FILE 231125Building, Green Building, Mechanical, and Plumbing Codes - Amending Findings Supporting Enactment of 2022 CodesPAGE 3
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No recorded roll call was parsed for this item.
FILE 231076Administrative Code - Composition of Behavioral Health CommissionPAGE 3
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No recorded roll call was parsed for this item.
FILE 231217Administrative Code - Surveillance Technology Policy - City Administrator - Security Camera SystemsPAGES 3-4
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231217 [Administrative Code - Surveillance Technology Policy - City Administrator - Security Camera Systems] Ordinance approving a modified Surveillance Technology Policy for the City Administrator’s Office’s acquisition and use of security camera systems. (City Administrator) Ordinance No. 009-24 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 231054Authorization of American Registry for Internet Numbers Agreements with Department of TechnologyPAGE 4
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231054 [Authorization of American Registry for Internet Numbers Agreements with Department of Technology] Ordinance approving contracts between the City and the American Registry for Internet Numbers, LTD. (ARIN) for the registration of the City’s internal network and the public-facing network Internet Protocol addresses, and granting waivers of specified contract-related requirements in the Administrative Code for this transaction. (Department of Technology) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231128Appropriation - $1,350,239 in Tax Increment Revenue Bond Proceeds in Treasure Island Infrastructure and Revitalization Financing District - FY2023-2024PAGES 4-5
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231128 [Appropriation - $1,350,239 in Tax Increment Revenue Bond Proceeds in Treasure Island Infrastructure and Revitalization Financing District - FY2023-2024] Sponsors: Mayor; Dorsey Ordinance appropriating $1,350,239 from the issuance of Treasure Island Infrastructure and Revitalization Financing District (IRFD) Series 2023B Tax Increment Revenue Bonds to the affordable housing project in the Mayor’s Office of Housing and Community Development; and placing these amounts on Controller’s Reserve in Fiscal Year (FY) 2023-2024. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231222Accept and Expend Grant - Retroactive - State of California - Board of State and Community Corrections - Organized Retail Theft Vertical Prosecution Program - Amendment to the Annual Salary Ordinance - FY2023-2024 and FY2024-2025 - $2,050,000PAGE 5
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231222 [Accept and Expend Grant - Retroactive - State of California - Board of State and Community Corrections - Organized Retail Theft Vertical Prosecution Program - Amendment to the Annual Salary Ordinance - FY2023-2024 and FY2024-2025 - $2,050,000] Sponsors: Mayor; Mandelman, Melgar, Engardio and Safai Ordinance retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $2,050,000 from the State of California, Board of State and Community Corrections, to fund the Organized Retail Theft Vertical Prosecution Grant Program; and amending Ordinance No. 145-23 (Annual Salary Ordinance, File No. 230645 for Fiscal Years (FYs) 2023-2024 and 2024-2025) to provide for the addition of one grant-funded position in Class 8177 Attorney-Civil/Criminal (FTE 1.0) and one grant-funded position in Class 8550 District Attorney’s Investigator-SFERS (FTE 1.0) at the Office of the District Attorney for the grant agreement period of October 1, 2023, through June 1, 2027. (District Attorney) Supervisors Engardio 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 231277Accept and Expend Grant - Retroactive - John D. and Catherine T. MacArthur Foundation - Safety and Justice Challenge - $1,200,000PAGE 5
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231277 [Accept and Expend Grant - Retroactive - John D. and Catherine T. MacArthur Foundation - Safety and Justice Challenge - $1,200,000] Sponsors: Mayor; Mandelman and Safai Resolution retroactively authorizing the Office of the District Attorney of the City and County of San Francisco to accept and expend a grant in the amount of $1,200,000 from the John D. and Catherine T. MacArthur Foundation, for the grant period of January 1, 2023, through December 31, 2025, to support and sustain the City and County of San Francisco's comprehensive efforts to reduce jail incarceration and racial and ethnic disparities in jail usage as a site in the Safety and Justice Challenge. (District Attorney) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 023-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231267Organized Retail Theft Prevention Grant Program - Waiving Competitive Procurement Requirements Under Administrative CodePAGES 5-6
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231267 [Organized Retail Theft Prevention Grant Program - Waiving Competitive Procurement Requirements Under Administrative Code] Sponsors: Mayor; Safai, Mandelman and Engardio Ordinance authorizing the Police Department to expend grant funds received from the Board of State and Community Corrections Organized Retail Theft Grant Program to procure equipment and services without competitive bidding under Administrative Code, Chapter 21. Supervisor Engardio 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 231118Accept and Expend Grant - Retroactive - California Energy Commission - California Automated Permit Processing Program - $100,000PAGE 6
