# Board of Supervisors Agenda: October 17, 2023 - Meeting date: 2023-10-17 - Document type: agenda - Pages in official PDF: 24 - [Canonical HTML transcript](https://sfbos.info/documents/951/2023-10-17-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1126231&GUID=B00B2C64-AB1D-4FB5-A130-E5E6B70BB1F2) > 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/951/2023-10-17-agenda#page-1) * * Acting Mayor Notice Added 10/13/2023 @ 12:00 p.m. (on page 24) 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, October 17, 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/951/2023-10-17-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/951/2023-10-17-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/951/2023-10-17-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, October 17, 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: 2661 150 8029 # # (Press *3 to enter the speaker line) ROLL CALL AND PLEDGE OF ALLEGIANCE Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula. COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the September 5, 2023, and September 12, 2023, Board Meeting Minutes. AGENDA CHANGES City and County of San Francisco Page 4 Printed at 8:36 pm on 10/12/23 ### [Page 5](https://sfbos.info/documents/951/2023-10-17-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, October 17, 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 11 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Preston, Stefani, Chan 1. 230788 [Settlement of Lawsuit - Akashni Bhan - $175,000] Ordinance authorizing settlement of the lawsuit filed by Akashni Bhan against the City and County of San Francisco, Sergeant Jennifer Streegan, Sergeant Steven Pomatto, Officer Anthony Oerlemans, and Officer Jennifer O’Keffee for $175,000; the lawsuit was filed on October 4, 2019, in San Francisco Superior Court, Case No. CGC-19-579798; entitled Akashni Bhan v. City and County of San Francisco, et. al.; the lawsuit involves an employment dispute. (City Attorney) 10/03/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 2. 230791 [Settlement of Lawsuit - Cheri Pierce - $75,000] Ordinance authorizing settlement of the lawsuit filed by Cheri Pierce against the City and County of San Francisco for $75,000; the lawsuit was filed on April 26, 2022, in San Francisco Superior Court, Case No. CGC-22-599362; entitled Cheri Pierce v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury arising out of fall on uneven sidewalk. (City Attorney) 10/03/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 230792 [Settlement of Lawsuit - Bi Jun Zhang - $35,000] Ordinance authorizing settlement of the lawsuit filed by Bi Jun Zhang against the City and County of San Francisco for $35,000; the lawsuit was filed on May 17, 2022, in San Francisco Superior Court, Case No. CGC-22-599662; entitled Bi Jun Zhang v. City and County of San Francisco, et al.; the lawsuit involves a personal injury to Plaintiff from uneven pavement. (City Attorney) 10/03/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 8:36 pm on 10/12/23 ### [Page 6](https://sfbos.info/documents/951/2023-10-17-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 4. 230793 [Settlement of Lawsuit - Wayne Kha - $465,000] Ordinance authorizing settlement of the lawsuit filed by Wayne Kha against the City and County of San Francisco for $465,000; the lawsuit was filed on September 7, 2021, in San Francisco Superior Court, Case No. CGC-21-595136; entitled Wayne Kha v. Johnathon Ng, et al.; the lawsuit involves an alleged personal injury arising from an accident involving a police car. (City Attorney) 10/03/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 230794 [Settlement of Lawsuit - Digital Realty Trust, Inc. - $1,858,150.71] Ordinance authorizing settlement of the lawsuit filed by Digital Realty Trust, Inc. against the City and County of San Francisco for $1,858,150.71; the lawsuit was filed on April 18, 2023, in San Francisco Superior Court, Case No. CGC-23-605912, entitled Digital Realty Trust, Inc. v. City and County of San Francisco et al.; the lawsuit involves a claim for refund of Early Care and Education Commercial Rents Tax and Homelessness Gross Receipts Tax; an additional material term of the settlement is that Digital Realty Trust, Inc. and its related entities shall take certain filing positions with respect to their Early Care and Education Commercial Rents Taxes for tax year 2021 and subsequent tax years. (City Attorney) 10/03/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 6. 230795 [Settlement of Lawsuit - Build Group, Inc. - $211,129.46] Ordinance authorizing settlement of the cross-complaint filed by Build Group, Inc. against the City and County of San Francisco for a payment to Build Group, Inc. of $211,129.46; the cross-complaint was filed on November 22, 2022, in the Superior Court of the State of California, County of San Francisco, Case No. CGC-22-598717; entitled CPM Environmental, Inc. v. Build Group, Inc. and DOES 1-100, et al.; the lawsuit involves allegations of breach of contract relating to the renovation of the Maxine Hall Health Center; other material terms of the settlement are that Build Group, Inc. waives all other claims it has or may have relating to the project. (City Attorney) 10/03/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 7. 230806 [Settlement of Lawsuit - Debra Crismani - $90,000] Ordinance authorizing settlement of the lawsuit filed by Debra Crismani against the City and County of San Francisco for $90,000; the lawsuit was filed on March 21, 2022, in San Francisco Superior Court, Case No. CGC-22-598779; entitled Debra Crismani v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk. (City Attorney) 10/03/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 8:36 pm on 10/12/23 ### [Page 7](https://sfbos.info/documents/951/2023-10-17-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 8. 230830 [Settlement of Lawsuit - Ike Ohannesyan - $50,000] Ordinance authorizing settlement of the lawsuit filed by Ike Ohannesyan against the City and County of San Francisco for $50,000; the lawsuit was filed on May 17, 2021, in San Francisco Superior Court, Case No. CGC-21-591955; entitled Ike Ohannesyan v. Johnathon Ng, et al.; the lawsuit involves an alleged personal injury arising from an accident involving a police car. (City Attorney) 10/03/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 9. 230893 [Settlement of Lawsuit - Duk Soon Lee - $225,000] Ordinance authorizing settlement of the lawsuit filed by Duk Soon Lee against the City and County of San Francisco for $225,000; the lawsuit was filed on October 12, 2021, in San Francisco Superior Court, Case No. CGC-21-595854; entitled Duk Soon Lee v. Jamie Austin Miller, et al.; the lawsuit involves alleged personal injury arising out of City vehicle collision. (City Attorney) 10/03/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 10. 230894 [Settlement of Lawsuit - Breon Johnson - $100,000] Ordinance authorizing settlement of the lawsuit filed by Breon Johnson against the City and County of San Francisco for $100,000; the lawsuit was filed on September 26, 2022, in San Francisco Superior Court, Case No. CGC-22-601937; entitled Breon Johnson v. The Regents of The University of California, et al.; the lawsuit involves alleged medical negligence. (City Attorney) 10/03/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 11. 230896 [Settlement of Lawsuit - Tatiana Umnov and Anatoly Umnov - $450,000] Ordinance authorizing settlement of the lawsuit filed by Tatiana Umnov and Anatoly Umnov against the City and County of San Francisco for $450,000; the lawsuit was filed on September 20, 2021, in San Francisco Superior Court, Case No. CGC-21-595303; entitled Tatiana Umnov, Anatoly Umnov v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk. (City Attorney) 10/03/2023; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 8:36 pm on 10/12/23 ### [Page 8](https://sfbos.info/documents/951/2023-10-17-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Chan, Mandelman, Safai 12. 230483 [Administrative Code - Preparation of the City Budget and City Policy Regarding Multi-Year Grants] Sponsors: Ronen; Chan, Mandelman and Safai Ordinance amending the Administrative Code to require the Controller to prepare an initial base budget to guide each City agency in preparation of its proposed two-year budget; to provide that these base budgets must include anticipated cost increases in agreements with nonprofit organizations to reflect inflation; and to adopt a City policy that departments will enter into multi-year grants when the need for a grant program will extend beyond a single year. Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Chan, Mandelman, Peskin 13. 230865 [Amendment of the Salary Ordinance for the Police Department - Fiscal Years 2023-2024 and 2024-2025] Sponsor: Peskin Ordinance amending Ordinance No. 145-23 (Salary Ordinance Fiscal Years 2023-2024 and 2024-2025) to reflect the deletion of two positions (2.00 FTE) in Fiscal Year 2023-2024 and the addition of four positions (4.00 FTE) in Fiscal Year 2023-2024 in the Police Department. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Chan, Mandelman 14. 230898 [Business and Tax Regulations Code - Administration of Empty Homes Tax] Sponsor: Preston Ordinance amending the Business and Tax Regulations Code to add provisions to administer the Empty Homes Tax; and to make conforming non-substantive changes. (Treasurer-Tax Collector) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 8 Printed at 8:36 pm on 10/12/23 ### [Page 9](https://sfbos.info/documents/951/2023-10-17-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 Present: Supervisors Chan, Mandelman, Safai 15. 230733 [Lease Termination Agreement - Airport Concession Lease - XpresSpa S.F. International, LLC] Resolution approving the Lease Termination Agreement for the Terminal 2 Specialty Retail Concession Lease No. 5, Lease No. 18-0156, between XpresSpa S.F. International, LLC, as tenant, and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) Question: Shall this Resolution be ADOPTED? 16. 230910 [Lease Termination Agreement - Airport Concession Lease - Spa BR SFO, LLC dba Be Relax] Resolution approving the Lease Termination Agreement for the Terminal 3 Boarding Area E and International Terminal Boarding Area G Wellness Concession Lease No. 18-0234, between Spa BR SFO, LLC dba Be Relax, as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, effective upon approval of this Resolution. (Airport Commission) Question: Shall this Resolution be ADOPTED? 17. 