Human Services Agency - Agreements with Hotels Providing Non-Congregate
Shelter to Persons Experiencing Homelessness]
Sponsor: Mayor
Ordinance authorizing the Human Services Agency (HSA) to amend certain hotel
booking agreements that were executed on or before February 10, 2022, to provide
non-congregate shelter to people experiencing homelessness by extending the terms
beyond August 31, 2022, through August 31, 2023; waiving for said agreements certain
requirements in the Administrative and Environment Codes; approving certain
agreements with anticipated expenditures in excess of $10 million under Charter, Section
9.118; and authorizing HSA to enter into modifications of such agreements that do not
increase the obligations or liabilities to the City and are necessary to effectuate the
purposes of the agreement.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
30. 220755 [Health Service System Plans and Contribution Rates - Calendar Year 2023]
Sponsor: Chan
Ordinance approving Health Service System plans and contribution rates for calendar
year 2023.
(Pursuant to Charter, Section A8.422, this matter shall require a vote of three-fourths (9
votes) of all members of the Board of Supervisors to approve passage of this
Ordinance.)
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
31. 220428 [Accept and Expend Grant - Retroactive - The Governor’s Office of Business
and Economic Development - Cannabis Equity Grants Program for Local
Jurisdictions - $4,464,579.96]
Sponsors: Mayor; Mandelman
Resolution retroactively authorizing the Office of Cannabis to accept and expend a grant
award from the Governor’s Office of Business and Economic Development for the Local
Equity Grants Program for Local Jurisdictions in the amount of $4,464,579.96 for a term
from March 15, 2022, through October 31, 2023; authorizing the Office of Cannabis to
execute the agreement with the Governor’s Office of Business and Economic, and any
extensions, amendments, or contracts subsequent thereto, on behalf of the City and
County of San Francisco; and indemnifying the Governor’s Office of Business and
Economic Development for liability arising out of the performance of this contract.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
32. 220605 [Real Property Lease Amendment - Multiple Ownership - 1980 Oakdale
Avenue - $1,024,054.20 Annual Base Rent]
Resolution approving and authorizing the General Manager of the San Francisco Public
Utilities Commission (SFPUC) to amend the lease of real property located at 1980
Oakdale Avenue, with Kristian A. Akseth, an individual, Lilly B. Akseth, an individual, and
Libkra Investment Corporation, a California corporation, collectively as landlord, at a
base rent of $1,024,054.20 per year with annual Consumer Price Index increases,
extending the term for eight years, with a total term of January 1, 2017, through
December 31, 2030, subject to City’s right to terminate the lease without penalty after
December 31, 2027; authorizing the General Manager to execute documents, make
certain modifications and take certain actions in furtherance of the First Amendment, the
Lease and this Resolution, as defined herein; and to authorize the General Manager of
SFPUC to enter into any amendments or modifications to the First Amendment that do
not increase the rent or otherwise materially increase the obligations or liabilities of the
City and are necessary or advisable to effectuate the purposes of the Lease or this
Resolution. (Public Utilities Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
33. 220644 [Accept and Expend Grant - Retroactive - United States Department of
Housing and Urban Development - San Francisco Housing Authority -
Emergency Housing Voucher Program - Not to Exceed $3,171,000]
Sponsor: Mayor
Resolution retroactively authorizing the Department of Homelessness and Supportive
Housing to accept and expend Emergency Housing Voucher grant funds in the total
amount not to exceed $3,171,000 from the United States Department of Housing and
Urban Development through the San Francisco Housing Authority for costs incurred from
February 1, 2022, through June 30, 2026, to provide supportive services for eligible
individuals and families who receive an Emergency Housing Voucher. (Department of
Homelessness and Supportive Housing)
Question: Shall this Resolution be ADOPTED?
34. 220656 [Airport Professional Services Agreement - Professional Business Providers,
Inc. - Operate, Maintain and Repair Airport-Owned Passenger Boarding
Bridges and Baggage Handling Systems - Not to Exceed $13,114,615]
Resolution approving Award of Professional Services Agreement for Airport Contract No.
50240 to operate, maintain, and repair Airport-owned passenger boarding bridges and
baggage handling systems in the domestic terminals, between Professional Business
Providers, Inc., and the City and County of San Francisco, acting by and through its
Airport Commission, in an amount not to exceed $13,114,615 pursuant to Charter,
Section 9.118(b), for the period of August 1, 2022, through July 31, 2025. (Airport
Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
35. 220759 [Loan Agreement - Potrero Housing Associates II, L.P. - 100% Affordable
Housing - Not to Exceed $17,680,000]
Sponsors: Mayor; Walton
Resolution approving and authorizing the Director of the Mayor’s Office of Housing and
Community Development to execute an Amended and Restated Loan Agreement with
Potrero Housing Associates II, L.P., a California limited partnership, for a total loan
amount not to exceed $17,680,000 to finance the construction of a 157-unit multifamily
rental housing development for low-income households, which will be known as Potrero
HOPE SF Block B (the "Project"); and adopting findings that the loan agreement is
consistent with the adopted Mitigation Monitoring and Reporting Program under the
California Environmental Quality Act, General Plan, and the eight priority policies of
Planning Code, Section 101.1.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
36. 220763 [Execute Standard Agreement and Accept and Expend Grant - California
Department of Housing and Community Development Infill Infrastructure
Grant Program - Potrero Block B - $11,699,000]
Sponsors: Mayor; Walton and Safai
Resolution authorizing the Mayor’s Office of Housing and Community Development
(“MOHCD”) to execute a Standard Agreement with California Department of Housing and
Community Development (“HCD” or “Department”) under the Infill Infrastructure Grant
(IIG) Program for a total award of $11,699,000 disbursed by HCD as a grant to the City
for the second phase of infrastructure improvements for housing development related to
the revitalization and master development of up to 1700 units of replacement public
housing, affordable housing and market rate housing, commonly known as the Potrero
HOPE SF Development (“Potrero Project”) for the period starting on the execution date
of the Standard Agreement to June 30, 2023, and as amended; and to accept and
expend the IIG Program funds from the Department.
Question: Shall this Resolution be ADOPTED?
