FILE 230788Settlement of Lawsuit - Akashni Bhan - $175,000PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230791Settlement of Lawsuit - Cheri Pierce - $75,000PAGES 3-4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230792Settlement of Lawsuit - Bi Jun Zhang - $35,000PAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230793Settlement of Lawsuit - Wayne Kha - $465,000PAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230794Settlement of Lawsuit - Digital Realty Trust, Inc. - $1,858,150.71PAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230795Settlement of Lawsuit - Build Group, Inc. - $211,129.46PAGES 4-5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230806Settlement of Lawsuit - Debra Crismani - $90,000PAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230830Settlement of Lawsuit - Ike Ohannesyan - $50,000PAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230893Settlement of Lawsuit - Duk Soon Lee - $225,000PAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230894Settlement of Lawsuit - Breon Johnson - $100,000PAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230896Settlement of Lawsuit - Tatiana Umnov and Anatoly Umnov - $450,000PAGES 5-6
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
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) Ordinance No. 214-23 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230483Administrative Code - Preparation of the City Budget and City Policy Regarding Multi-Year GrantsPAGE 6
Extraction confidence: 96% · parser 2.0.0
first-reading
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. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230865Amendment of the Salary Ordinance for the Police Department - Fiscal Years 2023-2024 and 2024-2025PAGE 6
Extraction confidence: 96% · parser 2.0.0
first-reading
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) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230898Business and Tax Regulations Code - Administration of Empty Homes TaxPAGES 6-7
Extraction confidence: 96% · parser 2.0.0
first-reading
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) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230733Lease Termination Agreement - Airport Concession Lease - XpresSpa S.F. International, LLCPAGE 7
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 488-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230910Lease Termination Agreement - Airport Concession Lease - Spa BR SFO, LLC dba Be RelaxPAGE 7
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 489-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230801Airport Professional Services Agreement Modification - BEUMER Lifecycle Management LLC - Operations and Maintenance of the Baggage Handling System in the Harvey Milk Terminal - Not to Exceed $35,000,000PAGES 7-8
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 490-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230913Lease Agreement - Lenlyn LTD. dba ICE Currency Services USA - Foreign Currency Exchange Services Lease - $1,000,000 Minimum Annual GuaranteePAGE 8
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 491-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230908Airport Professional Services Contract Modification - Dignity Health dba St. Mary’s Medical Center - Management and Operation of the SFO Medical Clinic - Not to Exceed $12,700,000PAGE 8
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 492-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230965Lease Modification - United States Government - Offices Occupied by the U.S. Drug Enforcement Administration - Annual Rent $620,611.20PAGES 8-9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 493-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230914Lease of City Property - Our Planet Recycling SF, LLC - Assessor’s Parcel Block No. 5695, Lot No. 23 at Alemany Boulevard - Annual Base Rent of $23,397.96PAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 494-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230935Accept and Expend In-Kind Grant - San Francisco Parks Alliance - Dahlia Dell Hillside Garden - $250,000PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 495-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230936Accept and Expend Grant - Retroactive - United States Environmental Protection Agency - San Francisco Bay Water Quality Improvement Fund - India Basin Shoreline Park Project - $3,768,558PAGE 10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 496-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230937Accept and Expend In-Kind Grant - Stern Grove Festival Association - Stern Grove - Up to $300,000PAGE 10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 497-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230964Agreement Amendment - Mission Neighborhood Health Center - HIV Health Services - Not to Exceed $11,300,310PAGES 10-11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
230964 [Agreement Amendment - Mission Neighborhood Health Center - HIV Health Services - Not to Exceed $11,300,310] Sponsors: Mandelman; Ronen and Dorsey 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) Supervisors Ronen and Dorsey requested to be added as co-sponsors. Resolution No. 498-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230983Accept and Expend Grant - Retroactive - San Francisco Foundation - Affirmative Litigation and Enforcement Outreach and Coordination - $200,000PAGE 11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 499-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230989Apply for Grants - California Department of Resources Recycling and Recovery FundsPAGE 11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 487-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230993Accept and Expend Gift - Retroactive - Bequest from the Estate of Janet D. Kramer - Support of Laguna Honda Hospital - $79,231.32PAGES 11-12
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 500-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230256Delegation of Board of Supervisors Authority to Amend Certain Leases for 100% Affordable HousingPAGE 12
Extraction confidence: 96% · parser 2.0.0
first-reading
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. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230853Park Code - John F. Shelley Drive - Road ClosurePAGE 12
