SUPERVISOR PROFILE AND RECORDED ROLL-CALL EVIDENCE
Matt Haney
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.
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- 2019-01-08 to 2023-01-08
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ABSENT positions
File 220155: Concurring in Actions to Meet Local Emergency - Drug Overdoses in the Tenderloin - Second Supplement
LLM summaryA motion was approved to support the Mayor's actions in response to a local emergency regarding drug overdoses in the Tenderloin.
Source text220155 [Concurring in Actions to Meet Local Emergency - Drug Overdoses in the Tenderloin - Second Supplement] Sponsor: Haney Motion concurring in actions taken by the Mayor in the Second Supplement to the Proclamation of Emergency to meet the ongoing local emergency related to the sudden increase in drug overdoses in the Tenderloin by authorizing City departments to use expedited procurement procedures to enter into agreements related to the City’s response to the emergency, with terms not to extend beyond June 30, 2022; waiving Civil Service Commission approval of such agreements, and authorizing the Mayor to transfer funds to cover the costs of such agreements. Privilege of the floor was granted unanimously to Tom Paulino and Andres Power (Mayor’s Office) who responded to questions raised throughout the discussion. Motion No. M22-022 APPROVED by the following vote:
File 220154: Urging Release of Leonard Peltier from Federal Custody - Declaring February 24, 2022 as a Day of Solidarity with Leonard Peltier
LLM summaryA resolution urging the federal government to release Leonard Peltier and declaring February 24, 2022, as a Day of Solidarity was adopted.
Source text220154 [Urging Release of Leonard Peltier from Federal Custody - Declaring February 24, 2022 as a Day of Solidarity with Leonard Peltier] Sponsors: Ronen; Preston, Mar and Peskin Resolution urging the Federal Government to release Leonard Peltier and grant clemency after many years of unjust confinement as a political prisoner and to declare February 24, 2022, as a Day of Solidarity with Leonard Peltier in the City and County of San Francisco. Supervisors Preston, Mar, and Peskin requested to be added as co-sponsors. Resolution No. 064-22 ADOPTED by the following vote:
File 220153: Commemorating the 80th Anniversary of the Signing of Executive Order 9066 - Day of Remembrance - February 19, 2022
LLM summaryThe resolution commemorating the 80th anniversary of Executive Order 9066 was adopted as amended.
Source textResolution No. 063-22 ADOPTED AS AMENDED by the following vote:
File 220153: Commemorating the 80th Anniversary of the Signing of Executive Order 9066 - Day of Remembrance - February 19, 2022
LLM summaryA resolution commemorating the 80th anniversary of Executive Order 9066 and declaring February 19, 2022, as a Day of Remembrance was amended and adopted.
Source text220153 [Commemorating the 80th Anniversary of the Signing of Executive Order 9066 - Day of Remembrance - February 19, 2022] Sponsors: Chan; Preston, Walton, Peskin, Haney, Mandelman, Mar, Melgar, Stefani, Safai and Ronen Resolution commemorating the 80th Anniversary of the signing of Executive Order 9066 and declaring February 19, 2022, as a Day of Remembrance; recognizing the need for increased public awareness of the events surrounding the incarceration of Americans of Japanese ancestry during World War II; and recognizing the role the City and County of San Francisco actively engaged in one of the most blatant acts of civil and constitutional wrongs in our country’s history. Supervisors Haney, Mandelman, Mar, Melgar, Stefani, Safai, and Ronen requested to be added as co-sponsors. Supervisor Chan, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 12, by changing ‘fabricated and’ to ‘and fabricated’; on Page 2, Line 18, by striking ‘it’; and on Page 3, Line 11, by adding ‘and incarcerated’ and ‘American’. The motion carried by the following vote:
File 220025: Closed Session - Existing Litigation - Pacific Gas and Electric Company - February 15, 2022
LLM summaryThe Board of Supervisors held a closed session regarding existing litigation with Pacific Gas and Electric Company, taking no action.
