Board of Supervisors Minutes: January 10, 2023

221124 [Police Code - Private Sector Military Leave Pay] Sponsors: Mar; Melgar, Dorsey, Preston, Stefani, Walton and Safai 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 Safai requested to be added as a co-sponsor. Ordinance No. 008-23 FINALLY PASSED The foregoing items were acted upon by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

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) Resolution No. 002-23 ADOPTED by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

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) Resolution No. 001-23 ADOPTED by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

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) Motion No. M23-001 APPROVED by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

Supervisor Ronen Excused from Voting Supervisor Safai, seconded by Supervisor Preston, moved that Supervisor Ronen be excused from voting on File No. 221228. The motion carried by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton

Excused: Ronen

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) Motion No. M23-002 APPROVED by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton

Excused: Ronen

City and County of San Francisco Page 16 Printed at 5:54 pm on 3/14/24 Board of Supervisors Meeting Minutes 1/10/2023 Supervisor Safai Excused from Voting Supervisor Ronen, seconded by Supervisor Preston, moved that Supervisor Safai be excused from voting on File No. 221263. The motion carried by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton

Excused: Safai

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) Motion No. M23-003 APPROVED by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Stefani, Walton

Excused: Safai

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.) Privilege of the floor was granted unanimously to Cindy Elias, appointee, who responded to questions raised throughout the discussion. Supervisor Engardio, seconded by Supervisor Dorsey, moved that this Motion be RE-REFERRED to the Rules Committee. The motion FAILED by the following vote:

Ayes: Dorsey, Engardio, Mandelman, Stefani

Noes: Chan, Melgar, Peskin, Preston, Ronen, Safai, Walton

Motion No. M23-004 APPROVED by the following vote:

Ayes: Chan, Melgar, Peskin, Preston, Ronen, Safai, Walton

Noes: Dorsey, Engardio, Mandelman, Stefani

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. PASSED ON FIRST READING by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

upervisors Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton Persons in attendance: Anne Pearson, Theresa Mueller, and Peter Miljanich, Deputy City Attorneys (Office of the City Attorney); Barbara Hale and Ron Flynn (Public Utilities Commission); and Angela Calvillo, Clerk of the Board, and Brent Jalipa, Assistant Clerk (Office of the Clerk of the Board). The matter was heard in closed session, no action was taken, and the hearing was filed. HEARD IN CLOSED SESSION City and County of San Francisco Page 20 Printed at 5:54 pm on 3/14/24 Board of Supervisors Meeting Minutes 1/10/2023 RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 5:01 p.m. The following Supervisors were noted present: Supervisors Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton [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. Supervisor Ronen, seconded by Supervisor Mandelman, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

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) Motion No. M23-006 APPROVED The foregoing items were acted upon by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

221283 [Urging Congress to Enact H.R. 3339 (Davis) - National Infrastructure Bank Act] Sponsors: Preston; Walton, Chan and Mandelman 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. Supervisor Mandelman requested to be added as a co-sponsor. Supervisor Preston, seconded by Supervisor Walton, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 5, by changing ‘and’ to ‘for a National Infrastructure Bank to’; and on Page 3, Line 10, by changing ‘and’ to ‘to’. The motion carried by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

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 for a National Infrastructure Bank to address the infrastructure needs of San Francisco and the Nation. Supervisor Preston, seconded by Supervisor Walton, moved that this Resolution be CONTINUED AS AMENDED to the Board of Supervisors meeting of January 24, 2023. The motion carried by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

employees and officers to take all steps requested by the Executive Director of DEM to qualify the City for funding as may be available to reimburse the City for the expenses it incurs in addressing this emergency; and 3) expedite the procurement of services, goods, and public works relating to the emergency by exempting contracts and grants for such services from specific contract requirements, waiving Civil Service Commission approval of such contracts and grants, authorizing departments to purchase professional services through the issuance of a stand-alone purchase order, authorizing department heads or their designees to deviate from the City’s standard terms and conditions where necessary to effectively respond to the emergency, and authorizing the procurement of public works as provided in Administrative Code, Section 6.60. (Clerk of the Board) President Peskin opened discussions on the Imperative Agenda item concurring in the Proclamation of Local Emergency for the severe winter storms (File No. 230024) and Clerk Calvillo reiterated that public comment for this Imperative Agenda item was taken during General Public Comment. Motion No. M23-007 APPROVED by the following vote:

Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton