# Board of Supervisors Agenda: May 9, 2023 - Meeting date: 2023-05-09 - Document type: agenda - Pages in official PDF: 27 - [Canonical HTML transcript](https://sfbos.info/documents/923/2023-05-09-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1102015&GUID=7EEBAFC8-3A3D-41F6-A24D-BEA34095F382) > 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/923/2023-05-09-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 9, 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, 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/923/2023-05-09-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/923/2023-05-09-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/923/2023-05-09-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, May 9, 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: 2592 600 3768 # # (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 April 4, 2023, Regular Board Meeting Minutes. AGENDA CHANGES City and County of San Francisco Page 4 Printed at 9:53 pm on 5/4/23 ### [Page 5](https://sfbos.info/documents/923/2023-05-09-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, May 9, 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 14 Recommendations of the Budget and Finance Committee Present: Supervisors Chan, Mandelman, Safai 1. 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. 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 2. 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) 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 9:53 pm on 5/4/23 ### [Page 6](https://sfbos.info/documents/923/2023-05-09-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Preston, Stefani, Chan 3. 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) 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 4. 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) 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 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) 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 9:53 pm on 5/4/23 ### [Page 7](https://sfbos.info/documents/923/2023-05-09-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 6. 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) 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 7. 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) 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 8. 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) 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 9. 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) 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 9:53 pm on 5/4/23 ### [Page 8](https://sfbos.info/documents/923/2023-05-09-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 10. 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) 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 11. 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) 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 12. 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. 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 9:53 pm on 5/4/23 ### [Page 9](https://sfbos.info/documents/923/2023-05-09-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 13. 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.) 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Rules Committee Present: Supervisors Dorsey, Walton, Safai 14. 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. 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 9:53 pm on 5/4/23 ### [Page 10](https://sfbos.info/documents/923/2023-05-09-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Committee 15. 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.) 05/02/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Chan, Mandelman, Safai 16. 230281 [Administrative Code - Purchase and Sale of Electricity and Related Products - Public Utilities Commission] Ordinance amending the Administrative Code to modify the waivers of specified contract-related requirements in the Administrative and Environment Codes for electricity and related product transactions, authorize binding arbitration for contracts with Investor Owned Utilities, and increase the annual expenditure limit for energy procurements from $150,000,000 to $200,000,000. (Public Utilities Commission) (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 10 Printed at 9:53 pm on 5/4/23 ### [Page 11](https://sfbos.info/documents/923/2023-05-09-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 17. 230315 [Emergency Declaration - Plumbing Repair at San Francisco Main Public Library - 100 Larkin Street - Estimated Cost of Repairs $550,000] Sponsor: Mayor Resolution approving the Director of Public Works’ declaration of an emergency under Administrative Code, Section 6.60, for repairs and remediation work at the San Francisco Main Public Library, estimated to cost approximately $550,000. (Public Works) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 18. 