# Board of Supervisors Minutes: February 6, 2024 - Meeting date: 2024-02-06 - Document type: minutes - Pages in official PDF: 24 - [Canonical HTML transcript](https://sfbos.info/documents/976/2024-02-06-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&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. ## Structured legislative records ### File 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 - Pages: 3 ### File 231270: Appropriation Reserve - Various Departments’ Budget Appropriations on Reserve - $48,403,840 - FY2023-2024 - Pages: 3 ### File 240005: Amending Authorizing Agreements - Bank Credit Facility for CleanPowerSF - Public Utilities Commission - Pages: 3-4 ### File 231211: Settlement of Lawsuit - Phaedra Michelle Scott - $40,000 - Pages: 4 ### File 231212: Settlement of Lawsuit - Alfred Coutts - $190,000 - Pages: 4 ### File 231213: Settlement of Lawsuit - Peyman Pakdel and Sima Chegini - $450,000 - Pages: 4-5 ### File 231246: Settlement of Lawsuit - Pacific Gas & Electric Co. - Power Connections - Pages: 5 ### File 230859: Treasure Island/Yerba Buena Island - Delegation Related to Acceptance of Public Parks - Pages: 5-6 ### File 231245: Treasure Island/Yerba Buena Island - Street and Public Infrastructure Acceptance - Establishing Official Sidewalk Widths and Street Grades - Pages: 6 ### File 231269: Treasure Island/Yerba Buena Island - Ferry Terminal and Other TIDA Improvements - Pages: 6-7 ### File 231163: Fire Code - Filing of Proof of Inspections with Fire Department and Requiring Five Feet of Access to Divided Lot Structures - Pages: 7 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 031-24 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240017: Site for New Library Branch for Oceanview, Merced Heights, Ingleside, and Lakeview Neighborhoods - Pages: 7-8 - Vote 1: final-passage, likely final - Action: 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.) Ordinance No. 032-24 FINALLY PASSED by the following vote: - Ayes: Chan, Engardio, Peskin, Preston, Ronen, Safai, Stefani, Walton - Noes: Dorsey, Mandelman, Melgar ### File 231038: Airline and Airport 2023 Lease and Use Agreement - Various Airlines - Pages: 8 - Vote 1: adoption, likely final - Action: 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) Resolution No. 052-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240011: Airline and Airport 2023 Lease and Use Agreement - STARLUX Airlines Co., LTD dba STARLUX Airlines North America, Co. - Pages: 8-9 - Vote 1: adoption, likely final - Action: 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) Resolution No. 053-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 231249: Contract Modification - Alameda Electrical Distributors Inc. - Purchase of Electrical Supplies and Fixtures - Not to Exceed $10,500,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 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) Resolution No. 054-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 231250: Contract Modification - Buckles-Smith Electric Company - Purchase of Electrical Supplies and Fixtures - Not to Exceed $19,500,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 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) Resolution No. 055-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 231144: Planning, Administrative Codes - Code Corrections Ordinance - Pages: 9-10 - Vote 1: first-reading - Action: 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) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 231165: Fire Code - Lithium-Ion Batteries in Powered Mobility Devices - Pages: 10 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: other - Action: Supervisor Stefani Excused from Voting Supervisor Stefani requested to be excused from voting on File No. 231191, due to a possible conflict of interest. Supervisor Melgar, seconded by Supervisor Mandelman, moved that Supervisor Stefani be excused from voting on File No. 231191. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 231191: Implementation of Gashouse Cove Project - Marina Yacht Harbor - Pages: 10-11 - Vote 1: first-reading - Action: 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. (Supervisor Stefani was excused from voting on First Reading.) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton - Excused: Stefani ### File 231289: Liquor License Transfer - 800 Bay Street - Pink House by the Bay - Pages: 11 - Vote 1: adoption, likely final - Action: 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) Resolution No. 056-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 231285: Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed 2395 Sacramento Street Project - Pages: 12 ### File 231286: Affirming the General Plan Evaluation - 2395 Sacramento Street - Pages: 12-13 - Vote 1: approval, likely final - Action: 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) Motion No. M24-009 Supervisor Stefani, seconded by Supervisor Dorsey, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton - Noes: Peskin ### File 231287: Conditionally Reversing the General Plan Evaluation - 2395 Sacramento Street - Pages: 13 - Vote 1: tabling - Action: 231287 [Conditionally Reversing the General Plan Evaluation - 2395 Sacramento Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 2395 Sacramento Street is exempt from further environmental review, under a General Plan Evaluation, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Dorsey, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton - Noes: Peskin ### File 231288: Preparation of Findings to Reverse the General Plan Evaluation - 2395 Sacramento Street - Pages: 13 - Vote 1: tabling - Action: 231288 [Preparation of Findings to Reverse the General Plan Evaluation - 2395 Sacramento Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 2395 Sacramento Street is exempt from further environmental review under a General Plan Evaluation. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Dorsey, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton - Noes: Peskin ### File 240065: Opposing California State Senate Bill No. 951 (Wiener) Unless Amended and Expressing Support for the California Coastal Act and Recognizing the Authority of the California Coastal Commission - Pages: 13-14 - Vote 1: adoption, likely final - Action: 240065 [Opposing California State Senate Bill No. 951 (Wiener) Unless Amended and Expressing Support for the California Coastal Act and Recognizing the Authority of the California Coastal 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. Resolution No. 058-24 ADOPTED by the following vote: - Ayes: Chan, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton - Noes: Dorsey, Engardio, Melgar ### File 240097: Urging State of California to Restore Proposed Cuts to Affordable Housing Programs - Pages: 14-15 ### File 240100: Lunar New Year 2024 - Pages: 15 ### File 240072: Appointment, Park, Recreation, and Open Space Advisory Committee - Sarah Lartigue - Pages: 15 - Vote 1: approval, likely final - Action: 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) Motion No. M24-010 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton - Absent: Peskin ### File 240094: Recognizing the Twentieth Anniversary of the “Winter of Love” in San Francisco - Pages: 15-16 - Vote 1: adoption, likely final - Action: 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. Resolution No. 061-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton - Absent: Peskin ### File 240095: Supporting the UPTE-CWA 9119 Optometrists’ Strike - Pages: 16 - Vote 1: adoption, likely final - Action: 240095 [Supporting the UPTE-CWA 9119 Optometrists’ Strike] Sponsors: Mandelman; Preston, Melgar, Chan, Ronen, Walton, Dorsey, Safai, Stefani and Engardio 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. Supervisors Dorsey, Safai, Stefani, and Engardio requested to be added as co-sponsors. Resolution No. 062-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton - Absent: Peskin ### File 240101: Niners Day - February 11, 2024 - Pages: 16 - Vote 1: adoption, likely final - Action: 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. Resolution No. 063-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton - Absent: Peskin ### File 240111: Memorandum of Understanding - Retroactive - San Francisco Deputy Sheriffs’ Association - Pages: 17 ### File 240112: Administrative Code - Assessor-Recorder Fees - Pages: 17 ### File 240113: Grant Agreement - Retroactive - Advocates for Human Potential, Inc. - Round 4 - 1001 Potrero Avenue - Anticipated Revenue to the City $33,736,105 - Pages: 17-18 ### File 240114: Issuance and Sale of General Obligation Refunding Bonds, Series 2024-R1 - Not to Exceed $644,675,000 - Pages: 18 ### File 240115: Accept and Expend In-Kind Gift - Consulting Services - Various Providers - Valued at $302,208 - Pages: 18 ### File 240120: Condemning Anti-Abortion Harassment in San Francisco - Pages: 18 ### File 