# Board of Supervisors Minutes: February 27, 2024 - Meeting date: 2024-02-27 - Document type: minutes - Source format: PDF - Extracted pages: 29 - [Canonical HTML transcript](https://sfbos.info/documents/980/2024-02-27-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1181092&GUID=1EADF774-E228-4111-993C-E5FEECD7AE3E) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 231164: Planning Code - Downtown Rail Extension Fee Waiver - Pages: 4-5 - Sponsors: Dorsey; Mandelman ### File 240015: Administrative Code - Procuring Behavioral Health and Public Health Residential Care and Treatment Services - Pages: 5 - Sponsors: Mayor; Ronen and Mandelman - Vote 1: final-passage, likely final - Action: 240015 [Administrative Code - Procuring Behavioral Health and Public Health Residential Care and Treatment Services] Sponsors: Mayor; Ronen and Mandelman Ordinance amending the Administrative Code to authorize the Department of Public Health to procure behavioral health and public health residential care and treatment services for patients of the Department without adhering to the competitive solicitation or Local Business Enterprise requirements of the Municipal Code. Ordinance No. 037-24 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 240004: Settlement of Unlitigated Claims - Amazon.com Sales, Inc. - $448,119.86 - Pages: 5-6 - Vote 1: adoption, likely final - Action: 240004 [Settlement of Unlitigated Claims - Amazon.com Sales, Inc. - $448,119.86] Resolution approving the settlement of the unlitigated claims filed by Amazon.com Sales, Inc. against the City and County of San Francisco for $448,119.86; the claims were filed on June 26, 2023; the claims involve a refund of payroll expense, gross receipts, and homelessness gross receipts taxes. (City Attorney) Resolution No. 087-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani - Excused: Peskin, Walton ### File 240057: De-Appropriation and Appropriation - General City Responsibility - APEC 2023 Project - Municipal Transportation Agency and Office of Economic and Workforce Development - $3,500,000 - FY2023-2024 - Pages: 6 - Sponsors: Chan; Peskin, Dorsey, Engardio, Melgar and Safai - Vote 1: first-reading - Action: 240057 [De-Appropriation and Appropriation - General City Responsibility - APEC 2023 Project - Municipal Transportation Agency and Office of Economic and Workforce Development - $3,500,000 - FY2023-2024] Sponsors: Chan; Peskin, Dorsey, Engardio, Melgar and Safai Ordinance de-appropriating $3,500,000 from General City Responsibility (GEN) and re-appropriating $500,000 to the Municipal Transportation Agency (MTA) to support free two-hour parking in the Portsmouth Square Garages, Ambassador Services and transit fares for the Lunar New Year Parade in February 2024, and $3,000,000 to the Office of Economic and Workforce Development (ECN) to support a relief fund for SOMA area business and organizations from direct APEC impacts and for a Small Business Transit Impact relief fund in the Fiscal Year (FY) 2023-2024. (Fiscal Impact) Supervisors Engardio, Melgar, and Safai requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240038: Public Auction - Tax-Defaulted Real Property - Pages: 6-7 - Vote 1: other - Action: 240038 [Public Auction - Tax-Defaulted Real Property] Resolution authorizing Tax Collector to sell at public auction certain parcels of tax-defaulted real property, as defined herein. (Treasurer-Tax Collector) Privilege of the floor was granted unanimously to Amanda Fried (Office of the Treasurer-Tax Collector) who responded to questions raised throughout the discussion. Supervisor Safai, seconded by Supervisor Stefani, moved that the following three properties be removed from Page 3 of the attachment, entitled ‘List of Tax-Defaulted Property Subject to Impending Tax Sale 2024,’ contained in File No. 240038: 92 Ellington Avenue; 26 Stanley Street; and 41 Sears Street. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: adoption, likely final - Action: Resolution No. 090-24 ADOPTED, after removing three properties from the ‘List of Tax-Defaulted Property Subject to Impending Tax Sale 2024,’ by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 5](https://sfbos.info/documents/980/2024-02-27-minutes#page-5) Board of Supervisors Meeting Minutes 2/27/2024 Recommendation of the Rules Committee 240015 [Administrative Code - Procuring Behavioral Health and Public Health Residential Care and Treatment Services] Sponsors: Mayor; Ronen and Mandelman Ordinance amending the Administrative Code to authorize the Department of Public Health to procure behavioral health and public health residential care and treatment services for patients of the Department without adhering to the competitive solicitation or Local Business Enterprise requirements of the Municipal Code. Ordinance No. 037-24 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 Severed from the Consent Agenda Supervisor Walton requested that File No. 240004 be severed so that it may be considered separately. Supervisors Peskin and Walton Excused from Voting Supervisors Peskin and Walton requested to be excused from voting on File No. 240004, due to possible conflicts of interest. Supervisor Mandelman, seconded by Supervisor Safai, moved that Supervisors Peskin and Walton be excused from voting on File No. 240004. The motion carried by the following vote: Ayes: 9 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani Excused: 2 - Peskin, Walton 240004 [Settlement of Unlitigated Claims - Amazon.com Sales, Inc. - $448,119.86] Resolution approving the settlement of the unlitigated claims filed by Amazon.com Sales, Inc. against the City and County of San Francisco for $448,119.86; the claims were filed on June 26, 2023; the claims involve a refund of payroll expense, gross receipts, and homelessness gross receipts taxes. (City Attorney) Resolution No. 087-24 ADOPTED by the following vote: Ayes: 9 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani Excused: 2 - Peskin, Walton City and County of San Francisco Page 132 Printed at 6:13 pm on 4/26/24 ### [Page 6](https://sfbos.info/documents/980/2024-02-27-minutes#page-6) Board of Supervisors Meeting Minutes 2/27/2024 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee 240057 [De-Appropriation and Appropriation - General City Responsibility - APEC 2023 Project - Municipal Transportation Agency and Office of Economic and Workforce Development - $3,500,000 - FY2023-2024] Sponsors: Chan; Peskin, Dorsey, Engardio, Melgar and Safai Ordinance de-appropriating $3,500,000 from General City Responsibility (GEN) and re-appropriating $500,000 to the Municipal Transportation Agency (MTA) to support free two-hour parking in the Portsmouth Square Garages, Ambassador Services and transit fares for the Lunar New Year Parade in February 2024, and $3,000,000 to the Office of Economic and Workforce Development (ECN) to support a relief fund for SOMA area business and organizations from direct APEC impacts and for a Small Business Transit Impact relief fund in the Fiscal Year (FY) 2023-2024. (Fiscal Impact) Supervisors Engardio, Melgar, and Safai requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 240038 [Public Auction - Tax-Defaulted Real Property] Resolution authorizing Tax Collector to sell at public auction certain parcels of tax-defaulted real property, as defined herein. (Treasurer-Tax Collector) Privilege of the floor was granted unanimously to Amanda Fried (Office of the Treasurer-Tax Collector) who responded to questions raised throughout the discussion. Supervisor Safai, seconded by Supervisor Stefani, moved that the following three properties be removed from Page 3 of the attachment, entitled ‘List of Tax-Defaulted Property Subject to Impending Tax Sale 2024,’ contained in File No. 240038: 92 Ellington Avenue; 26 Stanley Street; and 41 Sears Street. The motion carried by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Resolution No. 090-24 ADOPTED, after removing three properties from the ‘List of Tax-Defaulted Property Subject to Impending Tax Sale 2024,’ by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 133 Printed at 6:13 pm on 4/26/24