37. 220764 [Accept and Expend Grant - California Department of Housing and Community
Development - Affordable Housing and Sustainable Communities Program -
Potrero Block B - $29,829,178]
Sponsors: Mayor; Walton and Safai
Resolution authorizing the Mayor’s Office of Housing and Community Development
(“MOHCD”) to execute the Standard Agreements with the California Department of
Housing and Community Development (“HCD” or “Department”) under the Affordable
Housing and Sustainable Communities Program for a total award of $29,829,178
including $20,000,000 disbursed by HCD as a loan to the Potrero Housing Associates II,
L.P. for a 100% affordable housing project at 1801-25th Street and $9,829,178 to be
disbursed as a grant to the City for public transportation improvements near 1801-25th
Street, for the period starting on the execution date of the Standard Agreements to June
30, 2041; authorizing MOHCD to accept and expend the grant of up to $9,829,178 for
transportation, streetscape and pedestrian improvements and other transit oriented
programming and improvement as approved by HCD, to commence following Board
approval.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
38. 220768 [Standard Agreement - California Department of Housing and Community
Development - California Housing Accelerator Program - Potrero Block B -
$94,836,486]
Sponsors: Mayor; Walton
Resolution authorizing the Mayor’s Office of Housing and Community Development on
behalf of the City and County of San Francisco to execute a Standard Agreement and
other related documents, as defined herein, with the State of California Department of
Housing and Community Development (“HCD”) under the California Housing Accelerator
Program which Standard Agreement includes an award of $94,836,486 as a loan to
Potrero Housing Associates II, L.P. (“Developer”), as sole borrower, for construction of a
development affordable to low- and moderate-income families at Potrero Block B,
located at 1801-25th Street for a term of five years to commence upon execution of the
Standard Agreement by HCD.
Question: Shall this Resolution be ADOPTED?
39. 220767 [Loan Agreements - MidPen Housing Corporation - 100% Affordable Rental
Housing for SFUSD Educators and Employees - Total Loans Not to Exceed
$48,200,000]
Sponsors: Mayor; Mar, Ronen and Safai
Resolution 1) approving and authorizing a Loan Agreement in an amount not to exceed
$2,656,208 for a minimum loan term of 57 years (“Low Income Loan Agreement”) to
finance the development and construction of a project located at 1360-43rd Avenue in
San Francisco (“Property”) with the MP Francis Scott Key 2 Associates, L.P. in order to
construct a 100% affordable, 35-unit multifamily rental housing development affordable
to low-income households with priority to educators and employees of the San Francisco
United School District (SFUSD); 2) approving and authorizing an Amended and Restated
Loan Agreement in an amount not to exceed $45,543,792 for a minimum loan term of 57
years (“Moderate Income Loan Agreement”) to finance the development and construction
of a project located at the Property with MP Francis Scott Key 1, LLC. in order to
construct a 100% affordable, 100-unit multifamily rental housing development affordable
to moderate-income households with priority to educators and employees of the San
Francisco United School District, and space for community-serving purposes; 3) 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 4) authorizing Mayor
and the Director of MOHCD to execute the Low Income Loan Agreement and Moderate
Income Loan Agreement, and make certain modifications to such agreements, as
defined herein, and take certain actions in furtherance of this Resolution, as defined
herein.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
Referred Without Recommendation from the Budget and Finance Committee
Present: Supervisors Ronen, Safai, Mar
40. 220268 [Accept and Expend Grant - California Energy Commission - Electric Vehicle
Ready Community Blueprint Phase 2 - Blueprint Implementation - $2,384,797
and In-Kind Services and Equipment]
Sponsors: Mayor; Mandelman, Melgar, Mar and Stefani
Resolution authorizing the Department of the Environment to accept and expend a grant
in the amount of $2,384,797 from the California Energy Commission's Alternative and
Renewable Fuel and Vehicle Technology Program to implement an Electric Vehicle
Ready Blueprint to accelerate local vehicle electrification for the period of August 1, 2022,
through March 29, 2024; as a term of the grant agreement, Google, EVgo, and other City
agencies will provide in-kind services and equipment for use by the public; and approving
the grant agreement pursuant to Charter, Section 9.118(a). (Environment)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
Recommendation of the Budget and Appropriations Committee
Present: Supervisors Ronen, Safai, Mar, Chan
41. 211194 [Appropriation - $112,000,000 of Certificate of Participation Proceeds - Land
Acquisition, Public Housing Repairs, Educator Housing, Elevators -
$34,800,000 of Certificate of Participation Proceeds for Various Financing
Costs - FY2022-2023]
Sponsors: Preston; Ronen, Peskin, Walton, Chan, Mar and Dorsey
Ordinance appropriating $112,000,000 of Certificates of Participation proceeds to the
Mayor’s Office of Housing and Community Development for a notice of funding
availability (NOFA) for land acquisition with priority for development of 100% affordable
projects in California Debt Limit Allocation Committee (CDLAC) designated
high-need/resources areas, repairs for Public Housing or Federal Housing and Urban
Development (HUD) co-ops, affordable housing for educators, elevators in the City’s
Single Room Occupancy (SRO) portfolio, and acquisition for non-profit sites and
$34,800,000 of Certificate of Participation Proceeds for various associated financing
costs in Fiscal Year (FY) 2022-2023, and placing these funds on reserve pending sale of
Certificates of Participation.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Chan, Mandelman
42. 220642 [Administrative Code - Priority for Veterans in City Affordable Housing
Programs]
Sponsors: Mar; Stefani, Melgar, Chan and Preston
Ordinance amending the Administrative Code to add a priority for veterans within each
category of preferences in the City’s affordable housing programs funded or
administered by the Mayor’s Office of Housing and Community Development.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
43. 220350 [Accept and Expend In-Kind Gift - Retroactive - Internet Access Services -
Monkeybrains.net - Valued at $173,400]
Sponsors: Mayor; Ronen, Mandelman and Preston
Resolution retroactively authorizing the Department of Technology to accept an in-kind
gift of Internet Access Service valued at $173,400 from Monkeybrains.net for the period
of March 1, 2020, through December 31, 2022. (Department of Technology)
Question: Shall this Resolution be ADOPTED?
44. 220395 [Accountability for California Safety Certificate Issuance for Pacific Gas &
Electric]
Sponsors: Chan; Walton and Preston
Resolution urging Governor Gavin Newsom to halt the issuance of a safety certificate
until Pacific Gas & Electric (PG&E) is held accountable for its actions.
Question: Shall this Resolution be ADOPTED?
