# Board of Supervisors Minutes: March 26, 2024 - Meeting date: 2024-03-26 - Document type: minutes - Pages in official PDF: 24 - [Canonical HTML transcript](https://sfbos.info/documents/988/2024-03-26-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1187593&GUID=25ACC3DE-3CBA-4A03-94DC-014119A31ADD) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 231079: Planning Code - Density Controls in Three Historic Districts - Pages: 3 - Vote 1: amendment - Action: 231079 [Planning Code - Density Controls in Three Historic Districts] Sponsor: Peskin Ordinance amending the Planning Code to modify density limits in the Northeast Waterfront Historic District, the Jackson Square Historic District, and the Jackson Square Historic District Extension, except for projects in those areas using the Commercial to Residential Adaptive Reuse Program; affirming the Planning Commission’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Supervisors Dorsey, Engardio, and Melgar voted No on Final Passage.) OVERTURN MAYORAL VETO by the following vote: - Ayes: Chan, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton - Noes: Dorsey, Engardio, Melgar ### File 231274: Development Agreement Amendment - California Barrel Company, LLC - Potrero Power Station - Pages: 3-4 - Vote 1: final-passage, likely final - 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). Ordinance No. 067-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 231006: Planning Code, Zoning Map - 900 Kearny Street Special Use District - Pages: 4 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 060-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240070: Planning Code - Exceptions and Extensions for Existing Uses - Pages: 4 - Vote 1: final-passage, likely final - Action: 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) Ordinance No. 068-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 231226: Administrative Code - Homeward Bound Program for Individuals Experiencing or Formerly Experienced Homelessness - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 069-24 FINALLY PASSED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240125: Appropriation - Ambulance Service Revenue - Fire Department - $4,770,707 and De-Appropriation and Appropriation - Various Departments $84,988,592 - FY2023-2024 - Pages: 5 - Vote 1: first-reading - Action: 240125 [Appropriation - Ambulance Service Revenue - Fire Department - $4,770,707 and De-Appropriation and Appropriation - Various Departments $84,988,592 - FY2023-2024] Sponsor: Mayor Ordinance appropriating $4,770,707 in Ambulance Service Revenue in the Fire Department, de-appropriating $84,988,592 from permanent salaries, mandatory fringe benefits, and programmatic projects, and appropriating $89,759,299 to overtime in the Department of Emergency Management, Fire Department, San Francisco Public Utilities Commission, Sheriff’s Department, and Police Department, in order to support the Departments’ projected increases in overtime as required per Administrative Code, Section 3.17; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval of the Fire Department’s appropriation of $14,509,676 pursuant to Charter, Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.) (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240126: Business and Tax Regulations Code - Extending Waiver of Permit, License, and Business Registration Fees for Certain Small Businesses - Pages: 5 - Vote 1: first-reading - Action: 240126 [Business and Tax Regulations Code - Extending Waiver of Permit, License, and Business Registration Fees for Certain Small Businesses] Sponsors: Mayor; Ronen, Engardio, Mandelman, Stefani and Preston Ordinance amending the Business and Tax Regulations Code to extend through June 30, 2025, the waiver of certain first-year permit, license, and business registration fees for specified small businesses that newly form or that open a new location. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240112: Administrative Code - Assessor-Recorder Fees - Pages: 5-6 - Vote 1: first-reading - Action: 240112 [Administrative Code - Assessor-Recorder Fees] Sponsor: Peskin Ordinance amending the Administrative Code to revise the fees for copies of certain documents in and services provided by the Office of the Assessor-Recorder. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240134: Accept and Expend Grant - Retroactive - San Francisco Public Defender’s Office - CARE Court Fund - $524,765 - Pages: 6 - Vote 1: adoption, likely final - Action: 240134 [Accept and Expend Grant - Retroactive - San Francisco Public Defender’s Office - CARE Court Fund - $524,765] Sponsors: Mandelman; Melgar Resolution retroactively authorizing the San Francisco Public Defender’s Office to accept and expend a grant in the amount of $524,765 pursuant to Senate Bill No. 101 (SB 101), allocating $20,400,000 (Community Assistance, Recovery, and Empowerment (CARE) Court Fund), as amended in 2023 by Senate Bill No. 104 (SB 104), to be distributed by the Judicial Council of California through the State Bar via grant awards to qualified legal services providers and public defender offices to provide representation in CARE Act proceedings, matters related to CARE agreements, and CARE plans for the period of August 1, 2023, through June 30, 2024. Resolution No. 134-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240166: Sharing Agreement - Emergency Radio Communications Site - Department of Veterans Affairs, Medical Center, 4150 Clement Street - $117,648 Initial Base Rent - Pages: 6-7 - Vote 1: adoption, likely final - Action: 240166 [Sharing Agreement - Emergency Radio Communications Site - Department of Veterans Affairs, Medical Center, 4150 Clement Street - $117,648 Initial Base Rent] Resolution approving and authorizing the Director of Property, on behalf of the City’s Department of Emergency Management and the Department of Technology, to execute a Sharing Agreement for the continued use of emergency radio telecommunications and associated equipment, with the Department of Veterans Affairs - Medical Center San Francisco at a base rent of $117,648 per year with 3% annual rent increases commencing June 1, 2024, through May 31, 2029, for an initial term of five years with three five-year options to extend; and authorizing the Director of Property to execute any amendments, options to extend to the agreement term, make certain modifications and take certain actions that do not materially increase the obligations or liabilities to the City, do not materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the Sharing Agreement or this Resolution. (Department of Technology) Resolution No. 135-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240205: Loan Agreement - 936 Geary LP - 936-940 Geary Street - Small Sites Program - Up to $11,600,000 - Pages: 7 - Vote 1: adoption, likely final - Action: 240205 [Loan Agreement - 936 Geary LP - 936-940 Geary Street - Small Sites Program - Up to $11,600,000] Sponsor: Mayor Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute documents relating to a loan for the permanent financing of 936 Geary LP for property located at 936-940 Geary Street, pursuant to the Small Sites Program and the Preservation and Seismic Safety Program, for a total loan amount not to exceed $11,600,000; confirming the Planning Department’s determination under the California Environmental Quality Act; finding that the Project loan is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of MOHCD or their designee to make certain modifications to such loan documents, and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 136-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240204: Amendment to Disposition and Development Agreement - FC Pier 70, LLC - Pier 70 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 240204 [Amendment to Disposition and Development Agreement - FC Pier 70, LLC - Pier 70] Sponsors: Mayor; Walton Resolution approving a second amendment to the Disposition and Development Agreement between the Port and FC Pier 70, LLC for the Pier 70 28-Acre Site Project; authorizing the Executive Director of the Port to enter amendments or modifications to the second amendment that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Resolution; and adopting findings under the California Environmental Quality Act. (Port) Resolution No. 137-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240087: Pier 70, Public Works Code - Street and Public Infrastructure Acceptance, Official Sidewalk Widths and Street Grades, Sidewalk Maintenance for Certain Long-Term Lessees - Pages: 8 - Vote 1: first-reading - Action: land Streets; dedicating this infrastructure to public use; designating this public infrastructure for street and roadway purposes, as applicable; accepting the public infrastructure for City maintenance and liability purposes, subject to specified limitations; establishing official public right-of-way widths and street grades; amending Ordinance No. 1061, entitled “Regulating the Width of Sidewalks,” to establish official sidewalk width on 20th, 21st, 22nd, Louisiana, and Maryland Streets; accepting a Public Works Order recommending various actions in regard to the public infrastructure improvements; delegating limited authority to the Public Works Director to accept specified infrastructure; amending the Public Works Code to assign responsibility for sidewalk maintenance and liability from the Port of San Francisco to its long-term lessees in the Pier 70 Special Use District; authorizing official acts, as defined, in connection with this Ordinance; adopting 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. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240203: Master Encroachment Permit - Pier 70 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 240203 [Master Encroachment Permit - Pier 70] Sponsors: Mayor; Walton Resolution granting revocable permission to the Port of San Francisco to maintain encroachments in the public right-of-way, including but not limited to custom paving materials, bicycle racks, and a historic building frame structure; delegating authority to the Public Works Director, in consultation with the Port of San Francisco, to assign responsibility for sidewalk maintenance and liability to various entities; granting revocable permission to FC Pier 70, LLC to maintain an excess conduit in the public right-of-way within the Pier 70 Project, Phase 1; adopting environmental 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 to authorize the Director of Public Works to enter into amendments or modifications to the Permit and associated Agreements that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Permit and associated Agreements or this Resolution. Resolution No. 138-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240135: Commemorative Street Name Designation - “Sean Monterrosa Boulevard” - Park Street at the Intersection of Holly Park Circle - Pages: 9 - Vote 1: adoption, likely final - Action: 240135 [Commemorative Street Name Designation - “Sean Monterrosa Boulevard” - Park Street at the Intersection of Holly Park Circle] Sponsors: Ronen; Preston, Walton, Melgar and Mandelman Resolution adding the Commemorative Street Name “Sean Monterrosa Boulevard” to Park Street, at the intersection of Holly Park Circle, in recognition of Sean Monterrosa’s contribution and legacy to San Francisco as a local figure. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 139-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240184: Mayoral Appointment, Entertainment Commission - Lieutenant Leonard Poggio - Pages: 9-10 - Vote 1: approval, likely final - Action: 240184 [Mayoral Appointment, Entertainment Commission - Lieutenant Leonard Poggio] Motion approving the Mayor’s nomination of Lieutenant Leonard Poggio to the Entertainment Commission, term ending July 1, 2026. (Clerk of the Board) (Charter, Section 4.117, 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 28, 2024.) Motion No. M24-026 APPROVED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240129: Temporary Shelter and Homeless Services - Behested Payment Waiver - Pages: 10-11 - Vote 1: adoption, likely final - Action: 240129 [Temporary Shelter and Homeless Services - Behested Payment Waiver] Sponsors: Mayor; Ronen, Mandelman and Engardio Resolution authorizing the Office of the Mayor and the Department of Homelessness and Supportive Housing to solicit donations from various private entities and organizations to support the expansion of temporary shelter and other homeless services to support people experiencing homelessness, notwithstanding the Behested Payment Ordinance. Resolution No. 125-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton - Absent: Melgar ### File 231225: Planning Code - Tobacco Paraphernalia Establishments in North of Market SUD and Lower Polk Street NCD - Pages: 11 - Vote 1: first-reading - Action: 231225 [Planning Code - Tobacco Paraphernalia Establishments in North of Market SUD and Lower Polk Street NCD] Sponsors: Preston; Peskin Ordinance amending the Planning Code to prohibit in the North of Market Special Use District (SUD) and Lower Polk Street Neighborhood Commercial District (NCD) Tobacco Paraphernalia Establishments where any Tobacco Paraphernalia is sold, delivered, distributed, furnished, or marketed, and to establish that after 180 days of non-use a legal non-conforming Tobacco Paraphernalia Establishment in the SUD or NCD will be deemed abandoned, preventing its restoration; and 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. PASSED ON FIRST READING by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton - Absent: Melgar ### File 240273: Urging the District Attorney and SFPD to Release Information Brought by the SFPD that Deemed the Incident an Accident in the Case of Yanfang Wu’s Death - Pages: 12-13 ### File 240275: Recognizing The Cultural and Historical Significance of Nowruz, Persian New Year - March 19, 2024 - Pages: 13 ### File 240276: Declaring the Intent to Waive Fee for Major Encroachment Permit - DeHaro Street Community Project - Pages: 13 ### File 240277: Supporting House Resolution No. 6640 (Panetta) - Marriage Equality for Disabled Adults Act - Pages: 13 ### File 240279: Recognizing Problem Gambling Awareness Month - March 2024 - Pages: 13 ### File 240259: Final Map No. 11237 - 3357-26th Street - Pages: 13-14 - Vote 1: approval, likely final - Action: 240259 [Final Map No. 11237 - 3357-26th Street] Motion approving Final Map No. 11237, an eight residential unit and one commercial unit mixed-use condominium project, located at 3357-26th Street, being a subdivision of Assessor’s Parcel Block No. 6570, Lot No. 002; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M24-027 APPROVED City and County of San Francisco Page 238 Printed at 6:52 pm on 4/26/24 Board of Supervisors Meeting Minutes 3/26/2024 The foregoing items were acted upon by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240238: Board Policy Prioritizing Municipal Affairs - Pages: 14 - Vote 1: amendment - Action: 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. Supervisor Engardio, seconded by Supervisor Walton, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 3-4, by changing ‘Municipal’ to ‘municipal’, Lines 10-12, by adding ‘WHEREAS, The Board does not have jurisdiction over other elected bodies, like the Board of Education, San Francisco Community College District Board of Trustees, and the Bay Area Rapid Transit District Board of Supervisors; and’, and Line 24, by changing ‘Member’ to ‘member’; and on Page 2, Lines 6-7, by adding ‘WHEREAS, The Board should avoid putting on the ballot non-binding measures where other elected bodies have decision-making jurisdiction; and’. The motion carried by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton - Vote 2: adoption, likely final - Action: 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. Resolution No. 145-24 ADOPTED AS AMENDED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton - Noes: Ronen ### File 240271: Jerald Shapiro Social Work Day - March 28, 2024 - Pages: 14-15 - Vote 1: adoption, likely final - Action: 240271 [Jerald Shapiro Social Work Day - March 28, 2024] Sponsor: Melgar Resolution recognizing Jerald Shapiro for his commendable career at San Francisco State University; and declaring March 28, 2024, to be “Jerald Shapiro Social Work Day” in the City and County of San Francisco. Resolution No. 146-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240274: Calling for Full-Service Grocery Store in the Tenderloin - Pages: 15 - Vote 1: adoption, likely final - Action: 240274 [Calling for Full-Service Grocery Store in the Tenderloin] Sponsors: Preston; Peskin, Chan, Walton, Ronen, Safai and Dorsey Resolution calling for a full-service grocery store in the Tenderloin and urging the Human Services Agency, Office of Economic and Workforce Development, and Planning Department to provide report on all efforts to bring a full service grocery store to the Tenderloin, all potential sites for a grocery store in the Tenderloin, and any current efforts or plans for a grocery store to the Tenderloin. Supervisors Peskin, Chan, Walton, Ronen, Safai, and Dorsey requested to be added as co-sponsors. Resolution No. 147-24 ADOPTED by the following vote: - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton ### File 240298: Commemorative Plaque - Peter Gabel - Noe Valley Farmers Market - Pages: 15-16 ### File 240299: Administrative Code - Firefighter Personal Protective Equipment Containing PFAS - Pages: 16 ### File 240301: Administrative Code - Agreements with Government Entities - Pages: 16 ### File 240302: Administrative Code - Family Violence Council - Pages: 16 ### File 240303: Accept and Expend Grant - Bay Area Young Survivors - Golden Gate Park - Approximately $800,000 - Pages: 16-17 ### File 240304: Accept and Expend Grant - Retroactive - State of California, Employment Development Department - WIOA Program - $5,655,557 - Pages: 17 ### File 240307: Multifamily Housing Revenue Notes - Transbay 2 Family, L.P. - Not to Exceed $115,845,218 - Pages: 17 ### File 240308: Ground Lease Agreements - Transbay 2 Family, LP and Transbay 2 Family Commercial, LLC - 200 Folsom Street - Transbay Block 2 East - $15,001 Base Rent per Year - Pages: 17-18 ### File 240309: Accept and Expend Grant - Federal Aviation Administration - Airport Terminal Program - Not To Exceed $31,000,000 - Pages: 18 ### File 240310: Urging the MTA, SFCTA and PW to Identify High Risk Transit Stops and Crosswalk; and Urging DPH to Coordinate and Guide Efforts to Reduce Traffic Violence - Pages: 18 ### File 240321: The Week of the Young Child in San Francisco - April 6 through April 12, 2024 - Pages: 18 ### File 240311: Initiating Landmark Designation - Gilbert Baker’s Rainbow Flag Installation at Harvey Milk Plaza - Pages: 18-19 ### File 240312: Lease Agreement - Hudson 1455 Market, LLC - 1455 Market Street - $0 Base Rent Initial Year - $6,474,744.80 Annual Base Rent Beginning Year 2 - Pages: 19 ### File 240313: Calling for the Housing Authority to Initiate Requests to HUD to Fully Leverage “Faircloth-to-RAD” Program - Pages: 19 ### File 240314: Supporting California State Senate Bill No. 899 (Skinner and Blakespear) - Strengthening California’s Red Flag Laws - Pages: 19 ### File 240315: Declaration of Election Results - March 5, 2024, Consolidated Presidential Primary Election - Pages: 19-20 ### File 240324: Pokémon Spring Celebration Day - April 13, 2024 - Pages: 20 ### File 240325: AANHPI Equal Pay Day - April 3, 2024 - Pages: 20 ### File 240305: Committee of the Whole - Ground Lease Agreements - Transbay Block 2 East - April 23, 2024, at 3:00 p.m. - Pages: 20 ### File 240300: Mayoral Appointment, Planning Commission - Lydia So - Pages: 20 ### File 240322: Reappointment, Child Care Planning and Advisory Council - Elizabeth Winograd - Pages: 20-21 ### File 240323: Reappointment, Commission on the Aging Advisory Council - Allen Cooper - Pages: 21 ### File 240316: Committee of the Whole - Report of Assessment Costs - Building Code Enforcement Violations - May 21, 2024, at 3:00 P.M. - Pages: 21 ### File 240319: Hearing - San Francisco's Continuum of Homeless Services, Supportive Housing, and Tenant Protection Services that Contribute to Community Safety - Pages: 21 ### File 240320: Hearing - Five Year Financial Plan - March Update - Pages: 21-22 ### File 240251: Settlement of Lawsuit - Ralph Harris - $400,000 - Pages: 22 ### File 240252: Settlement of Lawsuit - Debra M. Hoisch - $157,500 - Pages: 22 ### File 240253: Contract Amendment - Tryfacta, Inc. - Temporary Traveling Nurse Registry Personnel - Not to Exceed $11,401,859 - Pages: 22-23 ### File 240254: Participant Acknowledgement of Technical Assistance Marketplace Terms and Conditions - California State Department of Healthcare Services - State Technical Assistance Marketplace Program - Pages: 23 ### File 240255: COVID-19 Lease Extension Program for Terminal 3 Boarding Area F Café Lease - Pages: 23 ### File 240256: COVID-19 Lease Extension Program - International Terminal Food and Beverage Concession - Joe & the Juice New York, LLC, DBA Joe & the Juice - Pages: 23-24 ### File 240257: Lease Amendment - Elevate Gourmet Brands, Inc. and Aimhigh ESG, LLC, a Joint Venture dba Elevate Gourmet Brands - SFO Group - Terminal 3 Coffee and Quick Serve Concession Lease No. 18-0346 - Reimbursement of $279,627 for Unamortized Construction Costs - Pages: 24 ## Extracted text ### [Page 1](https://sfbos.info/documents/988/2024-03-26-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, March 26, 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 10 ### [Page 2](https://sfbos.info/documents/988/2024-03-26-minutes#page-2) Board of Supervisors Meeting Minutes 3/26/2024 Members Present: Connie Chan, Matt Dorsey, Joel Engardio, Rafael Mandelman, Myrna Melgar, Aaron Peskin, Dean Preston, Hillary Ronen, 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 26, 2024, with President Aaron Peskin presiding. President Peskin called the meeting to order at 2:02 p.m. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton were noted present. All Members were 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. 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.) Clerk Calvillo further informed the Board that she was in receipt of correspondence from Mayor London N. Breed, received on March 14, 2024, communicating her veto of the Ordinance contained in File No. 231079, which amends the Planning Code to modify density limits in three historic districts. AGENDA CHANGES There were no agenda changes. City and County of San Francisco Page 227 Printed at 6:52 pm on 4/26/24 ### [Page 3](https://sfbos.info/documents/988/2024-03-26-minutes#page-3) Board of Supervisors Meeting Minutes 3/26/2024 REGULAR AGENDA UNFINISHED BUSINESS Vetoed by the Mayor Clerk Calvillo informed the Board that, pursuant to Board Rule 2.14.3, the Board may override the veto of File No. 231079 and approve the legislation within 30 days by a two-thirds vote of the full Board (or eight votes), which would be no later than April 13, 2024. 231079 [Planning Code - Density Controls in Three Historic Districts] Sponsor: Peskin Ordinance amending the Planning Code to modify density limits in the Northeast Waterfront Historic District, the Jackson Square Historic District, and the Jackson Square Historic District Extension, except for projects in those areas using the Commercial to Residential Adaptive Reuse Program; affirming the Planning Commission’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Supervisors Dorsey, Engardio, and Melgar voted No on Final Passage.) OVERTURN MAYORAL VETO by the following vote: Ayes: 8 - Chan, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton Noes: 3 - Dorsey, Engardio, Melgar Recommendation of the Budget and Finance Committee 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). Ordinance No. 067-24 FINALLY PASSED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 228 Printed at 6:52 pm on 4/26/24 ### [Page 4](https://sfbos.info/documents/988/2024-03-26-minutes#page-4) Board of Supervisors Meeting Minutes 3/26/2024 Recommendations of the Land Use and Transportation Committee 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. Ordinance No. 060-24 FINALLY PASSED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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) Ordinance No. 068-24 FINALLY PASSED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendation of the Rules Committee 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. Ordinance No. 069-24 FINALLY PASSED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 229 Printed at 6:52 pm on 4/26/24 ### [Page 5](https://sfbos.info/documents/988/2024-03-26-minutes#page-5) Board of Supervisors Meeting Minutes 3/26/2024 NEW BUSINESS Recommendations of the Budget and Appropriations Committee 240125 [Appropriation - Ambulance Service Revenue - Fire Department - $4,770,707 and De-Appropriation and Appropriation - Various Departments $84,988,592 - FY2023-2024] Sponsor: Mayor Ordinance appropriating $4,770,707 in Ambulance Service Revenue in the Fire Department, de-appropriating $84,988,592 from permanent salaries, mandatory fringe benefits, and programmatic projects, and appropriating $89,759,299 to overtime in the Department of Emergency Management, Fire Department, San Francisco Public Utilities Commission, Sheriff’s Department, and Police Department, in order to support the Departments’ projected increases in overtime as required per Administrative Code, Section 3.17; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval of the Fire Department’s appropriation of $14,509,676 pursuant to Charter, Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.) (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 240126 [Business and Tax Regulations Code - Extending Waiver of Permit, License, and Business Registration Fees for Certain Small Businesses] Sponsors: Mayor; Ronen, Engardio, Mandelman, Stefani and Preston Ordinance amending the Business and Tax Regulations Code to extend through June 30, 2025, the waiver of certain first-year permit, license, and business registration fees for specified small businesses that newly form or that open a new location. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendations of the Budget and Finance Committee 240112 [Administrative Code - Assessor-Recorder Fees] Sponsor: Peskin Ordinance amending the Administrative Code to revise the fees for copies of certain documents in and services provided by the Office of the Assessor-Recorder. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 230 Printed at 6:52 pm on 4/26/24 ### [Page 6](https://sfbos.info/documents/988/2024-03-26-minutes#page-6) Board of Supervisors Meeting Minutes 3/26/2024 240134 [Accept and Expend Grant - Retroactive - San Francisco Public Defender’s Office - CARE Court Fund - $524,765] Sponsors: Mandelman; Melgar Resolution retroactively authorizing the San Francisco Public Defender’s Office to accept and expend a grant in the amount of $524,765 pursuant to Senate Bill No. 101 (SB 101), allocating $20,400,000 (Community Assistance, Recovery, and Empowerment (CARE) Court Fund), as amended in 2023 by Senate Bill No. 104 (SB 104), to be distributed by the Judicial Council of California through the State Bar via grant awards to qualified legal services providers and public defender offices to provide representation in CARE Act proceedings, matters related to CARE agreements, and CARE plans for the period of August 1, 2023, through June 30, 2024. Resolution No. 134-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 240166 [Sharing Agreement - Emergency Radio Communications Site - Department of Veterans Affairs, Medical Center, 4150 Clement Street - $117,648 Initial Base Rent] Resolution approving and authorizing the Director of Property, on behalf of the City’s Department of Emergency Management and the Department of Technology, to execute a Sharing Agreement for the continued use of emergency radio telecommunications and associated equipment, with the Department of Veterans Affairs - Medical Center San Francisco at a base rent of $117,648 per year with 3% annual rent increases commencing June 1, 2024, through May 31, 2029, for an initial term of five years with three five-year options to extend; and authorizing the Director of Property to execute any amendments, options to extend to the agreement term, make certain modifications and take certain actions that do not materially increase the obligations or liabilities to the City, do not materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the Sharing Agreement or this Resolution. (Department of Technology) Resolution No. 135-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 231 Printed at 6:52 pm on 4/26/24 ### [Page 7](https://sfbos.info/documents/988/2024-03-26-minutes#page-7) Board of Supervisors Meeting Minutes 3/26/2024 240205 [Loan Agreement - 936 Geary LP - 936-940 Geary Street - Small Sites Program - Up to $11,600,000] Sponsor: Mayor Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute documents relating to a loan for the permanent financing of 936 Geary LP for property located at 936-940 Geary Street, pursuant to the Small Sites Program and the Preservation and Seismic Safety Program, for a total loan amount not to exceed $11,600,000; confirming the Planning Department’s determination under the California Environmental Quality Act; finding that the Project loan is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of MOHCD or their designee to make certain modifications to such loan documents, and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 136-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton President Peskin requested File Nos. 240204, 240087, and 240203 be called together. 240204 [Amendment to Disposition and Development Agreement - FC Pier 70, LLC - Pier 70] Sponsors: Mayor; Walton Resolution approving a second amendment to the Disposition and Development Agreement between the Port and FC Pier 70, LLC for the Pier 70 28-Acre Site Project; authorizing the Executive Director of the Port to enter amendments or modifications to the second amendment that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Resolution; and adopting findings under the California Environmental Quality Act. (Port) Resolution No. 137-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 232 Printed at 6:52 pm on 4/26/24 ### [Page 8](https://sfbos.info/documents/988/2024-03-26-minutes#page-8) Board of Supervisors Meeting Minutes 3/26/2024 Recommendations of the Land Use and Transportation Committee 240087 [Pier 70, Public Works Code - Street and Public Infrastructure Acceptance, Official Sidewalk Widths and Street Grades, Sidewalk Maintenance for Certain Long-Term Lessees] Sponsors: Mayor; Walton Ordinance accepting irrevocable offers of public infrastructure associated with the Pier 70 Project, 28-acre site Phase 1, including improvements located within portions of 20th, 21st, 22nd, Illinois, Louisiana, and Maryland Streets; dedicating this infrastructure to public use; designating this public infrastructure for street and roadway purposes, as applicable; accepting the public infrastructure for City maintenance and liability purposes, subject to specified limitations; establishing official public right-of-way widths and street grades; amending Ordinance No. 1061, entitled “Regulating the Width of Sidewalks,” to establish official sidewalk width on 20th, 21st, 22nd, Louisiana, and Maryland Streets; accepting a Public Works Order recommending various actions in regard to the public infrastructure improvements; delegating limited authority to the Public Works Director to accept specified infrastructure; amending the Public Works Code to assign responsibility for sidewalk maintenance and liability from the Port of San Francisco to its long-term lessees in the Pier 70 Special Use District; authorizing official acts, as defined, in connection with this Ordinance; adopting 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. PASSED ON FIRST READING by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 240203 [Master Encroachment Permit - Pier 70] Sponsors: Mayor; Walton Resolution granting revocable permission to the Port of San Francisco to maintain encroachments in the public right-of-way, including but not limited to custom paving materials, bicycle racks, and a historic building frame structure; delegating authority to the Public Works Director, in consultation with the Port of San Francisco, to assign responsibility for sidewalk maintenance and liability to various entities; granting revocable permission to FC Pier 70, LLC to maintain an excess conduit in the public right-of-way within the Pier 70 Project, Phase 1; adopting environmental 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 to authorize the Director of Public Works to enter into amendments or modifications to the Permit and associated Agreements that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Permit and associated Agreements or this Resolution. Resolution No. 138-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 233 Printed at 6:52 pm on 4/26/24 ### [Page 9](https://sfbos.info/documents/988/2024-03-26-minutes#page-9) Board of Supervisors Meeting Minutes 3/26/2024 240135 [Commemorative Street Name Designation - “Sean Monterrosa Boulevard” - Park Street at the Intersection of Holly Park Circle] Sponsors: Ronen; Preston, Walton, Melgar and Mandelman Resolution adding the Commemorative Street Name “Sean Monterrosa Boulevard” to Park Street, at the intersection of Holly Park Circle, in recognition of Sean Monterrosa’s contribution and legacy to San Francisco as a local figure. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 139-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendation of the Rules Committee 240184 [Mayoral Appointment, Entertainment Commission - Lieutenant Leonard Poggio] Motion approving the Mayor’s nomination of Lieutenant Leonard Poggio to the Entertainment Commission, term ending July 1, 2026. (Clerk of the Board) (Charter, Section 4.117, 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 28, 2024.) Motion No. M24-026 APPROVED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 234 Printed at 6:52 pm on 4/26/24 ### [Page 10](https://sfbos.info/documents/988/2024-03-26-minutes#page-10) Board of Supervisors Meeting Minutes 3/26/2024 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). Supervisor Stefani introduced, welcomed, and presented a Certificate of Honor to Lesley Hu and Cody Dougherty (Pierce’s Pledge) in honor of Women’s History Month and in recognition of their efforts empowering family law attorneys to protect and keep minor children safe during custody negotiations by removing firearms during said negotiations. Supervisor Walton introduced, welcomed, and presented a Certificate of Honor to Dorthy Mae Asberry, who is in her 102nd year of life, in honor of Women’s History Month and in recognition of her accomplishments and continued community support. Supervisor Mandelman introduced, welcomed, and presented a Certificate of Honor to Dr. John Brown, Medical Director (San Francisco Emergency Medical Services Agency), on the occasion of his retirement after 28 years of public service. Supervisor Melgar introduced, welcomed, and presented a Certificate of Honor to the San Francisco Women’s 100 x 1 Mile Relay Team in recognition of their accomplishment breaking the Guinness World Record on June 3, 2023, when they completed the relay in 9 hours, 18 minutes, and 32 seconds. COMMITTEE REPORTS Supervisor Melgar was noted absent at 3:08 p.m. Recommendation of the Government Audit and Oversight Committee 240129 [Temporary Shelter and Homeless Services - Behested Payment Waiver] Sponsors: Mayor; Ronen, Mandelman and Engardio Resolution authorizing the Office of the Mayor and the Department of Homelessness and Supportive Housing to solicit donations from various private entities and organizations to support the expansion of temporary shelter and other homeless services to support people experiencing homelessness, notwithstanding the Behested Payment Ordinance. Resolution No. 125-24 ADOPTED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton Absent: 1 - Melgar City and County of San Francisco Page 235 Printed at 6:52 pm on 4/26/24 ### [Page 11](https://sfbos.info/documents/988/2024-03-26-minutes#page-11) Board of Supervisors Meeting Minutes 3/26/2024 Recommendation of the Land Use and Transportation Committee 231225 [Planning Code - Tobacco Paraphernalia Establishments in North of Market SUD and Lower Polk Street NCD] Sponsors: Preston; Peskin Ordinance amending the Planning Code to prohibit in the North of Market Special Use District (SUD) and Lower Polk Street Neighborhood Commercial District (NCD) Tobacco Paraphernalia Establishments where any Tobacco Paraphernalia is sold, delivered, distributed, furnished, or marketed, and to establish that after 180 days of non-use a legal non-conforming Tobacco Paraphernalia Establishment in the SUD or NCD will be deemed abandoned, preventing its restoration; and 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. PASSED ON FIRST READING by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Peskin, Preston, Ronen, Safai, Stefani, Walton Absent: 1 - Melgar ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. Supervisor Safai requested, and President Peskin granted, a moment of silence for those who lost their lives in the tragic accident and collapse of the Baltimore Key Bridge. Supervisor Melgar was noted present at 3:10 p.m. City and County of San Francisco Page 236 Printed at 6:52 pm on 4/26/24 ### [Page 12](https://sfbos.info/documents/988/2024-03-26-minutes#page-12) Board of Supervisors Meeting Minutes 3/26/2024 PUBLIC COMMENT Chris Ward Kline; shared concerns regarding certain drug effects and policies that hinder the progress on addressing this crisis. Jordan Davis; shared concerns regarding the public comment process and shared a poem. Lilian Sing; expressed support of the Resolution urging the release of information in the case of Yanfang Wu’s death (File No. 240273). Wing Hoo Leung; expressed support of the Resolution urging the release of information in the case of Yanfang Wu’s death (File No. 240273). Lia McGeever; shared certain posts and poems on social media platforms. Sandra Halperin; shared concerns regarding the extraordinarily low salary of educators. Sandra Lee Fewer; expressed support of the Resolution urging the release of information in the case of Yanfang Wu’s death (File No. 240273). Andy Wong; expressed support of the Resolution urging the release of information in the case of Yanfang Wu’s death (File No. 240273). Amy Nguyen; expressed support of the Resolution urging the release of information in the case of Yanfang Wu’s death (File No. 240273). Jeremy Lee; expressed support of the Resolution urging the release of information in the case of Yanfang Wu’s death (File No. 240273). Henry Der; expressed support of the Resolution urging the release of information in the case of Yanfang Wu’s death (File No. 240273). Speaker; expressed support of the Resolution calling for a grocery store in the Tenderloin (File No. 240274). Sala Haquekyah-Chandler; expressed concerns regarding unsolved murder cases and her regular requests for the City to look into them. Floyd Rollins; expressed support of newly introduced legislation prohibiting the Fire Department from using cancer-causing equipment. Honest Charley Bodkin; expressed support of the Resolution calling for a grocery store in the Tenderloin (File No. 240274). FOR ADOPTION WITHOUT COMMITTEE REFERENCE 240273 [Urging the District Attorney and SFPD to Release Information Brought by the SFPD that Deemed the Incident an Accident in the Case of Yanfang Wu’s Death] Sponsors: Peskin; Walton, Chan, Safai and Preston Resolution urging the District Attorney and the San Francisco Police Department (SFPD) to release police investigation reports, witness accounts, and video information related to the death of Yanfang Wu on July 3, 2023, that formed the factual basis to determine the incident an “accidental death,” as well as an accounting of what culturally-competent and in-language victims’ support resources, if any, were offered to Mrs. Wu’s surviving family on behalf of the City and what preventative steps were taken to ensure the released suspect was evaluated and provided treatment, or other services. Supervisor Preston requested to be added as a co-sponsor. Resolution No. 140-24 ADOPTED City and County of San Francisco Page 237 Printed at 6:52 pm on 4/26/24 ### [Page 13](https://sfbos.info/documents/988/2024-03-26-minutes#page-13) Board of Supervisors Meeting Minutes 3/26/2024 240275 [Recognizing The Cultural and Historical Significance of Nowruz, Persian New Year - March 19, 2024] Sponsors: Safai; Mandelman, Chan, Preston, Walton, Ronen, Stefani and Dorsey Resolution recognizing and celebrating the contributions of Persian culture and history to modern society on the celebration of Nowruz, Persian New Year, March 19, 2024. Supervisors Mandelman, Chan, Preston, Walton, Ronen, Stefani, and Dorsey requested to be added as co-sponsors. Resolution No. 141-24 ADOPTED 240276 [Declaring the Intent to Waive Fee for Major Encroachment Permit - DeHaro Street Community Project] Sponsor: Walton Resolution of intent to waive the Major Encroachment Permit fee for the DeHaro Street Community Project. Resolution No. 142-24 ADOPTED 240277 [Supporting House Resolution No. 6640 (Panetta) - Marriage Equality for Disabled Adults Act] Sponsors: Walton; Preston Resolution supporting House Resolution No. 6640, introduced by United States Representative Jimmy Panetta (CA-19), to urge the President and the Congress of the United States to amend specified provisions of the federal Social Security Act to allow recipients of disabled adult child benefits under the act to continue to receive those benefits upon marriage. Supervisor Preston requested to be added as a co-sponsor. Resolution No. 143-24 ADOPTED 240279 [Recognizing Problem Gambling Awareness Month - March 2024] Sponsors: Peskin; Chan Resolution recognizing March 2024 as Problem Gambling Awareness Month in the City and County of San Francisco. Supervisor Chan requested to be added as a co-sponsor. Resolution No. 144-24 ADOPTED 240259 [Final Map No. 11237 - 3357-26th Street] Motion approving Final Map No. 11237, an eight residential unit and one commercial unit mixed-use condominium project, located at 3357-26th Street, being a subdivision of Assessor’s Parcel Block No. 6570, Lot No. 002; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M24-027 APPROVED City and County of San Francisco Page 238 Printed at 6:52 pm on 4/26/24 ### [Page 14](https://sfbos.info/documents/988/2024-03-26-minutes#page-14) Board of Supervisors Meeting Minutes 3/26/2024 The foregoing items were acted upon by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Severed from the For Adoption Without Committee Reference Agenda President Peskin requested that File No. 240238 be severed so that it may be considered separately. 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. Supervisor Engardio, seconded by Supervisor Walton, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 3-4, by changing ‘Municipal’ to ‘municipal’, Lines 10-12, by adding ‘WHEREAS, The Board does not have jurisdiction over other elected bodies, like the Board of Education, San Francisco Community College District Board of Trustees, and the Bay Area Rapid Transit District Board of Supervisors; and’, and Line 24, by changing ‘Member’ to ‘member’; and on Page 2, Lines 6-7, by adding ‘WHEREAS, The Board should avoid putting on the ballot non-binding measures where other elected bodies have decision-making jurisdiction; and’. The motion carried by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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. Resolution No. 145-24 ADOPTED AS AMENDED by the following vote: Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Noes: 1 - Ronen Supervisor Melgar requested that File No. 240271 be severed so that it may be considered separately. 240271 [Jerald Shapiro Social Work Day - March 28, 2024] Sponsor: Melgar Resolution recognizing Jerald Shapiro for his commendable career at San Francisco State University; and declaring March 28, 2024, to be “Jerald Shapiro Social Work Day” in the City and County of San Francisco. Resolution No. 146-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 239 Printed at 6:52 pm on 4/26/24 ### [Page 15](https://sfbos.info/documents/988/2024-03-26-minutes#page-15) Board of Supervisors Meeting Minutes 3/26/2024 Supervisor Preston requested that File No. 240275 be severed so that it may be considered separately. 240274 [Calling for Full-Service Grocery Store in the Tenderloin] Sponsors: Preston; Peskin, Chan, Walton, Ronen, Safai and Dorsey Resolution calling for a full-service grocery store in the Tenderloin and urging the Human Services Agency, Office of Economic and Workforce Development, and Planning Department to provide report on all efforts to bring a full service grocery store to the Tenderloin, all potential sites for a grocery store in the Tenderloin, and any current efforts or plans for a grocery store to the Tenderloin. Supervisors Peskin, Chan, Walton, Ronen, Safai, and Dorsey requested to be added as co-sponsors. Resolution No. 147-24 ADOPTED by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton IMPERATIVE AGENDA There were no imperative agenda items. 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 240298 [Commemorative Plaque - Peter Gabel - Noe Valley Farmers Market] Sponsors: Mandelman; Peskin Ordinance designating a portion of the sidewalk on 24th Street between Sanchez and Vicksburg Streets, adjoining the Noe Valley Farmers Market, as the site of a future commemorative plaque in honor of Peter Gabel; granting the Public Works Director authority to approve the installation of a commemorative plaque at said location following the Director’s review of all permit application materials and the approval of the plaque design by the Design Review Committee of the Arts Commission; waiving permit and inspection fees under the Public Works Code for the installation of the plaque; directing official acts in furtherance of this Ordinance, as defined herein; and affirming the Planning Department's determination under the California Environmental Quality Act. 03/26/24; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 4/25/2024. City and County of San Francisco Page 240 Printed at 6:52 pm on 4/26/24 ### [Page 16](https://sfbos.info/documents/988/2024-03-26-minutes#page-16) Board of Supervisors Meeting Minutes 3/26/2024 240299 [Administrative Code - Firefighter Personal Protective Equipment Containing PFAS] Sponsors: Peskin; Safai, Chan, Melgar and Engardio Ordinance amending the Administrative Code to prohibit the Fire Department from providing or using personal protective equipment containing intentionally-added PFAS (perfluoroalkyl and polyfluoroalkyl substances) by June 30, 2026; and requiring the Fire Department to conduct regular meetings with labor representatives, and submit regular reports to the Board of Supervisors and Fire Commission, regarding its progress toward meeting the June 30, 2026, deadline. (Meet and confer obligations met.) (Fiscal Impact) 03/26/24; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 4/25/2024. 240301 [Administrative Code - Agreements with Government Entities] Sponsor: Peskin Ordinance amending the Administrative Code to allow City departments to enter into and amend agreements for construction, goods, and services, and real property leases with government entities without complying with solicitation requirements that would otherwise apply, and without adhering to provisions in the Municipal Code that impose obligations on contracting parties as a condition to agreement with the City. 03/26/24; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 4/25/2024. 240302 [Administrative Code - Family Violence Council] Sponsor: Stefani Ordinance amending the Administrative Code to extend the sunset date of the Family Violence Council to May 1, 2027, and allow the Mayor to select a City department to provide administrative support to the council; and update the text to reflect prior changes in membership of the Council. 03/26/24; ASSIGNED to Rules Committee. RESOLUTIONS 240303 [Accept and Expend Grant - Bay Area Young Survivors - Golden Gate Park - Approximately $800,000] Sponsors: Mayor; Chan Resolution authorizing the Recreation and Park Department (RPD) to accept and expend an approximately $300,000 increase to the grant from the Bay Area Young Survivors (BAYS), with a total funding of approximately $800,000 so that BAYS can deliver the in-kind grant of a renovated seating area on Conservatory East at Arguello Boulevard for the project term of upon approval of this Resolution until Notice of Substantial Completion; and to authorize the RPD General Manager to enter into amendments or modifications to the grant that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant or this Resolution. (Recreation and Park Department) 03/26/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 241 Printed at 6:52 pm on 4/26/24 ### [Page 17](https://sfbos.info/documents/988/2024-03-26-minutes#page-17) Board of Supervisors Meeting Minutes 3/26/2024 240304 [Accept and Expend Grant - Retroactive - State of California, Employment Development Department - WIOA Program - $5,655,557] Sponsor: Mayor Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant increase in the amount of $1,404,844 for a total amount of $5,655,557 from the California Employment Development Department, a recipient of the grant award from the United States Department of Labor for the Workforce Innovation and Opportunity Act (WIOA) Program, during the grant period of April 1, 2022, through June 30, 2024. (Department of Economic and Workforce Development) 03/26/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240307 [Multifamily Housing Revenue Notes - Transbay 2 Family, L.P. - Not to Exceed $115,845,218] Sponsors: Mayor; Dorsey and Mandelman Resolution authorizing the execution and delivery of multifamily housing revenue notes in one or more series in an aggregate principal amount not to exceed $115,845,218 for the purpose of providing financing for the construction of a 184-unit multifamily rental housing project known as “Transbay Block 2 East”; approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the construction loan from the funding lender to the City, and the execution and delivery of the notes; approving the form of and authorizing the execution of a borrower loan agreement providing the terms and conditions of the construction loan from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants for the project; authorizing the collection of certain fees; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue notes by the City in an aggregate principal amount not to exceed $115,845,218; approving modifications, changes and additions to the documents, as defined herein; ratifying and approving any action heretofore taken in connection with the funding loan, the borrower loan, the notes and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein. 03/26/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240308 [Ground Lease Agreements - Transbay 2 Family, LP and Transbay 2 Family Commercial, LLC - 200 Folsom Street - Transbay Block 2 East - $15,001 Base Rent per Year] Sponsors: Mayor; Dorsey and Mandelman Resolution approving and authorizing the Office of Community Investment and Infrastructure as Successor Agency to the Redevelopment Agency of the City and County of San Francisco to execute ground leases at 200 Folsom Street (commonly known as Transbay Block 2 East) with Transbay 2 Family, LP for $15,000 per year and with Transbay 2 Family Commercial, LLC for $1 per year, each for a term of 75 years for the purpose of developing housing for low- and moderate-income households, including formerly homeless households, and ground floor childcare and community commercial space; and making findings under Section 33433 of the Health and Safety Code as required under the Transbay Redevelopment Plan. 03/26/24; RECEIVED AND ASSIGNED to Board of Supervisors. City and County of San Francisco Page 242 Printed at 6:52 pm on 4/26/24 ### [Page 18](https://sfbos.info/documents/988/2024-03-26-minutes#page-18) Board of Supervisors Meeting Minutes 3/26/2024 240309 [Accept and Expend Grant - Federal Aviation Administration - Airport Terminal Program - Not To Exceed $31,000,000] Sponsor: Mayor Resolution authorizing the Airport Commission to accept and expend a grant in an amount not to exceed $31,000,000 and any additional amounts up to 15% of the original grant for a period of October 1, 2023, through September 30, 2028, that may be offered from the Federal Aviation Administration for the implementation of the HVAC Improvements at International Terminal Project, contingent on receipt by the Airport Commission of a grant offer from the Federal Aviation Administration. (Airport Commission) (Fiscal Impact; No Budget and Legislative Analyst Report) 03/26/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240310 [Urging the MTA, SFCTA and PW to Identify High Risk Transit Stops and Crosswalk; and Urging DPH to Coordinate and Guide Efforts to Reduce Traffic Violence] Sponsors: Melgar; Peskin, Ronen and Chan Resolution urging the Municipal Transportation Agency (MTA), San Francisco County Transportation Authority (SFCTA), and Public Works (PW) to identify high risk transit stops and crosswalks, install physical infrastructure to protect pedestrians at transit stops along the High Injury Network and along high risk transit corridors across San Francisco; and urging the Department of Public Health (DPH) to resume guidance and coordination of efforts to reduce traffic violence in addition to data collection. 03/26/24; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 240321 [The Week of the Young Child in San Francisco - April 6 through April 12, 2024] Sponsors: Melgar; Chan, Safai, Walton, Ronen, Peskin, Mandelman, Preston, Dorsey, Engardio and Stefani Resolution celebrating early care educators and families of young children during “The Week of the Young Child,” April 6 through April 12, 2024, in the City and County of San Francisco. 240311 [Initiating Landmark Designation - Gilbert Baker’s Rainbow Flag Installation at Harvey Milk Plaza] Sponsors: Mandelman; Dorsey, Stefani, Peskin and Chan Resolution initiating a landmark designation under Article 10 of the Planning Code of Gilbert Baker’s Rainbow Flag installation at Harvey Milk Plaza at the southwest corner of the intersection of Market Street and Castro Street. 03/26/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 243 Printed at 6:52 pm on 4/26/24 ### [Page 19](https://sfbos.info/documents/988/2024-03-26-minutes#page-19) Board of Supervisors Meeting Minutes 3/26/2024 240312 [Lease Agreement - Hudson 1455 Market, LLC - 1455 Market Street - $0 Base Rent Initial Year - $6,474,744.80 Annual Base Rent Beginning Year 2] Sponsor: Peskin Resolution approving and authorizing the Director of Property, on behalf of multiple City Departments, to execute a lease agreement with Hudson 1455 Market, LLC, (“Hudson”) as landlord, for lease of the property at 1455 Market Street for office space, storage and parking for a term of 21 years, from May 1, 2024, through April 30, 2045, with two five-year options to extend and 12 months of rent credit with an annual base rent of $6,474,744.80 (year 2) for the lease of approximately 157,154 square feet, with 3% annual increases thereafter, and including the option to add additional leased space for three years and a three-year option to purchase the property subject to subsequent Board of Supervisors approval; authorizing the Director of Real Estate to the extent of available operating budget and to the extent not covered by the tenant improvement allowance to expend an amount not to exceed $100,000 for digital technology costs, tenant improvements and furniture, fixtures and equipment; affirming the Planning Department's determination under the California Environmental Quality Act; adopting the Planning Department's findings of consistency with the General Plan, and the eight priority policies of the Planning Code, Section 101.1; and authorizing the Director of Property to execute any amendments, options to extend the lease term, make certain modifications and take certain actions that do not materially increase the obligations or liabilities to the City, do not materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the lease agreement or this Resolution. (Fiscal Impact) 03/26/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240313 [Calling for the Housing Authority to Initiate Requests to HUD to Fully Leverage “Faircloth-to-RAD” Program] Sponsors: Preston; Walton, Chan, Peskin, Melgar, Safai and Ronen Resolution calling for the Housing Authority to fully leverage the “Faircloth-to-RAD” option provided by the United States Department of Housing and Urban Development (HUD) to create up to 3,668 new deeply affordable rental units with permanent federal subsidy in the City and County of San Francisco. 03/26/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 240314 [Supporting California State Senate Bill No. 899 (Skinner and Blakespear) - Strengthening California’s Red Flag Laws] Sponsors: Stefani; Mandelman Resolution supporting California State Senate Bill No. 899, introduced by Senators Nancy Skinner and Catherine Blakespear, to strengthen California's 'Red Flag' Laws. 03/26/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 240315 [Declaration of Election Results - March 5, 2024, Consolidated Presidential Primary Election] Resolution declaring the results of the March 5, 2024, Consolidated Presidential Primary Election. (Clerk of the Board) 03/26/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 244 Printed at 6:52 pm on 4/26/24 ### [Page 20](https://sfbos.info/documents/988/2024-03-26-minutes#page-20) Board of Supervisors Meeting Minutes 3/26/2024 240324 [Pokémon Spring Celebration Day - April 13, 2024] Sponsors: Chan; Walton, Preston, Safai and Melgar Resolution declaring Saturday, April 13, 2024, as Pokémon Spring Celebration Day in the City and County of San Francisco, encouraging the public to visit their local libraries to check out Pokémon books, and make a friend through the Pokémon mobile games, console games, or trading card games. 240325 [AANHPI Equal Pay Day - April 3, 2024] Sponsors: Chan; Melgar, Mandelman, Preston, Walton, Safai, Ronen, Peskin and Stefani Resolution declaring April 3, 2024, as Asian American, Native Hawaiian, Pacific Islander (AANHPI) 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. MOTIONS 240305 [Committee of the Whole - Ground Lease Agreements - Transbay Block 2 East - April 23, 2024, at 3:00 p.m.] Sponsor: Dorsey Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on April 23, 2024, at 3:00 p.m., to hold a public hearing under California Health and Safety Code, Section 33433, and Section 4.7.2 of the Redevelopment Plan for the Transbay Redevelopment Project Area to consider approval of ground leases with Transbay 2 Family, LP and Transbay 2 Family Commercial, LLC, for the construction and operation of a mixed-use affordable housing development located at 200 Folsom Street, Assessor’s Parcel Block No. 3739, Lot Nos. 017 and 018, also referred to as Transbay Block 2 East within the Transbay Redevelopment Project Area. 03/26/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 240300 [Mayoral Appointment, Planning Commission - Lydia So] Motion approving/rejecting the mayoral nomination for the appointment of Lydia So, term ending June 30, 2026, to the Planning Commission. (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: March 26, 2024.) 03/26/24; RECEIVED AND ASSIGNED to Rules Committee. 240322 [Reappointment, Child Care Planning and Advisory Council - Elizabeth Winograd] Motion reappointing Elizabeth Winograd, term ending March 19, 2027, to the Child Care Planning and Advisory Council. (Clerk of the Board) Elizabeth Winograd, seat 5, succeeding themself, must be a nominee of the District 5 Supervisor and represent one of the following categories: consumers, child care providers, discretionary, community representatives, or public agency representatives, for the unexpired portion of a three-year term ending March 19, 2027. City and County of San Francisco Page 245 Printed at 6:52 pm on 4/26/24 ### [Page 21](https://sfbos.info/documents/988/2024-03-26-minutes#page-21) Board of Supervisors Meeting Minutes 3/26/2024 240323 [Reappointment, Commission on the Aging Advisory Council - Allen Cooper] Motion reappointing Allen Cooper, term ending March 31, 2026, to the Commission on the Aging Advisory Council. (Clerk of the Board) 240316 [Committee of the Whole - Report of Assessment Costs - Building Code Enforcement Violations - May 21, 2024, at 3:00 P.M.] Motion scheduling the Board of Supervisors to convene as a Committee of the Whole on May 21, 2024, at 3:00 p.m., to hold a public hearing on a Resolution confirming a report of delinquent charges for code enforcement cases with delinquent assessment of costs, and fees pursuant to the provisions of Building Code, Sections 102A.3, 102A.4, 102A.6, 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and 110A - Tables 1A-K and 1A-G, submitted by the Director of the Department of Building Inspection for services rendered by said Department of costs thereof having accrued pursuant to code violations referenced above. (Clerk of the Board) 03/26/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. REQUESTS FOR HEARING 240319 [Hearing - San Francisco's Continuum of Homeless Services, Supportive Housing, and Tenant Protection Services that Contribute to Community Safety] Sponsor: Chan Hearing on the Mayor's budgetary decisions to protect and strengthen the City's 1) homelessness, crisis response and shelter services, 2) preserve healthy Single Room Occupancy (SRO) and supportive housing with adequate staffing, service levels and resident services to prevent substandard housing, and 3) eviction prevention and anti-displacement measures; and requesting the Department of Homelessness and Supportive Housing, Mayor's Office of Housing and Community Development, and Department of Building Inspection to report. 03/26/24; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 240320 [Hearing - Five Year Financial Plan - March Update] Sponsor: Chan Hearing on the March update to the City and County of San Francisco's Five-Year Financial Plan; and requesting the Controller and the Mayor's Budget Director to report. 03/26/24; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. City and County of San Francisco Page 246 Printed at 6:52 pm on 4/26/24 ### [Page 22](https://sfbos.info/documents/988/2024-03-26-minutes#page-22) Board of Supervisors Meeting Minutes 3/26/2024 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 240251 [Settlement of Lawsuit - Ralph Harris - $400,000] Ordinance authorizing settlement of the lawsuit filed by Ralph Harris against the City and County of San Francisco for $400,000; the lawsuit was filed on November 4, 2021, in San Francisco Superior Court, Case No. CGC-21-596449; entitled Ralph Harris v. City of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk. (City Attorney) 03/13/24; RECEIVED FROM DEPARTMENT. 03/26/24; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 240252 [Settlement of Lawsuit - Debra M. Hoisch - $157,500] Ordinance authorizing settlement of the lawsuit filed by Debra M. Hoisch against the City and County of San Francisco for $157,500; the lawsuit was filed on May 3, 2022, in San Francisco Superior Court, Case No. CGC-22-599474; entitled Debra M. Hoisch v. City and County of San Francisco; the lawsuit involves a trip and fall on a City Street. (City Attorney) 03/13/24; RECEIVED FROM DEPARTMENT. 03/26/24; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 240253 [Contract Amendment - Tryfacta, Inc. - Temporary Traveling Nurse Registry Personnel - Not to Exceed $11,401,859] Resolution retroactively approving Amendment No. 3 to the agreement between Tryfacta, Inc. and the Department of Public Health (DPH), for temporary traveling nurse registry personnel; to increase the agreement by $1,501,860 for an amount not to exceed $11,401,859; to extend the term by one year from December 31, 2023, for a total agreement term of June 1, 2021, through December 31, 2024; and to authorize DPH to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution. (Public Health Department) (Fiscal Impact) 03/14/24; RECEIVED FROM DEPARTMENT. 03/26/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 247 Printed at 6:52 pm on 4/26/24 ### [Page 23](https://sfbos.info/documents/988/2024-03-26-minutes#page-23) Board of Supervisors Meeting Minutes 3/26/2024 240254 [Participant Acknowledgement of Technical Assistance Marketplace Terms and Conditions - California State Department of Healthcare Services - State Technical Assistance Marketplace Program] Sponsor: Mandelman Resolution authorizing the Department of Public Health to participate in the California State Department of Healthcare Services’ State Technical Assistance Marketplace program on terms and conditions that include a Release of Claims by the City and County of San Francisco. (Public Health Department) 03/15/24; RECEIVED FROM DEPARTMENT. 03/26/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240255 [COVID-19 Lease Extension Program for Terminal 3 Boarding Area F Café Lease] Resolution approving the COVID-19 Lease Extension Program for the Terminal 3 Boarding Area F Café Lease, a Small Business Enterprise Set-Aside, Lease No. 19-0054 (Lease), at the San Francisco International Airport by and between Rylo Management, LLC DBA Farley’s Community Café, as tenant, and City and County of San Francisco, acting by and through its Airport Commission, as landlord, providing for a lease extension of two years and four months. (Airport Commission) 03/15/24; RECEIVED FROM DEPARTMENT. 03/26/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240256 [COVID-19 Lease Extension Program - International Terminal Food and Beverage Concession - Joe & the Juice New York, LLC, DBA Joe & the Juice] Resolution approving the COVID-19 Lease Extension Program for the International Terminal Food and Beverage Concession Lease 8, Lease No. 16-0018 (Lease), at the San Francisco International Airport by and between Joe & the Juice New York, LLC DBA Joe & the Juice, as tenant, and City and County of San Francisco, acting by and through its Airport Commission, as landlord, providing for a lease extension of three and one-half years from December 30, 2028, with a total term of August 22, 2016, through June 30, 2032. (Airport Commission) 03/15/24; RECEIVED FROM DEPARTMENT. 03/26/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 248 Printed at 6:52 pm on 4/26/24 ### [Page 24](https://sfbos.info/documents/988/2024-03-26-minutes#page-24) Board of Supervisors Meeting Minutes 3/26/2024 240257 [Lease Amendment - Elevate Gourmet Brands, Inc. and Aimhigh ESG, LLC, a Joint Venture dba Elevate Gourmet Brands - SFO Group - Terminal 3 Coffee and Quick Serve Concession Lease No. 18-0346 - Reimbursement of $279,627 for Unamortized Construction Costs] Resolution approving Amendment No. 3 to the Terminal 3 Coffee and Quick Serve Concession Lease - Lease No. 18-0346, between Elevate Gourmet Brands, Inc., and Aimhigh ESG, LLC, a joint venture dba Elevate Gourmet Brands - SFO Group and the City and County of San Francisco, acting by and through its Airport Commission, for the removal of the SF Mac & Cheese Kitchen facility from the Lease, reimbursement of $279,627 to Tenant for unamortized construction costs relating to the SF Mac & Cheese Kitchen facility, and reduction of the Minimum Annual Guarantee from $375,000 to $185,000 and the Annual Promotion Charge from $1,991 to $405 to reflect the reduction in the square footage of the remaining premises of the Lease, effective upon approval of this Resolution, with no changes to the term. (Airport Commission) (Fiscal Impact; No Budget and Legislative Analyst Report) 03/15/24; RECEIVED FROM DEPARTMENT. 03/26/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. In Memoriams Neeli Cherkovski - Board President Aaron Peskin Cauê Ramos Pinto de Oliveira - Entire Board ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:36 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 30, 2024. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 249 Printed at 6:52 pm on 4/26/24