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231118 [Accept and Expend Grant - Retroactive - California Energy Commission - California Automated Permit Processing Program - $100,000] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Department of Building Inspection to accept and expend a grant in the amount of $100,000 from the California Energy Commission for participation in the California Automated Permit Processing Program and for costs associated directly with the adoption and maintenance of SolarAPP+, an online, automated solar permitting platform, for the period of September 1, 2023, through May 31, 2027. (Building Inspection Department) Resolution No. 019-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231135Accept and Expend Grant - Retroactive - United States Department of Justice - STOP School Violence Program - $1,000,000PAGE 6
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231135 [Accept and Expend Grant - Retroactive - United States Department of Justice - STOP School Violence Program - $1,000,000] Sponsors: Mayor; Ronen, Mandelman, Melgar, Engardio, Stefani and Safai Resolution retroactively authorizing the Department of Children, Youth and Their Families to accept and expend a grant in the amount of $1,000,000 from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, for participation in a program, entitled “STOP School Violence Program,” for the period of October 2, 2023, through October 1, 2026; the funds will enhance the current San Francisco School Crisis Support Coordination Project to improve San Francisco Unified School District’s school climate. (Department of Children, Youth & Their Families) Supervisors Engardio, Stefani, and Safai requested to be added as co-sponsors. Resolution No. 020-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231169Accept and Expend Grant - Retroactive - California State Coastal Conservancy - 900 Innes Redevelopment Project - $5,100,000PAGES 6-7
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231169 [Accept and Expend Grant - Retroactive - California State Coastal Conservancy - 900 Innes Redevelopment Project - $5,100,000] Sponsors: Mayor; Walton and Safai Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant from the California State Coastal Conservancy for a term effective upon execution of the Grant Agreement through December 31, 2024, in the amount of $5,100,000 for the 900 Innes Redevelopment Project; approving the associated grant agreement; approving the recording of a deed restriction that prohibits residential use and commercial uses defined as “sensitive” on the property in perpetuity; and authorizing the Recreation and Park Department to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purposes of the Project or this Resolution. (Recreation and Park Department) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 021-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231174Accept and Expend Grant - Retroactive - Andrew W. Mellon Foundation - Jail and Reentry Services Program - Not to Exceed $375,000PAGE 7
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231174 [Accept and Expend Grant - Retroactive - Andrew W. Mellon Foundation - Jail and Reentry Services Program - Not to Exceed $375,000] Sponsors: Mayor; Mandelman and Safai Resolution retroactively authorizing the San Francisco Public Library to accept and expend a grant not to exceed amount of $375,000 from the Andrew W. Mellon Foundation to support the Jail and Reentry Services Program for the performance period of October 1, 2023, through December 31, 2024. (Public Library) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 022-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231196Adopting a Fixed Two-Year Budget in Multiple City Departments, FY 2024-2025 and FY 2025-2026PAGE 7
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231196 [Adopting a Fixed Two-Year Budget in Multiple City Departments, FY 2024-2025 and FY 2025-2026] Sponsor: Mayor Resolution adopting a fixed two-year budgetary cycle for the following City departments: Airport, Port, and Public Utilities Commission for Fiscal Years (FY) 2024-2025 and 2025-2026; defining terms and setting deadlines. Resolution No. 024-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231214Master Lease Amendment - Retroactive - United States Navy - Treasure Island Land and Structures - Term ExtensionPAGES 7-8
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231214 [Master Lease Amendment - Retroactive - United States Navy - Treasure Island Land and Structures - Term Extension] Resolution retroactively approving Amendment No. 48 to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year to commence December 1, 2023, for a total term of November 19, 1998, through November 30, 2024; and to authorize the Treasure Island Director to execute and enter into amendments to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes and intent of this Resolution. (Treasure Island Development Authority) Resolution No. 026-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231238Accept and Expend Grant - Retroactive - California Department of Social Services - Complex Care Capacity Building Allocation - Not to Exceed $360,570PAGE 8
