# Board of Supervisors Agenda: September 26, 2023 - Meeting date: 2023-09-26 - Document type: agenda - Pages in official PDF: 21 - [Canonical HTML transcript](https://sfbos.info/documents/947/2023-09-26-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1122532&GUID=B08A38EB-ADF1-4D16-9134-BEDEFFB9F0E5) > 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/947/2023-09-26-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, 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](https://sfbos.info/documents/947/2023-09-26-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/947/2023-09-26-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/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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](https://sfbos.info/documents/947/2023-09-26-agenda#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