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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, January 30, 2024 - 2:00 PM
Regular Meeting
AARON PESKIN, PRESIDENT
CONNIE CHAN, MATT DORSEY, JOEL ENGARDIO, RAFAEL MANDELMAN,
MYRNA MELGAR, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI,
CATHERINE STEFANI, SHAMANN WALTON
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Appropriations Committee Wednesday
Supervisors Chan, Mandelman, Melgar, Walton, Peskin 1:30 PM
Budget and Finance Committee Wednesday
Supervisors Chan, Mandelman, Melgar 10:00 AM
Government Audit and Oversight Committee 1st and 3rd Thursday
Supervisors Preston, Stefani, Chan 10:00 AM
Land Use and Transportation Committee Monday
Supervisors Melgar, Preston, Peskin 1:30 PM
Public Safety and Neighborhood Services Committee 2nd and 4th Thursday
Supervisors Stefani, Engardio, Dorsey 10:00 AM
Rules Committee Monday
Supervisors Ronen, Walton, Safai
10:00 AM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents: 1) Legislation; 2) Budget and
Legislative Analyst report; 3) Department or Agency cover letter and/or report; 4) Public correspondence. These
items are available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk or at
https://sfbos.org/legislative-research-center-lrc.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where legislation is the subject of hearings at which members of the public are urged to
testify. The full Board does not hold a second public hearing on measures which have been heard in committee.
Board procedures do not permit: 1) vocal or audible support or opposition to statements by Supervisors or by
other persons testifying; 2) ringing and use of cell phones or electronic devices; 3) bringing in or displaying signs
in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same
maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public
comment, excluding City representatives; except that public speakers using interpretation assistance will be
allowed to testify for twice the amount of time. If simultaneous interpretation services are used, speakers will be
governed by the public testimony time limit applied to speakers not requesting interpretation assistance.
Members of the public who want to display a document should place it on the overhead during their public
comment and remove the document when they want the screen to return to live coverage of the meeting.
IMPORTANT INFORMATION: The public is encouraged to testify at Board and Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments
regarding agenda items. These comments will be made a part of the official public record and brought to the
attention of the Board of Supervisors. Written communications should be submitted to the Clerk of the Board or
the Clerk of the Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications
not received prior to the hearing may be delivered to the Clerk of the Board or the Clerk of the Committee and will
be shared with the Members.
COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by
High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being
displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber
digital, audio and visual technology may not display copyrighted or encrypted content during public
proceedings.
AGENDA PACKET: Available at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the
Government Channel, at www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider). For
DVD copies call (415) 554-4188.
LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino if requests are
made at least 48 hours in advance of the meeting, to help ensure availability. For more information or to request
services: Contact Wilson Ng at (415) 554-5184.
傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服務,
但必須 在會議前最少48小時作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳譯服務, 以便公眾向
有關政府機構 發表意見. 如需更多資訊或請求有關服務, 請致電(415)554-5184聯絡我們.
AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las
reunions regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes
de la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor
contactar a (415) 554-5184.
PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Tsino at Pilipino para sa lahat ng mga regular at
espesyal na pagpupulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Pilipino
na maaaring hilingin, 48 oras (o mas maaga) bago ng pagpupulong upang matiyak na matutugunan ang inyong
kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang ang (415)
554-5184.
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Americans with Disabilities Act (ADA) and Reasonable Accommodations
The ADA is a civil rights law that protects people with different types of disabilities from discrimination in all
aspects of social life. More specifically, Title II of the ADA requires that all programs offered through the state
and local government such as the City and County of San Francisco must be accessible and usable to people
with disabilities. The ADA and City policy require that people with disabilities have equal access to all City
services, activities, and benefits. People with disabilities must have an equal opportunity to participate in the
programs and services offered through the City and County of San Francisco. If you believe your rights under
the ADA are violated, contact the ADA Coordinator.
Ordinance No. 90-10 added Section 2A.22.3 to the Administrative Code, which adopted a Citywide Americans
with Disabilities Act Reasonable Modification Policy that requires City departments to: (1) provide notice to the
public of the right to request reasonable modification; (2) respond promptly to such requests; (3) provide
appropriate auxiliary aids and services to people with disabilities to ensure effective communication; and (4) train
staff to respond to requests from the public for reasonable modification, and that requires the Mayor's Office on
Disability to provide technical assistance to City departments responding to requests from the public for
reasonable modifications.
Meetings are real-time captioned and are cablecast open-captioned on SFGovTV at www.sfgovtv.org or Cable
Channels 26, 28, 78 or 99 (depending on your provider). Board and Committee meeting agendas and minutes are
available on the Board’s website www.sfbos.org and adhere to web development Federal Access Board’s
Section 508 Guidelines. For reasonable accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY).
Board of Supervisors’ Rules of Order 1.3.3 does not permit 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. If you require remote access as a means of reasonable accommodation under ADA,
please contact the Clerk’s Office to request remote access, including a description of the functional limitation(s)
that precludes your ability to attend in person. Requests made at least 48 hours in advance of the meeting will
help to ensure availability. For further assistance, please contact Wilson Ng at (415) 554-5184
wilson.l.ng@sfgov.org
Know Your Rights Under The Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards,
councils, and other agencies of the City and County exist to conduct the people's business. This ordinance
assures that deliberations are conducted before the people and that City operations are open to the people's
review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code,
Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr.
Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or
by email at sotf@sfgov.org Citizens may obtain a free company of the Sunshine Ordinance by printing the San
Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine.
Ethics Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100]
to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the
San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415)
252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics.
Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in
a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission,
Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning
Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a
campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for
any of those offices, from the date the land use matter commenced until 12 months after the board or commission
has made a final decision, or any appeal to another City agency from that decision has been resolved. For more
information about this restriction, visit http://www.sfethics.org.
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
ROLL CALL AND PLEDGE OF ALLEGIANCE
Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland
acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San
Francisco Peninsula.
COMMUNICATIONS
AGENDA CHANGES
SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
Pursuant to Charter Section 3.100(7), the Mayor shall appear, in person, at one regularly scheduled
meeting of the Board of Supervisors each month to engage in formal policy discussions with members
of the Board. This item will be read at the Board Meeting on the second Tuesday of each month,
unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss
matters that have already been considered in Committee and that are on the Board's Agenda as an
action item.
By eight (8) votes, the Board of Supervisors may, by oral motion, allow an eligible District Supervisor
to ask a question that was not previously posed if the question relates to a sudden or unexpected
incident or occurrence raising formal, time-sensitive policy questions that were not anticipated prior
to the posting of this agenda. Public comment for this item will take place during general public
comment.
1. 240042 [Formal Policy Discussions - January 30, 2024]
Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11,
the Mayor shall discuss eligible topics submitted from the Supervisors. The Mayor may
address the Board initially for up to five minutes. Discussion shall not exceed two minutes
per question or answer.
The following topic was noticed on the agenda representing District 5:
1. Single Room Occupancy (SRO) Elevator Repairs
Discussion: The Mayor shall DISCUSS eligible topic(s) with the Board of Supervisors.
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 2 through 16
Recommendations of the Budget and Finance Committee
Present: Supervisors Chan, Mandelman, Melgar
2. 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)
01/23/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
3. 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)
01/23/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
4. 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)
01/23/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
5. 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.
01/23/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Stefani
6. 231211 [Settlement of Lawsuit - Phaedra Michelle Scott - $40,000]
Ordinance authorizing settlement of the lawsuit filed by Phaedra Michelle Scott against the
City and County of San Francisco for $40,000; the lawsuit was filed on September 27,
2021, in San Francisco Superior Court, Case No. CGC-21-595521; entitled Phaedra
Michelle Scott v. City and County of San Francisco, et al.; the lawsuit involves alleged
personal injury from tripping due to a pothole. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
7. 231212 [Settlement of Lawsuit - Alfred Coutts - $190,000]
Ordinance authorizing settlement of the lawsuit filed by Alfred Coutts against the City and
County of San Francisco for $190,000; the lawsuit was filed on May 14, 2020, in San
Francisco Superior Court, Case No. CGC-20-584459; entitled Alfred Coutts, et al. v. City
and County of San Francisco, et. al.; the lawsuit involves allegations of negligence,
dependent adult neglect/abuse, and violations of the Patient’s Bill of Rights concerning Mr.
Coutts’ care at Laguna Honda Hospital and Rehabilitation Center. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
8. 231213 [Settlement of Lawsuit - Peyman Pakdel and Sima Chegini - $450,000]
Ordinance authorizing settlement of the lawsuit filed by Peyman Pakdel and Sima Chegini
against the City and County of San Francisco for $450,000; the lawsuit was filed on June
26, 2017, in the United States District Court for the Northern District of California, Case
No. 3:17-cv-03638; entitled Peyman Pakdel, et al. v. City and County of San Francisco, et
al.; the lawsuit involves alleged diminution of Plaintiffs’ property value as a result of
conditions of approval of San Francisco’s Expedited Conversion Program; other material
terms of the settlement include the Plaintiffs’ sale of the property to the current tenant and
termination of the lifetime lease under the Expedited Conversion Program. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
9. 231246 [Settlement of Lawsuit - Pacific Gas & Electric Co. - Power Connections]
Ordinance authorizing settlement of the complaint of the City and County of San Francisco
(City) against Pacific Gas & Electric Co. (PG&E) that was filed by the City on January 28,
2019, before the Federal Energy Regulatory Commission, Docket No. EL19-38; entitled
City and County of San Francisco v. Pacific Gas & Electric Co.; the complaint concerns
PG&E’s imposition of unreasonable restrictions on connections of City facilities to PG&E’s
distribution system; the material terms of the settlement are that, in exchange for the City
dismissing its complaint and waiving any claim for monetary relief, PG&E will allow the
City to connect 30 megawatts of metered secondary voltage load over the next five years,
provided the loads will be used to serve 1) existing points of delivery that undergo changes,
2) City departments or related public entities, or 3) private entities using City-owned
property. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
10. 231126 [Settlement of Unlitigated Claim - Deven Gadula - $175,000]
Resolution approving the settlement of the unlitigated claim filed by Deven Gadula against
the City and County of San Francisco for $175,000; the claim was filed on January 9,
2023; the claim involves property damage arising from flooding alleged to be caused by a
water main rupture. (City Attorney)
Question: Shall this Resolution be ADOPTED?
