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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: 2498 351 2701 # #
Tuesday, November 8, 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 8, 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 o
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: 2498 351 2701 # #
(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
AGENDA CHANGES
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
Pursuant to Charter Section 3.100(7), the Mayor shall appear, in person, at one regularly scheduled
meeting of the Board of Supervisors each month to engage in formal policy discussions with members
of the Board. This item will be read at the Board Meeting on the second Tuesday of each month,
unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss
matters that have already been considered in Committee and that are on the Board's Agenda as an
action item.
By eight (8) votes, the Board of Supervisors may, by oral motion, allow an eligible District Supervisor
to ask a question that was not previously posed if the question relates to a sudden or unexpected
incident or occurrence raising formal, time-sensitive policy questions that were not anticipated prior
to the posting of this agenda. Public comment for this item will take place during general public
comment.
1. 221133 [Formal Policy Discussions - November 8, 2022]
Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11,
the Mayor shall discuss the following eligible topic submitted from the Supervisor
representing District 1. The Mayor may address the Board initially for up to five minutes.
Discussion shall not exceed two minutes per question or answer.
1. Housing and Services for the Unhoused (District 1)
Discussion: The Mayor shall DISCUSS eligible topic(s) with the Board of Supervisors.
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Board of Supervisors Meeting Agenda Tuesday, November 8, 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 2 through 12
Recommendations of the Budget and Finance Committee
Present: Supervisors Ronen, Safai, Chan
2. 220970 [Waiver of Permit, License, and Business Registration Fees for Certain Small
Businesses]
Sponsors: Ronen; Chan, Safai, Dorsey, Mandelman, Mar and Stefani
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)
11/01/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
3. 221003 [Administrative Code - Low-Value Real Property and Possessory Interest Tax
Exemptions]
Sponsors: Stefani; Mandelman
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.
11/01/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Chan, Mandelman
4. 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)
11/01/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
5. 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)
11/01/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
6. 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)
11/01/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
7. 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)
11/01/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
8. 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)
11/01/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
9. 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)
11/01/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
10. 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)
11/01/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
11. 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)
11/01/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
12. 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)
11/01/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
REGULAR AGENDA
UNFINISHED BUSINESS
From the Board
13. 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)
11/01/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Ronen, Safai, Chan
14. 221019 [Authorizing Issuance of Special Tax Bonds - Community Facilities District
No. 2014-1 (Transbay Transit Center) - Not to Exceed Aggregate Principal
Amount of $90,000,000]
Sponsors: Mayor; Dorsey
Resolution authorizing the issuance and sale of one or more series of Special Tax Bonds
for City and County of San Francisco Community Facilities District No. 2014-1 (Transbay
Transit Center) in the aggregate principal amount not to exceed $90,000,000 approving
related documents, including an Official Statement, Fourth Supplement to Fiscal Agent
Agreement, Bond Purchase Agreement and Continuing Disclosure Undertaking, and
determining other matters in connection therewith, as defined herein.
Question: Shall this Resolution be ADOPTED?
15. 221020 [Appropriation - $90,000,000 in Special Tax Bond Proceeds - Transbay Transit
Center Project - FY2022-2023]
Sponsors: Mayor; Dorsey
Ordinance appropriating $90,000,000 from the issuance of one or more series of Special
Tax Bonds for the Transbay Transit Center Project and placing these on Controller’s
Reserve in Fiscal Year (FY) 2022-2023.
Question: Shall this Ordinance be PASSED ON FIRST READING?
16. 221022 [Business and Tax Regulations Code - Installment Payments for Delinquent
License Fees]
Sponsors: Mandelman; Chan, Ronen and Safai
Ordinance amending the Business and Tax Regulations Code to permit the Tax Collector
to enter into payment plans on or before April 30, 2023, for the collection of delinquent
Department of Public Health license fees collected on the uniform license bill that were
due or payable before March 31, 2023.
Question: Shall this Ordinance be PASSED ON FIRST READING?
17. 221054 [Contract Agreement - Retroactive - California Department of Health Care
Services - San Francisco Mental Health Plan - $0]
Resolution retroactively approving Agreement No. 22-20129, between Department of Public
Health, Community Behavioral Health Services and the California Department of Health
Care Services, for the San Francisco Mental Health Plan, in the amount of $0 for a 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?
