# Board of Supervisors Agenda: March 5, 2024 - Meeting date: 2024-03-05 - Document type: agenda - Pages in official PDF: 27 - [Canonical HTML transcript](https://sfbos.info/documents/981/2024-03-05-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1182051&GUID=C8AF5EEA-28EF-49D3-AD78-C698A63A7E6F) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/981/2024-03-05-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, March 5, 2024 - 2:00 PM Regular Meeting AARON PESKIN, PRESIDENT CONNIE CHAN, MATT DORSEY, JOEL ENGARDIO, RAFAEL MANDELMAN, MYRNA MELGAR, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI, SHAMANN WALTON Angela Calvillo, Clerk of the Board Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Appropriations Committee Wednesday Supervisors Chan, Mandelman, Melgar, Walton, Peskin 1:30 PM Budget and Finance Committee Wednesday Supervisors Chan, Mandelman, Melgar 10:00 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Preston, Stefani, Chan 10:00 AM Land Use and Transportation Committee Monday Supervisors Melgar, Preston, Peskin 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Thursday Supervisors Stefani, Engardio, Dorsey 10:00 AM Rules Committee Monday Supervisors Ronen, Walton, Safai 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/981/2024-03-05-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation; 2) Budget and Legislative Analyst report; 3) Department or Agency cover letter and/or report; 4) Public correspondence. These items are available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk or at https://sfbos.org/legislative-research-center-lrc. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where legislation is the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) vocal or audible support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones or electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives; except that public speakers using interpretation assistance will be allowed to testify for twice the amount of time. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want to display a document should place it on the overhead during their public comment and remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Board and Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding agenda items. These comments will be made a part of the official public record and brought to the attention of the Board of Supervisors. Written communications should be submitted to the Clerk of the Board or the Clerk of the Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications not received prior to the hearing may be delivered to the Clerk of the Board or the Clerk of the Committee and will be shared with the Members. COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber digital, audio and visual technology may not display copyrighted or encrypted content during public proceedings. AGENDA PACKET: Available at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel, at www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider). For DVD copies call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino if requests are made at least 48 hours in advance of the meeting, to help ensure availability. For more information or to request services: Contact Wilson Ng at (415) 554-5184. 傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服務, 但必須 在會議前最少48小時作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳譯服務, 以便公眾向 有關政府機構 發表意見. 如需更多資訊或請求有關服務, 請致電（415）554-5184聯絡我們. AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las reunions regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a (415) 554-5184. PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Tsino at Pilipino para sa lahat ng mga regular at espesyal na pagpupulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Pilipino na maaaring hilingin, 48 oras (o mas maaga) bago ng pagpupulong upang matiyak na matutugunan ang inyong kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. ### [Page 3](https://sfbos.info/documents/981/2024-03-05-agenda#page-3) Americans with Disabilities Act (ADA) and Reasonable Accommodations The ADA is a civil rights law that protects people with different types of disabilities from discrimination in all aspects of social life. More specifically, Title II of the ADA requires that all programs offered through the state and local government such as the City and County of San Francisco must be accessible and usable to people with disabilities. The ADA and City policy require that people with disabilities have equal access to all City services, activities, and benefits. People with disabilities must have an equal opportunity to participate in the programs and services offered through the City and County of San Francisco. If you believe your rights under the ADA are violated, contact the ADA Coordinator. Ordinance No. 90-10 added Section 2A.22.3 to the Administrative Code, which adopted a Citywide Americans with Disabilities Act Reasonable Modification Policy that requires City departments to: (1) provide notice to the public of the right to request reasonable modification; (2) respond promptly to such requests; (3) provide appropriate auxiliary aids and services to people with disabilities to ensure effective communication; and (4) train staff to respond to requests from the public for reasonable modification, and that requires the Mayor's Office on Disability to provide technical assistance to City departments responding to requests from the public for reasonable modifications. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV at www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider). Board and Committee meeting agendas and minutes are available on the Board’s website www.sfbos.org and adhere to web development Federal Access Board’s Section 508 Guidelines. For reasonable accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Board of Supervisors’ Rules of Order 1.3.3 does not permit remote public comment by members of the public at meetings of the Board and its committees, except as legally required to enable people with disabilities to participate in such meetings. If you require remote access as a means of reasonable accommodation under ADA, please contact the Clerk’s Office to request remote access, including a description of the functional limitation(s) that precludes your ability to attend in person. Requests made at least 48 hours in advance of the meeting will help to ensure availability. For further assistance, please contact Wilson Ng at (415) 554-5184 wilson.l.ng@sfgov.org Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at sotf@sfgov.org Citizens may obtain a free company of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine. Ethics Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics. Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission, Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for any of those offices, from the date the land use matter commenced until 12 months after the board or commission has made a final decision, or any appeal to another City agency from that decision has been resolved. For more information about this restriction, visit http://www.sfethics.org. ### [Page 4](https://sfbos.info/documents/981/2024-03-05-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 ROLL CALL AND PLEDGE OF ALLEGIANCE Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula. COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the January 30, 2024, Board Meeting Minutes. AGENDA CHANGES City and County of San Francisco Page 4 Printed at 9:31 pm on 2/29/24 ### [Page 5](https://sfbos.info/documents/981/2024-03-05-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 7 Recommendation of the Budget and Finance Committee Present: Supervisors Chan, Mandelman, Melgar 1. 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) 02/27/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 9:31 pm on 2/29/24 ### [Page 6](https://sfbos.info/documents/981/2024-03-05-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Preston, Stefani 2. 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. 02/27/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 240002 [Settlement of Lawsuit - Shally Nguyen and Kyle Ravelo - $35,000] Ordinance authorizing settlement of the lawsuit filed by Shally Nguyen and Kyle Ravelo against the City and County of San Francisco for $35,000; the lawsuit was filed on October 26, 2022, in San Francisco Superior Court, Case No. CGC-22-602620; entitled Shally Nguyen and Kyle Ravelo v. City and County of San Francisco; the lawsuit involves alleged personal injury arising from collision with City vehicle. (City Attorney) 02/27/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 4. 240003 [Settlement of Lawsuit - Peter Misthos - $65,000] Ordinance authorizing settlement of the lawsuit filed by Peter Misthos against the City and County of San Francisco for $65,000; the lawsuit was filed on July 28, 2022, in San Francisco Superior Court, Case No. CGC-22-600973; entitled Peter Misthos v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) 02/27/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 240034 [Settlement of Lawsuit - Jeffrey Pailet - $835,000] Ordinance authorizing settlement of the lawsuit filed by Jeffrey Pailet against the City and County of San Francisco for $835,000; the lawsuit was filed on November 2, 2021, in San Francisco Superior Court, Case No. CGC-21-596176; entitled Jeffrey Pailet v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) 02/27/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 9:31 pm on 2/29/24 ### [Page 7](https://sfbos.info/documents/981/2024-03-05-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 6. 231223 [Planning Code - Parcel Delivery Service] Sponsors: Chan; Dorsey, Stefani, Mandelman, Preston, Melgar, Engardio and Safai Ordinance amending the Planning Code to require Conditional Use authorizations for establishing Parcel Delivery Service uses, prohibit Non-Cannabis Parcel Delivery Service as an accessory use, and revise zoning control tables to reflect these changes; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1. 02/27/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 7. 