# Board of Supervisors Minutes: November 15, 2022 - Meeting date: 2022-11-15 - Document type: minutes - Pages in official PDF: 26 - [Canonical HTML transcript](https://sfbos.info/documents/884/2022-11-15-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1055765&GUID=B53B2B7D-6CF8-4B1C-AF51-32688F529511) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 221022: Business and Tax Regulations Code - Installment Payments for Delinquent License Fees - Pages: 3-4 ### File 221018: 5M Project - Accepting the Phase 1 and Phase 2 Public Infrastructure - Pages: 4 ### File 221043: Administrative Code - Approval of Surveillance Technology Policies for Multiple City Departments - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 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) Ordinance No. 245-22 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 221070: Business and Tax Regulations Code - Temporary Suspension of Cannabis Business Tax - Pages: 5 - Vote 1: amendment - Action: 221070 [Business and Tax Regulations Code - Temporary Suspension of Cannabis Business Tax] Sponsors: Mandelman; Dorsey Ordinance amending the Business and Tax Regulations Code to suspend the imposition of the Cannabis Business Tax through December 31, 2025. (Fiscal Impact) (Supervisor Chan dissented in committee.) Supervisor Dorsey requested to be added as a co-sponsor. Supervisor Peskin, seconded by Supervisor Chan, moved that this Ordinance be AMENDED on Page 1, Line 4, by changing ‘December 31, 2025’ to ‘December 31, 2023’. The motion FAILED by the following vote: - Ayes: Chan, Mar, Peskin, Walton - Noes: Dorsey, Mandelman, Melgar, Preston, Ronen, Safai, Stefani - Vote 2: first-reading - Action: PASSED ON FIRST READING by the following vote: - Ayes: Dorsey, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton - Noes: Chan, Peskin ### File 220920: Emergency Contract - Retroactive - Health Management Associates, Inc. - Specialized Consulting Services - Not to Exceed $5,863,302 - Pages: 5-6 - Vote 1: adoption, likely final - Action: ent Associates, Inc. - Specialized Consulting Services - Not to Exceed $5,863,302] Resolution retroactively authorizing the Department of Public Health to enter into an emergency contract with Health Management Associates, Inc., in compliance with Section 21.15 of the Administrative Code requiring approval by the Board of Supervisors for any emergency contract in excess of $100,000 for the purpose of providing specialized consulting services, in an amount not to exceed $3,782,365 for a term of thirteen and one-half months, from May 9, 2022, through June 30, 2023; and approving Amendment 1 to the agreement for providing specialized consulting services to increase the agreement by $2,080,937 for an amount not to exceed $5,863,302 with no change to the contract term from May 9, 2022, through June 30, 2023; and to authorize the Department of Public Health to enter into any amendments or modifications to the contract that do not otherwise materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the contract or this Resolution. (Public Health Department) (Fiscal Impact) Resolution No. 481-22 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 4](https://sfbos.info/documents/884/2022-11-15-minutes#page-4) Board of Supervisors Meeting Minutes 11/15/2022 Recommendation of the Land Use and Transportation Committee 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. Ordinance No. 242-22 FINALLY PASSED Recommendation of the Rules Committee 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) Ordinance No. 245-22 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 961 Printed at 12:13 pm on 3/8/24 ### [Page 5](https://sfbos.info/documents/884/2022-11-15-minutes#page-5) Board of Supervisors Meeting Minutes 11/15/2022 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee 221070 [Business and Tax Regulations Code - Temporary Suspension of Cannabis Business Tax] Sponsors: Mandelman; Dorsey Ordinance amending the Business and Tax Regulations Code to suspend the imposition of the Cannabis Business Tax through December 31, 2025. (Fiscal Impact) (Supervisor Chan dissented in committee.) Supervisor Dorsey requested to be added as a co-sponsor. Supervisor Peskin, seconded by Supervisor Chan, moved that this Ordinance be AMENDED on Page 1, Line 4, by changing ‘December 31, 2025’ to ‘December 31, 2023’. The motion FAILED by the following vote: Ayes: 4 - Chan, Mar, Peskin, Walton Noes: 7 - Dorsey, Mandelman, Melgar, Preston, Ronen, Safai, Stefani PASSED ON FIRST READING by the following vote: Ayes: 9 - Dorsey, Mandelman, Mar, Melgar, Preston, Ronen, Safai, Stefani, Walton Noes: 2 - Chan, Peskin 220920 [Emergency Contract - Retroactive - Health Management Associates, Inc. - Specialized Consulting Services - Not to Exceed $5,863,302] Resolution retroactively authorizing the Department of Public Health to enter into an emergency contract with Health Management Associates, Inc., in compliance with Section 21.15 of the Administrative Code requiring approval by the Board of Supervisors for any emergency contract in excess of $100,000 for the purpose of providing specialized consulting services, in an amount not to exceed $3,782,365 for a term of thirteen and one-half months, from May 9, 2022, through June 30, 2023; and approving Amendment 1 to the agreement for providing specialized consulting services to increase the agreement by $2,080,937 for an amount not to exceed $5,863,302 with no change to the contract term from May 9, 2022, through June 30, 2023; and to authorize the Department of Public Health to enter into any amendments or modifications to the contract that do not otherwise materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the contract or this Resolution. (Public Health Department) (Fiscal Impact) Resolution No. 481-22 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 962 Printed at 12:13 pm on 3/8/24