230405 [Contract Amendment - 21 Tech, LLC - Service and Support Agreement - Not to Exceed $18,150,173] Resolution authorizing the Office of the Treasurer & Tax Collector to amend a service and support agreement with 21 Tech, LLC which enables the City and County of San Francisco to accept online tax filings, to extend the contract term for an additional 10 years, increasing the contract amount by $9,950,173 for a total amount not to exceed $18,150,173 to commence upon Board of Supervisors and Mayoral approval for the period of May 31, 2023, through May 31, 2033. (Treasurer-Tax Collector) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 19. 230453 [Accept and Expend Grant - Retroactive - Governor’s Office of Business and Economic Development - Cannabis Equity Grants Program for Local Jurisdictions - $1,511,791.11] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Office of Cannabis to accept and expend a grant award in the amount of $1,511,791.11 from April 1, 2023, through October 31, 2024, from the Governor’s Office of Business and Economic Development for the Local Equity Grants Program for Local Jurisdictions; authorizing the Office of Cannabis to execute the agreement with the Governor’s Office of Business and Economic Development, and any extensions, amendments, or contracts subsequent thereto, on behalf of the City and County of San Francisco; and indemnifying the Governor’s Office of Business and Economic Development for liability arising out of the performance of this contract. Question: Shall this Resolution be ADOPTED? Recommendations of the Budget and Appropriations Committee Present: Supervisors Chan, Mandelman, Safai, Ronen, Walton 20. 230265 [Ten-Year Capital Expenditure Plan - FYs 2024-2033] Sponsor: Mayor Resolution adopting the City's Ten-Year Capital Expenditure Plan for Fiscal Years (FYs) 2024-2033 pursuant to Administrative Code, Section 3.20. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 9:53 pm on 5/4/23 ### [Page 12](https://sfbos.info/documents/923/2023-05-09-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 Present: Supervisors Chan, Mandelman, Safai, Walton 21. 230420 [Calling on the Mayor to Fund 2,000 New Shelter or Temporary Housing Placements] Sponsor: Mandelman Resolution calling on Mayor London N. Breed to fund 2,000 new shelter or temporary housing placements over the next two fiscal years. Question: Shall this Resolution be ADOPTED? Recommendations of the Homelessness and Behavioral Health Select Committee Present: Supervisors Ronen, Mandelman, Preston 22. 230343 [Contract Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services for Adults, Older Adults, and Transitional Age Youth - Not to Exceed $61,137,386] Resolution approving Amendment No. 2 to the agreement between Richmond Area Multi-Services, Inc. and the Department of Public Health (DPH), for behavioral health services for adults, older adults, and transitional age youth; to increase the agreement by $37,669,562 for an amount not to exceed $61,137,386; to extend the term by four years, from June 30, 2023, for a total agreement term of July 1, 2018, through June 30, 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? 23. 230353 [Contract Amendment - Westside Community Mental Health Center, Inc. - Substance Use Disorder Services - Not to Exceed $15,580,935] Resolution approving Amendment No. 2 to the agreement between Westside Community Mental Health Center, Inc. and the Department of Public Health (DPH), for substance use disorder services; to increase the agreement by $6,526,688 for an amount not to exceed $15,580,935; to extend the term by three years from June 30, 2023, for a total agreement term of July 1, 2017, 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) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 9:53 pm on 5/4/23 ### [Page 13](https://sfbos.info/documents/923/2023-05-09-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 24. 230354 [Contract Amendment - Homeless Children’s Network - Mental Health Services for Homeless Children and Families - Not to Exceed $17,465,319] Resolution approving Amendment No. 2 to the agreement between Homeless Children’s Network and the Department of Public Health (DPH), for mental health services for homeless children and families; to increase the agreement by $7,473,592 for a total amount not to exceed $17,465,319; 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) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 25. 