231257 [Planning Code - Landmark Designation - Grand Theater] Sponsor: Ronen Ordinance amending the Planning Code to designate the Grand Theater, located at 2665 Mission Street, Assessor’s Parcel Block No. 3637, Lot No. 023, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 02/27/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 9:31 pm on 2/29/24 ### [Page 8](https://sfbos.info/documents/981/2024-03-05-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 REGULAR AGENDA UNFINISHED BUSINESS Referred Without Recommendation From the Budget and Finance Committee Present: Supervisors Chan, Mandelman, Melgar 8. 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.) 02/27/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Government Audit and Oversight Committee Present: Supervisors Preston, Stefani 9. 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) 02/27/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 9:31 pm on 2/29/24 ### [Page 9](https://sfbos.info/documents/981/2024-03-05-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 10. 231079 [Planning Code - Density Controls in Three Historic Districts] Sponsor: Peskin Ordinance amending the Planning Code to modify density limits in the Northeast Waterfront Historic District, the Jackson Square Historic District, and the Jackson Square Historic District Extension, except for projects in those areas using the Commercial to Residential Adaptive Reuse Program; affirming the Planning Commission’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Supervisors Dorsey, Engardio, and Melgar voted No on First Reading.) 02/27/2024; DUPLICATED ON FIRST READING. 02/27/2024; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 11. 231080 [Planning Code - Fleet Charging] Sponsors: Peskin; Chan, Preston, Melgar and Safai Ordinance amending the Planning Code to require Conditional Use authorization for converting Private Parking Lots or Vehicle Storage Lots to Fleet Charging in all PDR (Production, Distribution, and Repair) Districts; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. 02/27/2024; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 02/27/2024; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 9:31 pm on 2/29/24 ### [Page 10](https://sfbos.info/documents/981/2024-03-05-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Chan, Mandelman, Melgar 12. 240036 [Business and Tax Regulations Code - Transient Occupancy Tax Returns] Ordinance amending the Business and Tax Regulations Code for tax periods beginning on or after January 1, 2024, to require short-term rental hosts that do not operate through a qualified website company to file transient occupancy tax returns annually, waive the requirement for those hosts to obtain a certificate of authority from the Tax Collector, change the period for filing transient occupancy tax returns from annually to monthly for all hotel small operators other than short-term rental hosts, codify the Tax Collector’s qualified website company program and the return and payment requirements for Tourism Improvement District and Moscone Expansion District assessments, and require qualified website companies to collect and remit Tourism Improvement District assessments. (Treasurer-Tax Collector) Question: Shall this Ordinance be PASSED ON FIRST READING? 13. 231073 [Lease Agreement - Tastes on the Fly San Francisco, LLC - Harvey Milk Terminal 1 Food and Beverage Food Hall - $1,250,000 Minimum Annual Guarantee] Resolution approving the Harvey Milk Terminal 1 Food and Beverage Food Hall Lease No. 23-0234 between Tastes on the Fly San Francisco, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of 14 years with one two-year option to extend at the sole discretion of the Airport Commission, and a minimum annual guarantee of $1,250,000 for the first year of the Lease, effective upon approval of this Resolution. (Airport Commission) Question: Shall this Resolution be ADOPTED? 14. 231060 [Lease Agreement - Tastes on the Fly San Francisco, LLC - Harvey Milk Terminal 1 Food and Beverage Historic Restaurant - $550,000 Minimum Annual Guarantee] Resolution approving the Harvey Milk Terminal 1 Food and Beverage Historic Restaurant Lease No. 23-0235 between Tastes on the Fly San Francisco, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of 14 years with one two-year option to extend at the sole discretion of the Airport Commission, and a minimum annual guarantee of $550,000 for the first year of the Lease, effective upon approval of this Resolution. (Airport Commission) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 10 Printed at 9:31 pm on 2/29/24 ### [Page 11](https://sfbos.info/documents/981/2024-03-05-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 15. 231061 [Lease Agreement - Amoura International, Inc. - Harvey Milk Terminal 1 Food and Beverage Casual Sit-Down Restaurant - $450,000 Minimum Annual Guarantee] Resolution approving the Harvey Milk Terminal 1 Food and Beverage Casual Sit-down Restaurant Lease No. 23-0236, between Amoura International, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of 14 years with one two-year option to extend at the sole discretion of the Airport Commission, and a minimum annual guarantee of $450,000 for the first year of the Lease, effective upon approval of this Resolution. (Airport Commission) Question: Shall this Resolution be ADOPTED? 