# Board of Supervisors Minutes: April 18, 2023 - Meeting date: 2023-04-18 - Document type: minutes - Source format: PDF - Extracted pages: 31 - [Canonical HTML transcript](https://sfbos.info/documents/918/2023-04-18-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1098424&GUID=0DD61F03-5F09-4612-BBC7-771B93F0107B) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 230316: Accept and Expend Grant - Retroactive - The North Valley Workforce Development Board - Regional Equity and Recovery Partnerships with Bay Area Equity Collaborative - $350,000 - Pages: 10-11 - Sponsors: Mayor; Walton - Vote 1: adoption, likely final - Action: 230316 [Accept and Expend Grant - Retroactive - The North Valley Workforce Development Board - Regional Equity and Recovery Partnerships with Bay Area Equity Collaborative - $350,000] Sponsors: Mayor; Walton Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $350,000 from the North Valley Workforce Development Board, a lead applicant of the grant award from the California Workforce Development Board for Regional Equity and Recovery Partnerships with the Bay Area Equity Collaborative during the grant period of December 1, 2022, through September 30, 2025. Resolution No. 187-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 230222: Accept and Expend Grant - Noe Valley Town Square Prefabricated Public Restroom and Future Modular Restrooms Project in San Francisco Parks and Open Spaces - $1,700,000 - Pages: 11 - Sponsors: Mayor; Mandelman and Ronen - Vote 1: adoption, likely final - Action: 230222 [Accept and Expend Grant - Noe Valley Town Square Prefabricated Public Restroom and Future Modular Restrooms Project in San Francisco Parks and Open Spaces - $1,700,000] Sponsors: Mayor; Mandelman and Ronen Resolution authorizing the Recreation and Park Department to accept and expend a grant from the California Department of Parks and Recreation in the amount of $1,700,000 for the Noe Valley Town Square Prefabricated Public Restroom and Future Modular Restroom Project in San Francisco Parks and Open Spaces; approving the associated grant agreement for the term of July 1, 2022, through June 30, 2026; and authorizing the Recreation and Park Department to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purposes of this grant or this Resolution. (Recreation and Park Department) Resolution No. 181-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 230223: Accept and Expend Grant - Volumetric Building Companies and Public Restroom Company - Noe Valley Town Square Restroom - $425,000 - Pages: 11 - Sponsors: Mayor; Mandelman and Ronen - Vote 1: adoption, likely final - Action: 230223 [Accept and Expend Grant - Volumetric Building Companies and Public Restroom Company - Noe Valley Town Square Restroom - $425,000] Sponsors: Mayor; Mandelman and Ronen Resolution authorizing the Recreation and Park Department to accept and expend an in-kind grant valued at approximately $425,000 from Volumetric Building Companies and Public Restroom Company for a prefabricated modular restroom that has been manufactured offsite, and its installation at Noe Valley Town Square, for a period of January 2023 through October 2023. (Recreation and Park Department) Resolution No. 182-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 230259: Memorandum of Understanding - San Francisco Police Officers’ Association - Pages: 11-12 - Sponsors: Mayor - Vote 1: first-reading - Action: 230259 [Memorandum of Understanding - San Francisco Police Officers’ Association] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Police Officers’ Association, to be effective July 1, 2023, through June 30, 2026. (Supervisor Preston voted No on First Reading.) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton - Noes: Preston ### File 230135: Administrative Code - Small Business Commission Duties - Pages: 12 - Sponsors: Peskin - Vote 1: first-reading - Action: 230135 [Administrative Code - Small Business Commission Duties] Sponsor: Peskin Ordinance amending the Administrative Code to revise the duties of the Small Business Commission by replacing the duty to coordinate an application and selection process to recognize outstanding contributions by small businesses during Small Business Month with a duty to coordinate activities to encourage the general public to support San Francisco small businesses during Small Business Month. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 230408: Administrative Code - Public Works Contracting - Pages: 12 - Sponsors: Mandelman - Vote 1: first-reading - Action: 230408 [Administrative Code - Public Works Contracting] Sponsor: Mandelman Ordinance amending the Administrative Code to remove the minimum cost criterion weighting for Design-Build and Construction Manager/General Contractor best value procurements. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 230243: Appointments, Assessment Appeals Board No. 3 - Marc Dickow and John Su - Pages: 12 - Vote 1: approval, likely final - Action: 230243 [Appointments, Assessment Appeals Board No. 3 - Marc Dickow and John Su] Motion appointing Marc Dickow, term ending September 2, 2024, and John Su, term ending September 1, 2025, to the Assessment Appeals Board No. 3. (Rules Committee) Motion No. M23-060 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 11](https://sfbos.info/documents/918/2023-04-18-minutes#page-11) Board of Supervisors Meeting Minutes 4/18/2023 Referred Without Recommendation from the Budget and Finance Committee President Peskin requested File Nos. 230222 and 230223 be called together. 230222 [Accept and Expend Grant - Noe Valley Town Square Prefabricated Public Restroom and Future Modular Restrooms Project in San Francisco Parks and Open Spaces - $1,700,000] Sponsors: Mayor; Mandelman and Ronen Resolution authorizing the Recreation and Park Department to accept and expend a grant from the California Department of Parks and Recreation in the amount of $1,700,000 for the Noe Valley Town Square Prefabricated Public Restroom and Future Modular Restroom Project in San Francisco Parks and Open Spaces; approving the associated grant agreement for the term of July 1, 2022, through June 30, 2026; and authorizing the Recreation and Park Department to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purposes of this grant or this Resolution. (Recreation and Park Department) Resolution No. 181-23 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 230223 [Accept and Expend Grant - Volumetric Building Companies and Public Restroom Company - Noe Valley Town Square Restroom - $425,000] Sponsors: Mayor; Mandelman and Ronen Resolution authorizing the Recreation and Park Department to accept and expend an in-kind grant valued at approximately $425,000 from Volumetric Building Companies and Public Restroom Company for a prefabricated modular restroom that has been manufactured offsite, and its installation at Noe Valley Town Square, for a period of January 2023 through October 2023. (Recreation and Park Department) Resolution No. 182-23 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendation of the Government Audit and Oversight Committee 230259 [Memorandum of Understanding - San Francisco Police Officers’ Association] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Police Officers’ Association, to be effective July 1, 2023, through June 30, 2026. (Supervisor Preston voted No on First Reading.) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton Noes: 1 - Preston City and County of San Francisco Page 344 Printed at 2:51 pm on 3/29/24 ### [Page 12](https://sfbos.info/documents/918/2023-04-18-minutes#page-12) Board of Supervisors Meeting Minutes 4/18/2023 Recommendations of the Rules Committee 230135 [Administrative Code - Small Business Commission Duties] Sponsor: Peskin Ordinance amending the Administrative Code to revise the duties of the Small Business Commission by replacing the duty to coordinate an application and selection process to recognize outstanding contributions by small businesses during Small Business Month with a duty to coordinate activities to encourage the general public to support San Francisco small businesses during Small Business Month. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 230408 [Administrative Code - Public Works Contracting] Sponsor: Mandelman Ordinance amending the Administrative Code to remove the minimum cost criterion weighting for Design-Build and Construction Manager/General Contractor best value procurements. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 230243 [Appointments, Assessment Appeals Board No. 3 - Marc Dickow and John Su] Motion appointing Marc Dickow, term ending September 2, 2024, and John Su, term ending September 1, 2025, to the Assessment Appeals Board No. 3. (Rules Committee) Motion No. M23-060 APPROVED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Without objection, Rule 5.36 of the Rules of the Board of Supervisors was suspended to grant privilege of the floor to the following guest(s). Supervisor Ronen introduced, welcomed, and presented a Certificate of Honor to Dr. Hillary Kunins (Department of Public Health) in recognition of her many accomplishments as a leader in health services. Dr. Grant Colfax, Director (Department of Public Health), provided additional commending remarks. Supervisor Safai introduced, welcomed, and presented a Certificate of Honor to the Police Officers from the Bayview and Ingleside Stations in recognition of their response and apprehension of a suspect in the armed robbery of an elderly woman. City and County of San Francisco Page 345 Printed at 2:51 pm on 3/29/24