# Board of Supervisors Agenda: April 23, 2024

- Meeting date: 2024-04-23
- Document type: agenda
- Pages in official PDF: 25
- [Canonical HTML transcript](https://sfbos.info/documents/993/2024-04-23-agenda)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=1192659&GUID=E734F32E-66BD-41BA-900A-A27D289915CE)

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

## Extracted text

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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
                                                   AGENDA

                                        Legislative Chamber, Room 250
                                   City Hall, 1 Dr. Carlton B. Goodlett Place
                                        San Francisco, CA 94102-4689
                                        Tuesday, April 23, 2024 - 2:00 PM
                                                      Regular Meeting

                       AARON PESKIN, PRESIDENT
     CONNIE CHAN, MATT DORSEY, JOEL ENGARDIO, RAFAEL MANDELMAN,
       MYRNA MELGAR, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI,
                 CATHERINE STEFANI, SHAMANN WALTON
                                               Angela Calvillo, Clerk of the Board
                           Agendas of the Board of Supervisors are available on the internet at www.sfbos.org

                                                BOARD COMMITTEES
Committee Membership                                                                                             Meeting Days
Budget and Appropriations Committee                                                                                       Wednesday
Supervisors Chan, Mandelman, Melgar, Walton, Peskin                                                                         1:30 PM

Budget and Finance Committee                                                                                              Wednesday
Supervisors Chan, Mandelman, Melgar                                                                                        10:00 AM

Government Audit and Oversight Committee                                                                         1st and 3rd Thursday
Supervisors Preston, Stefani, Chan                                                                                          10:00 AM

Land Use and Transportation Committee                                                                                        Monday
Supervisors Melgar, Preston, Peskin                                                                                          1:30 PM

Public Safety and Neighborhood Services Committee                                                                2nd and 4th Thursday
Supervisors Stefani, Engardio, Dorsey                                                                                       10:00 AM

Rules Committee                                                                                                              Monday
Supervisors Ronen, Walton, Safai
                                                                                                                           10:00 AM




                      First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.

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The Levine Act
Pursuant to California Government Code, Section 84308, Members of the Board who have received campaign
contributions totaling more than $250 may be required to disclose that fact on the record of the proceeding.
Parties and their paid agents may also be required to disclose on the record any campaign contributions made to a
Member of the Board that meets the following qualifications for disclosure. A Member of the Board of
Supervisors is disqualified and must recuse themselves on any agenda item involving business, professional,
trade, and land use licenses or permits and all other entitlements for use, if they received more than $250 in
campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially
interested participant within the 12 months prior to the final decision; and for 12 months following the date of the
final decision, a Member of the Board shall not accept, solicit, or direct a campaign contribution of $250 or more
from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant.
The foregoing statements do not constitute legal advice. Parties, participants, and their agents are urged to
consult their own legal counsel regarding the requirements of the law. For more information about these
disclosures, visit www.sfethics.org.

                                            Agenda Item Information
Each item on the Consent or Regular agenda may include the following 1) Legislation; 2) Budget and Legislative
Analyst report; 3) Department or Agency cover letter and/or report; 4) Public correspondence. These items are
available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244 or at
www.sfbos.org/legislative-research-center-lrc.

                                               Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where legislation is the subject of hearings at which members of the public are urged to
testify. The full Board does not hold a second public hearing on measures which have been heard in committee.

Board procedures do not permit: 1) vocal or audible support or opposition to statements by Supervisors or by
other persons testifying; 2) ringing and use of cell phones or electronic devices; 3) bringing in or displaying signs
in the meeting room; or 4) standing in the meeting room. Each member of the public will be allotted the same
maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public
comment, excluding City representatives; except that public speakers using interpretation assistance will be
allowed to testify for twice the amount of time. Members of the public who want to display a document should
place it on the overhead during their public comment and remove the document when they want the screen to
return to live coverage of the meeting.

IMPORTANT INFORMATION: The public is encouraged to testify at Board and Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments
regarding agenda items for the official public record. Written communications should be submitted to the Clerk of
the Board or the Clerk of the Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.
Communications not received prior to the hearing may be delivered to the Clerk of the Board or the Clerk of the
Committee and will be shared with the Members.

COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by
High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being
displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber
digital, audio and visual technology may not display copyrighted or encrypted content during public
proceedings.

AGENDA PACKET: Available at www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, at
www.sfgovtv.org or Cable Channels 26, 28, 78 or 99 (depending on your provider).

LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino for requests
made at least 48 hours in advance of the meeting, to help ensure availability. For more information or to request
services: Contact (415) 554-5184.

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傳譯服務: 所有常規及特別市參事會會議和常務委員會會議將提供西班牙文, 中文以及菲律賓文的傳譯服務,
但必須 在會議前最少48小時作出請求, 以確保能獲取到傳譯服務. 將因應請求提供交替傳譯服務, 以便公眾向
有關政府機構 發表意見. 如需更多資訊或請求有關服務, 請致電（415）554-5184聯絡我們.

AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las
reunions regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes
de la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor
contactar a (415) 554-5184.

PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Tsino at Pilipino para sa lahat ng mga regular at
espesyal na pagpupulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Pilipino
na maaaring hilingin, 48 oras (o mas maaga) bago ng pagpupulong upang matiyak na matutugunan ang inyong
kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang ang (415)
554-5184.

                        Americans with Disabilities Act (ADA) and Reasonable Accommodations
Title II of the ADA requires that all programs offered through the state and local government such as the City
and County of San Francisco be accessible and usable to people with disabilities. The ADA and City policy
require that people with disabilities have equal access to all City services, activities, and benefits. If you believe
your rights under the ADA are violated, contact the ADA Coordinator. Ordinance No. 90-10 added Section
2A.22.3 to the Administrative Code, which adopted a Citywide Americans with Disabilities Act Reasonable
Modification Policy.