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
18. 221058 [Grant Agreement Amendment - Mid-Market Foundation -
Mid-Market/Tenderloin Community-Based Safety Program - Not to Exceed
$20,490,000]
Resolution approving Amendment No. 1 to a grant agreement between the Office of
Economic and Workforce Development and Mid-Market Foundation, for management of the
Mid-Market/Tenderloin Community-Based Safety Program; to increase the grant amount
by $11,490,000 for a total not to exceed amount of $20,490,000 and to extend the term for
three months for the total period of July 1, 2022, through June 30, 2023, effective upon
approval of this Resolution; and to authorize the Director of the Office of Economic and
Workforce Development to enter into amendments or modifications to the contract prior to
its final execution by all parties that do not materially increase the obligations or liabilities
to the City and are necessary to effectuate the purposes of the contract. (Department of
Economic and Workforce Development)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
19. 221059 [Contract - Intercare Holdings Insurance Services, Inc. - Workers’
Compensation Third Party Administrator Services - $33,771,962]
Resolution authorizing the Municipal Transportation Agency to execute an agreement with
Intercare Holdings Insurance Services, Inc. for Workers’ Compensation Third Party
Administrator services for an amount not to exceed $33,771,962 for a three-year base term
from November 1, 2022, through October 31, 2025, and two three-year options to extend,
with said options to be exercised by the Municipal Transportation Agency without further
approval of the Board of Supervisors; and where applicable, affirming the Planning
Department’s determination under the California Environmental Quality Act. (Municipal
Transportation Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
20. 221060 [Contract Agreement - Intercare Holdings Insurance Services, Inc. - Workers'
Compensation Claims Management Services - Not to Exceed $29,357,361]
Resolution authorizing the Department of Human Resources to execute an agreement with
Intercare Holdings Insurance Services, Inc. for Workers’ Compensation Third Party
Administrator services for an amount not to exceed $29,357,361 for a three-year base term
from November 1, 2022, through October 31, 2025, and two three-year options to extend,
with said options to be exercised by the Department of Human Resources without further
approval of the Board of Supervisors. (Human Resources Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
21. 221073 [Management Agreement - LAZ Parking California, LLC - Garage Management
Services - Not to Exceed $180,000,000]
Sponsors: Mayor; Safai
Resolution approving an agreement with LAZ Parking California, LLC, for the management
of seven parking garages and two lots operated by the San Francisco Municipal
Transportation Agency (SFMTA), for an amount not to exceed $180,000,000 and a term of
five years, with two two-year options to extend, and with said options the SFMTA may
exercise without further approval by the Board of Supervisors, effective upon approval of
this Resolution. (Municipal Transportation Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
22. 221094 [Management Agreement - IMCO Parking, LLC - Garage Management
Services - Not to Exceed $180,000,000]
Sponsors: Mayor; Safai
Resolution approving an agreement with IMCO Parking, LLC, for the management of 11
parking garages and one lot operated by the San Francisco Municipal Transportation
Agency (SFMTA), for an amount not to exceed $180,000,000 and a term of five years, with
two two-year options to extend, and with said options the SFMTA may exercise without
further approval by the Board of Supervisors, effective upon approval of this Resolution.
(Municipal Transportation Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
23. 221074 [Authorizing Expenditures - SoMa Community Stabilization Fund - Contract
Extensions - $512,500]
Sponsors: Mayor; Dorsey
Resolution authorizing the Mayor’s Office of Housing and Community Development to
expend SoMa Community Stabilization Fund dollars in the amount of $512,500 to address
various impacts of destabilization on residents and businesses in SoMa and extend the
term for an additional six months from December 31, 2022, for a total term of January 1,
2022, through June 30, 2023. (Mayor’s Office of Housing and Community Development)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
24. 221075 [Grant Agreement - Mercy Housing California - Sunnydale HOPE SF
Community Building - 1500 Sunnydale Avenue - Not to Exceed $11,000,000]
Sponsors: Mayor; Walton and Safai
Resolution approving and authorizing the Director of the Mayor’s Office of Housing and
Community Development to execute a Grant Agreement with Mercy Housing California, a
nonprofit California public benefit corporation for a total grant amount not to exceed
$11,000,000 for a term of 55 years effective upon execution of the Grant Agreement, to
finance the construction of an approximately 28,000 square foot community center,
consisting of an 8,000 square foot childcare center; a 12,000 square foot space for the San
Francisco Boys and Girls Club, and an 8,000 square foot neighborhood space that will
include community rooms and outdoor space, which will be known as Sunnydale HOPE
SF Community Building; and adopting findings that the grant agreement is consistent with
the adopted Mitigation Monitoring and Reporting Program under the California
Environmental Quality Act, the General Plan, and the eight priority policies of Planning
Code, Section 101.1.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
25. 221076 [Accept and Expend In-Kind Gift - Retroactive - CORO Northern California -
Consulting Services - Valued at $300,000]
Sponsors: Mayor; Chan
Resolution retroactively authorizing the Mayor’s Office of Housing and Community
Development (“MOHCD”) to accept an in-kind gift of consulting services valued at $300,000
from Coro Northern California (“CORO”) for a term of September 1, 2022, through August
31, 2024. (Mayor’s Office of Housing and Community Development)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
26. 221018 [5M Project - Accepting the Phase 1 and Phase 2 Public Infrastructure]
Sponsors: Mayor; Dorsey
Ordinance accepting irrevocable offers of public infrastructure and real property associated
(“Public Infrastructure”) with the 5M Project, a mixed use development located generally
between Mission, Fifth, and Howard Streets, including the improvements described and
depicted in Public Works Permit Nos. 18IE-0725 (“Phase 1”) and 18IE-0726 (“Phase 2”)
and subsequent Instructional Bulletins; declaring City property and additional property as
shown on official Public Works maps as open public right-of-way; dedicating the Phase 1
and Phase 2 Public Infrastructure to public use; designating said Public Infrastructure for
street and roadway purposes; accepting the Phase 1 and Phase 2 Public Infrastructure for
City maintenance and liability purposes, subject to specified limitations; accepting a
Public Works Order recommending various actions in regard to the public infrastructure
improvements; establishing official public right-of-way widths; amending Ordinance No.
1061, entitled “Regulating the Width of Sidewalks,” to establish official sidewalk widths on
the abovementioned street areas; authorizing official acts, as defined herein, in connection
with this Ordinance; adopting findings under the California Environmental Quality Act; and
making findings of consistency with the General Plan, and the eight priority policies of
Planning Code, Section 101.1.
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendations of the Rules Committee
Present: Supervisors Peskin, Mandelman, Chan
27. 221043 [Administrative Code - Approval of Surveillance Technology Policies for
Multiple City Departments]
Ordinance approving Surveillance Technology Policies governing the use of Body-Worn
Cameras by the Recreation and Park Department, Security Cameras by the Department of
Elections, and Third-Party Security Cameras by the Airport, and making required findings
in support of said approvals. (City Administrator)
Question: Shall this Ordinance be PASSED ON FIRST READING?
28. 221097 [Reappointment, California State Association of Counties - Supervisor Rafael
Mandelman]
Motion reappointing Supervisor Rafael Mandelman, term ending December 1, 2023, to the
California State Association of Counties. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following item will be considered by the Government Audit and Oversight Committee
at a Regular Meeting on Thursday, November 3, 2022, at 10:00 a.m. The Chair intends to
request the Committee to send the following item as a Committee Report on Tuesday,
November 8, 2022.
29. 221090 [Urging the Continuation of Services After the Closure of the Tenderloin
Center]
Sponsors: Preston; Ronen, Chan, Peskin and Walton
Resolution urging the Mayor’s Office and Department of Public Health to ensure no gap in
services for the hundreds of people served daily by the Tenderloin Center.
Question: Shall this Resolution be ADOPTED?
30. 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.
31. 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: 2498 351 2701 # #
(Press *3 to enter the speaker line)
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
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 32 through 35 will be taken during Item 31 - General Public
Comment.)
Items 32 through 35
32. 221130 [Commending Congresswoman Jackie Speier]
Sponsors: Chan; Walton, Melgar, Safai, Mar and Peskin
Resolution commending Congresswoman Jackie Speier on the occasion of her retirement
from the United States Congress after 14 years as a Member of the United States House
of Representatives, and nearly 40 years as an elected leader for the San Francisco Bay
Area.
11/01/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
33. 221134 [Reappointment, Child Care Planning and Advisory Council - Elizabeth
Winograd]
Motion reappointing Elizabeth Winograd, term ending March 19, 2024, to the Child Care
Planning and Advisory Council. (Clerk of the Board)
Elizabeth Winograd, seat 5, succeeding themself, must be a nominee of the District 5
Supervisor and represent one of the following categories: consumers, child care providers,
discretionary, community representatives, or public agency representatives, for the
unexpired portion of a three-year term ending March 19, 2024.
11/02/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
34. 221135 [Appointment, Child Care Planning and Advisory Council - Heather Cassandra
Morado]
Motion appointing Heather Cassandra Morado (residency requirement waived), term ending
March 19, 2023, to the Child Care Planning and Advisory Council. (Clerk of the Board)
Heather Cassandra Morado (residency requirement waived), seat 8, succeeding Fonda
Davidson, term expired, must be a nominee of the District 8 Supervisor and represent one
of the following categories: consumers, child care providers, discretionary, community
representatives, or public agency representatives, for the unexpired portion of a three-year
term ending March 19, 2023.
11/02/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
35. 221137 [Appointment, Child Care Planning and Advisory Council - Jonathan Skolnick]
Motion appointing Jonathan Skolnick, term ending March 19, 2025, to the Child Care
Planning and Advisory Council. (Clerk of the Board)
Jonathan Skolnick, seat 10, succeeding Nur Jehan Khalique, term expired, must be a
nominee of the District 10 Supervisor and represent one of the following categories:
consumers, child care providers, discretionary, community representatives, or public
agency representatives, for the unexpired portion of a three-year term ending March 19,
2025.
11/02/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
36. 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: 2498 351 2701 # #
(Press *3 to enter the speaker line)
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Board of Supervisors Meeting Agenda Tuesday, November 8, 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.
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.
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
221118 [Settlement of Lawsuit - Victor Jimenez - $100,000]
Ordinance authorizing settlement of the lawsuit filed by Victor Jimenez against the City
and County of San Francisco for $100,000; the lawsuit was filed on July 20, 2021, in San
Francisco Superior Court, Case No. CGC-21-593613; entitled Victor Jimenez v. City and
County of San Francisco; the lawsuit alleged property damage and personal injuries
arising from a dangerous condition of public property, i.e., a sinkhole that opened in the
roadway underneath plaintiff’s vehicle. (City Attorney)
10/28/2022; RECEIVED FROM DEPARTMENT.
11/08/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
PROPOSED RESOLUTIONS
221119 [Contract Amendment - Richmond Area Multi Services, Inc. - Behavioral
Health Peer Services - Not to Exceed $29,116,181]
Resolution approving Amendment No. 1 to the agreement between Richmond Area Multi
Services, Inc. and the Department of Public Health (DPH), to provide behavioral health peer
services, to increase the agreement by $19,253,431 for an amount not to exceed
$29,116,181; to extend the term by three and one-half years from December 30, 2022, for
a total agreement term of July 1, 2021, through June 30, 2026; and to authorize DPH to
enter into amendments or modifications to the contract prior to its final execution by all
parties that do not materially increase the obligations or liabilities to the City and are
necessary to effectuate the purposes of the contract or this Resolution. (Public Health
Department)
10/28/2022; RECEIVED FROM DEPARTMENT.
11/08/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
221120 [Site Use Agreement - VB Nimbus, LLC - Radio Equipment - 32322 S Corral
Hollow Road, Tracy - Initial Annual Rent of $30,000]
Resolution authorizing the General Manager of the San Francisco Public Utilities
Commission (SFPUC) to enter into a Site Use Agreement with VB Nimbus, LLC, a
Delaware limited liability company, for the installation, operation, maintenance, repair, and
replacement of radio equipment at 32322 S Corral Hollow Road in Tracy, at an initial
annual use fee of $30,000 with annual increases of three percent for an initial five-year
term, commencing January 1, 2023, through December 21, 2028, with four five-year
extension options for the SFPUC Water Enterprise Radio Replacement Project (Project),
pursuant to Charter, Section 9.118; affirming the Planning Department’s determination that
the project is categorically exempt from environmental review under the California
Environmental Quality Act; and to authorize the General Manager of the SFPUC to enter
into amendments or modifications to the Agreement 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 Utilities Commission)
10/31/2022; RECEIVED FROM DEPARTMENT.
11/08/2022; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
221136 [Petitions and Communications]
Petitions and Communications received from October 27, 2022, through November 3,
2022, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on November 8, 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 Department of Public Health, submitting an Update on Monkeypox (MPX)
Response as of October 31, 2022. Copy: Each Supervisor. (1)
From the San Francisco Public Utilities Commission, submitting a Quarterly Power Report
on Delegated Authority Contracts in accordance with Administrative Code, Section 21.43.
Copy: Each Supervisor. (2)
From the Office of the City Administrator, Risk Management Division, submitting a
Quarterly Report of Hold Harmless Agreements for Fiscal Year (FY) 2022-2023, Quarter 1,
in accordance with Administrative Code, Section 1.24. Copy: Each Supervisor. (3)
From the Behavioral Health Commission, pursuant to Section 5604.2 of the California
Welfare and Institutions Code, submitting the Annual Report for Fiscal Year (FY)
2021-2022. Copy: Each Supervisor. (4)
From the San Francisco War Memorial and Performing Arts Center, submitting an Annual
Surveillance Report in accordance with Administrative Code, Section 19B.6(a). Copy: Each
Supervisor. (5)
From the Port of San Francisco, submitting an Annual Surveillance Report in accordance
with Administrative Code, Section 19B.6(a). Copy: Each Supervisor. (6)
From the Office of the City Administrator, Real Estate Division, submitting an Annual
Surveillance Report in accordance with Administrative Code, Section 19B.6(a). Copy: Each
Supervisor. (7)
From the Department of Human Resources, submitting an Annual Surveillance Report in
accordance with Administrative Code, Section 19B.6(a). Copy: Each Supervisor. (8)
From the Department of Public Health, submitting an Annual Surveillance Report in
accordance with Administrative Code, Section 19B.6(a). Copy: Each Supervisor. (9)
From the Department of Technology, submitting an Annual Surveillance Report in
accordance with Administrative Code, Section 19B.6(a). Copy: Each Supervisor. (10)
From the San Francisco Fire Department, submitting an Annual Surveillance Report in
accordance with Administrative Code, Section 19B.6(a). Copy: Each Supervisor (11)
From the San Francisco Public Library, submitting an Annual Surveillance Report in
accordance with Administrative Code, Section 19B.6(a). Copy: Each Supervisor. (12)
Form the Department of Homelessness and Supportive Housing, submitting an Annual
Surveillance Report in accordance with Administrative Code, Section 19B.6(a). Copy: Each
Supervisor. (13)
From the Human Services Agency, submitting an Annual Surveillance Report in
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
accordance with Administrative Code, Section 19B.6(a). Copy: Each Supervisor. (14)
From San Francisco Public Works, submitting an Annual Surveillance Report in
accordance with Administrative Code, Section 19B.6(a). Copy: Each Supervisor. (15)
From the Rent Board, submitting an Annual Surveillance Report in accordance with
Administrative Code, Section 19B.6(a). Copy: Each Supervisor. (16)
From the San Francisco Arts Commission, submitting an Annual Surveillance Report in
accordance with Administrative Code, Section 19B.6(a). Copy: Each Supervisor. (17)
From the Recreation and Park Department, submitting an Annual Surveillance Report in
accordance with Administrative Code, Section 19B.6(a). Copy: Each Supervisor. (18)
From the San Francisco Public Utilities Commission, submitting an Annual Surveillance
Report in accordance with Administrative Code, Section 19B.6(a). Copy: Each Supervisor.
(19)
From Marc Paulsen, regarding the San Francisco Municipal Transportation Agency Taxi
Driver Drug and Alcohol Testing Policy. Copy: Each Supervisor. (20)
From Rachel Fenichel, regarding the San Francisco Fire Department and the Golden Gate
Greenway Project in the Tenderloin. Copy: Each Supervisor. (21)
From Chime Financial Inc., submitting a California WARN Act Notice in accordance with
California Labor Code, Section 1401-1408 LC. Copy: Each Supervisor. (22)
From concerned citizen, regarding algal bloom in the San Francisco Bay. Copy: Each
Supervisor. (23)
Form the Asian Art Museum, submitting an Annual Surveillance Report in accordance with
Administrative Code, Section 19B.6(a). Copy: Each Supervisor. (24)
From GoFundMe, submitting a California WARN Act Notice in accordance with California
Labor Code, Section 1401-1408 LC. Copy: Each Supervisor. (25)
From Anonymous, regarding 1999 Proposition G. Copy: Each Supervisor. (26)
From Grove House, regarding Baker Places and Positive Resource Center (PRC). Copy:
Each Supervisor. (27)
From Julianna Gardi, regarding homeless voting. Copy: Each Supervisor. (28)
From concerned citizen, regarding police equipment. Copy: Each Supervisor. (29)
From Sophie Rich, regarding the discontinuation of services at the Tenderloin Center.
Copy: Each Supervisor. (30)
From Celia Shuman, regarding parking enforcement. Copy: Each Supervisor. (31)
From concerned citizens, regarding public safety. 2 Letters. Copy: Each Supervisor. (32)
From concerned citizens, regarding John F. Kennedy Drive. 3 Letters. Copy: Each
Supervisor. (33)
From concerned citizens, regarding the Great Highway. 4 Letters. Copy: Each Supervisor
(34)
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Board of Supervisors Meeting Agenda Tuesday, November 8, 2022
From concerned citizens, regarding the Slow Streets Program on Lake Street. 10 Letters.
Copy: Each Supervisor. (35)
From Lana August, regarding safe sleeping site at Shotwell Street and 26th Street. Copy:
Each Supervisor. (36)
ADJOURNMENT
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