Source text Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton The following Supervisor was noted not present: Supervisor Haney Persons in attendance: Jon Givner, Theresa Mueller, Theresa Cho, Chris Chou, Suzy Hong, Peter Milijanich, and William Sanders (Office of the City Attorney); Barbara Hale and Pamela Husing (Public Utilities Commission); and Angela Calvillo, Clerk of the Board, and Alisa Somera, Legislative Deputy Director (Office of the Clerk of the Board). HEARD IN CLOSED SESSION The matter was heard in closed session, no action was taken, and the hearing was filed. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 6:59 p.m. The following Supervisors were noted present: Supervisors Chan, Mandelman, Mar, Melgar, Peskin, Preston, Ronen, Safai, Stefani, and Walton The following Supervisor was noted not present: Supervisor Haney [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 Peskin, seconded by Supervisor Mandelman, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:
File 211236: Contract Amendment - 1231 Market Street Owner L.P. - Emergency Agreement - 1231 Market Street - Not to Exceed $78,972,179
LLM summaryA resolution was adopted to approve a fifth amendment to an emergency agreement with 1231 Market Street Owner L.P. for hotel services, increasing the total amount to $78,972,179.
Source textOwner L.P. - Emergency Agreement - 1231 Market Street - Not to Exceed $78,972,179] Sponsor: Mayor Resolution approving a fifth amendment to an emergency agreement between the Human Services Agency (HSA) and 1231 Market Street Owner L.P., for the City’s continued use of 459 hotel rooms and associated services located at the Hotel Whitcomb on 1231 Market Street; increasing the contract amount by $24,456,776 for a total amount not to exceed $78,972,179; extending the booking period, which expires on March 1, 2022, for a potential total term of April 8, 2020, through December 1, 2022; and to authorize the Executive Director of HSA 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. (Fiscal Impact) Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Chan, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of March 1, 2022. The motion carried by the following vote:
File 211157: Recognizing November as National Native American Heritage Month
LLM summaryA resolution was adopted recognizing November 2021 as National Native American Heritage Month, honoring the contributions of Native Americans and promoting awareness of their cultures.
Source textResolution recognizing November 1, 2021, through November 30, 2021, as National Native American Heritage Month for their contributions to our nation and as first peoples of San Francisco, celebrating the heritages and cultures of Native Americans and the contributions of Native Americans to the United States, and encouraging all people to participate in activities and events to learn about and understand the contribution of indigenous people to this land. Resolution No. 526-21 ADOPTED AS AMENDED by the following vote:
File 211157: Recognizing November as National Native American Heritage Month
LLM summaryA resolution recognizing November as National Native American Heritage Month was adopted, celebrating the contributions of Native Americans and encouraging participation in related activities.
Source textions of relocated intertribal American Indian nations in California; and’ to ‘where they would be forced to assimilate. American Indian cultural centers became the cultural foundation for American Indians in Urban communities resulting in California being one of the highest populations of relocated intertribal Nations. Today 90 percent of American Indian populations live in urban cities like San Francisco; and’; Line 20, by changing ‘movements’ to ‘actions’ and changing ‘including’ to ‘notably’; on Page 2, Line 23, through Page 3, Line 2, by changing ‘broken treaties, and was the catalyst for President Nixon’s return of the sacred Blue Lake, 48,000 acres back to the Taos Pueblo Tribe of New Mexico; and’ to ‘broken and unratified treaties, exposing the genocide of California Indian Nations and the extraction of their environmental resource funded by the federal government and state of California; and’; on Page 3, Lines 19-20, by changing ‘Native peoples of Native Americans to the culture of the United States’ to ‘of American Indians’, Line 22, by changing ‘Native Americans’ to ‘American Indians’; and on Page 4, by adding ‘cultural humility’. The motion carried by the following vote:
File 211145: Final Map No. 10341 - 3310 Mission Street
LLM summaryA motion was approved for Final Map No. 10341, allowing an eight residential unit and two commercial unit project at 3310 Mission Street.
Source text211145 [Final Map No. 10341 - 3310 Mission Street] Motion approving Final Map No. 10341, an eight residential unit and two commercial unit, mixed-use condominium project, located at 3310 Mission Street, being a subdivision of Assessor’s Parcel Block No. 6635, Lot No. 054; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M21-156 APPROVED by the following vote:
File 200515: Charter Amendment - Police Department Staffing Levels
LLM summaryA charter amendment to remove minimum police staffing requirements and require biennial staffing reports was continued to a future Board meeting.
Source text200515 [Charter Amendment - Police Department Staffing Levels] Sponsors: Yee; Ronen, Peskin, Fewer, Walton, Mar, Preston, Haney, Mandelman and Safai Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to remove the minimum police staffing requirement, to require the Police Department to submit a report and recommendation regarding police staffing levels to the Police Commission every two years, and to require the Police Commission to consider the report and recommendation when approving the department’s proposed budget; at an election to be held on November 3, 2020. Supervisor Preston requested to be added as a co-sponsor. Supervisor Fewer, seconded by Supervisor Mar, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of July 21, 2020. The motion carried by the following vote:
File 200514: Charter Amendment - Sheriff Department Oversight Board and Inspector General
LLM summaryA charter amendment to establish a Sheriff’s Department Oversight Board and Inspector General was continued to a future Board meeting.
Source text200514 [Charter Amendment - Sheriff Department Oversight Board and Inspector General] Sponsors: Walton; Haney, Ronen, Preston, Yee, Safai, Mar and Peskin Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to create the Sheriff’s Department Oversight Board to advise and report findings and recommendations to the Sheriff and the Board of Supervisors regarding Sheriff’s Department operations; to create the Sheriff’s Department Office of Inspector General, under the direction of an Inspector General appointed by the Oversight Board, to investigate complaints of non-criminal misconduct by employees and contractors of the Sheriff’s Department and in-custody deaths, develop policy recommendations for the Sheriff’s Department, and report quarterly its findings, results, and recommendations to the Sheriff and the Oversight Board; at an election to be held on November 3, 2020. Supervisor Fewer, seconded by Supervisor Mar, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of July 21, 2020. The motion carried by the following vote:
File 200510: Charter Amendment - Department of Sanitation and Streets, Sanitation and Streets Commission, and Public Works Commission
LLM summaryA charter amendment to create the Department of Sanitation and Streets was continued to a future Board meeting.
Source text200510 [Charter Amendment - Department of Sanitation and Streets, Sanitation and Streets Commission, and Public Works Commission] Sponsors: Haney; Walton, Preston, Ronen, Mar and Safai Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to create the Department of Sanitation and Streets to succeed to specific duties currently performed by the Department of Public Works; to create a Sanitation and Streets Commission to oversee the Department of Sanitation and Streets; to create a Public Works Commission to oversee the Department of Public Works; and to require an annual performance audit and cost and waste analysis for both departments; and affirming the Planning Department’s determination under the California Environmental Quality Act; at an election to be held on November 3, 2020. (Supervisor Stefani dissented in committee.) Supervisor Fewer, seconded by Supervisor Mar, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of July 21, 2020. The motion carried by the following vote:
File 200509: Charter Amendment - Public Advocate
LLM summaryA charter amendment to create the Office of the Public Advocate was continued to a future Board meeting.
Source text200509 [Charter Amendment - Public Advocate] Sponsors: Mar; Ronen, Haney, Preston and Walton Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to: 1) create the Office of the Public Advocate; 2) set the Public Advocate’s powers and duties; 3) authorize the Public Advocate to review the administration of City programs and services, including programs for transmitting information to the public and departments’ customer service plans, and to receive, investigate, and attempt to resolve complaints regarding City services and programs; 4) authorize the Public Advocate to receive and investigate specified whistleblower complaints; and 5) provide for the Public Advocate’s election, removal, and salary; at an election to be held on November 3, 2020. (Supervisor Stefani dissented in committee.) Supervisor Fewer, seconded by Supervisor Mar, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of July 21, 2020. The motion carried by the following vote:
File 200294: Concurring in Actions to Meet Local Emergency - Coronavirus Response
LLM summaryA motion was approved concurring in the Mayor's actions taken to address the local emergency related to the COVID-19 pandemic.
Source text200294 [Concurring in Actions to Meet Local Emergency - Coronavirus Response] Sponsor: Yee Motion concurring in the actions taken by the Mayor on March 11, 2020, and March 13, 2020, to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic declared on February 25, 2020. President Yee inquired as to whether any member of the public wished to address the Board relating to the concurrence of the actions to meet the local emergency related to the Coronavirus, as referenced in File No. 200294. There were no public speakers. Anne Pearson, Deputy City Attorney (Office of the City Attorney), who was unanimously granted privilege of the floor, presented additional information and answered questions raised throughout the discussion. The President declared public comment closed. APPROVED by the following vote:
File 200265: Ratifying the County Health Officer’s Declaration of a Local Health Emergency Regarding Novel Coronavirus Disease 2019 (COVID-19)
LLM summaryThe Board ratified the Health Officer’s declaration of a local health emergency regarding COVID-19.
