FILE 240220Settlement of Lawsuit - Aidan Gauper and Cory Maryott - $800,000PAGE 3
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FILE 240221Settlement of Lawsuit - Patrick Marks - $55,000PAGE 3
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No recorded roll call was parsed for this item.
FILE 240251Settlement of Lawsuit - Ralph Harris - $400,000PAGE 3
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No recorded roll call was parsed for this item.
FILE 240252Settlement of Lawsuit - Debra M. Hoisch - $157,500PAGES 3-4
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No recorded roll call was parsed for this item.
FILE 240282Settlement of Lawsuit - Elijah Williams - $37,500PAGE 4
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No recorded roll call was parsed for this item.
FILE 240089Planning Code - Landmark Designation - San Francisco Fire Station No. 44PAGES 4-5
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240089 [Planning Code - Landmark Designation - San Francisco Fire Station No. 44] Sponsors: Walton; Peskin and Mandelman Ordinance amending the Planning Code to designate San Francisco Fire Station No. 44, located at 1298 Girard Street, Assessor’s Parcel Block No. 6194, Lot No. 010, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 096-24 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 240299Administrative Code - Firefighter Personal Protective Equipment Containing PFASPAGE 5
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first-reading
240299 [Administrative Code - Firefighter Personal Protective Equipment Containing PFAS] Sponsors: Peskin; Safai, Chan, Melgar, Engardio, Mandelman, Stefani, Ronen, Preston and Dorsey Ordinance amending the Administrative Code to prohibit the Fire Department from providing or using personal protective equipment containing intentionally-added PFAS (perfluoroalkyl and polyfluoroalkyl substances) by June 30, 2026; and requiring the Fire Department to conduct regular meetings with labor representatives, and submit regular reports to the Board of Supervisors and Fire Commission, regarding its progress toward meeting the June 30, 2026, deadline. (Meet and confer obligations met.) (Fiscal Impact) Supervisors Ronen and Preston 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 240153Grant Amendment - Westside Community Mental Health Center - Minna Program - Not to Exceed $18,336,834PAGES 5-6
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240153 [Grant Amendment - Westside Community Mental Health Center - Minna Program - Not to Exceed $18,336,834] Resolution approving a second amendment to Contract No. 1000025153 for the Minna Program between Westside Community Mental Health Center and the City and County of San Francisco, acting by and through its Adult Probation Department, to increase the grant amount by $10,776,676 for a total not to exceed amount of $18,336,834; and to extend the performance period for two years and 10 months from July 1, 2024, for a performance period of May 1, 2022, through April 30, 2027, with Board of Supervisors' approval under Charter, Section 9.118. (Adult Probation) (Fiscal Impact) Resolution No. 255-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240154Grant Amendment - Westside Community Mental Health Center - Treatment, Recovery, and Prevention Program - Not to Exceed $17,308,923PAGE 6
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240154 [Grant Amendment - Westside Community Mental Health Center - Treatment, Recovery, and Prevention Program - Not to Exceed $17,308,923] Sponsor: Dorsey Resolution approving a third amendment to Contract No. 1000022359 for the Treatment, Recovery, and Prevention (TRP) Program between Westside Community Mental Health Center and the City and County of San Francisco, acting by and through its Adult Probation Department, to increase the grant amount by $7,803,200 for a total not to exceed amount of $17,308,923; and to extend the performance period for two years and one month from June 30, 2024, for a performance period of August 1, 2021, through July 31, 2026, with Board of Supervisors' approval under Charter, Section 9.118. (Adult Probation) (Fiscal Impact) Supervisor Dorsey requested to be added as the primary sponsor. Resolution No. 256-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240303Accept and Expend Grant - Bay Area Young Survivors - Golden Gate Park - Approximately $800,000PAGES 6-7
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240303 [Accept and Expend Grant - Bay Area Young Survivors - Golden Gate Park - Approximately $800,000] Sponsors: Mayor; Chan Resolution authorizing the Recreation and Park Department (RPD) to accept and expend an approximately $300,000 increase to the grant from the Bay Area Young Survivors (BAYS), with a total funding of approximately $800,000 so that BAYS can deliver the in-kind grant of a renovated seating area on Conservatory East at Arguello Boulevard for the project term of upon approval of this Resolution until Notice of Substantial Completion; and to authorize the RPD General Manager to enter into amendments or modifications to the grant that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant or this Resolution. (Recreation and Park Department) Resolution No. 261-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240337Grant Agreement Amendment - Compass Family Services - Flexible Housing Subsidy Pool - Not to Exceed $29,151,597PAGE 7
