SUPERVISOR PROFILE AND RECORDED ROLL-CALL EVIDENCE
Catherine Stefani
These are recorded positions on specific actions. A No is not automatically opposition to a project, and an Aye is not automatically support. Read the action and cited minutes.
FORMER SUPERVISOR
Contact
Catherine Stefani is not a sitting supervisor, so no current Board office contact is listed. Official former supervisors directory ↗
Identity and provenance
- Aliases
- Stefani, Catherine Stefani
- Coverage
- 2018-01-30 to 2024-11-19
- Parser
- 2.0.0
MOST RECENT 250
Recorded positions
File 241108: Commending Supervisor Catherine Stefani
241108 [Commending Supervisor Catherine Stefani] Sponsor: Board of Supervisors Resolution honoring the outstanding service of Catherine Stefani, Supervisor for San Francisco District 2, and declaring November 19, 2024, as Supervisor Catherine Stefani Day in the City and County of San Francisco. Resolution No. 558-24 ADOPTED by the following vote:
File 241091: Approval of a Retroactive 90-Day Extension for Planning Commission Review of Planning Code, Zoning Map - Central SoMa and Transit Center District Commercial Development Requirements (File No. 240787)
241091 [Approval of a Retroactive 90-Day Extension for Planning Commission Review of Planning Code, Zoning Map - Central SoMa and Transit Center District Commercial Development Requirements (File No. 240787)] Sponsor: Mayor Resolution retroactively extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 240787) amending the Planning Code and Zoning Map to reduce commercial development requirements in the Central SoMa Special Use District and remove the Transit Center C-3-0 (SD) Commercial Special Use District; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. Resolution No. 575-24 ADOPTED by the following vote:
File 240957: Mental Health Services Act Annual Update - FY2024-2025
240957 [Mental Health Services Act Annual Update - FY2024-2025] Resolution authorizing adoption of the San Francisco Mental Health Services Act Annual Update Fiscal Year (FY) 2024-2025. (Public Health Department) Resolution No. 573-24 ADOPTED by the following vote:
File 240919: Authorizing Access to State and Federal Background Checks for Massage Permits
240919 [Authorizing Access to State and Federal Background Checks for Massage Permits] Sponsor: Mandelman Resolution authorizing the Department of Public Health to access state and federal level summary criminal history for the licensing, permitting, and/or certification of massage business applicants. (Public Health Department) Resolution No. 574-24 ADOPTED by the following vote:
File 241040: Police, Administrative Codes - Protecting Access to Reproductive Health Facilities
Code to extend the zone in which shouting and using amplified sound is prohibited outside a reproductive health care facility from 50 feet from the property line to 100 feet from the facility entrance or driveway, extend the zone in which following or harassing a person is prohibited from 25 feet from the facility entrance to 100 feet from the facility entrance, and specify that approaching within eight feet of a person inside the 100-foot perimeter of the facility entrance while impersonating a facility worker with the effect of intimidating the person is unlawful harassment; and amending the Administrative Code to direct that Police Department officers be trained annually on enforcement of local and state laws protecting access to reproductive health care facilities, and that the Police Department meet with representatives of a reproductive health care facility every two years, on request, to develop a plan to prevent and respond to incidents that interfere with access to the facility, the facility’s operations, and/or the lawful exercise of First Amendment rights by the public. Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 241039: Administrative Code - Firearms and Ammunition Procurement Policy
241039 [Administrative Code - Firearms and Ammunition Procurement Policy] Sponsor: Stefani Ordinance amending the Administrative Code to set an end date of June 24, 2025, to the time period within which, without complying with the firearms and ammunition procurement requirements of Administrative Code, Section 21H.4, the City may purchase firearms and ammunition from a supplier from whom it had, within the 24 months prior to June 24, 2024, purchased such goods. PASSED ON FIRST READING by the following vote:
File 240966: Police Code - Public Bath Houses
240966 [Police Code - Public Bath Houses] Sponsors: Mandelman; Dorsey and Engardio Ordinance repealing Article 26 of the Police Code to delete in its entirety the City’s regulations governing public bath houses, including but not limited to fee requirements, operating requirements, and permitting requirements. PASSED ON FIRST READING by the following vote:
File 241035: Reappointment, California State Association of Counties - Supervisor Rafael Mandelman
241035 [Reappointment, California State Association of Counties - Supervisor Rafael Mandelman] Motion reappointing Supervisor Rafael Mandelman, term ending December 1, 2025, to the California State Association of Counties. (Clerk of the Board) Motion No. M24-114 APPROVED by the following vote:
File 241044: Official Naming of Streets - Hunters View Phase III
City and County of San Francisco Page 984 Printed at 2:00 pm on 1/13/25 Board of Supervisors Meeting Minutes 11/19/2024 Supervisor Mandelman Excused from Voting Supervisor Ronen, seconded by Supervisor Stefani, moved that Supervisor Mandelman be excused from voting on File No. 241035. The motion carried by the following vote:
File 241044: Official Naming of Streets - Hunters View Phase III
241044 [Official Naming of Streets - Hunters View Phase III] Sponsors: Mayor; Walton Resolution approving the official naming for two street segments within the Hunters View HOPE SF Infrastructure Phase III Project; approving Memory Lane as the official street name for the yet to be constructed unnamed street that starts at the intersection of Catalina Street and Middle Point Road on the north and ends at its southerly terminus where it rejoins Middle Point Road; and continuing the street name of Fairfax Avenue from its unbuilt segment at its intersection with Middle Point Road to its easterly terminus at Memory Lane. Resolution No. 559-24 ADOPTED by the following vote:
File 241073: Accept and Expend Grant - Retroactive - California Department of Insurance - Automobile Insurance Fraud Program - $318,857
241073 [Accept and Expend Grant - Retroactive - California Department of Insurance - Automobile Insurance Fraud Program - $318,857] Sponsor: Mayor Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $318,857 from the California Department of Insurance for the Automobile Insurance Fraud Program, for the grant period of July 1, 2024, through June 30, 2025. (District Attorney) Resolution No. 572-24 ADOPTED by the following vote:
File 241043: Contract Agreement - Hitachi Rail GTS USA Inc. - Design, Procurement, System Implementation - $212,093,633 - Support of a Train Control System - $114,070,833 - Extension Option of Support - $237,681,185 - Total Contract $563,845,651
0,833 - Extension Option of Support - $237,681,185 - Total Contract $563,845,651] Sponsor: Mayor Resolution approving an agreement between the City and County of San Francisco, acting by and through the San Francisco Municipal Transportation Agency (SFMTA), and Hitachi Rail GTS USA Inc. for design, furnishment, system implementation, support and related services for a Communications-Based Train Control System, for a contract term of nine years of design and procurement with an amount not to exceed $212,093,633; followed by 10 years of support with an amount not to exceed $114,070,833 and two five-year options to extend the support with an amount not to exceed $237,681,185 for a total contract term of up to 29 years, and for a total contract amount of $563,845,651, effective upon approval of this Resolution and execution of the agreement; and authorizing SFMTA to approve any additions, amendments or other modifications to the contract which cumulatively do not raise the not-to-exceed amount by more than 5% and are necessary or advisable to effectuate the purposes of the Resolution. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 571-24 ADOPTED by the following vote:
File 241036: Contract Amendment - San Francisco AIDS Foundation - Stonewall Project - Not to Exceed $19,635,695
241036 [Contract Amendment - San Francisco AIDS Foundation - Stonewall Project - Not to Exceed $19,635,695] Resolution approving Amendment No. 2 to the agreement between the City, acting by and through the Department of Public Health (DPH), and San Francisco AIDS Foundation, to provide mental health and substance abuse treatment services, extending the term by three years and six months from December 31, 2024, for a total term of July 1, 2018, through June 30, 2028, and to increase the contract amount by $9,965,200 for a new total not to exceed amount of $19,635,695; and to authorize DPH to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution. (Public Health Department) (Fiscal Impact) Resolution No. 570-24 ADOPTED by the following vote:
File 241018: Contract Amendment - Richmond Area Multi Services, Inc. - Vocational Rehabilitation Employment and Training Programs - Not to Exceed $38,083,630
241018 [Contract Amendment - Richmond Area Multi Services, Inc. - Vocational Rehabilitation Employment and Training Programs - Not to Exceed $38,083,630] Resolution approving Amendment No. 2 to the agreement between the City, acting by and through the Department of Public Health (DPH), and Richmond Area Multi Services, Inc., to provide vocational rehabilitation employment and training programs, to extend the term by three years and six months from December 31, 2024, for a total term of May 1, 2022, through June 30, 2028, and to increase the amount by $22,039,855 for a total not to exceed amount of $38,083,630; and to authorize DPH to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution. (Public Health Department) (Fiscal Impact) Resolution No. 569-24 ADOPTED by the following vote:
File 241011: Airport Professional Services Agreement Modification - Professional Business Providers, Inc. - Operate, Maintain and Repair Airport-Owned Passenger Boarding Bridges and Baggage Handling Systems - Not to Exceed $26,464,164
241011 [Airport Professional Services Agreement Modification - Professional Business Providers, Inc. - Operate, Maintain and Repair Airport-Owned Passenger Boarding Bridges and Baggage Handling Systems - Not to Exceed $26,464,164] Resolution approving Modification No. 3 to the Professional Services Agreement for Airport Contract No. 50240 between the City, acting by and through the Airport Commission, and Professional Business Providers, Inc., to extend the contract term two years from July 31, 2025, for a total contract term of August 1, 2022, through July 31, 2027; to increase the contract amount by $13,349,549 for a total not to exceed contract amount of $26,464,164; and authorizing the Airport Commission to enter into modifications to Modification No. 3 that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of Modification No. 3. (Airport Commission) (Fiscal Impact) Resolution No. 568-24 ADOPTED by the following vote:
File 241009: Agreement - Underground Republic Water Works, Inc. - Plumbing Supplies - Not to Exceed $50,400,000
241009 [Agreement - Underground Republic Water Works, Inc. - Plumbing Supplies - Not to Exceed $50,400,000] Resolution approving an Agreement between the City, acting by and through the Office of Contract Administration, and Underground Republic Water Works, Inc. for plumbing supplies, for a term of seven years from January 1, 2025, through December 31, 2031, and for a total not to exceed amount of $50,400,000; and to authorize the Office of Contract Administration to make necessary, non-material changes to the Agreement prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the Agreement. (Office of Contract Administration) (Fiscal Impact) Resolution No. 567-24 ADOPTED by the following vote:
File 240988: Grant Application - Retroactive - Centers for Disease Control and Prevention - High-Impact HIV Prevention and Surveillance Programs for Health Departments - $5,909,395
240988 [Grant Application - Retroactive - Centers for Disease Control and Prevention - High-Impact HIV Prevention and Surveillance Programs for Health Departments - $5,909,395] Sponsors: Mayor; Dorsey, Mandelman and Engardio Resolution retroactively authorizing the Department of Public Health to submit an application to continue to receive funding for the High-Impact HIV Prevention and Surveillance Programs for Health Departments grant from the Centers for Disease Control and Prevention; and requesting $5,909,395 in HIV Emergency Relief Program funding for the San Francisco Eligible Metropolitan Area for the period of August 1, 2024, through May 31, 2025. (Public Health Department) Resolution No. 566-24 ADOPTED by the following vote:
File 240987: Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - High-Impact HIV Prevention and Surveillance Programs for Health Departments - $5,701,459
240987 [Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - High-Impact HIV Prevention and Surveillance Programs for Health Departments - $5,701,459] Sponsors: Mayor; Dorsey, Mandelman and Engardio Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase from the Centers for Disease Control and Prevention for participation in a program, entitled “High-Impact HIV Prevention and Surveillance Programs for Health Departments,” in the amount of $648,354 for a total amount of $5,701,459 for the period of August 1, 2024, through July 31, 2025. (Public Health Department) Resolution No. 565-24 ADOPTED by the following vote:
File 241012: Real Property Acquisition - Kaiser Foundation Hospitals - Not to Exceed $266,100
241012 [Real Property Acquisition - Kaiser Foundation Hospitals - Not to Exceed $266,100] Resolution approving the terms and conditions and authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Purchase and Sale Agreement and Easement Deeds with Kaiser Foundation Hospitals for the acquisition of 1) a 441-square-foot easement for an underground water pipeline and associated appurtenances; 2) a 1,273-square-foot easement for electrical utilities and associated appurtenances; 3) an 824-square-foot temporary construction easement; and 4) a 1,886-square-foot temporary construction easement across a portion of San Mateo County Assessor’s Parcel No. 010-292-450, known as 1200 El Camino Real, South San Francisco, California 94080 for $266,100 pursuant to Charter, Section 9.118; the Agreement becomes effective on the date on which the Agreement is executed by both parties. (Public Utilities Commission) (Fiscal Impact) Resolution No. 564-24 ADOPTED by the following vote:
File 240955: Agreement Amendment - Kennedy/Jenks Consultants, Inc. and AGS, Inc., Joint Venture - Engineering Services for Transmission Pipeline - Not to Exceed $17,000,0000
240955 [Agreement Amendment - Kennedy/Jenks Consultants, Inc. and AGS, Inc., Joint Venture - Engineering Services for Transmission Pipeline - Not to Exceed $17,000,0000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No.1 to Contract No. PRO.0168.B, Engineering Services for Transmission Pipelines, with Kennedy/Jenks Consultants, Inc., and AGS, Inc., Joint Venture, increasing the contract by $10,000,000 for a total not to exceed amount of $17,000,000 with no changes to the eight year term of September 23, 2021, through September 22, 2029, to provide additional engineering design and support services for five transmission pipeline capital improvement projects funded by the Water Enterprise Capital Improvement Program, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) (Fiscal Impact) Resolution No. 563-24 ADOPTED by the following vote:
File 240999: Issuance of General Obligation Bonds (Proposition A, 2024) - Not to Exceed $300,000,000
Obligation Bonds (Proposition A, 2024) - Not to Exceed $300,000,000] Sponsor: Mayor Resolution providing for the issuance of not to exceed $300,000,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Affordable Housing, 2024) (Bonds); authorizing the issuance and sale of said Bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said Bonds; providing for the establishment of accounts related thereto; adopting findings under the California Environmental Quality Act ("CEQA"), the CEQA Guidelines, and San Francisco Administrative Code, Chapter 31; finding that the proposed project is in conformity with the priority policies of Planning Code, Section 101.1(8), and with the General Plan consistency requirement of Charter, Section 4.105, and Administrative Code, Section 2A.53; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the issuance and sale of said Bonds, as defined herein. (Fiscal Impact) Resolution No. 562-24 ADOPTED by the following vote:
File 240998: Sale of General Obligation Bonds (Social Bonds - Affordable Housing, 2024), Series 2024D - Not to Exceed $152,000,000
n a tax-exempt or taxable basis of City and County of San Francisco General Obligation Bonds (Social Bonds - Affordable Housing, 2024) Series 2024D; prescribing the form and terms of such bonds; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Resolution No. 561-24 ADOPTED by the following vote:
File 240997: Sale of General Obligation Bonds (Social Bonds - Affordable Housing, 2019), Series 2024C - Not to Exceed $70,000,000
on a tax-exempt or taxable basis of City and County of San Francisco General Obligation Bonds (Social Bonds-Affordable Housing, 2019) Series 2024C; prescribing the form and terms of such bonds; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Resolution No. 576-24 ADOPTED by the following vote:
File 240996: Sale of General Obligation Bonds (Earthquake Safety and Emergency Response, 2020), Series 2024B - Not to Exceed $225,000,000
y and County of San Francisco General Obligation Bonds (Earthquake Safety and Emergency Response, 2020), Series 2024B; prescribing the form and terms of such bonds and any subseries designation; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Resolution No. 560-24 ADOPTED by the following vote:
File 240981: Appropriation - Interest Earnings from Earthquake Safety and Emergency Response General Obligation Bonds - Public Utilities Commission - $6,181,212.25 - FY2024-2025
240981 [Appropriation - Interest Earnings from Earthquake Safety and Emergency Response General Obligation Bonds - Public Utilities Commission - $6,181,212.25 - FY2024-2025] Sponsors: Mayor; Chan and Melgar Ordinance appropriating $6,181,212.25 in interest earnings from the 2010 and 2014 Earthquake Safety and Emergency Response (ESER) Bonds to fund planning and design phases of the Emergency Firefighting Water System (EFWS) projects, currently funded by the ESER 2020 Bond, for protecting against the loss of life, homes, and businesses from fires following an earthquake to the Public Utilities Commission in Fiscal Year (FY) 2024-2025. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 240797: Development Agreement Amendment - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue
240797 [Development Agreement Amendment - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue] Sponsors: Mayor; Stefani, Mandelman and Melgar Ordinance approving an amendment to a Development Agreement (originally approved by Ordinance No. 276-19) for the 3333 California Street project between the City and County of San Francisco and Laurel Heights Partners, LLC, to extend the term of the Development Agreement by eight years to September 11, 2043, modify the affordable housing requirements, allow the project to qualify for the Temporary Fee Reduction Program under Planning Code, Section 403, and include a finance plan with a framework to use incremental property tax revenue to fund the Project’s public capital facilities and affordable housing; making findings under the California Environmental Quality Act; and making findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b), and findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Fiscal Impact) Ordinance No. 271-24 FINALLY PASSED by the following vote:
File 240893: Administrative Code - Surveillance Technology Policy - Use of Web Filtering Software - Juvenile Probation Department
240893 [Administrative Code - Surveillance Technology Policy - Use of Web Filtering Software - Juvenile Probation Department] Ordinance approving the Surveillance Technology Policy for Juvenile Probation Department’s use of web filtering software. (Juvenile Probation Department) Ordinance No. 272-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 241062: Final Map No. 11468 - 4742 Mission Street
241062 [Final Map No. 11468 - 4742 Mission Street] Motion approving Final Map No. 11468, a 46-unit residential and one-unit commercial mixed-use condominium project, located at 4742 Mission Street, being a subdivision of Assessor’s Parcel Block No. 6956, Lot No. 004-005; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M24-113 APPROVED The foregoing items were acted upon by the following vote:
File 241033: Reappointments, In-Home Supportive Services Public Authority - Jesse Nichols, Sascha Bittner, Daisy McArthur, and Robin Wilson-Beattle
241033 [Reappointments, In-Home Supportive Services Public Authority - Jesse Nichols, Sascha Bittner, Daisy McArthur, and Robin Wilson-Beattle] Motion reappointing Jesse Nichols and Sascha Bittner, terms ending March 1, 2027, and Daisy McArthur and Robin Wilson-Beattle, terms ending March 1, 2026, to the In-Home Supportive Services Public Authority. (Rules Committee) Motion No. M24-111 APPROVED by the following vote:
File 240893: Administrative Code - Surveillance Technology Policy - Use of Web Filtering Software - Juvenile Probation Department
240893 [Administrative Code - Surveillance Technology Policy - Use of Web Filtering Software - Juvenile Probation Department] Ordinance approving the Surveillance Technology Policy for Juvenile Probation Department’s use of web filtering software. (Juvenile Probation Department) PASSED ON FIRST READING by the following vote:
File 240870: Administrative Code - Catastrophic Illness Programs
240870 [Administrative Code - Catastrophic Illness Programs] Sponsors: Mayor; Chan and Mandelman Ordinance amending the Administrative Code to authorize the Department of Human Resources to carry out various functions in the administration of the T.J. Anthony Employee Catastrophic Illness Program for City employees and the Catastrophic Illness Program for Family Members of City employees. (Human Resources Department) (Meet and Confer requirement fulfilled.) Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 241025: Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention, California Department of Public Health - State Physical Activity and Nutrition (SPAN) Program and CDPH CalFresh Health Living Grant - $440,000
