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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 19, 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.
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The Levine Act
Pursuant to California Government Code, Section 84308, Members of the Board who have received campaign
contributions totaling more than $250 may be required to disclose that fact on the record of the proceeding.
Parties and their paid agents may also be required to disclose on the record any campaign contributions made to a
Member of the Board that meets the following qualifications for disclosure. A Member of the Board of
Supervisors is disqualified and must recuse themselves on any agenda item involving business, professional,
trade, and land use licenses or permits and all other entitlements for use, if they received more than $250 in
campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially
interested participant within the 12 months prior to the final decision; and for 12 months following the date of the
final decision, a Member of the Board shall not accept, solicit, or direct a campaign contribution of $250 or more
from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant.
The foregoing statements do not constitute legal advice. Parties, participants, and their agents are urged to
consult their own legal counsel regarding the requirements of the law. For more information about these
disclosures, visit www.sfethics.org.
Agenda Item Information
Each item on the Consent or Regular agenda may include the following 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 or at
www.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; or 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. 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 for the official public record. 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 www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, at
www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider).
LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino for requests
made at least 48 hours in advance of the meeting, to help ensure availability. For more information or to request
services: Contact (415) 554-5184.
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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.
Americans with Disabilities Act (ADA) and Reasonable Accommodations
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 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. 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.
Meetings are real-time captioned and cablecast open-captioned on SFGovTV (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 call (415) 554-5184.
Know Your Rights Under The Sunshine Ordinance
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 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 (Campaign & Governmental Conduct Code, Section 2.100) to
register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the
Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; fax (415)
252-3112; website 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 www.sfethics.org.
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Board of Supervisors Meeting Agenda Tuesday, March 19, 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 February 13, 2024, Board Meeting Minutes.
AGENDA CHANGES
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Budget and Finance Committee
Present: Supervisors Chan, Mandelman, Melgar
1. 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)
03/12/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
2. 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.
03/12/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
3. 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)
03/12/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
4. 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.
03/12/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendation of the Rules Committee
Present: Supervisors Ronen, Walton, Safai
5. 240088 [Administrative Code - Legacy Business Assistance Program]
Sponsors: Mayor; Peskin, Chan, Ronen, Safai, Mandelman, Preston and Melgar
Ordinance amending the Administrative Code to create the Legacy Business Assistance
Program.
03/12/2024; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Chan, Mandelman, Melgar
6. 231274 [Development Agreement Amendment - California Barrel Company, LLC -
Potrero Power Station]
Sponsors: Walton; Mandelman and Melgar
Ordinance amending a Development Agreement between the City and County of San
Francisco and California Barrel Company, LLC, a Delaware limited liability company, for
the Potrero Power Station project, to allow for the establishment of San Francisco
Enhanced Financing District No. 1 (Power Station); making findings under the California
Environmental Quality Act; and making findings of conformity with the General Plan, and
the eight priority policies of Planning Code, Section 101.1(b).
Question: Shall this Ordinance be PASSED ON FIRST READING?
7. 240139 [Infrastructure Financing Plan and Related Documents and Actions - San
Francisco Enhanced Infrastructure Financing District No. 1 (Power Station)]
Sponsors: Walton; Mandelman and Melgar
Resolution approving the Infrastructure Financing Plan for the San Francisco Enhanced
Infrastructure Financing District No. 1 (Power Station), including the division of taxes set
forth therein, an Acquisition and Financing Agreement, and documents and actions related
thereto, as defined herein; and authorizing the filing of a judicial validation action.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
8. 240127 [Contract Amendment - Motorola Solutions, Inc. - Computer Aided Dispatch
System and Mobile Computing System - Not to Exceed $44,845,036]
Sponsor: Mayor
Resolution approving an amendment to the Agreement between the City and County of
San Francisco and Motorola Solutions, Inc., for a computer aided dispatch and mobile
computing system, to increase the amount by $35,159,320 for a total not to exceed
amount of $44,845,036 and extend the term by eleven years from December 1, 2027, for a
total contract term of December 22, 2023, through November 30, 2038.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
9. 240128 [Contract Amendment - CentralSquare Technologies, LLC. - Computer Aided
Dispatch System Software Maintenance - Not to Exceed $8,364,557]
Sponsor: Mayor
Resolution approving an amendment to the Agreement between the City and County of
San Francisco and CentralSquare Technologies, LLC., for computer aided dispatch
system software maintenance to increase the amount by $1,211,501 for a total not to
exceed amount of $8,364,557 and extending the term by three years from December 1,
2024, for a total contract term of June 29, 2012, through November 30, 2027.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
10. 240156 [Grant Agreement Amendment - Self-Help for the Elderly - Home-Delivered
Meal Nutrition Services for Older Adults - Not to Exceed $11,515,405]
Resolution approving a third amendment to the grant agreement between the City and
County of San Francisco and the non-profit Self-Help for the Elderly, for the administration
of the Home-Delivered Meal Nutrition Services for Older Adults program, to increase the
grant amount by $1,980,663 for a total not to exceed amount of $11,515,405 effective upon
approval of this Resolution, with no change to the grant period of July 1, 2021, through
June 30, 2025. (Human Services Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Preston, Stefani, Chan
11. 230576 [Yerba Buena Community Benefit District - Annual Report - FY2021-2022]
Sponsor: Dorsey
Resolution receiving and approving an annual report for the Yerba Buena Community
Benefit District for Fiscal Year (FY) 2021-2022, submitted as required by the Property and
Business Improvement District Law of 1994 (California Streets and Highways Code,
Sections 36600, et seq.), Section 36650, and the District’s management agreement with
the City, Section 3.4.