16. 231282 [Agreement - Retroactive - Fidelity National Information Services, Inc. - Wireless Payment Processing Services and Authorizing Acceptance of Debit Cards and Electronic Funds Transfers - No Cost] Sponsor: Ronen Resolution retroactively authorizing an agreement with Fidelity National Information Services, Inc. to facilitate the use of state-issued Electronic Benefits Transfer (EBT) debit cards and acceptance of debit cards and electronic funds transfers at the Alemany Farmers’ Market, for a term period of January 22, 2018, through until the State of California selects a new EBT wireless payment processing service vendor; and to authorize the Director of Property to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution. (Real Estate Department) Question: Shall this Resolution be ADOPTED? 17. 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) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 9:31 pm on 2/29/24 ### [Page 12](https://sfbos.info/documents/981/2024-03-05-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 18. 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) Question: Shall this Resolution be ADOPTED? 19. 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) Question: Shall this Resolution be ADOPTED? 20. 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) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 9:31 pm on 2/29/24 ### [Page 13](https://sfbos.info/documents/981/2024-03-05-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 21. 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. Question: Shall this Resolution be ADOPTED? 22. 240136 [Approval of Potrero Bus Yard Predevelopment Agreement with a $4,350,000 Continuation Payment and a Potential Termination Payment of up to $9,990,000 - Potrero Neighborhood Collective LLC - 2500 Mariposa] Sponsors: Ronen; Walton Resolution approving a Predevelopment Agreement between Potrero Neighborhood Collective LLC and the City and County of San Francisco, acting by and through the San Francisco Municipal Transportation Agency, dated as of November 2, 2022, including a $4,350,000 continuation payment and a potential termination payment of up to $9,990,000; and making environmental findings under the California Environmental Quality Act. (Municipal Transportation Agency) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Melgar, Preston, Peskin 23. 230808 [Planning Code, Zoning Map - Family and Senior Housing Opportunity Special Use District] Sponsors: Melgar; Engardio Ordinance amending the Planning Code to change the title of the Family Housing Opportunity Special Use District to the Family and Senior Housing Opportunity Special Use District (“SUD”); authorize within the SUD the greater of up to six units per lot or one unit per 1,000 square feet of lot area on individual Corner Lots in RH (Residential House) Districts, the greater of up to 18 units per lot or one unit per 1,000 square feet of lot area on Corner Lots resulting from three lot mergers in RH-1 districts, and the greater of up to 12 units per lot or one unit per 1,000 square feet of lot area on Corner Lots resulting from two lot mergers in RH-1 districts; extend various development and streamlining benefits, including lot merger benefits, to RM-1 (Residential, Mixed), RH-2, and RH-3 Districts within the area of the SUD bounded by the Great Highway, Lincoln Way, 19th Avenue, and Sloat Boulevard; and refine project eligibility criteria in the SUD; amending the Zoning Map to reflect the renamed Family and Senior Housing Special Use District; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan and the eight priority policies of Planning Code Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 13 Printed at 9:31 pm on 2/29/24 ### [Page 14](https://sfbos.info/documents/981/2024-03-05-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 24. 230864 [Administrative Code - Forgivable Loan for First-Time Homebuyers Fund and Program] Sponsor: Melgar Ordinance amending the Administrative Code to establish the Forgivable Loan for First-Time Homebuyers Program and the Forgivable Loan for First-Time Homebuyers Fund to assist low, moderate, and middle-income first-time homebuyers who would otherwise not be able to purchase a primary residence in San Francisco; and to require the Human Rights Commission to establish policies and procedures to issue and possibly forgive loans from the Fund, and to provide oversight, monitoring, and forgiveness of such loans. (Supervisor Peskin Dissented in Committee.) Question: Shall this Ordinance be PASSED ON FIRST READING? 25. 230867 [Public Works Code - Excavation by Microtrenching for Fiber] Sponsors: Safai; Engardio Ordinance amending the Public Works Code to allow the use of microtrenching to install fiber-optic facilities; and affirming the Planning Department’s determination under the California Environmental Quality Act. Question: Shall this Ordinance be PASSED ON FIRST READING? 