FILE 240112Administrative Code - Assessor-Recorder FeesPAGE 3
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FILE 240126Business and Tax Regulations Code - Extending Waiver of Permit, License, and Business Registration Fees for Certain Small BusinessesPAGE 3
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FILE 240073Settlement of Lawsuit - Mitzey Davis and Leslie Lankster - $100,000PAGES 3-4
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FILE 240074Settlement of Lawsuit - Jocelyn Li - $45,000PAGE 4
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FILE 240075Settlement of Lawsuit - Ibrahim Nimer Shiheiber - $50,000PAGE 4
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FILE 240076Settlement of Lawsuit - Charles Heard - $900,000PAGE 4
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FILE 240146Settlement of Lawsuit - Kirstin Johnson, et al. - $75,000PAGE 4
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FILE 240147Settlement of Lawsuit - Yes in My Back Yard and Sonja Trauss - Appellants to Pay City $32,000PAGES 4-5
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FILE 240148Settlement of Lawsuit - Danielle Dillard and Kim Lee - $2,800,000PAGE 5
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FILE 240077Settlement of Unlitigated Claim - Mapbox, Inc. - $102,167.84PAGE 5
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FILE 240078Settlement of Unlitigated Claims - McKesson Corporation - $444,925.88PAGE 5
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FILE 240079Settlement of Unlitigated Claim - The Nederlander Company LLC dba Broadway San Francisco, LLC - $624,325 Plus Statutory InterestPAGE 5
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FILE 240080Settlement of Unlitigated Claim - Daniel Lopez - $40,110.10PAGE 5
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FILE 240081Settlement of Grievance - Municipal Executives Association - $146,453.23PAGES 5-6
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FILE 240104Settlement of Unlitigated Claim - State Farm Insurance - $54,213.76PAGE 6
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FILE 240105Settlement of Unlitigated Claim - Walter Shepps - $36,837.93PAGE 6
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FILE 240106Settlement of Unlitigated Claim - Nicholas Navarro - $33,291PAGE 6
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FILE 240150Settlement of Unlitigated Claims - Deloitte Tax LLP, Deloitte & Touche LLP, Deloitte Consulting LLP, and Deloitte Services LP - $3,902,930PAGES 6-7
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FILE 240087Pier 70, Public Works Code - Street and Public Infrastructure Acceptance, Official Sidewalk Widths and Street Grades, Sidewalk Maintenance for Certain Long-Term LesseesPAGES 7-8
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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. Ordinance No. 066-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240125Appropriation - Ambulance Service Revenue - Fire Department - $4,770,707 and De-Appropriation and Appropriation - Various Departments $84,988,592 - FY2023-2024PAGES 8-9
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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) Ordinance No. 073-24 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231225Planning Code - Tobacco Paraphernalia Establishments in North of Market SUD and Lower Polk Street NCDPAGE 9
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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. Ordinance No. 070-24 FINALLY PASSED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240049COVID-19 Lease Extension Program for Certain Airport Food and Beverage, Retail, and Service Concessions TenantsPAGES 9-10
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240049 [COVID-19 Lease Extension Program for Certain Airport Food and Beverage, Retail, and Service Concessions Tenants] Resolution approving the COVID-19 Lease Extension Program for Certain Airport Food and Beverage, Retail, and Service Concession Tenants, allowing the Airport to offer lease extensions of up to three and one-half years to eligible concessionaires. (Airport Commission) Resolution No. 157-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240051Airport Professional Services Agreement Modification - PGH Wong & Partners JV - Project Management Support Services for the Courtyard 3 Connector Project - Further Modifications Not to Exceed $45,400,000PAGE 10
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240051 [Airport Professional Services Agreement Modification - PGH Wong & Partners JV - Project Management Support Services for the Courtyard 3 Connector Project - Further Modifications Not to Exceed $45,400,000] Resolution approving Modification No. 11 to Airport Contract No. 10072.41, Project Management Support Services for the San Francisco International Airport, Courtyard 3 Connector Project with PGH Wong & Partners JV, a joint venture consisting of PGH Wong Engineering, Inc., and Avila and Associates Consulting Engineers, Inc., to increase the Contract amount by $20,400,000 for a new not to exceed amount of $45,400,000 for services and to extend the Contract for services through January 25, 2027, pursuant to Charter, Section 9.118(b); and making findings under the California Environmental Quality Act. (Airport Commission) (Fiscal Impact) Resolution No. 158-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240192Repayment Agreement and Purchase Agreement - Baker Places, Inc. - Baker to Repay $7,669,814 to the City - 333-7th Street - $3,000,000 Plus Estimated Closing Costs $8,200PAGES 10-11