230415 [Grant Agreement Amendment - Five Keys Schools and Programs - Baldwin SAFE Navigation Center - Not to Exceed $37,072,314] Sponsor: Mayor Resolution approving the second amendment to the grant agreement between Five Keys Schools and Programs and the Department of Homelessness and Supportive Housing (“HSH”) for services at the Baldwin SAFE Navigation Center; extending the grant term by 36 months for a total term of July 1, 2022, through June 30, 2026; increasing the agreement amount by $27,272,314 for a total amount not to exceed $37,072,314; and authorizing HSH to enter into any additions, amendments, or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 26. 221021 [Planning, Administrative Codes - HOME-SF] Sponsors: Dorsey; Peskin Ordinance amending the Planning Code to allow projects to qualify for a density bonus under the Housing Opportunities Mean Equity (HOME-SF) Program by agreeing to subject new dwelling units to the rent increase limitations of the Rent Ordinance; modifying the zoning changes available to HOME-SF projects; making conforming amendments in the Administrative Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 13 Printed at 9:53 pm on 5/4/23 ### [Page 14](https://sfbos.info/documents/923/2023-05-09-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 27. 221105 [Planning Code - HOME-SF] Sponsor: Peskin Ordinance amending the Planning Code to exclude designated historic districts under Article 10 of the Planning Code from the provisions of the Home Ownership Means Equity-San Francisco (HOME-SF) Program; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. Question: Shall this Ordinance be PASSED ON FIRST READING? 28. 230216 [Administrative Code - Displaced Tenant Preference in City Affordable Housing] Sponsors: Ronen; Walton Ordinance amending the Administrative Code to expand the Displaced Tenant Preference in City Affordable Housing Programs to cover tenants where the tenant’s unlawful unit has been removed as a residential unit by a written approval by the Planning Commission of the demolition, conversion, or merger of the residential unit, or denial by the Planning Commission of an application to legalize the unlawful unit. Question: Shall this Ordinance be PASSED ON FIRST READING? 29. 230373 [Existing Building Code - Façade Inspections for Tall Buildings] Sponsor: Peskin Ordinance amending the Existing Building Code to require buildings with 15 or more stories constructed after 1998 to conduct and submit façade inspection reports; and affirming the Planning Department’s determination under the California Environmental Quality Act. Question: Shall this Ordinance be PASSED ON FIRST READING? 30. 230137 [Street Naming - Mayor Edwin M. Lee Avenue] Sponsors: Melgar; Chan Resolution renaming Lee Avenue from its intersection with Ocean Avenue to its current northern terminus to Mayor Edwin M. Lee Avenue and applying this new street name to the future public right-of-way extension of Lee Avenue to its proposed end point near the southern boundary of Archbishop Riordan High School. Question: Shall this Resolution be ADOPTED? 31. 230138 [Official Naming of Unnamed Streets - Balboa Reservoir Project] Sponsor: Melgar Resolution approving Diego Lane, Loquat Lane, Meyer Lane, and Wisteria Lane as the official street names for certain yet to be constructed unnamed streets located within the Balboa Reservoir Project. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 14 Printed at 9:53 pm on 5/4/23 ### [Page 15](https://sfbos.info/documents/923/2023-05-09-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Stefani, Dorsey 32. 230309 [Police Code - Limited Live Performance Permit in Polk Street Neighborhood Commercial District] Sponsor: Peskin Ordinance amending the Police Code to change from 10:00 p.m. to 11:00 p.m., the time at which a Live Performance in the Polk Street Neighborhood Commercial District under a Limited Live Performance Permit must conclude; and affirming the Planning Department’s determination under the California Environmental Quality Act. Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Rules Committee Present: Supervisors Dorsey, Walton, Safai 33. 230167 [Campaign and Governmental Conduct Code - Permit Prioritization] Sponsor: Safai Ordinance amending the Campaign and Governmental Conduct Code to create a Permit Prioritization Task Force responsible for developing a recommended Citywide list of prioritized permits and project types and recommending permit prioritization guidelines to the Department of Building Inspection, the Planning Department, and the Department of Public Works, requiring those departments to review and update their permit prioritization guidelines periodically, and requiring the commissions that oversee each department to approve the department’s permit prioritization guidelines; and affirming the Planning Department’s determination under the California Environmental Quality Act. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 15 Printed at 9:53 pm on 5/4/23 ### [Page 16](https://sfbos.info/documents/923/2023-05-09-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 Present: Supervisors Dorsey, Walton 34. 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? Present: Supervisors Dorsey, Walton, Safai 35. 230388 [Amending the Rules of Order - Dissolving the Youth, Young Adult, and Families Committee] Sponsor: Ronen Motion amending the Board of Supervisors’ Rules of Order by amending Rules 3.25 and 3.25.1, and striking Rule 3.31 to dissolve the Youth, Young Adult, and Families Committee. (Pursuant to Board Rule 3.26.1, an amendment to the Board of Supervisors’ Rules of Order shall be adopted by the affirmative vote of two-thirds (8 votes) of the Board of Supervisors.) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 16 Printed at 9:53 pm on 5/4/23 ### [Page 17](https://sfbos.info/documents/923/2023-05-09-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole Scheduled pursuant to Motion No. M23-010 (File No. 230034); approved on January 24, 2023, and continued from January 31, 2023. PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 2592 600 3768 # # (Press *3 to enter the speaker line) 36. 230035 [Hearing - Committee of the Whole - Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan - May 9, 2023, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday, May 9, 2023, at 3:00 p.m., to hold a public hearing on Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan; and requesting the Department of Public Health to present; scheduled pursuant to Motion No. M23-010 (File No. 230034), approved on January 24, 2023. (Clerk of the Board) 01/31/2023; CONTINUED. Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report City and County of San Francisco Page 17 Printed at 9:53 pm on 5/4/23 ### [Page 18](https://sfbos.info/documents/923/2023-05-09-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 SPECIAL ORDER 4:00 P.M. Board of Supervisors Sitting as a Committee of the Whole Scheduled pursuant to Motion No. M23-061 (File No. 230355), approved on April 18, 2023. PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 2592 600 3768 # # (Press *3 to enter the speaker line) 37. 230356 [Hearing - Committee of the Whole - Report of Assessment Costs for Sidewalk Inspection and Repair Program - May 9, 2023, at 4:00 p.m.] Hearing to consider objections to a report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program, ordered to be performed by said Director pursuant to Public Works Code, Sections 707 and 707.1, the costs thereof having been paid for by the City and County out of a revolving fund; scheduled pursuant to Motion No. M23-061, approved on April 18, 2023. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report From the Board 38. 230357 [Report of Assessment Costs - Sidewalk Inspection and Repair Program] Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program, ordered to be performed by said Director pursuant to the provisions of Public Works Code, Section 706.9, and Administrative Code, Chapter 80, the costs thereof having been paid for out of a revolving fund. (Public Works) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 18 Printed at 9:53 pm on 5/4/23 ### [Page 19](https://sfbos.info/documents/923/2023-05-09-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 SPECIAL ORDER 4:00 P.M. Board of Supervisors Sitting as a Committee of the Whole Scheduled pursuant to Motion No. M23-062 (File No. 230358), approved on April 18, 2023. PUBLIC COMMENT WILL BE TAKEN 1 (415) 655-0001 / Meeting ID: 2592 600 3768 # # (Press *3 to enter the speaker line) 39. 230359 [Hearing - Committee of the Whole - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program - May 9, 2023, at 4:00 p.m.] Hearing to consider objections to a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program, to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for by the City and County out of a blight abatement fund; scheduled pursuant to Motion No. M23-062, approved on April 18, 2023. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report From the Board 40. 230360 [Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program, ordered to be performed by said Director pursuant to the provisions of Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works) Question: Shall this Resolution be ADOPTED? 41. 