11. 231127 [Settlement of Unlitigated Claim - Joan Assereto - $44,000]
Resolution approving the settlement of the unlitigated claim filed by Joan Assereto against
the City and County of San Francisco for $44,000; the claim was filed on March 10, 2023;
the claim involves alleged property damage arising from flooding caused by a water main
rupture. (City Attorney)
Question: Shall this Resolution be ADOPTED?
12. 231155 [Settlement of Unlitigated Claims - John Paul USA, Inc. - $70,805.11]
Resolution approving the settlement of the unlitigated claims filed by John Paul USA, Inc.
against the City and County of San Francisco for $70,805.11; the claims were filed on
January 9, 2023; the claims involve a refund of gross receipts taxes and payroll expense
taxes. (City Attorney)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
13. 231248 [Settlement of Grievance - San Francisco Deputy Sheriff’s Association, 8504
Deputy Sheriffs, 8304 Deputy Sheriffs and 8306 Senior Deputy Sheriffs -
$94,675]
Resolution approving the settlement of the grievance filed on October 20, 2021, by San
Francisco Deputy Sheriff’s Association on behalf of class 8504 Deputy Sheriffs, 8304
Deputy Sheriffs and 8306 Senior Deputy Sheriffs against the City and County of San
Francisco by the payment of $94,675; the grievance involves an employment dispute under
the Memorandum of Understanding. (City Attorney)
Question: Shall this Resolution be ADOPTED?
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
14. 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.
01/23/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
Recommendation of the Public Safety and Neighborhood Services Committee
Present: Supevisors Engardio, Dorsey
15. 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.
11/07/2023; DUPLICATED.
11/07/2023; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
11/07/2023; RE-REFERRED AS AMENDED to the Public Safety and Neighborhood Services Committee.
01/23/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendation of the Rules Committee
Present: Supervisors Dorsey, Walton, Safai
16. 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)
01/23/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Government Audit and Oversight Committee
Present: Supervisors Preston, Stefani
17. 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)
01/23/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Referred Without Recommendation From the Land Use and Transportation
Committee
Present: Supervisors Melgar, Preston, Peskin
18. 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.)
01/23/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
Recommendation of the Public Safety and Neighborhood Services Committee
Present: Supervisors Engardio, Dorsey
19. 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.
10/24/2023; REFERRED to the Public Safety and Neighborhood Services Committee.
01/23/2024; CONTINUED.
Question: Shall this Resolution be ADOPTED?
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Chan, Mandelman
20. 231237 [Accept and Expend Grant - Retroactive - Overdose Prevention Initiative -
California Department of Public Health - Substance and Addiction Prevention
Branch - Amendment to Annual Salary Ordinance - Fiscal Years 2023-2024 and
2024-2025 - $1,086,740.83]
Sponsors: Mayor; Mandelman
Ordinance retroactively authorizing the Office of the Chief Medical Examiner to accept and
expend a grant in the amount of $1,086,740.83 from the California Department of Public
Health, Substance and Addiction Prevention Branch; and amending Ordinance No. 145-23
(Annual Salary Ordinance for Fiscal Years (FYs) 2023-2024 and 2024-2025) to provide for
the addition of grant-funded Class 2403 Forensic Laboratory Analyst, Class 2456 Forensic
Toxicologist, and Class 2457 Forensic Toxicologist Supervisor positions, as required, for
the period beginning December 1, 2023, through June 30, 2028. (Medical
Examiner/Coroner)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
Present: Supervisors Chan, Mandelman, Melgar
21. 231270 [Appropriation Reserve - Various Departments’ Budget Appropriations on
Reserve - $48,403,840 - FY2023-2024]
Sponsor: Chan
Ordinance placing a total of $48,403,840 in various departments’ budget appropriations
specified in the Mayor’s Fiscal Year (FY) 2023-2024 mid-year budget reduction plan on
Board of Supervisors Budget and Finance Committee Reserve in Fiscal Year 2023-2024.
Question: Shall this Ordinance be PASSED ON FIRST READING?
22. 240005 [Amending Authorizing Agreements - Bank Credit Facility for CleanPowerSF -
Public Utilities Commission]
Sponsor: Mandelman
Ordinance amending Ordinance No. 8-18, to authorize the General Manager of the San
Francisco Public Utilities Commission to enter into amendments and extensions of, or
replacements for, the bank credit facility agreement authorized under Ordinance No. 8-18,
to provide liquidity support, as needed, for power purchases, regulatory requirements, and
other financial obligations of San Francisco’s CleanPowerSF community choice
aggregation program for an additional term or terms not exceeding 10 years. (Public
Utilities Commission)
Question: Shall this Ordinance be PASSED ON FIRST READING?
