# 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 230016: Contract Agreement - California Health and Human Services Agency - Data Sharing Agreement - $0 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 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) Resolution No. 046-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ### File 230029: Accept and Expend Grant - Retroactive - San Francisco Health Plan - CalAIM Incentive Payment Program (IPP) - $316,800 - Pages: 9 - Sponsors: Mayor; Dorsey - Vote 1: adoption, likely final - Action: 230029 [Accept and Expend Grant - Retroactive - San Francisco Health Plan - CalAIM Incentive Payment Program (IPP) - $316,800] Sponsors: Mayor; Dorsey Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $316,800 from the San Francisco Health Plan for participation in a program, entitled “CalAIM Incentive Payment Program (IPP),” for the period of September 12, 2022, through February 28, 2023. (Public Health Department) Resolution No. 049-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ### File 230033: Agreement - Treasure Island Series 1, LLC - Completion of Foundation for Sculpture - $274,076 - Pages: 9-10 - Sponsors: Dorsey - Vote 1: adoption, likely final - Action: 230033 [Agreement - Treasure Island Series 1, LLC - Completion of Foundation for Sculpture - $274,076] Sponsor: Dorsey Resolution authorizing the Arts Commission to enter into an agreement with Treasure Island Series 1, LLC, the developer of a hilltop park at Yerba Buena Island, to construct a foundation for a 69-foot tall sculpture by Hiroshi Sugimoto, as part of the Treasure Island Arts Program, for an amount of $274,076 for a term starting upon approval of this Resolution and ending upon the completion of the foundation; and to authorize the Director of Cultural Affairs to enter into any additions, amendments or other modifications to the Foundation Contract do not materially increase the obligations or liabilities of the City, or reduce the benefits to the City, and are necessary or advisable to complete the transaction contemplated by this Resolution. (Arts Commission) (Fiscal Impact) Resolution No. 50-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ### File 221104: Planning Code - SoMa Nighttime Entertainment Uses; Leather and LGBTQ Cultural District - Pages: 10 - Sponsors: Dorsey; Mandelman, Engardio and Safai - Vote 1: first-reading - Action: and Safai Ordinance amending the Planning Code to allow Nighttime Entertainment as a principally permitted use on properties fronting Folsom Street between 7th Street and Division Street and properties fronting 11th Street between Howard Street and Division Street in the Folsom Street Neighborhood Commercial Transit District, the Regional Commercial District, and the Western SoMa Mixed Use-General District; removing certain restrictions on Nighttime Entertainment uses on properties fronting Folsom Street between 7th Street and Division Street and properties fronting 11th Street between Howard Street and Division Street in the Western SoMa Special Use District; clarifying the buffer restrictions for Nighttime Entertainment uses in the Service/Arts/Light Industrial District and the Western SoMa Mixed Use-Office District; 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 pursuant to Planning Code, Section 302. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ### File 221271: Administrative Code - Treatment of Shared Spaces on Valencia Street Sidewalk Bulb-Out as Curbside Shared Spaces - Pages: 10-11 - Sponsors: Ronen; Safai - Vote 1: first-reading - Action: 221271 [Administrative Code - Treatment of Shared Spaces on Valencia Street Sidewalk Bulb-Out as Curbside Shared Spaces] Sponsors: Ronen; Safai Ordinance waiving specified requirements in the Administrative Code to allow two food service shared spaces on a sidewalk bulb-out on the 500 Block of Valencia Street to be defined as curbside shared spaces, subject to certain requirements; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani - Excused: Walton ## Extracted text ### [Page 9](https://sfbos.info/documents/900/2023-02-07-minutes#page-9) Board of Supervisors Meeting Minutes 2/7/2023 230029 [Accept and Expend Grant - Retroactive - San Francisco Health Plan - CalAIM Incentive Payment Program (IPP) - $316,800] Sponsors: Mayor; Dorsey Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $316,800 from the San Francisco Health Plan for participation in a program, entitled “CalAIM Incentive Payment Program (IPP),” for the period of September 12, 2022, through February 28, 2023. (Public Health Department) Resolution No. 049-23 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani Excused: 1 - Walton 230033 [Agreement - Treasure Island Series 1, LLC - Completion of Foundation for Sculpture - $274,076] Sponsor: Dorsey Resolution authorizing the Arts Commission to enter into an agreement with Treasure Island Series 1, LLC, the developer of a hilltop park at Yerba Buena Island, to construct a foundation for a 69-foot tall sculpture by Hiroshi Sugimoto, as part of the Treasure Island Arts Program, for an amount of $274,076 for a term starting upon approval of this Resolution and ending upon the completion of the foundation; and to authorize the Director of Cultural Affairs to enter into any additions, amendments or other modifications to the Foundation Contract do not materially increase the obligations or liabilities of the City, or reduce the benefits to the City, and are necessary or advisable to complete the transaction contemplated by this Resolution. (Arts Commission) (Fiscal Impact) Resolution No. 50-23 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 96 Printed at 6:20 pm on 3/14/24 ### [Page 10](https://sfbos.info/documents/900/2023-02-07-minutes#page-10) Board of Supervisors Meeting Minutes 2/7/2023 Recommendations of the Land Use and Transportation Committee 221104 [Planning Code - SoMa Nighttime Entertainment Uses; Leather and LGBTQ Cultural District] Sponsors: Dorsey; Mandelman, Engardio and Safai Ordinance amending the Planning Code to allow Nighttime Entertainment as a principally permitted use on properties fronting Folsom Street between 7th Street and Division Street and properties fronting 11th Street between Howard Street and Division Street in the Folsom Street Neighborhood Commercial Transit District, the Regional Commercial District, and the Western SoMa Mixed Use-General District; removing certain restrictions on Nighttime Entertainment uses on properties fronting Folsom Street between 7th Street and Division Street and properties fronting 11th Street between Howard Street and Division Street in the Western SoMa Special Use District; clarifying the buffer restrictions for Nighttime Entertainment uses in the Service/Arts/Light Industrial District and the Western SoMa Mixed Use-Office District; 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 pursuant to Planning Code, Section 302. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani Excused: 1 - Walton 221271 [Administrative Code - Treatment of Shared Spaces on Valencia Street Sidewalk Bulb-Out as Curbside Shared Spaces] Sponsors: Ronen; Safai Ordinance waiving specified requirements in the Administrative Code to allow two food service shared spaces on a sidewalk bulb-out on the 500 Block of Valencia Street to be defined as curbside shared spaces, subject to certain requirements; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING 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 97 Printed at 6:20 pm on 3/14/24