Source text200265 [Ratifying the County Health Officer’s Declaration of a Local Health Emergency Regarding Novel Coronavirus Disease 2019 (COVID-19)] Sponsors: Yee; Peskin Motion ratifying the March 6, 2020, City and County of San Francisco Health Officer’s Declaration of Local Health Emergency, regarding Novel Coronavirus Disease 2019 (COVID-19). Supervisor Peskin requested to be added as a co-sponsor. President Yee inquired as to whether any member of the public wished to address the Board relating to the ratification of the Declaration of Local Health Emergency regarding Novel Coronavirus Disease 2019 (COVID-19), as referenced in File No. 200265. There were no speakers. The President declared public comment closed. Motion No. M20-038 APPROVED by the following vote:
File 200241: Final Map 8573 - Hunters Point Shipyard Phase 1
LLM summaryFinal Map 8573 for Hunters Point Shipyard Phase 1 was approved, allowing for a residential development.
Source text200241 [Final Map 8573 - Hunters Point Shipyard Phase 1] Motion approving Final Map 8573, Block 48 of Hunters Point Shipyard Phase 1, being a merger and 17 lot resubdivision of existing Final Map No. 5255, Lot Nos. 1 through 89 and 93 through 127, Assessor’s Parcel Block No. 4591D, Lot Nos. 1 through 7, 9 through 48, 50 through 55, 57 through 62, 64 through 93, and 97 through 131, resulting in 17 lots intended for residential use, including a 404-unit residential condominium, subject to specified conditions; approving an amendment to a Public Improvement Agreement related to Final Map 8573; and acknowledging findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M20-037 APPROVED The foregoing items were acted upon by the following vote:
File 200151: Committee of the Whole - Disclosure Responsibilities of Board of Supervisors Under Federal Securities Laws - April 7, 2020, at 3:00 p.m.
LLM summaryA motion was approved to schedule a Committee of the Whole hearing for training on the Board's disclosure responsibilities under federal securities laws.
Source text200151 [Committee of the Whole - Disclosure Responsibilities of Board of Supervisors Under Federal Securities Laws - April 7, 2020, at 3:00 p.m.] Sponsor: Yee Motion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on April 7, 2020, at 3:00 p.m., for the Members of the Board of Supervisors to receive educational training on their legal obligations under Federal securities laws with respect to any Official Statement approvals. Motion No. M20-024 APPROVED The foregoing items were acted upon by the following vote:
File 191254: Calling Special Election - Special Tax District No. 2019-1 (Pier 70 Condominiums)
LLM summaryA resolution was adopted calling for a special election in the Special Tax District No. 2019-1 for Pier 70 Condominiums.
Source text191254 [Calling Special Election - Special Tax District No. 2019-1 (Pier 70 Condominiums)] Sponsor: Mayor Resolution calling a special election in the City and County of San Francisco Special Tax District No. 2019-1 (Pier 70 Condominiums); and determining other matters in connection therewith, as defined herein. Resolution No. 014-20 ADOPTED by the following vote:
File 191163: Determining Necessity to Incur Bonded Indebtedness and Other Debt - Special Tax District No. 2019-1 (Pier 70 Condominiums) - Not to Exceed $1,697,600,000
LLM summaryA resolution was adopted determining the necessity to incur bonded indebtedness not exceeding $1,697,600,000 for Special Tax District No. 2019-1.
Source text191163 [Determining Necessity to Incur Bonded Indebtedness and Other Debt - Special Tax District No. 2019-1 (Pier 70 Condominiums) - Not to Exceed $1,697,600,000] Sponsor: Mayor Resolution determining necessity to incur bonded indebtedness and other debt in an aggregate principal amount not to exceed $1,697,600,000 for the City and County of San Francisco Special Tax District No. 2019-1 (Pier 70 Condominiums); and determining other matters in connection therewith, as defined herein. Resolution No. 010-20 ADOPTED by the following vote:
File 191162: Resolution of Formation - Special Tax District No. 2019-1 (Pier 70 Condominiums)
LLM summaryA resolution was adopted to form Special Tax District No. 2019-1 for Pier 70 Condominiums and related matters.
