# Board of Supervisors Minutes: March 19, 2024

- Meeting date: 2024-03-19
- Document type: minutes
- Source format: PDF
- Extracted pages: 21
- [Canonical HTML transcript](https://sfbos.info/documents/986/2024-03-19-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1184000&GUID=14854BC8-C272-464C-938B-6D6D89398E3D)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 240088: Administrative Code - Legacy Business Assistance Program

- Pages: 5-6
- Sponsors: Mayor; Peskin, Chan, Ronen, Safai, Mandelman, Preston, Melgar, Engardio and Dorsey
- Vote 1: final-passage, likely final
  - 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 Engardio and Dorsey requested to be added as co-sponsors. Ordinance No. 065-24 FINALLY PASSED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton
  - Excused: Ronen

### File 231274: Development Agreement Amendment - California Barrel Company, LLC - Potrero Power Station

- Pages: 6
- Sponsors: Walton; Mandelman, Melgar and Safai
- Vote 1: first-reading
  - Action: 231274 [Development Agreement Amendment - California Barrel Company, LLC - Potrero Power Station] Sponsors: Walton; Mandelman, Melgar and Safai 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). Supervisor Safai 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 240139: Infrastructure Financing Plan and Related Documents and Actions - San Francisco Enhanced Infrastructure Financing District No. 1 (Power Station)

- Pages: 6-7
- Sponsors: Walton; Mandelman, Melgar and Safai
- Vote 1: adoption, likely final
  - Action: 240139 [Infrastructure Financing Plan and Related Documents and Actions - San Francisco Enhanced Infrastructure Financing District No. 1 (Power Station)] Sponsors: Walton; Mandelman, Melgar and Safai 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) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 113-24 ADOPTED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton
  - Excused: Ronen

## Extracted text

### [Page 6](https://sfbos.info/documents/986/2024-03-19-minutes#page-6)

Board of Supervisors                             Meeting Minutes                                              3/19/2024




NEW BUSINESS


Recommendations of the Budget and Finance Committee
            President Peskin requested File Nos. 231274 and 240139 be called together.


231274 [Development Agreement Amendment - California Barrel Company, LLC - Potrero
       Power Station]
            Sponsors: Walton; Mandelman, Melgar and Safai
            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).
            Supervisor Safai 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


240139 [Infrastructure Financing Plan and Related Documents and Actions - San Francisco
       Enhanced Infrastructure Financing District No. 1 (Power Station)]
            Sponsors: Walton; Mandelman, Melgar and Safai
            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)
            Supervisor Safai requested to be added as a co-sponsor.
            Resolution No. 113-24
            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 211                             Printed at 6:41 pm on 4/26/24