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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: 2495 465 2973 # #
Tuesday, February 28, 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 Chan, Mandelman, Safai, Ronen, Walton 1:30 PM
Budget and Finance Committee Wednesday
Supervisors Chan, Mandelman, Safai 10:00 AM
Government Audit and Oversight Committee 1st and 3rd Thursday
Supervisors Preston, Stefani, Chan 10:00 AM
Homelessness & Behavioral Health Committee TBD
Supervisor Ronen
Land Use and Transportation Committee Supervisors Monday
Supervisors Melgar, Preston, Peskin 1:30 PM
Public Safety and Neighborhood Services Committee 2nd and 4th Thursday
Supervisors Stefani, Engardio, Dorsey 10:00 AM
Rules Committee Monday
Supervisors Dorsey, Walton, Safai 10:00 AM
Youth, Young Adult, and Families Committee 2nd Friday
Supervisors Ronen, Safai, Engardio 10:00 AM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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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
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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.
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Board of Supervisors Meeting Agenda Tuesday, February 28, 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: 2495 465 2973 # #
(Press *3 to enter the speaker line)
Please visit the Board’s website (www.sfbos.org) regularly to be updated on the current
situation as it affects the legislative process. For more information contact the Office of
the Clerk of the Board at (415) 554-5184.
ROLL CALL AND PLEDGE OF ALLEGIANCE
Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland
acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San
Francisco Peninsula.
COMMUNICATIONS
APPROVAL OF MEETING MINUTES
Approval of the January 24, 2023, Board Meeting Minutes.
AGENDA CHANGES
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Board of Supervisors Meeting Agenda Tuesday, February 28, 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 5
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Stefani, Chan
1. 230003 [Settlement of Lawsuit - Ludmila Ulitskaya - $65,000]
Ordinance authorizing settlement of the lawsuit filed by Ludmila Ulitskaya against the City
and County of San Francisco for $65,000; the lawsuit was filed on May 5, 2021, in San
Francisco Superior Court, Case No. CGC-21-591299; entitled Ludmila Ulitskaya v. City
and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City
sidewalk. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
2. 230005 [Settlement of Lawsuit - Nicole Spencer - $225,000]
Ordinance authorizing settlement of the lawsuit filed by Nicole Spencer against the City
and County of San Francisco for $225,000; the lawsuit was filed on January 18, 2021, in
San Francisco Superior Court, Case No. CGC-21-589457; entitled Nicole Spencer v. City
and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
3. 230006 [Settlement of Lawsuit - Francisco Valle - $1,950,000]
Ordinance authorizing settlement of the lawsuit filed by Francisco Valle against the City
and County of San Francisco for $1,950,000; the lawsuit was filed on August 30, 2021, in
United States District Court-Northern District of California, Case No. 21-cv-5636 EMC;
entitled Francisco Valle v. Paolo Morgado, et al.; the lawsuit involves alleged civil rights
violations including Brady violations and fabrication of evidence in violation of the
Fourteenth Amendment. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
4. 230007 [Settlement of Unlitigated Claim - AB Taylor Propco LLC - $2,900,000]
Resolution approving the settlement of the unlitigated claim filed by AB Taylor Propco LLC
against the City and County of San Francisco for $2,900,000; the claim was filed on
October 20, 2022; the claim involves allegations of property damage to the Tilden Hotel
caused by shelter-in-place (SIP) hotel guests during the COVID-19 pandemic and resulting
loss of use; other material terms of the settlement include a mutual full and final release,
with each party to bear their own costs. (City Attorney)
Question: Shall this Resolution be ADOPTED?
5. 230008 [Settlement of Unlitigated Claim - San Francisco Bay Regional Water Quality
Control Board - $236,500]
Resolution approving the settlement of an unlitigated claim by the San Francisco Bay
Regional Water Quality Control Board against the City and County of San Francisco for
$236,500 for alleged violations of combined sewage discharge permit requirements and
state laws from 2013 to 2021. (City Attorney)
Question: Shall this Resolution be ADOPTED?
REGULAR AGENDA
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Chan, Mandelman, Safai
6. 230002 [Administrative Code Waivers - Biogas Utilization Project Agreements,
Southeast Treatment Plant]
Ordinance authorizing the San Francisco Public Utilities Commission (SFPUC) to exempt
certain design, construction, finance, operation, and maintenance services and related
agreements for the Public-Private Partnership (P3) delivery of the Biogas Utilization Project
at the Southeast Treatment Plant (SEP), located at 1800 Jerrold Avenue, from Chapters 6,
14B, and 21, and Section 23.30 of the Administrative Code, but requiring compliance with
the underlying public policies, including the payment of prevailing wages, implementation
of a local business enterprise participation program, and compliance with the City’s local
hire policy and first source hiring ordinance, as applicable to such agreements, and
permitting a best-value selection of the contractor team if the City elects to proceed with
the Project after completing its review under the California Environmental Quality Act.
