# Board of Supervisors Minutes: April 30, 2024

- Meeting date: 2024-04-30
- Document type: minutes
- Source format: PDF
- Extracted pages: 27
- [Canonical HTML transcript](https://sfbos.info/documents/996/2024-04-30-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=1194668&GUID=8BC100E6-CA63-4004-A67A-2554BE71C9B1)

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

## Structured legislative records

### File 240288: Contract Amendment - San Francisco Public Health Foundation - Food Security Services - Not to Exceed $11,197,782

- Pages: 12-13
- Vote 1: adoption, likely final
  - Action: 240288 [Contract Amendment - San Francisco Public Health Foundation - Food Security Services - Not to Exceed $11,197,782] Resolution approving Amendment No. 1 to the Agreement between San Francisco Public Health Foundation and the Department of Public Health for food security services; to increase the agreement by $1,625,459 for an amount not to exceed $11,197,782; to extend the term by five years from June 30, 2024, for a total agreement term of July 1, 2021, through June 30, 2029; and to authorize DPH to enter into modifications of the Agreement that do not materially increase the City’s obligations or liabilities and are necessary to effectuate the purposes of the Agreement or this Resolution. (Public Health Department) (Fiscal Impact) Resolution No. 240-24 ADOPTED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton

### File 240289: Real Property Lease Amendment - Raul and Denise Arriaza and Olson Trust - 1305 and 1309 Evans Avenue - $470,544 Annual Base Rent

- Pages: 13
- Vote 1: adoption, likely final
  - Action: 240289 [Real Property Lease Amendment - Raul and Denise Arriaza and Olson Trust - 1305 and 1309 Evans Avenue - $470,544 Annual Base Rent] Resolution authorizing and approving an Amendment to the real property lease of approximately 12,690 square feet located at 1305 and 1309 Evans Avenue including 13 parking stalls, with Raul and Denise Arriaza, husband and wife, as to an undivided 50% interest; and Linda Lee Olson and Carl Edwards Olson, as Trustees of The Olson Family Trust dated October 16, 2014, as to an undivided 50% interest as Landlord, for an extended approximately five-year term effective upon approval of this Resolution through June 13, 2028, at the fixed monthly base rent of $39,212 for a total annual base rent of $470,544; and authorizing 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 Amendment or this Resolution. (Public Health Department) (Fiscal Impact) Resolution No. 241-24 ADOPTED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
  - Absent: Walton

### File 240290: License to Enter and Use - Honeybee Foods Corp. - Hallidie Plaza - $1,200 Initial Annual Base Fee

- Pages: 13-14
- Vote 1: adoption, likely final
  - Action: 240290 [License to Enter and Use - Honeybee Foods Corp. - Hallidie Plaza - $1,200 Initial Annual Base Fee] Resolution approving and authorizing the Director of Property to enter into a license to enter and use with Honeybee Foods Corp., a Delaware Corporation, dba Jollibee USA for approximately 414 square feet (underground) of Hallidie Plaza, effective upon approval of this Resolution through December 8, 2034, at an initial license fee of $1,200 annually with 3% annual increases thereafter; and authorizing the Director of Property to enter into any additions, amendments, or other modifications to the License that do not materially increase the obligations or liabilities of the City to effectuate the purposes of this Resolution. (Real Estate Department) Resolution No. 242-24 ADOPTED by the following vote:
  - Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
  - Absent: Walton

## Extracted text

### [Page 13](https://sfbos.info/documents/996/2024-04-30-minutes#page-13)

Board of Supervisors                              Meeting Minutes                                               4/30/2024



240289 [Real Property Lease Amendment - Raul and Denise Arriaza and Olson Trust - 1305
       and 1309 Evans Avenue - $470,544 Annual Base Rent]
            Resolution authorizing and approving an Amendment to the real property lease of approximately
            12,690 square feet located at 1305 and 1309 Evans Avenue including 13 parking stalls, with Raul and
            Denise Arriaza, husband and wife, as to an undivided 50% interest; and Linda Lee Olson and Carl
            Edwards Olson, as Trustees of The Olson Family Trust dated October 16, 2014, as to an undivided
            50% interest as Landlord, for an extended approximately five-year term effective upon approval of this
            Resolution through June 13, 2028, at the fixed monthly base rent of $39,212 for a total annual base
            rent of $470,544; and authorizing 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 Amendment or this Resolution. (Public Health Department)
            (Fiscal Impact)
            Resolution No. 241-24
            ADOPTED by the following vote:
                 Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
                 Absent: 1 - Walton


240290 [License to Enter and Use - Honeybee Foods Corp. - Hallidie Plaza - $1,200 Initial
       Annual Base Fee]
            Resolution approving and authorizing the Director of Property to enter into a license to enter and use
            with Honeybee Foods Corp., a Delaware Corporation, dba Jollibee USA for approximately 414 square
            feet (underground) of Hallidie Plaza, effective upon approval of this Resolution through December 8,
            2034, at an initial license fee of $1,200 annually with 3% annual increases thereafter; and authorizing
            the Director of Property to enter into any additions, amendments, or other modifications to the
            License that do not materially increase the obligations or liabilities of the City to effectuate the
            purposes of this Resolution. (Real Estate Department)
            Resolution No. 242-24
            ADOPTED by the following vote:
                 Ayes: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani
                 Absent: 1 - Walton




City and County of San Francisco                        Page 356                              Printed at 5:25 pm on 10/3/24