Source text191162 [Resolution of Formation - Special Tax District No. 2019-1 (Pier 70 Condominiums)] Sponsor: Mayor Resolution of formation of the City and County of San Francisco Special Tax District No. 2019-1 (Pier 70 Condominiums) and a future annexation area; determining other matters in connection therewith, as defined herein; and making findings under the California Environmental Quality Act. Resolution No. 009-20 ADOPTED by the following vote:
File 190495: General Obligation Bond Election - Affordable Housing - Not to Exceed $600,000,000
LLM summaryA general obligation bond election for affordable housing, not exceeding $600 million, was passed on first reading.
Source textndebtedness not to exceed $600,000,000 to finance the construction, development, acquisition, improvement, rehabilitation, preservation, and repair of affordable housing improvements, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such Bonds; incorporating the provisions of the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s review of Affordable Housing Bond expenditures; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed Bonds are in conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b). (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) PASSED ON FIRST READING by the following vote:
File 190716: Apply for, Accept, and Expend Grant - Retroactive - California Department of Parks and Recreation Local Assistance Specified Grant - Richmond Community Center - $2,000,000
LLM summaryA resolution was adopted to retroactively authorize a $2 million grant from the California Department of Parks and Recreation for the Richmond Community Center.
Source text190716 [Apply for, Accept, and Expend Grant - Retroactive - California Department of Parks and Recreation Local Assistance Specified Grant - Richmond Community Center - $2,000,000] Sponsor: Fewer Resolution retroactively authorizing the Mayor’s Office of Housing and Community Development to apply for, accept, and expend a grant in the amount of $2,000,000 from the California Department of Parks and Recreation Local Assistance Specified Grant for the project at the Richmond Community Center for the grant period of January 1, 2019, through June 30, 2021. Resolution No. 357-19 ADOPTED by the following vote:
File 190713: Accept and Expend In-Kind Grant - Retroactive - Trust for Public Land - Buchanan Street Mall - $900,000
LLM summaryA resolution was adopted to retroactively accept a $900,000 in-kind grant from the Trust for Public Land for the Buchanan Street Mall project.
Source text190713 [Accept and Expend In-Kind Grant - Retroactive - Trust for Public Land - Buchanan Street Mall - $900,000] Sponsors: Mayor; Brown Resolution retroactively authorizing the Recreation and Park Department to accept an in-kind grant of up to $900,000 from the Trust for Public Land for project management, planning and design services, and community engagement for the Buchanan Mall 5 block project, including a Let’sPlaySF! play area renovation project for the project term of February 21, 2019, through December 31, 2021. (Recreation and Park Commission) Resolution No. 356-19 ADOPTED by the following vote:
File 190674: Purchase of Renewable Electricity - Public Utilities Commission - Not to Exceed $15,775,000
LLM summaryA resolution was adopted to authorize the purchase of renewable electricity from Southern California Edison for CleanPowerSF, not to exceed $15,775,000.
Source text190674 [Purchase of Renewable Electricity - Public Utilities Commission - Not to Exceed $15,775,000] Resolution authorizing the General Manager of the Public Utilities Commission to enter into an agreement with Southern California Edison Company for CleanPowerSF to purchase renewable energy for the period of January 1, 2020, through December 31, 2021, for a total cost of $15,775,000. (Public Utilities Commission) (Fiscal Impact) Resolution No. 354-19 ADOPTED by the following vote:
File 190606: Lease Agreement - Rylo Management, LLC - Terminal 3 Boarding Area F Café Lease - a Small Business Enterprise Set-Aside - Lease No. 19-0054 - $310,000 Minimum Annual Guarantee
LLM summaryA lease agreement with Rylo Management, LLC for a café at Terminal 3 was approved, with a minimum annual guarantee of $310,000.
Source text190606 [Lease Agreement - Rylo Management, LLC - Terminal 3 Boarding Area F Café Lease - a Small Business Enterprise Set-Aside - Lease No. 19-0054 - $310,000 Minimum Annual Guarantee] Resolution approving the Terminal 3 Boarding Area F Café Lease - a Small Business Enterprise Set-Aside - Lease No. 19-0054, between Rylo Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon Board approval, and a minimum annual guarantee of $310,000 for the first year of the Lease. (Airport Commission) Resolution No. 345-19 ADOPTED by the following vote:
File 190602: Grant Agreement Amendment - Retroactive - San Francisco Unified School District - Preschool for All - $17,002,791
LLM summaryA resolution was adopted to retroactively amend a grant agreement with the San Francisco Unified School District for preschool support, increasing the total to $17,002,791.
Source text190602 [Grant Agreement Amendment - Retroactive - San Francisco Unified School District - Preschool for All - $17,002,791] Resolution retroactively approving the second amendment of the grant between the City and County of San Francisco and the San Francisco Unified School District for the provision of preschool support and staff training, to increase the amount by $7,025,677 for a total amount of $17,002,791 and to extend the grant term by two years to commence July 1, 2019, for the total agreement term of July 1, 2016, through June 30, 2021. (Human Services Agency) (Fiscal Impact) Resolution No. 344-19 ADOPTED by the following vote:
File 190599: Contract Amendment - Manatron, Inc. - Maintenance of Government Revenue Management Software - Not to Exceed $2,275,548
LLM summaryA contract amendment with Manatron, Inc. for government revenue management software maintenance was approved, not to exceed $2,275,548.
Source text190599 [Contract Amendment - Manatron, Inc. - Maintenance of Government Revenue Management Software - Not to Exceed $2,275,548] Resolution authorizing the Office of the Treasurer & Tax Collector to amend a service and maintenance contract with Manatron, Inc. for government revenue management software, to extend to a ten-year term with an additional four-year option to extend, increasing the contract amount by $1,265,607 for a total amount not to exceed $2,275,548 to commence upon Board of Supervisors and Mayoral approval for the period of July 1, 2014, through June 30, 2024. (Treasurer-Tax Collector) (Fiscal Impact) Resolution No. 343-19 ADOPTED by the following vote:
File 190579: Revenue Agreement - Retroactive - JC Decaux San Francisco, LLC. - Public Toilets and Public Service Kiosk Agreement - $12,950,000
LLM summaryA revenue agreement with JC Decaux San Francisco, LLC for public toilets and kiosks, anticipated to generate $12,950,000, was approved retroactively.
Source text190579 [Revenue Agreement - Retroactive - JC Decaux San Francisco, LLC. - Public Toilets and Public Service Kiosk Agreement - $12,950,000] Sponsor: Peskin Resolution retroactively approving a Revenue Agreement between Public Works and JC Decaux San Francisco, LLC, for an automatic public toilet and public service kiosk program with anticipated revenues of over $12,950,000 and a term of 21.5 years commencing on July 1, 2019; and affirming the Planning Department’s determination under the California Environmental Quality Act. Resolution No. 341-19 ADOPTED by the following vote:
File 190709: Health Service System Plans and Contribution Rates - Calendar Year 2020
LLM summaryHealth Service System plans and contribution rates for the year 2020 were approved on first reading.
Source text190709 [Health Service System Plans and Contribution Rates - Calendar Year 2020] Sponsor: Mandelman Ordinance approving Health Service System plans and contribution rates for calendar year 2020. (Pursuant to Charter, Section A8.422, this matter shall require a vote of three-fourths (9 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 190730: Administrative Code - City College Financial Assistance Fund - Free City College Oversight Committee
LLM summaryAn ordinance was passed to amend the Administrative Code regarding the City College Financial Assistance Fund and the Free City College Oversight Committee's membership.
Source text190730 [Administrative Code - City College Financial Assistance Fund - Free City College Oversight Committee] Sponsors: Mar; Safai Ordinance amending the Administrative Code to modify the San Francisco City College Financial Assistance Fund from which the City provides funding to the San Francisco Community College District, and to modify the membership of the Free City College Oversight Committee that makes recommendations regarding the uses of those funds. Ordinance No. 175-19 FINALLY PASSED by the following vote:
File 190684: Administrative Code - Senior Operating Subsidies Program Fund
LLM summaryAn ordinance was passed to establish the Senior Operating Subsidies Program Fund aimed at reducing rents for low-income senior citizens.
Source text190684 [Administrative Code - Senior Operating Subsidies Program Fund] Sponsors: Yee; Peskin, Ronen, Mar, Fewer, Safai, Haney, Brown, Stefani, Walton and Mandelman Ordinance amending the Administrative Code to establish the Senior Operating Subsidies (SOS) Program Fund to be used to lower rents in housing developments occupied by low-income senior citizens. Ordinance No. 174-19 FINALLY PASSED by the following vote:
File 190570: Charter Amendment - Renaming the Aging and Adult Services Commission, Department of Aging and Adult Services, and Aging and Adult Services Community Living Fund, and Establishing Qualifications for Three Commission Seats
LLM summaryA charter amendment was ordered submitted to rename various aging services entities and establish qualifications for three commission seats.
Source text190570 [Charter Amendment - Renaming the Aging and Adult Services Commission, Department of Aging and Adult Services, and Aging and Adult Services Community Living Fund, and Establishing Qualifications for Three Commission Seats] Sponsors: Yee; Haney, Fewer, Mar and Walton Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to change the name of the Aging and Adult Services Commission to the Disability and Aging Services Commission, and establish qualifications for three of the Commission seats; change the name of the Department of Aging and Adult Services to the Department of Disability and Aging Services; and to change the name of the Aging and Adult Services Community Living Fund to the Disability and Aging Services Community Living Fund; at an election to be held on November 5, 2019. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. ORDERED SUBMITTED by the following vote:
File 190469: Resolution to Establish (Renew and Expand) - North of Market/Tenderloin Community Benefit District
LLM summaryA resolution was adopted to establish and renew the North of Market/Tenderloin Community Benefit District, confirming the absence of a majority protest.
Source text190469 [Resolution to Establish (Renew and Expand) - North of Market/Tenderloin Community Benefit District] Sponsor: Haney Resolution to establish (renew and expand) the property-based business improvement district known as the “North of Market/Tenderloin Community Benefit District,” ordering the levy and collection of assessments against property located in that District for 15 years commencing with FY2019-2020, subject to conditions as specified; and making environmental findings. Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted ballots voting for the North of Market/Tenderloin Community Benefit District was 83.44%, and the returned weighted ballots voting against the North of Market/Tenderloin Community Benefit District was 16.66%, further indicating there was no majority protest. ADOPTED by the following vote:
File 190411: Mayoral Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Desi Danganan
LLM summaryA motion approving the Mayor's appointment of Desi Danganan to the Successor Agency Commission was approved.
Source text190411 [Mayoral Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Desi Danganan] Motion approving the Mayor’s appointment of Desi Danganan to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a four-year term ending November 3, 2022. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the 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: April 12, 2019) Motion No. M19-089 APPROVED by the following vote:
File 190409: Mayoral Reappointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Mara Rosales
LLM summaryA motion approving the Mayor's reappointment of Mara Rosales to the Successor Agency Commission was approved.
Source text190409 [Mayoral Reappointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Mara Rosales] Motion approving the Mayor’s reappointment of Mara Rosales to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a four-year term ending November 3, 2022. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the 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: April 12, 2019) Motion No. M19-088 APPROVED by the following vote:
File 190353: Report of Assessment Costs - Accelerated Sidewalk Abatement Program
LLM summaryA resolution was adopted approving the report of assessment costs for the Accelerated Sidewalk Abatement Program, as submitted by the Director of Public Works.
Source text190353 [Report of Assessment Costs - Accelerated Sidewalk Abatement Program] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program, ordered to be performed by said Director pursuant to the provisions of Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works) Michael Lennon (Public Works) indicated there were no resolutions or receipts of payment for the addresses listed on the report of assessments; therefore, no changes to the report were requested. Resolution No. 229-19 ADOPTED by the following vote:
File 190350: Report of Assessment Costs - Sidewalk Inspection and Repair Program
LLM summaryA resolution was adopted approving the report of assessment costs for the Sidewalk Inspection and Repair Program, as submitted by the Director of Public Works.