(Public Utilities Commission)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
7. 230097 [De-Appropriation and Appropriation - District 10 General City Responsibility -
District 10 Projects and Services - Various Departments - $250,000 -
FY2022-2023]
Sponsor: Walton
Ordinance de-appropriating $250,000 from General City Responsibility and re-appropriating
$170,000 to the Human Rights Commission for District 10 safety plan implementation,
youth activities such as sports, mentoring, college exploration, and on-site school support
to District 10 schools, and $80,000 to the Department of Children, Youth and Their
Families for District 10 sports programming for basketball and football in Fiscal Year (FY)
2022-2023.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
8. 220949 [Designation of Agents Authorized to Obtain Disaster and Emergency
Assistance Funding]
Sponsor: Mayor
Resolution authorizing agents to act on behalf of the City and County of San Francisco for
all matters pertaining to State and Federal disaster and emergency assistance funding and
to provide the assurances and agreements required by the Governor's Office of Emergency
Services.
Question: Shall this Resolution be ADOPTED?
9. 230011 [Grant Agreement Amendment - Meals on Wheels of San Francisco -
Home-Delivered Meal (HDM) Nutrition Services to Older Adults - Not to
Exceed $35,653,759]
Resolution approving the second amendment to the grant agreement between the City and
County of San Francisco and the non-profit Meals on Wheels of San Francisco, for the
administration of the Home-Delivered Meal (HDM) Nutrition Services to Older Adults
program, to increase the grant amount by $4,173,350 for a total not to exceed amount of
$35,653,759 effective upon approval of this Resolution, with no change to the grant period
of July 1, 2021, through June 30, 2025. (Human Services Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
10. 230012 [Grant Agreement Amendment - Project Open Hand - Congregate Nutrition
Services for Older Adults - Not to Exceed $11,782,223]
Resolution approving an amendment to the grant agreement between the City and County
of San Francisco and the non-profit Project Open Hand, for the administration of the
Congregate Nutrition Services for Older Adults program, to increase the grant amount by
$2,224,772 for a total not to exceed amount of $11,782,223 effective upon approval of this
Resolution, with no change to the grant period of July 1, 2021, through June 30, 2025.
(Human Services Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
11. 230013 [Grant Agreement Amendment - Retroactive - San Francisco-Marin Food Bank
- Citywide Grocery Access - Not to Exceed $11,228,328]
Resolution retroactively approving an amendment to the grant agreement between the City
and County of San Francisco and the non-profit San Francisco-Marin Food Bank, for the
administration of the Citywide Grocery Access program, to increase the grant amount by
$4,930,828 for a total not to exceed amount of $11,228,328 and to extend the grant period
from February 1, 2023, for a total period of July 1, 2022, through June 30, 2023, effective
upon approval of this Resolution. (Human Services Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
12. 230014 [Grant Agreement Amendment - Self-Help for the Elderly - Congregate
Nutrition Services for Older Adults - Not to Exceed $11,881,213]
Resolution approving a second amendment to the grant agreement between the City and
County of San Francisco and the non-profit Self-Help for the Elderly, for the administration
of the Congregate Nutrition Services for Older Adults program, to increase the grant
amount by $1,216,203 for a total not to exceed amount of $11,881,213 effective upon
approval of this Resolution, with no change to the grant period of July 1, 2021, through
June 30, 2025. (Human Services Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
13. 230015 [Grant Agreement Amendment - Glide Foundation - Free Meals Program - Not
to Exceed $12,055,383]
Resolution approving a second amendment to the grant agreement between the City and
County of San Francisco and the non-profit Glide Foundation, for the administration of the
Free Meals Program, to increase the grant amount by $4,187,149 for a total not to exceed
amount of $12,055,383 effective upon approval of this Resolution, with no change to the
grant period of July 1, 2021, through June 30, 2025. (Human Services Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
14. 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)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
15. 230067 [Real Property Lease Amendment - 33 Gough, LLC - 33 Gough Street -
$1,372,000 Annual Base Rent]
Sponsors: Mayor; Dorsey
Resolution authorizing the Director of Property, on behalf of the Department of
Homelessness and Supportive Housing, to amend the lease with 33 Gough, LLC, as
landlord of the real property located at 33 Gough Street, for continued use as a
non-congregate cabin program; setting a base rent of $1,372,000 per year; extending the
term for two years for a total term of March 14, 2020, through March 13, 2025, with a
one-year option to extend; and authorizing the Director of Property to execute documents,
make certain modifications, and take certain actions in furtherance of the extended term
under the lease and this Resolution, as defined herein.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
