FILE 230959Settlement of Lawsuit - Katy Sullivan - $207,500PAGE 3
Extraction confidence: 96% · parser 2.0.0
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FILE 230996Settlement of Lawsuit - Adam Smith, et al. - $130,401.66PAGES 3-4
Extraction confidence: 96% · parser 2.0.0
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FILE 230963Settlement of Unlitigated Claim - Macquarie Holdings (U.S.A.) Inc. - $252,526.71PAGE 4
Extraction confidence: 96% · parser 2.0.0
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FILE 230981Settlement of Unlitigated Claims - The Bank of New York Mellon Trust Company, N.A. - $1,355,943.09PAGE 4
Extraction confidence: 96% · parser 2.0.0
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FILE 230997Settlement of Unlitigated Claims - PFP Holdings, Inc. - $1,039,237.26PAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230860Administrative Code - Library Laureate ProgramsPAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 230885Administrative Code - Assessment Appeals Board Remote and Hybrid Remote Hearings and ConferencesPAGES 4-5
Extraction confidence: 96% · parser 2.0.0
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FILE 231004Administrative Code - Establishing Graffiti Advisory BoardPAGE 5
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
231004 [Administrative Code - Establishing Graffiti Advisory Board] Sponsors: Chan; Mandelman Ordinance amending the Administrative Code to establish the Graffiti Advisory Board to advise the Board of Supervisors and the Mayor on issues relating to graffiti prevention and abatement; and setting forth the membership and duties of the Advisory Board. Ordinance No. 230-23 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 220709Planning Code - Nighttime Entertainment Castro Street Neighborhood Commercial DistrictPAGES 5-6
Extraction confidence: 96% · parser 2.0.0
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220709 [Planning Code - Nighttime Entertainment Castro Street Neighborhood Commercial District] Sponsors: Mandelman; Dorsey Ordinance amending the Planning Code to change the zoning controls in the Castro Street Neighborhood Commercial District to exclude Article 10 Landmark buildings from use size limitation and allow Nighttime Entertainment with a Conditional Use authorization on the second floor; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Supervisor Peskin voted No on First Reading.) Ordinance No. 225-23 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Ronen, Safai, Stefani, Walton
Noes: Peskin
Excused: Preston
FILE 230897Administrative Code - Cash Revolving FundsPAGE 6
Extraction confidence: 96% · parser 2.0.0
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230897 [Administrative Code - Cash Revolving Funds] Ordinance amending the Administrative Code to remove the authorization for cash revolving funds for certain City departments (Fire, Medical Examiner, Public Works, Recreation and Park, Sheriff, San Francisco Employees’ Retirement System, and War Memorial) and reduce the maximum amount of the cash revolving fund for the Port of San Francisco. (Treasurer-Tax Collector) Ordinance No. 228-23 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 230693Grant Amendment - Retroactive - YMCA Urban Services - Truancy Assessment and Resource Center (TARC) Program - Not to Exceed $5,390,219PAGES 6-7
Extraction confidence: 96% · parser 2.0.0
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230693 [Grant Amendment - Retroactive - YMCA Urban Services - Truancy Assessment and Resource Center (TARC) Program - Not to Exceed $5,390,219] Resolution retroactively approving a seventh amendment to Contract No. 1000014469 for the YMCA Urban Services - Truancy Assessment and Resource Center (TARC) Program between the YMCA Urban Services and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families, to increase the grant amount by $606,040 for a total not to exceed amount of $5,390,219 and to extend the grant term for one year from July 1, 2023, for a new term of July 1, 2013, through June 30, 2024, with Board of Supervisors’ approval under Charter, Section 9.118. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 519-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 231001Emergency Declaration - Repair of Fillmore and Green 16” Water Main Break - Total Estimated Cost Not to Exceed $5,000,000PAGE 7
Extraction confidence: 96% · parser 2.0.0
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231001 [Emergency Declaration - Repair of Fillmore and Green 16” Water Main Break - Total Estimated Cost Not to Exceed $5,000,000] Resolution approving an emergency declaration of the San Francisco Public Utilities Commission pursuant to Administrative Code, Section 6.60, to contract resources to perform sewer main, water main, and street repairs on Fillmore Street between Green Street and Union Street, which were damaged by a water main failure, with a total estimated cost not to exceed $5,000,000. (Public Utilities Commission) (Fiscal Impact) Resolution No. 523-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 231011Gift Acceptance - Friends of Harvey Milk - Redesign of Harvey Milk Plaza - Estimated Value at $1,275,000PAGES 7-8
Extraction confidence: 96% · parser 2.0.0
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231011 [Gift Acceptance - Friends of Harvey Milk - Redesign of Harvey Milk Plaza - Estimated Value at $1,275,000] Sponsors: Mayor; Mandelman, Engardio and Chan Resolution accepting a gift of design documents with an estimated value at $1,275,000 from the Friends of Harvey Milk Plaza to assist Public Works in the redesign of Harvey Milk Plaza; and affirming the Planning Department’s determination under the California Environmental Quality Act. Resolution No. 524-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 231022Issuance of Special Tax Bonds - Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Development Special Tax Bonds, Office Special Tax Bonds, Shoreline (Tax Zone 1) Special Tax Bonds - Not to Exceed $58,335,000PAGE 8
