# 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 240092: Loan Amendment - Octavia RSU Associates, L.P. - 100% Affordable Housing at 78 Haight Street - Not to Exceed $35,306,233 - Pages: 7-8 - Sponsors: Mayor; Dorsey - Vote 1: adoption, likely final - Action: 240092 [Loan Amendment - Octavia RSU Associates, L.P. - 100% Affordable Housing at 78 Haight Street - Not to Exceed $35,306,233] Sponsors: Mayor; Dorsey Resolution approving and authorizing 1) the execution of a First Amendment to the Amended and Restated Loan Agreement with Octavia RSU Associates, L.P., a California limited partnership, to increase the loan amount by up to $8,559,766 for a new total loan amount not to exceed $35,306,233 to finance additional costs related to a 100% affordable, 63-unit multifamily rental housing development affordable to low-income households, including 32 units for Transitional Age Youth who are homeless or at-risk of homelessness, and including up to 3,200 square feet of commercial space located at 78 Haight Street (“Project”); and 2) the Mayor and the Director of Mayor’s Office of Housing and Community Development, to execute documents, make certain modifications and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 093-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240093: Amended and Restated Real Property Lease - YMCA SF - Building 49 - 701 Illinois Street - Crane Cove Park - Initial Annual Base Rent $92,809.80 - Pages: 8 - Sponsors: Mayor; Walton - Vote 1: adoption, likely final - Action: between the Port of San Francisco and the Young Men’s Christian Association of San Francisco (YMCA SF) that would, among other things, reduce the seismic improvements described in the Existing Lease, eliminate all rent credits for any seismic work performed by the YMCA SF, require the YMCA SF to open the public restrooms no later than July 1, 2024, and delay the rent commencement date to no later than October 1, 2024, as defined in the Amended and Restated Lease; with no change to the initial term of 10 years, retroactive to August 1, 2023, plus options to extend for a total term of up to 34 years and 11 months, with an initial annual base rent of $92,809.80; affirming prior findings under the California Environmental Quality Act; and authorizing the Executive Director of the Port to enter into any additions, amendments or other modifications to the Amended and Restated Lease that do not materially increase the obligations or liabilities of the City or Port and are necessary or advisable to complete the transactions which this Resolution contemplates and effectuate the purpose and intent of this Resolution. (Port) (Fiscal Impact) Resolution No. 094-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 231129: Administrative Code - Extending Sunset Date of Contracting Waivers for Homeless Services - Pages: 8-9 - Sponsors: Mayor; Ronen and Mandelman - Vote 1: first-reading - Action: 231129 [Administrative Code - Extending Sunset Date of Contracting Waivers for Homeless Services] Sponsors: Mayor; Ronen and Mandelman Ordinance amending the Administrative Code to extend by five years, from May 5, 2024, through May 5, 2029, the sunset date of the provisions authorizing the Department of Homelessness and Supportive Housing (“HSH”) to enter into and amend contracts without requiring competitive bidding for services relating to sites and programs for people experiencing homelessness (“Projects Addressing Homelessness”), and the Department of Public Works to enter into and amend contracts without adhering to the Environment Code or to provisions relating to competitive bidding, equal benefits, local business enterprise utilization, and other requirements, for construction work and services relating to Projects Addressing Homelessness; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Supervisors Chan, Dorsey, Peskin, and Safai voted No on First Reading.) PASSED ON FIRST READING by the following vote: - Ayes: Engardio, Mandelman, Melgar, Preston, Ronen, Stefani, Walton - Noes: Chan, Dorsey, Peskin, Safai ### File 231255: Public Works Code - Neighborhood Commercial Districts Banner Fee Waiver - Pages: 9 - Sponsors: Preston - Vote 1: first-reading - Action: 231255 [Public Works Code - Neighborhood Commercial Districts Banner Fee Waiver] Sponsor: Preston Ordinance amending the Public Works Code to waive the banner and inspection fees for nonprofit organizations in certain Neighborhood Commercial Districts (NCDs) and Neighborhood Commercial Transit Districts (NCTDs) through December 31, 2026; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 231264: Apologizing to African Americans and Their Descendants - Pages: 9 - Sponsors: Walton; Chan, Ronen, Preston, Safai, Peskin, Engardio, Melgar, Mandelman, Stefani and Dorsey - Vote 1: adoption, likely final - Action: 231264 [Apologizing to African Americans and Their Descendants] Sponsors: Walton; Chan, Ronen, Preston, Safai, Peskin, Engardio, Melgar, Mandelman, Stefani and Dorsey Resolution apologizing on behalf of the Board of Supervisors of the City and County of San Francisco to African Americans and their descendants for systemic and structural discrimination, targeted acts of violence, and atrocities; and committing to the rectification and redress of past policies and misdeeds. Resolution