# Board of Supervisors Minutes: March 12, 2024 - Meeting date: 2024-03-12 - Document type: minutes - Pages in official PDF: 23 - [Canonical HTML transcript](https://sfbos.info/documents/984/2024-03-12-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1183192&GUID=12E9F10F-6A43-4EE1-8EF1-F26278A7388A) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 240036: Business and Tax Regulations Code - Transient Occupancy Tax Returns - Pages: 3-4 ### File 230867: Public Works Code - Excavation by Microtrenching for Fiber - Pages: 4 ### File 231258: Planning Code - Housing Production - Pages: 4 ### File 240169: Planning Code - Parcel Delivery Service - Pages: 4-5 ### File 230973: Administrative Code - Monitoring of Nonprofits that Contract with the City - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 230973 [Administrative Code - Monitoring of Nonprofits that Contract with the City] Sponsors: Stefani; Safai, Ronen, Engardio, Mandelman and Dorsey 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. Supervisor Dorsey requested to be added as a co-sponsor. Ordinance No. 055-24 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 230808: Planning Code, Zoning Map - Family and Senior Housing Opportunity Special Use District - Pages: 6-7 - Vote 1: final-passage, likely final - Action: f 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. Ordinance No. 041-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 230864: Administrative Code - Forgivable Loan for First-Time Homebuyers Fund and Program - Pages: 7 - Vote 1: final-passage, likely final - Action: 230864 [Administrative Code - Forgivable Loan for First-Time Homebuyers Fund and Program] Sponsors: Melgar; Walton, Engardio and Safai 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, in consultation with the Mayor’s Office of Housing and Community Development, 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 voted No on First Reading.) Supervisor Safai requested to be added as a co-sponsor. Ordinance No. 056-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Safai, Stefani, Walton - Noes: Peskin - Excused: Ronen ### File 240047: General Plan - Potrero Bus Yard Project - Pages: 7 - Vote 1: final-passage, likely final - Action: 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.) Ordinance No. 057-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 231256: Planning Code, Zoning Map - Potrero Yard Special Use District - Pages: 7-8 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 058-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 240086: Appropriation - Refunding General Obligation Bond Proceeds - Controller’s Reserve - $644,675,000 - FY2023-2024 - Pages: 8 - Vote 1: first-reading - Action: 240086 [Appropriation - Refunding General Obligation Bond Proceeds - Controller’s Reserve - $644,675,000 - FY2023-2024] Sponsor: Mayor Ordinance appropriating $644,675,000 from the issuance of one or more series of Refunding General Obligation Bonds; and placing such amounts on Controller's reserve in Fiscal Year (FY) 2023-2024. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 240114: Issuance and Sale of General Obligation Refunding Bonds, Series 2024-R1 - Not to Exceed $644,675,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 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. Resolution No. 121-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 240060: Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Children’s Health Center’s HealthySteps Program - $373,084.11 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 240060 [Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Children’s Health Center’s HealthySteps Program - $373,084.11] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $373,084.11 from the San Francisco General Hospital Foundation for participation in a program, entitled “Children’s Health Center’s HealthySteps,” for the period of November 1, 2023, through June 30, 2024. Resolution No. 122-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 240064: Property Exchange Agreement Amendment - Retroactive - EQX Jackson SQ Holdco LLC - Potential Exchange of 530 Sansome Street for a Portion of 425-439 Washington Street - Pages: 9 - Vote 1: adoption, likely final - Action: 240064 [Property Exchange Agreement Amendment - Retroactive - EQX Jackson SQ Holdco LLC - Potential Exchange of 530 Sansome Street for a Portion of 425-439 Washington Street] Sponsor: Peskin Resolution retroactively approving a second amendment to the Conditional Property Exchange Agreement with EQX Jackson SQ Holdco LLC to extend the anticipated initial closing date to December 15, 2026, a three-year extension, for a transfer of City real property at 530 Sansome Street (Assessor’s Parcel Block No. 0206, Lot No. 017), under the jurisdiction of the Fire Department, in exchange for a portion of the real property at 425-439 Washington Street (Assessor’s Parcel Block No. 0206, Lot Nos. 013 and 014); authorizing the Director of Property and City staff to proceed with the proposed Fire Station development project; and authorizing the Director of Property to enter into any additions, amendments, or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City. (Real Estate Department) Resolution No. 096-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 240130: Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Predictive Analytics AI/ML - $212,500 - Pages: 9 - Vote 1: adoption, likely final - Action: 240130 [Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Predictive Analytics AI/ML - $212,500] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $212,500 from the San Francisco General Hospital Foundation for participation in a program, entitled “Predictive Analytics AI/ML,” for the period of July 1, 2023, through June 30, 2028. (Public Health Department) Resolution No. 123-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 231045: Planning Code - Landmark Designation - Sacred Heart Parish Complex - Pages: 9-10 - Vote 1: first-reading - Action: 231045 [Planning Code - Landmark Designation - Sacred Heart Parish Complex] Sponsor: Preston Ordinance amending the Planning Code to designate the Sacred Heart Parish Complex, located at 546-548 Fillmore Street, 554 Fillmore Street, 735 Fell Street, and 660 Oak Street, Assessor’s Parcel Block No. 0828, Lot Nos. 12, 21, 22, and 22A, 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. (Historic Preservation Commission) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 231185: Planning, Administrative Codes - Conditional Use Authorization for Removal of Unauthorized Unit - Pages: 10 - Vote 1: first-reading - Action: certain eligibility criteria, waive the Conditional Use Authorization requirement for removal of an unauthorized unit where that unit requires and is ineligible for waivers from open space, or dwelling unit exposure requirements, or the unit does not meet minimum floor area and floor-to-ceiling height requirements, and update the required Conditional Use Authorization findings for removal of an unauthorized unit to account for the history of tenancies in that unit; amending the Administrative Code to require that where an owner obtains an exemption from the Conditional Use Authorization requirement to remove an unauthorized unit from a qualifying single-family home, the single-family home shall be subject to the rent increase limitations of the Rent Ordinance; 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 adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 240088: Administrative Code - Legacy Business Assistance Program - Pages: 10 - Vote 1: first-reading - Action: 240088 [Administrative Code - Legacy Business Assistance Program] Sponsors: Mayor; Peskin, Chan, Ronen, Safai, Mandelman, Preston, Melgar, Engardio and Dorsey Ordinance amending the Administrative Code to create the Legacy Business Assistance Program. Supervisors Mandelman, Preston, and Melgar requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 240172: Appointments, Immigrant Rights Commission - Aseel Fara, Mario Paz, Celine Kennelly, Yu Pok Ng, Sarah Souza, and Lucia Obregon - Pages: 10-11 - Vote 1: approval, likely final - Action: 240172 [Appointments, Immigrant Rights Commission - Aseel Fara, Mario Paz, Celine Kennelly, Yu Pok Ng, Sarah Souza, and Lucia Obregon] Motion appointing Aseel Fara, Mario Paz (residency requirement waived), Celine Kennelly, Yu Pok Ng, Sarah Souza, and Lucia Obregon, terms ending June 6, 2025, to the Immigrant Rights Commission. (Rules Committee) Motion No. M24-022 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 240082: Tolling Agreement - Retroactive - Chevron U.S.A. Holdings Inc. and Chevron U.S.A. Inc. - Kern County Real Property Dispute - Pages: 11-12 - Vote 1: adoption, likely final - Action: 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) Resolution No. 124-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 230310: Various Codes - State-Mandated Accessory Dwelling Unit Controls - Pages: 12 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 240171: Presidential Appointment, Planning Commission - Gilbert Williams - Pages: 12 - Vote 1: approval, likely final - Action: 240171 [Presidential Appointment, Planning Commission - Gilbert Williams] Motion approving the President of the Board of Supervisors Aaron Peskin’s nomination of Gilbert Williams to the Planning Commission, term ending July 1, 2026. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: February 27, 2024.) Motion No. M24-023 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 240206: Equal Pay Day - March 12, 2024 - Pages: 13 ### File 240210: Recognizing and Supporting Ethnic and Community Journalism - Pages: 13 ### File 240214: Supporting California Assembly Bill No. 3073 (Haney) - Wastewater Drug Testing Act - Pages: 13-14 ### File 240217: Supporting California Assembly Bill No. 1956 (Reyes) - Supporting the Stable Funding of Victim Services - Pages: 14 - Vote 1: adoption, likely final - Action: 240217 [Supporting California Assembly Bill No. 1956 (Reyes) - Supporting the Stable Funding of Victim Services] Sponsors: Stefani; Safai, Mandelman and Melgar Resolution supporting California State Assembly Bill No. 1956, introduced by Assembly Member Eloise Reyes, to prioritize continuity and stability of California’s crime victim services. Supervisors Safai, Mandelman, and Melgar requested to be added as co-sponsors. Resolution No. 119-24 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 240212: Lucille Cuttler Day - March 17, 2024 - Pages: 14 - Vote 1: adoption, likely final - Action: 240212 [Lucille Cuttler Day - March 17, 2024] Sponsor: Melgar Resolution honoring the transformative educational legacy of Lucille Cuttler and declaring March 17, 2024, as Lucille Cuttler Day in the City and County of San Francisco in celebration of her 100th Birthday. Resolution No. 120-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Excused: Ronen ### File 240199: Planning Code, Zoning Map - Treasure Island/Yerba Buena Island - Pages: 15 ### File 240226: Administrative Code Waivers - SFMTA Contract for Automated Speed Enforcement System - Design-Build-Operate-Maintain Delivery Model - Pages: 15 ### File 240227: Administrative Code - Emergency Contracts for Repairs - Pages: 15-16 ### File 240228: Planning Code, Local Coastal Program Amendment - Wawona Street and 45th Avenue Cultural Center Special Use District - Pages: 16 ### File 240229: Grant Agreement Amendment - Abode Services - Flexible Housing Subsidy Pool - Not to Exceed $17,918,683 - Pages: 16 ### File 240230: Grant Agreement - 1296 Shotwell Housing L.P. - Senior Operating Subsidy - Not to Exceed $4,820,042 - Pages: 16-17 ### File 240231: Grant Agreement - Transbay 2 Senior, L.P. - Senior Operating Subsidy - Not to Exceed $18,290,441 - Pages: 17 ### File 240232: Grant Agreement - 4200 Geary Associates, L.P. - Senior Operating Subsidy - Not to Exceed $7,795,022 - Pages: 17 ### File 240233: Grant Agreement - Chinatown SRO's, LLC - Senior Operating Subsidy - Not to Exceed $6,209,204 - Pages: 17-18 ### File 240234: Loan Agreement - 249 Pennsylvania Associates, L.P. - 100% Affordable Housing at 249 and 201 Pennsylvania Avenue and 935 Mariposa Street - Not to Exceed $13,000,000 - Pages: 18 ### File 240235: Grant Agreement - Retroactive - Advocates for Human Potential, Inc. - Behavioral Health Bridge Housing Program - Not to Exceed $32,265,440 - Pages: 18 ### File 240236: Accept and Expend Grant - Federal Aviation Administration - Airport Infrastructure Grant - $90,972,120 - Pages: 18-19 ### File 240202: Amended and Restated Disposition and Development Agreement - Treasure Island and Yerba Buena Island - Pages: 19 ### File 240238: Board Policy Prioritizing Municipal Affairs - Pages: 19 ### File 240245: Urging the California Public Utilities Commission to Require Protections as a Condition of Approval of AT&T’s Request to Relinquish its Carrier of Last Resort and Eligible Telecommunications Carrier Designations - Pages: 19 ### File 240239: Resolution urging Department of