Extraction confidence: 96% · parser 2.0.0
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nd Services) - Development Special Tax Bonds, Office Special Tax Bonds, Shoreline (Tax Zone 1) Special Tax Bonds - Not to Exceed $58,335,000] Sponsors: Mayor; Dorsey Resolution supplementing Resolution No. 196-20 authorizing the issuance and sale of one or more series of Special Tax Bonds for City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services) in the aggregate principal amount not to exceed $58,335,000 to be repaid from Development Special Taxes, Office Special Taxes and Shoreline Special Taxes levied in Tax Zone 1 of the Special Tax District, as applicable; approving related documents, as defined herein, including an Official Statement, a Second Supplement to Development Special Tax Fiscal Agent Agreement, Office Special Tax Fiscal Agent Agreement, Shoreline (Tax Zone 1) Special Tax Fiscal Agent Agreement, Bond Purchase Agreement, and Continuing Disclosure Certificate; interpreting the Rate and Method of Apportionment of Special Tax; and determining other matters in connection therewith, as defined herein. (Fiscal Impact) Supervisor Dorsey requested to be added as a co-sponsor. Resolution No. 505-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 231023Pledge Agreement Related Documents - CCSF Infrastructure Financing District No. 2 (Port of San Francisco), Sub-Project Areas I-1 through I-13 - Special Tax Bonds - CCSF Special Tax District No. 2020-1 (Mission Rock Facilities and Services)PAGES 8-9
Extraction confidence: 96% · parser 2.0.0
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231023 [Pledge Agreement Related Documents - CCSF Infrastructure Financing District No. 2 (Port of San Francisco), Sub-Project Areas I-1 through I-13 - Special Tax Bonds - CCSF Special Tax District No. 2020-1 (Mission Rock Facilities and Services)] Sponsors: Mayor; Dorsey Resolution approving certain documents and actions related to a Pledge Agreement by City and County of San Francisco (CCSF) Infrastructure Financing District No. 2 (Port of San Francisco) and Development Special Tax Bonds for CCSF Special Tax District No. 2020-1 (Mission Rock Facilities and Services); and determining other matters in connection therewith, as defined herein. (Fiscal Impact) Supervisor Dorsey requested to be added as a co-sponsor. Resolution No. 525-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 230692Grant Amendment - Japanese Community Youth Council - Opportunities for All Intermediary Program - Not to Exceed $13,327,411PAGE 9
Extraction confidence: 96% · parser 2.0.0
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230692 [Grant Amendment - Japanese Community Youth Council - Opportunities for All Intermediary Program - Not to Exceed $13,327,411] Resolution approving a fourth amendment to Contract No. 10000014147 for the Japanese Community Youth Council, Opportunities for All Intermediary Program, between the Japanese Community Youth Council and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families, to increase the grant amount by $3,000,953 for a total not to exceed amount of $13,327,411 with Board of Supervisors’ approval under Charter, Section 9.118, and with no change to the grant term. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 518-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 230960Settlement of Lawsuit - Twilio Inc. - $18,000,000PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
first-reading
230960 [Settlement of Lawsuit - Twilio Inc. - $18,000,000] Ordinance authorizing settlement of the lawsuit filed by Twilio Inc. against the City and County of San Francisco for $18,000,000; the lawsuit was filed on May 27, 2021, in San Francisco Superior Court, Case No. CGC-21-592267; entitled Twilio Inc. v. City and County of San Francisco; the lawsuit involves a claim for refund of telephone users taxes and access line taxes, and related penalties and interest, for tax periods June 1, 2009, through and including December 31, 2018; other material terms of the settlement are that the City will not impose additional telephone users taxes and access line taxes, and any related penalties and interest, for any periods through two months after the settlement is paid, and Twilio Inc. will collect and remit telephone users taxes and access line taxes in a certain manner for all subsequent periods. (City Attorney) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 230986Charter Amendment - Mayoral Authority to Disapprove Certain SFMTA Budget ProposalsPAGE 10
Extraction confidence: 96% · parser 2.0.0
continuance
230986 [Charter Amendment - Mayoral Authority to Disapprove Certain SFMTA Budget Proposals] Sponsors: Safai; Peskin and Ronen Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to provide that the Mayor must affirmatively approve in writing certain San Francisco Municipal Transportation Agency (SFMTA) proposals as part of the SFMTA’s proposed budget or budget amendment; proposals subject to the approval requirement include changes to fares, parking meter maximum rates, and hours or days of parking meter operation; at an election to be held on March 5, 2024. (Supervisor Dorsey dissented in committee.) Supervisor Ronen requested to be added as a co-sponsor. CONTINUED to the Board of Supervisors meeting of November 7, 2023, by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 230987Charter Amendment - Establishing the Department of Emergency Management in the CharterPAGE 10
Extraction confidence: 96% · parser 2.0.0
continuance
