# Board of Supervisors Agenda: May 2, 2023 - Meeting date: 2023-05-02 - Document type: agenda - Pages in official PDF: 26 - [Canonical HTML transcript](https://sfbos.info/documents/921/2023-05-02-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1101053&GUID=F15E3591-14E0-4013-B512-BA2783459C26) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/921/2023-05-02-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, May 2, 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 and Behavioral Health Select Committee 2nd and 4th Friday Supervisors Ronen, Ronen, Mandelman, Walton 10:00 AM Land Use and Transportation Committee 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. ### [Page 2](https://sfbos.info/documents/921/2023-05-02-agenda#page-2) 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) vocal or audible support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones or 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 time. 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 to display a document should place it on the overhead during their public comment and remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Board and Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding agenda items. These comments will be made a part of the official public record and brought to the attention of the Board of Supervisors. Written communications should be submitted to the Clerk of the Board or the Clerk of the Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications not received prior to the hearing may be delivered to the Clerk of the Board or the 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 at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel, at www.sfgovtv.org or Cable Channels 26, 28, 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 if requests are made at least 48 hours in advance of the meeting, to help ensure availability. For more information or to request services: Contact Wilson Ng 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 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. ### [Page 3](https://sfbos.info/documents/921/2023-05-02-agenda#page-3) 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, 28, 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 http://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 http://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 http://www.sfethics.org. ### [Page 4](https://sfbos.info/documents/921/2023-05-02-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 Remote Access to Information and Participation The Board of Supervisors (www.sfbos.org) and its committees convene hybrid meetings that allow in-person attendance, in-person public comment (prioritized before remote public comment), remote access (watch: www.sfgovtv.org), and remote public comment via teleconference (https://sfbos.org/remote-meeting-call). 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. PUBLIC COMMENT CALL-IN 1 (415) 655-0001 / Meeting ID: 2591 557 2653 # # (Press *3 to enter the speaker line) 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 March 28, 2023, Board Meeting Minutes. AGENDA CHANGES City and County of San Francisco Page 4 Printed at 10:13 pm on 4/27/23 ### [Page 5](https://sfbos.info/documents/921/2023-05-02-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, May 2, 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 17 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Preston, Stefani, Chan 1. 230203 [Settlement of Lawsuit - Christopher Wirowek - $436,000] Ordinance authorizing settlement of the lawsuit filed by Christopher Wirowek against the City and County of San Francisco for $436,000; the lawsuit was filed on July 27, 2020, in San Francisco Superior Court, Case No. CGC-20-585768; entitled Christopher Wirowek v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 2. 230244 [Settlement of Lawsuit - Plaintiffs DOE 1 AND DOE 2 - $120,000] Ordinance authorizing settlement of the lawsuit filed by Plaintiffs DOE 1 and DOE 2 against the City and County of San Francisco for $120,000.00; the lawsuit was filed on February 2, 2021, in San Francisco Superior Court, Case No. CGC-21-589554; entitled DOE 1 and DOE 2 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. 230245 [Settlement of Lawsuit - Justin Tsai - $185,000] Ordinance authorizing settlement of the lawsuit filed by Justin Tsai against the City and County of San Francisco et al. for $185,000; the lawsuit was filed on November 10, 2020, in San Francisco Superior Court, Case No. CPF-20-517295; entitled Justin Tsai v. City and County of San Francisco et al.; the lawsuit involves an employment dispute. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 5 Printed at 10:13 pm on 4/27/23 ### [Page 6](https://sfbos.info/documents/921/2023-05-02-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 4. 230246 [Settlement of Lawsuit - Plaintiffs Robert Burchell, et al. - $100,000] Ordinance authorizing settlement of the lawsuit filed by Plaintiffs Robert Burchell, F/V Rose Marie, Inc., Erik Anfinson, John Barnett, Sarah Bates, F/V AL-W, Ken Burns, Chris Cameron, MJ Fisheries, Inc., Mike Costello, Andrew Evanow Jr., Andrew Evanow Sr., Michael Fontes, Chris Fox, Mike Harvie, Sean Hodges, David Kemp, Nick Krieger, WAC Fisheries, Inc., Philip Lafata, Daniel Lazzari, Patrick Lazzari, Benedetto Lo Grande, Chuck Louie, John Mellor, Savior Papetti, Mark Schwarz, and Shane Wehr against the City and County of San Francisco for $100,000; the lawsuit was filed on December 28, 2022, in San Francisco Superior Court, Case No. CGC-20-588665; entitled Robert Burchell, F/V Rose Marie, Inc., Erik Anfinson, John Barnett, Sarah Bates, F/V AL-W, Ken Burns, Chris Cameron, MJ Fisheries, Inc., Mike Costello, Andrew Evanow Jr., Andrew Evanow Sr., Michael Fontes, Chris Fox, Mike Harvie, Sean Hodges, David Kemp, Nick Krieger, WAC Fisheries, Inc., Philip Lafata, Daniel Lazzari, Patrick Lazzari, Benedetto Lo Grande, Chuck Louie, John Mellor, Savior Papetti, Mark Schwarz, and Shane Wehr v. City and County of San Francisco; the lawsuit involves a fire on Pier 45 that destroyed Shed C. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 5. 230279 [Settlement of Lawsuit - Lyn Rawles - $200,000] Ordinance authorizing settlement of the lawsuit filed by Lyn Rawles against the City and County of San Francisco for $200,000; the lawsuit was filed on December 4, 2020, in San Francisco Superior Court, Case No. CGC-20-588157; entitled Lyn Rawles v. City and County of San Francisco, et al.; the lawsuit involves an alleged civil rights violation. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 6. 230334 [Settlement of Lawsuit - Alexis Krup - $3,325,000] Ordinance authorizing settlement of the lawsuit filed by Alexis Krup against the City and County of San Francisco for $3,325,000; the lawsuit was filed on October 9, 2020, in San Francisco Superior Court, Case No. CGC-20-587218; entitled Alexis Krup v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injuries from a vehicle collision. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 7. 230335 [Settlement of Lawsuit - M. Hernandez Construction, Inc. - $137,000] Ordinance authorizing settlement of the lawsuit filed by M. Hernandez Construction, Inc. against the City and County of San Francisco by the payment of $137,000; the lawsuit was filed on March 16, 2022, in the Superior Court of California, County of San Francisco, Case No. CGC-22-598639; entitled M. Hernandez Construction, Inc. dba Hernandez Engineering vs. City and County of San Francisco; the lawsuit involves alleged breach of contract. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 8. 230350 [Settlement of Lawsuit - San Francisco Care Center, L.P. - $825,000] Ordinance authorizing settlement of the lawsuit City and County of San Francisco, et al., v. San Francisco Care Center, L. P., et al., for $825,000; the lawsuit was filed on March 23, 2018, in San Francisco Superior Court, Case No. CGC 18-565184; the lawsuit involves alleged breaches of contract and Building Code violations. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 6 Printed at 10:13 pm on 4/27/23 ### [Page 7](https://sfbos.info/documents/921/2023-05-02-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 9. 230351 [Settlement of Lawsuit - Ronnie Jones - $149,000] Ordinance authorizing settlement of the lawsuit filed by Ronnie Jones against the City and County of San Francisco for $149,000; the lawsuit was filed on February 17, 2021, in San Francisco Superior Court, Case No. CGC-21-589810; entitled Ronnie Jones v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 10. 230205 [Settlement of Unlitigated Claim - KHP III SF Sutter LLC - $3,750,000] Resolution approving the settlement of the unlitigated claim filed by KHP III SF Sutter LLC against the City and County of San Francisco for $3,750,000; the claim was filed on January 10, 2023; the claim involves allegations of property damage to the Kimpton Buchanan 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? 11. 230249 [Settlement of Unlitigated Claim - Joseph Goldmark - $35,000] Resolution approving the settlement of the unlitigated claim filed by Joseph Goldmark against the City and County of San Francisco for $35,000; the claim was filed on November 29, 2022; the claim involves alleged property damage due to flooding caused by a water main rupture. (City Attorney) Question: Shall this Resolution be ADOPTED? 12. 230250 [Settlement of Unlitigated Claim - Chinatown Community Development Center - $70,000] Resolution approving the settlement of the unlitigated claim filed by Chinatown Community Development Center against the City and County of San Francisco for $70,000, the claim was filed on September 20, 2022; the claim involves alleged property damage due to fire suppression and rescue training activities. (City Attorney) Question: Shall this Resolution be ADOPTED? 13. 230251 [Settlement of Unlitigated Claim - Michael Gwilliam - $38,350] Resolution approving the settlement of the unlitigated claim filed by Michael Gwilliam against the City and County of San Francisco for $38,350; the claim was filed on October 14, 2022; the claim involves alleged property damage due to flooding caused by a water main rupture. (City Attorney) Question: Shall this Resolution be ADOPTED? 14. 230252 [Settlement of Unlitigated Claim - BRIDGE Housing Corporation - $100,000] Resolution approving the settlement of the unlitigated claim filed by BRIDGE Housing Corporation against the City and County of San Francisco for $100,000; the claim was filed on September 8, 2022; the claim involves alleged property damage due to flooding caused by a water main rupture. (City Attorney) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 10:13 pm on 4/27/23 ### [Page 8](https://sfbos.info/documents/921/2023-05-02-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 15. 230338 [Settlement of Unlitigated Claim - Executive Hotel Vintage Court, LLC - $762,965] Resolution approving the settlement of the unlitigated claim filed by Executive Hotel Vintage Court, LLC, against the City and County of San Francisco for $762,965; the claim was filed on February 2, 2023; the claim involves allegations of property damage to the Executive Hotel Vintage Court 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? 16. 230339 [Settlement of Unlitigated Claim - SF Americania LLC - $4,692,008] Resolution approving the settlement of the unlitigated claim filed by SF Americania LLC against the City and County of San Francisco for $4,692,008; the claim was filed on January 13, 2023; the claim involves allegations of property damage to the Americania 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? 