241025 [Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention, California Department of Public Health - State Physical Activity and Nutrition (SPAN) Program and CDPH CalFresh Health Living Grant - $440,000] Sponsors: Mayor; Melgar, Mandelman and Preston Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $440,000 from the Centers for Disease Control and Prevention through the California Department of Public Health (CDPH) for participation in a program, entitled “State Physical Activity and Nutrition (SPAN) Program and CDPH CalFresh Health Living Grant,” for the period of August 1, 2024, through September 30, 2028. (Public Health Department) Supervisor Preston requested to be added as a co-sponsor. Resolution No. 557-24 ADOPTED by the following vote:
File 241010: Radio Usage Agreement - University of California San Francisco - Trunked Radio System - Anticipated Revenue of $2,406,460
241010 [Radio Usage Agreement - University of California San Francisco - Trunked Radio System - Anticipated Revenue of $2,406,460] Resolution authorizing the Department of Technology to enter into a Trunked Radio System Usage Agreement with the University of California, San Francisco to provide radio system usage and maintenance, as well as radio interoperability for authorized personnel to communicate with members of the City, effective upon approval of this Resolution through June 30, 2035, with a minimum revenue commitment of $2,406,460; and to authorize the Director of Technology to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement or this Resolution. (Department of Technology) Resolution No. 556-24 ADOPTED by the following vote:
File 240992: Multifamily Housing Revenue Note - 750 Golden Gate Avenue - Not to Exceed $32,132,689
t multifamily rental housing project known as “Golden Gate Avenue Phase 1 LIHTC”; approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the loan from the funding lender identified therein to the City and for the execution and delivery of the note; approving the form of and authorizing the execution of a borrower loan agreement providing the terms and conditions of the loan from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of an assignment of deed of trust and related documents; authorizing the collection of certain fees; approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the back-to-back loans, the note and the project; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein. Supervisor Preston requested to be added as a co-sponsor. Resolution No. 552-24 ADOPTED by the following vote:
File 240991: Loan Agreements - MP Golden Gate Avenue Associates, LP - Golden Gate Avenue Phase I LIHTC - $12,500,000; MP GGA Moderate LLC - Golden Gate Avenue Phase I Moderate - $10,200,000; Mid-Peninsula Hermanas, Inc. - IIG Funds - $1,250,000; Total NTE $22,747,350
SFUSD and SFCCD, which will be known as Golden Gate Avenue Phase I Moderate (the “Moderate Project”); 3) approving and authorizing the Director of MOHCD to execute a Loan Agreement with Mid-Peninsula Hermanas, Inc., a California nonprofit public benefit corporation, (“Garage Loan Agreement”) for a total loan amount not to exceed $1,250,000 to finance the development of a parking garage (“Garage Project”) for State of California employees with funds from the State’s Infill and Infrastructure Grant (“IIG”) program; for a cumulative amount, including all Loan Agreement amounts, not to exceed $22,747,350; and 4) adopting findings that the loan agreements are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and to authorize the Director of MOHCD to enter into amendments or modifications to the Agreements that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreements or this Resolution. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Supervisor Preston requested to be added as a co-sponsor. Resolution No. 551-24 ADOPTED by the following vote:
File 240990: Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 160 Freelon Street - $41,162,574
using and Sustainable Communities Program - 160 Freelon Street - $41,162,574] 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 $41,162,574 including $29,000,000 disbursed by HCD as a loan to The Related Companies of California, LLC and the San Francisco Housing Development Corporation (collectively, the “Developer”) for a 100% affordable housing project at 160 Freelon Street and $12,162,574 to be disbursed as a grant to the City for public transportation improvements near 160 Freelon Street, for the period starting on the execution date of the Standard Agreements through November 30, 2044; authorizing MOHCD to accept and expend the grant of up to $12,162,574 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. 550-24 ADOPTED by the following vote:
File 240989: Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - Sunnydale Block 7 - $29,745,053
- California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - Sunnydale Block 7 - $29,745,053] Sponsors: Mayor; Walton 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 $29,745,053 including $18,500,000 disbursed by HCD as a loan to the Sunnydale Block 7 Housing Partners, L.P. (“Developer”) for a 100% affordable housing project at 65 Santos Street and $11,245,053 to be disbursed as a grant to the City for public transportation improvements near 65 Santos Street, for the period starting on the execution date of the Standard Agreements to November 30, 2044; and authorizing MOHCD to accept and expend the grant of up to $11,245,053 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. 549-24 ADOPTED by the following vote:
File 240956: Real Property Acquisition - Easement from Sunol Glen Unified School District - Not to Exceed $50,000
240956 [Real Property Acquisition - Easement from Sunol Glen Unified School District - Not to Exceed $50,000] Resolution approving the terms and conditions and authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Purchase and Sale Agreement and Easement Deeds with Sunol Glen Unified School District for the acquisition of a 4,008-square-foot easement for an underground water pipeline and associated appurtenances and a 34,834-square-foot temporary construction easement on and across a portion of Alameda County Assessor’s Parcel No. 096-0155-004-01, known as 11601 Main Street, Sunol, for $35,000 plus an administrative fee of $5,000 and up to $10,000 in closing costs, for a total amount not to exceed $50,000 pursuant to Charter, Section 9.118; the Agreement is effective on the date on which the Agreement is executed by both parties. (Public Utilities Commission) Resolution No. 555-24 ADOPTED by the following vote:
File 240954: Professional Services Agreement - Consor PMCM, Inc. - Construction Management Staff Augmentation Services for New City Distribution Division Campus at 2000 Marin Street - Not to Exceed $10,720,500
240954 [Professional Services Agreement - Consor PMCM, Inc. - Construction Management Staff Augmentation Services for New City Distribution Division Campus at 2000 Marin Street - Not to Exceed $10,720,500] Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission (SFPUC) to execute Professional Services Agreement, Contract No. PRO.0239, New City Distribution Division Campus at 2000 Marin Construction Management Staff Augmentation Services, with Consor PMCM, Inc., to supplement the SFPUC’s Construction Management Bureau staff in overseeing the construction of the new City Distribution Division Campus at 2000 Marin project, for an amount not to exceed $10,720,500 and with a term duration of four years and three months, from February 2025, through April 2029, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 554-24 ADOPTED by the following vote:
File 240897: Increase of Wastewater Enterprise Interim Funding Program - Not to Exceed $1,250,000,000; Increase of Water Enterprise Interim Funding Program - Not to Exceed $750,000,000; Increase of Power Enterprise Interim Funding Program - Not to Exceed $450,000,000
Funding Program - Not to Exceed $450,000,000] Ordinance authorizing (i) an increase of the aggregate principal amount of the Wastewater Enterprise’s Interim Funding Program from an aggregate principal amount of $750,000,000 to a not to exceed aggregate principal amount of $1,250,000,000 to finance on a short-term interim basis various capital projects benefitting the Wastewater Enterprise; (ii) an increase of the aggregate principal amount of the Water Enterprise’s Interim Funding Program from an aggregate principal amount of $500,000,000 to a not to exceed aggregate principal amount of $750,000,000 to finance on a short-term interim basis various capital projects benefitting the Water Enterprise; and (iii) an increase of the aggregate principal amount of the Power Enterprise’s Interim Funding Program from an aggregate principal amount of $250,000,000 to a not to exceed aggregate principal amount of $450,000,000 to finance on a short-term interim basis various capital projects benefitting the Power Enterprise; and ratifying previous actions taken in connection therewith, as defined herein. (Public Utilities Commission) (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 240797: Development Agreement Amendment - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue
240797 [Development Agreement Amendment - Laurel Heights Partners, LLC - 3333 California Street Project - California Street at Presidio Avenue] Sponsors: Mayor; Stefani, Mandelman and Melgar Ordinance approving an amendment to a Development Agreement (originally approved by Ordinance No. 276-19) for the 3333 California Street project between the City and County of San Francisco and Laurel Heights Partners, LLC, to extend the term of the Development Agreement by eight years to September 11, 2043, modify the affordable housing requirements, allow the project to qualify for the Temporary Fee Reduction Program under Planning Code, Section 403, and include a finance plan with a framework to use incremental property tax revenue to fund the Project’s public capital facilities and affordable housing; making findings under the California Environmental Quality Act; and making findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b), and findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 240816: Resolution of Intention to Establish San Francisco Enhanced Infrastructure Financing District No. 3 (3333/3700 California Street)
240816 [Resolution of Intention to Establish San Francisco Enhanced Infrastructure Financing District No. 3 (3333/3700 California Street)] Sponsors: Mayor; Stefani, Mandelman and Melgar Resolution of Intention to establish San Francisco Enhanced Infrastructure Financing District No. 3 (3333/3700 California Street) to finance public capital facilities and projects of communitywide significance related to the 3333/3700 California Street Projects and other authorized costs, and determining other matters in connection therewith, as defined herein. (Fiscal Impact) Resolution No. 553-24 ADOPTED by the following vote:
File 240802: Planning Code - Authorize Increases to the Affordable Price and Income Limits for Certain Below Market Rate Owned Units and Require Amenities to be Resold with Unit
240802 [Planning Code - Authorize Increases to the Affordable Price and Income Limits for Certain Below Market Rate Owned Units and Require Amenities to be Resold with Unit] Sponsors: Melgar; Mandelman Ordinance amending the Planning Code to allow certain Below Market Rate (BMR) Owned Units to be resold at a price affordable to households at an increased Area Median Income (AMI) level, increase the qualifying AMI limit for BMR purchasers, require BMR Owned Units originally purchased with parking spaces and other amenities to be resold with the same parking and amenities, and require periodic reporting to the Inclusionary Housing Technical Advisory Committee, Planning Commission, and Board of Supervisors of AMI level increases approved under this ordinance; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. Ordinance No. 258-24 FINALLY PASSED by the following vote:
File 240878: Redevelopment Plan Amendment - Bayview Hunters Point
240878 [Redevelopment Plan Amendment - Bayview Hunters Point] Sponsors: Mayor; Walton Ordinance approving and adopting an amendment to the Redevelopment Plan for the Bayview Hunters Point Redevelopment Project Area (“BVHP”) to authorize the transfer of up to 2,050,000 square feet of research and development and office space from the Hunters Point Shipyard Redevelopment Plan Project Area Phase 2 to BVHP Zone 1 and extend the Redevelopment Plan time limits for BVHP Zone 1; directing the Clerk of the Board to transmit a copy of this Ordinance upon its enactment to the Successor Agency; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Ordinance No. 254-24 FINALLY PASSED by the following vote:
File 240877: Redevelopment Plan Amendment - Hunters Point Shipyard
240877 [Redevelopment Plan Amendment - Hunters Point Shipyard] Sponsors: Mayor; Walton Ordinance approving and adopting an amendment to the Redevelopment Plan for the Hunters Point Shipyard Redevelopment Project Area (“HPS”) to authorize the transfer of up to 2,050,000 square feet of research and development and office space from HPS Phase 2 to the Bay View Hunters Point Redevelopment Plan Project Area Zone 1 and extend the Redevelopment Plan time limits for HPS Phase 2; directing the Clerk of the Board to transmit a copy of this Ordinance upon its enactment to the Successor Agency; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Ordinance No. 253-24 FINALLY PASSED by the following vote:
File 240967: Administrative Code - E-Bike Incentive Fund
240967 [Administrative Code - E-Bike Incentive Fund] Sponsors: Peskin; Preston, Melgar, Mandelman and Dorsey Ordinance amending the Administrative Code to establish the E-Bike Incentive Fund to support implementation of an electric bicycle (or “e-bike”) incentive program administered by the Department of the Environment. Ordinance No. 268-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 241049: Legion of Honor Centennial Celebration - November 9, 2024, and November 11, 2024
241049 [Legion of Honor Centennial Celebration - November 9, 2024, and November 11, 2024] Sponsors: Chan; Mandelman Resolution recognizing the 100th Anniversary of the Legion of Honor and acknowledging the Centennial Celebration on November 9, 2024, and November 11, 2024. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 548-24 ADOPTED The foregoing items were acted upon by the following vote:
File 240802: Planning Code - Authorize Increases to the Affordable Price and Income Limits for Certain Below Market Rate Owned Units and Require Amenities to be Resold with Unit
PASSED ON FIRST READING AS AMENDED by the following vote:
File 240802: Planning Code - Authorize Increases to the Affordable Price and Income Limits for Certain Below Market Rate Owned Units and Require Amenities to be Resold with Unit
ct; and making findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. Supervisor Melgar, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 10, Line 12, by adding ‘1)’, and Lines 16-18, by adding ‘and 2) the Owner submits a resale request for the unit to MOHCD within three years from the effective date of the ordinance in Board File No. 240802, enacting this subsection (b)(9)’; and on Page 13, Lines 6-11, by adding ‘(G) Expiration of this Subsection and Related Subsection. This subsection (b) (9), and the related subsection (a)(4)(F), shall expire by operation of law four years from the effective date of the ordinance in Board File No. 240802 enacting those two subsections. Upon expiration of those subsection, the City Attorney is authorized to cause their removal from the Planning Code, which removal may include as appropriate nonsubstantive modifications in subsection lettering, numbering, punctuation, and language.' The motion carried by the following vote:
File 240727: Planning Code; Zoning Map - New Asia Senior Housing Special Use District - 758 and 772 Pacific Avenue
240727 [Planning Code; Zoning Map - New Asia Senior Housing Special Use District - 758 and 772 Pacific Avenue] Sponsors: Peskin; Chan, Mandelman, Preston, Melgar and Safai Ordinance amending the Planning Code and Zoning Map to create the New Asia Senior Housing Special Use District located at 758 and 772 Pacific Avenue, Assessor’s Parcel Block No. 0161, Lot Nos. 14 and 15; affirming the Planning Department’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 240908: Commemorative Street Name Designation - “Joe Rosenthal Way” - 600 Block of Sutter Street
240908 [Commemorative Street Name Designation - “Joe Rosenthal Way” - 600 Block of Sutter Street] Sponsors: Peskin; Chan and Melgar Resolution adding the Commemorative Street Name “Joe Rosenthal Way” to the 600 block of Sutter Street in recognition of his contributions as a photojournalist whose images of San Francisco captured the life and spirit of the City, and whose coverage of World War II had an indelible impact on the country and the world. Resolution No. 540-24 ADOPTED by the following vote:
File 240967: Administrative Code - E-Bike Incentive Fund
240967 [Administrative Code - E-Bike Incentive Fund] Sponsors: Peskin; Preston, Melgar, Mandelman and Dorsey Ordinance amending the Administrative Code to establish the E-Bike Incentive Fund to support implementation of an electric bicycle (or “e-bike”) incentive program administered by the Department of the Environment. Supervisors Mandelman and Dorsey requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
File 240906: De Long Street - Public Right-of-Way Acceptance - Establishing Official Sidewalk Widths and Street Grades
g Street between Santa Cruz and San Diego Avenues; conditionally accepting this segment of De Long Street for maintenance and liability; delegating to the Public Works Director the authority, upon completion of this Street segment to: 1) declare it as open public right-of-way, 2) dedicate it to public use, 3) designate it for street and roadway purposes, 4) finally accept this Street segment for City maintenance and liability purposes, subject to specified limitations, and 5) establish official public right-of-way widths and street grades; waiving the application of Ordinance No. 1061, entitled “Regulating the Width of Sidewalks,” to allow establishment of official sidewalk widths through administrative action; adopting findings 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; accepting a Public Works letter recommending various actions in regard to De Long Street; and authorizing official acts in connection with this Ordinance to be taken by the Public Works Director and other San Francisco officers, as defined herein. PASSED ON FIRST READING by the following vote:
File 240830: Settlement of Unlitigated Claims - Maplebear, Inc. - $8,250,342.21
240830 [Settlement of Unlitigated Claims - Maplebear, Inc. - $8,250,342.21] Resolution approving the settlement of the unlitigated claims filed by Maplebear, Inc. against the City and County of San Francisco for $8,250,342.21; the claims were filed on February 28, 2023, and February 9, 2024; the claims involve a refund of payroll expense, gross receipts, and homelessness gross receipts taxes, and business registration fees for the 2019 to 2022 tax years; other material terms of the settlement are that Maplebear, Inc. shall take certain filing positions with respect to its gross receipts, homelessness gross receipts, and overpaid executive gross receipts taxes, as applicable, for the 2023 and subsequent tax years, and the City will not impose penalties arising from those filing positions for the 2023 tax year. (City Attorney) Resolution No. 535-24 ADOPTED by the following vote:
File 240799: Administrative Code - “Cash Not Drugs” Sobriety and Recovery Pilot Program
240799 [Administrative Code - “Cash Not Drugs” Sobriety and Recovery Pilot Program] Sponsors: Dorsey; Mandelman, Safai, Preston, Engardio and Melgar Ordinance amending the Administrative Code to authorize the Human Services Agency, in coordination with the Department of Public Health, to establish a voluntary three-year sobriety and recovery incentive treatment program, known as “Cash Not Drugs,” to provide a weekly payment of up to $100 to eligible beneficiaries of the County Adult Assistance Programs (“CAAP”) who have been screened for a substance use disorder and referred to substance use disorder treatment as a condition of further receipt of CAAP benefits, and who test negative for illicit drugs once per week; exempting the Cash Not Drugs payments from the CAAP eligibility calculation; providing for a six-month implementation plan before the program becomes operational; and revising the Homelessness and Supportive Housing Fund to include the Cash Not Drugs program as a permitted use of funds. (Fiscal Impact) Supervisors Engardio and Melgar requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
File 241066: Police Code - Notice of Supermarket Closure
241066 [Police Code - Notice of Supermarket Closure] Sponsors: Preston; Peskin, Chan, Walton, Safai and Ronen Ordinance amending the Police Code to require large supermarkets to provide six months notice to their customers and the City before permanently closing, and to explore ways to allow for the continued sale of groceries at the location. Duplicated from File No. 240333. Supervisor Preston, seconded by Supervisor Stefani, moved that this Ordinance be RE-REFERRED to the Government Audit and Oversight Committee. The motion carried by the following vote:
File 240333: Police Code - Notice of Supermarket Closure
240333 [Police Code - Notice of Supermarket Closure] Sponsors: Preston; Peskin, Chan, Walton, Safai and Ronen Ordinance amending the Police Code to require large supermarkets to provide six months notice to their customers and the City before permanently closing, and to explore ways to allow for the continued sale of groceries at the location. Supervisors Walton, Safai, and Ronen requested to be added as co-sponsors. Supervisor Preston requested this Ordinance be DUPLICATED ON FIRST READING. See duplicated File No. 241066. PASSED ON FIRST READING by the following vote:
File 240993: Apply for Grant - United States Department of Housing and Urban Development - Continuum of Care Program - Not to Exceed $61,122,075
240993 [Apply for Grant - United States Department of Housing and Urban Development - Continuum of Care Program - Not to Exceed $61,122,075] Sponsor: Mayor Resolution approving the 2024 grant application for the United States Department of Housing and Urban Development Continuum of Care Program in an amount not to exceed $61,122,075; and fulfilling the Board of Supervisors review and approval process for all annual or otherwise recurring grants of $5,000,000 or more. (Department of Homelessness and Supportive Housing) Resolution No. 522-24 ADOPTED by the following vote:
File 240986: Accept and Expend Grant - California Public Utilities Commission - US Department of Treasury - Last Mile Federal Funding Account - $10,393,500
240986 [Accept and Expend Grant - California Public Utilities Commission - US Department of Treasury - Last Mile Federal Funding Account - $10,393,500] Sponsors: Mayor; Preston, Chan, Peskin and Mandelman Resolution authorizing the Department of Technology to accept and expend a Last Mile Federal Funding Account Grant in the amount of $10,393,500 for a term extending from the approval of this Resolution to May 30, 2026, from the California Public Utilities Commission, a recipient of the grant award from US Department of Treasury, Capital Projects Fund for expanding broadband internet access to unserved homes and businesses and affordable housing sites in the Bayview, Chinatown, and Tenderloin Neighborhoods. (Department of Technology) (Fiscal Impact) Resolution No. 546-24 ADOPTED by the following vote:
File 240968: Accept and Expend Grant - California State Transportation Agency - Port Freight Infrastructure Program - $9,162,000
240968 [Accept and Expend Grant - California State Transportation Agency - Port Freight Infrastructure Program - $9,162,000] Sponsors: Mayor; Walton Resolution authorizing the Port of San Francisco to accept and expend a grant award in the amount of $9,162,000 from the California State Transportation Agency Port Feight Infrastructure Program, to fund the Pier 80 fendering project, the Amador Street improvement project, and a zero emissions marine terminal truck fleet study for the period of November 1, 2024, through June 30, 2028. (Port) (Fiscal Impact) Resolution No. 545-24 ADOPTED by the following vote:
File 240958: Airport Professional Services Agreement - PGH Wong/The Allen Group Joint Venture - Project Management Support Services for West Field Garage 675 Project - Further Modifications Not to Exceed $17,000,000
240958 [Airport Professional Services Agreement - PGH Wong/The Allen Group Joint Venture - Project Management Support Services for West Field Garage 675 Project - Further Modifications Not to Exceed $17,000,000] Resolution approving Modification No. 2 to Airport Contract No. 11917.41, Project Management Support Services for the San Francisco International Airport, West Field Garage 675 Project with PGH Wong/The Allen Group Joint Venture, a joint venture consisting of PGH Wong Engineering, Inc., and The Allen Group, LLC, to increase the Contract amount by $14,000,000 for a new not to exceed Contract amount of $17,000,000 and extend the Contract for services for an additional four years of services, from January 26, 2025, with a total term of January 26, 2024, through January 25, 2029, pursuant to Charter, Section 9.118(b); and making findings under the California Environmental Quality Act. (Airport Commission) (Fiscal Impact) Resolution No. 544-24 ADOPTED by the following vote:
File 240922: Contract Agreement - Retroactive - Auction Exchange Inc., dba Bar None Auction - Auction Services - $3,900,000 Anticipated Revenue
240922 [Contract Agreement - Retroactive - Auction Exchange Inc., dba Bar None Auction - Auction Services - $3,900,000 Anticipated Revenue] Resolution retroactively authorizing the Office of Contract Administration (OCA) to execute Contract 1000024326 between the City and County of San Francisco and Auction Exchange Inc., dba Bar None Auction for as-needed citywide auction services for disposal of City owned vehicles and heavy equipment for an estimated anticipated revenue amount of $3,900,000 for a term of five years commencing on October 1, 2024, through September 30, 2029; and authorizes OCA to enter into any amendments or modifications to the Agreement that OCA determines, in consultation with the City Attorney, are necessary to correct clerical and/or administrative errors, as long as those changes are consistent with this Resolution. (Office of Contract Administration) Resolution No. 543-24 ADOPTED by the following vote:
File 240921: Agreement - Gillig LLC - Electric Transit Buses - Not to Exceed $68,772,334
240921 [Agreement - Gillig LLC - Electric Transit Buses - Not to Exceed $68,772,334] Sponsor: Mandelman Resolution approving Agreement between the City, acting by and through the Office of Contract Administration, and Gillig LLC for the purchase of electric transit buses for San Francisco International Airport, for a term of four years from December 1, 2024, through November 30, 2028, and for a total not to exceed amount of $68,772,334; and to authorize the Office of Contract Administration to make necessary, non-material changes to the Agreement prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the Agreement. (Office of Contract Administration) (Fiscal Impact) Resolution No. 542-24 ADOPTED by the following vote:
File 240920: Contract Amendment - San Francisco Public Health Foundation - Community Health Engagement - Not to Exceed $21,329,720
240920 [Contract Amendment - San Francisco Public Health Foundation - Community Health Engagement - Not to Exceed $21,329,720] Resolution approving Amendment No. 4 to the agreement between the City, acting by and through, the Department of Public Health (DPH), and San Francisco Public Health Foundation for community health engagement, to extend the term by one year and six months from January 1, 2025, for a total term of January 1, 2020, through June 30, 2026, and to increase the amount by $1,302,153 for a total not to exceed amount of $21,329,720; and to authorize DPH to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution. (Public Health Department) (Fiscal Impact) Resolution No. 541-24 ADOPTED by the following vote:
File 240898: Radio Usage Agreement - Retroactive - San Francisco State University - Public Safety Radio System Support - Anticipated Revenue $1,689,041
240898 [Radio Usage Agreement - Retroactive - San Francisco State University - Public Safety Radio System Support - Anticipated Revenue $1,689,041] Sponsor: Melgar Resolution retroactively authorizing the Department of Technology to enter into an Agreement with the San Francisco State University to provide radio system usage and maintenance, as well as radio interoperability for authorized personnel to communicate with City public safety personnel for the period between August 27, 2024, through June 30, 2035, with an anticipated revenue of $1,689,041; and to authorize the Director of Technology to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement or this Resolution. (Department of Technology) Resolution No. 539-24 ADOPTED by the following vote:
File 240832: Contract Agreement - Retroactive - Corporation for Network Initiatives in California - Fiber Optic Network Installation, Occupancy, and Maintenance - Anticipated Revenue to the City $6,970,000
240832 [Contract Agreement - Retroactive - Corporation for Network Initiatives in California - Fiber Optic Network Installation, Occupancy, and Maintenance - Anticipated Revenue to the City $6,970,000] Resolution retroactively authorizing the Department of Technology to enter into a contract with Corporation for Education Network Initiatives in California (“CENIC”) and to provide fiber optic cable strands to establish a fiber optic network in support of CENIC services to provide data connectivity for the University of California, San Francisco (“UCSF”) for the period between May 25, 2011, through May 25, 2031, with an expected revenue of $6,970,000. (Department of Technology) Resolution No. 537-24 ADOPTED by the following vote:
File 240965: Real Property Acquisition - Market & Noe Center LP - 2280 Market Street - Not to Exceed $11,620,000; Certain Administrative Code Waivers
rplus Land Act; 5) exempting the property management, operation, repair, and maintenance of the Property from the contracting and procurement requirements in Administrative Code, Chapters 6, 14B, and 21, and Labor and Employment Code, Articles 131 and 132; 6) placing the Property under the jurisdiction of the Real Estate Division; 7) authorizing the Director of Property to use revenues generated from the Property for: (a) Property-related costs, (b) 10% of the gross revenues for the Real Estate Division’s administrative costs related to the Property, and (c) the remainder to be retained in a segregated account for the benefit of the future LGBTQ+ history museum’s capital improvements, operating expenses and reserves, tenant improvements, and programming expenses; and 8) affirming the Planning Department’s determination under the California Environmental Quality Act, and adopting the Planning Department’s findings that the Purchase Agreement is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Supervisors Engardio, Stefani, and Preston requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
File 231268: Planning Code - Eliminating Public Art Requirement for 100% Affordable Housing Projects
231268 [Planning Code - Eliminating Public Art Requirement for 100% Affordable Housing Projects] Sponsor: Dorsey Ordinance amending the Planning Code to eliminate the public art requirement for 100% affordable housing projects and provide for the relocation or removal of existing artwork at such projects subject to certain conditions; affirming the Planning Commission’s determination under the California Environmental Quality Act; and making findings, including findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Supervisor Peskin voted No on First Reading.) Ordinance No. 250-24 FINALLY PASSED by the following vote:
File 240885: Amendment to Tax Increment Allocation Pledge Agreement for Candlestick Point and Phase 2 of the Hunters Point Shipyard Project
240885 [Amendment to Tax Increment Allocation Pledge Agreement for Candlestick Point and Phase 2 of the Hunters Point Shipyard Project] Sponsors: Mayor; Walton Resolution approving an amendment to the Tax Increment Allocation Pledge Agreement between the City and County of San Francisco and the Office of Community Investment and Infrastructure for the pledge of net available tax increment to finance public improvements and affordable housing in furtherance of the Candlestick Point and Phase 2 of the Hunters Point Shipyard Redevelopment Project; adopting findings under the California Environmental Quality Act; and adopting findings that the agreement is consistent with the General Plan, and eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 538-24 ADOPTED by the following vote:
File 240878: Redevelopment Plan Amendment - Bayview Hunters Point
240878 [Redevelopment Plan Amendment - Bayview Hunters Point] Sponsors: Mayor; Walton Ordinance approving and adopting an amendment to the Redevelopment Plan for the Bayview Hunters Point Redevelopment Project Area (“BVHP”) to authorize the transfer of up to 2,050,000 square feet of research and development and office space from the Hunters Point Shipyard Redevelopment Plan Project Area Phase 2 to BVHP Zone 1 and extend the Redevelopment Plan time limits for BVHP Zone 1; directing the Clerk of the Board to transmit a copy of this Ordinance upon its enactment to the Successor Agency; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 240877: Redevelopment Plan Amendment - Hunters Point Shipyard
240877 [Redevelopment Plan Amendment - Hunters Point Shipyard] Sponsors: Mayor; Walton Ordinance approving and adopting an amendment to the Redevelopment Plan for the Hunters Point Shipyard Redevelopment Project Area (“HPS”) to authorize the transfer of up to 2,050,000 square feet of research and development and office space from HPS Phase 2 to the Bay View Hunters Point Redevelopment Plan Project Area Zone 1 and extend the Redevelopment Plan time limits for HPS Phase 2; directing the Clerk of the Board to transmit a copy of this Ordinance upon its enactment to the Successor Agency; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 241051: Bayview Hunters Point and Hunters Point Shipyard Redevelopment Plans
241051 [Bayview Hunters Point and Hunters Point Shipyard Redevelopment Plans] Motion adopting findings in response to written objections to adoption of amendments to the Bayview Hunters Point Redevelopment Plan and the Hunters Point Shipyard Redevelopment Plan that were delivered to the Clerk of the Board of Supervisors before or at the public hearing on adoption of the Redevelopment Plan amendments, pursuant to the requirements of the California Community Redevelopment Law. (Clerk of the Board) Motion No. M24-110 APPROVED by the following vote:
File 240805: Administrative Code - Street Teams Reporting
240805 [Administrative Code - Street Teams Reporting] Sponsor: Preston Ordinance amending the Administrative Code to require regular reporting to the Board of Supervisors by the Department of Emergency Management, Department of Homelessness and Supportive Housing, Department of Public Health, and Fire Department, concerning the efficiency and effectiveness of the City’s street teams. Ordinance No. 251-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 241020: Final Map No. 12104 - 350 San Jose Avenue
241020 [Final Map No. 12104 - 350 San Jose Avenue] Motion approving Final Map No. 12104, a two-lot vertical subdivision with lot one being an eight-unit residential condominium project, located at 350 San Jose Avenue, being a subdivision of Assessor’s Parcel Block No. 6532, Lot No. 010A; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M24-109 APPROVED The foregoing items were acted upon by the following vote:
File 240909: Interim Zoning Controls - Legacy Businesses in Neighborhood Commercial Districts
240909 [Interim Zoning Controls - Legacy Businesses in Neighborhood Commercial Districts] Sponsors: Peskin; Chan, Preston, Walton, Ronen and Melgar Resolution imposing interim zoning controls for an 18-month period to require conditional use authorization prior to replacing a Legacy Business in Neighborhood Commercial Districts and Neighborhood Commercial Transit Districts, and the Chinatown Community Business, Chinatown Visitor Retail, and Chinatown Residential Neighborhood Commercial Districts; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the eight priority policies of Planning Code, Section 101.1. Resolution No. 532-24 ADOPTED by the following vote:
File 240861: Settlement of Claims for Stolen Property - Brian McSharry - Not to Exceed $2,117.88
240861 [Settlement of Claims for Stolen Property - Brian McSharry - Not to Exceed $2,117.88] Resolution approving the settlement of claims for cost of personal property of City and County Employee damaged/stolen in the line of duty in the amount of $2,117.88 subject to Board of Supervisors approval under Administrative Code, Section 10.25-9. (Public Utilities Commission) Resolution No. 515-24 ADOPTED by the following vote:
File 240885: Amendment to Tax Increment Allocation Pledge Agreement for Candlestick Point and Phase 2 of the Hunters Point Shipyard Project
240885 [Amendment to Tax Increment Allocation Pledge Agreement for Candlestick Point and Phase 2 of the Hunters Point Shipyard Project] Sponsors: Mayor; Walton Resolution approving an amendment to the Tax Increment Allocation Pledge Agreement between the City and County of San Francisco and the Office of Community Investment and Infrastructure for the pledge of net available tax increment to finance public improvements and affordable housing in furtherance of the Candlestick Point and Phase 2 of the Hunters Point Shipyard Redevelopment Project; adopting findings under the California Environmental Quality Act; and adopting findings that the agreement is consistent with the General Plan, and eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Supervisor Walton, seconded by Supervisor Mandelman, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of October 29, 2024. The motion carried by the following vote:
File 240878: Redevelopment Plan Amendment - Bayview Hunters Point
240878 [Redevelopment Plan Amendment - Bayview Hunters Point] Sponsors: Mayor; Walton Ordinance approving and adopting an amendment to the Redevelopment Plan for the Bayview Hunters Point Redevelopment Project Area (“BVHP”) to authorize the transfer of up to 2,050,000 square feet of research and development and office space from the Hunters Point Shipyard Redevelopment Plan Project Area Phase 2 to BVHP Zone 1 and extend the Redevelopment Plan time limits for BVHP Zone 1; directing the Clerk of the Board to transmit a copy of this Ordinance upon its enactment to the Successor Agency; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Supervisor Walton, seconded by Supervisor Mandelman, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of October 29, 2024. The motion carried by the following vote:
File 240877: Redevelopment Plan Amendment - Hunters Point Shipyard
240877 [Redevelopment Plan Amendment - Hunters Point Shipyard] Sponsors: Mayor; Walton Ordinance approving and adopting an amendment to the Redevelopment Plan for the Hunters Point Shipyard Redevelopment Project Area (“HPS”) to authorize the transfer of up to 2,050,000 square feet of research and development and office space from HPS Phase 2 to the Bay View Hunters Point Redevelopment Plan Project Area Zone 1 and extend the Redevelopment Plan time limits for HPS Phase 2; directing the Clerk of the Board to transmit a copy of this Ordinance upon its enactment to the Successor Agency; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Supervisor Walton, seconded by Supervisor Mandelman, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of October 29, 2024. The motion carried by the following vote:
File 240951: Appointment, Assessment Appeals Board 3 - Mark Dickow
240951 [Appointment, Assessment Appeals Board 3 - Mark Dickow] Motion appointing Mark Dickow, term ending September 6, 2027, to the Assessment Appeals Board No. 3. (Rules Committee) Motion No. M24-106 APPROVED by the following vote:
File 240950: Appointments, Assessment Appeals Board No. 2 - Louisa Mendoza, Nicholas Goldman, Michelle Domingo, Joyce Lewis, and Claire Ervin Lee
Motion appointing Louisa Mendoza, Nicholas Goldman, Michelle Domingo (residency requirement waived), Joyce Lewis, and Claire Ervin Lee (residency requirement waived), terms ending September 6, 2027, to the Assessment Appeals Board No. 2. (Rules Committee) Motion No. M24-105 APPROVED AS AMENDED by the following vote:
File 240950: Appointments, Assessment Appeals Board No. 2 - Louisa Mendoza, Nicholas Goldman, Michelle Domingo, Joyce Lewis, and Claire Ervin Lee
240950 [Appointments, Assessment Appeals Board No. 2 - Louisa Mendoza, Nicholas Goldman, Michelle Domingo, Joyce Lewis, and Claire Ervin Lee] Motion appointing Louisa Mendoza, Nicholas Goldman, Michelle Domingo, Joyce Lewis, and Claire Ervin Lee, terms ending September 6, 2027, to the Assessment Appeals Board No. 2. (Rules Committee) Supervisor Walton, seconded by Supervisor Mandelman, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 1, and Page 2, Line 1, by adding ‘(residency requirement waived)’ after ‘Michelle Domingo’, and on Page 1, Line 3, and Page 2, Line 14, by adding ‘(residency requirement waived)’ after ‘Claire Ervin Lee’; and on Page 2, Line 21, through Page 3, Line 19, by adding residency waiver findings for ‘Michelle Domingo’ and ‘Claire Ervin Lee.’ The motion carried by the following vote:
File 240949: Appointments, Assessment Appeals Board No. 1 - Adena Gilbert, Hilary Winslow, Quirina Mitchell, and Paul Bellar
Motion appointing Adena Gilbert (residency requirement waived), Hilary Winslow, Quirina Mitchell, and Paul Bellar, terms ending September 6, 2027, to the Assessment Appeals Board No. 1. (Rules Committee) Motion No. M24-104 APPROVED AS AMENDED by the following vote:
File 240949: Appointments, Assessment Appeals Board No. 1 - Adena Gilbert, Hilary Winslow, Quirina Mitchell, and Paul Bellar
240949 [Appointments, Assessment Appeals Board No. 1 - Adena Gilbert, Hilary Winslow, Quirina Mitchell, and Paul Bellar] Motion appointing Adena Gilbert, Hilary Winslow, Quirina Mitchell, and Paul Bellar, terms ending September 6, 2027, to the Assessment Appeals Board No. 1. (Rules Committee) Supervisor Walton, seconded by Supervisor Mandelman, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 3 and 12, by adding ‘(residency requirement waived)’ after ‘Adena Gilbert’; and on Page 2, Line 12, through Page 3, Line 7, by adding residency waiver findings for ‘Adena Gilbert.’ The motion carried by the following vote:
File 240891: Appointment, Treasury Oversight Committee - Greg Wagner
240891 [Appointment, Treasury Oversight Committee - Greg Wagner] Motion approving the Treasurer’s nomination of Greg Wagner, term ending June 17, 2026, to the Treasury Oversight Committee. (Clerk of the Board) Motion No. M24-103 APPROVED by the following vote:
File 240947: Appointments, Sunshine Ordinance Task Force - Bruce Wolfe, Dean Schmidt, Lila LaHood, Saul Sugarman, Maxine Anderson, Laura Stein, Matthew Yankee, Chris Hyland, and David Pilpel
240947 [Appointments, Sunshine Ordinance Task Force - Bruce Wolfe, Dean Schmidt, Lila LaHood, Saul Sugarman, Maxine Anderson, Laura Stein, Matthew Yankee, Chris Hyland, and David Pilpel] Motion appointing Bruce Wolfe, term ending April 27, 2025, and Dean Schmidt, Lila LaHood, Saul Sugarman, Maxine Anderson, Laura Stein, Matthew Yankee, Chris Hyland, and David Pilpel, terms ending April 27, 2026, to the Sunshine Ordinance Task Force. (Rules Committee) Motion No. M24-102 APPROVED by the following vote:
File 240805: Administrative Code - Street Teams Reporting
240805 [Administrative Code - Street Teams Reporting] Sponsor: Preston Ordinance amending the Administrative Code to require regular reporting to the Board of Supervisors by the Department of Emergency Management, Department of Homelessness and Supportive Housing, Department of Public Health, and Fire Department, concerning the efficiency and effectiveness of the City’s street teams. PASSED ON FIRST READING by the following vote:
File 240917: Liquor License Issuance - 1116 Folsom Street - The Nosh Box
240917 [Liquor License Issuance - 1116 Folsom Street - The Nosh Box] Resolution determining that the issuance of a Type-42 on-sale beer and wine liquor license to LE MOT JUSTE LLC, doing business as THE NOSH BOX, located at 1116 Folsom Street (District 6), 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 a condition on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 533-24 ADOPTED by the following vote:
File 240858: Liquor License Issuance - 1535 Folsom Street - Eve Nightclub