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f two Baker/PRC real property assets to secure the Debt, pursuant to Charter, Section 9.118; 2) approving and authorizing the Director of Property, on behalf of the Department of Public Health, to acquire certain property located at 333-7th Street for an amount of $3,000,000 plus an estimated $8,200 for closing costs; 3) approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property from Baker (the “Purchase Agreement”); 4) authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take such actions in furtherance of this Resolution and the Purchase Agreement, as defined herein, effective upon approval of this Resolution; 5) affirming the Planning Department’s determination under the California Environmental Quality Act; and 6) adopting the Planning Department’s findings that the Purchase Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Health Department) (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 159-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240200Accept and Expend Grant - Retroactive - California Office of Emergency Services - Probation Specialized Unit Program - $300,000PAGE 11
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240200 [Accept and Expend Grant - Retroactive - California Office of Emergency Services - Probation Specialized Unit Program - $300,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Adult Probation to accept and expend a grant in the amount of $100,000 for the period of October 1, 2023, through September 30, 2024; $100,000 for the period of October 1, 2024, through September 30, 2025; $100,000 for period of October 1, 2025, through September 30, 2026; for a total not to exceed amount of $300,000 from the California Office of Emergency Services for Probation Specialized Units Program federally funded through the Violence Against Women Act, for the total grant period of October 1, 2023, through September 30, 2026, to continue the Probation Specialized Unit Program federally funded through the Violence Against Women Act should the parties agree to an amendment as allowed under the provisions of the grant agreement. (Adult Probation) Resolution No. 160-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240230Grant Agreement - 1296 Shotwell Housing L.P. - Senior Operating Subsidy - Not to Exceed $4,820,042PAGES 11-12
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t Agreement - 1296 Shotwell Housing L.P. - Senior Operating Subsidy - Not to Exceed $4,820,042] Sponsors: Mayor; Peskin, Ronen, Chan, Mandelman and Safai Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with 1296 Shotwell Housing L.P. in the amount of $4,820,042 for an 11 year term to provide operating subsidies for 100% affordable housing project housing extremely low-income seniors, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Supervisors Mandelman and Safai requested to be added as co-sponsors. Resolution No. 161-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240231Grant Agreement - Transbay 2 Senior, L.P. - Senior Operating Subsidy - Not to Exceed $18,290,441PAGE 12
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enior, L.P. - Senior Operating Subsidy - Not to Exceed $18,290,441] Sponsors: Mayor; Peskin, Ronen, Chan, Mandelman, Dorsey and Safai Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with Transbay 2 Senior, L.P. in the amount of $18,290,441 for a 15 year and 3 month term to provide operating subsidies for a 100% affordable housing project housing extremely low-income seniors, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Supervisors Mandelman, Dorsey, and Safai requested to be added as co-sponsors. Resolution No. 162-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240232Grant Agreement - 4200 Geary Associates, L.P. - Senior Operating Subsidy - Not to Exceed $7,795,022PAGES 12-13
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ant Agreement - 4200 Geary Associates, L.P. - Senior Operating Subsidy - Not to Exceed $7,795,022] Sponsors: Mayor; Peskin, Ronen, Chan, Mandelman and Safai Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with 4200 Geary Associates L.P. in the amount of $7,795,022 for a 15-year term to provide operating subsidies for a 100% affordable housing project for extremely low-income seniors, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Supervisors Mandelman and Safai requested to be added as co-sponsors. Resolution No. 163-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240233Grant Agreement - Chinatown SRO's, LLC - Senior Operating Subsidy - Not to Exceed $6,209,204PAGE 13
