# Board of Supervisors Agenda: September 6, 2022 - Meeting date: 2022-09-06 - Document type: agenda - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/867/2022-09-06-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=996718&GUID=1A83AFB1-3BE4-41EE-A1BF-88FB2643330A) > 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/867/2022-09-06-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: 2493 630 8747 # # Tuesday, September 6, 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 12:30 PM Government Audit and Oversight Committee 1st and 3rd Thursday 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/867/2022-09-06-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, 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/867/2022-09-06-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, 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/867/2022-09-06-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, September 6, 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: 2493 630 8747 # # (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 28, 2022, July 12, 2022, and July 19, 2022, Regular Board Meeting Minutes; and the June 27, 2022, Special Meeting Minutes at the Budget and Appropriations Committee Meeting, and the June 29, 2022, Special Meeting Minutes at the Rules Committee, which constituted quorums of the Board of Supervisors. AGENDA CHANGES City and County of San Francisco Page 4 Printed at 10:04 pm on 9/1/22 ### [Page 5](https://sfbos.info/documents/867/2022-09-06-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 11 Recommendation of the Budget and Finance Committee Present: Supervisors Ronen, Safai, Mar 1. 220541 [Administrative Code - Cancellation of Delinquent Property Tax Penalties] Sponsor: Safai Ordinance amending the Administrative Code to authorize the Tax Collector to establish procedures for the consideration of delinquent property tax penalty cancellations when the delinquency is due to the City’s failure to send a notice of taxes to the owner of property acquired after the lien date on the secured roll, and to delegate the authority to grant such penalty cancellations to the Tax Collector. 07/26/2022; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Government Audit and Oversight Committee Present: Supervisors Preston, Chan, Mandelman 2. 220653 [Settlement of Lawsuit - Rebecca Michaels - $280,000] Ordinance authorizing settlement of the lawsuit filed by Rebecca Michaels against the City and County of San Francisco for $280,000; the lawsuit was filed on May 12, 2020, in San Francisco Superior Court, Case No. CGC-20-584429; entitled Rebecca Michaels v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injuries on a City sidewalk. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 5 Printed at 10:04 pm on 9/1/22 ### [Page 6](https://sfbos.info/documents/867/2022-09-06-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 3. 220697 [Settlement of Lawsuit - Morton Weisberg - $50,000] Ordinance authorizing settlement of the lawsuit filed by Morton Weisberg against the City and County of San Francisco for $50,000; the lawsuit was filed on December 23, 2020, in San Francisco Superior, Case No. CGC-20-588596; entitled Morton Weisberg v. Gabriel Arteaga and City and County of San Francisco; the lawsuit involves alleged personal injuries from being struck by a City vehicle. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 4. 220700 [Settlement of Lawsuit - Elsa Acevedo Lubguban - $175,000] Ordinance authorizing settlement of the lawsuit filed by Elsa Acevedo Lubguban against the City and County of San Francisco for $175,000; the lawsuit was filed on March 23, 2020, in San Francisco Superior Court, Case No. CGC-20-583887; entitled Elsa Acevedo Lubguban v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from an alleged dangerous condition of public property. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 5. 220743 [Settlement of Lawsuit - Koreda Tan - $180,000] Ordinance authorizing settlement of two (2) grievances, one (1) anticipated grievance, Public Employment Relations Board charge, and lawsuit filed by Koreda Tan against the City and County of San Francisco for $180,000; Grievance ERD Ref. #08-19-3732 (20-day suspension); Grievance ERD Ref. #08-20-3882 (30-day suspension); PERB charge SF-CE-1810-M; the lawsuit was filed on December 3, 2019, in San Francisco Superior Court, Case No. CGC-19-581229, entitled Koreda Tan v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 6. 220745 [Settlement of Lawsuit - Breonna Richard - $47,500] Ordinance authorizing settlement of the lawsuit filed by Breonna Richard against the City and County of San Francisco for $47,500; the lawsuit was filed on July 13, 2020, in U.S. District Court Northern District, Case No. 20-CV-04276-JSC; entitled Breonna Richard v. City and County of San Francisco, et al.; the lawsuit involves an alleged civil rights violation. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 7. 220746 [Settlement of Lawsuit - Kevin Lee - $35,000] Ordinance authorizing settlement of the lawsuit filed by Kevin Lee against the City and County of San Francisco and the San Francisco Police Department for $35,000; the lawsuit was filed on November 22, 2019, in San Francisco Superior Court, Case No. CGC-19-580969; entitled Kevin Lee v. City and County of San Francisco et al.; the lawsuit involves an employment dispute. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 6 Printed at 10:04 pm on 9/1/22 ### [Page 7](https://sfbos.info/documents/867/2022-09-06-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 8. 