240116: Teen Dating Violence Awareness and Prevention Month - February 2024 - Pages: 18 ### File 240090: Appointment, Commission on the Aging Advisory Council - Ivy Fang Chang - Pages: 18-19 ### File 240121: Appointment, Commission on the Aging Advisory Council - Term Revision - Lisa Cook - Pages: 19 ### File 240117: Hearing - Six Month Budget Status Report - FY2023-2024 - Pages: 19 ### File 240118: Hearing - Impacts of Permanent Supportive Housing Facilities - Pages: 19 ### File 240119: Hearing - Pacific Gas and Electric Company (PG&E) Response to Recurrent and Extended Power Outages - Pages: 19-20 ### File 240070: Planning Code - Exceptions and Extensions for Existing Uses - Pages: 20 ### File 240073: Settlement of Lawsuit - Mitzey Davis and Leslie Lankster - $100,000 - Pages: 20 ### File 240074: Settlement of Lawsuit - Jocelyn Li - $45,000 - Pages: 20-21 ### File 240075: Settlement of Lawsuit - Ibrahim Nimer Shiheiber - $50,000 - Pages: 21 ### File 240076: Settlement of Lawsuit - Charles Heard - $900,000 - Pages: 21 ### File 240077: Settlement of Unlitigated Claim - Mapbox, Inc. - $102,167.84 - Pages: 21 ### File 240078: Settlement of Unlitigated Claims - McKesson Corporation - $444,925.88 - Pages: 21 ### File 240079: Settlement of Unlitigated Claim - The Nederlander Company LLC dba Broadway San Francisco, LLC - $624,325 Plus Statutory Interest - Pages: 21-22 ### File 240080: Settlement of Unlitigated Claim - Daniel Lopez - $40,110.10 - Pages: 22 ### File 240081: Settlement of Grievance - Municipal Executives Association - $146,453.23 - Pages: 22 ### File 240082: Tolling Agreement - Retroactive - Chevron U.S.A. Holdings Inc. and Chevron U.S.A. Inc. - Kern County Real Property Dispute - Pages: 22 ### File 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 - Pages: 22-23 ### File 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 - Pages: 23 ### File 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 - Pages: 23-24 ## Extracted text ### [Page 1](https://sfbos.info/documents/976/2024-02-06-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, February 6, 2024 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 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 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. Volume 119 Number 4 ### [Page 2](https://sfbos.info/documents/976/2024-02-06-minutes#page-2) Board of Supervisors Meeting Minutes 2/6/2024 Members Present: Connie Chan, Matt Dorsey, Joel Engardio, Rafael Mandelman, Myrna Melgar, Aaron Peskin, Dean Preston, Hillary Ronen, Ahsha Safai, Catherine Stefani, and Shamann Walton The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, February 6, 2024, with President Aaron Peskin presiding. President Peskin called the meeting to order at 2:01 p.m. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton were noted present. All Members were present. President Peskin presented the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula, pursuant to Board Rule 4.7.1. President Peskin led the Members of the Board and the audience in the pledge of allegiance to the flag of the United States of America, pursuant to Board Rule 4.9. COMMUNICATIONS Angela Calvillo, Clerk of the Board, welcomed members of the public to attend Board meetings and provide comment in-person or view the meeting live on SFGovTV’s award winning Cable Channel 26 or at www.sfgovtv.org. Those requiring interpretation services should contact the Office of the Clerk of the Board at least two business days in advance of the meeting, pursuant to Administrative Code, Section 91.7. (Written comments may be submitted through email (bos@sfgov.org) or the U.S. Postal Service at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.) AGENDA CHANGES There were no agenda changes. City and County of San Francisco Page 83 Printed at 5:35 pm on 3/14/24 ### [Page 3](https://sfbos.info/documents/976/2024-02-06-minutes#page-3) Board of Supervisors Meeting Minutes 2/6/2024 CONSENT AGENDA Recommendations of the Budget and Finance Committee 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) Ordinance No. 021-24 FINALLY PASSED 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. Ordinance No. 022-24 FINALLY PASSED 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) Ordinance No. 023-24 FINALLY PASSED City and County of San Francisco Page 84 Printed at 5:35 pm on 3/14/24 ### [Page 4](https://sfbos.info/documents/976/2024-02-06-minutes#page-4) Board of Supervisors Meeting Minutes 