230801 [Airport Professional Services Agreement Modification - BEUMER Lifecycle Management LLC - Operations and Maintenance of the Baggage Handling System in the Harvey Milk Terminal - Not to Exceed $35,000,000] Resolution approving Modification No. 2 to Airport Professional Services Contract No. 50195 between BEUMER Lifecycle Management LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for the operations and maintenance of the baggage handling system in the Harvey Milk Terminal to increase the contract amount by $14,000,000 for a total not to exceed contract amount of $35,000,000 and to extend the contract term for one year and six months from December 31, 2023, for a new contract term of August 1, 2020, through June 30, 2025, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 18. 230913 [Lease Agreement - Lenlyn LTD. dba ICE Currency Services USA - Foreign Currency Exchange Services Lease - $1,000,000 Minimum Annual Guarantee] Resolution approving the Foreign Currency Exchange Services Lease, Lease No. 23-0198 with Lenlyn LTD. dba ICE Currency Services USA, as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of four years with two one-year options to extend at the sole discretion of the Airport Commission, and a minimum annual guarantee of $1,000,000 for the first year of the Lease, effective upon approval of this Resolution. (Airport Commission) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 9 Printed at 8:36 pm on 10/12/23 ### [Page 10](https://sfbos.info/documents/951/2023-10-17-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 Present: Supervisors Chan, Mandelman 19. 230908 [Airport Professional Services Contract Modification - Dignity Health dba St. Mary’s Medical Center - Management and Operation of the SFO Medical Clinic - Not to Exceed $12,700,000] Resolution approving Modification No. 4 to Contract No. 50118.02 with Dignity Health dba St. Mary’s Medical Center for Management and Operation of the SFO Medical Clinic to increase the contract amount by $1,700,000 for a new contract amount not to exceed $12,700,000 pursuant to Charter, Section 9.118(b), with no change to the contract term of July 1, 2019, through June 30, 2024, effective upon approval of this Resolution. (Airport Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 20. 230965 [Lease Modification - United States Government - Offices Occupied by the U.S. Drug Enforcement Administration - Annual Rent $620,611.20] Resolution approving Modification No. 2 of Lease No. GS-09P-LCA03384 between the United States (U.S.) Government and the City and County of San Francisco, acting by and through its Airport Commission, to extend the term by two years from October 1, 2023, for a total term of October 1, 2015, through September 30, 2025, and increase the annual rent to $620,611.20 for offices occupied by the U.S. Drug Enforcement Administration. (Airport Commission) Question: Shall this Resolution be ADOPTED? 21. 230914 [Lease of City Property - Our Planet Recycling SF, LLC - Assessor’s Parcel Block No. 5695, Lot No. 23 at Alemany Boulevard - Annual Base Rent of $23,397.96] Resolution authorizing and approving the Lease of City-owned real property located at Assessor’s Parcel Block No. 5695, Lot No. 23, adjacent to Alemany Boulevard in San Francisco, with Our Planet Recycling SF, LLC, a California corporation, doing business as Our Planet Recycling, for an initial five-year term at an annual base rent of $23,397.96 (or the monthly amount of $1,949.83); plus 3% annual increases to base rent; plus one additional five-year extension option to further extend the term of the Lease, subject to satisfaction of certain conditions and to be readjusted to then-fair market base rent; effective upon approval of this Resolution; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; adopting California Environmental Quality Act (CEQA) findings; and to authorize the Director of Property to enter into amendments or modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution. (Real Estate Department) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 10 Printed at 8:36 pm on 10/12/23 ### [Page 11](https://sfbos.info/documents/951/2023-10-17-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 Present: Supervisors Chan, Mandelman, Safai 22. 230935 [Accept and Expend In-Kind Grant - San Francisco Parks Alliance - Dahlia Dell Hillside Garden - $250,000] Sponsors: Mayor; Mandelman and Safai Resolution authorizing the Recreation and Park Department to accept and expend an in-kind grant from the San Francisco Parks Alliance (SFPA) valued at up to $250,000 for the design and construction for maintenance and upgrades to the Dahlia Dell Hillside Garden for the project term of upon approval of Board of Supervisors until Notice of Substantial Completion; and to authorize the Recreation and Park General Manager to enter into amendments or modifications to the grant 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. (Recreation and Park Department) Question: Shall this Resolution be ADOPTED? 23. 