Meetings are real-time captioned and cablecast open-captioned on SFGovTV (www.sfgovtv.org) or Cable
Channels 26, 28, 78 or 99 (depending on your provider). Board and Committee meeting agendas and minutes are
available on the Board’s website www.sfbos.org and adhere to web development Federal Access Board’s
Section 508 Guidelines. For reasonable accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY).
Board of Supervisors’ Rules of Order 1.3.3 does not permit remote public comment by members of the public at
meetings of the Board and its committees, except as legally required to enable people with disabilities to
participate in such meetings. If you require remote access as a means of reasonable accommodation under ADA,
please contact the Clerk’s Office to request remote access, including a description of the functional limitation(s)
that precludes your ability to attend in person. Requests made at least 48 hours in advance of the meeting will
help to ensure availability. For further assistance, please call (415) 554-5184.

                             Know Your Rights Under The Sunshine Ordinance
Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's
business. This ordinance assures that deliberations are conducted before the people and that City operations are
open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco
Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at
(415) 554-5163; or by email at sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by
printing the San Francisco Administrative Code, Chapter 67, on the Internet at www.sfbos.org/sunshine.

                                               Ethics Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance (Campaign & Governmental Conduct Code, Section 2.100) to
register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the
Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; fax (415)
252-3112; website www.sfgov.org/ethics.

Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in
a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission,
Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning
Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a
campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for
any of those offices, from the date the land use matter commenced until 12 months after the board or commission
has made a final decision, or any appeal to another City agency from that decision has been resolved. For more
information about this restriction, visit www.sfethics.org.

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Board of Supervisors                                Meeting Agenda                          Tuesday, April 23, 2024




         ROLL CALL AND PLEDGE OF ALLEGIANCE
                         Pursuant to Board Rule 4.7.1 the President shall present the ancestral homeland
                         acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San
                         Francisco Peninsula.



         COMMUNICATIONS


         APPROVAL OF MEETING MINUTES
                         Approval of the March 19, 2024, Board Meeting Minutes.



         AGENDA CHANGES




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Board of Supervisors                                   Meeting Agenda                              Tuesday, April 23, 2024




         CONSENT AGENDA
         All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
         Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
         discussion of these items unless a member of the Board so requests, in which event the matter shall
         be removed from the Consent Agenda and considered as a separate item.


         Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
         indicated.



         Items 1 and 2


         Recommendation of the Government Audit and Oversight Committee
                         Present: Supervisors Preston, Stefani, Chan


1.       240262          [Administrative Code - Community Opportunity to Purchase Act]
                         Sponsors: Peskin; Preston, Chan and Ronen
                         Ordinance amending the Administrative Code to require owners of multifamily residential
                         buildings to provide notice to the Mayor’s Office of Housing and Community Development
                         and qualified nonprofit organizations of foreclosure proceedings related to said multifamily
                         residential buildings; and add a deed in lieu of foreclosure in the definition of a “Sale of a
                         Multi-Family Residential Building” as a type of transfer that requires notice to qualified
                         nonprofit organizations, right of first offer, and right of first refusal for a multifamily
                         residential building under the Community Opportunity to Purchase Act.
                         04/16/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         Recommendation of the Rules Committee
                         Present: Supervisors Ronen, Walton, Safai


2.       231192          [Administrative Code - Shared Space at 1429 Mendell Street Parklet]
                         Sponsor: Walton
                         Ordinance waiving specified requirements in the Administrative Code to allow a food
                         service shared space located at 1429 Mendell Street to be considered as a curbside
                         shared space, subject to certain requirements; and affirming the Planning Department’s
                         determination under the California Environmental Quality Act.
                         04/16/2024; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, April 23, 2024




         REGULAR AGENDA


         NEW BUSINESS


         Recommendations of the Budget and Finance Committee
                         Present: Supervisors Chan, Mandelman, Melgar


3.       240161          [Administrative Code - Low-Value Property Tax Exemptions]
                         Ordinance amending the Administrative Code to permit the Assessor to either not enroll on
                         the assessment roll certain property exempt from property taxation due to its low value, or
                         to enroll such property and apply the exemption. (Treasurer-Tax Collector)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


4.       240191          [Agreement Amendment - Kennedy Jenks Consultants, Inc./Brahman Sheikh
                         Water Reuse Consulting/Water Resources Engineering, Inc. - Westside
                         Recycled Water Project - Not to Exceed $10,950,000]
                         Resolution authorizing the General Manager of the San Francisco Public Utilities
                         Commission to execute Modification No. 5 to Contract No. CS-109, Specialized
                         Engineering Services for Recycled Water Projects, with Kennedy Jenks Consultants,
                         Inc./Brahman Sheikh Water Reuse Consulting/Water Resources Engineering, Inc., a Joint
                         Venture, to continue providing additional engineering services in support of the Westside
                         Enhanced Water Recycling Project, increasing the contract amount by $1,000,000 and
                         increasing the contract duration by three years, for a new total not to exceed contract
                         amount of $10,950,000 for a total contract duration of 16 years and six months, for a
                         contract term from December 1, 2010, through May 31, 2027, effective upon approval of
                         this Resolution, pursuant to Charter, Section 9.118. (Public Utilities Commission)

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?


5.       240223          [Airport Professional Services Agreement Modification - KONE Inc. -
                         Escalator and Electric Walk Maintenance Services - Not to Exceed
                         $42,780,241]
                         Resolution approving Modification No. 5 to Airport Contract No. 50205, Escalator and
                         Electric Walk Maintenance, Repair, and On-Call Services, with KONE Inc., to increase the
                         contract amount by $8,314,641 for a new not to exceed contract amount of $42,780,241
                         with no change to the contract term, pursuant to Charter, Section 9.118(b). (Airport
                         Commission)

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, April 23, 2024


6.       240229          [Grant Agreement Amendment - Abode Services - Flexible Housing Subsidy
                         Pool - Not to Exceed $17,918,683]
                         Sponsors: Mayor; Mandelman
                         Resolution approving the second amendment to the grant agreement between Abode
                         Services and the Department of Homelessness and Supportive Housing (“HSH”) for
                         administration of a Flexible Housing Subsidy Pool program; extending the grant term by 12
                         months from June 30, 2025, for a total term of February 1, 2021, through June 30, 2026;
                         increasing the agreement amount by $8,018,683 for a total amount not to exceed
                         $17,918,683; and authorizing HSH to enter into any amendments or other modifications to
                         the agreement that do not materially increase the obligations or liabilities, or materially
                         decrease the benefits to the City and are necessary or advisable to effectuate the
                         purposes of the agreement. (Department of Homelessness and Supportive Housing)

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?


7.       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)

                         Question: Shall this Resolution be ADOPTED?


8.       240272          [Transfer of Personal Property - Energy Center San Francisco, LLC - Steam
                         Loop Emergency Repair - Not To Exceed $3,100,000]
                         Sponsor: Peskin
                         Resolution approving and authorizing the Director of Property to execute a transfer
                         agreement for the purchase and sale of the steam distribution infrastructure facilities which
                         run along McAllister Street, Larkin Street, Grove Street and Dr. Carlton B. Goodlett Street
                         to Energy Center San Francisco, LLC, as buyer, for the transfer of ownership and
                         operational responsibility for the Steam Loop; for two easements to allow Buyer to operate
                         and maintain the Steam Loop on property owned by City; for City to reimburse Buyer for
                         certain emergency repairs in an amount not to exceed $3,100,000; for the City to continue
                         to buy steam from Buyer for five years following the transfer date; affirming the Planning
                         Department’s determination under the California Environmental Quality Act, and 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, 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 transfer agreement, the easements or this Resolution. (Real Estate
                         Department)

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                    Meeting Agenda                              Tuesday, April 23, 2024


9.       240285          [Contract Agreement - Retroactive - Health Advocates LLC - Uncompensated
                         Care Reimbursement Recovery Services - Not to Exceed $11,391,540]
                         Sponsor: Mandelman
                         Resolution retroactively approving the Agreement between Health Advocates LLC and the
                         Department of Public Health, to provide uncompensated care reimbursement recovery
                         services for an amount not to exceed $11,391,540 for a total agreement term of five years
                         from January 1, 2024, through December 31, 2028; and to authorize the Department of
                         Public Health 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)

                         Question: Shall this Resolution be ADOPTED?


10.      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.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, April 23, 2024


11.      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)

                         Question: Shall this Resolution be ADOPTED?


12.      240347          [Real Property Lease - TRINITY CENTER, LLC - 1145 Market Street - Initial
                         Base Rent of $1,368,445.45]
                         Sponsor: Peskin
                         Resolution approving and authorizing the Director of Property, on behalf of the Department
                         of Public Health, Office of Civic Engagement and Immigrant Affairs and Drug Market
                         Agency Coordination Center to lease of a portion of the real property located at 1145
                         Market Street with TRINITY CENTER, LLC, a Delaware limited liability company, for an
                         initial term of ten years with two five-year extension options to renew at an initial annual
                         base rent of $1,368,445.45 with 3% annual increases; the Lease will be effective upon
                         approval of this Resolution; and authorizes the Director of Property to enter into
                         amendments or modifications to the Lease that do not materially increase the obligations
                         or liabilities to the City and are necessary to effectuate the purposes of the Lease or this
                         Resolution. (Real Estate Department)

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                    Meeting Agenda                              Tuesday, April 23, 2024


13.      240198          [Development Agreement Amendment - Treasure Island Community
                         Development, LLC - Treasure Island]
                         Sponsors: Mayor; Dorsey
                         Ordinance amending a Development Agreement between the City and County of San
                         Francisco and Treasure Island Community Development, LLC, a California limited liability
                         company, for the Treasure Island project and to amend the Financing Plan; making
                         findings under the California Environmental Quality Act; making findings of consistency
                         with the General Plan, and with the eight priority policies of Planning Code, Section
                         101.1(b); and making findings of public necessity, convenience, and welfare under
                         Planning Code, Section 302.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


14.      240202          [Amended and Restated Disposition and Development Agreement - Treasure
                         Island and Yerba Buena Island]
                         Sponsors: Mayor; Dorsey
                         Resolution approving an Amended and Restated Disposition and Development Agreement
                         between the Treasure Island Development Authority and Treasure Island Community
                         Development, LLC, for certain real property located on Treasure Island and Yerba Buena
                         Island, including changes to the attached Financing Plan; making findings under the
                         California Environmental Quality Act; and affirming findings of conformity with the General
                         Plan, and the eight priority policies of Planning Code, Section 101.1(b).

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?



         Recommendations of the Land Use and Transportation Committee
                         Present: Supervisors Melgar, Preston, Peskin


15.      240199          [Planning Code, Zoning Map - Treasure Island/Yerba Buena Island]
                         Sponsors: Mayor; Dorsey
                         Ordinance amending the Planning Code to revise the Treasure Island/Yerba Buena Island
                         Special Use District (SUD), to update the Treasure Island Bulk and Massing figure, to
                         make the process for amendments to the Design for Development document more flexible,
                         and to provide for additional circumstances that may authorize Minor Modifications to the
                         standards in the SUD and Design for Development; revising the Zoning Map to change
                         height districts in Treasure Island, to provide for five additional feet in certain areas, and to
                         remove the “Special Height District” designation from two easements adjacent to Buildings
                         2 and 3; making findings under the California Environmental Quality Act; and making
                         findings of consistency with the General Plan, and the eight priority policies of Planning
                         Code, Section 101.1, and findings of public necessity, convenience, and welfare under
                         Planning Code, Section 302.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, April 23, 2024


16.      240207          [Endorsing the Aspirational Statement for Treasure Island and Yerba Buena
                         Island]
                         Sponsor: Dorsey
                         Resolution endorsing the joint aspirational statement of the public, nonprofit, and private
                         entities known as the Treasure Island Development Authority (TIDA), One Treasure Island
                         (OTI), and Treasure Island Community Development (TICD).