Question: Shall this Resolution be ADOPTED?
12. 230843 [Japantown Community Benefit District - Annual Report - FY2021-2022]
Sponsor: Preston
Resolution receiving and approving an Annual Report for the Japantown Community Benefit
District for Fiscal Year (FY) 2021-2022, submitted as required by the Property and
Business Improvement District Law of 1994 (California Streets and Highways Code,
Sections 36600, et seq.), Section 36650, and the District’s management agreement with
the City, Section 3.4.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
13. 230844 [North of Market/Tenderloin Community Benefit District - Annual Report -
FY2021-2022]
Sponsor: Preston
Resolution receiving and approving an Annual Report for the North of Market/Tenderloin
Community Benefit District for Fiscal Year (FY) 2021-2022, submitted as required by the
Property and Business Improvement District Law of 1994 (California Streets and Highways
Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement
with the City, Section 3.4.
Question: Shall this Resolution be ADOPTED?
14. 231260 [The East Cut Community Benefit District - Annual Report - FY2021-2022]
Sponsor: Dorsey
Resolution receiving and approving an annual report for The East Cut Community Benefit
District for Fiscal Year (FY) 2021-2022, submitted as required by the Property and
Business Improvement District Law of 1994 (California Streets and Highways Code,
Sections 36600, et seq.), Section 36650, and the District’s management agreement with
the City, Section 3.4.
Question: Shall this Resolution be ADOPTED?
15. 240137 [Management Agreement - Owners' Association for
Administration/Management - Excelsior Community Benefit District]
Sponsor: Safai
Resolution approving an agreement with a nonprofit Owners' Association for
administration/management of the established property-based Community Benefit District
known as the Excelsior Community Benefit District, pursuant to the California Streets and
Highways Code, Section 36651, for a period effective upon approval of this Resolution,
through December 31, 2033.
Question: Shall this Resolution be ADOPTED?
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Melgar, Preston, Peskin
16. 240070 [Planning Code - Exceptions and Extensions for Existing Uses]
Ordinance amending the Planning Code to modify offset requirement for heights exceeding
30 feet in the Bernal Heights Special Use District; permit large movie theater signage in
the Japantown Neighborhood Commercial District; allow Medical Cannabis Dispensaries to
continue operating as Temporary Cannabis Retail Uses until December 31, 2024; clarify
eligibility for reduction in Inclusionary Housing requirements; and correct an error in the
Zoning Control Table for the Urban Mixed Use District; affirming the Planning Department’s
determination under the California Environmental Quality Act; making findings of
consistency with the General Plan, and the eight priority policies of Planning Code,
Section 101; and making findings of public necessity, convenience, and welfare pursuant
to Planning Code, Section 302. (Planning Department)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following item will be considered by the Land Use and Transportation Committee at a
Regular Meeting on Monday, March 18, 2024, at 1:30 p.m. The Chair intends to request
the Committee to send the following item as a Committee Report on Tuesday, March 19,
2024.
17. 231006 [Planning Code, Zoning Map - 900 Kearny Street Special Use District]
Sponsor: Peskin
Ordinance amending the Planning Code and Zoning Map to create the 900 Kearny Street
Special Use District; affirming the Planning Department’s determination under the
California Environmental Quality Act; making findings of consistency with the General
Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings
of public necessity, convenience, and welfare pursuant to Planning Code, Section 302.
Question: Shall this Ordinance be PASSED ON FIRST READING?
The following item will be considered by the Rules Committee at a Regular Meeting on
Monday, March 18, 2024, at 10:00 a.m. The Chair intends to request the Committee to
send the following item as a Committee Report on Tuesday, March 19, 2024.
18. 231226 [Administrative Code - Homeward Bound Program for Individuals
Experiencing or Formerly Experienced Homelessness]
Sponsors: Safai; Chan
Ordinance amending the Administrative Code to establish a permanent Homeward Bound
Program administered by the Human Services Agency and the Department of
Homelessness and Supportive Housing for individuals experiencing homelessness, at risk
of experiencing homelessness, or who have formerly experienced homelessness, such as
individuals residing in permanent supportive housing, to receive paid travel and relocation
support to a destination where the individual has someone to receive them.
