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, September 26, 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
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
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
Board of Supervisors Meeting Agenda Tuesday, September 26, 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 845 9326 # #
(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
AGENDA CHANGES
City and County of San Francisco Page 4 Printed at 9:56 pm on 9/21/23
Page 5
Board of Supervisors Meeting Agenda Tuesday, September 26, 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 3
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
1. 230767 [Administrative Code - Treatment of Seating Area at Taraval Street and 46th
Avenue as Sidewalk for Shared Spaces Program]
Sponsor: Engardio
Ordinance waiving specified requirements in the Administrative Code to allow seating area
designated as a curbside traffic island on Taraval Street at 46th Avenue to be defined as
two sidewalk shared spaces, subject to certain requirements; and affirming the Planning
Department’s determination under the California Environmental Quality Act.
09/19/2023; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
2. 230858 [Treasure Island/Yerba Buena Island - The Rocks Park Acceptance]
Sponsors: Mayor; Dorsey
Ordinance acknowledging the Treasure Island Development Authority’s acceptance of
certain improvements on a portion of the Yerba Buena Island Hilltop Parks known as The
Rocks (Assessor’s Parcel Block No. 8958, Lot No. 003), adjacent to Macalla Road, and
the Authority’s acceptance of the park improvements for maintenance and liability
purposes; dedicating The Rocks to public use; designating the property for public open
space and park purposes; adopting findings 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 adopting a Public Works Order that recommends
acceptance of The Rocks park improvements and related actions, as defined herein.
(Treasure Island Development Authority)
09/19/2023; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 5 Printed at 9:56 pm on 9/21/23
Page 6
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
Recommendation of the Rules Committee
Present: Supervisors Dorsey, Walton, Safai
3. 230923 [Administrative Code - Firefighters Cancer Prevention Foundation]
Sponsors: Peskin; Chan, Walton, Dorsey, Safai and Mandelman
Ordinance amending the Administrative Code to add the Firefighters Cancer Prevention
Foundation to the list of organizations to which City officers and employees may make
donations by payroll deduction.
09/19/2023; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
REGULAR AGENDA
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Chan, Mandelman, Safai
4. 230812 [Authorizing Expenditures - SoMa Community Stabilization Fund - Up to
$114,800]
Sponsors: Mayor; Safai
Resolution authorizing the Mayor’s Office of Housing and Community Development to
expend SoMa Community Stabilization Fund dollars in the amount of up to $114,800 to
address various impacts of destabilization on residents and businesses in SoMa for a term
to commence effective upon approval this Resolution through June 30, 2024.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
5. 230905 [Contract Amendment - CCT Technologies, Inc. dba Computerland of Silicon
Valley Technology Marketplace - Not to Exceed $66,500,000]
Resolution authorizing the Office of Contract Administration to execute Amendment No. 5
to the Contract with CCT Technologies, Inc. dba Computerland of Silicon Valley for the
purchase of technology products and specialized services on an as-needed basis;
increasing the contract not to exceed amount of $62,900,000 by $3,600,000 for a total not
to exceed amount of $66,500,000 effective upon approval of this Resolution, with no
changes to the five year contract term from January 1, 2019, through December 31, 2023.
(Office of Contract Administration)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 6 Printed at 9:56 pm on 9/21/23
Page 7
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
6. 230906 [Contract Amendment - Insight Public Sector, Inc. - Technology Marketplace -
Not to Exceed $43,800,000]
Resolution authorizing the Office of Contract Administration to execute Amendment No. 5
to the Contract 1000018903 with Insight Public Sector, Inc. for the purchase of technology
products and specialized services on an as-needed basis; increasing the contract not to
exceed amount of $40,200,000 by $3,600,000 for a total not to exceed amount of
$43,800,000 effective upon approval of this Resolution, with no changes to the five year
contract term from January 1, 2019, through December 31, 2023. (Office of Contract
Administration)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
7. 230907 [Contract Amendment - Zones, LLC Technology Marketplace - Not to Exceed
$26,300,000]
Resolution authorizing the Office of Contract Administration to execute Amendment No. 4
to the Contract with Zones, LLC for the purchase of technology products and specialized
services on an as-needed basis; increasing the contract not to exceed amount of
$24,100,000 by $2,200,000 for a total not to exceed amount of $26,300,000 effective upon
approval of this Resolution, with no changes to the five year contract term from January 1,
2019, through December 31, 2023. (Office of Contract Administration)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Chan, Mandelman
8. 230911 [Grant Agreement Amendment - Retroactive - San Francisco-Marin Food Bank
- Citywide Grocery Access - Not to Exceed $17,828,328]
Resolution retroactively approving the second amendment to the grant agreement between
the City and County of San Francisco and the non-profit San Francisco-Marin Food Bank,
for the administration of the Citywide Grocery Access program, to increase the grant
amount by $6,600,000 for a total not to exceed amount of $17,828,328 and to extend the
grant period from July 1, 2023, for a total period of July 1, 2022, through June 30, 2024.
