# Board of Supervisors Agenda: January 10, 2023 - Meeting date: 2023-01-10 - Document type: agenda - Pages in official PDF: 27 - [Canonical HTML transcript](https://sfbos.info/documents/893/2023-01-10-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1070717&GUID=E11DF7C7-C57E-4F56-9466-FA54DA953DA2) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/893/2023-01-10-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA IN-PERSON MEETING Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4689 REMOTE ACCESS Watch SF Cable Channel 26, 28, 78, or 99 (depending on your provider) Watch www.sfgovtv.org PUBLIC COMMENT CALL-IN 1 (415) 655-0001/ Meeting ID: 2488 205 7773 # # Tuesday, January 10, 2023 - 2:00 PM Regular Meeting CONNIE CHAN, MATT DORSEY, JOEL ENGARDIO, RAFAEL MANDELMAN, MYRNA MELGAR, AARON PESKIN, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI, SHAMANN WALTON 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, 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 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. ### [Page 2](https://sfbos.info/documents/893/2023-01-10-agenda#page-2) 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 ### [Page 3](https://sfbos.info/documents/893/2023-01-10-agenda#page-3) 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. ### [Page 4](https://sfbos.info/documents/893/2023-01-10-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 Remote Access to Information and Participation The Board of Supervisors and its committees will convene hybrid meetings that will allow in-person attendance, remote access, and public comment via teleconference. Visit the SFGovTV website at (www.sfgovtv.org) to stream the live meetings and watch meetings on demand or watch live meetings on San Francisco Cable Channels 26, 28, 78 or 99 (depending on your provider). Members of the public may provide public comment in-person at the noticed location or remotely via teleconference (detailed instructions available at: https://sfbos.org/remote-meeting-call). Individuals who wish to share documents during a hearing must provide them to the Clerk 48 hours in advance (bos@sfgov.org). Persons attending the meeting in-person who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. Members of the public may also submit their comments by email to: bos@sfgov.org; all comments received will be made a part of the official record. Members of the public attending in-person may be required to wear masks or adhere to current orders, please visit https://sfbos.org/in_person_meeting_guidelines for the current guidelines. Board of Supervisors Regular Meetings begin at 2:00 p.m. on Tuesdays. Board Agendas and their associated documents are available at https://sfbos.org/meetings/42. PUBLIC COMMENT CALL-IN 1 (415) 655-0001 / Meeting ID: 2488 205 7773 # # (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 15, 2022, November 29, 2022, and December 6, 2022, Board Meeting Minutes. AGENDA CHANGES City and County of San Francisco Page 4 Printed at 9:16 pm on 1/5/23 ### [Page 5](https://sfbos.info/documents/893/2023-01-10-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 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. 230019 [Formal Policy Discussions - January 10, 2023] Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall discuss eligible topics submitted from the Supervisors. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed two minutes per question or answer. The following topic was noticed on the agenda representing District 10: 1. Emergency Preparedness Discussion: The Mayor shall DISCUSS eligible topic(s) with the Board of Supervisors. City and County of San Francisco Page 5 Printed at 9:16 pm on 1/5/23 ### [Page 6](https://sfbos.info/documents/893/2023-01-10-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 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 Recommendations of the Budget and Finance Committee Present: Supervisors Ronen, Safai, Chan 2. 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, Safai and Mandelman 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. 12/13/2022; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 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. 12/13/2022; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 9:16 pm on 1/5/23 ### [Page 7](https://sfbos.info/documents/893/2023-01-10-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 4. 221123 [Appropriation - $4,711,123 in Tax Increment Revenue Bond Proceeds - Treasure Island Infrastructure and Revitalization Financing District - FY2022-2023] Sponsors: Mayor; Safai, Ronen and Dorsey 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) 12/13/2022; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 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) 12/13/2022; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 9:16 pm on 1/5/23 ### [Page 8](https://sfbos.info/documents/893/2023-01-10-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 6. 