2/6/2024 Recommendations of the Government Audit and Oversight Committee 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) Ordinance No. 024-24 FINALLY PASSED 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) Ordinance No. 025-24 FINALLY PASSED 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) Ordinance No. 026-24 FINALLY PASSED City and County of San Francisco Page 85 Printed at 5:35 pm on 3/14/24 ### [Page 5](https://sfbos.info/documents/976/2024-02-06-minutes#page-5) Board of Supervisors Meeting Minutes 2/6/2024 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) Ordinance No. 027-24 FINALLY PASSED Recommendations of the Land Use and Transportation Committee 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. Ordinance No. 028-24 FINALLY PASSED City and County of San Francisco Page 86 Printed at 5:35 pm on 3/14/24 ### [Page 6](https://sfbos.info/documents/976/2024-02-06-minutes#page-6) Board of Supervisors Meeting Minutes 2/6/2024 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. Ordinance No. 029-24 FINALLY PASSED 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. Ordinance No. 030-24 FINALLY PASSED City and County of San Francisco Page 87 Printed at 5:35 pm on 3/14/24 ### [Page 7](https://sfbos.info/documents/976/2024-02-06-minutes#page-7) Board of Supervisors Meeting Minutes 2/6/2024 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. Ordinance No. 031-24 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Rules Committee 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.) Ordinance No. 032-24 FINALLY PASSED by the following vote: Ayes: 8 - Chan, Engardio, Peskin, Preston, Ronen, Safai, Stefani, Walton Noes: 3 - Dorsey, Mandelman, Melgar City and County of San Francisco Page 88 Printed at 5:35 pm on 3/14/24 ### [Page 8](https://sfbos.info/documents/976/2024-02-06-minutes#page-8) Board of Supervisors Meeting Minutes 2/6/2024 NEW BUSINESS Recommendations of the Budget and Finance Committee President Peskin requested File Nos. 231038 and 240011 be called together. 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) Resolution No. 052-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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) Resolution No. 053-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 89 Printed at 5:35 pm on 3/14/24 ### [Page 9](https://sfbos.info/documents/976/2024-02-06-minutes#page-9) Board of Supervisors Meeting Minutes 2/6/2024 President Peskin requested File Nos. 231249 and 231250 be called together. 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) Resolution No. 054-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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) Resolution No. 055-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendations of the Land Use and Transportation Committee 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) PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 90 Printed at 5:35 pm on 3/14/24 ### [Page 10](https://sfbos.info/documents/976/2024-02-06-minutes#page-10) Board of Supervisors Meeting Minutes 2/6/2024 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. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Supervisor Stefani Excused from Voting Supervisor Stefani requested to be excused from voting on File No. 231191, due to a possible conflict of interest. Supervisor Melgar, seconded by Supervisor Mandelman, moved that Supervisor Stefani be excused from voting on File No. 231191. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani 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. (Supervisor Stefani was excused from voting on First Reading.) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Walton Excused: 1 - Stefani City and County of San Francisco Page 91 Printed at 5:35 pm on 3/14/24 ### [Page 11](https://sfbos.info/documents/976/2024-02-06-minutes#page-11) Board of Supervisors Meeting Minutes 2/6/2024 Recommendation of the Public Safety and Neighborhood Services Committee 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) Resolution No. 056-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Without objection, Rule 5.36 of the Rules of the Board of Supervisors was suspended to grant privilege of the floor to the following guest(s). Supervisor Preston introduced, welcomed, and presented a Certificate of Honor to Tiffany Jackson (Hospitality House) in honor of Black History Month and in recognition of her accomplishments. Supervisor Ronen introduced, welcomed, and presented a Certificate of Honor to Clecha, accepted by Amelivar LLC, Cristal Carabez, Olga Carabez, and Alma Castellanos, in recognition of their accomplishments and continued community support. Supervisor Walton introduced, welcomed, and presented a Certificate of Honor to Lynn Westry in honor of Black History Month and in recognition of her accomplishments. City and County of San Francisco Page 92 Printed at 5:35 pm on 3/14/24 ### [Page 12](https://sfbos.info/documents/976/2024-02-06-minutes#page-12) Board of Supervisors Meeting Minutes 2/6/2024 SPECIAL ORDER 3:00 P.M. President Peskin requested File Nos. 231285, 231286, 231287, and 231288 be called together. 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) President Peskin opened the public hearing and inquired as to whether any individual wished to address the Board. Richard Drury of Lozeau Drury LLP, Bridget Maley, and Jonathan Clark (Appellants) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. Thierry Fill; Katherine Petrin; Stan Hayes; Courtney Damkroger; Susan Brandt-Hawley; Speaker; Speaker; Richard Brandy; Speaker; Shaina Manee; Speaker; Speaker; Lawrence Bordoff; Lily Algarin; Desi Marino; Mari Kushner; Katherine Howard; Chris Ward Kline; Samian Rani; spoke in support of the appeal and in opposition to the project. Lisa Gibson and Rich Sucre (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Tuija Catalano of Reuben, Junius & Rose LLP (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Department. Ken; Jane Natoli; Jake Price; Jonthan Bunemann; Tracy Friedman; Connie Siegel; Glenn; Christopher Sera; Jonathan; Andrew Hoody; Alyssa Brandt; Mike Chen; spoke in support of the project and in opposition to the appeal. Richard Drury (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. President Peskin closed public comment and declared the public hearing heard and filed. HEARD AND FILED 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) Motion No. M24-009 Supervisor Stefani, seconded by Supervisor Dorsey, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton Noes: 1 - Peskin City and County of San Francisco Page 93 Printed at 5:35 pm on 3/14/24 ### [Page 13](https://sfbos.info/documents/976/2024-02-06-minutes#page-13) Board of Supervisors Meeting Minutes 2/6/2024 231287 [Conditionally Reversing the General Plan Evaluation - 2395 Sacramento Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 2395 Sacramento Street is exempt from further environmental review, under a General Plan Evaluation, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Dorsey, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton Noes: 1 - Peskin 231288 [Preparation of Findings to Reverse the General Plan Evaluation - 2395 Sacramento Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 2395 Sacramento Street is exempt from further environmental review under a General Plan Evaluation. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Dorsey, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton Noes: 1 - Peskin COMMITTEE REPORTS Recommendation of the Land Use and Transportation Committee Appointment of President Pro Tempore At the request of President Peskin, Supervisor Walton assumed the chair at 2:26 p.m. so the President could participate in the debate on File No. 240065 from the floor. The President resumed the chair at 2:30 p.m. 240065 [Opposing California State Senate Bill No. 951 (Wiener) Unless Amended and Expressing Support for the California Coastal Act and Recognizing the Authority of the California Coastal 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. Resolution No. 058-24 ADOPTED by the following vote: Ayes: 8 - Chan, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton Noes: 3 - Dorsey, Engardio, Melgar City and County of San Francisco Page 94 Printed at 5:35 pm on 3/14/24 ### [Page 14](https://sfbos.info/documents/976/2024-02-06-minutes#page-14) Board of Supervisors Meeting Minutes 2/6/2024 ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. Appointment of President Pro Tempore At the request of President Peskin, Supervisor Mandelman assumed the chair at 2:56 p.m. The President resumed the chair 3:00 p.m. At the request of President Peskin, Supervisor Walton assumed the chair at 5:14 p.m. and for the remainder of the meeting. PUBLIC COMMENT Thierry Fill; expressed the need to be happy and appreciate beauty, and shared concerns around artificial intelligence. Mark; shared