                         Question: Shall this Resolution be ADOPTED?



         Recommendations of the Rules Committee
                         Present: Supervisors Ronen, Walton, Safai


17.      240016          [Campaign and Governmental Conduct Code - Form 700 (Statement of
                         Economic Interests) Filers]
                         Sponsor: Chan
                         Ordinance amending the Campaign and Governmental Conduct Code to update and clarify
                         the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing
                         requirements for “Proposition Q Filers” (Departmental Purchaser Initiators and Approvers);
                         add the Children and Families First Commission and the Enhanced Infrastructure
                         Financing District Public Financing Authority No. 1 to the list of filers who file with the
                         Ethics Commission; and make non-substantive corrections to the Conflict of Interest Code
                         sections for the Department of Public Works and the Public Utilities Commission.

                         (Meet and confer obligations met.)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


18.      240056          [Public Works Code - Vending Requirements and Restrictions]
                         Sponsors: Mayor; Ronen
                         Ordinance amending the Public Works Code to streamline the enforcement of vending
                         requirements and restrictions, clarify vending permit application and compliance
                         requirements, require certain vending permittees to register with the Tax Collector and
                         pay related fees, prohibit stationary sidewalk vendors from vending in residential districts
                         as defined in the Planning Code, limit permissible vending times, and streamline approval
                         of vending regulations; and affirming the Planning Department’s determination under the
                         California Environmental Quality Act.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?

19.      240174          [Administrative, Municipal Elections Codes - General Obligation Bond
                         Passthroughs]
                         Sponsors: Peskin; Chan, Melgar, Ronen, Safai, Preston and Walton
                         Ordinance amending the Administrative Code to provide that the general obligation bond
                         passthrough from landlords to tenants shall be calculated based on the amount the
                         property tax rate has increased due to general obligation bonds since the tenant’s move-in
                         date or 2005, whichever is later; and to allow tenants to seek relief from general obligation
                         bond passthroughs based on financial hardship.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?



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Board of Supervisors                                    Meeting Agenda                                 Tuesday, April 23, 2024


20.      240227          [Administrative Code - Emergency Contracts for Repairs]
                         Sponsor: Chan
                         Ordinance amending the Administrative Code to require Departments seeking Board of
                         Supervisors approval to enter into a contract for emergency repairs to provide an estimated
                         cost of the proposed emergency work, and upon completion of the repairs, a summary of
                         the actual cost.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?



         SPECIAL ORDER 2:30 P.M. - Recognition of Commendations


         SPECIAL ORDER 3:00 P.M.
         APPEAL PROCEDURES
         Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one
         public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in
         which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than
         3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called
         until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the
         Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m:


         1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal.
         2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest
         to deadlines for Board decision).
         3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk.
         4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m.
         5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00
         p.m.



21.      240246          [Hearing - Appeal of Determination of Exemption From Environmental Review
                         - Proposed 72 Harper Street Project]
                         Hearing of persons interested in or objecting to the determination of exemption from
                         environmental review under the California Environmental Quality Act issued as a
                         Categorical Exemption by the Planning Department on December 14, 2023, for the
                         proposed project at 72 Harper Street, Assessor’s Parcel Block No. 6652, Lot No. 010, to
                         construct an accessory dwelling unit and a rear horizontal and vertical addition to a
                         two-story single-family dwelling within a RH-1 (Residential House-One Family) Zoning
                         District and 40-X Height and Bulk District. (District 8) (Appellant: Brian O’Neill of Patterson
                         & O’Neill, PC, on behalf of Krishna Ramamurthi, Tusi Chowdhury, and David Garofoli)
                         (Filed March 8, 2024) (Clerk of the Board)

                         Question: Shall this Hearing be HEARD AND FILED?
         Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above
         matter in court, you may be limited to raising only those issues you or someone else raised at the
         public hearing described above, or in written correspondence delivered to the Board of Supervisors,
         (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the
         public hearing.



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Board of Supervisors                                  Meeting Agenda                             Tuesday, April 23, 2024




         (Only one of the following two Motions should be approved.)

22.      240247          [Affirming the Categorical Exemption Determination - 72 Harper Street]
                         Motion affirming the determination by the Planning Department that the proposed project at
                         72 Harper Street is categorically exempt from environmental review. (Clerk of the Board)

                         Question: Shall this Motion be APPROVED?


23.      240248          [Conditionally Reversing the Categorical Exemption Determination - 72
                         Harper Street]
                         Motion conditionally reversing the determination by the Planning Department that the
                         proposed project at 72 Harper Street is categorically exempt from environmental review,
                         subject to the adoption of written findings of the Board in support of this determination.
                         (Clerk of the Board)

                         Question: Shall this Motion be APPROVED?


24.      240249          [Preparation of Findings to Reverse the Categorical Exemption
                         Determination - 72 Harper Street]
                         Motion directing the Clerk of the Board to prepare findings reversing the determination by
                         the Planning Department that the proposed project at 72 Harper Street is categorically
                         exempt from environmental review. (Clerk of the Board)

                         Question: Shall this Motion be APPROVED?



         SPECIAL ORDER 3:00 P.M.