23. 231278 [Declaration of Restrictions - ARE-SAN FRANCISCO NO. 15 OWNER, LLC -
1450 Owens Street - Initial Annual Payment to City $72,000]
Sponsor: Dorsey
Resolution approving a Declaration of Restrictions with the ARE-SAN FRANCISCO NO. 15
OWNER, LLC (“Owner) to establish a no-build zone on a portion of property owned by the
City and County of San Francisco, adjacent to the Owner’s property at 1450 Owens
Street, intended for future public park uses, providing for annual payments in the initial
amount of $72,000 with 3% annual increases, to the City from Owner in exchange for such
restrictions for term effective on January 1, 2024, through in perpetuity unless terminated
by the City, as defined in the Declaration of Restrictions; and authorizing the Director of
Property to execute any amendments, make certain modifications and take certain
actions that do not materially increase the obligations or liabilities to the City, do not
materially decrease the benefits to the City and are necessary or advisable to effectuate
the purposes of the Declaration of Restrictions or this Resolution. (Real Estate
Department)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
24. 240018 [Accept and Expend Grant - U.S. Department of Transportation, Maritime
Administration - Amador Street Infrastructure Improvement Project -
$9,607,500]
Sponsors: Mayor; Walton
Resolution authorizing the Port Commission to accept and expend a grant in the amount
of $9,607,500 from the United States Department of Transportation, Maritime
Administration Port Infrastructure Development Program to fund the Amador Street
Infrastructure Improvement Project from March 1, 2024, through February 28, 2027; and
authorizing the Port Executive Director to enter into modifications 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 Grant Agreement or this Resolution. (Port)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
25. 240019 [Accept and Expend Grant - Retroactive - California Department of Public
Health - California Tobacco Prevention Program (CTPP) - $3,973,298]
Sponsor: Mayor
Resolution retroactively authorizing the Department of Public Health to accept and expend
a grant increase in the amount of $281,965 for a total amount of $3,973,298 from the
California Department of Public Health for participation in a program, entitled “California
Tobacco Prevention Program (CTPP),” for the period of July 1, 2023, to June 30, 2024.
(Public Health Department)
Question: Shall this Resolution be ADOPTED?
26. 240023 [Grant Agreement - Retroactive - Advocates for Human Potential, Inc. - Round
3 - 822 Geary Street - Anticipated Revenue to the City $6,774,965]
Sponsor: Mayor
Resolution retroactively authorizing the Department of Public Health to enter into a Grant
Agreement for a term commencing on execution of the Grant Agreement, through June 30,
2027, between the City and County of San Francisco (“City”), acting by and through its
Department of Public Health (“DPH”), and Advocates for Human Potential, Inc., having
anticipated revenue to the City of $6,774,965 for construction at 822 Geary Street, 1st
Floor; including a Permitted and Restricted Use; authorizing the Grantor to apply for a
Receiver in the event of the City’s default; and authorizing DPH to enter into amendments
or modifications to the Grant Agreement that do not materially increase the obligations or
liabilities of the City and are necessary to effectuate the purpose of the Grant. (Public
Health Department)
Question: Shall this Resolution be ADOPTED?
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27. 240020 [Accept and Expend Grant - California Department of Housing and Community
Development - Infill Infrastructure Grant Program - 850 Turk Street and 750
Golden Gate Avenue - $8,091,600]
Sponsors: Mayor; Stefani and Mandelman
Resolution authorizing the Mayor’s Office of Housing and Community Development to
execute a Standard Agreement with California Department of Housing and Community
Development (HCD) under the Infill Infrastructure Grant Program for a total award of
$8,091,600 disbursed by HCD as a grant to the City for infrastructure improvements related
to property located at 850 Turk Street and 750 Golden Gate Avenue selected by the State
of California for 100% affordable housing projects for the period starting on the execution
date of the Standard Agreement to June 30, 2030, and as amended.
Question: Shall this Resolution be ADOPTED?
28. 240021 [Accept and Expend Grant - California Department of Housing and Community
Development Affordable Housing and Sustainable Communities Program -
850 Turk Street - $31,971,048]
Sponsors: Mayor; Stefani and Mandelman
Resolution authorizing the Mayor’s Office of Housing and Community Development
(MOHCD) to execute the Standard Agreements with the California Department of Housing
and Community Development (HCD) under the Affordable Housing and Sustainable
Communities Program for a total award of $31,971,048 including $22,000,000 disbursed by
HCD as a loan to the MP Turk Street Associates, L.P. for a 100% affordable housing
project at 850 Turk Street and $9,971,048 to be disbursed as a grant to the City for public
transportation improvements near 850 Turk Street, for the period starting on the execution
date of the Standard Agreements to November 30, 2043; and authorizing MOHCD to
accept and expend the grant of up to $9,971,048 for transportation, streetscape and
pedestrian improvements, and other transit oriented programming and improvement as
approved by HCD. (Mayor’s Office of Housing and Community Development)
Question: Shall this Resolution be ADOPTED?
29. 240022 [Support for the Application for California Department of Housing and
Community Development’s Local Government Matching Grants Program -
MidPen Housing Corporation - Affordable Housing Phase I - 750 Golden Gate
Avenue]
Sponsors: Mayor; Stefani and Mandelman
Resolution supporting MidPen Housing Corporation’s (“Applicant”) submission of an
application under the Excess Sites Local Government Matching Grants Program to the
California Department of Housing and Community Development to receive Program funds in
order to develop and construct an affordable, 75-unit multifamily rental housing
development affordable to low-income households, including one resident manager unit
(the “Project”) as Phase I on a state-owned Excess Site located at 750 Golden Gate
Avenue (“Property”); and supporting the Applicant to submit the Project Budget
(“Attachment 1”) and Anticipated and Committed Project Sources (“Attachment 2”) to be
included in their application.
Question: Shall this Resolution be ADOPTED?
