SUPERVISOR PROFILE AND RECORDED ROLL-CALL EVIDENCE
Myrna Melgar
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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San Francisco, CA 94102 - Base salary
- $180,128 per year
FY 2026–27 · effective July 1, 2026
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MOST RECENT 250 · EXCUSED
EXCUSED positions
File 260267: Expressing Intent to Establish the Sunset Irish Cultural District
LLM summaryA resolution expressing the intent to establish the Sunset Irish Cultural District in San Francisco to honor the Irish community's history and culture was adopted.
Source text260267 [Expressing Intent to Establish the Sunset Irish Cultural District] Sponsors: Wong; Dorsey, Melgar, Sherrill, Mahmood and Mandelman Resolution expressing the intent of the City and County of San Francisco to establish the Sunset Irish Cultural District to recognize and preserve the history, legacy, and living cultural traditions of the Irish and Irish American community in San Francisco's Sunset District. Supervisor Mandelman requested to be added as a co-sponsor. ADOPTED by the following vote:
File 260247: Supporting California State Senate Bill No. 1218 (Arreguín) - Refusal of Registration: Illegal Dumping Violation Penalties
LLM summaryA resolution supporting California State Senate Bill No. 1218, which mandates vehicle registration refusal for owners with illegal dumping penalties, was adopted.
Source text260247 [Supporting California State Senate Bill No. 1218 (Arreguín) - Refusal of Registration: Illegal Dumping Violation Penalties] Sponsors: Sauter; Walton, Mahmood, Dorsey and Mandelman Resolution supporting California State Senate Bill No. 1218, introduced by Senator Jesse Arreguín, which will require the Department of Motor Vehicles to refuse to renew the registration of a vehicle if the registered owner or lessee has outstanding illegal dumping penalties. Supervisor Mandelman requested to be added as a co-sponsor. ADOPTED The foregoing items were acted upon by the following vote:
File 260131: Administrative Code - Downtown Activation Locations
LLM summaryAn ordinance amending the Administrative Code to modify various Downtown Activation Locations was passed on first reading.
Source text260131 [Administrative Code - Downtown Activation Locations] Sponsors: Mayor; Dorsey Ordinance amending the Administrative Code to modify the Jessie Alleys Downtown Activation Location to include the northern side of Mission Street, excluding the public street portion of Mission Street between Jessie Street East and Jessie Street West, and to make clarifying revisions; the Minna Alley Downtown Activation Location to include Minna Street between Shaw Alley and New Montgomery Street; the Natoma Downtown Activation Location to include Natoma Street between New Montgomery Street and 180 feet northeast of Second Street; the Second Street Downtown Activation Location to include Jessie Street between Second Street and New Montgomery Street; and the Yerba Buena Lane Downtown Activation Location to include the southern side of Market Street between Yerba Buena Lane and 250 feet northeast of Yerba Buena Lane, excluding the public street portion of Market Street; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:
File 260133: Public Works, Police Codes - Sidewalk Flower Stand Permits
LLM summaryAn ordinance enhancing the sidewalk flower stand permit program was passed on first reading.
Source textalk Flower Stand Permits] Sponsors: Mayor; Sauter, Dorsey, Mandelman and Chen Ordinance amending the Public Works Code to enhance and modify the sidewalk flower stand permit program by, among other things, 1) updating and clarifying the applicable fees, 2) authorizing Public Works to consult with the Office of Small Business to identify and evaluate eligible permit applicants, 3) updating permit application requirements, 4) supplementing permit conditions and restrictions, 5) establishing minimum operating hours of 35 hours per week, 6) requiring permittees to be present at sidewalk flower stands for at least 50% of the applicable hours of operation and to dedicate a minimum of 75% of the sidewalk flower stand for the sale or storage of certain eligible flowers and plants, 7) prohibiting the leasing or sub-leasing of sidewalk flower stands, and 8) prohibiting the sale, assignment, inheritance, or transfer of flower stand permits; amending the Police Code to authorize Public Works to impose, assess, and collect administrative penalties; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:
File 251250: Planning Code, Zoning Map - Mission and 9th Street Special Use District
LLM summaryAn ordinance re-adopting the Mission and 9th Street Special Use District and changing height limits was passed on first reading.
Source text251250 [Planning Code, Zoning Map - Mission and 9th Street Special Use District] Sponsors: Dorsey; Chen and Mandelman Ordinance re-adopting the former Planning Code section and Zoning Map designations creating the Mission and 9th Street Special Use District (SUD) at 1270 Mission Street, located at Assessor’s Parcel Block No. 3701, Lot Nos. 20 and 21, in the area generally bounded by Mission Street on the south, Laskie Street on the east, Assessor’s Parcel Block No. 3701, Lot Nos. 22, 23, and 24, on the west, and Assessor’s Parcel Block No. 3701, Lot No. 66, on the north; changing the height limit on Assessor’s Parcel Block No. 3701, Lot Nos. 20 and 21, for projects that comply with the requirements of the SUD, from 120-X to 200-X; 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 convenience, necessity, and welfare under Planning Code, Section 302. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 251220: Street Vacation Order, Interdepartmental Property Transfer - Twin Peaks Promenade Project
LLM summaryAn ordinance facilitating the Twin Peaks Promenade Project through a street vacation order and property transfer was passed on first reading.
Source texttion and park purposes to facilitate the development of the Twin Peaks Promenade Project; 2) approving the interdepartmental transfer of Eastern Twin Peaks Boulevard and Assessor’s Parcel Block No. 2643, Lot No. 014 from Public Works to the Recreation and Park Department, notwithstanding Administrative Code, Chapter 23; 3) applying the Park Code and regulations and the excavation and backfill requirements of the Public Works Code and associated orders, regulations, standards, and procedures to Eastern Twin Peaks Boulevard, enabling the Recreation and Park Department to issue excavation permits for Eastern Twin Peaks Boulevard; 4) clarifying that the City has approved a grant restriction requiring that the Twin Peaks Promenade be operated as public open space in perpetuity; 5) authorizing official acts in connection with this Ordinance, as defined herein; 6) affirming the Planning Department’s determination under the California Environmental Quality Act; and 7) 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 260136: Initiating Landmark Designation - Engine Company No. 33
LLM summaryA resolution initiating the landmark designation for Engine Company No. 33 was adopted.
Source text260136 [Initiating Landmark Designation - Engine Company No. 33] Sponsors: Chen; Mandelman Resolution initiating the landmark designation under Article 10 of the Planning Code for Engine Company No. 33, located at 117 Broad Street, Assessor’s Parcel Block No. 7113, Lot No. 041. ADOPTED by the following vote:
File 251144: Planning Code, Zoning Map - 2245 Post Street Special Use District
LLM summaryAn ordinance establishing the 2245 Post Street Special Use District was passed on first reading.
Source text251144 [Planning Code, Zoning Map - 2245 Post Street Special Use District] Sponsors: Mahmood; Melgar and Mandelman Ordinance amending the Planning Code and Zoning Map to establish the 2245 Post Street Special Use District; making 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; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. PASSED ON FIRST READING by the following vote:
File 260007: Annual Surveillance Report - Department of Emergency Management - Gunshot Detection Technology
LLM summaryA resolution approving the Department of Emergency Management’s Annual Surveillance Report for gunshot detection technology was adopted.
Source text260007 [Annual Surveillance Report - Department of Emergency Management - Gunshot Detection Technology] Resolution approving the Department of Emergency Management’s Annual Surveillance Report for gunshot detection technology. (Department of Emergency Management) ADOPTED by the following vote:
File 251173: Statement of Purpose - Police Commission
LLM summaryA resolution approving the Police Commission’s Statement of Purpose was adopted.
Source text251173 [Statement of Purpose - Police Commission] Resolution approving the Police Commission’s Statement of Purpose, pursuant to Charter, Section 4.102(2). (Police Commission) ADOPTED by the following vote:
File 251252: Police Code - Non-Legal Immigration Services
LLM summaryAn ordinance amending the Police Code regarding non-legal immigration services was passed on first reading.
Source text251252 [Police Code - Non-Legal Immigration Services] Sponsors: Fielder; Walton, Chen, Chan and Dorsey Ordinance amending the Police Code to require that individuals who notarize or assist people in completing immigration documents offer a document prepared by the City that identifies free or low-cost immigration legal services providers and consulates; and to authorize the Human Rights Commission to provide assistance to members of the public who wish to file a complaint with a state licensing or enforcement entity against a notary or immigration consultant who allegedly violated legal requirements applicable to their activities. (Meet and Confer obligations met.) PASSED ON FIRST READING by the following vote:
File 260184: Accept and Expend Grant - Retroactive - Office of Treasurer and Tax Collector - JPMorgan Chase Bank, N.A. - $3,000,000
LLM summaryA resolution retroactively authorizing the acceptance and expenditure of a $3,000,000 grant from JPMorgan Chase Bank for the StopScamsSF Program was adopted.
Source text260184 [Accept and Expend Grant - Retroactive - Office of Treasurer and Tax Collector - JPMorgan Chase Bank, N.A. - $3,000,000] Sponsor: Mayor Resolution retroactively authorizing the Office of Treasurer and the Tax Collector to accept and expend a grant in the amount of $3,000,000 from JPMorgan Chase Bank, N.A. for implementing the StopScamsSF Program from December 15, 2025, through December 14, 2028. (Treasurer-Tax Collector) ADOPTED by the following vote:
File 260183: Execute Standard Agreements - Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 1939 Market Street - $47,579,100
LLM summaryA resolution authorizing the execution of agreements for a $47,579,100 grant for affordable housing and transportation improvements was adopted.
Source textExecute Standard Agreements - Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 1939 Market Street - $47,579,100] Sponsors: Mayor; Mandelman and Dorsey 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”) under the Affordable Housing and Sustainable Communities Program for a total award of $47,579,100 including $35,000,000 disbursed by HCD as a loan to Mercy Housing California 109, L.P. for a 100% affordable housing project at 1939 Market Street and $12,579,100 to be disbursed as a grant to the City for public transportation improvements near 1939 Market Street, for the period starting on the execution date of the Standard Agreement through December 10, 2080; and authorizing MOHCD to accept and expend the grant of up to $12,579,100 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) ADOPTED by the following vote:
File 260182: Accept and Expand Grant - Retroactive - California Department of Health Care Services - Capacity and Infrastructure, Transition, Expansion and Development (CITED) Round 4 Program - Intergovernmental Transfer (IGT) - $1,374,816.94
LLM summaryA resolution authorizing the acceptance of a $1,374,816.94 grant from the California Department of Health Care Services was adopted.
Source textund 4 Program - Intergovernmental Transfer (IGT),” part of the “California Providing Access and Transforming Health Initiative”; 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; approving the Grant agreement between City, acting by and through the Department of Public Health, and the California Department of Health Care Services for the purpose of providing support to help San Francisco Health Network implement Community Supports and Enhanced Case Management programs as part of California Advancing and Innovating Medi-Cal (CalAIM), for a term of one year from January 1, 2026, through December 31, 2026, and for a total not to exceed amount of $1,374,816.94; approving the Grant Agreement pursuant to Charter, Section 9.118(a); and to authorize the Director of Health to enter into amendments or modifications to the Grant agreement 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) ADOPTED by the following vote:
File 260165: Contract Amendment - Universal Protection Service, LP - Unarmed Security Guard Services - San Francisco General Hospital - Not to Exceed $15,380,000
LLM summaryA resolution approving a contract amendment for unarmed security guard services at San Francisco General Hospital was adopted.
Source text260165 [Contract Amendment - Universal Protection Service, LP - Unarmed Security Guard Services - San Francisco General Hospital - Not to Exceed $15,380,000] Resolution approving Amendment No. 5 between the City, acting by and through the Office of Contract Administration, and Universal Protection Service, LP dba Allied Universal Security Services for unarmed security guard services at San Francisco General Hospital, extending the contract by six-months for a total term of February 15, 2023, through December 14, 2026, and increasing the contract amount by $3,200,000 for a new total not to exceed amount of $15,380,000, effective upon approval of this Resolution; 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) ADOPTED by the following vote:
File 260080: Settlement of Lawsuit - Lan Pham, Quyen Jennifer Pham, Mai Pham, Ly Pham Rivera, Henry Pham, And Linda Pham - $500,000
LLM summaryAn ordinance authorizing the settlement of a lawsuit for $500,000 involving alleged elder abuse and medical negligence was finally passed.
Source text260080 [Settlement of Lawsuit - Lan Pham, Quyen Jennifer Pham, Mai Pham, Ly Pham Rivera, Henry Pham, And Linda Pham - $500,000] Ordinance authorizing settlement of the lawsuit filed by Lan Pham, Quyen Jennifer Pham, Mai Pham, Ly Pham Rivera, Henry Pham, and Linda Pham against the City and County of San Francisco for $500,000; the lawsuit was filed on September 28, 2023, in San Francisco Superior Court, Case No. CGC-23-609384; entitled Lan Pham, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged elder abuse, patients’ rights violations, medical negligence, and wrongful death. (City Attorney) FINALLY PASSED The foregoing items were acted upon by the following vote:
File 250093: Appointment, Metropolitan Transportation Commission - Supervisor Myrna Melgar
LLM summarySupervisor Myrna Melgar was appointed to the Metropolitan Transportation Commission with a term ending February 10, 2027.
Source text250093 [Appointment, Metropolitan Transportation Commission - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar to the Metropolitan Transportation Commission, term ending February 10, 2027, or the conclusion of her term as a Member of the Board of Supervisors. (Clerk of the Board) Motion No. M25-012 APPROVED by the following vote:
File 250095: Appointment, Association of Bay Area Government Executive Board - Supervisor Matt Dorsey
LLM summaryA motion was carried to excuse Supervisor Melgar from voting on the appointment of Supervisor Myrna Melgar to the Metropolitan Transportation Commission.
Source textCity and County of San Francisco Page 109 Printed at 1:19 pm on 3/14/25 Board of Supervisors Meeting Minutes 2/11/2025 Supervisor Melgar Excused From Voting Supervisor Fielder, seconded by Supervisor Sauter, moved that Supervisor Melgar be excused from voting on File No. 250093. The motion carried by the following vote:
File 240941: Supporting United States House of Representatives Bill H.R. 9662 (Senator Smith and Representative Ocasio-Cortez) - Homes Act
LLM summaryA resolution supports the Homes Act, which aims to create affordable housing through a national Housing Development Authority.
Source text240941 [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.
LLM summaryA motion schedules a public hearing for October 1, 2024, regarding a grant amendment for Planned Parenthood Northern California's security services.
Source text240945 [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 240775: Calling from Committee - Modifying Time for Submission of Charter Amendment (File No. 240544) under Rule 2.22.7
LLM summaryA motion related to the Charter Amendment was approved after public comment was closed.
Source textCity and County of San Francisco Page 672 Printed at 9:48 pm on 10/10/24 Board of Supervisors Meeting Minutes 7/23/2024 H. Brown; Lea McGeever; spoke in opposition to the Motion. Anne Pearson (Office of the City Attorney) answered questions raised during the discussion. The President closed public comment. Motion No. M24-070 APPROVED by the following vote:
File 240775: Calling from Committee - Modifying Time for Submission of Charter Amendment (File No. 240544) under Rule 2.22.7
LLM summaryA motion to rescind the previous vote on public comment for the Charter Amendment was approved.
Source textSupervisor Mandelman, seconded by Supervisor Stefani, moved to rescind the previous vote to take public comment on the matter. The motion carried by the following vote:
File 240775: Calling from Committee - Modifying Time for Submission of Charter Amendment (File No. 240544) under Rule 2.22.7
LLM summaryA motion was approved to call a Charter Amendment from committee and modify the submission timeline for the November 2024 election.
Source text240775 [Calling from Committee - Modifying Time for Submission of Charter Amendment (File No. 240544) under Rule 2.22.7] Sponsors: Peskin; Dorsey, Chan, Stefani, Engardio, Melgar, Mandelman and Safai Motion calling from the Rules Committee the proposed Charter Amendment (File No. 240544) on Police staffing and a Voluntary Deferred Retirement Option Program; and modifying the amount of time required under Rule 2.22.7 between the first appearance of the proposed subject Charter Amendment on the Board’s agenda and the Board’s order submitting them to the electorate for the November 5, 2024, election. President Peskin inquired as to whether any member of the public wished to address the Board relating to the Motion calling File No. 240544 from committee and modifying the time for submission of Charter Amendment (File No. 240775). APPROVED by the following vote:
File 240481: Supporting Prevention of Homelessness by Launching the Foreclosure Intervention Housing Preservation Program
LLM summaryA resolution was adopted as amended to support the Foreclosure Intervention Housing Preservation Program and oppose cuts to homelessness prevention.
Source textResolution No. 283-24 ADOPTED AS AMENDED by the following vote:
File 240481: Supporting Prevention of Homelessness by Launching the Foreclosure Intervention Housing Preservation Program
LLM summaryA resolution supporting the launch of California’s Foreclosure Intervention Housing Preservation Program was amended and passed.
Source text240481 [Supporting Prevention of Homelessness by Launching the Foreclosure Intervention Housing Preservation Program] Sponsors: Preston; Melgar, Walton, Peskin, Ronen, Chan and Mandelman Resolution supporting efforts to launch California’s Foreclosure Intervention Housing Preservation Program and opposing any further cuts to the homelessness prevention initiative. Supervisors Chan and Mandelman requested to be added as co-sponsors. Supervisor Preston, seconded by Supervisor Walton, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Lines 20-22, by adding ‘and Governor Newsom eliminated all FIHPP funding in the May Revise including $237.5 million of previously appropriated funds in his January budget proposal’. The motion carried by the following vote:
File 240480: Stuttering Awareness Week - May 13 through 18, 2024
LLM summaryA resolution was adopted proclaiming May 13 through 18, 2024, as National Stuttering Awareness Week in San Francisco.
Source text240480 [Stuttering Awareness Week - May 13 through 18, 2024] Sponsors: Preston; Ronen, Melgar, Peskin, Walton, Safai, Engardio, Mandelman, Chan and Dorsey Resolution proclaiming May 13 through 18, 2024, as the Annual National Stuttering Awareness Week in the City and County San Francisco. Supervisors Mandelman, Chan, and Dorsey requested to be added as co-sponsors. Resolution No. 282-24 ADOPTED by the following vote:
File 240484: Urging to Fund the California Employee Ownership Hub
LLM summaryA resolution was adopted urging the appropriation of $1,500,000 over three years to fund the California Employee Ownership Hub.
Source text240484 [Urging to Fund the California Employee Ownership Hub] Sponsors: Walton; Preston Resolution urging the appropriation of $1,500,000 over three years to fund the Employee Ownership Hub within the Governor's Office of Business and Economic Development to support and expand employee ownership in California. Resolution No. 285-24 ADOPTED The foregoing items were acted upon by the following vote:
File 240390: National Sexual Assault Awareness and Prevention Month - April 2024
LLM summaryA resolution was adopted recognizing April 2024 as 'National Sexual Assault Awareness and Prevention Month' in San Francisco.
Source text240390 [National Sexual Assault Awareness and Prevention Month - April 2024] Sponsors: Stefani; Mandelman, Chan, Peskin, Safai, Preston, Melgar, Engardio, Ronen, Walton and Dorsey Resolution recognizing April 2024 as “National Sexual Assault Awareness and Prevention Month” in the City and County of San Francisco. Supervisors Mandelman, Chan, Peskin, Safai, Preston, Melgar, Engardio, Ronen, Walton, and Dorsey requested to be added as co-sponsors. Resolution No. 219-24 ADOPTED by the following vote:
File 240385: Supporting California State Assembly Bill No. 1858 (Ward) - How Schools Conduct Active Shooter Drills With a Trauma-Informed Approach
LLM summaryA resolution was adopted supporting California Assembly Bill No. 1858 to regulate school active shooter drills with a trauma-informed approach.
Source text240385 [Supporting California State Assembly Bill No. 1858 (Ward) - How Schools Conduct Active Shooter Drills With a Trauma-Informed Approach] Sponsors: Stefani; Mandelman and Preston Resolution supporting California State Assembly Bill No. 1858, introduced by Assembly Member Chris Ward, to regulate the conduct of school shooter drills in California schools to minimize trauma and ensure safety. Supervisors Mandelman and Preston requested to be added as co-sponsors. Resolution No. 217-24 ADOPTED by the following vote:
File 240383: Urging the Mayor to Officially Declare March 31 “César Chávez Day” as an Observed Holiday
LLM summaryA resolution urging the Mayor to declare March 31 as 'César Chávez Day' in San Francisco was adopted.
Source text240383 [Urging the Mayor to Officially Declare March 31 “César Chávez Day” as an Observed Holiday] Sponsors: Safai; Ronen, Preston, Melgar, Chan and Walton Resolution urging the Mayor to officially designate March 31 or the Monday thereafter “César Chávez Day” as a holiday in the City and County of San Francisco in honor of the legacy of César Chávez and the Farmworker Movement community, in alignment with the Statewide holiday and the San Francisco Unified School District, which already observe the holiday. Supervisor Walton requested to be added as a co-sponsor. Resolution No. 215-24 ADOPTED by the following vote:
File 240356: Supporting California State Assembly Bill No. 886 (Wicks) - California Journalism Preservation Act
LLM summaryA resolution supporting California Assembly Bill No. 886, which requires social media companies to pay news publishers, was adopted as amended.
Source textResolution supporting California State Assembly Bill No. 886, the California Journalism Preservation Act, authored by Assembly Member Buffy Wicks, requiring social media companies to remit a journalism usage fee to each eligible digital news publisher, equal to a percentage of the social media company’s advertising revenue, as a first step in a larger advocacy and policy effort to level the playing field in a rapidly changing media market that includes a diversity of community and ethnic local media outlets, and ensure that journalists are fairly compensated for their work. Resolution No. 212-24 ADOPTED AS AMENDED by the following vote:
File 240356: Supporting California State Assembly Bill No. 886 (Wicks) - California Journalism Preservation Act
LLM summaryThe Board of Supervisors opposed Google LLC's actions against California Assembly Bill No. 886, which aims to support journalism.
Source textAB 886’s proposal to require it to pay for linking to news content on its platform; and WHEREAS, Intentionally eliminating access to vital and credible information to a population increasingly reliant on digital news sources, in particular and most concerning shutting off voters’ access to news in the middle of a critically important election cycle, is a brazen and destructive act that undermines one of the founding principles of American democracy and will result in the disenfranchisement of voters;’, Lines 21-23, by adding ‘FURTHER RESOLVED, That the Board of Supervisors opposes attempts by Google LLC to threaten lawmakers, undermine a fair and democratic press, and disenfranchise voters and journalists who deserve to be compensated for their content; and, be it’, Line 24, by changing ‘ours’ to ‘San Francisco’s’, and Line 25, by adding ‘to pass it’; and on Page 4, Lines 1-4, by adding ‘, as a first step in a larger advocacy and policy effort to level the playing field in a rapidly changing media market that includes a diversity of community and ethnic local media outlets, and ensure that journalists are fairly compensated for their work’. The motion carried by the following vote:
File 240346: Supporting California State Senate Bill No. 1031 (Wiener, Wahab) - The Connect Bay Area Act
LLM summaryA resolution supporting California Senate Bill No. 1031 was adopted as amended.
Source textResolution No. 211-24 ADOPTED AS AMENDED by the following vote:
File 240346: Supporting California State Senate Bill No. 1031 (Wiener, Wahab) - The Connect Bay Area Act
LLM summaryA resolution supporting California Senate Bill No. 1031, which assesses Bay Area transit agency consolidation, was amended and adopted.
Source textre as early as November 2026 and to provide for an assessment of the benefits of consolidation of Bay Area transit agencies and integration of Bay Area transit systems. Supervisor Dorsey requested to be added as a co-sponsor. Supervisor Mandelman, seconded by Supervisor Walton, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Line 9, through Page 3, Line 2, by adding ‘WHEREAS, the San Francisco County Transportation Authority is in active conversations with the authors and sponsor regarding desired amendments that include ensuring that MTC Regional Network Management (RNM) policies and requirements keep transit operators financially whole and do not require service cuts; fair representation of transit operators in the RNM governance structure in recognition of their experience and financial and other responsibilities as transit operators; and ensuring that the transit consolidation study does not presuppose the outcome, broadly defines consolidation, and considers other possible solutions; now, therefore, be it’; and on Page 3, Lines 3-4, by adding ‘and seeks amendments as described above for’. The motion carried by the following vote:
File 240345: Supporting California State Senate Bill No. 1012 (Wiener) - To Allow Supervised Therapeutic Use of Psychedelics
LLM summaryA resolution supporting California Senate Bill No. 1012 was adopted as amended.
Source textResolution No. 210-24 ADOPTED AS AMENDED by the following vote:
File 240345: Supporting California State Senate Bill No. 1012 (Wiener) - To Allow Supervised Therapeutic Use of Psychedelics
LLM summaryA resolution supporting California Senate Bill No. 1012, allowing supervised therapeutic use of psychedelics, was adopted as amended.
Source textanging ‘now, therefore, be it’ to ‘nor does it allow retail sales; and’; and on Page 1, Line 22, through Page 2, Line 11, by adding ‘WHEREAS, In 2022, the San Francisco County Board of Supervisors passed Resolution No: 379-22 [Supporting Entheogenic Plant Practices] a resolution supporting entheogenic plant practices, urging City law enforcement agencies to deprioritize the investigation and arrest of individuals involved with the adult use of entheogenic plants on the Federal Schedule 1 in the City and County of San Francisco, and urging the State of California and the United States Federal government to decriminalize entheogenic plant practices and their uses; and WHEREAS, In 2023, The California State Legislature passed SB 58 (Wiener), which would have decriminalized the personal use and possession of certain psychedelic substances; however Governor Newsom vetoed SB 58; and WHEREAS, In Governor Newsom’s veto letter, the Governor urged the Legislature to send him a bill establishing therapeutic guidelines for the use of psychedelics in California; and WHEREAS, SB 1012 is a direct response to the Governor’s request; now, therefore be it ‘. The motion carried by the following vote:
File 240387: Supporting the California 2024 Reparations Priority Bill Package
LLM summaryA resolution supporting the California 2024 Reparations Priority Bill Package, consisting of 14 legislative bills, was adopted.
Source text240387 [Supporting the California 2024 Reparations Priority Bill Package] Sponsors: Walton; Ronen Resolution supporting the 2024 Reparations Priority Bill Package, which includes 14 California State legislative bills (Assembly Constitution Amendment (ACA) No. 7, ACA No. 8, Assembly Concurrent Resolution No. 135, Assembly Bill (AB) No. 280, AB No. 1815, AB No. 1929, AB No. 1975, AB No. 1986, AB No. 2064, AB No. 2862, AB No. 3089, AB No. 3131, Senate Bill (SB) No. 1040, and SB No. 108) introduced by members of the California Legislative Black Caucus. Resolution No. 218-24 ADOPTED The foregoing items were acted upon by the following vote:
File 240308: Ground Lease Agreements - Transbay 2 Family, LP and Transbay 2 Family Commercial, LLC - 200 Folsom Street - Transbay Block 2 East - $15,001 Base Rent per Year
LLM summaryA resolution approving ground lease agreements for developing housing and community space at 200 Folsom Street was adopted.
Source text240308 [Ground Lease Agreements - Transbay 2 Family, LP and Transbay 2 Family Commercial, LLC - 200 Folsom Street - Transbay Block 2 East - $15,001 Base Rent per Year] Sponsors: Mayor; Dorsey and Mandelman Resolution approving and authorizing the Office of Community Investment and Infrastructure as Successor Agency to the Redevelopment Agency of the City and County of San Francisco to execute ground leases at 200 Folsom Street (commonly known as Transbay Block 2 East) with Transbay 2 Family, LP for $15,000 per year and with Transbay 2 Family Commercial, LLC for $1 per year, each for a term of 75 years for the purpose of developing housing for low- and moderate-income households, including formerly homeless households, and ground floor childcare and community commercial space; and making findings under Section 33433 of the Health and Safety Code as required under the Transbay Redevelopment Plan. Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 203-24 ADOPTED by the following vote:
File 240249: Preparation of Findings to Reverse the Categorical Exemption Determination - 72 Harper Street
LLM summaryA motion to prepare findings reversing the categorical exemption for a project at 72 Harper Street was tabled.