their personal religious views. Carlos; expressed concerns regarding public comment and interactions with City officials. Jordan Davis; shared concerns regarding proposed policies, harassment by a certain constituent, and violent threats received. Jim; expressed concerns regarding the recertification of Laguna Honda Hospital and the lack of incentives to prosecute certain actions. Linda Ye; shared various Youth Commission actions and in support of newly introduced legislation recognizing “Teen Dating Violence Awareness and Prevention Month.” Sala-Haquekyah Chandler; shared concerns regarding the School District’s handling of a certain situation. Otto Duffy; expressed concerns regarding raising housing density, affordable housing, and the majority hold in Congress. Speaker; expressed concerns regarding San Francisco General Hospital, first time offenders, and justice. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 240097 [Urging State of California to Restore Proposed Cuts to Affordable Housing Programs] Sponsors: Preston; Peskin, Walton, Ronen, Chan, Mandelman, Engardio, Dorsey, Safai and Stefani 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. Supervisors Mandelman, Engardio, Dorsey, Safai, and Stefani requested to be added as co-sponsors. Resolution No. 059-24 ADOPTED City and County of San Francisco Page 95 Printed at 5:35 pm on 3/14/24 ### [Page 15](https://sfbos.info/documents/976/2024-02-06-minutes#page-15) Board of Supervisors Meeting Minutes 2/6/2024 240100 [Lunar New Year 2024] Sponsors: Chan; Peskin, Mandelman, Ronen, Engardio, Dorsey, Safai, Stefani, Preston and Walton Resolution celebrating 2024 as Year of the Dragon and recognizing February 10, 2024, as the start of Lunar New Year 4722. Supervisors Mandelman, Ronen, Engardio, Dorsey, Safai, Stefani, Preston, and Walton requested to be added as co-sponsors. Resolution No. 060-24 ADOPTED 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) Motion No. M24-010 APPROVED The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton Absent: 1 - Peskin Severed from the For Adoption Without Committee Reference Agenda Supervisor Dorsey requested that File No. 240094 be severed so that it may be considered separately. 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. Resolution No. 061-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton Absent: 1 - Peskin City and County of San Francisco Page 96 Printed at 5:35 pm on 3/14/24 ### [Page 16](https://sfbos.info/documents/976/2024-02-06-minutes#page-16) Board of Supervisors Meeting Minutes 2/6/2024 Supervisor Mandelman requested that File No. 240095 be severed so that it may be considered separately. 240095 [Supporting the UPTE-CWA 9119 Optometrists’ Strike] Sponsors: Mandelman; Preston, Melgar, Chan, Ronen, Walton, Dorsey, Safai, Stefani and Engardio 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. Supervisors Dorsey, Safai, Stefani, and Engardio requested to be added as co-sponsors. Resolution No. 062-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton Absent: 1 - Peskin Supervisor Walton requested that File No. 240101 be severed so that it may be considered separately. 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. Resolution No. 063-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, Walton Absent: 1 - Peskin IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 97 Printed at 5:35 pm on 3/14/24 ### [Page 17](https://sfbos.info/documents/976/2024-02-06-minutes#page-17) Board of Supervisors Meeting Minutes 2/6/2024 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. ORDINANCES 240111 [Memorandum of Understanding - Retroactive - San Francisco Deputy Sheriffs’ Association] Sponsor: Mayor Ordinance retroactively adopting and implementing the decision and award of the Arbitration Board under Charter, Section A8.409-4, establishing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Deputy Sheriffs’ Association, to be effective July 1, 2022, through June 30, 2024. 02/06/24; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 3/7/2024. 240112 [Administrative Code - Assessor-Recorder Fees] Sponsor: Peskin Ordinance amending the Administrative Code to revise the fees for copies of certain documents in and services provided by the Office of the Assessor-Recorder. 02/06/24; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 3/7/2024. RESOLUTIONS 240113 [Grant Agreement - Retroactive - Advocates for Human Potential, Inc. - Round 4 - 1001 Potrero Avenue - Anticipated Revenue to the City $33,736,105] Sponsors: Mayor; Mandelman 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 $33,736,105 for construction at 1001 Potrero Avenue, Building 5, Wards 6B and 7A; 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) 02/06/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 98 Printed at 5:35 pm on 3/14/24 ### [Page 18](https://sfbos.info/documents/976/2024-02-06-minutes#page-18) Board of Supervisors Meeting Minutes 2/6/2024 240114 [Issuance and Sale of General Obligation Refunding Bonds, Series 2024-R1 - Not to Exceed $644,675,000] Sponsor: Mayor Resolution approving the issuance and sale of not to exceed $644,675,000 aggregate principal amount of City and County of San Francisco General Obligation Refunding Bonds, Series 2024-R1, to refund certain outstanding General Obligation Bonds of the City and County of San Francisco; approving the form and authorizing the distribution of the Preliminary Official Statement and authorizing the execution, delivery and distribution of the Official Statement relating to the sale of the Series 2024-R1 Bonds; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of the Series 2024-R1 Bonds, as defined herein. 02/06/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240115 [Accept and Expend In-Kind Gift - Consulting Services - Various Providers - Valued at $302,208] Sponsors: Mayor; Mandelman Resolution authorizing the Mayor’s Office, through the Mayor’s Office of Innovation, to accept an in-kind gift of consulting services valued at $302,208 from various providers from March 6, 2024, through June 21, 2024, in connection with the Civic Bridge Program; and to authorize the Mayor’s Office of Innovation to enter into amendments or modifications to the donor agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the donor agreement or this Resolution. 02/06/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240120 [Condemning Anti-Abortion Harassment in San Francisco] Sponsors: Stefani; Mandelman, Walton, Ronen, Preston, Melgar and Safai Resolution condemning anti-abortion harassment in San Francisco and affirming that the City and County of San Francisco has and will continue to stand in solidarity with health care providers and patients. 240116 [Teen Dating Violence Awareness and Prevention Month - February 2024] Sponsors: Walton; Ronen, Melgar, Safai, Dorsey, Preston, Stefani, Mandelman and Engardio Resolution recognizing the month of February 2024 as “Teen Dating Violence Awareness and Prevention Month” in the City and County of San Francisco. 02/06/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. MOTIONS 240090 [Appointment, Commission on the Aging Advisory Council - Ivy Fang Chang] Motion appointing Ivy Fang Chang, term ending March 31, 2025, to the Commission on the Aging Advisory Council. (Clerk of the Board) 02/06/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 99 Printed at 5:35 pm on 3/14/24 ### [Page 19](https://sfbos.info/documents/976/2024-02-06-minutes#page-19) Board of Supervisors Meeting Minutes 2/6/2024 240121 [Appointment, Commission on the Aging Advisory Council - Term Revision - Lisa Cook] Motion revising the appointment of Lisa Cook, term ending March 31, 2025, to the Commission on the Aging Advisory Council. (Clerk of the Board) REQUESTS FOR HEARING 240117 [Hearing - Six Month Budget Status Report - FY2023-2024] Sponsor: Chan Hearing to receive updates on the Six Month Budget Status Report for Fiscal Year (FY) 2023-2024; and requesting the Controller’s Office to report. 02/06/24; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 240118 [Hearing - Impacts of Permanent Supportive Housing Facilities] Sponsor: Dorsey Hearing to consider neighborhood and community impacts of Permanent Supportive Housing facilities, including requirements or policies for on-site security services; and requesting the Department of Homelessness and Supportive Housing to report. 02/06/24; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 240119 [Hearing - Pacific Gas and Electric Company (PG&E) Response to Recurrent and Extended Power Outages] Sponsor: Melgar Hearing to discuss the recurrent power outages that were unrelated to weather starting in early January 2024 that impacted neighborhoods in District 7, and the extended power outages as a result of the storm starting on February 3, 2024, that have lasted beyond 48 hours causing major disruption to residents, schools, and businesses citywide; and requesting Pacific Gas and Electric Company (PG&E) to report. 02/06/24; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 100 Printed at 5:35 pm on 3/14/24 ### [Page 20](https://sfbos.info/documents/976/2024-02-06-minutes#page-20) Board of Supervisors Meeting Minutes 2/6/2024 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) 01/25/24; RECEIVED FROM DEPARTMENT. 02/06/24; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 3/7/2024. 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) 01/25/24; RECEIVED FROM DEPARTMENT. 02/06/24; RECEIVED AND ASSIGNED to 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) 01/25/24; RECEIVED FROM DEPARTMENT. 02/06/24; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 101 Printed at 5:35 pm on 3/14/24 ### [Page 21](https://sfbos.info/documents/976/2024-02-06-minutes#page-21) Board of Supervisors Meeting Minutes 2/6/2024 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) 01/25/24; RECEIVED FROM DEPARTMENT. 01/30/24; RECEIVED AND ASSIGNED to 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) 01/25/24; RECEIVED FROM DEPARTMENT. 02/06/24; RECEIVED AND ASSIGNED to 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) 01/24/24; RECEIVED FROM DEPARTMENT. 02/06/24; RECEIVED AND ASSIGNED to 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) 01/24/24; RECEIVED FROM DEPARTMENT. 02/06/24; RECEIVED AND ASSIGNED to 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) 01/24/24; RECEIVED FROM DEPARTMENT. 02/06/24; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 102 Printed at 5:35 pm on 3/14/24 ### [Page 22](https://sfbos.info/documents/976/2024-02-06-minutes#page-22) Board of Supervisors Meeting Minutes 2/6/2024 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) 01/24/24; RECEIVED FROM DEPARTMENT. 02/06/24; RECEIVED AND ASSIGNED to 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) 01/24/24; RECEIVED FROM DEPARTMENT. 02/06/24; RECEIVED AND ASSIGNED to 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) 01/29/24; RECEIVED FROM DEPARTMENT. 02/06/24; RECEIVED AND ASSIGNED to 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] Sponsor: Mandelman 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) 01/26/24; RECEIVED FROM DEPARTMENT. 02/06/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 103 Printed at 5:35 pm on 3/14/24 ### [Page 23](https://sfbos.info/documents/976/2024-02-06-minutes#page-23) Board of Supervisors Meeting Minutes 2/6/2024 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] Sponsor: Mandelman 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) (Fiscal Impact) 01/26/24; RECEIVED FROM DEPARTMENT. 02/06/24; RECEIVED AND ASSIGNED to 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) 01/29/24; RECEIVED FROM DEPARTMENT. 02/06/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 104 Printed at 5:35 pm on 3/14/24 ### [Page 24](https://sfbos.info/documents/976/2024-02-06-minutes#page-24) Board of Supervisors Meeting Minutes 2/6/2024 Requests Granted From: Supervisor Matt Dorsey To: The Office of the Controller (CON) and San Francisco Police Department (SFPD) Requests: Requesting a report on known address histories for individuals implicated in San Francisco’s drug crisis and County Adult Assistance Program (CAAP) recipients From: Supervisors Catherine Stefani, Matt Dorsey, and Joel Engardio To: The San Francisco Unified School District (SFUSD) Facilities Bond Program Requests: Requesting an outline of how the $10,000,000 that was reallocated from the 2016 SFUSD Bond has been utilized on site security, and how much, if any, of these funds remain From: Supervisor Catherine Stefani To: The San Francisco Fire Department (SFFD), San Francisco Police Department (SFPD), Department of Emergency Management (DEM), and Office of the City attorney (CAT) Requests: Requesting information on the legality of homeless encampment/street fires. From: Supervisor Catherine Stefani To: The San Francisco Unified School District (SFUSD) Requests: Requesting an update from SFUSD on their progress of training all middle and high school campuses on Sandy Hook Promise’s “Say Something” Anonymous Reporting System. In Memoriam Oscar Fernando Grande – Supervisors Hillary Ronen and Myrna Melgar ADJOURNMENT There being no further business, the Board adjourned at the hour of 5:49 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on March 12, 2024. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 105 Printed at 5:35 pm on 3/14/24