26. 240047 [General Plan - Potrero Bus Yard Project] Ordinance amending the Urban Design Element of the General Plan to facilitate the Potrero Bus Yard Project; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 340. (Planning Commission) (Pursuant to Charter, Section 4.105, the Planning Commission recommends General Plan amendments to the Board of Supervisors for approval or rejection. If the Board fails to act within 90 days of receipt, the proposed General Plan amendment shall be deemed approved. Transmittal Date: January 16, 2024.) Question: Shall this Ordinance be PASSED ON FIRST READING? 27. 231256 [Planning Code, Zoning Map - Potrero Yard Special Use District] Sponsors: Ronen; Walton Ordinance amending the Planning Code and Zoning Map to create the Potrero Yard Special Use District and change the height and bulk limits at 2500 Mariposa Street, Assessor’s Parcel Block No. 3971, Lot No. 001, to facilitate development of the Potrero Yard Modernization Project; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 14 Printed at 9:31 pm on 2/29/24 ### [Page 15](https://sfbos.info/documents/981/2024-03-05-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 28. 231258 [Planning Code - Housing Production] Sponsors: Mayor; Melgar Ordinance amending the Planning Code to encourage housing production by exempting, under certain conditions, specified housing projects from the notice and review procedures of Section 311 in areas outside of Priority Equity Geographies, which are identified in the Housing Element as areas or neighborhoods with a high density of vulnerable populations; and removing the Conditional Use requirement for several types of housing projects, including housing developments on large lots in areas outside the Priority Equity Geographies Special Use District; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1. Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Engardio, Dorsey 29. 240103 [Liquor License Transfer - 555 Fulton Street, Suite C - Trader Joe's Company] Resolution determining that the person-to-person, premise-to-premise transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to the Trader Joe's Company, doing business as Trader Joe's Store 226, located at 555 Fulton Street, Suite C (District 5), 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 a condition on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Ronen, Walton, Safai 30. 230973 [Administrative Code - Monitoring of Nonprofits that Contract with the City] Sponsors: Stefani; Safai and Ronen Ordinance amending the Administrative Code to clarify the Controller’s audit and monitoring responsibilities with respect to nonprofit organizations contracting with the City; directing the Controller to establish measurable performance goals for contracts with nonprofit organizations; directing the Controller to periodically review and, as necessary, revise policies regarding contractors’ compliance with City requirements; and requiring the Controller to perform an annual review of departments’ compliance with policies for auditing and monitoring nonprofit organizations. 12/05/2023; RE-REFERRED to the Rules Committee. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 15 Printed at 9:31 pm on 2/29/24 ### [Page 16](https://sfbos.info/documents/981/2024-03-05-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 Present: Supervisors Ronen, Walton 31. 230399 [Appointments, Veterans Affairs Commission - Jenny Perez, Deborah Dacumos, John Reissenweber, Jason Chittavong, Hanley Chan, Prince Kelly Jordan, James Boatman, and Darya Kutovaya] Motion appointing Jenny Perez, Deborah Dacumos, John Reissenweber, Jason Chittavong, Hanley Chan, Prince Kelly Jordan, James Boatman, and Darya Kutovaya, terms ending March 17, 2027, to the Veteran Affairs Commission. (Rules Committee) Question: Shall this Motion be APPROVED? 32. 240124 [Appointments, Market and Octavia Community Advisory Committee - Jesus Guillen, Natalie Burdick, Madeline Howie, Nicholas Parker, Sacha Ortega, and Andrew Seigner] Motion appointing Jesus Guillen, Natalie Burdick, Madeline Howie, Nicholas Parker, Sacha Ortega, and Andrew Seigner, terms ending December 16, 2024, to the Market and Octavia Community Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 16 Printed at 9:31 pm on 2/29/24 ### [Page 17](https://sfbos.info/documents/981/2024-03-05-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 SPECIAL ORDER 3:00 P.M. APPEAL PROCEDURES Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m: 1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal. 2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest to deadlines for Board decision). 3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk. 4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m. 5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00 p.m. (Hearing continued open from December 12, 2023, and January 30, 2024. On February 23, 2024, the Clerk of the Board received correspondence from the appellant requesting this appeal be withdrawn.) 