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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
IN-PERSON MEETING
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4689
REMOTE ACCESS
Watch SF Cable Channel 26, 28, 78, or 99 (depending on your provider)
Watch www.sfgovtv.org
PUBLIC COMMENT CALL-IN
1 (415) 655-0001/ Meeting ID: 2488 974 3915 # #
Tuesday, November 1, 2022 - 2:00 PM
Regular Meeting
SHAMANN WALTON, PRESIDENT
CONNIE CHAN, MATT DORSEY, RAFAEL MANDELMAN, GORDON MAR,
MYRNA MELGAR, AARON PESKIN, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI,
CATHERINE STEFANI
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Appropriations Committee Wednesday
Supervisors Ronen, Safai, Chan, Mar, Walton 1:00 PM
Budget and Finance Committee Wednesday
Supervisors Ronen, Safai, Chan 12:30 PM
Government Audit and Oversight Committee 1st and 3rd Thursday
Supervisors Preston, Chan, Mandelman 10:00 AM
Land Use and Transportation Committee Monday
Supervisors Melgar, Preston, Peskin 1:30 PM
Public Safety and Neighborhood Services Committee 2nd and 4th Thursday
Supervisors Mar, Stefani, Melgar 10:00 AM
Rules Committee Monday
Supervisors Peskin, Mandelman, Chan 10:00 AM
Youth, Young Adult, and Families Committee 2nd Friday
Supervisors Ronen, Safai, Dorsey 10:00 AM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents:
1) Legislation
2) Budget and Legislative Analyst report
3) Department or Agency cover letter and/or report
4) Public correspondence
These items are available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk or at
https://sfbos.org/legislative-research-center-lrc.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where legislation is the subject of hearings at which members of the public are urged to testify.
The full Board does not hold a second public hearing on measures which have been heard in committee.
Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements
by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar
sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the
meeting room.
Each member of the public will be allotted the same maximum number of minutes to speak as set by the President
or Chair at the beginning of each item or public comment, excluding City representatives; except that public
speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time
limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit
applied to speakers not requesting interpretation assistance. Members of the public who want a document displayed
should provide in advance of the meeting to the Clerk of the Board (bos.legislation@sfgov.org), clearly state such
during testimony, and subsequently request the document be removed when they want the screen to return to live
coverage of the meeting. Hard copy documents may not be shared during in-person meetings.
IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to
attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the
agenda items. These comments will be made a part of the official public record and shall be brought to the attention
of the Board of Supervisors. Written communications expected to be made a part of the official file should be
submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San
Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of
the Board or Clerk of the Committee and will be shared with the Members.
COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by High-bandwidth
Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being displayed or
transmitted through unauthorized devices. Members of the public who wish to utilize chamber digital, audio and
visual technology may not display copyrighted or encrypted content during public proceedings.
AGENDA PACKET: Available on the internet at https://www.sfbos.org/meetings. Meetings are cablecast on
SFGovTV, the Government Channel, at www.sfgovtv.org or Cable Channels 26, 78 or 99 (depending on your
provider). For DVD copies call (415) 554-4188.
LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino at all regular
and special Board and Committee meetings if made at least 48 hours in advance of the meeting to help ensure
availability. For more information or to request services: Contact Wilson Ng or Arthur Khoo at (415) 554-5184.
傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服務,
但必須 在會議前最少48小時作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳譯服務, 以便公眾
向有關政府機構 發表意見. 如需更多資訊或請求有關服務, 請致電(415)554-5184聯絡我們.
AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las
reunions regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes de
la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor
contactar a (415) 554-5184.
PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Tsino at Pilipino para sa lahat ng mga regular at
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espesyal na pagpupulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Pilipino na
maaaring hilingin, 48 oras (o mas maaga) bago ng pagpupulong upang matiyak na matutugunan ang inyong
kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang ang
(415) 554-5184.
Americans with Disabilities Act (ADA)
The ADA is a civil rights law that protects people with different types of disabilities from discrimination in all
aspects of social life. More specifically, Title II of the ADA requires that all programs offered through the state and
local government such as the City and County of San Francisco must be accessible and usable to people with
disabilities. The ADA and City policy require that people with disabilities have equal access to all City services,
activities, and benefits. People with disabilities must have an equal opportunity to participate in the programs and
services offered through the City and County of San Francisco. If you believe your rights under the ADA are
violated, contact the ADA Coordinator.
Ordinance No. 90-10 added Section 2A.22.3 to the Administrative Code, which adopted a Citywide Americans
with Disabilities Act Reasonable Modification Policy that requires City departments to: (1) provide notice to the
public of the right to request reasonable modification; (2) respond promptly to such requests; (3) provide
appropriate auxiliary aids and services to people with disabilities to ensure effective communication; and (4) train
staff to respond to requests from the public for reasonable modification, and that requires the Mayor's Office on
Disability to provide technical assistance to City departments responding to requests from the public for reasonable
modifications. The Board of Supervisors and Office of the Clerk of the Board support the Mayor’s Office on
Disability to help make San Francisco a city where all people enjoy equal rights, equal opportunity, and freedom
from illegal discrimination under disability rights laws.
Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel, at
www.sfgovtv.org or Cable Channels 26, 78 or 99 (depending on your provider). Board and Committee meeting
agendas and minutes are available on the Board’s website (www.sfbos.org) and adhere to web development
guidelines based upon the Federal Access Board’s Section 508 Guidelines. To request sign language interpreters,
readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY).
Requests made at least 48 hours in advance of the meeting will help to ensure availability. If further assistance is
needed, please contact Wilson Ng at (415) 554-5184 (wilson.l.ng@sfgov.org).
Know Your Rights Under The Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards,
councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures
that deliberations are conducted before the people and that City operations are open to the people's review. For
information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to
report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett
Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at
sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by printing the San Francisco
Administrative Code, Chapter 67, on the Internet at https://www.sfbos.org/sunshine.
Ethics Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100]
to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San
Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415)
252-3100; fax (415) 252-3112; web site https://www.sfgov.org/ethics.
Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in a
land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission,
Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning
Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a
campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for
any of those offices, from the date the land use matter commenced until 12 months after the board or commission
has made a final decision, or any appeal to another City agency from that decision has been resolved. For more
information about this restriction, visit https://sfethics.org.
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
Remote Access to Information and Participation
The Board of Supervisors and its committees will convene hybrid meetings that will allow
in-person attendance, remote access, and public comment via teleconference. Visit the
SFGovTV website at (www.sfgovtv.org) to stream the live meetings and watch meetings
on demand or watch live meetings on San Francisco Cable Channels 26, 28, 78 or 99
(depending on your provider).
Members of the public may provide public comment in-person at the noticed location or
remotely via teleconference (detailed instructions available at:
https://sfbos.org/remote-meeting-call). Individuals who wish to share documents during a
hearing must provide them to the Clerk 48 hours in advance (bos@sfgov.org). Persons
attending the meeting in-person who want a document placed on the overhead for display
should clearly state such and subsequently remove the document when they want the
screen to return to live coverage of the meeting. Members of the public may also submit
their comments by email to: bos@sfgov.org; all comments received will be made a part of
the official record.
Members of the public attending in-person may be required to wear masks or adhere to
current orders, please visit https://sfbos.org/in_person_meeting_guidelines for the current
guidelines. Board of Supervisors Regular Meetings begin at 2:00 p.m. on Tuesdays. Board
Agendas and their associated documents are available at https://sfbos.org/meetings/42.
PUBLIC COMMENT CALL-IN
1 (415) 655-0001 / Meeting ID: 2488 974 3915 # #
(Press *3 to enter the speaker line)
Please visit the Board’s website (www.sfbos.org) regularly to be updated on the current
situation as it affects the legislative process. For more information contact the Office of
the Clerk of the Board at (415) 554-5184.
ROLL CALL AND PLEDGE OF ALLEGIANCE
Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland
acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San
Francisco Peninsula.
COMMUNICATIONS
APPROVAL OF MEETING MINUTES
Approval of the September 27, 2022, Board Meeting Minutes.
AGENDA CHANGES
City and County of San Francisco Page 4 Printed at 9:54 pm on 10/27/22
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 1 through 21
Recommendations of the Budget and Finance Committee
Present: Supervisors Ronen, Safai, Chan
1. 220969 [Accept and Expend Grant and Amend the Annual Salary Ordinance -
Retroactive - Centers for Disease Control and Prevention - Coronavirus
Disease 2019 Public Health Crisis Response and the Public Health Workforce
Development Supplemental Funding - $1,557,822]
Sponsor: Mayor
Ordinance retroactively authorizing the Department of Public Health to accept and expend
a grant in the amount of $1,557,822 from the Centers for Disease Control and Prevention,
through the California Department of Public Health as a pass-through entity, for
participation in a coronavirus disease 2019 (COVID-19)-related program, entitled
“COVID-19 Public Health Crisis Response and the Public Health Workforce Development
Supplemental Funding,” for the period of July 1, 2021, through June 30, 2023; and
amending Ordinance No. 109-21 (Annual Salary Ordinance, File No. 210644 for Fiscal
Years 2021-2022 and 2022-2023) to provide for the addition of four grant-funded full-time
positions in Class 0931 Manager III (2.5 FTE), Class 2593 Health Program Coordinator III
(1.25 FTE), and 2119 Health Care Analyst (1.25 FTE).
10/25/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Chan, Mandelman
2. 220730 [Settlement of Lawsuit - Theodore Belizaire - $186,642.33]
Ordinance authorizing settlement of the lawsuit filed by Theodore Belizaire against the City
and County of San Francisco for $186,642.33; the lawsuit was filed on July 20, 2020, in
San Francisco Superior Court, Case No. CGC-20-585672, entitled Theodore Belizaire v.
City and County of San Francisco; the lawsuit involves alleged personal injuries in a
collision with a City vehicle; other material terms of the settlement include payment of
$99,142.33 to Zuckerberg San Francisco General Hospital for a medical lien. (City
Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
3. 220731 [Settlement of Lawsuit - Donna James - $125,000]
Ordinance authorizing settlement of the lawsuit filed by Donna James against the City and
County of San Francisco for $125,000; the lawsuit was filed on April 20, 2021, in United
States District Court, Case No. 3:21-cv-02939-RS; entitled Donna James v. City and
County of San Francisco; the lawsuit involves an employment dispute. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
4. 220732 [Settlement of Lawsuit - Susan Bell - $160,000]
Ordinance authorizing settlement of the lawsuit filed by Susan Bell against the City and
County of San Francisco, et al. for $160,000; the lawsuit was filed on December 6, 2018,
in San Francisco Superior Court, Case No. CGC-18-571878; entitled Susan Bell v. City
and County of San Francisco, et al.; the lawsuit involves claims of alleged civil rights
violations and use of excessive force. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
5. 220794 [Settlement of Lawsuit - Phris M. Keaton - $45,000]
Ordinance authorizing settlement of the lawsuit filed by Phris M. Keaton against the City
and County of San Francisco for $45,000; the lawsuit was filed on April 21, 2021, in San
Francisco Superior Court, Case No. CGC-21-591264; entitled Phris M. Keaton v. Garret
Edwards, et al.; the lawsuit involves alleged personal injury due to excessive force by
Sheriff’s Deputy. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
6. 220915 [Settlement of Lawsuit - Michael Petersen - $75,000]
Ordinance authorizing settlement of the lawsuit filed by Michael Petersen against the City
and County of San Francisco for $75,000; the lawsuit was filed on September 12, 2019, in
San Francisco Superior Court, Case No. CGC-19-579234; entitled Michael Petersen v.
City and County of San Francisco; the lawsuit involves alleged personal injury in a City
park. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
7. 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)
Question: Shall this Ordinance be PASSED ON FIRST READING?
8. 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)
Question: Shall this Ordinance be PASSED ON FIRST READING?
9. 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)
Question: Shall this Ordinance be PASSED ON FIRST READING?
10. 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)
Question: Shall this Ordinance be PASSED ON FIRST READING?
11. 220916 [Settlement of Unlitigated Claims - Allianz Asset Management of America L.P. -
$1,173,047.78]
Resolution approving the settlement of the unlitigated claims filed by Allianz Asset
Management of America L.P. against the City and County of San Francisco for
$1,173,047.78; the claims were filed on April 25, 2022; the claims involve a refund of gross
receipts and homelessness gross receipts taxes. (City Attorney)
Question: Shall this Resolution be ADOPTED?
12. 220917 [Settlement of Unlitigated Claim - Williams-Sonoma, Inc. - $163,479.04]
Resolution approving the settlement of the unlitigated claim filed by Williams-Sonoma, Inc.
against the City and County of San Francisco for $163,479.04; the claim was filed on June
7, 2022; the claim involves a refund of homelessness gross receipts taxes. (City Attorney)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
13. 220918 [Settlement of Unlitigated Claim - Wyeth Holdings LLC - $119,283.21]
Resolution approving the settlement of the unlitigated claim filed by Wyeth Holdings LLC,
against the City and County of San Francisco for $119,283.21; the claim was filed on
January 10, 2022; the claim involves a refund of homelessness gross receipts taxes for the
2019 tax year. (City Attorney)
Question: Shall this Resolution be ADOPTED?
14. 220987 [Settlement of Unlitigated Claim - Yuna Chuquilin - $82,500]
Resolution approving the settlement of the unlitigated claim filed by Yuna Chuquilin against
the City and County of San Francisco for $82,500; the claim was filed on August 29, 2020;
the claim involves an employment dispute. (City Attorney)
Question: Shall this Resolution be ADOPTED?
15. 220988 [Settlement of Unlitigated Claim - Old Republic Title Company - $25,125 Plus
Statutory Interest]
Resolution approving the settlement of the unlitigated claim filed by Old Republic Title
Company against the City and County of San Francisco for $25,125 plus statutory
interest; the claim was filed on April 13, 2022; the claim involves an alleged overpayment of
real property transfer taxes. (City Attorney)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Peskin
16. 220940 [Building Code - Repeal of Existing 2019 Code and Enactment of 2022 Code]
Ordinance repealing the 2019 Building Code in its entirety and enacting a 2022 Building
Code consisting of the 2022 California Building Code and the 2022 California Residential
Code, as amended by San Francisco; adopting environmental findings and findings of local
conditions under the California Health and Safety Code; providing for an operative date of
January 1, 2023; and directing the Clerk of the Board to forward the Ordinance to the
California Building Standards Commission, as required by State law. (Building Inspection
Commission)
10/25/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
17. 220941 [Existing Building Code - Repeal of Existing 2019 Code and Enactment of
2022 Code]
Ordinance repealing the 2019 Existing Building Code in its entirety and enacting a 2022
Existing Building Code consisting of the 2022 California Existing Building Code, as
amended by San Francisco; adopting environmental findings and findings of local
conditions under the California Health and Safety Code; providing for an operative date of
January 1, 2023; and directing the Clerk of the Board to forward the Ordinance to the
California Building Standards Commission, as required by State law. (Building Inspection
Commission)
10/25/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
18. 220942 [Green Building Code - Repeal of Existing 2019 Code and Enactment of 2022
Code]
Ordinance repealing the 2019 Green Building Code in its entirety and enacting a 2022
Green Building Code consisting of the 2022 California Green Building Standards Code, as
amended by San Francisco; adopting environmental findings and findings of local
conditions under the California Health and Safety Code; providing for an operative date of
January 1, 2023; and directing the Clerk of the Board of Supervisors to forward the
Ordinance to the California Building Standards Commission, as required by State law.
(Building Inspection Commission)
10/25/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
19. 220943 [Mechanical Code - Repeal of Existing 2019 Code and Enactment of 2022
Code]
Ordinance repealing the 2019 Mechanical Code in its entirety and enacting a 2022
Mechanical Code consisting of the 2022 California Mechanical Code, as amended by San
Francisco; adopting environmental findings and findings of local conditions under the
California Health and Safety Code; providing an operative date of January 1, 2023; and
directing the Clerk of the Board of Supervisors to forward the Ordinance to the California
Building Standards Commission, as required by State law. (Building Inspection
Commission)
10/25/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
20. 220944 [Electrical Code - Repeal of Existing 2019 Code and Enactment of 2022 Code]
Ordinance repealing the 2019 Electrical Code in its entirety and enacting a 2022 Electrical
Code consisting of the 2022 California Electrical Code, as amended by San Francisco;
adopting environmental findings and findings of local conditions under the California Health
and Safety Code; providing an operative date of January 1, 2023; and directing the Clerk of
the Board of Supervisors to forward the Ordinance to the California Building Standards
Commission, as required by State law. (Building Inspection Commission)
10/25/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
21. 220945 [Plumbing Code - Repeal of Existing 2019 Code and Enactment of 2022 Code]
Ordinance repealing the 2019 Plumbing Code in its entirety and enacting a 2022 Plumbing
Code consisting of the 2022 California Plumbing Code, as amended by San Francisco;
adopting environmental findings and findings of local conditions under the California Health
and Safety Code; providing an operative date of January 1, 2023; and directing the Clerk of
the Board of Supervisors to forward the Ordinance to the California Building Standards
Commission, as required by State law. (Building Inspection Commission)
10/25/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
REGULAR AGENDA
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Ronen, Safai, Chan
22. 220970 [Waiver of Permit, License, and Business Registration Fees for Certain Small
Businesses]
Sponsors: Ronen; Chan and Safai
Ordinance amending the program established in Ordinance No. 143-21 waiving certain
first-year permit, license, and business registration fees for certain businesses, retroactive
to November 1, 2021, to 1) extend the program through June 30, 2023; 2) increase the
gross receipts permissible for a business to qualify for the tax and fee waiver from
$2,000,000 to $5,000,000; 3) remove the requirement that the business be located on the
ground floor; (4) expand the business types covered by the waiver from commercial
businesses in certain Planning Code categories to all commercial businesses; 5) extend
the period for refunds to the later of one year from the date of payment or June 30, 2023; 6)
revise the procedures for challenging Tax Collector determinations that a business
improperly claimed a waiver under this Ordinance; 7) increase the gross receipts above
which the waiver would be retroactively revoked from $10,000,000 to $15,000,000 in the
calendar year of, or in any calendar year during the three full calendar years following, the
date the business commenced business within San Francisco or opened a new business
location for commercial use; and 8) make other administrative and reporting changes, as
defined herein.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
23. 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 $500 or less and possessory interests valued at $4,000 or less,
beginning in the 2023-2024 assessment year.
Question: Shall this Ordinance be PASSED ON FIRST READING?
24. 220931 [Real Property Lease Extension - SFII 1390 MARKET ST, LLC - 1390 Market
Street - Not to Exceed $4,959,042 in Initial Year]
Resolution approving a lease amendment extending the term from January 1, 2023 to the
date that is 5 years after the completion of certain tenant improvements for approximately
75,137 square feet at 1390 Market Street (Fox Plaza), with SFII 1390 MARKET ST, LLC
as Landlord, for use by the Office of the City Attorney, at an initial annual rent of
$4,959,042 (or $413,253.50 per month) with 3% annual increases thereafter, and City
contributing $1,600,000 toward the cost of the tenant improvements; and approving the
continued use of a portion of the premises for childcare services. (Real Estate Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
25. 220973 [Accept and Expend Grant - Retroactive - California Board of State and
Community Corrections - Public Defense Pilot Program - $1,194,950]
Sponsors: Mayor; Ronen
Resolution retroactively authorizing the Public Defender’s Office to accept and expend a
grant in the amount of $1,194,950 from the California Board of State and Community
Corrections, to comply with Penal Code, Sections 170(d)/1170.03/1172.1, 1170.95/1172.6,
1473.7 and 3501’s mandate to use these funds to support the resentencing of individuals,
for the period March 1, 2022, through March 1, 2025. (Public Defender)
Question: Shall this Resolution be ADOPTED?
26. 220989 [Airport Professional Services Agreement - SFO Hotel Shuttle, Inc. - Airport
Shuttle Bus Services - Not to Exceed $72,612,418]
Resolution approving a Professional Services Agreement for Airport Contract No. 50303 to
provide shuttle bus services at the San Francisco International Airport (Airport), between
SFO Hotel Shuttle, Inc., and the City and County of San Francisco, acting by and through
its Airport Commission, in an amount not to exceed $72,612,418 for a period of five years
to commence upon Board of Supervisors approval, pursuant to Charter, Section 9.118(b).
(Airport Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 11 Printed at 9:54 pm on 10/27/22
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
27. 220991 [Contract Agreement - Retroactive - California Department of Health Care
Services - Substance Use Disorder Services - Not to Exceed $248,687,500]
Resolution retroactively approving Agreement No. 22-20154, between the Department of
Public Health, Behavioral Health Services and the California Department of Health Care
Services, to provide substance use disorder services, for an amount not to exceed
$248,687,500 for the five year term of July 1, 2022, through June 30, 2027; and to
authorize the Department of Public Health to enter into amendments or modifications to
the agreement prior to its final execution by all parties that do not materially increase the
obligations or liabilities to the City and are necessary to effectuate the purposes of the
agreement or this Resolution. (Public Health Department)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Chan, Mandelman
28. 220725 [Board Response - Civil Grand Jury Report - A Progress Report about the
San Francisco Department of Homelessness and Supportive Housing]
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 “A Progress
Report about the San Francisco Department of Homelessness and Supportive Housing;”
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)
Question: Shall this Resolution be ADOPTED?
29. 220132 [Memorandum of Understanding - Retroactive - Urban Areas Security
Initiative]
Sponsor: Mayor
Resolution retroactively approving a Memorandum of Understanding (MOU) with the Cities
of Oakland and San Jose and the Counties of Alameda, Contra Costa, Marin, Monterey,
San Mateo, Santa Clara and Sonoma that provides governance structures and procedures
for application, allocation and distribution of federal Urban Areas Security Initiative (UASI)
grant funds to the Bay Area Urban Area, as well as for other Federal grant funds to the
Bay Area Urban Area as permitted under the MOU; and continues San Francisco as the
primary grantee and fiscal agent for UASI grant funds to the Bay Area Urban Area, as well
as for other Federal grant funds to the Bay Area Urban Area as permitted under the MOU
for the period from December 1, 2021, through November 30, 2025.
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 12 Printed at 9:54 pm on 10/27/22
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
30. 220990 [Authorizing the Department of Public Health to Enter into Hazardous Waste
Remedial Action Agreements]
Resolution authorizing the County Health Officer, the Department of Public Health’s
Director of Environmental Health Branch, or their respective designees, to enter into
remedial action agreements and oversee remedial investigations and remedial actions at
hazardous waste release sites, pursuant to California Health and Safety Code, Section
101480. (Public Health Department)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Rules Committee
31. 221045 [Appointments, Assessment Appeals Board No. 1 - Adena Gilbert, Jeffrey
Morris, and Kristine Nelson]
Motion appointing Adena Gilbert (residency requirement waived), term ending September
2, 2024, and Jeffrey Morris and Kristine Nelson, terms ending September 1, 2025, to the
Assessment Appeals Board No. 1. (Rules Committee)
Question: Shall this Motion be APPROVED?
32. 221046 [Appointments, Assessment Appeals Board No. 2 - John Lee, Mervin Conlan,
and Yosef Tahbazof]
Motion appointing John Lee, Mervin Conlan, and Yosef Tahbazof, terms ending September
1, 2025, to the Assessment Appeals Board No. 2. (Rules Committee)
Question: Shall this Motion be APPROVED?
33. 221047 [Appointments, Assessment Appeals Board No. 3 - Shawn Ridgell and James
Reynolds]
Motion appointing Shawn Ridgell and James Reynolds, terms ending September 1, 2025,
to the Assessment Appeals Board No. 3. (Rules Committee)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
Veteran Honorees
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
SPECIAL ORDER 3:00 P.M.
APPEAL PROCEDURES
Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one
public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in
which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than
3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called
until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the
Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m:
1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal.
2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest
to deadlines for Board decision).
3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk.
4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m.
5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00
p.m.
The President may entertain a motion to continue the Hearing and associated items to the
Board meeting of November 15, 2022.
PUBLIC COMMENT WILL BE TAKEN ON THE CONTINUANCE
1 (415) 655-0001 / Meeting ID: 2488 974 3915 # #
(Press *3 to enter the speaker line)
34. 221037 [Hearing - Appeal of Determination of Exemption From Environmental Review
- Proposed 45 Bernard Street Project]
Hearing of persons interested in or objecting to the determination of exemption from
environmental review under the California Environmental Quality Act issued as a
Categorical Exemption by the Planning Department on April 13, 2021, for the proposed
project at 45 Bernard Street, Assessor’s Parcel Block No. 0157, Lot No. 030 for a
proposed renovation of a three story, four-unit apartment building, including a
seismic/soft-story foundation upgrade with a rear-yard addition; the project includes façade
alterations, and the proposed addition would add approximately 996 square feet. (District
3) (Appellant: Brian O’Neill of Zacks, Freedman & Patterson PC, on behalf of the Upper
Chinatown Neighborhood Association) (Filed September 26, 2022) (Clerk of the Board)
Question: Shall this Hearing be HEARD AND FILED?
Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above
matter in court, you may be limited to raising only those issues you or someone else raised at the
public hearing described above, or in written correspondence delivered to the Board of Supervisors,
(1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the
public hearing.
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
(Only one of the following two Motions should be approved.)
35. 221038 [Affirming the Categorical Exemption Determination - 45 Bernard Street]
Motion affirming the determination by the Planning Department that the proposed project at
45 Bernard Street is categorically exempt from further environmental review. (Clerk of the
Board)
Question: Shall this Motion be APPROVED?
36. 221039 [Conditionally Reversing the Categorical Exemption Determination - 45
Bernard Street]
Motion conditionally reversing the determination by the Planning Department that the
proposed project at 45 Bernard Street is categorically exempt from further environmental
review, subject to the adoption of written findings of the Board in support of this
determination. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
37. 221040 [Preparation of Findings to Reverse the Categorical Exemption
Determination - 45 Bernard Street]
Motion directing the Clerk of the Board to prepare findings reversing the determination by
the Planning Department that the proposed project at 45 Bernard Street is categorically
exempt from further environmental review. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
Scheduled pursuant to Motion No. M22-123 (File No. 220852), approved on July 26,
2022, and continued from September 20, 2022.
The President may entertain a motion to continue the Hearing and refer the associated
item (File No. 220854) to the Land Use and Transportation Committee.
PUBLIC COMMENT WILL BE TAKEN ON THE CONTINUANCE
1 (415) 655-0001 / Meeting ID: 2488 974 3915 # #
(Press *3 to enter the speaker line)
38. 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)
09/20/2022; CONTINUED.
Question: Shall this Hearing be HEARD AND FILED?
Committee of the Whole Adjourn and Report
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
From the Board
39. 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.
09/20/2022; CONTINUED ON FIRST READING.
Question: Shall this Ordinance be PASSED ON FIRST READING?
SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
PUBLIC COMMENT WILL BE TAKEN
1 (415) 655-0001 / Meeting ID: 2488 974 3915 # #
(Press *3 to enter the speaker line)
40. 220619 [Hearing - Committee of the Whole - Laguna Honda Hospital’s Strategy for
Recertification and the Submission of a Closure and Patient Transfer and
Relocation Plan - November 1, 2022, at 3:00 p.m.]
Hearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday,
November 1, 2022, at 3:00 p.m., to hold a public hearing on Laguna Honda Hospital’s
Strategy for Recertification and the Submission of a Closure and Patient Transfer and
Relocation Plan; and requesting the Department of Public Health to present; scheduled
pursuant to Motion No. M22-098 (File No. 220618), approved on May 24, 2022. (Clerk of
the Board)
06/14/2022; CONTINUED.
09/13/2022; CONTINUED.
Question: Shall this Hearing be HEARD AND FILED?
Committee of the Whole Adjourn and Report
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
(Pending approval of the Motion contained in File No. 221099, Item 48.)
PUBLIC COMMENT WILL BE TAKEN
1 (415) 655-0001 / Meeting ID: 2488 974 3915 # #
(Press *3 to enter the speaker line)
41. 221100 [Hearing - Committee of the Whole - Settlement of Lawsuit - U.S. Department
of Health and Human Services and Xavier Becerra - City to Pay $203,885 -
Sole Source Contract - Not to Exceed $3,000,000 - November 1, 2022, at 3:00
p.m.]
Hearing of the Board of Supervisors to sit as a Committee of the Whole on November 1,
2022, at 3:00 p.m., during the Regular Board of Supervisors meeting, to hold a public
hearing on the proposed Ordinance (File No. 221102) endorsing settlement of the lawsuit
filed on behalf of the City and County of San Francisco against the U.S. Department of
Health and Human Services, and Xavier Becerra, Secretary of the Department of Health
and Human Services, entitled City and County of San Francisco v. U.S. Department of
Health and Human Services; Xavier Becerra, Secretary of the Department of Health and
Human Services, and in connection with the settlement agreement, authorizing the
Department of Public Health to enter into a contract with a Quality Improvement Expert
without engaging in a competitive procurement process, and without adhering to specified
contract requirements in the Administrative Code; scheduled pursuant to the Motion
contained in File No. 221099, to be considered on November 1, 2022. (Clerk of the Board)
Question: Shall this Hearing be HEARD AND FILED?
Committee of the Whole Adjourn and Report
42. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
43. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the public
that are within the subject matter jurisdiction of the Board, including items being considered today
which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
PUBLIC COMMENT CALL-IN
1 (415) 655-0001 / Meeting ID: 2488 974 3915 # #
(Press *3 to enter the speaker line)
City and County of San Francisco Page 19 Printed at 9:54 pm on 10/27/22
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
CLOSED SESSION
CONFERENCE WITH CITY ATTORNEY - Existing Litigation
(Pending approval of the Motion contained in File No. 221099, Item 48.)
44. 221101 [Closed Session - Settlement of Lawsuit - U.S. Department of Health and
Human Services and Xavier Becerra - City to Pay $203,885 - Sole Source
Contract - Not to Exceed $3,000,000 - Waiver of Certain Administrative Code
Provisions - November 1, 2022]
Closed Session for the Board of Supervisors to convene on November 1, 2022, pursuant to
California Government Code, Section 54956.9(a), and San Francisco Administrative Code,
Section 67.10(d)(1), for the purpose of conferring with, or receiving advice from, the City
Attorney regarding settlement of the lawsuit filed by the City and County of San Francisco
against U.S. Department of Health and Human Services and Xavier Becerra, Secretary of
Health and Human Services for $203,885; and in connection with the settlement
agreement, authorizing the Department of Public Health to enter into a contract with a
Quality Improvement Expert without engaging in a competitive procurement process, and
without adhering to specified contract requirements in the Administrative Code; the lawsuit
was filed on August 3, 2022, in the United States District Court for the Northern District of
California, Case No. 3:22-cv-4500-WHA; entitled City and County of San Francisco v. U.S.
Department of Health and Human Services; Xavier Becerra, Secretary of the Department of
Health and Human Services; the lawsuit involves allegations that defendants violated the
Administrative Procedure Act and the City’s due process rights by deciding to terminate
federal funding for Laguna Honda Hospital and Rehabilitation Center before residents could
safely be transferred to other facilities and before the City’s administrative appeal could be
heard; scheduled pursuant to the Motion contained in File No. 221099, to be considered
on November 1, 2022. (Clerk of the Board)
Closed Session: The Board of Supervisors shall confer with the City Attorney.
[Elect To Disclose]
Motion that the Board finds it is in the best interest of the public that the Board elect at this time to
disclose its closed session deliberations.
[Elect Not to Disclose]
Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not
to disclose its closed session deliberations.
After a closed session, if one occurs, pending approval of above action to disclose, the President shall
(1) request the Deputy City Attorney to identify the subjects discussed in the closed session, and (2)
direct the Clerk of the Board to report the vote taken on any motion in the closed session.
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
From the Board
45. 221102 [Settlement of Lawsuit - U.S. Department of Health and Human Services and
Xavier Becerra - City to Pay $203,885 - Sole Source Contract for Quality
Improvement Expert - Not to Exceed $3,000,000 - Waiver of Certain
Administrative Code Provisions]
Sponsor: Mayor
Ordinance authorizing settlement of the lawsuit filed by the City and County of San
Francisco against U.S. Department of Health and Human Services and Xavier Becerra,
Secretary of Health and Human Services for $203,885; and in connection with the
settlement agreement, authorizing the Department of Public Health to enter into a contract
with a Quality Improvement Expert without engaging in a competitive procurement process,
and without adhering to specified contract requirements in the Administrative Code; the
lawsuit was filed on August 3, 2022, in the United States District Court for the Northern
District of California, Case No. 3:22-cv-4500-WHA; entitled City and County of San
Francisco v. U.S. Department of Health and Human Services; Xavier Becerra, Secretary of
the Department of Health and Human Services; the lawsuit involves allegations that
defendants violated the Administrative Procedure Act and the City’s due process rights by
deciding to terminate federal funding for Laguna Honda Hospital and Rehabilitation Center
before residents could safely be transferred to other facilities and before the City’s
administrative appeal could be heard. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
(PUBLIC COMMENT for Items 46 through 48 will be taken during Item 43 - General Public
Comment.)
Items 46 through 48
46. 221085 [Urging Changes to California State Law Regarding Side Shows and Stunt
Driving]
Sponsors: Dorsey; Safai, Stefani, Mandelman, Walton and Melgar
Resolution urging the California State Legislature to amend the State Vehicle Code to
impose harsher penalties for side shows and stunt driving.
10/18/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
10/25/2022; CONTINUED.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
47. 221111 [Lung Cancer Awareness Month - November 2022]
Sponsor: Peskin
Resolution declaring November 2022 as Lung Cancer Awareness Month in the City and
County of San Francisco.
10/25/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
48. 221099 [Committee of the Whole - Closed Session - Settlement of Lawsuit - U.S.
Department of Health and Human Services and Xavier Becerra - City to Pay
$203,885 - Sole Source Contract - Not to Exceed $3,000,000 - November 1,
2022, at 3:00 p.m.]
Sponsor: Melgar
Motion scheduling the Board of Supervisors to sit as a Committee of the Whole at the
meeting on November 1, 2022, to hold a public hearing to consider the proposed
Ordinance (File No. 221102) endorsing settlement of the lawsuit filed on behalf of the City
and County of San Francisco against the U.S. Department of Health and Human Services,
and Xavier Becerra, Secretary of the Department of Health and Human Services, entitled
City and County of San Francisco v. U.S. Department of Health and Human Services;
Xavier Becerra, Secretary of the Department of Health and Human Services, and in
connection with the settlement agreement, authorizing the Department of Public Health to
enter into a contract with a Quality Improvement Expert without engaging in a competitive
procurement process, and without adhering to specified contract requirements in the
Administrative Code; and scheduling a Closed Session of the Board of Supervisors at the
same meeting for the purpose of conferring with, or receiving advice from, the City Attorney
regarding that existing litigation in which the City is a plaintiff, pursuant to California
Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section
67.10(d)(1).
10/25/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
City and County of San Francisco Page 22 Printed at 9:54 pm on 10/27/22
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
49. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a
later meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the City
and County of San Francisco after the agenda was posted.
(PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.)
1 (415) 655-0001 / Meeting ID: 2488 974 3915 # #
(Press *3 to enter the speaker line)
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may
submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be
printed at the rear of the next available agenda of the Board.
PROPOSED ORDINANCE
221062 [Administrative Code - Funding, Acquisition, and Use of Certain Sheriff’s
Department Equipment]
Ordinance amending the Administrative Code to require Board of Supervisors approval of a
policy governing the funding, acquisition, and use of certain law enforcement equipment of
the Sheriff’s Department consistent with the criteria set forth in state law; and approving
the Sheriff’s Department’s Use of Equipment Policy. (Sheriff)
10/21/2022; RECEIVED FROM DEPARTMENT.
10/26/2022; REFERRED TO DEPARTMENT.
11/01/2022; ASSIGNED UNDER 30 DAY RULE to the Rules Committee.
PROPOSED RESOLUTIONS
221063 [Mills Act Historical Property Contract - 942-944 Fell Street]
Resolution approving a historical property contract between Julie A. Chin, the owner of
942-944 Fell Street, and the City and County of San Francisco, under Administrative Code,
Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute
and record the historical property contract. (Historic Preservation Commission)
10/18/2022; RECEIVED FROM DEPARTMENT.
11/01/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
221092 [Lease Renewal - Hudson 1455 Market, LLC - Transit Management Center -
1455 Market Street - Term Extension - $1,320,059.49]
Resolution authorizing and approving a first amendment to the lease to the renewal of an
office lease for the existing Transportation Management Center with Hudson 1455 Market,
LLC, as landlord, for the San Francisco Municipal Transportation Agency, at 1455 Market
Street, at a yearly initial base rent of $1,320,059.49, with annual adjustments of three
percent for a term of ten years to commence September 20, 2023, for a total term of
September 20, 2023, through September 19, 2033; and to authorize the Director or
Property to enter into any extensions, amendments, or modifications to the Lease that do
not materially increase the obligations or liabilities to the City and are necessary to
effectuate the purposes of the Lease or this Resolution. (Real Estate Department)
10/19/2022; RECEIVED FROM DEPARTMENT.
11/01/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
City and County of San Francisco Page 24 Printed at 9:54 pm on 10/27/22
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Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
221096 [Petitions and Communications]
Petitions and Communications received from October 20, 2022, through October 27, 2022,
for reference by the President to Committee considering related matters, or to be ordered
filed by the Clerk on November 1, 2022.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
From the Office of the Mayor, making the following Appointments and Reappointments to
the following Bodies. Copy: Each Supervisor. (1)
Appointment pursuant to Administrative Code, Section 86.3:
• Children and Families First Commission
o Michael Lambert - term ending October 8, 2026
Reappointment pursuant to California Health and Safety Code, Section 34173(g), and
Ordinance No. 215-12:
• Successor Agency Commission (Commission on Community Investment and
Infrastructure)
o Alex Ludlum - term ending November 3, 2026
Appointment pursuant to the Treasure Island Development Authority Bylaws, Article V
• Treasure Island Board of Directors
o Jeanette Howard - term ending February 26, 2025
From the Office of the City Administrator, Contract Monitoring Division, submitting the
Legacy Business Enterprise Annual Report for Fiscal Year (FY) 2021-2022. Copy: Each
Supervisor. (2)
From the Department of Elections, regarding outreach activities encouraging participation
for the November 8, 2022, election. Copy: Each Supervisor. (3)
From various Departments, submitting Chapter 12B Waiver Request Forms pursuant to
Administrative Code, Section 12B.5-1. 3 Contracts. Copy: Each Supervisor. (4)
From the Capital Planning Committee, submitting a memo regarding remote meetings and
the Annual Infrastructure Construction Cost Inflation Rate for Calendar Year 2023. Copy:
Each Supervisor. (5)
From the Office of the Treasurer and Tax Collector, pursuant to California State
Government Code, Section 53646, submitting the Pooled Investment Report for the month
of September 2022. Copy: Each Supervisor. (6)
From the Golden Gate Restaurant Association, regarding the Fall San Francisco
Restaurant Week. Copy: Each Supervisor. (7)
From the California Fish and Game Commission, submitting a notice of proposal for a
90-day extension of emergency regulation 749.13, Title 14, California Code of Regulations
concerning the incidental take of Southern California steelhead. Copy: Each Supervisor. (8)
From Sandra Parker, regarding the San Francisco Health Services System Office. Copy:
Each Supervisor. (9)
From concerned citizens, regarding a proposed Resolution urging the California State
City and County of San Francisco Page 25 Printed at 9:54 pm on 10/27/22
Page 26
Board of Supervisors Meeting Agenda Tuesday, November 1, 2022
Legislature to amend the Sate Vehicle Code to impose harsher penalties for side shows
and stunt driving. 2 letters. File No. 221085. Copy: Each Supervisor. (10)
From concerned citizens, regarding John F. Kennedy Drive. 2 Letters. Copy: Each
Supervisor. (11)
From concerned citizens, regarding public toilets in San Francisco. 2 Letters. Copy: Each
Supervisor. (12)
From concerned citizens, regarding the Slow Streets Program on Lake Street. 3 Letters.
Copy: Each Supervisor. (13)
From concerned citizens, regarding algae blooms in the San Francisco Bay. 4 Letters.
Copy: Each Supervisor. (14)
From concerned citizens, regarding the proposed opening of the Chez Brando Wine Bar. 2
Letters. Copy: Each Supervisor. (15)
From Mackenzie Campbell, regarding proposed legislation to aid first responders. Copy:
Each Supervisor. (16)
From Dr. Ahimsa Porter Sumchai, regarding the Hunters Point Naval Shipyard. Copy:
Each Supervisor. (17)
From the Pacific Gas and Electric Company, submitting notice of request to change rates
for its proposed sale of minority interest in non-nuclear generation portfolio application
(A.22-09-018). Copy: Each Supervisor. (18)
From concerned citizens, regarding the renaming of Stow Lake. 4 Letters. Copy: Each
Supervisor. (19)
From Kent Marcuson, regarding an accident at 25th Avenue and Santiago. Copy: Each
Supervisor. (20)
From Julianna Agardi, regarding ballots for the homeless. Copy: Each Supervisor. (21)
From Tab Buckner, regarding an appointment to the Entertainment Commission. Copy:
Each Supervisor. (22)
From Carl MacMurdo, regarding taxi permit holder’s right to appeal. Copy: Each
Supervisor. (23)
From Chris Packard, regarding public safety and sanitation in San Francisco. Copy: Each
Supervisor. (24)
From the California Regional Water Quality Control Board, submitting a notice of intent to
issue certificate of completion. Copy: Each Supervisor. (25)
From concerned citizens, regarding the Golden Gate Greenway. Copy: Each Supervisor.
(26)
ADJOURNMENT
City and County of San Francisco Page 26 Printed at 9:54 pm on 10/27/22