16. 230100 [Tax Exempt and Taxable Lease Revenue Commercial Paper Certificates of
Participation (Series 1 and Series 2) - To Fund Board Approved Capital
Projects Not to Exceed $150,000,000]
Sponsor: Mayor
Resolution re-authorizing the issuance of Tax-Exempt Lease Revenue Commercial Paper
Certificates of Participation, Series 1 and Series 2, and Taxable Lease Revenue
Commercial Paper Certificates of Participation, Series 1-T and Series 2-T, in an aggregate
principal amount not to exceed $150,000,000 to finance the acquisition, construction, and
rehabilitation of capital improvements and capital equipment approved by the Board of
Supervisors and the Mayor; authorizing the delivery of an alternate credit facility in the
principal amount of $163,500,000; and approving and authorizing the execution of a second
supplement to trust agreement, a second amendment to site lease, a second amendment
to sublease, a revolving credit agreement, a fee agreement, an offering memorandum, and
certain other related financing documents, and authorizing other related actions, as defined
herein.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
17. 230101 [Multifamily Housing Revenue Bonds - 4200 Geary - Not to Exceed
$60,000,000]
Sponsors: Mayor; Chan, Mandelman and Safai
Resolution authorizing the issuance and delivery of tax-exempt multifamily housing
revenue bonds in an aggregate principal amount not to exceed $60,000,000 for the purpose
of providing financing for the construction of a 98-unit, affordable multifamily residential
rental housing project for seniors located at 4200 Geary Boulevard within the City;
approving the form of and authorizing the execution of an indenture of trust providing the
terms and conditions of the bonds; approving the form of and authorizing the execution of a
loan agreement; approving the form of and authorizing the execution of a regulatory
agreement and declaration of restrictive covenants; approving modifications, changes and
additions to the documents; authorizing the collection of certain fees; approving, for
purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of
residential mortgage revenue bonds by the City in an aggregate principal amount not to
exceed $60,000,000 to finance the acquisition and construction of the 4200 Geary
apartments; ratifying and approving any action heretofore taken in connection with the
bonds and the Project, as defined herein; granting general authority to City officials to take
actions and execute any other documents necessary to implement this Resolution, as
defined herein; and related matters, as defined herein.
Question: Shall this Resolution be ADOPTED?
18. 230102 [Acquisition of Real Property - 4200 Geary Associates, L.P. - 4200 Geary
Boulevard - 100% Affordable Housing - $11,064,369 - Ground Lease with Base
Rent of $15,000 - Loan Not to Exceed $20,537,592]
Sponsors: Mayor; Chan, Mandelman and Safai
Resolution 1) approving and authorizing the Director of Property, on behalf of the Mayor’s
Office of Housing and Community Development (“MOHCD”), to acquire Real Property
located at 4200 Geary Boulevard (“Property") from 4200 Geary Associates, L.P.
(“Borrower”) for $11,064,369 under an Agreement for Purchase and Sale (“Purchase
Agreement”); 2) placing the Property under the jurisdiction of MOHCD for use in
constructing affordable housing for San Franciscans; 3) approving and authorizing the
Director of Property and the Director of MOHCD to enter into a Ground Lease to lease the
Property back to the Borrower for a term of 75 years and one 24-year option to extend and
an annual base rent of $15,000 (“Ground Lease”) in order to construct a 100% affordable,
98-unit multifamily rental housing development affordable to low-income senior households,
including one manager unit and ancillary commercial space (the “Project”); 4) approving
and authorizing an Amended and Restated Loan Agreement in an amount not to exceed
$20,537,592 for a minimum loan term of 57 years (“Loan Agreement”) to finance the
development and construction of the Project; 5) adopting findings declaring that the
Property is “exempt surplus land” pursuant to the California Surplus Lands Act; 6)
determining that the less than market rent payable under the Ground Lease will serve a
public purpose by providing affordable housing for low-income households in need, in
accordance with Section 23.3 of the Administrative Code; 7) adopting findings that the
Project and proposed transactions are consistent with the General Plan, and the eight
priority policies of Planning Code, Section 101.1; and 8) authorizing the Director of
Property and/or the Director of MOHCD to make certain modifications to the Purchase
Agreement, Ground Lease, and Loan Agreement, as defined herein, and take certain
actions in furtherance of this Resolution, as defined herein.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
19. 230103 [Accept and Expend Grant - Retroactive - Heluna Health - Patient-Centered
Outcomes Research Institute (PCORI) - $133,515]
Sponsors: Mayor; Mandelman
Resolution retroactively authorizing the Department of Public Health to accept and expend
a grant increase in the amount of $33,632 from the Patient-Centered Outcomes Research
Institute (PCORI) through Heluna Health for a total amount of $133,515 for participation in a
program, entitled “Patient-Centered Outcomes Research Institute (PCORI),” for the period
of October 1, 2020, through September 30, 2021.
Question: Shall this Resolution be ADOPTED?
