# Board of Supervisors Agenda: January 31, 2023 - Meeting date: 2023-01-31 - Document type: agenda - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/897/2023-01-31-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1078939&GUID=58A17708-200A-4775-BBC5-2C54AD7AA572) > 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/897/2023-01-31-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: 2491 350 8822 # # Tuesday, January 31, 2023 - 2:00 PM Regular Meeting AARON PESKIN, PRESIDENT CONNIE CHAN, MATT DORSEY, JOEL ENGARDIO, RAFAEL MANDELMAN, MYRNA MELGAR, 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 10:00 AM 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/897/2023-01-31-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/897/2023-01-31-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/897/2023-01-31-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, January 31, 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: 2491 350 8822 # # (Press *3 to enter the speaker line) Please visit the Board’s website (www.sfbos.org) regularly to be updated on the current situation as it affects the legislative process. For more information contact the Office of the Clerk of the Board at (415) 554-5184. ROLL CALL AND PLEDGE OF ALLEGIANCE Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula. COMMUNICATIONS AGENDA CHANGES City and County of San Francisco Page 4 Printed at 9:32 pm on 1/26/23 ### [Page 5](https://sfbos.info/documents/897/2023-01-31-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, January 31, 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 1 through 14 Recommendation of the Budget and Finance Committee Present: Supervisors Ronen, Safai, Melgar 1. 221267 [Accept and Expend Grant and Amendment of Annual Salary Ordinance - Retroactive - California Employment Development Department - Community Economic Resilience Fund Planning Grant - $5,000,000] Sponsor: Mayor Ordinance retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $5,000,000 from the California Economic Development Department for the Community Economic Resilience Fund Planning Grant for the grant period of October 1, 2022, through September 30, 2024; and amending Ordinance No. 162-22 (Annual Salary Ordinance, File No. 220670 for Fiscal Years 2022-2023 and 2023-2024) to provide for the creation of one grant-funded full-time position, in Class 1823 Senior Administrative Analyst (1.0 FTE). (Department of Economic and Workforce Development) 01/24/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Government Audit and Oversight Committee Present: Supervisors Preston, Chan, Mandelman 2. 221188 [Settlement of Lawsuit - Margarita Herrera - $650,000] Ordinance authorizing settlement of the lawsuit filed by Margarita Herrera against the City and County of San Francisco for $650,000; the lawsuit was filed on July 30, 2019, in San Francisco Superior Court, Case No. CGC-19-578026; entitled Margarita Herrera v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 5 Printed at 9:32 pm on 1/26/23 ### [Page 6](https://sfbos.info/documents/897/2023-01-31-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 3. 221189 [Settlement of Lawsuit - Dante King - $562,500] Ordinance authorizing settlement of the lawsuit filed by Dante King against the City and County of San Francisco for $562,500; the lawsuit was filed on September 21, 2022, in San Francisco Superior Court, Case No. CGC-22-601923; entitled Dante King v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 4. 221190 [Settlement of Lawsuit - Michael Oakes - $95,000] Ordinance authorizing settlement of the lawsuit filed by Michael Oakes against the City and County of San Francisco for $95,000; the lawsuit was filed on July 10, 2020, in San Francisco Superior Court, Case No. CGC-20-585373; entitled Michael Oakes v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 5. 221191 [Settlement of Lawsuit - Jo-Theresa Elias-Jackson - $92,000] Ordinance authorizing settlement of the lawsuit filed by Jo-Theresa Elias-Jackson against the City and County of San Francisco for $92,000; the lawsuit was filed on April 23, 2021, in United States District Court, Northern District of California, Case No. 3:21-cv-02937-PJH; entitled Jo-Theresa Elias-Jackson v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 6. 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) Question: Shall this Ordinance be PASSED ON FIRST READING? 7. 