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30. 240024 [Loan Amendment - San Cristina L.P. - 100% Affordable Housing at 1000
Market Street - Not to Exceed $12,781,730]
Sponsor: Mayor
Resolution approving and authorizing 1) the execution of a First Amendment to the
Amended and Restated Loan Agreement with San Cristina L.P., a California limited
partnership, to increase the loan amount by $1,993,694 for a new aggregate loan amount
not to exceed $12,781,730 to finance additional rehabilitation costs related to a 100%
affordable, 58-unit multifamily rental housing development for very-low income formerly
homeless households located at 1000 Market Street (“Project”); and 2) the Mayor and the
Director of Mayor’s Office of Housing and Community Development to execute documents,
make certain modifications and take certain actions in furtherance of this Resolution, as
defined herein. (Mayor’s Office of Housing and Community Development)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
31. 240025 [Accept and Expend Grant - San Francisco Special Events Committee -
APEC-Related Overtime Costs - Total Amount of Up to $6,500,000]
Sponsor: Mayor
Resolution authorizing the Police Department to accept and expend a grant in two
payment installments with an initial payment of $5,000,000 followed by a payment of
available funds of up to $1,500,000 for a total amount of up to $6,500,000 from the San
Francisco Special Events Committee nonprofit to fund overtime costs incurred by the
Police Department in support of the City’s hosting of the Asia-Pacific Economic
Cooperation (APEC) Summit in November 2023; approving the associated grant
agreement; and authorizing the Chief of Police to enter into modifications 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 Grant Agreement or this Resolution. (Police
Department)
Question: Shall this Resolution be ADOPTED?
Referred Without Recommendation From the Budget and Finance Committee
Present: Supervisors Chan, Mandelman, Melgar
32. 231247 [Contract Amendment - San Francisco Pretrial Diversion Project - Pretrial
Services - $19,763,114]
Resolution authorizing the Sheriff’s Office to enter into a Fourth Amendment to a contract
with the San Francisco Pretrial Diversion Project for pretrial services, increasing the
contract amount by $499,342 for a total not to exceed amount of $19,763,114 with no
change to the term of three years from July 1, 2021, through June 30, 2024, with two
one-year options to extend. (Sheriff)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
Recommendation of the Government Audit and Oversight Committee
Present: Supervisors Preston, Stefani
33. 231275 [Civic Bridge Program - Behested Payments Waiver]
Sponsor: Mayor
Resolution authorizing the Office of the Mayor to solicit in-kind donations through the Civic
Bridge Program from various City contractors, notwithstanding the Behested Payments
Ordinance for six months from the enactment date of this Resolution.
Question: Shall this Resolution be ADOPTED?
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
34. 231163 [Fire Code - Filing of Proof of Inspections with Fire Department and
Requiring Five Feet of Access to Divided Lot Structures]
Sponsor: Chan
Ordinance amending the Fire Code to require filing with the Fire Department records of
five-year inspection of fire sprinkler systems and annual inspection of fire alarm and
detection systems, mandate a filing fee to ensure that the costs of providing for such
filings are recovered without producing revenue that is significantly more than such costs,
and require a minimum five feet access from the public-right-of-way to residential
structures on newly subdivided lots; and directing the Clerk of the Board of Supervisors to
forward this Ordinance to the California Building Standards Commission upon final
passage.
Question: Shall this Ordinance be PASSED ON FIRST READING?
35. 230419 [Street Encroachment Permit - 12th Street Plaza - 90-12th Street]
Sponsor: Dorsey
Resolution granting revocable permission to Otis Property Owner, LLC, to occupy and
maintain the 12th Street Plaza on 12th Street at the corner of South Van Ness Avenue
fronting 90-12th Street (Assessor’s Parcel Block No. 3505, Lot No. 012); approving a
nonexclusive public sidewalk easement for pedestrian access, passage, ingress, and
egress for public sidewalk purposes; adopting environmental findings 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.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
Recommendations of the Rules Committee
Present: Supervisors Ronen, Walton, Safai
36. 231186 [Appointments, Food Security Task Force - Hannah Grant and Lura Jones]
Motion appointing Hannah Grant and Lura Jones, for indefinite terms, to the Food Security
Task Force. (Rules Committee)
Question: Shall this Motion be APPROVED?
37. 240013 [Appointment, Elections Commission - Wing Kwan (Kelly) Wong]
Motion appointing Wing Kwan (Kelly) Wong, term ending January 1, 2029, to the Elections
Commission. (Rules Committee)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
SPECIAL ORDER 3:00 P.M.
APPEAL PROCEDURES
Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one
public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in
which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than
3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called
until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the
Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m:
1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal.
2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest
to deadlines for Board decision).
3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk.
4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m.
5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00
p.m.
(Continued from December 12, 2023. The President may entertain a motion to continue
this Hearing and associated Motions to the Board of Supervisors meeting of March 5,
2024. Public Comment will be taken on the continuance.)
38. 231187 [Hearing - Appeal of Tentative Parcel Map Approval - 1365-1371 York Street]
Hearing of persons interested in or objecting to the decision of Public Works, dated
November 1, 2023, approving a Tentative Parcel Map for a two-lot subdivision project at
1365-1371 York Street, Assessor’s Parcel Block No. 4275, Lot No. 028. (District 9)
(Appellant: Deepa Varma) (Filed: November 13, 2023) (Clerk of the Board)
12/12/2023; CONTINUED.
Question: Shall this Hearing be HEARD AND FILED?
Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above
matter in court, you may be limited to raising only those issues you or someone else raised at the
public hearing described above, or in written correspondence delivered to the Board of Supervisors,
(1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the
public hearing.
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(Only one of the following two Motions should be approved.)
39. 231188 [Approving Decision of Public Works and Approving the Tentative Parcel Map
- 1365-1371 York Street]
Motion approving the decision of Public Works and approving the Tentative Parcel Map for
a two-lot subdivision project at 1365-1371 York Street, Assessor’s Parcel Block No. 4275,
Lot No. 028; and making environmental findings, and findings of consistency with the
General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the
Board)
12/12/2023; CONTINUED.
Question: Shall this Motion be APPROVED?
40. 231189 [Conditionally Disapproving Decision of Public Works and Disapproving the
Tentative Parcel Map - 1365-1371 York Street]
Motion conditionally disapproving the decision of Public Works and disapproving the
Tentative Parcel Map for a two-lot subdivision project at 1365-1371 York Street,
Assessor’s Parcel Block No. 4275, Lot No. 028, subject to the Board of Supervisors’
adoption of written findings in support of the disapproval. (Clerk of the Board)
12/12/2023; CONTINUED.
Question: Shall this Motion be APPROVED?
41. 231190 [Preparation of Findings Related to the Tentative Parcel Map - 1365-1371
York Street]
Motion directing the Clerk of the Board to prepare findings relating to the Board of
Supervisors' decision to disapprove the Tentative Parcel Map for a two-lot subdivision
project at 1365-1371 York Street, Assessor’s Parcel Block No. 4275, Lot No. 028. (Clerk
of the Board)
12/12/2023; CONTINUED.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following items will be considered by the Land Use and Transportation Committee at a
Regular Meeting on Monday, January 29, 2024, at 1:30 p.m. The Chair intends to request
the Committee to send the following items as Committee Reports on Tuesday, January 30,
2024.
42. 230859 [Treasure Island/Yerba Buena Island - Delegation Related to Acceptance of
Public Parks]
Sponsors: Mayor; Dorsey
Ordinance delegating to the Treasure Island Development Authority various powers related
to acceptance of public parks and open space improvements as part of development of the
Treasure Island/Yerba Buena Island Project, pursuant to the Disposition and Development
Agreement, the Development Agreement, and a Special Use District in Planning Code,
Section 249.52.
Question: Shall this Ordinance be PASSED ON FIRST READING?
43. 231245 [Treasure Island/Yerba Buena Island - Street and Public Infrastructure
Acceptance - Establishing Official Sidewalk Widths and Street Grades]
Sponsors: Mayor; Dorsey
Ordinance accepting irrevocable offers of public infrastructure associated with the Treasure
Island/Yerba Buena Island Project, Sub-Phases 1B, 1C, 1E, 1YA, and 1YB, including
improvements located within portions of Avenue of the Palms, Bruton Street, Clipper Cove
Avenue, Cravath Street, Garden Walk, Johnson Street, Seven Seas Avenue, Trade Winds
Avenue, and Treasure Island Road on Treasure Island; Macalla Road, Signal Road,
Treasure Island Road, and Yerba Buena Island Road on Yerba Buena Island; potable water
storage tanks on Yerba Buena Island and electrical substructures serving a switchyard on
Treasure Island; and City utilities in private streets and a service maintenance road on
Yerba Buena Island; dedicating this infrastructure to public use; designating this public
infrastructure for street and roadway purposes as applicable; accepting the public
infrastructure for City maintenance and liability purposes, subject to specified limitations;
establishing official public right-of-way widths and street grades; amending Ordinance No.
1061, entitled “Regulating the Width of Sidewalks,” to establish official sidewalk widths on
the abovementioned streets; delegating limited authority to the Public Works Director to
accept specified infrastructure; adopting findings under the California Environmental Quality
Act; making findings of consistency with the General Plan, and the eight priority policies of
Planning Code, Section 101.1; accepting a Public Works Order recommending various
actions in regard to the public infrastructure improvements; and authorizing official acts, as
defined herein, in connection with this Ordinance.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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44. 231269 [Treasure Island/Yerba Buena Island - Ferry Terminal and Other TIDA
Improvements]
Sponsors: Mayor; Dorsey
Ordinance acknowledging the Treasure Island Development Authority’s (the “Authority” or
“TIDA”) acceptance of certain improvements on portions of Yerba Buena Island and
Treasure Island, including ferry terminal improvements, and the Authority’s acceptance of
the improvements for maintenance and liability purposes; dedicating improvements to
public use; adopting findings under the California Environmental Quality Act; making
findings of consistency with the General Plan, and the eight priority policies of Planning
Code, Section 101.1; and adopting a Public Works Order that recommends acceptance of
these improvements and related actions, as defined herein.
Question: Shall this Ordinance be PASSED ON FIRST READING?
The following item will be considered by the Rules Committee at a Regular Meeting on
Monday, January 29, 2024, at 10:00 a.m. The Chair intends to request the Committee to
send the following item as a Committee Report on Tuesday, January 30, 2024.
45. 240017 [Site for New Library Branch for Oceanview, Merced Heights, Ingleside, and
Lakeview Neighborhoods]
Sponsors: Safai; Walton and Ronen
Ordinance requiring that the new Public Library branch serving the Oceanview, Merced
Heights, Ingleside, and Lakeview neighborhoods be built on the City-owned parcel of land
at 100 Orizaba Avenue, subject to environmental review, required approvals, and other
applicable laws; and prohibiting the expenditure of City funds to explore, pursue, or plan
construction of a new Public Library branch serving those neighborhoods at any alternate
location, except as required by the environmental review process, required approvals, or
other applicable laws.
Question: Shall this Ordinance be PASSED ON FIRST READING?
46. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
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47. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the public
that are within the subject matter jurisdiction of the Board, including items being considered today
which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
(PUBLIC COMMENT for Items 48 through 51 will be taken during Item 47 - General Public
Comment.)
Items 48 through 51
48. 240063 [Support for the Matthew Shepard U.S. Stamp Campaign]
Sponsors: Mandelman; Dorsey, Chan, Peskin, Stefani, Melgar, Preston, Safai,
Engardio and Ronen
Resolution supporting the issuance of a commemorative United States (U.S.) Postage
Forever Stamp, in honor and in memory of Matthew Shepard.
01/23/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
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49. 240066 [National Gun Violence Survivors Week - January 22 through January 26,
2024]
Sponsor: Stefani
Resolution declaring the week of January 22 through January 26, 2024, to be National Gun
Violence Survivors Week in the City and County of San Francisco, to honor and remember
all victims and survivors of gun violence and uplift the resilient voices of survivors across the
nation.
01/23/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
50. 240069 [Declaring Gender-Based Shelter, Affordable Housing, and Support Services
as Proven Safety and Prevention Tools During National Human Trafficking
Prevention Month - January 2024]
Sponsors: Peskin; Chan, Ronen and Melgar
Resolution declaring gender-based shelter, affordable housing, and support services as
proven safety and prevention tools during National Human Trafficking Prevention Month,
January 2024, and urging City Departments to prioritize resource coordination and
investments into safe shelter, affordable housing, and wrap-around services specifically for
women and women-identified survivors of domestic abuse, sexual exploitation and
violence, human trafficking, and street entrapment and trauma.
01/24/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
51. 240041 [Appointment, Commission on the Aging Advisory Council - Lisa Cook]
Motion appointing Lisa Cook, terms ending March 31, 2024 and March 31, 2026, to the
Commission on the Aging Advisory Council. (Clerk of the Board)
Lisa Cook, Seat 10, succeeding Allegra Fortunati, term expired, must be a nominee of the
District 5 Supervisor, for the unexpired portion of a two-year term ending March 31, 2024,
and a two-year term beginning March 31, 2024, and ending March 31, 2026.
01/23/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
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52. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a
later meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the City
and County of San Francisco after the agenda was posted.
(PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.)
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
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Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may
submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be
printed at the rear of the next available agenda of the Board.
PROPOSED ORDINANCES
240047 [General Plan - Potrero Bus Yard Project]
Ordinance amending the Urban Design Element of the General Plan to facilitate the
Potrero Bus Yard Project; adopting findings under the California Environmental Quality Act;
making findings of consistency with the General Plan, and the eight priority policies of
Planning Code, Section 101.1; and making findings of public necessity, convenience, and
welfare under Planning Code, Section 340. (Planning Commission)
(Pursuant to Charter, Section 4.105, the Planning Commission recommends General Plan
amendments to the Board of Supervisors for approval or rejection. If the Board fails to act
within 90 days of receipt, the proposed General Plan amendment shall be deemed
approved. Transmittal Date: January 16, 2024.)
01/16/2024; RECEIVED FROM DEPARTMENT.
01/30/2024; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.
240048 [Administrative Code - Surveillance Technology Policy - Human Services
Agency - Call Recording Technology]
Ordinance approving Surveillance Technology Policy for Human Services Agency use of
Call Recording Technology. (Human Services Agency)
01/17/2024; RECEIVED FROM DEPARTMENT.
01/30/2024; ASSIGNED UNDER 30 DAY RULE to the Rules Committee.
PROPOSED RESOLUTIONS
240049 [COVID-19 Lease Extension Program for Certain Airport Food and Beverage,
Retail, and Service Concessions Tenants]
Resolution approving the COVID-19 Lease Extension Program for Certain Airport Food and
Beverage, Retail, and Service Concession Tenants, allowing the Airport to offer lease
extensions of up to three and one-half years to eligible concessionaires. (Airport
Commission)
01/19/2024; RECEIVED FROM DEPARTMENT.
01/30/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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240050 [Tolling Agreement - Lyft, Inc. - Gross Receipts, Homelessness Gross
Receipts, and Payroll Expense Tax Dispute - $5,156,634]
Resolution approving a Tolling Agreement to extend the statute of limitations for Lyft, Inc.
to bring potential litigation against the City and County of San Francisco for a refund of
$5,156,634 of gross receipts, homelessness gross receipts, and payroll expense taxes to
allow for possible resolution of the matter without litigation. (City Attorney)
01/22/2024; RECEIVED FROM DEPARTMENT.