Source text240249 [Preparation of Findings to Reverse the Categorical Exemption Determination - 72 Harper Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 72 Harper Street is categorically exempt from environmental review. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Ronen, moved that this Motion be TABLED. The motion carried by the following vote:
File 240248: Conditionally Reversing the Categorical Exemption Determination - 72 Harper Street
LLM summaryA motion was made to conditionally reverse the Planning Department's categorical exemption determination for the project at 72 Harper Street, which was subsequently tabled.
Source text240248 [Conditionally Reversing the Categorical Exemption Determination - 72 Harper Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 72 Harper Street is categorically exempt from environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Ronen, moved that this Motion be TABLED. The motion carried by the following vote:
File 240247: Affirming the Categorical Exemption Determination - 72 Harper Street
LLM summaryA motion affirming the Planning Department's categorical exemption determination for the project at 72 Harper Street was approved.
Source text240247 [Affirming the Categorical Exemption Determination - 72 Harper Street] Motion affirming the determination by the Planning Department that the proposed project at 72 Harper Street is categorically exempt from environmental review. (Clerk of the Board) Motion No. M24-041 Supervisor Mandelman, seconded by Supervisor Ronen, moved that this Motion be APPROVED. The motion carried by the following vote:
File 230986: Charter Amendment - Mayoral Authority to Disapprove Certain SFMTA Budget Proposals
LLM summaryA charter amendment regarding the Mayor's authority to disapprove certain SFMTA budget proposals was tabled after public comment.
Source text230986 [Charter Amendment - Mayoral Authority to Disapprove Certain SFMTA Budget Proposals] Sponsors: Safai; Peskin and Ronen Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to provide that the Mayor may disapprove in writing certain San Francisco Municipal Transportation Agency (SFMTA) proposals that must be part of SFMTA’s proposed budget or budget amendment; proposals subject to disapproval are increases in fares and parking meter maximum rates, and net expansion of hours or days of parking meter operation; at an election to be held on March 5, 2024. (Supervisor Dorsey dissented in committee.) President Peskin inquired whether any individual wished to address the Board on the Charter Amendment regarding Mayoral authority to disapprove certain San Francisco Municipal Transportation Agency Budget Proposals (File No. 230986). Speaker; expressed various concerns relating to the Charter Amendment. There were no other speakers. The President declared public comment closed. Supervisor Safai, seconded by Supervisor Ronen, moved that this Charter Amendment be TABLED. The motion carried by the following vote:
File 231159: Maria Branyas Day - November 7, 2023
LLM summaryA resolution was adopted declaring November 7, 2023, as 'Maria Branyas Day' in honor of the world's oldest known living person, Maria Branyas.
Source text231159 [Maria Branyas Day - November 7, 2023] Sponsor: Peskin Resolution commending San Francisco-born supercentenarian, Maria Branyas, the world’s oldest known living person; and declaring November 7, 2023, as “Maria Branyas Day” in the City and County of San Francisco. President Peskin inquired whether any individual wished to address the Board on the Imperative Agenda item declaring November 7, 2023, as “Maria Branyas Day” (File No. 231159). There were no speakers. The President declared public comment closed. Resolution No. 529-23 ADOPTED by the following vote:
File 231138: United Against Hate Week - November 12 through November 18, 2023
LLM summaryA resolution was adopted recognizing the week of November 12 through November 18, 2023, as United Against Hate Week in San Francisco.
Source text231138 [United Against Hate Week - November 12 through November 18, 2023] Sponsors: Mandelman; Melgar, Peskin, Walton, Dorsey, Ronen, Engardio, Stefani, Preston, Chan and Safai Resolution recognizing the week of November 12 through November 18, 2023, as United Against Hate Week in the City and County of San Francisco. Supervisors Preston, Chan, and Safai requested to be added as co-sponsors. Resolution No. 531-23 ADOPTED by the following vote:
File 230727: Board Response - Civil Grand Jury Report - Taking Care of Business: San Francisco's Plan to Save its Small Businesses
LLM summaryA resolution was adopted responding to the Civil Grand Jury Report on supporting small businesses and urging the Mayor to implement its recommendations.
Source text230727 [Board Response - Civil Grand Jury Report - Taking Care of Business: San Francisco's Plan to Save its Small Businesses] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2022-2023 Civil Grand Jury Report, entitled "Taking Care of Business: San Francisco's Plan to Save its Small Businesses;" 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. 532-23 ADOPTED by the following vote:
File 231018: Liquor License Transfer - 313 Ivy Street - Fig & Thistle
LLM summaryA resolution was adopted approving the transfer of a liquor license for Fig & Thistle at 313 Ivy Street, contingent on public convenience.
Source text231018 [Liquor License Transfer - 313 Ivy Street - Fig & Thistle] Resolution determining that the person-to-person, premise-to-premise transfer of a Type-48 on-sale general public premises liquor license to 7682 LLC, to do business as Fig & Thistle, located at 313 Ivy Street (District 5), 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. 534-23 ADOPTED by the following vote:
File 231158: Health Code - Regulating Medical Specimen Test Collection Sites
LLM summaryAn ordinance was re-referred to the committee after amending regulations for medical specimen test collection sites, including hygiene and partnership requirements.
Source textOrdinance amending the Health Code to require that sites that collect medical specimens on behalf of clinical laboratories partner with either a governmental entity, a licensed health care provider located in the City, or an educational or academic institution, establish hygiene, sanitation, and privacy standards, and adhere to the Health Insurance Portability and Accountability Act; prohibiting such sites from paying individuals to take a medical test; and providing that a violation of the specimen collection standards is a misdemeanor offense and a public health nuisance subject to an administrative penalty that may be imposed by the Department of Public Health. Supervisor Preston, seconded by Supervisor Walton, moved that this Ordinance be RE-REFERRED AS AMENDED to the Public Safety and Neighborhood Services Committee. The motion carried by the following vote:
File 231158: Health Code - Regulating Medical Specimen Test Collection Sites
LLM summaryAn ordinance was amended to regulate medical specimen test collection sites, establishing standards and penalties for violations.
Source textllection Site perform Tests on behalf of the entity. The ordering prescriber’s standing order, required by subsection (f), shall not constitute sufficient evidence of a partnership. (j) Covered Operators shall not offer or pay Examinees any remuneration, including anything of value, directly or indirectly, overtly or covertly, in cash or in kind, to induce, or in exchange for, the Examinee using a Test offered by the Covered Operator. The prohibition on remuneration shall not apply to clinical testing performed pursuant to an institutional review board-approved research study or with the approval of the Department.’; on Page 7, Line 25, through Page 8, Line 5, by adding ‘SEC. 4905. VIOLATION A MISDEMEANOR. Any person who violates Section 4903 is guilty of a misdemeanor. Any person convicted of a misdemeanor hereunder is punishable by a fine of not more than $500 or by imprisonment for a period of not more than six months, or by both. A person who violates the provisions of Section 4903 is guilty of a separate offense for each day, or portion thereof, during which the violation continues.’; and making other clarifying and conforming changes. The motion carried by the following vote:
File 230866: Health Code - Regulating Medical Specimen Test Collection Sites
LLM summaryAn ordinance was passed on first reading to regulate medical specimen test collection sites, requiring partnerships and establishing penalties for violations.
Source text230866 [Health Code - Regulating Medical Specimen Test Collection Sites] Sponsors: Preston; Ronen and Dorsey Ordinance amending the Health Code to require that sites that collect medical specimens on behalf of clinical laboratories partner with either a governmental entity, a licensed health care provider located in the City, or an educational or academic institution, establish hygiene, sanitation, and privacy standards, and adhere to the Health Insurance Portability and Accountability Act; and providing that a violation of the specimen collection standards is a public health nuisance subject to an administrative penalty that may be imposed by the Department of Public Health. Supervisor Dorsey requested to be added as a co-sponsor. Supervisor Preston requested this Ordinance be DUPLICATED ON FIRST READING. See duplicated File No. 231158. PASSED ON FIRST READING by the following vote:
File 231026: Contract Amendment - Five Keys Schools and Programs - 685 Ellis Semi-Congregate Shelter - Not to Exceed $27,296,994
LLM summaryA resolution was adopted approving a contract amendment for Five Keys Schools and Programs to provide services at a semi-congregate shelter, increasing the contract amount.
Source text231026 [Contract Amendment - Five Keys Schools and Programs - 685 Ellis Semi-Congregate Shelter - Not to Exceed $27,296,994] Sponsors: Mayor; Preston Resolution approving the first amendment to the contract between Five Keys Schools and Programs and the Department of Homelessness and Supportive Housing (“HSH”) for supportive services and property management at the 685 Ellis semi-congregate shelter; extending the contract term by 31 months from November 30, 2023, for a total term of December 15, 2022, through June 30, 2026; increasing the contract amount by $19,365,652 for a total amount not to exceed $27,296,994; and authorizing HSH to enter into any additions, amendments, or other modifications to the contract that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City and are necessary to effectuate the purposes of the contract or this Resolution. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Supervisor Preston requested to be added as a co-sponsor. Resolution No. 527-23 ADOPTED by the following vote:
File 231025: Emergency Declaration - Winter Storm Debris Removal - Estimated Cost of Repairs Not to Exceed $2,100,000
LLM summaryA resolution was adopted to approve an emergency declaration for winter storm debris removal at Recreation and Park facilities, with costs not exceeding $2,100,000.
Source text231025 [Emergency Declaration - Winter Storm Debris Removal - Estimated Cost of Repairs Not to Exceed $2,100,000] Sponsors: Mayor; Engardio Resolution approving the Recreation and Park Department General Manager’s declaration of emergency under Administrative Code, Section 6.60, for winter storm clean-up at Sigmund Stern Grove and other Recreation and Park facilities, with an estimated not to exceed cost of $2,100,000. (Recreation and Park Department) (Fiscal Impact) Resolution No. 536-23 ADOPTED by the following vote:
File 231024: Emergency Declaration - Trocadero Clubhouse Repairs - Estimated Cost of Repairs Not to Exceed $1,850,000
LLM summaryA resolution was adopted to approve an emergency declaration for repairs to the Trocadero Clubhouse, with estimated costs not to exceed $1,850,000.
Source text231024 [Emergency Declaration - Trocadero Clubhouse Repairs - Estimated Cost of Repairs Not to Exceed $1,850,000] Sponsors: Mayor; Engardio Resolution approving the Recreation and Park Department General Manager’s declaration of emergency under Administrative Code, Section 6.60, for the repairs to the Trocadero Clubhouse, with an estimated not to exceed amount of $1,850,000. (Recreation and Park Department) (Fiscal Impact) Resolution No. 535-23 ADOPTED by the following vote:
File 231037: Contract Amendment - Retroactive - Western States Oil - Gasoline Fuel - Not to Exceed $35,450,000
LLM summaryA resolution was adopted to retroactively authorize a contract amendment with Western States Oil for gasoline purchases, increasing the total contract amount to $35,450,000.
Source text231037 [Contract Amendment - Retroactive - Western States Oil - Gasoline Fuel - Not to Exceed $35,450,000] Resolution retroactively authorizing the Office of Contract Administration to enter into a Fifth Amendment (Modification 5) to Contract 1000012394 between the City and County of San Francisco and Western States Oil (Contractor) for the purchase of gasoline for all City departments, increasing the contract amount by $2,950,000 for a total not to exceed amount of $35,450,000 and extending the contract duration by 19 days, for a total duration of five years and 19 days from November 1, 2018, through November 19, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 539-23 ADOPTED by the following vote:
File 231036: Contract Agreement - Radiation Detection Company - Purchase of Ionized Radiation Detection Badge Services - Not to Exceed $420,000
LLM summaryA resolution was adopted to authorize a contract with Radiation Detection Company for ionized radiation detection badge services, not to exceed $420,000 over seven years.
Source text231036 [Contract Agreement - Radiation Detection Company - Purchase of Ionized Radiation Detection Badge Services - Not to Exceed $420,000] Resolution authorizing the Office of Contract Administration (OCA) to execute Contract 1000027338 with Radiation Detection Company (Contractor) for the purchase of ionized radiation detection badge services by City departments for a total not to exceed amount of $420,000 and a contract term of five years with an option to extend by two additional years, for a total duration of seven years, to commence on December 1, 2023, through November 30, 2028; to allow Contractor to maintain radiation dose exposure reports for a period exceeding ten years; and to authorize OCA 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. (Office of Contract Administration) Resolution No. 538-23 ADOPTED by the following vote:
File 231027: Accept and Expend Grant - Friends of Jackson Park - Renovation of Jackson Playground - $12,440,735
LLM summaryA resolution was adopted to accept and expend a grant from the Friends of Jackson Park for the renovation of Jackson Playground, valued at $12,440,735.
Source text231027 [Accept and Expend Grant - Friends of Jackson Park - Renovation of Jackson Playground - $12,440,735] Sponsors: Mayor; Walton and Safai Resolution authorizing the Recreation and Park Department (RPD) to accept and expend cash and in-kind grants from the Friends of Jackson Park valued at $12,440,735 for the renovation of Jackson Playground for the project term of upon approval of Board of Supervisors until Notice of Substantial Completion; and to authorize the General Manager of RPD to enter into 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 contract or this Resolution. (Recreation and Park Department) Resolution No. 537-23 ADOPTED by the following vote:
File 230967: Lease of Property - 2789-25th Street - The San Francisco General Hospital Foundation - $0 Initial Base Rent
LLM summaryA resolution was adopted to approve a lease of property at 2789-25th Street to The San Francisco General Hospital Foundation for an initial term of twenty years at no rent.
Source text230967 [Lease of Property - 2789-25th Street - The San Francisco General Hospital Foundation - $0 Initial Base Rent] Resolution authorizing and approving the lease of a portion of the real property located at 2789-25th Street to The San Francisco General Hospital Foundation for an initial term of twenty years at an annual base rent of $0 plus two 10-year extension options to extend, to commence upon execution of the Lease, after approval of this Resolution by the Board of Supervisors and Mayor, in their respective sole and absolute discretion; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; adopting California Environmental Quality Act findings; and to authorize the Director of Property to enter into amendments or modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of this Resolution. (Real Estate Department) (Fiscal Impact) Resolution No. 533-23 ADOPTED by the following vote:
File 231078: De-Appropriation and Appropriation - District 7 General City Responsibility - Municipal Transportation Agency - District 7 Vision Zero Project - District 7 Projects and Services - Various Departments - $527,000 - FY2023-2024
LLM summaryAn ordinance was continued on first reading regarding de-appropriation and appropriation of funds for various District 7 projects totaling $527,000 for FY2023-2024.