Source text190350 [Report of Assessment Costs - Sidewalk Inspection and Repair Program] Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program, ordered to be performed by said Director pursuant to the provisions of Public Works Code, Section 706.9, and Administrative Code, Section 80, the costs thereof having been paid for out of a revolving fund. (Public Works) Michael Lennon (Public Works) indicated there were no resolutions or receipts of payment for the addresses listed on the report of assessments; therefore, no changes to the report were requested. Resolution No. 228-19 ADOPTED by the following vote:
File 190374: Closed Session - Existing Litigation - Pacific Gas and Electric Company - April 9, 2019
LLM summaryA motion was made to not disclose the Board's closed session deliberations regarding Pacific Gas and Electric Company, which was approved.
Source textSupervisors Brown and Haney were noted absent at 8:58 p.m. [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 Fewer, seconded by Supervisor Peskin, moved not to disclose the Closed Session deliberations. The motion carried by the following vote:
File 190127: Closed Session - Labor Negotiations - March 12, 2019
LLM summaryThe Board of Supervisors held a closed session on labor negotiations, with no action taken and a motion to not disclose deliberations.
Source textHaney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Persons in attendance: Jon Givner, Deputy City Attorney (Office of the City Attorney); Ben Rosenfield, Controller (Office of the City Controller); Micki Callahan, Director, and Carol Isen (Department of Human Resources); and Angela Calvillo, Clerk of the Board, and Alisa Somera, Legislative Deputy Director (Office of the Clerk of the Board). Supervisor Haney was noted absent at 5:31 p.m. and for the remainder of the meeting. Supervisor Safai was noted absent at 5:34 p.m. and for the remainder of the meeting. Matter was heard in closed session and no action was taken. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 5:41 p.m. The following Supervisors were noted present: Supervisors Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, Yee HEARD IN CLOSED SESSION [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 Brown, seconded by Supervisor Fewer, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:
File 181158: Police Code - Police Department Relationship to National Rifle Association
LLM summaryAn ordinance was finally passed to amend the Police Code, rescinding the Police Department's membership in the National Rifle Association.
Source text181158 [Police Code - Police Department Relationship to National Rifle Association] Sponsors: Stefani; Mar, Ronen, Walton, Yee, Safai, Brown, Peskin, Haney, Mandelman and Fewer Ordinance amending the Police Code to rescind the authorization for the Police Department to be a member of the National Rifle Association or to collect tournament fees for the National Rifle Association. Ordinance No. 042-19 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 181240: Preparation of Findings Related to Conditional Use Authorization Appeal - 3637-3657 Sacramento Street
LLM summaryThe Clerk of the Board was directed to prepare findings supporting the disapproval of a Conditional Use Authorization for a project at 3637-3657 Sacramento Street.
Source text181240 [Preparation of Findings Related to Conditional Use Authorization Appeal - 3637-3657 Sacramento Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors’ disapproval of the proposed Conditional Use Authorization identified as Planning Case No. 2007.1347CUA for a proposed project located at 3637-3657 Sacramento Street. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 12, 2019. The motion carried by the following vote:
File 181239: Conditionally Disapproving Conditional Use Authorization and Approving with Additional Conditions - 3637-3657 Sacramento Street
LLM summaryA motion was made to conditionally disapprove a Conditional Use Authorization for a project at 3637-3657 Sacramento Street, pending written findings.
Source text181239 [Conditionally Disapproving Conditional Use Authorization and Approving with Additional Conditions - 3637-3657 Sacramento Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20336, approving a Conditional Use Authorization identified as Planning Case No. 2007.1347CUA for a proposed project at 3637-3657 Sacramento Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds of the members of the Board.) Supervisor Stefani, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 12, 2019. The motion carried by the following vote:
File 181238: Approving Conditional Use Authorization - 3637-3657 Sacramento Street
LLM summaryA motion was made to approve a Conditional Use Authorization for a project at 3637-3657 Sacramento Street, pending further discussion.
Source text181238 [Approving Conditional Use Authorization - 3637-3657 Sacramento Street] Motion approving the decision of the Planning Commission by its Motion No. 20336, approving a Conditional Use Authorization identified as Planning Case No. 2007.1347CUA for a proposed project located at 3637-3657 Sacramento Street; and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 12, 2019. The motion carried by the following vote: