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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: 2483 240 2124 # #
Tuesday, December 13, 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, December 13, 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: 2483 240 2124 # #
(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 November 8, 2022, Board Meeting Minutes.
AGENDA CHANGES
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Board of Supervisors Meeting Agenda Tuesday, December 13, 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. 221260 [Formal Policy Discussions - December 13, 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 Supervisors
representing Districts 5 and 7. The Mayor may address the Board initially for up to five
minutes. Discussion shall not exceed two minutes per question or answer.
1. Overdose Prevention (District 5)
2. Vision and desired outcomes for Compassionate Alternative Response Team (CART)
and other non-law enforcement tools to address the homelessness and mental health
crises (District 7)
Discussion: The Mayor shall DISCUSS eligible topic(s) with the Board of Supervisors.
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Board of Supervisors Meeting Agenda Tuesday, December 13, 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 9
Recommendation of the Government Audit and Oversight Committee
Present: Supervisors Preston, Chan
2. 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)
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
3. 220811 [Planning Code - Automotive Uses]
Sponsors: Mayor; Mandelman
Ordinance amending the Planning Code to increase density on lots with auto-oriented
uses where housing is permitted, except for Residential-Mixed (RM) and
Residential-Commercial (RC) districts and designated historic districts, but which do not
currently have any residential use or a legacy business, and to remove the Conditional Use
requirement to change the use of an Automobile Service Station or Automotive Use to
another use, and amend zoning control tables to reflect this change; affirming the Planning
Department’s determination under the California Environmental Quality Act; making
findings of consistency with the General Plan and the eight priority policies of Planning
Code, Section 101.1; and making findings of public necessity, convenience, and welfare as
required by Planning Code, Section 302.
12/06/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
4. 221065 [General Plan - Adopting the 2022 Safety & Resilience Element]
Ordinance amending the San Francisco General Plan by repealing the 2012 Community
Safety Element and adopting the 2022 Safety & Resilience Element; affirming the Planning
Department’s determination under the California Environmental Quality Act; and making
findings of public necessity, convenience, and general welfare under Planning Code,
Section 340, and findings of consistency with the General Plan, and the eight priority
policies of Planning Code, Section 101.1. (Planning Department)
12/06/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
5. 221103 [Fire Code - Repealing 2019 Code, Adopting 2022 Code]
Sponsors: Mayor; Peskin and Chan
Ordinance repealing the existing San Francisco Fire Code in its entirety and enacting a
new San Francisco Fire Code consisting of the 2022 California Fire Code and portions of
the 2018 International Fire Code, together with amendments specific to San Francisco,
including provisions for fees for permits, inspections, and various City services, with an
operative date of January 1, 2023; adopting findings of local conditions pursuant to
California Health and Safety Code, Section 17958.7; directing the Clerk of the Board of
Supervisors to forward San Francisco’s amendments to the California Building Standards
Commission and State Fire Marshal; and making environmental findings.
12/06/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Present: Supervisors Melgar, Preston, Dorsey
6. 221165 [Planning Code - Landmark Designation - St. James Presbyterian Church]
Sponsor: Walton
Ordinance amending the Planning Code to designate St. James Presbyterian Church, at
240 Leland Avenue, Assessor’s Parcel Block No. 6246, Lot No. 012, as a Landmark
consistent with the standards set forth in Article 10 of the Planning Code; affirming the
Planning Department’s determination under the California Environmental Quality Act; and
making public necessity, convenience, and welfare findings under Planning Code, Section
302, and findings of consistency with the General Plan, and the eight priority policies of
Planning Code, Section 101.1. (Historic Preservation Commission)
12/06/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
Recommendations of the Rules Committee
Present: Supervisors Peskin, Chan, Stefani
7. 221024 [Administrative Code - Special Needs Trusts as Retirement Beneficiaries]
Sponsors: Safai; Mandelman and Chan
Ordinance amending the Administrative Code to permit members of the San Francisco
Employees’ Retirement System (SFERS) to designate Special Needs Trusts as retirement
beneficiaries in certain circumstances, and to specify requirements for those trusts.
12/06/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Present: Supervisors Peskin, Mandelman, Chan
8. 221126 [Administrative Code - Social Impact Commitments in Contracting]
Sponsors: Ronen; Safai, Preston, Stefani, Peskin, Chan, Mar, Walton, Melgar,
Dorsey and Mandelman
Ordinance amending the Administrative Code to authorize the San Francisco Public
Utilities Commission to include Social Impact Commitment criteria as a qualitatively
scored element in solicitations for certain contracts at designated thresholds.
12/06/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
9. 221159 [Memorandums of Understanding - Citywide Amendment - Hospital and
Skilled Nursing Facility COVID-19 Worker Retention Pay]
Sponsor: Mayor
Ordinance adopting and implementing an Amendment to the current Memorandums of
Understanding and Collective Bargaining Agreements between the City and County of San
Francisco and each of the Unions identified in Appendix A of the Proposed Amendment, to
provide hospital and skilled nursing facility Covid-19 worker retention pay to select
classifications of workers, effective January 31, 2023.