Source textity and $150,000 from Municipal Transportation Agency (MTA); and re-appropriating $100,000 to the Arts Commission (ART) for mural artwork, $98,000 to Children, Youth and Their Families (CHF) for playground upgrades, youth nutrition education, and food security; $25,000 to the Department of Emergency Services (DEM) for emergency preparedness training and capacity building; $49,000 to the Department of Public Works (DPW) for irrigation system, outdoor seating area, and trees and plants in three locations; $50,000 to the Department of Economic and Community Development (ECN) for small business rainy day funds; $25,000 to the Recreation and Park Department (REC) for removal of storm damage and hazardous trees from Mount Sutro; $30,000 to the Police Department (POL) for cameras in the Inner Sunset; and $150,000 to the Municipal Transportation Agency (MTA) for community space design, traffic calming, and traffic safety at three locations in Fiscal Year (FY) FY2023-24. (Fiscal Impact) Supervisor Mandelman, seconded by Supervisor Safai, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of November 14, 2023. The motion carried by the following vote:
File 230980: Administrative Code - Reproduction and Notary Fees - Department of Administrative Services
LLM summaryAn ordinance was passed on first reading to amend the Administrative Code to increase reproduction and notary fees charged by the Department of Administrative Services.
Source text230980 [Administrative Code - Reproduction and Notary Fees - Department of Administrative Services] Ordinance amending the Administrative Code to increase the fees imposed by the Department of Administrative Services for reproduction and notary services provided to the public, and authorizing the Controller to make future adjustments to ensure that costs of providing the services are recovered without producing revenue which is significantly more than such costs. (City Administrator) PASSED ON FIRST READING by the following vote:
File 230971: General Obligation Bond Election - Affordable Housing - Not to Exceed $300,000,000
LLM summaryAn ordinance was passed on first reading to authorize a general obligation bond election for affordable housing, not to exceed $300,000,000.
Source texting purposes; authorizing landlords to pass-through 50% of the resulting property tax increase, if any, 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; affirming a determination under the California Environmental Quality Act; and finding that the proposed Bond is consistent with the General Plan, and with the eight priority policies of Planning Code, Section 101.1. (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.) (Fiscal Impact) Supervisors Ronen, Walton, Preston, Stefani, Melgar, and Engardio requested to be added as co-sponsors. Tom Paulino (Mayor's Office) confirmed that Mayor London N. Breed accepted primary sponsorship for this matter. PASSED ON FIRST READING by the following vote:
File 230972: General Obligation Bond Election - Affordable Housing - Not to Exceed $300,000,000
LLM summaryA resolution was adopted to authorize a general obligation bond election for affordable housing projects, not to exceed $300,000,000.
Source textaffordable housing projects, and related costs necessary or convenient for the foregoing purposes; to be financed through bonded indebtedness in an amount not to exceed $300,000,000, subject to independent citizen oversight and regular audits; authorizing landlords to pass-through 50% of the resulting property tax increase, if any, 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; affirming a determination under the California Environmental Quality Act; and finding that the proposed Bond is consistent with the General Plan, and with the eight priority policies of Planning Code, Section 101.1. (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 Resolution.) (Fiscal Impact) Supervisors Ronen, Walton, Preston, Stefani, Melgar, and Engardio requested to be added as co-sponsors. Tom Paulino (Mayor's Office) confirmed that Mayor London N. Breed accepted primary sponsorship for this matter. Resolution No. 528-23 ADOPTED by the following vote:
File 230962: Waiver of Municipal Code Provisions - City of Phoenix - Phoenix Sky Harbor International Airport - Used Compressed Natural Gas Transit Buses - Not to Exceed $350,000
LLM summaryAn ordinance was passed on first reading to waive competitive bidding for purchasing used compressed natural gas transit buses for Phoenix Sky Harbor International Airport, not exceeding $350,000.
Source text230962 [Waiver of Municipal Code Provisions - City of Phoenix - Phoenix Sky Harbor International Airport - Used Compressed Natural Gas Transit Buses - Not to Exceed $350,000] Ordinance waiving competitive bidding requirements in the Administrative Code, and all other requirements in the Administrative Code, Environment Code, or other parts of the Municipal Code as applied to a commodities purchase, to authorize the Airport Commission to procure up to 14 used compressed natural gas transit buses from the City of Phoenix, which owns and operates Phoenix Sky Harbor International Airport, for an amount not to exceed $350,000; and authorizing the Airport Director to negotiate the terms of the agreement consistent with the not to exceed amount. (Airport Commission) (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 230987: Charter Amendment - Establishing the Department of Emergency Management in the Charter
LLM summaryA charter amendment to establish the Department of Emergency Management in San Francisco was re-referred to the Rules Committee.
Source text230987 [Charter Amendment - Establishing the Department of Emergency Management in the Charter] Sponsor: Safai Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to establish within the Charter the Department of Emergency Management, the position of the Director of the Department, and the Director’s qualifications and appointing authority; at an election to be held on March 5, 2024. Supervisor Safai, seconded by Supervisor Mandelman, moved that this Charter Amendment be RE-REFERRED to the Rules Committee. The motion carried by the following vote:
File 230986: Charter Amendment - Mayoral Authority to Disapprove Certain SFMTA Budget Proposals
LLM summaryA charter amendment allowing the Mayor to disapprove specific SFMTA budget proposals was continued as amended to a Committee of the Whole.
Source textCity and County of San Francisco Page 968 Printed at 5:09 pm on 4/26/24 Board of Supervisors Meeting Minutes 11/7/2023 Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to provide that the Mayor may disapprove in writing certain San Francisco Municipal Transportation Agency (SFMTA) proposals that must be part of SFMTA’s proposed budget or budget amendment; proposals subject to disapproval are increases in fares and parking meter maximum rates, and net expansion of hours or days of parking meter operation; at an election to be held on March 5, 2024. (Supervisor Dorsey dissented in committee.) Supervisor Safai, seconded by Supervisor Stefani, moved that this Charter Amendment be CONTINUED AS AMENDED to a Committee of the Whole at the Board of Supervisors meeting on November 14, 2023. The motion carried by the following vote:
File 230986: Charter Amendment - Mayoral Authority to Disapprove Certain SFMTA Budget Proposals
LLM summaryA charter amendment regarding the Mayor's authority to disapprove certain SFMTA budget proposals was continued as amended to a Committee of the Whole.
Source text’s review as provided in subsection (a)(1)’, Line 22, by striking ‘increases and’, and Lines 23-24, by striking ‘The Mayor shall submit the budget to the Board of Supervisors, without change.’; on Page 4, Lines 15-16, by adding ‘or at any other time in the Agency’s discretion’; on Page 4, Line 23, through Page 5, Line 5, by changing ‘The’ to ‘At any time the Agency proposes a budget amendment that includes a Fare and/or Meter Increase, the Agency shall first submit the budget amendment to the Mayor and the Mayor shall have 15 days to disapprove any Fare and/or Meter Increase. The Mayor’s disapproval shall be in writing and shall identify the specific Fare and/or Meter Increase(s) that are disapproved. If the Mayor disapproves any Fare and/or Meter Increase, the Agency shall not submit the budget amendment to the Board of Supervisors. If the Mayor does not disapprove any Fare and/or Meter Increase within 15 days, the Mayor or the Agency shall submit the budget amendment to the Board of Supervisors. Once submitted, the’; on Page 5, Lines 14-15, by changing ‘his or her’ to ‘the Controller’s’; and making other clarifying and conforming changes. The motion carried by the following vote:
File 231008: Administrative Code - Community Policing and Foot and Bike Patrols
LLM summaryAn ordinance requiring the Chief of Police to adopt a foot and bike patrol strategy was finally passed.
Source text231008 [Administrative Code - Community Policing and Foot and Bike Patrols] Sponsors: Safai; Engardio, Peskin, Ronen, Chan, Walton, Dorsey, Melgar and Mandelman Ordinance amending the Administrative Code to require the Chief of Police to adopt a foot and bike patrol strategy for the Police Department. Ordinance No. 232-23 FINALLY PASSED by the following vote:
File 230996: Settlement of Lawsuit - Adam Smith, et al. - $130,401.66
LLM summaryAn ordinance authorizing the settlement of a lawsuit for $130,401.66 regarding the Expedited Conversion Program was finally passed.
Source text230996 [Settlement of Lawsuit - Adam Smith, et al. - $130,401.66] Ordinance authorizing settlement of the lawsuit filed by Adam Smith, et al., against the City and County of San Francisco for return of the Expedited Conversion Program fee in the amount of $130,401.66; the lawsuit was filed on September 28, 2021, in San Francisco Superior Court, Case No. CPF-21-517578; entitled Adam Smith, et al. v. City and County of San Francisco; the lawsuit challenges the Board of Supervisors’ denial of Petitioners’ application to convert their six-unit building at 424-434 Francisco Street to condominiums under the City’s Expedited Conversion Program (Subd. Code, Section 1396.4); the settlement includes return of Petitioners’ Expedited Conversion Program fee and waiver of the City’s litigation costs; other material terms of the settlement are the parties’ agreement to withdraw their respective appeals. (City Attorney) Ordinance No. 234-23 FINALLY PASSED by the following vote:
File 230960: Settlement of Lawsuit - Twilio Inc. - $18,000,000
LLM summaryAn ordinance authorizing the settlement of a lawsuit with Twilio Inc. for $18,000,000 was finally passed.
Source text230960 [Settlement of Lawsuit - Twilio Inc. - $18,000,000] Ordinance authorizing settlement of the lawsuit filed by Twilio Inc. against the City and County of San Francisco for $18,000,000; the lawsuit was filed on May 27, 2021, in San Francisco Superior Court, Case No. CGC-21-592267; entitled Twilio Inc. v. City and County of San Francisco; the lawsuit involves a claim for refund of telephone users taxes and access line taxes, and related penalties and interest, for tax periods June 1, 2009, through and including December 31, 2018; other material terms of the settlement are that the City will not impose additional telephone users taxes and access line taxes, and any related penalties and interest, for any periods through two months after the settlement is paid, and Twilio Inc. will collect and remit telephone users taxes and access line taxes in a certain manner for all subsequent periods. (City Attorney) Ordinance No. 229-23 FINALLY PASSED by the following vote:
File 230959: Settlement of Lawsuit - Katy Sullivan - $207,500
LLM summaryAn ordinance authorizing the settlement of a lawsuit with Katy Sullivan for $207,500 was finally passed.
Source text230959 [Settlement of Lawsuit - Katy Sullivan - $207,500] Ordinance authorizing settlement of the lawsuit filed by Katy Sullivan against the City and County of San Francisco for $207,500; the lawsuit was filed on August 13, 2021, in San Francisco Superior Court, Case No. CGC-21-593827; entitled Katy Sullivan v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) Ordinance No. 233-23 FINALLY PASSED by the following vote:
File 230587: Urging SFMTA to Delay Implementation of Meter Hour Extension
LLM summaryResolution No. 289-23 was adopted as amended regarding the delay of the meter hour extension.
Source textResolution No. 289-23 ADOPTED AS AMENDED by the following vote:
File 230587: Urging SFMTA to Delay Implementation of Meter Hour Extension
LLM summaryThe Board of Supervisors urged the SFMTA to delay the meter hour extension until an economic impact report is completed and reviewed.
Source textncisco Municipal Transportation Agency (SFMTA) to delay implementing meter hour extension until the completion of an independent economic impact report that specifically analyzes the projected impact to San Francisco small businesses, City revenues, and the City’s overall economic recovery and said report is reviewed by the Board of Supervisors and the SFMTA Board. Supervisors Walton, Chan, and Safai requested to be added as co-sponsors. Supervisor Preston, seconded by Supervisor Mandelman, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 8-11, by adding ‘WHEREAS, Parking revenue is a source of funding for public transit, which disproportionately serves low-income and moderate-income residents, and such revenue can help offset inadequate transit funding, especially as the MTA seeks increased assistance from the state to fund operations; and’; and on Page 3, Lines 1-3, by adding ‘FURTHER RESOLVED, The Board of Supervisors urges the completion of the referenced study and outreach and engagement as soon as possible to minimize any delay in the implementation of parking meter policy changes.’ The motion carried by the following vote:
File 230585: Urging the California Attorney General and the U.S. Department of Justice to Examine Evidence in the Killing of Banko Brown
LLM summaryResolution No. 288-23 was adopted as amended concerning the examination of evidence in the killing of Banko Brown.
Source textResolution No. 288-23 ADOPTED AS AMENDED by the following vote:
File 230585: Urging the California Attorney General and the U.S. Department of Justice to Examine Evidence in the Killing of Banko Brown
LLM summaryThe Board urged the California Attorney General and U.S. Department of Justice to examine evidence in the killing of Banko Brown.
Source text230585 [Urging the California Attorney General and the U.S. Department of Justice to Examine Evidence in the Killing of Banko Brown] Sponsors: Peskin; Walton, Ronen, Preston and Chan Resolution urging the California Attorney General and the United States (U.S.) Department of Justice to examine evidence in the killing of Banko Brown, and make a determination as to whether the evidence warrants the pursuit of criminal charges or other legal action. Supervisor Chan requested to be added as a co-sponsor. Supervisor Engardio, seconded by Supervisor Mandelman, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Lines 21-22, by striking ‘and the District Attorney’s predetermination early on before the investigation had been completed,’ and Lines 23-24, by striking ‘that have compromised the public’s trust in the District Attorney’s ability to fairly and equally apply the law’. The motion carried by the following vote:
File 230589: Adoption of Findings Related to Conditional Use Authorization - 800 Taraval Street
LLM summaryThe Board adopted findings supporting its disapproval of a Conditional Use Authorization for a project at 800 Taraval Street.