220036 [Planning Code - Electric Vehicle Charging Locations] Sponsors: Mayor; Mandelman, Stefani, Melgar, Mar, Dorsey and Safai Ordinance amending the Planning Code to create Electric Vehicle Charging Location and Fleet Charging as Automotive Uses, allow conversion of Automotive Service Stations to Electric Vehicle Charging Locations without Conditional Use authorization and principally permit conversion of other Automotive Uses to Electric Vehicle Charging Locations, revise zoning control tables to reflect these changes, and require annual reporting by the Planning Department regarding Electric Vehicle Charging Location and Fleet Charging project approvals; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. 07/26/2022; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 9. 220130 [Planning Code - Conditional Use Appeals] Sponsors: Melgar; Peskin, Walton, Preston, Ronen and Chan Ordinance amending the Planning Code to allow the signatures of Verified Tenants to count towards the threshold needed to permit an appeal of a Conditional Use authorization; clarifying timelines applicable to appeals of Conditional Use authorizations; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public convenience, necessity, and welfare under Planning Code, Section 302. 07/26/2022; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 10. 220757 [Planning Code - Landmark Designation - Mother’s Building in San Francisco Zoo] Sponsors: Melgar; Mar, Chan and Peskin Ordinance amending the Planning Code to designate Mother’s Building, situated within San Francisco Zoological Gardens, 1 Zoo Road, southeast of Great Highway and Sloat Boulevard, in Assessor’s Parcel Block No. 7281, Lot No. 006, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 07/26/2022; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 10:04 pm on 9/1/22 ### [Page 8](https://sfbos.info/documents/867/2022-09-06-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 Recommendation of the Rules Committee Present: Supervisors Peskin, Mandelman, Chan 11. 220808 [Administrative, Campaign and Governmental Conduct Codes - Early Childhood Department and Advisory Committee] Sponsors: Mayor; Melgar, Mandelman and Safai Ordinance amending the Administrative and Campaign and Governmental Conduct Codes to establish a Department of Early Childhood as successor to the Office of Early Care and Education and First Five San Francisco; establish an Early Childhood Community Oversight and Advisory Committee as successor to the Office of Early Care and Education Citizens’ Advisory Committee; and update the responsibilities of the Children and Families First Commission. 07/26/2022; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Ronen, Safai, Mar 12. 220789 [Contract Amendment - Crestwood Behavioral Health - Long-Term Mental Health Services - Not to Exceed $224,216,994] Resolution approving Amendment No. 1 to the agreement between Crestwood Behavioral Health and the Department of Public Health (DPH), to provide long-term mental health services in a 24-hour locked facility, to increase the agreement by $146,936,994 for an amount not to exceed $224,216,994; to extend the term by five years from June 30, 2023, for a total agreement term of July 1, 2018, through June 30, 2028; and to authorize DPH to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 10:04 pm on 9/1/22 ### [Page 9](https://sfbos.info/documents/867/2022-09-06-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 13. 220812 [Outreach Community and Neighborhood Advertising; Wind Newspaper, Potrero View, World Journal - FY2022-2023] Resolution designating Wind Newspaper to be the outreach community periodical of the City and County of San Francisco for the Chinese Community; Potrero View Inc. to be the neighborhood outreach periodical of the City and County of San Francisco for the Potrero Hill, Dogpatch, Mission Bay, eastern South of Market, Mission, and Bayview neighborhoods; World Journal to be the neighborhood outreach periodical of the City and County of San Francisco for the Portola neighborhood and as one of the neighborhood outreach periodicals for the Sunset neighborhood; and to provide outreach advertising for Fiscal Year (FY) 2022-2023. (Office of Contract Administration) 07/12/2022; RE-REFERRED to the Budget and Finance Committee. Question: Shall this Resolution be ADOPTED? 14. 220822 [Accept and Expend Grant - Retroactive - California Department of Public Health - Sexually Transmitted Disease Program Management and Collaboration - $978,948] Sponsors: Mayor; Mandelman and Dorsey Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $95,863 from the California Department of Public Health for a total amount of $978,948 for participation in a program, entitled “Sexually Transmitted Disease Program Management and Collaboration,” for the period of July 1, 2019, through June 30, 2024. Question: Shall this Resolution be ADOPTED? 15. 220823 [Accept and Expend Grant - Retroactive - United States Department of Education - California Department of Rehabilitation - State Vocational Rehabilitation Services Program - $791,433] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $791,433 from the United States Department of Education through the California Department of Rehabilitation for participation in a program, entitled “State Vocational Rehabilitation Services Program,” for the period of July 1, 2022, through June 30, 2025. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 16. 220824 [Apply for and Accept Funds Allocation - California Department of Housing and Community Development - Child Welfare Agency Allocation - Housing Navigator Program - Up to $183,775] Sponsor: Mayor Resolution reauthorizing the Human Services Agency to apply for and accept a County Child Welfare Agency Allocation for an amount up to $183,775 from the California Department of Housing and Community Development under the Housing Navigators Program to help young adults secure and maintain housing. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 9 Printed at 10:04 pm on 9/1/22 ### [Page 10](https://sfbos.info/documents/867/2022-09-06-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 17. 220825 [Apply for and Accept Funds Allocation - California Department of Housing and Community Development - Child Welfare Agency Allocation - Transitional Housing Program - Up to $573,950] Sponsor: Mayor Resolution reauthorizing the Human Services Agency to apply for and accept a County Child Welfare Agency Allocation for an amount up to $573,950 from the California Department of Housing and Community Development under the Transitional Housing Program to help young adults secure and maintain housing. (Human Services Agency) Question: Shall this Resolution be ADOPTED? Recommendation of the Government Audit and Oversight Committee Present: Supervisors Preston, Chan, Mandelman 18. 220483 [Accept and Expend In-Kind Gift - Retroactive - University of San Francisco School of Law - Racial Justice Clinic Work - Estimated at $250,000] Sponsors: Preston and Mandelman Resolution retroactively authorizing the Office of the District Attorney to accept and expend an in-kind gift of pro bono legal services, with a value estimated at $250,000 provided by the University of San Francisco School of Law’s Racial Justice Clinic (RJC), and funded by the Vital Projects Fund and Elizabeth Zitrin, to support the RJC’s work assisting the Office of the District Attorney’s Sentencing Review Unit and Wrongful Conviction Unit and Innocence Commission, for the grant term of November 2021 through November 2022. (District Attorney) Question: Shall this Resolution be ADOPTED? Recommendation of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 19. 220507 [Planning Code - Landmark Designation - 200 Rhode Island Street (aka Takahashi Trading Company)] Sponsors: Dorsey; Peskin and Preston Ordinance amending the Planning Code to designate 200 Rhode Island Street (aka Takahashi Trading Company), Assessor’s Parcel Block No. 3936, Lot No. 001, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 10 Printed at 10:04 pm on 9/1/22 ### [Page 11](https://sfbos.info/documents/867/2022-09-06-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Mar, Melgar, Dorsey 20. 220769 [SOMA Pilipinas - Filipino Cultural Heritage District’s Cultural, History, Housing, and Economic Sustainability Strategy Report] Sponsors: Mayor; Dorsey, Chan, Walton and Preston Resolution adopting the SOMA Pilipinas - Filipino Cultural Heritage District’s Cultural, History, Housing, and Economic Sustainability Strategy Report (CHHESS). Question: Shall this Resolution be ADOPTED? Recommendation of the Rules Committee Present: Supervisors Peskin, Mandelman, Chan 21. 220838 [Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Matt Dorsey] Motion appointing Supervisor Matt Dorsey, term ending January 31, 2023, to the Golden Gate Bridge, Highway and Transportation District. Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations 22. 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 11 Printed at 10:04 pm on 9/1/22 ### [Page 12](https://sfbos.info/documents/867/2022-09-06-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 23. 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 visual 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. PUBLIC COMMENT CALL-IN 1 (415) 655-0001 / Meeting ID: 2493 630 8747 # # (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 24 through 28 will be taken during Item 23 - General Public Comment.) Items 24 through 28 24. 220887 [Arnald “Arnie” Barros Day - July 26, 2022] Sponsor: Chan Resolution celebrating Arnald “Arnie” Barros on the occasion of his 100th birthday, and declaring July 26, 2022, as Arnald “Arnie” Barros Day in the City and County of San Francisco. 07/26/2022; 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 12 Printed at 10:04 pm on 9/1/22 ### [Page 13](https://sfbos.info/documents/867/2022-09-06-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 25. 220896 [Supporting Entheogenic Plant Practices] Sponsors: Preston; Ronen Resolution supporting entheogenic plant practices, urging City law enforcement agencies that the investigation and arrest of individuals involved with the adult use of entheogenic plants on the Federal Schedule 1 List be amongst the lowest priority for the City and County of San Francisco, and urging the State of California and the United States Federal government to decriminalize entheogenic plant practices and their uses. 07/26/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 26. 220899 [Recognizing Korean Chuseok Day - September 10, 2022] Sponsors: Stefani; Walton and Chan Resolution recognizing September 10, 2022, as Korean Chuseok Day and honoring the Korean Center, Inc. for its contributions to the Korean American community in the City and County of San Francisco. 07/26/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 27. 220932 [Findings to Allow Teleconferenced Meetings During Declared Emergency] Motion making findings to allow teleconferenced meetings under California Government Code, Section 54953(e). (Clerk of the Board) 08/31/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 28. 220933 [Concurring in the Continuation of the Declaration of a Local Health Emergency - Monkeypox Virus Outbreak] Sponsor: Walton Motion concurring in the continuance of the San Francisco Health Officer’s August 1, 2022, Declaration of Local Health Emergency regarding the outbreak of the Monkeypox virus. 