Homelessness and Supportive Housing to Develop a Comprehensive Plan that Prioritizes Families with Children to Receive Shelter - Pages: 19 ### File 240240: Commemorating the 30th Anniversary of the Sister-State Relationship Between California and Osaka - Pages: 19-20 ### File 240123: Appointment, South of Market Community Planning Advisory Committee - Rob Jaques - Pages: 20 ### File 240219: Appointment, South of Market Community Planning Advisory Committee - Leah Edwards - Pages: 20 ### File 240241: Hearing - SFPD Recruiting Progress - Pages: 20 ### File 240242: Hearing - A Place For All Implementation Update - Pages: 20 ### File 240243: Hearing - City's Plan to Fulfill Housing Element's Extremely-Low Income Unit Obligation - Pages: 20-21 ### File 240244: Hearing - Emergency Response Times and Quality of Engagement with School Sites - Pages: 21 ### File 240189: Park Code - Marina Fees - Pages: 21 ### File 240190: Agreement Amendment - Santa Clara Valley Water District - Long-Term Operation and Maintenance of Intertie Facility - Pages: 21-22 ### File 240191: Agreement Amendment - Kennedy Jenks Consultants, Inc./Brahman Sheikh Water Reuse Consulting/Water Resources Engineering, Inc. - Westside Recycled Water Project - Not to Exceed $10,950,000 - Pages: 22 ### File 240192: Repayment Agreement and Purchase Agreement - Baker Places, Inc. - Baker to Repay $7,669,814 to the City - 333-7th Street - $3,000,000 Plus Estimated Closing Costs $8,200 - Pages: 22-23 ## Extracted text ### [Page 1](https://sfbos.info/documents/984/2024-03-12-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, March 12, 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 8 ### [Page 2](https://sfbos.info/documents/984/2024-03-12-minutes#page-2) Board of Supervisors Meeting Minutes 3/12/2024 Members Present: Connie Chan, Matt Dorsey, Joel Engardio, Rafael Mandelman, Myrna Melgar, Aaron Peskin, Dean Preston, 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, March 12, 2024, with President Aaron Peskin presiding. President Peskin called the meeting to order at 2:03 p.m. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Chan, Dorsey, Engardio, Melgar, Peskin, Preston, Safai, Stefani, and Walton were noted present. Supervisors Mandelman and Ronen were noted not present. A quorum of the Board was 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. Supervisor Ronen Excused from Attendance Supervisor Walton, seconded by Supervisor Melgar, moved that Supervisor Ronen be excused from attending today’s meeting. The motion carried by the following vote: Ayes: 9 - Chan, Dorsey, Engardio, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen Absent: 1 - Mandelman 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.) Supervisor Mandelman was noted present at 2:05 p.m. City and County of San Francisco Page 185 Printed at 6:32 pm on 4/26/24 ### [Page 3](https://sfbos.info/documents/984/2024-03-12-minutes#page-3) Board of Supervisors Meeting Minutes 3/12/2024 APPROVAL OF MEETING MINUTES President Peskin inquired whether a Member of the Board had any corrections to the February 6, 2024, Regular Board Meeting Minutes, as presented. There were no corrections requested from any Member of the Board. Supervisor Mandelman, seconded by Supervisor Walton, moved to approve the February 6, 2024, Regular Board Meeting Minutes, as presented. The motion carried by the following vote, following general public comment: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen AGENDA CHANGES There were no agenda changes. SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board There were no questions submitted from the eligible Supervisors representing Districts 1, 2, 3, or 4. Mayor London N. Breed addressed the Board of Supervisors regarding housing for undocumented immigrants and the proposal that will be considered by the Board of Supervisors in the near future, the reallocation of funds by the Department of Homelessness and Supportive Housing to open new family shelter options, and long-term housing options being planned. Mayor Breed further indicated the City has been addressing the challenges so there are no children or families sleeping on the streets of San Francisco, and urged the Board’s support of policy changes that will be proposed in the future. Following public comment this matter was filed. No further action was taken. CONSENT AGENDA Recommendation of the Budget and Finance Committee 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) Ordinance No. 051-24 FINALLY PASSED City and County of San Francisco Page 186 Printed at 6:32 pm on 4/26/24 ### [Page 4](https://sfbos.info/documents/984/2024-03-12-minutes#page-4) Board of Supervisors Meeting Minutes 3/12/2024 Recommendations of the Land Use and Transportation Committee 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. Ordinance No. 052-24 FINALLY PASSED 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. Ordinance No. 053-24 FINALLY PASSED 240169 [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. Ordinance No. 054-24 FINALLY PASSED City and County of San Francisco Page 187 Printed at 6:32 pm on 4/26/24 ### [Page 5](https://sfbos.info/documents/984/2024-03-12-minutes#page-5) Board of Supervisors Meeting Minutes 3/12/2024 Recommendation of the Rules Committee 230973 [Administrative Code - Monitoring of Nonprofits that Contract with the City] Sponsors: Stefani; Safai, Ronen, Engardio, Mandelman and Dorsey 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. Supervisor Dorsey requested to be added as a co-sponsor. Ordinance No. 055-24 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen City and County of San Francisco Page 188 Printed at 6:32 pm on 4/26/24 ### [Page 6](https://sfbos.info/documents/984/2024-03-12-minutes#page-6) Board of Supervisors Meeting Minutes 3/12/2024 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Land Use and Transportation Committee 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. Ordinance No. 041-24 FINALLY PASSED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen City and County of San Francisco Page 189 Printed at 6:32 pm on 4/26/24 ### [Page 7](https://sfbos.info/documents/984/2024-03-12-minutes#page-7) Board of Supervisors Meeting Minutes 3/12/2024 230864 [Administrative Code - Forgivable Loan for First-Time Homebuyers Fund and Program] Sponsors: Melgar; Walton, Engardio and Safai 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, in consultation with the Mayor’s Office of Housing and Community Development, 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 voted No on First Reading.) Supervisor Safai requested to be added as a co-sponsor. Ordinance No. 056-24 FINALLY PASSED by the following vote: Ayes: 9 - Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Safai, Stefani, Walton Noes: 1 - Peskin Excused: 1 - Ronen President Peskin requested File Nos. 240047 and 231256 be called together. 