45. 220717 [Budget and Legislative Analyst Performance Audits - Street Response Teams
and Permanent Supportive Housing Funds - FY2022-2023]
Sponsor: Preston
Motion directing the Budget and Legislative Analyst to conduct two performance audits in
Fiscal Year (FY) 2022-2023 of (1) the City’s street teams, including (i) the Fire
Department’s street response teams, (ii) the Department of Homelessness and
Supportive Housing’s outreach and response teams, (iii) the Department of Public
Health’s street medicine and other teams, and (iv) planning, implementation, structure,
and coordination for management of the street teams amongst various City departments,
including the Department of Emergency Management; and (2) permanent supportive
housing funds administered by the Department of Homelessness and Supportive
Housing, including sources and allowable uses of funds and planning, decision-making,
and reporting on fund allocations and populations served.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
46. 211232 [Administrative Code - Housing Innovation Program]
Sponsors: Melgar; Mar and Mandelman
Ordinance amending the Administrative Code to create the Housing Innovation Program
to develop, finance, and support certain additional housing opportunities for low-income
and moderate-income residents, including loans and technical assistance for certain
low-income and moderate-income property owners to construct accessory dwelling units
or other new units on their property, subject to certain conditions, loans for certain
low-income and moderate-income tenants who are at risk of displacement and licensed
childcare providers, and grants for organizations to create marketing and educational
materials about wealth-building and homeownership for residents who have been
historically disadvantaged and to develop creative construction design prototypes for
low-income and moderate-income residents.
Question: Shall this Ordinance be PASSED ON FIRST READING?
47. 220543 [Summary Street Vacation - Michigan Street in Connection with MUNI Metro
East Improvements - Interdepartmental Property Transfer]
Sponsor: Walton
Ordinance ordering the summary street vacation of a portion of Michigan Street,
generally bounded by Assessor’s Parcel Block No. 4298 to the north and west,
Assessor’s Parcel Block No. 4310 to the east, and Cesar Chavez Street to the south,
conditioned upon the San Francisco Municipal Transportation Agency (“SFMTA”) Board
of Directors’ approval of the interdepartmental transfer of the vacation area to SFMTA, to
facilitate the improvement of the MUNI Metro East maintenance facility; approving the
interdepartmental transfer of the vacation area from Public Works to SFMTA, subject to
the approval of the SFMTA Board of Directors; affirming the Planning Department’s
determination under the California Environmental Quality Act; adopting findings that the
actions contemplated in this Ordinance are consistent with the General Plan, and the
eight priority policies of Planning Code, Section 101.1; and authorizing official acts in
furtherance of this Ordinance, as defined herein.
Question: Shall this Ordinance be PASSED ON FIRST READING?
48. 220706 [Potrero HOPE SF Project, Phase 1 - Accepting Portions of 25th Street and
Connecticut Street]
Sponsors: Mayor; Walton
Ordinance accepting an irrevocable offer of public improvements associated with Potrero
HOPE SF Project, Phase 1, including portions of 25th Street and Connecticut Street
(“Phase 1 Public Infrastructure”); dedicating the Phase 1 Public Infrastructure to public
use; designating such public infrastructure for street and roadway purposes; establishing
official public right-of-way widths and street grades; amending Ordinance No. 1061
entitled “Regulating the Width of Sidewalks” to establish official sidewalk width on the
abovementioned street areas; accepting the Phase 1 Public Infrastructure for City
maintenance and liability purposes, subject to specified limitations; adopting findings
under the California Environmental Quality Act; making findings of consistency with the
General Plan, and the eight priority policies of Planning Code, Section 101.1; accepting a
Public Works Order recommending various actions in regard to the public infrastructure
improvements; and authorizing official acts, as defined herein, in connection with this
Ordinance.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
49. 220707 [Sunnydale HOPE SF - Accepting the Phase 1A-1 and 1A-2 Required
Infrastructure]
Sponsors: Mayor; Walton
Ordinance accepting an irrevocable offer of public infrastructure and real property
associated with Sunnydale HOPE SF Phase 1A-1 and 1A-2 public infrastructure
improvements, including the improvements described and depicted in Public Works
Permit No. 19IE-00564 and subsequent Instructional Bulletins (“Phase 1A-1 and 1A-2
Required Infrastructure”); declaring City property and additional property as shown on
official Public Works maps as open public right-of-way; dedicating the Phase 1A-1 and
1A-2 Required Infrastructure to public use; designating such public infrastructure for
street and roadway purposes; establishing official public right-of-way widths and street
grades; amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” to
establish official sidewalk width on the abovementioned street areas; accepting the
Phase 1A-1 and 1A-2 Required Infrastructure for City maintenance and liability purposes,
subject to specified limitations; adopting findings under the California Environmental
Quality Act; making findings of consistency with the General Plan, and the eight priority
policies of Planning Code, Section 101.1; accepting a Public Works Order
recommending various actions in regard to the public infrastructure improvements; and
authorizing official acts, as defined herein, in connection with this Ordinance.
Question: Shall this Ordinance be PASSED ON FIRST READING?
50. 220760 [Master Major Encroachment Permit - Sunnydale HOPE SF]
Sponsors: Mayor; Walton
Resolution granting revocable permission to Sunnydale Infrastructure, LLC, to construct
and maintain encroachments in the public right-of-way, including but not limited to
retaining walls, irrigation lines, community gateway and perimeter markers, and
vehicular directional signs; adopting environmental findings 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.
Question: Shall this Resolution be ADOPTED?
51. 220396 [Commemorative Street Name Designation - “United Playaz Way” - 1000 Block
of Howard Street]
Sponsors: Walton; Dorsey
Resolution approving the addition of the commemorative street name “United Playaz
Way” to the 1000 Block of Howard Street in recognition of 25 years of incredible,
life-saving violence prevention and youth development work of United Playaz in the
South of Market.
Question: Shall this Resolution be ADOPTED?
52. 220716 [Initiating Landmark Designation Amendment - St. James Presbyterian
Church]
Sponsors: Walton; Peskin, Melgar and Preston
Resolution initiating an amendment to the landmark designation of 240 Leland Avenue
(aka St. James Presbyterian Church), Assessor’s Parcel Block No. 6246, Lot No. 012,
under Article 10 of the Planning Code.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
Recommendations of the Rules Committee
Present: Supervisors Peskin, Mandelman, Chan
53. 211131 [Police Code - Third-Party Food Delivery Services]
Sponsors: Peskin; Chan and Mandelman
Ordinance amending the Police Code to define core delivery service to mean a service
that both lists a covered establishment on all of a third-party food delivery service’s
platforms, including websites and mobile applications, and facilitates and/or performs
delivery of food and/or beverages from the establishment; to exempt from the 15% cap
on per-order fees, starting January 31, 2023, third-party food delivery services that offer
restaurants the option to obtain only core delivery service at a cost of no more than 15%
of the purchase price of an online order without requiring the purchase of additional
services, and that notify all covered establishments with which the third-party food
delivery services have an existing contract of this option no later than December 1, 2022;
and to require that contracts between a third-party food delivery service and a covered
establishment clearly define the fees, commissions, or charges associated with
contracted services.