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 19 Printed at 9:53 pm on 5/4/23 ### [Page 20](https://sfbos.info/documents/923/2023-05-09-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 42. 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: 2592 600 3768 # # (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 43 through 45 will be taken during Item 42 - General Public Comment.) Items 43 through 45 43. 230512 [National Mental Health Awareness Month - May 2023] Sponsors: Mandelman; Ronen, Melgar, Engardio, Dorsey and Walton Resolution recognizing May 2023 as National Mental Health Awareness Month in the City and County of San Francisco. (Clerk of the Board) 05/02/2023; 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 20 Printed at 9:53 pm on 5/4/23 ### [Page 21](https://sfbos.info/documents/923/2023-05-09-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 44. 230516 [Keep Pier 94 Backlands Temporary Shelter Site Open] Sponsors: Walton; Ronen, Preston, Peskin and Safai Resolution urging the Port of San Francisco, San Francisco Port Commission, the Department of Homelessness and Supportive Housing, and the Homelessness Oversight Commission to keep the Pier 94 Backlands Temporary Shelter Site open to prevent the eviction of over 100 residents. 05/02/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 45. 230523 [Urging the District Attorney to Release Information Brought By the SFPD for Filing Charges in the Case of Banko Brown’s Killing] Sponsors: Peskin; Melgar, Walton, Engardio and Chan Resolution urging the District Attorney to release police reports, witness accounts and video information from the April 27, 2023, killing of Banko Brown, that form the factual basis in the case presented by the San Francisco Police Department (SFPD) for filing charges by the District Attorney. 05/02/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 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: 2592 600 3768 # # (Press *3 to enter the speaker line) City and County of San Francisco Page 21 Printed at 9:53 pm on 5/4/23 ### [Page 22](https://sfbos.info/documents/923/2023-05-09-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 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. 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 230493 [Planning Code - Landmark Designation - The Church for the Fellowship of All Peoples] Ordinance amending the Planning Code to designate The Church for the Fellowship of All Peoples, at 2041 Larkin Street, Assessor’s Parcel Block No. 0572, Lot No. 003, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; 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) 04/28/2023; RECEIVED FROM DEPARTMENT. 05/09/2023; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. City and County of San Francisco Page 22 Printed at 9:53 pm on 5/4/23 ### [Page 23](https://sfbos.info/documents/923/2023-05-09-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 230494 [Settlement of Lawsuit - Esquivel Grading & Paving, Inc. and Con-Quest Contractors, Inc. - $250,000] Ordinance authorizing settlement of the lawsuit filed by Esquivel Grading & Paving, Inc. against the City and County of San Francisco by the payment of $250,000; the action against the City was filed on April 12, 2022, in the Superior Court of California, County of San Francisco, Case No. CGC-20-587321; entitled Con-Quest Contractors, Inc. v. Esquivel Grading & Paving, Inc., et al.; the lawsuit involves alleged breach of contract; material terms of the settlement are that the City will pay Con-Quest Contractors, Inc. $250,000 and Esquivel will pay Con-Quest $150,000. (City Attorney) 05/01/2023; RECEIVED FROM DEPARTMENT. 05/09/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 230495 [Settlement of Lawsuit - Richard F. Bettencourt, et al. - City to Receive $300,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco for payment to San Francisco for $300,000; the lawsuit was filed on November 15, 2019, in Stanislaus County Superior Court, Case No. CV-19-006916; entitled City and County of San Francisco v. Richard F. Bettencourt, et al.; the lawsuit involves damage to approximately 500 feet of San Joaquin Pipeline (“SJPL No. 1”); other material terms of the settlement are the City shall receive $300,000. (City Attorney) 05/01/2023; RECEIVED FROM DEPARTMENT. 05/09/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 230496 [Settlement of Lawsuit - Cheryl Thornton - $100,000] Ordinance authorizing settlement of the lawsuit filed by Cheryl Thornton against the City and County of San Francisco for $100,000; the lawsuit was filed on April 20, 2021, in United States District Court, Northern District of California, Case No. 3:21-cv-02938-SI; entitled Cheryl Thornton v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) 05/01/2023; RECEIVED FROM DEPARTMENT. 