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240337 [Grant Agreement Amendment - Compass Family Services - Flexible Housing Subsidy Pool - Not to Exceed $29,151,597] Sponsors: Mayor; Mandelman Resolution approving the second amendment to the grant agreement between the Compass Family Services and the Department of Homelessness and Supportive Housing (“HSH”) for supportive services and administration of a Flexible Housing Subsidy Pool program for families; extending the grant term by 24 months from June 30, 2024, for a total term of October 1, 2022, through June 30, 2026; increasing the agreement amount by $20,183,620 for a total amount not to exceed $29,151,597; 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) Resolution No. 220-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240338Grant Agreement Amendment - Compass Family Services - Family Housing Ladder - Not to Exceed $13,104,997PAGES 7-8
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240338 [Grant Agreement Amendment - Compass Family Services - Family Housing Ladder - Not to Exceed $13,104,997] Sponsors: Mayor; Mandelman Resolution approving the first amendment to the grant agreement between Compass Family Services and the Department of Homelessness and Supportive Housing (“HSH”) for services and subsidy administration for the family housing ladder program; extending the grant term by 24 months from June 30, 2024, for a total term of October 1, 2022, through June 30, 2026; increasing the agreement amount by $7,038,650 for a total amount not to exceed $13,104,997; 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) Resolution No. 221-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240343Emergency Declaration - Repair and Restoration of Pine Lake Park Slope - $5,000,000PAGE 8
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240343 [Emergency Declaration - Repair and Restoration of Pine Lake Park Slope - $5,000,000] Sponsor: Engardio Resolution approving an emergency declaration of the San Francisco Public Utilities Commission pursuant to Administrative Code, Section 6.60, to contract resources for tree removal, slope repair and restoration, debris removal, and geotechnical engineering services in Pine Lake, which was damaged by flooding caused by a failed air valve on a water transmission pipeline, with a total estimated cost of $5,000,000. (Public Utilities Commission) (Fiscal Impact) Resolution No. 263-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240368Apply for, Accept and Expend Grant - U.S. Department of Housing and Urban Development - Community Development Block Grant Program - $25,638,788 - FY2024-2025PAGE 8
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240368 [Apply for, Accept and Expend Grant - U.S. Department of Housing and Urban Development - Community Development Block Grant Program - $25,638,788 - FY2024-2025] Sponsors: Mayor; Mandelman Resolution approving the Fiscal Year (FY) 2024-2025 Community Development Block Grant (CDBG) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept and expend the City’s FY2024-2025 CDBG Program entitlement from the United States (U.S.) Department of Housing and Urban Development in the amount of up to $19,808,788 and to expend estimated program income in the amount of $5,830,000 for a combined total of approximately $25,638,788 for a period beginning July 1, 2024, through the date when all funds are expended. (Mayor’s Office of Housing and Community Development) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 264-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240369Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development - Housing Opportunities for Persons with AIDS Program - $13,301,528 - FY2024-2025PAGES 8-9
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240369 [Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development - Housing Opportunities for Persons with AIDS Program - $13,301,528 - FY2024-2025] Sponsors: Mayor; Dorsey, Mandelman and Engardio Resolution approving the Fiscal Year (FY) 2024-2025 Housing Opportunities for Persons with AIDS (HOPWA) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2024-2025 HOPWA Program entitlement from the United States (U.S.) Department of Housing and Urban Development in the amount of $8,095,766 and to expend program income and reprogrammed funds in the amount of $5,205,762 for a combined total of $13,301,528 for the period of July 1, 2024, through June 30, 2027. Resolution No. 265-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240370Apply for, Accept and Expend Grant - U.S. Department of Housing and Urban Development - HOME Investment Partnership Program - $7,761,293 - FY2024-2025PAGE 9
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240370 [Apply for, Accept and Expend Grant - U.S. Department of Housing and Urban Development - HOME Investment Partnership Program - $7,761,293 - FY2024-2025] Sponsors: Mayor; Mandelman Resolution approving the Fiscal Year (FY) 2024-2025 HOME Investment Partnership Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept and expend the City’s FY2024-2025 HOME Program entitlement from the United States (U.S.) Department of Housing and Urban Development in the amount of $5,761,293 and to expend program income in the amount of $2,000,000 for a combined total of $7,761,293 for the term of July 1, 2024, through June 30, 2029. (Mayor’s Office of Housing and Community Development) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 266-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240371Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development Emergency Solutions Grants Program - $1,802,414 - FY2024-2025PAGES 9-10
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240371 [Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development Emergency Solutions Grants Program - $1,802,414 - FY2024-2025] Sponsors: Mayor; Mandelman Resolution approving the Fiscal Year (FY) 2024-2025 Emergency Solutions Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2024-2025 ESG Program entitlement from the United States (U.S.) Department of Housing and Urban Development, in the amount of $1,802,414 for an unspecified period starting July 1, 2024. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 267-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240373Accept and Expend Grant - California Department of Housing and Community Development - Affordable Housing and Sustainable Communities Program - Transbay Block 2 East Family - $41,011,377PAGE 10
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ing the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute the Standard Agreements with the California Department of Housing and Community Development (“HCD” or “Department”) under the Affordable Housing and Sustainable Communities Program for a total award of $41,011,377 including $28,000,000 disbursed by HCD as a loan to the Transbay 2 Family, L.P. a California limited partnership (“Developer”) for a 100% affordable housing project at 200 Folsom (commonly known as Transbay Block 2 East), $7,711,377 to be disbursed as a grant to the Developer for regional transit and infrastructure and programmatic funding near Transbay Block 2 East, and $5,300,000 to be disbursed as a grant to the City for public transportation improvements near Transbay Block 2 East, for the period starting on the execution date of the Standard Agreements through November 30, 2043; and authorizing MOHCD to accept and expend the grant of up to $5,300,000 for transportation, streetscape and pedestrian improvements and other transit oriented programming and improvement as approved by HCD. (Mayor’s Office of Housing and Community Development) Resolution No. 222-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240374100% Permanent Supportive Housing - 1633 Valencia Street - Mercy Housing California 108, L.P. - Loan Not to Exceed $41,036,048 - Grant Not to Exceed $80,785,406PAGES 10-11
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ng the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute agreements with Mercy Housing California 108, L.P. relating to 1) a loan in an amount not to exceed $41,036,048 for a minimum term of 55 years to provide permanent financing for a 146-unit (including one manager’s unit) permanent supportive housing development, plus resident common areas and supportive services space, on real property located at 1633 Valencia Street (the “Project”), and 2) a grant in an amount not to exceed $80,785,406 for a 19-year term to provide Local Operating Subsidy Program funds to subsidize operations and debt service for the Project; 3) adopting findings that the Project and proposed transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and 4) authorizing the Director of MOHCD and/or the Director of Property, or their designees, to make certain modifications to the loan and grant documents and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 251-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240380Accept and Expend Grant - Retroactive - Crankstart Foundation - San Francisco Public Defender's Pretrial Release Unit - $150,000PAGE 11
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240380 [Accept and Expend Grant - Retroactive - Crankstart Foundation - San Francisco Public Defender's Pretrial Release Unit - $150,000] Sponsors: Ronen; Mandelman Resolution retroactively authorizing the San Francisco Public Defender’s Office to accept and expend a grant in the amount of $150,000 from the Crankstart Foundation to provide representation in Pretrial Release and Pre-Arraignment proceedings ensuring the rights of vulnerable detained people accused of crimes through Public Defender Pretrial Legal Representation for the period of January 1, 2024, through September 30, 2024. (Public Defender) Resolution No. 268-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240152Grant Amendment - Tenderloin Housing Clinic, Inc. - Justice-Involved Transitional Housing and Supportive Services Program - Not to Exceed $11,143,960PAGE 11
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240152 [Grant Amendment - Tenderloin Housing Clinic, Inc. - Justice-Involved Transitional Housing and Supportive Services Program - Not to Exceed $11,143,960] Resolution approving a fifth amendment to Contract No. 1000020198 for the Justice-Involved Housing and Supporting Services Program between Tenderloin Housing Clinic, Inc. and the City and County of San Francisco, acting by and through its Adult Probation Department, to increase the grant amount by $1,214,651 for a total not to exceed amount of $11,143,960 with Board of Supervisors' approval under Charter, Section 9.118, and with no change to the grant term of March 1, 2020, through June 30, 2024. (Adult Probation) (Fiscal Impact) Resolution No. 254-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231075Park Code - Great Highway Extension - Road ClosurePAGES 11-12
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first-reading
