# Board of Supervisors Agenda: February 6, 2024 - Meeting date: 2024-02-06 - Document type: agenda - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/975/2024-02-06-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1168825&GUID=7A21D342-0133-43E9-A250-95EA69893EDC) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/975/2024-02-06-agenda#page-1) 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, February 6, 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. ### [Page 2](https://sfbos.info/documents/975/2024-02-06-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation; 2) Budget and Legislative Analyst report; 3) Department or Agency cover letter and/or report; 4) Public correspondence. These items are available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk or at https://sfbos.org/legislative-research-center-lrc. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where legislation is the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) vocal or audible support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones or electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives; except that public speakers using interpretation assistance will be allowed to testify for twice the amount of time. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want to display a document should place it on the overhead during their public comment and remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Board and Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding agenda items. These comments will be made a part of the official public record and brought to the attention of the Board of Supervisors. Written communications should be submitted to the Clerk of the Board or the Clerk of the Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications not received prior to the hearing may be delivered to the Clerk of the Board or the Clerk of the Committee and will be shared with the Members. COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber digital, audio and visual technology may not display copyrighted or encrypted content during public proceedings. AGENDA PACKET: Available at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel, at www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider). For DVD copies call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino if requests are made at least 48 hours in advance of the meeting, to help ensure availability. For more information or to request services: Contact Wilson Ng at (415) 554-5184. 傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服務, 但必須 在會議前最少48小時作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳譯服務, 以便公眾向 有關政府機構 發表意見. 如需更多資訊或請求有關服務, 請致電（415）554-5184聯絡我們. AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las reunions regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a (415) 554-5184. PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Tsino at Pilipino para sa lahat ng mga regular at espesyal na pagpupulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Pilipino na maaaring hilingin, 48 oras (o mas maaga) bago ng pagpupulong upang matiyak na matutugunan ang inyong kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. ### [Page 3](https://sfbos.info/documents/975/2024-02-06-agenda#page-3) 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. ### [Page 4](https://sfbos.info/documents/975/2024-02-06-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, February 6, 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 CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 11 Recommendations of the Budget and Finance Committee Present: Supervisors Chan, Mandelman 1. 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) 01/30/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 10:07 pm on 2/1/24 ### [Page 5](https://sfbos.info/documents/975/2024-02-06-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 Present: Supervisors Chan, Mandelman, Melgar 2. 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. 01/30/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 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) 01/30/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Government Audit and Oversight Committee Present: Supervisors Preston, Stefani 4. 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) 01/30/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 10:07 pm on 2/1/24 ### [Page 6](https://sfbos.info/documents/975/2024-02-06-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 5. 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) 01/30/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 6. 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) 01/30/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 7. 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) 01/30/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 10:07 pm on 2/1/24 ### [Page 7](https://sfbos.info/documents/975/2024-02-06-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 8. 230859 [Treasure Island/Yerba Buena Island - Delegation Related to Acceptance of Public Parks] Sponsors: Mayor; Dorsey and Mandelman Ordinance delegating to the Treasure Island Development Authority various powers related to acceptance of public parks and open space improvements that are required as part of development of the Treasure Island/Yerba Buena Island Project pursuant to Disposition and Development Agreement, Development Agreement, and a Special Use District in Planning Code, Section 249.52. 01/30/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 9. 231245 [Treasure Island/Yerba Buena Island - Street and Public Infrastructure Acceptance - Establishing Official Sidewalk Widths and Street Grades] Sponsors: Mayor; Dorsey and Mandelman 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. 01/30/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 10:07 pm on 2/1/24 ### [Page 8](https://sfbos.info/documents/975/2024-02-06-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 10. 231269 [Treasure Island/Yerba Buena Island - Ferry Terminal and Other TIDA Improvements] Sponsors: Mayor; Dorsey and Mandelman 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. 01/30/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 11. 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. 01/30/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 10:07 pm on 2/1/24 ### [Page 9](https://sfbos.info/documents/975/2024-02-06-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Rules Committee Present: Supervisors Ronen, Walton, Safai 12. 240017 [Site for New Library Branch for Oceanview, Merced Heights, Ingleside, and Lakeview Neighborhoods] Sponsors: Safai; Walton, Ronen and Preston Ordinance requiring the City to prioritize the City-owned parcel of land at 100 Orizaba Avenue (Block/Lot No. 7136/060) as a potential site for the new Public Library branch serving the Oceanview, Merced Heights, Ingleside, and Lakeview neighborhoods, subject to environmental review, required approvals, and other applicable laws; and requiring departments to prioritize the expenditure of City funds for a new Public Library branch at that location. (Supervisors Dorsey, Mandelman, and Melgar voted No on First Reading.) 01/30/2024; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 01/30/2024; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Chan, Mandelman, Melgar 13. 231038 [Airline and Airport 2023 Lease and Use Agreement - Various Airlines] Resolution approving the 2023 Lease and Use Agreement between the City and County of San Francisco, acting by and through its Airport Commission, and seven airlines to conduct flight operations at the San Francisco International Airport for a term of ten years, from the first day of the calendar month following the receipt of full approvals of the City, through June 30, 2033; affirming the Planning Department’s determination under the California Environmental Quality Act; and authorizing the Airport Director to enter into modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution. (Airport Commission) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 9 Printed at 10:07 pm on 2/1/24 ### [Page 10](https://sfbos.info/documents/975/2024-02-06-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 14. 240011 [Airline and Airport 2023 Lease and Use Agreement - STARLUX Airlines Co., LTD dba STARLUX Airlines North America, Co.] Resolution approving the 2023 Lease and Use Agreement between the City and County of San Francisco, acting by and through its Airport Commission, and STARLUX Airlines Co., LTD dba STARLUX Airlines North America, Co. to conduct flight operations at the San Francisco International Airport, for a term commencing on the first day of the calendar month immediately following the receipt of full City approvals of the Lease through June 30, 2033; affirming the Planning Department’s determination under the California Environmental Quality Act; and authorizing the Airport Director to enter into modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution. (Airport Commission) Question: Shall this Resolution be ADOPTED? 15. 231249 [Contract Modification - Alameda Electrical Distributors Inc. - Purchase of Electrical Supplies and Fixtures - Not to Exceed $10,500,000] Resolution authorizing the Office of Contract Administration to execute Modification No. 3 to Contract 1000023404 between the City and County of San Francisco and Alameda Electrical Distributors Inc. for the purchase of electrical materials, supplies and fixtures for City departments, increasing the contract amount by $600,000 for a total contract amount not to exceed $10,500,000 with no change to the total contract duration of May 1, 2018, through April 30, 2024. (Office of Contract Administration) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 16. 