05/09/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 230497 [Settlement of Lawsuit - Darlene Daevu - $90,000] Ordinance authorizing settlement of the lawsuit filed by Darlene Daevu against the City and County of San Francisco for $90,000; the lawsuit was filed on April 20, 2021, in United States District Court, Northern District of California, Case No. 4:21-cv-02936-JST; entitled Darlene Daevu v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) 05/01/2023; RECEIVED FROM DEPARTMENT. 05/09/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 23 Printed at 9:53 pm on 5/4/23 ### [Page 24](https://sfbos.info/documents/923/2023-05-09-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 230498 [Settlement of Lawsuit - Dellfinia Hardy - $116,250] Ordinance authorizing settlement of the lawsuit filed by Dellfinia Hardy against the City and County of San Francisco for $116,250; the lawsuit was filed on April 20, 2021, in United States District Court, Northern District of California, Case No. 3:21-cv-02934-SI; entitled Dellfinia Hardy v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) 05/01/2023; RECEIVED FROM DEPARTMENT. 05/09/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 230501 [Zoning Map - Port of San Francisco Waterfront Plan Update; Waterfront Zoning Correction] Ordinance amending the Zoning Map of the Planning Code to rezone certain waterfront parcels from P (Public) to M-1 (Light Industrial), and to add Waterfront Special Use District No. 4 covering areas east of the Mission Bay and Southern Waterfront areas; and making environmental findings, including adopting a statement of overriding considerations, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Planning Department) 05/01/2023; RECEIVED FROM DEPARTMENT. 05/09/2023; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. 230502 [General Plan - Port of San Francisco Waterfront Plan Update] Ordinance amending the Recreation and Open Space Element, Central Waterfront Area Plan, and Northeastern Waterfront Area Plan of the General Plan to maintain consistency with the Port of San Francisco’s Waterfront Plan update; and making environmental findings, including adopting a statement of overriding considerations, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 340. (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: May 1, 2023.) 05/01/2023; RECEIVED FROM DEPARTMENT. 05/09/2023; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. 230503 [Planning Code - Port of San Francisco Waterfront Plan Update] Ordinance amending the Planning Code to revise certain Waterfront Special Use District controls and to add Waterfront Special Use District No. 4 covering areas east of the Mission Bay and Southern Waterfront areas; and making environmental findings, including adopting a statement of overriding considerations, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Planning Department) 05/01/2023; RECEIVED FROM DEPARTMENT. 05/09/2023; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. City and County of San Francisco Page 24 Printed at 9:53 pm on 5/4/23 ### [Page 25](https://sfbos.info/documents/923/2023-05-09-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 PROPOSED RESOLUTIONS 230499 [Settlement of Unlitigated Claim - Wing Kwok and Lai Leng Lei - $71,000] Resolution approving the settlement of the unlitigated claim filed by Wing Kwok and Lai Leng Lei against the City and County of San Francisco for $71,000; the claim was filed on November 8, 2022; the claim involves alleged property damage due to flooding caused by a water main rupture. (City Attorney) 05/01/2023; RECEIVED FROM DEPARTMENT. 05/09/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 230500 [Airport Professional Services Agreement Modification - KONE Inc. - Escalator and Electric Walk Maintenance Services - Not to Exceed $48,465,600] Resolution approving Modification No. 5 to Airport Contract No. 50205, Escalator and Electric Walk Maintenance, Repair, and On-Call Services, with KONE Inc., to increase the contract amount by $14,000,000 for a new not to exceed contract amount of $48,465,600 with no change to the contract term of July 1, 2019, through June 30, 2024, pursuant to Charter, Section 9.118(b). (Airport Commission) 04/28/2023; RECEIVED FROM DEPARTMENT. 