(Human Services Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 7 Printed at 9:56 pm on 9/21/23
Page 8
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
Present: Supervisors Chan, Mandelman, Safai
9. 230912 [Contract Amendment - Maitri AIDS Hospice - Hospice Services - Not to
Exceed $14,130,444]
Sponsor: Mandelman
Resolution approving Amendment No. 3 to the agreement between Maitri AIDS Hospice
and the Department of Public Health (DPH), to provide hospice services for chronically
impaired residents of San Francisco, to increase the agreement by $4,594,103 for an
amount not to exceed $14,130,444; to extend the term by four years from March 31, 2024,
for a total agreement term of July 1, 2017, through March 31, 2027; and to authorize DPH
to enter into amendments or modifications to the contract prior to its final execution by all
parties that do not materially increase the obligations or liabilities to the City and are
necessary to effectuate the purposes of the contract or this Resolution. (Public Health
Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 8 Printed at 9:56 pm on 9/21/23
Page 9
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
Present: Supervisors Chan, Mandelman
10. 230925 [Commercial Ground Lease and First Amendment to Residential Ground
Lease - 681 Florida Street Commercial LLC and 681 Florida Housing
Associates, L.P. - 681 Florida Street, 683 Florida Street, and 2070 Bryant
Street - Annual Base Rent of $1]
Sponsor: Mayor
Resolution 1) approving and authorizing the Director of Property and the Mayor’s Office of
Housing and Community Development (“MOHCD”) to enter into a Commercial Ground
Lease for Real Property owned by the City and located at 683 Florida Street and 2070
Bryant Street (together, the “Commercial Property”) with 681 Florida Street Commercial
LLC, for a lease term of 75 years and one 24-year option to extend and an annual base
rent of $1 (“Commercial Ground Lease”), in order to develop two adjoining ground floor
commercial spaces for public benefit or community-serving uses (“Commercial Project”); 2)
approving and authorizing the Director of Property and the Director of MOHCD to enter into
a First Amendment to Residential Ground Lease to remove the Commercial Property from
the leased premises under the Residential Ground Lease between the City and 681 Florida
Housing Associates, L.P.; 3) adopting findings that the Project and proposed transactions
are consistent with the General Plan, and the eight priority policies of Planning Code,
Section 101.1; 4) determining that the less than market rent payable under the
Commercial Ground Lease will serve a public purpose by providing commercial spaces for
community-serving spaces, in accordance with Administrative Code, Section 23.3; and 5)
authorizing the Director of Property and/or the Director of MOHCD to execute the
Commercial Ground Lease and the First Amendment to Residential Ground Lease and
make certain modifications to such agreements, as defined herein, and take certain
actions in furtherance of this Resolution, as defined herein.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Chan, Mandelman, Safai
11. 230939 [Executive Architectural and Engineering Design Services Agreement -
RossDrulisCusenbery Architecture, Inc. - Earthquake Safety and Emergency
Response Program - SFFD Fire Training Facility - Not to Exceed $14,085,186]
Sponsors: Mayor; Mandelman and Safai
Resolution authorizing the Director of Public Works to execute a professional services
agreement with RossDrulisCusenbery Architecture, Inc. for the design of the new San
Francisco Fire Department (SFFD) Fire Training Facility under the Earthquake Safety and
Emergency Response bond program, not to exceed $14,085,186 with a term of five years
with options to extend the term for another two years, upon the full execution of the
contract and once funding has been certified. (Public Works)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 9 Printed at 9:56 pm on 9/21/23
Page 10
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
12. 230949 [Emergency Declaration - Portsmouth Square Elevators Modernization - Cost
of Repairs Not to Exceed $2,200,000]
Sponsors: Peskin; Chan, Mandelman and Safai
Resolution approving the Recreation and Park Department General Manager’s declaration
of emergency under Administrative Code, Section 6.60, for the repair and replacement of
the elevators at Portsmouth Square Parking Garage, with a not to exceed amount of
$2,200,000. (Recreation and Park Department)
(Fiscal Impact)
09/12/2023; REFERRED to the Budget and Finance Committee.
Question: Shall this Resolution be ADOPTED?
13. 230952 [Lease Amendment - Volunteers in Medicine - Increasing City Allowance
Provided for Tenant Improvements - 35 Onondaga Avenue - Reimbursement
of Up to $2,970,594]
Sponsors: Safai; Mandelman
Resolution authorizing the Director of Property to execute a third amendment to a restated
10-year commercial lease, with two five-year extension options, between the City and
County of San Francisco, as Landlord, and Volunteers in Medicine, DBA Clinic By the
Bay, as Tenant, for the City-owned property located at 35 Onondaga Avenue; enabling
reimbursement of up to a total of $2,970,594 for Tenant’s improvement costs.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
14. 230957 [Setting Property Tax Rate and Establishing Pass-Through Rate for
Residential Tenants - FY2023-2024]
Sponsor: Chan
Resolution levying property taxes at a combined rate of $1.17769382 on each $100
valuation of taxable property for the City and County of San Francisco, San Francisco
Unified School District, San Francisco County Office of Education, San Francisco
Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality
Management District; and establishing a pass-through rate of $0.0726 per $100 of
assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the
Fiscal Year (FY) ending June 30, 2024.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 10 Printed at 9:56 pm on 9/21/23
Page 11
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
From the Budget and Finance Committee with a Recommendation of
"Do Not Pass"
Present: Supervisors Chan, Mandelman, Safai
15. 230915 [Amended and Restated Office Lease - Retroactive - The Lighthouse Building
LLC - 1155 Market - Not to Exceed $6,685,260.20 in Initial Year]
Resolution retroactively approving and authorizing the Director of Property to amend and
restate the current lease with The Lighthouse Building LLC, as Landlord, for the City’s
lease of approximately 103,487 square feet of rentable square feet comprised of floors one
through eight at 1155 Market Street for use by approximately nine City Departments, to
enter into an amended and restated office lease for a lease term of five years, commencing
February 1, 2023, through January 31, 2028, with one five-year option to extend to January
31, 2033, at an initial annual rent of $6,685,260.20 (or $557,105.02 per month) with 3%
annual increases thereafter for the remainder of the initial term; and authorizing the
Director of Property to enter into any additions, amendments, or other modifications to the
Restated Lease that do not materially increase the obligations or liabilities of the City to
effectuate the purposes of this Resolution. (Real Estate Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 11 Printed at 9:56 pm on 9/21/23
Page 12
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
16. 230922 [Planning Code - Landmark Designation - Colombo Market Arch]
Sponsor: Peskin
Ordinance amending the Planning Code to designate Colombo Market Arch, situated
within Sydney Walton Square, 600 Front Street, a portion of Assessor’s Parcel Block No.
0172, Lot No. 010, 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)
Question: Shall this Ordinance be PASSED ON FIRST READING?
17. 230880 [Initiating Landmark Designation Amendment - San Francisco Fire Station No.
44]
Sponsors: Walton; Peskin, Melgar and Preston
Resolution initiating an amendment to the landmark designation of the San Francisco Fire
Station No. 44, located at 1298 Girard Street, Assessor’s Parcel Block No. 6194, Lot No.
010, under Article 10 of the Planning Code.
Question: Shall this Resolution be ADOPTED?