Question: Shall this Ordinance be PASSED ON FIRST READING?
54. 220756 [Business and Tax Regulations Code - Disclosure of Vacancy Tax
Information; Penalties For Failure to Timely File Vacancy Tax Returns]
Sponsors: Peskin; Chan and Mandelman
Ordinance amending the Business and Tax Regulations Code to permit the Tax Collector
to make public certain information regarding the Vacancy Tax, and to waive the penalty
for failure to timely file Vacancy Tax returns for tax years 2022 and 2023. (Rules
Committee)
Question: Shall this Ordinance be PASSED ON FIRST READING?
Referred Without Recommendation from the Rules Committee
(Pursuant to the provisions of Board of Supervisors Rule 2.22.7, at least six days must
intervene between the first appearance of a proposed Charter Amendment, before the
Board as a referral from Committee, and any Board order of submission to the electorate.
In accordance therewith, consideration of the following proposed Charter Amendment
appropriately may be continued at least one week.)
Present: Supervisors Peskin, Mandelman, Chan
55. 220639 [Charter Amendment - Student Success Fund]
Sponsors: Ronen; Melgar, Walton, Safai, Mar, Preston and Mandelman
Charter Amendment (Third Draft) to amend the Charter of the City and County of San
Francisco to establish the Student Success Fund under which the Department of
Children, Youth, and Their Families will provide grants to the San Francisco Unified
School District and schools in the District to implement programs that improve academic
achievement and social/emotional wellness of students; and to require an annual
appropriation in a designated amount to the Fund for 15 years based on a calculation of
the City’s excess Educational Revenue Augmentation Fund allocation in specified fiscal
years; at an election to be held on November 8, 2022.
Question: Shall this Charter Amendment be CONTINUED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
(Scheduled purusuant to a motion made and approved on July 12, 2022, during action at
the Board of Supervisors meeting for File No. 220631).
PUBLIC COMMENT WILL BE TAKEN
1 (415) 655-0001 / Meeting ID: 2481 698 8710 # #
(Press *3 to enter the speaker line)
56. 220835 [Hearing - Committee of the Whole - Charter Amendment, Initiative Ordinance,
and Policy Declaration - Affordable Housing Production Act - July 19, 2022, at
3:00 p.m.]
Hearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday,
July 19, 2022, at 3:00 p.m., to hold a public hearing on the Charter Amendment (Fourth
Draft) to amend the Charter of the City and County of San Francisco to provide for
accelerated review and approval of eligible 100% affordable housing projects, educator
housing projects, and market-rate projects that provide significant increased affordability,
and providing for Planning Department ministerial review in lieu of approvals by or certain
appeals to City boards and commissions; to make corresponding amendments to the
Planning Code and the Business and Tax Regulations Code; to amend the
Administrative Code to provide for an Annual Affordable Housing Allocation Report as
part of the City’s budget deliberation process; and to declare as City policy the need to
accelerate approval of 100% affordable housing projects, educator housing projects, and
market-rate projects that provide significant increased affordability; to make findings of
compliance with the General Plan and Planning Code, Section 101.1 and findings of
public necessity, convenience, and welfare under Planning Code, Section 302; and
affirming the Planning Department’s determination under the California Environmental
Quality Act; at an election to be held on November 8, 2022 (File No. 220631); scheduled
pursuant to a motion made and approved on July 12, 2022, during action at the Board of
Supervisors meeting for File No. 220631. (Clerk of the Board)
Question: Shall this Hearing be HEARD AND FILED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
Committee of the Whole Adjourn and Report
Recommendation of the Rules Committee
Present: Supervisors Peskin, Mandelman, Chan
57. 220631 [Charter Amendment, Initiative Ordinance, and Policy Declaration - Affordable
Housing Production Act]
Sponsors: Chan; Walton, Peskin, Preston, Ronen and Mar
Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San
Francisco to provide for accelerated review and approval of eligible 100% affordable
housing projects, educator housing projects, and market-rate projects that provide
significant increased affordability, and providing for Planning Department ministerial
review in lieu of approvals by or certain appeals to City boards and commissions; to
make corresponding amendments to the Planning Code and the Business and Tax
Regulations Code; to amend the Administrative Code to provide for an Annual Affordable
Housing Allocation Report as part of the City’s budget deliberation process; and to
declare as City policy the need to accelerate approval of 100% affordable housing
projects, educator housing projects, and market-rate projects that provide significant
increased affordability; to make findings of compliance with the General Plan and
Planning Code, Section 101.1 and findings of public necessity, convenience, and welfare
under Planning Code, Section 302; and affirming the Planning Department’s
determination under the California Environmental Quality Act; at an election to be held on
November 8, 2022.
(Supervisor Mandelman dissented in Committee.)
07/12/2022; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
07/12/2022; CONTINUED AS AMENDED.
Question: Shall this Charter Amendment be SUBMITTED?
City and County of San Francisco Page 26 Printed at 10:50 pm on 7/14/22
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
(Pending approval of the Motion contained in File No. 220816, Item 72.)
PUBLIC COMMENT WILL BE TAKEN
1 (415) 655-0001 / Meeting ID: 2481 698 8710 # #
(Press *3 to enter the speaker line)
58. 220817 [Hearing - Committee of the Whole - Settlement of Lawsuit - Endo Health
Solutions Inc., Endo Pharmaceuticals Inc., Par Pharmaceutical, Inc. and Par
Pharmaceutical Companies, Inc. - City to Receive $10,000,000 - July 19, 2022,
at 3:00 p.m.]
Hearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday,
July 19, 2022, at 3:00 p.m., to hold a public hearing regarding the following existing
litigation in which the City is a plaintiff: The City and County of San Francisco and the
People of the State of California v. Purdue Pharma L.P., Richard S. Sackler, Jonathan D.