33. 231187 [Hearing - Appeal of Tentative Parcel Map Approval - 1365-1371 York Street] Hearing of persons interested in or objecting to the decision of Public Works, dated November 1, 2023, approving a Tentative Parcel Map for a two-lot subdivision project at 1365-1371 York Street, Assessor’s Parcel Block No. 4275, Lot No. 028. (District 9) (Appellant: Deepa Varma) (Filed: November 13, 2023) (Clerk of the Board) 12/12/2023; CONTINUED. 01/30/2024; CONTINUED OPEN. Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. City and County of San Francisco Page 17 Printed at 9:31 pm on 2/29/24 ### [Page 18](https://sfbos.info/documents/981/2024-03-05-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 (Only one of the following two Motions should be approved.) 34. 231188 [Approving Decision of Public Works and Approving the Tentative Parcel Map - 1365-1371 York Street] Motion approving the decision of Public Works and approving the Tentative Parcel Map for a two-lot subdivision project at 1365-1371 York Street, Assessor’s Parcel Block No. 4275, Lot No. 028; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) 12/12/2023; CONTINUED. 01/30/2024; CONTINUED. Question: Shall this Motion be APPROVED? 35. 231189 [Conditionally Disapproving Decision of Public Works and Disapproving the Tentative Parcel Map - 1365-1371 York Street] Motion conditionally disapproving the decision of Public Works and disapproving the Tentative Parcel Map for a two-lot subdivision project at 1365-1371 York Street, Assessor’s Parcel Block No. 4275, Lot No. 028, subject to the Board of Supervisors’ adoption of written findings in support of the disapproval. (Clerk of the Board) 12/12/2023; CONTINUED. 01/30/2024; CONTINUED. Question: Shall this Motion be APPROVED? 36. 231190 [Preparation of Findings Related to the Tentative Parcel Map - 1365-1371 York Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Parcel Map for a two-lot subdivision project at 1365-1371 York Street, Assessor’s Parcel Block No. 4275, Lot No. 028. (Clerk of the Board) 12/12/2023; CONTINUED. 01/30/2024; CONTINUED. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 18 Printed at 9:31 pm on 2/29/24 ### [Page 19](https://sfbos.info/documents/981/2024-03-05-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following items will be considered by the Land Use and Transportation Committee at a Regular Meeting on Monday, March 4, 2024, at 1:30 p.m. The Chair intends to request the Committee to send the following items as Committee Reports on Tuesday, March 5, 2024. 37. 230310 [Various Codes - State-Mandated Accessory Dwelling Unit Controls] Sponsor: Mayor Ordinance amending the Administrative Code, Building Code, Business and Tax Regulations Code, and Planning Code to clarify the ministerial approval process for certain Accessory Dwelling Units (ADUs) meeting certain requirements in single-family and multifamily buildings; 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 welfare under Planning Code, Section 302. Question: Shall this Ordinance be PASSED ON FIRST READING? 38. 240169 [Planning Code - Parcel Delivery Service] Sponsors: Chan; Dorsey, Stefani, Mandelman, Preston, Melgar and Engardio Ordinance amending the Planning Code to require Conditional Use authorizations for establishing Parcel Delivery Service uses, prohibit Non-Cannabis Parcel Delivery Service as an accessory use, and revise zoning control tables to reflect these changes; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1. Question: Shall this Ordinance be PASSED ON FIRST READING? 39. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. City and County of San Francisco Page 19 Printed at 9:31 pm on 2/29/24 ### [Page 20](https://sfbos.info/documents/981/2024-03-05-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 40. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. (PUBLIC COMMENT for Items 41 through 45 will be taken during Item 40 - General Public Comment.) Items 41 through 45 41. 240176 [Opposing State Funding Cuts to the Public Defense Pilot Program Statewide] Sponsors: Chan; Ronen, Preston and Walton Resolution urging Governor Gavin Newsom and the California State Legislature to retain the full state funding of the Public Defense Pilot Program for three years. 02/27/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 20 Printed at 9:31 pm on 2/29/24 ### [Page 21](https://sfbos.info/documents/981/2024-03-05-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 42. 240177 [Approval of a 30-Day Extension for Historic Preservation Commission to Respond to Landmark Designation Initiation of Gregangelo & Velocity Art & Entertainment - 225 San Leandro Way (File No. 231091)] Sponsor: Melgar Resolution extending by 30 days the prescribed time within which the Historic Preservation Commission may respond to a landmark designation initiation of Gregangelo & Velocity Art & Entertainment, located at 225 San Leandro Way, Assessor’s Parcel Block No. 3253, Lot No. 015, from the Board of Supervisors (File No. 231091). 02/27/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 43. 240178 [Supporting California State Senate Bill No. 1170 (Menjivar) - Political Reform Act of 1974] Sponsor: Stefani Resolution supporting California State Senate Bill No. 1170, introduced by Senator Caroline Menjivar, to allow non-incumbent candidates running for office to use campaign funds to pay for candidates’ mental health care costs. 02/27/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 44. 240179 [Supporting California State Assembly Bill No. 2286 (Aguiar-Curry, Friedman, Kalra) - Requiring a Human Safety Operator in Autonomous Vehicles with a Gross Vehicle Weight Greater than 10,000 Pounds] Sponsor: Stefani Resolution supporting California State Assembly Bill No. 2286, introduced by Assembly Members Cecilia Aguiar-Curry, Laura Friedman, and Ash Kalra, which restricts autonomous vehicles (AV) with a gross vehicle weight of 10,000 pounds or more from being operated on public roads for testing purposes, transporting goods, or transporting passengers without a human safety operator physically present in the AV at the time of operation. 02/27/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 45. 240167 [Reappointment, Commission on the Aging Advisory Council - Margaret Graf] Motion reappointing Margaret Graf, term ending March 31, 2026, to the Commission on the Aging Advisory Council. (Clerk of the Board) 02/27/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 21 Printed at 9:31 pm on 2/29/24 ### [Page 22](https://sfbos.info/documents/981/2024-03-05-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 46. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. (PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.) City and County of San Francisco Page 22 Printed at 9:31 pm on 2/29/24 ### [Page 23](https://sfbos.info/documents/981/2024-03-05-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, March 5, 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. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. 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 ORDINANCE 240161 [Administrative Code - Low-Value Property Tax Exemptions] Ordinance amending the Administrative Code to permit the Assessor to either not enroll on the assessment roll certain property exempt from property taxation due to its low value, or to enroll such property and apply the exemption. (Treasurer-Tax Collector) 02/23/2024; RECEIVED FROM DEPARTMENT. 03/05/2024; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee. City and County of San Francisco Page 23 Printed at 9:31 pm on 2/29/24 ### [Page 24](https://sfbos.info/documents/981/2024-03-05-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 PROPOSED RESOLUTION 240166 [Sharing Agreement - Emergency Radio Communications Site - Department of Veterans Affairs, Medical Center, 4150 Clement Street - $117,648 Initial Base Rent] Resolution approving and authorizing the Director of Property, on behalf of the City’s Department of Emergency Management and the Department of Technology, to execute a Sharing Agreement for the continued use of emergency radio telecommunications and associated equipment, with the Department of Veterans Affairs - Medical Center San Francisco at a base rent of $117,648 per year with 3% annual rent increases commencing June 1, 2024, through March 31, 2029 for an initial term of five years with three five-year options to extend; and authorizing the Director of Property to execute any amendments, options to extend to the agreement term, make certain modifications and take certain actions that do not materially increase the obligations or liabilities to the City, do not materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the Sharing Agreement or this Resolution. (Department of Technology) 02/26/2024; RECEIVED FROM DEPARTMENT. 03/05/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 24 Printed at 9:31 pm on 2/29/24 ### [Page 25](https://sfbos.info/documents/981/2024-03-05-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 240183 [Petitions and Communications] Petitions and Communications received from February 22, 2024, through February 29, 2024, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on March 5, 2024. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From the Office of the Mayor, making the following nominations to the following bodies. Copy: Each Supervisor. (1) - Nomination pursuant to Charter, Section 4.117, Entertainment Commission: o Lieutenant Leonard Poggio - term ending July 1, 2026 - Nominations pursuant to Charter, Section 8A.102, San Francisco Municipal Transportation Agency Board of Directors: o Janet Tarlov - term ending March 1, 2028 o Fiona Hinze - term ending March 1, 2028 From the Office of the Mayor, submitting State Legislation Committee positions approved at a meeting on February 28, 2024, and approved State Legislation Committee minutes of a meeting on January 24, 2024. Copy: Each Supervisor. (2) From the San Francisco Public Utilities Commission (SFPUC), pursuant to Resolution No. 95-23, submitting a report on quarterly actual California Independent System Operator (CAISO) charges compared with projections, and remaining contract expenditures. Copy: Each Supervisor. (3) From the San Francisco Employee’s Retirement System (SFERS), submitting the Retirement Contribution Rates for Fiscal Year (FY) 2024-2025. Copy: Each Supervisor. (4) From the Department of Homelessness and Supportive Housing (HSH), submitting an executed sublease for the Bayview Safe Parking Site. File No. 230974. Copy: Each Supervisor. (5) From the Department of Homelessness and Supportive Housing (HSH), submitting a signed agreement for the Heluna Health San Francisco Homelessness Outreach Team (SFHOT). File No. 231167. Copy: Each Supervisor. (6) From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1), submitting approved Chapter 12B Waiver Request Forms. 9 Forms. Copy: Each Supervisor. (7) From Jordan Davis, regarding transgender rights. Copy: Each Supervisor. (8) From members of the public, regarding a Motion appointing Wing Kwan (Kelly) Wong, term ending January 1, 2029, to the Elections Commission. File No. 240013; Motion No. M24-007. 2 Letters. Copy: Each Supervisor. (9) From members of the public, regarding the San Francisco Planning Department’s (CPC) Expanding Housing Choice, Housing Element Zoning Program. 24 Letters. Copy: Each Supervisor. (10) From Shawna McGrew, regarding a proposed Ordinance amending the Planning Code to City and County of San Francisco Page 25 Printed at 9:31 pm on 2/29/24 ### [Page 26](https://sfbos.info/documents/981/2024-03-05-agenda#page-26) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 change the title of the Family Housing Opportunity Special Use District to the Family and Senior Housing Opportunity Special Use District (“SUD”); authorize within the SUD the greater of up to six units per lot or one unit per 1,000 square feet of lot area on individual Corner Lots in RH (Residential House) Districts; extend various development and streamlining benefits; and refine project eligibility criteria in the SUD. File No. 230808. Copy: Each Supervisor. (11) From members of the public, regarding a proposed 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. File No. 231129. 4 Letters. Copy: Each Supervisor. (12) From Eileen Boken, regarding a proposed Resolution commending and honoring Ben Rosenfield for his outstanding service as the San Francisco Controller; and declaring February 29, 2024, as Controller Ben Rosenfield Day in the City and County of San Francisco. File No. 240159. Copy: Each Supervisor. (13) From members of the public, regarding a proposed Ordinance amending the Planning Code to modify density limits in the Northeast Waterfront Historic District, the Jackson Square Historic District, and the Jackson Square Historic District Extension, except for projects in those areas using the Commercial to Residential Adaptive Reuse Program. File No. 231079. 658 Letters. Copy: Each Supervisor. (14) From members of the public, regarding a proposed 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. File No. 231264. 4 Letters. Copy: Each Supervisor. (15) From the Council of Community Housing Organizations, regarding a proposed Ordinance amending the Planning Code and Zoning Map to create the Potrero Yard Special Use District and change the height and bulk limits at 2500 Mariposa Street, Assessor’s Parcel Block No. 3971, Lot No. 001, to facilitate development of the Potrero Yard Modernization Project. File No. 231256. Copy: Each Supervisor. (16) From Judi Gorski, regarding motorcycles on the Lower Great Highway. Copy: Each Supervisor. (17) From Fentress Hill, regarding San Francisco Fire Code and emergency response in private garages. Copy: Each Supervisor. (18) From Beth Stein, regarding an Ordinance amending the San Francisco 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. File No. 231165; Ordinance No. 034-24. Copy: Each Supervisor. (19) From members of the public, regarding a proposed Ordinance appropriating $50,000,000 of General Fund General Reserves to the Human Rights Commission to establish the Office of Reparations and to implement approved recommendations in Fiscal Year (FY) 2022-2023. File No. 230313. 2 Letters. Copy: Each Supervisor. (20) From members of the public, regarding a Resolution urging the Municipal Transportation City and County of San Francisco Page 26 Printed at 9:31 pm on 2/29/24 ### [Page 27](https://sfbos.info/documents/981/2024-03-05-agenda#page-27) Board of Supervisors Meeting Agenda Tuesday, March 5, 2024 Agency (MTA) to develop and implement a plan for No Turn On Red (NTOR) at every signalized intersection in San Francisco and approve a citywide NTOR policy. File No. 231016; Resolution No. 481-23. 13 Letters. Copy: Each Supervisor. (21) From Edmond Ng, regarding John F. Kennedy Drive. Copy: Each Supervisor. (22) From Elizabeth Fernandez, regarding proposed changes to Lake Street. Copy: Each Supervisor. (23) From Mari Eliza, regarding San Francisco Municipal Transportation Agency (SFMTA) impacts on merchant corridors. Copy: Each Supervisor. (24) ADJOURNMENT City and County of San Francisco Page 27 Printed at 9:31 pm on 2/29/24