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) 12/13/2022; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 9:16 pm on 1/5/23 ### [Page 9](https://sfbos.info/documents/893/2023-01-10-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 7. 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, Safai and Preston 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) 12/13/2022; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Government Audit and Oversight Committee Present: Supervisors Preston, Chan 8. 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) 12/13/2022; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 9:16 pm on 1/5/23 ### [Page 10](https://sfbos.info/documents/893/2023-01-10-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Mar, Stefani, Melgar 9. 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. (Supervisor Mar's term expires after the publication of this agenda, but before the meeting convenes.) 12/13/2022; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? REGULAR AGENDA NEW BUSINESS Recommendations of the Public Safety and Neighborhood Services Committee Present: Supervisors Mar, Stefani, Melgar 10. 220189 [Liquor License Transfer - 270 Columbus Avenue - South Sea Dipper] Resolution determining that the transfer of a Type-48 on-sale general public premises liquor license to Future Bars Group, doing business as South Sea Dipper, located at 270 Columbus Avenue (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? 11. 221064 [Liquor License Transfer - 580 Green Street - Luke’s Local] Resolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Luke’s Local Inc., doing business as Luke’s Local, located at 580 Green Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose a condition on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 10 Printed at 9:16 pm on 1/5/23 ### [Page 11](https://sfbos.info/documents/893/2023-01-10-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 Recommendations of the Rules Committee Present: Supervisors Peskin, Mandelman, Chan 12. 221226 [Mayoral Reappointment, Redevelopment Successor Agency Oversight Board - Anna Van Degna] Motion approving 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? 13. 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? 14. 221263 [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? 15. 221264 [Reappointment, Police Commission - Cindy Elias] Motion confirming the reappointment of Cindy Elias, term ending April 30, 2027, to the Police Commission. (Clerk of the Board) (Supervisor Mandelman dissented in Committee.) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 11 Printed at 9:16 pm on 1/5/23 ### [Page 12](https://sfbos.info/documents/893/2023-01-10-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole Scheduled pursuant to Motion No. M22-186 (File No. 221214), approved on December 6, 2022. PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 2488 205 7773 # # (Press *3 to enter the speaker line) 16. 221215 [Hearing - Committee of the Whole - Amendment to the Redevelopment Plan for the Transbay Redevelopment Project Area - Zone One, Block 2 - January 10, 2023, at 3:00 p.m] Hearing of the Board of Supervisors sitting as a Committee of the Whole on January 10, 2023, at 3:00 p.m., during the regular Board of Supervisors meeting, to hold a public hearing to consider an Ordinance for the proposed Amendment to the Redevelopment Plan for the Transbay Redevelopment Project Area to increase bulk limits on Block 2 of Zone One of the Transbay Redevelopment Project Area (Assessor’s Parcel Block No. 3739, Lot No. 014), located on the north side of Folsom Street between Beale and Main Streets, by increasing certain maximum floor plate sizes; scheduled pursuant to Motion No. M22-186 (File No. 221214), approved on December 6, 2022. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report From the Board 17. 221216 [Redevelopment Plan Amendment - Transbay Redevelopment Project Area - Zone One, Block 2] Sponsor: Dorsey Ordinance approving an amendment to the Redevelopment Plan for the Transbay Redevelopment Project Area to increase bulk limits on Block 2 of Zone One of the Transbay Redevelopment Project Area (Assessor’s Parcel Block No. 3739, Lot No. 014, located on the north side of Folsom Street between Beale and Main Streets), by increasing certain maximum floor plate sizes; making findings under the California Community Redevelopment Law; making 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? City and County of San Francisco Page 12 Printed at 9:16 pm on 1/5/23 ### [Page 13](https://sfbos.info/documents/893/2023-01-10-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 18. 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. 19. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. PUBLIC COMMENT CALL-IN 1 (415) 655-0001 / Meeting ID: 2488 205 7773 # # (Press *3 to enter the speaker line) City and County of San Francisco Page 13 Printed at 9:16 pm on 1/5/23 ### [Page 14](https://sfbos.info/documents/893/2023-01-10-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 CLOSED SESSION CONFERENCE WITH CITY ATTORNEY - Existing Litigation [Elect To Disclose] Motion that the Board finds it is in the best interest of the public that the Board elect at this time to disclose its closed session deliberations. [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. After a closed session, if one occurs, pending approval of above action to disclose, the President shall (1) request the Deputy City Attorney to identify the subjects discussed in the closed session, and (2) direct the Clerk of the Board to report the vote taken on any motion in the closed session. Scheduled pending approval of the Motion contained in Item 24, File No. 221288, to be considered on January 10, 2023. City and County of San Francisco Page 14 Printed at 9:16 pm on 1/5/23 ### [Page 15](https://sfbos.info/documents/893/2023-01-10-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 20. 221289 [Closed Session - Existing Litigation - Pacific Gas and Electric Company - January 10, 2023] Closed Session for the Board of Supervisors to convene on January 10, 2023, pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(1), for the purpose of conferring with, or receiving advice from, the City Attorney regarding the following existing litigation in which the City is a petitioner and Pacific Gas & Electric Company is an adverse party: City and County of San Francisco v. Federal Energy Regulatory Commission, (United States Court of Appeals, D. C. Circuit), No. 20-1313, petition for review filed August 17, 2020, consolidated with No. 20-1458, petition for review filed November 16, 2020; City and County of San Francisco v. Federal Energy Regulatory Commission, (United States Court of Appeals, D. C. Circuit), No. 20-1084, petition for review filed March 23, 2020; consolidated with No. 20-1297, petition for review filed August 3, 2020; in re: PG&E Corporation and Pacific Gas & Electric Company, United States Bankruptcy Court, Northern District of California, Case No. 19-30088-DM, filed January 29, 2019; Federal Energy Regulatory Commission Case No. ER22-620-00, filed December 13, 2021; Federal Energy Regulatory Commission Case No. TX21-04-000, filed August 20, 2021; Federal Energy Regulatory Commission Case No. ER20-2878, filed September 15, 2020; Federal Energy Regulatory Commission Case No. EL 19-38-000, filed January 28, 2019; Federal Energy Regulatory Commission Case No. ER18-1482-000, filed April 30, 2018; Federal Energy Regulatory Commission Case No. ER18-1102-000, filed March 15, 2018; Federal Energy Regulatory Commission Case No. ER18-790-000, filed, February 2, 2018; Federal Energy Regulatory Commission Case No. ER18-768-000, filed January 31, 2018; Federal Energy Regulatory Commission Case No. ER18-198-000, filed October 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2406-000, filed August 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2181-000, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2204, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-1509-000, filed May 1, 2017; Federal Energy Regulatory Commission Case No. ER17-910-000, filed January 31, 2017; Federal Energy Regulatory Commission Case No. EL 15-3-000, filed October 10, 2014; Federal Energy Regulatory Commission Case No. ER15-702-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-703-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-704-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-705-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-735-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER 20-2878-000 et al, filed September 15, 2020; California Public Utilities Commission Case No. 1.15-08-019, filed February 25, 2015; California Public Utilities Commission Case No. R.18-10-007, filed October 25, 2018; California Public Utilities Commission Case No. R.19-01-006, filed January 10, 2019; and California Public Utilities Commission Case No. A.20-04-023, filed April 30, 2020; and California Public Utilities Commission Case No. P. 21-07-012, filed July 27, 2021; scheduled pursuant to the Motion contained in File No. 221288, to be considered on January 10, 2023. (Clerk of the Board) Closed Session: The Board of Supervisors shall confer with the City Attorney. City and County of San Francisco Page 15 Printed at 9:16 pm on 1/5/23 ### [Page 16](https://sfbos.info/documents/893/2023-01-10-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 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 21 through 25 will be taken during Item 19 - General Public Comment.) Items 21 through 25 21. 221283 [Urging Congress to Enact H.R. 3339 (Davis) - National Infrastructure Bank Act] Sponsors: Preston; Walton and Chan Resolution urging Congress to enact the National Infrastructure Bank Act (H.R. 3339) introduced by Representative Danny Davis (D-Il); and the San Francisco Board of Supervisors declares its support and address the infrastructure needs of San Francisco and the Nation. 