20. 230104 [Accept and Expend Grant - Retroactive - Heluna Health - Patient-Centered
Outcomes Research Institute (PCORI) - $134,528]
Sponsors: Mayor; Mandelman
Resolution retroactively authorizing the Department of Public Health to accept and expend
a grant increase in the amount of $34,645 from the Patient-Centered Outcomes Research
Institute (PCORI) through Heluna Health for a total amount of $134,528 for participation in a
program, entitled “Patient-Centered Outcomes Research Institute (PCORI),” for the period
of October 1, 2021, through September 30, 2022. (Public Health Department)
Question: Shall this Resolution be ADOPTED?
21. 230105 [Execute Standard Agreement and Accept and Expend - Retroactive -
California Business Consumer Service and Housing Agency - Encampment
Resolution Funding Program - Not to Exceed $10,849,033]
Sponsors: Mayor; Safai
Resolution retroactively authorizing the Department of Homelessness and Supportive
Housing (“HSH”) to execute a Standard Agreement with the California Business,
Consumer Service and Housing Agency (“BCHS”), through the California Interagency
Council on Homelessness, for a total amount not to exceed $10,849,033 of Encampment
Resolution Funding Program grant funds; to retroactively accept and expend those funds
to support people experiencing unsheltered homelessness for costs incurred upon approval
of the Standard Agreement by BCSH through June 30, 2025; and authorizing HSH to enter
into any additions, amendments, or other modifications to the Standard Agreement and
grant documents that do not materially increase the obligations or liabilities of the City or
materially decrease the benefits to the City. (Department of Homelessness and Supportive
Housing)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Stefani, Chan
22. 230004 [Settlement of Lawsuit - Merrill Beth Ferguson - $7,500,000]
Ordinance authorizing settlement of the lawsuit filed by Merrill Beth Ferguson against the
City and County of San Francisco for $7,500,000; the lawsuit was filed on November 12,
2020, in San Francisco Superior Court, Case No. CGC-20-587638; entitled Merrill Beth
Ferguson v. City and County of San Francisco, et al.; the lawsuit involves alleged personal
injury from a vehicle versus pedestrian collision. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
23. 230040 [Settlement of Unlitigated Claims - WeWork Companies Inc. - $13,346,256.40]
Resolution approving the settlement of the unlitigated claims filed by WeWork Companies
Inc. against the City and County of San Francisco for $13,346,256.40; the claims were
filed on April 12, 2022, May 2, 2022, and November 22, 2022; the claims involve a refund of
Early Care and Education Commercial Rents Tax. (City Attorney's Office)
Question: Shall this Resolution be ADOPTED?
Recommendation of the Public Safety and Neighborhood Services Committee
Present: Supervisors Stefani, Engardio, Dorsey
24. 230056 [Health Code - Overdose Prevention Programs]
Sponsors: Mayor; Ronen, Preston, Mandelman, Walton and Dorsey
Ordinance amending the Health Code to repeal the City’s permitting requirement for the
operation of overdose prevention programs.
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendations of the Rules Committee
Present: Supervisors Dorsey, Safai
25. 221244 [Administrative Code - Extension of Sunset Date and Deadline for Required
Reports of Reinvestment Working Group]
Sponsors: Preston; Chan
Ordinance amending the Administrative Code to extend the time for the Reinvestment
Working Group to submit required reports to the Board of Supervisors and the Local
Agency Formation Commission, from the current one-year deadline to September 30,
2023, and to extend the sunset date for the Working Group to December 31, 2023.
Question: Shall this Ordinance be PASSED ON FIRST READING?
Present: Supervisors Dorsey, Walton, Safai
26. 230128 [Appointment, Assessment Appeals Board No. 2 - Stephen Wasserman]
Motion appointing Stephen Wasserman, term expiring September 2, 2024, to the
Assessment Appeals Board No. 2. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
27. 230129 [Appointment, Assessment Appeals Board No. 3 - Elizabeth Miller]
Motion appointing Elizabeth Miller, term expiring September 2, 2024, to the Assessment
Appeals Board No. 3. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
Referred Without Recommendation From the Rules Committee
Present: Supervisors Dorsey, Walton, Safai
28. 221147 [Administrative Code - Removing Construction Agreements from the
Prohibition on Contracting in States with Certain Types of Discriminatory
Laws]
Sponsor: Safai
Ordinance amending the Administrative Code to remove agreements let under Chapter 6
for Public Works or Improvement from the prohibitions in Chapter 12X on the City’s
entering into a contract with a contractor that has its United States headquarters in a state
that allows discrimination against LGBT individuals, has restrictive abortion laws, or has
voter suppression laws, or where any or all of the contract would be performed in such a
state.
(Supervisor Walton dissented in committee.)
Question: Shall this Ordinance be PASSED ON FIRST READING?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following items will be considered by the Rules Committee at a Regular Meeting on
Monday, February 27, 2023, at 10:00 a.m. The Chair intends to request the Committee to
send the following items as Committee Reports on Tuesday, February 28, 2023.