231250 [Contract Modification - Buckles-Smith Electric Company - Purchase of Electrical Supplies and Fixtures - Not to Exceed $19,500,000] Resolution authorizing the Office of Contract Administration to execute Modification No. 8 to Contract 1000005805 between the City and County of San Francisco and Buckles-Smith Electric Company for the purchase of electrical materials, supplies and fixtures for City departments, increasing the contract amount by $2,053,132 for a total contract amount not to exceed $19,500,000 with no change to the total contract duration of July 5, 2017, through June 30, 2024. (Office of Contract Administration) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 10 Printed at 10:07 pm on 2/1/24 ### [Page 11](https://sfbos.info/documents/975/2024-02-06-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 17. 231144 [Planning, Administrative Codes - Code Corrections Ordinance] Ordinance amending the Planning and Administrative Codes to correct typographical errors, update outdated cross-references, and make non-substantive revisions to clarify or simplify Code language; affirming the Planning Department’s determination 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 findings of public necessity, convenience, and general welfare under Planning Code, Section 302. (Planning Department) Question: Shall this Ordinance be PASSED ON FIRST READING? 18. 231165 [Fire Code - Lithium-Ion Batteries in Powered Mobility Devices] Sponsors: Peskin; Preston, Melgar, Chan and Mandelman Ordinance amending the Fire Code to provide fire protection standards for the charging and storage of lithium-ion batteries used in powered mobility devices (such as electric bikes, scooters, skateboards, and hoverboards), prohibit use of damaged lithium-ion batteries in such devices, prohibit use of lithium-ion batteries assembled or reconditioned using cells removed from used batteries in such devices, and require the Fire Department to conduct an informational campaign; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. 12/05/2023; CONTINUED ON FIRST READING. 12/12/2023; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 12/12/2023; RE-REFERRED AS AMENDED to the Land Use and Transportation Committee. Question: Shall this Ordinance be PASSED ON FIRST READING? 19. 231191 [Implementation of Gashouse Cove Project - Marina Yacht Harbor] Sponsors: Safai; Peskin, Chan and Preston Ordinance prohibiting the Recreation and Park Department and Planning Department from performing environmental review of, or otherwise implementing, a project to clean up and reconstruct the Marina Yacht Harbor in a manner that would extend the West Harbor Marina by more than 150 feet from its current boundary. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 11 Printed at 10:07 pm on 2/1/24 ### [Page 12](https://sfbos.info/documents/975/2024-02-06-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Stefani, Engardio 20. 231289 [Liquor License Transfer - 800 Bay Street - Pink House by the Bay] Resolution determining that the person-to-person, premise-to-premise transfer of a Type-20 off-sale beer and wine liquor license to Pink House by the Bay LLC, to do business as Pink House by the Bay, located at 800 Bay Street (District 2), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 12 Printed at 10:07 pm on 2/1/24 ### [Page 13](https://sfbos.info/documents/975/2024-02-06-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, February 6, 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 Open from January 23, 2024.) 21. 231285 [Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed 2395 Sacramento Street Project] 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, to allow the rehabilitation of an existing 24,850 square-foot, 4 ½ -story former medical library building at 2395 Sacramento Street (Assessor’s Parcel Block No. 0637, Lot No. 016) and to develop an adjacent 3,497 square foot vacant lot at Assessor’s Parcel Block No. 0637, Lot No. 015, in order to construct a 68,531 square-foot, 7-story over basement, 78 foot-10 inch tall, residential building containing 24 residential 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) 01/23/2024; CONTINUED OPEN. 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. City and County of San Francisco Page 13 Printed at 10:07 pm on 2/1/24 ### [Page 14](https://sfbos.info/documents/975/2024-02-06-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 (Only one of the following two Motions should be approved.) 22. 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) 01/23/2024; CONTINUED. Question: Shall this Motion be APPROVED? 23. 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) 01/23/2024; CONTINUED. Question: Shall this Motion be APPROVED? 24. 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) 01/23/2024; CONTINUED. Question: Shall this Motion be APPROVED? COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following item will be considered by the Land Use and Transportation Committee at a Regular Meeting on Monday, February 5, 2024, at 1:30 p.m. The Chair intends to request the Committee to send the following item as a Committee Report on Tuesday, February 6, 2024. 