# Board of Supervisors Agenda: July 25, 2023 - Meeting date: 2023-07-25 - Document type: agenda - Pages in official PDF: 42 - [Canonical HTML transcript](https://sfbos.info/documents/939/2023-07-25-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1113725&GUID=FFC85AF6-AD37-489D-A9B4-C4542E771D11) > 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/939/2023-07-25-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, July 25, 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 First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/939/2023-07-25-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/939/2023-07-25-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/939/2023-07-25-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, July 25, 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: 2660 670 7152 # # (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 June 22, 2023, Special Meeting Minutes at the Budget and Appropriations Committee Meeting, which constituted a quorum of the Board of Supervisors. AGENDA CHANGES City and County of San Francisco Page 4 Printed at 10:33 pm on 7/20/23 ### [Page 5](https://sfbos.info/documents/939/2023-07-25-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, July 25, 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 16 Recommendation of the Budget and Finance Committee Present: Supervisors Chan, Safai, Engardio 1. 230570 [Public Works Code - Waiver of Annual Occupancy Assessment Fee - Seal Rock Inn] Sponsor: Chan Ordinance waiving the public right-of-way occupancy assessment fee under Public Works Code, Section 786.7, for a major encroachment permit associated with the Seal Rock Inn at 545 Point Lobos Avenue; modifying a condition of Seal Rock Inn’s major encroachment permit; and affirming the Planning Department’s determination under the California Environmental Quality Act. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 10:33 pm on 7/20/23 ### [Page 6](https://sfbos.info/documents/939/2023-07-25-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 Recommendation of the Budget and Appropriations Committee Present: Supervisors Chan, Safai, Walton 2. 230155 [Business and Tax Regulations Code - Gross Receipts Tax Rate Increase Postponement and Credits for Opening City Location] Sponsors: Mayor; Engardio and Safai Ordinance amending the Business and Tax Regulations Code to extend through December 31, 2024, the Gross Receipts Tax rates in effect on January 1, 2022, for the business activities of retail trade, certain services, manufacturing, food services, accommodations, and arts, entertainment and recreation, and postpone to January 1, 2025, the imposition of the Gross Receipts Tax rates otherwise set to go into effect beginning January 1, 2023, for those business activities; and to provide for businesses that open a physical location in certain zip codes in the City on or after January 1, 2023, through December 31, 2027, and that did not have a physical location in the City for at least three years prior to that opening, an annual Gross Receipts Tax credit equal to 0.45% of the business’s San Francisco taxable gross receipts from one or more of the business activities of information, administrative and support services, financial services, insurance, and professional, scientific and technical services, for businesses not engaged in business in the City as an administrative office, or 0.7% of the taxable payroll expense of a business that engages in business in the City as an administrative office, for each of up to three tax years immediately following the tax year in which the business opened the physical location, but no later than the 2028 tax year, and not to exceed $1,000,000 per tax year. (Economic Impact) (Fiscal Impact) 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 10:33 pm on 7/20/23 ### [Page 7](https://sfbos.info/documents/939/2023-07-25-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 Recommendation of the Government Audit and Oversight Committee Present: Supervisors Preston, Stefani, Chan 3. 221163 [Development Agreement - 98 Franklin Street, LLC - 98 Franklin Street; Certain Administrative Code Waivers] Sponsors: Preston; Dorsey, Walton, Ronen, Peskin, Safai and Mandelman Ordinance approving a Development Agreement between the City and County of San Francisco and 98 Franklin Street, LLC, for certain real property at 98 Franklin Street (Assessor’s Parcel Block No. 0836, Lot Nos. 008, 009, and 013), consisting of three parcels located in the Van Ness & Market Residential Special Use District on the east side of Franklin Street, between Oak and Market Streets; waiving certain provisions of Administrative Code, Chapter 56; adopting findings under the California Environmental Quality Act; and making findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b), and findings of public necessity, convenience, and general welfare under Planning Code, Section 302. (Fiscal Impact) 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Homelessness and Behavioral Health Select Committee Present: Supervisors Mandelman, Walton, Preston 4. 230761 [Agreement Amendment - Sayana Corporation - Adante Hotel - Not to Exceed $18,499,439 - Waiver of Certain Administrative and Environment Code Requirements] Sponsor: Mayor Ordinance authorizing the Department of Homelessness and Supportive Housing (HSH) to amend the booking agreement with the Sayana Corporation, operator of the Adante Hotel, to increase the not to exceed amount by $3,642,573 for a total amount not to exceed $18,499,439 and to extend the term of the agreement from August 31, 2023, for a new term of May 14, 2020, through August 31, 2024; waiving for said agreement certain requirements of the Administrative and Environment Codes; and authorizing HSH to enter into amendments that do not increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement. (Fiscal Impact) 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 10:33 pm on 7/20/23 ### [Page 8](https://sfbos.info/documents/939/2023-07-25-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 5. 230762 [Agreement Amendment - Lombard Hotel Group - Monarch Hotel - Not to Exceed $19,127,760 - Waiver of Certain Administrative and Environment Code Requirements] Sponsor: Mayor Ordinance authorizing the Department of Homelessness and Supportive Housing (HSH) to amend the booking agreement with the Lombard Hotel Group, operator of the Monarch Hotel to increase the not to exceed amount by $4,122,300 for a total amount not to exceed $19,127,760 and to extend the term of the agreement from August 31, 2023, for a new term of August 4, 2020, through August 31, 2024; waiving for said agreement certain requirements of the Administrative and Environment Codes; and authorizing HSH to enter into amendments that do not increase the obligations or liabilities to the City and are necessary to effectuate the purpose of the agreement. (Department of Homelessness and Supportive Housing) (Fiscal Impact) 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 6. 230763 [Agreement Amendment - Shin International, Inc. - Cova Hotel - Not to Exceed $14,304,253 - Waiver of Certain Administrative and Environment Code Requirements] Sponsor: Mayor Ordinance authorizing the Department of Homelessness and Supportive Housing (HSH) to amend the booking agreement with Shin International, Inc., operator of the Cova Hotel to increase the not to exceed amount by $2,918,942 for a total amount not to exceed $14,304,253 and to extend the term of the agreement from August 31, 2023, for a new term of May 26, 2020, through August 31, 2024; waiving for said agreement certain requirements of the Administrative and Environment Codes; and authorizing HSH to enter into amendments that do not increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement. (Fiscal Impact) 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 10:33 pm on 7/20/23 ### [Page 9](https://sfbos.info/documents/939/2023-07-25-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 7. 221164 [Planning Code, Zoning Map - Van Ness & Market Residential Special Use District - Height Increase for 98 Franklin Street] Sponsors: Preston; Dorsey, Walton, Ronen, Peskin, Safai and Mandelman Ordinance amending the Planning Code to revise the Van Ness & Market Residential Special Use District to update the Option for Dedication of Land for development projects to fulfill their inclusionary housing obligations; to revise the Zoning Map to increase the maximum height for Assessor’s Parcel Block No. 0836, Lot Nos. 008, 009, and 013, at 98 Franklin Street, from 85-X // 120/365-R-2 to 85-X // 120/400-R-2; 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. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 8. 230374 [Building Code - Streamlining Site Permit Review] Sponsors: Safai; Melgar Ordinance amending the Building Code to outline the site permit application process, and define and limit the scope of Building Official review of site permits; requiring simultaneous interdepartmental review of electronically submitted applications for site permits; and affirming the Planning Department’s determination under the California Environmental Quality Act. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 9. 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.) 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 10:33 pm on 7/20/23 ### [Page 10](https://sfbos.info/documents/939/2023-07-25-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 10. 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) 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 11. 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) 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 12. 230690 [Planning Code - Landmark Designation - Parkside Branch Library] Sponsors: Engardio; Peskin Ordinance amending the Planning Code to designate Parkside Branch Library, situated within McCoppin Square Park, 1200 Taraval Street, a portion of Assessor’s Parcel Block No. 2351, Lot No. 001, 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) 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 10 Printed at 10:33 pm on 7/20/23 ### [Page 11](https://sfbos.info/documents/939/2023-07-25-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 13. 230732 [Planning and Building Codes - Commercial to Residential Adaptive Reuse and Downtown Economic Revitalization] Sponsors: Mayor; Peskin, Safai and Dorsey Ordinance amending the Planning Code to 1) facilitate residential uses Downtown by authorizing the conversion of non-residential uses to residential use in C (Commercial) zoning districts, and exempting such projects from requirements for rear yard, open space, streetscape improvements, dwelling unit exposure, off-street freight loading, curb cuts for vehicular access, bike parking, transportation demand management, dwelling unit mix, and Intermediate Length Occupancy controls, permitting live work units in such project, streamlining administrative approvals for projects in the C-3 zoning district, and modifying the dimensional limits on exemptions to height restrictions for mechanical equipment, elevator, stair, and mechanical penthouses; 2) economically revitalize Downtown by adding Flexible Workspace as a defined use, authorizing large scale retail uses in the C-3 zoning district, allowing window displays in the C-3 zoning district, allowing Flexible Workspace as an active ground floor commercial use along certain street frontages in C-3 zoning districts, allowing accessory storage in any C zoning district, allowing the temporary installation for 60 days of certain signs in the C-3-R district, allowing temporary non-residential uses in vacant spaces for up to one year, including formula retail, reducing density limits for Residential Dwelling Units and Senior Housing in the C-2 zoning districts east of or fronting Franklin Street/13th Street and north of Townsend Street, principally permitting Laboratory, Life Science, Agricultural and Beverage Processing, and Animal Hospitals in C-2 zoning districts, principally permitting Senior Housing, Residential Care Facilities, Outdoor Entertainment, Open Recreation Areas, Animal Hospitals, and Trade Schools in the C-3 zoning district, allowing formula retail as a ground floor use on Market Street, principally permitting office and design professional uses on the second floor and higher in the C-3-R zoning district, and requiring consideration of office vacancy in consideration of granting exceptions in the Transit Center Commercial Special Use District; 3) streamline sign permitting citywide and in the C-3 and portions of the C-2 districts by allowing for the repair and rehabilitation of certain neon signs, and exempting existing business signs in the C-3 zoning district from certain zoning controls; 4) streamline Historic Preservation review of minor permits to alter for awnings, as may be delegated by the Historic Preservation Commission; 5) increase threshold for large projects subject to commercial to residential ratios in the C-3-O district, and provide alternatives to on-site open space in certain C-3 districts by allowing for payment of an in lieu fee as an alternative to providing open space; 6) facilitate residential adaptive reuse by amending the Building Code to add standards for adaptive reuse of non-residential buildings; and 7) principally permit formula retail and waive size limitations for such uses on a portion of Showplace Square Area (555-9th Street, Assessor’s Parcel Block No. 3781, Lot No. 003); 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 pursuant to Planning Code, Section 302. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 11 Printed at 10:33 pm on 7/20/23 ### [Page 12](https://sfbos.info/documents/939/2023-07-25-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 14. 230745 [Building, Planning Codes - Existing Awning Amnesty Program] Sponsors: Mayor; Peskin, Stefani and Mandelman Ordinance amending the Building and Planning Codes to create a temporary amnesty program for unpermitted awnings that streamlines the application process to legalize awnings, waives applicable fees, and confers legal nonconforming status for awnings and signs that do not comply with the Planning Code; 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 pursuant to Planning Code Section 302. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 15. 230770 [Administrative Code - Government Regulated Rents] Sponsors: Preston; Walton, Chan, Peskin, Melgar, Dorsey and Ronen Ordinance amending the Administrative Code to provide that tenant-occupied units in buildings that will be receiving either low-income housing tax credits or tax-exempt multifamily revenue bonds shall remain subject to the Rent Ordinance, as long as any of the existing tenants continue to reside in the unit, or unless all the tenants in the unit agree otherwise in writing; and for any such units that may have previously become exempt from the Rent Ordinance since 2018, restoring rents to the levels allowed had the Rent Ordinance continuously applied. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Rules Committee Present: Supervisors Dorsey, Walton 16. 230689 [Administrative Code - Surveillance Technology Policy - Social Media Management Software] Ordinance approving Surveillance Technology Policy for Human Services Agency use of social media management software. (Human Services Agency) 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 12 Printed at 10:33 pm on 7/20/23 ### [Page 13](https://sfbos.info/documents/939/2023-07-25-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Committee Present: Supervisors Chan, Safai, Engardio 17. 230765 [Health Service System Plans and Contribution Rates - Calendar Year 2024] Sponsor: Dorsey Ordinance approving Health Service System plans and contribution rates for calendar year 2024. (Pursuant to Charter, Section A8.422, this matter shall require a vote of three-fourths (9 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Budget and Appropriations Committee Present: Supervisors Chan, Mandelman, Safai, Ronen, Walton 18. 230644 [Budget and Appropriation Ordinance for Departments - FYs 2023-2024 and 2024-2025] Sponsor: Mayor Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2023, for the Fiscal Years (FYs) ending June 30, 2024, and June 30, 2025. (Fiscal Impact) 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 07/18/2023; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 13 Printed at 10:33 pm on 7/20/23 ### [Page 14](https://sfbos.info/documents/939/2023-07-25-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 19. 230645 [Annual Salary Ordinance - FYs 2023-2024 and 2024-2025] Sponsor: Mayor Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the Fiscal Years (FYs) ending June 30, 2024, and June 30, 2025, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. (Fiscal Impact) 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 07/18/2023; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Chan, Mandelman, Ronen, Walton 20. 230646 [Administrative Code - Minimum Compensation Ordinance] Sponsor: Mayor Ordinance amending the Administrative Code to increase the minimum hourly compensation rate for employees of nonprofit City contractors incrementally to $23.00 per hour by January 1, 2026, with annual increases every July thereafter based on increases in the Consumer Price Index; to increase the minimum hourly compensation rate for employees of public entity City contractors incrementally to $25.50 per hour by January 1, 2027, with annual increases every July thereafter based on increases in the regional Consumer Price Index for certain workers; and to modify the exemption to minimum compensation requirements for youth employees in summer and after-school programs. 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 14 Printed at 10:33 pm on 7/20/23 ### [Page 15](https://sfbos.info/documents/939/2023-07-25-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 Present: Supervisors Chan, Mandelman, Safai, Ronen, Walton 21. 