29. 230125 [Administrative, Business and Tax Regulations Codes - Homelessness
Oversight Commission and Related City Bodies]
Sponsors: Safai; Mandelman
Ordinance amending the Administrative Code and Business and Tax Regulations Code as
required by Proposition C, adopted at the November 8, 2022 election, to provide that the
Homelessness Oversight Commission (“Commission”) appoint all members of the Local
Homeless Coordinating Board (“Coordinating Board”); that the Coordinating Board’s sole
duties are to serve as the governing body required to participate in the federal Continuum of
Care program and to advise the Commission on issues relating to the Continuum of Care;
that the Shelter Monitoring Committee (“Monitoring Committee”) advise the Commission in
lieu of the Coordinating Board; that the Our City, Our Home Oversight Committee
(“Oversight Committee”) advise and make recommendations to the Commission and the
Health Commission; and that the Oversight Committee inform the Department of
Homelessness and Supportive Housing’s strategic planning process; and make further
amendments not required by Proposition C to increase the number of seats on the
Coordinating Board from nine to eleven; decrease the number of seats on the Monitoring
Committee from twelve to thirteen; align the Coordinating Board’s member qualifications
with Continuum of Care requirements; prohibit members of the Coordinating Board, the
Monitoring Committee, and the Shelter Grievance Advisory Committee (“Grievance
Committee”) from serving on other City bodies related to homelessness; provide that the
Commission appoint members of the Grievance Committee and the Monitoring Committee;
require the Director of the Department of Homelessness and Supportive Housing
(“Department”) attend Commission meetings and provide administrative support to the
Commission and the Monitoring Committee; remove the Mayor’s sole authority to appoint
and remove the Director of the Department; require the Department to report to the
Commission in lieu of the Coordinating Board for the Mayor’s Fund for the Homeless and
the Navigation Partnerships Fund; and require that the Grievance Committee and the
Monitoring Committee provide reports to the Commission.
Question: Shall this Ordinance be PASSED ON FIRST READING?
30. 221008 [Limiting Teleconferencing and Remote Public Comment at Meetings of the
Board of Supervisors and its Committees]
Sponsor: Mandelman
Motion discontinuing remote participation by members of the Board of Supervisors
(“Board”) at meetings of the Board and its committees for reasons related to COVID-19;
and discontinuing remote public comment by members of the public at meetings of the
Board and its committees, except as legally required to enable people with disabilities to
participate in such meetings.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
31. 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.
32. 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: 2495 465 2973 # #
(Press *3 to enter the speaker line)
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 33 through 40 will be taken during Item 32 - General Public
Comment.)
Items 33 through 40
33. 230174 [Declaring the Intent to Waive Fee for Major Encroachment Permit - Seal
Rock Inn Restaurant]
Sponsor: Chan
Resolution of intent to waive the Major Encroachment Permit fees and related ongoing
fees, including the annual occupancy assessment fee, for the Seal Rock Inn Restaurant.
02/14/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
34. 230175 [Declaring the Intent to Waive Fees - Detroit Steps Project]
Sponsor: Melgar
Resolution of intent to waive the Major Encroachment Permit fee, General Plan Referral
fee, Annual Assessment to Maintain Major Encroachment, and Street Improvement fee
associated with the Detroit Steps Project.
02/14/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
35. 230176 [Richard Alfred Galli Day - February 28, 2023]
Sponsor: Peskin
Resolution commending Richard Alfred Galli for his service to the United States of America
as a war veteran and his contributions to the City and County of San Francisco as a
30-year member of the San Francisco Fire Department; and declaring February 28, 2023,
to be “Richard Alfred Galli Day” in the City and County of San Francisco.
02/14/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
36. 230177 [Condemning House Concurrent Resolution 9]
Sponsor: Preston
Resolution condemning the passage of “Red-Baiting” House Concurrent Resolution 9, and
urging Congress not to engage in, vote for, or otherwise support fearmongering and
red-baiting by the federal government.
02/14/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
37. 230178 [Upholding San Francisco Values to Protect our Sanctuary City]
Sponsors: Ronen; Walton, Preston, Melgar and Chan
Resolution urging the Department of Homeland Security (DHS) and the Biden
Administration to reject the recent attack on San Francisco’s long-standing Sanctuary
Ordinance and urging DHS to extradite the accused individuals without further delay.
02/14/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
38. 230179 [Urging Governor Gavin Newsom, Senator Scott Wiener, Assembly Member
Matt Haney, and Assembly Member Phil Ting to Legalize Sex Work in
California]
Sponsor: Ronen
Resolution urging Governor Gavin Newsom, Senator Scott Wiener, Assembly Member
Matt Haney, and Assembly Member Phil Ting to legalize consensual adult prostitution in
the State of California; legalization is a proven effective method to protect the health and
safety of sex workers while reducing crime and violence.