221181 [Settlement of Unlitigated Claim - Grievance: Service Employees International Union, Local 1021 and 2320 Registered Nurses and 2328 Nurse Practitioners - $236,895.29] Resolution approving the settlement of the unlitigated claim filed by Service Employees International Union, Local 1021 on behalf of a class of 2320 Registered Nurses and 2328 Nurse Practitioners against the City and County of San Francisco by the payment of $236,895.29; the claim was filed on January 30, 2020; the claim involves a labor dispute. (City Attorney) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 6 Printed at 9:32 pm on 1/26/23 ### [Page 7](https://sfbos.info/documents/897/2023-01-31-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 8. 221192 [Settlement of Unlitigated Claim - Cassandra McQuaid - $75,000] Resolution approving the settlement of the unlitigated claim filed by Cassandra McQuaid against the City and County of San Francisco for $75,000; the claim was filed on September 10, 2021; the claim involves an employment dispute. (City Attorney) Question: Shall this Resolution be ADOPTED? 9. 221193 [Settlement of Unlitigated Claim - Osterweis Capital Management, LLC - $106,978.79] Resolution approving the settlement of the unlitigated claim filed by Osterweis Capital Management, LLC against the City and County of San Francisco for $106,978.79; the claim was filed on September 26, 2022; the claim involves a refund of gross receipts tax. (City Attorney) Question: Shall this Resolution be ADOPTED? 10. 221230 [Settlement of Unlitigated Claims - A2Z Development USA, Inc. - $1,399,196] Resolution approving the settlement of the unlitigated 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) Question: Shall this Resolution be ADOPTED? 11. 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) Question: Shall this Resolution be ADOPTED? 12. 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) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 9:32 pm on 1/26/23 ### [Page 8](https://sfbos.info/documents/897/2023-01-31-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 13. 221023 [Planning Code - Grocery Stores in Polk Street Neighborhood Commercial District] Sponsors: Peskin; Preston Ordinance amending the Planning Code to authorize replacement of a Legacy General Grocery use with a subsequent General Grocery use in excess of 4,000 square feet in the Polk Street Neighborhood Commercial District; 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; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. 01/24/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Melgar, Preston 14. 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) 01/24/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 9:32 pm on 1/26/23 ### [Page 9](https://sfbos.info/documents/897/2023-01-31-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Ronen, Safai, Chan 15. 220876 [Appropriation and De-Appropriation - District 7 Participatory Budgeting - General City Responsibility - $292,674; SFMTA - Vision Zero Projects - $77,500 - FY2022-2023] Sponsor: Melgar Ordinance de-appropriating $292,674 from District 7 General City Responsibility (GEN) and re-appropriating $128,000 to the Department of Children, Youth and Their Families (CHF) for creating a community space, a sports hub, and teen workforce development program in District 7; $50,000 to the Department of Emergency Management (DEM) for neighborhood and community building activities in District 7; $114,674 to the Department of Public Works (DPW) for a parklet installation in public space, increased refuse bins installations, and cleaning supplies for District 7; and de-appropriating $77,500 from San Francisco Municipal Transportation Agency (SFMTA) and re-appropriating $77,500 for improving traffic flow and pedestrian safety, and building a pedestrian island for District 7 Vision Zero projects at SFMTA in Fiscal Year (FY) 2022-2023. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? 16. 221265 [Sale of General Obligation Bonds (Health and Recovery, 2020), Series 2023A, - Not to Exceed $30,000,000] Sponsor: Mayor Resolution authorizing the issuance and sale of not to exceed $30,000,000 aggregate principal amount of one or more series of bonds on a tax-exempt or taxable basis of City and County of San Francisco General Obligation Bonds (Health and Recovery, 2020), Series 2023A; prescribing the form and terms of such bonds and any subseries designation; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 9 Printed at 9:32 pm on 1/26/23 ### [Page 10](https://sfbos.info/documents/897/2023-01-31-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 17. 