Extraction confidence: 96% · parser 2.0.0
first-reading
230853 [Park Code - John F. Shelley Drive - Road Closure] Sponsors: Mayor; Walton, Melgar, Preston, Ronen and Safai 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. Supervisors Ronen and Safai requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230708Police Code - Drawing of Firearms by Armed GuardsPAGE 12
Extraction confidence: 96% · parser 2.0.0
first-reading
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. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230766Health Code - Requiring Retail Pharmacies to Stock Opioid AntagonistsPAGES 12-13
Extraction confidence: 96% · parser 2.0.0
first-reading
230766 [Health Code - Requiring Retail Pharmacies to Stock Opioid Antagonists] Sponsors: Dorsey; Safai and Preston 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. Supervisor Preston requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 221206Urging Creation of Programming and Resources for Victims of Gun ViolencePAGE 13
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
221206 [Urging Creation of Programming and Resources for Victims of Gun Violence] Sponsors: Chan; Walton, Preston and Ronen 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. Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 501-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230890Liquor License Transfer - 779 Bush Street - Ad HocPAGE 13
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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. (Public Safety and Neighborhood Services Committee) Resolution No. 502-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230891Liquor License Transfer - 999 Valencia Street - Valencia Whole FoodsPAGES 13-14
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 503-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230705Administrative Code - Suspension or Debarment of Contractors Based on Violation of Labor LawsPAGE 14
Extraction confidence: 96% · parser 2.0.0
first-reading
230705 [Administrative Code - Suspension or Debarment of Contractors Based on Violation of Labor Laws] Sponsors: Chan; Walton, Safai, Dorsey, Ronen and Preston 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. Supervisors Ronen and Preston requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230783Administrative Code - Surveillance Technology Policy - Department of Elections’ Use of Social Media Monitoring TechnologyPAGE 14
Extraction confidence: 96% · parser 2.0.0
first-reading
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) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230835Administrative, Police Codes - Establishing the Labor and Employment CodePAGE 14
Extraction confidence: 96% · parser 2.0.0
first-reading
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. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230921Appointment, Sunshine Ordinance Task Force - Maxine AndersonPAGES 14-15
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
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) Motion No. M23-126 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230954Appointment, Treasury Oversight Committee - Brenda Kwee McNultyPAGE 15
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
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) Motion No. M23-127 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230955Appointment, Treasury Oversight Committee - Aimee BrownPAGE 15
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
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) Motion No. M23-128 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230990Grant Agreement Amendment - Episcopal Community Services - Cova Non-Congregate Shelter - Not to Exceed $15,091,353PAGE 16
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 486-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230991Grant Agreement Amendment - Episcopal Community Services - Henry Hotel - Not to Exceed $14,591,945PAGES 16-17
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 485-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230992Grant Agreement Amendment - Episcopal Community Services - Housing First Permanent Supportive Housing - Not to Exceed $47,159,399PAGE 17
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 484-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231010Temporary Shelter and Homeless Services - Behested Payment WaiverPAGE 17
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
231010 [Temporary Shelter and Homeless Services - Behested Payment Waiver] Sponsors: Mayor; Ronen, Mandelman and Engardio 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. Supervisor Engardio requested to be added as a co-sponsor. Resolution No. 483-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231020Amending the Rules of Order - Limiting Remote Public Comment OpportunitiesPAGES 17-18
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
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.) Motion No. M23-129 APPROVED by the following vote:
Ayes: Chan, Dorsey, Mandelman, Peskin, Ronen, Safai, Stefani, Walton
Noes: Engardio, Melgar, Preston
FILE 231074Carl Nolte Day - October 18, 2023PAGES 19-20
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
231074 [Carl Nolte Day - October 18, 2023] Sponsors: Stefani; Peskin Resolution commending Carl Nolte for his distinguished career at the San Francisco Chronicle; and declaring October 18, 2023, to be "Carl Nolte Day" in the City and County of San Francisco. President Peskin inquired whether any individual wished to address the Board on the Imperative Agenda item declaring October 18, 2023, as “Carl Nolte Day” (File No. 231074). There were no speakers. The President declared public comment closed. Resolution No. 504-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230861Police Code - Fees, Applications, and Conditions for Certain Entertainment PermitsPAGES 20-21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231075Park Code - Great Highway Extension - Road ClosurePAGE 21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231076Administrative Code - Composition of Behavioral Health CommissionPAGE 21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231077Police Code - Cannabis