05/09/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 25 Printed at 9:53 pm on 5/4/23 ### [Page 26](https://sfbos.info/documents/923/2023-05-09-agenda#page-26) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 230525 [Petitions and Communications] Petitions and Communications received from April 27, 2023, through May 4, 2023, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on May 9, 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, submitting a Termination of Proclamation of Local Emergency due to COVID-19, effective 11:59 p.m. on June 30, 2023. Copy: Each Supervisor. (1) From the Office of the Mayor, pursuant to Charter, Section 3.100, submitting an Acting Mayor Notice designating Supervisor Catherine Stefani as Acting-Mayor effective Saturday May 6, 2023, at 2:15 p.m. until Monday, May 15, 2023, at 6:00 a.m. Copy: Each Supervisor. (2) From the Office of the Clerk of the Board on behalf of District 10 Supervisor Walton’s Office, submitting a Letter of Inquiry issued to the Office of the District Attorney at the Board meeting of May 2, 2023. Copy: Each Supervisor. (3) From the Office of the City Controller, submitting the Status of the San Francisco Economy: April 2023 monthly report. Copy: Each Supervisor. (4) From the Mayor’s Office of Housing and Community Development, submitting a Final Loan Amount report regarding the affordable housing project at Maceo May Apartments, 55 Cravath Street (formerly 401 Avenue of the Palms), as required by Resolution No. 525-22, File No. 221172. Copy: Each Supervisor. (5) From various departments, pursuant to Administrative Code, Section 12B.5-1.3, submitting Chapter 12B Waiver Request Forms. 4 Contracts. Copy: Each Supervisor. (6) From the Department on the Status of Women, submitting the Monthly Update on the Status Abortion Rights. Copy: Each Supervisor. (7) From the Planning Department, submitting a proposed Ordinance that would amend the Planning Code to designate The Church for the Fellowship of All Peoples, at 2041 Larkin Street, as a landmark. Copy: Each Supervisor. (8) From the Office of Assemblymember Dr. Arambula, seeking support for California Legislature Assembly Bill 380 (AB380) to establish a Labor Trafficking Unit in the Department of Industrial Relations under the Division of Labor Standards Enforcement. Copy: Each Supervisor. (9) From the California Fish and Game Commission, submitting a Notice of Revised Proposed Regulatory Language concerning the Klamath River Basin. Copy: Each Supervisor. (10) From members of the public, regarding a Hearing on the plans to implement the Community Assistance, Recovery, and Empowerment (CARE) Court by October 1, 2023. File No. 230079. 2 Letters. Copy: Each Supervisor. (11) From members of the public, regarding the closure of two Nordstroms stores. 397 Letters. Copy: Each Supervisor. (12) City and County of San Francisco Page 26 Printed at 9:53 pm on 5/4/23 ### [Page 27](https://sfbos.info/documents/923/2023-05-09-agenda#page-27) Board of Supervisors Meeting Agenda Tuesday, May 9, 2023 From Scout, regarding the San Francisco Fire Department budget. Copy: Each Supervisor. (13) From Wynship Hillier, regarding the Executive Committee of the Behavioral Health Commission. Copy: Each Supervisor. (14) From Terry Federico, regarding the San Francisco District Attorney’s Office. Copy: Each Supervisor. (15) From Chris War Kline, regarding homelessness and surveillance technology. Copy: Each Supervisor. (16) From Jason Tao, regarding income inequality in the Bay Area. Copy: Each Supervisor. (17) From Ingleside San Francisco, regarding noise pollution by Muni Light Rail Vehicles (LRV) on Ocean Avenue. Copy: Each Supervisor. (18) From Charlie Berman, regarding Mental Health SF. Copy: Each Supervisor. (19) From Monica D, regarding a proposed Ordinance amending the Administrative Code to repeal Chapter 12X. File No. 230213. Copy: Each Supervisor. (20) From Jack Jones, regarding homelessness. Copy: Each Supervisor. (21) From Alfre Quartaroli, regarding concerns at Twin Peaks. Copy: Each Supervisor. (22) From Chris Chin, regarding homeless encampments. Copy: Each Supervisor. (23) From Deborah Dacumos, regarding a proposed Resolution approving Amendment No. 2 to the agreement between Westside Community Mental Health Center, Inc. and the Department of Public Health, for substance use disorder services. File No. 230353. Copy: Each Supervisor. (24) From Monika Gonzales, regarding John F. Kennedy Drive. Copy: Each Supervisor. (25) From Pamela Tau Lee, regarding housing. Copy: Each Supervisor. (26) From members of the public, regarding Banko Brown. 2 Letters. Copy: Each Supervisor. (27) From members of the public, regarding homelessness. 2 Letters. Copy: Each Supervisor. (28) 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. 12 Letters. Copy: Each Supervisor. (29) From members of the public, regarding coordination of recovery programs by City departments. 22 Letters. Copy: Each Supervisor. (30) ADJOURNMENT City and County of San Francisco Page 27 Printed at 9:53 pm on 5/4/23