230647 [Administrative and Environment Codes - Reducing Reporting Burdens] Sponsor: Mayor Ordinance amending the Administrative and Environment Codes to reduce administrative costs by requiring the Risk Manager to review and update insurance requirements only as necessary to protect the interests of the City, instead of annually; and eliminating the requirement that the Office of Contracts Administration regularly report on the implementation of City laws relating to select employment practices and the use of tropical hardwood by City contractors; and by requiring the City Administrator to send a list of available reports to the Board of Supervisors annually. 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 22. 230648 [Administrative Code - Eliminating Annual Joint Fundraising Drive] Sponsor: Mayor Ordinance amending the Administrative Code to eliminate the City’s annual joint fundraising drive. 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 23. 230649 [Administrative Code - Technology Commodities and Services Procurements] Sponsor: Mayor Ordinance amending the Administrative Code to conform to current nomenclature the definition of the City’s Technology Marketplace for procurement of technology commodities and services, and adjust associated fees paid by City departments. 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 15 Printed at 10:33 pm on 7/20/23 ### [Page 16](https://sfbos.info/documents/939/2023-07-25-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 Present: Supervisors Chan, Mandelman, Safai, Ronen 24. 230650 [Administrative Code - Department of Public Health Managed Care Contracts] Sponsor: Mayor Ordinance amending the Administrative Code to extend the Board of Supervisors’ delegation of authority under Charter, Section 9.118, to the Department of Public Health to approve managed care contracts to include contracts ending on December 31, 2028; and to exclude from the requirement of Controller review those managed care contracts that are based on rates set by the California Department Health Care Services or on actual healthcare delivery costs. 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Chan, Mandelman, Safai, Ronen, Walton 25. 230651 [Administrative Code - Film Commission Programs] Sponsor: Mayor Ordinance amending the Administrative Code to clarify when the filming of a news event does not require a use contract; to clarify that the Executive Director is appointed pursuant to Charter, Sections 3.100(19) and 4.102(5); to authorize the Executive Director to approve the use of the Film SF logo by third parties to market Film Commission programs and activities; to increase the daily use fees to engage in film production; and to allow funds from the Film Rebate Project Account to be used to administer and market the Film Rebate Program. 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 16 Printed at 10:33 pm on 7/20/23 ### [Page 17](https://sfbos.info/documents/939/2023-07-25-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 Present: Supervisors Chan, Mandelman, Ronen, Walton 26. 230652 [Appropriation - $124,020,472 in Proceeds from Revenue Bonds, Hetch Hetchy Revenue, Cap and Trade Allowance for Hetch Hetchy Water and Power Capital Improvements - FY2023-2024] Sponsor: Mayor Ordinance appropriating a total of $124,020,472 of Hetch Hetchy revenue, Cap and Trade Revenue and Power and Water Revenue Bonds for the San Francisco Public Utilities Commission (SFPUC) Hetch Hetchy Capital Improvement Program for Fiscal Year (FY) 2023-2024; and placing $41,031,367 of Power Bonds and $77,084,105 of Water Bonds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) Findings for projects, following review and consideration of completed project related environmental analysis, where required, in Fiscal Year (FY) 2023-2024. (Fiscal Impact) 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 27. 230653 [Appropriation - Proceeds from CleanPowerSF Revenue and California Public Utilities Commission Grant Funds for CleanPowerSF Capital Improvements - $1,607,220 - FY2023-2024] Sponsor: Mayor Ordinance appropriating $759,000 of CleanPowerSF revenue for CleanPowerSF Capital Improvements and $848,220 in California Public Utilities Commission grant funds to implement the Disadvantaged Communities Green Tariff and Community Solar Green Tariff Programs for Fiscal Year (FY) 2023-2024. (Fiscal Impact) 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 17 Printed at 10:33 pm on 7/20/23 ### [Page 18](https://sfbos.info/documents/939/2023-07-25-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 28. 230654 [Appropriation - $332,278,006 in Proceeds from Revenue Bonds, State Loan or Grant Funds, Water Revenues, and Water Capacity Fees - FY2023-2024] Sponsor: Mayor Ordinance appropriating a total of $332,278,006 of proceeds from Revenue Bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), water revenues, and water capacity fees for the San Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program for Fiscal Year (FY) 2023-2024; and placing $281,901,348 of Revenue Bond and State Loan Funds or State Grant Funds proceeds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required, in FY2023-2024. (Fiscal Impact) 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 29. 230655 [Appropriation - Proceeds from Revenue Bonds, State Loans or Grant Funds, Wastewater Revenues, and Wastewater Capacity Fees for Wastewater Capital Improvements - $1,142,597,402 - FY2023-2024] Sponsor: Mayor Ordinance appropriating a total of $1,142,597,402 of proceeds from revenue bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), wastewater revenue and capacity fees for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for Fiscal Year (FY) 2023-2024, and placing $1,047,288,286 in Revenue Bonds or State Loan or Grant Funds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required in Fiscal Year (FY) 2023-2024. (Fiscal Impact) 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 18 Printed at 10:33 pm on 7/20/23 ### [Page 19](https://sfbos.info/documents/939/2023-07-25-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 30. 230656 [Appropriations - Port Commission - $501,908 - Public Utilities Commission - $97,057,341 - FY2023-2024] Sponsor: Mayor Ordinance appropriating $501,908 in the Port Commission and $97,057,341 in the San Francisco Public Utilities Commission in Fiscal Year (FY) 2023-2024. (Fiscal Impact) 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Chan, Mandelman, Safai, Ronen, Walton 31. 230658 [Building Code - Increase Fees] Sponsor: Mayor Ordinance amending the Building Code to increase fees charged by the Department of Building Inspection by 15%; and affirming the Planning Department’s determination under the California Environmental Quality Act. 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 32. 230659 [Business and Tax Regulations, Health Codes - Emergency Medical Services Fees] Sponsor: Mayor Ordinance amending the Business and Tax Regulations Code to update emergency medical services fees to reflect amounts authorized under annual adjustment provisions and to require fees for certain additional services; and amending the Health Code to define the terms “trauma center” and “pediatric center.” 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 19 Printed at 10:33 pm on 7/20/23 ### [Page 20](https://sfbos.info/documents/939/2023-07-25-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 33. 230661 [Business and Tax Regulations Code - Early Care and Education Commercial Rents Tax Baseline] Sponsor: Mayor Ordinance modifying the baseline funding requirements for early care and education programs in Fiscal Years 2023-2024 and 2024-2025, to enable the City to use Early Care and Education Commercial Rents Tax revenues for those programs. (Fiscal Impact) 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 34. 230662 [Health Code - Patient Rates for Fiscal Years 2023-2024 and 2024-2025] Sponsor: Mayor Ordinance amending the Health Code to set patient rates and rates for other services provided by the Department of Public Health, for Fiscal Years 2023-2024 and 2024-2025. 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 35. 230663 [Municipal Elections Code - Supporters and Opponents in Ballot Questions for Local Measures] Sponsor: Mayor Ordinance amending the Municipal Elections Code to opt out of state law that would require the names of supporters and opponents of a local ballot measure to be listed in the ballot statement or question for the measure for any election held in Fiscal Year 2023-24 and for future elections subject to approval by the Board of Supervisors. 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 07/18/2023; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? 36. 230664 [Business and Tax Regulations Code - Waiver of Permit, License, and Business Registration Fees for Certain Small Businesses] Sponsors: Mayor; Ronen, Engardio, Dorsey, Mandelman and Stefani Ordinance amending the Business and Tax Regulations Code to waive, retroactively to July 1, 2023, certain first-year permit, license, and business registration fees for specified small businesses that newly form or that open a new location; and refunding any waived fees that have been paid to the City. (Fiscal Impact) 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 20 Printed at 10:33 pm on 7/20/23 ### [Page 21](https://sfbos.info/documents/939/2023-07-25-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 Present: Supervisors Chan, Mandelman, Ronen, Walton 37. 