# Board of Supervisors Minutes: May 7, 2024 - Meeting date: 2024-05-07 - Document type: minutes - Pages in official PDF: 32 - [Canonical HTML transcript](https://sfbos.info/documents/998/2024-05-07-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=1195602&GUID=CC041A42-9C59-40BF-B25C-1055E95322B6) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 240220: Settlement of Lawsuit - Aidan Gauper and Cory Maryott - $800,000 - Pages: 3 ### File 240221: Settlement of Lawsuit - Patrick Marks - $55,000 - Pages: 3 ### File 240251: Settlement of Lawsuit - Ralph Harris - $400,000 - Pages: 3 ### File 240252: Settlement of Lawsuit - Debra M. Hoisch - $157,500 - Pages: 3-4 ### File 240282: Settlement of Lawsuit - Elijah Williams - $37,500 - Pages: 4 ### File 240089: Planning Code - Landmark Designation - San Francisco Fire Station No. 44 - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 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 240299: Administrative Code - Firefighter Personal Protective Equipment Containing PFAS - Pages: 5 - Vote 1: first-reading - Action: 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 240153: Grant Amendment - Westside Community Mental Health Center - Minna Program - Not to Exceed $18,336,834 - Pages: 5-6 - Vote 1: adoption, likely final - Action: 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 240154: Grant Amendment - Westside Community Mental Health Center - Treatment, Recovery, and Prevention Program - Not to Exceed $17,308,923 - Pages: 6 - Vote 1: adoption, likely final - Action: 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 240303: Accept and Expend Grant - Bay Area Young Survivors - Golden Gate Park - Approximately $800,000 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 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 240337: Grant Agreement Amendment - Compass Family Services - Flexible Housing Subsidy Pool - Not to Exceed $29,151,597 - Pages: 7 - Vote 1: adoption, likely final - Action: 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 240338: Grant Agreement Amendment - Compass Family Services - Family Housing Ladder - Not to Exceed $13,104,997 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 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 240343: Emergency Declaration - Repair and Restoration of Pine Lake Park Slope - $5,000,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 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 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 - Pages: 8 - Vote 1: adoption, likely final - Action: 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 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 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 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 240370: Apply for, Accept and Expend Grant - U.S. Department of Housing and Urban Development - HOME Investment Partnership Program - $7,761,293 - FY2024-2025 - Pages: 9 - Vote 1: adoption, likely final - Action: 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 240371: Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development Emergency Solutions Grants Program - $1,802,414 - FY2024-2025 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 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 240373: Accept and Expend Grant - California Department of Housing and Community Development - Affordable Housing and Sustainable Communities Program - Transbay Block 2 East Family - $41,011,377 - Pages: 10 - Vote 1: adoption, likely final - Action: 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 240374: 100% Permanent Supportive Housing - 1633 Valencia Street - Mercy Housing California 108, L.P. - Loan Not to Exceed $41,036,048 - Grant Not to Exceed $80,785,406 - Pages: 10-11 - Vote 1: adoption, likely final - Action: 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 240380: Accept and Expend Grant - Retroactive - Crankstart Foundation - San Francisco Public Defender's Pretrial Release Unit - $150,000 - Pages: 11 - Vote 1: adoption, likely final - Action: 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 240152: Grant Amendment - Tenderloin Housing Clinic, Inc. - Justice-Involved Transitional Housing and Supportive Services Program - Not to Exceed $11,143,960 - Pages: 11 - Vote 1: adoption, likely final - Action: 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 231075: Park Code - Great Highway Extension - Road Closure - Pages: 11-12 - Vote 1: first-reading - Action: 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 240175: Administrative Code - Firearm and Ammunition Procurement - Pages: 12 - Vote 1: first-reading - Action: 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 240302: Administrative Code - Family Violence Council - Pages: 12 - Vote 1: first-reading - Action: 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 240250: Liquor License Issuance - 2965 Mission Street - Endgames Improv - Pages: 12-13 - Vote 1: adoption, likely final - Action: 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 240261: Liquor License Issuance - 523 Broadway Street - Paname SF - Pages: 13 - Vote 1: adoption, likely final - Action: 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 240327: Liquor License Transfer - 2134-2140 Polk Street - Bi-Rite - Pages: 13 - Vote 1: adoption, likely final - Action: 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 231145: Administrative Code - Surveillance Technology Policy - Driver-Safety Video Analytics - Pages: 13-14 - Vote 1: first-reading - Action: 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 240301: Administrative Code - Agreements with Government Entities - Pages: 14 - Vote 1: first-reading - Action: 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 240300: Mayoral Appointment, Planning Commission - Lydia So - Pages: 14-15 - Vote 1: approval, likely final - Action: 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 240292: Hearing - Committee of the Whole - Report of Assessment Costs for Sidewalk Inspection and Repair Program - May 7, 2024, at 4:00 p.m. - Pages: 16 ### File 240293: Report of Assessment Costs - Sidewalk Inspection and Repair Program - Pages: 16-17 - Vote 1: adoption, likely final - Action: 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 240295: Hearing - 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 ### File 240296: Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program - Pages: 18-19 - Vote 1: amendment - Action: 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 - Vote 2: adoption, likely final - Action: 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 240260: Planning Code - 900 Kearny Street Special Use District - Pages: 19-20 - Vote 1: amendment - Action: 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 - Vote 2: first-reading - Action: 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 - Vote 3: other - Action: 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 240432: Appointment, Local Agency Formation Commission - Supervisor Hillary Ronen - Pages: 20 - Vote 1: approval, likely final - Action: 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 240446: Supporting California State Senate Bill No. 997 (Portantino) - Drug Test Strips and Naloxone Access in Schools - Pages: 21 ### File 240448: Urging OEWD, Film SF, and the Film Commission to Coordinate a Plan to Attract a Major International Film Festival to Come to San Francisco - Pages: 21 ### File 240431: Reappointment, Child Care Planning and Advisory Council - Jerry Yang - Pages: 21 ### File 240437: Reappointment, Commission on the Aging Advisory Council - Morningstar Vancil - Pages: 21-22 - Vote 1: approval, likely final - Action: 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 240447: Affordable Housing Month - May 2024 - Pages: 22 - Vote 1: adoption, likely final - Action: 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 240450: Proposed Budget and Appropriation Ordinance for Selected Departments, as of May 1, 2024, for FYs 2024-2025 and 2025-2026 - Pages: 23 ### File 240451: Proposed Annual Salary Ordinance for Selected Departments, as of May 1, 2024, for FYs 2024-2025 and 2025-2026 - Pages: 23-24 ### File 240452: Public Utilities Commission Capital Projects Budget and Supplemental Appropriation as of May 1, 2024 for FYs 2024-2025 and 2025-2026 - Pages: 24 ### File 240453: San Francisco Public Utilities Commission Wastewater Revenue Bond Issuance and Other Forms of Indebtedness Issuance - Not to Exceed $1,715,671,086 - Pages: 24 ### File 240454: SFPUC Power Revenue Bond Issuance - Various Capital Projects Benefitting the Power Enterprise - Not to Exceed $292,825,860 - Pages: 24-25 ### File 240455: San Francisco Public Utilities Commission Water Revenue Bond and Other Forms of Indebtedness Issuance - Not to Exceed $1,040,007,350 - Pages: 25 ### File 240456: Administrative Code - Board of Appeals Surcharges on Fees - Pages: 25 ### File 240457: Building Code - Fees - Pages: 25-26 ### File 240474: Building, Planning Codes - Existing Awning Amnesty Program - Pages: 26 ### File 240475: Administrative, Police, Transportation Codes - Entertainment Zones - Pages: 26 ### File 240458: Accept 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 - FY2024-2025 - Pages: 26 ### File 240459: Accept and Expend Grant - Retroactive - Department of Homeland Security - 2021 Port Security Grant Program - $118,314 - Pages: 26-27 ### File 240460: Proposition J Contract Certification Contracted-Out Department Services Previously Approved - Pages: 27 ### File 240476: Loan Agreement - Sunnydale Phase 3 Infrastructure, LLC - Sunnydale HOPE SF - Infrastructure Improvements - Not to Exceed $52,362,512 - Pages: 27 ### File 240477: Purchase of Real Property - PACIFICA SFO LLC - 624 Laguna Street - $13,800,000 - Pages: 27-28 ### File 240478: Designating San Francisco Arts Commission as The State-Local Partner with The California Arts Council - Pages: 28 ### File 240479: Supporting California State Assembly Bill No. 1775 (Haney) - Cannabis Cafes - Pages: 28 ### File 240480: Stuttering Awareness Week - May 13 through 18, 2024 - Pages: 28 ### File 240481: Supporting Prevention of Homelessness by Launching the Foreclosure Intervention Housing Preservation Program - Pages: 28 ### File 240482: Urging Collaboration Between CPMC and CIR-SEIU for Safe Working Conditions and Provider Retention - Pages: 28-29 ### File 240483: Lease and Revocable License of City Real Property - Retroactive - New Community Leadership Foundation - City Hall - Sales Based Rent - Pages: 29 ### File 240484: Urging to Fund the California Employee Ownership Hub - Pages: 29 ### File 240463: Mayoral Appointment, Building Inspection Commission - Catherine Meng - Pages: 29 ### File 240488: Presidential Reappointment, Child Care Planning and Advisory Council - Jessica Campos - Pages: 29-30 ### File 240449: Hearing - Mayor’s Proposed Budget for Selected Departments FYs 2024-2025 and 2025-2026 - Pages: 30 ### File 240485: Hearing - Controller's Nine-Month Budget Status Report - FY2023-2024 - Pages: 30 ### File 240486: Hearing - Rincon Towers Below-Market-Rate Program - Pages: 30 ### File 240487: Ethics Commission Regulation Amendments - Campaign Finance Regulations - Pages: 30-31 ### File 240434: Municipal Elections Code - Supporters and Opponents in Ballot Questions for Local Measures - Pages: 31 ### File 240435: Settlement of Unlitigated Claims - U.S. Department of Health and Human Services - City to Receive $441,521.39 - Pages: 31-32 ### File 240436: Lease 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 Funding - Pages: 32 ## Extracted text ### [Page 1](https://sfbos.info/documents/998/2024-05-07-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, May 7, 2024 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting AARON PESKIN, PRESIDENT CONNIE CHAN, MATT DORSEY, JOEL ENGARDIO, RAFAEL MANDELMAN, MYRNA MELGAR, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI, SHAMANN WALTON Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Appropriations Committee Wednesday Supervisors Chan, Mandelman, Melgar, Walton, Peskin 1:30 PM Budget and Finance Committee Wednesday Supervisors Chan, Mandelman, Melgar 9:00 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 Walton, Safai 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Volume 119 Number 15 ### [Page 2](https://sfbos.info/documents/998/2024-05-07-minutes#page-2) Board of Supervisors Meeting Minutes 5/7/2024 Members Present: Connie Chan, Matt Dorsey, Joel Engardio, Rafael Mandelman, Myrna Melgar, Aaron Peskin, Dean Preston, Hillary Ronen, Ahsha Safai, Catherine Stefani, and Shamann Walton The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, May 7, 2024, with President Aaron Peskin presiding. President Peskin called the meeting to order at 2:03 p.m. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton were noted present. All Members were present. President Peskin presented the ancestral homeland acknowledgement of the Ramaytush Ohlone, who are the original inhabitants of the San Francisco Peninsula, pursuant to Board Rule 4.7.1. President Peskin led the Members of the Board and the audience in the pledge of allegiance to the flag of the United States of America, pursuant to Board Rule 4.9. COMMUNICATIONS (Written comments may be submitted through email (bos@sfgov.org) or the U.S. Postal Service at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.) APPROVAL OF MEETING MINUTES President Peskin inquired whether a Member of the Board had any corrections to the April 2, 2024, Regular Board Meeting Minutes, as presented. There were no corrections requested from any Member of the Board. Supervisor Safai, seconded by Supervisor Mandelman, moved to approve the April 2, 2024, Regular Board Meeting Minutes, as presented. The motion carried by the following vote, following general public comment: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton AGENDA CHANGES There were no agenda changes. City and County of San Francisco Page 371 Printed at 5:53 pm on 10/3/24 ### [Page 3](https://sfbos.info/documents/998/2024-05-07-minutes#page-3) Board of Supervisors Meeting Minutes 5/7/2024 CONSENT AGENDA Recommendations of the Government Audit and Oversight Committee 240220 [Settlement of Lawsuit - Aidan Gauper and Cory Maryott - $800,000] Ordinance authorizing a partial settlement of the lawsuit filed by Aidan Gauper and Cory Maryott against the City and County of San Francisco for $800,000; the lawsuit was filed on April 10, 2023, in San Francisco Superior Court, Case No. CGC-23-605730; entitled Ralph Bower, et al. v. City and County of San Francisco; the lawsuit involves alleged personal injury on a City street. (City Attorney) Ordinance No. 097-24 FINALLY PASSED 240221 [Settlement of Lawsuit - Patrick Marks - $55,000] Ordinance authorizing settlement of the lawsuit filed by Patrick Marks against the City and County of San Francisco for $55,000; the lawsuit was filed on May 19, 2022, in San Francisco Superior Court, Case No. CGC-22-599713; entitled Patrick Marks v. City and County of San Francisco; the lawsuit involves alleged personal injury on a City sidewalk. (City Attorney) Ordinance No. 098-24 FINALLY PASSED 240251 [Settlement of Lawsuit - Ralph Harris - $400,000] Ordinance authorizing settlement of the lawsuit filed by Ralph Harris against the City and County of San Francisco for $400,000; the lawsuit was filed on November 4, 2021, in San Francisco Superior Court, Case No. CGC-21-596449; entitled Ralph Harris v. City of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk. (City Attorney) Ordinance No. 099-24 FINALLY PASSED 240252 [Settlement of Lawsuit - Debra M. Hoisch - $157,500] Ordinance authorizing settlement of the lawsuit filed by Debra M. Hoisch against the City and County of San Francisco for $157,500; the lawsuit was filed on May 3, 2022, in San Francisco Superior Court, Case No. CGC-22-599474; entitled Debra M. Hoisch v. City and County of San Francisco; the lawsuit involves a trip and fall on a City Street. (City Attorney) Ordinance No. 100-24 FINALLY PASSED City and County of San Francisco Page 372 Printed at 5:53 pm on 10/3/24 ### [Page 4](https://sfbos.info/documents/998/2024-05-07-minutes#page-4) Board of Supervisors Meeting Minutes 5/7/2024 240282 [Settlement of Lawsuit - Elijah Williams - $37,500] Ordinance authorizing settlement of the lawsuit filed by Elijah Williams against the City and County of San Francisco for $37,500; the lawsuit was filed on June 28, 2022, in San Francisco Superior Court, Case No. CGC-22-600440; entitled Elijah Williams, a Minor, By And Through His Guardian Ad Litem Ann Precilla Luyon v. City and County of San Francisco, et al.; the lawsuit involves an alleged personal injury caused by an alleged dangerous condition of public property. (City Attorney) Ordinance No. 101-24 FINALLY PASSED Recommendation of the Land Use and Transportation Committee 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 373 Printed at 5:53 pm on 10/3/24 ### [Page 5](https://sfbos.info/documents/998/2024-05-07-minutes#page-5) Board of Supervisors Meeting Minutes 5/7/2024 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton President Peskin requested File Nos. 240153 and 240154 be called together. 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 374 Printed at 5:53 pm on 10/3/24 ### [Page 6](https://sfbos.info/documents/998/2024-05-07-minutes#page-6) Board of Supervisors Meeting Minutes 5/7/2024 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 375 Printed at 5:53 pm on 10/3/24 ### [Page 7](https://sfbos.info/documents/998/2024-05-07-minutes#page-7) Board of Supervisors Meeting Minutes 5/7/2024 President Peskin requested File Nos. 240337 and 240338 be called together. 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 376 Printed at 5:53 pm on 10/3/24 ### [Page 8](https://sfbos.info/documents/998/2024-05-07-minutes#page-8) Board of Supervisors Meeting Minutes 5/7/2024 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton President Peskin requested File Nos. 240368, 240369, 240370, and 240371 be called together. 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 377 Printed at 5:53 pm on 10/3/24 ### [Page 9](https://sfbos.info/documents/998/2024-05-07-minutes#page-9) Board of Supervisors Meeting Minutes 5/7/2024 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 378 Printed at 5:53 pm on 10/3/24 ### [Page 10](https://sfbos.info/documents/998/2024-05-07-minutes#page-10) Board of Supervisors Meeting Minutes 5/7/2024 240373 [Accept and Expend Grant - California Department of Housing and Community Development - Affordable Housing and Sustainable Communities Program - Transbay Block 2 East Family - $41,011,377] Sponsors: Mayor; Dorsey and Mandelman Resolution authorizing 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 240374 [100% Permanent Supportive Housing - 1633 Valencia Street - Mercy Housing California 108, L.P. - Loan Not to Exceed $41,036,048 - Grant Not to Exceed $80,785,406] Sponsors: Mayor; Ronen Resolution approving and authorizing 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 379 Printed at 5:53 pm on 10/3/24 ### [Page 11](https://sfbos.info/documents/998/2024-05-07-minutes#page-11) Board of Supervisors Meeting Minutes 5/7/2024 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Referred Without Recommendation From the Budget and Finance Committee 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendation of the Land Use and Transportation Committee 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 380 Printed at 5:53 pm on 10/3/24 ### [Page 12](https://sfbos.info/documents/998/2024-05-07-minutes#page-12) Board of Supervisors Meeting Minutes 5/7/2024 Recommendations of the Public Safety and Neighborhood Services Committee 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton President Peskin requested File Nos. 240250, 240261, and 240327 be called together. 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 381 Printed at 5:53 pm on 10/3/24 ### [Page 13](https://sfbos.info/documents/998/2024-05-07-minutes#page-13) Board of Supervisors Meeting Minutes 5/7/2024 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Recommendations of the Rules Committee 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 382 Printed at 5:53 pm on 10/3/24 ### [Page 14](https://sfbos.info/documents/998/2024-05-07-minutes#page-14) Board of Supervisors Meeting Minutes 5/7/2024 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 383 Printed at 5:53 pm on 10/3/24 ### [Page 15](https://sfbos.info/documents/998/2024-05-07-minutes#page-15) Board of Supervisors Meeting Minutes 5/7/2024 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Without objection, Rule 5.36 of the Rules of the Board of Supervisors was suspended to grant privilege of the floor to the following guest(s). President Peskin introduced, welcomed, and presented a Certificate of Honor to Margaret Thrupp, Director of TelHi Co-Operative, on the occasion of her retirement and in recognition of her many accomplishments providing healthy, safe, and stimulating environments in which the children of San Francisco can develop socially, physically, emotionally, and intellectually. Supervisor Mandelman introduced, welcomed, and presented a Certificate of Honor to Chief William Scott (San Francisco Police Department) in recognition of his accomplishments during the many challenging periods over the last several years and his consistent efforts working with residents, community leaders, stakeholders, department heads and the Board of Supervisors on reform and solutions. Supervisor Ronen introduced, welcomed, and presented a Certificate of Honor to The Jelly Donut, accepted by sibling owners Kaddyka and Victor Nhul, in recognition of their efforts and accomplishments running a beloved small business. Supervisor Stefani introduced, welcomed, and presented a Certificate of Honor to Brian Lau, a Special Education Teacher at Roosevelt Middle School, in honor of Teacher’s Appreciation Week and in recognition of his exceptional efforts and creativity educating the children of San Francisco. City and County of San Francisco Page 384 Printed at 5:53 pm on 10/3/24 ### [Page 16](https://sfbos.info/documents/998/2024-05-07-minutes#page-16) Board of Supervisors Meeting Minutes 5/7/2024 President Peskin requested both Special Orders (comprised of File Nos. 240292, 240293, 240295, and 240296) be called together. SPECIAL ORDER 4:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 240292 [Hearing - Committee of the Whole - Report of Assessment Costs for Sidewalk Inspection and Repair Program - May 7, 2024, at 4:00 p.m.] Hearing to consider objections to 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 Public Works Code, Sections 707 and 707.1, the cost thereof having been paid for by the City and County out of a revolving fund; scheduled pursuant to Motion No. M24-037, contained in File No. 240291, approved on April 16, 2024. (Clerk of the Board) President Peskin opened the public hearings (File Nos. 240292 and 240295) and inquired as to whether any member of the public wished to address the Board relating to the assessments as referenced in File Nos. 240293 and 240296. Michael Lennon (Public Works) provided an overview of the assessments. Eric Kimberly; Kristalyn Ramos; Cheryl Williams; spoke in objection to certain proposed assessment(s). There were no other speakers. The President closed public comment, declared the matter heard and filed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report From the Board 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 385 Printed at 5:53 pm on 10/3/24 ### [Page 17](https://sfbos.info/documents/998/2024-05-07-minutes#page-17) Board of Supervisors Meeting Minutes 5/7/2024 SPECIAL ORDER 4:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 240295 [Hearing - Committee of the Whole - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program - May 7, 2024, at 4:00 p.m.] Hearing to consider objections to 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, to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for by the City and County out of a blight abatement fund; scheduled pursuant to Motion No. M24-038, contained in File No. 240294, approved on April 16, 2024. (Clerk of the Board) President Peskin opened the public hearings (File Nos. 240292 and 240295) and inquired as to whether any member of the public wished to address the Board relating to the assessments as referenced in File Nos. 240293 and 240296. Michael Lennon (Public Works) provided an overview of the assessments. Eric Kimberly; Kristalyn Ramos; Cheryl Williams; spoke in objection to certain proposed assessment(s). There were no other speakers. The President closed public comment, declared the matter heard and filed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report City and County of San Francisco Page 386 Printed at 5:53 pm on 10/3/24 ### [Page 18](https://sfbos.info/documents/998/2024-05-07-minutes#page-18) Board of Supervisors Meeting Minutes 5/7/2024 From the Board 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton Resolution No. 260-24 ADOPTED, after accepting the amendments to the accompanying report, by the following vote: Ayes: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 387 Printed at 5:53 pm on 10/3/24 ### [Page 19](https://sfbos.info/documents/998/2024-05-07-minutes#page-19) Board of Supervisors Meeting Minutes 5/7/2024 COMMITTEE REPORTS Recommendation of the Land Use and Transportation Committee 240260 [Planning Code - 900 Kearny Street Special Use District] Sponsors: Peskin; Chan 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; 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 388 Printed at 5:53 pm on 10/3/24 ### [Page 20](https://sfbos.info/documents/998/2024-05-07-minutes#page-20) 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: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen 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: 10 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Safai, Stefani, Walton Excused: 1 - Ronen ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Thierry Fill; expressed concerns regarding cell phone usage and its effect on intelligence. Chris Ward Kline; shared concerns regarding an accident he witnessed and the use of surveillance technology. John Avalos (former Member of the Board); expressed support for the Resolution recognizing Affordable Housing Month (File No. 240447). Jim McAffee; shared concerns regarding Laguna Honda Hospital and their treatment of patients. Speaker; expressed concerns regarding Vision Zero and what tomorrow may bring. City and County of San Francisco Page 389 Printed at 5:53 pm on 10/3/24 ### [Page 21](https://sfbos.info/documents/998/2024-05-07-minutes#page-21) Board of Supervisors Meeting Minutes 5/7/2024 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 240446 [Supporting California State Senate Bill No. 997 (Portantino) - Drug Test Strips and Naloxone Access in Schools] Sponsors: Ronen; Preston and Mandelman Resolution supporting California State Senate Bill No. 997 (SB 997), introduced by Senate Member Anthony Portantino (SD-25), on January 31, 2024, that would allow students to carry federally approved naloxone hydro-chloride nasal spray (Narcan) and for schools to provide fentanyl test strips to students. Supervisors Preston and Mandelman requested to be added as co-sponsors. Resolution No. 269-24 ADOPTED 240448 [Urging OEWD, Film SF, and the Film Commission to Coordinate a Plan to Attract a Major International Film Festival to Come to San Francisco] Sponsors: Peskin; Dorsey, Chan and Safai Resolution urging the Office of Economic and Workforce Development (OEWD), Film SF, and the Film Commission to coordinate a comprehensive plan to attract a major international film festival to come to San Francisco, including submitting a bid to the Sundance Institute to relocate the Sundance Film Festival in advance of the 2026 expiration of the Institute’s contract with Park City, Utah. Supervisors Chan and Safai requested to be added as co-sponsors. Resolution No. 271-24 ADOPTED 240431 [Reappointment, Child Care Planning and Advisory Council - Jerry Yang] Motion reappointing Jerry Yang (residency requirement waived), term ending March 19, 2027, to the Child Care Planning and Advisory Council. (Clerk of the Board) Motion No. M24-048 APPROVED 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton City and County of San Francisco Page 390 Printed at 5:53 pm on 10/3/24 ### [Page 22](https://sfbos.info/documents/998/2024-05-07-minutes#page-22) Board of Supervisors Meeting Minutes 5/7/2024 Severed from the For Adoption Without Committee Reference Agenda President Peskin requested that File No. 240447 be severed so that it may be considered separately. 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: 11 - Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton President Peskin recessed the meeting at 3:34 p.m. and reconvened at 4:00 p.m. IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 391 Printed at 5:53 pm on 10/3/24 ### [Page 23](https://sfbos.info/documents/998/2024-05-07-minutes#page-23) Board of Supervisors Meeting Minutes 5/7/2024 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. ORDINANCES 240450 [Proposed Budget and Appropriation Ordinance for Selected Departments, as of May 1, 2024, for FYs 2024-2025 and 2025-2026] Sponsor: Mayor Proposed Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for the Airport Commission, Board of Appeals, Department of Building Inspection, Child Support Services, Department of the Environment, Law Library, Municipal Transportation Agency, Port, Public Library, San Francisco Public Utilities Commission, Residential Rent Stabilization and Arbitration Board, and Retirement System as of May 1, 2024, for Fiscal Years (FYs) 2024-2025 and 2025-2026. (Fiscal Impact) 05/01/24; RECEIVED. 05/07/24; ASSIGNED to Budget and Appropriations Committee. 240451 [Proposed Annual Salary Ordinance for Selected Departments, as of May 1, 2024, for FYs 2024-2025 and 2025-2026] Sponsor: Mayor Proposed Annual Salary Ordinance enumerating positions in the Proposed Budget and Appropriation Ordinance for the Airport Commission, Board of Appeals, Child Support Services, Department of Building Inspection, Department of the Environment, Public Library, Law Library, Municipal Transportation Agency, Port, San Francisco Public Utilities Commission, Retirement System, and Residential Rent Stabilization and Arbitration Board as of May 1, 2024, for Fiscal Years (FYs) 2024-2025 and 2025-2026. (Fiscal Impact) 05/01/24; RECEIVED. 05/07/24; ASSIGNED to Budget and Appropriations Committee. City and County of San Francisco Page 392 Printed at 5:53 pm on 10/3/24 ### [Page 24](https://sfbos.info/documents/998/2024-05-07-minutes#page-24) Board of Supervisors Meeting Minutes 5/7/2024 240452 [Public Utilities Commission Capital Projects Budget and Supplemental Appropriation as of May 1, 2024 for FYs 2024-2025 and 2025-2026] Sponsor: Mayor Ordinance appropriating all estimated Capital Project Receipts and all estimated Capital Projects Expenditures for the Public Utilities Commission for the Fiscal Year (FY) ending June 30, 2025, and the Fiscal Year ending June 30, 2026. (Fiscal Impact) 05/01/24; RECEIVED. 05/07/24; ASSIGNED to Budget and Appropriations Committee. 240453 [San Francisco Public Utilities Commission Wastewater Revenue Bond Issuance and Other Forms of Indebtedness Issuance - Not to Exceed $1,715,671,086] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Wastewater Revenue Bonds and other forms of indebtedness by the San Francisco Public Utilities Commission (“Commission”) in an aggregate principal amount not to exceed $1,715,671,086 to finance the costs of various capital wastewater projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Wastewater Revenue Refunding Bonds and the retirement of outstanding Wastewater Enterprise Commercial Paper; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Public Utilities Commission) (Fiscal Impact) 05/01/24; RECEIVED. 05/07/24; ASSIGNED to Budget and Appropriations Committee. 240454 [SFPUC Power Revenue Bond Issuance - Various Capital Projects Benefitting the Power Enterprise - Not to Exceed $292,825,860] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Power Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (SFPUC) (“Commission”) in an aggregate principal amount not to exceed $292,825,860 to finance the costs of various capital projects benefitting the Power Enterprise pursuant to amendments to the Charter enacted by the voters on June 5, 2018, as Proposition A; authorizing the issuance of Power Revenue Refunding Bonds and the retirement of outstanding Power Enterprise Commercial Paper; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) 05/01/24; RECEIVED. 05/07/24; ASSIGNED to Budget and Appropriations Committee. City and County of San Francisco Page 393 Printed at 5:53 pm on 10/3/24 ### [Page 25](https://sfbos.info/documents/998/2024-05-07-minutes#page-25) Board of Supervisors Meeting Minutes 5/7/2024 240455 [San Francisco Public Utilities Commission Water Revenue Bond and Other Forms of Indebtedness Issuance - Not to Exceed $1,040,007,350] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Water Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (“Commission”) in an aggregate principal amount not to exceed $1,035,007,350 to finance the costs of various capital water and Hetch Hetchy Water projects benefitting the Water Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Water Revenue Refunding Bonds and the retirement of outstanding Water Enterprise Commercial Paper; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Public Utilities Commission) (Fiscal Impact) 05/01/24; RECEIVED. 05/07/24; ASSIGNED to Budget and Appropriations Committee. 240456 [Administrative Code - Board of Appeals Surcharges on Fees] Sponsor: Mayor Ordinance amending the Administrative Code to adjust surcharges on fees imposed under Planning Code, Section 350, and Building Code, Section 110A, for actions that may be appealed to the Board of Appeals; authorizing the Controller to make future adjustments to ensure that the costs of the Board of Appeals’ services are recovered without producing revenue which is significantly more than such costs; and affirming the Planning Department’s determination under the California Environmental Quality Act. 05/01/24; RECEIVED. 05/02/24; REFERRED TO DEPARTMENT. 05/07/24; ASSIGNED to Budget and Appropriations Committee. 240457 [Building Code - Fees] Sponsor: Mayor Ordinance amending the Building Code to adjust fees charged by the Department of Building Inspection; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Building Inspection Department) 05/01/24; RECEIVED. 05/02/24; REFERRED TO DEPARTMENT. 05/07/24; ASSIGNED to Budget and Appropriations Committee. City and County of San Francisco Page 394 Printed at 5:53 pm on 10/3/24 ### [Page 26](https://sfbos.info/documents/998/2024-05-07-minutes#page-26) Board of Supervisors Meeting Minutes 5/7/2024 240474 [Building, Planning Codes - Existing Awning Amnesty Program] Sponsors: Mayor; Stefani, Engardio, Peskin, Chan, Mandelman and Safai Ordinance amending the Building and Planning Codes to make permanent the streamlined permitting provisions for unpermitted awnings and extend the waiver of applicable fees for one fiscal year, until July 1, 2025; 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. 05/07/24; ASSIGNED to Land Use and Transportation Committee. 240475 [Administrative, Police, Transportation Codes - Entertainment Zones] Sponsors: Mayor; Dorsey, Melgar, Engardio, Ronen, Safai, Walton, Mandelman and Stefani Ordinance amending the Administrative, Police, and Transportation Codes to allow the establishment and management of Entertainment Zones in which the outdoor consumption of alcoholic beverages during designated events is allowed, subject to certain conditions; to establish insurance requirements for Entertainment Zone events; to establish an Entertainment Zone on Front Street between California Street and Sacramento Street; to allow the outdoor consumption of alcoholic beverages in areas subject to a Shared Space permit where the permit holder also holds a permit or license from the California Department of Alcoholic Beverage Control; and affirming the Planning Department’s determination under the California Environmental Quality Act. 05/07/24; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 6/6/2024. RESOLUTIONS 240458 [Accept 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 - FY2024-2025] Sponsor: Mayor Resolution authorizing the San Francisco Public Library to accept and expend a grant in the amount of up to $1,080,375 of in-kind gifts, services, and cash monies from The Friends and Foundation of the San Francisco Public Library (Friends) for direct support for a variety of public programs and services in Fiscal Year (FY) 2024-2025. 05/01/24; RECEIVED. 05/07/24; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 240459 [Accept and Expend Grant - Retroactive - Department of Homeland Security - 2021 Port Security Grant Program - $118,314] Sponsor: Mayor Resolution retroactively authorizing the Port of San Francisco to accept and expend a grant award in the amount of $118,314 from the Department of Homeland Security’s 2021 Port Security Grant Program, including $44,780 for Emergency Preparedness and Response Training, $48,632 for CCTV Refresh, and $24,902 for CCTV Remote Access for the period of September 1, 2021, through August 31, 2024. (Port) 05/01/24; RECEIVED. 05/07/24; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. City and County of San Francisco Page 395 Printed at 5:53 pm on 10/3/24 ### [Page 27](https://sfbos.info/documents/998/2024-05-07-minutes#page-27) Board of Supervisors Meeting Minutes 5/7/2024 240460 [Proposition J Contract Certification Contracted-Out Department Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that department services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following services: security, information and guest services, parking operations, shuttle bus services (Airport); citations, paratransit, parking meter collections, security, towing, transit shelter cleaning services (Municipal Transportation Agency); janitorial and security services (Port); and security services (Public Utilities Commission). 05/01/24; RECEIVED. 05/07/24; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 240476 [Loan Agreement - Sunnydale Phase 3 Infrastructure, LLC - Sunnydale HOPE SF - Infrastructure Improvements - Not to Exceed $52,362,512] Sponsors: Mayor; Walton, Mandelman and Safai Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Amended and Restated Loan Agreement with Sunnydale Phase 3 Infrastructure, LLC, a California limited liability company, for a total loan amount not to exceed $52,362,512 to finance the third phase of infrastructure improvements and housing development related to the revitalization and master development of up to 1770 units of replacement public housing, affordable housing and market rate housing, commonly known as the Sunnydale HOPE SF Development (“Sunnydale Project”); and adopting findings that the loan agreement is consistent with the adopted Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, the General Plan, and the priority policies of Planning Code, Section 101.1. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) 05/07/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240477 [Purchase of Real Property - PACIFICA SFO LLC - 624 Laguna Street - $13,800,000] Sponsors: Mayor; Preston, Peskin, Mandelman and Ronen Resolution approving and authorizing the Director of Property to acquire certain real property located at 624 Laguna Street (“Property”); approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property, for the purchase price of $13,780,000 plus an estimated $20,000 for typical closing costs, for a total amount of $13,800,000 from PACIFICA SFO LLC, a California limited liability company (“Purchase Agreement”); authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take certain actions in furtherance of this Resolution and the Purchase Agreement, as defined herein; affirming the Planning Department’s determination under the California Environmental Quality Act; and adopting the Planning Department’s findings that the Purchase Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) 05/07/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 396 Printed at 5:53 pm on 10/3/24 ### [Page 28](https://sfbos.info/documents/998/2024-05-07-minutes#page-28) Board of Supervisors Meeting Minutes 5/7/2024 240478 [Designating San Francisco Arts Commission as The State-Local Partner with The California Arts Council] Sponsors: Chan; Mandelman Resolution designating the San Francisco Arts Commission as the City and County of San Francisco agency serving as the state-local partner with the California Arts Council from July 1, 2024, through June 30, 2025. 05/07/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 240479 [Supporting California State Assembly Bill No. 1775 (Haney) - Cannabis Cafes] Sponsors: Mandelman; Preston Resolution supporting California State Assembly Bill No. 1775, introduced by Assembly Member Matt Haney, which would authorize a local jurisdiction, if specified conditions are met, to allow for the preparation or sale of non-cannabis food or beverage products, as specified, by a licensed retailer or microbusiness in the area where the consumption of cannabis is allowed, and to sell tickets for live music or other performances on the premises. 05/07/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 240480 [Stuttering Awareness Week - May 13 through 18, 2024] Sponsors: Preston; Ronen, Melgar, Peskin, Walton, Safai, Engardio, Mandelman, Chan and Dorsey Resolution proclaiming May 13 through 18, 2024, as the Annual National Stuttering Awareness Week in the City and County San Francisco. 05/07/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 240481 [Supporting Prevention of Homelessness by Launching the Foreclosure Intervention Housing Preservation Program] Sponsors: Preston; Melgar, Walton, Peskin, Ronen, Chan and Mandelman Resolution supporting efforts to launch California’s Foreclosure Intervention Housing Preservation Program and opposing any further cuts to the homelessness prevention initiative. 05/07/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 240482 [Urging Collaboration Between CPMC and CIR-SEIU for Safe Working Conditions and Provider Retention] Sponsors: Safai; Peskin, Walton, Engardio, Chan and Preston Resolution urging the California Pacific Medical Center (CPMC) and the Committee of Interns and Residents (CIR-SEIU) to adopt contract language that achieves safe conditions for resident physicians, patients and allows San Francisco residency programs to stay competitive in California. 05/07/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 397 Printed at 5:53 pm on 10/3/24 ### [Page 29](https://sfbos.info/documents/998/2024-05-07-minutes#page-29) Board of Supervisors Meeting Minutes 5/7/2024 240483 [Lease and Revocable License of City Real Property - Retroactive - New Community Leadership Foundation - City Hall - Sales Based Rent] Sponsors: Walton; Preston Resolution retroactively approving and authorizing the Director of Property, on behalf of the Real Estate Division, to execute a Lease for 1,426 square feet for the operation of a café by the New Community Leadership Foundation, dba Café Melange, and a revocable license for 1,360 square feet of adjacent space for patron seating, on the ground level of City Hall for an initial five-year lease term, commencing on March 1, 2024, at 10% of gross sales beginning July 1, 2024, with one option to extend for five-years; and authorizing the Director of Property to enter into any additions, amendments, or other modifications to the permit that do not materially increase the obligations or liabilities of the City to effectuate the purposes of this Resolution. 05/07/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. 240484 [Urging to Fund the California Employee Ownership Hub] Sponsors: Walton; Preston Resolution urging the appropriation of $1,500,000 over three years to fund the Employee Ownership Hub within the Governor's Office of Business and Economic Development to support and expand employee ownership in California. 05/07/24; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. MOTIONS 240463 [Mayoral Appointment, Building Inspection Commission - Catherine Meng] Motion approving/rejecting the Mayor’s nomination for the appointment of Catherine Meng to the Building Inspection Commission, for the unexpired portion of an initial one-year term ending July 1, 2024, and for a term beginning July 1, 2024, and ending July 1, 2026. (Clerk of the Board) (Charter, Section 4.121, 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: May 2, 2024.) 05/07/24; RECEIVED AND ASSIGNED to Rules Committee. 240488 [Presidential Reappointment, Child Care Planning and Advisory Council - Jessica Campos] Motion approving/rejecting the President of the Board of Supervisors Aaron Peskin’s nomination of Jessica Campos (residency requirement waived) for reappointment to the Child Care Planning and Advisory Council, term ending March 19, 2027. (Clerk of the Board) City and County of San Francisco Page 398 Printed at 5:53 pm on 10/3/24 ### [Page 30](https://sfbos.info/documents/998/2024-05-07-minutes#page-30) Board of Supervisors Meeting Minutes 5/7/2024 HEARINGS 240449 [Hearing - Mayor’s Proposed Budget for Selected Departments FYs 2024-2025 and 2025-2026] Hearing to consider the Mayor's May proposed budget for the Airport Commission, Board of Appeals, Department of Building Inspection, Child Support Services, Department of the Environment, Law Library, Municipal Transportation Agency, Port, Public Library, San Francisco Public Utilities Commission, the Residential Rent Stabilization and Arbitration Board, and Retirement System for Fiscal Years (FYs) 2024-2025 and 2025-2026. (Clerk of the Board) 05/01/24; RECEIVED. 05/07/24; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 240485 [Hearing - Controller's Nine-Month Budget Status Report - FY2023-2024] Sponsor: Chan Hearing to discuss the Controller's Nine-Month Budget Status Report for Fiscal Year (FY) 2023-2024; and requesting the Office of the Controller to report. 05/07/24; RECEIVED AND ASSIGNED to Budget and Appropriations Committee. 240486 [Hearing - Rincon Towers Below-Market-Rate Program] Sponsors: Dorsey; Peskin and Safai Hearing to discuss the Rincon Towers Below-Market-Rate program and whether ownership is engaging in bad faith tactics to avoid its decades old affordable housing obligations through intimidation, rent increases, and leaving units vacant; and requesting the Office of the City Attorney, Mayor's Office of Housing and Community Development, Carmel Partners, and Greystar Management to report. 05/07/24; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 240487 [Ethics Commission Regulation Amendments - Campaign Finance Regulations] Hearing on the Ethics Commission’s adoption of Regulation Amendments regarding “Campaign Finance Rules” contained in Campaign and Governmental Conduct Code, Sections 1.108-4 (Bank Account Location), 1.112 (Electronic Campaign Disclosure - Electronic Signatures), 1.126-7 (Contributor Information), 1.126-9 (Hosting Home or Office Fundraisers), 1.127-3 (Contributions by Persons with a Financial Interest in Land Use Matter - Contributor Attestation), 1.127-4 (Hosting Home or Office Fundraisers), 1.142-6 (Certification), 1.170-1 (Provision of Documents), and 1.170-2 (Provision of Documents); pursuant to Charter, Section 15.102, that provides the Ethics Commission the authority to adopt regulations that become effective 60 days after adoption unless two-thirds of all Members of the Board of Supervisors vote to veto the rule or regulation; and requesting the Ethics Commission to report. (Rules Committee) 05/07/24; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 399 Printed at 5:53 pm on 10/3/24 ### [Page 31](https://sfbos.info/documents/998/2024-05-07-minutes#page-31) Board of Supervisors Meeting Minutes 5/7/2024 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 240434 [Municipal Elections Code - Supporters and Opponents in Ballot Questions for Local Measures] Ordinance amending the Municipal Elections Code to provide that the names of supporters and opponents of a local ballot measure submitted to the voters be listed in the ballot statement or question for each local measure, except when including such names will cause there to be more than six ballot cards for that election. (Elections Department) 04/29/24; RECEIVED FROM DEPARTMENT. 05/07/24; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 6/6/2024. PROPOSED RESOLUTIONS 240435 [Settlement of Unlitigated Claims - U.S. Department of Health and Human Services - City to Receive $441,521.39] Resolution approving the settlement of unlitigated claims in favor of the City and County of San Francisco against the U.S. Department of Health and Human Services by payment of $441,521.39 to the City; the administrative claims were filed on December 29, 2016, and August 16, 2016; the claims involve underpayment of Medicare costs by the U.S. Department of Health and Human Services for outlier payments under the Medicare Inpatient Prospective Payer System for Federal Fiscal Years 2005-2006. (City Attorney) 04/24/24; RECEIVED FROM DEPARTMENT. 05/07/24; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 400 Printed at 5:53 pm on 10/3/24 ### [Page 32](https://sfbos.info/documents/998/2024-05-07-minutes#page-32) Board of Supervisors Meeting Minutes 5/7/2024 240436 [Lease 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 Funding] Resolution authorizing and approving the lease of 387 square feet of space at the Main Library located at 100 Larkin Street, with The Friends and Foundation of the San Francisco Public Library, a non-profit 501(c)(3), for an initial five-year term at an annual base rent of $15,555.84 (or the monthly amount of $1,296.32), with annual CPI increases to base rent and three additional five-year extension options, effective upon approval of this Resolution; and to authorize 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) 04/29/24; RECEIVED FROM DEPARTMENT. 05/07/24; RECEIVED AND ASSIGNED to Budget and Finance Committee. Request Granted From: Supervisor Dean Preston To: San Francisco Police Department Requests: Requesting the San Francisco Police Department (SFPD) provide the following information: 1. Why the SFPD has not posted or submitted its annual report for review by the Board of Supervisors or the Police Commission. 2. When does the SFPD plan to post its annual report for public view? 3. When does the SFPD plan to hold a public community engagement meeting regarding its annual report? In Memoriam Randy Leo Dudley - Supervisor Hillary Ronen ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:32 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on June 11, 2024. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 401 Printed at 5:53 pm on 10/3/24