12/06/2022; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
REGULAR AGENDA
UNFINISHED BUSINESS
Referred Without Recommendation from the Land Use and Transportation
Committee
Present: Supervisors Melgar, Preston, Peskin
10. 220875 [Park Code - Upper Great Highway - Pilot Weekend and Holiday Vehicle
Restrictions]
Sponsors: Mar; Preston and Dorsey
Ordinance amending the Park Code to restrict private vehicles on the Upper Great Highway
between Lincoln Way and Sloat Boulevard, on a pilot basis, on weekends and holidays
until December 31, 2025; making associated findings under the California Vehicle Code;
affirming the Planning Department’s determination under the California Environmental
Quality Act; and making findings of consistency with the General Plan, and the eight
priority policies of Planning Code, Section 101.1.
12/06/2022; NOT AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
12/06/2022; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
Recommendation of the Rules Committee
Present: Supervisors Peskin, Mandelman, Chan
11. 220641 [Administrative Code - Funding, Acquisition, and Use of Certain Police
Department Equipment]
Sponsor: Mayor
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
consistent with the criteria set forth in state law, and approving the Police Department's
use of Equipment Policy.
11/29/2022; NOT AMENDED.
11/29/2022; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
11/29/2022; DIVIDED.
11/29/2022; AMENDED.
11/29/2022; AMENDED.
11/29/2022; PASSED ON FIRST READING AS AMENDED.
12/06/2022; DUPLICATED.
12/06/2022; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
12/06/2022; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Ronen, Safai, Chan
12. 221069 [Public Works Code - Exemption of Banner Fees and Inspection Fees -
Leather and LGBTQ Cultural District and SoMa Pilipinas-Filipino Cultural
Heritage District]
Sponsors: Dorsey; Ronen and Safai
Ordinance amending the Public Works Code to exempt the Leather and Lesbian, Gay,
Bisexual, Transgender, Queer (LGBTQ) Cultural District from banner permit fees and
inspection fees for the placement of up to 200 banners on up to 200 City-owned poles
within that Cultural District; and to codify the existing exemption of the SoMa Pilipinas -
Filipino Cultural Heritage District from banner permit fees and inspection fees for the
placement of up to 300 banners on up to 300 City-owned poles within that Cultural District;
and affirming the Planning Department’s determination under the California Environmental
Quality Act.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
13. 221106 [Public Works Code - Waiver of Temporary Street Space Occupancy Permit
Fee - Sidewalk Sales During the Holiday Season]
Sponsors: Stefani; Mandelman, Dorsey, Chan, Preston, Ronen and Safai
Ordinance waiving the fee required under Public Works Code, Section 724.1(b), for
temporary street space occupancy permits on San Francisco streets on November 25-27,
December 2-4, and December 9-11, 2022, to promote sidewalk sales of merchandise
during the holiday season; and affirming the Planning Department’s determination under
the California Environmental Quality Act.
Question: Shall this Ordinance be PASSED ON FIRST READING?
14. 221123 [Appropriation - $4,711,123 in Tax Increment Revenue Bond Proceeds -
Treasure Island Infrastructure and Revitalization Financing District -
FY2022-2023]
Sponsors: Mayor; Safai and Ronen
Ordinance appropriating $4,711,123 from the issuance of Treasure Island Infrastructure and
Revitalization Financing District (IRFD) No. 1 Tax Increment Revenue Bonds and
appropriating to the affordable housing project in the Mayor’s Office of Housing and
Community Development in Fiscal Year (FY) 2022-2023.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
15. 221156 [Lease and Property Management Agreement - Dolores Street Community
Services - 5630-5638 Mission Street - Not to Exceed $10,741,000; Certain
Administrative Code Waivers]
Sponsors: Mayor; Safai
Ordinance 1) approving and authorizing the Director of Property and the Executive Director
of the Department of Homelessness and Supportive Housing (“HSH”) to enter into a Lease
and Property Management Agreement (“Agreement”) with Dolores Street Community
Services to lease, operate, and maintain the real property and residential improvements at
5630-5638 Mission Street (“Property”) for an initial five-year term to commence upon the
first day of the month following the effective date of this Ordinance with one five-year option
to extend, and base rent of $1 per year with no annual rent increases, and for net property
management and operating costs to be paid by the City in a total five-year amount not to
exceed $10,741,000; 2) determining, in accordance with Administrative Code, Section
23.33, that the below market rent payable under the Agreement will serve a public purpose
by providing Permanent Supportive Housing for formerly homeless and low-income
households; 3) adopting findings that the Property is “exempt surplus land” under the
California Surplus Land Act; 4) exempting the Property from contracting requirements in
Administrative Code, Chapter 6, but requiring compliance with the prevailing wage and
apprenticeship requirements of Administrative Code, Section 23.61; 5) authorizing the
Director of Property and the Executive Director of HSH to make certain modifications to
the Agreement and take certain actions in furtherance of the Agreement and this
Ordinance, as defined herein; 6) ratifying all prior actions taken by any City employee or
official with respect to the Agreement; and 7) affirming the Planning Department’s
determination under the California Environmental Quality Act, and adopting the Planning
Department’s findings that the Agreement is consistent with the General Plan, and the
eight priority policies of Planning Code, Section 101.1.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
16. 221171 [Lease and Property Management Agreement - Housing for Independent
People, Inc. - 333-12th Street - Not to Exceed $20,080,000]
Sponsors: Mayor; Dorsey and Safai
Resolution 1) approving and authorizing the Director of Property and the Executive Director
of the Department of Homelessness and Supportive Housing (“HSH”) to enter into a Lease
and Property Management Agreement (“Agreement”) with Housing for Independent People,
Inc. to lease, operate, and maintain the real property and residential improvements located
at 333-12th Street for an initial five-year term to commence on February 1, 2023, with an
option to extend for up to an additional five years, and base rent of $1 per year with no
annual rent increases, and for net property management and operating costs to be paid by
the City in a total five-year amount not to exceed $20,080,000; 2) determining in
accordance with Administrative Code, Section 23.33, that the below market rent payable
under the Agreement will serve a public purpose by providing Permanent Supportive
Housing for formerly homeless and low-income households; 3) adopting findings declaring
that the Property is “exempt surplus land” under the California Surplus Land Act; 4)