240858 [Liquor License Issuance - 1535 Folsom Street - Eve Nightclub] Resolution determining that the issuance of a Type-90 on-sale general music venue liquor license to Goth Inc., doing business as Eve Nightclub, located at 1535 Folsom Street (District 6), 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. 528-24 ADOPTED by the following vote:
File 240857: Liquor License Transfer - 406 Clement Street - Neck of the Woods
240857 [Liquor License Transfer - 406 Clement Street - Neck of the Woods] Resolution determining that the transfer of a Type-90 on-sale general music venue liquor license to Urban Life Inc., doing business as Neck of the Woods, located at 406 Clement Street (District 1), 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. 527-24 ADOPTED by the following vote:
File 231268: Planning Code - Eliminating Public Art Requirement for 100% Affordable Housing Projects
231268 [Planning Code - Eliminating Public Art Requirement for 100% Affordable Housing Projects] Sponsor: Dorsey Ordinance amending the Planning Code to eliminate the public art requirement for 100% affordable housing projects and provide for the relocation or removal of existing artwork at such projects subject to certain conditions; affirming the Planning Commission’s determination under the California Environmental Quality Act; and making findings, including findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Supervisor Peskin voted No on First Reading.) PASSED ON FIRST READING by the following vote:
File 240806: Public Works Code, Planning Code - Fee Waiver for Vicha Ratanapakdee Mosaic Stairway
240806 [Public Works Code, Planning Code - Fee Waiver for Vicha Ratanapakdee Mosaic Stairway] Sponsors: Stefani; Engardio and Mandelman Ordinance amending the Public Works Code to waive the major encroachment permit fees for a project to install and maintain mosaic tiles on the Vicha Ratanapakdee Way stairs located in the Anza Vista neighborhood between O'Farrell Street and Terra Anza Avenue and amending the Planning Code to waive the General Plan referral fee associated with this encroachment permit; affirming the Planning Commission’s determination 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. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 240883: Temporary Shelter and Homeless Services - Behested Payment Waiver
240883 [Temporary Shelter and Homeless Services - Behested Payment Waiver] Sponsors: Mayor; Ronen, Mandelman and Engardio Resolution authorizing the Office of the Mayor and the Department of Homelessness and Supportive Housing to solicit donations from various private entities and organizations to support the expansion of temporary shelter and other homeless services to support people experiencing homelessness, notwithstanding the Behested Payment Ordinance. (Department of Homelessness and Supportive Housing) Resolution No. 517-24 ADOPTED by the following vote:
File 240937: Predevelopment Agreement Amendment - Retroactive - Potrero Neighborhood Collective LLC - 2500 Mariposa - Potential Termination Payment Not to Exceed $15,546,566
240937 [Predevelopment Agreement Amendment - Retroactive - Potrero Neighborhood Collective LLC - 2500 Mariposa - Potential Termination Payment Not to Exceed $15,546,566] Sponsors: Mayor; Ronen Resolution retroactively approving a Second Amendment to the Predevelopment Agreement between Potrero Neighborhood Collective LLC and the City and County of San Francisco, acting by and through the San Francisco Municipal Transportation Agency, dated for reference purposes as of October 1, 2024, and retroactively effective as of October 17, 2024, to increase the potential termination payment by $5,556,566 for a total potential termination payment that will not exceed $15,546,566; and making environmental findings under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 534-24 ADOPTED by the following vote:
File 240936: Accept and Expand Grant - Retroactive - California Department of Health Care Services - Capacity and Infrastructure, Transition, Expansion and Development Program - Intergovernmental Transfer - $1,612,839.48
pt and Expand Grant - Retroactive - California Department of Health Care Services - Capacity and Infrastructure, Transition, Expansion and Development Program - Intergovernmental Transfer - $1,612,839.48] Sponsor: Mayor Resolution retroactively authorizing the City and County of San Francisco to accept and expend $1,612,839.48 in Grant funds from the California Department of Health Care Services (DHCS) for the Capacity and Infrastructure, Transition, Expansion and Development (CITED) Program - Intergovernmental Transfer (IGT), part of the California Providing Access and Transforming Health Initiative, for a Grant term of October 1, 2022, through February 28, 2026; authorizing the City to release all claims against DHCS and its Third-Party Administrator arising out of or relating to the receipt of Grant funds and/or activities associated with the Grant program; and to authorize the Director of Health 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. (Public Health Department) Resolution No. 520-24 ADOPTED by the following vote:
File 240935: Accept and Expend Grant - Retroactive - California Department of Health Care Services - Providing Access and Transforming Health (PATH) Capacity and Infrastructure, Transition, Expansion and Development (CITED) 1B - $3,862,929.40
240935 [Accept and Expend Grant - Retroactive - California Department of Health Care Services - Providing Access and Transforming Health (PATH) Capacity and Infrastructure, Transition, Expansion and Development (CITED) 1B - $3,862,929.40] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $3,862,929.40 from the California Department of Health Care Services for participation in a program, entitled “Providing Access and Transforming Health (PATH) Capacity and Infrastructure, Transition, Expansion and Development (CITED) 1B,” for the period of October 1, 2021, through June 30, 2025. Resolution No. 519-24 ADOPTED by the following vote:
File 240933: Agreement - New Flyer of America, Inc. - Purchase 94 40-ft Low Floor Hybrid Electric Buses - Not to Exceed $117,751,398
240933 [Agreement - New Flyer of America, Inc. - Purchase 94 40-ft Low Floor Hybrid Electric Buses - Not to Exceed $117,751,398] Sponsors: Mayor; Mandelman Resolution approving an agreement between the City and County of San Francisco, acting by and through the San Francisco Municipal Transportation Agency (SFMTA), and New Flyer of America, Inc. to procure 94 40-foot low floor hybrid electric coaches, along with spare parts, special tools, manuals, training, and telematics licenses through a cooperative purchasing agreement established by the State of Washington for an amount not to exceed $117,751,398 for term not to exceed five years effective upon approval of this Resolution; and authorizing SFMTA to enter into any amendments or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the public benefits accruing to the SFMTA and are necessary or advisable to effectuate the purposes of the Resolution. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 521-24 ADOPTED by the following vote:
File 240900: Contract Amendment - Treeline Security, Inc. - Security Guard Services - Not to Exceed $38,977,000
240900 [Contract Amendment - Treeline Security, Inc. - Security Guard Services - Not to Exceed $38,977,000] Resolution approving a second amendment to PeopleSoft Umbrella Contract ID GRP0000007 between the City, acting by and through the Office of Contract Administration (“OCA”), and Treeline Security, Inc. for security guard services, increasing the contract amount by $30,227,000 for a total not to exceed amount of $38,977,000 with no changes to the contract term of August 1, 2023, through July 31, 2028; and to authorize OCA to enter into amendments or modifications to the contract that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution. (Office of Contract Administration) (Fiscal Impact) Resolution No. 531-24 ADOPTED by the following vote:
File 240899: Contract Amendment - A1 Protective Services, Inc. - Security Guard Services - Not to Exceed $34,767,000
240899 [Contract Amendment - A1 Protective Services, Inc. - Security Guard Services - Not to Exceed $34,767,000] Resolution approving a first amendment to PeopleSoft Umbrella Contract ID GRP0000005 between the City, acting by and through the Office of Contract Administration (“OCA”), and A1 Protective Services, Inc. (“Contractor”) for security guard services, increasing the contract amount by $26,017,000 for a new total not to exceed amount of $34,767,000 with no changes to the contract term of August 1, 2023, through July 31, 2028; and to authorize OCA to enter into amendments or modifications to the contract that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution. (Office of Contract Administration) (Fiscal Impact) Resolution No. 530-24 ADOPTED by the following vote:
File 240907: Standard Agreement and Accept and Expend Grant - California Department of Housing and Community Development - Round 3 Homekey Grant - 685 Ellis Street - Not to Exceed $18,226,702
the California Department of Housing and Community Development having anticipated revenue to the City in a total amount not to exceed $18,226,702 of Project Homekey grant funds; to accept and expend those funds for the acquisition of the property located at 685 Ellis Street for permanent supportive housing and to support its operations upon execution of the Standard Agreement through June 30, 2026; approving and authorizing HSH to commit approximately $4,114,702 in required matching funds for acquisition of the property and a minimum of 15 years of operating subsidy; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting the Planning Department’s findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing HSH to enter into any additions, amendments, or other modifications to the Standard Agreement and the Homekey Documents that do not materially increase the obligations or liabilities of the City or materially decrease the benefits to the City. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Resolution No. 518-24 ADOPTED by the following vote:
File 240881: Grant Agreement Amendment - Mission Neighborhood Centers - Homelessness Prevention Assistance - Not to Exceed $20,633,600
240881 [Grant Agreement Amendment - Mission Neighborhood Centers - Homelessness Prevention Assistance - Not to Exceed $20,633,600] Sponsor: Mayor Resolution approving the first amendment to the grant agreement between Mission Neighborhood Centers and the Department of Homelessness and Supportive Housing (“HSH”) for homelessness prevention assistance; extending the grant term by 36 months from June 30, 2025, for a total term of August 1, 2022, through June 30, 2028; increasing the agreement amount by $13,104,262 for a total amount not to exceed $20,633,600; 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. 516-24 ADOPTED by the following vote:
File 240860: Real Property Lease - JQ Properties, LP - 950 Grant Avenue - San Francisco Public Library - $168,000 Annual Base Rent
240860 [Real Property Lease - JQ Properties, LP - 950 Grant Avenue - San Francisco Public Library - $168,000 Annual Base Rent] Resolution approving and authorizing the Director of Property, on behalf of the San Francisco Public Library, to execute a Lease of real property located at 950 Grant Avenue, with JQ Properties, LP, at a base rent of $168,000 per year with a $10,500 annual increase in the second lease year, commencing upon the substantial completion of tenant improvements, following approval of this Resolution and expiring 30 months later, and a one-year option to extend, cancellable upon 90-days’ notice; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the Lease and this Resolution, as defined herein; and authorizing the Director of Property to enter into any additions, amendments, or other modifications to the Lease that do not materially increase the obligations or liabilities of the City to effectuate the purposes of the Lease or this Resolution. (Real Estate Department) Resolution No. 529-24 ADOPTED by the following vote:
File 240700: Administrative Code - Clarifying Duties of Office of Victim and Witness Rights (OVWR); Moving Office of Sexual Harassment and Assault Response and Prevention to OVWR
vention to OVWR] Sponsors: Stefani; Ronen, Peskin, Melgar, Mandelman, Preston, Safai and Engardio Ordinance amending the Administrative Code to provide for the confidentiality of client information received by the Office of Victim and Witness Rights (“OVWR”); establish and clarify the responsibilities of OVWR; move the Office of Sexual Harassment and Assault Response and Prevention (“SHARP”) from the Human Rights Commission to OVWR, and require SHARP to offer trauma-informed assistance to victims in navigating City processes, including by supporting victims in non-custodial law enforcement interviews, provided a SHARP employee’s presence does not obstruct a police investigation or interfere with the District Attorney’s investigative or prosecutorial function. Supervisor Engardio requested to be added as a co-sponsor. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240700. Joy Zhan; spoke in support of the proposed legislation. Lea McGeever; spoke in opposition to the proposed legislation. The President declared public comment closed. Ordinance No. 249-24 FINALLY PASSED by the following vote:
File 240880: Administrative Code - New Construction Exemption from Rent Control
240880 [Administrative Code - New Construction Exemption from Rent Control] Sponsors: Peskin; Preston, Chan, Ronen and Walton Ordinance amending the Administrative Code to provide that newly constructed dwelling units that first received a certificate of occupancy between June 14, 1979, and June 13, 1994, shall be generally subject to rent control, to the extent authorized by a future modification or repeal of the Costa-Hawkins Rental Housing Act; and making certain changes to clarify existing law regarding rent control exemptions under Costa-Hawkins. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240880. Sarah “Fred” Sherburn-Zimmer; Keane Chukwuneta; Theresa Imperial; Amina Rubio; Lea McGeever; PJ Eugenio; Ramon Bonifacio; Mitchell Omerberg; spoke in support of the proposed legislation. Richard Peterson; spoke in opposition to the proposed legislation. The President declared public comment closed. Ordinance No. 248-24 FINALLY PASSED by the following vote:
File 240845: Building Code - Gas Infrastructure for EPCA Appliances in New Construction
240845 [Building Code - Gas Infrastructure for EPCA Appliances in New Construction] Sponsors: Mandelman; Melgar Ordinance amending the Building Code to allow new construction that complies with the Design Guidelines for Electric-Ready Buildings to install gas infrastructure to serve appliances covered by the Energy Policy and Conservation Act (EPCA); adopting findings of local conditions under the California Health and Safety Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240845. Amina Rubio; spoke in support of the proposed legislation. Lea McGeever; spoke on various concerns relating to the proposed legislation. The President declared public comment closed. Ordinance No. 247-24 FINALLY PASSED by the following vote:
File 240843: Administrative Code - Entertainment Zones
43 [Administrative Code - Entertainment Zones] Sponsors: Mayor; Dorsey and Mandelman Ordinance amending the Administrative Code to establish two Entertainment Zones: the Mid-Market Entertainment Zone, on Market Street between 5th Street and 6th Street, with eastern boundaries at Mason Street on the north side of Market Street and at 5th Street on the south side of Market Street, and western boundaries at the intersection of Golden Gate Avenue and Taylor Street on the north side of Market Street and at 6th Street on the south side of Market Street; and the Arena Entertainment Zone, bounded by Warriors Way on the north, Terry A. Francois Boulevard on the east, 16th Street on the south, and 3rd Street on the west; and affirming the Planning Department’s determination under the California Environmental Quality Act. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240843. Andrew Bennett; spoke in support of the proposed legislation. Lea McGeever; spoke in opposition to the proposed legislation. The President declared public comment closed. Ordinance No. 246-24 FINALLY PASSED by the following vote:
File 240807: Housing Code - Operational Elevators
240807 [Housing Code - Operational Elevators] Sponsors: Stefani; Peskin, Melgar, Preston, Mandelman, Ronen and Dorsey Ordinance amending the Housing Code to require R-1 and R-2 occupancy group buildings to maintain at least one existing elevator for residents’ use; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Dorsey requested to be added as a co-sponsor. President Peskin opened public comment and inquired as to whether any member of the public wished to address the Board relating to File No. 240807. Amina Rubio; spoke on various concerns relating to the proposed legislation. The President declared public comment closed. Ordinance No. 245-24 FINALLY PASSED by the following vote:
File 240974: Issuance of Subpoena Duces Tecum - Daniel Lawson, Former President of the Board of SF SAFE, and Tom Yeh, Former Chief Financial Officer of SF SAFE
Motion No. M24-101 APPROVED AS AMENDED by the following vote:
File 240974: Issuance of Subpoena Duces Tecum - Daniel Lawson, Former President of the Board of SF SAFE, and Tom Yeh, Former Chief Financial Officer of SF SAFE
240974 [Issuance of Subpoena Duces Tecum - Daniel Lawson, Former President of the Board of SF SAFE, and Tom Yeh, Former Chief Financial Officer of SF SAFE] Sponsor: Peskin Motion directing the Clerk of the Board of Supervisors to issue subpoenas duces tecum to Daniel Lawson and Tom Yeh to appear at a future Government Audit and Oversight Committee (GAO) hearing, date to be determined, should they fail to attend and answer questions, as requested, in their roles as former Board members SF SAFE at a special GAO hearing. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 4-5, by adding ‘appear at a future Government Audit and Oversight Committee (GAO) hearing, date to be determined, should they fail to’, Line 6, by adding ‘, as requested,’ on Line 7, by changing ‘hearing of the Government Audit and Oversight Committee’ to ‘GAO hearing’, Lines 21-22, by changing ‘the’ to ‘a future’, and Lines 22-23, by adding ‘hearing, date to be determined, should they fail to attend and answer questions at’. The motion carried by the following vote:
File 240970: Domestic Violence Awareness Month - October 2024
240970 [Domestic Violence Awareness Month - October 2024] Sponsors: Stefani; Chan, Ronen, Mandelman, Preston, Melgar and Walton Resolution recognizing October 2024 as "Domestic Violence Awareness Month" in the City and County of San Francisco, and reaffirming its commitment to supporting initiatives that raise awareness, prevent domestic violence, and provide resources and services to survivors. Supervisors Chan, Ronen, Mandelman, Preston, Melgar, and Walton requested to be added as co-sponsors. Resolution No. 513-24 ADOPTED by the following vote:
File 240972: Committee of the Whole - State of the Hotel Industry in San Francisco and Conditions for Guests and Workers Within the Industry - October 8, 2024, at 3:00 p.m.
240972 [Committee of the Whole - State of the Hotel Industry in San Francisco and Conditions for Guests and Workers Within the Industry - October 8, 2024, at 3:00 p.m.] Sponsors: Peskin; Mandelman Motion scheduling the Board of Supervisors to sit as a Committee of the Whole, on October 8, 2024, at 3:00 p.m., to hold a public hearing on the state of the hotel industry in San Francisco and the conditions for guests and workers within the industry, and the "Status of the San Francisco Economy" report; and requesting the City Controller to report. Supervisor Mandelman requested to be added as a co-sponsor. Motion No. M24-095 APPROVED by the following vote:
File 240975: Committee of the Whole - Reporting on SFUSD’s Whole School Lesson Study Math Pilot - Impact on Student Math Scores - Student Success Fund Dollars - October 29, 2024, at 4:00 p.m.
240975 [Committee of the Whole - Reporting on SFUSD’s Whole School Lesson Study Math Pilot - Impact on Student Math Scores - Student Success Fund Dollars - October 29, 2024, at 4:00 p.m.] Sponsors: Ronen; Melgar Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on October 29, 2024, at 4:00 p.m. to examine the results of the Whole School Lesson Study Math Pilot Program that is funded by the City, to hear from the school sites that participated in the study who will share data from the first two years of the pilot, clarify the San Francisco Unified School District’s (SFUSD) and the Department of Children, Youth and Their Family’s (DCYF) commitment to continuing the program with funding from the Student Success Fund given its demonstrated, data-driven progress, and understand how Student Success Fund dollars are being spent as directed by the law creating the fund; and requesting the representatives of the pilot school sites, SFUSD Superintendent, members of the Board of Education and DCYF to report. Supervisor Melgar requested to be added as a co-sponsor. Motion No. M24-100 APPROVED The foregoing items were acted upon by the following vote:
File 240869: Mayoral Appointment, Public Utilities Commission - Stephen Leveroni
240869 [Mayoral Appointment, Public Utilities Commission - Stephen Leveroni] Motion approving the Mayor's nomination for the appointment of Stephen Leveroni to the Public Utilities Commission, for a term ending August 1, 2028. (Clerk of the Board) (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: September 9, 2024.) Motion No. M24-098 APPROVED by the following vote:
File 240868: Mayoral Appointment, Public Utilities Commission - Joshua Arce
240868 [Mayoral Appointment, Public Utilities Commission - Joshua Arce] Motion approving the Mayor's nomination for the appointment of Joshua Arce to the Public Utilities Commission, for a term ending August 1, 2026. (Clerk of the Board) (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: September 9, 2024.) Motion No. M24-097 APPROVED by the following vote:
File 240867: Mayoral Appointment, Public Utilities Commission - Avni Jamdar
240867 [Mayoral Appointment, Public Utilities Commission - Avni Jamdar] Motion approving the Mayor's nomination for the appointment of Avni Jamdar to the Public Utilities Commission, for a term ending August 1, 2028. (Clerk of the Board) (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: September 9, 2024.) Motion No. M24-096 APPROVED by the following vote:
File 240940: Urging to Resolve a San Francisco Public Utilities Commission Lawsuit with the United States Environmental Protection Agency