230665 [San Francisco Public Utilities Commission Water Revenue Bond and Other Forms of Indebtedness Issuance - Not to Exceed $358,985,453] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Water Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (“Commission”) in an aggregate principal amount not to exceed $358,985,453 to finance the costs of various capital water projects benefitting the Water Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Water Revenue Refunding Bonds and the retirement of outstanding Water Enterprise Commercial Paper; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 38. 230666 [San Francisco Public Utilities Commission Wastewater Revenue Bond Issuance - Various Capital Wastewater Projects Benefitting the Wastewater Enterprise - Not to Exceed $1,047,288,286] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Wastewater Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (“Commission”) in an aggregate principal amount not to exceed $1,047,288,286 to finance the costs of various capital wastewater projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Wastewater Revenue Refunding Bonds and the retirement of outstanding Wastewater Enterprise Commercial Paper; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 21 Printed at 10:33 pm on 7/20/23 ### [Page 22](https://sfbos.info/documents/939/2023-07-25-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 39. 230667 [San Francisco Public Utilities Commission Power Revenue Bond and Other Forms of Indebtedness Issuance - Various Capital Projects Benefitting the Power Enterprise - Not to Exceed $41,031,367] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Power Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (“Commission”) in an aggregate principal amount not to exceed $41,031,367 to finance the costs of various capital projects benefitting the Power Enterprise under the Charter, including amendments to the Charter enacted by the voters on June 5, 2018, commonly referred to as Proposition A; authorizing the issuance of Power Revenue Refunding Bonds; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Chan, Mandelman, Safai, Ronen, Walton 40. 230668 [Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling] Sponsor: Mayor Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2023. 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Chan, Mandelman, Ronen, Walton 41. 230669 [Public Employment - Amendment to the Salary Ordinance for the Port Commission and the Airport Commission - FY2023-2024] Sponsor: Mayor Ordinance amending Ordinance No. 166-22 (Salary Ordinance Fiscal Years 2022-2023 and 2023-2024) to reflect the addition of four positions (3.16 FTEs) at the Port Commission; and the substitution of 31 positions (31.0 FTEs) and the addition of 128 positions (101.12 FTEs) at the Airport Commission in Fiscal Year (FY) 2023-2024. (Fiscal Impact) 07/11/2023; CONTINUED ON FIRST READING. 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 22 Printed at 10:33 pm on 7/20/23 ### [Page 23](https://sfbos.info/documents/939/2023-07-25-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 Present: Supervisors Chan, Safai, Walton 42. 230657 [Funding Reallocation - Our City, Our Home Homelessness Gross Receipts Tax - Services to Prevent Homelessness - $16,360,000] Sponsor: Mayor Ordinance reallocating approximately $16,360,000 in unappropriated earned interest revenues from the Our City, Our Home Fund to allow the City to use such revenues from the Homelessness Gross Receipts Tax for certain types of services to prevent homelessness; temporarily suspending the limit on funding for short-term rental subsidies; and finding that these changes are necessary to achieve the purposes of the Our City, Our Home Fund pursuant to Business and Tax Regulations Code, Section 2811. (Pursuant to Business and Tax Code, Section 2811, the Board of Supervisors may amend Article 28 by ordinance, by a two-thirds vote and only to further the overall findings and intent of Proposition C.) (Fiscal Impact) 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Rules Committee Present: Supervisors Dorsey, Walton 43. 221161 [Campaign and Governmental Conduct Code - Campaign Advertisement Disclaimer Requirements] Sponsor: Chan Ordinance amending the Campaign and Governmental Conduct Code to modify disclaimer requirements for campaign advertisements, to conform to a court order. (Pursuant to Campaign and Governmental Conduct Code, Section 1.103, this matter requires two-thirds vote of the full membership of the Board of Supervisors (8 votes) for passage.) 07/18/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 23 Printed at 10:33 pm on 7/20/23 ### [Page 24](https://sfbos.info/documents/939/2023-07-25-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 Present: Supervisors Dorsey, Walton, Safai 44. 230828 [Mayoral Appointment, Homelessness Oversight Commission - Dena Aslanian-Williams] Motion approving the Mayor’s nomination for the appointment of Dena Aslanian-Williams to the Homelessness Oversight Commission, term ending May 1, 2025. (Clerk of the Board) (Charter, Section 4.133, provides that this nomination is subject to approval by the Board of Supervisors within and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, the nominee shall be deemed approved. Transmittal date: July 12, 2023.) 07/18/2023; CONTINUED. Question: Shall this Motion be APPROVED? NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Chan, Mandelman, Safai 45. 230557 [Contract Amendments - Western Area Power Administration - Power and Scheduling Coordinator Services - Term Extension and Increasing Maximum Contract Amount to $41,500,000; Waiver of Certain Municipal Code Requirements] Ordinance approving the fourth amendments to two contracts between the San Francisco Public Utilities Commission (SFPUC) and the United States Department of Energy Western Area Power Administration for delivery of low-cost power and scheduling coordinator services to Treasure Island and Yerba Buena Island to extend the term by five years and three months from October 1, 2024, for a total term of September 1, 2005, through December 31, 2029, and increasing the maximum amount of the agreements to $41,500,000; approving the City indemnifying and holding harmless the United States against claims arising from the City’s activities under the contract; waiving Administrative Code requirements that a City contract contain a statement of guaranteed maximum costs and a statement regarding liability of claimants for submitting false claims; and waiving certain other Administrative Code and Environment Code requirements upon findings made by the SFPUC General Manager. (Public Utilities Commission) (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 24 Printed at 10:33 pm on 7/20/23 ### [Page 25](https://sfbos.info/documents/939/2023-07-25-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 46. 230739 [Accept and Expend Grant - Retroactive - The Board of State and Community Corrections - Proposition 64 Public Health and Safety Grant Program - $3,000,000] Sponsors: Mayor; Mandelman and Safai Resolution retroactively authorizing the Office of Cannabis to accept and expend a grant award in the amount of $3,000,000 from the Board of State and Community Corrections for the Proposition 64 Public Health and Safety Grant Program for a term of May 1, 2023, through October 31, 2028; and authorizing the Office of Cannabis to execute the agreement with the Board of State and Community Corrections, and any extensions, amendments, or contracts subsequent thereto on behalf of the City and County of San Francisco. Question: Shall this Resolution be ADOPTED? 47. 230749 [Contract Amendment - Banc of America Merchant Services, LLC and Bank of America N.A. - Merchant Processing Agreement - Not to Exceed $9,127,020] Resolution authorizing the Office of the Treasurer & Tax Collector to amend a merchant processing agreement which enables the City and County of San Francisco to accept credit and debit cards with point of sale terminals with Banc of America Merchant Services, LLC and Bank of America N.A, to increase the contract amount by $1,127,020 for a total amount not to exceed $9,127,020 and to extend the contract term for an additional one year from August 14, 2023, for the total term of August 15, 2013, through August 14, 2024, effective upon approval of this Resolution. (Treasurer-Tax Collector) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 48. 