Sackler, Mortimer D.A. Sackler, Kathe A. Sackler, Ilene Sackler Lefcourt, Beverly
Sackler, Theresa Sackler, David A. Sackler, Trust for the Benefit of Members of the
Raymond Sackler Family, Rhodes Pharmaceuticals L.P., Cephalon, Inc., Teva
Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Endo International Plc,
Endo Health Solutions Inc., Endo Pharmaceuticals Inc., Janssen Pharmaceuticals, Inc.,
Insys Therapeutics, Inc., Mallinckrodt Plc, Mallinckrodt LLC, Allergan Plc F/K/A Actavis
Plc, Watson Pharmaceuticals, Inc. N/K/A Actavis, Inc., Watson Laboratories, Inc.,
Actavis LLC, Actavis Pharma, Inc. F/K/A/ Watson Pharma, Inc., AmerisourceBergen
Corporation, Cardinal Health, Inc., and McKesson Corporation; scheduled pursuant to
the Motion contained in File No. 220816, to be considered on July 19, 2022. (Clerk of the
Board)
Question: Shall this Hearing be HEARD AND FILED?
Committee of the Whole Adjourn and Report
City and County of San Francisco Page 27 Printed at 10:50 pm on 7/14/22
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
CLOSED SESSION
CONFERENCE WITH CITY ATTORNEY - Existing Litigation
(Pending approval of the Motion contained in File No. 220816, Item 72.)
59. 220818 [Closed Session - Settlement of Lawsuit - Endo Health Solutions Inc., Endo
Pharmaceuticals Inc., Par Pharmaceutical, Inc. and Par Pharmaceutical
Companies, Inc. - City to Receive $10,000,000 - July 19, 2022]
Closed Session for the Board of Supervisors to convene on July 19, 2022, pursuant to
California Government Code, Section 54956.9(a), and San Francisco Administrative
Code, Section 67.10(d)(1), for the purpose of conferring with, or receiving advice from,
the City Attorney regarding the following existing litigation in which the City is a plaintiff:
The City and County of San Francisco and the People of the State of California v. Purdue
Pharma L.P., Richard S. Sackler, Jonathan D. Sackler, Mortimer D.A. Sackler, Kathe A.
Sackler, Ilene Sackler Lefcourt, Beverly Sackler, Theresa Sackler, David A. Sackler,
Trust for the Benefit of Members of the Raymond Sackler Family, Rhodes
Pharmaceuticals L.P., Cephalon, Inc., Teva Pharmaceutical Industries Ltd., Teva
Pharmaceuticals USA, Inc., Endo International Plc, Endo Health Solutions Inc., Endo
Pharmaceuticals Inc., Janssen Pharmaceuticals, Inc., Insys Therapeutics, Inc.,
Mallinckrodt Plc, Mallinckrodt LLC, Allergan Plc F/K/A Actavis Plc, Watson
Pharmaceuticals, Inc. N/K/A Actavis, Inc., Watson Laboratories, Inc., Actavis LLC,
Actavis Pharma, Inc. F/K/A/ Watson Pharma, Inc., AmerisourceBergen Corporation,
Cardinal Health, Inc., and McKesson Corporation; scheduled pursuant to the Motion
contained in File No. 220816, to be considered on July 19, 2022. (Clerk of the Board)
Closed Session: The Board of Supervisors shall confer with the City Attorney.
[Elect To Disclose]
Motion that the Board finds it is in the best interest of the public that the Board elect at this time to
disclose its closed session deliberations.
[Elect Not to Disclose]
Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not
to disclose its closed session deliberations.
After a closed session, if one occurs, pending approval of above action to disclose, the President shall
(1) request the Deputy City Attorney to identify the subjects discussed in the closed session, and (2)
direct the Clerk of the Board to report the vote taken on any motion in the closed session.
City and County of San Francisco Page 28 Printed at 10:50 pm on 7/14/22
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
From the Board
60. 220819 [Settlement of Lawsuit - Endo Health Solutions Inc., Endo Pharmaceuticals
Inc., Par Pharmaceutical, Inc. and Par Pharmaceutical Companies, Inc. - City
to Receive $10,000,000 Total; $5,000,000 Immediately, $5,000,000 in 10 Equal
Annual Payments]
Sponsor: Walton
Ordinance authorizing settlement of the lawsuit filed by the City and County of San
Francisco against Endo Health Solutions Inc., Endo Pharmaceuticals Inc., Par
Pharmaceutical, Inc. and Par Pharmaceutical Companies, Inc. for $10,000,000
($5,000,000 immediately and $5,000,000 paid in 10 equal annual payments); the lawsuit
was filed on December 18, 2018, in the United States District Court for the Northern
District of California, Case No. 3:18-cv-7591-CRB-JSC; entitled The City and County of
San Francisco and the People of the State of California v. Purdue Pharma L.P., Richard
S. Sackler, Jonathan D. Sackler, Mortimer D.A. Sackler, Kathe A. Sackler, Ilene Sackler
Lefcourt, Beverly Sackler, Theresa Sackler, David A. Sackler, Trust for the Benefit of
Members of the Raymond Sackler Family, Rhodes Pharmaceuticals L.P., Cephalon, Inc.,
Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Endo
International Plc, Endo Health Solutions Inc., Endo Pharmaceuticals Inc., Janssen
Pharmaceuticals, Inc., Insys Therapeutics, Inc., Mallinckrodt Plc, Mallinckrodt LLC,
Allergan Plc F/K/A Actavis Plc, Watson Pharmaceuticals, Inc. N/K/A Actavis, Inc.,
Watson Laboratories, Inc., Actavis LLC, Actavis Pharma, Inc. F/K/A/ Watson Pharma,
Inc., AmerisourceBergen Corporation, Cardinal Health, Inc., and McKesson Corporation;
the lawsuit involves allegations that the Endo defendants created a public nuisance and
violated the Unfair Competition Law by falsely and misleadingly marketing opioids as
safer than they actually are and distributing increasingly large volumes of opioids in and
around San Francisco despite knowledge of the growing epidemic caused by opioid
misuse, and by failing to prevent and report suspicious opioid orders as required by state
and federal law.
Question: Shall this Ordinance be PASSED ON FIRST READING?
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following item will be considered by the Land Use and Transportation Committee at
a Regular Meeting on Monday, July 18, 2022, at 1:30 p.m. The Chair intends to request
the Committee to send the following item as a Committee Report on Tuesday, July 19,
2022.
61. 220504 [Landmark Tree Designation - California Buckeye - 2694 McAllister Street]
Sponsor: Chan
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.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
The following items will be considered by the Rules Committee at a Regular Meeting on
Monday, July 18, 2022, at 10:00 a.m. The Chair intends to request the Committee to
send the following items as Committee Reports on Tuesday, July 19, 2022.