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LLC - Senior Operating Subsidy - Not to Exceed $6,209,204] Sponsors: Mayor; Peskin, Ronen, Chan, Mandelman and Safai Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with Chinatown SRO's, LLC in the amount of $6,209,204 for a 15 year and 6 month term to provide operating subsidies for a 100% affordable housing project housing extremely low-income households, most of whom are seniors, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Supervisors Mandelman and Safai requested to be added as co-sponsors. Resolution No. 164-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240234Loan Agreement - 249 Pennsylvania Associates, L.P. - 100% Affordable Housing at 249 and 201 Pennsylvania Avenue and 935 Mariposa Street - Not to Exceed $13,000,000PAGES 13-14
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fordable Housing at 249 and 201 Pennsylvania Avenue and 935 Mariposa Street - Not to Exceed $13,000,000] Sponsors: Mayor; Walton and Mandelman Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development to execute loan documents relating to a loan to provide financing for the acquisition of real property located at 249 and 201 Pennsylvania Avenue and 935 Mariposa Street (the “Property”), and predevelopment activities for a 100% affordable multifamily rental building for families, in an aggregate amount not to exceed $13,000,000; approving the form of the loan agreement and ancillary documents; ratifying and approving any action heretofore taken in connection with the property, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and finding that the loan is consistent the City’s General Plan, and the eight priority policies of Planning Code, Section 101.1. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 165-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240235Grant Agreement - Retroactive - Advocates for Human Potential, Inc. - Behavioral Health Bridge Housing Program - Not to Exceed $32,265,440PAGE 14
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240235 [Grant Agreement - Retroactive - Advocates for Human Potential, Inc. - Behavioral Health Bridge Housing Program - Not to Exceed $32,265,440] Sponsors: Mayor; Mandelman and Ronen Resolution retroactively authorizing the Department of Public Health to retroactively enter into a Grant Agreement for a term commencing on July 1, 2023, through June 30, 2027, between the City and County of San Francisco (“City”), acting by and through its Department of Public Health (“DPH”), and Advocates for Human Potential, Inc., having anticipated revenue to the City of $32,265,440 in order to operate bridge housing settings to address the immediate and sustainable housing needs of people experiencing homelessness who have serious behavioral health conditions, including serious mental illness and/or substance use disorder under the Behavioral Health Bridge Housing Program; and authorizing DPH to enter into amendments or modifications to the Grant Agreement that do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purpose of the Grant. (Public Health Department) Resolution No. 133-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230314Appropriation - General Reserve - San Francisco Public Utilities Commission - $500,000 - FY2023-2024PAGE 14
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230314 [Appropriation - General Reserve - San Francisco Public Utilities Commission - $500,000 - FY2023-2024] Sponsor: Walton Ordinance appropriating $500,000 of General Fund General Reserves to the San Francisco Public Utilities Commission for independent analysis and research on sea level rise and groundwater impacts in the Hunters Point Shipyard in Fiscal Year (FY) 2023-2024. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240111Memorandum of Understanding - Retroactive - San Francisco Deputy Sheriffs’ AssociationPAGES 14-15
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240111 [Memorandum of Understanding - Retroactive - San Francisco Deputy Sheriffs’ Association] Sponsor: Mayor Ordinance retroactively adopting and implementing the decision and award of the Arbitration Board under Charter, Section A8.409-4, establishing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Deputy Sheriffs’ Association, to be effective July 1, 2022, through June 30, 2024. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 230903Sheriff’s Department Oversight Board First and Second Quarter Report - CY 2023PAGE 15
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230903 [Sheriff’s Department Oversight Board First and Second Quarter Report - CY 2023] Resolution accepting the Sheriff’s Department Oversight Board’s First and Second Quarter Reports for the calendar year (CY) 2023. (Sheriff’s Department Oversight Board) Resolution No. 166-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240157Sheriff’s Department Oversight Board Third and Fourth Quarter Report - CY 2023PAGE 15
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240157 [Sheriff’s Department Oversight Board Third and Fourth Quarter Report - CY 2023] Resolution accepting the Sheriff’s Department Oversight Board’s Third and Fourth Quarter Reports for the calendar year (CY) 2023. (Sheriff’s Department Oversight Board) Resolution No. 168-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240158Sheriff’s Department Oversight Board 2023 Annual ReportPAGE 15