230754 [Contract Amendment - Bank of America N.A. - Banking Services - Not to Exceed $8,083,000] Resolution authorizing the Office of the Treasurer & Tax Collector to amend a banking services agreement which enables the City and County of San Francisco to maintain lockbox processing, pay suppliers using Paymode, and maintain several department stand-alone depository bank accounts with Bank of America N.A, to increase the contract amount by $83,000 for a total amount of $8,083,000 and extend the contract term for an additional three months from August 31, 2023, for the total period of August 22, 2013, through November 30, 2023, effective upon approval of this Resolution. (Treasurer-Tax Collector) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 25 Printed at 10:33 pm on 7/20/23 ### [Page 26](https://sfbos.info/documents/939/2023-07-25-agenda#page-26) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 49. 230617 [Real Property Lease Amendment - Andre Boudin Bakeries, Inc., dba Chowder Hut Restaurant - 2860 Taylor Street, SWL 301 - Minimum Investment for Tenant Improvements - $900,000] Resolution approving second amendment to Port Commission Lease L-16997 (“Lease”) with Andre Boudin Bakeries, Inc., a California corporation, dba Chowder Hut Restaurant, located at 2860 Taylor Street, Seawall Lot (SWL) 301 for approximately 5,400 square feet of restaurant space that extends the deadline to March 31, 2024, changes the scope, and increases the minimum investment required for certain Tenant Improvements by $100,000 from $800,000 to $900,000; and to authorize the Port Executive Director to enter into 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. (Port) Question: Shall this Resolution be ADOPTED? 50. 230618 [Mutual Termination Agreement of Real Property - 300 Jefferson Street - D&G Company, LLC dba Lou’s Pier 47] Resolution approving and authorizing the execution of a termination agreement for Port Lease No. L-14630 and Port License No.14651 between the Port of San Francisco and D & G Company, LLC dba Lou’s Pier 47 for space located at 300 Jefferson Street; and to authorize the Executive Director of the Port of San Francisco to enter into amendments or modifications to the Mutual Termination Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of this Resolution. (Port) Question: Shall this Resolution be ADOPTED? 51. 230619 [Mutual Termination Agreement of Real Property - 340 Jefferson Street - 340 Jefferson, LLC dba Pompei’s Grotto] Resolution authorizing the Executive Director of the Port of San Francisco to execute a Mutual Termination Agreement for Port Lease No. L-8969 and Port License No. E-13772 between the Port of San Francisco and 340 Jefferson, LLC dba Pompei’s Grotto, for the restaurant premises and the associated front patio located at 340 Jefferson Street; and to authorize the Executive Director of the Port of San Francisco to enter into amendments or modifications to the Mutual Termination Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of this Resolution. (Port) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 26 Printed at 10:33 pm on 7/20/23 ### [Page 27](https://sfbos.info/documents/939/2023-07-25-agenda#page-27) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 52. 230751 [Software Service Agreement Amendment - Yardi Systems, Inc. - Real Property/Asset Management Program, Data Hosting Services - Not to Exceed $515,290] Resolution approving Amendment No. 3 to Contract No. BPUC13000025, Software as a Service Agreement, with Yardi Systems, Inc., to increase the contract amount by $175,000 for a new total not to exceed contract amount of $515,290 and increase the contract duration by five years, for a new term of April 23, 2013, through April 24, 2028, for a total contract duration of 15 years, effective upon approval of this Resolution, pursuant to Charter, Section 9.118; and to authorize the General Manager of the San Francisco Public Utilities Commission to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City or materially diminish the benefits to the City and are necessary to effectuate the purposes of the Agreement or this Resolution. (Public Utilities Commission) Question: Shall this Resolution be ADOPTED? 53. 230752 [Wastewater Enterprise Agreement Modification - McMillen Jacobs Associates/Stantec, Joint Venture - Tunnel Engineering Services, Folsom Area Stormwater Improvement Project - Not to Exceed $17,200,000] Resolution approving Modification No. 5 to the Folsom Area Stormwater Improvement Project, Contract No. PRO.0101, Tunnel Engineering Services, with McMillen Jacobs Associates/Stantec, Joint Venture, to increase the contract amount by $7,500,000 for a new total not to exceed contract amount of $17,200,000 and increase the contract duration by four years from November 30, 2023, for a total contract duration of nine years and one month with a new term period of November 1, 2018, through November 30, 2027, to provide specialized engineering services for the Folsom Area Stormwater Improvement Project, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 54. 230774 [Accept and Expend Grant - Retroactive - Health Resources and Services Administration - Ryan White HIV/AIDS Program Parts A and B - $7,223,161] Sponsors: Mayor; Dorsey, Mandelman and Engardio Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $2,555,761 for a total amount of $7,223,161 from the Health Resources and Services Administration for participation in a program, entitled “Ending The Human Immunodeficiency Virus (HIV) Epidemic: A Plan for America - Ryan White Human Immunodeficiency Virus (HIV)/Acquired Immunodeficiency Syndrome (AIDS) Program Parts A and B,” for the period of March 1, 2020, through February 28, 2024. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 27 Printed at 10:33 pm on 7/20/23 ### [Page 28](https://sfbos.info/documents/939/2023-07-25-agenda#page-28) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 55. 230778 [License Agreement - GSW Arena LLC - Non-Exclusive License for Curb Space and Metered Parking Spaces on Terry Francois Boulevard, Illinois Street, 16th Street and Warriors Way - Anticipated Revenue to Exceed $1,000,000] Sponsor: Dorsey Resolution approving Port Commission License No. 17036 with GSW Arena LLC for the non-exclusive use of white and yellow zone curb spaces and metered parking spaces on Port streets in and around the Chase Center on game and special event days for an initial term of 10 years with two five-year extension options and with anticipated revenues from this License to exceed $1,000,000 to commence on August 1, 2023; to authorize the Executive Director of the Port of San Francisco to enter into amendments or modifications to the Port Commission License No. 17036 that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of this Resolution; and making findings under the California Environmental Quality Act. (Port) Question: Shall this Resolution be ADOPTED? Referred Without Recommendation from the Budget and Finance Committee Present: Supervisors Chan, Mandelman, Safai 56. 230750 [Professional Services Agreement Modification - Parsons Water & Infrastructure Group, Inc. - Southeast Water Pollution Control Plant Program Construction Management Services - Not to Exceed $47,000,000] Resolution approving Modification No. 1 to Contract No. PRO.0104, Southeast Water Pollution Control Plant Program Construction Management Services, with Parsons Water & Infrastructure Group, Inc., to increase the contract amount by $12,000,000 for a total not to exceed contract amount of $47,000,000 pursuant to Charter, Section 9.118, with no change to the ten-year term from July 13, 2018, through June 30, 2028. (Public Utilities Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 57. 230775 [Contract Agreement Amendment - Retroactive - Central Subway Design Group - Architectural and Engineering Services - Not to Exceed $55,779,692] Sponsor: Mayor Resolution retroactively approving Amendment No. 9 to Contract No. CS-155-2, Architectural and Engineering Services for the Final Design and Construction of the Central Subway Project with the Central Subway Design Group, to increase the contract amount by $1,000,000 for a total amended contract amount not to exceed $55,779,692; and to extend the term of the contract one year from June 30, 2023, through July 1, 2024, with the option to extend the term of the Contract one year to July 1, 2025, effective on June 30, 2023. (Municipal Transportation Agency) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 28 Printed at 10:33 pm on 7/20/23 ### [Page 29](https://sfbos.info/documents/939/2023-07-25-agenda#page-29) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 58. 230776 [Contract Agreement Amendment - Retroactive - HNTB-TSE JV - Surface Segment, Trackways, Systems, Quality Control and Design Integration - Not to Exceed $35,857,691] Sponsor: Mayor Resolution retroactively approving Amendment No. 13 to Contract No. CS-155-3, Surface Segment, Trackways, Systems, Quality Control and Design Integration, with HNTB-TSE JV to increase the contract amount by $1,000,000 for a total amended contract amount not to exceed $35,857,691 and to extend the term of the Contract for one year from June 30, 2023, for a new term of April 28, 2010, through July 1, 2024, with an option to extend the term of the Contract one additional year to July 1, 2025. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Recommendations of the Public Safety and Neighborhood Services Committee Present: Supervisors Stefani, Engardio, Dorsey 59. 230558 [Liquor License Transfer - 555 Grant Avenue - Blue Stream Gallery and Gifts] Resolution determining that the premise-to-premise transfer of a Type-20 off-sale beer and wine liquor license to SBL Living Assets 2018 LLC, to do business as Blue Stream Gallery and Gifts, located at 555 Grant Avenue (District 3), 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. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? 60. 230591 [Liquor License Transfer - 2398 Webster Street - Ales Unlimited] Resolution determining that the premise-to-premise transfer of a Type-42 on-sale beer and wine public premises liquor license to Ales Unlimited LLC, doing business as Ales Unlimited, located at 2398 Webster Street (District 2), 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. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Dorsey, Walton, Safai 61. 230697 [Reappointment, Entertainment Commission - Dori Caminong] Motion reappointing Dori Caminong, term ending July 1, 2027, to the Entertainment Commission. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 29 Printed at 10:33 pm on 7/20/23 ### [Page 30](https://sfbos.info/documents/939/2023-07-25-agenda#page-30) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 62. 230747 [Mayoral Reappointment, Entertainment Commission - Ben Bleiman] Motion approving the Mayor’s nomination for the reappointment of Ben Bleiman to the Entertainment Commission, for a term ending July 1, 2027. (Clerk of the Board) (Charter, Section 4.117, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: June 14, 2023.) Question: Shall this Motion be APPROVED? 63. 230748 [Mayoral Reappointment, Entertainment Commission - Cynthia Wang] Motion approving the Mayor’s nomination for reappointment of Cynthia Wang to the Entertainment Commission, term ending July 1, 2027. (Clerk of the Board) (Charter, Section 4.117, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: June 14, 2023.) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 30 Printed at 10:33 pm on 7/20/23 ### [Page 31](https://sfbos.info/documents/939/2023-07-25-agenda#page-31) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following items will be considered by the Land Use and Transportation Committee at a Regular Meeting on Monday, July 24, 2023, at 1:30 p.m. The Chair intends to request the Committee to send the following items as Committee Reports on Tuesday, July 25, 2023. 64. 230026 [Planning, Subdivision, and Administrative Codes and Zoning Map - Family Housing Opportunity Special Use District] Sponsors: Melgar; Engardio Ordinance amending 1) the Planning Code to create the Family Housing Opportunity Special Use District; 2) the Planning Code to authorize the greater of up to four units or one unit per 1,000 square feet of lot area on individual lots in the RH (Residential, House) District, the greater of up to twelve units or one unit per 1,000 square feet of lot area on three merged lots and the greater of up to eight units or one unit per 1,000 square feet of lot area on two merged lots in RH-1 (Residential, House: One Family) districts, and Group Housing in RH-1 districts for eligible projects in the Special Use District; 3) the Planning Code to exempt eligible projects in the Special Use District from certain height, open space, dwelling unit exposure, and rear-yard requirements, conditional use authorizations, and neighborhood notification requirements; 4) the Subdivision Code to authorize eligible projects in the Special Use District to qualify for condominium conversion or a condominium map that includes the existing dwelling units and the new dwelling units that constitute the project; 5) the Administrative Code to require new dwelling or group housing units constructed pursuant to the density limit exception to be subject to the rent increase limitations of the Rent Ordinance; 6) the Zoning Map to show the Family Housing Opportunity Special Use District; and 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? 65. 230559 [Planning, Building, Fire Codes - Small Business Month Fee Waivers Including for Awning Installation and Business Signs] Sponsor: Engardio Ordinance amending the Planning, Building, and Fire Codes to codify the annual waiver of awning replacement fees and awning sign fees applied for during the month of May, to annually waive fees for Business Signs and new awning installations applied for during the months of May 2023 and May 2024, and to indicate that the Planning Code, Building, and Fire Code waivers pertaining to pedestrian street lighting as well as awning replacement, awning installation, and awning sign fees are keyed to permit application in May rather than permit issuance in May; 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 pursuant to Planning Code, Section 302. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 31 Printed at 10:33 pm on 7/20/23 ### [Page 32](https://sfbos.info/documents/939/2023-07-25-agenda#page-32) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 66. 230764 [Planning, Building Codes - Development Impact Fee Indexing, Deferral, and Waivers; Adoption of Nexus Study] Sponsor: Mayor Ordinance amending the Planning Code to 1) modify the annual indexing of certain development impact fees, with the exception of inclusionary housing fees; 2) provide that the type and rates of applicable development impact fees, with the exception of inclusionary housing fees, shall be determined at the time of project approval; 3) exempt eligible development projects in PDR (Production, Distribution, and Repair) Districts, and the C-2 (Community Business) and C-3 (Downtown Commercial) Zoning Districts from all development impact fees for a three-year period; 4) allow payment of development impact fees, with the exception of fees deposited in the Citywide Affordable Housing Fund, to be deferred until issuance of the first certificate of occupancy; and 5) adopt the San Francisco Citywide Nexus Analysis supporting existing development impact fees for recreation and open space, childcare facilities, complete streets, and transit infrastructure and making conforming revisions to Article 4 of the Planning Code; amending the Building Code to allow payment of development impact fees, with the exception of fees deposited in the Citywide Affordable Housing Fund, to be deferred until issuance of the first certificate of occupancy and repealing the fee deferral surcharge; 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 pursuant to Planning Code, Section 302. Question: Shall this Ordinance be PASSED ON FIRST READING? 67. 230769 [Planning, Administrative Codes - Development Impact Fee Reductions] Sponsors: Peskin; Safai Ordinance amending the Planning Code to: 1) reduce Inclusionary Housing Program requirements of the Planning Code, for projects exceeding a stated unit size that have been approved prior to November 1, 2023, and that receive a first construction document within a specified period; 2) adopt a process for those projects to request a modification to conditions of approval related to development impact fees, subject to delegation by the Planning Commission; 3) reduce Article 4 development impact fees, including Inclusionary Affordable Housing fees, for projects approved before November 1, 2026, that receive a first construction document within 30 months of entitlement; and 4) modify the Inclusionary Housing Program Ordinance effective November 1, 2026, to reduce applicable fees, and on-site or off-site unit requirements, for projects that exceed a stated unit size; amending the Administrative Code to update the Inclusionary Housing Technical Advisory Committee member requirements; affirming the Planning Department’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Question: Shall this Ordinance be PASSED ON FIRST READING? 68. 230779 [Street Naming - Portions of Palo Alto Avenue to La Avanzada Street and Dellbrook Avenue] Sponsor: Melgar Resolution renaming a segment of Palo Alto Avenue to La Avanzada Street from its new terminus at 241 Palo Alto Avenue westward to its intersection with Dellbrook Avenue and renaming the remaining segment of Palo Alto Avenue between its intersection with Dellbrook Avenue and its westward terminus at Clarendon Avenue to Dellbrook Avenue. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 32 Printed at 10:33 pm on 7/20/23 ### [Page 33](https://sfbos.info/documents/939/2023-07-25-agenda#page-33) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 69. 230800 [Acceptance and Recording of Avigation Easement - SyNoor LLC - 410 Noor Avenue, South San Francisco] Resolution authorizing the acceptance and recording of an avigation easement by the City and County of San Francisco from SyNoor LLC for the development at 410 Noor Avenue in South San Francisco, California, at no cost to the City and County of San Francisco; to authorize the Director of Property to enter into amendments or modifications to the grant of avigation easement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of this Resolution; and making findings under the California Environmental Quality Act and affirming the Planning Department’s determination under the California Environmental Quality Act. (Airport Commission) Question: Shall this Resolution be ADOPTED? 70. 230818 [Supporting California State Senate Bill No. 532 (Wiener) - The Safe, Clean & Reliable Bay Area Public Transportation Emergency Act] Sponsors: Mandelman; Melgar and Dorsey Resolution supporting California State Senate Bill No. 532, introduced by Senator Scott Wiener, enabling the San Francisco Bay Area to raise funds to prevent a medium-term public transportation operations budget shortfall while requiring transit safety, cleanliness, and reliability improvements. 07/18/2023; REFERRED to the Land Use and Transportation Committee. Question: Shall this Resolution be ADOPTED? The following items will be considered by the Rules Committee at a Regular Meeting on Monday, July 24, 2023, at 10:00 a.m. The Chair intends to request the Committee to send the following items as Committee Reports on Tuesday, July 25, 2023. 71. 230809 [Park Code - PROSAC Membership] Sponsors: Peskin; Walton, Safai and Chan Ordinance amending the Park Code to 1) reduce the number of seats on the Parks, Recreation, and Open Space Advisory Committee (PROSAC), 2) provide for alternate members, 3) allow members to serve for more than four consecutive terms, 4) provide for the appointment of members having experience with racial equity and disability issues; and 5) provide that meetings shall occur at City Hall. 07/11/2023; DUPLICATED. 07/11/2023; RE-REFERRED to the Rules Committee. Question: Shall this Ordinance be PASSED ON FIRST READING? 72. 230538 [Appointments, Sunshine Ordinance Task Force] Motion appointing two members, terms ending April 27, 2024, and two members, terms ending April 27, 2025, to the Sunshine Ordinance Task Force. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 33 Printed at 10:33 pm on 7/20/23 ### [Page 34](https://sfbos.info/documents/939/2023-07-25-agenda#page-34) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 73. 230790 [Mayoral Appointment, Municipal Transportation Agency Board of Directors - Dominica Henderson] Motion approving/rejecting the Mayor’s nomination for the appointment of Dominica Henderson to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2026. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: June 30, 2023.) Question: Shall this Motion be APPROVED? 74. 230832 [Appointments, Committee on City Workforce Alignment] Motion appointing three members, terms ending November 6, 2025, to the Committee on City Workforce Alignment. (Clerk of the Board) Question: Shall this Motion be APPROVED? 75. 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. 76. 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: 2660 670 7152 # # (Press *3 to enter the speaker line) City and County of San Francisco Page 34 Printed at 10:33 pm on 7/20/23 ### [Page 35](https://sfbos.info/documents/939/2023-07-25-agenda#page-35) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 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 77 through 84 will be taken during Item 76 - General Public Comment.) Items 77 through 84 77. 230838 [Approval of a 60-Day Extension for Planning Code, Zoning Map - Density Calculation in RC, RTO, NC, and Certain Named NCDs (File No. 230734)] Sponsor: Mayor Resolution extending by 60 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 230734) amending the Planning Code to replace numerical density limits in Residential-Commercial (RC), Residential Transit Oriented (RTO), Neighborhood Commercial (NC) and certain Neighborhood Commercial Districts (NCD), except for parcels located in the Priority Equity Geographies Special Use District, with already-existing regulations on the built envelope of buildings, such as height, bulk and setbacks; creating the Priority Equity Geographies Special Use District, and affirming the Planning Department’s California Environmental Quality Act determination; and making Planning Code, Section 302, findings, and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 07/18/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 78. 230840 [Taylor Swift Weekend - July 28 and July 29, 2023] Sponsor: Dorsey Resolution declaring July 28 and July 29, 2023, as Taylor Swift Weekend in the City and County of San Francisco and urging our colleagues on the Santa Clara City Council and Santa Clara County Board of Supervisors to adopt a similar celebratory Resolution. 07/18/2023; 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 35 Printed at 10:33 pm on 7/20/23 ### [Page 36](https://sfbos.info/documents/939/2023-07-25-agenda#page-36) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 79. 230845 [Initiating Landmark Designation - Grand Theater - 2665 Mission Street] Sponsor: Ronen Resolution initiating a landmark designation under Article 10 of the Planning Code of the Grand Theater, located at 2665 Mission Street, Assessor’s Parcel Block No. 3637, Lot No. 023. 07/18/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 80. 230846 [Urging Contributions to Ameliorate the Effects of Slavery] Sponsors: Walton; Chan, Preston and Ronen Resolution urging city contractors that have participated and/or profited from slave trades to make voluntary contributions to ameliorate the legacy of slavery. 07/18/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 81. 230847 [Urging the Continuation of the Anchor Brewing Company Legacy, Supporting Anchor Workers, and Preserving Production, Distribution, and Repair Zoning] Sponsors: Walton; Safai and Ronen Resolution urging the continuation of Anchor Brewing Company’s legacy, supporting Anchor workers, and preserving Production, Distribution, and Repair zoning and spaces at 1705 Mariposa Street and 495 De Haro Street. 07/18/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 82. 230850 [Supporting Workers’ Rights to Free Speech and Contract Implementation] Sponsors: Chan; Mandelman, Preston, Melgar, Stefani and Peskin Resolution demanding the University of California to respect workers’ rights to engage in protected union activity, to immediately implement the terms of signed union contracts, and to cease retaliatory actions and drop all charges relating to workers’ engaging in free speech and peaceful protests. 07/19/2023; 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 36 Printed at 10:33 pm on 7/20/23 ### [Page 37](https://sfbos.info/documents/939/2023-07-25-agenda#page-37) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 83. 230851 [Urging Social Media Platforms to Enforce Their Community Standards and/or Guidelines to Prevent Violence] Sponsors: Walton; Stefani, Engardio and Ronen Resolution urging Social Media Platforms to enforce their Community Standards and/or Guidelines to prevent and eliminate content promoting guns, violence, racism, hate, or any other content that violates the Community Standards and/or Guidelines through their platforms on Meta, Facebook, Instagram, TikTok, among other products and services. 07/19/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 84. 230848 [Findings Reversing the Categorical Exemption Determination - 1151 Washington Street Project] Motion adopting findings to reverse the Planning Department’s determination that the proposed project located at 1151 Washington Street is categorically exempt from environmental review. (Clerk of the Board) 07/18/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 85. 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. City and County of San Francisco Page 37 Printed at 10:33 pm on 7/20/23 ### [Page 38](https://sfbos.info/documents/939/2023-07-25-agenda#page-38) Board of Supervisors Meeting Agenda Tuesday, July 25, 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 ORDINANCE 230830 [Settlement of Lawsuit - Ike Ohannesyan - $50,000] Ordinance authorizing settlement of the lawsuit filed by Ike Ohannesyan against the City and County of San Francisco for $50,000; the lawsuit was filed on May 17, 2021, in San Francisco Superior Court, Case No. CGC-21-591955; entitled Ike Ohannesyan v. Johnathon Ng, et al.; the lawsuit involves an alleged personal injury arising from an accident involving a police car. (City Attorney) 07/17/2023; RECEIVED FROM DEPARTMENT. 