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231238 [Accept and Expend Grant - Retroactive - California Department of Social Services - Complex Care Capacity Building Allocation - Not to Exceed $360,570] Sponsors: Mayor; Mandelman and Safai Resolution retroactively authorizing the Department of Juvenile Probation to accept and expend a grant allocation from the California Department of Social Services in the amount of $360,570 for the period of October 1, 2021, through September 30, 2026, for Intensive Foster Care and Family Preservation Services. (Juvenile Probation Department) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 027-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231240Accept and Expend Grant - Retroactive - Blue Shield California Foundation - Leveraging Collaboratives to End Domestic Violence Program - $305,850.45PAGE 8
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231240 [Accept and Expend Grant - Retroactive - Blue Shield California Foundation - Leveraging Collaboratives to End Domestic Violence Program - $305,850.45] Sponsors: Mayor; Mandelman, Stefani and Safai Resolution retroactively authorizing the Department on the Status of Women to accept and expend a grant increase in the amount of $155,850.45 for a total amount of $305,850.45 from the Blue Shield California Foundation for a one-year grant period from April 1, 2023, through March 31, 2024, for the Leveraging Collaboratives to End Domestic Violence Program. (Department on the Status of Women) Supervisors Stefani and Safai requested to be added as co-sponsors. Resolution No. 028-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231202Emergency Declaration - Zuckerberg San Francisco General Hospital Building 2 - Chiller and Boiler and Cooling Tower Replacement - Estimated Cost of Repairs Exceeds $250,000PAGES 8-9
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231202 [Emergency Declaration - Zuckerberg San Francisco General Hospital Building 2 - Chiller and Boiler and Cooling Tower Replacement - Estimated Cost of Repairs Exceeds $250,000] Sponsor: Mayor Resolution approving the Director of Public Works’ declaration of emergency under Administrative Code, Section 6.60, to replace chiller, boiler, and cooling tower and perform associated repair and upgrades at Zuckerberg San Francisco General Hospital located at 1001 Potrero Avenue, estimated to cost in excess of $250,000; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 025-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231130Existing Building Code - Supplemental Inspections for Tall BuildingsPAGE 9
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231130 [Existing Building Code - Supplemental Inspections for Tall Buildings] Sponsors: Peskin; Chan Ordinance amending the Existing Building Code to require buildings with 15 or more stories to conduct and submit supplemental inspection reports that will focus on windows and exterior glass surfaces to identify any defective or damaged materials that may cause glass failure; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Chan 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 231261Conditional Property Exchange Agreement - Kensington Way LLC - Potential Exchange of Vacant Land on Edgehill Mountain Near Kensington Way for Vacant Land Near Moraga Avenue and Noriega AvenuePAGES 9-10
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231261 [Conditional Property Exchange Agreement - Kensington Way LLC - Potential Exchange of Vacant Land on Edgehill Mountain Near Kensington Way for Vacant Land Near Moraga Avenue and Noriega Avenue] Sponsor: Melgar Resolution authorizing an agreement for the conditional exchange of vacant land located on Edgehill Mountain for City's property on paper street areas near Moraga Avenue and Noriega Avenue; finding that the exchange agreement is a conditional land acquisition agreement under California Environmental Quality Act Guidelines, Section 15004(b)(2)(A); finding City’s property to be exempt surplus land under California Government Code, Section 54221(f)(1)(C); and authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of the exchange agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the exchange agreement or this Resolution. Resolution No. 029-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231216Planning Code - Landmark Designation - Westwood Park Entrance Gateways and PillarsPAGE 10
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231216 [Planning Code - Landmark Designation - Westwood Park Entrance Gateways and Pillars] Sponsors: Melgar; Safai Ordinance amending the Planning Code to designate the Westwood Park Entrance Gateways and Pillars, located at the intersections of Miramar Avenue and Monterey Boulevard, Miramar Avenue and Ocean Avenue, and Judson Avenue and Frida Kahlo Way, 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) (Supervisor Preston voted No on First Reading.) Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 231158Health Code - Regulating Medical Specimen Test Collection SitesPAGES 10-11