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240158 [Sheriff’s Department Oversight Board 2023 Annual Report] Resolution accepting the Sheriff’s Department Oversight Board’s Annual Report for the calendar year 2023. (Sheriff’s Department Oversight Board) Resolution No. 167-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231005Building Code - Deadlines for Disability Access Improvements for Places of Public AccommodationPAGES 15-16
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231005 [Building Code - Deadlines for Disability Access Improvements for Places of Public Accommodation] Sponsors: Mandelman; Engardio, Chan and Safai Ordinance amending the Building Code to extend the deadlines for existing buildings with a place of public accommodation to comply with the requirement to have all primary entries and paths of travel into the building accessible to persons with disabilities or to receive a City determination of equivalent facilitation, technical infeasibility, or unreasonable hardship; to extend the period for granting extensions from those deadlines; and to extend the time for the Department of Building Inspection’s Report to the Board of Supervisors regarding the disability access improvement program. 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, Ronen, Safai, Stefani, Walton
FILE 231221Planning Code - Citywide Expansion of Allowable Commercial, Restaurant, and Retail UsesPAGE 16
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floor in the North Beach NCD, subject to existing limitations; 4) allow limited commercial uses (LCUs) in Residential, House (RH) and Residential, Mixed (RM) Districts with specified limitations; 5) require operating hours to end at 10 p.m. for LCUs and limited corner commercial uses (LCCUs) in RH and RM Districts; 6) establish that LCCUs are limited to those uses allowed in an NCD or SUD within one-quarter mile of the use, or the NC-1 District, as specified; 7) prohibit outdoor activity areas not at the front of the building in RH and RM Districts and limit such outdoor activity areas in other residential districts; 8) establish that LCCUs in Residential Transit Oriented (RTO) Districts must be located on corner lots and specify lot depth requirements; and 9) make minor corrections to code text; 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. (Economic Impact) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240001Planning Code, Zoning Map - 68 Nantucket AvenuePAGES 16-17
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240001 [Planning Code, Zoning Map - 68 Nantucket Avenue] Ordinance amending the Zoning Map of the Planning Code to rezone Assessor’s Parcel Block No. 3144B, Lot Nos. 027A and 036A, known as 68 Nantucket Avenue, from Public (P) District to Residential-House, One Family (RH-1) 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 public necessity, convenience, and general welfare findings under Planning Code, Section 302. (Planning Department) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240226Administrative Code Waivers - SFMTA Contract for Automated Speed Enforcement System - Design-Build-Operate-Maintain Delivery ModelPAGE 17
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240226 [Administrative Code Waivers - SFMTA Contract for Automated Speed Enforcement System - Design-Build-Operate-Maintain Delivery Model] Sponsors: Mayor; Peskin, Melgar, Dorsey, Ronen, Safai, Mandelman and Chan Ordinance waiving certain contracting requirements under Chapters 6 and 21 of the Administrative Code and authorizing the San Francisco Municipal Transportation Agency (SFMTA) to procure design, construction, operation, maintenance, and related services to implement an automated speed enforcement system utilizing a design-build-operate-maintain delivery model, but requiring payment of prevailing wages, and permitting a best-value selection of the contractor. (Municipal Transportation Agency) Supervisors Mandelman and Chan requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240149Annual Surveillance Report Regarding Surveillance TechnologyPAGE 17
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240149 [Annual Surveillance Report Regarding Surveillance Technology] Resolution accepting Annual Surveillance Reports under Administrative Code, Section 19B.6, for the following departments: Airport, Arts Commission, Asian Art Museum, Child Support Services, City Administrator’s Office - Real Estate Division, Department of Elections, Department of Emergency Management, Department of Homelessness and Supportive Housing, Department of Human Resources, Department of Public Health, Department of Public Works, Department of Technology, Fire Department, Human Services Agency, Juvenile Probation Department, Municipal Transportation Agency, Police Department, Port of San Francisco, Public Library, Public Utilities Commission, Recreation and Park Department, Rent Stabilization and Arbitration Board, and War Memorial Department. (City Administrator) Resolution No. 169-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240162Hearing - Appeal of Conditional Use Authorization Approval - 2351 Mission StreetPAGE 18