Resolution No. 512-24 ADOPTED AS AMENDED by the following vote:
File 240940: Urging to Resolve a San Francisco Public Utilities Commission Lawsuit with the United States Environmental Protection Agency
240940 [Urging to Resolve a San Francisco Public Utilities Commission Lawsuit with the United States Environmental Protection Agency] Sponsors: Melgar; Peskin, Ronen and Preston Resolution urging the City Attorney and the San Francisco Public Utilities Commission to immediately resolve its lawsuit regarding the Clean Water Act with the United States Environmental Protection Agency. Supervisor Preston, seconded by Supervisor Melgar, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 10-14, by adding ‘; and, be it FURTHER RESOLVED, That the San Francisco Board of Supervisors urges the Environmental Protection Agency and the San Francisco City Attorney to immediately schedule and participate in a mediation in an effort to promptly resolve this litigation through a settlement that would make a Supreme Court decision moot.’ The motion carried by the following vote:
File 240845: Building Code - Gas Infrastructure for EPCA Appliances in New Construction
PASSED ON FIRST READING, after approving the motion to send this Ordinance to the Special Meeting of the Board of Supervisors on October 15, 2024, by the following vote:
File 240845: Building Code - Gas Infrastructure for EPCA Appliances in New Construction
240845 [Building Code - Gas Infrastructure for EPCA Appliances in New Construction] Sponsors: Mandelman; Melgar Ordinance amending the Building Code to allow new construction that complies with the Design Guidelines for Electric-Ready Buildings to install gas infrastructure to serve appliances covered by the Energy Policy and Conservation Act (EPCA); adopting findings of local conditions under the California Health and Safety Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Ordinance be sent to the Special Meeting of the Board of Supervisors on October 15, 2024, for consideration on Final Passage. The motion carried by the following vote:
File 240843: Administrative Code - Entertainment Zones
PASSED ON FIRST READING, after approving the motion to send this Ordinance to the Special Meeting of the Board of Supervisors on October 15, 2024, by the following vote:
File 240843: Administrative Code - Entertainment Zones
240843 [Administrative Code - Entertainment Zones] Sponsors: Mayor; Dorsey and Mandelman Ordinance amending the Administrative Code to establish two Entertainment Zones: the Mid-Market Entertainment Zone, on Market Street between 5th Street and 6th Street, with eastern boundaries at Mason Street on the north side of Market Street and at 5th Street on the south side of Market Street, and western boundaries at the intersection of Golden Gate Avenue and Taylor Street on the north side of Market Street and at 6th Street on the south side of Market Street; and the Arena Entertainment Zone, bounded by Warriors Way on the north, Terry A. Francois Boulevard on the east, 16th Street on the south, and 3rd Street on the west; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Peskin, seconded by Supervisor Preston, moved that this Ordinance be sent to the Special Meeting of the Board of Supervisors on October 15, 2024, for consideration on Final Passage. The motion carried by the following vote:
File 240822: Liquor License Issuance - 3089-16th Street - Skylark
240822 [Liquor License Issuance - 3089-16th Street - Skylark] Resolution determining that the issuance of a Type-90 on-sale general music venue liquor license to 3089 16th Street LLC, to do business as Skylark, located at 3089-16th 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. 504-24 ADOPTED by the following vote:
File 240785: Liquor License Transfer - 1210 Union Street - Union & Hyde
240785 [Liquor License Transfer - 1210 Union Street - Union & Hyde] Resolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Union & Hyde LLC., doing business as Union & Hyde, located at 1210 Union 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 a condition on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 503-24 ADOPTED by the following vote:
File 240700: Administrative Code - Clarifying Duties of Office of Victim and Witness Rights (OVWR); Moving Office of Sexual Harassment and Assault Response and Prevention to OVWR
PASSED ON FIRST READING, after approving the motion to send this Ordinance to the Special Meeting of the Board of Supervisors on October 15, 2024, by the following vote:
File 240700: Administrative Code - Clarifying Duties of Office of Victim and Witness Rights (OVWR); Moving Office of Sexual Harassment and Assault Response and Prevention to OVWR
uties of Office of Victim and Witness Rights (OVWR); Moving Office of Sexual Harassment and Assault Response and Prevention to OVWR] Sponsors: Stefani; Ronen, Peskin, Melgar, Mandelman, Preston, Safai and Engardio Ordinance amending the Administrative Code to provide for the confidentiality of client information received by the Office of Victim and Witness Rights (“OVWR”); establish and clarify the responsibilities of OVWR; move the Office of Sexual Harassment and Assault Response and Prevention (“SHARP”) from the Human Rights Commission to OVWR, and require SHARP to offer trauma-informed assistance to victims in navigating City processes, including by supporting victims in non-custodial law enforcement interviews, provided a SHARP employee’s presence does not obstruct a police investigation or interfere with the District Attorney’s investigative or prosecutorial function. Supervisors Mandelman, Preston, and Safai requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Preston, moved that this Ordinance be sent to the Special Meeting of the Board of Supervisors on October 15, 2024, for consideration on Final Passage. The motion carried by the following vote:
File 240880: Administrative Code - New Construction Exemption from Rent Control
PASSED ON FIRST READING AS AMENDED, after approving the motion to send this Ordinance to the Special Meeting of the Board of Supervisors on October 15, 2024, by the following vote:
File 240880: Administrative Code - New Construction Exemption from Rent Control
City and County of San Francisco Page 861 Printed at 1:34 pm on 11/15/24 Board of Supervisors Meeting Minutes 10/8/2024 Ordinance amending the Administrative Code to provide that newly constructed dwelling units that first received a certificate of occupancy between June 14, 1979, and June 13, 1994, shall be generally subject to rent control, to the extent authorized by a future modification or repeal of the Costa-Hawkins Rental Housing Act; and making certain changes to clarify existing law regarding rent control exemptions under Costa-Hawkins. Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Ordinance, as amended, be sent to the Special Meeting of the Board of Supervisors on October 15, 2024, for consideration on Final Passage. The motion carried by the following vote:
File 240880: Administrative Code - New Construction Exemption from Rent Control
Supervisor Peskin, seconded by Supervisor Walton, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 5, and Page 4, Line 18, by changing ‘November 5, 2024’ to ‘June 13, 1994’; and amended on Page 2, Line 22, by adding ‘(d) It shall be the policy of the Board of Supervisors to solicit and consider input from the public, including representatives of organized labor, tenants, and landlords, before amending the new construction date in Section 34.3(g)(1)(E) of the Administrative Code.’ The motion carried by the following vote:
File 240880: Administrative Code - New Construction Exemption from Rent Control
After approving the revision to the amendment, consideration of the amendment was taken as a whole. Supervisor Safai, seconded by Supervisor Stefani, moved that this Ordinance be CONTINUED ON FIRST READING to the Special Meeting of the Board of Supervisors on October 15, 2024. The motion FAILED by the following vote:
File 240880: Administrative Code - New Construction Exemption from Rent Control
s that first received a certificate of occupancy between June 14, 1979, and November 5, 2024, shall be generally subject to rent control, to the extent authorized by a future modification or repeal of the Costa-Hawkins Rental Housing Act; and making certain changes to clarify existing law regarding rent control exemptions under Costa-Hawkins. (Supervisor Melgar dissented in committee.) Privilege of the floor was granted unanimously to Sarah Crowley (Office of the City Attorney), who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Walton, moved that this Ordinance be AMENDED on Page 1, Line 5, and Page 4, Line 18, by changing ‘November 5, 2024’ to ‘June 13, 1994’. Before the vote to amend was taken, Supervisor Peskin, seconded by Supervisor Chan, moved that the proposed amendment be further revised on Page 2, Line 22, by adding ‘(d) It shall be the policy of the Board of Supervisors to solicit and consider input from the public, including representatives of organized labor, tenants, and landlords, before amending the new construction date in Section 34.3(g)(1)(E) of the Administrative Code.’ The motion carried by the following vote:
File 240807: Housing Code - Operational Elevators
PASSED ON FIRST READING, after approving the motion to send this Ordinance to the Special Meeting of the Board of Supervisors on October 15, 2024, by the following vote:
File 240807: Housing Code - Operational Elevators
240807 [Housing Code - Operational Elevators] Sponsors: Stefani; Peskin, Melgar, Preston, Mandelman, Ronen and Dorsey Ordinance amending the Housing Code to require R-1 and R-2 occupancy group buildings to maintain at least one existing elevator for residents’ use; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisors Mandelman and Ronen requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Walton, moved that this Ordinance be sent to the Special Meeting of the Board of Supervisors on October 15, 2024, for consideration on Final Passage. The motion carried by the following vote:
File 240886: Accept and Expend Grant - California Coastal Conservancy - Climate Ready Program - $7,800,000
240886 [Accept and Expend Grant - California Coastal Conservancy - Climate Ready Program - $7,800,000] Sponsors: Mayor; Dorsey and Mandelman Resolution authorizing the Port of San Francisco to accept and expend a grant award in the amount of $7,800,000 from the California Coastal Conservancy Climate Ready Program, for Southern Embarcadero Resilience and Enhancement Project for the period of October 1, 2024, through May 31, 2027. (Port) Resolution No. 511-24 ADOPTED by the following vote:
File 240865: Contract Amendment - Mansfield Oil Company of Gainesville, Inc. - Gasoline - Not to Exceed $20,768,000
00] Resolution approving Contract Amendment No. 2 to the agreement between City, acting by and through the Office of Contract Administration, and Mansfield Oil Company of Gainesville, Inc. for the provision of gasoline, increasing the contract amount by $7,538,000 for a total not to exceed amount of $17,513,000 and extending the duration by seven months and 14 days, for a total term of one year, seven months, and 14 days, from November 17, 2023, through June 30, 2025; authorizing the Office of Contract Administration to further amend the agreement, if necessary, increasing the contract amount up to a maximum not to exceed amount of $20,768,000 and extending the duration up to a maximum total term of one year, 11 months, and 14 days, from November 17, 2023, through October 31, 2025; and authorizing the Office of Contract Administration to make any modifications to the Second Amendment and any Subsequent Amendments that do not materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the contract or this Resolution. (Office of Contract Administration) (Fiscal Impact) Resolution No. 510-24 ADOPTED by the following vote:
File 240864: Contract Amendment - Golden Gate Petroleum - Renewable Diesel - Not to Exceed $108,589,000
m - Renewable Diesel - Not to Exceed $108,589,000] Resolution approving Contract Amendment No. 4 to the agreement between the City, acting by and through the Office of Contract Administration, and Golden Gate Petroleum for the provision of renewable diesel, increasing the contract amount by $15,595,000 for a total not to exceed amount of $102,345,000 and extending the duration by eight months, for a total term of six years and one month, from June 1, 2019, through June 30, 2025; authorizing the Office of Contract Administration to further amend the agreement, if necessary, increasing the contract amount up to a maximum not to exceed amount of $108,589,000 and extending the duration up to a maximum total term of six years and five months, from June 1, 2019, through October 31, 2025; and authorizing the Office of Contract Administration to make any modifications to the Fourth Amendment and any Subsequent Amendments that do not materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the contract or this Resolution. (Office of Contract Administration) (Fiscal Impact) Resolution No. 509-24 ADOPTED by the following vote:
File 240863: Contract Amendment - Recology San Francisco - Refuse Collection Services - Not to Exceed $45,300,000
240863 [Contract Amendment - Recology San Francisco - Refuse Collection Services - Not to Exceed $45,300,000] Resolution approving a sixth amendment to Contract 1000020021 between the City, acting by and through the Office of Contract Administration (OCA), and Sunset Scavenger Company d/b/a Recology Sunset Scavenger, Golden Gate Disposal & Recycling Company d/b/a Recology Golden Gate, and Recology San Francisco (collectively “Contractor”) for refuse collection services at City facilities, increasing the contract amount by $1,500,000 for a total not to exceed amount of $45,300,000; and extending the duration of the term by two months from November 1, 2024, for a total contract term of December 1, 2020, through December 31, 2024. (Office of Contract Administration) (Fiscal Impact) Privilege of the floor was granted unanimously to Greg Wagner, City Controller (Office of the City Controller), who responded to questions raised throughout the discussion. Resolution No. 508-24 ADOPTED by the following vote:
File 240862: Agreement Amendment - ARAMARK Correctional Services, Inc. - Jail Food Services - $24,783,723
240862 [Agreement Amendment - ARAMARK Correctional Services, Inc. - Jail Food Services - $24,783,723] Resolution authorizing the Sheriff’s Office to execute a Third Amendment to the existing Agreement with ARAMARK Correctional Services, LLC (ARAMARK), for jail food services to exercise the final option to extend the contract term for 12 months from November 1, 2024, for a total term of November 1, 2018, through October 31, 2025; and to increase the not to exceed contract amount from $20,000,000 to $24,783,723. (Sheriff) (Fiscal Impact) Resolution No. 507-24 ADOPTED by the following vote:
File 240838: Contract Amendment - W.W. Grainger, Inc. - As-Needed Citywide Contract for Industrial Supplies - Not to Exceed $32,000,000
240838 [Contract Amendment - W.W. Grainger, Inc. - As-Needed Citywide Contract for Industrial Supplies - Not to Exceed $32,000,000] Resolution approving the Contract Amendment between the City, acting by and through the Office of Contract Administration (OCA), and W.W. Grainger, Inc. for the purchase of Industrial Supplies by City departments, increasing the amount by $25,000,000 for a total not to exceed amount of $32,000,000 with no changes to the term of two years, nine months and 27 days from January 12, 2024, through November 8, 2026; and to authorize OCA to enter into amendments or modifications to the Amendment that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of Amendment. (Office of Contract Administration) (Fiscal Impact) Resolution No. 506-24 ADOPTED by the following vote:
File 240827: Agreement Amendment - AECOM Technical Services, Inc. - Engineering Services for Dams and Reservoirs - Total Not to Exceed Amount of $20,000,000
240827 [Agreement Amendment - AECOM Technical Services, Inc. - Engineering Services for Dams and Reservoirs - Total Not to Exceed Amount of $20,000,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No.1 to Contract No. PRO.0138.C with AECOM Technical Services, Inc., increasing the contract by $9,000,000 for a total not to exceed amount of $20,000,000 with no change to the term of April 16, 2020, through April 15, 2031, to continue providing planning, design, and engineering support of improvements to various dam and reservoir facilities, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) (Fiscal Impact) Resolution No. 505-24 ADOPTED by the following vote:
File 240844: Police Code - Vehicle Sideshows
240844 [Police Code - Vehicle Sideshows] Sponsors: Mayor; Dorsey, Stefani, Engardio and Mandelman Ordinance amending the Police Code to 1) prohibit persons from promoting a Vehicle Sideshow or preparations for such a sideshow; 2) prohibit persons from assembling together to obstruct the streets, sidewalks, highways, other public right-of-ways, off-street parking facilities, or private property in connection with a Vehicle Sideshow or preparations for such a sideshow; 3) prohibit persons from knowingly being present at a Vehicle Sideshow or preparations for such a sideshow for purposes of participating in the Vehicle Sideshow; 4) prohibit persons present at a Vehicle Sideshow or preparations for such a sideshow from interfering with official performance of law enforcement duties; 5) seize and impound vehicles used in a Vehicle Sideshow or preparations for such a sideshow, and under certain conditions sell the vehicles; and 6) make violations of these provisions a misdemeanor, subject to imprisonment and/or fine. Ordinance No. 239-24 FINALLY PASSED by the following vote:
File 240930: Grant Agreement Amendment - Planned Parenthood Northern California - Security Services - Not to Exceed $571,000
240930 [Grant Agreement Amendment - Planned Parenthood Northern California - Security Services - Not to Exceed $571,000] Sponsors: Stefani; Mandelman and Preston Ordinance authorizing the Department of Public Health to amend an existing grant to Planned Parenthood Northern California by increasing the not to exceed amount by $171,000 for a total not to exceed amount of $571,000 to fund security personnel to support access to family planning and other sexual and reproductive healthcare services, with no changes to the grant term of April 1, 2023, through March 31, 2025; and waiving the competitive solicitation requirements in the Administrative Code. (Public Health Department) Ordinance No. 244-24 FINALLY PASSED by the following vote:
File 240808: Administrative Code - SFPUC Social Impact Partnership Program
240808 [Administrative Code - SFPUC Social Impact Partnership Program] Sponsor: Walton Ordinance amending the Administrative Code to expand the San Francisco Public Utilities Commission’s (SFPUC) Social Impact Partnership Program by requiring that all covered contracts that include a Social Impact commitment, including those contracts that were solicited before April 22, 2023, increase such commitment upon amendment or modification of the contract and by removing the minimum threshold for applicable amendments or modifications. Ordinance No. 242-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 240941: Supporting United States House of Representatives Bill H.R. 9662 (Senator Smith and Representative Ocasio-Cortez) - Homes Act
240941 [Supporting United States House of Representatives Bill H.R. 9662 (Senator Smith and Representative Ocasio-Cortez) - Homes Act] Sponsors: Preston; Ronen, Walton, Safai and Peskin Resolution supporting United States House of Representatives Bill H.R. 9662, the Homes Act, introduced by United States Senator Tina Smith and Representative Alexandria Ocasio-Cortez, to address the affordable housing crisis by establishing a national Housing Development Authority to create permanently affordable, climate-resilient housing and provide an alternative to market-rate housing. President Peskin requested to be added as a co-sponsor. Resolution No. 497-24 ADOPTED by the following vote:
File 240945: Committee of the Whole - Grant Agreement - Planned Parenthood Northern California - Security Services - Not to Exceed $571,000 - October 1, 2024, at 3:00 p.m.
240945 [Committee of the Whole - Grant Agreement - Planned Parenthood Northern California - Security Services - Not to Exceed $571,000 - October 1, 2024, at 3:00 p.m.] Sponsor: Stefani Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on October 1, 2024, at 3:00 p.m., to hold a public hearing to consider an Ordinance authorizing the Department of Public Health to amend an existing grant to Planned Parenthood Northern California by increasing the not to exceed amount by $171,000 for a total not to exceed amount of $571,000 to fund security personnel to support access to family planning and other sexual and reproductive healthcare services, with no changes to the grant term of April 1, 2023, through March 31, 2025; and waiving the competitive solicitation requirements in the Administrative Code. Motion No. M24-094 APPROVED The foregoing items were acted upon by the following vote:
File 240798: Building Code - Change of Use Designation
240798 [Building Code - Change of Use Designation] Sponsors: Mayor; Peskin, Melgar and Mandelman Ordinance amending the Building Code to excuse the requirement for professionally prepared architectural drawings for building permits to change certain use designations that do not increase occupant load or occupancy class, or include alterations; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 240930: Grant Agreement Amendment - Planned Parenthood Northern California - Security Services - Not to Exceed $571,000
240930 [Grant Agreement Amendment - Planned Parenthood Northern California - Security Services - Not to Exceed $571,000] Sponsors: Stefani; Mandelman and Preston Ordinance authorizing the Department of Public Health to amend an existing grant to Planned Parenthood Northern California by increasing the not to exceed amount by $171,000 for a total not to exceed amount of $571,000 to fund security personnel to support access to family planning and other sexual and reproductive healthcare services, with no changes to the grant term of April 1, 2023, through March 31, 2025; and waiving the competitive solicitation requirements in the Administrative Code. (Public Health Department) Supervisors Mandelman and Preston requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
File 240946: Hearing - Committee of the Whole - Grant Agreement - Planned Parenthood Northern California - Security Services - Not to Exceed $571,000 - October 1, 2024, at 3:00 p.m.
