# Board of Supervisors Minutes: February 7, 2023 - Meeting date: 2023-02-07 - Document type: minutes - Source format: PDF - Extracted pages: 24 - [Canonical HTML transcript](https://sfbos.info/documents/900/2023-02-07-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1080287&GUID=89195EAA-AD6F-4145-AC06-3AB4152A2EB8) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 221190: Settlement of Lawsuit - Michael Oakes - $95,000 - Pages: 4-5 ### File 221191: Settlement of Lawsuit - Jo-Theresa Elias-Jackson - $92,000 - Pages: 5 ### File 221229: Settlement of Lawsuit - New Cingular Wireless PCS, LLC, d/b/a AT&T Mobility - $0 - Pages: 5 ### File 221025: Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements - Pages: 5 - Sponsors: Walton; Chan ### File 221269: Administrative Code - Veterans’ Affairs Commission - Pages: 5-6 - Sponsors: Peskin - Vote 1: final-passage, likely final - Action: 221269 [Administrative Code - Veterans’ Affairs Commission] Sponsor: Peskin 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. Ordinance No. 020-23 FINALLY PASSED City and County of San Francisco Page 92 Printed at 6:20 pm on 3/14/24 Board of Supervisors Meeting Minutes 2/7/2023 The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ### File 221276: Apply for Grant - Retroactive - Centers for Disease Control and Prevention - Integrated HIV Surveillance and Prevention Programs for Health Departments - $7,804,306 - Pages: 6 - Sponsors: Mayor; Dorsey and Mandelman - Vote 1: adoption, likely final - Action: 221276 [Apply for Grant - Retroactive - Centers for Disease Control and Prevention - Integrated HIV Surveillance and Prevention Programs for Health Departments - $7,804,306] Sponsors: Mayor; Dorsey and Mandelman Resolution retroactively authorizing the Department of Public Health to submit a one-year application for Calendar Year 2023 to continue to receive funding for the Integrated HIV Surveillance and Prevention Programs for Health Departments from the Centers of Disease Control and Prevention, and requesting $7,804,306 in HIV prevention funding for San Francisco from January 1, 2023, through May 31, 2024. (Public Health Department) Resolution No. 041-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ### File 221277: Apply for Grant - Retroactive - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $15,962,602 - Pages: 6-7 - Sponsors: Mayor; Dorsey and Mandelman - Vote 1: adoption, likely final - Action: 221277 [Apply for Grant - Retroactive - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $15,962,602] Sponsors: Mayor; Dorsey and Mandelman Resolution retroactively authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program grant from the Health Resources Services Administration; and requesting $15,962,602 in HIV Emergency Relief Program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2023, through February 29, 2024. Resolution No. 042-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ## Extracted text ### [Page 5](https://sfbos.info/documents/900/2023-02-07-minutes#page-5) Board of Supervisors Meeting Minutes 2/7/2023 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) Ordinance No. 017-23 FINALLY PASSED 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) Ordinance No. 018-23 FINALLY PASSED Recommendations of the Rules Committee 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.) Ordinance No. 013-23 FINALLY PASSED 221269 [Administrative Code - Veterans’ Affairs Commission] Sponsor: Peskin 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. Ordinance No. 020-23 FINALLY PASSED City and County of San Francisco Page 92 Printed at 6:20 pm on 3/14/24 ### [Page 6](https://sfbos.info/documents/900/2023-02-07-minutes#page-6) Board of Supervisors Meeting Minutes 2/7/2023 The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani Excused: 1 - Walton REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee President Peskin requested File Nos. 221276, 221277, 230027, and 230028 be called together. 221276 [Apply for Grant - Retroactive - Centers for Disease Control and Prevention - Integrated HIV Surveillance and Prevention Programs for Health Departments - $7,804,306] Sponsors: Mayor; Dorsey and Mandelman Resolution retroactively authorizing the Department of Public Health to submit a one-year application for Calendar Year 2023 to continue to receive funding for the Integrated HIV Surveillance and Prevention Programs for Health Departments from the Centers of Disease Control and Prevention, and requesting $7,804,306 in HIV prevention funding for San Francisco from January 1, 2023, through May 31, 2024. (Public Health Department) Resolution No. 041-23 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani Excused: 1 - Walton 221277 [Apply for Grant - Retroactive - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $15,962,602] Sponsors: Mayor; Dorsey and Mandelman Resolution retroactively authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program grant from the Health Resources Services Administration; and requesting $15,962,602 in HIV Emergency Relief Program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2023, through February 29, 2024. Resolution No. 042-23 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani Excused: 1 - Walton City and County of San Francisco Page 93 Printed at 6:20 pm on 3/14/24