230936 [Accept and Expend Grant - Retroactive - United States Environmental Protection Agency - San Francisco Bay Water Quality Improvement Fund - India Basin Shoreline Park Project - $3,768,558] Sponsors: Mayor; Walton, Mandelman and Safai Resolution retroactively authorizing the Recreation and Park Department to accept and expend a San Francisco Bay Water Quality Improvement Fund Grant in the amount of $3,768,558 from the United States Environmental Protection Agency for the India Basin Shoreline Park Project for a term of June 1, 2023, through December 31, 2026; to enter into the associated Grant agreement; and to enter into modifications and amendments to the Grant Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement or this Resolution. (Recreation and Park Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 24. 230937 [Accept and Expend In-Kind Grant - Stern Grove Festival Association - Stern Grove - Up to $300,000] Sponsors: Mayor; Engardio, Mandelman and Safai Resolution authorizing the Recreation and Park Department to accept and expend an in-kind grant from the Stern Grove Festival Association valued at up to $300,000 for the design and construction of a donor recognition installation for the project term effective upon approval of this Resolution until Notice of Substantial Completion; and authorizing the Recreation and Park General Manager to enter into any modifications to the Grant do not materially increase the obligations or liabilities of the City to effectuate the purposes of the Grant or this Resolution. (Recreation and Park Department) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 8:36 pm on 10/12/23 ### [Page 12](https://sfbos.info/documents/951/2023-10-17-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 Present: Supervisors Chan, Mandelman 25. 230964 [Agreement Amendment - Mission Neighborhood Health Center - HIV Health Services - Not to Exceed $11,300,310] Sponsor: Mandelman Resolution approving Amendment No. 1 to the Agreement between Mission Neighborhood Health Center and the Department of Public Health, to provide HIV health services, to increase the agreement by $6,624,852 for an amount not to exceed $11,300,310; to extend the term by six years from February 29, 2024, for a total agreement term of March 1, 2020, through February 28, 2030; and to authorize DPH to enter into modifications of the Agreement that do not materially increase the City’s obligations or liabilities and are necessary to effectuate the purposes of the Agreement or this Resolution. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 26. 230983 [Accept and Expend Grant - Retroactive - San Francisco Foundation - Affirmative Litigation and Enforcement Outreach and Coordination - $200,000] Sponsor: Mandelman 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) Question: Shall this Resolution be ADOPTED? Present: Supervisors Chan, Mandelman, Safai 27. 230989 [Apply for Grants - California Department of Resources Recycling and Recovery Funds] Sponsors: Mayor; Peskin, Mandelman and Safai Resolution authorizing the Department of the Environment to submit applications on behalf of the City and County of San Francisco for all grants offered by the California Department of Resources Recycling and Recovery for which it is eligible, effective for five years upon approval of this Resolution. (Environment) Question: Shall this Resolution be ADOPTED? 28. 230993 [Accept and Expend Gift - Retroactive - Bequest from the Estate of Janet D. Kramer - Support of Laguna Honda Hospital - $79,231.32] Sponsors: Mayor; Melgar Resolution retroactively authorizing the Department of Public Health to accept and expend a cash gift in the amount of up to $79,231.32 from the Estate of Janet D. Kramer through the Federal Reserve in support of the Laguna Honda Hospital for the period of July 1, 2022, through June 30, 2032. (Public Health Department) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 8:36 pm on 10/12/23 ### [Page 13](https://sfbos.info/documents/951/2023-10-17-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 29. 230256 [Delegation of Board of Supervisors Authority to Amend Certain Leases for 100% Affordable Housing] Sponsor: Mayor Ordinance delegating Board of Supervisors approval authority under Charter, Section 9.118 and Administrative Code, Section 23.30 to the Real Estate Division, based on the recommendation of Mayor’s Office of Housing and Community Development (“MOHCD”), to amend certain existing leases regarding residual rent payments and lender protections for 100% affordable housing projects. Question: Shall this Ordinance be PASSED ON FIRST READING? 30. 230853 [Park Code - John F. Shelley Drive - Road Closure] Sponsors: Mayor; Walton, Melgar and Preston Ordinance amending the Park Code to restrict private vehicles from a portion of John F. Shelley Drive, between the Upper Reservoir Parking Lot and Mansell Street, in McLaren Park. Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Public Safety and Neighborhood Services Committee Present: Supervisors Stefani, Engardio, Dorsey 31. 230708 [Police Code - Drawing of Firearms by Armed Guards] Sponsors: Preston; Walton, Ronen, Peskin, Chan and Engardio Ordinance amending the Police Code to prohibit armed guards from drawing or exhibiting firearms, other than a holster, to protect property. Question: Shall this Ordinance be PASSED ON FIRST READING? 32. 230766 [Health Code - Requiring Retail Pharmacies to Stock Opioid Antagonists] Sponsors: Dorsey; Safai Ordinance amending the Health Code to require each retail pharmacy in the City to stock at least two boxes of an opioid antagonist, such as naloxone, used to reverse opioid overdoses. Question: Shall this Ordinance be PASSED ON FIRST READING? 33. 221206 [Urging Creation of Programming and Resources for Victims of Gun Violence] Sponsors: Chan; Walton and Preston Resolution urging the San Francisco Department of Public Health to create a program to provide resources and education for victims of gun violence regarding their rights to file lawsuits against gun manufacturers in accordance to California State Assembly Bill No. 1594. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 13 Printed at 8:36 pm on 10/12/23 ### [Page 14](https://sfbos.info/documents/951/2023-10-17-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 34. 230890 [Liquor License Transfer - 779 Bush Street - Ad Hoc] Resolution determining that the premise-to-premise transfer of a Type-48 on-sale general public premises liquor license to 790 Bush Street Ventures, Inc., to do business as Ad Hoc, located at 779 Bush Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Clerk of the Board) Question: Shall this Resolution be ADOPTED? 35. 230891 [Liquor License Transfer - 999 Valencia Street - Valencia Whole Foods] Resolution determining that the person-to-person, premise-to-premise transfer of a Type-20 off-sale beer and wine liquor license to Valencia WF Inc., to do business as Valencia Whole Foods, located at 999 Valencia Street (District 9), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Dorsey, Walton, Safai 36. 230705 [Administrative Code - Suspension or Debarment of Contractors Based on Violation of Labor Laws] Sponsors: Chan; Walton, Safai and Dorsey Ordinance amending the Administrative Code to clarify that a contractor may be suspended or debarred due to violations of certain state or local labor laws governing the payment of wages and unfair labor practices. Question: Shall this Ordinance be PASSED ON FIRST READING? 37. 230783 [Administrative Code - Surveillance Technology Policy - Department of Elections’ Use of Social Media Monitoring Technology] Ordinance approving the Surveillance Technology Policy for the Department of Elections’ use of social media monitoring technology. (Elections Department) Question: Shall this Ordinance be PASSED ON FIRST READING? 38. 230835 [Administrative, Police Codes - Establishing the Labor and Employment Code] Sponsor: Safai Ordinance establishing the Labor and Employment Code; redesignating worker protection ordinances and ordinances related to employees of City contractors, currently in the Administrative Code and the Police Code, as provisions of the new Labor and Employment Code; and directing the City Attorney to renumber the provisions added to the Labor and Employment Code and to update cross-references throughout the Municipal Code. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 14 Printed at 8:36 pm on 10/12/23 ### [Page 15](https://sfbos.info/documents/951/2023-10-17-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 39. 230921 [Appointment, Sunshine Ordinance Task Force - Maxine Anderson] Motion appointing Maxine Anderson, term expiring April 27, 2024, to the Sunshine Ordinance Task Force. (Rules Committee) Question: Shall this Motion be APPROVED? 40. 230954 [Appointment, Treasury Oversight Committee - Brenda Kwee McNulty] Motion approving the Treasurer’s nomination of Brenda Kwee McNulty, for a term ending September 30, 2027, to the Treasury Oversight Committee. (Clerk of the Board) Question: Shall this Motion be APPROVED? 41. 230955 [Appointment, Treasury Oversight Committee - Aimee Brown] Motion approving Treasurer’s nomination of Aimee Brown, for a term ending September 30, 2027, to the Treasury Oversight Committee. (Clerk of the Board) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following items will be considered by the Homelessness and Behavioral Health Select Committee at a Regular Meeting on Friday, October 13, 2023, at 10:00 a.m. The Chair intends to request the Committee to send the following items as Committee Reports on Tuesday, October 17, 2023. 42. 230990 [Grant Agreement Amendment - Episcopal Community Services - Cova Non-Congregate Shelter - Not to Exceed $15,091,353] Sponsor: Mayor Resolution approving the third amendment to the grant agreement between Episcopal Community Services and the Department of Homelessness and Supportive Housing (“HSH”) for services at the Cova Non-Congregate Shelter; extending the grant term by 10 months from November 1, 2023, for a total term of December 18, 2021, through August 31, 2024; increasing the agreement amount by $5,150,877 for a total amount not to exceed $15,091,353; and authorizing HSH to enter into any additions, amendments, or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 15 Printed at 8:36 pm on 10/12/23 ### [Page 16](https://sfbos.info/documents/951/2023-10-17-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 43. 230991 [Grant Agreement Amendment - Episcopal Community Services - Henry Hotel - Not to Exceed $14,591,945] Sponsor: Mayor Resolution approving the third amendment to the grant agreement between Episcopal Community Services and the Department of Homelessness and Supportive Housing (“HSH”) for property management and supportive services at the Henry Hotel, a permanent supportive housing site; extending the grant term by 20 months from October 31, 2023, for a total term of July 1, 2019, through June 30, 2025; increasing the agreement amount by $4,853,433 for a total amount not to exceed $14,591,945; and authorizing HSH to enter into any additions, amendments, or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 44. 230992 [Grant Agreement Amendment - Episcopal Community Services - Housing First Permanent Supportive Housing - Not to Exceed $47,159,399] Sponsor: Mayor Resolution approving the first amendment to the grant agreement between Episcopal Community Services and the Department of Homelessness and Supportive Housing (“HSH”) for property management and supportive services at five permanent supportive housing buildings; extending the grant term by 16 months from February 29, 2024, for a total term of January 1, 2021, through June 30, 2025; increasing the agreement amount by $20,829,789 for a total amount not to exceed $47,159,399; and authorizing HSH to enter into any additions, amendments, or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 45. 231010 [Temporary Shelter and Homeless Services - Behested Payment Waiver] Sponsors: Mayor; Ronen and Mandelman Resolution authorizing the Office of the Mayor and the Department of Homelessness and Supportive Housing to solicit donations from various private entities and organizations to support the expansion of temporary shelter and other homeless services to support people experiencing homelessness, notwithstanding the Behested Payment Ordinance. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 16 Printed at 8:36 pm on 10/12/23 ### [Page 17](https://sfbos.info/documents/951/2023-10-17-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 The following item will be considered by the Rules Committee at a Regular Meeting on Monday, October 16, 2023, at 10:00 a.m. The Chair intends to request the Committee to send the following item as a Committee Report on Tuesday, October 17, 2023. 46. 231020 [Amending the Rules of Order - Limiting Remote Public Comment Opportunities] Sponsor: Peskin Motion amending the Board of Supervisors’ Rules of Order by revising Rule 1.3.3 (In-Person and Remote Public Comment) to discontinue remote public comment by members of the public at meetings of the Board and its committees, except as legally required to enable people with disabilities to participate in such meetings. (Pursuant to Board Rule 3.26.1, an amendment to the Board of Supervisors’ Rules of Order shall be adopted by the affirmative vote of two-thirds (8 votes) of the Board of Supervisors.) Question: Shall this Motion be APPROVED? 47. 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. 48. 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: 2661 150 8029 # # (Press *3 to enter the speaker line) City and County of San Francisco Page 17 Printed at 8:36 pm on 10/12/23 ### [Page 18](https://sfbos.info/documents/951/2023-10-17-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. (No items were introduced for adoption without committee reference.) 49. 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: 2661 150 8029 # # (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 18 Printed at 8:36 pm on 10/12/23 ### [Page 19](https://sfbos.info/documents/951/2023-10-17-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, October 17, 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 ORDINANCES 230962 [Waiver of Municipal Code Provisions - City of Phoenix - Phoenix Sky Harbor International Airport - Used Compressed Natural Gas Transit Buses - Not to Exceed $350,000] Ordinance waiving competitive bidding requirements in the Administrative Code, and all other requirements in the Administrative Code, Environment Code, or other parts of the Municipal Code as applied to a commodities purchase, to authorize the Airport Commission to procure up to 14 used compressed natural gas transit buses from the City of Phoenix, which owns and operates Phoenix Sky Harbor International Airport, for an amount not to exceed $350,000; and authorizing the Airport Director to negotiate the terms of the agreement consistent with the not to exceed amount. (Airport Commission) (Fiscal Impact; No Budget and Legislative Analyst Report) 09/08/2023; RECEIVED FROM DEPARTMENT. 09/19/2023; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee. 10/05/2023; RECEIVED FROM DEPARTMENT. 10/17/2023; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee. 231033 [Planning Code - Landmark Designation - Chata Gutierrez Mural] Ordinance amending the Planning Code to designate Chata Gutierrez Mural, located at 3175-24th Street, Assessor’s Parcel Block No. 6519, Lot No. 041, 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) 10/06/2023; RECEIVED FROM DEPARTMENT. 10/17/2023; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. City and County of San Francisco Page 19 Printed at 8:36 pm on 10/12/23 ### [Page 20](https://sfbos.info/documents/951/2023-10-17-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 231034 [Planning Code - Landmark Designation - Carnaval Mural] Ordinance amending the Planning Code to designate Carnaval Mural, located at 1311-1315 South Van Ness Avenue, Assessor’s Parcel Block No. 6519, Lot No. 039, 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) 10/06/2023; RECEIVED FROM DEPARTMENT. 