(Pursuant to the provisions of Board of Supervisors Rule 2.22.7, at least six days must
intervene between the first appearance of a proposed Charter Amendment, before the
Board as a referral from Committee, and any Board order of submission to the electorate.
In accordance therewith, consideration of the following proposed Charter Amendments
appropriately may be continued at least one week.)
62. 220633 [Charter Amendment - Forfeiture of Pension Benefits]
Sponsors: Peskin; Chan
Charter Amendment (Second Draft) to amend the Charter of the City and County of San
Francisco to provide for the forfeiture of City-funded pension benefits of a member of the
San Francisco Employees’ Retirement System upon a finding by clear and convincing
evidence after an administrative hearing that the member committed bribery,
embezzlement, extortion, or wire fraud in connection with the member’s duties as a City
employee or officer, or committed perjury in connection with or to conceal any such
crime; and providing all time and service beginning with the date when the member first
engaged in the specified criminal conduct or perjury through the date of the adverse
administrative decision shall be excluded from the computation of the service to be
credited to the member for the purpose of determining whether such member qualifies
for retirement and calculating benefits; at an election to be held on November 8, 2022.
Question: Shall this Charter Amendment be CONTINUED?
63. 220636 [Charter Amendment and Ordinance - Additional Density and Height;
Rent-Control]
Sponsors: Peskin; Chan, Preston and Walton
Charter Amendment (Third Draft) to amend the Charter of the City and County of San
Francisco to set forth a requirement that when the City amends the Planning Code to
allow for additional residential numerical density or height, that developers agree to
subject the new residential units in the development, other than Affordable Housing
Units, to rent control; to amend the Administrative Code to establish as the residential
numerical density and height limits those controls in effect as of November 8, 2022, and
to allow the Board of Supervisors to amend the Planning Code to exceed those limits if
the ordinance requires a regulatory agreement to subject all dwelling units in
development projects, other than Affordable Housing Units, to rent control; to require rent
control in future development agreements; and making findings of compliance with the
General Plan and Planning Code, Section 101.1 and findings of public necessity,
convenience, and welfare under Planning Code, Section 302; and affirming the Planning
Department’s determination under the California Environmental Quality Act; at an
election to be held on November 8, 2022.
(Economic Impact; No Economic Impact Analysis Report)
Question: Shall this Charter Amendment be CONTINUED?
64. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
65. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the public
that are within the subject matter jurisdiction of the Board, including items being considered today
which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
PUBLIC COMMENT CALL-IN
1 (415) 655-0001 / Meeting ID: 2481 698 8710 # #
(Press *3 to enter the speaker line)
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
(PUBLIC COMMENT for Items 66 through 74 will be taken during Item 65 - General
Public Comment.)
Items 66 through 74
66. 220827 [Urging the Centers for Disease Control and Prevention and Department of
Health and Human Services to Accelerate the Purchasing and Distribution of
Monkeypox Vaccines]
Sponsors: Mandelman; Dorsey, Melgar, Safai, Preston, Stefani and Walton
Resolution urging the Centers for Disease Control and Prevention and Department of
Health and Human Services to urgently accelerate the purchasing and distribution of
monkeypox vaccines, prioritize vaccine access for populations at the highest risk of
contracting the virus, and eliminate administrative barriers to treatment.
07/12/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
67. 220829 [Supporting Workers at Starbucks in San Francisco Attempting to Form a
Union and Urging Starbucks to Accept Card Check Neutrality]
Sponsors: Preston; Mandelman, Chan and Walton
Resolution supporting workers at Starbucks in San Francisco who are attempting to form
a union and urging Starbucks to accept card check neutrality and allow their workforce to
discuss unionization free from threats, intimidation, anti-union propaganda, and lawsuits.
07/12/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
68. 220830 [Urging Support for the District Attorney’s Innocence Commission]
Sponsors: Preston; Ronen and Walton
Resolution urging the District Attorney’s office to continue the Innocence Commission,
established in September 2020.
07/12/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
69. 220831 [Approving Public Works Rules and Regulations for Vendor Permit Program]
Sponsor: Ronen
Resolution approving proposed rules and regulations pursuant to Section 5.9-8 of Article
5.9 of Public Works Code, enacting permit regulations for vendors selling legitimately
acquired goods on the streets.
07/12/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
70. 220832 [Urging Public Service Employees to Apply for the Public Service Loan
Forgiveness Program]
Sponsor: Walton
Resolution urging public service employees to apply for student loan forgiveness through
the Public Service Loan Forgiveness program and further urging the Federal
Government to cancel all student debt.
07/12/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
71. 220833 [Commemorating the 125th Anniversary of the San Francisco Building and
Construction Trades Council]
Sponsors: Walton; Chan
Resolution commemorating the 125th anniversary of the San Francisco Building and
Construction Trades Council.
07/12/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
72. 220816 [Committee of the Whole - Closed Session - Settlement of Lawsuit - Endo
Health Solutions Inc., Endo Pharmaceuticals Inc., Par Pharmaceutical, Inc.
and Par Pharmaceutical Companies, Inc. - City to Receive $10,000,000 - July
19, 2022, at 3:00 p.m.]
Sponsor: Walton
Motion scheduling the Board of Supervisors to sit as a Committee of the Whole at the
meeting on July 19, 2022, at 3:00 p.m. to hold a public hearing to consider the proposed
ordinance (File No. 220819) endorsing partial settlement of the lawsuit filed on behalf of
the City and County of San Francisco and the People of the State of California against
manufacturers and distributors of prescription opioids, entitled The City and County of
San Francisco and the People of the State of California v. Purdue Pharma L.P., Richard
S. Sackler, Jonathan D. Sackler, Mortimer D.A. Sackler, Kathe A. Sackler, Ilene Sackler
Lefcourt, Beverly Sackler, Theresa Sackler, David A. Sackler, Trust for the Benefit of
Members of the Raymond Sackler Family, Rhodes Pharmaceuticals L.P., Cephalon, Inc.,
Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Endo
International Plc, Endo Health Solutions Inc., Endo Pharmaceuticals Inc., Janssen
Pharmaceuticals, Inc., Insys Therapeutics, Inc., Mallinckrodt Plc, Mallinckrodt LLC,
Allergan Plc F/K/A Actavis Plc, Watson Pharmaceuticals, Inc. N/K/A Actavis, Inc.,
Watson Laboratories, Inc., Actavis LLC, Actavis Pharma, Inc. F/K/A/ Watson Pharma,
Inc., AmerisourceBergen Corporation, Cardinal Health, Inc., and McKesson Corporation;
and scheduling a closed session of the Board of Supervisors at the same meeting for the
purpose of conferring with, or receiving advice from, the City Attorney regarding that
existing litigation in which the City is a plaintiff, pursuant to California Government Code,
Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(1).