231075 [Park Code - Great Highway Extension - Road Closure] Sponsors: Mayor; Engardio, Mandelman and Melgar Ordinance amending the Park Code to close the Great Highway Extension, beginning at Sloat Boulevard and extending south for a distance of approximately 3,317 feet, to vehicles to allow for a multi-use trail and to improve shoreline resilience as part of the Ocean Beach Climate Change Adaptation Project; making an associated finding under the California Vehicle Code; making environmental findings, including adopting a statement of overriding considerations 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. Supervisors Engardio, Mandelman, and Melgar 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 240175Administrative Code - Firearm and Ammunition ProcurementPAGE 12
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first-reading
240175 [Administrative Code - Firearm and Ammunition Procurement] Sponsors: Stefani; Preston, Safai and Melgar Ordinance amending the Administrative Code to set minimum qualifications for suppliers from which the City procures firearms and ammunition. Supervisors Preston, Safai, and Melgar 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 240302Administrative Code - Family Violence CouncilPAGE 12
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first-reading
240302 [Administrative Code - Family Violence Council] Sponsors: Stefani; Mandelman Ordinance amending the Administrative Code to extend the sunset date of the Family Violence Council to May 1, 2027, and allow the Mayor to select a City department to provide administrative support to the Council; and update the text to reflect prior changes in membership of the Council. Supervisor Mandelman 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 240250Liquor License Issuance - 2965 Mission Street - Endgames ImprovPAGES 12-13
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240250 [Liquor License Issuance - 2965 Mission Street - Endgames Improv] Resolution determining that the issuance of a Type-90 on-sale general music venue liquor license to Endgames Improv, LLC, to do business as Endgames Improv located at 2965 Mission Street (District 9), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 257-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240261Liquor License Issuance - 523 Broadway Street - Paname SFPAGE 13
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240261 [Liquor License Issuance - 523 Broadway Street - Paname SF] Resolution determining that the issuance of a Type-90 on-sale general music venue liquor license to Le Petit Paris 75 LLC, to do business as Paname SF located at 523 Broadway Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 258-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240327Liquor License Transfer - 2134-2140 Polk Street - Bi-RitePAGE 13
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240327 [Liquor License Transfer - 2134-2140 Polk Street - Bi-Rite] Resolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to BR Polk LLC, doing business as Bi-Rite, located at 2134-2140 Polk Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 262-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 231145Administrative Code - Surveillance Technology Policy - Driver-Safety Video AnalyticsPAGES 13-14
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first-reading
231145 [Administrative Code - Surveillance Technology Policy - Driver-Safety Video Analytics] Sponsor: Mandelman Ordinance approving a Surveillance Technology Policy for San Francisco Municipal Transportation Agency (SFMTA) use of Driver-Safety Video Analytics. (Municipal Transportation Agency) Supervisor Mandelman requested to be added as the primary sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240301Administrative Code - Agreements with Government EntitiesPAGE 14
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first-reading
240301 [Administrative Code - Agreements with Government Entities] Sponsors: Peskin; Ronen and Mandelman Ordinance amending the Administrative Code to allow City departments to enter into and amend agreements for construction, goods, and services, and real property leases with government entities without complying with solicitation requirements that would otherwise apply, and without adhering to provisions in the Municipal Code that impose obligations on contracting parties as a condition to agreement with the City. Supervisor Mandelman 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 240300Mayoral Appointment, Planning Commission - Lydia SoPAGES 14-15
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240300 [Mayoral Appointment, Planning Commission - Lydia So] Motion approving the Mayoral nomination for the appointment of Lydia So, term ending June 30, 2026, to the Planning Commission. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: March 26, 2024.) Motion No. M24-046 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240292Hearing - Committee of the Whole - Report of Assessment Costs for Sidewalk Inspection and Repair Program - May 7, 2024, at 4:00 p.m.PAGE 16
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FILE 240293Report of Assessment Costs - Sidewalk Inspection and Repair ProgramPAGES 16-17
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240293 [Report of Assessment Costs - Sidewalk Inspection and Repair Program] Resolution approving a report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program, ordered to be performed by said Director pursuant to the provisions of Public Works Code, Section 706.9, and Administrative Code, Chapter 80, the costs thereof having been paid for out of a revolving fund. (Public Works) No addresses were requested to be removed from the accompanying report. Resolution No. 259-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240295Hearing - Committee of the Whole - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program - May 7, 2024, at 4:00 p.m.PAGES 17-18