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FILE 240163Approving Conditional Use Authorization - 2351 Mission StreetPAGES 18-19
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240163 [Approving Conditional Use Authorization - 2351 Mission Street] Motion approving the decision of the Planning Commission by its Motion No. 21497 approving a Conditional Use Authorization, identified as Planning Case No. 2022-008254CUA, for a proposed project located at 2351 Mission Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Mandelman, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240164Disapproving the Conditional Use Authorization - 2351 Mission StreetPAGE 19
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other
al Use authorization with different conditions; including all the condition in the Planning Commission Motion No. 21497, except that the operational hours of the outdoor activity area be changed from ‘9:00 a.m. to 10:00 p.m.’ to ‘9:00 a.m. to 11:00 p.m. Sunday through Thursday, and 9:00 a.m. to Midnight on Friday and Saturday’; and 3) requiring the Project Sponsor to implement the three-step sound mitigation strategy that was recommended to them by an acoustic engineer and described at the hearing by increasing the height of the surrounding wall and address sound transmission, installing sound dampering materials, and adjusting the sound system to limit sound that is audible to neighbors; file a complete application for any permits required to make the alterations no later than July 1, 2024; install the higher fencing or other sound mitigation alterations no later than January 1, 2025; and if the sound mitigation equipment have not been identified by January 1, 2025, the operational hours of the outdoor activity area shall revert back to ‘9:00 a.m. to 10:00 p.m.’ until such time as the Project Sponsor installs the sound mitigation measures. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
approvalLIKELY FINAL
Motion disapproving the decision of the Planning Commission by its Motion No. 21497, approving a Conditional Use Authorization identified as Planning Case No. 2022-008254CUA, for a proposed project located at 2351 Mission Street, and approving a Conditional Use Authorization for the same Planning Case and property with new conditions. (Clerk of the Board) Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds (8 votes) of the members of the Board.) Motion No. M24-028 Supervisor Ronen, seconded by Supervisor Mandelman, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240165Preparation of Findings Related to Conditional Use Authorization - 2351 Mission StreetPAGES 19-20
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
240165 [Preparation of Findings Related to Conditional Use Authorization - 2351 Mission Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2022-008254CUA for a proposed project at 2351 Mission Street. (Clerk of the Board) Motion No. M24-029 Supervisor Ronen, seconded by Supervisor Mandelman, moved that this Motion be APPROVED. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240311Initiating Landmark Designation - Gilbert Baker’s Rainbow Flag Installation at Harvey Milk PlazaPAGE 21
Extraction confidence: 96% · parser 2.0.0
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FILE 240314Supporting California State Senate Bill No. 899 (Skinner and Blakespear) - Strengthening California’s Red Flag LawsPAGE 21
Extraction confidence: 96% · parser 2.0.0
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FILE 240315Declaration of Election Results - March 5, 2024, Consolidated Presidential Primary ElectionPAGES 21-22
Extraction confidence: 96% · parser 2.0.0
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FILE 240324Pokémon Spring Celebration Day - April 13, 2024PAGE 22
Extraction confidence: 96% · parser 2.0.0
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FILE 240305Committee of the Whole - Ground Lease Agreements - Transbay Block 2 East - April 23, 2024, at 3:00 p.m.PAGE 22
Extraction confidence: 96% · parser 2.0.0
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FILE 240316Committee of the Whole - Report of Assessment Costs - Building Code Enforcement Violations - May 21, 2024, at 3:00 P.M.PAGE 22
Extraction confidence: 96% · parser 2.0.0
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FILE 240322Reappointment, Child Care Planning and Advisory Council - Elizabeth WinogradPAGES 22-23
Extraction confidence: 96% · parser 2.0.0
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FILE 240323Reappointment, Commission on the Aging Advisory Council - Allen CooperPAGE 23
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
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) Motion No. M24-033 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240313Calling for the Housing Authority to Initiate Requests to HUD to Fully Leverage “Faircloth-to-RAD” ProgramPAGES 23-24