authorizing the Director of Property and the Executive Director of HSH to execute the
Agreement, make certain modifications, and take certain actions in furtherance of the
Agreement and this Resolution, as defined herein; 5) ratifying all prior actions taken by any
City employee or official with respect to the Agreement, as defined herein; and 6) affirming
the Planning Department’s determination under the California Environmental Quality Act,
and adopting the Planning Department’s findings of consistency with the General Plan,
and the eight priority policies of the Planning Code, Section 101.1.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
17. 221157 [Lease and Property Management Agreement - Dolores Street Community
Services - 3055-3061 16th Street - Not to Exceed $7,147,000; Certain
Administrative Code Waivers]
Sponsors: Mayor; Ronen and Safai
Ordinance 1) approving and authorizing the Director of Property and the Executive Director
of the Department of Homelessness and Supportive Housing (“HSH”) to enter into a Lease
and Property Management Agreement (“Agreement”) with Dolores Street Community
Services to lease, operate, and maintain the real property and residential improvements at
3055-3061 16th Street (“Property”) for an initial five-year term to commence upon the first
day of the month following the effective date of this Ordinance with one five-year option to
extend, and base rent of $1 per year with no annual rent increases, and for net property
management and operating costs to be paid by the City in a total five-year amount not to
exceed $7,147,000; 2) determining, in accordance with Administrative Code, Section
23.33, that the below market rent payable under the Agreement will serve a public
purpose, by providing Permanent Supportive Housing for formerly homeless and
low-income households; 3) adopting findings that the Property is “exempt surplus land”
under the California Surplus Land Act; 4) exempting the Property from contracting
requirements in Administrative Code, Chapter 6, but requiring compliance with the
prevailing wage and apprenticeship requirements of Administrative Code, Section 23.61; 5)
authorizing the Director of Property and the Executive Director of HSH to make certain
modifications to the Agreement and take certain actions in furtherance of the Agreement
and this Ordinance, as defined herein; 6) ratifying all prior actions taken by any City
employee or official with respect to the Agreement; and 7) affirming the Planning
Department’s determination under the California Environmental Quality Act, and adopting
the Planning Department’s findings that the Agreement is consistent with the General
Plan, and the eight priority policies of Planning Code, Section 101.1.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
* * 18. 221158 [Lease and Property Management Agreement - Five Keys Schools and
Programs - 835 Turk Street - Not to Exceed $16,682,000; Certain
Administrative Code Waivers]
Sponsors: Mayor; Stefani and Safai
Ordinance 1) approving and authorizing the Director of Property and the Executive Director
of the Department of Homelessness and Supportive Housing (“HSH”) to enter into a Lease
and Property Management Agreement (“Agreement”) with Five Keys Schools and
Programs to lease, operate, and maintain the real property and residential improvements
at 835 Turk Street (“Property”) for an initial five-year term to commence upon the first day
of the month following the effective date of this Ordinance with one five-year option to
extend, and base rent of $1 per year with no annual rent increases, and for net property
management and operating costs to be paid by the City in a total five-year amount not to
exceed $16,682,000; 2) determining, in accordance with Administrative Code, Section
23.33, that the below market rent payable under the Agreement will serve a public
purpose, by providing Permanent Supportive Housing for formerly homeless and
low-income households; 3) adopting findings that the Property is “exempt surplus land”
under the California Surplus Land Act; 4) exempting the Property from contracting
requirements in Administrative Code, Chapter 6, but requiring compliance with the
prevailing wage and apprenticeship requirements of Administrative Code, Section 23.61; 5)
authorizing the Director of Property and the Executive Director of HSH to make certain
modifications to the Agreement and take certain actions in furtherance of the Agreement
and this Ordinance, as defined herein; 6) ratifying all prior actions taken by any City
employee or official with respect to the Agreement; and 7) affirming the Planning
Department’s determination under the California Environmental Quality Act, and adopting
the Planning Department’s findings that the Agreement is consistent with the General
Plan, and the eight priority policies of Planning Code, Section 101.1.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
19. 221170 [Execute Standard Agreement and Accept and Expend Grant - California
Department of Housing and Community Development - 2021 Homekey Grant -
333-12th Street - Not to Exceed $56,578,000]
Sponsors: Mayor; Dorsey and Ronen
Resolution authorizing the Department of Homelessness and Supportive Housing (“HSH”)
to execute a Standard Agreement with the California Department of Housing and
Community Development for a total amount not to exceed $56,578,000 of Project
Homekey grant funds; to accept and expend those funds for the acquisition of the property
located at 333-12th Street for Permanent Supportive Housing for families and to support its
operations upon execution of the Standard Agreement through June 30, 2026; approving
and authorizing HSH to commit approximately $98,800,000 in required matching funds for
acquisition of the property and a minimum of five years of operating subsidy; affirming the
Planning Department’s determination under the California Environmental Quality Act; and
adopting the Planning Department’s findings of consistency with the General Plan, and the
eight priority policies of Planning Code, Section 101.1; and authorizing HSH to enter into
any additions, amendments, or other modifications to the Standard Agreement and the
Homekey Documents that do not materially increase the obligations or liabilities of the
City or materially decrease the benefits to the City. (Department of Homelessness and
Supportive Housing)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
20. 221169 [Apply for Grant - California Natural Resources Agency’s Urban Greening
Program - Planting Trees and Growing Green Jobs Project - South of Market
Tree Nursery - $456,250]
Sponsors: Mayor; Dorsey, Ronen, Chan and Safai
Resolution authorizing the Department of Public Works to apply to the California Natural
Resources Agency’s Urban Greening Program for a grant in the amount of $456,250 to
fund the Planting Trees and Growing Green Jobs Project at the South of Market Tree
Nursery; and affirming the Planning Department’s determination under the California
Environmental Quality Act. (Public Works)
Question: Shall this Resolution be ADOPTED?