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FILE 240296Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement ProgramPAGES 18-19
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amendment
240296 [Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program] Resolution approving a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program, ordered to be performed by said Director pursuant to the provisions of Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works) Michael Lennon (Public Works) indicated that the following addresses be removed from the accompanying report due to recent resolution or receipt of payment: 480 Geary Street; 278 Mangels Avenue; and 196 Amber Drive. Supervisor Mandelman, seconded by Supervisor Dosey, moved to accept the amendments to the accompanying report, as provided by the Department of Public Works, included in File No. 240295. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
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Resolution No. 260-24 ADOPTED, after accepting the amendments to the accompanying report, by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240260Planning Code - 900 Kearny Street Special Use DistrictPAGES 19-20
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amendment
900 Kearny Street Special Use District to allow an enclosed rooftop building addition with a restricted arts activities use; amending the Planning Code to clarify the Use Size maximums applicable in the Chinatown Community Business District; 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. Supervisor Chan requested to be added as a co-sponsor. Supervisor Melgar, seconded by Supervisor Mandelman, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 1, by striking ‘Use Sizes in Chinatown Community Business District’, and Lines 5-6, by striking ‘amending the Planning Code to clarify the Use Size maximums applicable in the Chinatown Community Business District’; and on Page 4, Line 18, through Page 5, Line 6, by striking the entirety of ‘Section 4’ that proposed revisions to ‘Section 810. Chinatown Community Business District.’ The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
first-reading
Ordinance amending the Planning Code to modify the 900 Kearny Street Special Use District to allow an enclosed rooftop building addition with a restricted arts activities use; and affirming the Planning Department’s determination under the California Environmental Quality Act, making findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1, and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
other
City and County of San Francisco Page 388 Printed at 5:53 pm on 10/3/24 Board of Supervisors Meeting Minutes 5/7/2024 Recommendation of the Rules Committee Supervisor Ronen Excused from Voting Supervisor Walton, seconded by Supervisor Mandelman, moved that Supervisor Ronen be excused from voting on File No. 240432. The motion carried by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton
Excused: Ronen
FILE 240432Appointment, Local Agency Formation Commission - Supervisor Hillary RonenPAGE 20
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
240432 [Appointment, Local Agency Formation Commission - Supervisor Hillary Ronen] Motion appointing Supervisor Hillary Ronen, term ending February 4, 2027, to the Local Agency Formation Commission. (Clerk of the Board) Motion No. M24-047 APPROVED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton
Excused: Ronen
FILE 240446Supporting California State Senate Bill No. 997 (Portantino) - Drug Test Strips and Naloxone Access in SchoolsPAGE 21
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FILE 240448Urging OEWD, Film SF, and the Film Commission to Coordinate a Plan to Attract a Major International Film Festival to Come to San FranciscoPAGE 21
Extraction confidence: 96% · parser 2.0.0
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FILE 240431Reappointment, Child Care Planning and Advisory Council - Jerry YangPAGE 21
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FILE 240437Reappointment, Commission on the Aging Advisory Council - Morningstar VancilPAGES 21-22
Extraction confidence: 96% · parser 2.0.0
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240437 [Reappointment, Commission on the Aging Advisory Council - Morningstar Vancil] Motion reappointing Morningstar Vancil, term ending March 31, 2026, to the Commission on the Aging Advisory Council. (Clerk of the Board) Motion No. M24-049 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240447Affordable Housing Month - May 2024PAGE 22
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adoptionLIKELY FINAL
240447 [Affordable Housing Month - May 2024] Sponsors: Peskin; Preston, Chan, Ronen and Safai Resolution recognizing and commemorating the month of May 2024 as Affordable Housing Month in San Francisco; and affirming the City’s commitment to scaling up investments and strategies to produce, preserve, and protect affordable housing. Supervisors Chan, Ronen, and Safai requested to be added as co-sponsors. Resolution No. 270-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240450Proposed Budget and Appropriation Ordinance for Selected Departments, as of May 1, 2024, for FYs 2024-2025 and 2025-2026PAGE 23
