# Board of Supervisors Minutes: April 25, 2023 - Meeting date: 2023-04-25 - Document type: minutes - Source format: PDF - Extracted pages: 28 - [Canonical HTML transcript](https://sfbos.info/documents/920/2023-04-25-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1099785&GUID=28A72263-8C75-4E5F-8E45-ACB4B987A3D3) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 230318: Loan Amendment - 4840 Mission Associates, L.P. - 100% Affordable Housing - 4840 Mission Street - Not to Exceed $37,728,757 - Pages: 13-14 - Sponsors: Mayor; Safai, Mandelman and Preston - Vote 1: adoption, likely final - Action: n Resolution approving and authorizing the execution of a First Amendment to the Loan Agreement with 4840 Mission Associates, L.P., a California limited partnership, to increase the loan amount by $8,977,307 for a new total loan amount not to exceed $37,728,757 to finance additional construction costs related to the 100% affordable, 137-unit multifamily rental housing development (plus two staff unit) for low and moderate income households located at 4840 Mission Street; authorizing the Mayor and the Director of Mayor’s Office of Housing and Community Development, to execute documents, make certain modifications and take certain actions in furtherance of this Resolution, as defined herein; and to authorize the Mayor and the Director of Mayor’s Office of Housing and Community Development to enter into amendments or modifications to the First Amendment 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. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Supervisor Preston requested to be added as a co-sponsor. Resolution No. 205-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 230319: Loan Amendment - TURK 500 ASSOCIATES, L.P. - 100% Affordable Housing - 555 Larkin Street - Not to Exceed $23,805,311 - Pages: 14 - Sponsors: Mayor; Preston and Mandelman - Vote 1: adoption, likely final - Action: ot to Exceed $23,805,311] Sponsors: Mayor; Preston and Mandelman Resolution approving and authorizing the execution of a First Amendment to the Amended and Restated Loan Agreement with TURK 500 ASSOCIATES, L.P., a California limited partnership, to increase the loan amount by $4,266,311 for a new total loan amount not to exceed $23,805,311 to finance additional construction costs and loss of permanent financing related to the 100% affordable, 108-unit multifamily rental housing development (plus one staff unit) for low and moderate income households located at 555 Larkin Street in the Tenderloin neighborhood (“Project”); adopting findings that the First Amendment to the Amended and Restated Loan Agreement is consistent with the General Plan, and the priority policies of Planning Code, Section 101.1; and to authorize the Mayor and the Director of Mayor’s Office of Housing and Community Development to enter into amendments or modifications to the First Amendment 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. (Fiscal Impact) Resolution No. 206-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 230213: Administrative Code - Repealing Prohibitions on City Travel and Contracting Related to States with Certain Types of Discriminatory Laws - Pages: 14-15 - Sponsors: Mandelman; Stefani, Peskin, Ronen, Safai, Dorsey and Engardio - Vote 1: first-reading - Action: 230213 [Administrative Code - Repealing Prohibitions on City Travel and Contracting Related to States with Certain Types of Discriminatory Laws] Sponsors: Mandelman; Stefani, Peskin, Ronen, Safai, Dorsey and Engardio Ordinance amending the Administrative Code to repeal Chapter 12X, and thereby repeal the prohibitions on City-funded travel to a state, and the City’s entering into a contract with a contractor that has its United States headquarters in a state or where any or all of the contract would be performed in a state, that allows discrimination against LGBT individuals, has restrictive abortion laws, or has voter suppression laws. (Supervisors Chan, Melgar, Preston, and Walton voted No on First Reading.) PASSED ON FIRST READING by the following vote: - Ayes: Dorsey, Engardio, Mandelman, Peskin, Ronen, Safai, Stefani - Noes: Chan, Melgar, Preston, Walton ### File 230193: Annual Surveillance Report Regarding Surveillance Technology - Pages: 15 - Vote 1: adoption, likely final - Action: 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) Resolution No. 207-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Absent: Engardio, Mandelman ### File 230346: Appointment, African American Reparations Advisory Committee - Frederick Martin - Pages: 15-16 - Vote 1: approval, likely final - Action: 230346 [Appointment, African American Reparations Advisory Committee - Frederick Martin] Motion appointing Frederick Martin, for an indefinite term, to the African American Reparations Advisory Committee. (Rules Committee) Motion No. M23-064 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Absent: Mandelman ## Extracted text ### [Page 14](https://sfbos.info/documents/920/2023-04-25-minutes#page-14) Board of Supervisors Meeting Minutes 4/25/2023 230319 [Loan Amendment - TURK 500 ASSOCIATES, L.P. - 100% Affordable Housing - 555 Larkin Street - Not to Exceed $23,805,311] Sponsors: Mayor; Preston and Mandelman Resolution approving and authorizing the execution of a First Amendment to the Amended and Restated Loan Agreement with TURK 500 ASSOCIATES, L.P., a California limited partnership, to increase the loan amount by $4,266,311 for a new total loan amount not to exceed $23,805,311 to finance additional construction costs and loss of permanent financing related to the 100% affordable, 108-unit multifamily rental housing development (plus one staff unit) for low and moderate income households located at 555 Larkin Street in the Tenderloin neighborhood (“Project”); adopting findings that the First Amendment to the Amended and Restated Loan Agreement is consistent with the General Plan, and the priority policies of Planning Code, Section 101.1; and to authorize the Mayor and the Director of Mayor’s Office of Housing and Community Development to enter into amendments or modifications to the First Amendment 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. (Fiscal Impact) Resolution No. 206-23 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendations of the Rules Committee 230213 [Administrative Code - Repealing Prohibitions on City Travel and Contracting Related to States with Certain Types of Discriminatory Laws] Sponsors: Mandelman; Stefani, Peskin, Ronen, Safai, Dorsey and Engardio Ordinance amending the Administrative Code to repeal Chapter 12X, and thereby repeal the prohibitions on City-funded travel to a state, and the City’s entering into a contract with a contractor that has its United States headquarters in a state or where any or all of the contract would be performed in a state, that allows discrimination against LGBT individuals, has restrictive abortion laws, or has voter suppression laws. (Supervisors Chan, Melgar, Preston, and Walton voted No on First Reading.) PASSED ON FIRST READING by the following vote: Ayes: 7 - Dorsey, Engardio, Mandelman, Peskin, Ronen, Safai, Stefani Noes: 4 - Chan, Melgar, Preston, Walton City and County of San Francisco Page 377 Printed at 3:07 pm on 3/29/24 ### [Page 15](https://sfbos.info/documents/920/2023-04-25-minutes#page-15) Board of Supervisors Meeting Minutes 4/25/2023 Supervisors Engardio and Mandelman were noted absent at 3:16 p.m. 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) Resolution No. 207-23 ADOPTED by the following vote: Ayes: 9 - Chan, Dorsey, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Absent: 2 - Engardio, Mandelman Supervisor Engardio was noted present at 3:20 p.m. 230346 [Appointment, African American Reparations Advisory Committee - Frederick Martin] Motion appointing Frederick Martin, for an indefinite term, to the African American Reparations Advisory Committee. (Rules Committee) Motion No. M23-064 APPROVED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Absent: 1 - Mandelman Supervisor Mandelman was noted present at 3:21 p.m. City and County of San Francisco Page 378 Printed at 3:07 pm on 3/29/24