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.) Ordinance No. 057-24 FINALLY PASSED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen 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. Ordinance No. 058-24 FINALLY PASSED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen City and County of San Francisco Page 190 Printed at 6:32 pm on 4/26/24 ### [Page 8](https://sfbos.info/documents/984/2024-03-12-minutes#page-8) Board of Supervisors Meeting Minutes 3/12/2024 NEW BUSINESS Recommendations of the Budget and Finance Committee President Peskin requested File Nos. 240086 and 240114 be called together. 240086 [Appropriation - Refunding General Obligation Bond Proceeds - Controller’s Reserve - $644,675,000 - FY2023-2024] Sponsor: Mayor Ordinance appropriating $644,675,000 from the issuance of one or more series of Refunding General Obligation Bonds; and placing such amounts on Controller's reserve in Fiscal Year (FY) 2023-2024. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen 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. Resolution No. 121-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen 240060 [Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Children’s Health Center’s HealthySteps Program - $373,084.11] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $373,084.11 from the San Francisco General Hospital Foundation for participation in a program, entitled “Children’s Health Center’s HealthySteps,” for the period of November 1, 2023, through June 30, 2024. Resolution No. 122-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen City and County of San Francisco Page 191 Printed at 6:32 pm on 4/26/24 ### [Page 9](https://sfbos.info/documents/984/2024-03-12-minutes#page-9) Board of Supervisors Meeting Minutes 3/12/2024 240064 [Property Exchange Agreement Amendment - Retroactive - EQX Jackson SQ Holdco LLC - Potential Exchange of 530 Sansome Street for a Portion of 425-439 Washington Street] Sponsor: Peskin Resolution retroactively approving a second amendment to the Conditional Property Exchange Agreement with EQX Jackson SQ Holdco LLC to extend the anticipated initial closing date to December 15, 2026, a three-year extension, for a transfer of City real property at 530 Sansome Street (Assessor’s Parcel Block No. 0206, Lot No. 017), under the jurisdiction of the Fire Department, in exchange for a portion of the real property at 425-439 Washington Street (Assessor’s Parcel Block No. 0206, Lot Nos. 013 and 014); authorizing the Director of Property and City staff to proceed with the proposed Fire Station development project; and authorizing the Director of Property to enter into any additions, amendments, or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City. (Real Estate Department) Resolution No. 096-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen 240130 [Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Predictive Analytics AI/ML - $212,500] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $212,500 from the San Francisco General Hospital Foundation for participation in a program, entitled “Predictive Analytics AI/ML,” for the period of July 1, 2023, through June 30, 2028. (Public Health Department) Resolution No. 123-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen Recommendations of the Land Use and Transportation Committee 231045 [Planning Code - Landmark Designation - Sacred Heart Parish Complex] Sponsor: Preston Ordinance amending the Planning Code to designate the Sacred Heart Parish Complex, located at 546-548 Fillmore Street, 554 Fillmore Street, 735 Fell Street, and 660 Oak Street, Assessor’s Parcel Block No. 0828, Lot Nos. 12, 21, 22, and 22A, 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. (Historic Preservation Commission) PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen City and County of San Francisco Page 192 Printed at 6:32 pm on 4/26/24 ### [Page 10](https://sfbos.info/documents/984/2024-03-12-minutes#page-10) Board of Supervisors Meeting Minutes 3/12/2024 231185 [Planning, Administrative Codes - Conditional Use Authorization for Removal of Unauthorized Unit] Sponsors: Melgar; Peskin and Mandelman Ordinance amending the Planning Code to waive the Conditional Use Authorization requirement for removal of an unauthorized unit in a single-family home where the owner satisfies certain eligibility criteria, waive the Conditional Use Authorization requirement for removal of an unauthorized unit where that unit requires and is ineligible for waivers from open space, or dwelling unit exposure requirements, or the unit does not meet minimum floor area and floor-to-ceiling height requirements, and update the required Conditional Use Authorization findings for removal of an unauthorized unit to account for the history of tenancies in that unit; amending the Administrative Code to require that where an owner obtains an exemption from the Conditional Use Authorization requirement to remove an unauthorized unit from a qualifying single-family home, the single-family home shall be subject to the rent increase limitations of the Rent Ordinance; 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 adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen Recommendations of the Rules Committee 240088 [Administrative Code - Legacy Business Assistance Program] Sponsors: Mayor; Peskin, Chan, Ronen, Safai, Mandelman, Preston, Melgar, Engardio and Dorsey Ordinance amending the Administrative Code to create the Legacy Business Assistance Program. Supervisors Mandelman, Preston, and Melgar requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen 240172 [Appointments, Immigrant Rights Commission - Aseel Fara, Mario Paz, Celine Kennelly, Yu Pok Ng, Sarah Souza, and Lucia Obregon] Motion appointing Aseel Fara, Mario Paz (residency requirement waived), Celine Kennelly, Yu Pok Ng, Sarah Souza, and Lucia Obregon, terms ending June 6, 2025, to the Immigrant Rights Commission. (Rules Committee) Motion No. M24-022 APPROVED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen City and County of San Francisco Page 193 Printed at 6:32 pm on 4/26/24 ### [Page 11](https://sfbos.info/documents/984/2024-03-12-minutes#page-11) Board of Supervisors Meeting Minutes 3/12/2024 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). President Peskin introduced, welcomed, and presented a Certificate of Honor to Liyan Torres, Ambassador to Cuba, on the occasion of her current tour of the City, with an emphasis on the fine arts and cinematography, and in recognition of her accomplishments creating social and cultural connections between San Francisco and Cuba. Supervisor Dorsey introduced, welcomed, and presented a Certificate of Honor to One Treasure Island, accepted by Sherry Williams, in recognition of their accomplishments creating an equitable, inclusive, and thriving community for all Treasure Island residents, employees, businesses, and visitors. Supervisor Safai introduced, welcomed, and presented a Certificate of Honor to Monique Guidry, Delia Fitzpatrick, Mary Evelyn Thomas, Renee Underwood, Margie Stokes, and Staci Collins, African American Early Childhood Educators, in recognition of their accomplishments educating the young children of San Francisco. COMMITTEE REPORTS Recommendation of the Government Audit and Oversight Committee 240082 [Tolling Agreement - Retroactive - Chevron U.S.A. Holdings Inc. and Chevron U.S.A. Inc. - Kern County Real Property Dispute] Resolution retroactively approving a Tolling Agreement to extend the statute of limitations for the City, Chevron U.S.A. Holdings Inc., and Chevron U.S.A. Inc. to bring potential litigation against one another regarding the condition of the City’s property, and which party has responsibility to plug and abandon oil wells and to remediate potential contamination of the City’s property located in Kern County, California that was previously leased by Chevron U.S.A. Holdings Inc., and Chevron U.S.A. Inc., to allow for possible resolution of the matter without litigation, to extend the statute of limitations from November 30, 2023, through May 31, 2024; and to authorize the City Attorney to enter into extensions or modifications to the Tolling Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Tolling Agreement or this Resolution. (City Attorney) Resolution No. 124-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen City and County of San Francisco Page 194 Printed at 6:32 pm on 4/26/24 ### [Page 12](https://sfbos.info/documents/984/2024-03-12-minutes#page-12) Board of Supervisors Meeting Minutes 3/12/2024 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 2:20 p.m. so the President could participate in the debate on File No. 230310 from the floor. The President resumed the chair at 2:29 p.m. 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. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen Recommendation of the Rules Committee 240171 [Presidential Appointment, Planning Commission - Gilbert Williams] Motion approving the President of the Board of Supervisors Aaron Peskin’s nomination of Gilbert Williams to the Planning Commission, term ending July 1, 2026. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: February 27, 2024.) Motion No. M24-023 APPROVED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 195 Printed at 6:32 pm on 4/26/24 ### [Page 13](https://sfbos.info/documents/984/2024-03-12-minutes#page-13) Board of Supervisors Meeting Minutes 3/12/2024 PUBLIC COMMENT Chris Ward Kline; expressed concerns regarding technology, and the need to regulate the use of surveillance technology. Jordan Davis; expressed concerns regarding a recently passed ballot measure. Francisco Da Costa; shared concerns regarding quality of life issues and the need for policy changes to help those with mental health issues. Ben McAffee; shared concerns regarding public corruption and Laguna Honda Hospital. Megan Sampson; expressed concerns regarding a building project. Beverly Upton; expressed support of the Resolution supporting Assembly Bill No. 1956, supporting the stable funding of victim services (File No. 240217). Thierry Fill; shared the importance of fire, water, food, and education, and the problems with technology to achieve happiness. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 240206 [Equal Pay Day - March 12, 2024] Sponsors: Chan; Melgar, Walton, Ronen, Mandelman, Safai and Preston Resolution declaring March 12, 2024, as Equal Pay Day in the City and County of San Francisco to raise public awareness about the impact of pay inequity for women, particularly women of color and LGBTQIA+ people. Supervisors Melgar, Walton, Ronen, Mandelman, Safai, and Preston requested to be added as co-sponsors. Resolution No. 116-24 ADOPTED 240210 [Recognizing and Supporting Ethnic and Community Journalism] Sponsors: Dorsey; Preston Resolution recognizing the importance and significance of ethnic and community journalism in San Francisco to a healthy democracy and strengthening the relationship between ethnic and community journalism and City departments. Supervisor Preston requested to be added as a co-sponsor. Resolution No. 117-24 ADOPTED 240214 [Supporting California Assembly Bill No. 3073 (Haney) - Wastewater Drug Testing Act] Sponsors: Stefani; Mandelman and Preston Resolution supporting California State Assembly Bill No. 3073, introduced by Assembly Member Matt Haney, to require local water agencies to collect and test wastewater samples for drugs such as fentanyl, cocaine, methamphetamine, and xylazine (also known as Tranq). Supervisors Mandelman and Preston requested to be added as co-sponsors. Resolution No. 118-24 ADOPTED City and County of San Francisco Page 196 Printed at 6:32 pm on 4/26/24 ### [Page 14](https://sfbos.info/documents/984/2024-03-12-minutes#page-14) Board of Supervisors Meeting Minutes 3/12/2024 240217 [Supporting California Assembly Bill No. 1956 (Reyes) - Supporting the Stable Funding of Victim Services] Sponsors: Stefani; Safai, Mandelman and Melgar Resolution supporting California State Assembly Bill No. 1956, introduced by Assembly Member Eloise Reyes, to prioritize continuity and stability of California’s crime victim services. Supervisors Safai, Mandelman, and Melgar requested to be added as co-sponsors. Resolution No. 119-24 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen Severed from the For Adoption Without Committee Reference Agenda Supervisor Melgar requested that File No. 240212 be severed so that it may be considered separately. 240212 [Lucille Cuttler Day - March 17, 2024] Sponsor: Melgar Resolution honoring the transformative educational legacy of Lucille Cuttler and declaring March 17, 2024, as Lucille Cuttler Day in the City and County of San Francisco in celebration of her 100th Birthday. Resolution No. 120-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 197 Printed at 6:32 pm on 4/26/24 ### [Page 15](https://sfbos.info/documents/984/2024-03-12-minutes#page-15) Board of Supervisors Meeting Minutes 3/12/2024 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 240199 [Planning Code, Zoning Map - Treasure Island/Yerba Buena Island] Sponsors: Mayor; Dorsey Ordinance amending the Planning Code to revise the Treasure Island/Yerba Buena Island Special Use District (SUD), to update the Treasure Island Bulk and Massing figure, to make the process for amendments to the Design for Development document more flexible, and to provide for additional circumstances that may authorize Minor Modifications to the standards in the SUD and Design for Development; revising the Zoning Map to change height districts in Treasure Island, to provide for five additional feet in certain areas, and to remove the “Special Height District” designation from two easements adjacent to Buildings 2 and 3; making findings 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. 03/05/24; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 4/4/2024. 03/12/24; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee. 240226 [Administrative Code Waivers - SFMTA Contract for Automated Speed Enforcement System - Design-Build-Operate-Maintain Delivery Model] Sponsors: Mayor; Peskin, Melgar, Dorsey, Ronen, Safai, Mandelman and Chan Ordinance waiving certain contracting requirements under Chapters 6 and 21 of the Administrative Code and authorizing the San Francisco Municipal Transportation Agency (SFMTA) to procure design, construction, operation, maintenance, and related services to implement an automated speed enforcement system utilizing a design-build-operate-maintain delivery model, but requiring payment of prevailing wages, and permitting a best-value selection of the contractor. (Municipal Transportation Agency) 03/12/24; ASSIGNED to Rules Committee. 240227 [Administrative Code - Emergency Contracts for Repairs] Sponsor: Chan Ordinance amending the Administrative Code to require Departments seeking Board of Supervisors approval to enter into a contract for emergency repairs to provide an estimated cost of the proposed emergency work, and upon completion of the repairs, a summary of the actual cost. 03/12/24; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 4/11/2024. City and County of San Francisco Page 198 Printed at 6:32 pm on 4/26/24 ### [Page 16](https://sfbos.info/documents/984/2024-03-12-minutes#page-16) Board of Supervisors Meeting Minutes 3/12/2024 240228 [Planning Code, Local Coastal Program Amendment - Wawona Street and 45th Avenue Cultural Center Special Use District] Sponsors: Engardio; Peskin Ordinance amending the Planning Code to clarify the Wawona Street and 45th Avenue Special Use District’s height limit and principal permitted use for purposes of the Local Coastal Program; amending the Local Coastal Program to add the Wawona Street and 45th Avenue Cultural Center Special Use District; amending the Local Coastal Program to designate the principal permitted use within the City’s Coastal Zone for purposes of appeal to the California Coastal Commission; 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. 03/12/24; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 4/11/2024. RESOLUTIONS 240229 [Grant Agreement Amendment - Abode Services - Flexible Housing Subsidy Pool - Not to Exceed $17,918,683] Sponsors: Mayor; Mandelman Resolution approving the second amendment to the grant agreement between Abode Services and the Department of Homelessness and Supportive Housing (“HSH”) for administration of a Flexible Housing Subsidy Pool program; extending the grant term by 12 months from June 30, 2025, for a total term of February 1, 2021, through June 30, 2026; increasing the agreement amount by $8,018,683 for a total amount not to exceed $17,918,683; and authorizing HSH to enter into any amendments or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the agreement. (Department of Homelessness and Supportive Housing) (Fiscal Impact) 03/12/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240230 [Grant Agreement - 1296 Shotwell Housing L.P. - Senior Operating Subsidy - Not to Exceed $4,820,042] Sponsors: Mayor; Peskin, Ronen, Chan, Mandelman and Safai Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with 1296 Shotwell Housing L.P. in the amount of $4,820,042 for an 11 year term to provide operating subsidies for 100% affordable housing project housing extremely low-income seniors, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) 03/12/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 199 Printed at 6:32 pm on 4/26/24 ### [Page 17](https://sfbos.info/documents/984/2024-03-12-minutes#page-17) Board of Supervisors Meeting Minutes 3/12/2024 240231 [Grant Agreement - Transbay 2 Senior, L.P. - Senior Operating Subsidy - Not to Exceed $18,290,441] Sponsors: Mayor; Peskin, Ronen, Chan, Mandelman, Dorsey and Safai Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with Transbay 2 Senior, L.P. in the amount of $18,290,441 for a 15 year and 3 month term to provide operating subsidies for a 100% affordable housing project housing extremely low-income seniors, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) 03/12/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240232 [Grant Agreement - 4200 Geary Associates, L.P. - Senior Operating Subsidy - Not to Exceed $7,795,022] Sponsors: Mayor; Peskin, Ronen, Chan, Mandelman and Safai Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with 4200 Geary Associates L.P. in the amount of $7,795,022 for a 15-year term to provide operating subsidies for a 100% affordable housing project for extremely low-income seniors, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) 03/12/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240233 [Grant Agreement - Chinatown SRO's, LLC - Senior Operating Subsidy - Not to Exceed $6,209,204] Sponsors: Mayor; Peskin, Ronen, Chan, Mandelman and Safai Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with Chinatown SRO's, LLC in the amount of $6,209,204 for a 15 year and 6 month term to provide operating subsidies for a 100% affordable housing project housing extremely low-income households, most of whom are seniors, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) 03/12/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 200 Printed at 6:32 pm on 4/26/24 ### [Page 18](https://sfbos.info/documents/984/2024-03-12-minutes#page-18) Board of Supervisors Meeting Minutes 3/12/2024 240234 [Loan Agreement - 249 Pennsylvania Associates, L.P. - 100% Affordable Housing at 249 and 201 Pennsylvania Avenue and 935 Mariposa Street - Not to Exceed $13,000,000] Sponsors: Mayor; Walton Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development to execute loan documents relating to a loan to provide financing for the acquisition of real property located at 249 and 201 Pennsylvania Avenue and 935 Mariposa Street (the “Property”), and predevelopment activities for a 100% affordable multifamily rental building for families, in an aggregate amount not to exceed $13,000,000; approving the form of the loan agreement and ancillary documents; ratifying and approving any action heretofore taken in connection with the property; granting general authority to City officials to take actions necessary to implement this Resolution; and finding that the loan is consistent the City’s General Plan, and the eight priority policies of Planning Code, Section 101.1. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) 03/12/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240235 [Grant Agreement - Retroactive - Advocates for Human Potential, Inc. - Behavioral Health Bridge Housing Program - Not to Exceed $32,265,440] Sponsors: Mayor; Mandelman and Ronen Resolution retroactively authorizing the Department of Public Health to retroactively enter into a Grant Agreement for a term commencing on July 1, 2023, 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 $32,265,440 in order to operate bridge housing settings to address the immediate and sustainable housing needs of people experiencing homelessness who have serious behavioral health conditions, including serious mental illness and/or substance use disorder under the Behavioral Health Bridge Housing Program; 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) 03/12/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240236 [Accept and Expend Grant - Federal Aviation Administration - Airport Infrastructure Grant - $90,972,120] Sponsor: Mayor Resolution authorizing the Airport Commission to accept and expend a grant in an amount not to exceed $90,972,120 and any additional amounts up to 15% of the original grant, that may be offered from the Federal Aviation Administration for the implementation of the Recycled Water System Project, for the period of October 1, 2023, through September 30, 2028, contingent on receipt by the Airport Commission of a grant offer from the Federal Aviation Administration. (Airport Commission) (Fiscal Impact) 03/12/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 201 Printed at 6:32 pm on 4/26/24 ### [Page 19](https://sfbos.info/documents/984/2024-03-12-minutes#page-19) Board of Supervisors Meeting Minutes 3/12/2024 240202 [Amended and Restated Disposition and Development Agreement - Treasure Island and Yerba Buena Island] Sponsors: Mayor; Dorsey Resolution approving an Amended and Restated Disposition and Development Agreement between the Treasure Island Development Authority and Treasure Island Community Development, LLC, for certain real property located on Treasure Island and Yerba Buena Island, including changes to the attached Financing Plan; making findings under the California Environmental Quality Act; and affirming findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b). (Fiscal Impact) 03/05/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 03/12/24; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. 240238 [Board Policy Prioritizing Municipal Affairs] Sponsors: Engardio; Peskin, Melgar and Dorsey Resolution setting forth an official Board of Supervisors policy to prioritize Municipal affairs and issues that most directly impact and affect the City and County of San Francisco in the conduct of Board business. 03/12/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 240245 [Urging the California Public Utilities Commission to Require Protections as a Condition of Approval of AT&T’s Request to Relinquish its Carrier of Last Resort and Eligible Telecommunications Carrier Designations] Sponsors: Peskin; Chan Resolution urging the California Public Utilities Commission to deny AT&T’s request to relinquish its Carrier of Last Resort (COLR) and Eligible Telecommunications Carrier (ETC) Designations without conditions to require AT&T to transition remaining customers to upgraded or alternative services, or until an alternative COLR or ETC has been identified to ensure all residents have access to basic, affordable phone service. 240239 [Resolution urging Department of Homelessness and Supportive Housing to Develop a Comprehensive Plan that Prioritizes Families with Children to Receive Shelter] Sponsors: Safai; Ronen, Walton, Preston, Chan and Peskin Resolution urging the Department of Homelessness and Supportive Housing to prioritize families with children to receive shelter or hotel vouchers the same day that they arrive at an access point, to develop a comprehensive plan that focuses on children and families to prevent children from living on the streets and develop a multilingual, accessible public dashboard where families can monitor the waitlist and the progress of moving families into permanent housing. 03/12/24; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 240240 [Commemorating the 30th Anniversary of the Sister-State Relationship Between California and Osaka] Sponsors: Stefani; Mandelman, Dorsey and Engardio Resolution commemorating the 30th anniversary of the sister-state relationship between the State of California and the Osaka Prefecture. 03/12/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 202 Printed at 6:32 pm on 4/26/24 ### [Page 20](https://sfbos.info/documents/984/2024-03-12-minutes#page-20) Board of Supervisors Meeting Minutes 3/12/2024 MOTIONS 240123 [Appointment, South of Market Community Planning Advisory Committee - Rob Jaques] Motion appointing Rob Jaques, term ending August 1, 2024, to the South of Market Community Planning Advisory Committee. (Clerk of the Board) 03/12/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 240219 [Appointment, South of Market Community Planning Advisory Committee - Leah Edwards] Motion appointing Leah Edwards, term ending August 1, 2024, to the South of Market Community Planning Advisory Committee. (Clerk of the Board) 03/12/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. REQUESTS FOR HEARING 240241 [Hearing - SFPD Recruiting Progress] Sponsor: Dorsey Hearing to receive updates on the City's progress in recruiting full-duty sworn police officers, including challenges and roadblocks; and requesting the San Francisco Police Department (SFPD) and Department of Human Resources to report. 03/12/24; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 240242 [Hearing - A Place For All Implementation Update] Sponsor: Mandelman Hearing to receive an update on the implementation of the Place For All Ordinance; and requesting the Department of Homelessness and Supportive Housing and Department of Emergency Management to report. 03/12/24; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 240243 [Hearing - City's Plan to Fulfill Housing Element's Extremely-Low Income Unit Obligation] Sponsor: Peskin Hearing to receive presentations on the City's concrete plans to finance, underwrite and/or build the Housing Element's stated annual goal of 1,748 Extremely-Low Income (ELI) units, or 13,981 ELI units total over eight years, including concrete financing mechanisms and progress benchmarks; and requesting the Mayor's Office of Housing and Community Development and Department of Disability and Aging Services to report. 03/12/24; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 203 Printed at 6:32 pm on 4/26/24 ### [Page 21](https://sfbos.info/documents/984/2024-03-12-minutes#page-21) Board of Supervisors Meeting Minutes 3/12/2024 240244 [Hearing - Emergency Response Times and Quality of Engagement with School Sites] Sponsor: Ronen Hearing to examine concerning response time delays from departments providing emergency services and the quality of engagement with school sites following 911 emergencies, given prior incidents of threats to students' safety and wellbeing; and requesting the San Francisco Police Department, Department of Emergency Services, and San Francisco Unified School District to report. 03/12/24; RECEIVED AND ASSIGNED to Rules Committee. 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 240189 [Park Code - Marina Fees] Ordinance amending the Park Code to raise the fees for various goods and services at the Marina Small Craft Harbor; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Recreation and Park Department) 02/28/24; RECEIVED FROM DEPARTMENT. 03/12/24; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 4/11/2024. PROPOSED RESOLUTIONS 240190 [Agreement Amendment - Santa Clara Valley Water District - Long-Term Operation and Maintenance of Intertie Facility] Resolution approving the Second Amendment to the Agreement between the San Francisco Public Utilities Commission (SFPUC) and Santa Clara Valley Water District (District) for long-term operation and maintenance of the Intertie Facility located in Milpitas pursuant to Charter, Section 9.118, to re-designate the District as the Operation and Maintenance (O&M) Party of the Intertie Facility from July 1, 2024, through June 30, 2029, with the SFPUC and the District meeting and conferring before the end of the five-year period to determine, by mutual written agreement, which of them shall be the O&M Party beyond June 30, 2029. (Public Utilities Commission) 03/01/24; RECEIVED FROM DEPARTMENT. 03/12/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 204 Printed at 6:32 pm on 4/26/24 ### [Page 22](https://sfbos.info/documents/984/2024-03-12-minutes#page-22) Board of Supervisors Meeting Minutes 3/12/2024 240191 [Agreement Amendment - Kennedy Jenks Consultants, Inc./Brahman Sheikh Water Reuse Consulting/Water Resources Engineering, Inc. - Westside Recycled Water Project - Not to Exceed $10,950,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Modification No. 5 to Contract No. CS-109, Specialized Engineering Services for Recycled Water Projects, with Kennedy Jenks Consultants, Inc./Brahman Sheikh Water Reuse Consulting/Water Resources Engineering, Inc., a Joint Venture, to continue providing additional engineering services in support of the Westside Enhanced Water Recycling Project, increasing the contract amount by $1,000,000 and increasing the contract duration by three years, for a new total not to exceed contract amount of $10,950,000 for a total contract duration of 16 years and six months, for a contract term from December 1, 2010, through May 31, 2027, effective upon approval of this Resolution, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) 03/01/24; RECEIVED FROM DEPARTMENT. 03/12/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240192 [Repayment Agreement and Purchase Agreement - Baker Places, Inc. - Baker to Repay $7,669,814 to the City - 333-7th Street - $3,000,000 Plus Estimated Closing Costs $8,200] Sponsors: Mandelman; Ronen and Dorsey Resolution 1) authorizing the City to execute a Repayment Agreement (“Agreement”) with Baker Places, Inc. (“Baker”), requiring Baker to repay to the City a debt amount of $7,669,814 (“Debt”) over a 23-year term from April 1, 2024, through January 31, 2046, pursuant to Charter, Section 9.118, including a parent guaranty by Baker’s parent company PRC, a collateralization of two Baker/PRC real property assets to secure the Debt; 2) approving and authorizing the Director of Property, on behalf of the Department of Public Health, to acquire certain property located at 333-7th Street for an amount of $3,000,000 plus an estimated $8,200 for closing costs; 3) approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property from Baker (the “Purchase Agreement”); 4) authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take such actions in furtherance of this Resolution and the Purchase Agreement, as defined herein, effective upon approval of this Resolution; 5) affirming the Planning Department’s determination under the California Environmental Quality Act; and 6) adopting the Planning Department’s findings that the Purchase Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Health Department) (Fiscal Impact) 03/04/24; RECEIVED FROM DEPARTMENT. 03/12/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. In Memoriam Maurilio León - Entire Board City and County of San Francisco Page 205 Printed at 6:32 pm on 4/26/24 ### [Page 23](https://sfbos.info/documents/984/2024-03-12-minutes#page-23) Board of Supervisors Meeting Minutes 3/12/2024 ADJOURNMENT There being no further business, the Board adjourned at the hour of 3:32 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 April 16, 2024. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 206 Printed at 6:32 pm on 4/26/24