02/14/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
39. 230185 [Supporting California State Senate Bill No. 252 (Gonzalez) - Public
Retirement Systems: Fossil Fuels: Divestment]
Sponsors: Peskin; Walton, Engardio, Melgar and Chan
Resolution supporting California State Senate Bill No. 252, introduced by Senator Lena
Gonzalez, requiring the California Public Employees’ Retirement System (CalPERS) and
the California State Teachers’ Retirement System (CalSTRS) to divest from fossil fuel
companies.
02/15/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
40. 230187 [Appointment, Bicycle Advisory Committee - Joshua Kelly]
Motion appointing Joshua Kelly, term ending November 19, 2024, to the Bicycle Advisory
Committee. (Clerk of the Board)
02/14/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
41. 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: 2495 465 2973 # #
(Press *3 to enter the speaker line)
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may
submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be
printed at the rear of the next available agenda of the Board.
PROPOSED ORDINANCES
230188 [Settlement of Lawsuit - Precious Espinosa - $75,000]
Ordinance authorizing settlement of the lawsuit filed by Precious Espinosa against the
City and County of San Francisco for $75,000; the lawsuit was filed on June 15, 2021, in
San Francisco Superior Court, Case No. CGC-21-592684; entitled Precious Espinosa v.
City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a
City sidewalk. (City Attorney)
02/07/2023; RECEIVED FROM DEPARTMENT.
02/28/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
230189 [Settlement of Lawsuit - Charlene Tuchman/Ellen Tuchman Rothmann - City
to Receive $250,000]
Ordinance authorizing settlement of the lawsuits filed by Charlene Tuchman and by Ellen
Tuchman Rothmann, as successor in interest to Charlene Tuchman, against the City and
County of San Francisco for a payment to the City of $250,000; the lawsuits were filed on
March 24, 2021, and March 9, 2022, in San Francisco Superior Court, Case Nos.
CGC-21-590596 and CGC-22-598595; the lawsuits involve personal injuries sustained on a
City sidewalk; other material terms of the settlement are payment of $250,000 to Plaintiff
from 3800 Washington, LLC. (City Attorney)
02/07/2023; RECEIVED FROM DEPARTMENT.
02/28/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
230190 [Settlement of Lawsuit - Jose Chavarria - $3,000,000]
Ordinance authorizing settlement of the lawsuit filed by Jose Chavarria against the City
and County of San Francisco for $3,000,000; the lawsuit was filed on September 30, 2020,
in San Francisco Superior Court, Case No. CGC-20-586880; entitled Jose Chavarria v. City
and County of San Francisco, et al.; the lawsuit involves alleged personal injury arising out
of police vehicle collision; other material terms of the settlement are City to waive
$33,607.51 offset for unpaid Zuckerberg San Francisco General Hospital bills. (City
Attorney)
02/13/2023; RECEIVED FROM DEPARTMENT.
02/28/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
230191 [Settlement of Lawsuit - MJM Management Group - City to Receive $400,000]
Ordinance authorizing settlement of the lawsuit filed by the City and County of San
Francisco against MJM Management Group for $400,000; the lawsuit was filed on April 29,
2020, in San Francisco Superior, Case No. CGC-20-584294; entitled City and County of
San Francisco v. MJM Management Group, et al.; the lawsuit involves allegations of false
claims for reimbursement in connection with property management expenses at Yerba
Buena Gardens; consistent with the requirements of the California False Claims Act, a
portion of the City’s recovery shall be allocated to the qui tam plaintiff and to the City
Attorney’s Office. (City Attorney)
02/17/2023; RECEIVED FROM DEPARTMENT.
02/28/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
230192 [Planning Code - Landmark Designation Amendment - 429-431 Castro Street
(the Castro Theatre)]
Ordinance amending the Landmark Designation for Landmark No. 100, 429-431 Castro
Street (the Castro Theatre), Assessor’s Parcel Block No. 3582, Lot No. 085, under Article
10 of the Planning Code, to list the exterior features that should be preserved or replaced
in kind, to add interior features to the designation, and to capture the property’s full
historical significance; affirming the Planning Department’s determination under the
California Environmental Quality Act; and making public necessity, convenience, and
welfare findings under Planning Code, Section 302, and findings of consistency with the
General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic
Preservation Commission)
02/15/2023; RECEIVED FROM DEPARTMENT.
02/28/2023; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.
PROPOSED RESOLUTIONS
230193 [Annual Surveillance Report Regarding Surveillance Technology]
Resolution accepting Annual Surveillance Reports under Administrative Code, Section
19B.6, for the following departments: Airport, Arts Commission, Asian Art Museum, Child
Support Services, City Administrator’s Office - Real Estate Division, Department of
Emergency Management, Department of Homelessness and Supportive Housing,
Department of Human Resources, Department of Public Health, Department of Public
Works, Department of Technology, Fire Department, Human Services Agency, Municipal
Transportation Agency, Police Department, Port of San Francisco, Public Library, Public
Utilities Commission, Recreation and Park Department, Rent Stabilization and Arbitration
Board, and War Memorial Department. (City Administrator)
02/13/2023; RECEIVED FROM DEPARTMENT.