12/13/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 22. 221286 [Supporting Tartine Bakery Workers and Urging the San Francisco Employee Retirement System to Ensure Their Investments Support Labor Rights and Affordable Housing] Sponsors: Ronen; Walton and Chan Resolution supporting Tartine Bakery workers right to organize and urging the San Francisco Retirement System to reevaluate their investment portfolio to ensure that only companies whose behavior is consistent with the values of San Francisco are included. 12/13/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 23. 221287 [Supporting California State Assembly Bill No. 12 (Haney) - Security Deposits] Sponsors: Walton; Chan and Preston Resolution supporting California State Assembly Bill No. 12, Security Deposits, authored by Assembly Member Matt Haney, to limit the maximum amount of rental security deposits at one month’s rent. 12/13/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 16 Printed at 9:16 pm on 1/5/23 ### [Page 17](https://sfbos.info/documents/893/2023-01-10-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 24. 221288 [Closed Session - Existing Litigation - Pacific Gas and Electric Company - January 10, 2023] Sponsors: Mandelman; Peskin, Ronen and Chan Motion that the Board of Supervisors convene in closed session on January 10, 2023, pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(1), for the purpose of conferring with, or receiving advice from, the City Attorney regarding the following existing litigation in which the City is a petitioner and Pacific Gas & Electric Company is an adverse party: City and County of San Francisco v. Federal Energy Regulatory Commission, (United States Court of Appeals, D. C. Circuit), No. 20-1313, petition for review filed August 17, 2020, consolidated with No. 20-1458, petition for review filed November 16, 2020; City and County of San Francisco v. Federal Energy Regulatory Commission, (United States Court of Appeals, D. C. Circuit), No. 20-1084, petition for review filed March 23, 2020; consolidated with No. 20-1297, petition for review filed August 3, 2020; in re: PG&E Corporation and Pacific Gas & Electric Company, United States Bankruptcy Court, Northern District of California, Case No. 19-30088-DM, filed January 29, 2019; Federal Energy Regulatory Commission Case No. ER22-620-00, filed December 13, 2021; Federal Energy Regulatory Commission Case No. TX21-04-000, filed August 20, 2021; Federal Energy Regulatory Commission Case No. ER20-2878, filed September 15, 2020; Federal Energy Regulatory Commission Case No. EL 19-38-000, filed January 28, 2019; Federal Energy Regulatory Commission Case No. ER18-1482-000, filed April 30, 2018; Federal Energy Regulatory Commission Case No. ER18-1102-000, filed March 15, 2018; Federal Energy Regulatory Commission Case No. ER18-790-000, filed, February 2, 2018; Federal Energy Regulatory Commission Case No. ER18-768-000, filed January 31, 2018; Federal Energy Regulatory Commission Case No. ER18-198-000, filed October 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2406-000, filed August 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2181-000, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2204, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-1509-000, filed May 1, 2017; Federal Energy Regulatory Commission Case No. ER17-910-000, filed January 31, 2017; Federal Energy Regulatory Commission Case No. EL 15-3-000, filed October 10, 2014; Federal Energy Regulatory Commission Case No. ER15-702-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-703-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-704-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-705-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-735-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER 20-2878-000 et al, filed September 15, 2020; California Public Utilities Commission Case No. 1.15-08-019, filed February 25, 2015; California Public Utilities Commission Case No. R.18-10-007, filed October 25, 2018; California Public Utilities Commission Case No. R.19-01-006, filed January 10, 2019; and California Public Utilities Commission Case No. A.20-04-023, filed April 30, 2020; and California Public Utilities Commission Case No. P. 21-07-012, filed July 27, 2021. 12/13/2022; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 25. 230018 [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) 01/04/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 17 Printed at 9:16 pm on 1/5/23 ### [Page 18](https://sfbos.info/documents/893/2023-01-10-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 26. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. (PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.) 1 (415) 655-0001 / Meeting ID: 2488 205 7773 # # (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. City and County of San Francisco Page 18 Printed at 9:16 pm on 1/5/23 ### [Page 19](https://sfbos.info/documents/893/2023-01-10-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES 230001 [General Plan Amendments - Housing Element 2022 Update] Ordinance amending the San Francisco General Plan by adopting the Housing Element 2022 Update as the Housing Element of the General Plan, and making conforming amendments to the Air Quality, Commerce & Industry, Environmental Protection, and Urban Design Elements of the General Plan; and making environmental findings, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and general welfare under Planning Code, Section 340. (Planning Commission) 12/16/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. 230002 [Administrative Code Waivers and Delegation of Charter Contract Approval Authority - Biogas Utilization Project Agreements, Southeast Treatment Plan] Ordinance authorizing the San Francisco Public Utilities Commission (SFPUC) to exempt certain design, construction, finance, operation, and maintenance services and related agreements for the Public-Private Partnership (P3) delivery of the Biogas Utilization Project at the Southeast Treatment Plant (SEP), located at 1800 Jerrold Avenue, from Chapters 6, 14B, and 21, and Section 23.30 of the Administrative Code, but requiring compliance with the underlying public policies, including the payment of prevailing wages, implementation of a local business enterprise participation program, and compliance with the City’s local hire policy and first source hiring ordinance, as applicable to such agreements, and permitting a best-value selection of the contractor team if the City elects to proceed with the Project after completing its review under the California Environmental Quality Act; and delegating to the SFPUC the authority under Charter, Section 9.118, to approve all necessary contracts that are $10,000,000 or more and/or in excess of ten years. (Public Utilities Commission) 12/27/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee. 230003 [Settlement of Lawsuit - Ludmila Ulitskaya - $65,000] Ordinance authorizing settlement of the lawsuit filed by Ludmila Ulitskaya against the City and County of San Francisco for $65,000; the lawsuit was filed on May 5, 2021, in San Francisco Superior Court, Case No. CGC-21-591299; entitled Ludmila Ulitskaya v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk. (City Attorney) 12/19/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 19 Printed at 9:16 pm on 1/5/23 ### [Page 20](https://sfbos.info/documents/893/2023-01-10-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 230004 [Settlement of Lawsuit - Merrill Beth Ferguson - $7,500,000] Ordinance authorizing settlement of the lawsuit filed by Merrill Beth Ferguson against the City and County of San Francisco for $7,500,000; the lawsuit was filed on November 12, 2020, in San Francisco Superior Court, Case No. CGC-20-587638; entitled Merrill Beth Ferguson v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a vehicle versus pedestrian collision. (City Attorney) 12/19/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 230005 [Settlement of Lawsuit - Nicole Spencer - $225,000] Ordinance authorizing settlement of the lawsuit filed by Nicole Spencer against the City and County of San Francisco for $225,000; the lawsuit was filed on January 18, 2021, in San Francisco Superior Court, Case No. CGC-21-589457; entitled Nicole Spencer v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) 12/19/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 230006 [Settlement of Lawsuit - Francisco Valle - $1,950,000] Ordinance authorizing settlement of the lawsuit filed by Francisco Valle against the City and County of San Francisco for $1,950,000; the lawsuit was filed on August 30, 2021, in United States District Court-Northern District of California, Case No. 21-cv-5636 EMC; entitled Francisco Valle v. Paolo Morgado, et al.; the lawsuit involves alleged civil rights violations including Brady violations and fabrication of evidence in violation of the Fourteenth Amendment. (City Attorney) 12/19/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 230007 [Settlement of Unlitigated Claim - AB Taylor Propco LLC - $2,900,000] Resolution approving the settlement of the unlitigated claim filed by AB Taylor Propco LLC against the City and County of San Francisco for $2,900,000; the claim was filed on October 20, 2022; the claim involves allegations of property damage to the Tilden Hotel 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) 12/06/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 20 Printed at 9:16 pm on 1/5/23 ### [Page 21](https://sfbos.info/documents/893/2023-01-10-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 230008 [Settlement of Unlitigated Claim - San Francisco Bay Regional Water Quality Control Board - $236,500] Resolution approving the settlement of an unlitigated claim by the San Francisco Bay Regional Water Quality Control Board against the City and County of San Francisco for $236,500 for alleged violations of combined sewage discharge permit requirements and state laws from 2013 to 2021. (City Attorney) 12/19/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 230009 [Real Property Lease - Autodesk, Inc. - Pier 9, Suite 116, and Bays 1-3 - Monthly Rent $124,508] Resolution approving Port Commission Lease L-16848 with Autodesk, Inc., a Delaware Corporation, located at Pier 9, Suite 116, and Bays 1-3 for approximately 30,590 square feet of office and shed space and license area for solar panels and public improvements for a term of one year with one option to extend the term for one year, effective upon approval of this Resolution at a monthly rent of $124,508; and to authorize the Executive Director of the Port to enter into any additions, amendments or other modifications to the Lease do not materially increase the obligations or liabilities of the City or Port and are necessary or advisable to complete the transactions which this Resolution contemplates and effectuate the purpose and intent of this Resolution. (Port) 12/06/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 230010 [Airport Professional Services Agreement - PGH Wong & Partners JV - Project Management Support Services for the Courtyard 3 Connector Project - Further Modifications Not to Exceed $27,850,000] Resolution approving Modification No. 9 to Airport Contract No. 10072.41, Project Management Support Services for the San Francisco International Airport, Courtyard 3 Connector Project with PGH Wong & Partners JV, a joint venture consisting of PGH Wong Engineering, Inc., and Avila and Associates Consulting Engineers, Inc., to increase the Contract amount by $10,600,000 for a new not to exceed amount of $27,850,000 for services, pursuant to Charter, Section 9.118(b); and making findings under the California Environmental Quality Act. (Airport Commission) 12/09/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 230011 [Grant Agreement Amendment - Meals on Wheels of San Francisco - Home-Delivered Meal (HDM) Nutrition Services to Older Adults - Not to Exceed $35,653,759] Resolution approving the second amendment to the grant agreement between the City and County of San Francisco and the non-profit Meals on Wheels of San Francisco, for the administration of the Home-Delivered Meal (HDM) Nutrition Services to Older Adults program, to increase the grant amount by $4,173,350 for a total not to exceed amount of $35,653,759 effective upon approval of this Resolution, with no change to the grant period of July 1, 2021, through June 30, 2025. (Human Services Agency) 12/19/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 21 Printed at 9:16 pm on 1/5/23 ### [Page 22](https://sfbos.info/documents/893/2023-01-10-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 230012 [Grant Agreement Amendment - Project Open Hand - Congregate Nutrition Services for Older Adults - Not to Exceed $11,782,223] Resolution approving an amendment to the grant agreement between the City and County of San Francisco and the non-profit Project Open Hand, for the administration of the Congregate Nutrition Services for Older Adults program, to increase the grant amount by $2,224,772 for a total not to exceed amount of $11,782,223 effective upon approval of this Resolution, with no change to the grant period of July 1, 2021, through June 30, 2025. (Human Services Agency) 12/19/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 230013 [Grant Agreement Amendment - San Francisco-Marin Food Bank - Citywide Grocery Access - Not to Exceed $11,228,328] Resolution approving an amendment to the grant agreement between the City and County of San Francisco and the non-profit San Francisco-Marin Food Bank, for the administration of the Citywide Grocery Access program, to increase the grant amount by $4,930,828 for a total not to exceed amount of $11,228,328 and to extend the grant period from January 31, 2023, for a total period of July 1, 2022, through June 30, 2023, effective upon approval of this Resolution. (Human Services Agency) 12/19/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 230014 [Grant Agreement Amendment - Self-Help for the Elderly - Congregate Nutrition Services for Older Adults - Not to Exceed $11,881,213] Resolution approving a second amendment to the grant agreement between the City and County of San Francisco and the non-profit Self-Help for the Elderly, for the administration of the Congregate Nutrition Services for Older Adults program, to increase the grant amount by $1,216,203 for a total not to exceed amount of $11,881,213 effective upon approval of this Resolution, with no change to the grant period of July 1, 2021, through June 30, 2025. (Human Services Agency) 12/19/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 230015 [Grant Agreement Amendment - Glide Foundation - Free Meals Program - Not to Exceed $12,055,383] Resolution approving a second amendment to the grant agreement between the City and County of San Francisco and the non-profit Glide Foundation, for the administration of the Free Meals Program, to increase the grant amount by $4,187,149 for a total not to exceed amount of $12,055,383 effective upon approval of this Resolution, with no change to the grant period of July 1, 2021, through June 30, 2025. (Human Services Agency) 12/19/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 22 Printed at 9:16 pm on 1/5/23 ### [Page 23](https://sfbos.info/documents/893/2023-01-10-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 230016 [Contract Agreement - California Health and Human Services Agency - Data Sharing Agreement - $0] Resolution approving an original agreement between Department of Public Health (DPH) and the California Health and Human Services Agency, to exchange Health and Social Services Information, in the amount of $0 for a term exceeding ten years, effective January 31, 2023, remaining in full force and effect until terminated by the DPH or the California Health and Human Service Agency; and to authorize the DPH 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) 12/23/2022; RECEIVED FROM DEPARTMENT. 01/10/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 23 Printed at 9:16 pm on 1/5/23 ### [Page 24](https://sfbos.info/documents/893/2023-01-10-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 230017 [Petitions and Communications] Petitions and Communications received from December 8, 2022, through January 4, 2023, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on January 10, 2023. 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 various departments, pursuant to Administrative Code, Section 12B.5-1.3, submitting Chapter 12B Waiver Request Forms. 3 Contracts. Copy: Each Supervisor. (1) From various departments, submitting responses to a Letter of Inquiry submitted by Supervisor Catherine Stefani at the November 8, 2022, Board of Supervisors meeting. 5 Letters. Copy: Each Supervisor. (2) From the Ethics Commission, submitting response to a Letter of Inquiry submitted by Supervisor Ahsha Safai at the November 29, 2022, Board of Supervisors meeting. Copy: Each Supervisor. (3) From the Felton Institute, submitting response to a Letter of Inquiry submitted by Supervisor Myrna Melgar at the November 8, 2022, Board of Supervisors meeting. Copy: Each Supervisor. (4) From the Contract Monitoring Division, pursuant to Administrative Code, Chapter 14B.15(A), submitting the Local Business Enterprise Participation Quarterly Report for Q1 for Fiscal Year 2022-23. Copy: Each Supervisor. (5) From the Department of Public Health, pursuant to California Health and Safety Code, Section 459, submitting 2022 Title XV inspection reports. Copy: Each Supervisor. (6) From the Planning Department, submitting responses to comments on the Draft Environmental Impact Report for the Lake Merced West Project. Copy: Each Supervisor. (7) From Public Works, submitting the Final Mitigated Negative Declaration of the Congregation Emanu-El building project located at 2 Lake Street. Copy: Each Supervisor. (8) From the Department of Public Health, submitting progress report on recommendations made by the Budget and Legislative Analyst’s Office regarding a policy analysis of referrals for mental health services. Copy: Each Supervisor. (9) From the Office of the Controller, pursuant to Administrative Code, Chapter 88, and Charter, Appendix F, Section F1.104, submitting Citywide Nonprofit Monitoring and Capacity Building Program Fiscal Year 2022 Annual Report. Copy: Each Supervisor. (10) From the Juvenile Probation Department, pursuant to Administrative Code, Chapter 121, submitting Semi-Annual Report on Civil Detainers and communications with Federal agency charged with enforcement of the Federal immigration law. Copy: Each Supervisor. (11) From the Mental Health San Francisco Implementation Working Group, pursuant to Administrative Code, Chapter 15, Section 5.44-4, submitting the Implementation Working Group Implementation Report. Copy: Each Supervisor. (12) City and County of San Francisco Page 24 Printed at 9:16 pm on 1/5/23 ### [Page 25](https://sfbos.info/documents/893/2023-01-10-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 From the Department of Homelessness and Supportive Housing, pursuant to Administrative Code, Chapter 118, submitting A Place for All Report. Copy: Each Supervisor. (13) From the Bicycle Advisory Committee, submitting a resolution advocating for a protected bike lane on both sides of Arguello Boulevard. Copy: Each Supervisor. (14) From the Police Department, pursuant to Administrative Code, Section 19B.6(a), submitting Annual Surveillance Reports addressing Automatic License Plate Readers and ShotSpotter. Copy: Each Supervisor. (15) From the Youth Commission, submitting Resolutions supporting a permanent Slow Streets program and transit stop accessibility. Copy: Each Supervisor. (16) From the Ethics Commission, submitting notice of changes to state law regarding limitations on campaign contributions from certain parties and disqualifications based on past campaign contributions. Copy: Each Supervisor. (17) From the Ethics Commission, pursuant to Charter, Section 15.102, submitting Revised Behested Payment Regulations. Copy: Each Supervisor. (18) From the Office of the Mayor, withdrawing the following nominations to the following body. Copy: Each Supervisor. (19) · The War Memorial and Performing Arts Center Board of Trustees o Thomas Horn o Lt. General Michael A. Rocco From concerned citizens, regarding the proposed Resolution urging the Recreation and Park Commission to remove the name Stow from the Lake at John F. Kennedy Drive and Martin Luther King Jr. Drive, the Boathouse located in Golden Gate Park surrounding Strawberry Hill, and the Drive circling Strawberry Hill. File No. 221088. 3 Letters. Copy: Each Supervisor. (20) From concerned citizens, regarding the reopening of Lake Street to through traffic. 3 Letters. Copy: Each Supervisor. (21) From concerned citizens, regarding the Resolution urging the Mayor and Department of Homelessness and Supportive Housing to prevent displacement of families at the Oasis Inn. 5 Letters. File No. 221249. Copy: Each Supervisor. (22) From Deborah Dacumos, regarding the proposed 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. File No. 221124. Copy: Each Supervisor. (23) From concerned citizens, regarding John F. Kennedy Drive. 4 Letters. Copy: Each Supervisor. (24) From concerned citizens, regarding the proposed Ordinance amending the San Francisco General Plan by adopting the Housing Element 2022 Update as the Housing Element of the General Plan. 8 Letters. Copy: Each Supervisor. (25) From concerned citizens, regarding homelessness and permanent housing. 3 Letters. Copy: Each Supervisor. (26) City and County of San Francisco Page 25 Printed at 9:16 pm on 1/5/23 ### [Page 26](https://sfbos.info/documents/893/2023-01-10-agenda#page-26) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 From concerned citizens, regarding the Ordinance amending the Park Code to restrict private vehicles on the Upper Great Highway between Lincoln Way and Sloat Boulevard. File Nos. 220875, 221202. 9 Letters. Copy: Each Supervisor. (27) From concerned citizens, regarding the reappointment of Cindy Elias to the Police Commission. File Nos. 221240 and 221264. 68 Letters. Copy: Each Supervisor. (28) From concerned citizens, regarding the Resolution urging the Capital Planning Committee to include Climate Action Plan funding priorities recommended by the Center for Law, Energy and the Environment Report. File No. 221208. 2 Letters. Copy: Each Supervisor. (29) From Kaylah Sterling, regarding algal bloom in the San Francisco Bay. Copy: Each Supervisor. (30) From concerned citizens, regarding an appeal of Conditional Use authorization approval for a proposed project at 4835 Mission Street. File No. 221141. 12 Letters. Copy: Each Supervisor. (31) From the Office of the Treasurer and Tax Collector, submitting the monthly City and County of San Francisco Monthly Pooled Investment Report for the month of November 2022. Copy: Each Supervisor. (32) From the Office of Cannabis, submitting recommendations addressing different sectors of the cannabis industry. Copy: Each Supervisor. (33) From the Capital Planning Committee, submitting a memorandum regarding Affordable Housing General Obligation Bonds, 2019. Copy: Each Supervisor (34) From Denise Louie, regarding native plants. Copy: Each Supervisor. (35) From Alex Yokley, regarding food sovereignty policy. Copy: Each Supervisor. (36) From concerned citizen, regarding various subjects. Copy: Each Supervisor (37) From Paul Hessinger, regarding street construction. Copy: Each Supervisor. (38) From Karen Fleshman, regarding the Police Department Traffic Enforcement Analysis. Copy: Each Supervisor. (39) From Debbie Esters, regarding wellness hubs. File Nos. 221272, 221285 and 221291. Copy: Each Supervisor. (40) From Sandy Weil, regarding the Homeless Outreach Team and the Street Crisis Response Team. Copy: Each Supervisor. (41) From Joe A. Kunzler, regarding public comment at Board meetings. Copy: Each Supervisor. (42) From Eugene Chow, regarding alcohol sales. Copy: Each Supervisor. (43) From Elizabeth Stahl, regarding modular housing. Copy: Each Supervisor. (44) From Chris Wong, regarding health insurance of San Francisco International Airport based flight crews. Copy: Each Supervisor. (45) City and County of San Francisco Page 26 Printed at 9:16 pm on 1/5/23 ### [Page 27](https://sfbos.info/documents/893/2023-01-10-agenda#page-27) Board of Supervisors Meeting Agenda Tuesday, January 10, 2023 From the Seoul Metropolitan Council, regarding cooperation and greetings for the new year. Copy: Each Supervisor. (46) From the Office of the Mayor, submitting an Acting Mayor notice, designating Supervisor Catherine Stefani as Acting-Mayor from Sunday, January 1, 2023, at 9:00 a.m. until 7:40 p.m. on Sunday, January 1, 2023. Copy: Each Supervisor. (47) ADJOURNMENT City and County of San Francisco Page 27 Printed at 9:16 pm on 1/5/23