FILE 220963Formal Policy Discussions - September 13, 2022PAGES 4-5
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FILE 220653Settlement of Lawsuit - Rebecca Michaels - $280,000PAGE 5
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FILE 220697Settlement of Lawsuit - Morton Weisberg - $50,000PAGE 5
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FILE 220700Settlement of Lawsuit - Elsa Acevedo Lubguban - $175,000PAGE 5
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FILE 220743Settlement of Lawsuit - Koreda Tan - $180,000PAGES 5-6
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FILE 220745Settlement of Lawsuit - Breonna Richard - $47,500PAGE 6
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FILE 220746Settlement of Lawsuit - Kevin Lee - $35,000PAGE 6
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FILE 220507Planning Code - Landmark Designation - 200 Rhode Island Street (aka Takahashi Trading Company)PAGES 6-7
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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) Ordinance No. 194-22 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220801Grant Agreement - Retroactive - Children’s Council of San Francisco - Early Care and Education Integrated Services - Not to Exceed $364,091,448PAGE 7
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220801 [Grant Agreement - Retroactive - Children’s Council of San Francisco - Early Care and Education Integrated Services - Not to Exceed $364,091,448] Sponsors: Melgar; Ronen, Mar, Safai, Preston and Walton 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) (Fiscal Impact) Supervisors Mar, Safai, Preston, and Walton requested to be added as co-sponsors. Resolution No. 382-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220802Grant Agreement - Retroactive - Wu Yee Children’s Services - ECE Integrated Services - Not to Exceed $144,496,672PAGES 7-8
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220802 [Grant Agreement - Retroactive - Wu Yee Children’s Services - ECE Integrated Services - Not to Exceed $144,496,672] Sponsors: Melgar; Ronen, Mar, Safai, Preston and Walton 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 (ECE) Integrated Services to support the City’s implementation of the San Francisco Citywide Plan For ECE for the period of July 1, 2022, through June 30, 2024, in an amount not to exceed $144,496,672. (Human Services Agency) (Fiscal Impact) Supervisors Mar, Safai, Preston, and Walton requested to be added as co-sponsors. Resolution No. 383-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220820Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - Medical Monitoring Project - $1,164,614PAGE 8
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220820 [Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - Medical Monitoring Project - $1,164,614] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $108,790 from the Centers for Disease Control and Prevention for a total amount of $1,164,614 for participation in a program, entitled “Medical Monitoring Project (MMP),” for the period of June 1, 2020, through May 31, 2022. Resolution No. 384-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Absent: Mandelman
FILE 220821Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - Strengthening Sexually Transmitted Disease Prevention and Control for Health Departments - $3,365,404PAGE 8
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220821 [Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - Strengthening Sexually Transmitted Disease Prevention and Control for Health Departments - $3,365,404] Sponsors: Mayor; Mandelman and Dorsey Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $2,246,359 from the Centers for Disease Control and Prevention for a total amount of $3,365,404 for participation in a program, entitled “Strengthening Sexually Transmitted Disease Prevention and Control for Health Departments (STD PCHD),” for the period of January 1, 2022, through December 31, 2022. Resolution No. 385-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
Absent: Mandelman
FILE 220856Accept and Expend Grant - Retroactive - American Rescue Plan Act of 2021 - California State Water Resources Control Board - Assist Eligible Residential and Commercial Customers with Wastewater Customer Account Arrears - $9,302,044PAGES 8-9
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220856 [Accept and Expend Grant - Retroactive - American Rescue Plan Act of 2021 - California State Water Resources Control Board - Assist Eligible Residential and Commercial Customers with Wastewater Customer Account Arrears - $9,302,044] Sponsors: Mayor; Chan, Ronen, Safai and Mar Resolution retroactively authorizing the San Francisco Public Utilities Commission to accept and expend federal funds sourced by the American Rescue Plan Act of 2021 and administered by the State Water Resources Control Board with a total amount of $9,302,044 to assist eligible residential and commercial customers who accrued wastewater customer account arrears during the COVID-19 pandemic from March 4, 2020, through June 15, 2021. (Public Utilities Commission) Supervisor Mar requested to be added as a co-sponsor. Resolution No. 374-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220881Grant Agreement Amendment - Five Keys Schools and Programs - Shelter-in-Place Hotel Support Services - Not to Exceed $27,232,424PAGE 9
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220881 [Grant Agreement Amendment - Five Keys Schools and Programs - Shelter-in-Place Hotel Support Services - Not to Exceed $27,232,424] Sponsor: Mayor Resolution approving the third amendment to the grant agreement between Five Keys Schools and Programs and the Department of Homelessness and Supportive Housing (HSH) for support services at a Shelter-in-Place hotel site located at 1231 Market Street; extending the grant term by three months from December 31, 2022, for a total term of September 1, 2020, through March 31, 2023; increasing the agreement amount by $6,522,515 for a total amount not to exceed $27,232,424; and authorizing HSH to enter into any additions, amendments, or other modifications to the agreement that do not materially increase the obligations or liabilities or materially decrease the benefits to the City. (Fiscal Impact) Resolution No. 375-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220883Contract Amendment - 1231 Market Street Owner L.P. - Emergency Agreement - Not to Exceed $88,568,327PAGE 9
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220883 [Contract Amendment - 1231 Market Street Owner L.P. - Emergency Agreement - Not to Exceed $88,568,327] Sponsor: Mayor Resolution approving a sixth amendment to an emergency agreement between the Human Services Agency and 1231 Market Street Owner L.P., for the City’s continued use of 459 hotel rooms and associated services; increasing the contract amount by $9,596,148 for a total amount not to exceed $88,568,327; and extending the booking period for a potential total term of April 8, 2020, to March 31, 2023. (Fiscal Impact) Resolution No. 377-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220882Grant Agreement Amendment - St. Vincent de Paul Society of San Francisco - Multi-Service Center South - Not to Exceed $25,938,348PAGES 9-10
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220882 [Grant Agreement Amendment - St. Vincent de Paul Society of San Francisco - Multi-Service Center South - Not to Exceed $25,938,348] Sponsor: Mayor Resolution approving the fourth amendment to the grant agreement between the St. Vincent de Paul Society of San Francisco and the Department of Homelessness and Supportive Housing (HSH) to provide shelter operations and services at the Multi-Service Center South; increasing the grant agreement amount by $16,986,582 for a total amount not to exceed $25,938,348; extending the grant agreement term by 21 months, for a total term of July 1, 2021, through June 30, 2024; and authorizing HSH to enter into amendments or modifications to the fourth amendment 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 grant. (Fiscal Impact) Resolution No. 376-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220783Hearing - Committee of the Whole - Renewal and Expansion - Tourism Improvement District - September 13, 2022, at 3:00 p.m.PAGES 10-11
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FILE 220784Resolution to Establish (Renew and Expand) - Tourism Improvement DistrictPAGE 11
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220784 [Resolution to Establish (Renew and Expand) - Tourism Improvement District] Sponsors: Peskin; Dorsey and Safai Resolution to establish (renew and expand) the business-based business improvement district known as the “Tourism Improvement District;” ordering the levy and collection of assessments against defined hotel and short-term residential rental businesses located in that district for 15 years commencing January 1, 2024, subject to conditions as specified; approving modifications to the district management plan; and making environmental findings. Supervisors Dorsey and Safai requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Safai, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 10-12, by changing ‘Section 4(e) of Article XIIID of the California Constitution and Section 53753 of the California Government Code’ to ‘Section 36623(b) of the California Streets and Highways Code’. The motion carried by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
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Resolution No. 381-22 ADOPTED AS AMENDED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton
Absent: Safai
FILE 220619Hearing - Committee of the Whole - Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan - November 1, 2022, at 3:00 p.m.PAGES 11-12
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Plan; and requesting the Department of Public Health to present; scheduled pursuant to Motion No. M22-098 (File No. 220618), approved on May 24, 2022. (Clerk of the Board) President Walton opened the public hearing and inquired as to whether any individual wished to address the Committee of the Whole relating to Laguna Honda Hospital’s strategy for recertification and the relocation plan (File No. 220619). Roland Pickens (Department of Public Health) provided an overview of the subject hearing matter and responded to questions raised throughout the discussion. Kristin Hardy; Melanie Grossman; Dan Mirror; Brenda Barros; Susan Englander; Kim Tavaglione; Dr. Theresa Palmer; Michael Lyon; Claude Joseph; Donna D'Eufemia; Speaker; Theresa Rutherford; Art Perskyo; Betty Traynor; Karen Fishkin; Regina Smead; Cheryl Thornton; spoke on various concerns relating to the subject hearing matter. The President closed public comment, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Melgar, seconded by Supervisor Chan, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of November 1, 2022. The motion carried by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220955Urging Plan Approval - Interdepartmental Staff Committee on Traffic and Transportation - How Weird Street Faire Admission FeePAGE 12
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FILE 220960Childhood Cancer Awareness Month - SeptemberPAGES 12-13
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220960 [Childhood Cancer Awareness Month - September] Sponsors: Walton; Chan, Preston, Mandelman and Mar Resolution recognizing every September as Childhood Cancer Awareness Month in the City and County of San Francisco. Supervisors Chan, Preston, Mandelman, and Mar requested to be added as co-sponsors. Resolution No. 389-22 ADOPTED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220956Urging Support for the Burmese People in the Long Fight Against OppressionPAGE 13
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220956 [Urging Support for the Burmese People in the Long Fight Against Oppression] Sponsors: Mar; Walton, Mandelman and Melgar Resolution supporting the Burmese People, a return to a democratic and civilian run government, and urging the Myanmar Military to cease violence against peaceful protestors and release political prisoners detailed after the February 1, 2021, coup d’état. Supervisors Walton, Mandelman, and Melgar requested to be added as co-sponsors. Resolution No. 387-22 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220958Urging the Recreation and Parks Department to Develop and Install Signage Acknowledging Sharp Park Dark History as a Concentration CampPAGES 13-14
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sponsors. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 10, by changing ‘in’ to ‘into ten’, Lines 11-12, by adding ‘under the jurisdiction of the War Relocation Authority (WRA)’, Lines 20-21, by adding ‘by the Immigration and Naturalization Service (INS)’, Lines 21-22, by adding ‘including non-citizens of Japanese descent from California and Peru’, Line 22, by changing ‘non citizens’ to ‘nationals’, Lines 22-23, by adding ‘including Germany, Italy and China’, and Line 24, by striking ‘government’ and adding ‘operated by the Department of Justice (DOJ)’; on Page 2, Lines 1-2, by adding ‘glibly-named “Camp Sharp Park” is today understood to have been the’, and Line 2, by adding ‘and’; and on Page 3, Lines 6-10, by adding ‘and FURTHER RESOLVED, That the Board of Supervisors directs the Clerk of the Board to transmit a copy of this Resolution as formal city policy once adopted to the Director of the Recreation and Park Department, along with a request to the Recreation and Park Commission to hold a hearing and take action on this Resolution.’ The motion carried by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
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Resolution No. 388-22 ADOPTED AS AMENDED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 220969Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Centers for Disease Control and Prevention - Coronavirus Disease 2019 Public Health Crisis Response and the Public Health Workforce Development Supplemental Funding - $1,557,822PAGES 14-15
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FILE 220970Waiver of Permit, License, and Business Registration Fees for Certain Small BusinessesPAGE 15
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FILE 220971Planning Code - Gates, Railings, and Grillwork Exceptions for Cannabis Retail Uses and Existing Non-Residential Uses and Change in 75% Gate Transparency Requirement to 20%PAGE 15
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FILE 220972Mental Health Services Act Annual Update - FY2022-2023PAGES 15-16
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FILE 220973Accept and Expend Grant - Retroactive - California Board of State and Community Corrections - Public Defense Pilot Program - $1,194,950PAGE 16
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FILE 220974Contract Amendment - TEGSCO, LLC - Vehicle Towing, Storage, and Disposal Services for Abandoned and Illegally-Parked Vehicles - Not to Exceed $121,400,000PAGE 16
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FILE 220976Committee of the Whole - Kaiser Permanente Mental Health Care Workers’ Strike and its Effects on City Workers, the Majority of Whom are Kaiser Patients, and Other San Franciscans - September 27, 2022, at 3:00 p.m.PAGES 16-17
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FILE 220728Presidential Appointment, Board of Appeals - Jefferson Robert EpplerPAGE 17
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FILE 220983Appointment, Child Care Planning and Advisory Council - Savitha MoorthyPAGE 17
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FILE 220978Hearing - Update on FY2020-2021 Annual Proposition T (Treatment on Demand) ReportPAGE 17
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FILE 220979Hearing - To Receive Updates on Affordable Housing Payments from 706 Mission Street ProjectPAGE 17
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FILE 220980Hearing - Large Refuse GeneratorsPAGES 17-18
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FILE 220981Hearing - Economic Impact Review of Vacancies and Reduced Daytime Population in the Economic CorePAGE 18
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FILE 220982Hearing - Future of Commercial Real Estate and the Impact on the Local Economy and Tax RevenuePAGE 18
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FILE 220940Building Code - Repeal of Existing 2019 Code and Enactment of 2022 CodePAGES 18-19
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FILE 220941Existing Building Code - Repeal of Existing 2019 Code and Enactment of 2022 CodePAGE 19
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FILE 220942Green Building Code - Repeal of Existing 2019 Code and Enactment of 2022 CodePAGE 19
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FILE 220943Mechanical Code - Repeal of Existing 2019 Code and Enactment of 2022 CodePAGE 19
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FILE 220944Electrical Code - Repeal of Existing 2019 Code and Enactment of 2022 CodePAGES 19-20
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FILE 220945Plumbing Code - Repeal of Existing 2019 Code and Enactment of 2022 CodePAGE 20
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FILE 220925Non-Renewal of a Mills Act Historical Property Contract - 621 Waller StreetPAGES 20-21
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