Source text230589 [Adoption of Findings Related to Conditional Use Authorization - 800 Taraval Street] Motion adopting findings in support of the Board of Supervisors’ disapproval of the decision of the Planning Commission by its Motion No. 21246, approving a Conditional Use Authorization, identified as Planning Case No. 2022-001838CUA, for a proposed project at 800 Taraval Street; and approving a Conditional Use Authorization for the same Planning Case and property with different conditions; adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Clerk of the Board) Motion No. M23-081 APPROVED The foregoing items were acted upon by the following vote:
File 230442: Preparation of Findings Related to Conditional Use Authorization - 1160 Mission Street
LLM summaryThe Board directed the Clerk to prepare findings supporting its disapproval of a Conditional Use Authorization for a project at 1160 Mission Street.
Source text230442 [Preparation of Findings Related to Conditional Use Authorization - 1160 Mission 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. 2022-003331CUA for a proposed project at 1160 Mission Street. (Clerk of the Board) Motion No. M23-077 Supervisor Dorsey, seconded by Supervisor Mandelman, moved that this Motion be APPROVED. The motion carried by the following vote:
File 230441: Disapproving the Conditional Use Authorization - 1160 Mission Street
LLM summaryThe Board disapproved the Planning Commission's approval of a Conditional Use Authorization for a project at 1160 Mission Street.
Source textMotion disapproving the decision of the Planning Commission by its Motion No. 21301 approving a Conditional Use Authorization, identified as Planning Case No. 2022-003331CUA, for a proposed project at 1160 Mission Street, and approving a Conditional Use Authorization for the same Planning Case and property with an additional condition. (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 (8 votes) of the members of the Board.) Motion No. M23-076 APPROVED AS AMENDED by the following vote:
File 230441: Disapproving the Conditional Use Authorization - 1160 Mission Street
LLM summaryThe Board disapproved a Conditional Use Authorization for a project at 1160 Mission Street while approving it with additional conditions.
Source textOLE BEARING NEW TITLE, on Page 1, Lines 5-7, by adding ‘, and approving a Conditional Use Authorization for the same Planning Case and property with an additional condition’; and Page 1, Line 20, through Page 2, Line 9, by adding ‘FURTHER MOVED, That the Board approves the Conditional Use Authorization identified as Planning Case No. 2022-003331CUA for the same property subject to the conditions set forth by the Planning Commission by its Motion 21301, and the following additional condition: “Authorized Use. This authorization is for a conditional use to operate Fleet Charging on portions of the ground, second, and third floors of the existing parking garage. This authorization does not permit the operation of a Parcel Delivery Service use at 1160 Mission Street. Violation of this condition shall be subject to the enforcement procedures and administrative penalties set forth under Planning Code Section 176. For information about compliance, contact Code Enforcement, Planning Department at 628.652.7463, www.sfplanning.org”; and, be it FURTHER MOVED, That the Board directs the Clerk to submit a copy of this Motion to the Planning Department.’ The motion carried by the following vote:
File 230440: Approving Conditional Use Authorization - 1160 Mission Street
LLM summaryThe Board tabled a motion approving a Conditional Use Authorization for a project at 1160 Mission Street.
Source text230440 [Approving Conditional Use Authorization - 1160 Mission Street] Motion approving the decision of the Planning Commission by its Motion No. 21301 approving a Conditional Use Authorization, identified as Planning Case No. 2022-003331CUA, for a proposed project located at 1160 Mission Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Dorsey, seconded by Supervisor Mandelman, moved that this Motion be TABLED. The motion carried by the following vote:
File 230438: Preparation of Findings Related to Conditional Use Authorization - 301 Toland Street
LLM summaryThe Board directed the Clerk to prepare findings supporting its disapproval of a Conditional Use Authorization for a project at 301 Toland Street.
Source text230438 [Preparation of Findings Related to Conditional Use Authorization - 301 Toland 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. 2022-011241CUA for a proposed project at 301 Toland Street. (Clerk of the Board) Motion No. M23-075 Supervisor Walton, seconded by Supervisor Preston, moved that this Motion be APPROVED. The motion carried by the following vote:
File 230437: Disapproving the Conditional Use Authorization - 301 Toland Street
LLM summaryA motion was made to disapprove the Planning Commission's Conditional Use Authorization for a project at 301 Toland Street.
Source text230437 [Disapproving the Conditional Use Authorization - 301 Toland Street] Motion disapproving the decision of the Planning Commission by its Motion No. 21278 approving a Conditional Use Authorization, identified as Planning Case No. 2022-011241CUA, for a proposed project at 301 Toland Street. (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 (8 votes) of the members of the Board.) Motion No. M23-074 Supervisor Walton, seconded by Supervisor Preston, moved that this Motion be APPROVED. The motion carried by the following vote:
File 230436: Approving Conditional Use Authorization - 301 Toland Street
LLM summaryA motion to approve the Conditional Use Authorization for a project at 301 Toland Street was tabled.
Source text230436 [Approving Conditional Use Authorization - 301 Toland Street] Motion approving the decision of the Planning Commission by its Motion No. 21278 approving a Conditional Use Authorization, identified as Planning Case No. 2022-011241CUA, for a proposed project located at 301 Toland Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Walton, seconded by Supervisor Preston, moved that this Motion be TABLED. The motion carried by the following vote:
File 230367: Report of Assessment Costs - Building Code Enforcement Violations
LLM summaryAmendments to a report on assessment costs for building code enforcement violations were accepted and the resolution was adopted.
Source text Sections 41.10(f), 41.10(g), and 41.11(f), the costs thereof having accrued pursuant to code enforcement violations. (Building Inspection Department) Matt Luton (Department of Building Inspection) indicated that the following addresses be removed from the accompanying report due to recent resolution or receipt of payment: 2843 2847-24th Street (Line 27); 3889-25th Street (Line 36); 442 446 Ashbury Street (Line 56); 455 457 Ellis Street (Line 105); 455 457 Ellis Street (Line 106); 100 Garfield Street (Line 126); 429 Laidley Street (Line 161); 518 Noe Street (Line 202); 1945 Ocean Avenue (Line 213); 1945 Ocean Avenue (Line 214); 6 Pope Street (Line 227); 6 Pope Street (Line 228); 1351 Revere Avenue (Line 240); 1351 Revere Avenue (Line 241); 3672 3676 Sacramento Street (Line 246); 1255 Sloat Boulevard (Line 254); and 16 Virginia Avenue (Line 269). Supervisor Walton, seconded by Supervisor Dorsey, moved to accept the amendments to the accompanying report, as provided by the Department of Building Inspection, included in File No. 230367. The motion carried without objection. Resolution No. 281-23 ADOPTED, after accepting the amendments to the accompanying report, by the following vote:
File 230529: Appointment, Sheriff’s Department Oversight Board - Ovava Eterei Afuhaamango
LLM summaryOvava Eterei Afuhaamango was appointed to the Sheriff’s Department Oversight Board with a term ending March 1, 2027.
Source text230529 [Appointment, Sheriff’s Department Oversight Board - Ovava Eterei Afuhaamango] Motion appointing Ovava Eterei Afuhaamango, term ending March 1, 2027, to the Sheriff’s Department Oversight Board. (Clerk of the Board) Motion No. M23-079 APPROVED by the following vote:
File 230504: Mayoral Appointment, Historic Preservation Commission - Robert Vergara
LLM summaryThe Board approved the Mayor’s nomination of Robert Vergara to the Historic Preservation Commission, with a term ending December 31, 2026.
Source text230504 [Mayoral Appointment, Historic Preservation Commission - Robert Vergara] Motion approving the Mayor’s nomination for the appointment of Robert Vergara, term ending December 31, 2026, to the Historic Preservation Commission. (Clerk of the Board) (Charter, Section 4.135, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, the nominee shall be deemed approved. Transmittal date: April 27, 2023.) Motion No. M23-078 APPROVED by the following vote:
File 230417: Reappointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Dennis J. Herrera
LLM summaryDennis J. Herrera was reappointed as a Director of the San Francisco Bay Area Regional Water System Financing Authority for a four-year term.
Source text230417 [Reappointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Dennis J. Herrera] Sponsor: Mayor Resolution reappointing Dennis J. Herrera as a Director of the San Francisco Bay Area Regional Water System Financing Authority for a four-year term commencing July 1, 2023, through June 30, 2027. Resolution No. 280-23 ADOPTED by the following vote:
File 230333: Liquor License Transfer - 4555 Mission Street - Casa Lucaz #3
LLM summaryA resolution was adopted to approve the transfer of a liquor license to Casa Lucaz #3 at 4555 Mission Street.
Source text230333 [Liquor License Transfer - 4555 Mission Street - Casa Lucaz #3] Resolution determining that the person-to-person, premises-to-premises transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Narayana Corp, doing business as Casa Lucaz #3, located at 4555 Mission Street (District 11), will serve the public convenience or necessity of the City and County of San Francisco; 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. 279-23 ADOPTED by the following vote:
File 230303: Liquor License Transfer - 1336 Grant Avenue - The Nature Stop
LLM summaryThe Board adopted a resolution to deny the transfer of a liquor license to The Nature Stop at 1336 Grant Avenue.
Source text230303 [Liquor License Transfer - 1336 Grant Avenue - The Nature Stop] Resolution determining that the person-to-person, premises-to-premises transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Tony's Nature Food, Inc., doing business as The Nature Stop, located at 1336 Grant Avenue (District 3), will not serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control deny the issuance of the license, in accordance with California Business and Professions Code, Section 23958.4. (Public Safety and Neighborhood Services Committee) Resolution No. 278-23 ADOPTED by the following vote:
File 221160: Health Code - Massage Permit Requirements
LLM summaryA health code amendment regarding massage permit requirements passed on first reading.
Source textissued by the California Massage Therapy Council; remove certain departments (Building Inspection, Police, Fire) from the list of departments that the Department of Public Health (DPH) must notify regarding new Massage Establishment permit applications, and remove all notification requirements to departments in cases of change in ownership of Massage Establishments or Sole Practitioner Massage Establishments; remove the requirement that departments receiving notice of new Massage Establishment permit applications conduct inspections with written findings of the applying massage establishment; allow Massage Establishments to install an exterior door keyless lock system upon prior DPH approval and upon providing DPH with a valid and up-to-date access code; remove from the Health Code the inoperative local application process for new Massage Practitioner permits; include solicitation of lewd conduct or prostitution by Massage Practitioners as conduct subject to penalty under this Article; and clarify that violations of certain sections of the Health Code regulating Massage Practitioners are also subject to enforcement as public nuisances. PASSED ON FIRST READING by the following vote:
File 230416: Grant Agreement Amendment - Third Street Youth Center and Clinic - Transitional Age Youth Navigation Center - Not to Exceed $20,703,760
LLM summaryA resolution was adopted to amend a grant agreement for the Transitional Age Youth Navigation Center, increasing the total amount and extending the term.
Source text230416 [Grant Agreement Amendment - Third Street Youth Center and Clinic - Transitional Age Youth Navigation Center - Not to Exceed $20,703,760] Sponsors: Mayor; Peskin, Walton and Mandelman Resolution approving the first amendment to the grant agreement between Third Street Youth Center and Clinic and the Department of Homelessness and Supportive Housing (“HSH”) for services at the Transitional Age Youth (TAY) Navigation Center; extending the grant term by 36 months for a total term of December 1, 2020, through June 30, 2026; increasing the agreement amount by $10,772,423 for a total amount not to exceed $20,703,760; and authorizing HSH to enter into any additions, amendments, or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City. (Fiscal Impact) Resolution No. 277-23 ADOPTED by the following vote:
File 230282: Sheriff’s Department Oversight Board - 2022 Annual Report
LLM summaryA resolution was adopted accepting the Sheriff’s Department Oversight Board’s annual report for 2022.
Source text230282 [Sheriff’s Department Oversight Board - 2022 Annual Report] Resolution accepting the Sheriff’s Department Oversight Board’s annual report for the calendar year 2022. (Sheriff’s Department Oversight Board) Resolution No. 276-23 ADOPTED by the following vote:
File 230524: Ground Lease and Amended and Restated Loan Agreement - 730 Stanyan Street - 100% Affordable Housing - Base Rent of $15,000 - Loan Not to Exceed $69,528,927
LLM summaryA resolution was adopted approving a ground lease and loan agreement for a 100% affordable housing project at 730 Stanyan Street.
Source textifamily rental housing development affordable to very low- and low-income households (the “Project”); 2) approving and authorizing an Amended and Restated Loan Agreement in an amount not to exceed $69,528,927 for a minimum loan term of 57 years (“Loan Agreement”) to finance the development and construction of the Project; 3) adopting findings that the Project and proposed transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; 4) adopting findings declaring that the Property is “exempt surplus land” pursuant to the California Surplus Lands Act; 5) 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 Administrative Code, Section 23.3; and 6) authorizing the Director of Property and/or the Director of MOHCD to execute the Ground Lease and the Amended and Restated Loan Agreement, and make certain modifications to such agreements, as defined herein, and take certain actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Resolution No. 269-23 ADOPTED by the following vote:
File 230509: Multifamily Housing Revenue Notes - 730 Stanyan Associates, L.P. - Not to Exceed $90,000,000
LLM summaryA resolution was adopted authorizing the issuance of multifamily housing revenue notes not to exceed $90 million for a housing project.
Source textt providing the terms and conditions of the permanent loan from the permanent funding lender to the City, and the execution and delivery of the permanent notes; approving the form of and authorizing the execution of an amended and restated project loan agreement providing the terms and conditions of the permanent loan from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants for the subject project; authorizing the collection of certain fees; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue notes by the City in an aggregate principal amount not to exceed $90,000,000; approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the back-to-back loans, the notes 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 Safai requested to be added as a co-sponsor. Resolution No. 268-23 ADOPTED by the following vote:
File 230508: Loan Agreement - SFCLT TNFF Holdings LLC - 2840-2848 Folsom Street, 4042-4048 Fulton Street, 568-570 Natoma Street, and 308 Turk Street - Not to Exceed $18,700,481
LLM summaryA resolution was adopted approving a loan agreement to finance the acquisition and rehabilitation of four affordable housing projects.