10/17/2023; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. PROPOSED RESOLUTIONS 231035 [Real Property Lease - Gough Club, LLC - 42 Gough Street - $44,472 Initial Base Rent] Resolution authorizing and approving the lease of real property located at 42 Gough Street, with Gough Club, LLC, a California limited liability corporation, for a three year term at an initial base rent of $44,472 per year with annual rent increases based on the Consumer Price Index of 3% to 5%, with one option to extend for one-year, effective upon approval of this Resolution; authorizing the Director of Property to enter into any additions, amendments, or other modifications to the Lease that do not materially increase the obligations or liabilities of the City to effectuate the purposes of the Lease or this Resolution. (Human Services Agency) 09/29/2023; RECEIVED FROM DEPARTMENT. 10/17/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 231036 [Contract Agreement - Radiation Detection Company - Purchase of Ionized Radiation Detection Badge Services - Not to Exceed $420,000] Resolution authorizing the Office of Contract Administration (OCA) to execute Contract 1000027338 with Radiation Detection Company (Contractor) for the purchase of ionized radiation detection badge services by City departments for a total not to exceed amount of $420,000 and a contract term of five years with an option to extend by two additional years, for a total duration of seven years, to commence on December 1, 2023, through November 30, 2028; to allow Contractor to maintain radiation dose exposure reports for a period exceeding ten years; and to authorize OCA to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution. (Office of Contract Administration) 09/27/2023; RECEIVED FROM DEPARTMENT. 10/17/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 20 Printed at 8:36 pm on 10/12/23 ### [Page 21](https://sfbos.info/documents/951/2023-10-17-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 231037 [Contract Amendment - Retroactive - Western States Oil - Gasoline Fuel - Not to Exceed $35,450,000] Resolution retroactively authorizing the Office of Contract Administration to enter into a Fifth Amendment (Modification 5) to Contract 1000012394 between the City and County of San Francisco and Western States Oil (Contractor) for the purchase of gasoline for all City departments, increasing the contract amount by $2,950,000 for a total not to exceed amount of $35,450,000 and extending the contract duration by 19 days, for a total duration of five years and 19 days from November 1, 2018, through November 19, 2023. (Office of Contract Administration) 10/02/2023; RECEIVED FROM DEPARTMENT. 10/17/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 231038 [Airline and Airport 2023 Lease and Use Agreement - Various Airlines] Resolution approving the 2023 Lease and Use Agreement between the City and County of San Francisco, acting by and through its Airport Commission, and seven airlines to conduct flight operations at the San Francisco International Airport for a term of ten years, from the first day of the calendar month following the receipt of full approvals of the City, through June 30, 2033; affirming the Planning Department’s determination under the California Environmental Quality Act; and authorizing the Airport Director to enter into modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution. (Airport Commission) 10/05/2023; RECEIVED FROM DEPARTMENT. 10/17/2023; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 21 Printed at 8:36 pm on 10/12/23 ### [Page 22](https://sfbos.info/documents/951/2023-10-17-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 231044 [Petitions and Communications] Petitions and Communications received from September 28, 2023, through October 12, 2023, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on October 17, 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 (re)appointments and nominations to the following bodies. Copy: Each Supervisor. (1) Nomination pursuant to California Health and Safety Code, Section 34173(g): · Successor Agency Commission o Kent Lim - term ending November 3, 2026 Reappointments pursuant to Charter, Section 3.100(18), and Administrative Code, Section 37.4: · Residential Rent Stabilization and Arbitration Board o Dave Crow - term ending June 1, 2027 o Kion Sawney - term ending August 1, 2027 o Richard Hung - term ending October 1, 2027 o Juliet Haley - term ending October 1, 2027 Reappointment pursuant to Charter, Section 4.135: · Historic Preservation Commission o Amy Campbell - term ending December 31, 2026 From the Department of Emergency Management (DEM), submitting a response to a Letter of Inquiry issued by Supervisor Connie Chan at the September 5, 2023, Board of Supervisors meeting. Copy: Each Supervisor. (2) From the Department on the Status of Women (DSW), submitting a Monthly Update on the Status of Abortion Rights. Copy: Each Supervisor. (3) From the Office of the Controller (CON), submitting a Memorandum on the Sheriff’s Department (SHF) Fiscal Year (FY) 2023-2024 Overtime Spending through September 15, 2023. Copy: Each Supervisor. (4) From the San Francisco Public Utilities Commission (SFPUC), pursuant to Administrative Code, Section 21.43, submitting the Power Quarterly Report on Delegated Authority Contracts. Copy: Each Supervisor. (5) From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1), submitting approved Chapter 12B Waiver Request Forms. 