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231158 [Health Code - Regulating Medical Specimen Test Collection Sites] Sponsors: Preston; Ronen and Dorsey Ordinance amending the Health Code to require that sites that collect medical specimens on behalf of clinical laboratories partner with either a governmental entity, a licensed health care provider located in the City, or an educational or academic institution, establish hygiene, sanitation, and privacy standards, and adhere to the Health Insurance Portability and Accountability Act; prohibiting such sites from paying individuals to take a medical test; and providing that a violation of the specimen collection standards is a misdemeanor offense and a public health nuisance subject to an administrative penalty that may be imposed by the Department of Public Health. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231087Support for the SOMA Pilipinas Gateway Cultural MarkerPAGE 11
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231087 [Support for the SOMA Pilipinas Gateway Cultural Marker] Sponsors: Dorsey; Peskin, Mandelman, Stefani, Engardio, Ronen, Safai, Chan, Preston, Melgar and Walton Resolution expressing support for a permanent cultural monument for the Filipino Cultural Heritage District; urging the Arts Commission to commission new works that center voices and stories that are not currently reflected by the current collection, such as the voices that reflect Filipino culture and identity; and finding that the SOMA Pilipinas Gateway Project could provide a model for the City to advance social and racial equity by producing cultural monuments that lift up the rich history and collective experience, contributions, struggles, and triumphs of people of color and immigrant communities who are an important part of San Francisco’s diversity and soul as a City. Supervisor Dorsey, seconded by Supervisor Stefani, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of January 30, 2024. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231114Liquor License Transfer - 690 Sacramento Street - RM212PAGE 11
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231114 [Liquor License Transfer - 690 Sacramento Street - RM212] Resolution determining that the person-to-person, premise-to-premise transfer of a Type-48 on-sale general public premises liquor license to Triple Chan Enterprises, to do business as the RM212, located at 690 Sacramento 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. 018-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231157Liquor License Issuance - 177 Eddy Street - The Record BarPAGES 11-12
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231157 [Liquor License Issuance - 177 Eddy Street - The Record Bar] Resolution determining that the issuance of a Type-90 on-sale general music venue liquor license to SR Visions LLC, to do business as The Record Bar located at 177 Eddy Street (District 5), 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. 030-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231124Campaign and Governmental Conduct Code - Form 700 Filers - General Services Agency - City AdministratorPAGE 12
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231124 [Campaign and Governmental Conduct Code - Form 700 Filers - General Services Agency - City Administrator] Ordinance amending the Campaign and Governmental Conduct Code to update and clarify the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing requirements for officers and employees in the General Services Agency under the City Administrator. (City Administrator) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231285Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed 2395 Sacramento Street ProjectPAGE 13
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sidential units (1 one-bedroom, 10 two-bedroom, 9 three-bedroom, and 4 four-bedroom), 26 below-grade vehicle parking spaces and 38 Class 1 bicycle parking spaces, seeking waivers from development standards under the individually requested state density bonus program, including Rear Yard (Section 134), Exposure (Section 140), and Height Limit (Section 260), within the RM-3 (Residential, Mixed Use) Zoning District and a 40-X Height and Bulk District. (District 2) (Appellant: Richard Toshiyuki Drury of Lozeau Drury LLP, on behalf of Jonathan Clark) (Filed December 11, 2023) (Clerk of the Board) President Peskin opened the public hearing and Supervisor Stefani indicated she would be making a motion to continue this matter to a future date, with the concurrence of the appellant and project sponsor. The President then inquired as to whether any individual wished to address the Board regarding the proposed continuance. There were no speakers. President Peskin closed public comment on the continuance. Supervisor Stefani, seconded by Supervisor Dorsey, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of February 6, 2024. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231286Affirming the General Plan Evaluation - 2395 Sacramento StreetPAGE 13