17. 230340 [Tolling Agreement - Treasure Island Series 1, LLC - Real Property Transfer Tax Dispute] Resolution approving a Tolling Agreement to extend the statute of limitations for Treasure Island Series 1, LLC and Treasure Island Community Development, LLC to bring potential litigation against the City and County of San Francisco for a refund of real property transfer tax to allow for possible resolution of the matter without litigation. (City Attorney) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 10:13 pm on 4/27/23 ### [Page 9](https://sfbos.info/documents/921/2023-05-02-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Rules Committee Present: Supervisors Dorsey, Walton, Safai 18. 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.) 04/25/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 10:13 pm on 4/27/23 ### [Page 10](https://sfbos.info/documents/921/2023-05-02-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Chan, Mandelman, Safai 19. 230257 [Appropriation - Ambulance Service Revenue - Fire Department - $4,236,098, and De-Appropriations $62,348,096 and Appropriations - Various Departments - $66,584,194 - FY2022-2023] Sponsor: Mayor Ordinance appropriating $4,236,098 in Ambulance Service Revenue in the Fire Department, de-appropriating $62,348,096 from permanent salaries and mandatory fringe benefits, and appropriating $65,429,619 to overtime in the Department of Emergency Management, Department of Public Health, Department of Public Works, Fire Department, San Francisco Public Utilities Commission, Sheriff’s Department, and the Recreation and Parks Department and appropriating $1,154,575 to Materials and Supplies in the Fire Department, in order to support the Departments’ projected increases in overtime as required per Administrative Code Section 3.17; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors, pursuant to Charter Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.) Question: Shall this Ordinance be PASSED ON FIRST READING? 20. 230291 [Waiving Contracting Requirements of the Administrative Code for Port Leases approved by the Port Commission and the Board of Supervisors] Sponsors: Peskin; Mandelman Ordinance waiving the contracting requirements of the Administrative Code for tenant improvements performed by a Port tenant or its agents for Port leases approved by the Port Commission and the Board of Supervisors. Question: Shall this Ordinance be PASSED ON FIRST READING? 21. 230349 [Waiver of Municipal Code Requirements for Public Utilities Commission Agreements with Caltrans] Ordinance exempting from requirements of the Administrative Code and the Environment Code two agreements between the San Francisco Public Utilities Commission and the California Department of Transportation for professional services for two sewer improvement projects, the Lower Alemany Area Stormwater Improvement Project and the Folsom Area Stormwater Improvement Project; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Public Utilities Commission) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 10 Printed at 10:13 pm on 4/27/23 ### [Page 11](https://sfbos.info/documents/921/2023-05-02-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 22. 230341 [Lease Amendment - International Terminal Food and Beverage Lease 3, Lease No. 16-0014 - Tastes on the Fly SFO International, LLC - Reduction of Premises] Resolution approving Amendment No. 3 to the International Terminal Food and Beverage Lease 3, Lease No. 16-0014, between Tastes on the Fly SFO International, LLC, as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, for a removal of one restaurant facility from the lease premises, resulting in a reduction in the total leasehold square footage of the demised premises by approximately 43%, while maintaining the Minimum Annual Guarantee of $1,177,995.15, effective upon approval of this Resolution. (Airport Commission) Question: Shall this Resolution be ADOPTED? 23. 230381 [Accept and Expend Grant - Federal Aviation Administration - Airport Terminal Program Grant - $31,000,000] Sponsor: Mayor Resolution authorizing the Airport Commission to accept and expend a grant in an amount not to exceed $31,000,000 and any additional amounts up to 15% of the original grant for a period of October 1, 2022, through September 30, 2027, that may be offered from the Federal Aviation Administration for the implementation of the International Terminal Building Roof Upgrade Project, contingent on receipt by the Airport Commission of a grant offer from the Federal Aviation Administration. (Airport Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 24. 230352 [Contract Amendment - Asian and Pacific Island Wellness Center dba San Francisco Community Health Center - Intensive Case Management and Mobile Delivered Care and Services - Not to Exceed $15,240,599] Resolution approving Amendment No. 3 to the agreement between Asian and Pacific Islander Wellness Center dba San Francisco Community Health Center and the Department of Public Health (DPH), to provide intensive case management and mobile delivered care and services to severe need and special populations living with HIV/AIDS who reside in San Francisco, to increase the agreement by $5,585,276 for an amount not to exceed $15,240,599; to extend the term by three years from February 29, 2024, for a total agreement term of May 1, 2017, through February 28, 2027; and to authorize DPH to enter into amendments or modifications to the contract 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 contract or this Resolution. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 10:13 pm on 4/27/23 ### [Page 12](https://sfbos.info/documents/921/2023-05-02-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 Present: Supervisors Chan, Mandelman 25. 230382 [Accept and Expend Grant - Retroactive - United States Department of Health and Human Services - Title X Family Planning Program - $301,725] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $221,725 from the United States Department of Health and Human Services, Office of Population Affairs through Essential Access Health for a total amount of $301,725 for participation in a program, entitled “Title X Family Planning Program,” for the period of April 1, 2022, through March 31, 2023. (Public Health Department) Question: Shall this Resolution be ADOPTED? Present: Supervisors Chan, Mandelman, Safai 26. 230411 [Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development - Housing Opportunities for Persons with AIDS Program - $10,127,761 - FY2023-2024] Sponsors: Mayor; Dorsey, Mandelman and Engardio Resolution approving the Fiscal Year (FY) 2023-2024 Housing Opportunities for Persons with AIDS (“HOPWA”) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2023-2024 HOPWA Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $7,410,761 and to expend program income and reprogrammed funds in the amount of $2,717,000 for a combined total of $10,127,761 for the period of July 1, 2023, through June 30, 2026. (Mayor’s Office of Housing and Community Development) Question: Shall this Resolution be ADOPTED? 27. 230412 [Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development Emergency Solutions Grants Program - $1,602,414 - FY2023-2024] Sponsor: Mayor Resolution approving the Fiscal Year (FY) 2023-2024 Emergency Solutions Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2023-2024 ESG Program entitlement from the U.S. Department of Housing and Urban Development, in the amount of $1,602,414 for an unspecified period starting July 1, 2023. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 10:13 pm on 4/27/23 ### [Page 13](https://sfbos.info/documents/921/2023-05-02-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 28. 230413 [Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development - Community Development Block Grant Program - $25,083,788 - FY2023-2024] Sponsor: Mayor Resolution approving the Fiscal Year (FY) 2023-2024 Community Development Block Grant (CDBG) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2023-2024 CDBG Program entitlement from the U.S. Department of Housing and Urban Development in the amount of up to $18,808,788 and to expend estimated program income in the amount of $6,275,000 for a combined total of approximately $25,083,788 for a period beginning July 1, 2023, through the date when all funds are expended. Question: Shall this Resolution be ADOPTED? 29. 230414 [Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development - HOME Investment Partnership Program - $7,261,293 - FY2023-2024] Sponsor: Mayor Resolution approving the Fiscal Year (FY) 2023-2024 HOME Investment Partnership (HOME) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2023-2024 HOME Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $5,261,293 and to expend Program Income in the amount of $2,000,000 for a combined total of $7,261,293 for the term of July 1, 2023, through June 30, 2028. (Mayor’s Office of Housing and Community Development) Question: Shall this Resolution be ADOPTED? 30. 230429 [Accept and Expend In-Kind Gift - Consulting Services - Various Providers - Valued at $739,440] Sponsors: Mayor; Mandelman Resolution authorizing the Mayor’s Office, through the Mayor’s Office of Innovation, to accept an in-kind gift of consulting services valued at $739,440 from various providers from May 3 through August 18, 2023, in connection with the Civic Bridge Program. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 13 Printed at 10:13 pm on 4/27/23 ### [Page 14](https://sfbos.info/documents/921/2023-05-02-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 Recommendation of the Government Audit and Oversight Committee Present: Supervisors Preston, Stefani, Chan 31. 230386 [Resolution of Intention - Excelsior Community Benefit District] Sponsor: Safai Resolution declaring the intention of the Board of Supervisors to establish a property-based business improvement district known as the “Excelsior Community Benefit District” and levy a multi-year assessment on all parcels in the district; approving the management district plan and engineer’s report and proposed boundaries map for the district; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on July 11, 2023 at 3:00 p.m.; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding, and Assessment Ballot; directing environmental findings; and directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting as required by law. Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 32. 230058 [Planning Code, Zoning Map - Rezone Designated RM-2 Parcel] Sponsor: Stefani Ordinance amending the Planning Code and Zoning Map to rezone Assessor’s Parcel Block No. 0976, Lot No. 001, located in the Residential Mixed, Moderate Density (RM-2) District to permit use for up to 47 Tourist Hotel Rooms; 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 under Planning Code, Section 302. Question: Shall this Ordinance be PASSED ON FIRST READING? 33. 230280 [General Plan - Environmental Justice Framework and General Plan Introduction] Ordinance amending the General Plan by adopting the San Francisco Environmental Justice Framework and amending the Introduction to the General Plan; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public necessity, convenience, and general welfare under Planning Code, Section 340, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Department) (Pursuant to Charter, Section 4.105, the Planning Commission recommends General Plan amendments to the Board of Supervisors for approval or rejection. If the Board fails to act within 90 days of receipt, the proposed General Plan amendment shall be deemed approved. Transmittal Date: March 10, 2023.) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 14 Printed at 10:13 pm on 4/27/23 ### [Page 15](https://sfbos.info/documents/921/2023-05-02-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 Recommendations of the Rules Committee Present: Supervisors Dorsey, Walton, Safai 34. 221062 [Administrative Code - Funding, Acquisition, and Use of Certain Sheriff’s Department Equipment] Ordinance amending the Administrative Code to require Board of Supervisors approval of a policy governing the funding, acquisition, and use of certain law enforcement equipment of the Sheriff’s Department consistent with the criteria set forth in state law; and approving the Sheriff’s Department’s Use of Equipment Policy. (Sheriff) 02/07/2023; RE-REFERRED to the Rules Committee. Question: Shall this Ordinance be PASSED ON FIRST READING? 35. 230361 [Mayoral Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Vanessa Aquino] Motion approving the Mayor’s nomination for appointment of Vanessa Aquino to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), term ending November 3, 2024. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: April 3, 2023) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following item will be considered by the Land Use and Transportation Committee at a Regular Meeting on Monday, May 1, 2023, at 1:30 p.m. The Chair intends to request the Committee to send the following item as a Committee Report on Tuesday, May 2, 2023. 36. 230324 [Recognizing the Decommissioning and Deconsecration of the Site of the Congregation B’nai Emunah] Sponsors: Melgar; Peskin and Dorsey Resolution recognizing the decommissioning and deconsecration of the current site of Congregation B’nai Emunah in order to form and relocate the new Congregation Am Tikvah. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 15 Printed at 10:13 pm on 4/27/23 ### [Page 16](https://sfbos.info/documents/921/2023-05-02-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 The following item will be considered by the Public Safety and Neighborhood Services Committee at a Regular Meeting on Thursday, April 27, 2023, at 10:00 a.m. The Chair intends to request the Committee to send the following item as a Committee Report on Tuesday, May 2, 2023. 37. 230196 [Liquor License Transfer - 140-10 Street - Rye Bar] Resolution determining that the transfer of a Type-48 on-sale general public premises liquor license to Rye Bar, Inc., to do business as Rye Bar, located at 140-10 Street (District 6) will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? The following item will be considered by the Rules Committee at a Regular Meeting on Monday, May 1, 2023, at 10:00 a.m. The Chair intends to request the Committee to send the following item as a Committee Report on Tuesday, May 2, 2023. 38. 230457 [City Corporate Seal - Use by District 6, Supervisor Matt Dorsey] Sponsor: Dorsey Resolution approving the use of the City’s Corporate Seal for the purpose of jackets for District 6 Supervisor Matt Dorsey and his staff that identify them as a member of the Board of Supervisors and Board of Supervisors staff representing District 6. Question: Shall this Resolution be ADOPTED? 39. 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. City and County of San Francisco Page 16 Printed at 10:13 pm on 4/27/23 ### [Page 17](https://sfbos.info/documents/921/2023-05-02-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 40. 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: 2591 557 2653 # # (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 41 through 45 will be taken during Item 40 - General Public Comment.) Items 41 through 45 41. 230487 [Asian Pacific American Heritage Month - May 2023] Sponsors: Chan; Peskin, Stefani and Walton Resolution recognizing and celebrating May 2023 as Asian Pacific Heritage Month in the City and County of San Francisco, and honoring the significant contributions of the Asian Pacific American community. 04/25/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 17 Printed at 10:13 pm on 4/27/23 ### [Page 18](https://sfbos.info/documents/921/2023-05-02-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 42. 230488 [I Love Tenderloin Week - April 30 through May 6, 2023] Sponsor: Preston Resolution declaring April 30 through May 6, 2023, as I Love Tenderloin Week in the City and County of San Francisco. 04/25/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 43. 230489 [Supporting California State Senate Bill No. 83 (Wiener) - Public Utilities: Electrical Distribution Grid: Interconnection] Sponsors: Ronen; Chan, Safai, Peskin, Walton, Preston, Melgar, Engardio, Stefani, Mandelman and Dorsey Resolution urging the California State Senate to pass Senate Bill No. 83, introduced by Senator Scott Wiener, which will impose set timelines for investor-owned utilities, such as Pacific Gas and Electric Company, to complete electrical interconnection work after receiving the necessary permits for essential development projects, including affordable housing; and requiring that they pay financial compensation to the project applicant if they fail to meet that timeline. 04/25/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 44. 230490 [Supporting California State Assembly Bill No. 1226 (Haney) - Keep Families Close Act] Sponsors: Walton; Melgar, Ronen and Preston Resolution supporting California State Assembly Bill No. 1226, Keep Families Close Act, authored by Assembly Member Matt Haney, to require the California Department of Corrections and Rehabilitation to respect the rights of minor children to remain in contact with their incarcerated parents. 04/25/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 45. 230481 [Final Map No. 10959 - 900 Pennsylvania Avenue] Motion approving Final Map No. 10959, a lot merger project, being a merger of parcels 1-33 (Assessor’s Parcel Block No. 4224, Lot No. 045), and parcel 34 (Assessor’s Parcel Block No. 4224, Lot No. 090), as shown on Record of Survey 9137, filed June 26, 2020, in Book 11 of Survey Maps at Page 172, located at 900 Pennsylvania Avenue, being a lot merger of Assessor’s Parcel Block No. 4224, Lot Nos. 045 and 090; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 04/18/2023; RECEIVED FROM DEPARTMENT. 04/26/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 18 Printed at 10:13 pm on 4/27/23 ### [Page 19](https://sfbos.info/documents/921/2023-05-02-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 46. 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: 2591 557 2653 # # (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. City and County of San Francisco Page 19 Printed at 10:13 pm on 4/27/23 ### [Page 20](https://sfbos.info/documents/921/2023-05-02-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, May 2, 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 RESOLUTIONS 230367 [Report of Assessment Costs - Building Code Enforcement Violations] Resolution approving Report of Delinquent Charges for Assessment Costs submitted by the Director of the Department of Building Inspection for delinquent charges for code enforcement violations and associated fees pursuant to Building Code, Sections 102A.3, 102A.4, 102A.6 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and 110A - Tables 1A-K and 1A-G, Administrative Code, Sections 41.10(f), 41.10(g), and 41.11(f), the costs thereof having accrued pursuant to code enforcement violations. (Building Inspection Department) 04/24/2023; RECEIVED FROM DEPARTMENT. 05/02/2023; RECEIVED AND ASSIGNED to the Board of Supervisors. 230470 [Settlement of Unlitigated Claim - Euphoria Hospitality, Inc., dba Nob Hill Hotel - $245,152.11] Resolution approving settlement of the unlitigated claim filed by Euphoria Hospitality, Inc., dba Nob Hill Hotel, against the City and County of San Francisco for $245,152.11; the claim was filed on February 3, 2023; the claim involves allegations of property damage to the Nob Hill 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) 04/18/2023; RECEIVED FROM DEPARTMENT. 05/02/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 230471 [Settlement of Unlitigated Claim - SF Good LLC - $3,893,862] Resolution approving the settlement of the unlitigated claim filed by SF Good LLC, against the City and County of San Francisco for $3,893,862; the claim was filed on February 21, 2023; the claim involves allegations of property damage to the Good 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) 04/18/2023; RECEIVED FROM DEPARTMENT. 05/02/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 20 Printed at 10:13 pm on 4/27/23 ### [Page 21](https://sfbos.info/documents/921/2023-05-02-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 230472 [Settlement of Unlitigated Claim Goodwill of San Francisco, San Mateo, and Marin Counties, Inc., dba Goodwill of the San Francisco Bay - $240,280.15] Resolution approving the settlement of the unlitigated claim filed by Goodwill of the San Francisco Bay against the City and County of San Francisco for $240,280.15; the claim was filed on September 23, 2022; the claim involves allegations of unpaid State Unemployment Insurance charges; other material terms of the settlement include a mutual full and final release, with each party to bear their own costs. (City Attorney) 04/18/2023; RECEIVED FROM DEPARTMENT. 05/02/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 230473 [Airport Commission Bond-Related Authorizations] Resolution approving the issuance of not to exceed $6,060,195,000 aggregate principal amount of San Francisco International Airport Second Series Refunding Revenue Bonds to refinance Bonds and Subordinate Bonds; approving the issuance of not to exceed $60,525,000 aggregate principal amount of San Francisco International Airport Special Facilities Bonds to refund bonds issued to finance fuel storage and delivery facilities; approving the issuance of not to exceed $262,530,000 aggregate principal amount of San Francisco International Airport Special Facilities Bonds to refund bonds issued to finance the Airport Hotel; approving revolving lines of credit and term loans in an available principal amount, together with the aggregate outstanding principal amount of Subordinate Bonds issued as Commercial Paper Notes, not to exceed $600,000,000; approving the purchase of Bonds or Subordinate Bonds by the Airport; approving the maximum interest rates, maturity dates and number of issues of such Capital Plan Bonds, Refunding Bonds, Subordinate Bonds and Special Facilities Bonds; approving certain Resolutions of the Airport Commission; and approving certain other related matters, as defined herein. (Airport Commission) 04/20/2023; RECEIVED FROM DEPARTMENT. 05/02/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 230474 [Airport Professional Services Agreement - SP Plus SF Joint Venture - Management and Operations of Airport Public and Employee Parking Facilities - Not to Exceed $214,947,987] Resolution approving the Professional Services Agreement, Contract No. 50337, for a five-year term commencing July 1, 2023, through June 30, 2028, in an amount not to exceed $214,947,987 for the Management and Operations of Airport Public and Employee Parking Facilities between SP Plus SF Joint Venture and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) 04/20/2023; RECEIVED FROM DEPARTMENT. 