221266 [Appropriation - GO Bond Proceeds - Health & Recovery Series 2023A - RPD - $30,000,000 - Embarcadero Seawall Series 2023B - PRT - $42,000,000 - Affordable Housing Series 2023C - MOHCD - $172,000,000 - FY2022-2023] Sponsors: Mayor; Safai Ordinance appropriating $30,000,000 of proceeds from Series 2023A Health and Recovery General Obligation (GO) Bonds to the Recreation and Park Department (RPD) for improvements to parks, recreation facilities, and open spaces; $42,000,000 of proceeds from Series 2023B Embarcadero Seawall GO Bonds to the Port of San Francisco (PRT) for planning, engagement, program management, pilot projects, Embarcadero project pre-design and detailed design, and a flood study with the United States Army Corps of Engineers; $172,000,000 from Series 2023C Affordable Housing to the Mayor’s Office of Housing and Community Development (MOHCD) for public, low-income, preservation and middle income, and senior housing projects in Fiscal Year (FY) 2022-2023; and placing these funds on Controller’s Reserve pending receipt of bond proceeds. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? 18. 221273 [Sale of General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018), Series 2023B - Not to Exceed $42,000,000] Sponsor: Mayor Resolution authorizing the issuance and sale of not to exceed $42,000,000 aggregate principal amount in one or more series of bonds on a tax-exempt or taxable basis of City and County of San Francisco General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018) Series 2023B; prescribing the form and terms of such bonds; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 10 Printed at 9:32 pm on 1/26/23 ### [Page 11](https://sfbos.info/documents/897/2023-01-31-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 19. 221274 [Sale of General Obligation Bonds (Social Bonds - Affordable Housing, 2019), Series 2023C - Not to Exceed $172,000,000] Sponsor: Mayor Resolution authorizing the issuance and sale of not to exceed $172,000,000 aggregate principal amount on a tax-exempt or taxable basis of City and County of San Francisco General Obligation Bonds (Social Bonds-Affordable Housing, 2019) Series 2023C; prescribing the form and terms of such bonds; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 20. 221184 [Contract Amendment - Special Service for Groups, Inc. - Therapeutic and Specialty Mental Health Services for Children and Youth - Not to Exceed $31,513,419] Resolution approving Amendment No. 2 to the agreement between Special Service for Groups, Inc. and the Department of Public Health, for therapeutic and specialty mental health services, to increase the agreement by $21,540,706 for an amount not to exceed $31,513,419; to extend the term by four years and six months, from June 30, 2023, for a total agreement term of July 1, 2018, through December 31, 2027; and to authorize the Department of Public Health to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 21. 221185 [Contract Amendment - Retroactive - Progress Foundation - Behavioral Health Services - Not to Exceed $221,847,999] Sponsor: Safai Resolution retroactively approving Amendment No. 2 to the Agreement between Progress Foundation and the Department of Public Health (DPH), for behavioral health services; to increase the Agreement by $127,324,481 for an amount not to exceed $221,847,999; to extend the term by five years, from December 31, 2022, for a total Agreement term of July 1, 2018, through December 31, 2027; and to authorize DPH to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 9:32 pm on 1/26/23 ### [Page 12](https://sfbos.info/documents/897/2023-01-31-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 22. 221194 [Contract Agreement - Retroactive - San Francisco AIDS Foundation - Health Access Point Services - Not to Exceed $11,886,595] Resolution retroactively approving an original contract agreement between the San Francisco AIDS Foundation and the Department of Public Health (DPH), to provide Health Access Point services in an amount not to exceed $11,886,595 for a total initial contract term of January 1, 2023, through June 30, 2026, and to authorize DPH to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 23. 221203 [Accept and Expend Grant - Retroactive - National Institutes of Health - Brief Longitudinal Incident Sentinel Surveillance (BLISS) to End the HIV Epidemic Among Persons Who Inject Drugs (PWID) - $178,137] Sponsors: Mayor; Mandelman and Ronen Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $178,137 from the National Institutes of Health for participation in a program, entitled “Brief Longitudinal Incident Sentinel Surveillance (BLISS) to End the Human Immunodeficiency Virus (HIV) Epidemic among Persons Who Inject Drugs (PWID),” for the period of August 15, 2022, through July 31, 2023. Question: Shall this Resolution be ADOPTED? 