individual wished to address the Committee of the Whole regarding the Grant Agreement for Planned Parenthood (File Nos. 240946 and 240930). Drew Murrell, Chief Financial Officer (Department of Public Health); Kimberly Ellis, Director (Department on the Status of Women); and Ruth Nunez, Director (Planned Parenthood); provided an overview of the hearing matter and responded to questions raised throughout the discussion. Thierry Fill; Alondra Esquivel Garcia; Cheryl Jackson; Otto Duffy; spoke on various concerns relating to the Grant Agreement. 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 841 Printed at 3:14 pm on 11/1/24 Board of Supervisors Meeting Minutes 10/1/2024 Supervisor Safai was noted absent at 6:04 p.m. and for the remainder of the meeting. Supervisor Safai Excused from Attendance Supervisor Ronen, seconded by Supervisor Walton, moved that Supervisor Safai be excused beginning at 6:04 p.m. and for the remainder of the meeting. The motion carried by the following vote:
File 240866: Appointment, Sugary Drinks Distributor Tax Advisory Committee - Melinda Burrus
240866 [Appointment, Sugary Drinks Distributor Tax Advisory Committee - Melinda Burrus] Motion appointing Melinda Burrus, term ending December 31, 2024, to the Sugary Drinks Distributor Tax Advisory Committee. (Rules Committee) Motion No. M24-092 APPROVED by the following vote:
File 240835: Appointment, Child Care Planning and Advisory Council - Claudia Quinonez
240835 [Appointment, Child Care Planning and Advisory Council - Claudia Quinonez] Motion appointing Claudia Quinonez (residency requirement waived), term ending March 19, 2027, to the Child Care Planning and Advisory Council (District 4). (Clerk of the Board) Motion No. M24-091 APPROVED by the following vote:
File 240808: Administrative Code - SFPUC Social Impact Partnership Program
240808 [Administrative Code - SFPUC Social Impact Partnership Program] Sponsor: Walton Ordinance amending the Administrative Code to expand the San Francisco Public Utilities Commission’s (SFPUC) Social Impact Partnership Program by requiring that all covered contracts that include a Social Impact commitment, including those contracts that were solicited before April 22, 2023, increase such commitment upon amendment or modification of the contract and by removing the minimum threshold for applicable amendments or modifications. PASSED ON FIRST READING by the following vote:
File 240438: Planning Code, Zoning Map - Establishing the 555 9th Street Special Sign District
240438 [Planning Code, Zoning Map - Establishing the 555 9th Street Special Sign District] Sponsor: Dorsey Ordinance amending the Planning Code and Zoning Map to establish the 555 9th Street Special Sign District encompassing the real property consisting of Assessor’s Parcel Block No. 3781, Lot No. 003, and to modify sign controls for the existing shopping center; 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 under Planning Code, Section 302. PASSED ON FIRST READING by the following vote:
File 240720: Board Response - Civil Grand Jury Report - Lifting the Fog: On Budgets, Innovation, Silos, and More
240720 [Board Response - Civil Grand Jury Report - Lifting the Fog: On Budgets, Innovation, Silos, and More] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2023-2024 Civil Grand Jury Report, entitled "Lifting the Fog: On Budgets, Innovation, Silos, and More"; and urging the Mayor to cause the implementation of accepted findings and recommendations through her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Resolution No. 482-24 ADOPTED by the following vote:
File 240711: Board Response - Civil Grand Jury Report - Building San Francisco: Designing, Constructing, and Maintaining City Infrastructure
240711 [Board Response - Civil Grand Jury Report - Building San Francisco: Designing, Constructing, and Maintaining City Infrastructure] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2023-2024 Civil Grand Jury Report, entitled "Building San Francisco Designing, Constructing, and Maintaining City Infrastructure"; and urging the Mayor to cause the implementation of accepted findings and recommendations through her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Resolution No. 481-24 ADOPTED by the following vote:
File 240709: Board Response - Civil Grand Jury Report - Commission Impossible? Getting the Most from San Francisco’s Commissions
Resolution No. 480-24 ADOPTED AS AMENDED by the following vote:
File 240709: Board Response - Civil Grand Jury Report - Commission Impossible? Getting the Most from San Francisco’s Commissions
240709 [Board Response - Civil Grand Jury Report - Commission Impossible? Getting the Most from San Francisco’s Commissions] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2023-2024 Civil Grand Jury Report, entitled "Commission Impossible? Getting the Most from San Francisco’s Commissions"; and urging the Mayor to cause the implementation of accepted findings and recommendations through her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Supervisor Preston, seconded by Supervisor Walton, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 15, Lines 5-6, by changing ‘will not be implemented because it is not warranted or is not reasonable’ to ‘requires further analysis to be completed within six (6) months’, and Lines 13-14, by changing ‘requires further analysis to be completed within six (6) months’ to ‘will not be implemented because it is not warranted or is not reasonable’. The motion carried by the following vote:
File 240668: Board Response - Civil Grand Jury Report - Come Hell or Highwater: Flood Management in a Changing Climate
240668 [Board Response - Civil Grand Jury Report - Come Hell or Highwater: Flood Management in a Changing Climate] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2023-2024 Civil Grand Jury Report, entitled "Come Hell or Highwater: Flood Management in a Changing Climate;" and urging the Mayor to cause the implementation of accepted findings and recommendations through her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Resolution No. 479-24 ADOPTED by the following vote:
File 240884: Acquisition of Real Property - 3300 Mission Partners L.P. - 3300, 3306, and 3308 Mission Street - 100% Affordable Housing - $4,151,000 - Ground Lease with Annual Base Rent of $1 - Loan NTE $12,440,242 - Limited Payment Guaranty Not to Exceed $1,000,000
erm of 57 years (“Loan Agreement”) to finance the development and construction of the Project; 5) approving and authorizing a limited payment guaranty in an amount not to exceed $1,000,000 from MOHCD for the benefit of Wincopin Circle LLLP (“Limited Payment Guaranty”); 6) adopting findings declaring that the Property is “exempt surplus land” pursuant to the California Surplus Lands Act; 7) determining that the less than market rent payable under the Ground Lease will serve a public purpose by providing affordable housing for low-income households in need, in accordance with Section 23.30 of the Administrative Code; 8) 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 9) authorizing the Director of Property and/or the Director of MOHCD to make certain modifications to the Purchase Agreement, Ground Lease, Loan Agreement, and Limited Payment Guaranty, as defined herein, and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 494-24 ADOPTED by the following vote:
File 240882: Ground Lease - Five Keys Schools and Programs - 42 Otis Street - 100% Permanent Supportive Housing - Rent Not to Exceed $1
y, located at 42 Otis Street (the “Property”), for an initial lease term of five years with 10 automatic extensions of the lease term for an additional period of five years each and a total rent not to exceed $1 in order to operate the Property as permanent supportive housing; 2) determining in accordance with Administrative Code, Section 23.33 that the below market rent payable under the Ground Lease will serve a public purpose by providing permanent supportive housing for formerly homeless and low-income households; 3) adopting findings declaring that the Property is "exempt surplus land" under the California Surplus Land Act; 4) affirming the Planning Department's determination under the California Environmental Quality Act, and adopting the Planning Department's findings of consistency with the General Plan, and the eight priority policies of the Planning Code, Section 101.1; and 5) authorizing the Director of Property and/or the HSH Executive Director to execute and make certain modifications to the Ground Lease, as defined herein, and take certain actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Resolution No. 491-24 ADOPTED by the following vote:
File 240849: Commercial Ground Lease - Broadway Davis Retail Associates LLC - 725 Davis Street - First Amendment to Residential Ground Lease - 735 Davis Senior, L.P. - 735 Davis - Annual Base Rent of $1
mmunity-serving uses (“Commercial Project”); 2) approving and authorizing the Director of Property and the Director of MOHCD to enter into a First Amendment to the Residential Ground Lease to remove the Commercial Property from the leased premises under the Ground Lease between the City and 735 Davis Senior, L.P., related to a 52-unit affordable housing development for low-income seniors, including 15 units for homeless seniors; 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; 4) determining that the less than market rent payable under the Commercial Ground Lease will serve a public purpose by providing commercial spaces for community-serving spaces, in accordance with Administrative Code, Section 23.3; and 5) authorizing the Director of Property and/or the Director of MOHCD to execute the Commercial Ground Lease and the First Amendment to the Residential Ground Lease and make certain modifications to such agreements, as defined herein, and take certain actions in furtherance of this Resolution, as defined herein. Resolution No. 500-24 ADOPTED by the following vote:
File 240836: Accept and Expend In-Kind Gift - Deloitte Tax LLP - Climate Tax Advisory Services - Estimated up to $112,089
240836 [Accept and Expend In-Kind Gift - Deloitte Tax LLP - Climate Tax Advisory Services - Estimated up to $112,089] Sponsor: Mandelman Resolution authorizing the Environment Department to accept and expend an in-kind gift of pro bono tax services, with an estimated value of $112,089 for a term of engagement effective upon approval of this Resolution through May 31, 2025, provided by Deloitte Tax LLP, to help the City identify opportunities to obtain federal tax credits for qualifying sustainability activities, and authorizing the Director of the Environment Department or the Director’s designee, to enter into and execute the agreement, and amendments thereto, consistent with the proposal and necessary to carry out the purpose of the agreement or this Resolution, as defined herein. (Environment) Resolution No. 493-24 ADOPTED by the following vote:
File 240829: Agreement Amendment - Hunters Point Family - Pit Stop Workforce Development Grant Program - Not to Exceed $16,238,478.52
240829 [Agreement Amendment - Hunters Point Family - Pit Stop Workforce Development Grant Program - Not to Exceed $16,238,478.52] Resolution approving Amendment No. 6 to Contract No. 1000029167 between the City, acting by and through the Department of Public Works, and Hunters Point Family, to create employment opportunities, job training and workforce development programs, and ensure the availability of safe and clean public restrooms for the Pit Stop Workforce Development Grant Program, extending the term by nine months for a total term of July 1, 2023, through June 30, 2025, increasing the contract amount by $6,972,047.52 for a new total not to exceed amount from of $16,238,478.52; and to authorize the Director of Public Works to make necessary, non-material changes to the Amendment before its execution. (Public Works Department) (Fiscal Impact) Resolution No. 492-24 ADOPTED by the following vote:
File 240850: Accept and Expend Grant - Retroactive - National Institutes of Health - Heluna Health - The Bridge Clinic: Optimizing Injectable PrEP Delivery for Transgender and Non-Binary People - $160,074
240850 [Accept and Expend Grant - Retroactive - National Institutes of Health - Heluna Health - The Bridge Clinic: Optimizing Injectable PrEP Delivery for Transgender and Non-Binary People - $160,074] Sponsors: Mayor; Mandelman, Dorsey, Engardio and Ronen Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase from the National Institutes of Health through Heluna Health for participation in a program, entitled “The Bridge Clinic: Optimizing Injectable PrEP Delivery for Transgender and Non-Binary People,” in the amount of $88,930 for the period of February 22, 2024, through January 31, 2025, for a total amount of $160,074 for the total period of April 1, 2023, through January 31, 2025. (Public Health Department) Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 501-24 ADOPTED by the following vote:
File 240789: Accept and Expend Grant - Retroactive - Department of Health and Human Services - MyPrEP Plus: Development and Pilot Testing of Novel Pre-Exposure Prophylaxis Support Tools for Transgender Women - $177,860
240789 [Accept and Expend Grant - Retroactive - Department of Health and Human Services - MyPrEP Plus: Development and Pilot Testing of Novel Pre-Exposure Prophylaxis Support Tools for Transgender Women - $177,860] Sponsors: Mayor; Mandelman, Dorsey, Engardio and Ronen Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $177,860 from the Department of Health and Human Services through Heluna Health for participation in a program, entitled “MyPrEP Plus: Development and Pilot Testing of Novel Pre-Exposure Prophylaxis Support Tools for Transgender Women,” for the period of September 7, 2023, through September 6, 2025. (Public Health Department) Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 499-24 ADOPTED by the following vote:
File 240788: Accept and Expend Grant - Retroactive - National Institutes of Health - Florida State University - Adolescent Medicine Trials Network for HIV/AIDS Interventions (ATN) Scientific Leadership Center - $173,063
240788 [Accept and Expend Grant - Retroactive - National Institutes of Health - Florida State University - Adolescent Medicine Trials Network for HIV/AIDS Interventions (ATN) Scientific Leadership Center - $173,063] Sponsors: Mayor; Mandelman, Dorsey, Engardio and Ronen Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $138,434 for a total amount of $173,063 from the National Institutes of Health through Florida State University for participation in a program, entitled “Adolescent Medicine Trials Network for HIV/AIDS Interventions (ATN) Scientific Leadership Center,” for the period of December 1, 2023, through November 30, 2024. (Public Health Department) Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 498-24 ADOPTED by the following vote:
File 240842: Accept and Expend Grant - Retroactive - California Jobs First Catalyst Program - $14,000,000
240842 [Accept and Expend Grant - Retroactive - California Jobs First Catalyst Program - $14,000,000] Sponsor: Mayor Ordinance retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $14,000,000 from the California Economic Development Department for the California Jobs First Catalyst Program, for the grant period of May 1, 2024, through September 30, 2026; and exempting the California Jobs First Catalyst Program subgrants from the grantmaking requirements under Administrative Code, Chapter 21G, and all other provisions in the Administrative, Environment, and Labor and Employment Codes imposing obligations or restrictions on subgrantees related to the program. (Department of Economic and Workforce Development) PASSED ON FIRST READING by the following vote:
File 240844: Police Code - Vehicle Sideshows
PASSED ON FIRST READING AS AMENDED by the following vote:
File 240844: Police Code - Vehicle Sideshows
onnection with a Vehicle Sideshow or preparations for such a sideshow; 3) prohibit persons from knowingly being present at a Vehicle Sideshow or preparations for such a sideshow for purposes of participating in the Vehicle Sideshow; 4) prohibit persons present at a Vehicle Sideshow or preparations for such a sideshow from interfering with official performance of law enforcement duties; 5) seize and impound vehicles used in a Vehicle Sideshow or preparations for such a sideshow, and under certain conditions sell the vehicles; and 6) make violations of these provisions a misdemeanor, subject to imprisonment and/or fine. Supervisor Dorsey, seconded by Supervisor Safai, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Line 17, by striking ‘had’, Lines 18-21, by changing ‘in connection with these incidents during the year’ to ‘including 8 from sideshows and 59 others for reckless evasion (when a person flees or attempts to elude a pursuing officer while driving will willful or wanton disregard for the safety of persons or property, including street takeover maneuvers such as doughnuts and burnouts)’. The motion carried by the following vote:
File 240804: Various Codes - Greater Downtown Community Benefit District Master Permitting for Entertainment Activation Program
nefit District Master Permitting for Entertainment Activation Program] Sponsor: Peskin Ordinance amending the Administrative Code to establish the Greater Downtown Community Benefit District Master Permitting for Entertainment Activation Program (“Greater Downtown Activation Program”) to coordinate and streamline permitting for Community Benefit District-sponsored public events taking place at certain locations in the Greater Downtown Area, and to designate Greater Downtown Activation Program locations as Entertainment Zones to allow the off-site consumption of alcoholic beverages purchased at businesses within the Entertainment Zone during events; amending the Public Works Code to establish the requirements for the Greater Downtown Activation Program; amending the Fire Code to establish a new permit type for the Greater Downtown Activation Program; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. Ordinance No. 237-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 240912: Urging the Secretary of the Navy to Christen a Ship as the “U.S.S. Dianne Feinstein”
240912 [Urging the Secretary of the Navy to Christen a Ship as the “U.S.S. Dianne Feinstein”] Sponsors: Stefani; Mandelman, Melgar, Safai, Dorsey, Ronen and Walton Resolution urging the Secretary of the Navy to christen a ship as the “U.S.S. Dianne Feinstein,” commemorating Senator Feinstein’s enduring contributions to San Francisco, the state of California, and the United States. Supervisors Mandelman, Melgar, Safai, Dorsey, Ronen, and Walton requested to be added as co-sponsors. Privilege of the floor was granted unanimously to Eileen Mariano, granddaughter of Dianne Feinstein, who thanked the Board and expressed support of the Resolution. Resolution No. 490-24 ADOPTED by the following vote:
File 240911: Saint Vincent de Paul School Day - September 27, 2024
240911 [Saint Vincent de Paul School Day - September 27, 2024] Sponsor: Stefani Resolution declaring September 27, 2024, as "Saint Vincent de Paul School Day" in the City and County of San Francisco in commemoration of the school’s 100th anniversary. Resolution No. 489-24 ADOPTED by the following vote:
File 240915: Appointment, Park, Recreation, and Open Space Advisory Committee - Helen Doyle
240915 [Appointment, Park, Recreation, and Open Space Advisory Committee - Helen Doyle] Motion appointing Helen Doyle, term ending February 1, 2026, to the Park, Recreation, and Open Space Advisory Committee (District 7). (Clerk of the Board) Motion No. M24-090 APPROVED The foregoing items were acted upon by the following vote:
File 240780: Preparation of Findings to Reverse the General Plan Evaluation - Proposed 700 Indiana Street Project
Supervisor Dorsey, seconded by Supervisor Mandelman, moved that this Motion be TABLED. The motion carried by the following vote:
File 240780: Preparation of Findings to Reverse the General Plan Evaluation - Proposed 700 Indiana Street Project
240780 [Preparation of Findings to Reverse the General Plan Evaluation - Proposed 700 Indiana Street Project] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 700 Indiana Street is exempt from further environmental review under a General Plan Evaluation. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Ronen, moved that this Motion be APPROVED. The motion failed by the following vote:
File 240779: Conditionally Reversing the General Plan Evaluation - Proposed 700 Indiana Street Project
Supervisor Dorsey, seconded by Supervisor Mandelman, moved that this Motion be TABLED. The motion carried by the following vote:
File 240779: Conditionally Reversing the General Plan Evaluation - Proposed 700 Indiana Street Project
240779 [Conditionally Reversing the General Plan Evaluation - Proposed 700 Indiana Street Project] Motion conditionally reversing the determination by the Planning Department that the proposed project at 700 Indiana Street is exempt from further environmental review, under a General Plan Evaluation, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Ronen, moved that this Motion be APPROVED. The motion failed by the following vote:
File 240778: Affirming the General Plan Evaluation - Proposed 700 Indiana Street Project
Motion No. M24-089 Supervisor Dorsey, seconded by Supervisor Mandelman, moved that this Motion be APPROVED. The motion carried by the following vote:
File 240778: Affirming the General Plan Evaluation - Proposed 700 Indiana Street Project
240778 [Affirming the General Plan Evaluation - Proposed 700 Indiana Street Project] Motion affirming the determination by the Planning Department that the proposed project at 700 Indiana Street is exempt from further environmental review under a General Plan Evaluation. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Ronen, moved that this Motion be TABLED. The motion failed by the following vote:
File 240844: Police Code - Vehicle Sideshows
City and County of San Francisco Page 811 Printed at 1:46 pm on 10/28/24 Board of Supervisors Meeting Minutes 9/24/2024 President Peskin Excused from Attendance Supervisor Mandelman, seconded by Supervisor Preston, moved that President Peskin be excused from attending today's meeting beginning at 6:00 p.m. and for the remainder of the meeting. The motion carried by the following vote:
File 240844: Police Code - Vehicle Sideshows
mbling together to obstruct the streets, sidewalks, highways, other public right-of-ways, off-street parking facilities, or private property in connection with a Vehicle Sideshow or preparations for such a sideshow; 3) prohibit persons from knowingly being present at a Vehicle Sideshow or preparations for such a sideshow for purposes of participating in the Vehicle Sideshow; 4) prohibit persons present at a Vehicle Sideshow or preparations for such a sideshow from interfering with official performance of law enforcement duties; 5) seize and impound vehicles used in a Vehicle Sideshow or preparations for such a sideshow, and under certain conditions sell the vehicles; and 6) make violations of these provisions a misdemeanor, subject to imprisonment and/or fine. Supervisor Mandelman requested to be added as a co-sponsor. President Peskin indicated to the Mayor's Office that the findings in the Ordinance should be amended at the next meeting to ensure they are accurate, true, and supported. Privilege of the floor was granted unanimously to Tom Paulino (Mayor’s Office) who affirmed proposed amendments would be provided at the next meeting. PASSED ON FIRST READING by the following vote:
File 240890: Closed Session - Existing Litigation - United States Environmental Protection Agency - September 24, 2024, at 2:30 p.m.
Utilities Commission); and Angela Calvillo, Clerk of the Board, and Victor Young, Assistant Clerk (Office of the Clerk of the Board). President Peskin was noted absent at 5:30 p.m. and for the remainder of the meeting. The matter was heard in closed session, no action was taken, and the hearing was filed. HEARD IN CLOSED SESSION City and County of San Francisco Page 810 Printed at 1:46 pm on 10/28/24 Board of Supervisors Meeting Minutes 9/24/2024 RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 5:58 p.m. The following Supervisors were noted present: Supervisors Chan, Dorsey, Engardio, Mandelman, Melgar, Preston, Ronen, Safai, Stefani, and Walton Appointment of President Pro Tempore At the request of President Peskin, Supervisor Walton assumed the chair, during the Closed Session, at 5:30 p.m. and for the remainder of the meeting. [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Melgar, seconded by Supervisor Mandelman, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:
File 240839: Mayoral Appointment, Public Works Commission - Eleanor Blume
240839 [Mayoral Appointment, Public Works Commission - Eleanor Blume] Motion approving the Mayor’s nomination for the appointment of Eleanor Blume to the Public Works Commission, for a term ending July 2, 2026. (Clerk of the Board) (Charter, Section 4.141, provides that this nomination is subject to confirmation 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 of the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: September 3, 2024.) Motion No. M24-088 APPROVED by the following vote:
File 240820: Appointments, Urban Forestry Council - Morgan Vaisset-Fauvel, Karla Nagy, Pamela Nagle, Edgar Xochitl Flores, Caroline Scanlan, Joshua Klipp, and Antonio Moreno
240820 [Appointments, Urban Forestry Council - Morgan Vaisset-Fauvel, Karla Nagy, Pamela Nagle, Edgar Xochitl Flores, Caroline Scanlan, Joshua Klipp, and Antonio Moreno] Motion appointing Morgan Vaisset-Fauvel (residency requirement waived), Karla Nagy, Pamela Nagle, Edgar Xochitl Flores, Caroline Scanlan (residency requirement waived), Joshua Klipp, and Antonio Moreno to the Urban Forestry Council, for the unexpired terms ending November 18, 2024, and terms beginning November 18, 2024, and ending November 18, 2026. (Rules Committee) Motion No. M24-087 APPROVED by the following vote:
File 240589: Mayoral Appointment, Municipal Transportation Agency Board of Directors - Mike Chen
240589 [Mayoral Appointment, Municipal Transportation Agency Board of Directors - Mike Chen] Motion approving the Mayor's nomination for the appointment of Mike Chen to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2025. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: May 30, 2024.) Motion No. M24-086 APPROVED by the following vote:
File 240804: Various Codes - Greater Downtown Community Benefit District Master Permitting for Entertainment Activation Program
4 [Various Codes - Greater Downtown Community Benefit District Master Permitting for Entertainment Activation Program] Sponsor: Peskin Ordinance amending the Administrative Code to establish the Greater Downtown Community Benefit District Master Permitting for Entertainment Activation Program (“Greater Downtown Activation Program”) to coordinate and streamline permitting for Community Benefit District-sponsored public events taking place at certain locations in the Greater Downtown Area, and to designate Greater Downtown Activation Program locations as Entertainment Zones to allow the off-site consumption of alcoholic beverages purchased at businesses within the Entertainment Zone during events; amending the Public Works Code to establish the requirements for the Greater Downtown Activation Program; amending the Fire Code to establish a new permit type for the Greater Downtown Activation Program; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. PASSED ON FIRST READING by the following vote:
File 240801: Public Works Code - Commemorative Plaque - Activists of Woodland Avenue; Fee Waiver
240801 [Public Works Code - Commemorative Plaque - Activists of Woodland Avenue; Fee Waiver] Sponsors: Mandelman; Chan, Preston, Peskin and Melgar Ordinance designating a portion of the sidewalk near the corner of Woodland Avenue at Parnassus Avenue as the site of a future commemorative plaque in honor of the former activists of Woodland Avenue (Jane Morrison, Jack Morrison, Diana Roosevelt Jaicks, Agar Jaicks); granting the Public Works Director authority to approve the installation of said plaque to be installed at said location following the Director’s review of all permit application materials and the approval of the plaque design by the Design Review Committee of the Arts Commission; waiving permit and inspection fees under the Public Works Code for the installation of the plaque; directing official acts in furtherance of this Ordinance, as defined herein; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:
File 240851: Setting Property Tax Rate and Establishing Pass-Through Rates for Residential Tenants - FY2024-2025
240851 [Setting Property Tax Rate and Establishing Pass-Through Rates for Residential Tenants - FY2024-2025] Sponsor: Chan Resolution levying property taxes at a combined rate of $1.17143563 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco County Office of Education, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District; and establishing pass-through rates per $100 of assessed value for residential tenants and based on tenancy commencement dates pursuant to Administrative Code, Chapter 37, for the Fiscal Year (FY) ending June 30, 2025. (Fiscal Impact) Resolution No. 486-24 ADOPTED by the following vote:
File 240846: Accept and Expend Grant - Retroactive - California Department of Insurance - Workers’ Compensation Insurance Fraud Program - $1,154,519
240846 [Accept and Expend Grant - Retroactive - California Department of Insurance - Workers’ Compensation Insurance Fraud Program - $1,154,519] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $1,154,519 from the California Department of Insurance for the Workers’ Compensation Insurance Fraud Program, for the grant period of July 1, 2024, through June 30, 2025. (District Attorney) Resolution No. 485-24 ADOPTED by the following vote:
File 240828: Participation Agreement - Retroactive - Federal Centers for Medicare & Medicaid Services - Innovative Dementia Care Program - Anticipated Revenue to the City $3,500,000
240828 [Participation Agreement - Retroactive - Federal Centers for Medicare & Medicaid Services - Innovative Dementia Care Program - Anticipated Revenue to the City $3,500,000] Sponsor: Mandelman Resolution retroactively authorizing the San Francisco Department of Public Health (“DPH”) to enter into a Participation Agreement with the Federal Centers for Medicare & Medicaid Services to provide federal funding for an innovative dementia care program, for a term of 10 years and 26 days from June 5, 2024, through June 30, 2034, having anticipated revenue of $3,500,000 and authorizing DPH to make necessary, non-material changes to the agreement that DPH determines, in consultation with the City Attorney, are necessary to correct clerical and/or administrative errors, as long as those changes are consistent with this Resolution. (Public Health Department) Resolution No. 484-24 ADOPTED by the following vote:
File 240752: Grant Agreement - Retroactive - San Francisco Unified School District - Student Success Fund - Not to Exceed $26,519,360
240752 [Grant Agreement - Retroactive - San Francisco Unified School District - Student Success Fund - Not to Exceed $26,519,360] Resolution retroactively approving a grant agreement for Contract No. 1000032928 for the Student Success Fund between San Francisco Unified School District and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families, for a total term of July 1, 2024, through June 30, 2025, and for a total not to exceed amount of $26,519,360. (Department of Children, Youth & Their Families) (Fiscal Impact) Privilege of the floor was granted unanimously to Maria Su, Executive Director, and Sherrice Dorsey-Smith (Department of Children, Youth and Their Families) who responded to questions raised throughout the discussion. Resolution No. 483-24 ADOPTED by the following vote:
File 240841: Delegation of Approval Authority for Contracts with OCII for Transbay Project
240841 [Delegation of Approval Authority for Contracts with OCII for Transbay Project] Sponsors: Mayor; Mandelman, Melgar and Dorsey Ordinance delegating Board of Supervisors approval authority under Charter, Section 9.118(a), to the Department of Public Works to enter into and amend contracts with the Office of Community Investment and Infrastructure (“OCII”) for the Transbay Project; and authorizing the Department of Public Works to execute certain access agreements necessary to further the development of the Transbay Project. PASSED ON FIRST READING by the following vote:
File 240815: Management Agreement Amendment - IMCO Parking, LLC - SFMTA Parking Garages and Lots - Not to Exceed $207,000,000
240815 [Management Agreement Amendment - IMCO Parking, LLC - SFMTA Parking Garages and Lots - Not to Exceed $207,000,000] Sponsors: Mayor; Mandelman and Melgar Resolution approving a second amendment to the Management Agreement between the City and County of San Francisco and IMCO Parking, LLC, to add operation of the Music Concourse Garage to the contract scope of work including San Francisco Municipal Transportation Agency (SFMTA) parking garages and lots, and increase the contract amount by $27,000,000 for a new not to exceed amount of $207,000,000 with no change to the five year term of January 20, 2023, through January 19, 2028, effective upon approval of this Resolution. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 478-24 ADOPTED by the following vote:
File 240840: Appropriation - $30,500,000 of Certificates of Participation Refunding Proceeds and Operating Revenue - FY2024-2025
240840 [Appropriation - $30,500,000 of Certificates of Participation Refunding Proceeds and Operating Revenue - FY2024-2025] Sponsors: Mayor; Mandelman and Melgar Ordinance appropriating $30,500,000 consisting of $29,000,000 of one or more series of Certificates of Participation Series 2024A proceeds and $1,500,000 of projected parking revenues from operation of the Music Concourse Garage in the Recreation and Park Department (REC), and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation and acquisition of the Music Concourse Garage in Fiscal Year (FY) 2024-2025. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 240786: Accept and Expend Grant and Amend Annual Salary Ordinance - Retroactive - United States Department of Agriculture’s Forest Service - $12,000,000
Agriculture’s Forest Service - $12,000,000] Sponsors: Mayor; Mandelman and Peskin Ordinance retroactively authorizing the Department of Public Works to accept and expend a grant in the amount of $12,000,000 from the Urban and Community Forest Program of the United States Department of Agriculture’s Forest Service to fund the Department of Public Works’ Justice, Jobs, and Trees Program, that will include tree planting, tree establishment, and urban forestry workforce development in disadvantaged communities for the period of July 1, 2024, through June 30, 2029; and retroactively amending Ordinance No. 167-24 (the Interim Annual Salary Ordinance for Fiscal Years 2024-2025 and 2025-2026 (File No. 240594)) and the Annual Salary Ordinance for Fiscal Years 2024-2025 and 2025-2026 (File No. 240596) to provide for the addition of one grant-funded position of Class 1312 Public Information Officer (FTE 1.0), one grant-funded position of Class 1823 Senior Administrative Analyst (FTE 1.0), and one grant-funded position of Class 3435 Urban Forestry Inspector (FTE 1.0) for the period of July 1, 2024, through June 30, 2029. (Public Works Department) PASSED ON FIRST READING by the following vote:
File 240636: Administrative Code - Use of Unassisted Aerial Vehicles
240636 [Administrative Code - Use of Unassisted Aerial Vehicles] Sponsors: Mayor; Dorsey, Mandelman and Engardio Ordinance approving the Police Department’s inventory and policy relating to the use of unassisted aerial vehicles, or drones, and making findings consistent with the criteria in State law. (Police Department) (Supervisors Ronen and Walton voted No on First Reading.) Ordinance No. 233-24 FINALLY PASSED by the following vote:
File 240470: Administrative Code - Exempting Legacy Business Assistance Program from City Grant Requirements
240470 [Administrative Code - Exempting Legacy Business Assistance Program from City Grant Requirements] Sponsor: Mandelman Ordinance amending the Administrative Code to exempt the Legacy Business Assistance Program from the grantmaking requirements under Administrative Code, Chapter 21G, and all other provisions in the Administrative, Labor and Employment, Environment, and Police Codes imposing obligations or other restrictions on contractors. (Office of Small Business) Supervisor Mandelman requested to take sponsorship of this matter. Ordinance No. 232-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 240889: Closed Session - Existing Litigation - United States Environmental Protection Agency - September 24, 2024, at 2:30 p.m.