No. 086-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240035: Settlement of Lawsuit - Mason Masuda - $9,000,000 - Pages: 9-10 - Vote 1: first-reading - Action: 240035 [Settlement of Lawsuit - Mason Masuda - $9,000,000] Ordinance authorizing settlement of the lawsuit filed by Mason Masuda against the City and County of San Francisco for $9,000,000; the lawsuit was filed on May 9, 2023, in San Francisco Superior Court, Case No. CGC-23-606369; entitled Mason Masuda v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City street. (City Attorney) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ## Extracted text ### [Page 8](https://sfbos.info/documents/980/2024-02-27-minutes#page-8) Board of Supervisors Meeting Minutes 2/27/2024 240093 [Amended and Restated Real Property Lease - YMCA SF - Building 49 - 701 Illinois Street - Crane Cove Park - Initial Annual Base Rent $92,809.80] Sponsors: Mayor; Walton Resolution approving and authorizing the execution, delivery, and performance of Amended and Restated Lease No. 17134 for Building 49, located at 701 Illinois Street within Crane Cove Park between the Port of San Francisco and the Young Men’s Christian Association of San Francisco (YMCA SF) that would, among other things, reduce the seismic improvements described in the Existing Lease, eliminate all rent credits for any seismic work performed by the YMCA SF, require the YMCA SF to open the public restrooms no later than July 1, 2024, and delay the rent commencement date to no later than October 1, 2024, as defined in the Amended and Restated Lease; with no change to the initial term of 10 years, retroactive to August 1, 2023, plus options to extend for a total term of up to 34 years and 11 months, with an initial annual base rent of $92,809.80; affirming prior findings under the California Environmental Quality Act; and authorizing the Executive Director of the Port to enter into any additions, amendments or other modifications to the Amended and Restated Lease that do not materially increase the obligations or liabilities of the City or Port and are necessary or advisable to complete the transactions which this Resolution contemplates and effectuate the purpose and intent of this Resolution. (Port) (Fiscal Impact) Resolution No. 094-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Referred Without Recommendation From the Budget and Finance Committee 231129 [Administrative Code - Extending Sunset Date of Contracting Waivers for Homeless Services] Sponsors: Mayor; Ronen and Mandelman Ordinance amending the Administrative Code to extend by five years, from May 5, 2024, through May 5, 2029, the sunset date of the provisions authorizing the Department of Homelessness and Supportive Housing (“HSH”) to enter into and amend contracts without requiring competitive bidding for services relating to sites and programs for people experiencing homelessness (“Projects Addressing Homelessness”), and the Department of Public Works to enter into and amend contracts without adhering to the Environment Code or to provisions relating to competitive bidding, equal benefits, local business enterprise utilization, and other requirements, for construction work and services relating to Projects Addressing Homelessness; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Supervisors Chan, Dorsey, Peskin, and Safai voted No on First Reading.) PASSED ON FIRST READING by the following vote: Ayes: 7 - Engardio, Mandelman, Melgar, Preston, Ronen, Stefani, Walton Noes: 4 - Chan, Dorsey, Peskin, Safai City and County of San Francisco Page 135 Printed at 6:13 pm on 4/26/24 ### [Page 9](https://sfbos.info/documents/980/2024-02-27-minutes#page-9) Board of Supervisors Meeting Minutes 2/27/2024 Recommendations of the Government Audit and Oversight Committee 231255 [Public Works Code - Neighborhood Commercial Districts Banner Fee Waiver] Sponsor: Preston Ordinance amending the Public Works Code to waive the banner and inspection fees for nonprofit organizations in certain Neighborhood Commercial Districts (NCDs) and Neighborhood Commercial Transit Districts (NCTDs) through December 31, 2026; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 231264 [Apologizing to African Americans and Their Descendants] Sponsors: Walton; Chan, Ronen, Preston, Safai, Peskin, Engardio, Melgar, Mandelman, Stefani and Dorsey Resolution apologizing on behalf of the Board of Supervisors of the City and County of San Francisco to African Americans and their descendants for systemic and structural discrimination, targeted acts of violence, and atrocities; and committing to the rectification and redress of past policies and misdeeds. Resolution No. 086-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton President Peskin requested File Nos. 240035, 240037, and 240050 be called together. 240035 [Settlement of Lawsuit - Mason Masuda - $9,000,000] Ordinance authorizing settlement of the lawsuit filed by Mason Masuda against the City and County of San Francisco for $9,000,000; the lawsuit was filed on May 9, 2023, in San Francisco Superior Court, Case No. CGC-23-606369; entitled Mason Masuda v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City street. (City Attorney) 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 136 Printed at 6:13 pm on 4/26/24