25. 240065 [Opposing California State Senate Bill No. 951 (Wiener) and Expressing Support for the California Coastal Act and Recognizing the Authority of the California Coastal Commission] Sponsors: Peskin; Chan, Preston, Walton, Ronen and Mandelman Resolution opposing California State Senate Bill No. 951 (Wiener) and setting forth the City and County of San Francisco’s support for the California Coastal Act and the recognition of the value of the California Coastal Commission to enforce the California Coastal Act. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 14 Printed at 10:07 pm on 2/1/24 ### [Page 15](https://sfbos.info/documents/975/2024-02-06-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 26. 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. 27. 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. City and County of San Francisco Page 15 Printed at 10:07 pm on 2/1/24 ### [Page 16](https://sfbos.info/documents/975/2024-02-06-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 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 28 through 33 will be taken during Item 27 - General Public Comment.) Items 28 through 33 28. 240094 [Recognizing the Twentieth Anniversary of the “Winter of Love” in San Francisco] Sponsors: Dorsey; Mandelman, Engardio, Peskin, Safai, Walton, Preston, Stefani, Chan, Ronen and Melgar Resolution commemorating the twentieth anniversary of the “Winter of Love” in San Francisco on February 12, 2024; recognizing then-Mayor Gavin Newsom for his bold and history-making decision to issue marriage licenses to same-sex couples; and recognizing the panoply of city officials and their staffs, community-based advocacy and legal organizations and their members, couples and their families, friends and loved ones for courageous and united advocacy that both affirmed San Francisco's enduring commitment to LGBTQ+ equality, and that ultimately made history by invalidating discriminatory marriage laws in California, and setting the stage for the landmark United States (U.S.) Supreme Court decision in 2015 securing marriage equality nationwide. 01/30/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 29. 240095 [Supporting the UPTE-CWA 9119 Optometrists’ Strike] Sponsors: Mandelman; Preston, Melgar, Chan, Ronen and Walton Resolution supporting the University Professional & Technical Employees-Communications Workers of America Local 9119 (UPTE-CWA 9119) optometrists’ strike; and urging the University of California administration to reach a fair agreement recognizing their essential labor for San Francisco. 01/30/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 16 Printed at 10:07 pm on 2/1/24 ### [Page 17](https://sfbos.info/documents/975/2024-02-06-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 30. 240097 [Urging State of California to Restore Proposed Cuts to Affordable Housing Programs] Sponsors: Preston; Peskin, Walton, Ronen and Chan Resolution urging Governor Gavin Newsom to reinstate, and state legislators to reject, a proposed $1,200,000,000 in cuts to affordable housing programs and to fulfill Fair Housing mandates for California residents. 01/30/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 31. 240100 [Lunar New Year 2024] Sponsors: Chan; Peskin Resolution celebrating 2024 as Year of the Dragon and recognizing February 10, 2024, as the start of Lunar New Year 4722. 01/30/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 32. 240101 [Niners Day - February 11, 2024] Sponsors: Walton; Preston, Mandelman, Melgar, Engardio, Ronen, Dorsey, Safai, Stefani, Chan and Peskin Resolution declaring February 11, 2024, also known as Super Bowl Sunday, as Niners Day and San Francisco 49ers Day in the City and County of San Francisco. 01/31/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 33. 240072 [Appointment, Park, Recreation, and Open Space Advisory Committee - Sarah Lartigue] Motion appointing Sarah Lartigue, term ending February 1, 2026, to the Park, Recreation, and Open Space Advisory Committee. (Clerk of the Board) 01/30/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 17 Printed at 10:07 pm on 2/1/24 ### [Page 18](https://sfbos.info/documents/975/2024-02-06-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 34. 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. City and County of San Francisco Page 18 Printed at 10:07 pm on 2/1/24 ### [Page 19](https://sfbos.info/documents/975/2024-02-06-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 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 240070 [Planning Code - Exceptions and Extensions for Existing Uses] Ordinance amending the Planning Code to modify offset requirement for heights exceeding 30 feet in the Bernal Heights Special Use District; permit large movie theater signage in the Japantown Neighborhood Commercial District; allow Medical Cannabis Dispensaries to continue operating as Temporary Cannabis Retail Uses until December 31, 2024; clarify eligibility for reduction in Inclusionary Housing requirements; and correct an error in the Zoning Control Table for the Urban Mixed Use District; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. (Planning Department) 01/25/2024; RECEIVED FROM DEPARTMENT. 