07/12/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
73. 220837 [Appointment, Eastern Neighborhoods Community Advisory Committee -
Nathan Mee]
Motion appointing Nathan Mee, terms ending October 19, 2023, to the Eastern
Neighborhoods Community Advisory Committee. (Clerk of the Board)
07/13/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
74. 220804 [Final Map No.10621 - 1801-1805 Haight Street]
Motion approving Final Map No. 10621, a two lot vertical subdivision, Parcel A & B;
Parcel B being a seven unit residential and one commercial mixed-use unit condominium
project, located at 1801-1805 Haight Street, being a subdivision of Assessor’s Parcel
Block No. 1249, Lot No. 023, and adopting findings pursuant to the General Plan, and
the eight priority policies of Planning Code, Section 101.1.
07/08/2022; RECEIVED FROM DEPARTMENT.
07/13/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
75. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a later
meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the City
and County of San Francisco after the agenda was posted.
(PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.)
1 (415) 655-0001 / Meeting ID: 2481 698 8710 # #
(Press *3 to enter the speaker line)
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.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit
proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the
rear of the next available agenda of the Board.
PROPOSED ORDINANCES
220794 [Settlement of Lawsuit - Phris M. Keaton - $45,000]
Ordinance authorizing settlement of the lawsuit filed by Phris M. Keaton against the City
and County of San Francisco for $45,000; the lawsuit was filed on April 21, 2021, in San
Francisco Superior Court, Case No. CGC-21-591264; entitled Phris M. Keaton v. Garret
Edwards, et al.; the lawsuit involves alleged personal injury due to excessive force by
Sheriff’s Deputy. (City Attorney)
07/08/2022; RECEIVED FROM DEPARTMENT.
07/19/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
220809 [Settlement of Lawsuit - Eric Taylor - $37,500]
Ordinance authorizing settlement of the lawsuit filed by Eric Taylor against the City and
County of San Francisco for $37,500; the lawsuit was filed on November 24, 2020, in
San Francisco Superior Court, Case No. CGC-20-587959; entitled Eric Taylor v. City and
County of San Francisco; the lawsuit involves an employment dispute. (City Attorney)
07/08/2022; RECEIVED FROM DEPARTMENT.
07/19/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
PROPOSED RESOLUTIONS
220797 [Settlement of Unlitigated Claim - Benefit Cosmetics LLC - $228,182.93]
Resolution approving the settlement of the unlitigated claim filed by Benefit Cosmetics
LLC against the City and County of San Francisco for $228,182.93; the claim was filed
on November 9, 2021; the claim involves a refund of gross receipts and homelessness
gross receipts taxes. (City Attorney)
07/08/2022; RECEIVED FROM DEPARTMENT.
07/19/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
220798 [Tolling Agreement - PK Domestic Property LLC - Hotel Adagio - Real Property
Transfer Tax Dispute]
Resolution approving a Tolling Agreement to extend the statute of limitations for PK
Domestic Property LLC for Hotel Adagio to bring potential litigation against the City and
County of San Francisco for a refund of real property transfer tax to allow for possible
resolution of the matter without litigation. (City Attorney)
07/11/2022; RECEIVED FROM DEPARTMENT.
07/19/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
220799 [Tolling Agreement - Park Intermediate Holdings LLC - Hyatt Centric Hotel -
Real Property Transfer Tax Dispute]
Resolution approving a Tolling Agreement to extend the statute of limitations for Park
Intermediate Holdings LLC for the Hyatt Centric Hotel to bring potential litigation against
the City and County of San Francisco for a refund of real property transfer tax to allow for
possible resolution of the matter without litigation. (City Attorney)
07/11/2022; RECEIVED FROM DEPARTMENT.
07/19/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
220800 [Tolling Agreement - PK Domestic Property LLC - Le Meridien Hotel - Real
Property Transfer Tax Dispute]
Resolution approving a Tolling Agreement to extend the statute of limitations for PK
Domestic Property LLC for the Le Meridien Hotel to bring potential litigation against the
City and County of San Francisco for a refund of real property transfer tax to allow for
possible resolution of the matter without litigation. (City Attorney)
07/11/2022; RECEIVED FROM DEPARTMENT.
07/19/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
220801 [Grant Agreement - Retroactive - Children’s Council of San Francisco - Early
Care and Education Integrated Services - Not to Exceed $364,091,448]
Resolution retroactively approving the grant agreement between the City and County of
San Francisco and Children’s Council of San Francisco for the provision of Early Care
and Education Integrated Services to support the City’s implementation of the San
Francisco Citywide Plan for Early Care and Education for the period of July 1, 2022,
through June 30, 2024, in an amount not to exceed $364,091,448. (Human Services
Agency)
07/05/2022; RECEIVED FROM DEPARTMENT.
07/19/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
220802 [Grant Agreement - Retroactive - Wu Yee Children’s Services - ECE Integrated
Services - Not to Exceed $144,496,672]
Resolution retroactively approving the grant agreement between the City and County of
San Francisco and Wu Yee Children’s Services for the provision of Early Care and
Education Integrated Services to support the City’s implementation of the San Francisco
Citywide Plan For Early Care and Education (ECE) for the period of July 1, 2022, through
June 30, 2024, in an amount not to exceed $144,496,672. (Human Services Agency)
07/05/2022; RECEIVED FROM DEPARTMENT.
07/19/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
220803 [Lease Amendment - New Conservatory Theatre Center - 25 Van Ness Avenue,
Lower Level - Additional 5-Year Option - Rent Forgiveness - $50,067.60]
Resolution authorizing the Real Estate Division to approve a fourth amendment to the
lease to extend approximately 14,229 rentable square feet of space at 25 Van Ness
Avenue, Lower Level, to New Conservatory Theatre Center, a California non-profit
corporation, for a five-year period from October 1, 2028, through September 30, 2033,
and forgive rent between January 2021, through June 2021, in the amount of
$50,067.60; and to authorize the Director of Property to enter into any extensions,
amendments, or modifications to the Lease that do not materially reduce the rent or
otherwise materially increase the obligations or liabilities to the City and are necessary or
advisable to effectuate the purposes of the Lease or this Resolution. (Real Estate
Department)
07/11/2022; RECEIVED FROM DEPARTMENT.
07/19/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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*Updated 7/15/22 at 4:21 p.m. to
list the name of the Committee.
Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
220806 [Petitions and Communications]
Petitions and Communications received from July 7, 2022, through July 14, 2022, for
reference by the President to Committee considering related matters, or to be ordered
filed by the Clerk on July 19, 2022.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
*From the Office of the Mayor, making an appointment to the following Body. Copy:
Each Supervisor. (1)
Appointment pursuant to Charter, Section16.108-1(c) and Administrative Code,
Section 2A.333.
· Children, Youth and Their Families Oversight and Advisory Committee
· Lesly Simmons - term ending July 21, 2023
From the Office of the Mayor, making an appointment to the following Body. Copy:
Each Supervisor. (2)
Reappointment(s) pursuant to Charter, Section 4.117
· Entertainment Commission
o Lieutenant David Falzon - term ending July 1, 2026.
From the Office of the Board President Shamann Walton, submitting a Presidential
Action Memo Assigning a Temporary Committee Appointment. Copy: Each Supervisor.
(3)
From the Department of Elections, regarding Certification of various Initiative Measures.
2 Letters. Copy: Each Supervisor. (4)
From the San Francisco Planning Department, submitting a letter pertaining to Appeals
of PG&E Power Asset Acquisition Project PMND. Copy: Each Supervisor. (5)
From the Public Utilities Commission, submitting an approval of a request to waive San
Francisco Administrative Code, Chapter 12b requirements for De Nora Water
Technologies on the basis of sole source approved for Calgon Carbon UV
Technologies. Copy: Each Supervisor. (6)
From the San Francisco Planning Department, submitting a Certificate of Determination
Community Plan Evaluation (CPE) for 2976 Mission Street, 2017-013784ENV. Copy:
Each Supervisor. (7)
From the San Francisco Public Utilities Commission (SFPUC), pursuant to
Administrative Code Section 10.100-305(c), submitting the Fiscal Year 2021-2022
SFPUC Gift Report. Copy: Each Supervisor. (8)
From the Office of the Treasurer and Tax Collector, submitting the Quarterly review of
the Treasurer’s Scheduled of Cash, Investments, and Accrued Interest Receivable as of
September 30, 2021 and December 31, 2021. Copy: Each Supervisor. (9)
From the San Francisco Juvenile Probation Department, pursuant to San Francisco
administrative Code, Chapter 12i, submitting the Semi-Annual Report on Civil Detainers
for December 31, 2021 through June 30, 2022. Copy: Each Supervisor. (10)
From the Juvenile Probation Commission (JPC), submitting July 13, 2022 JPC agenda,
June 8, 2022 JPC full meeting minutes, July 11, 2022 JPC monthly report and findings
resolution for Charter Commission. Copy: Each Supervisor. (11)
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
From the San Francisco Police Department, submitting the Weekly Crime Trends Report
for the week ending July 10, 2022. Copy: Each Supervisor. (12)
From the Office of Supervisor Dean Preston, submitting a response letter to Martha
Hollins pertaining to File No. 220740, Resolution 311-22. Copy: Each Supervisor. (13)
From Walk SF, regarding a proposed Ordinance to amend the Business and Tax
Regulations Code - Sales Tax for Transportation Authority. File No. 220536. Copy: Each
Supervisor. (14)
From concerned citizens, regarding housing. 2 Letters. Copy: Each Supervisor. (15)
From concerned citizens, regarding safety on South Van Ness Avenue. 3 Letters. Copy:
Each Supervisor. (16)
From concerned citizens, regarding the Great Highway. 10 Letters. Copy: Each
Supervisor. (17)
From concerned citizens, regarding a proposed Resolution Urging a Coordinated
Response to tetrachloroethylene (PCE) Contamination on the Irving Street Corridor. 13
Letters. File No. 220772. Copy: Each Supervisor. (18)
From concerned citizens, regarding the Slow Street Program at Lake Street. 168 Letters.
Copy: Each Supervisor. (19)
From concerned citizens, regarding a proposed Ordinance approving Surveillance
Technology Policy for Police Department use of non-City entity surveillance cameras.
File No. 220606. 10 Letters. Copy: Each Supervisor. (20)
From concerned citizens, regarding a proposed Charter Amendment to change the
election cycle for the offices of Mayor, Sheriff, District Attorney, City Attorney and
Treasurer to be elected in even-numbered years. File No. 220638. 3 Letters. Copy: Each
Supervisor. (21)
From Service Provider Working Group, regarding an Ordinance amending the Campaign
and Governmental Conduct Code to expand the definition of interested party to include
City contractors, persons seeking to influence City officers and employees, registered
contact lobbyists, permit consultants, and to prohibit elected officials, department heads,
commissioners, and designated employees from soliciting behested payments from
interested parties. File No. 201132. Copy: Each Supervisor. (22)
From Marc Els, regarding the District Attorney office’s budget. Copy: Each Supervisor.
(23)
From Meredith Blau, regarding graffiti in San Francisco. Copy: Each Supervisor. (24)
From the San Francisco Chamber of Commerce, regarding a proposed Ordinance to
amend the Planning Code to create Electric Vehicle Charging Location and Fleet
Charging as Automotive Uses. File No. 220036. Copy: Each Supervisor. (25)
From Molly Martell, regarding the restoration of the Lyon Street Steps. Copy: Each
Supervisor. (26)
From concerned citizens, regarding John F. Kennedy Drive. 3 Letters. Copy: Each
Supervisor. (27)
From Antonio Vaz, regarding various subjects. Copy: Each Supervisor. (28)
From Brian Key, regarding a Hearing on the implementation of the Compassionate
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Board of Supervisors Meeting Agenda Tuesday, July 19, 2022
Alternative Response Team (CART). File No. 220402. Copy: Each Supervisor. (29)
From Bill Hamilton, regarding the Department of Animal Care & Control. Copy: Each
Supervisor. (30)
From Dan Gelfand, regarding skateboards on Dolores Street. Copy: Each Supervisor.
(31)
From United Educators of San Francisco, regarding their support of the Affordable
Housing Production Act (AHPA). Copy: Each Supervisor. (32)
From Trinity SF, regarding various subjects pertaining to crime in San Francisco. Copy:
Each Supervisor. (33)
ADJOURNMENT
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