24. 221248 [Accept and Expend Grant - Retroactive - Office of Refugee Health - Refugee Health Assessment Program (RHAP) - Federal Fiscal Year (FFY) 2022-23 Award Number 22-38-90899-00 - $324,061] Sponsors: Mayor; Ronen Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $324,061 from the Office of Refugee Health through the California Department of Public Health for participation in a program, entitled “Refugee Health Assessment Program (RHAP) - Federal Fiscal Year (FFY) 2022-23 Award Number 22-38-90899-00,” for the period of October 1, 2022, through September 30, 2023. (Public Health Department) Question: Shall this Resolution be ADOPTED? 25. 221280 [Civic Bridge Program - Behested Payments Waiver] Sponsors: Mayor; Safai Resolution authorizing the Office of the Mayor and the Department of Technology to solicit in-kind donations through the Civic Bridge program from various City contractors, notwithstanding the Behested Payments Ordinance. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 9:32 pm on 1/26/23 ### [Page 13](https://sfbos.info/documents/897/2023-01-31-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 26. 221282 [Issuance by the California Enterprise Development Authority of Revenue Obligations and TEFRA Hearing for Chinese American International School - Not to Exceed $20,000,000] Sponsors: Melgar; Chan Resolution approving for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority, in an aggregate principal amount not to exceed $20,000,000 to finance the cost of renovation, construction, installation, equipping and/or furnishing of educational and related facilities to be owned and operated by Chinese American International School, a California nonprofit public benefit corporation. Question: Shall this Resolution be ADOPTED? Recommendation of the Government Audit and Oversight Committee Present: Supervisors Preston, Chan, Mandelman 27. 221209 [Urging the City Administrator’s Office to Conduct a Disparity Study of the LBE Program] Sponsors: Melgar; Dorsey and Preston Resolution urging the City Administrator’s Office to conduct a Local Business Enterprises (LBE) disparity study to analyze disparities in the City and County of San Francisco’s contracting to women-owned, minority-owned, and disabled Veteran-owned businesses. Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Peskin, Mandelman, Chan 28. 221025 [Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements] Sponsors: Walton; Chan Ordinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing requirements by adding, deleting, and changing titles of certain designated officials and employees to reflect organizational and staffing changes, and by refining disclosure requirements for certain designated officials and employees. (Meet and confer obligations met.) Question: Shall this Ordinance be PASSED ON FIRST READING? 29. 221269 [Administrative Code - Veterans’ Affairs Commission] Ordinance amending the Administrative Code to decrease from 17 to 13 the number of members of the Veterans’ Affairs Commission, and make corresponding revisions to qualifications and appointing authorities for members. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 13 Printed at 9:32 pm on 1/26/23 ### [Page 14](https://sfbos.info/documents/897/2023-01-31-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 30. 221254 [Advanced Written Determination Regarding Statement of Incompatible Activities - Small Business Commission - Miriam Zouzounis] Sponsor: Dorsey Motion finding that Miriam Zouzounis' proposal to apply for grants administered by the Office of Economic and Workforce Development ("OEWD") and to seek assistance from OEWD relating to the non-profit on whose Board she serves on are not incompatible with the Statement of Incompatible Activities of the Small Business Commission, of which she is a member, subject to conditions. Question: Shall this Motion be APPROVED? 31. 221227 [Mayoral Reappointment, Redevelopment Successor Agency Oversight Board - Moses Corrette] Motion approving 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? 32. 221262 [Mayoral Reappointment, Historic Preservation Commission - Lydia So] Motion approving the Mayor’s nomination for reappointment of Lydia So 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 7, 2022.) Question: Shall this Motion be APPROVED? 33. 