02/06/2024; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. 240073 [Settlement of Lawsuit - Mitzey Davis and Leslie Lankster - $100,000] Ordinance authorizing settlement of the lawsuit filed by Mitzey Davis and Leslie Lankster against the City and County of San Francisco for $100,000; the lawsuit was filed on July 14, 2021, in San Francisco Superior Court, Case No. CGC-21-593819; entitled Mitzey Davis, et al. v. City and County of San Francisco, et al.; the lawsuit alleged personal injuries arising from a motor vehicle collision. (City Attorney) 01/25/2024; RECEIVED FROM DEPARTMENT. 02/06/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 240074 [Settlement of Lawsuit - Jocelyn Li - $45,000] Ordinance authorizing settlement of the lawsuit filed by Jocelyn Li against the City and County of San Francisco for $45,000; the lawsuit was filed on July 1, 2022, in San Francisco Superior Court, Case No. CGC-22-600516; entitled Jocelyn Li v. City and County of San Francisco; the lawsuit involves alleged personal injury and property damage from a vehicle collision. (City Attorney) 01/25/2024; RECEIVED FROM DEPARTMENT. 02/06/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 19 Printed at 10:07 pm on 2/1/24 ### [Page 20](https://sfbos.info/documents/975/2024-02-06-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 240075 [Settlement of Lawsuit - Ibrahim Nimer Shiheiber - $50,000] Ordinance authorizing settlement of the lawsuit filed by Ibrahim Nimer Shiheiber against the City and County of San Francisco for $50,000; the lawsuit was filed on April 30, 2021, in United States District Court-Northern District, Case No. 21-cv-00609 JCS; entitled Ibrahim Nimer Shiheiber v. Officer Brent Hernandez #307); the lawsuit involves alleged civil rights violation. (City Attorney) 01/25/2024; RECEIVED FROM DEPARTMENT. 01/30/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 240076 [Settlement of Lawsuit - Charles Heard - $900,000] Ordinance authorizing settlement of the lawsuit filed by Charles Heard against the City and County of San Francisco for $900,000; the lawsuit was filed on December 8, 2021, in United States District Court, Case No. 21-cv-09472-JSC; entitled Charles Heard v. City and County of San Francisco, et al.; the lawsuit involves an alleged civil rights violation relating to a wrongful conviction. (City Attorney) 01/25/2024; RECEIVED FROM DEPARTMENT. 02/06/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 240077 [Settlement of Unlitigated Claim - Mapbox, Inc. - $102,167.84] Resolution approving the settlement of the unlitigated claim filed by Mapbox, Inc. against the City and County of San Francisco for $102,167.84; the claim was filed on September 7, 2023; the claim involves a refund of gross receipts taxes. (City Attorney) 01/24/2024; RECEIVED FROM DEPARTMENT. 02/06/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 240078 [Settlement of Unlitigated Claims - McKesson Corporation - $444,925.88] Resolution approving the settlement of the unlitigated claims filed by McKesson Corporation against the City and County of San Francisco for $444,925.88; the claims were filed on July 20, 2023; the claims involve a refund of gross receipts and homelessness gross receipts taxes. (City Attorney) 01/24/2024; RECEIVED FROM DEPARTMENT. 02/06/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 240079 [Settlement of Unlitigated Claim - The Nederlander Company LLC dba Broadway San Francisco, LLC - $624,325 Plus Statutory Interest] Resolution approving the settlement of the unlitigated claim filed by The Nederlander Company LLC dba Broadway San Francisco, LLC against the City and County of San Francisco for $624,325 plus statutory interest; the claim was filed on April 3, 2023; the claim involves a refund of real property transfer taxes. (City Attorney) 01/24/2024; RECEIVED FROM DEPARTMENT. 02/06/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 20 Printed at 10:07 pm on 2/1/24 ### [Page 21](https://sfbos.info/documents/975/2024-02-06-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 240080 [Settlement of Unlitigated Claim - Daniel Lopez - $40,110.10] Resolution approving the settlement of the unlitigated claim filed by Daniel Lopez against the City and County of San Francisco for $40,110.10; the claim was filed on April 4, 2023; the claim arises from a car accident involving the claimant and the driver of a City firetruck. (City Attorney) 01/24/2024; RECEIVED FROM DEPARTMENT. 