Source textotal amount not to exceed $18,700,481 to finance the acquisition, rehabilitation, and permanent refinancing of four existing affordable multifamily rental housing projects for low- to moderate-income households, known as “SFCLT Scattered Sites,” consisting of a total of 36 rental units in four buildings located at 2840-2848 Folsom Street, 4042-4048 Fulton Street, 568-570 Natoma Street, and 308 Turk Street, and to construct one accessory dwelling unit at 4042-4048 Fulton Street, pursuant to the Small Sites Program (collectively, the “Project”); affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the Project and the proposed transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of MOHCD or his or her designee to execute the loan documents for the Project and make certain modifications to such loan documents, as defined herein, and take certain actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. Resolution No. 267-23 ADOPTED by the following vote:
File 230506: Apply for Grant - California Department of Housing and Community Development - Homekey Grant Program - 1174-1178 Folsom Street and 663 Clementina Street - Not to Exceed $14,720,000
LLM summaryA resolution was adopted authorizing the application for a Homekey Grant for properties at 1174-1178 Folsom Street and 663 Clementina Street.
Source text230506 [Apply for Grant - California Department of Housing and Community Development - Homekey Grant Program - 1174-1178 Folsom Street and 663 Clementina Street - Not to Exceed $14,720,000] Sponsors: Mayor; Dorsey, Chan, Mandelman and Safai Resolution approving and authorizing the Department of Homelessness and Supportive Housing to apply to the California Department of Housing and Community Development for a Homekey Grant for the property located at 1174-1178 Folsom Street and 663 Clementina Street in an amount not to exceed $14,720,000 on behalf of the City and County of San Francisco. (Department of Homelessness and Supportive Housing) Supervisors Mandelman and Safai requested to be added as co-sponsors. Resolution No. 266-23 ADOPTED by the following vote:
File 230375: Administrative Code - Including Military Service in Definition of “Public Service” for Retirement Service Credit Purchases
LLM summaryAn ordinance was finally passed amending the Administrative Code to include military service in the definition of public service for retirement credit.
Source text230375 [Administrative Code - Including Military Service in Definition of “Public Service” for Retirement Service Credit Purchases] Sponsors: Stefani; Safai Ordinance amending the Administrative Code to expand the definition of “public service” to allow members of the San Francisco Employees’ Retirement System to purchase service credit for time served in the military before City employment. Ordinance No. 104-23 FINALLY PASSED by the following vote:
File 230212: Planning, Building, Fire Codes - Small Business Month Fee Waivers Including for Awning Installation
LLM summaryAn ordinance was finally passed to waive certain fees for awning installations during Small Business Month in May.
Source text230212 [Planning, Building, Fire Codes - Small Business Month Fee Waivers Including for Awning Installation] Sponsors: Engardio; Mandelman and Safai Ordinance amending the Planning, Building, and Fire Codes to codify the annual waiver of awning replacement fees and awning sign fees applied for during the month of May, to annually waive fees for new awning installations applied for during the months of May 2023 and May 2024, and to indicate that the Planning Code, Building, and Fire Code waivers pertaining to pedestrian street lighting as well as awning replacement, awning installation, and awning sign fees are keyed to permit application in May rather than permit issuance in May; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. Supervisor Safai requested to be added as a co-sponsor. Ordinance No. 103-23 FINALLY PASSED by the following vote:
File 230450: Transportation Code - Extension of Abandoned Vehicle Abatement Fee
LLM summaryAn ordinance was finally passed extending the abandoned vehicle abatement fee for ten years.
Source text230450 [Transportation Code - Extension of Abandoned Vehicle Abatement Fee] Sponsor: Mayor Ordinance amending the Transportation Code, Division I, to authorize the Service Authority for the Abatement of Abandoned Vehicles (the San Francisco Municipal Transportation Agency Board) to extend the $1 abandoned vehicle abatement fee on all vehicles registered to City residents for ten years, from June 1, 2023, through May 31, 2033. (Pursuant to California Vehicle Code, Section 9250.7(g), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve the collection of this service fee on all registered vehicles.) Ordinance No. 098-23 FINALLY PASSED by the following vote:
File 230370: Authorizing Tax-Exempt and/or Taxable Certificates of Participation - Multiple Affordable Housing and Community Facilities Projects - Not to Exceed $146,800,000
LLM summaryAn ordinance was finally passed authorizing tax-exempt and/or taxable certificates of participation for multiple affordable housing projects.
Source textincluding certain indemnities contained therein); approving respective forms of a Supplement to Property Lease and a Supplement to Project Lease, each between the City and the Trustee, for the lease and lease back of all or a portion of certain real property and improvements owned by the City and located at 375 Laguna Honda Boulevard within the City, at 1 Moreland Drive, San Bruno, California, and/or any other property as determined by the City’s Director of Public Finance; 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; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) Ordinance No. 102-23 FINALLY PASSED by the following vote:
File 230369: Authorizing Refunding Certificates of Participation, Series 2023-R1 - Multiple Capital Improvement Projects - Not to Exceed $275,000,000
LLM summaryAn ordinance was finally passed authorizing refunding certificates of participation for various capital improvement projects.
Source texte, for the lease and lease back of all or a portion of certain real property and improvements owned by the City and located at 375 Laguna Honda Boulevard within the City, at 1 Moreland Drive, San Bruno, California, and/or any other property as shall be determined by the City’s Director of Public Finance; approving the form of Escrow Agreement (including certain indemnities contained therein), between the City and U.S. Bank Trust Company, National Association, as escrow agent (“Escrow Agent”); 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; 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; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) Ordinance No. 101-23 FINALLY PASSED by the following vote:
File 230368: Appropriation - $275,000,000 Total Including Appropriation of $260,878,172 in Certificates of Participation Refunding Proceeds and Deappropriation and Reappropriation of $14,121,828 in Series 2023-R1 Refunding - FY2022-2023
LLM summaryAn ordinance appropriating $275 million, including $260,878,172 from refunding proceeds and reallocating $14,121,828, was finally passed.
Source text230368 [Appropriation - $275,000,000 Total Including Appropriation of $260,878,172 in Certificates of Participation Refunding Proceeds and Deappropriation and Reappropriation of $14,121,828 in Series 2023-R1 Refunding - FY2022-2023] Sponsors: Mayor; Preston Ordinance appropriating $275,000,000 consisting of: appropriation of (1) $260,878,172 of one or more series of Refunding Certificates of Participation Series 2023-R1 proceeds, (2) de-appropriation of $14,121,828 of Series 2012A, 2015-R1, and 2015A Certificates of Participation prior reserve funds, and (3) re-appropriation of the same amount to Refunding Certificates of Participation Series 2023-R1; and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation in Fiscal Year (FY) 2022-2023. (Fiscal Impact) Ordinance No. 100-23 FINALLY PASSED by the following vote:
File 230307: Business and Tax Regulations Code - Extending Sunset Date of Credit from Early Care and Education Commercial Rents Tax for Qualifying Child Care Facilities
LLM summaryAn ordinance extending the credit against the Early Care and Education Commercial Rents Tax for qualifying child care facilities until December 31, 2028, was finally passed.
Source text230307 [Business and Tax Regulations Code - Extending Sunset Date of Credit from Early Care and Education Commercial Rents Tax for Qualifying Child Care Facilities] Sponsors: Melgar; Chan, Mandelman, Preston and Safai Ordinance amending the Business and Tax Regulations Code to extend for five years, until December 31, 2028, the credit against the Early Care and Education Commercial Rents Tax for qualifying child care facilities. Supervisor Safai requested to be added as a co-sponsor. Ordinance No. 099-23 FINALLY PASSED by the following vote:
File 230394: Supporting BAHFA November 2024 General Obligation Bond for Affordable Housing
LLM summaryThe resolution supporting the BAHFA November 2024 General Obligation Bond for affordable housing was adopted as amended.
Source textResolution No. 177-23 ADOPTED AS AMENDED by the following vote:
File 230394: Supporting BAHFA November 2024 General Obligation Bond for Affordable Housing
LLM summaryA resolution was amended to express support for a November 2024 bond proposal by BAHFA to finance affordable housing in San Francisco and the Bay Area.
Source textrdable Housing] Sponsors: Peskin; Melgar, Ronen, Chan, Preston, Safai, Walton, Mandelman and Dorsey Resolution expressing the City and County of San Francisco’s support for the Bay Area Housing Finance Agency’s (BAHFA) proposal to place a general obligation bond on the November 2024 ballot to finance the production, protection and preservation of affordable housing in San Francisco and throughout the Bay Area; and urging the Capital Planning Committee, in collaboration with the Mayor’s Office of Housing and Community Development, Planning Department, the Controller’s Office and affordable housing developers, to assess the viability of a combination of local and regional housing bond scenarios in conjunction with the City’s Capital Plan for the 2024 Presidential Primary and General Election cycles. Supervisors Preston, Safai, Walton, Mandelman, and Dorsey requested to be added as co-sponsors. Supervisor Mandelman, seconded by Supervisor Chan, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 15, by changing ‘43%’ to ‘56%’, and changing ‘54%’ to ‘60%’, and Line 16, by changing ‘52%’ to ‘58%’. The motion carried by the following vote:
File 230385: City Policy Restricting Payment to Twitter for Blue Checkmark Verification
LLM summaryA resolution restricting city payments to Twitter for blue checkmark verification was adopted after discussion.
Source text230385 [City Policy Restricting Payment to Twitter for Blue Checkmark Verification] Sponsors: Peskin; Ronen, Melgar and Walton Resolution setting forth official City policy regarding restricting payment to Twitter for blue checkmark verification (Twitter Blue Service). Privilege of the floor was granted unanimously to Anne Pearson (Office of the City Attorney) who responded to questions raised throughout the discussion. Resolution No. 175-23 ADOPTED by the following vote:
File 230384: Resolution of Intent to Designate the Wild Parrots of San Francisco as the Official Animal of San Francisco
LLM summaryThe resolution to designate the Wild Parrots of San Francisco as the official animal was adopted as amended.
Source textResolution of intent to amend the Administrative Code to designate the Wild Parrots of San Francisco as the official animal of the City and County of San Francisco. Resolution No. 174-23 ADOPTED AS AMENDED by the following vote:
File 230384: Resolution of Intent to Designate the Wild Parrots of San Francisco as the Official Animal of San Francisco
LLM summaryA resolution of intent to designate the Wild Parrots of San Francisco as the official animal was amended and adopted.
Source text230384 [Resolution of Intent to Designate the Wild Parrots of San Francisco as the Official Animal of San Francisco] Sponsors: Melgar; Peskin, Safai, Mandelman and Dorsey Resolution recognizing the Wild Parrots of San Francisco as the official animal of the City and County of San Francisco. Supervisors Mandelman and Dorsey requested to be added as co-sponsors. Supervisor Chan, seconded by Supervisor Dorsey, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 1, by changing ‘Recognizing’ to ‘Resolution of Intent to Designate’, Line 4, by changing ‘recognizing’ to ‘of intent to amend the Administrative Code to designate’; and on Page 3, Line 1, by changing ‘every’ to ‘many’, and ‘city in’ to ‘cities all over’, and Line 14, by changing ‘recognizes’ to ‘declares its intention to amend the Administrative Code to designate’. The motion carried by the following vote:
File 230365: Committee of the Whole - Report of Assessment Costs - Building Code Enforcement Violations - May 23, 2023, at 3:00 p.m.
LLM summaryA motion was approved to schedule a public hearing on assessment costs for building code enforcement violations.
Source text230365 [Committee of the Whole - Report of Assessment Costs - Building Code Enforcement Violations - May 23, 2023, at 3:00 p.m.] Motion scheduling the Board of Supervisors to convene as a Committee of the Whole on May 23, 2023, at 3:00 p.m., to hold a public hearing on a Resolution confirming a report of delinquent charges for code enforcement cases with delinquent assessment of costs, and fees pursuant to the provisions of Building Code, Sections 102A.3, 102A.4, 102A.6, 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and 110A - Tables 1A-K and 1A-G, submitted by the Director of the Department of Building Inspection for services rendered by said Department of costs thereof having accrued pursuant to code violations referenced above. (Clerk of the Board) Motion No. M23-057 APPROVED The foregoing items were acted upon by the following vote:
File 230306: Amending the Rules of Order - Providing for Remote Public Comment Opportunities
LLM summaryA motion related to amending the Rules of Order for remote public comment was approved.
Source textMotion No. M23-054 APPROVED by the following vote:
File 230306: Amending the Rules of Order - Providing for Remote Public Comment Opportunities
LLM summaryA motion to rescind the previous vote regarding remote public comment opportunities was carried.
Source textSupervisor Peskin, seconded by Supervisor Mandelman, moved to rescind the previous vote. The motion carried by the following vote:
File 230306: Amending the Rules of Order - Providing for Remote Public Comment Opportunities
LLM summaryA motion to amend the Board of Supervisors’ Rules of Order to allow remote public comment was not approved.
Source text230306 [Amending the Rules of Order - Providing for Remote Public Comment Opportunities] Motion amending the Board of Supervisors’ Rules of Order by creating a new Rule 1.3.3, In-Person and Remote Public Comment, and amending Rule 4.22, Public Comment, to provide for remote comment opportunities by all members of the public who wish to comment remotely. (Clerk of the Board) (Pursuant to Board Rule 3.26.1, an amendment to the Board of Supervisors’ Rules of Order shall be adopted by the affirmative vote of two-thirds (8 votes) of the full membership of the Board of Supervisors.) NOT APPROVED by the following vote:
File 230255: Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Amanda Eaken
LLM summaryThe Mayor's nomination for Amanda Eaken's reappointment to the Municipal Transportation Agency Board was approved.
Source text230255 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Amanda Eaken] Motion approving the Mayor’s nomination for the reappointment of Amanda Eaken to the Municipal Transportation Agency Board of Directors, term ending March 1, 2027. (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: March 7, 2023.) Motion No. M23-053 APPROVED by the following vote:
File 230254: Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Steve Heminger
LLM summaryThe Board approved the Mayor's reappointment of Steve Heminger to the Municipal Transportation Agency Board of Directors, with a term ending March 1, 2027.
Source text230254 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Steve Heminger] Motion approving the Mayor’s nomination for the reappointment of Steve Heminger to the Municipal Transportation Agency Board of Directors, term ending March 1, 2027. (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: March 7, 2023.) Motion No. M23-052 APPROVED by the following vote:
File 230186: Mayoral Appointment, Treasure Island Development Authority Board of Directors - Timothy Reyff
LLM summaryThe Board approved the Mayor's appointment of Timothy Reyff to the Treasure Island Development Authority Board of Directors, with a term ending February 26, 2026.