230987 [Charter Amendment - Establishing the Department of Emergency Management in the Charter] Sponsor: Safai Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to establish within the Charter the Department of Emergency Management, the position of the Director of the Department, and the Director’s qualifications and appointing authority; at an election to be held on March 5, 2024. CONTINUED to the Board of Supervisors meeting of November 7, 2023, by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 230768Public Works Code - Authorizing and Permitting Neighborhood AmenitiesPAGE 11
Extraction confidence: 96% · parser 2.0.0
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FILE 230985Charter Amendment - Minimum Police Department Staffing and Five-Year Annual Funding RequirementPAGE 11
Extraction confidence: 96% · parser 2.0.0
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FILE 231008Administrative Code - Community Policing and Foot and Bike PatrolsPAGE 11
Extraction confidence: 96% · parser 2.0.0
first-reading
231008 [Administrative Code - Community Policing and Foot and Bike Patrols] Sponsors: Safai; Engardio, Peskin, Ronen, Chan, Walton and Dorsey Ordinance amending the Administrative Code to require the Chief of Police to adopt a foot and bike patrol strategy for the Police Department, and to require the Police Commission to hold annual hearings regarding community policing and foot and bike patrols. Supervisors Melgar and Mandelman requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 231119Urging Report on Implementation of Assembly Bill No. 57 - Names of CandidatesPAGE 12
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
231119 [Urging Report on Implementation of Assembly Bill No. 57 - Names of Candidates] Sponsors: Chan; Walton and Ronen Resolution urging the San Francisco Department of Elections to report back on the implementation of Assembly Bill No. 57 (Low) for the 2024 elections. Resolution No. 526-23 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Excused: Preston
FILE 231128Appropriation - $1,350,239 in Tax Increment Revenue Bond Proceeds in Treasure Island Infrastructure and Revitalization Financing District - FY2023-2024PAGE 13
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FILE 231129Administrative Code - Extending Sunset Date of Contracting Waivers for Homeless ServicesPAGE 13
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FILE 231130Existing Building Code - Supplemental Inspections for Tall BuildingsPAGES 13-14
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FILE 231131Supplementing Resolution No. 7-17 to Authorize Issuance of Bonds by City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - Not to Exceed $10,000,000PAGE 14
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FILE 231132Agreement - Mission Bay Parks and Open Spaces - Maintenance and Operations and Termination of Ground LeasePAGE 14
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FILE 231133Loan Amendment - Sunnydale Infrastructure 1A3 LLC - Sunnydale HOPE SF Development - Not to Exceed $26,567,405PAGES 14-15
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FILE 231134Accept and Expend Grant - Retroactive - California Department of Insurance - Automobile Insurance Fraud Program - $312,297PAGE 15
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FILE 231135Accept and Expend Grant - Retroactive - United States Department of Justice - STOP School Violence Program - $1,000,000PAGE 15
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FILE 231136Accept and Expend Grant - Retroactive - San Francisco Health Plan - SFDPH (San Francisco Department of Public Health) Department of Homelessness and Supportive Housing (HSH) Consulting - $341,000PAGE 15
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FILE 231137Local Coastal Program Amendment - 2700-45th Avenue - Wawona Street and 45th Avenue Cultural Center Special Use DistrictPAGE 15
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FILE 231138United Against Hate Week - November 12 through November 18, 2023PAGES 15-16
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FILE 231139Lower Polk Community Benefit District - Annual Report - FY2021-2022PAGE 16
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FILE 231140Urging the Mayor and DHR to Initiate Emergency Hiring Plan to Fill Behavioral Health Workforce VacanciesPAGE 16
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FILE 231141Hearing - San Francisco Health Plan Rate TrendsPAGES 16-17
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FILE 231105Settlement of Lawsuit - International Business Machines Corporation - $1,361,454.60PAGE 17
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FILE 231106Settlement of Lawsuit - Mohammad Habib - $455,000PAGE 17
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FILE 231107Settlement of Lawsuit - Frederick Schiff et al. - $380,000PAGES 17-18
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FILE 231108Settlement of Lawsuit - Madison Cullinane - $40,000PAGE 18
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FILE 231109Administrative Code - Approval of Surveillance Technology Policy for Multiple City DepartmentsPAGE 18
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FILE 231110Settlement of Unlitigated Claim - Sentinel Insurance Company, Ltd. - $100,000PAGES 18-19
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FILE 231111Real Property Lease - Recology San Francisco - Pier 96 - Approximately $369,500 Per MonthPAGE 19
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FILE 231112Real Property Lease - Anderson Enterprises, Inc. - Portion of Pier 68/70 Shipyard - Initial Monthly Rent of $66,702.15PAGE 19
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FILE 231113Prevailing Wage Rates - Various Workers Pursuant to Administrative Code, Section 6.22(e) and Sections 21C.1 through 21C.11PAGES 19-20
Extraction confidence: 96% · parser 2.0.0
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