         Board of Supervisors Sitting as a Committee of the Whole

25.      240306          [Hearing - Committee of the Whole - Ground Lease Agreements - Transbay
                         Block 2 East - April 23, 2024, at 3:00 p.m.]
                         Hearing of the Board of Supervisors sitting as a Committee of the Whole on April 23, 2024,
                         at 3:00 p.m., during the regular Board of Supervisors meeting, to hold a public hearing
                         under California Health and Safety Code, Section 33433, and Redevelopment Plan,
                         Section 4.7.2, for the Transbay Redevelopment Project Area to consider approval of ground
                         leases with Transbay 2 Family, LP for $15,000 per year and with Transbay 2 Family
                         Commercial, LLC for $1 per year, (together the “Ground Leases”) 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 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; and making findings under Section 33433 of the Health and Safety Code as
                         required by the Redevelopment Plan for the Transbay Redevelopment Project Area;
                         scheduled pursuant to Motion No. M24-030 contained in File No. 240305, approved on
                         April 2, 2024. (Clerk of the Board)

                         Question: Shall this Hearing be HEARD AND FILED?

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Board of Supervisors                                Meeting Agenda                             Tuesday, April 23, 2024




         Committee of the Whole Adjourn and Report


         From the Board

26.      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
                         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.

                         Question: Shall this Resolution be ADOPTED?



27.      ROLL CALL FOR INTRODUCTIONS
         Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
         of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
         activities.



28.      PUBLIC COMMENT
         An opportunity for members of the public to directly address the Board on items of interest to the public
         that are within the subject matter jurisdiction of the Board, including items being considered today
         which have not been considered by a Board committee and excluding items which have been
         considered by a Board committee. Members of the public may address the Board for up to three
         minutes. Each member of the public will be allotted the same number of minutes to speak, except that
         public speakers using translation assistance will be allowed to testify for twice the amount of the public
         testimony time limit. If simultaneous translation services are used, speakers will be governed by the
         public testimony time limit applied to speakers not requesting translation assistance. The President or
         the Board may limit the total testimony to 30 minutes.

         Members of the public who want a document placed on the overhead for display should clearly state
         such and subsequently remove the document when they want the screen to return to live coverage of
         the meeting.




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Board of Supervisors                                 Meeting Agenda                           Tuesday, April 23, 2024




         FOR ADOPTION WITHOUT COMMITTEE REFERENCE
         These measures were introduced for adoption without committee reference. A unanimous vote is
         required for adoption of these resolutions today. Any Supervisor may require any resolution to go
         to committee.
         Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
         approved, as indicated.

                         (PUBLIC COMMENT for Items 29 through 43 will be taken during Item 28 - General Public
                         Comment.)



         Items 29 through 43

29.      240345          [Supporting California State Senate Bill No. 1012 (Wiener) - To Allow
                         Supervised Therapeutic Use of Psychedelics]
                         Sponsors: Mandelman; Ronen and Melgar
                         Resolution supporting California State Senate Bill No. 1012, introduced by Senator Scott
                         Wiener, the Regulated Psychedelic-Assisted Therapy Act and the Regulated Psychedelic
                         Substances Control Act.
                         04/02/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         04/16/2024; CONTINUED.

                         Question: Shall this Resolution be ADOPTED?


30.      240346          [Supporting California State Senate Bill No. 1031 (Wiener, Wahab) - The
                         Connect Bay Area Act]
                         Sponsors: Mandelman; Ronen, Melgar, Engardio and Safai
                         Resolution supporting California State Senate Bill No. 1031, introduced by Senators Scott
                         Wiener and Aisha Wahab, to authorize a Bay Area transit funding ballot measure as early
                         as November 2026 and to provide for an assessment of the benefits of consolidation of Bay
                         Area transit agencies and integration of Bay Area transit systems.
                         04/02/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         04/16/2024; CONTINUED.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, April 23, 2024


31.      240356          [Supporting California State Assembly Bill No. 886 (Wicks) - California
                         Journalism Preservation Act]
                         Sponsors: Peskin; Chan, Ronen and Safai
                         Resolution supporting California State Assembly Bill No. 886, the California Journalism
                         Preservation Act, authored by Assembly Member Buffy Wicks, requiring social media
                         companies to remit a journalism usage fee to each eligible digital news publisher, equal to
                         a percentage of the social media company’s advertising revenue.
                         04/10/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         04/16/2024; CONTINUED.

                         Question: Shall this Resolution be ADOPTED?


32.      240375          [San Francisco Independent Bookstore Day - April 27, 2024]
                         Sponsors: Mandelman; Peskin, Ronen and Chan
                         Resolution declaring April 27, 2024, as “San Francisco Independent Bookstore Day” in the
                         City and County of San Francisco.
                         04/16/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


33.      240376          [Supporting California State Assembly Bill No. 2882 (McCarty) - Community
                         Corrections Accountability Act]
                         Sponsors: Mandelman; Preston
                         Resolution supporting California State Assembly Bill No. 2882, the Community Corrections
                         Accountability Act, authored by Assembly Member Kevin McCarty, which aims to
                         enhance transparency, accountability, and stakeholder engagement in county public
                         safety spending to reduce recidivism and improve outcomes for justice-involved individuals.
                         04/16/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


34.      240377          [Armenian Genocide Commemoration Day - April 23, 2024]
                         Sponsor: Peskin
                         Resolution designating April 23, 2024, as “Armenian Genocide Commemoration Day” in
                         the City and County of San Francisco, marking the 109th anniversary of the Armenian
                         Genocide and the 27th anniversary of the preservation of the Mount Davidson Cross by the
                         Council of Armenian American Organizations of Northern California; and urging members of
                         Congress to support the bipartisan Armenian Genocide Education Act.
                         04/16/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, April 23, 2024


35.      240378          [Urging the Governor and California State Legislature to Retain Market
                         Match Funding]
                         Sponsors: Preston; Peskin and Ronen
                         Resolution urging Governor Gavin Newsom and the California State Legislature to retain full
                         funding for the Market Match program in the California Nutrition Incentive Program under
                         the California Department of Food and Agriculture.
                         04/16/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


36.      240379          [Supporting California State Assembly Bill No. 2115 (Haney) - Enhancing
                         Methadone Treatment Access]
                         Sponsors: Preston; Melgar, Ronen, Walton, Safai and Dorsey
                         Resolution urging support of California State Assembly Bill No. 2115: Enhancing
                         Methadone Treatment Access, introduced by Assembly Member Matt Haney, and urging
                         its passage and implementation.
                         04/16/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


37.      240381          [Urging the California State Legislature to Ensure a Strong Assembly
                         Constitutional Amendment 1 is Presented to Voters in November 2024]
                         Sponsors: Ronen; Peskin
                         Resolution urging the California State Legislature to take swift action to ensure a strong,
                         viable Assembly Constitutional Amendment 1 appears on the November 2024 state ballot
                         that empowers local communities to meet their housing and infrastructure needs.
                         04/16/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


38.      240382          [San Francisco SPCA Day - April 18, 2024]
                         Sponsor: Ronen
                         Resolution recognizing April 18, 2024, as San Francisco Society for the Prevention of
                         Cruelty to Animals (SPCA) Day in the City and County of San Francisco.
                         04/16/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, April 23, 2024


39.      240383          [Urging the Mayor to Officially Declare March 31 “César Chávez Day” as an
                         Observed Holiday]
                         Sponsors: Safai; Ronen, Preston, Melgar and Chan
                         Resolution urging the Mayor to officially designate March 31 or the Monday thereafter
                         “César Chávez Day” as a holiday in the City and County of San Francisco in honor of the
                         legacy of César Chávez and the Farmworker Movement community, in alignment with the
                         Statewide holiday and the San Francisco Unified School District, which already observe
                         the holiday.
                         04/16/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


40.      240384          [Supporting California State Assembly Bill No. 2479 (Haney) - An Act to Amend
                         the Housing First Act of 2016]
                         Sponsors: Stefani; Safai
                         Resolution supporting California State Assembly Bill No. 2479, an act to amend and add
                         sober living facilities to the Housing First Act of 2016, authored by Assembly Member Matt
                         Haney, to enable state investment in drug free recovery.
                         04/16/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


41.      240385          [Supporting California State Assembly Bill No. 1858 (Ward) - How Schools
                         Conduct Active Shooter Drills With a Trauma-Informed Approach]
                         Sponsor: Stefani
                         Resolution supporting California State Assembly Bill No. 1858, introduced by Assembly
                         Member Chris Ward, to regulate the conduct of school shooter drills in California schools
                         to minimize trauma and ensure safety.
                         04/16/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?


42.      240387          [Supporting the California 2024 Reparations Priority Bill Package]
                         Sponsors: Walton; Ronen
                         Resolution supporting the 2024 Reparations Priority Bill Package, which includes 14
                         California State legislative bills (Assembly Constitution Amendment (ACA) No. 7, ACA No.
                         8, Assembly Concurrent Resolution No. 135, Assembly Bill (AB) No. 280, AB No. 1815,
                         AB No. 1929, AB No. 1975, AB No. 1986, AB No. 2064, AB No. 2862, AB No. 3089, AB
                         No. 3131, Senate Bill (SB) No. 1040, and SB No. 108) introduced by members of the
                         California Legislative Black Caucus.
                         04/17/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                 Meeting Agenda                              Tuesday, April 23, 2024


43.      240390          [National Sexual Assault Awareness and Prevention Month - April 2024]
                         Sponsor: Stefani
                         Resolution recognizing April 2024 as “National Sexual Assault Awareness and Prevention
                         Month” in the City and County of San Francisco.
                         04/17/2024; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                         MEETING.

                         Question: Shall this Resolution be ADOPTED?



44.      IMPERATIVE AGENDA
         Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
         Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
         Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
         Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
         vote is required for the resolution(s).
         [Serious Injury Finding]
         Motion that the Board find that for the resolution(s) being considered at this time "the need to take
         action is so imperative as to threaten serious injury to the public interest if action is deferred to a
         later meeting."
         [Purely Commendatory Finding]
         Motion that the Board find that the resolution(s) being considered at this time are purely
         commendatory.
         [Brown Act Finding]
         Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
         there is a need to take immediate action. The need to take action came to the attention of the City
         and County of San Francisco after the agenda was posted.

                         (PUBLIC COMMENT WILL BE TAKEN on any Imperative Agenda item introduced.)



         LEGISLATION INTRODUCED AT ROLL CALL


         Introduced by a Supervisor or the Mayor
         Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
         of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
         referred to and reported upon by an appropriate Committee of the Board.



         Legislation Introduced will appear on the Final Minutes for this meeting. Once the
         Legislation Introduced is approved, it will be available on
         http://www.sfbos.org/legislation_introduced.




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Board of Supervisors                                    Meeting Agenda                                 Tuesday, April 23, 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 ORDINANCE

         240189          [Park Code - Marina Fees]
                         Ordinance amending the Park Code to raise the fees for various goods and services at the
                         Marina Small Craft Harbor; and affirming the Planning Department’s determination under
                         the California Environmental Quality Act. (Recreation and Park Department)
                         02/28/2024; RECEIVED FROM DEPARTMENT.

                         03/12/2024; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee.

                         04/12/2024; RECEIVED FROM DEPARTMENT.

                         04/23/2024; SUBSTITUTED AND ASSIGNED to the Budget and Finance Committee.




         PROPOSED RESOLUTIONS

         240360          [Settlement of Unlitigated Claims - Eastern Investment Management Co. -
                         $124,669.74]
                         Resolution approving the settlement of the unlitigated claims filed by Eastern Investment
                         Management Co. against the City and County of San Francisco for $124,669.74, the
                         claims were filed on November 15, 2023, the claims involve a refund of gross receipts and
                         commercial rents taxes. (City Attorney)
                         04/08/2024; RECEIVED FROM DEPARTMENT.

                         04/23/2024; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.


         240361          [Accept and Expend Funds - Retroactive - California Secretary of State -
                         Costs Associated with Election Security - $168,000]
                         Resolution retroactively authorizing the Department of Elections to accept and expend
                         funds disbursed by the California Secretary of State to improve the administration of
                         elections for Federal office, including to enhance the security of elections in accordance
                         with the Help America Vote Act in the amount of $168,000 for the period of July 1, 2023,
                         through June 30, 2025. (Elections Department)
                         04/12/2024; RECEIVED FROM DEPARTMENT.

                         04/23/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.




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Board of Supervisors                                    Meeting Agenda                             Tuesday, April 23, 2024


         240362          [Accept and Expend Funds - Retroactive - California Secretary of State -
                         Accessibility Training and Improving Polling Place Accessibility - $60,380.03]
                         Resolution retroactively authorizing the Department of Elections to accept and expend
                         funds disbursed from the California Secretary of State for polling place accessibility in
                         accordance with the California Secretary of State’s Help America Vote Act Polling Place
                         Accessibility Training program in the amount of $60,380.03 for the period of July 1, 2023,
                         through June 30, 2025. (Elections Department)
                         04/12/2024; RECEIVED FROM DEPARTMENT.

                         04/23/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


         240363          [Official Advertising - Clinton Reilly Communications, dba The San Francisco
                         Examiner - FY2024-2025]
                         Resolution designating Clinton Reilly Communications, dba The San Francisco Examiner,
                         to be the official newspaper of the City and County of San Francisco for all official
                         advertising for Fiscal Year (FY) 2024-2025. (Office of Contract Administration)
                         04/15/2024; RECEIVED FROM DEPARTMENT.

                         04/23/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.




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Board of Supervisors                                    Meeting Agenda                             Tuesday, April 23, 2024


         240364          [Outreach Community-Based Weekly Advertising and Outreach
                         Neighborhood-Based Monthly Advertising - Various Periodicals -
                         FY2024-2025]
                         Resolution designating Bay Area Reporter to be the outreach community-based weekly
                         periodical of the City and County of San Francisco for the Lesbian, Gay, Bisexual and
                         Transgender community; El Reportero to be the outreach neighborhood-based monthly
                         periodical of the City and County of San Francisco for the Bayview/Hunters Point, Mission
                         District, Bernal Heights neighborhoods; El Tecolote to be the outreach
                         neighborhood-based monthly periodical of the City and County of San Francisco for the
                         Mission, Excelsior, and Potrero Hill neighborhoods; Henry Society Journal to be the
                         outreach neighborhood-based monthly periodical of the City and County of San Francisco
                         for the Bayview/Hunters Point and Visitacion Valley neighborhoods; Noe Valley Voice to
                         be the outreach neighborhood-based monthly periodical of the City and County of San
                         Francisco for the Noe Valley and Diamond Heights neighborhoods; Potrero View to be the
                         outreach neighborhood-based monthly periodical of the City and County of San Francisco
                         for the Potrero Hill, Dogpatch, Mission Bay, and eastern South of Market neighborhoods;
                         San Francisco Bay Times to be the outreach neighborhood-based monthly periodical of
                         the City and County of San Francisco for the Castro, Noe Valley, and Duboce Triangle
                         neighborhoods; San Francisco Examiner to be the outreach neighborhood-based monthly
                         periodical of the City and County of San Francisco for the Sunset, Presidio Heights,
                         Excelsior, Pacific Heights, Mission, Haight-Ashbury, Richmond, Financial District,
                         Tenderloin, Eureka Valley, Russian Hill, Forest Hill, South of Market, Marina, and North
                         Beach neighborhoods; Sing Tao Daily to be the outreach neighborhood-based monthly
                         periodical of the City and County of San Francisco for the Chinatown, Richmond, Sunset,
                         Portola Valley, Excelsior, Outer Mission, Tenderloin, Oceanview, Ingleside, and Merced
                         Heights; Small Business Exchange to be the outreach neighborhood-based monthly
                         periodical of the City and County of San Francisco serving the entire City; Wind
                         Newspaper to be the outreach neighborhood-based monthly periodical of the City and
                         County of San Francisco for the Chinatown, Sunset, Richmond, Visitacion Valley, Portola,
                         Tenderloin, Outer Mission neighborhoods, and the outreach community-based weekly
                         periodical of the City and County of San Francisco for the Chinese community; World
                         Journal to be the outreach neighborhood-based monthly periodical of the City and County
                         of San Francisco for the Bayview/Hunters Point, Chinatown, Mission, South of Market,
                         Tenderloin, Visitacion Valley, and Western Addition neighborhoods; and to provide
                         outreach advertising for Fiscal Year (FY) 2024-2025. (Office of Contract Administration)
                         04/15/2024; RECEIVED FROM DEPARTMENT.

                         04/23/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


         240365          [Contract Modification - Recology San Francisco - Refuse Collection Services
                         - Not to Exceed - $43,800,000]
                         Resolution authorizing the Office of Contract Administration to enter into a Fifth
                         Amendment to the agreement between the City and County of San Francisco and Sunset
                         Scavenger Company d/b/a Recology Sunset Scavenger, Golden Gate Disposal &
                         Recycling Company d/b/a Recology Golden Gate, and Recology San Francisco
                         (collectively “Contractor”) for refuse collection services at City facilities, increasing the
                         contract amount by $4,200,000 for a total not to exceed amount of $43,800,000 and
                         extending the duration of the term by four months from July 1, 2024, for a total contract
                         term of December 1, 2020, through October 31, 2024. (Office of Contract Administration)
                         04/15/2024; RECEIVED FROM DEPARTMENT.

                         04/23/2024; RECEIVED AND ASSIGNED to the Budget and Finance Committee.



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Board of Supervisors                                  Meeting Agenda                            Tuesday, April 23, 2024


         240391          [Petitions and Communications]
                         Petitions and Communications received from April 11, 2024, through April 18, 2024, for
                         reference by the President to Committee considering related matters, or to be ordered filed
                         by the Clerk on April 23, 2024.

                         Personal information that is provided in communications to the Board of Supervisors is
                         subject to disclosure under the California Public Records Act and the San Francisco
                         Sunshine Ordinance. Personal information will not be redacted.

                         From the Office of the Mayor, pursuant to Charter, Section 3.100(18), making
                         reappointments to the following bodies. Copy: Each Supervisor. (1)

                         ·    Reappointment pursuant to Charter, Section 12.200, Health Service Board
                              o Mary Hao - term ending May 15, 2028

                         · Reappointments pursuant to Charter, Section 4.119, Commission on the Status of
                         Women
                            o Dr. Anne Moses - term ending April 13, 2028
                            o Ani Rivera - term ending April 13, 2028

                         From the Office of the Mayor, making the following nominations to the following body.
                         Copy: Each Supervisor. (2)

                         ·    Nominations pursuant to Charter, Section 4.109, Police Commission
                              o Judge C. Don Clay - term ending April 30, 2028
                              o Debra Walker - term ending April 30, 2028

                         From the Office of the Treasurer and Tax Collector (TTX), pursuant to California State
                         Government Code, Section 53646, submitting Monthly Pooled Investment Report for March
                         2024. Copy: Each Supervisor. (3)

                         From the Planning Department (CPC), regarding a passed Resolution from the Market and
                         Octavia Community Advisory Committee (CAC) Urging the Mayor’s Office of Housing and
                         Community Development (MOHCD) to Expedite Development of Affordable Housing on
                         Parcel K and Other Former Central Freeway Parcels. Copy: Each Supervisor. (4)

                         From various departments, pursuant to Administrative Code, Section 12B.5-1(d)(1),
                         submitting approved Chapter 12B Waiver Request Forms. 2 Forms. Copy: Each
                         Supervisor. (5)

                         From members of the public, regarding pedestrian safety at the intersection of Fulton
                         Street and Arguello Boulevard. 7 Letters. Copy: Each Supervisor. (6)

                         From members of the public, regarding the San Francisco Planning Department’s (CPC)
                         Expanding Housing Choice, Housing Element Zoning Program. 14 Letters. Copy: Each
                         Supervisor. (7)

                         From members of the public, regarding San Francisco Municipal Transportation Agency
                         (MTA) impacts on merchant corridors. 15 Letters. Copy: Each Supervisor. (8)

                         From Presidio Middle School, 6th grade class, regarding air quality. 247 Letters. Copy:
                         Each Supervisor. (9)

                         From the San Francisco Transit Riders, regarding increase fares for public transit. Copy:
                         Each Supervisor. (10)
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Board of Supervisors                                  Meeting Agenda                            Tuesday, April 23, 2024


                         From Patricia Paulits, regarding protests on the Golden Gate Bridge. Copy: Each
                         Supervisor. (11)

                         From Jordan Davis, regarding the 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. File No. 240319. Copy:
                         Each Supervisor. (12)

                         From Chris Chin, regarding fires at Bayshore Boulevard. Copy: Each Supervisor. (13)

                         From members of the public, regarding Parkmerced and housing. 2 Letters. Copy: Each
                         Supervisor. (14)

                         From the San Francisco Forest Alliance, regarding the Recreation and Park Department’s
                         (REC) tree management policies. Copy: Each Supervisor. (15)

                         From Breonna McCree, regarding the Hearing on the resources allocated for the Dream
                         Keepers Initiative, specifically on which programs have been funded by the allocated
                         $120,000,000 and assessing other needs that the Dream Keepers Initiative can support.
                         File No. 211318. Copy: Each Supervisor. (16)

                         From the Black Employee Alliance, regarding parking enforcement. Copy: Each
                         Supervisor. (17)

                         From Joe A. Kunzler, regarding public comment. Copy: Each Supervisor. (18)

                         From the John Stewart Company, regarding the proposed Ordinance amending a
                         Development Agreement between the City and County of San Francisco and Treasure
                         Island Community Development, LLC, a California limited liability company, for the
                         Treasure Island project and to amend the Financing Plan (File No. 240198); and a
                         proposed Resolution approving an Amended and Restated Disposition and Development
                         Agreement between the Treasure Island Development Authority and Treasure Island
                         Community Development, LLC, for certain real property located on Treasure Island and
                         Yerba Buena Island, including changes to the attached Financing Plan (File No. 240202).
                         Copy: Each Supervisor. (19)

                         From members of the public, regarding the Hearing of persons interested in or objecting to
                         the determination of exemption from environmental review under the California
                         Environmental Quality Act issued as a Categorical Exemption by the Planning Department
                         on December 14, 2023, for the proposed project at 72 Harper Street. File No. 240246. 2
                         Letters. Copy: Each Supervisor. (20)

                         From members of the public, regarding the reinstating of a base fee for taxi permits. 2
                         Letters. Copy: Each Supervisor. (21)

                         From Antonio Gurgel, regarding the Resolution urging the Municipal Transportation Agency
                         (MTA) to develop and implement a plan for No Turn On Red (NTOR) at every signalized
                         intersection in San Francisco and approve a citywide NTOR policy. File No. 231016;
                         Resolution No. 481-23. Copy: Each Supervisor. (22)

                         From Randa Talbott, regarding John F. Kennedy Drive. Copy: Each Supervisor. (23)

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Board of Supervisors                                  Meeting Agenda                            Tuesday, April 23, 2024
                         From members of the public, regarding pedestrian safety. 21 Letters. Copy: Each
                         Supervisor. (24)

                         From members of the public, regarding the proposed Ordinance amending the
                         Administrative Code to provide that the general obligation bond passthrough from landlords
                         to tenants shall be calculated based on the amount the property tax rate has increased
                         due to general obligation bonds since the tenant’s move-in date or 2005, whichever is later;
                         and to allow tenants to seek relief from general obligation bond passthroughs based on
                         financial hardship. File No. 240174. 19 Letters. Copy: Each Supervisor. (25)




         ADJOURNMENT




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