2 Contracts. Copy: Each Supervisor. (6) From the Sunshine Ordinance Task Force (SOTF), regarding a proposed Motion amending the Board of Supervisors’ Rules of Order to discontinue remote public comment by members of the public at meetings of the Board and its committees, except as legally required to enable people with disabilities to participate in such meetings. Copy: Each Supervisor. (7) From Wynship Hillier, regarding the Behavioral Health Commission. Copy: Each Supervisor. (8) City and County of San Francisco Page 22 Printed at 8:36 pm on 10/12/23 ### [Page 23](https://sfbos.info/documents/951/2023-10-17-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 From Joe Kunzler, regarding a proposed Motion amending the Board of Supervisors’ Rules of Order to discontinue remote public comment by members of the public at meetings of the Board and its committees, except as legally required to enable people with disabilities to participate in such meetings. File No. 231020. Copy: Each Supervisor. (9) From Denise Louie, regarding wildfire management and biodiversity in the City’s open spaces. Copy: Each Supervisor. (10) From Luke Bornheimer, regarding bicycle parking for members of the public while visiting City buildings. Copy: Each Supervisor. (11) From members of the public, regarding a Hearing on plans to implement the Community Assistance, Recovery, and Empowerment (CARE) Court. File No. 230079. 8 letters. Copy: Each Supervisor. (12) From members of the public, regarding the proposed Ordinance amending the Planning Code to encourage housing production. File No. 230446. 13 Letters. Copy: Each Supervisor. (13) From the Castro Community Benefit District, regarding the proposed Ordinance amending the Planning Code to permit Citywide Expansion of Allowable Commercial, Restaurant, and Retail Uses. File No. 230701. Copy: Each Supervisor. (14) From Tes Welborn, regarding the 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. Copy: Each Supervisor. (15) From members of the public, regarding the proposed Resolution authorizing and approving the Director of Property, on behalf of the Department of Homelessness and Supportive Housing (HSH), to negotiate and enter into a sublease agreement for 312,000 square feet of property owned by the California State Lands Commission and leased to the California Department of Parks and Recreation, for the City’s continued use as the Bayview Vehicle Triage Center at Candlestick Point State Recreation Area. File No. 230974. 49 Letters. Copy: Each Supervisor. (16) From members of the public, regarding the proposed Resolution urging the Municipal Transportation Agency (MTA) to develop and implement a plan for No Turn On Red (NTOR) at every signalized intersection in San Francisco and approve a citywide NTOR policy. File No. 231016. 188 Letters. Copy: Each Supervisor. (17) From members the public, regarding algal bloom in the San Francisco Bay. 10 Letters. Copy: Each Supervisor. (18) From members of the public, regarding autonomous vehicles. 2 Letters. Copy: Each Supervisor. (19) From members of the public, regarding San Francisco Police Department (SFPD) Department General Order (DGO) 5.25, Foot Pursuits. 13 Letters. Copy: Each Supervisor. (20) From members of the public, regarding San Francisco Police Department (SFPD) Department General Order (DGO) 6.21, SFPD use of Social Media. 105 Letters. Copy: Each Supervisor. (21) From members of the public, regarding taxpayer-funded legal counsel. 5 Letters. Copy: City and County of San Francisco Page 23 Printed at 8:36 pm on 10/12/23 ### [Page 24](https://sfbos.info/documents/951/2023-10-17-agenda#page-24) * * ADDED 10/13/2023 @ 12:00 p.m. (Acting Mayor Notice received after publication) Board of Supervisors Meeting Agenda Tuesday, October 17, 2023 Each Supervisor. (22) From William Graham, regarding the San Francisco Municipal Transit Agency’s (SFMTA) Geary Boulevard Improvement Project Quick-Build installations. Copy: Each Supervisor. (23) From Russell Fritz, regarding the Great Highway. Copy: Each Supervisor. (24) From members of the public, regarding homelessness. 3 Letters. Copy: Each Supervisor. (25) From members of the public, regarding John F. Kennedy Drive. Copy: Each Supervisor. (26) From Julien DeFrance, regarding various topics. 2 Letters. Copy: Each Supervisor. (27) From Monica D., regarding various topics. 37 Letters. Copy: Each Supervisor (28) From David Lee, regarding the 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. Copy: Each Supervisor. (29) From members of the public, regarding the hiring of three Patrol Special Officers. 4 Letters. Copy: Each Supervisor. (30) From members of the public, regarding quality of life concerns. 5 Letters. Copy: Each Supervisor. (31) From Gloria Maciejewski, regarding conditions at the San Francisco Unified School District (SFUSD). Copy: Each Supervisor. (32) From members of the public, regarding the Motion appointing Maxine Anderson, term expiring April 27, 2024, to the Sunshine Ordinance Task Force. 5 Letters. File No. 230921. Copy: Each Supervisor. (33) From the Office of the Mayor, pursuant to Charter, Section 3.100, submitting an Acting ** Mayor Notice designating Supervisor Rafael Mandelman as Acting-Mayor effective Tuesday, October 17, 2023, at 11:07 a.m. until 3:28 p.m. on Thursday, October 19, 2023. Copy: Each Supervisor. (34) ADJOURNMENT City and County of San Francisco Page 24 Printed at 8:36 pm on 10/12/23