18. 230934 [Grant of Easements - Pacific Gas and Electric Company - 593 Total Square
Feet for Electrical and Gas Utilities to Serve 100% Affordable Housing at 4840
Mission - At No Cost]
Sponsors: Mayor; Safai
Resolution approving and authorizing a grant of two easements on the City’s property
located at 4840 Mission Street (Assessor’s Parcel Block No. 6959, Lot No. 35), consisting
of an easement of 198 square feet of land at the northwest edge of the parcel for electrical
equipment and an easement of 395 square feet of land at the northern edge of parcel for
gas equipment, between the City and County of San Francisco and Pacific Gas and
Electric Company (“PG&E”), for the purpose of providing electrical and gas utilities to
100% affordable housing located on the City’s property, at no cost for a term effective upon
approval of this Resolution and until PG&E surrenders or abandons the easement areas or
the agreement is terminated; determination that the grant of the easements at no cost will
serve a public purpose by providing affordable housing for extremely low, very low, low, and
moderate income households in need and facilitate electric service by the San Francisco
Public Utilities Commission, in accordance with Administrative Code, Section 23.3; and
authorizing the Director of Property to execute documents, make certain modifications and
take certain actions in furtherance of this Resolution, as defined herein.
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 12 Printed at 9:56 pm on 9/21/23
Page 13
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
Referred Without Recommendation from the Land Use and Transportation
Committee
Present: Supervisors Melgar, Preston, Peskin
19. 230855 [Planning, Administrative Codes - Development Impact Fee Reductions]
Sponsors: Peskin; Safai and Mandelman
Ordinance amending the Planning Code to: 1) reduce Inclusionary Housing Program
requirements, including requirements for projects approved under the Housing
Opportunities Means Equity - San Francisco (HOME-SF) program, for projects 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 exceeding a stated unit size, 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?
Recommendation of the Rules Committee
Present: Supervisors Dorsey, Walton, Safai
20. 230810 [Administrative Code - Tenant Organizing]
Sponsors: Chan; Peskin, Preston, Ronen and Walton
Ordinance amending the Administrative Code to provide that tenants may elect to be
accompanied by a tenant association representative at meetings with their landlord; to set
rules for the duration of and attendance at meetings of the full tenant association; to
provide that a tenant association remains in good standing unless it has failed to re-certify
or a new tenant association has been certified; and to make clarifying changes regarding
the obligation of landlords and tenant associations to confer in good faith.
Question: Shall this Ordinance be PASSED ON FIRST READING?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
City and County of San Francisco Page 13 Printed at 9:56 pm on 9/21/23
Page 14
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
Scheduled pursuant to Motion No. M23-010 (File No. 230034), approved on
January 24, 2023, and continued from January 31, 2023, and May 9, 2023.
PUBLIC COMMENT WILL BE TAKEN
1 (415) 655-0001 / Meeting ID: 2660 845 9326 # #
(Press *3 to enter the speaker line)
21. 230035 [Hearing - Committee of the Whole - Laguna Honda Hospital’s Strategy for
Recertification and the Submission of a Closure and Patient Transfer and
Relocation Plan - September 26, 2023, at 3:00 p.m.]
Hearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday,
September 26, 2023, at 3:00 p.m., to hold a public hearing on Laguna Honda Hospital’s
Strategy for Recertification and the Submission of a Closure and Patient Transfer and
Relocation Plan; and requesting the Department of Public Health to present; scheduled
pursuant to Motion No. M23-010 (File No. 230034), approved on January 24, 2023. (Clerk
of the Board)
01/31/2023; CONTINUED.
05/09/2023; CONTINUED.
Question: Shall this Hearing be HEARD AND FILED?
Committee of the Whole Adjourn and Report
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following items will be considered by the Homelessness & Behavioral Health Select
Committee at a Regular Meeting on Friday, September 22, 2023, at 10:00 a.m. The Chair
intends to request the Committee to send the following items as Committee Reports on
Tuesday, September 26, 2023.
22. 230926 [Apply for Grant - United States Department of Housing and Urban
Development - Continuum of Care Program - Not to Exceed $60,849,039]
Sponsor: Mayor
Resolution approving the 2023 grant application for the United States Department of
Housing and Urban Development Continuum of Care Program in an amount not to exceed
$60,849,039; and fulfilling the Board of Supervisors review and approval process for all
annual or otherwise recurring grants of $5,000,000 or more.