01/30/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
240051 [Airport Professional Services Agreement Modification - PGH Wong &
Partners JV - Project Management Support Services for the Courtyard 3
Connector Project - Further Modifications Not to Exceed $45,400,000]
Resolution approving Modification No. 11 to Airport Contract No. 10072.41, Project
Management Support Services for the San Francisco International Airport, Courtyard 3
Connector Project with PGH Wong & Partners JV, a joint venture consisting of PGH Wong
Engineering, Inc., and Avila and Associates Consulting Engineers, Inc., to increase the
Contract amount by $20,400,000 for a new not to exceed the amount of $45,400,000 for
services with no change to the term, pursuant to Charter, Section 9.118(b); and making
findings under the California Environmental Quality Act. (Airport Commission)
01/22/2024; RECEIVED FROM DEPARTMENT.
01/30/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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240053 [Petitions and Communications]
Petitions and Communications received from January 18, 2024, through January 25, 2024,
for reference by the President to Committee considering related matters, or to be ordered
filed by the Clerk on January 30, 2024.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
From the Office of the Mayor, making reappointments and to the following bodies. Copy:
Each Supervisor. (1)
· Reappointments pursuant to Charter, Section 4.108, Fire Commission:
o Katherine Feinstein - term ending January 15, 2028
o Armie Morgan - term ending January 15, 2028
o Stephen Nakajo - term ending January 15, 2028
· Reappointments pursuant to Charter, Section 4.120, Disability & Aging Services
Commission:
o Sascha Bittner - term ending January 15, 2028
o Wanda Jung - term ending January 15, 2028
o Nelson Lum - term ending January 15, 2028
o Linda Parker-Pennington - term ending January 15, 2028
· Reappointments pursuant to Charter, Section 5.103, Arts Commission:
o JD Beltran - term ending January 15, 2028
o J. Riccardo Benavides - term ending January 15, 2028
o Charles Collins - term ending January 15, 2028
o Nabiel Musleh - term ending January 15, 2028
o Marcus Shelby - term ending January 15, 2028
· Nomination for reappointment pursuant to California Health and Safety Code, Section
34179(a), and Board Resolution No. 11-12, Redevelopment Successor Agency Oversight
Board:
o Lydia Ely - term ending January 24, 2028
From the Office of the Mayor (MYR), submitting the State Legislation Committee approval
of the following positions on legislation pending before the California State Legislature.
Copy: Each Supervisor. (2)
From the San Francisco Police Department (SFPD), submitting the 2023 SFPD Annual
Surveillance Reports. Copy: Each Supervisor. (3)
From the San Francisco Police Department (SFPD), submitting the SFPD 2024 Annual
Community Policing Plans. Copy: Each Supervisor. (4)
From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1),
submitting approved Chapter 12B Waiver Request Forms. 3 Forms. Copy: Each
Supervisor. (5)
From the California Department of Fish and Wildlife, submitting the California Department
of Fish and Wildlife propagation fund approval process for County governments. Copy:
Each Supervisor. (6)
From Mark Anthony Karandang, regarding the Overdose Protection Mapping Application
City and County of San Francisco Page 27 Printed at 9:33 pm on 1/25/24
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Board of Supervisors Meeting Agenda Tuesday, January 30, 2024
Program (ODMAP) and the San Francisco Overdose Prevention Working Group. Copy:
Each Supervisor. (7)
From Akiko Arikawa, regarding John F. Kennedy Drive. Copy: Each Supervisor. (8)
From Jordan Davis, regarding various subjects. Copy: Each Supervisor. (9)
From Aaron Goodman, regarding public transit. Copy: Each Supervisor. (10)
From members of the public, regarding a Hearing of persons interested in or objecting to
the determination of exemption from environmental review under the California
Environmental Quality Act issued as a General Plan Evaluation by the Planning
Department on October 23, 2023, for the proposed project at 2395 Sacramento Street. File
No. 231285. 3 Letters. Copy: Each Supervisor. (11)
From members of the public, regarding a Resolution calling for a sustained ceasefire in
Gaza, humanitarian aid, release of hostages, and condemning antisemitic,
anti-Palestinian, and Islamophobic rhetoric and attacks. File No. 231263. Resolution No.
3-24. 7 Letters. Copy: Each Supervisor. (12)
From members of the public, regarding a proposed Resolution urging Safeway Incorporated
to reverse plan to close a grocery store at 1335 Webster Street in the Fillmore in March
2024. File No. 240027. 7 Letters. Copy: Each Supervisor. (13)
From members of the public, regarding San Francisco Planning Department’s Expanding
Housing Choice, Housing Element Zoning Program. 48 Letters. Copy: Each Supervisor.
(14)
From members of the public, regarding San Francisco Municipal Transportation Agency
(SFMTA) impacts on merchant corridors. 21 Letters. Copy: Each Supervisor. (15)
From members of the public, regarding a Resolution urging the Municipal Transportation
Agency (MTA) to develop and implement a plan for No Turn On Red (NTOR) at every
signalized intersection in San Francisco and approve a citywide NTOR policy. File No.
231016; Resolution No. 481-23. 47 Letters. Copy: Each Supervisor. (16)
From Joe A. Kunzler, regarding various subjects. 2 Letters. Copy: Each Supervisor. (17)
ADJOURNMENT
City and County of San Francisco Page 28 Printed at 9:33 pm on 1/25/24