21. 221173 [Cost-Sharing Agreement - Retroactive - BART - Paratransit Services -
Reimbursement by BART]
Sponsors: Mayor; Melgar and Safai
Resolution retroactively authorizing the Director of Transportation to execute a new
Cost-Sharing Agreement for paratransit services between the City and County of San
Francisco, through the Municipal Transportation Agency (SFMTA), and the Bay Area
Rapid Transit District (BART), under which BART will reimburse the SFMTA for providing
BART’s paratransit services within San Francisco for a one year period from July 1, 2022,
through June 30, 2023, with nine one-year automatic renewal options, for a maximum term
of ten years. (Municipal Transportation Agency)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Chan, Dorsey
22. 220863 [Fisherman's Wharf Landside Community Benefit District and Fisherman's
Wharf Portside Community Benefit District - Annual Report - FY2020-2021]
Sponsor: Peskin
Resolution receiving and approving the annual report for the Fisherman's Wharf Community
Benefit District and Fisherman's Wharf Portside Community Benefit District for Fiscal Year
(FY) 2020-2021, submitted as required by the Property and Business Improvement District
Law of 1994 (California Streets and Highways Code, Sections 36600 et seq.), Section
36650, and the Districts' Management Agreements with the City, Section 3.4.
Question: Shall this Resolution be ADOPTED?
23. 220865 [Japantown Community Benefit District - Annual Report - FY2020-2021]
Sponsors: Preston; Chan
Resolution receiving and approving an annual report for the Japantown Community Benefit
District for Fiscal Year (FY) 2020-2021, submitted as required by the Property and
Business Improvement District Law of 1994 (California Streets and Highways Code,
Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with
the City, Section 3.4.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
24. 220891 [Noe Valley Community Benefit District - Annual Report - FY2020-2021]
Sponsor: Mandelman
Resolution receiving and approving an annual report for the Noe Valley Community Benefit
District for Fiscal Year (FY) 2020-2021, submitted as required by the Property and
Business Improvement District Law of 1994 (California Streets and Highways Code,
Sections 36600, et seq.), Section 36650, and the District’s management agreement with
the City, Section 3.4.
Question: Shall this Resolution be ADOPTED?
25. 221089 [North of Market/Tenderloin Community Benefit District - Annual Report -
FY2020-2021]
Sponsors: Preston; Dorsey
Resolution receiving and approving an annual report for the North of Market/Tenderloin
Community Benefit District for Fiscal Year (FY) 2020-2021, submitted as required by the
Property and Business Improvement District Law of 1994 (California Streets and Highways
Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement
with the City, Section 3.4.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
Present: Supervisors Preston, Chan
26. 221052 [Settlement of Unlitigated Claim - 100-120 Powell Owner L.P., L.L.C. -
$5,362,325]
Resolution approving the settlement of the unlitigated claim filed by 100-120 Powell Owner
L.P., L.L.C. against the City and County of San Francisco for $5,362,325; the claim was
filed on January 14, 2022; the claim involves allegations of property damage to the Hotel
Union Square caused by shelter-in-place (SIP) hotel guests during the COVID-19
pandemic and resulting loss of use; other material terms of the settlement include a
mutual full and final release, with each party to bear their own costs. (City Attorney)
Question: Shall this Resolution be ADOPTED?
27. 221174 [Settlement of Unlitigated Claims against Sunset Scavenger Company, et al. -
San Francisco Refuse Ratepayers to Receive $25,000,000 Credit to Offset
Cost of Living Adjustments and Rate Increases]
Sponsors: Mayor; Peskin
Resolution approving the settlement of pre-litigation claims against Sunset Scavenger
Company, Golden Gate Disposal & Recycling Company, Recology San Francisco, and
Recology Properties Inc. through the acceptance of a $25,000,000 reimbursement to San
Francisco ratepayers; the claims involve alleged retention of profits above the 9 percent
target profit approved in the 2017 public rate setting process, and the timing and
appropriateness of cost of living adjustments to rates; additional material terms of the
settlement are that rental costs of select real properties will not be passed through to
ratepayers once acquisition costs are paid, and ratepayers will be reimbursed for up to
approximately $26,000,000 in rental payments in the event that those properties are no
longer available for the benefit of San Francisco refuse ratepayers.
Question: Shall this Resolution be ADOPTED?
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
28. 221082 [Agreement Amendment - Caltrans Maintenance Agreement - Incorporate
Traffic Control Devices]
Sponsors: Mayor; Walton
Resolution approving the Third Amendment to the Agreement for Maintenance of State
Highways in San Francisco between the City and the State of California Department of
Transportation (Caltrans) to include City’s maintenance and operation of additional traffic
control devices on right-of-way within Caltrans jurisdiction, along State Route 280, on
eastbound Alemany Boulevard at San Bruno Avenue; affirming the Planning Department’s
determination under the California Environmental Quality Act; and authorizing the Public
Works Director to enter into modifications and amendments to the Third Amendment that
do not materially increase the obligations or liabilities to the City or materially decrease
the public benefits accruing to the City and are necessary to effectuate the purposes of the
project or this Resolution.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
Recommendations of the Rules Committee
Present: Supervisors Peskin, Chan, Stefani
29. 221117 [Mayoral Appointment, Treasure Island Development Authority Board of
Directors - Jeanette Howard]
Motion approving the Mayor's nomination for appointment of Jeanette Howard to the
Treasure Island Development Authority Board of Directors, term ending February 26, 2025.
(Clerk of the Board)
(Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who
are not City officers are only effective upon approval by a majority of the Board of
Supervisors. There is no deadline for confirmation and the appointment is not effective until
the Board takes action. Transmittal Date: October 26, 2022.)
Question: Shall this Motion be APPROVED?
30. 221225 [Appointments, Immigrant Rights Commission - Jessy Ruiz Navarro, Haregu
Gaime, Kudrat Dutta Chaudhary, Marco Senghor, and Elahe Enssani]
Motion appointing Jessy Ruiz Navarro, Haregu Gaime (residency requirement waived),
Kudrat Dutta Chaudhary, Marco Senghor, and Elahe Enssani, terms ending June 6, 2024,
to the Immigrant Rights Commission. (Rules Committee)
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, December 13, 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.
PUBLIC COMMENT WILL BE TAKEN
1 (415) 655-0001 / Meeting ID: 2483 240 2124 # #
(Press *3 to enter the speaker line)
31. 221141 [Hearing - Appeal of Conditional Use Authorization Approval - 4835 Mission
Street]
Hearing of persons interested in or objecting to the approval of a Conditional Use
Authorization pursuant to Sections 202.2, 303, and 720 of the Planning Code, for a
proposed project at 4835 Mission Street, Assessor's Parcel Block No. 6272, Lot No. 021,
identified in Planning Case No. 2021-011352CUA, issued by the Planning Commission by
Motion No. 21178, dated September 29, 2022, to establish an approximately 1,300
square-foot Cannabis Retail use within the ground floor commercial space of the existing
two-story mixed-use building, with no on-site smoking or vaporizing of cannabis products
within the Excelsior Outer Mission Street NCD (Neighborhood Commercial District) Zoning
District and 40-X Height and Bulk District. (District 11) (Appellant: Olinda Meza Vega)
(Filed October 31, 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, December 13, 2022
(Only one of the following two Motions should be approved.)
32. 221142 [Approving Conditional Use Authorization - 4835 Mission Street]
Motion approving the decision of the Planning Commission by its Motion No. 21178,
approving a Conditional Use Authorization, identified as Planning Case No.
2021-011352CUA, for a proposed project located at 4835 Mission Street; and making
environmental findings, and findings of consistency with the General Plan, and the eight
priority policies of Planning Code, Section 101.1. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
33. 221143 [Conditionally Disapproving the Conditional Use Authorization - 4835 Mission
Street]
Motion conditionally disapproving the decision of the Planning Commission by its Motion
No. 21178, approving a Conditional Use Authorization, identified as Planning Case No.
2021-011352CUA, for a proposed project at 4835 Mission Street, subject to the adoption of
written findings by the Board in support of this determination. (Clerk of the Board)
(Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of
Supervisors may disapprove the decision of the Planning Commission by a vote of not less
than two-thirds (8 votes) of the members of the Board.)
Question: Shall this Motion be APPROVED?
34. 221144 [Preparation of Findings Related to Conditional Use Authorization - 4835
Mission Street]
Motion directing the Clerk of the Board to prepare findings in support of the Board of
Supervisors' disapproval of the proposed Conditional Use Authorization, identified as
Planning Case No. 2021-011352CUA for a proposed project at 4835 Mission Street. (Clerk
of the Board)
Question: Shall this Motion be APPROVED?
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following item will be considered by the Land Use and Transportation Committee at a
Regular Meeting on Monday, December 12, 2022, at 1:30 p.m. The Chair intends to
request the Committee to send the following item as a Committee Report on Tuesday,
December 13, 2022.
35. 221110 [Initiating Landmark Designation - 1200 Taraval Street (aka Parkside Library)]
Sponsors: Mar; Chan, Melgar and Peskin
Resolution initiating a landmark designation under Article 10 of the Planning Code of 1200
Taraval Street (aka Parkside Library) in the Sunset District, Assessor’s Parcel Block No.
2351, Lot No. 001.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
The following item will be considered by the Public Safety and Neighborhood Services
Committee at a Regular Meeting on Thursday, December 8, 2022, at 10:00 a.m. The Chair
intends to request the Committee to send the following item as a Committee Report on
Tuesday, December 13, 2022.
36. 221124 [Police Code - Private Sector Military Leave Pay]
Sponsors: Mar; Melgar, Dorsey, Preston, Stefani and Walton
Ordinance amending the Police Code to require private employers to pay employees who
are military reservists and are called for military duty the difference between their military
salary and their salary as employees, for up to 30 days in a calendar year, and to create
procedures for implementation and enforcement of this requirement.
Question: Shall this Ordinance be PASSED ON FIRST READING?
The following items will be considered by the Rules Committee at a Regular Meeting on
Monday, December 12, 2022, at 10:00 a.m. The Chair intends to request the Committee to
send the following items as Committee Reports on Tuesday, December 13, 2022.
37. 221224 [Appointment, Golden Gate Bridge, Highway and Transportation District
Board of Directors - Supervisor Ahsha Safai]
Motion appointing Supervisor Ahsha Safai, term ending January 31, 2025, to the Golden
Gate Bridge, Highway and Transportation District Board of Directors. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
38. 221226 [Mayoral Reappointment, Redevelopment Successor Agency Oversight
Board - Anna Van Degna]
Motion approving/rejecting the Mayor's nomination for reappointment of Anna Van Degna to
the Redevelopment Successor Agency Oversight Board, term ending January 24, 2026.
(Clerk of the Board)
(Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the
Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no
deadline for confirmation and the appointment is not effective until the Board takes action.
Transmittal date: December 2, 2022)
Question: Shall this Motion be APPROVED?
39. 221227 [Mayoral Reappointment, Redevelopment Successor Agency Oversight
Board - Moses Corrette]
Motion approving/rejecting the Mayor’s nomination for reappointment of Moses Corrette to
the Redevelopment Successor Agency Oversight Board, term ending January 24, 2026.
(Clerk of the Board)
(Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the
Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no
deadline for confirmation and the appointment is not effective until the Board takes action.
Transmittal date: December 2, 2022.)
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
40. 221228 [Reappointment, Metropolitan Transportation Commission - Supervisor
Hillary Ronen]
Motion reappointing Supervisor Hillary Ronen, term ending February 10, 2027, or the
conclusion of her term as a Member of the Board of Supervisors, to the Metropolitan
Transportation Commission. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
41. 221239 [Mayoral Reappointment, Historic Preservation Commission - Kate Black]
Motion approving/rejecting the Mayor’s nomination of Kate Black for reappointment to the
Historic Preservation Commission, term ending December 31, 2026. (Clerk of the Board)
(Charter, Section 4.135, provides that this nomination is subject to approval by the Board
of Supervisors and shall be the subject of a public hearing and vote within 60 days from the
date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on
the nomination within 60 days from the date the nomination is transmitted to the Clerk, the
nominee shall be deemed approved. Transmittal date: December 1, 2022.)
Question: Shall this Motion be APPROVED?
42. 221240 [Appointment, Police Commission]
Motion appointing one member, term ending April 30, 2027, to the Police Commission.
(Clerk of the Board)
Question: Shall this Motion be APPROVED?
43. 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.
44. 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: 2483 240 2124 # #
(Press *3 to enter the speaker line)
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Board of Supervisors Meeting Agenda Tuesday, December 13, 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 45 through 58 will be taken during Item 44 - General Public
Comment.)
Items 45 through 58
45. 221210 [Resolution of Intent to Not Appropriate Funding for Executive Recruitment
Services and Urging Reappointment of Incumbent Director of Elections]
Sponsors: Peskin; Chan, Stefani, Mar, Preston, Dorsey, Melgar, Mandelman,
Ronen, Walton and Safai
Resolution declaring the Board of Supervisors’ intent to not appropriate funding for the
services of an executive recruitment firm to engage in a search for a new Director of
Elections, and urging the Elections Commission to reappoint the incumbent Director.
11/29/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
12/06/2022; CONTINUED.
Question: Shall this Resolution be ADOPTED?
46. 221249 [Urging the Mayor and HSH to Prevent Displacement of Families at the Oasis
Inn; Support Efforts to Acquire the Oasis Inn to Safely House Families
Experiencing Homelessness]
Sponsors: Preston; Stefani, Peskin, Ronen and Walton
Resolution urging the Mayor and Department of Homelessness and Supportive Housing
(HSH) to prevent displacement of families at the Oasis Inn (located at 900 Franklin Street);
and to support efforts to acquire the Oasis Inn to safely house families experiencing
homelessness.
12/06/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
47. 221250 [Urging Employers, Including Twitter, Inc., to Comply with the Displaced
Workers Act]
Sponsors: Safai; Walton
Resolution urging employers, including Twitter, Inc., to comply with the Displaced Workers
Act, Article 33 of the Police Code, to provide opportunities for janitorial staff and security
guards to continue employment.
12/06/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
48. 221251 [Commending Nancy Pelosi, Speaker of the United States House of
Representatives]
Sponsors: Stefani; Walton
Resolution commending Nancy Patricia Pelosi for her eight years as Speaker of the United
States House of Representatives, serving nearly 20 years as Leader of the House
Democratic Caucus, and 35 years of dedicated service to the City and County of San
Francisco and to the United States of America.
12/06/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
49. 221252 [Declaration of Election Results - November 8, 2022, Consolidated General
Election]
Resolution declaring the results of the November 8, 2022, Consolidated General Election.
(Clerk of the Board)
12/06/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
50. 221253 [Commending Supervisor Gordon Mar]
Sponsor: Board of Supervisors
Resolution commending and honoring Supervisor Gordon Mar for his decades of work for a
fairer and more just San Francisco and his distinguished service on behalf of District 4 as
a Member of the San Francisco Board of Supervisors.
12/06/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
51. 221241 [Appointment, Park, Recreation, and Open Space Advisory Committee -
Therese Oxford]
Motion appointing Therese Oxford, terms ending February 1, 2023, and February 1, 2025,
to the Park, Recreation and Open Space Advisory Committee. (Clerk of the Board)
12/06/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
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52. 221256 [Findings to Allow Teleconferenced Meetings During Declared Emergency]
Motion making findings to allow teleconferenced meetings under California Government
Code, Section 54953(e). (Clerk of the Board)
12/06/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
53. 221233 [Final Map No.10332 3000-3008 Larkin Street & 884-898 North Point Street]
Motion approving Final Map No. 10332, a four-lot vertical subdivision; lot one being a
five-unit residential condominium project; lot three being three-unit commercial
condominium project, located at 3000-3008 Larkin Street and 884-898 North Point Street,
being a subdivision of Assessor’s Parcel Block No. 0025, Lot No. 024; and adopting
findings pursuant to the General Plan, and the eight priority policies of Planning Code,
Section 101.1. (Public Works)
11/29/2022; RECEIVED FROM DEPARTMENT.
12/07/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
54. 221234 [Final Map No. 9625 - 1532 Howard Street]
Motion approving Final Map No. 9625, a 15-unit residential condominium project, located
at 1532 Howard Street, being a subdivision of Assessor’s Parcel Block No. 3511, Lot No.
015; and adopting findings pursuant to the General Plan, and the eight priority policies of
Planning Code, Section 101.1. (Public Works)
12/05/2022; RECEIVED FROM DEPARTMENT.
12/07/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
55. 221235 [Final Map No. 10314 - 764 Cole Street]
Motion approving Final Map No. 10314, a six-unit residential condominium project, located
at 764 Cole Street, being a subdivision of Assessor’s Parcel Block No. 1252, Lot No. 033;
and adopting findings pursuant to the General Plan, and the eight priority policies of
Planning Code, Section 101.1. (Public Works)
12/05/2022; RECEIVED FROM DEPARTMENT.
12/07/2022; 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, December 13, 2022
56. 221236 [Final Map No. 10851 - 709 Lyon Street]
Motion approving Final Map No. 10851, a five residential unit condominium project, located
at 709 Lyon Street, being a subdivision of Assessor’s Parcel Block No. 1159, Lot No. 004;
and adopting findings pursuant to the General Plan, and the eight priority policies of
Planning Code, Section 101.1. (Public Works)
12/05/2022; RECEIVED FROM DEPARTMENT.
12/07/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
57. 221237 [Final Map No. 11065 - 2750-19th Street]
Motion approving Final Map No. 11065, a 63 residential unit and two commercial unit
mixed-use condominium project, located at 2750-19th Street, being a subdivision of
Assessor’s Parcel Block No. 4023, Lot No. 004A; and adopting findings pursuant to the
General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public
Works)
12/05/2022; RECEIVED FROM DEPARTMENT.
12/07/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
58. 221238 [Final Map No. 11111 - 793 South Van Ness Avenue]
Motion approving Final Map No. 11111, a 78-unit mixed-use (75 residential and three
commercial) condominium project, located at 793 South Van Ness Avenue, being a
subdivision of Assessor’s Parcel Block No. 3591, Lot No. 024; and adopting findings
pursuant to the General Plan, and the eight priority policies of Planning Code, Section
101.1. (Public Works)
12/05/2022; RECEIVED FROM DEPARTMENT.
12/07/2022; 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, December 13, 2022
59. 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: 2483 240 2124 # #
(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, December 13, 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
221229 [Settlement of Lawsuit - New Cingular Wireless PCS, LLC, d/b/a AT&T
Mobility - $0]
Ordinance authorizing settlement of the lawsuit filed by New Cingular Wireless PCS, LLC,
d/b/a AT&T Mobility against the City and County of San Francisco for $0; the lawsuit was
filed on April 21, 2021, in United States District Court for the Northern District of California,
Case No. 4:21-cv-02871-JST; entitled New Cingular Wireless PCS, LLC, d/b/a AT&T
Mobility v. City and County of San Francisco, California; the lawsuit involves the denial of a
Conditional Use Authorization to install a wireless telecommunications facility at 590-2nd
Avenue; other material terms of the settlement are approval of the Planning Commission’s
Conditional Use Authorization based on a modification of the proposed facility’s design
which moves a screened equipment enclosure away from the building edge, rescission of
Board of Supervisors Motions Nos. M21-052, M21-053, and M21-75 that disapproved that
Conditional Use Authorization, directed the preparation of findings, and made findings
pertaining to the same, dismissal of the lawsuit in its entirety with prejudice; and making
environmental findings (City Attorney)
11/29/2022; RECEIVED FROM DEPARTMENT.
12/13/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
PROPOSED RESOLUTIONS
221230 [Settlement of Un-litigated Claims - A2Z Development USA, Inc. - $1,399,196]
Resolution approving the settlement of the Un-litigated claims filed by A2Z Development
USA, Inc. against the City and County of San Francisco for $1,399,196; the claims were
filed on February 28, 2022; the claims involve a refund of payroll expense and gross
receipts taxes. (City Attorney)
12/01/2022; RECEIVED FROM DEPARTMENT.
12/13/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
221231 [Settlement of Unlitigated Claim - AmerisourceBergen Drug Corporation -
$76,250]
Resolution approving the settlement of the unlitigated claim filed by AmerisourceBergen
Drug Corporation against the City and County of San Francisco for $76,250; the claim was
filed on July 11, 2022; the claim involves an alleged overpayment of Homelessness Gross
Receipts Tax penalties and interest for the 2019 tax year. (City Attorney)
12/05/2022; RECEIVED FROM DEPARTMENT.
12/13/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
221232 [Tolling Agreement - A-N SFD Owner, LLC - Sir Francis Drake Hotel - Real
Property Transfer Tax Dispute]
Resolution approving a Tolling Agreement to extend the statute of limitations for A-N SFD
Owner, LLC for the former Sir Francis Drake Hotel to bring potential litigation against the
City and County of San Francisco for a refund of real property transfer tax to allow for
possible resolution of the matter without litigation. (City Attorney)
12/05/2022; RECEIVED FROM DEPARTMENT.
12/13/2022; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
221178 [Petitions and Communications]
Petitions and Communications received from December 1, 2022, through December 8,
2022, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on December 13, 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 reappointments to the following body.
Copy: Each Supervisor. (1)
Reappointments pursuant to Charter, Section 3.100(18)
· The War Memorial and Performing Arts Center Board of Trustees
o Thomas Horn - term ending January 2, 2027
o Brenda Wright - term ending January 2, 2027
o Lt. General Michael A. Rocco - term ending January 2, 2027
o Stanlee Gatti - term ending January 2, 2027
From various departments, pursuant to Administrative Code, Section 12B.5-1.3, submitting
Chapter 12B Waiver Request Forms. 2 Contracts. Copy: Each Supervisor. (2)
From the San Francisco Unified School District (SFUSD), pursuant to Education Code,
Section 1240(c)(2)(A)(i), submitting the Annual Williams Report. Copy: Each Supervisor.
(3)
From concerned citizens, regarding the proposed 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 consistent with the criteria set
forth in state law, and approving the Police Department's use of Equipment Policy. File No.
220641. 175 Letters. Copy: Each Supervisor. (4)
From concerned citizens, regarding the proposed Ordinance amending the Park Code to
restrict private vehicles on the Upper Great Highway between Lincoln Way and Sloat
Boulevard, on a pilot basis, on weekends and holidays until December 31, 2025. File No.
220875. 60 Letters. Copy: Each Supervisor. (5)
From concerned citizens, regarding a proposed Resolution urging the inclusion of Climate
Action Plan Funding Priorities in the General Obligation Bond Schedule. File No. 221208.
90 Letters. Copy: Each Supervisor. (6)
From concerned citizens, regarding a proposed Resolution of Intent to not appropriate
funding for Executive Recruitment Services and urging reappointment of Incumbent Director
of Elections. File No. 221210. 2 Letters. Copy: Each Supervisor. (7)
From concerned citizens, regarding John F. Kennedy Drive. 2 Letters. Copy: Each
Supervisor. (8)
From concerned citizens, regarding the reopening of Lake Street to through traffic. 20
Letters. Copy: Each Supervisor. (9)
From concerned citizens, regarding a permanent Slow Streets program. 351 Letters.
Copy: Each Supervisor. (10)
From concerned citizens, regarding algal bloom in the San Francisco Bay. 2 Letters.
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Board of Supervisors Meeting Agenda Tuesday, December 13, 2022
Copy: Each Supervisor. (11)
From Amelio Schembari, regarding parklets. Copy: Each Supervisor. (12)
From Aaron Goodman, regarding Stonestown and Parkmerced. Copy: Each Supervisor.
(13)
From Joan Vivaldo, regarding quality-of-life issues in San Francisco. Copy: Each
Supervisor. (14)
From Alexis Reusser-Lenhart, regarding an Ordinance amending the Administrative Code
to allow contracting parties that offer multiple health benefit plans at the San Francisco
International Airport (SFO) to charge covered employees a limited share of premium costs
on more expensive plans. File No. 210216. Copy: Each Supervisor. (15)
From San Francisco Heritage, regarding the proposed appointment of Prof. Dr. Robert W.
Chenery to the Historic Preservation Commission. Copy: Each Supervisor. (16)
From Joe Kunzler, regarding a proposed Motion limiting teleconferencing and remote
public comment at meetings of the Board of Supervisors and its Committees. File No.
221008. Copy: Each Supervisor. (17)
From Michael Kemper, regarding the San Francisco Police Department and pretext stops.
Copy: Each Supervisor. (18)
From concerned citizens, regarding a Hearing on the approval of a Conditional Use
Authorization for a project at 4835 Mission Street. File No. 221141. 3 Letters. Copy: Each
Supervisor. (19)
ADJOURNMENT
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