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 14 Printed at 9:56 pm on 9/21/23
Page 15
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
23. 230927 [Loan Agreement - 440 Geary LLC - 440 Geary Street - 100% Permanent
Supportive Housing - Loan Not to Exceed $47,390,000]
Sponsor: Mayor
Resolution approving and authorizing a Loan Agreement with 440 Geary LLC in an amount
not to exceed $47,390,000 for a minimum loan term of 55 years (“Loan Agreement”) to
provide permanent financing for a 122-unit single-room occupancy residential building
consisting of 121 units of permanent supportive housing to homeless households, one
manager unit, and two ancillary ground floor commercial units (the “Project”) located at 440
Geary Street, adopting findings that the Project and proposed transactions are consistent
with the General Plan, and the eight priority policies of Planning Code, Section 101.1;
authorizing the Mayor and the Director of Mayor’s Office of Housing and Community
Development (“MOHCD”) to execute the Loan Agreement, and make certain modifications
to such agreements, as defined herein, and take certain actions in furtherance of this
Resolution, as defined herein; and authorizing the Director of MOHCD to enter into any
additions, amendments, or other modifications to the Loan Agreement that do not
materially increase the obligations or liabilities to the City and are necessary to effectuate
the purposes of the Loan Agreement or this Resolution.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
24. 230928 [Purchase of Real Property - Costanoan LLC - 42 Otis Street - Homelessness
and Supportive Housing - Not to Exceed $14,240,000]
Sponsor: Mayor
Resolution 1) approving and authorizing the Director of Property, on behalf of the
Department of Homelessness and Supportive Housing, to acquire certain property located
at 42 Otis Street (“Property”) for $14,200,000 plus an estimated $40,000 for typical closing
costs, for a total anticipated amount of $14,240,000; 2) approving and authorizing an
Agreement of Purchase and Sale for Real Estate for the acquisition of the Property from
Costanoan LLC (“Purchase Agreement”), which includes a liquidated damages clause of
up to $420,000 in case of default by the City; 3) authorizing the Director of Property to
execute the Purchase Agreement, make certain modifications, and take certain actions in
furtherance of this Resolution and the Purchase Agreement, as defined herein; effective
upon approval of this Resolution; 4) affirming the Planning Department’s determination
under the California Environmental Quality Act; and 5) adopting the Planning Department’s
findings that the Purchase Agreement, and the transaction contemplated therein, is
consistent with the General Plan, and the eight priority policies of Planning Code, Section
101.1.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
25. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
City and County of San Francisco Page 15 Printed at 9:56 pm on 9/21/23
Page 16
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
26. 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 845 9326 # #
(Press *3 to enter the speaker line)
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
(PUBLIC COMMENT for Items 27 and 28 will be taken during Item 26 - General Public
Comment.)
Items 27 and 28
27. 230994 [Firearm Suicide Prevention Day - September 12, 2023]
Sponsor: Stefani
Resolution retroactively recognizing September 12, 2023, to be Firearm Suicide Prevention
Day in remembrance of the lives lost to firearm suicide, acknowledgement of the
individuals, families, and communities who have been impacted, and to spread awareness
about the growing firearm suicide crisis.
09/19/2023; 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 16 Printed at 9:56 pm on 9/21/23
Page 17
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
28. 230995 [Accepting the Final San Francisco Reparations Plan]
Sponsor: Walton
Resolution accepting the Final San Francisco Reparations Plan of the African American
Reparations Advisory Committee.
09/19/2023; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
29. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a
later meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the City
and County of San Francisco after the agenda was posted.
(PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.)
1 (415) 655-0001 / Meeting ID: 2660 845 9326 # #
(Press *3 to enter the speaker line)
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
City and County of San Francisco Page 17 Printed at 9:56 pm on 9/21/23
Page 18
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may
submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be
printed at the rear of the next available agenda of the Board.
PROPOSED ORDINANCE
230980 [Administrative Code - Reproduction and Notary Fees - Department of
Administrative Services]
Ordinance amending the Administrative Code to increase the fees imposed by the
Department of Administrative Services for reproduction and notary services provided to the
public, and authorizing the Controller to make future adjustments to ensure that costs of
providing the services are recovered without producing revenue which is significantly more
than such costs. (City Administrator)
09/18/2023; RECEIVED FROM DEPARTMENT.
09/26/2023; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Sub-Committee.
PROPOSED RESOLUTIONS
230981 [Settlement of Unlitigated Claims - The Bank of New York Mellon Trust
Company, N.A. - $1,355,943.09]
Resolution approving the settlement of the unlitigated claims filed by The Bank of New
York Mellon Trust Company, N.A. against the City and County of San Francisco for
$1,355,943.09; the claims were filed on July 13, 2023; the claims involve a refund of gross
receipts and homelessness gross receipts taxes. (City Attorney)
09/12/2023; RECEIVED FROM DEPARTMENT.
09/26/2023; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
230983 [Accept and Expend Grant - Retroactive - San Francisco Foundation -
Affirmative Litigation and Enforcement Outreach and Coordination - $200,000]
Resolution retroactively authorizing the Office of the City Attorney to accept and expend a
grant in the amount of $200,000 from the San Francisco Foundation to fund engagement,
strategic planning, and coordination with a coalition of public law offices to support
affirmative litigation and enforcement, for the period from July 1, 2023, through June 30,
2025. (City Attorney)
09/14/2023; RECEIVED FROM DEPARTMENT.
09/26/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
City and County of San Francisco Page 18 Printed at 9:56 pm on 9/21/23
Page 19
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
230984 [Petitions and Communications]
Petitions and Communications received from September 14, 2023, through September 21,
2023, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on September 26, 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 bodies. Copy: Each
Supervisor. (1)
Appointment pursuant to Charter, Section 4.113:
· Recreation and Park Commission
o Breanna Zwart - term ending June 27, 2025
o Carey Wintroub - term ending June 27, 2026
Appointment pursuant to Charter, Section 4.115:
· Airport Commission
o Mark Buell - term ending August 31, 2027
Reappointment pursuant to Charter, Sections 3.100(8) and 5.103:
· Arts Commission
o Seth Brenzel - term ending July 1, 2027
From the Office of the Mayor, submitting a response to a Letter of Inquiry issued by
Supervisor Ahsha Safai at the September 5, 2023, Board of Supervisors meeting. Copy:
Each Supervisor. (2)
From the Planning Department, regarding the Ocean Beach Climate Change Adaptation
Project. Copy: Each Supervisor. (3)
From the San Francisco Public Utilities Commission (SFPUC), pursuant to Administrative
Code, Chapter 6, Article IV, Section 6.60(d), submitting a Declaration of Emergency for a
16” water main break at the intersection of Fillmore and Green Streets. Copy: Each
Supervisor. (4)
From the Department of Public Health (DPH), pursuant to Ordinance No. 11-15, File No.
141122, submitting the Annual Report on Evictions from Subsidized Housing for Fiscal
Year (FY) 2022-2023. Copy: Each Supervisor. (5)
From the Office of the Treasurer & Tax Collector (TTX), pursuant to California State
Government Code, Section 53646, submitting the Pooled Investment Report for August
2023. Copy: Each Supervisor. (6)
From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1),
submitting approved Chapter 12B Waiver Request Forms. 6 Contracts Copy: Each
Supervisor. (7)
From the Department of Human Resources (DHR), pursuant to Administrative Code,
Section 16.82, submitting the Annual Report on Hospitalization and Medical Treatment.
Copy: Each Supervisor. (8)
From members of the public, regarding a proposed Ordinance amending the Planning
Code to encourage housing production. File No. 230446. 16 Letters. Copy: Each
City and County of San Francisco Page 19 Printed at 9:56 pm on 9/21/23
Page 20
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
Supervisor. (9)
From ZK, regarding street conditions near Market and 6th Streets. Copy: Each Supervisor.
(10)
From K. Miller, regarding California Proposition 47, the Reduced Penalties for Some Crimes
Initiative. Copy: Each Supervisor. (11)
From Wynship Hillier, regarding the Behavioral Health Commission. Copy: Each Supervisor.