08/31/2022; 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 13 Printed at 10:04 pm on 9/1/22 ### [Page 14](https://sfbos.info/documents/867/2022-09-06-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 29. 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: 2493 630 8747 # # (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 14 Printed at 10:04 pm on 9/1/22 ### [Page 15](https://sfbos.info/documents/867/2022-09-06-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, September 6, 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 220914 [General Plan Amendments - Transbay Block 4 Redevelopment Project] Ordinance amending the General Plan, to revise the Transit Center District Plan, a Sub-Area Plan of the Downtown Plan, to facilitate development of the Transbay Block 4 Redevelopment Project by revising height limits and bicycle network policy; 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; and making public necessity, convenience, and general welfare findings under Planning Code, Section 340. (Planning Department) 08/23/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. 220915 [Settlement of Lawsuit - Michael Petersen - $75,000] Ordinance authorizing settlement of the lawsuit filed by Michael Petersen against the City and County of San Francisco for $75,000; the lawsuit was filed on September 12, 2019, in San Francisco Superior Court, Case No. CGC-19-579234; entitled Michael Petersen v. City and County of San Francisco; the lawsuit involves alleged personal injury in a City park. (City Attorney) 07/20/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 220916 [Settlement of Unlitigated Claims - Allianz Asset Management of America L.P. - $1,173,047.78] Resolution approving the settlement of the unlitigated claims filed by Allianz Asset Management of America L.P. against the City and County of San Francisco for $1,173,047.78; the claims were filed on April 25, 2022; the claims involve a refund of gross receipts and homelessness gross receipts taxes. (City Attorney) 08/03/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 15 Printed at 10:04 pm on 9/1/22 ### [Page 16](https://sfbos.info/documents/867/2022-09-06-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 220917 [Settlement of Unlitigated Claim - Williams-Sonoma, Inc. - $163,479.04] Resolution approving the settlement of the unlitigated claim filed by Williams-Sonoma, Inc. against the City and County of San Francisco for $163,479.04; the claim was filed on June 7, 2022; the claim involves a refund of homelessness gross receipts taxes. (City Attorney) 08/17/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 220918 [Settlement of Unlitigated Claim - Wyeth Holdings LLC - $119,283.21] Resolution approving the settlement of the unlitigated claim filed by Wyeth Holdings LLC, against the City and County of San Francisco for $119,283.21; the claim was filed on January 10, 2022; the claim involves a refund of homelessness gross receipts taxes for the 2019 tax year. (City Attorney) 08/17/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 220919 [Contract Agreement - Toyon Associates, Inc. - Regulatory Report and Reimbursement and Revenue Optimization Services - Not to Exceed $6,714,114] Resolution approving an original contract agreement between Toyon Associates, Inc. and the Department of Public Health, to provide regulatory report and reimbursement and revenue optimization services, in an amount not to exceed $6,714,114 for a total contract term of October 1, 2022, through September 30, 2027, and to authorize the Department of Public Health to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution. (Public Health Department) 08/24/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 220920 [Emergency Contract - Retroactive - Health Management Associates, Inc. - Specialized Consulting Services - Not to Exceed $3,782,365] Resolution retroactively authorizing the Department of Public Health to award an emergency contract to Health Management Associates, Inc., as authorized under Section 21.15 of the Administrative Code, for the purpose of providing specialized consulting services, in an amount not to exceed $3,782,365 for a term of thirteen and one-half months, from May 9, 2022, through June 30, 2023; and to authorize the Department of Public Health to enter into any amendments or modifications to the contract that do not otherwise materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the contract or this Resolution. (Public Health Department) 08/12/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 16 Printed at 10:04 pm on 9/1/22 ### [Page 17](https://sfbos.info/documents/867/2022-09-06-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 220921 [Emergency Contract - Retroactive - Tryfacta, Inc. - Temporary Staffing Services - Not to Exceed $3,500,000] Resolution retroactively authorizing the Department of Public Health to award an emergency contract to Tryfacta, Inc., as authorized under Section 21.15 of the Administrative Code, for the purpose of providing temporary staffing services, in an amount not to exceed $3,500,000 for a term of six months, from June 17, 2022, through December 17, 2022; and to authorize the Department of Public Health to enter into any amendments or modifications to the contract that do not otherwise materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the contract or this Resolution. (Public Health Department) 08/12/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 220922 [Contract Amendment - Retroactive - Health Services Advisory