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231286 [Affirming the General Plan Evaluation - 2395 Sacramento Street] Motion affirming the determination by the Planning Department that the proposed project at 2395 Sacramento Street is exempt from further environmental review under a General Plan Evaluation. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Dorsey, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 6, 2024. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231287Conditionally Reversing the General Plan Evaluation - 2395 Sacramento StreetPAGES 13-14
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231287 [Conditionally Reversing the General Plan Evaluation - 2395 Sacramento Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 2395 Sacramento Street is exempt from further environmental review, under a General Plan Evaluation, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Dorsey, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 6, 2024. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231288Preparation of Findings to Reverse the General Plan Evaluation - 2395 Sacramento StreetPAGE 14
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231288 [Preparation of Findings to Reverse the General Plan Evaluation - 2395 Sacramento Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 2395 Sacramento Street is exempt from further environmental review under a General Plan Evaluation. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Dorsey, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 6, 2024. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231273Settlement of Claims, Litigation - SFPUC Water Pipeline Break - Fillmore Street and Green Street - Not to Exceed $7,000,000PAGE 14
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231273 [Settlement of Claims, Litigation - SFPUC Water Pipeline Break - Fillmore Street and Green Street - Not to Exceed $7,000,000] Sponsor: Stefani Ordinance authorizing the San Francisco Public Utilities Commission (SFPUC) and the Office of the City Attorney to approve settlements of claims arising out of the September 10, 2023, break of the SFPUC's water transmission pipeline at the intersection of Fillmore and Green Streets for amounts exceeding $25,000 per claim, notwithstanding Administrative Code, Section 10.22, et. seq., but not to exceed $1,000,000 per claim, and delegating authority under Charter, Section 6.102(5) for the settlement of related litigation, if any, up to an aggregate total settlement amount not to exceed $7,000,000, subject to periodic reporting to the Board of Supervisors Government Audit and Oversight Committee. (Public Utilities Commission) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231254Mayoral Appointment, Municipal Transportation Agency Board of Directors - Janet TarlovPAGES 14-15
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231254 [Mayoral Appointment, Municipal Transportation Agency Board of Directors - Janet Tarlov] Motion approving/rejecting the Mayor's nomination for appointment of Janet Tarlov, term ending March 1, 2024, to the Municipal Transportation Agency Board of Directors. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: November 30, 2023.) Motion No. M24-003 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Ronen, Safai, Stefani, Walton
Noes: Preston
FILE 240033Mayoral Appointment, Controller - Greg WagnerPAGE 15
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240033 [Mayoral Appointment, Controller - Greg Wagner] Motion approving/rejecting the Mayor’s appointment of Greg Wagner as the Controller for the City and County of San Francisco, for a ten-year term, pursuant to Charter, Section 3.105. (Clerk of the Board) (Charter, Section 3.105, provides that this appointment is subject to confirmation by the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: January 10, 2024.) Privilege of the floor was granted unanimously to Greg Wagner, Controller-designate, who thanked the Members for their consideration and provided brief remarks. Motion No. M24-004 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240028Supporting California Senate Bill No. 905 (Wiener) - Closing the “Locked Door” Loophole In Auto Break-In Burglary CasesPAGES 17-18
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FILE 240043Committee of the Whole - Ground Lease Agreements - Transbay Block 2 West - February 13, 2024, at 3:00 p.m.PAGE 18
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240043 [Committee of the Whole - Ground Lease Agreements - Transbay Block 2 West - February 13, 2024, at 3:00 p.m.] Sponsor: Dorsey Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on February 13, 2024, at 3:00 p.m. to hold a public hearing under California Health and Safety Code, Section 33433, and Redevelopment Plan, Section 4.7.2, for the Transbay Redevelopment Project Area to consider approval of ground leases with Transbay 2 Senior, LP and CCDC Transbay 2 Commercial, LLC, for the construction and operation of a mixed-use affordable housing development located at 200 Folsom Street, Assessor’s Parcel Block No. 3739, Lot Nos. 015 and 016, also referred to as Transbay Block 2 West within the Transbay Redevelopment Project Area. Motion No. M24-005 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240027Urging Safeway to Reverse Plan to Close a Grocery Store in the FillmorePAGE 18
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amendment