Extraction confidence: 96% · parser 2.0.0
amendment
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. Supervisor Ronen requested to be added as a co-sponsor. Supervisor Preston, seconded by Supervisor Walton, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 6-7, by adding ‘added rent augmentation flexibility for certain jurisdictions, which rent augmentation flexibility is’, and Line 8, by changing ‘by September 30, 2024’ to ‘on September 30, 2024’. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
adoptionLIKELY FINAL
Resolution No. 174-24 ADOPTED AS AMENDED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240321The Week of the Young Child in San Francisco - April 6 through April 12, 2024PAGE 24
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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. Supervisors Mandelman, Preston, Dorsey, Engardio, and Stefani requested to be added as co-sponsors. Resolution No. 175-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240325AANHPI Equal Pay Day - April 3, 2024PAGES 24-25
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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. Supervisors Mandelman, Preston, Walton, Safai, Ronen, Peskin, and Stefani requested to be added as co-sponsors. Resolution No. 176-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240329Opposing Proposed Renaming of the Metropolitan Oakland International AirportPAGES 25-26
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
240329 [Opposing Proposed Renaming of the Metropolitan Oakland International Airport] Sponsors: Peskin; Chan, Melgar, Walton, Engardio, Safai, Ronen and Dorsey Resolution opposing the proposed renaming of the Metropolitan Oakland International Airport to “San Francisco Bay Oakland International Airport” and urging the Port of Oakland Commission to reject any name change that would use the name “San Francisco.” President Peskin inquired whether any individual wished to address the Board on the Imperative Agenda item opposing the proposed renaming of the Metropolitan Oakland International Airport (File No. 240329). There were no speakers. The President declared public comment closed. Resolution No. 177-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240330Administrative Code - Surveillance Technology Policy - Department of Emergency Management - Gunfire DetectionPAGE 26
Extraction confidence: 96% · parser 2.0.0
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FILE 240331De-Appropriation and Appropriation - Expenditures of $4,750,000 Supporting Increased Overtime Expenditures - Police Department - FY2023-2024PAGE 26
Extraction confidence: 96% · parser 2.0.0
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FILE 240332Administrative Code - Library Read to Recovery ProgramPAGE 26
Extraction confidence: 96% · parser 2.0.0
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FILE 240333Police Code - Notice of Supermarket ClosurePAGES 26-27
Extraction confidence: 96% · parser 2.0.0
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FILE 240334Accept and Expend Grant - Retroactive - California Governor's Office of Emergency Services - Paul Coverdell Forensic Science Improvement Program - $70,549PAGE 27
Extraction confidence: 96% · parser 2.0.0
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FILE 240335Acquisition of Real Property for $9,600,000 - Ground Lease with Base Rent of $15,000 - Loan Not to Exceed $16,956,650 - 2550 Irving Associates, L.P. - 100% Affordable Housing - 2550 Irving StreetPAGES 27-28
Extraction confidence: 96% · parser 2.0.0
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FILE 240336Multifamily Housing Revenue Note - 2550 Irving Associates, L.P. - Not to Exceed $63,846,000PAGE 28
Extraction confidence: 96% · parser 2.0.0
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FILE 240337Grant Agreement Amendment - Compass Family Services - Flexible Housing Subsidy Pool - Not to Exceed $29,151,597PAGE 28
Extraction confidence: 96% · parser 2.0.0
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FILE 240338Grant Agreement Amendment - Compass Family Services - Family Housing Ladder - Not to Exceed $13,104,997PAGES 28-29
Extraction confidence: 96% · parser 2.0.0
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FILE 240339Grant Agreement Amendment - Conard House, Inc. - McAllister Hotel - Not to Exceed $12,815,916PAGE 29
Extraction confidence: 96% · parser 2.0.0
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FILE 240340Grant Agreement Amendment - Hamilton Families - Housing Solutions Rapid Re-Housing - Not to Exceed $21,903,359PAGE 29
Extraction confidence: 96% · parser 2.0.0
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FILE 240341Lease Amendment - La Cocina, Inc. - 101 Hyde Street - Sidewalk Improvements, Light Manufacturing and Operation, Remove Utility Payments - Reimburse Tenant $106,528.02PAGES 29-30
Extraction confidence: 96% · parser 2.0.0
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FILE 240342Finding of Fiscal Feasibility and Term Sheet Endorsement - Port and Strada TCC, LLC - Lease and Development of Piers 30-32 & Seawall Lot 330PAGE 30
Extraction confidence: 96% · parser 2.0.0
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FILE 240343Emergency Declaration - Repair and Restoration of Pine Lake Park Slope - $5,000,000PAGE 30
Extraction confidence: 96% · parser 2.0.0
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FILE 240344National Donate Life Month - April 2024PAGE 30
Extraction confidence: 96% · parser 2.0.0
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FILE 240345Supporting California State Senate Bill No. 1012 (Wiener) - To Allow Supervised Therapeutic Use of PsychedelicsPAGE 30
Extraction confidence: 96% · parser 2.0.0
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FILE 240346Supporting California State Senate Bill No. 1031 (Wiener, Wahab) - The Connect Bay Area ActPAGES 30-31
Extraction confidence: 96% · parser 2.0.0
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FILE 240347Real Property Lease - TRINITY CENTER, LLC - 1145 Market Street - Initial Base Rent of $1,368,445.45PAGE 31
Extraction confidence: 96% · parser 2.0.0
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FILE 240348Commemorative Plaques - San Francisco Little Italy Honor WalkPAGE 31
Extraction confidence: 96% · parser 2.0.0
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FILE 240349Commemorative Street Name Designation - "Midge Wilson Alley" - 100 Block of Elm StreetPAGE 31
Extraction confidence: 96% · parser 2.0.0
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FILE 240291Committee of the Whole - Report of Assessment Costs for Sidewalk Inspection and Repair Program - May 7, 2024, at 4:00 p.m.PAGES 31-32
Extraction confidence: 96% · parser 2.0.0
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FILE 240294Committee of the Whole - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program - May 7, 2024, at 4:00 p.m.PAGE 32
Extraction confidence: 96% · parser 2.0.0
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FILE 240328Reappointment, Child Care Planning and Advisory Council - Savitha MoorthyPAGE 32
Extraction confidence: 96% · parser 2.0.0
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FILE 240306Hearing - Committee of the Whole - Ground Lease Agreements - Transbay Block 2 East - April 23, 2024, at 3:00 p.m.PAGE 32
Extraction confidence: 96% · parser 2.0.0
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FILE 240317Hearing - Committee of the Whole - Report of Assessment Costs - Building Code Enforcement Violations - May 21, 2024, at 3:00 p.m.PAGES 32-33
Extraction confidence: 96% · parser 2.0.0
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FILE 240281Administrative, Business and Tax Regulations Codes - Housing Needs Report Frequency and DAS Department Name UpdatesPAGE 33
Extraction confidence: 96% · parser 2.0.0
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FILE 240282Settlement of Lawsuit - Elijah Williams - $37,500PAGE 33
Extraction confidence: 96% · parser 2.0.0
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FILE 240283Settlement of Unlitigated Claim - 333 Valencia Owner, L.L.C. - Storage Space and $50,000 Rent CreditPAGES 33-34
Extraction confidence: 96% · parser 2.0.0
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FILE 240284Settlement of Unlitigated Claim - Mathias Salle - $58,986PAGE 34
Extraction confidence: 96% · parser 2.0.0
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FILE 240285Contract Agreement - Retroactive - Health Advocates LLC - Uncompensated Care Reimbursement Recovery Services - Not to Exceed $11,391,540PAGE 34
Extraction confidence: 96% · parser 2.0.0
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FILE 240286Contract Amendment - Bayview Hunters Point Foundation - Substance Use Disorder Services - Not to Exceed $15,438,048PAGES 34-35
Extraction confidence: 96% · parser 2.0.0
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FILE 240287Contract Amendment - Retroactive - Regents of the University of California - Behavioral Health Services - Not to Exceed $133,397,493PAGE 35
Extraction confidence: 96% · parser 2.0.0
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FILE 240288Contract Amendment - San Francisco Public Health Foundation - Food Security Services - Not to Exceed $11,197,782PAGE 35
Extraction confidence: 96% · parser 2.0.0
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FILE 240289Real Property Lease Amendment - Raul and Denise Arriaza and Olson Trust - 1305 and 1309 Evans Avenue - $470,544 Annual Base RentPAGES 35-36
Extraction confidence: 96% · parser 2.0.0
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FILE 240290License to Enter and Use - Honeybee Foods Corp. - Hallidie Plaza - $1,200 Initial Annual Base FeePAGE 36
Extraction confidence: 96% · parser 2.0.0
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FILE 240293Report of Assessment Costs - Sidewalk Inspection and Repair ProgramPAGE 36
Extraction confidence: 96% · parser 2.0.0
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FILE 240296Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement ProgramPAGES 36-37
Extraction confidence: 96% · parser 2.0.0
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