02/06/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 240081 [Settlement of Grievance - Municipal Executives Association - $146,453.23] Resolution approving settlement of the grievance by the Municipal Executives Association on behalf of Anna Robert against the City and County of San Francisco for $146,453.23; the grievance was filed on or around March 5, 2021; the grievance involves an employment dispute under the Memorandum of Understanding. (City Attorney) 01/24/2024; RECEIVED FROM DEPARTMENT. 02/06/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 240082 [Tolling Agreement - Retroactive - Chevron U.S.A. Holdings Inc. and Chevron U.S.A. Inc. - Kern County Real Property Dispute] Resolution retroactively approving a Tolling Agreement to extend the statute of limitations for the City, Chevron U.S.A. Holdings Inc., and Chevron U.S.A. Inc. to bring potential litigation against one another regarding the condition of the City’s property, and which party has responsibility to plug and abandon oil wells and to remediate potential contamination of the City’s property located in Kern County, California that was previously leased by Chevron U.S.A. Holdings Inc., and Chevron U.S.A. Inc., to allow for possible resolution of the matter without litigation, to extend the statute of limitations from November 30, 2023, through May 31, 2024; and to authorize the City Attorney to enter into extensions or modifications to the Tolling Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Tolling Agreement or this Resolution. (City Attorney) 01/29/2024; RECEIVED FROM DEPARTMENT. 02/06/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 240083 [Increasing Administrative Code, Section 21.43, Power Sales Revenue Limit - Anticipated Revenue in Excess of $1,000,000 or More - Annual Revenue Limit of $20,000,000] Resolution approving an increase to the Administrative Code, Section 21.43 Power Sales Revenue Limit and authorizing the Public Utilities Commission (PUC) General Manager to execute power sales contracts, with anticipated revenue in excess of $1,000,000 or more subject to an annual revenue limit of $20,000,000 per fiscal year, through July 1, 2025. (Public Utilities Commission) 01/26/2024; RECEIVED FROM DEPARTMENT. 02/06/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 21 Printed at 10:07 pm on 2/1/24 ### [Page 22](https://sfbos.info/documents/975/2024-02-06-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 240084 [Memorandum of Agreement - United States Department of the Interior, National Park Service - Yosemite National Park Comprehensive Management of Watersheds within Yosemite National Park - Not to Exceed $40,958,727] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Contract No. CS-1413, a Memorandum of Agreement with the United States Department of the Interior, National Park Service, Yosemite National Park, for the Comprehensive Management of Watersheds within Yosemite National Park that supply the San Francisco Regional Water System, for an amount not to exceed $40,958,727 with a total term of four years from July 1, 2024, through June 30, 2028, pursuant to Charter, Section 9.118. (Public Utilities Commission) 01/26/2024; RECEIVED FROM DEPARTMENT. 02/06/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 240085 [Authorization for SFDPH to Continue to Participate in CalMHSA Programs Under a JPA; and Authorizing SFDPH to Execute JPA Participation Agreements Without Further Board Approval] Resolution authorizing the San Francisco Department of Public Health (“SFDPH”) to continue to participate in California Mental Health Services Authority (“CalMHSA”) programs under the terms of a Joint Exercise of Powers Agreement (“JPA”); authorizing SFDPH to execute JPA participation agreements, approved as to form by the San Francisco City Attorney, without further Board of Supervisor’s approval, unless otherwise directed by the City Attorney; and to authorize the Director of Health to enter into amendments or modifications to the JPA that the Department determines that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the JPA or this Resolution. (Public Health Department) 01/29/2024; RECEIVED FROM DEPARTMENT. 02/06/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 22 Printed at 10:07 pm on 2/1/24 ### [Page 23](https://sfbos.info/documents/975/2024-02-06-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 240102 [Petitions and Communications] Petitions and Communications received from January 25, 2024, through February 1, 2024, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on February 6, 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, pursuant to Charter, Section 3.100(18) making reappointments to the following bodies. Copy: Each Supervisor. (1) · Reappointment pursuant to Charter, Section 4.111, Human Services Commission: o Darshan Singh - term ending January 15, 2028 · Reappointment pursuant to Charter, Section 7.102, Juvenile Probation Commission: o Manuel Rodriguez - term ending January 15, 2028 From the California Fish and Game Commission, regarding a notice of proposal to amend California Code of Regulations (CCR) Section 502, Title 14, relating to Waterfowl, Migratory; American Coot and Moorhen (Common Gallinule). Copy: Each Supervisor. (2) From the California Department of Fish and Wildlife (CDFW), regarding the wildlife propagation fund approval process for county governments. Copy: Each Supervisor. (3) From the Planning Department (CPC), pursuant to Administrative Code, Section 36.4(c), submitting an Interagency Plan Implementation Committee (IPIC) Report. Copy: Each Supervisor. (4) From the San Francisco Ethics Commission, submitting a Sole Source reporting update. Copy: Each Supervisor. (5) From the Office of the Controller (CON), pursuant to Administrative Code, Section 3.21, submitting a memorandum regarding the approval of the allocation of partially accrued interest funds from the Earthquake Safety and Emergency Response (ESER) 2010 and 2014 Bonds in an amount not to exceed $14,290,282. Copy: Each Supervisor. (6) From the San Francisco Film Commission, submitting a Film Commission Impact Report for Fiscal Year (FY) 2022-2023. Copy: Each Supervisor. (7) From the San Francisco Rent Board, pursuant to Administrative Code, Chapter 37; and Rent Ordinance, Section 37.9E(j), submitting a report on implementation of Section 37.9E (Buyout Ordinance) on Buyout Agreements filed between January 1, 2023, and December 31, 2023. Copy: Each Supervisor. (8) From the Recreation and Park Department (RPD) and the San Francisco Municipal Transportation Agency (SFMTA), submitting a quarterly report on the Golden Gate Park Access and Safety Program for the quarter ending December 31, 2023. Copy: Each Supervisor. Copy: Each Supervisor. (9) From the Planning Department (CPC), submitting a Transmittal of Planning Department Case Number 2023-00941DES, San Francisco Fire Station No. 44 (1298 Girard Street) Landmark Designation. File No. 230880, Resolution No. 448-23. Copy: Each Supervisor. (10) City and County of San Francisco Page 23 Printed at 10:07 pm on 2/1/24 ### [Page 24](https://sfbos.info/documents/975/2024-02-06-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 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. (11) From the Office of Civic Engagement and Immigrant Affairs (OCEIA), submitting a San Francisco Language Access Compliance Summary Report for Fiscal Year (FY) 2022-2023. Copy: Each Supervisor. (12) From members of the public, regarding a proposed Ordinance requiring the City to prioritize the City-owned parcel of land at 100 Orizaba Avenue (Block/Lot No. 7136/060) as a potential site for the new Public Library branch serving the Oceanview, Merced Heights, Ingleside, and Lakeview neighborhoods. File No. 240017. 3 Letters. Copy: Each Supervisor. (13) From Lauren Pierik, 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. 003-24. Copy: Each Supervisor. (14) From Joe Kunzler, regarding public comment. 2 Letters. Copy: Each Supervisor. (15) From Elizabeth Stahl, regarding a New York Times article titled “San Francisco Tried to Build a $1.7 Million Toilet. It’s Still Not Done.” Copy: Each Supervisor. (16) From Maryam Mizhari, regarding parking and driving practices at the San Francisco Police Department (SFPD). Copy: Each Supervisor. (17) From Larry Burnett, regarding an Ordinance amending the landmark designation for Landmark No. 100, 429-431 Castro Street (the Castro Theatre). File No. 230192. Ordinance No. 109-23. Copy: Each Supervisor. (18) From Julien DeFrance, regarding street conditions. Copy: Each Supervisor. (19) From Jordan Davis, regarding political speech. Copy: Each Supervisor. (20) From Terree Bowers and Lynn Fiorentino, regarding a proposed 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. File No. 231158. Copy: Each Supervisor. (21) 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. 2 Letters. Copy: Each Supervisor. (22) From members of the public, regarding a proposed Ordinance prohibiting the Recreation and Park Department and Planning Department from performing environmental review of, or otherwise implementing, a project to clean up and reconstruct the Marina Yacht Harbor in a manner that would extend the West Harbor Marina by more than 150 feet from its current boundary. 5 letters. File No. 231191. Copy: Each Supervisor. (23) 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 City and County of San Francisco Page 24 Printed at 10:07 pm on 2/1/24 ### [Page 25](https://sfbos.info/documents/975/2024-02-06-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, February 6, 2024 No. 231285. 3 Letters. Copy: Each Supervisor. (24) From members of the public, regarding San Francisco Municipal Transportation Agency (SFMTA) impacts on merchant corridors. 3 Letters. Copy: Each Supervisor. (25) From members of the public, regarding San Francisco Planning Department’s Expanding Housing Choice, Housing Element Zoning Program.176 Letters. Copy: Each Supervisor. (26) From the Department of Public Health (DPH), submitting a 2024 Mental Health San Francisco (MHSF) Annual Implementation Plan. Copy: Each Supervisor. (27) ADJOURNMENT City and County of San Francisco Page 25 Printed at 10:07 pm on 2/1/24