07/25/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 38 Printed at 10:33 pm on 7/20/23 ### [Page 39](https://sfbos.info/documents/939/2023-07-25-agenda#page-39) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 230852 [Petitions and Communications] Petitions and Communications received from July 13, 2023, through July 20, 2023, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on July 25, 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, making appointments to the following body. Copy: Each Supervisor. (1) Appointment pursuant to Charter, Section 10.100-10.104: · Civil Service Commission o Vitus Leung - term ending June 30, 2029 From the Office of the Mayor, submitting a Notice of Withdrawal for the nomination of Vincent Yuen to the San Francisco Sanitation and Streets Commission (Seat 5). Copy: Each Supervisor. (2) From the San Francisco Police Department (SFPD), submitting a response to a letter of inquiry issued by Supervisor Rafael Mandelman at the May 23, 2023, Board of Supervisors meeting. Copy: Each Supervisor. (3) From the Office of the Treasurer and Tax Collector (TTX), pursuant to California State Government Code, Section 53646, submitting the CCSF Pooled Investment Report as of June 30, 2023. Copy: Each Supervisor. Copy: Each Supervisor. (4) From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1), submitting approved Chapter 12B Waiver Request Forms. 12 Contracts. Copy: Each Supervisor. (5) From the Office of the City Administrator, submitting the Annual Gifts Report for Fiscal Year (FY) 2022-2023. Copy: Each Supervisor. (6) From the Office of the City Administrator, submitting the San Francisco Disaster Emergency Response Fund Annual Report for Fiscal Year (FY) 2022-2023. Copy: Each Supervisor. (7) From the San Francisco Public Utilities Commission (SFPUC), pursuant to Administrative Code, Section 21.43, submitting the Power Quarterly Report on Delegated Authority Contracts. Copy: Each Supervisor. (8) From the Human Services Agency (HSA), submitting the listing of Sole Source Grant Activity for Calendar Year January 1, 2022 - December 31, 2022. Copy: Each Supervisor. (9) From the Office of Economic & Workforce Development (OEWD), submitting the Annual Report on Gifts to the Board of Supervisors for Fiscal Year (FY) 2022-2023. Copy: Each Supervisor. (10) From the California Fish and Game Commission, submitting a notice of proposed changes in regulations pertaining to Inland Sports Fishing Regulations. Copy: Each Supervisor. (11) From Ifeatu Samuel, withdrawing their application to the Historic Preservation Commission. City and County of San Francisco Page 39 Printed at 10:33 pm on 7/20/23 ### [Page 40](https://sfbos.info/documents/939/2023-07-25-agenda#page-40) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 Copy: Each Supervisor. (12) From Charles Brown, regarding John F. Kennedy Drive. Copy: Each Supervisor. (13) From Olga Nikolayeva, regarding a proposed Ordinance appropriating $50,000,000 of General Fund General Reserves to the Human Rights Commission to establish the Office of Reparations and to implement approved recommendations in Fiscal Year (FY) 2022-2023. File No. 230313. Copy: Each Supervisor. (14) From members of the public, regarding a proposed Ordinance amending the Municipal Elections Code to opt out of state law that would require the names of supporters and opponents of a local ballot measure to be listed in the ballot statement or question for the measure for any election held in Fiscal Year (FY) 2023-24 and for future elections subject to approval by the Board of Supervisors. File No. 230663. 2 Letters. Copy: Each Supervisor. (15) From members of the public, regarding the Hearing to consider the Reinvestment Working Group’s (RWG) Final Governance Plan, Business Plan and Viability Study for a San Francisco Municipal Financial Corporation and Final Governance Plan, Business Plan and Viability Study for a San Francisco Public Bank; and recommend the Board of Supervisors accept the RWG’s proposed Plan; and requesting the Local Agency Formation Commission (LAFCo) to report. File No. 230825. 3 Letters Copy: Each Supervisor. (16) From members of the public, regarding the Hearing to review the economic impact, potential tax revenue loss, and City budget consequence of downtown business closures; and requesting the Controller to report. File No. 230613. 4 Letters. Copy: Each Supervisor. (17) From members of the public, regarding skateboarders and the San Francisco Police Department (SFPD) at Dolores Park on July 8, 2023. 5 Letters. Copy: Each Supervisor. (18) From members of the public, regarding support for the San Francisco Police Department (SFPD) in enforcing city laws. 717 Letters. Copy: Each Supervisor. (19) From the Gubbio Project, regarding a proposed Resolution approving the Purchase of Real Property - Greenseed Folsom Land LLC - 1174-1178 Folsom Street and 663 Clementina Street - Homelessness and Supportive Housing - Not to Exceed $27,225,000; and a proposed Resolution approving and authorizing the Department of Homelessness and Supportive Housing to apply to the California Department of Housing and Community Development for a Homekey Grant for the property located at 42 Otis Street in an amount not to exceed $9,409,600 on behalf of the City and County of San Francisco. File Nos. 230740 and 230741. Copy: Each Supervisor. (20) From Denise LaPointe, regarding the proposed Motion approving the Mayor’s nomination for the appointment of Dena Aslanian-Williams to the Homelessness Oversight Commission, term ending May 1, 2025. File No. 230828. Copy: Each Supervisor. (21) From Mary Miles, regarding the proposed Ordinance approving a Development Agreement between the City and County of San Francisco and 98 Franklin Street, LLC, for certain real property at 98 Franklin Street; and a proposed Ordinance amending the Planning Code to revise the Van Ness and Market Residential Special Use District to update the Option for Dedication of Land for development projects to fulfill their inclusionary housing obligations. File Nos. 221163 and 221164. Copy: Each Supervisor. (22) From Max Chang, regarding the proposed Resolution approving the Purchase of Real Property at Greenseed Folsom Land LLC - 1174-1178 Folsom Street and 663 Clementina City and County of San Francisco Page 40 Printed at 10:33 pm on 7/20/23 ### [Page 41](https://sfbos.info/documents/939/2023-07-25-agenda#page-41) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 Street, Not to Exceed $27,225,000. File No. 230740. Copy: Each Supervisor. (23) From Dan Misunas, regarding art on the wall of the building located at 220 Filmore Street. Copy: Each Supervisor. (24) From Aaron Goodman, regarding transit line changes made by the San Francisco Municipal Transit Agency (SFMTA). Copy: Each Supervisor. (25) From a member of the public, regarding the closure of Market Street. Copy: Each Supervisor. (26) From Stuart Darby, regarding BART train service and ridership. Copy: Each Supervisor. (27) From Allen Jones, regarding vacant retail store fronts on Market Street. Copy: Each Supervisor. (28) From San Francisco Bay Area Planning and Urban Research Association (SPUR), regarding Fiscal Year (FY) 2023-2024 Budget recommendations of the Sugary Drink Distributor Tax Advisory Committee (SDDTAC). Copy: Each Supervisor. (29) From various organizations, regarding the proposed Motion directing the Budget and Legislative Analyst, on a priority basis, to audit the Public Utilities Commission’s Water and Wastewater Enterprises, rate setting, and contract oversight processes, with a focus on reducing rate increases. File No. 230719. Copy: Each Supervisor. (30) From members of the public, regarding 2700 Sloat Boulevard. 15 Letters. Copy: Each Supervisor. (31) From Michael Fransen, regarding the Resolution approving Amendment No. 4 to a grant agreement between the Office of Economic and Workforce Development and the San Francisco Tourism Improvement District Management Corporation. File No. 230043. Resolution No. 111-23. Copy: Each Supervisor. (32) From James A Schuyler, regarding the proposed Resolution renaming a segment of Palo Alto Avenue to La Avanzada Street from its new terminus at 241 Palo Alto Avenue westward to its intersection with Dellbrook Avenue and renaming the remaining segment of Palo Alto Avenue between its intersection with Dellbrook Avenue and its westward terminus at Clarendon Avenue to Dellbrook Avenue. File No. 230779. Copy: Each Supervisor. (33) From members of the public, regarding the proposed Resolution approving and authorizing the Director of Property, on behalf of the Department of Homelessness and Supportive Housing (HSH), to acquire certain property located at 1174-1178 Folsom Street and 663 Clementina Street. File No. 230740. 6 Letters. Copy: Each Supervisor. (34) From members of the public, regarding homelessness and quality of life issues. 7 Letters. Copy: Each Supervisor. (35) From members of the public, regarding the proposed Ordinance amending the Administrative Code to eliminate the City’s annual joint fundraising drive. File No. 230648. 12 Letters. Copy: Each Supervisor. (36) From members of the public, regarding the proposed Ordinance amending the Planning Code to encourage housing production; and a proposed Ordinance amending the Planning Code to create the Family Housing Opportunity Special Use District. File No. 230026. 117 Letters. Copy: Each Supervisor. (37) City and County of San Francisco Page 41 Printed at 10:33 pm on 7/20/23 ### [Page 42](https://sfbos.info/documents/939/2023-07-25-agenda#page-42) Board of Supervisors Meeting Agenda Tuesday, July 25, 2023 ADJOURNMENT City and County of San Francisco Page 42 Printed at 10:33 pm on 7/20/23