240027 [Urging Safeway to Reverse Plan to Close a Grocery Store in the Fillmore] Sponsors: Preston; Walton, Safai, Peskin, Chan, Ronen and Dorsey Resolution urging Safeway Incorporated to reverse plan to close a grocery store at 1335 Webster Street in the Fillmore in March 2024. Supervisors Ronen and Dorsey requested to be added as co-sponsors. Supervisor Preston, seconded by Supervisor Walton, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 3-7, by adding ‘and WHEREAS, On January 22, 2024, following community pressure, Safeway announced their plans to extend the closing date from March 2024 to January 2025 to give the community and the City more time to establish a transition plan, but Safeway has not provided details regarding their commitments to the community or Board of Supervisors’. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
adoptionLIKELY FINAL
Resolution No. 032-24 ADOPTED AS AMENDED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240054Accept and Expend Grant - Retroactive - Local Immigrant Integration and Inclusion Grant - Governor’s Office of Business and Economic Development - Amendment to Annual Salary Ordinance - FY2023-2024 and FY2024-2025 - $165,978PAGE 19
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FILE 240055Public Works Code - Retroactive - Waiver of Temporary Street Space Occupancy Permit Fee - Sidewalk Sales During Lunar New Year Holiday SeasonPAGE 19
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FILE 240056Public Works Code - Vending Requirements and RestrictionsPAGES 19-20
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FILE 240057De-Appropriation and Appropriation - General City Responsibility - APEC 2023 Project - Municipal Transportation Agency and Office of Economic and Workforce Development - $3,500,000 - FY2023-2024PAGE 20
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FILE 240058Surveillance Technology Policy for Police Department Use of Non-City Entity Surveillance CamerasPAGE 20
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FILE 240059Ground Lease Agreements - 200 Folsom Street - Transbay Block 2 West Housing and Community Commercial - $15,001 per YearPAGE 20
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FILE 240060Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Children’s Health Center’s HealthySteps Program - $373,084.11PAGES 20-21
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FILE 240061Grant Agreement - California Department of Pesticide Regulation - Pest Management Program - $321,670PAGE 21
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FILE 240062Issuance of Revenue Bonds - St. Ignatius College Preparatory - Renovations and Improvements - Not to Exceed $150,000,000PAGE 21
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FILE 240063Support for the Matthew Shepard U.S. Stamp CampaignPAGE 21
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FILE 240064Property Exchange Agreement Amendment - Retroactive - EQX Jackson SQ Holdco LLC - Potential Exchange of 530 Sansome Street for a Portion of 425-439 Washington StreetPAGES 21-22
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FILE 240065Opposing California State Senate Bill No. 951 (Wiener) Unless Amended and Expressing Support for the California Coastal Act and Recognizing the Authority of the California Coastal CommissionPAGE 22
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FILE 240069Declaring Gender-Based Shelter, Affordable Housing, and Support Services as Proven Safety and Prevention Tools During National Human Trafficking Prevention Month - January 2024PAGE 22
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FILE 240066National Gun Violence Survivors Week - January 22 through January 26, 2024PAGE 22
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FILE 240041Appointment, Commission on the Aging Advisory Council - Lisa CookPAGE 22
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FILE 240052Reappointment, Redevelopment Successor Agency Oversight Board - Lydia ElyPAGES 22-23
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FILE 240067Hearing - Assessment of Invoices for San Francisco SAFE (SF SAFE)PAGE 23
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FILE 240068Hearing - Implementation of SB 43PAGE 23
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FILE 240044Hearing - Committee of the Whole - Ground Lease Agreements - Transbay Block 2 West - February 13, 2024, at 3:00 p.m.PAGES 23-24
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FILE 240034Settlement of Lawsuit - Jeffrey Pailet - $835,000PAGE 24
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FILE 240035Settlement of Lawsuit - Mason Masuda - $9,000,000PAGE 24
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FILE 240036Business and Tax Regulations Code - Transient Occupancy Tax ReturnsPAGES 24-25
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FILE 240037Settlement of Unlitigated Claims - Florence Kong; Kin Wo Construction, Inc.; Kwan Wo Ironworks, Inc.; and SFR Recovery, Inc. - San Francisco to Receive $750,000PAGE 25
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FILE 240038Public Auction - Tax-Defaulted Real PropertyPAGE 25
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FILE 240039Grant of Non-Exclusive Easement - Midtown Lands LLC - Assessor’s Parcel Block No. 2781, Lot No. 022PAGES 25-26
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