221298 [Mayoral Appointment, Treasure Island Development Authority Board of Directors - Nabihah Azim] Motion approving the Mayor’s nomination for the appointment of Nabihah Azim to the Treasure Island Development Authority Board of Directors, for the term ending April 28, 2026. (Clerk of the Board) Question: Shall this Motion be APPROVED? 34. 230037 [Reappointment, Citizens' General Obligation Bond Oversight Committee - Andrea Marmo Crawford] Motion reappointing Andrea Marmo Crawford, term expiring November 21, 2024, to the Citizens General Obligation Bond Oversight Committee. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 14 Printed at 9:32 pm on 1/26/23 ### [Page 15](https://sfbos.info/documents/897/2023-01-31-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 35. 230044 [Reappointments, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael Theriault] Motion reappointing Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael Theriault, terms ending January 31, 2025, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors. (Rules Committee) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole Scheduled pursuant to Motion No. M23-010 (File No. 230034); approved on January 24, 2023. PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 2491 350 8822 # # (Press *3 to enter the speaker line) 36. 230035 [Hearing - Committee of the Whole - Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan - January 31, 2023, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday, January 31, 2023, at 3:00 p.m., to hold a public hearing on Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan; and requesting the Department of Public Health to present; scheduled pursuant to Motion No. M23-010 (File No. 230034), approved on January 24, 2023. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report City and County of San Francisco Page 15 Printed at 9:32 pm on 1/26/23 ### [Page 16](https://sfbos.info/documents/897/2023-01-31-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following items will be considered by the Public Safety and Neighborhood Services Committee at a Regular Meeting on Thursday, January 26, 2023, at 10:00 a.m. The Chair intends to request the Committee to send the following items as Committee Reports on Tuesday, January 31, 2023. 37. 221145 [Liquor License Transfer - 499 Jackson Street - Postscript] Resolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Postscript Collective LLC, doing business as Postscript, located at 499 Jackson 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? 38. 221180 [Liquor License Transfer - 1540 Mission Street - Bar Agricole] Resolution determining that the person-to-person, premises-to-premises transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Bar Agricole, Inc., doing business as Bar Agricole, located at 1540 Mission Street (District 6), 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. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? The following items will be considered by the Rules Committee at a Regular Meeting on Monday, January 30, 2023, at 10:00 a.m. The Chair intends to request the Committee to send the following items as Committee Reports on Tuesday, January 31, 2023. 39. 230084 [Appointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Joel Engardio] Motion appointing Supervisor Joel Engardio, 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? 40. 230085 [Appointment, California State Association of Counties - Supervisor Joel Engardio] Motion appointing Supervisor Joel Engardio, term ending December 1, 2023, as an alternate to the California State Association of Counties. (Clerk of the Board) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 16 Printed at 9:32 pm on 1/26/23 ### [Page 17](https://sfbos.info/documents/897/2023-01-31-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 41. 230086 [Appointment, Association of Bay Area Governments, Executive Board - Supervisor Hillary Ronen] Motion appointing Supervisor Hillary Ronen, term ending June 30, 2023, as an alternate member to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) Question: Shall this Motion be APPROVED? 42. 230087 [Appointment, Local Agency Formation Commission - Supervisor Dean Preston] Motion appointing Supervisor Dean Preston, term ending February 4, 2026, to the Local Agency Formation Commission. (Clerk of the Board) Question: Shall this Motion be APPROVED? 43. 230088 [Appointment, Local Agency Formation Commission - Supervisor Connie Chan] Motion appointing Supervisor Connie Chan, term ending February 4, 2026, as an alternate to the Local Agency Formation Commission. (Clerk of the Board) Question: Shall this Motion be APPROVED? 44. 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. 45. 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: 2491 350 8822 # # (Press *3 to enter the speaker line) City and County of San Francisco Page 17 Printed at 9:32 pm on 1/26/23 ### [Page 18](https://sfbos.info/documents/897/2023-01-31-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, January 31, 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 46 through 49 will be taken during Item 45 - General Public Comment.) Items 46 through 49 46. 230073 [Approval of Retroactive 90-Day Extension for Planning Commission Review of Planning, Administrative Codes - HOME-SF (File No. 221021)] Sponsor: Dorsey Resolution retroactively extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 221021) amending the Planning Code to allow projects under Housing Opportunities Mean Equity (HOME-SF) to agree to subject new dwelling units to the rent increase limitations of the Rent Ordinance; 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 under Planning Code, Section 302. 01/24/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 47. 230075 [Supporting the Renewal of the Assault Weapons Ban of 2023] Sponsor: Stefani Resolution supporting the renewed Senate Bill Assault Weapons Ban of 2023 to cease the sale, transfer, manufacture, and import of military-style assault weapons and high-capacity magazines, and raise the minimum age to purchase any assault weapon from 18 to 21 years old. 01/24/2023; 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 18 Printed at 9:32 pm on 1/26/23 ### [Page 19](https://sfbos.info/documents/897/2023-01-31-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 48. 230076 [National Gun Violence Survivors Week - February 1 through February 7, 2023] Sponsor: Stefani Resolution declaring the week of February 1 through February 7, 2023, to be National Gun Violence Survivors Week in the City and County of San Francisco, to honor and remember all victims and survivors of gun violence and uplift the resilient voices of survivors across the nation. 01/24/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 49. 230077 [Committee of the Whole - Draft San Francisco Reparations Plan and Dream Keeper Initiative Updates - February 7, 2023, at 3:00 p.m.] Sponsor: Walton Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on Tuesday, February 7, 2023, at 3:00 p.m., to hold a public hearing on the Draft San Francisco Reparations Plan and Dream Keeper Initiative updates; and requesting the Human Rights Commission, the African American Reparations Advisory Committee, and the Dream Keeper Initiative to present. 01/24/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 50. 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: 2491 350 8822 # # (Press *3 to enter the speaker line) City and County of San Francisco Page 19 Printed at 9:32 pm on 1/26/23 ### [Page 20](https://sfbos.info/documents/897/2023-01-31-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES 230045 [Settlement of Lawsuit - Andrea Cervantes - $400,000] Ordinance authorizing settlement of the lawsuit filed by Andrea Cervantes against the City and County of San Francisco for $400,000; the lawsuit was filed on August 10, 2020, in San Francisco Superior Court, Case No. CGC-20-586083; entitled Andrea Cervantes v. City and County of San Francisco et al.; the lawsuit involves an employment dispute. (City Attorney) 01/13/2023; RECEIVED FROM DEPARTMENT. 01/31/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 230046 [Settlement of Lawsuit - Erica Zweig - $85,000] Ordinance authorizing settlement of the lawsuit filed by Erica Zweig against the City and County of San Francisco for $85,000; the lawsuit was filed on August 20, 2021, in San Francisco Superior Court, Case No. CGC-21-594634; entitled Erica Zweig v. City and County of San Francisco; the lawsuit involves an alleged trip and fall on a City Street. (City Attorney) 01/20/2023; RECEIVED FROM DEPARTMENT. 01/31/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 20 Printed at 9:32 pm on 1/26/23 ### [Page 21](https://sfbos.info/documents/897/2023-01-31-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 PROPOSED RESOLUTIONS 230047 [Settlement of Unlitigated Claim - SF Vertigo LLC - $3,367,576] Resolution approving the settlement of the unlitigated claim filed by SF Vertigo LLC against the City and County of San Francisco by payment of $3,367,576; the claim was filed on November 16, 2022; the claim involves allegations of property damage to the Hotel Vertigo 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) 01/13/2023; RECEIVED FROM DEPARTMENT. 01/31/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 230048 [Settlement of Unlitigated Claim - Tapjoy, Inc. - $54,242.10] Resolution approving the settlement of the unlitigated claim filed by Tapjoy, Inc. against the City and County of San Francisco for $54,242.10; the claim was filed on September 3, 2022; the claim involves a refund of Gross Receipts Tax. (City Attorney) 01/19/2023; RECEIVED FROM DEPARTMENT. 01/31/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 230049 [Modification to License and Services Agreement - Airport Research and Development Foundation - Application-Based Commercial Ground Transportation Trip Fee Collection Services - Aggregate Amount Not to Exceed $1,970,000] Resolution approving Modification No. 3 to License and Services Agreement No. 50037 between the City and County of San Francisco, acting by and through its Airport Commission, and Airport Research and Development Foundation, a not-for-profit corporation, to extend the Services Term of the Agreement for two years through March 12, 2025, and cap the payment of the Administrative Services Fee by City at up to $144,000 annually for the period of March 13, 2023, through March 12, 2025, for an aggregate amount not to exceed $1,970,000. (Airport Commission) 01/19/2023; RECEIVED FROM DEPARTMENT. 01/31/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 230050 [Agreement Amendment - AT&T dba AT&T Mobility - Wireless Communications Services - Not to Exceed $18,582,078] Resolution authorizing the Department of Technology approving the first amendment with AT&T dba AT&T Mobility to purchase cellular voice and data services for City departments to extend the agreement term by four years and one month from May 23, 2023, for a total term of June 1, 2020, through June 30, 2027; and increasing the agreement amount by $9,082,078 for a total contract amount of $18,582,078 pursuant to Charter, Section 9.118. (Department of Technology) 01/19/2023; RECEIVED FROM DEPARTMENT. 01/31/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 21 Printed at 9:32 pm on 1/26/23 ### [Page 22](https://sfbos.info/documents/897/2023-01-31-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 230051 [Agreement Amendment - AT&T dba AT&T Mobility - Public Safety-Grade Wireless Communications Services - Not to Exceed $22,252,968] Resolution authorizing the Department of Technology approving the first amendment with AT&T dba AT&T Mobility to purchase public safety-grade wireless communications services for first responders with no change to the term of up to five years and four months, increasing the agreement amount by $13,252,968 for a total contract amount of $22,252,968 pursuant to Charter, Section 9.118. (Department of Technology) 01/19/2023; RECEIVED FROM DEPARTMENT. 01/31/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 22 Printed at 9:32 pm on 1/26/23 ### [Page 23](https://sfbos.info/documents/897/2023-01-31-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 230052 [Petitions and Communications] Petitions and Communications received from January 19, 2023, through January 26, 2023, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on January 31, 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 the Office of the Mayor, submitting Termination of Orders Issued Under the Proclamation of Local Emergency, with the exception of Shared Spaces orders, effective on February 28, 2023, at 11:59 p.m. Copy: Each Supervisor. (1) From the Office of the Mayor, making the following (re)appointments to the following bodies. Copy: Each Supervisor. (2) Appointments pursuant to Charter, Section 16.108-1 (c): · Children, Youth and Their Families Oversight and Advisory Committee o Ryan Galvez - term ending January 17, 2025 o Michelle Li - term ending January 17, 2025 Reappointments pursuant to Charter, Section 3.100(18): · Commission on the Status of Women o Breannan Zwart - term ending January 23, 2027 o Shokooh Miry - term ending January 23, 2027 Appointment pursuant to Charter, Section 3.100(18): · Arts Commission o Seth Brenzel - term ending July 1, 2023 Reappointments pursuant to Charter, Section 4.110: · Health Commission o Suzanne Giraudo - term ending January 15, 2027 o Dan Bernal - term ending January 15, 2027 From the Office of the Clerk of the Board of Supervisors, submitting the San Francisco Public Utilities Commission’s January 10, 2023, Resolution No. 23-0015 adopting CleanPowerSF Community Choice Aggregation Program Electric Home (E-ELEC) Rate for Fiscal Year (FY) 2022-2023 in accordance with San Francisco Charter, Section 8B.125. Copy: Each Supervisor. (3) From various departments, pursuant to Administrative Code, Section 12B.5-1.3, submitting Chapter 12B Waiver Request Forms. 4 Contracts. Copy: Each Supervisor. (4) From the Office of the City Administrator, pursuant to San Francisco Administrative Code, Chapter 14B.15(A), submitting the Local Business Enterprise Participation Quarterly Report for Quarter 2 of Fiscal Year (FY) 2022-2023. Copy: Each Supervisor. (5) From the San Francisco Public Utilities Commission, pursuant to Administrative Code, Section 21.43, and in accordance with Ordinance No. 176-22, submitting the Power Quarterly Report on Delegated Authority Contracts. Copy: Each Supervisor. (6) From the San Francisco Public Utilities Commission, in accordance with Ordinance No. 101-20, submitting Quarterly Report on the Status of Green Infrastructure Grant Program for October 2022 - December 2022. Copy: Each Supervisor. (7) City and County of San Francisco Page 23 Printed at 9:32 pm on 1/26/23 ### [Page 24](https://sfbos.info/documents/897/2023-01-31-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 From the Local Agency Formation Commission (LAFCo), submitting the San Francisco LAFCo 2022 Year in Review for calendar year 2022. Copy: Each Supervisor. (8) From the Office of the District Attorney, submitting the San Francisco Sentencing Commission’s Annual Report for calendar year 2022. Copy: Each Supervisor. (9) From the Department of Public Works, pursuant to Administrative Code, Section 22G.4(r), submitting the Office of Emerging Technology Annual Report: Fiscal Years (FY) 2019-2020 through FY 2021-2022. Copy: Each Supervisor. (10) From the California Fish and Game Commission, submitting Notice of Proposed Changes in Regulations to amend Section 502, Title 14, California Code of Regulations, relating to waterfowl, migratory, American coot and common moorhen (common Gallinule). Copy: Each Supervisor. (11) From Loretta Ippolito, regarding John F. Kennedy Drive. Copy: Each Supervisor. (12) From members of the public, regarding safe injection sites. 2 Letters. Copy: Each Supervisor. (13) From the San Francisco Deputy Sheriff’s Association, regarding the San Francisco Police Department staffing levels. Copy: Each Supervisor. (14) From Pacific Gas and Electric Company, submitting a Report in Compliance to the Public Utilities Commission of the State of California Ordering Paragraph 1 of Decision 21-10-020. Copy: Each Supervisor. (15) From members of the public, regarding a Hearing on the approval of a Conditional Use Authorization for a proposed project at 4835 Mission Street. 3 Letters. File No. 221141. Copy: Each Supervisor. (16) From members of the public, regarding slow Page Street. 8 Letters. Copy: Each Supervisor. (17) From members of the public, regarding a proposed Resolution supporting the Memorandum of Understanding between the Local Agency Formation Commission (LAFCo) and the San Francisco Public Utilities Commission (SFPUC) for Fiscal Years (FY) 2023-2026. 11 Letters. File No. 230032. Copy: Each Supervisor. (18) From members of the public, regarding safety for 16th Street at Valencia Street. 25 Letters. Copy: Each Supervisor. (19) From members of the public, regarding a proposed Ordinance that would amend the San Francisco General Plan by adopting the Housing Element 2022 Update as the Housing Element of the General Plan. 45 Letters. File No. 230001. Copy: Each Supervisor. (20) From members of the public, regarding a Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on Tuesday, January 31, 2023, at 3:00 p.m., to hold a public hearing on Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan. 2 Letters. Copy: Each Supervisor. (21) From Cheryl Meril, regarding a proposal by the African American Reparations Advisory Committee. Copy: Each Supervisor. (22) From Julien DeFrance, regarding graffiti on Fern Street. Copy: Each Supervisor. (23) City and County of San Francisco Page 24 Printed at 9:32 pm on 1/26/23 ### [Page 25](https://sfbos.info/documents/897/2023-01-31-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, January 31, 2023 From Mary McFadden, regarding affordable housing. Copy: Each Supervisor. (24) From the American Indian Cultural District, submitting a letter of support for the Special Use District (SUD) for the Village Wellness Center. Copy: Each Supervisor. (25) ADJOURNMENT City and County of San Francisco Page 25 Printed at 9:32 pm on 1/26/23