Group, Inc. - Specialized Consulting Services - Not to Exceed $6,989,564] Resolution retroactively approving Amendment No. 1 to the agreement between Health Services Advisory Group, Inc., and the Department of Public Health, as authorized under Section 21.15 of the Administrative Code, for the purpose of providing specialized consulting services, to increase the agreement by $5,211,317 for an amount not to exceed $6,989,564 for a total agreement term of seven and one-half months, with no changes to the term of May 9, 2022, through December 31, 2022; and to authorize the Department of Public Health to enter into any amendments or modifications to the contract that do not otherwise materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the contract or this Resolution. (Public Health Department) 08/12/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 220923 [Contract Amendment - Denali Water Solutions LLC - Biosolids and Grit Hauling Services Oceanside and Southeast Wastewater Treatment Plants - Not to Exceed $18,800,000] Resolution authorizing the Office of Contract Administration to amend PeopleSoft Contract ID 1000015461 between the City and County of San Francisco and Denali Water Solutions LLC for the hauling of biosolids and grit from Public Utilities Commission’s Oceanside and Southeast wastewater treatment plants, increasing the contract amount by $10,200,000 for a total not to exceed amount of $18,800,000 and extending the contract end date by four years, with a contract duration of seven years for a total term of October 1, 2019, through September 30, 2026. (Office of Contract Administration) 08/29/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 17 Printed at 10:04 pm on 9/1/22 ### [Page 18](https://sfbos.info/documents/867/2022-09-06-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 220927 [Public Trust Exchange and Title Settlement Agreement - Cole Trust - 1620-1650-1680 Davidson Avenue - Agreement to Sell a Portion of Port Real Property - Vicinity of Islais Creek] Resolution approving and authorizing the execution, delivery and performance of a 1) Purchase and Sale Agreement with the Cole Trust for the sale by the City, acting by and through the San Francisco Port Commission, of unimproved real property known as a portion of Former Custer Avenue; 2) a Public Trust Exchange and Title Settlement Agreement for 1620-1650-1680 Davidson Avenue between the City, acting by and through the Port Commission, the California State Lands Commission and the Cole Trust, both agreements in furtherance of a settlement agreement between the Port Commission and the Cole Trust; 3) affirming the Planning Department’s determination under the California Environmental Quality Act; 4) adopting findings that the agreements are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; 5) adopting findings declaring that the real property transactions comply with the State Surplus Lands Act and City Surplus Lands Ordinance; 6) authorizing future City acceptance from the State of a new Public Trust Easement pending State enabling legislation; and 7) authorizing the Port’s Executive Director and the Director of Property to take certain actions in furtherance of this Resolution, as defined herein. (Port) 08/25/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 220928 [Real Property Sale Agreement - Sale of Portions of SFPUC Parcel No. 57 - State Route 84 Alameda Creek Bridge Replacement Project in Alameda County - $24,528] Resolution 1) approving and authorizing the General Manager of the San Francisco Public Utilities Commission (“SFPUC”) and/or the Director of Property, on behalf of the City and County of San Francisco (“City”), to sell certain real property located along State Route 84 in unincorporated Alameda County to the State of California, acting through its California Department of Transportation (“Caltrans”); 2) approving and authorizing an Agreement for Sale of Real Estate (“Sale Agreement”) for the sale of the Property to Caltrans; 3) authorizing the SFPUC General Manager and/or City’s Director of Property to execute the Sale Agreement, make certain modifications, and take certain actions in furtherance of this Resolution and the Sale Agreement, as defined herein; 4) adopting findings declaring that the real property is “surplus land” and “exempt surplus land” pursuant to the California Surplus Land Act; 5) determining that a competitive bidding process for the conveyance of the Property is impractical and not in the public interest, in accordance with Section 23.3 of the Administrative Code; 6) affirming the Planning Department’s determination under the California Environmental Quality Act and adopting the findings required by Section 15091 of the CEQA Guidelines previously adopted by Caltrans in conjunction with the Project; 7) adopting the Planning Department’s findings that the Sale Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and 8) and to authorize the SFPUC General Manager and/or City’s Director of Property to enter into any additions, amendments or modifications to the Sale Agreement that do not materially decrease the benefits to the City with respect to the Property, and that do not otherwise materially increase the obligations or liabilities of either SFPUC or to the City and are necessary or advisable to effectuate the purposes of the Sale Agreement or this Resolution. (Public Utilities Commission) 08/19/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 18 Printed at 10:04 pm on 9/1/22 ### [Page 19](https://sfbos.info/documents/867/2022-09-06-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 220929 [Contract Amendment - Bar None Auction - Auction Services - $2,100,000 Anticipated Revenue] Resolution authorizing the Office of Contract Administration to execute Amendment 2 to Contract 1000024326 with Bar None Auction for auction services on an as-needed basis; extending the duration by one year for a total contract duration of four years from October 1, 2019, through September 30, 2023, with an increase in anticipated revenue of $800,000 for a total anticipated revenue amount of $2,100,000. (Office of Contract Administration) 07/29/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 220930 [Grant Agreement - Retroactive - Low Income Investment Fund - San Francisco Child Care Facilities Fund and Technical Assistance - Not to Exceed $91,466,252] Resolution retroactively approving the grant agreement between the City and County of San Francisco and Low Income Investment Fund for the provision to administer the San Francisco Child Care Facilities Fund and technical assistance for the period of July 1, 2022, through June 30, 2024, in an amount not to exceed $91,466,252. (Human Services Agency) 08/03/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 220931 [Real Property Lease Extension - SFII 1390 MARKET ST, LLC - 1390 Market Street - Not to Exceed $4,959,042 in Initial Year] Resolution approving a lease amendment extending the term from January 1, 2023, to December 31, 2032, for approximately 69,402 square feet at 1390 Market Street (Fox Plaza), with SFII 1390 MARKET ST, LLC as Landlord, for use by the Office of the City Attorney, at an initial annual rent of $4,959,042 (or $413,253.50 per month) with 3% annual increases thereafter; approving the continued use of a portion of the premises for childcare services; and to authorizes the Director of Property to enter into any amendments to the Lease or the Day Care License that do not materially increase the obligations or liabilities to the City, do not materially decrease the benefits to the City, and are necessary or advisable to effectuate the purposes of the lease or this Resolution. (Real Estate Department) 08/15/2022; RECEIVED FROM DEPARTMENT. 09/06/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 19 Printed at 10:04 pm on 9/1/22 ### [Page 20](https://sfbos.info/documents/867/2022-09-06-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 220907 [Petitions and Communications] Petitions and Communications received from July 21, 2022, through September 1, 2022, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on September 6, 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 the following Appointments, Reappointments and (Re)nominations to the following bodies. Copy: Each Supervisor. (1) Appointment pursuant to Administrative Code, Section 2A.233 • Children, Youth and Their Families Oversight and Advisory Committee o Jada Curry - term ending July 1, 2024 Appointment pursuant to Charter, Section 3.100(18) • War Memorial and Performing Arts Center Board of Trustees o Joyce Newstat - term ending January 2, 2025 Reappointments pursuant to Charter, Section 3.100(18) • Residential Rent Stabilization and Arbitration Board o David P. Wasserman - term ending August 1, 2026 o David Gruber - term ending August 1, 2026 o Cathy Mosbrucker - term ending August 1, 2026 (Re)nominations pursuant to Charter, Section 4.105 • Airport Commission o Joe Fuentes Almanza - term ending August 31, 2026 o Malcom Yeung - term ending August 31, 2026 Reappointments pursuant to Charter, Section 3.100(18) • Recreation and Park Commission o Larry Mazzola Jr. - term ending June 27, 2026 o Mark Buell - term ending June 27, 2026 (Re)nomination pursuant to Charter, Section 4.105 • Planning Commission o Rachel Tanner - term ending June 30, 2026 o Derek Braun - term ending June 30, 2026 (Re)appointments pursuant to Charter, Section 4.112 • Public Utilities Commission o Sophie Maxwell - term ending August 1, 2026 o Dr. Newsha Ajami - term ending August 1, 2024 o Kate Stacy - term ending August 1, 2026 o Tony Rivera - term ending August 1, 2024 From the San Francisco Civil Grand Jury, submitting reports, entitled “Safe and Accessible Parks for All.” File Nos. 220722 and 220723; and “The Hunter Point Naval Shipyard in a Time of Clime Change.” File Nos. 220720 and 220721. Copy: Each Supervisor. (2) From San Francisco Police Department, submitting the Weekly Crime Trends Report for the week ending July 24, 2022. Copy: Each Supervisor. (3) City and County of San Francisco Page 20 Printed at 10:04 pm on 9/1/22 ### [Page 21](https://sfbos.info/documents/867/2022-09-06-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 From the Office of the Board President, submitting a memo calling for a Special Board of Supervisors Meeting on Monday, August 8, 2022, at 11:00 a.m. Copy: Each Supervisor. (4) From the Office of the Controller, City Services Auditor, submitting a report on its audit of the processes used to make the recent capital improvements at the Portsmouth Square Parking Garage. Copy: Each Supervisor. (5) From the Office of the Controller, submitting the Whistleblower Program for Fiscal Year 2021-2022 Quarter 3 report. Copy: Each Supervisor. (6) From the Department of Human Resources, submitting a Health and Safety Matters Newsletter, Fiscal Year 2022-2023, Quarter 1. Copy: Each Supervisor. (7) From the Office of Contract Administration, submitting the Sweatfree Contracting Compliance Report for Calendar Year 2022, Quarter 2, pursuant to Administrative Code 12U.9.5(g). Copy: Each Supervisor. (8) From the San Francisco Law Library, submitting a certification letter regarding the Adopted Budget for Fiscal Years 2022-2023 and 2023-2024. Copy: Each Supervisor. (9) From the Department of Child Support Services, submitting a certification letter regarding the Adopted Budget for Fiscal Years 2022-2023 and 2023-2024. Copy: Each Supervisor. (10) From the Office of the Mayor, regarding the California State Legislation Committee’s bill positions on legislation pending before the California State Legislature as of August 3, 2022. Copy: Each Supervisor. (11) From the Planning Department, submitting a Community Plan Evaluation for a project at 2800 3rd Street, 2020-008189ENV. Copy: Each Supervisor. (12) From the California State Association of Counties, regarding the Governor’s State of Emergency in response to the Monkeypox virus. Copy: Each Supervisor. (13) From the Department of Public Health, regarding the closure of Oakes Children’s Center. Copy: Each Supervisor. (14) From the San Francisco Municipal Transportation Agency, regarding the Sunset Mercantile Farmer’s Market. Copy: Each Supervisor. (15) From the Office of Civic Engagement and Immigrant Affairs, submitting the 2022 Immigrant Rights Commission Report. Copy: Each Supervisor. (16) From San Francisco Recology, regarding an appointment vacancy on the Recology Board of Directors. Copy: Each Supervisor. (17) From the Department of Public Health, submitting a Declaration of a Local Health Emergency in the City and County of San Francisco regarding the outbreak of the Monkeypox virus. Copy: Each Supervisor. (18) From the Office of the Mayor, submitting a memo designating Supervisor Matt Dorsey as Acting-Mayor effective Saturday, August 13, 2022, at 8:00 a.m. until 5:27 p.m. on Thursday, August 18, 2022. Copy: Each Supervisor. (19) From the Office of the Treasurer and Tax Collector, pursuant to California State Government Code, Section 53646, submitting the Pooled Investment Report for the month City and County of San Francisco Page 21 Printed at 10:04 pm on 9/1/22 ### [Page 22](https://sfbos.info/documents/867/2022-09-06-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 of July 2022. Copy: Each Supervisor. (20) From the San Francisco Public Utilities Commission, regarding a Resolution in Support of Electric Grid Reliability on Treasure Island. Copy: Each Supervisor. (21) From the Office of the Controller, City Performance Unit, pursuant to Charter §F1.101 and Administrative Code Chapter 88, submitting the San Francisco Performance Scorecards, updated August 9, 2022. Copy: Each Supervisor. (22) From the Department on the Status of Women, submitting the 2021 Report on the Gender Analysis of Boards and Commissions pursuant to Charter, Section 4.101. Copy: Each Supervisor. (23) From the San Francisco Municipal Transportation Agency, submitting a list of street closures and events as of August 22, 2022. Copy: Each Supervisor. (24) From the Office of the Mayor, submitting a memo designating Supervisor Matt Dorsey as Acting-Mayor effective Friday, August 19, 2022, at 11:02 a.m. until 11:59 p.m. on Monday, August 22, 2022; and designating Supervisor Rafael Mandelman as Acting-Mayor effective Tuesday, August 23, 2022, at 12:00 a.m. until 4:05 p.m. on Friday, August 26, 2022. Copy: Each Supervisor. (25) From the Rent Board, submitting a certification letter regarding the Adopted Budget for Fiscal Years 2022-2023 and 2023-2024. Copy: Each Supervisor. (26) From San Francisco Recreation and Park Department, submitting Park Hours Report for Fiscal Year 2021-2022. Copy: Each Supervisor. (27) From the Department of Parks and Recreation Office of Historic Preservation, submitting notice of Historic Places Nomination for Compton’s Cafeteria. Copy: Each Supervisor. (28) From the San Francisco Police Department, submitting a response to Supervisor Dean Preston’s Letter of Inquiry, dated July 27, 2022. Copy: Each Supervisor. (29) From the Department of Public Health, submitting a response to Supervisor Catherine Stefani’s Letter of Inquiry, dated July 19, 2022. Copy: Each Supervisor. (30) From various Departments, submitting Chapter Section 12B Waiver Request Forms, pursuant to Administrative Code, Section 12B.5-1. 29 Contracts. Copy: Each Supervisor. (31) From concerned citizens, regarding a proposed Ordinance approving a Surveillance Technology Policy for the Police Department use of non-City entity surveillance cameras. File No. 220606. 5 Letters. Copy: Each Supervisor. (32) From concerned citizens, regarding a Resolution to rename certain blocks of Frederick Street to “Polytechnic Way.” File Nos. 220771. 3 Letters. Copy: Each Supervisor. (33) From the Building Owners and Managers Association of San Francisco, regarding a proposed 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. File No. 220538. Copy: Each Supervisor. (34) From concerned citizens, regarding a proposed Resolution adopting the SOMA Pilipinas - Filipino Cultural Heritage District’s Cultural, History, Housing, and Economic Sustainability Strategy Report (CHHESS). File No. 220769. 14 Letters. Copy: Each Supervisor. (35) City and County of San Francisco Page 22 Printed at 10:04 pm on 9/1/22 ### [Page 23](https://sfbos.info/documents/867/2022-09-06-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 From concerned citizens, regarding the Slow Streets Program on Lake Street. 57 Letters. Copy: Each Supervisor. (36) From concerned citizens, regarding vehicles on San Francisco’s East Side. 34 letters. Copy: Each Supervisor. (37) From concerned citizens, regarding a proposed Ordinance amending the Park Code to restrict private vehicles on the Upper Great Highway between Lincoln Way and Sloat Boulevard, on a pilot basis, on weekends and holidays until December 31, 2025. File No. 220875. 146 Letters. Copy: Each Supervisor. (38) From concerned citizens, regarding a Charter Amendment to provide an accelerated review and approval of eligible 100% affordable housing projects. 4 Letters. Copy: Each Supervisor. (39) From concerned citizens, regarding a Resolution to suspend a requirement by the Centers for Medicare and Medicaid Services on relocating and transferring vulnerable patients at the Laguna Honda Hospital and Rehabilitation Center. 16 Letters. Copy: Each Supervisor. (40) From Herbert Weiner, regarding affordable housing in San Francisco. Copy: Each Supervisor. (41) From Frank Lostaunau, regarding disabled persons with certified service dogs. Copy: Each Supervisor. (42) From Pat Lam, regarding street closures during the COVID-19 pandemic. Copy: Each Supervisor. (43) From Francesca Pastine, regarding the 24th Street Bart Plaza. Copy: Each Supervisor. (44) From Dan Tell, regarding Vision Zero safety policies and San Francisco Police Department response. Copy: Each Supervisor. (45) From David Schooley, regarding the Guadalupe Quarry Annexation Plan. Copy: Each Supervisor. (46) From California Secretary of State Shirley Weber, regarding the November 8, 2022, General Election. Copy: Each Supervisor. (47) From Aaron Goodman, regarding various housing and transit issues in San Francisco. 4 letters. Copy: Each Supervisor. (48) From concerned citizens, regarding the Castro Theater renovation. 309 Letters. Copy: Each Supervisor. (49) From Remi Tan, regarding the Department of Public Works’ Trash Can Pilot Program. Copy: Each Supervisor. (50) From Jeff Reynor, regarding concerns with San Francisco’s Eviction Moratorium. Copy: Each Supervisor. (51) From the U.S. Fish and Wildlife Service, regarding the completion of the Sea Otter Study. Copy: Each Supervisor. (52) City and County of San Francisco Page 23 Printed at 10:04 pm on 9/1/22 ### [Page 24](https://sfbos.info/documents/867/2022-09-06-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 From the California Fish and Game Commission, regarding the revised proposed kelp harvesting regulations. Copy: Each Supervisor. (53) From Robin Ferguson, regarding theft in San Francisco. Copy: Each Supervisor. (54) From Alexander Gooself, regarding Muni fares. Copy: Each Supervisor. (55) From Dolan Maggie Levey, regarding Child Protective Services. Copy: Each Supervisor. (56) From Roger Rudick, regarding the Music Concourse garage installed grate in Golden Gate Park. Copy: Each Supervisor. (57) From concerned citizens, regarding a proposed Resolution to establish (renew and expand) the business-based business improvement district known as the “Tourism Improvement District.” File No. 220784. 7 Letters. Copy: Each Supervisor. (58) From various organizations, pursuant to California Labor Code, Section 1401, submitting WARN Act notices of layoffs. 2 Letters. Copy: Each Supervisor. (59) From Wendy Vived, regarding the SoMa neighborhood. Copy: Each Supervisor. (60) From Jim Gatteau, regarding a power outage at the Potrero; Cesar Chavez and Bayshore neighborhoods. Copy: Each Supervisor. (61) From San Francisco Bay Area Homes, regarding resources assisting San Francisco residents. Copy: Each Supervisor. (62) From Patrick Monette-Shaw, regarding Laguna Honda Hospital. Copy: Each Supervisor. (63) From Julianna Agardi, regarding Walgreens and the opioid crisis. Copy: Each Supervisor. (64) From Mirowski & Associates, regarding the Treasure Island Toll proposal. Copy: Each Supervisor. (65) From Anne Hocquet, regarding airplane advertisements. Copy: Each Supervisor. (66) From Adam Supernant, regarding housing unit permits. Copy: Each Supervisor. (67) From concerned citizens, regarding homelessness in San Francisco. 10 Letters. Copy: Each Supervisor. (68) From DLA Piper LLP, regarding tetrachloroethylene contamination in the vicinity of the 2500 Irving Street block. Copy: Each Supervisor. (69) From Susan Wilpitz, regarding the Outside Lands Concert. Copy: Each Supervisor. (70) From Dennis Hoang, regarding housing in San Francisco. Copy: Each Supervisor. (71) From Zach Subin, regarding transportation. Copy: Each Supervisor. (72) From Sharon Jung-Verdi, regarding safe needle sites in San Francisco. Copy: Each Supervisor. (73) From Meredith Blau, regarding the 311 service in San Francisco. Copy: Each Supervisor. City and County of San Francisco Page 24 Printed at 10:04 pm on 9/1/22 ### [Page 25](https://sfbos.info/documents/867/2022-09-06-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, September 6, 2022 (74) From Wai Poc, regarding the conditions in downtown San Francisco. Copy: Each Supervisor. (75) From Wynship Hillier, regarding concerns with the Behavioral Health Commission. 2 letters. Copy: Each Supervisor. (76) From Naomi Jelks, regarding 24th and Mission Street and the Civic Center Library. Copy: Each Supervisor. (77) From Eugene Chow, regarding Asian culture and American culture. Copy: Each Supervisor. (78) From Jordan Davis, regarding supportive housing evictions. Copy: Each Supervisor. (79) From concerned citizens, regarding the Monkeypox Health Emergency. 8 Letters. Copy: Each Supervisor. (80) From concerned citizens, regarding the San Francisco Police Department’s Traffic Enforcement Analysis. 70 Letters. Copy: Each Supervisor. (81) From concerned citizens, regarding skilled volunteers on public land. 4 Letters. Copy: Each Supervisor. (82) From concerned citizens, regarding John F. Kennedy Drive. 9 Letters. Copy: Each Supervisor. (83) From concerned citizens, regarding the World Journal. 2 Letters. Copy: Each Supervisor. (84) From the Department of Public Health, regarding the Monkeypox vaccine availability. (85) ADJOURNMENT City and County of San Francisco Page 25 Printed at 10:04 pm on 9/1/22