Motion that the Board of Supervisors convene in closed session on September 24, 2024, at 2:30 p.m., pursuant to California Government Code, Section 54956.9, and San Francisco Administrative Code, Section 67.10(d)(1), for the purpose of conferring with, or receiving advice from, the City Attorney regarding existing litigation in which the City is a party: City and County of San Francisco v. United States Environmental Protection Agency (United States Supreme Court) Case No. 23-753. Motion No. M24-085 APPROVED AS AMENDED by the following vote:
File 240889: Closed Session - Existing Litigation - United States Environmental Protection Agency - September 24, 2024, at 2:30 p.m.
240889 [Closed Session - Existing Litigation - United States Environmental Protection Agency - September 24, 2024, at 2:30 p.m.] Sponsor: Melgar Motion that the Board of Supervisors convene in closed session on September 24, 2024, pursuant to California Government Code, Section 54956.9, and San Francisco Administrative Code, Section 67.10(d)(1), for the purpose of conferring with, or receiving advice from, the City Attorney regarding existing litigation in which the City is a party: City and County of San Francisco v. United States Environmental Protection Agency (United States Supreme Court) Case No. 23-753. Supervisor Peskin, seconded by Supervisor Melgar, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 1, 4, and 19, by adding a ‘2:30 p.m.’ start time. The motion carried by the following vote:
File 240875: Committee of the Whole - Redevelopment Plan Amendments - Bayview Hunters Point Redevelopment Project - Hunters Point Shipyard Project - October 22, 2024, at 3:00 p.m.
City and County of San Francisco Page 790 Printed at 1:35 pm on 10/28/24 Board of Supervisors Meeting Minutes 9/17/2024 Motion scheduling the Board of Supervisors to sit as a Committee of the Whole, as the Budget and Finance Committee, on October 22, 2024, at 3:00 p.m., to hold a public hearing to consider 1) an Ordinance for the proposed Amendment to the Redevelopment Plan for the Bayview Hunters Point Redevelopment Project Area; 2) an Ordinance for the proposed Amendment to the Redevelopment Plan for the Hunters Point Shipyard Redevelopment Project Area; and 3) a Resolution for the proposed Amendment to the Tax Increment Allocation Pledge Agreement for the Candlestick Point and Phase 2 of the Hunters Point Shipyard Project. Motion No. M24-084 APPROVED AS AMENDED by the following vote:
File 240875: Committee of the Whole - Redevelopment Plan Amendments - Bayview Hunters Point Redevelopment Project - Hunters Point Shipyard Project - October 22, 2024, at 3:00 p.m.
240875 [Committee of the Whole - Redevelopment Plan Amendments - Bayview Hunters Point Redevelopment Project - Hunters Point Shipyard Project - October 22, 2024, at 3:00 p.m.] Sponsor: Walton Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on October 22, 2024, at 3:00 p.m., to hold a public hearing to consider 1) an Ordinance for the proposed Amendment to the Redevelopment Plan for the Bayview Hunters Point Redevelopment Project Area; 2) an Ordinance for the proposed Amendment to the Redevelopment Plan for the Hunters Point Shipyard Redevelopment Project Area; and 3) a Resolution for the proposed Amendment to the Tax Increment Allocation Pledge Agreement for the Candlestick Point and Phase 2 of the Hunters Point Shipyard Project. Supervisor Peskin, seconded by Supervisor Walton, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 3-4 and 13, by adding that the Committee of the Whole will be sitting ‘as the Budget and Finance Committee.’ The motion carried by the following vote:
File 240888: Mahsa Amini Day - September 16, 2024
240888 [Mahsa Amini Day - September 16, 2024] Sponsors: Safai; Mandelman and Preston Resolution declaring September 16, 2024, as "Mahsa Amini Day" in the City and County of San Francisco. Supervisors Mandelman and Preston requested to be added as co-sponsors. Resolution No. 476-24 ADOPTED The foregoing items were acted upon by the following vote:
File 240699: Site for New Library Branch - 100 Orizaba Avenue
240699 [Site for New Library Branch - 100 Orizaba Avenue] Sponsor: Safai Ordinance requiring that the new Public Library branch serving the Oceanview, Merced Heights, Ingleside, and Lakeview neighborhoods be built on the City-owned parcel of land at 100 Orizaba Avenue (Assessor's Parcel Block No. 7136, Lot No. 060), subject to environmental review, required approvals, and other applicable laws; and prohibiting the expenditure of City funds to explore, pursue, or plan construction of a new Public Library branch serving those neighborhoods at any alternate location except to expand the existing Oceanview Branch Library located at 345 Randolph Street on any adjacent parcel, and except as required by the environmental review process, required approvals, or other applicable laws. Supervisor Safai, seconded by Supervisor Walton, moved that this Ordinance be RE-REFERRED to the Rules Committee. The motion carried by the following vote:
File 240636: Administrative Code - Use of Unassisted Aerial Vehicles
Privilege of the floor was granted unanimously to Brad Russi (Office of the City Attorney) who responded to questions raised throughout the discussion. PASSED ON FIRST READING, after accepting amendments to the 'Unassisted Aerial Vehicles (UAV) Policy,' by the following vote:
File 240636: Administrative Code - Use of Unassisted Aerial Vehicles
240636 [Administrative Code - Use of Unassisted Aerial Vehicles] Sponsors: Mayor; Dorsey, Mandelman and Engardio Ordinance approving the Police Department’s inventory and policy relating to the use of unassisted aerial vehicles, or drones, and making findings consistent with the criteria in State law. (Police Department) (Supervisors Ronen and Walton voted No on First Reading.) Supervisors Mandelman and Engardio requested to be added as co-sponsors. Supervisor Melgar, seconded by Supervisor Dorsey, moved to AMEND the ‘Unassisted Aerial Vehicles (UAV) Policy,’ on Pages 2-3, by adding ‘Prohibitions and Restrictions’ and ‘Data Retention’ policies. The motion carried by the following vote:
File 240821: Appointments, Food Security Task Force - Katherine Jackson and Noriko Lim-Tepper
240821 [Appointments, Food Security Task Force - Katherine Jackson and Noriko Lim-Tepper] Motion appointing Katherine Jackson and Noriko Lim-Tepper, for indefinite terms, to the Food Security Task Force. (Rules Committee) Motion No. M24-083 APPROVED by the following vote:
File 240748: Appointment, Treasury Oversight Committee - Jackie Chen
240748 [Appointment, Treasury Oversight Committee - Jackie Chen] Motion approving the Treasurer’s nomination of Jackie Chen (residency requirement waived) to the Treasury Oversight Committee, for a term ending June 17, 2026. (Clerk of the Board) Motion No. M24-082 APPROVED by the following vote:
File 240470: Administrative Code - Exempting Legacy Business Assistance Program from City Grant Requirements
240470 [Administrative Code - Exempting Legacy Business Assistance Program from City Grant Requirements] Sponsor: Mandelman Ordinance amending the Administrative Code to exempt the Legacy Business Assistance Program from the grantmaking requirements under Administrative Code, Chapter 21G, and all other provisions in the Administrative, Labor and Employment, Environment, and Police Codes imposing obligations or other restrictions on contractors. (Office of Small Business) PASSED ON FIRST READING by the following vote:
File 240330: Administrative Code - Surveillance Technology Policy - Department of Emergency Management - Gunfire Detection
240330 [Administrative Code - Surveillance Technology Policy - Department of Emergency Management - Gunfire Detection] Sponsors: Mayor; Peskin, Safai and Mandelman Ordinance approving Surveillance Technology Policy for the Department of Emergency Management’s use of ShotSpotter, a gunfire detection technology. (Department of Emergency Management) Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 240058: Surveillance Technology Policy for Police Department Use of Non-City Entity Surveillance Cameras
240058 [Surveillance Technology Policy for Police Department Use of Non-City Entity Surveillance Cameras] Sponsors: Peskin; Mandelman and Engardio Ordinance rescinding the sunset provision of Ordinance No. 205-22 and approving the Police Department’s continued use of Non-City Entity surveillance cameras consistent with the Department’s Surveillance Technology Policy. Supervisor Engardio requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 240772: Commemorative Street Name Designation - "Aubrey Abrakasa, Jr. Street" - 1500 Block of Grove Street
240772 [Commemorative Street Name Designation - "Aubrey Abrakasa, Jr. Street" - 1500 Block of Grove Street] Sponsors: Preston; Ronen, Dorsey, Stefani, Melgar and Peskin Resolution adding the commemorative street name "Aubrey Abrakasa, Jr. Street" to the 1500 Block of Grove Street to honor the legacy and life of Aubrey Abrakasa, Jr., and to bring attention to his tragic death and the need for action against gun violence. Resolution No. 472-24 ADOPTED by the following vote:
File 240693: Park Code - Yerba Buena Gardens
240693 [Park Code - Yerba Buena Gardens] Ordinance amending the Park Code to allow dogs and certain types of athletic activities in Yerba Buena Gardens; to clarify that existing law prohibits the riding of bicycles and electric scooters in the Gardens; and to make a non-substantive correction regarding the authority of the Real Estate Division. (Real Estate Department) PASSED ON FIRST READING by the following vote:
File 240814: Agreement - WSP/PGH Wong Joint Venture - Consulting Services Supporting Communications-Based Train Control Upgrade Project - Not to Exceed $30,000,000
240814 [Agreement - WSP/PGH Wong Joint Venture - Consulting Services Supporting Communications-Based Train Control Upgrade Project - Not to Exceed $30,000,000] Sponsors: Mayor; Mandelman Resolution approving an agreement with WSP/PGH Wong Joint Venture for consulting services supporting the Communications-Based Train Control Upgrade Project for an initial five-year term, with five options to extend the term for an additional year, for a total of 10 years and an amount not to exceed $30,000,000 over the 10-year period, effective upon approval of this Resolution. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 475-24 ADOPTED by the following vote:
File 240812: Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - Unserved/Underserved Victim Advocacy and Outreach Program - $590,718
240812 [Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - Unserved/Underserved Victim Advocacy and Outreach Program - $590,718] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $196,906 for the term of January 1, 2024, through December 31, 2024; $196,906 for the term of January 1, 2025, through December 31, 2025; $196,906 for the term of January 1, 2026, through December 31, 2026; for a total not to exceed amount of $590,718 from the California Governor’s Office of Emergency Services for recurring grants that fund the Unserved/Underserved Victim Advocacy and Outreach Program for the grant term of January 1, 2024, through December 31, 2026, should the parties agree to an amendment as allowed under the provisions of the grant agreement. (District Attorney) Resolution No. 466-24 ADOPTED by the following vote:
File 240811: Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - Victim Witness Assistance Program - $2,986,360
240811 [Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - Victim Witness Assistance Program - $2,986,360] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $1,385,540 for the term of October 1, 2023, through September 30, 2024; $800,410 for the term of October 1, 2024, through September 30, 2025; $800,410 for the term of October 1, 2025, through September 30, 2026; for a total not to exceed amount of $2,986,360 from the California Governor’s Office of Emergency Services for recurring grants that fund the Victim Witness Assistance Program for the grant term of October 1, 2023, through September 30, 2026, should the parties agree to an amendment as allowed under the provisions of the grant agreement. (District Attorney) (Fiscal Impact) Resolution No. 467-24 ADOPTED by the following vote:
File 240810: Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - Elder Abuse Program - $652,332
240810 [Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - Elder Abuse Program - $652,332] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $217,444 for the term of January 1, 2024, through December 31, 2024; $217,444 for the term of January 1, 2025, through December 31, 2025; $217,444 for the term of January 1, 2026, through December 31, 2026; for a total not to exceed amount of $652,332 from the California Governor’s Office of Emergency Services for recurring grants that fund the Elder Abuse Program for the grant term of January 1, 2024, through December 31, 2026, should the parties agree to an amendment as allowed under the provisions of the grant agreement. (District Attorney) Resolution No. 468-24 ADOPTED by the following vote:
File 240809: Accept and Expend Grant - Retroactive - State of California Department of Industrial Relations - Workers’ Rights Enforcement Grant Program - $160,451
240809 [Accept and Expend Grant - Retroactive - State of California Department of Industrial Relations - Workers’ Rights Enforcement Grant Program - $160,451] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $160,451 from the State of California Department of Industrial Relations for the Workers’ Rights Enforcement Grant Program to implement a wage theft enforcement program for the period August 1, 2024, through July 31, 2025. (District Attorney) Resolution No. 469-24 ADOPTED by the following vote:
File 240782: Authorization of Payment - Payments to Oliver De Silva, Sunol AgPark, and Alameda County Related to UUT Charges Collected on Electric Bills - $754,141
240782 [Authorization of Payment - Payments to Oliver De Silva, Sunol AgPark, and Alameda County Related to UUT Charges Collected on Electric Bills - $754,141] Resolution authorizing payments to two San Francisco Public Utilities Commission customers of $101,825 to Oliver De Silva, and $340 to Sunol AgPark, and $651,976 to Alameda County for Utility User Taxes (UUT) collected between June 2018 and January 2024 for electric bills. (Public Utilities Commission) (Fiscal Impact) Resolution No. 474-24 ADOPTED by the following vote:
File 240781: Modification to the Airport Professional Services Agreement - SP Plus Corporation - Curbside Management Program - Two-Year Contract Extension - Not to Exceed $41,364,800
240781 [Modification to the Airport Professional Services Agreement - SP Plus Corporation - Curbside Management Program - Two-Year Contract Extension - Not to Exceed $41,364,800] Resolution approving Modification No. 3 to Contract No. 50276, between SP Plus Corporation and the City and County of San Francisco, acting by and through its Airport Commission, for the Curbside Management Program, to increase the contract amount by $21,264,800 for a new total not to exceed amount of $41,364,800 and to extend the term for two years, to commence on November 1, 2024, through October 31, 2026. (Airport Commission) (Fiscal Impact) Resolution No. 473-24 ADOPTED by the following vote:
File 240769: Real Property Acquisition - Martha E. Potiriades, George P. Potiris, Kalli K. Carvalho, James G. Pappas, Christina Pappas-Boettger, Ellece Vasti, Stephanie A. Papas, and Catherine Guzman - 240-6th Street - $7,150,000
s to pay for the cost to acquire and to perform necessary environmental remediation on one parcel of improved real estate, consisting of approximately 9,625 square feet in land area, including the assumption of an existing lease, located at 240-6th Street, Assessor’s Parcel Block No 3731, Lot No. 004, from Martha E. Potiriades, George P. Potiris, Kalli K. Carvalho, James G. Pappas, Christina Pappas-Boettger, Ellece Vasti, Stephanie A. Papas, and Catherine Guzman; placing the property under the jurisdiction of the Recreation and Park Department, and authorizing the use of revenues from the property for property-related costs and future park planning; requiring any future park project to be subject to the review and approval of Recreation and Park Commission following environmental review; adopting findings that the conveyance is consistent with the General Plan, and eight priority policies of Planning Code, Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of the purchase agreement and this Resolution, as defined herein. (Fiscal Impact) Resolution No. 471-24 ADOPTED by the following vote:
File 240784: Authorizing Tax-Exempt and/or Taxable Certificates of Participation - Multiple Capital Improvement Projects - Not to Exceed $61,395,000
at 375 Laguna Honda Boulevard within the City, at 1 South Van Ness Avenue within the City and at 1 Moreland Drive, San Bruno, California, together with any other property determined by the City’s Director of Public Finance to be made subject to the lease and lease back arrangements; approving the form of an Official Notice of Sale and a Notice of Intention to Sell the Certificates; approving the form of an Official Statement in preliminary and final form; approving the form of a purchase contract between the City and one or more initial purchasers of the Certificates; approving the form of a Continuing Disclosure Certificate, as defined herein; granting general authority to City officials to take necessary actions in connection with the authorization, sale, execution and delivery of the Certificates; approving modifications to documents; ratifying previous actions taken in connection therewith, as defined herein; and repealing and rescinding a portion of the authorization to execute and deliver certificates of participation of the City established through the adoption of Ordinance No. 101-23 of the City on June 2, 2023. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 240763: Settlement of Unlitigated Claim - Lotus Bakeries North America, Inc. - $160,195
240763 [Settlement of Unlitigated Claim - Lotus Bakeries North America, Inc. - $160,195] Resolution approving the settlement of the unlitigated claim filed by Lotus Bakeries North America, Inc. against the City and County of San Francisco for $160,195; the claim was filed on February 28, 2024; the claim involves a refund of gross receipts and homelessness gross receipts taxes. (City Attorney) Resolution No. 470-24 ADOPTED The foregoing items were acted upon by the following vote:
File 240856: National Service Dog Awareness Month - September 2024
240856 [National Service Dog Awareness Month - September 2024] Sponsors: Stefani; Ronen and Mandelman Resolution recognizing September 2024 as National Service Dog Awareness Month in the City and County of San Francisco. Supervisors Ronen and Mandelman requested to be added as co-sponsors. Resolution No. 465-24 ADOPTED The foregoing items were acted upon by the following vote:
File 240762: Settlement of Lawsuit - Build Group, Inc. - $350,000
240762 [Settlement of Lawsuit - Build Group, Inc. - $350,000] Ordinance authorizing settlement of the lawsuit filed by David M. Schmitt. against Build Group, Inc., which then filed a cross-complaint against the City and County of San Francisco, for $350,000; the lawsuit was filed on August 30, 2022, in San Francisco Superior Court, Case No. CGC-22-601503, entitled David M. Schmitt v. Build Group, Inc. et al.; the lawsuit involves allegations of breach of contract arising from cost overruns and delay on the Zuckerberg San Francisco General Hospital Building 5 Rehabilitation Department Relocation Project; other material terms of the settlement are a complete release of claims relating to the project, including any pass through claims from David M. Schmitt or other subcontractors of Build Group, Inc. (City Attorney) PASSED ON FIRST READING by the following vote:
File 240813: Apply for Grant Application - California Department of Housing and Community Development - Local Housing Trust Fund Program Grant - Not to Exceed $5,000,000
240813 [Apply for Grant Application - California Department of Housing and Community Development - Local Housing Trust Fund Program Grant - Not to Exceed $5,000,000] Sponsors: Mayor; Mandelman and Preston Resolution authorizing the Mayor’s Office of Housing and Community Development on behalf of the City and County of San Francisco to execute and submit a grant application for a grant to fund affordable housing development under the California Department of Housing and Community Development’s Local Housing Trust Fund Program, for an amount not to exceed $5,000,000. (Mayor’s Office of Housing and Community Development) Supervisor Preston requested to be added as a co-sponsor. Resolution No. 456-24 ADOPTED by the following vote:
File 240753: Agreement Amendment - McMillen Jacobs Associates (dba Delve Underground) - Engineering Services for the Lower Alemany Area Stormwater Improvement Project - Not to Exceed $17,800,000
acobs Associates (dba Delve Underground) - Engineering Services for the Lower Alemany Area Stormwater Improvement Project - Not to Exceed $17,800,000] Resolution approving Amendment No. 2 to Contract No. PRO.0164, Engineering Services for the Lower Alemany Area Stormwater Improvement Project, between the City, acting by and through the San Francisco Public Utilities Commission (SFPUC), and McMillen Jacobs Associates (dba Delve Underground), increasing the agreement by $8,300,000 for a total not to exceed amount of $17,800,000 and extending the duration by three years, for a total term of nine years from January 18, 2022, through January 17, 2031, due to additional engineering needed to perform analyses, refine design as part of the Caltrans encroachment permit, and to provide increased engineering support during construction, pursuant to Charter, Section 9.118; and to authorize the SFPUC to enter into amendments or modifications to Amendment No. 2 that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of Amendment No. 2. (Public Utilities Commission) (Fiscal Impact) Resolution No. 460-24 ADOPTED by the following vote:
File 240747: Real Property Lease - THE KELSEY CIVIC CENTER, LLC - 240 Van Ness Avenue - Disability Community Cultural Center - Annual Base Rent $60,353 - Tenant Improvements City Contribution Not to Exceed $1,167,500
bution Not to Exceed $1,167,500] Sponsors: Peskin; Mandelman and Preston Resolution approving and authorizing the Director of Property, on behalf of the Human Services Agency, Department of Disability and Aging Services, to execute a Lease agreement with THE KELSEY CIVIC CENTER, LLC, for use of the ground floor commercial space at 240 Van Ness Avenue as a Disability Community Cultural Center for the term of 15 years with three five-year options to extend and an annual base rent of $60,353 with 2% annual increases beginning January 1, 2026, effective upon approval of this Resolution; authorizing the City’s contribution of up to $1,167,500 towards the cost of tenant improvements; and authorizing the Director of Property to execute any amendments, options to extend the agreement term, make certain modifications and take certain actions that do not materially increase the obligations or liabilities to the City, do not materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the lease agreement or this Resolution. (Fiscal Impact) Supervisor Preston requested to be added as a co-sponsor. Resolution No. 459-24 ADOPTED by the following vote:
File 240743: Accept and Expend Grant - Retroactive - Larkin Street Youth Services - Rising Up - Office of Financial Empowerment - $181,368
240743 [Accept and Expend Grant - Retroactive - Larkin Street Youth Services - Rising Up - Office of Financial Empowerment - $181,368] Sponsor: Mayor Resolution retroactively authorizing the Office of the Treasurer and Tax Collector to accept and expend a grant increase in amount of $65,000 for a total amount of $181,368 from Larkin Street Youth Services for the purpose of providing one-on-one financial coaching to Transitional Age Youth through the Rising Up campaign from July 1, 2023, through October 31, 2024. (Treasurer-Tax Collector) Resolution No. 458-24 ADOPTED by the following vote:
File 240737: Real Property Acquisition - Easement from San Mateo County Flood and Sea Level Rise Resiliency District - Not To Exceed $83,500
240737 [Real Property Acquisition - Easement from San Mateo County Flood and Sea Level Rise Resiliency District - Not To Exceed $83,500] Resolution approving the terms and conditions and authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Purchase and Sale Agreement and Easement Deed with San Mateo County Flood and Sea Level Rise Resiliency District for the acquisition of a 1,386-square-foot easement for an aerial water pipeline crossing and associated footings and braces across a portion of San Mateo County Assessor’s Parcel Block No. 011-322-200 for $70,000 plus an administrative fee of $3,500 and up to $10,000 in closing costs, for a total amount not to exceed $83,500 pursuant to Charter, Section 9.118. (Public Utilities Commission) Resolution No. 457-24 ADOPTED by the following vote:
File 240765: De-Appropriation and Appropriation - District 7 General City Responsibility - District 7 Projects and Services - Various Departments - $549,950 - FY2024-2025
ious Departments - $549,950 - FY2024-2025] Sponsor: Melgar Ordinance de-appropriating $399,950 from General City Responsibility and $150,000 from Municipal Transportation Agency (MTA) and re-appropriating $50,000 to the Arts Commission (ART) for mural artwork in West Portal; $125,000 to Children, Youth and Their Families (CHF) for picnic tables at Commodore Sloat Elementary, Playground improvements and seating at Sunnyside Elementary, and a new playground at Jefferson Elementary; $162,750 to the Department of Public Works (DPW) for maintenance of Westwood Park pillars, benches at Monterey and Gennessee, parklet planting in Inner Sunset, median planting on Marietta Drive, and fence repairs at Edgehill Way; $13,200 to the San Francisco Public Library (LIB) for Digital Literacy courses; $49,000 to the Department of Recreation and Parks (REC) for renovation of the Marview Way Trail; and $150,000 to the Municipal Transportation Agency (MTA) for traffic calming on Yerba Buena Avenue, Ulloa Street, Laguna Honda Boulevard, Rockaway Avenue, and Monterey Boulevard and a Public Parklet on Slow Hearst in Fiscal Year (FY) 2024-2025. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 240728: Business and Tax Regulations Code - Transfer Tax Reduction for Union Labor-Built and Union Pension Fund-Financed Housing
240728 [Business and Tax Regulations Code - Transfer Tax Reduction for Union Labor-Built and Union Pension Fund-Financed Housing] Sponsors: Safai; Chan and Melgar Ordinance amending the Business and Tax Regulations Code to reduce the real property transfer tax rates from 5.5% to 3% when the consideration or value of the interest or property conveyed is at least $10,000,000 but less than $25,000,000; and from 6% to 3% when the consideration or value of the interest or property conveyed equals or exceeds $25,000,000 for transfers of certain properties with at least 12% rent-restricted affordable units, that were constructed using union labor, and had a debt or equity investment of at least $25,000,000 from a union pension fund at the time of the transfer; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Ordinance No. 225-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 240818: Intent to Expand Local Rent Control Protections
240818 [Intent to Expand Local Rent Control Protections] Sponsors: Peskin; Chan, Preston and Walton Resolution declaring the Board of Supervisors intent to expand local rent control protections to go into effect if the Costa-Hawkins Act is repealed via ballot measure on November 5, 2024. Supervisors Preston and Walton requested to be added as co-sponsors. Resolution No. 455-24 ADOPTED by the following vote:
File 240834: Appointment, Child Care Planning and Advisory Council - Delia Fitzpatrick
240834 [Appointment, Child Care Planning and Advisory Council - Delia Fitzpatrick] Motion appointing Delia Fitzpatrick, term ending September 14, 2026, to the Child Care Planning and Advisory Council. (Clerk of the Board) Motion No. M24-081 APPROVED The foregoing items were acted upon by the following vote:
File 240751: Liquor License Issuance - 2801 Leavenworth Street - Reverb
240751 [Liquor License Issuance - 2801 Leavenworth Street - Reverb] Resolution determining that the issuance of a Type-90 on-sale general music venue liquor license to Talldoor Entertainment LLC, to do business as Reverb located at 2801 Leavenworth 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. 454-24 ADOPTED by the following vote:
File 240749: Liquor License Issuance - 65 Post Street - 7 Social
240749 [Liquor License Issuance - 65 Post Street - 7 Social] Resolution determining that the issuance of a Type-90 on-sale general music venue liquor license to SR Visions, LLC, to do business as 7 Social located at 65 Post 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. 453-24 ADOPTED by the following vote:
File 240758: Updating Infill Opportunity Zone for Congestion Management Planning
240758 [Updating Infill Opportunity Zone for Congestion Management Planning] Sponsor: Mandelman Resolution updating the area designated as an Infill Opportunity Zone for Congestion Management Planning in the City and County of San Francisco under California Government Code, Section 65088 et seq. Resolution No. 452-24 ADOPTED by the following vote:
File 240768: Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - County Victim Services Program - $364,146
240768 [Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - County Victim Services Program - $364,146] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $364,146 and the City providing matching funds in the amount of $91,037 for the grant period of January 1, 2024, through December 31, 2024, from the California Governor’s Office of Emergency Services for the County Victim Services Program. (District Attorney) Resolution No. 451-24 ADOPTED by the following vote:
File 240767: Accept and Expend Grant - Retroactive - California Department of Public Health - Fentanyl Overdose Prevention Grant - $1,281,000
240767 [Accept and Expend Grant - Retroactive - California Department of Public Health - Fentanyl Overdose Prevention Grant - $1,281,000] Sponsors: Mayor; Ronen and Mandelman Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,281,000 from the California Department of Public Health for participation in a program, entitled “Fentanyl Overdose Prevention Grant,” for the period of March 1, 2024, through February 28, 2027. (Public Health Department) Resolution No. 447-24 ADOPTED by the following vote:
File 240739: Grant Agreement Amendment - Retroactive - Bay Area Community Resources, Inc. - COVID-Response Resource Hub Coordinator - Not to Exceed $14,779,999
240739 [Grant Agreement Amendment - Retroactive - Bay Area Community Resources, Inc. - COVID-Response Resource Hub Coordinator - Not to Exceed $14,779,999] Sponsor: Mayor Resolution retroactively approving Amendment No. 2 to a grant agreement between the Office of Economic and Workforce Development and Bay Area Community Resources, Inc., for management of the COVID-Response Resource Hub Coordinator grant; to increase the contract amount by $4,780,000 for a total not to exceed amount of $14,779,999 for the period of July 1, 2022, through June 30, 2025; effective upon approval of this Resolution; and to authorize the Executive Director of the Office of Economic and Workforce Development to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract. (Department of Economic and Workforce Development) (Fiscal Impact) Resolution No. 450-24 ADOPTED by the following vote:
File 240679: Accept and Expend Grant - California State Coastal Conservancy - India Basin Shoreline Park Redevelopment Project - $5,500,000
240679 [Accept and Expend Grant - California State Coastal Conservancy - India Basin Shoreline Park Redevelopment Project - $5,500,000] Sponsors: Mayor; Walton and Mandelman Resolution authorizing the Recreation and Park Department to accept and expend a grant from the California State Coastal Conservancy in the amount of $5,500,000 for the India Basin Shoreline Park Redevelopment Project; approving the associated grant agreement for a term limit that is effective upon approval of this Resolution through December 31, 2027; and authorizing the Recreation and Park Department to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purposes of the Project or this Resolution. (Recreation and Park Department) Resolution No. 449-24 ADOPTED by the following vote:
File 240642: Accept and Expend Grant - Retroactive - National Park Service through the California Department of Parks and Recreation - Buchanan Street Mall Project - $8,124,800
240642 [Accept and Expend Grant - Retroactive - National Park Service through the California Department of Parks and Recreation - Buchanan Street Mall Project - $8,124,800] Sponsors: Mayor; Preston and Mandelman Resolution retroactively authorizing the Recreation and Park Department to accept and expend up to $8,124,800 in grant funding from the National Park Service through the California Department of Parks and Recreation for the Buchanan Street Mall Project for the period of July 1, 2022, through January 31, 2027; to enter into a grant contract with the California Department of Parks and Recreation; and to authorize the General Manager of the Recreation and Park Department to enter into any modifications and amendments to the Grant Contract that do not materially increase the obligations or liabilities of the City. (Recreation and Park Department) (Fiscal Impact) Resolution No. 448-24 ADOPTED by the following vote:
File 240728: Business and Tax Regulations Code - Transfer Tax Reduction for Union Labor-Built and Union Pension Fund-Financed Housing
240728 [Business and Tax Regulations Code - Transfer Tax Reduction for Union Labor-Built and Union Pension Fund-Financed Housing] Sponsors: Safai; Chan and Melgar Ordinance amending the Business and Tax Regulations Code to reduce the real property transfer tax rates from 5.5% to 3% when the consideration or value of the interest or property conveyed is at least $10,000,000 but less than $25,000,000; and from 6% to 3% when the consideration or value of the interest or property conveyed equals or exceeds $25,000,000 for transfers of certain properties with at least 12% rent-restricted affordable units, that were constructed using union labor, and had a debt or equity investment of at least $25,000,000 from a union pension fund at the time of the transfer; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 240723: Authorizing Certificates of Participation - Concourse Garage Project - Not to Exceed $29,000,000
ase and a Lease Agreement, each between the City and County of San Francisco and the Trustee for the lease and lease back of certain property and facilities of the City; approving the forms of Purchase Contract, Official Notice of Sale, and Notice of Intention to Sell Certificates; directing the publication of the Notice of Intention to Sell Certificates; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of the Certificates; approving the form of the Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, execution, sale and delivery of the Certificates, including termination of the Ground Lease and transfer of the Concourse Garage property and related property to the City and County of San Francisco under the jurisdiction of the Recreation and Park Commission; approving modifications to documents and agreements; declaring the City’s intent to reimburse certain expenditures; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 240766: Administrative Code - Ban on Automated Rent-Setting
240766 [Administrative Code - Ban on Automated Rent-Setting] Sponsors: Peskin; Chan, Preston, Melgar, Ronen and Dorsey Ordinance amending the Administrative Code to prohibit the sale or use of algorithmic devices to set rents or manage occupancy levels for residential dwelling units located in San Francisco. Ordinance No. 224-24 FINALLY PASSED by the following vote:
File 240725: Planning Code - Landmark Designation - Rainbow Flag at Harvey Milk Plaza
240725 [Planning Code - Landmark Designation - Rainbow Flag at Harvey Milk Plaza] Sponsors: Mandelman; Engardio, Dorsey, Peskin, Chan, Melgar, Preston, Safai, Ronen, Stefani and Walton Ordinance amending the Planning Code to designate the Rainbow Flag Installation at Harvey Milk Plaza, by Gilbert Baker, located at the southwest corner of the intersection of Market Street and Castro Street, 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. 223-24 FINALLY PASSED by the following vote:
File 240665: Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events - Certain Sunset District Streets
240665 [Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events - Certain Sunset District Streets] Sponsors: Mayor; Mandelman, Melgar, Engardio, Dorsey and Chan Ordinance amending the Transportation Code to waive fees related to the temporary closure of streets for events on Irving, Noriega, and Taraval Streets, from 19th Avenue to the Great Highway, that are organized by community-serving nonprofit arts and culture organizations, small businesses, merchant associations, neighborhood resident associations, and property and business improvement districts, and to set a sunset date of June 30, 2027, for the program waiving fees related to such street closures throughout the City. (Fiscal Impact) Ordinance No. 222-24 FINALLY PASSED by the following vote:
File 240716: Settlement of Lawsuit - RES System 3, LLC - $2,600,000
240716 [Settlement of Lawsuit - RES System 3, LLC - $2,600,000] Ordinance authorizing settlement of the lawsuit filed by RES System 3, LLC against the City and County of San Francisco for $2,600,000; the lawsuit was filed on September 26, 2022, in San Francisco Superior Court, case number CGC-22-601949, and later transferred to Alameda County Superior Court, case number 23-CV-037877; entitled RES System 3, LLC v. City and County of San Francisco Public Utilities Commission; the lawsuit involves alleged breach of contract and related cost impacts arising from the design and construction of the Warnerville electrical substation in Oakdale, California; other material terms of the settlement are a mutual release of claims between the parties with limited exceptions for latent defects and warranty items. (City Attorney) Ordinance No. 221-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 240795: Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments - November 5, 2024
Motion No. M24-079 APPROVED AS AMENDED by the following vote:
File 240795: Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments - November 5, 2024
age 1, Lines 11-14, and Page 7, Lines 21-24, by striking all references to File No. 240495; on Page 2, Lines 1-2, by striking all other names and designating Supervisor Dorsey; on Page 3, Lines 8-9, by striking all other names and designating Supervisor Melgar; on Page 3, Lines 21-22, by striking all other names and designating Supervisor Peskin; on Page 4, Line 7, by striking all other names and designating Supervisor Peskin; on Page 4, Lines 4-5, by striking all other names and designating Supervisor Peskin; on Page 4, Line 25, by striking all other names and designating Supervisor Safai; on Page 5, Line 8, by striking all other names and designating Supervisor Stefani; on Page 6, Lines 4-5, by striking all other names and designating Mayor Breed; on Page 6, Line 13, by striking all other names and designating Supervisor Safai; on Page 7, Line 7, no changes will be made to designate Mayor Breed; on Page 7, Lines 15-16, by striking all other names and designating Supervisor Engardio; on Page 8, Line 11, by designating Supervisor Ronen; on Page 14, Line 4, by designating Supervisor Peskin; and making other clarifying and conforming changes. The motion carried by the following vote:
File 240774: Appointment, Yerba Buena Conservancy Board of Directors - Raquel Redondiez
240774 [Appointment, Yerba Buena Conservancy Board of Directors - Raquel Redondiez] Sponsors: Dorsey; Ronen Motion appointing Raquel Redondiez to the Yerba Buena Gardens Conservancy Board of Directors, for a three-year term beginning on the date of Board approval, or for the tenure of the nominating Supervisor, whichever is shorter in duration. Supervisor Ronen requested to be added as a co-sponsor. Motion No. M24-078 APPROVED by the following vote:
File 240793: Korean Chuseok Day - September 17, 2024
240793 [Korean Chuseok Day - September 17, 2024] Sponsors: Stefani; Chan, Mandelman, Preston, Melgar, Safai and Ronen Resolution recognizing September 17, 2024, as Korean Chuseok Day and honoring the Korean Center, Inc. for hosting the 6th Annual Bay Area Korean Chuseok Festival in San Francisco on September 14, 2024, and for its contributions to the Korean American community in the City and County of San Francisco. Supervisors Chan, Mandelman, Preston, Melgar, Safai, and Ronen requested to be added as co-sponsors. Resolution No. 445-24 ADOPTED by the following vote:
File 240790: Transgender History Month - August 2024
240790 [Transgender History Month - August 2024] Sponsors: Mandelman; Chan, Ronen, Stefani, Dorsey, Peskin, Engardio, Preston, Safai and Melgar Resolution declaring August 2024 as Transgender History Month in the City and County of San Francisco. Supervisors Safai and Melgar requested to be added as co-sponsors. Resolution No. 442-24 ADOPTED by the following vote: