# Board of Supervisors Minutes: May 16, 2023 - Meeting date: 2023-05-16 - Document type: minutes - Source format: PDF - Extracted pages: 31 - [Canonical HTML transcript](https://sfbos.info/documents/926/2023-05-16-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1103471&GUID=438D89F1-0CE8-416F-AC94-4285060FF453) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 230486: Apply for Grant Application - California Department of Housing and Community Development - Local Housing Trust Fund Program Grant - Not to Exceed $5,000,000 - Pages: 10-11 - Sponsors: Mayor; Mandelman - Vote 1: adoption, likely final - Action: 230486 [Apply for Grant Application - California Department of Housing and Community Development - Local Housing Trust Fund Program Grant - Not to Exceed $5,000,000] Sponsors: Mayor; Mandelman Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to execute a grant application for a grant to fund affordable housing development under the California Department of Housing and Community Development’s Local Housing Trust Fund Program, for an amount not to exceed $5,000,000. (Mayor’s Office of Housing and Community Development) Resolution No. 265-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 230448: Memorandum of Understanding - San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 1 - Pages: 11 - Sponsors: Mayor - Vote 1: amendment - Action: 230448 [Memorandum of Understanding - San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 1] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 1, to be effective July 1, 2023, through June 30, 2026. Supervisor Safai, seconded by Supervisor Dorsey, moved to accept Amendment No. 1 to the Memorandum of Understanding that revises ‘Section 14.2, For Employees on a 48.7 Hours Average Work Week’ by changing ‘Effective July 1, 2022 through close of business June 30, 2023’ to ‘Upon request of the Chief of the Fire Department’, by changing ‘is’ to ‘may be’, and adding ‘by the DHR Director if DHR determines it is necessary to address mandatory overtime, DHR’s determination on whether to provide a waiver is non-grievable.’ Supervisor Safai, seconded by Supervisor Dorsey, moved that this Ordinance be RE-REFERRED to the Government Audit and Oversight Committee, after accepting amendments to the Memorandum of Understanding. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 230449: Memorandum of Understanding - San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 2 - Pages: 11-12 - Sponsors: Mayor - Vote 1: amendment - Action: 230449 [Memorandum of Understanding - San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 2] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 2, to be effective July 1, 2023, through June 30, 2026. Supervisor Safai, seconded by Supervisor Dorsey, moved to accept Amendment No. 1 to the Memorandum of Understanding that revises ‘Section 14.2, For Employees on a 48.7 Hours Average Work Week’ by changing ‘Effective July 1, 2022 through close of business June 30, 2023’ to ‘Upon request of the Chief of the Fire Department’, by changing ‘is’ to ‘may be’, and adding ‘by the DHR Director if DHR determines it is necessary to address mandatory overtime, DHR’s determination on whether to provide a waiver is non-grievable.’ Supervisor Safai, seconded by Supervisor Dorsey, moved that this Ordinance be RE-REFERRED to the Government Audit and Oversight Committee, after accepting amendments to the Memorandum of Understanding. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 230404: Selection of Independent Auditors - Macias Gini & O'Connell LLP - Not to Exceed $6,806,424 - Pages: 12 - Sponsors: Peskin - Vote 1: adoption, likely final - Action: 230404 [Selection of Independent Auditors - Macias Gini & O'Connell LLP - Not to Exceed $6,806,424] Sponsor: Peskin Resolution selecting Macias Gini & O'Connell LLP as independent auditors for the Controller's Office and the separately audited departments of the City, for an amount not to exceed $6,806,424 for a four-year contract term to commence July 1, 2023, through June 30, 2027. (Controller) (Fiscal Impact) Resolution No. 261-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 230192: Planning Code - Landmark Designation Amendment - 429-431 Castro Street (the Castro Theatre) - Pages: 12 - Sponsors: Mandelman - Vote 1: first-reading - Action: 230192 [Planning Code - Landmark Designation Amendment - 429-431 Castro Street (the Castro Theatre)] Sponsor: Mandelman Ordinance amending the Landmark Designation for Landmark No. 100, 429-431 Castro Street (the Castro Theatre), Assessor’s Parcel Block No. 3582, Lot No. 085, under Article 10 of the Planning Code, to list the exterior features that should be preserved or replaced in kind, to add interior features to the designation, and to capture the property’s full historical significance; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) (Supervisor Melgar dissented in Committee) Supervisor Mandelman, seconded by Supervisor Safai, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of June 6, 2023. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 230401: Acceptance and Recording of Avigation Easements - San Mateo County - San Francisco International Airport's Noise Insulation Program - Pages: 12-13 - Vote 1: adoption, likely final - Action: 230401 [Acceptance and Recording of Avigation Easements - San Mateo County - San Francisco International Airport's Noise Insulation Program] Resolution authorizing acceptance and recording of 124 Avigation Easements from various property owners in San Mateo County required for the San Francisco International Airport's Noise Insulation Program; affirming the Planning Department’s determination of “not a project” under the California Environmental Quality Act; and authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Airport Commission) Resolution No. 259-23 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ## Extracted text ### [Page 11](https://sfbos.info/documents/926/2023-05-16-minutes#page-11) Board of Supervisors Meeting Minutes 5/16/2023 Recommendations of the Government Audit and Oversight Committee President Peskin requested File Nos. 230448 and 230449 be called together. 230448 [Memorandum of Understanding - San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 1] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 1, to be effective July 1, 2023, through June 30, 2026. Supervisor Safai, seconded by Supervisor Dorsey, moved to accept Amendment No. 1 to the Memorandum of Understanding that revises ‘Section 14.2, For Employees on a 48.7 Hours Average Work Week’ by changing ‘Effective July 1, 2022 through close of business June 30, 2023’ to ‘Upon request of the Chief of the Fire Department’, by changing ‘is’ to ‘may be’, and adding ‘by the DHR Director if DHR determines it is necessary to address mandatory overtime, DHR’s determination on whether to provide a waiver is non-grievable.’ Supervisor Safai, seconded by Supervisor Dorsey, moved that this Ordinance be RE-REFERRED to the Government Audit and Oversight Committee, after accepting amendments to the Memorandum of Understanding. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani 230449 [Memorandum of Understanding - San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 2] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and San Francisco Fire Fighters Union Local 798, IAFF, AFL-CIO, Unit 2, to be effective July 1, 2023, through June 30, 2026. Supervisor Safai, seconded by Supervisor Dorsey, moved to accept Amendment No. 1 to the Memorandum of Understanding that revises ‘Section 14.2, For Employees on a 48.7 Hours Average Work Week’ by changing ‘Effective July 1, 2022 through close of business June 30, 2023’ to ‘Upon request of the Chief of the Fire Department’, by changing ‘is’ to ‘may be’, and adding ‘by the DHR Director if DHR determines it is necessary to address mandatory overtime, DHR’s determination on whether to provide a waiver is non-grievable.’ Supervisor Safai, seconded by Supervisor Dorsey, moved that this Ordinance be RE-REFERRED to the Government Audit and Oversight Committee, after accepting amendments to the Memorandum of Understanding. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani City and County of San Francisco Page 462 Printed at 4:11 pm on 4/25/24 ### [Page 12](https://sfbos.info/documents/926/2023-05-16-minutes#page-12) Board of Supervisors Meeting Minutes 5/16/2023 230404 [Selection of Independent Auditors - Macias Gini & O'Connell LLP - Not to Exceed $6,806,424] Sponsor: Peskin Resolution selecting Macias Gini & O'Connell LLP as independent auditors for the Controller's Office and the separately audited departments of the City, for an amount not to exceed $6,806,424 for a four-year contract term to commence July 1, 2023, through June 30, 2027. (Controller) (Fiscal Impact) Resolution No. 261-23 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani Recommendations of the Land Use and Transportation Committee 230192 [Planning Code - Landmark Designation Amendment - 429-431 Castro Street (the Castro Theatre)] Sponsor: Mandelman Ordinance amending the Landmark Designation for Landmark No. 100, 429-431 Castro Street (the Castro Theatre), Assessor’s Parcel Block No. 3582, Lot No. 085, under Article 10 of the Planning Code, to list the exterior features that should be preserved or replaced in kind, to add interior features to the designation, and to capture the property’s full historical significance; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) (Supervisor Melgar dissented in Committee) Supervisor Mandelman, seconded by Supervisor Safai, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of June 6, 2023. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani 230401 [Acceptance and Recording of Avigation Easements - San Mateo County - San Francisco International Airport's Noise Insulation Program] Resolution authorizing acceptance and recording of 124 Avigation Easements from various property owners in San Mateo County required for the San Francisco International Airport's Noise Insulation Program; affirming the Planning Department’s determination of “not a project” under the California Environmental Quality Act; and authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Airport Commission) Resolution No. 259-23 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani City and County of San Francisco Page 463 Printed at 4:11 pm on 4/25/24