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FILE 240451Proposed Annual Salary Ordinance for Selected Departments, as of May 1, 2024, for FYs 2024-2025 and 2025-2026PAGES 23-24
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FILE 240452Public Utilities Commission Capital Projects Budget and Supplemental Appropriation as of May 1, 2024 for FYs 2024-2025 and 2025-2026PAGE 24
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FILE 240453San Francisco Public Utilities Commission Wastewater Revenue Bond Issuance and Other Forms of Indebtedness Issuance - Not to Exceed $1,715,671,086PAGE 24
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FILE 240454SFPUC Power Revenue Bond Issuance - Various Capital Projects Benefitting the Power Enterprise - Not to Exceed $292,825,860PAGES 24-25
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FILE 240455San Francisco Public Utilities Commission Water Revenue Bond and Other Forms of Indebtedness Issuance - Not to Exceed $1,040,007,350PAGE 25
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FILE 240456Administrative Code - Board of Appeals Surcharges on FeesPAGE 25
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FILE 240457Building Code - FeesPAGES 25-26
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FILE 240474Building, Planning Codes - Existing Awning Amnesty ProgramPAGE 26
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FILE 240475Administrative, Police, Transportation Codes - Entertainment ZonesPAGE 26
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FILE 240458Accept and Expend Grant - Friends of the San Francisco Public Library - Annual Grant Award - Up to $1,080,375 of In-Kind Gifts, Services, and Cash Monies - FY2024-2025PAGE 26
Extraction confidence: 96% · parser 2.0.0
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FILE 240459Accept and Expend Grant - Retroactive - Department of Homeland Security - 2021 Port Security Grant Program - $118,314PAGES 26-27
Extraction confidence: 96% · parser 2.0.0
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FILE 240460Proposition J Contract Certification Contracted-Out Department Services Previously ApprovedPAGE 27
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FILE 240476Loan Agreement - Sunnydale Phase 3 Infrastructure, LLC - Sunnydale HOPE SF - Infrastructure Improvements - Not to Exceed $52,362,512PAGE 27
Extraction confidence: 96% · parser 2.0.0
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FILE 240477Purchase of Real Property - PACIFICA SFO LLC - 624 Laguna Street - $13,800,000PAGES 27-28
Extraction confidence: 96% · parser 2.0.0
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FILE 240478Designating San Francisco Arts Commission as The State-Local Partner with The California Arts CouncilPAGE 28
Extraction confidence: 96% · parser 2.0.0
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FILE 240479Supporting California State Assembly Bill No. 1775 (Haney) - Cannabis CafesPAGE 28
Extraction confidence: 96% · parser 2.0.0
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FILE 240480Stuttering Awareness Week - May 13 through 18, 2024PAGE 28
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FILE 240481Supporting Prevention of Homelessness by Launching the Foreclosure Intervention Housing Preservation ProgramPAGE 28
Extraction confidence: 96% · parser 2.0.0
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FILE 240482Urging Collaboration Between CPMC and CIR-SEIU for Safe Working Conditions and Provider RetentionPAGES 28-29
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FILE 240483Lease and Revocable License of City Real Property - Retroactive - New Community Leadership Foundation - City Hall - Sales Based RentPAGE 29
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FILE 240484Urging to Fund the California Employee Ownership HubPAGE 29
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FILE 240463Mayoral Appointment, Building Inspection Commission - Catherine MengPAGE 29
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FILE 240488Presidential Reappointment, Child Care Planning and Advisory Council - Jessica CamposPAGES 29-30
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FILE 240449Hearing - Mayor’s Proposed Budget for Selected Departments FYs 2024-2025 and 2025-2026PAGE 30
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FILE 240485Hearing - Controller's Nine-Month Budget Status Report - FY2023-2024PAGE 30
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FILE 240486Hearing - Rincon Towers Below-Market-Rate ProgramPAGE 30
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FILE 240487Ethics Commission Regulation Amendments - Campaign Finance RegulationsPAGES 30-31
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FILE 240434Municipal Elections Code - Supporters and Opponents in Ballot Questions for Local MeasuresPAGE 31
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FILE 240435Settlement of Unlitigated Claims - U.S. Department of Health and Human Services - City to Receive $441,521.39PAGES 31-32
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FILE 240436Lease of City Property - Friends and Foundation of the San Francisco Public Library - Portion of the Main Public Library - Initial Annual Base Rent of $15,555.84 - Subject to Rent Abatement With Supplemental FundingPAGE 32
Extraction confidence: 96% · parser 2.0.0
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