05/02/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 21 Printed at 10:13 pm on 4/27/23 ### [Page 22](https://sfbos.info/documents/921/2023-05-02-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 230475 [Professional Services Agreement - AECOM Technical Services, Inc.- Program Management Consultant Services - Not to Exceed $90,000,000] Resolution approving the Professional Services Agreement, Contract No. PRO.0179, Wastewater Capital Plan Delivery, Program Management Consultant, to AECOM Technical Services, Inc., to provide program management consulting services for an amount not to exceed $90,000,000 and with a term of 10 years, effective upon approval of this Resolution, pursuant to Charter, Section 9.118. (Public Utilities Commission) 04/21/2023; RECEIVED FROM DEPARTMENT. 05/02/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 230476 [Contract Amendment - Conard House - Behavioral Health Services - Not to Exceed $93,255,538] Resolution approving Amendment No. 2 to the agreement between Conard House and the Department of Public Health (DPH) for behavioral health services to increase the agreement by $48,392,774 for total amount not to exceed $93,255,538; to extend the term by four years and six months from June 30, 2023, for a total agreement term of July 1, 2018, through December 31, 2027; and to authorize DPH to enter into amendments or modifications to the contract 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 contract or this Resolution. (Public Health Department) 04/21/2023; RECEIVED FROM DEPARTMENT. 05/02/2023; RECEIVED AND ASSIGNED to the Homelessness and Behavioral Health Select Committee. 230477 [Contract Amendment - Bayview Hunters Point Foundation for Community Improvement - Behavioral Health Services - Not to Exceed $20,138,218] Resolution approving Amendment No. 3 to the agreement between Bayview Hunters Point Foundation for Community Improvement and the Department of Public Health for behavioral health services to increase the agreement by $6,648,875 for an amount not to exceed $20,138,218; to extend the term by two years from June 30, 2023, to June 30, 2025, for a total agreement term of July 1, 2018, through June 30, 2025; and to authorize DPH to enter into amendments or modifications to the contract 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 contract or this Resolution. (Public Health Department) 04/21/2023; RECEIVED FROM DEPARTMENT. 05/02/2023; RECEIVED AND ASSIGNED to the Homelessness and Behavioral Health Select Committee. City and County of San Francisco Page 22 Printed at 10:13 pm on 4/27/23 ### [Page 23](https://sfbos.info/documents/921/2023-05-02-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 230478 [Contract Amendment - Bayview Hunters Point Foundation for Community Improvement - Substance Use Disorder Services - Not to Exceed $14,332,498] Resolution approving Amendment No. 2 to the agreement between Bayview Hunters Point Foundation for Community Improvement and the Department of Public Health (DPH) for substance use disorder services to increase the agreement by $4,812,026 for a total amount not to exceed $14,332,498; to extend the term by two years from June 30, 2023, for a total agreement term of July 1, 2018, through June 30, 2025; and to authorize DPH to enter into amendments or modifications to the contract 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 contract or this Resolution. (Public Health Department) 04/21/2023; RECEIVED FROM DEPARTMENT. 05/02/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 230479 [Contract Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services for Children, Youth and Families - Not to Exceed $31,570,886] Resolution approving Amendment No. 3 to the agreement between Richmond Area Multi-Services, Inc. and the Department of Public Health (DPH) for behavioral health services for children, youth and families to increase the agreement by $5,805,142 for an amount not to exceed $31,570,886; to extend the term by three years from June 30, 2023, for a total agreement term of July 1, 2018, through June 30, 2026; and to authorize DPH to enter into amendments or modifications to the contract 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 contract or this Resolution. (Public Health Department) 04/24/2023; RECEIVED FROM DEPARTMENT. 05/02/2023; RECEIVED AND ASSIGNED to the Homelessness and Behavioral Health Select Committee. 230480 [Communications Lease - State of California - California Highway Patrol - 125 Christmas Tree Point - $9,000 Initial Base Rent] Resolution authorizing and approving the lease of approximately 400 square feet of the City-owned radio equipment room and one antenna at 125 Christmas Tree Point, aka Twin Peaks Blvd, with the State of California, General Services Agency, for the California Highway Patrol, for an initial annual base rent of $9,000 with annual adjustments of four percent for a term of 10 years, with two five-year options to renew to commence upon execution of the Lease, and after approval of this Resolution by the Board of Supervisors and Mayor, in their respective sole and absolute discretion; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and to authorize the Director or Property to enter into any extensions, amendments, or modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution. (Real Estate Department) 04/24/2023; RECEIVED FROM DEPARTMENT. 