# Board of Supervisors Minutes: September 20, 2022 - Meeting date: 2022-09-20 - Document type: minutes - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/872/2022-09-20-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=999231&GUID=D6FBFDD4-CB37-415C-8276-D1155ADAEFAF) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 220199: Administrative, Police Codes - Ban on Gas-Powered Landscaping Equipment - Pages: 3-4 - Vote 1: first-reading - Action: te that prohibition; 4) establish a buy-back and/or incentive program (“Buy-Back Program”) to assist owners of such equipment in transitioning away from its use; 54) require that the Department conduct a public education campaign regarding the gas-powered landscaping equipment ban and the Buy-Back Program; 6) establish a fund to receive penalties collected for violation of the ban and other monies, to use for purchases of equipment for City departments to replace gas-powered landscaping equipment, for the Buy-Back Program, for safe disposal of gas-powered landscaping equipment, and/or to fund the Department’s public education campaign; 7) designate the Department to administer and enforce the ordinance; and 8) require the Department, starting in 2026 and ending on December 31, 2036, to report to the Board of Supervisors by March 31 of each year on progress over the prior calendar year in enforcing the restrictions on gas-powered landscaping equipment, conducting the public education campaign, administering the Buy-Back Program, and using the monies in the fund. (Fiscal Impact) Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220803: Lease Amendment - New Conservatory Theatre Center - 25 Van Ness Avenue, Lower Level - Additional Five-Year Option - Rent Forgiveness - $50,067.60 - Pages: 4 - Vote 1: adoption, likely final - Action: 220803 [Lease Amendment - New Conservatory Theatre Center - 25 Van Ness Avenue, Lower Level - Additional Five-Year Option - Rent Forgiveness - $50,067.60] Sponsor: Mandelman 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) Supervisor Mandelman requested to be added as the sponsor. Resolution No. 398-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220855: Accept and Expend Grant - California Department of Fire and Forestry Protection - Urban and Community Forest California Climate Investments Grant Program - $1,193,594 - Pages: 4 - Vote 1: adoption, likely final - Action: 220855 [Accept and Expend Grant - California Department of Fire and Forestry Protection - Urban and Community Forest California Climate Investments Grant Program - $1,193,594] Sponsors: Mayor; Dorsey and Mar Resolution authorizing the Department of Public Works to accept and expend a grant in the amount of $1,193,594 from the California Department of Forestry and Fire Protection Urban and Community Forestry Grant Program, entitled “Urban and Community Forest California Climate Investments Grant Program,” as provided through the California Greenhouse Gas Reduction Fund, for a term beginning July 1, 2022, through March 30, 2026, to support the operation of a tree nursery workforce development program at the South of Market Tree Nursery; and affirming the California Department of Transportation’s determination under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 399-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220857: Accept and Expend Grant - Retroactive - California State Department of Toxic Substances Control - India Basin 900 Innes Remediation Project - $1,384,000 - Pages: 4-5 - Vote 1: adoption, likely final - Action: 220857 [Accept and Expend Grant - Retroactive - California State Department of Toxic Substances Control - India Basin 900 Innes Remediation Project - $1,384,000] Sponsors: Mayor; Walton and Mar Resolution retroactively authorizing the Recreation and Park Department to accept and expend a $1,384,000 grant from the California State Department of Toxic Substances Control for the 900 Innes Remediation Project; approving the Grant Terms and Conditions for the period of June 30, 2022, through June 29, 2023; and to authorize the Recreation and Park Department to enter into amendments or modifications to the Grant Terms and Conditions and to execute further agreements that do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purposes of the Project or this Resolution. (Recreation and Park Department) Resolution No. 400-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220880: Real Property Lease Extension - 124 Turk Street, L.P. - 124 Turk Street - Permanent Supportive Housing - $563,653.94 Annual Base Rent - Pages: 5 - Vote 1: adoption, likely final - Action: 220880 [Real Property Lease Extension - 124 Turk Street, L.P. - 124 Turk Street - Permanent Supportive Housing - $563,653.94 Annual Base Rent] Sponsors: Mayor; Preston, Safai and Ronen Resolution authorizing the Director of Property, on behalf of the Department of Homelessness and Supportive Housing, to exercise the option to extend the term of the Lease of real property located at 124 Turk Street, with 124 Turk Street, L.P., for continued use of 55 units of Permanent Supportive Housing at a base rent of $563,653.94 per year with annual rent increases beginning August 2023, for a ten-year term commencing upon approval of this Resolution and expiring on July 31, 2032; and authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of the extended term under the Lease and this Resolution, as defined herein. (Fiscal Impact) Resolution No. 401-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220885: Execute Standard Agreement and Accept and Expend Grant - California Department of Housing and Community Development - 2021 Homekey Grant - 3055-3061 16th Street - Not to Exceed $7,480,080 - Pages: 5-6 - Vote 1: adoption, likely final - Action: Supportive Housing (“HSH”) to execute a Standard Agreement with the California Department of Housing and Community Development for a total amount not to exceed $7,480,080 of Project Homekey grant funds; to accept and expend those funds for the acquisition of the property located at 3055-3061 16th Street for Permanent Supportive Housing for Transitional Aged Youth and to support its operations upon execution of the Standard Agreement through June 30, 2026; approving and authorizing HSH to commit approximately $1,600,000 in required matching funds for capital expenditures and a minimum of five years of operating subsidy; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting the Planning Department’s findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing HSH to enter into any additions, amendments, or other modifications to the Standard Agreement and the Homekey Documents that do not materially increase the obligations or liabilities of the City or materially decrease the benefits to the City. (Fiscal Impact) Resolution No. 402-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220892: Urging Development of Financing Plan by December 31, 2022, for Emergency Firefighting Water System - Pages: 6 - Vote 1: adoption, likely final - Action: 220892 [Urging Development of Financing Plan by December 31, 2022, for Emergency Firefighting Water System] Sponsors: Mar; Chan and Mandelman Resolution urging the Office of Resilience and Capital Planning to create a financing plan by December 31, 2022, for expanding the Emergency Firefighting Water System (EFWS) to unprotected areas of the City, with current and potential sources of funding for the EFWS, hose tenders and other options to minimize fire damage from a major earthquake. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 403-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220897: Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - The Urban School of San Francisco - Not to Exceed $10,000,000 - Pages: 6 - Vote 1: adoption, likely final - Action: 220897 [Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - The Urban School of San Francisco - Not to Exceed $10,000,000] Sponsor: Preston Resolution approving for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority, in an aggregate principal amount not to exceed $10,000,000 to finance and/or reimburse the cost of construction, installation, rehabilitation, equipping and/or furnishing of educational and related facilities owned and operated by, or leased and operated by The Urban School of San Francisco, a California nonprofit public benefit corporation, located at 1530 Page Street. Resolution No. 390-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220898: Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - San Francisco University High School - Not to Exceed $49,000,000 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 220898 [Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - San Francisco University High School - Not to Exceed $49,000,000] Sponsor: Stefani Resolution approving for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority, in an aggregate principal amount not to exceed $49,000,000 to finance the cost of demolition, construction, installation, equipping and/or furnishing of educational and related facilities to be owned and operated by San Francisco University High School, a California nonprofit public benefit corporation, located at 3150 California Street. Resolution No. 405-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220900: Amended and Restated Lease - San Francisco Market Corporation - San Francisco Wholesale Produce Market - Jerrold Avenue and Toland Street - Pages: 7 - Vote 1: adoption, likely final - Action: tion - San Francisco Wholesale Produce Market - Jerrold Avenue and Toland Street] Sponsor: Walton Resolution approving and authorizing the Director of Property to amend and restate the current lease for the San Francisco Wholesale Produce Market, near 2095 Jerrold Avenue (generally bordering Highway 280 and Innes and Kirkwood Avenues, and Toland and Rankin Streets), with the San Francisco Market Corporation, including authorizing separate parcel leases as needed to provide real estate security in order to obtain one or more private construction loans; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the contemplated transactions are consistent with the General Plan, and the eight priority policies of the Planning Code, Section 101.1; and authorizing the Director of Property to execute an amended and restated lease with the San Francisco Market Corporation (“Amended and Restated Lease”), make certain modifications, as defined herein, and take certain actions in furtherance of this Resolution and the Amended and Restated Lease, as defined herein. (Real Estate Department) (Fiscal Impact) Resolution No. 406-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220654: Planning Code - Landmark Designation - City Cemetery - Pages: 7-8 - Vote 1: amendment - Action: amending the Planning Code to designate City Cemetery, the majority of Assessor’s Parcel Block No. 1313, Lot No. 029, located in Lincoln Park on the north side of Clement Street, to the east of the San Francisco Veteran Affairs Medical Center (formerly the Fort Miley Military Reservation), to the east and south of the Golden Gate National Recreation Area, and to the west of Assessor’s Parcel Block Nos. 1312, 1392, and 1401, 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) Supervisor Mar requested to be added as a co-sponsor. Supervisor Chan, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE on Page 7, Line 11, by correcting ‘with’, and Line 14, by changing ‘as directed by’ to ‘in coordination with’. The motion carried by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220895: Interim Zoning Controls - Extending and Modifying Requirements for Large Residential Projects in RC, RM, and RTO Districts - Pages: 8 - Vote 1: adoption, likely final - Action: 220895 [Interim Zoning Controls - Extending and Modifying Requirements for Large Residential Projects in RC, RM, and RTO Districts] Sponsors: Peskin; Chan Resolution extending and modifying interim zoning controls enacted in Resolution No. 10-21 for parcels in Residential-Commercial Combined (RC), Residential-Mixed (RM) and Residential-Transit Oriented (RTO) districts, requiring Conditional Use Authorization for certain residential developments that do not maximize the number of units allowed by applicable density restrictions; 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. Resolution No. 404-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220427: Administrative Code - County Veterans Service Officer Role and Duties - Pages: 8 - Vote 1: first-reading - Action: 220427 [Administrative Code - County Veterans Service Officer Role and Duties] Sponsor: Safai Ordinance amending the Administrative Code to place the County Veterans Service Officer (“Officer”) under the Department of Disability and Aging Services (DAS) rather than the Department of Administrative Services; give the Director of the DAS authority to nominate the Officer; update annual reporting requirements of the Officer to the Board of Supervisors and Mayor; and provide administrative support to the Veterans’ Affairs Commission. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220606: Administrative Code - Surveillance Technology Policy for Police Department Use of Non-City Entity Surveillance Cameras - Pages: 8-9 - Vote 1: amendment - Action: 220606 [Administrative Code - Surveillance Technology Policy for Police Department Use of Non-City Entity Surveillance Cameras] Sponsors: Mayor; Mandelman and Safai Ordinance approving Surveillance Technology Policy for Police Department use of non-City entity surveillance cameras and establishing a sunset date fifteen months after the effective date of the ordinance. (Supervisor Chan dissented in Committee.) Supervisors Safai and Mandelman requested to be added as co-sponsors. Supervisor Ronen, seconded by Supervisor Chan, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion FAILED by the following vote: - Ayes: Chan, Preston, Ronen, Walton - Noes: Dorsey, Mandelman, Mar, Melgar, Peskin, Safai, Stefani - Vote 2: amendment - Action: inted at 8:09 pm on 3/7/24 Board of Supervisors Meeting Minutes 9/20/2022 Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Ordinance be AMENDED, AMENDMENT OF THE WHOLE BEARING SAME TITLE. Before the vote was taken, Supervisor Peskin, seconded by Supervisor Mandelman, withdrew this motion to amend. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 5, Lines 19-20, by adding ‘For live monitoring requests’; on Page 5, Line 23, through Page 6, Line 1, by adding ‘the total costs to the Department, including any staff time and other costs, associated with the request and usage; criminal incidents in a one block radius of the location of the camera for the month prior to the live monitoring as well as the month following the live monitoring;’; and on Page 6, Lines 5-8, by adding 'The Department understands that the Board of Supervisors intends to direct the Budget and Legislative Analyst to evaluate the efficacy of the Policy based on a review of the SFPD’s quarterly reports and any other information relevant to making such an evaluation.' The motion carried by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 3: first-reading - Action: (Supervisor Chan dissented in Committee.) PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Dorsey, Mandelman, Mar, Melgar, Peskin, Safai, Stefani - Noes: Chan, Preston, Ronen, Walton ### File 220877: Administrative Code - Repeal of Legacy Business Registry Fee - Pages: 9-10 - Vote 1: first-reading - Action: 220877 [Administrative Code - Repeal of Legacy Business Registry Fee] Sponsors: Peskin; Ronen, Chan, Mandelman, Mar, Preston, Stefani, Safai and Dorsey Ordinance amending the Administrative Code to remove the requirement to charge a Legacy Business Registry administrative fee. Supervisors Mar, Preston, Stefani, and Safai requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220879: Administrative Code - Workforce Development - Re-Establishing the Committee on City Workforce Alignment - Pages: 10 - Vote 1: rejection - Action: that provide Workforce Development Services to low-income San Francisco residents and those with barriers to employment. Further, at least one of the public representatives appointed by the Mayor and at least one of the public representatives appointed by the Board of Supervisors shall be affiliated with a labor organization and shall have leadership experience and demonstrated expertise in workforce development systems, policies, and programs, including registered apprenticeship programs.’; on Page 9, Lines 20-24, by adding ‘(i) The Alignment Committee shall meet at least every four months. (j) Any member of the Alignment Committee who fails to attend at least half of the meetings held in a calendar year shall be deemed to have resigned from the committee. In that event, the Alignment Committee or its representative shall notify the member’s appointing authority of the vacancy on the committee created by the constructive resignation.’; on Page 10, Lines 2-3, by adding ‘(a) The Office of Economic and Workforce Development shall provide administrative support for the Alignment Committee.’; and making other clarifying and confirming changes. The motion carried by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220848: Appointment, Treasury Oversight Committee - David Martin - Pages: 10 - Vote 1: approval, likely final - Action: 220848 [Appointment, Treasury Oversight Committee - David Martin] Motion approving the Treasurer’s nomination of David Martin (residency requirement waived), term ending June 17, 2026, to the Treasury Oversight Committee. (Clerk of the Board) Motion No. M22-144 APPROVED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220946: Appointment, Children, Youth and Their Families Oversight and Advisory Committee - Andrea Torrey - Pages: 10-11 - Vote 1: approval, likely final - Action: 220946 [Appointment, Children, Youth and Their Families Oversight and Advisory Committee - Andrea Torrey] Motion appointing Andrea Torrey, term ending July 1, 2024, to the Children, Youth and Their Families Oversight and Advisory Committee. (Rules Committee) Motion No. M22-145 APPROVED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220735: Hearing - Committee of the Whole - Street and Public Service Easement Vacation Order - Parkmerced Development Project - September 20, 2022, at 3:00 p.m. - Pages: 12-13 ### File 220736: Street and Public Service Easement Vacation Order - Parkmerced Development Project - Pages: 13-14 - Vote 1: first-reading - Action: rder - Parkmerced Development Project] Sponsor: Mayor Ordinance ordering the conditional vacation of portions of Higuera Avenue, Vidal Drive, Arballo Drive, and Garces Drive (the “Street Vacation Area”), and certain San Francisco Public Utilities Commission public service easements (the “Easement Vacation Area”), all within the Parkmerced Development Project area, an approximately 152-acre site located in the Lake Merced District in the southwest corner of San Francisco and generally bounded by Vidal Drive, Font Boulevard, Pinto Avenue, and Serrano Drive to the north, 19th Avenue and Junipero Serra Boulevard to the east, Brotherhood Way to the south, and Lake Merced Boulevard to the west; reserving various easement rights in favor of the City and third-party utilities, subject to specified conditions; adopting findings under the California Environmental Quality Act; adopting findings that the vacations are consistent with the Parkmerced Development Agreement, the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing actions by City officials in furtherance of this Ordinance, as specified herein. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220853: Hearing - Committee of the Whole - Transbay Block 4 Redevelopment Project - September 20, 2022, at 3:00 p.m. - Pages: 14-15 - Vote 1: continuance - Action: and 011), commonly known as Transbay Block 4; making findings under the Transbay Redevelopment Plan (incorporating California Health and Safety Code, Section 33433); and making certain findings (File No. 220858); and an forthcoming Ordinance amending the General Plan; scheduled pursuant to Motion No. M22-123, approved on July 26, 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 the continuance of the Transbay Block 4 Redevelopment Project (File Nos. 220853 and 220854). Elizabeth Colomello and James Morales (Office of Community Investment and Infrastructure); Anne Pearson (Office of the City Attorney); provided an overview of the redevelopment project and responded to questions raised throughout the discussion. There were no public speakers. The President closed public comment on the continuance, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Dorsey, seconded by Supervisor Mandelman, 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 220854: Redevelopment Plan Amendment - Transbay Redevelopment Project Area - Zone One, Block 4 - Pages: 15 - Vote 1: first-reading - Action: 220854 [Redevelopment Plan Amendment - Transbay Redevelopment Project Area - Zone One, Block 4] Sponsor: Dorsey Ordinance approving an amendment to the Transbay Redevelopment Plan to increase height and bulk limits on Block 4 of Zone One of the Transbay Redevelopment Project Area (Assessor’s Parcel Block No. 3739, Lot No. 010, located on the south side of Howard Street between Beale and Main Streets), by increasing the maximum height limit for tower buildings from 450 feet to 513 feet, and increasing certain maximum floor plate sizes; making findings under the California Environmental Quality Act; making findings under the California Community Redevelopment Law; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Dorsey, seconded by Supervisor Mandelman, moved that this Ordinance be CONTINUED ON FIRST READING 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 220506: Board Response - Civil Grand Jury Report - Shovel Ready: Best Practices and Collaboration to Improve San Francisco's Capital Construction Program - Pages: 15 - Vote 1: adoption, likely final - Action: 220506 [Board Response - Civil Grand Jury Report - Shovel Ready: Best Practices and Collaboration to Improve San Francisco's Capital Construction Program] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2021-2022 Civil Grand Jury Report, entitled “Shovel Ready: Best Practices and Collaboration to Improve San Francisco's Capital Construction Program;” and urging the Mayor to cause the implementation of accepted findings and recommendations through her department heads and through the development of the annual budget. (Clerk of the Board) Resolution No. 409-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220721: Board Response - Civil Grand Jury Report - Buried Problems and a Buried Process: The Hunters Point Naval Shipyard in a Time of Climate Change - Pages: 15-16 ### File 220723: Board Response - Civil Grand Jury Report - Safe and Accessible Parks for All - Pages: 16 - Vote 1: adoption, likely final - Action: 220723 [Board Response - Civil Grand Jury Report - Safe and Accessible Parks for All] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2021-2022 Civil Grand Jury Report, entitled “Safe and Accessible Parks for All;” and urging the Mayor to cause the implementation of accepted findings and recommendations through her department heads and through the development of the annual budget. (Clerk of the Board) Resolution No. 394-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220798: Tolling Agreement - PK Domestic Property LLC - Hotel Adagio - Real Property Transfer Tax Dispute - Pages: 16 - Vote 1: adoption, likely final - Action: 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) Resolution No. 395-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220799: Tolling Agreement - Park Intermediate Holdings LLC - Hyatt Centric Hotel - Real Property Transfer Tax Dispute - Pages: 16 - Vote 1: adoption, likely final - Action: 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) Resolution No. 396-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220800: Tolling Agreement - PK Domestic Property LLC - Le Meridien Hotel - Real Property Transfer Tax Dispute - Pages: 16-17 - Vote 1: adoption, likely final - Action: 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) Resolution No. 397-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220643: Planning Code - Tenderloin Neon Special Sign District - Pages: 17 - Vote 1: first-reading - Action: 220643 [Planning Code - Tenderloin Neon Special Sign District] Sponsors: Preston; Peskin and Melgar Ordinance amending the Planning Code to create the Tenderloin Neon Special Sign District within the North of Market Residential Special Use District; enacting zoning controls for neon signs within the Special Sign District; amending Sheet SS01 of the Zoning Map to show the Tenderloin Neon Special Sign District; 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 public necessity, convenience, and welfare findings pursuant to Planning Code, Section 302. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220539: 204-22Campaign and Governmental Conduct Code - Behested Payments Exceptions - Pages: 17 - Vote 1: first-reading - Action: 220539 [204-22Campaign and Governmental Conduct Code - Behested Payments Exceptions] Sponsors: Peskin; Safai, Chan, Walton, Preston and Mar Ordinance amending the Campaign and Governmental Conduct Code to modify the rules concerning behested payment solicitations, by excepting solicitations made under certain types of City programs to solicit, request, and contractually obligate charitable donations through competitively procured contracts; providing that the receipt of a non-discretionary license, permit, or other entitlement for use does not make a person an interested party; providing that attempting to influence an administrative action does not make a person an interested party; excepting solicitations made in connection with the City’s acquisition of real property; and making other clarifying changes. (Pursuant to Campaign and Governmental Conduct Code, Section 3.204, this matter requires two-thirds vote of the full membership of the Board of Supervisors (8 votes) for passage.) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 220976: Committee 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: 18 ### File 220983: Appointment, Child Care Planning and Advisory Council - Savitha Moorthy - Pages: 18 - Vote 1: approval, likely final - Action: 220983 [Appointment, Child Care Planning and Advisory Council - Savitha Moorthy] Motion appointing Savitha Moorthy (residency requirement waived), term ending September 14, 2023, to the Child Care Planning and Advisory Council. (Clerk of the Board) Motion No. M22-147 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton - Absent: Safai ### File 221002: Health, Police Codes - Cannabis Sunset Dates - Pages: 19 ### File 221003: Administrative Code - Low-Value Real Property and Possessory Interest Tax Exemptions - Pages: 19 ### File 221004: Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - California Department of Public Health - Asylum Seeker Health Surveillance and Linkage to Care - $226,000 - Pages: 19-20 ### File 221005: Accept and Expend Grant - Retroactive - Health Resources and Services Administration - Ending the HIV Epidemic: A Plan for America - Ryan White HIV/AIDS Program Parts A and B - $4,667,400 - Pages: 20 ### File 221006: Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - Twin Peaks Promenade and Trails Improvement - $1,900,000 - Pages: 20 ### File 221007: Clean Air Day - October 5, 2022 - Pages: 20 ### File 221008: Remote Public Comment at Meetings of the Board of Supervisors and its Committees - Pages: 20-21 ### File 221009: Committee of the Whole - Food and Beverage Worker Wages and Benefits at SFO and Operational Impact of an Imminent Strike - September 27, 2022, at 3:00 p.m. - Pages: 21 ### File 221011: Request for Proposal - Midtown Park Apartments Ownership/Resident Control Working Group - Pages: 21 ### File 221017: Appointment, Bay Area Air Quality Management District - Supervisor Myrna Melgar - Pages: 21 ### File 220986: Mayoral Appointment, Municipal Transportation Agency Board of Directors - Gloria Li - Pages: 21 ### File 220996: Presidential Appointment, Child Care Planning and Advisory Council - Jessica Campos - Pages: 21 ### File 221012: Findings to Allow Teleconferenced Meetings During Declared Emergency - Pages: 21-22 ### File 221013: Concurring in the Continuation of the Declaration of a Local Health Emergency - MPX Virus Outbreak - Pages: 22 ### File 221014: Hearing - BLA Report - Analysis of the City Administrator’s Office - Pages: 22 ### File 221015: Hearing - Secured Bike Parking in SFMTA Garages and at Transit Stations - Pages: 22 ### File 221010: Hearing - Committee of the Whole - Food and Beverage Worker Wages and Benefits at SFO and Operational Impact of an Imminent Strike - September 27, 2022, at 3:00 p.m. - Pages: 22-23 ### File 220977: Hearing - Committee 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: 23 ### File 220964: Settlement of Lawsuit - Rachell Evans - $100,000 - Pages: 23 ### File 220965: Settlement of Lawsuit - Aliitasi T. Alapati - $100,000 - Pages: 23-24 ### File 220966: Settlement of Lawsuit - Brandon Murphy - $50,000 - Pages: 24 ### File 220967: Settlement of Lawsuit - Gayatri Kishore - $44,775 - Pages: 24-25 ## Extracted text ### [Page 1](https://sfbos.info/documents/872/2022-09-20-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, September 20, 2022 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 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 BOARD COMMITTEES Committee Membership Meeting Days Budget and Appropriations Committee Wednesday Supervisors Ronen, Safai, Chan, Mar, Walton 1:30 PM Budget and Finance Committee Wednesday Supervisors Ronen, Safai, Chan 10:00 AM 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. Volume 117 Number 30 ### [Page 2](https://sfbos.info/documents/872/2022-09-20-minutes#page-2) Board of Supervisors Meeting Minutes 9/20/2022 Members Present: Connie Chan, Matt Dorsey, Rafael Mandelman, Gordon Mar, Myrna Melgar, Aaron Peskin, Dean Preston, Hillary Ronen, Ahsha Safai, Catherine Stefani, and Shamann Walton The Board of Supervisors of the City and County of San Francisco met in regular session, in-person with remote access and public comment also available via telephone, on Tuesday, September 20, 2022, with President Shamann Walton presiding. President Walton called the meeting to order at 2:00 p.m. Remote Access to Information and Participation The Board of Supervisors and its committees convene hybrid meetings that allow in-person attendance, remote access, and public comment via teleconference. Visit the SFGovTV website (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 or remotely via teleconference (detailed instructions available at: https://sfbos.org/remote-meeting-call). Members of the public may submit their comments by email to: bos@sfgov.org; all comments received will be made a part of the official record. Board of Supervisors Regular Meetings begin at 2:00 p.m. on Tuesdays. Committee agendas and their associated documents are available at https://sfbos.org/meetings/42. 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 or bos@sfgov.org. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton were noted present. All Members of the Board were present. President Walton presented the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula, pursuant to Board Rule 4.7.1. COMMUNICATIONS Alisa Somera, Legislative Deputy Director, instructed members of the public, when general public comment is called, to contribute live comments for up to two minutes in-person or by dialing the provided telephone number. In-person public comment will be taken before remote public comment is called. Those who are providing public comment remotely must dial * 3 to be added to the remote queue to speak. Written comments may be submitted through email (bos@sfgov.org) or the U.S. Postal Service at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. City and County of San Francisco Page 801 Printed at 8:09 pm on 3/7/24 ### [Page 3](https://sfbos.info/documents/872/2022-09-20-minutes#page-3) Board of Supervisors Meeting Minutes 9/20/2022 AGENDA CHANGES There were no agenda changes. REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee 220199 [Administrative, Police Codes - Ban on Gas-Powered Landscaping Equipment] Sponsors: Melgar; Mar, Stefani, Ronen, Safai and Mandelman Ordinance amending the Administrative Code and Police Code to 1) prohibit the City from using gas-powered landscaping equipment to perform a City function starting July 1, 2024, with temporary waivers for City departments that document to the satisfaction of the Director of the Department of the Environment (“Department”) the unavailability of needed technology to replace such equipment; 2) prohibit the City from contracting for the use of gas-powered landscaping equipment to perform a City function starting July 1, 2024, with waivers for City departments that document to the satisfaction of the Purchaser the necessity of such waiver; 3) prohibit the use of gas-powered landscaping equipment in the City starting January 1, 2026, except such equipment for which the Department determines replacement technology is unavailable, and penalize property owners and business owners and managers that violate that prohibition; 4) establish a buy-back and/or incentive program (“Buy-Back Program”) to assist owners of such equipment in transitioning away from its use; 54) require that the Department conduct a public education campaign regarding the gas-powered landscaping equipment ban and the Buy-Back Program; 6) establish a fund to receive penalties collected for violation of the ban and other monies, to use for purchases of equipment for City departments to replace gas-powered landscaping equipment, for the Buy-Back Program, for safe disposal of gas-powered landscaping equipment, and/or to fund the Department’s public education campaign; 7) designate the Department to administer and enforce the ordinance; and 8) require the Department, starting in 2026 and ending on December 31, 2036, to report to the Board of Supervisors by March 31 of each year on progress over the prior calendar year in enforcing the restrictions on gas-powered landscaping equipment, conducting the public education campaign, administering the Buy-Back Program, and using the monies in the fund. (Fiscal Impact) Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 802 Printed at 8:09 pm on 3/7/24 ### [Page 4](https://sfbos.info/documents/872/2022-09-20-minutes#page-4) Board of Supervisors Meeting Minutes 9/20/2022 220803 [Lease Amendment - New Conservatory Theatre Center - 25 Van Ness Avenue, Lower Level - Additional Five-Year Option - Rent Forgiveness - $50,067.60] Sponsor: Mandelman 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) Supervisor Mandelman requested to be added as the sponsor. Resolution No. 398-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220855 [Accept and Expend Grant - California Department of Fire and Forestry Protection - Urban and Community Forest California Climate Investments Grant Program - $1,193,594] Sponsors: Mayor; Dorsey and Mar Resolution authorizing the Department of Public Works to accept and expend a grant in the amount of $1,193,594 from the California Department of Forestry and Fire Protection Urban and Community Forestry Grant Program, entitled “Urban and Community Forest California Climate Investments Grant Program,” as provided through the California Greenhouse Gas Reduction Fund, for a term beginning July 1, 2022, through March 30, 2026, to support the operation of a tree nursery workforce development program at the South of Market Tree Nursery; and affirming the California Department of Transportation’s determination under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 399-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220857 [Accept and Expend Grant - Retroactive - California State Department of Toxic Substances Control - India Basin 900 Innes Remediation Project - $1,384,000] Sponsors: Mayor; Walton and Mar Resolution retroactively authorizing the Recreation and Park Department to accept and expend a $1,384,000 grant from the California State Department of Toxic Substances Control for the 900 Innes Remediation Project; approving the Grant Terms and Conditions for the period of June 30, 2022, through June 29, 2023; and to authorize the Recreation and Park Department to enter into amendments or modifications to the Grant Terms and Conditions and to execute further agreements that do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purposes of the Project or this Resolution. (Recreation and Park Department) Resolution No. 400-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 803 Printed at 8:09 pm on 3/7/24 ### [Page 5](https://sfbos.info/documents/872/2022-09-20-minutes#page-5) Board of Supervisors Meeting Minutes 9/20/2022 220880 [Real Property Lease Extension - 124 Turk Street, L.P. - 124 Turk Street - Permanent Supportive Housing - $563,653.94 Annual Base Rent] Sponsors: Mayor; Preston, Safai and Ronen Resolution authorizing the Director of Property, on behalf of the Department of Homelessness and Supportive Housing, to exercise the option to extend the term of the Lease of real property located at 124 Turk Street, with 124 Turk Street, L.P., for continued use of 55 units of Permanent Supportive Housing at a base rent of $563,653.94 per year with annual rent increases beginning August 2023, for a ten-year term commencing upon approval of this Resolution and expiring on July 31, 2032; and authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of the extended term under the Lease and this Resolution, as defined herein. (Fiscal Impact) Resolution No. 401-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220885 [Execute Standard Agreement and Accept and Expend Grant - California Department of Housing and Community Development - 2021 Homekey Grant - 3055-3061 16th Street - Not to Exceed $7,480,080] Sponsors: Mayor; Ronen Resolution authorizing the Department of Homelessness and Supportive Housing (“HSH”) to execute a Standard Agreement with the California Department of Housing and Community Development for a total amount not to exceed $7,480,080 of Project Homekey grant funds; to accept and expend those funds for the acquisition of the property located at 3055-3061 16th Street for Permanent Supportive Housing for Transitional Aged Youth and to support its operations upon execution of the Standard Agreement through June 30, 2026; approving and authorizing HSH to commit approximately $1,600,000 in required matching funds for capital expenditures and a minimum of five years of operating subsidy; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting the Planning Department’s findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing HSH to enter into any additions, amendments, or other modifications to the Standard Agreement and the Homekey Documents that do not materially increase the obligations or liabilities of the City or materially decrease the benefits to the City. (Fiscal Impact) Resolution No. 402-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 804 Printed at 8:09 pm on 3/7/24 ### [Page 6](https://sfbos.info/documents/872/2022-09-20-minutes#page-6) Board of Supervisors Meeting Minutes 9/20/2022 220892 [Urging Development of Financing Plan by December 31, 2022, for Emergency Firefighting Water System] Sponsors: Mar; Chan and Mandelman Resolution urging the Office of Resilience and Capital Planning to create a financing plan by December 31, 2022, for expanding the Emergency Firefighting Water System (EFWS) to unprotected areas of the City, with current and potential sources of funding for the EFWS, hose tenders and other options to minimize fire damage from a major earthquake. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 403-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton President Walton requested File Nos. 220897 and 220898 be called together. 220897 [Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - The Urban School of San Francisco - Not to Exceed $10,000,000] Sponsor: Preston Resolution approving for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority, in an aggregate principal amount not to exceed $10,000,000 to finance and/or reimburse the cost of construction, installation, rehabilitation, equipping and/or furnishing of educational and related facilities owned and operated by, or leased and operated by The Urban School of San Francisco, a California nonprofit public benefit corporation, located at 1530 Page Street. Resolution No. 390-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220898 [Issuance and Sale of Revenue Obligations - California Enterprise Development Authority - San Francisco University High School - Not to Exceed $49,000,000] Sponsor: Stefani Resolution approving for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority, in an aggregate principal amount not to exceed $49,000,000 to finance the cost of demolition, construction, installation, equipping and/or furnishing of educational and related facilities to be owned and operated by San Francisco University High School, a California nonprofit public benefit corporation, located at 3150 California Street. Resolution No. 405-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 805 Printed at 8:09 pm on 3/7/24 ### [Page 7](https://sfbos.info/documents/872/2022-09-20-minutes#page-7) Board of Supervisors Meeting Minutes 9/20/2022 220900 [Amended and Restated Lease - San Francisco Market Corporation - San Francisco Wholesale Produce Market - Jerrold Avenue and Toland Street] Sponsor: Walton Resolution approving and authorizing the Director of Property to amend and restate the current lease for the San Francisco Wholesale Produce Market, near 2095 Jerrold Avenue (generally bordering Highway 280 and Innes and Kirkwood Avenues, and Toland and Rankin Streets), with the San Francisco Market Corporation, including authorizing separate parcel leases as needed to provide real estate security in order to obtain one or more private construction loans; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the contemplated transactions are consistent with the General Plan, and the eight priority policies of the Planning Code, Section 101.1; and authorizing the Director of Property to execute an amended and restated lease with the San Francisco Market Corporation (“Amended and Restated Lease”), make certain modifications, as defined herein, and take certain actions in furtherance of this Resolution and the Amended and Restated Lease, as defined herein. (Real Estate Department) (Fiscal Impact) Resolution No. 406-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendations of the Land Use and Transportation Committee 220654 [Planning Code - Landmark Designation - City Cemetery] Sponsors: Chan; Melgar, Peskin and Mar Ordinance amending the Planning Code to designate City Cemetery, the majority of Assessor’s Parcel Block No. 1313, Lot No. 029, located in Lincoln Park on the north side of Clement Street, to the east of the San Francisco Veteran Affairs Medical Center (formerly the Fort Miley Military Reservation), to the east and south of the Golden Gate National Recreation Area, and to the west of Assessor’s Parcel Block Nos. 1312, 1392, and 1401, 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) Supervisor Mar requested to be added as a co-sponsor. Supervisor Chan, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE on Page 7, Line 11, by correcting ‘with’, and Line 14, by changing ‘as directed by’ to ‘in coordination with’. The motion carried by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 806 Printed at 8:09 pm on 3/7/24 ### [Page 8](https://sfbos.info/documents/872/2022-09-20-minutes#page-8) Board of Supervisors Meeting Minutes 9/20/2022 220895 [Interim Zoning Controls - Extending and Modifying Requirements for Large Residential Projects in RC, RM, and RTO Districts] Sponsors: Peskin; Chan Resolution extending and modifying interim zoning controls enacted in Resolution No. 10-21 for parcels in Residential-Commercial Combined (RC), Residential-Mixed (RM) and Residential-Transit Oriented (RTO) districts, requiring Conditional Use Authorization for certain residential developments that do not maximize the number of units allowed by applicable density restrictions; 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. Resolution No. 404-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendations of the Rules Committee 220427 [Administrative Code - County Veterans Service Officer Role and Duties] Sponsor: Safai Ordinance amending the Administrative Code to place the County Veterans Service Officer (“Officer”) under the Department of Disability and Aging Services (DAS) rather than the Department of Administrative Services; give the Director of the DAS authority to nominate the Officer; update annual reporting requirements of the Officer to the Board of Supervisors and Mayor; and provide administrative support to the Veterans’ Affairs Commission. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220606 [Administrative Code - Surveillance Technology Policy for Police Department Use of Non-City Entity Surveillance Cameras] Sponsors: Mayor; Mandelman and Safai Ordinance approving Surveillance Technology Policy for Police Department use of non-City entity surveillance cameras and establishing a sunset date fifteen months after the effective date of the ordinance. (Supervisor Chan dissented in Committee.) Supervisors Safai and Mandelman requested to be added as co-sponsors. Supervisor Ronen, seconded by Supervisor Chan, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion FAILED by the following vote: Ayes: 4 - Chan, Preston, Ronen, Walton Noes: 7 - Dorsey, Mandelman, Mar, Melgar, Peskin, Safai, Stefani City and County of San Francisco Page 807 Printed at 8:09 pm on 3/7/24 ### [Page 9](https://sfbos.info/documents/872/2022-09-20-minutes#page-9) Board of Supervisors Meeting Minutes 9/20/2022 Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Ordinance be AMENDED, AMENDMENT OF THE WHOLE BEARING SAME TITLE. Before the vote was taken, Supervisor Peskin, seconded by Supervisor Mandelman, withdrew this motion to amend. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 5, Lines 19-20, by adding ‘For live monitoring requests’; on Page 5, Line 23, through Page 6, Line 1, by adding ‘the total costs to the Department, including any staff time and other costs, associated with the request and usage; criminal incidents in a one block radius of the location of the camera for the month prior to the live monitoring as well as the month following the live monitoring;’; and on Page 6, Lines 5-8, by adding 'The Department understands that the Board of Supervisors intends to direct the Budget and Legislative Analyst to evaluate the efficacy of the Policy based on a review of the SFPD’s quarterly reports and any other information relevant to making such an evaluation.' The motion carried by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton (Supervisor Chan dissented in Committee.) PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 7 - Dorsey, Mandelman, Mar, Melgar, Peskin, Safai, Stefani Noes: 4 - Chan, Preston, Ronen, Walton 220877 [Administrative Code - Repeal of Legacy Business Registry Fee] Sponsors: Peskin; Ronen, Chan, Mandelman, Mar, Preston, Stefani, Safai and Dorsey Ordinance amending the Administrative Code to remove the requirement to charge a Legacy Business Registry administrative fee. Supervisors Mar, Preston, Stefani, and Safai requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 808 Printed at 8:09 pm on 3/7/24 ### [Page 10](https://sfbos.info/documents/872/2022-09-20-minutes#page-10) Board of Supervisors Meeting Minutes 9/20/2022 220879 [Administrative Code - Workforce Development - Re-Establishing the Committee on City Workforce Alignment] Sponsors: Walton; Mar Ordinance amending the Administrative Code to re-establish the Committee on City Workforce Alignment; to give the Committee responsibility for planning and coordinating the City’s Workforce Development programs; and to make other changes to the procedures governing the planning and implementation of Workforce Development programs. Supervisor Mar requested to be added as a co-sponsor. Supervisor Walton, seconded by Supervisor Mandelman, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 6, Line 6, through Page 7, Line 20, by assigning seat numbers to each seat, Lines 21-22, by striking ‘Additional requirements for the six public representatives are set forth below in subsection (c)’; on Page 8, Lines 1-8, by striking ‘At least two of the public representatives appointed by the Mayor and at least two of the public representatives appointed by the Board of Supervisors shall, at the time of their appointments, be employed by Nonprofit Corporations that provide Workforce Development Services to low-income San Francisco residents and those with barriers to employment. Further, at least one of the public representatives appointed by the Mayor and at least one of the public representatives appointed by the Board of Supervisors shall be affiliated with a labor organization and shall have leadership experience and demonstrated expertise in workforce development systems, policies, and programs, including registered apprenticeship programs.’; on Page 9, Lines 20-24, by adding ‘(i) The Alignment Committee shall meet at least every four months. (j) Any member of the Alignment Committee who fails to attend at least half of the meetings held in a calendar year shall be deemed to have resigned from the committee. In that event, the Alignment Committee or its representative shall notify the member’s appointing authority of the vacancy on the committee created by the constructive resignation.’; on Page 10, Lines 2-3, by adding ‘(a) The Office of Economic and Workforce Development shall provide administrative support for the Alignment Committee.’; and making other clarifying and confirming changes. The motion carried by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220848 [Appointment, Treasury Oversight Committee - David Martin] Motion approving the Treasurer’s nomination of David Martin (residency requirement waived), term ending June 17, 2026, to the Treasury Oversight Committee. (Clerk of the Board) Motion No. M22-144 APPROVED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220946 [Appointment, Children, Youth and Their Families Oversight and Advisory Committee - Andrea Torrey] Motion appointing Andrea Torrey, term ending July 1, 2024, to the Children, Youth and Their Families Oversight and Advisory Committee. (Rules Committee) Motion No. M22-145 APPROVED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 809 Printed at 8:09 pm on 3/7/24 ### [Page 11](https://sfbos.info/documents/872/2022-09-20-minutes#page-11) Board of Supervisors Meeting Minutes 9/20/2022 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Without objection, Rule 5.36 of the Rules of the Board of Supervisors was suspended to grant privilege of the floor to the following guest(s). LATINX HERITAGE MONTH Supervisors introduced, welcomed, and presented Certificates of Honor to individuals in recognition of Latinx Heritage Month, their accomplishments, and their continued community support as referenced below: Supervisor Melgar recognized Arturo Riera and Sylvia Ramirez, Co-Directors (Latin Jazz Youth Ensemble of San Francisco); Supervisor Ronen recognized Ivan Corado-Vega (Latin@ Task Force); Supervisor Mar recognized Celia’s by the Beach, accepted by Sal Lopez; Supervisor Mandelman recognized Dolores Huerta Elementary School, accepted by Cristina Urbano - Principal, Pablo Portillo, and Evelyn Hernandez; Supervisor Peskin recognized El Farolito Taqueria, accepted by Irene, Lupe and Santiago Lopez; Supervisor Preston recognized La Cocina Marketplace, accepted by Lupe Moreno, Dilsa Lugo, and Estrella Gonzalez; Supervisor Safai recognized Excelsior Strong, accepted by Patty Barazza; Supervisor Stefani recognized Gilda Gonzalez, CEO (Planned Parenthood of Norcal); President Walton recognized Valentina Sedeno; Supervisor Chan recognized Elmy Bermejo Family; and Supervisor Dorsey recognized Lex Montiel (SF Eagle). City and County of San Francisco Page 810 Printed at 8:09 pm on 3/7/24 ### [Page 12](https://sfbos.info/documents/872/2022-09-20-minutes#page-12) Board of Supervisors Meeting Minutes 9/20/2022 SPECIAL ORDER 3:00 P.M. President Walton requested File Nos. 220735 and 220736 be called together. Board of Supervisors Sitting as a Committee of the Whole 220735 [Hearing - Committee of the Whole - Street and Public Service Easement Vacation Order - Parkmerced Development Project - September 20, 2022, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on September 20, 2022, at 3:00 p.m., to consider an Ordinance ordering the conditional vacation of portions of Higuera Avenue, Vidal Drive, Arballo Drive, and Garces Drive (the “Street Vacation Area”), and certain San Francisco Public Utilities Commission public service easements (the “Easement Vacation Area”), all within the Parkmerced Development Project area, an approximately 152-acre site located in the Lake Merced District in the southwest corner of San Francisco and generally bounded by Vidal Drive, Font Boulevard, Pinto Avenue, and Serrano Drive to the north, 19th Avenue and Junipero Serra Boulevard to the east, Brotherhood Way to the south, and Lake Merced Boulevard to the west; reserving various easement rights in favor of the City and third-party utilities, subject to specified conditions; adopting findings under the California Environmental Quality Act; adopting findings that the vacations are consistent with the Parkmerced Development Agreement, the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing actions by City officials in furtherance of this Ordinance; scheduled pursuant to Resolution No. 352-22 (File No. 220734), adopted on July 26, 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 the street and public service easement vacation order in the Parkmerced Development Project (File Nos. 220735 and 220736). Jonathan Cherry (Office of Economic and Workforce Development); provided an overview of the street and public service easement vacation order and responded to questions raised throughout the discussion. Glenn Rodgers; Francisco Da Costa; provided their position regarding the street and public service easement vacation order. The President closed public comment, declared the matter heard and filed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report City and County of San Francisco Page 811 Printed at 8:09 pm on 3/7/24 ### [Page 13](https://sfbos.info/documents/872/2022-09-20-minutes#page-13) Board of Supervisors Meeting Minutes 9/20/2022 Referred Without Recommendation from the Land Use and Transportation Committee 220736 [Street and Public Service Easement Vacation Order - Parkmerced Development Project] Sponsor: Mayor Ordinance ordering the conditional vacation of portions of Higuera Avenue, Vidal Drive, Arballo Drive, and Garces Drive (the “Street Vacation Area”), and certain San Francisco Public Utilities Commission public service easements (the “Easement Vacation Area”), all within the Parkmerced Development Project area, an approximately 152-acre site located in the Lake Merced District in the southwest corner of San Francisco and generally bounded by Vidal Drive, Font Boulevard, Pinto Avenue, and Serrano Drive to the north, 19th Avenue and Junipero Serra Boulevard to the east, Brotherhood Way to the south, and Lake Merced Boulevard to the west; reserving various easement rights in favor of the City and third-party utilities, subject to specified conditions; adopting findings under the California Environmental Quality Act; adopting findings that the vacations are consistent with the Parkmerced Development Agreement, the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing actions by City officials in furtherance of this Ordinance, as specified herein. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 812 Printed at 8:09 pm on 3/7/24 ### [Page 14](https://sfbos.info/documents/872/2022-09-20-minutes#page-14) Board of Supervisors Meeting Minutes 9/20/2022 SPECIAL ORDER 3:00 P.M. President Walton requested File Nos. 220853 and 220854 be called together. Board of Supervisors Sitting as a Committee of the Whole 220853 [Hearing - Committee of the Whole - Transbay Block 4 Redevelopment Project - September 20, 2022, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on September 20, 2022, at 3:00 p.m., to consider 1) an Ordinance approving an amendment to the Transbay Redevelopment Plan to increase height and bulk limits on Block 4 of Zone One of the Transbay Redevelopment Project Area (Assessor’s Parcel Block No. 3739, Lot No. 010, located on the south side of Howard Street between Beale and Main Streets), by increasing the maximum height limit for tower buildings from 450 feet to 513 feet, and increasing certain maximum floor plate sizes; and making certain findings (File No. 220854); an Ordinance amending the Zoning Map of the Planning Code to facilitate development of the Transbay Block 4 Redevelopment Project (located on the south side of Howard Street between Beale and Main Streets) by increasing height limits; and making certain findings (File No. 220836); a Resolution approving the disposition of land, and entrance into a ground lease of certain air space rights, by the Successor Agency to the Redevelopment Agency of the City and County of San Francisco to F4 Transbay Partners LLC, a Delaware limited liability company, and Transbay Block 4 Housing Partnership, L.P., a California limited partnership, for a purchase price of $6,000,000 for the property generally located at 200 Main Street, bounded by Howard, Main and Beale Streets and extending approximately 205 feet southeast from Howard Street (Assessor's Parcel Block No. 3739, Lot Nos. 010 and 011), commonly known as Transbay Block 4; making findings under the Transbay Redevelopment Plan (incorporating California Health and Safety Code, Section 33433); and making certain findings (File No. 220858); and an forthcoming Ordinance amending the General Plan; scheduled pursuant to Motion No. M22-123, approved on July 26, 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 the continuance of the Transbay Block 4 Redevelopment Project (File Nos. 220853 and 220854). Elizabeth Colomello and James Morales (Office of Community Investment and Infrastructure); Anne Pearson (Office of the City Attorney); provided an overview of the redevelopment project and responded to questions raised throughout the discussion. There were no public speakers. The President closed public comment on the continuance, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Dorsey, seconded by Supervisor Mandelman, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of November 1, 2022. The motion carried by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Committee of the Whole Adjourn and Report City and County of San Francisco Page 813 Printed at 8:09 pm on 3/7/24 ### [Page 15](https://sfbos.info/documents/872/2022-09-20-minutes#page-15) Board of Supervisors Meeting Minutes 9/20/2022 From the Board 220854 [Redevelopment Plan Amendment - Transbay Redevelopment Project Area - Zone One, Block 4] Sponsor: Dorsey Ordinance approving an amendment to the Transbay Redevelopment Plan to increase height and bulk limits on Block 4 of Zone One of the Transbay Redevelopment Project Area (Assessor’s Parcel Block No. 3739, Lot No. 010, located on the south side of Howard Street between Beale and Main Streets), by increasing the maximum height limit for tower buildings from 450 feet to 513 feet, and increasing certain maximum floor plate sizes; making findings under the California Environmental Quality Act; making findings under the California Community Redevelopment Law; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Dorsey, seconded by Supervisor Mandelman, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of November 1, 2022. The motion carried by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton COMMITTEE REPORTS Recommendations of the Government Audit and Oversight Committee President Walton requested File Nos. 220506 and 220723 be called together. 220506 [Board Response - Civil Grand Jury Report - Shovel Ready: Best Practices and Collaboration to Improve San Francisco's Capital Construction Program] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2021-2022 Civil Grand Jury Report, entitled “Shovel Ready: Best Practices and Collaboration to Improve San Francisco's Capital Construction Program;” and urging the Mayor to cause the implementation of accepted findings and recommendations through her department heads and through the development of the annual budget. (Clerk of the Board) Resolution No. 409-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 220721 [Board Response - Civil Grand Jury Report - Buried Problems and a Buried Process: The Hunters Point Naval Shipyard in a Time of Climate Change] Sponsors: Walton; Chan Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2021-2022 Civil Grand Jury Report, entitled “Buried Problems and a Buried Process: The Hunters Point Naval Shipyard in a Time of Climate Change;” and urging the Mayor to cause the implementation of accepted findings and recommendations through her department heads and through the development of the annual budget. (Clerk of the Board) (This item was not sent as a committee report.) City and County of San Francisco Page 814 Printed at 8:09 pm on 3/7/24 ### [Page 16](https://sfbos.info/documents/872/2022-09-20-minutes#page-16) Board of Supervisors Meeting Minutes 9/20/2022 220723 [Board Response - Civil Grand Jury Report - Safe and Accessible Parks for All] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2021-2022 Civil Grand Jury Report, entitled “Safe and Accessible Parks for All;” and urging the Mayor to cause the implementation of accepted findings and recommendations through her department heads and through the development of the annual budget. (Clerk of the Board) Resolution No. 394-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton President Walton requested File Nos. 220798, 220799, and 220800 be called together. 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) Resolution No. 395-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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) Resolution No. 396-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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) Resolution No. 397-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 815 Printed at 8:09 pm on 3/7/24 ### [Page 17](https://sfbos.info/documents/872/2022-09-20-minutes#page-17) Board of Supervisors Meeting Minutes 9/20/2022 Recommendation of the Land Use and Transportation Committee 220643 [Planning Code - Tenderloin Neon Special Sign District] Sponsors: Preston; Peskin and Melgar Ordinance amending the Planning Code to create the Tenderloin Neon Special Sign District within the North of Market Residential Special Use District; enacting zoning controls for neon signs within the Special Sign District; amending Sheet SS01 of the Zoning Map to show the Tenderloin Neon Special Sign District; 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 public necessity, convenience, and welfare findings pursuant to Planning Code, Section 302. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendation of the Rules Committee 220539 [204-22Campaign and Governmental Conduct Code - Behested Payments Exceptions] Sponsors: Peskin; Safai, Chan, Walton, Preston and Mar Ordinance amending the Campaign and Governmental Conduct Code to modify the rules concerning behested payment solicitations, by excepting solicitations made under certain types of City programs to solicit, request, and contractually obligate charitable donations through competitively procured contracts; providing that the receipt of a non-discretionary license, permit, or other entitlement for use does not make a person an interested party; providing that attempting to influence an administrative action does not make a person an interested party; excepting solicitations made in connection with the City’s acquisition of real property; and making other clarifying changes. (Pursuant to Campaign and Governmental Conduct Code, Section 3.204, this matter requires two-thirds vote of the full membership of the Board of Supervisors (8 votes) for passage.) PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Speaker; expressed various concerns relating to the treatment of certain Members of the Board. City and County of San Francisco Page 816 Printed at 8:09 pm on 3/7/24 ### [Page 18](https://sfbos.info/documents/872/2022-09-20-minutes#page-18) Board of Supervisors Meeting Minutes 9/20/2022 FOR ADOPTION WITHOUT COMMITTEE REFERENCE Supervisor Safai was noted absent at 5:57 p.m. and for the remainder of the meeting. 220976 [Committee 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.] Sponsors: Ronen; Chan Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on September 27, 2022, at 3:00 p.m. during the regular Board of Supervisors meeting, to hold a public hearing on Kaiser Permanente Mental Health Care Workers' Strike which is entering its fifth week and its effects on city workers, the majority of whom are Kaiser patients, and other San Franciscans; and requesting the Health Service System, Department of Public Health, Chief Executive Officer of Kaiser Foundation Health Plan, Inc., and Chief Executive Officer of the Permanente Medical Group to attend. Supervisor Chan requested to be added as a co-sponsor. Motion No. M22-146 APPROVED 220983 [Appointment, Child Care Planning and Advisory Council - Savitha Moorthy] Motion appointing Savitha Moorthy (residency requirement waived), term ending September 14, 2023, to the Child Care Planning and Advisory Council. (Clerk of the Board) Motion No. M22-147 APPROVED The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Stefani, Walton Absent: 1 - Safai IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 817 Printed at 8:09 pm on 3/7/24 ### [Page 19](https://sfbos.info/documents/872/2022-09-20-minutes#page-19) Board of Supervisors Meeting Minutes 9/20/2022 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. ORDINANCES 221002 [Health, Police Codes - Cannabis Sunset Dates] Sponsor: Mandelman Ordinance amending the Health Code and Police Code to extend the sunset date for provisions governing Medical Cannabis Dispensaries from December 31, 2022, to December 31, 2024; and to allow the extension of Temporary Cannabis Business Permits for additional 120-day terms through December 31, 2024, rather than December 31, 2022; 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. 09/20/22; ASSIGNED to Public Safety and Neighborhood Services Committee. 221003 [Administrative Code - Low-Value Real Property and Possessory Interest Tax Exemptions] Sponsor: Stefani Ordinance amending the Administrative Code to exempt from property taxation real property valued at $1,000 or less and possessory interests valued at $4,000 or less, beginning in the 2023-2024 assessment year. 09/20/22; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 10/20/2022. RESOLUTIONS 221004 [Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - California Department of Public Health - Asylum Seeker Health Surveillance and Linkage to Care - $226,000] Sponsors: Mayor; Dorsey, Ronen and Mandelman Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $226,000 from the Centers for Disease Control and Prevention through the California Department of Public Health for participation in a program, entitled “Asylum Seeker Health Surveillance and Linkage to Care,” for the period of September 1, 2022, through June 30, 2023. (Public Health Department) 09/20/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 818 Printed at 8:09 pm on 3/7/24 ### [Page 20](https://sfbos.info/documents/872/2022-09-20-minutes#page-20) Board of Supervisors Meeting Minutes 9/20/2022 221005 [Accept and Expend Grant - Retroactive - Health Resources and Services Administration - Ending the HIV Epidemic: A Plan for America - Ryan White HIV/AIDS Program Parts A and B - $4,667,400] Sponsors: Mayor; Dorsey, Mandelman and Preston Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $2,000,400 for a total amount of $4,667,400 from the Health Resources and Services Administration for participation in a program, entitled “Ending the Human Immunodeficiency Virus (HIV) Epidemic: A Plan for America - Ryan White Human Immunodeficiency Virus (HIV)/Acquired Immunodeficiency Syndrome (AIDS) Program Parts A and B,” for the period of March 1, 2020, through February 28, 2023. (Public Health Department) 09/20/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 221006 [Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - Twin Peaks Promenade and Trails Improvement - $1,900,000] Sponsors: Mayor; Melgar and Mandelman Resolution retroactively authorizing the Recreation and Park Department (RPD) to accept and expend grant funding in the amount up to $1,900,000 from the California Department of Parks and Recreation for the Twin Peaks Promenade and Trails Improvement Project for the term of July 1, 2020, through June 30, 2025; approving the grant contract which requires the Recreation and Park Department to maintain the project for the duration of the Contract Performance Period from July 1, 2020, through June 30, 2050, pursuant to Charter, Section 9.118(b); and authorizing the Recreation and Park Department General Manager to enter into modifications and amendments to the grant contract that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the project or this Resolution. (Recreation and Park Department) 09/20/22; RECEIVED AND ASSIGNED to Budget and Finance Committee. 221007 [Clean Air Day - October 5, 2022] Sponsors: Safai; Mandelman, Walton, Chan and Preston Resolution supporting efforts to improve air quality in the City's neighborhoods and declaring October 5, 2022, as “Clean Air Day” in the City and County of San Francisco. MOTIONS 221008 [Remote Public Comment at Meetings of the Board of Supervisors and its Committees] Sponsor: Mandelman Motion discontinuing remote participation by members of the Board of Supervisors (“Board”) at meetings of the Board and its committees for reasons related to COVID-19; and discontinuing remote public comment by members of the public at meetings of the Board and its committees, except as legally required to enable people with disabilities to participate in such meetings. 09/20/22; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 819 Printed at 8:09 pm on 3/7/24 ### [Page 21](https://sfbos.info/documents/872/2022-09-20-minutes#page-21) Board of Supervisors Meeting Minutes 9/20/2022 221009 [Committee of the Whole - Food and Beverage Worker Wages and Benefits at SFO and Operational Impact of an Imminent Strike - September 27, 2022, at 3:00 p.m.] Sponsors: Mandelman; Walton Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on September 27, 2022, at 3:00 p.m., to hold a public hearing on food and beverage worker wages and benefits at the San Francisco International Airport (SFO) and the operational impact of an imminent strike on the traveling public, employees at SFO, and the City's revenue from concessions at the airport; and requesting the SFO Airport Director, the multi-employer group "SFO Restaurants," and representatives from Unite HERE! Local 2 to attend. 09/20/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 221011 [Request for Proposal - Midtown Park Apartments Ownership/Resident Control Working Group] Sponsor: Preston Motion directing the Clerk of the Board to initiate a Request for Proposal process to facilitate the creation of a working group to explore resident ownership or resident control at Midtown Park Apartments in the Western Addition. 09/20/22; RECEIVED AND ASSIGNED to Rules Committee. 221017 [Appointment, Bay Area Air Quality Management District - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar, term ending February 1, 2025, to the Bay Area Air Quality Management District. (Clerk of the Board) 220986 [Mayoral Appointment, Municipal Transportation Agency Board of Directors - Gloria Li] Motion approving/rejecting the Mayor's nomination for appointment of Gloria Li to the Municipal Transportation Agency Board of Directors, term ending March 1, 2025. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: September 16, 2022.) 09/20/22; RECEIVED AND ASSIGNED to Rules Committee. 220996 [Presidential Appointment, Child Care Planning and Advisory Council - Jessica Campos] Motion approving/rejecting the President of the Board of Supervisors Shamann Walton’s nomination of Jessica Campos (residency requirement waived) for appointment to the Child Care Planning and Advisory Council, term ending March 19, 2024. (Clerk of the Board) 09/20/22; RECEIVED AND ASSIGNED to Rules Committee. 221012 [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) 09/20/22; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 820 Printed at 8:09 pm on 3/7/24 ### [Page 22](https://sfbos.info/documents/872/2022-09-20-minutes#page-22) Board of Supervisors Meeting Minutes 9/20/2022 221013 [Concurring in the Continuation of the Declaration of a Local Health Emergency - MPX Virus Outbreak] 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 MPX virus. (Clerk of the Board) REQUESTS FOR HEARING 221014 [Hearing - BLA Report - Analysis of the City Administrator’s Office] Sponsor: Chan Hearing on the Budget and Legislative Analyst’s (BLA) report, entitled “Analysis of the City Administrator’s Office;” and requesting the BLA and City Administrator’s Office to report. 09/20/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 221015 [Hearing - Secured Bike Parking in SFMTA Garages and at Transit Stations] Sponsor: Dorsey Hearing to discuss existing and future options for secured bike parking in San Francisco Municipal Transportation Agency (SFMTA) parking garages and transit stations, including but not limited to BART, Cal Train and interagency terminals; and requesting SFMTA, BART, Cal Train, Transbay Joint Powers Authority, and the San Francisco County Transportation Authority to report. 09/20/22; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 221010 [Hearing - Committee of the Whole - Food and Beverage Worker Wages and Benefits at SFO and Operational Impact of an Imminent Strike - September 27, 2022, at 3:00 p.m.] Sponsors: Mandelman; Walton Hearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday, September 27, 2022, at 3:00 p.m., to hold a public hearing on food and beverage worker wages and benefits at the San Francisco International Airport (SFO) and the operational impact of an imminent strike on the traveling public, employees at SFO, and the City's revenue from concessions at the airport; and requesting the SFO Airport Director, the multi-employer group "SFO Restaurants," and representatives from Unite HERE! Local 2 to report; scheduled pending approval of the Motion contained in File No. 221009, to be considered by the Board on September 27, 2022. 09/20/22; RECEIVED AND ASSIGNED to Board of Supervisors. City and County of San Francisco Page 821 Printed at 8:09 pm on 3/7/24 ### [Page 23](https://sfbos.info/documents/872/2022-09-20-minutes#page-23) Board of Supervisors Meeting Minutes 9/20/2022 220977 [Hearing - Committee 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.] Sponsors: Ronen; Chan Hearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday, September 27, 2022, at 3:00 p.m., to hold a public hearing on Kaiser Permanente Mental Health Care Workers' Strike which is entering its fifth week and its effects on city workers, the majority of whom are Kaiser patients, and other San Franciscans; and requesting the Health Service System, Department of Public Health, Chief Executive Officer of Kaiser Foundation Health Plan, Inc., and Chief Executive Officer of the Permanente Medical Group to report; scheduled pursuant to Motion No. M22-146 (File No. 220976), approved on September 20, 2022. 09/20/22; RECEIVED AND ASSIGNED to Board of Supervisors. 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 220964 [Settlement of Lawsuit - Rachell Evans - $100,000] Ordinance authorizing settlement of the lawsuit filed by Rachell Evans against the City and County of San Francisco for $100,000; the lawsuit was filed on May 14, 2021, in United States District Court, Northern District of California, Case No. 3:21-cv-02935-SI; entitled Rachell Evans v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) 09/12/22; RECEIVED FROM DEPARTMENT. 09/20/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 220965 [Settlement of Lawsuit - Aliitasi T. Alapati - $100,000] Ordinance authorizing settlement of the lawsuit filed by Aliitasi T. Alapati against the City and County of San Francisco for $100,000; the lawsuit was filed on March 11, 2020, in United States District Court, Case No. 21-cv-04144-SI; entitled Aliitasi T. Alapati v. City and County of San Francisco, et al.; the lawsuit involves an alleged civil rights violation. (City Attorney) 09/12/22; RECEIVED FROM DEPARTMENT. 09/20/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 822 Printed at 8:09 pm on 3/7/24 ### [Page 24](https://sfbos.info/documents/872/2022-09-20-minutes#page-24) Board of Supervisors Meeting Minutes 9/20/2022 220966 [Settlement of Lawsuit - Brandon Murphy - $50,000] Ordinance authorizing settlement of the lawsuit filed by Brandon Murphy against the City and County of San Francisco for $50,000; the lawsuit was filed on January 10, 2019, in San Francisco Superior Court, Case No. CGC-19-572705; entitled Brandon Murphy v. Regents of The University of California, et al.; the lawsuit involves alleged personal injury from medical negligence. (City Attorney) 09/12/22; RECEIVED FROM DEPARTMENT. 09/20/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 220967 [Settlement of Lawsuit - Gayatri Kishore - $44,775] Ordinance authorizing settlement of the lawsuit filed by Gayatri Kishore against the City and County of San Francisco for $44,775; the lawsuit was filed on August 27, 2020, in San Francisco Superior Court, Case No. CGC-20-586409; entitled Gayatri Kishore v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) 09/12/22; RECEIVED FROM DEPARTMENT. 09/20/22; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. Request Granted From: Supervisor Rafael Mandelman To: Director of Public Health Dr. Grant Colfax and San Francisco Superior Court Presiding Judge Samuel K. Feng Requesting: Requesting, by December 31, 2022, an implementation plan which includes the number of people who might be eligible to participate in the Community Assistance, Recovery & Empowerment (CARE) Court Program under California SB 1338, the costs associated with providing fair court proceedings and adequate treatment to all participants, and the timeline on which the City can reasonably be expected to implement the CARE Court Program. In Memoriam Alicia L. Goehring - Supervisor Matt Dorsey City and County of San Francisco Page 823 Printed at 8:09 pm on 3/7/24 ### [Page 25](https://sfbos.info/documents/872/2022-09-20-minutes#page-25) Board of Supervisors Meeting Minutes 9/20/2022 ADJOURNMENT There being no further business, the Board adjourned at the hour of 6:00 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on October 25, 2022. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 824 Printed at 8:09 pm on 3/7/24