Question: Shall this Ordinance be PASSED ON FIRST READING?
19. 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.
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
20. 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 21 through 25 will be taken during Item 20 - General Public
Comment.)
Items 21 through 25
21. 240238 [Board Policy Prioritizing Municipal Affairs]
Sponsors: Engardio; Peskin, Melgar, Dorsey and Safai
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.
03/12/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
22. 240240 [Commemorating the 30th Anniversary of the Sister-State Relationship
Between California and Osaka]
Sponsor: Stefani
Resolution commemorating the 30th anniversary of the sister-state relationship between
the State of California and the Osaka Prefecture.
03/12/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
23. 240245 [Urging the California Public Utilities Commission to Deny AT&T’s Request to
Relinquish its Carrier of Last Resort and Eligible Telecommunications Carrier
Designations]
Sponsor: Peskin
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.
03/13/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Resolution be ADOPTED?
24. 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)
03/12/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
25. 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)
03/12/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
MEETING.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
26. 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.)
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.
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may
submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be
printed at the rear of the next available agenda of the Board.
PROPOSED ORDINANCES
240220 [Settlement of Lawsuit - Aidan Gauper and Cory Maryott - $800,000]
Ordinance authorizing a partial settlement of the lawsuit filed by Aidan Gauper and Cory
Maryott against the City and County of San Francisco for $800,000; the lawsuit was filed
on April 10, 2023, in San Francisco Superior Court, Case No. CGC-23-605730; entitled
Ralph Bower, et al. v. City and County of San Francisco; the lawsuit involves alleged
personal injury on a City street. (City Attorney)
03/07/2024; RECEIVED FROM DEPARTMENT.
03/19/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
240221 [Settlement of Lawsuit - Patrick Marks - $55,000]
Ordinance authorizing settlement of the lawsuit filed by Patrick Marks against the City and
County of San Francisco for $55,000; the lawsuit was filed on May 19, 2022, in San
Francisco Superior Court, Case No. CGC-22-599713; entitled Patrick Marks v. City and
County of San Francisco; the lawsuit involves alleged personal injury on a City sidewalk.
(City Attorney)
03/07/2024; RECEIVED FROM DEPARTMENT.
03/19/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
PROPOSED RESOLUTIONS
240222 [Lease Agreement - Love from USA Group, Inc - Harvey Milk Terminal 1
Museum Store Lease - $205,000 Minimum Annual Guarantee]
Resolution approving the Harvey Milk Terminal 1 Museum Store Lease, between Love
From USA Group, Inc. and the City and County of San Francisco, acting by and through
its Airport Commission, for a term of seven years with two one-year options, and a
minimum annual guarantee of $205,000 for the first year of the Lease to commence upon
approval by the Board of Supervisors. (Airport Commission)
03/05/2024; RECEIVED FROM DEPARTMENT.
03/19/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
240223 [Airport Professional Services Agreement Modification - KONE Inc. -
Escalator and Electric Walk Maintenance Services - Not to Exceed
$42,780,241]
Resolution approving Modification No. 5 to Airport Contract No. 50205, Escalator and
Electric Walk Maintenance, Repair, and On-Call Services, with KONE Inc., to increase the
contract amount by $8,314,641 for a new not to exceed contract amount of $42,780,241
with no change to the contract term, pursuant to Charter, Section 9.118(b). (Arts
Commission)
03/11/2024; RECEIVED FROM DEPARTMENT.
03/19/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
240224 [Settlement of Unlitigated Claims - Sky Cache, Inc. - $36,352.50]
Resolution approving the settlement of the unlitigated claims filed by Sky Cache, Inc.
against the City and County of San Francisco for $36,352.50; the claims were filed on April
28, 2023; the claims involve a refund of gross receipts and homelessness gross receipts
taxes. (City Attorney)
03/06/2024; RECEIVED FROM DEPARTMENT.
03/19/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
240225 [Settlement of Unlitigated Claim - Sonic Telecom, LLC - $36,329.54]
Resolution approving the settlement of the unlitigated claim filed by Sonic Telecom, LLC
against the City and County of San Francisco for $36,329.54; the claim was filed on
September 7, 2022; the claim involves a refund of gross receipts taxes. (City Attorney)
03/06/2024; RECEIVED FROM DEPARTMENT.
03/19/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
240237 [Petitions and Communications]
Petitions and Communications received from March 7, 2024, through March 14, 2024, for
reference by the President to Committee considering related matters, or to be ordered filed
by the Clerk on March 19, 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 California Fish and Game Commission, submitting a notice of proposed changes
in regulations pertaining to Central Valley sport fishing; and a notice of proposed changes
in regulations pertaining to Klamath River Basin sport fishing. 2 Letters. Copy: Each
Supervisor. (1)
From the Office of the City Administrator (ADM), Capital Planning Committee, pursuant to
Administrative Code, Section 3.21, submitting a notice of approval of the San Francisco
Public Utilities Commission (SFPUC) Power Enterprise Capital Budget for Fiscal Years
(FY) 2025 and 2026, and the Capital Plan for FY 2025-2034. Copy: Each Supervisor. (2)
From the Recreation and Park Department (RPD), pursuant to Administrative Code,
Section 10.100-305, submitting an Annual Report on Gifts Received up to $10,000 for
Fiscal Year FY 2022-2023. Copy: Each Supervisor. (3)
From the San Francisco Municipal Transportation Agency (SFMTA), submitting an agenda
for an Interdepartmental Staff Committee on Traffic and Transportation (ISCOTT) meeting
on March 14, 2024. Copy: Each Supervisor. (4)
From the San Francisco Public Utilities Commission (SFPUC) Citizen Advisory Committee
(CAC), submitting a Resolution regarding emergency authorizations and power outages on
Treasure Island. Copy: Each Supervisor. (5)
From the Department of Homelessness and Supportive Housing (HSH), submitting the
Rules of Order adopted by the Homelessness Oversight Commission. Copy: Each
Supervisor. (6)
From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1),
submitting approved Chapter 12B Waiver Request Forms. 3 Forms. Copy: Each
Supervisor. (7)
From Todd A. Williams, regarding the proposed 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. File No. 231257. Copy: Each Supervisor. (8)
From Jordan Davis, regarding general public comment. Copy: Each Supervisor. (9)
From Carolyn Gage, regarding the 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. File No. 240171; Motion No. M24-023. Copy: Each Supervisor.
(10)
From the San Francisco Women’s Political Committee, regarding the proposed 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. File No. 240206. Copy: Each Supervisor. (11)
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
From Nancy Arbuckle, regarding the Ordinance amending the Municipal Elections Code to
opt out of state law that would require the names of supporters and opponents of a local
ballot measure to be listed in the ballot statement or question for the measure for any
election held in Fiscal Year 2023-2024 and for future elections subject to approval by the
Board of Supervisors. File No. 230663; Ordinance No. 178-23. Copy: Each Supervisor. (12)
From Barklee Sanders, regarding power outages on Treasure Island and Yerba Buena
Island. Copy: Each Supervisor. (13)
From Eli Harrison, regarding Mayor London Breed’s 2024 State of the City address. Copy:
Each Supervisor. (14)
From David Romano, regarding artificial turf in Golden Gate Park. Copy: Each Supervisor.
(15)
From members of the public, regarding a proposed Amazon delivery center on 7th Street.
5 Letters. Copy: Each Supervisor. (16)
From Madison Kane, regarding parking options near the Heart of the City Farmers’ Market.
Copy: Each Supervisor. (17)
From Paul Shkuratov, regarding U.S. Department of Housing and Urban Development
(HUD) policies. Copy: Each Supervisor. (18)
From Richard Kay, regarding Recology pick-up and drop-off services. Copy: Each
Supervisor. (19)
From members of the public, regarding the 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 the Resolution urging the Municipal Transportation
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. 4 Letters. Copy: Each Supervisor. (21)
From Karany Nhim, regarding the Hearing of persons interested in or objecting to the
approval of a Conditional Use Authorization pursuant to Sections 145.2, 249.60, 754, and
303 of the Planning Code, for a proposed project at 2351 Mission Street. File No. 240162.
Copy: Each Supervisor. (22)
From members of the public, regarding the proposed 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, as a Landmark consistent with
the standards set forth in Article 10 of the Planning Code. 2 Letters. File No. 240194.
Copy: Each Supervisor. (23)
From a member of the public, regarding water recycling and algal blooms. Copy: Each
Supervisor. (24)
From members of the public, regarding pedestrian safety at Fulton Street and Arguello
Boulevard. 68 Letters. Copy: Each Supervisor. (25)
From Patricia Holleran, regarding John F. Kennedy Drive. Copy: Each Supervisor. (26)
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Board of Supervisors Meeting Agenda Tuesday, March 19, 2024
From Michael Dorf, regarding Lake Street. Copy: Each Supervisor. (27)
From members of the public, regarding San Francisco Municipal Transportation Agency
(SFMTA) impacts on merchant corridors. 3 Letters. Copy: Each Supervisor. (28)
From members of the public, regarding the San Francisco Planning Department’s (CPC)
Expanding Housing Choice, Housing Element Zoning Program. 2 Letters. Copy: Each
Supervisor. (29)
ADJOURNMENT
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