EventsPAGE 21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231078De-Appropriation and Appropriation - District 7 General City Responsibility - Municipal Transportation Agency - District 7 Vision Zero Project - District 7 Projects and Services - Various Departments - $527,000 - FY2023-2024PAGES 21-22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230768Public Works Code - Authorizing and Permitting Neighborhood AmenitiesPAGE 22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231079Planning Code - Density Controls in Three Historic DistrictsPAGE 22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231080Planning Code - Fleet ChargingPAGE 22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231081Administrative Code - Reentry Council; Reporting Duties, Sunset DatePAGES 22-23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231082De-Appropriation and Appropriation - District 10 General City Responsibility - District 10 Projects - $250,000; Children, Youth & Families - District 10 Allocations - $20,000 - FY2023-2024PAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231083Accept and Expend Grant - Retroactive - California Board of State and Community Corrections - Officer Wellness and Mental Health Grant Program - $1,407,675.74PAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231084Accept and Expend Grant - Retroactive - United States Department of Energy - Decarbonizing Deliveries in San Francisco - $605,620PAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231085Affirming Compliance with State Housing LawsPAGES 23-24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231086Prioritizing and Protecting Impacted Communities during APEC SummitPAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231087Support for the SOMA Pilipinas Gateway Cultural MarkerPAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231088Approval of a Retroactive 90-Day Extension for Planning Commission Review of Family Housing Opportunity Special Use District (File No. 230808)PAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231089American Pharmacists Month - October 2023PAGES 24-25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231090Urging SFMTA and HSH to Develop a Joint Plan on Residents Living in VehiclesPAGE 25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231091Initiating Landmark Designation - Gregangelo & Velocity Art & Entertainment - 225 San Leandro WayPAGE 25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231103Urging SFMTA to Expediently Implement San Francisco Automated Speed Safety Program PilotPAGE 25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231092Urging the Recreation and Park Department to Develop a Transparent Process for the Marina Improvement and Remediation ProjectPAGE 25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231093Urging SFMTA and SFPD to Stop Ticketing Stolen Vehicles and to Share Data Toward Solving Auto TheftsPAGES 25-26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231094Domestic Violence Awareness Month - October 2023PAGE 26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231095Amending the Budget and Legislative Analyst Services Audit Plan - Management of Street Cleaning by Public Works and Interdepartmental Agreements - FY2023-2024PAGE 26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231039Reappointment, Commission on the Aging Advisory Council - Chris DillonPAGE 26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231040Mayoral Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Kent LimPAGE 26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231042Mayoral Appointment, Historic Preservation Commission - Amy CampbellPAGES 26-27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231063Committee of the Whole - Report of Delinquent Real Property Transfer Taxes - January 9, 2024, at 3:00 p.m.PAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231066Committee of the Whole - Report of Delinquent Real Property Transfer Taxes - February 27, 2024, at 3:00 p.m.PAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231096Hearing - Initiative Ordinance - Administrative Code - Substance Abuse Screening, Evaluation, and Treatment Requirements for CAAP AssistancePAGES 27-28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231097Hearing - Initiative Ordinance - Administrative Code - Police Department Policies and Procedures and Use of TechnologyPAGE 28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231098Hearing - Initiative Ordinance - Business and Tax Regulations, Planning Codes - Transfer Tax Exemption for Conversion to Residential Use; Office Development AllocationsPAGE 28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231099Hearing - SoMa Pilipinas GatewayPAGES 28-29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231100Hearing - Annual Comprehensive Financial Reports, Single Audit, and Management Letters - FY2021-2022 - External Audit Plans for FY2022-2023PAGE 29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231101Hearing - Initiative Ordinance - Administrative Code - Community Policing and Foot and Bike PatrolsPAGE 29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230962Waiver of Municipal Code Provisions - City of Phoenix - Phoenix Sky Harbor International Airport - Used Compressed Natural Gas Transit Buses - Not to Exceed $350,000PAGES 29-30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231033Planning Code - Landmark Designation - Chata Gutierrez MuralPAGE 30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231034Planning Code - Landmark Designation - Carnaval MuralPAGE 30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231035Real Property Lease - Gough Club, LLC - 42 Gough Street - $44,472 Initial Base RentPAGES 30-31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231036Contract Agreement - Radiation Detection Company - Purchase of Ionized Radiation Detection Badge Services - Not to Exceed $420,000PAGE 31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231037Contract Amendment - Retroactive - Western States Oil - Gasoline Fuel - Not to Exceed $35,450,000PAGE 31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 231038Airline and Airport 2023 Lease and Use Agreement - Various AirlinesPAGES 31-32
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.