05/02/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 23 Printed at 10:13 pm on 4/27/23 ### [Page 24](https://sfbos.info/documents/921/2023-05-02-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 230491 [Petitions and Communications] Petitions and Communications received from April 20, 2023, through April 27, 2023, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on May 2, 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 Department of Elections, regarding an option for members of the public to view their Voter Information Pamphlet (VIP) online in future elections. Copy: Each Supervisor. (1) From the San Francisco Public Utilities Commission (SFPUC), submitting a Quarterly Report on the Status of Applications to Pacific Gas and Electric (PG&E) for Electric Service, pursuant to Resolution No. 227-18. Copy: Each Supervisor. (2) From the San Francisco Municipal Transportation Agency (SFMTA), regarding Taxi Permit Appeals at the Board of Appeals. Copy: Each Supervisor. (3) From the Office of the District Attorney (DA), submitting a response to a Letter of Inquiry issued by Supervisor Catherine Stefani at the January 31, 2023, Board of Supervisors meeting. Copy: Each Supervisor. (4) From the Office of Community Investment and Infrastructure (OCII), submitting a response to a Letter of Inquiry issued by Supervisor Safai at the March 14, 2023, Board of Supervisors meeting. Copy: Each Supervisor. (5) From the Mayor’s Office of Housing and Community Development (MOHCD), pursuant to Resolution No. 162-23, submitting a report on the City’s rent-relief program. File No. 231321. Copy: Each Supervisor. (6) From the Office of the Controller, submitting a report on Nonprofit Wage and Equity Survey Data. Copy: Each Supervisor. (7) From the Office of the Treasurer & Tax Collector, submitting a response to a Letter of Inquiry issued by Supervisor Ahsha Safai at the March 14, 2023, Board of Supervisors meeting. Copy: Each Supervisor. (8) From the Small Business Commission, submitting a Resolution declaring the week of May 8, 2023, as Small Business Week. Copy: Each Supervisor. (9) From the San Francisco Unified School District, submitting a response to a Letter of Inquiry issued by Supervisor Catherine Stefani at the April 4, 2023, Board of Supervisors meeting. Copy: Each Supervisor. (10) From various departments, pursuant to Administrative Code, Section 12B.5-1.3, submitting Chapter 12B Waiver Request Forms. 2 Contracts. Copy: Each Supervisor. (11) From SaveMUNI, regarding the Richmond Quick Build Project. Copy: Each Supervisor. (12) From members of the public, regarding a proposed Ordinance amending the Landmark Designation for Landmark No. 100, 429-431 Castro Street (the Castro Theatre). File No. 230192. 98 Letters. Copy: Each Supervisor. (13) City and County of San Francisco Page 24 Printed at 10:13 pm on 4/27/23 ### [Page 25](https://sfbos.info/documents/921/2023-05-02-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 From the Felton Institute, regarding a Hearing on the operational impact of labor disputes at the Felton Institute on the employees, patient services, compliance with written agreements, and workplace harmony. File No. 230463. Copy: Each Supervisor. (14) From Jessica Chizen, regarding a proposed Resolution supporting California State Assembly Resolution No. 59, introduced by Assembly Member Robert Rivas, to designate the week of May 8 through May 13, 2023, as 2023 Stuttering Awareness Week. File No. 230459. Copy: Each Supervisor. (15) From Pacific Gas and Electric (PG&E), submitting a request to increase rates for a dairy biomethane pilot project application. Copy: Each Supervisor. (16) From Susan Wilpitz, regarding a proposed development at 2700 Sloat Boulevard. Copy: Each Supervisor. (17) From Monica D., regarding an alleged attack against Don Carmignani. Copy: Each Supervisor. (18) From Wynship Hillier, regarding the Behavioral Health Commission. Copy: Each Supervisor. (19) From Mark Meshulam, regarding a proposed Ordinance amending the Existing Building Code to require buildings with 15 or more stories constructed after 1998 to conduct and submit façade inspection reports. File No. 230373. Copy: Each Supervisor. (20) From Mike Zonta, regarding the Whole Foods Market location at 1185 Market Street. Copy: Each Supervisor. (21) From members of the public, regarding a potential Resolution adopting the City’s Ten-Year Capital Expenditure Plan for Fiscal Years (FYs) 2024-2033 pursuant to Administrative Code, Section 3.20. File No. 230265. 2 Letters. Copy: Each Supervisor. (22) From a member of the public, regarding a potential Ordinance amending the Administrative Code to repeal Chapter 12X. File No. 230213. Copy: Each Supervisor. (23) From Bryan Hromatko, regarding funding for California transit agencies. Copy: Each Supervisor. (24) From Sherman Tom, regarding an Ordinance to appropriate $27,640,247 of 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. Copy: Each Supervisor. (25) From members of the public, regarding the Great Highway. 2 Letters. Copy: Each Supervisor. (26) From members of the public, regarding access to John F. Kennedy Drive. 2 Letters. Copy: Each Supervisor. (27) From members of the public, regarding coordination of recovery programs by City departments. 18 Letters. Copy: Each Supervisor. (28) From the Higher Education Action Team (HEAT) of the City College of San Francisco (CCSF), regarding a proposed Ordinance appropriating $50,000,000 of General Fund General Reserves to the Human Rights Commission to establish the Office of Reparations City and County of San Francisco Page 25 Printed at 10:13 pm on 4/27/23 ### [Page 26](https://sfbos.info/documents/921/2023-05-02-agenda#page-26) Board of Supervisors Meeting Agenda Tuesday, May 2, 2023 and to implement approved recommendations in Fiscal Year (FY) 2022-2023. File No. 230313. Copy: Each Supervisor. (29) From Jon Hepworth, regarding a proposed Charter Amendment establishing minimum police staffing levels. Copy: Each Supervisor. (30) ADJOURNMENT City and County of San Francisco Page 26 Printed at 10:13 pm on 4/27/23