(12)
From members of the public, regarding a Hearing of the Board of Supervisors sitting as a
Committee of the Whole to hold a public hearing on the Draft San Francisco Reparations
Plan and Dream Keeper Initiative updates. File No. 230078. 51 Letters. Copy: Each
Supervisor. (13)
From Remi Tan, regarding various topics. Copy: Each Supervisor. (14)
From Richard Youatt, regarding a proposed Resolution declaring September 21, 2023, as
Armenian Independence Day in the City and County of San Francisco and commemorating
the 32nd Anniversary of Armenian Independence Day on September 21, 2023. File No.
230979. Copy: Each Supervisor. (15)
From members of the public, regarding a proposed Resolution expressing the Board of
Supervisors’ concern regarding the development of the United Nations (UN) Activation Plan
and displacement of the Heart of the City Farmers’ Market from the UN Plaza. File No.
230951. 5 Letters. Copy: Each Supervisor. (16)
From Regina Sneed, regarding the sculpture titled Monumental Reckoning by Dana King.
Copy: Each Supervisor. (17)
From members of the public, regarding a Hearing to discuss the City's comprehensive plan
to address car break-ins. 2 Letters. File No. 230826. Copy: Each Supervisor. (18)
From Mike Regan, regarding the Lake Merced Quick-Build Project. Copy: Each Supervisor.
(19)
From Dr. Teresa Palmer, regarding a Hearing of the Board of Supervisors sitting as a
Committee of the Whole to hold a public hearing on Laguna Honda Hospital’s Strategy for
Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan.
File No. 230035. Copy: Each Supervisor. (20)
From Philip Cropp, regarding retail closures. Copy: Each Supervisor. (21)
From members of the public, regarding San Francisco Police Department (SFPD)
Department General Order (DGO) 5.25, Foot Pursuits. 2 Letters. Copy: Each Supervisor.
(22)
From members of the public, regarding San Francisco Police Department (SFPD)
Department General Order (DGO) 9.07, Curtailing the Use of Pretext Stops. 2 Letters. Copy:
Each Supervisor. (23)
From members of the public, regarding Supervisor Matt Dorsey’s request for the study of
drug dealing defendants’ eligibility for taxpayer-funded legal counsel. 30 Letters. Copy: Each
Supervisor. (24)
From Philip Kuttner, regarding homelessness on Bartlett Street. Copy: Each Supervisor. (25)
City and County of San Francisco Page 20 Printed at 9:56 pm on 9/21/23
Page 21
Board of Supervisors Meeting Agenda Tuesday, September 26, 2023
From Michael Meiktas, regarding John F. Kennedy Drive. Copy: Each Supervisor. (26)
From Mira Martin-Parker, regarding various topics. 2 Letters. Copy: Each Supervisor. (27)
From Monica D., regarding various topics. 5 Letters. Copy: Each Supervisor. (28)
From members of the public, regarding vehicular turns at red lights. 75 Letters. Copy:
Each Supervisor. (29)
From members of the public, regarding a Resolution urging the San Francisco Municipal
Transportation Agency (SFMTA) to delay implementing meter hour extension until the
completion of an independent economic impact report that specifically analyzes the
projected impact to San Francisco small businesses, City revenues, and the City’s overall
economic recovery and said report is reviewed by the Board of Supervisors and the SFMTA
Board. Resolution No. 289-23; File No. 230587. 2 Letters. Copy: Each Supervisor. (30)
From members of the public, regarding the landmarking of Sacred Heart Church. 3 Letters.
Copy: Each Supervisor. (31)
From members of the public, regarding the hiring of San Francisco Patrol Special Police
(SFPSP) officers. 35 Letters. Copy: Each Supervisor. (32)
From members of the public, regarding street conditions. 3 Letters. Copy: Each
Supervisor. (33)
From members of the public, regarding window replacement standards. 3 Letters. Copy:
Each Supervisor. (34)
From the San Francisco Police Department (SFPD), pursuant to Administrative Code,
Section 96A, submitting the Quarterly Activity and Data Report (QADR) for Quarter 2,
2023. Copy: Each Supervisor. (35)
From the Office of Civic Engagement and Immigrant Affairs (OCEIA), submitting
recommendations from a San Francisco Immigrant Rights Commission hearing on issues
concerning LGBTQIA+ immigrants on May 8, 2023. Copy: Each Supervisor. (36)
ADJOURNMENT
City and County of San Francisco Page 21 Printed at 9:56 pm on 9/21/23