02/28/2023; RECEIVED AND ASSIGNED to the Rules Committee.
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
230194 [Settlement of Unlitigated Claims against Walmart Inc. - City to Receive
Approximately $2.6 Million to $6.8 Million Over 6 Years]
Resolution authorizing settlement of unlitigated claims on behalf of the City and County of
San Francisco and the People of the State of California against Walmart Inc. for
abatement funds in the range of $2.6 million to $6.8 million to be paid over 6 years; the
claims relate to Walmart Inc.’s allegedly improper and unlawful dispensing of prescription
opioids at its pharmacies, which contributed to the epidemic of opioid abuse and misuse
and caused a public nuisance. (City Attorney)
02/17/2023; RECEIVED FROM DEPARTMENT.
02/28/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
230195 [Settlement of Unlitigated Claims against CVS Health Corporation and CVS
Pharmacy, Inc. - City to Receive Approximately $4.5 Million to $12 Million Over
10 Years]
Resolution authorizing settlement of unlitigated claims on behalf of the City and County of
San Francisco and the People of the State of California against CVS Health Corporation
and CVS Pharmacy, Inc. for abatement funds in the range of $4.5 million to $12 million to
be paid over 10 years; the claims relate to CVS’s allegedly improper and unlawful
dispensing of prescription opioids at its pharmacies, which contributed to the epidemic of
opioid abuse and misuse and caused a public nuisance. (City Attorney)
02/17/2023; RECEIVED FROM DEPARTMENT.
02/28/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
230201 [Petitions and Communications]
Petitions and Communications received from February 9, 2023, through February 23, 2023,
for reference by the President to Committee considering related matters, or to be ordered
filed by the Clerk on February 28, 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, making the following appointments to the following body.
Copy: Each Supervisor. (1)
Appointments pursuant to Charter, Section 4.133(b)(1)
· Homeless Oversight Commission
o Sharky Laguana, Seat 1 - term ending May 1, 2025
o Dr. Jonathan Butler, Seat 2 - term ending May 1, 2027
o Katie Albright, Seat 3 - term ending May 1, 2027
o Vikrum Aiyer, Seat 4 - term ending May 1, 2025
From various departments, pursuant to Administrative Code, Section 12B.5-1.3, submitting
Chapter 12B Waiver Request Forms. 4 Contracts. Copy: Each Supervisor. (2)
From the Mayor’s Office of Housing and Community Development, submitting a response
to District 5 Supervisor Preston’s Office Letter of Inquiry issued at the Board meeting of
January 24, 2023. Copy: Each Supervisor. (3)
From the Office of the Clerk of the Board, submitting on behalf of District 2 Supervisor
Stefani’s Office, a Letter of Inquiry to the Health Commission issued at the Board meeting
of February 14, 2023. Copy: Each Supervisor. (4)
From the Department of Public works, submitting the San Francisco Public Works Annual
Report for Fiscal Year (FY) 2021-2022. Copy: Each Supervisor. (5)
From the Office of the Treasurer and Tax Collector, pursuant to California State
Government Code, Section 53646, submitting the CCSF Pooled Investment Report as of
January 31, 2023. Copy: Each Supervisor. (6)
From the Office of the City Administrator, submitting policy alternatives to Chapter 12X of
the Administrative Code. Copy: Each Supervisor. (7)
From the Offices of the Controller, City Attorney, and City Administrator, submitting Policy
and Procedures regarding City Nonprofit Supplier Compliance with California Attorney
General Registry of Charitable Trusts. Copy: Each Supervisor. (8)
From the San Francisco Planning Commission, submitting Planning Commission
Resolution No. 21236 which approves of a proposed Ordinance that would amend the
Planning Code and the Zoning Map to add The Village Special Use District. File No.
221261. Copy: Each Supervisor. (9)
From the Office of the Chief Medical Examiner, pursuant to San Francisco Health Code,
Article 4, Section 227, submitting the Preliminary Accidental Drug Overdose Data Report
for January 2023. Copy: Each Supervisor. (10)
From the San Francisco Public Utilities Commission (SFPUC), submitting a Filing of
Revised SFPUC Rules and Regulations under City Charter, Section 4.104. Copy: Each
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
Supervisor. (11)
From the Youth Commission, submitting a memo regarding Youth Commission meetings
held on Tuesday, January 17, 2023, and Monday, February 6, 2023. Copy: Each
Supervisor. (12)
From the Youth Commission, submitting a memo regarding a Hearing to discuss and
understand what is happening with Juvenile Hall since its closure in 2021. Copy: Each
Supervisor. (13)
From the Department of Public Health, responding to District 2 Supervisor Stefani’s Clerk
to Act request from Board meeting of December 13, 2022. Copy: Each Supervisor. (14)
From San Francisco Public Works, submitting a Declaration of Emergency regarding a
plumbing failure at the San Francisco Main Library. Copy: Each Supervisor. (15)
From the Planning Department, submitting a proposed Ordinance that would amend the
Landmark Designation for Landmark No. 100, 429-431 Castro Street (the Castro Theatre).
Copy: Each Supervisor. (16)
From members of the public, regarding Capp Street. 2 Letters. Copy: Each Supervisor.
(17)
From members of the public, regarding John F. Kennedy Drive. 2 Letters. Copy: Each
Supervisor. (18)
From members of the public, regarding the Slow Streets Program. 2 Letters. Copy: Each
Supervisor. (19)
From Chris Ward Kline, regarding various subjects. 3 Letters. Copy: Each Supervisor. (20)
From members of the public, regarding a Hearing of the Board of Supervisors on the Draft
San Francisco Reparations Plan and Dream Keeper Initiative updates, File No. 230078;
and a Resolution accepting the Draft San Francisco Reparations Plan, File No. 230109. 3
Letters. Copy: Each Supervisor. (21)
From members of the public, regarding the Oasis Family Shelter. 3 Letters. Copy: Each
Supervisor. (22)
From Monica D., regarding various subjects. 5 Letters. Copy: Each Supervisor. (23)
From members of the public, regarding GrowSF’s Safe Streets Pledge. 8 Letters. Copy:
Each Supervisor. (24)
From Grantland Gears, regarding San Francisco streets. Copy: Each Supervisor. (25)
From Wynship Hillier, regarding the Behavioral Health Commission’s Annual Reports.
Copy: Each Supervisor. (26)
From Aaron Goodman, regarding public transit. Copy: Each Supervisor. (27)
From Anastasia Glikshtern, regarding the use of pesticides at Glen Canyon Park. Copy:
Each Supervisor. (28)
From Mira Martin-Parker, regarding various subjects. Copy: Each Supervisor. (29)
From members of the public, regarding a proposed Ordinance appropriating $27,640,247 of
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Board of Supervisors Meeting Agenda Tuesday, February 28, 2023
General Fund General Reserves to the Police Department; de-appropriating $31,151,450
from permanent salaries, mandatory fringe benefits, and overtime for increased overtime
budget in the Police Department in Fiscal Year (FY) 2022-2023. File No. 230158. 5
Letters. Copy: Each Supervisor. (30)
From Tony Wong, regarding parking meters. Copy: Each Supervisor. (31)
From Maureen Kenney, regarding city trash cans and illegal dumping. Copy: Each
Supervisor. (32)
From members of the public, regarding a proposed cannabis dispensary at 1019 Ocean
Avenue. 3 Letters. Copy: Each Supervisor. (33)
From members of the public, regarding various subjects concerning drug use. 4 Letters.
Copy: Each Supervisor (34)
From Dr. Emily M. Murase, regarding a proposed Resolution declaring February 19th to be
an Annual Day of Remembrance to commemorate the signing of Executive Order 9066.
File No. 230141. Copy: Each Supervisor. (35)
From Jeannette Zanipatin, regarding a proposed Ordinance that would amend the Health
Code to repeal the City’s permitting requirement for the operation of overdose prevention
programs. File No. 230056. Copy: Each Supervisor. (36)
From members of the public, regarding the 1 California Transit San Francisco Municipal
Transportation Agency (SFMTA) Hearing. 557 Letters. Copy: Each Supervisor (37)
From members of the public, regarding the expiration of the Public Health Emergency
Orders. 585 Letters. Copy: Each Supervisor. (38)
From Zacks, Freedman & Patterson, PC, regarding a proposed Ordinance that would
amend the Administrative Code to add a definition of Tourist or Transient Use under the
Residential Hotel Unit Conversion and Demolition Ordinance. Copy: Each Supervisor. (39)
From Jonathan Lachance, regarding safety at the intersection of 19th Avenue and Irving
Street. Copy: Each Supervisor. (40)
From Anastasia Yovanopoulos, regarding a Motion discontinuing remote participation by
members of the Board of Supervisors (Board) at meetings of the Board and its committees
for reasons related to COVID-19; and discontinuing remote public comment by members of
the public at meetings of the Board and its committees. File No. 221008. Copy: Each
Supervisor. (41)
From Steve Capchak, regarding parking in Hayes Valley. Copy: Each Supervisor. (42)
From Julien DeFrance, regarding homelessness. Copy: Each Supervisor. (43)
ADJOURNMENT
City and County of San Francisco Page 24 Printed at 11:23 pm on 2/23/23