# Board of Supervisors Agenda: July 19, 2022 - Meeting date: 2022-07-19 - Document type: agenda - Pages in official PDF: 40 - [Canonical HTML transcript](https://sfbos.info/documents/861/2022-07-19-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=988951&GUID=6B4017EB-0D06-403E-9EE5-8514A98D2BA5) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/861/2022-07-19-agenda#page-1) 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. ### [Page 2](https://sfbos.info/documents/861/2022-07-19-agenda#page-2) 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 ### [Page 3](https://sfbos.info/documents/861/2022-07-19-agenda#page-3) 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. ### [Page 4](https://sfbos.info/documents/861/2022-07-19-agenda#page-4) 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 ### [Page 5](https://sfbos.info/documents/861/2022-07-19-agenda#page-5) 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? City and County of San Francisco Page 5 Printed at 10:50 pm on 7/14/22 ### [Page 6](https://sfbos.info/documents/861/2022-07-19-agenda#page-6) 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? City and County of San Francisco Page 6 Printed at 10:50 pm on 7/14/22 ### [Page 7](https://sfbos.info/documents/861/2022-07-19-agenda#page-7) 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 ### [Page 8](https://sfbos.info/documents/861/2022-07-19-agenda#page-8) 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? City and County of San Francisco Page 8 Printed at 10:50 pm on 7/14/22 ### [Page 9](https://sfbos.info/documents/861/2022-07-19-agenda#page-9) 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? City and County of San Francisco Page 9 Printed at 10:50 pm on 7/14/22 ### [Page 10](https://sfbos.info/documents/861/2022-07-19-agenda#page-10) 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? City and County of San Francisco Page 10 Printed at 10:50 pm on 7/14/22 ### [Page 11](https://sfbos.info/documents/861/2022-07-19-agenda#page-11) 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? City and County of San Francisco Page 11 Printed at 10:50 pm on 7/14/22 ### [Page 12](https://sfbos.info/documents/861/2022-07-19-agenda#page-12) 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? City and County of San Francisco Page 12 Printed at 10:50 pm on 7/14/22 ### [Page 13](https://sfbos.info/documents/861/2022-07-19-agenda#page-13) 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? City and County of San Francisco Page 13 Printed at 10:50 pm on 7/14/22 ### [Page 14](https://sfbos.info/documents/861/2022-07-19-agenda#page-14) 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? City and County of San Francisco Page 14 Printed at 10:50 pm on 7/14/22 ### [Page 15](https://sfbos.info/documents/861/2022-07-19-agenda#page-15) 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? City and County of San Francisco Page 15 Printed at 10:50 pm on 7/14/22 ### [Page 16](https://sfbos.info/documents/861/2022-07-19-agenda#page-16) 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? City and County of San Francisco Page 16 Printed at 10:50 pm on 7/14/22 ### [Page 17](https://sfbos.info/documents/861/2022-07-19-agenda#page-17) 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? City and County of San Francisco Page 17 Printed at 10:50 pm on 7/14/22 ### [Page 18](https://sfbos.info/documents/861/2022-07-19-agenda#page-18) 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? City and County of San Francisco Page 18 Printed at 10:50 pm on 7/14/22 ### [Page 19](https://sfbos.info/documents/861/2022-07-19-agenda#page-19) 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? City and County of San Francisco Page 19 Printed at 10:50 pm on 7/14/22 ### [Page 20](https://sfbos.info/documents/861/2022-07-19-agenda#page-20) 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? City and County of San Francisco Page 20 Printed at 10:50 pm on 7/14/22 ### [Page 21](https://sfbos.info/documents/861/2022-07-19-agenda#page-21) 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? City and County of San Francisco Page 21 Printed at 10:50 pm on 7/14/22 ### [Page 22](https://sfbos.info/documents/861/2022-07-19-agenda#page-22) 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? City and County of San Francisco Page 22 Printed at 10:50 pm on 7/14/22 ### [Page 23](https://sfbos.info/documents/861/2022-07-19-agenda#page-23) 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? City and County of San Francisco Page 23 Printed at 10:50 pm on 7/14/22 ### [Page 24](https://sfbos.info/documents/861/2022-07-19-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, July 19, 2022 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 24 Printed at 10:50 pm on 7/14/22 ### [Page 25](https://sfbos.info/documents/861/2022-07-19-agenda#page-25) 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? City and County of San Francisco Page 25 Printed at 10:50 pm on 7/14/22 ### [Page 26](https://sfbos.info/documents/861/2022-07-19-agenda#page-26) 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 ### [Page 27](https://sfbos.info/documents/861/2022-07-19-agenda#page-27) 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 ### [Page 28](https://sfbos.info/documents/861/2022-07-19-agenda#page-28) 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 ### [Page 29](https://sfbos.info/documents/861/2022-07-19-agenda#page-29) 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? City and County of San Francisco Page 29 Printed at 10:50 pm on 7/14/22 ### [Page 30](https://sfbos.info/documents/861/2022-07-19-agenda#page-30) 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. City and County of San Francisco Page 30 Printed at 10:50 pm on 7/14/22 ### [Page 31](https://sfbos.info/documents/861/2022-07-19-agenda#page-31) 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? City and County of San Francisco Page 31 Printed at 10:50 pm on 7/14/22 ### [Page 32](https://sfbos.info/documents/861/2022-07-19-agenda#page-32) 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? City and County of San Francisco Page 32 Printed at 10:50 pm on 7/14/22 ### [Page 33](https://sfbos.info/documents/861/2022-07-19-agenda#page-33) 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? City and County of San Francisco Page 33 Printed at 10:50 pm on 7/14/22 ### [Page 34](https://sfbos.info/documents/861/2022-07-19-agenda#page-34) 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. City and County of San Francisco Page 34 Printed at 10:50 pm on 7/14/22 ### [Page 35](https://sfbos.info/documents/861/2022-07-19-agenda#page-35) 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. City and County of San Francisco Page 35 Printed at 10:50 pm on 7/14/22 ### [Page 36](https://sfbos.info/documents/861/2022-07-19-agenda#page-36) 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. City and County of San Francisco Page 36 Printed at 10:50 pm on 7/14/22 ### [Page 37](https://sfbos.info/documents/861/2022-07-19-agenda#page-37) 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. City and County of San Francisco Page 37 Printed at 10:50 pm on 7/14/22 ### [Page 38](https://sfbos.info/documents/861/2022-07-19-agenda#page-38) *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) City and County of San Francisco Page 38 Printed at 10:50 pm on 7/14/22 ### [Page 39](https://sfbos.info/documents/861/2022-07-19-agenda#page-39) 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 City and County of San Francisco Page 39 Printed at 10:50 pm on 7/14/22 ### [Page 40](https://sfbos.info/documents/861/2022-07-19-agenda#page-40) 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 City and County of San Francisco Page 40 Printed at 10:50 pm on 7/14/22