Source text230186 [Mayoral Appointment, Treasure Island Development Authority Board of Directors - Timothy Reyff] Motion approving the Mayor’s nomination for the appointment of Timothy Reyff to the Treasure Island Development Authority Board of Directors, term ending February 26, 2026. (Clerk of the Board) (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are not City officers are only effective upon approval 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: February 15, 2023.) Motion No. M23-051 APPROVED by the following vote:
File 230230: Commemorative Street Name Designation - “Emperor Norton Place” - 600 Block of Commercial Street
LLM summaryA resolution was adopted to designate the 600 block of Commercial Street as 'Emperor Norton Place' in honor of his contributions to San Francisco.
Source text230230 [Commemorative Street Name Designation - “Emperor Norton Place” - 600 Block of Commercial Street] Sponsors: Peskin; Mandelman and Chan Resolution adding the Commemorative Street Name “Emperor Norton Place” to the 600 block of Commercial Street in recognition of his contribution to San Francisco as a celebrated figure in American history. Supervisors Mandelman and Chan requested to be added as co-sponsors. Resolution No. 170-23 ADOPTED by the following vote:
File 230156: Environment Code - Safe Drug Disposal
LLM summaryThe Board passed on first reading an ordinance to modify drug disposal requirements and reporting obligations for disposal facilities.
Source textquirement that certain drugs (“covered drugs”) be disposed of at either a permitted hazardous waste disposal facility or permitted large municipal waste combustor, as those terms are defined by Environmental Protection Agency regulations, or at a facility that provides equivalent or superior environment and human health protection to such facilities, and to instead require that covered drugs be disposed of at a waste disposal facility operating in compliance with all local, state, and federal requirements applicable to that waste disposal facility; to require regular reporting of the compliance status of disposal facilities used; to change drug wholesalers’ obligation to update the City’s list of covered drug producers from an annual update to an update on request of the Environment Department’s Director; to remove the requirement that operators of a drug stewardship plan receive prior approval of a change in manufacturers, and instead add a requirement that such operators receive prior approval of a change in disposal facilities used; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:
File 230124: Administrative and Public Works Codes - Shared Spaces Program
LLM summaryAn ordinance was passed on first reading to extend the grace period for pandemic shared spaces permits by an additional 120 days.
Source text230124 [Administrative and Public Works Codes - Shared Spaces Program] Sponsors: Peskin; Dorsey, Engardio and Mandelman Ordinance amending the Administrative Code to extend the grace period for an additional 120 days for permit applicants to operate under pandemic shared spaces permits, including any Just-Add-Music approvals related to these spaces, convert the shared space use into a post-pandemic permit, and modify the consent procedures for fronting tenants and property owners; amending the Public Works Code to address abandonment of structures as part of shared spaces enforcement; 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 230317: Multifamily Housing Revenue Note - Hunters Point Shipyard Block 52-54 - 151 and 351 Friedell Street - Not to Exceed $63,000,000
LLM summaryThe Board adopted a resolution to issue a multifamily housing revenue note not exceeding $63 million for a rental housing project at Friedell Street.
Source textousing revenue note in one or more series in an aggregate principal amount not to exceed $63,000,000 for the purpose of providing financing for the acquisition and construction of a 112-unit multifamily rental housing project located at 151 and 351 Friedell Street; 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 to the City, and the execution and delivery of the note; approving the form of and authorizing the execution of a project 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 two regulatory agreements and declaration of restrictive covenants; 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. Resolution No. 172-23 ADOPTED by the following vote:
File 230234: Joint Exercise of Powers Agreement - County Assessors Technology Improvements Funding - Up to $30,000,000
LLM summaryA resolution was adopted authorizing the Assessor to enter into a Joint Exercise of Powers Agreement for technology improvements funding of up to $30 million.
Source text230234 [Joint Exercise of Powers Agreement - County Assessors Technology Improvements Funding - Up to $30,000,000] Sponsor: Peskin Resolution authorizing the Assessor to enter into a Joint Exercise of Powers Agreement with other California counties to become a member of the California County Assessors’ Information Technology Authority to receive, manage, and expend up to $30,000,000 of State funds for technology improvements for County Assessor Offices. Resolution No. 171-23 ADOPTED by the following vote:
File 230217: Grant Agreement - Planned Parenthood Northern California - Security Services - Not to Exceed $400,000 - Waiver of Competitive Solicitation Requirement
LLM summaryThe Board passed on first reading an ordinance to grant Planned Parenthood Northern California $400,000 for security services, waiving competitive solicitation requirements.
Source text230217 [Grant Agreement - Planned Parenthood Northern California - Security Services - Not to Exceed $400,000 - Waiver of Competitive Solicitation Requirement] Sponsors: Stefani; Mandelman and Ronen Ordinance authorizing the Department of Public Health (“Department”) to award a one-time grant to Planned Parenthood Northern California (“Planned Parenthood NC”) by waiving the competitive solicitation requirements of Administrative Code, Chapter 21G, for the purpose of funding security personnel to support access to family planning and other sexual and reproductive healthcare services in an amount not to exceed $400,000, for a term not to exceed two years; and requiring the Department to provide an annual report to the Board of Supervisors on the security personnel selected by Planned Parenthood NC and security incidents experienced by Planned Parenthood NC. (Public Health Department) (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 230211: Appropriation - California Public Utilities Commission Revenue - San Francisco Public Utilities Commission - Community Food Service Energy Efficiency Program - $4,579,056 - FY2022-2023
LLM summaryAn ordinance was passed on first reading to appropriate $4,579,056 for the Community Food Service Energy Efficiency Program from California Public Utilities Commission revenue.
Source text230211 [Appropriation - California Public Utilities Commission Revenue - San Francisco Public Utilities Commission - Community Food Service Energy Efficiency Program - $4,579,056 - FY2022-2023] Sponsors: Mayor; Safai and Mandelman Ordinance appropriating $4,579,056 of California Public Utilities Commission revenue in the San Francisco Public Utilities Commission for CleanPowerSF Capital Improvements to implement the Community Food Service Energy Efficiency Program; and placing $3,052,704 on Controller’s Reserve, in Fiscal Year (FY) 2022-2023. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 230210: Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - California Department of Public Health - Future of Public Health Funding - $3,639,888
LLM summaryThe Board passed on first reading an ordinance to accept a $3,639,888 grant from the California Department of Public Health for public health funding.
Source text230210 [Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - California Department of Public Health - Future of Public Health Funding - $3,639,888] Sponsor: Mayor Ordinance retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $3,639,888 from the California Department of Public Health for participation in a program, entitled “Future of Public Health Funding,” for the period of July 1, 2022, through June 30, 2023; and amending Ordinance No. 162-22 (Annual Salary Ordinance File No. 220670 for Fiscal Years 2022-2023 and 2023-2024) to provide for the addition of 17 grant-funded full-time positions in Class 0923 Manager II (0.5 FTE), Class 0931 Manager III (0.25 FTE), Class 0941 Manager VI (0.25 FTE), Class 1823 Senior Administrative Analyst (0.25 FTE), Class 1824 Principal Administrative Analyst (0.25 FTE), Class 2586 Health Worker II (0.75 FTE), Class 2802 Epidemiologist I (0.5 FTE), Class 2803 Epidemiologist II (0.5 FTE), and 2830 Public Health Nurse (1.0 FTE). (Public Health Department) PASSED ON FIRST READING by the following vote:
File 230209: Appropriation - $1,051,298 State Settlement Award to the Office of Public Defender - FY2022-2023
LLM summaryAn ordinance appropriating $1,051,298 of state settlement funds to the Office of the Public Defender for immigration legal defense in FY 2022-2023 passed on first reading.
Source text230209 [Appropriation - $1,051,298 State Settlement Award to the Office of Public Defender - FY2022-2023] Sponsors: Mayor; Safai, Mandelman and Preston Ordinance appropriating $1,051,298 of state settlement funds to support immigration legal defense in the Office of the Public Defender (PDR) in Fiscal Year (FY) 2022-2023. (Fiscal Impact) Supervisor Preston requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 230055: Public Employment - Amendment to the Salary Ordinance for the Office of the Public Defender - Immigration Legal Defense Support - FY2022-2023
LLM summaryAn ordinance amending the Salary Ordinance to add two positions in the Office of the Public Defender for immigration legal defense support in FY 2022-2023 passed on first reading.
Source text230055 [Public Employment - Amendment to the Salary Ordinance for the Office of the Public Defender - Immigration Legal Defense Support - FY2022-2023] Sponsors: Mayor; Melgar, Safai, Mandelman and Preston Ordinance amending Ordinance No. 162-22 (Salary Ordinance Fiscal Years 2022-2023 and 2023-2024) to reflect the addition of two positions (0.34 FTEs) in the Office of the Public Defender to support Immigration Legal Defense in Fiscal Year (FY) 2022-2023. (Fiscal Impact) Supervisor Preston requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 210585: Planning Code - State-Mandated Accessory Dwelling Unit Controls
LLM summaryAn ordinance amending the Planning Code to clarify approval processes for Accessory Dwelling Units was finally passed.
Source text210585 [Planning Code - State-Mandated Accessory Dwelling Unit Controls] Sponsor: Mayor Ordinance amending the Planning Code to clarify the ministerial approval process for certain Accessory Dwelling Units (ADUs) meeting certain requirements in single-family and multifamily buildings and to permit certain ADUs in the rear yard under the City’s local, discretionary approval program; making 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; and adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302. Ordinance No. 053-23 FINALLY PASSED by the following vote:
File 230195: Settlement of Unlitigated Claims against CVS Health Corporation and CVS Pharmacy, Inc. - City to Receive Approximately $4,500,000 to $12,000,000 Over 10 Years
LLM summaryA motion to excuse Supervisor Safai from voting on File No. 210585 due to a potential conflict of interest was carried.
Source textCity and County of San Francisco Page 310 Printed at 2:40 pm on 3/29/24 Board of Supervisors Meeting Minutes 4/12/2023 Recommendation of the Land Use and Transportation Committee Supervisor Safai Excused from Voting Out of an abundance of caution, Supervisor Safai requested to be excused from voting on File No. 210585 due to a possible conflict of interest. Supervisor Mandelman, seconded by Supervisor Walton, moved that Supervisor Safai be excused from voting on File No. 210585. The motion carried by the following vote:
File 230195: Settlement of Unlitigated Claims against CVS Health Corporation and CVS Pharmacy, Inc. - City to Receive Approximately $4,500,000 to $12,000,000 Over 10 Years
LLM summaryA resolution authorizing the settlement of claims against CVS Health Corporation for $4,500,000 to $12,000,000 over 10 years was adopted.
Source text230195 [Settlement of Unlitigated Claims against CVS Health Corporation and CVS Pharmacy, Inc. - City to Receive Approximately $4,500,000 to $12,000,000 Over 10 Years] Resolution authorizing settlement of unlitigated claims on behalf of the City and County of San Francisco and the People of the State of California against CVS Health Corporation and CVS Pharmacy, Inc. for abatement funds in the range of $4,500,000 to $12,000,000 to be paid over 10 years; the claims relate to CVS’s allegedly improper and unlawful dispensing of prescription opioids at its pharmacies, which contributed to the epidemic of opioid abuse and misuse and caused a public nuisance. (City Attorney) Resolution No. 147-23 ADOPTED by the following vote:
File 230194: Settlement of Unlitigated Claims against Walmart Inc. - City to Receive Approximately $2,600,000 to $6,800,000 Over 6 Years
LLM summaryA resolution authorizing the settlement of claims against Walmart Inc. for $2,600,000 to $6,800,000 over 6 years was adopted.
Source text230194 [Settlement of Unlitigated Claims against Walmart Inc. - City to Receive Approximately $2,600,000 to $6,800,000 Over 6 Years] Resolution authorizing settlement of unlitigated claims on behalf of the City and County of San Francisco and the People of the State of California against Walmart Inc. for abatement funds in the range of $2,600,000 to $6,800,000 to be paid over 6 years; the claims relate to Walmart Inc.’s allegedly improper and unlawful dispensing of prescription opioids at its pharmacies, which contributed to the epidemic of opioid abuse and misuse and caused a public nuisance. (City Attorney) Resolution No. 146-23 ADOPTED by the following vote:
File 221245: Administrative Code - Reentry Council; Pretrial Services Seat
LLM summaryAn ordinance amending the Administrative Code to add a seat for pretrial services representation on the Reentry Council was finally passed.
Source text221245 [Administrative Code - Reentry Council; Pretrial Services Seat] Sponsor: Ronen Ordinance amending the Administrative Code to add a seat to the Reentry Council, to be appointed by the Board of Supervisors, designated for a representative of the entity responsible for the administration of pretrial services involving alternatives to incarceration. Ordinance No. 054-23 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 230086: Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna Melgar
LLM summarySupervisor Myrna Melgar was appointed to the Association of Bay Area Governments, Executive Board, with a term ending June 30, 2023.
Source text230086 [Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar, term ending June 30, 2023, as a member to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) Motion No. M23-028 APPROVED by the following vote:
File 220864: Greater Union Square Business Improvement District - Annual Report - FY2020-2021
LLM summaryA motion was made to excuse Supervisor Melgar from voting on the appointment to the Association of Bay Area Governments, Executive Board.
Source textRecommendations of the Rules Committee Supervisor Melgar Excused from Voting Supervisor Preston, seconded by Supervisor Walton, moved that Supervisor Melgar be excused from voting on File No. 230086. The motion carried by the following vote:
File 221017: Appointment, Bay Area Air Quality Management District - Supervisor Myrna Melgar
LLM summaryA motion was approved appointing Supervisor Myrna Melgar to the Bay Area Air Quality Management District with a term ending February 1, 2025.
Source text221017 [Appointment, Bay Area Air Quality Management District - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar, term ending February 1, 2025, to the Bay Area Air Quality Management District. (Clerk of the Board) Motion No. M22-156 APPROVED by the following vote:
File 221009: Committee of the Whole - Food and Beverage Worker Wages and Benefits at SFO and Operational Impact of an Imminent Strike - September 27, 2022, at 3:00 p.m.
LLM summaryA motion was made to excuse Supervisor Melgar from voting on a related item during the Committee of the Whole meeting.
Source textCity and County of San Francisco Page 845 Printed at 8:45 am on 3/8/24 Board of Supervisors Meeting Minutes 9/27/2022 Supervisor Safai was noted present at 7:39 p.m. President Walton requested that File No. 221017 be severed so that it may be considered separately. Supervisor Melgar Excused from Voting Supervisor Ronen, seconded by Supervisor Peskin, moved that Supervisor Melgar be excused from voting on File No. 221017. The motion carried by the following vote:
File 220480: Mayoral Reappointment, Police Commission - Max Carter-Oberstone
LLM summaryA motion was approved for the reappointment of Max Carter-Oberstone to the Police Commission for a term ending April 30, 2026.
Source text220480 [Mayoral Reappointment, Police Commission - Max Carter-Oberstone] Motion approving/rejecting the Mayor’s nomination for the reappointment of Max Carter-Oberstone to the Police Commission, for a term ending April 30, 2026. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: April 26, 2022.) Motion No. M22-070 APPROVED by the following vote:
File 220479: Mayoral Reappointment, Police Commission - Larry Yee
LLM summaryA motion was approved for the reappointment of Larry Yee to the Police Commission for a term ending April 30, 2026.
Source text220479 [Mayoral Reappointment, Police Commission - Larry Yee] Motion approving/rejecting the Mayor’s nomination for the reappointment of Larry Yee to the Police Commission, for a term ending April 30, 2026. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal dates: April 26, 2022.) Motion No. M22-069 APPROVED by the following vote:
File 220355: Resolution of Intention to Amend Management Plan - Dogpatch & Northwest Potrero Hill Green Benefit District - COW on June 7, 2022 at 3:00 p.m.
LLM summaryA resolution was adopted to amend the management plan for the Dogpatch & Northwest Potrero Hill Green Benefit District, with a public hearing scheduled for June 7, 2022.
Source text220355 [Resolution of Intention to Amend Management Plan - Dogpatch & Northwest Potrero Hill Green Benefit District - COW on June 7, 2022 at 3:00 p.m.] Sponsor: Walton Resolution of intention to modify the management district plan for the Dogpatch & Northwest Potrero Hill Green Benefit District, to combine capital and maintenance budget categories so that the District will have greater flexibility to allocate funds; and finding that the proposed modifications will not result in a new or increased assessment; and ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole (COW) on June 7, 2022, at 3:00 p.m., and to provide public notice thereof. Resolution No. 185-22 ADOPTED by the following vote:
File 220313: Settlement Of Lawsuit - Pacific Gas & Electric Company - City To Receive $6,750,000
LLM summaryAn ordinance authorizing the settlement of a lawsuit against Pacific Gas & Electric Company for $6,750,000 was passed on first reading.
Source text220313 [Settlement Of Lawsuit - Pacific Gas & Electric Company - City To Receive $6,750,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against Pacific Gas & Electric Company (“PGE”) for $6,750,000; the lawsuit was filed on October 18, 2017, in San Francisco Superior Case No. CGC-17-561957; entitled City and County of San Francisco v. Pacific Gas and Electric Company, et al.; the lawsuit involves PGE’s failure to defend and indemnify the City for homeowner damages claims arising from a landslide on Casitas Avenue in San Francisco caused by a PGE construction project; other material terms are that PGE will perform trench repairs to prevent further damage and dismissal of the Action with prejudice. (City Attorney) PASSED ON FIRST READING by the following vote:
File 220231: Settlement of Lawsuit - Fong & Chan Architects, Inc. - $6,600,000
LLM summaryAn ordinance authorizing the settlement of a lawsuit against Fong & Chan Architects, Inc. for $6,600,000 was passed on first reading.
Source text220231 [Settlement of Lawsuit - Fong & Chan Architects, Inc. - $6,600,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco (“City”) against Fong & Chan Architects, Inc. for a net payment to San Francisco of $6,600,000; the lawsuit was filed on April 11, 2019, in the Superior Court of the State of California, County of San Francisco, Case No. CGC-19-575186; entitled City and County of San Francisco v. Fong & Chan Architects, Inc.; the lawsuit involves allegations of professional negligence in the design of the San Francisco General Hospital Rebuild Project and breach of contract; other material terms of the settlement are the City shall receive payment of $7,350,000 and shall pay Fong & Chan Architects, Inc. $750,000 on the cross-complaint for unpaid architectural fees. (City Attorney) PASSED ON FIRST READING by the following vote:
File 220345: Purchase of Real Property - 685 Ellis, LLC - 681-687 Ellis Street - Apply to Homekey Grant Program - California Department of Housing and Community Development - $19,940,000
LLM summaryA resolution was adopted to approve the purchase of real property at 681-687 Ellis Street for $19,940,000 and to apply for a Homekey Grant.
Source textoperty located at 681-687 Ellis Street (“Property”) for $19,900,000 plus an estimated $40,000 for typical closing costs, for a total anticipated amount of $19,940,000; 2) approving and authorizing HSH, on behalf of the City, to apply to the California Department of Housing and Community Development for its Homekey Grant Program to purchase the Property; 3) approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property from 685 Ellis, LLC (“Purchase Agreement”); 4) authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take certain actions in furtherance of this Resolution and the Purchase Agreement, as defined herein; 5) affirming the Planning Department’s determination under the California Environmental Quality Act; and 6) adopting the Planning Department’s findings that the Purchase Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Real Estate Department) (Fiscal Impact) Supervisor Preston requested to be added as a co-sponsor. Resolution No. 184-22 ADOPTED by the following vote:
File 220316: Grant Agreement - San Francisco In-Home Supportive Services Public Authority (SF IHSS PA) - Independent Provider (IP) Mode In-Home Supportive Services - Not to Exceed $434,709,670
LLM summaryA resolution approving a grant agreement for in-home supportive services, not to exceed $434,709,670, was adopted.
Source text220316 [Grant Agreement - San Francisco In-Home Supportive Services Public Authority (SF IHSS PA) - Independent Provider (IP) Mode In-Home Supportive Services - Not to Exceed $434,709,670] Sponsors: Safai and Ronen Resolution approving the grant between the City and County of San Francisco and San Francisco In-Home Supportive Services Public Authority for the provision of administration, health, and dental benefits to In-Home Supportive Services Independent Providers for the period of July 1, 2022, through June 30, 2026, in the amount not to exceed $434,709,670. (Human Services Agency) (Fiscal Impact) Resolution No. 183-22 ADOPTED by the following vote:
File 220269: Accept and Expend Grant - Retroactive - National Institutes of Health - Heluna Health - Pre-Exposure Prophylaxis (PrEP)-3D: An Integrated Pharmacy Digital Diary and Delivery Strategy to Increase PrEP Use Among Men Who Have Sex With Men - $334,576
LLM summaryA resolution retroactively authorizing the acceptance and expenditure of a $334,576 grant from the National Institutes of Health was adopted.
Source text220269 [Accept and Expend Grant - Retroactive - National Institutes of Health - Heluna Health - Pre-Exposure Prophylaxis (PrEP)-3D: An Integrated Pharmacy Digital Diary and Delivery Strategy to Increase PrEP Use Among Men Who Have Sex With Men - $334,576] Sponsors: Mayor; Mandelman 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 “Pre-Exposure Prophylaxis (PrEP)-3D: An Integrated Pharmacy Digital Diary and Delivery Strategy to Increase Pre-Exposure Prophylaxis (PrEP) Use Among Men Who Have Sex With Men (MSM),” in the amount of $95,985 for the period of April 1, 2020, through March 31, 2021, and in the amount of $166,602 for the period of April 1, 2021, through March 31, 2022, for a total amount of $334,576 for the total grant period of April 8, 2019, through March 31, 2022. (Public Health Department) Resolution No. 182-22 ADOPTED by the following vote:
File 220267: Accept and Expend In-Kind Gift - Retroactive - Naloxone Distribution Project - Naloxone - Valued at $66,600
LLM summaryA resolution retroactively authorizing the Police Department to accept and expend an in-kind gift of Naloxone valued at $66,600 was adopted.
Source text220267 [Accept and Expend In-Kind Gift - Retroactive - Naloxone Distribution Project - Naloxone - Valued at $66,600] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Police Department to accept and expend an in-kind gift of 900 units of Naloxone valued at $66,600 through the Naloxone Distribution Project, which is funded by the Substance Abuse and Mental Health Services Administration and administered by the Department of Health Care Services. (Police Department) Resolution No. 181-22 ADOPTED by the following vote:
File 220238: Real Property Lease - Christ Church Lutheran - Behavioral Science Unit Programming - 1090 Quintara Street - $45,000 Annual Base Rent
LLM summaryA resolution approving a lease for behavioral science unit programming at 1090 Quintara Street for $45,000 annual rent was adopted.
Source text220238 [Real Property Lease - Christ Church Lutheran - Behavioral Science Unit Programming - 1090 Quintara Street - $45,000 Annual Base Rent] Resolution approving and authorizing the Director of Property, on behalf of the Police Department, to enter into a Lease for 2,242 square feet of meeting space at 1090 Quintara Street, with Christ Church Lutheran, for Behavioral Science Unit programming, for an initial three year term commencing on May 1, 2022, through April 30, 2025, at a base rent of $45,000 with 3% annual adjustments and 20% of utilities upon Landlord invoice; approving and authorizing two three-year options upon the City’s request; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of entering into the Lease and this Resolution, as defined herein; adopting California Environmental Quality Act findings; and making findings that the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Real Estate Department) Resolution No. 180-22 ADOPTED by the following vote:
File 220206: Accept and Expend Grant - Retroactive - United States Department of Justice - Bureau of Justice Assistance - Fiscal Year 2021 Patrick Leahy Bulletproof Vest Partnership - $123,664.99
LLM summaryA resolution retroactively authorizing the Police Department to accept and expend a $123,664.99 grant for bulletproof vests was adopted.
Source text220206 [Accept and Expend Grant - Retroactive - United States Department of Justice - Bureau of Justice Assistance - Fiscal Year 2021 Patrick Leahy Bulletproof Vest Partnership - $123,664.99] Sponsor: Mayor Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $123,664.99 from the United States Department of Justice, Bureau of Justice Assistance, under the Fiscal Year 2021 Patrick Leahy Bulletproof Vest Partnership to fund purchases of vests for law enforcement officers in the Police Department, Sheriff’s Department, Adult Probation Department, and Juvenile Probation Department purchased after April 1, 2021, through August 31, 2023. (Police Department) Resolution No. 179-22 ADOPTED by the following vote:
File 220204: Accept and Expend Grant - Retroactive - United States Department of Justice - Office of Community Oriented Policing Services - FY2021 Community Policing Development Microgrant Program - $125,000
LLM summaryA resolution retroactively authorizing the Police Department to accept and expend a $125,000 grant for community policing development was adopted.
Source text220204 [Accept and Expend Grant - Retroactive - United States Department of Justice - Office of Community Oriented Policing Services - FY2021 Community Policing Development Microgrant Program - $125,000] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $125,000 from the United States Department of Justice, Office of Community Oriented Policing Services for the Fiscal Year (FY) 2021 Community Policing Development Microgrant Program to support our Community Trust and Legitimacy Project for the project period of September 1, 2021, through August 31, 2022, and waiving indirect costs. (Police Department) Supervisor Mandelman requested to be added as a co-sponsor. Resolution No. 178-22 ADOPTED by the following vote:
File 220062: Grant Amendments - Retroactive - Instituto Familiar de la Raza, Inc.- Roadmap to Peace - Not to Exceed $11,600,000
LLM summaryA resolution retroactively approving amendments to a grant for the Instituto Familiar de la Raza, Inc. program, increasing the total to $11,600,000, was adopted.
Source text220062 [Grant Amendments - Retroactive - Instituto Familiar de la Raza, Inc.- Roadmap to Peace - Not to Exceed $11,600,000] Sponsor: Ronen Resolution retroactively approving the first amendment and second amendment for Contract No. 1000014468 for the Instituto Familiar de la Raza, Inc.- Roadmap to Peace Program between the Instituto Familiar de la Raza, Inc. and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families; retroactively approving the first amendment to extend the term by three years for a term of July 1, 2019, through June 30, 2023, and increasing the amount by $8,568,215 for a not to exceed amount of $10,725,980; and approving the second amendment to extend the term by one year for a total term of July 1, 2019, through June 30, 2024, and increasing the amount by $874,070 for a total not to exceed amount of $11,600,000. (Department of Children, Youth & Their Families) (Fiscal Impact) Resolution No. 177-22 ADOPTED by the following vote:
File 220338: Appropriation - General Reserve - Various Departments - Workers’ Compensation - $13,131,917 - FY2021-2022
LLM summaryAn ordinance appropriating $13,131,917 from the General Reserve for increased workers’ compensation costs across various departments was finally passed.
Source text220338 [Appropriation - General Reserve - Various Departments - Workers’ Compensation - $13,131,917 - FY2021-2022] Sponsor: Mayor Ordinance appropriating $13,131,917 of General Fund General Reserves to the Fire Department, Department of Public Health, Sheriff’s Department and Department of Emergency Management for increased workers’ compensation costs, and the authority to receive and expend these funds in the Department of Human Resources in Fiscal Year (FY) 2021-2022; this Ordinance requires a two-thirds approval vote of all members of the Board of Supervisors, pursuant to Charter, Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.) (Fiscal Impact) Ordinance No. 070-22 FINALLY PASSED by the following vote:
File 220284: Administrative Code - Cleaning Standards and Health Information Protocols for Single Room Occupancy Hotels
LLM summaryAn ordinance updating cleaning standards and health protocols for Single Room Occupancy hotels was finally passed.
Source text220284 [Administrative Code - Cleaning Standards and Health Information Protocols for Single Room Occupancy Hotels] Sponsors: Peskin; Chan Ordinance amending the Administrative Code to update protections for occupants of Single Room Occupancy (SRO) hotels by replacing hotel operators’ responsibility to clean common areas after a COVID-19 outbreak with a new minimum cleaning standard and, upon request, requiring SRO hotel operators to provide contact tracing information related to any infectious or contagious disease; during the COVID-19 pandemic, to require the Department of Public Health (DPH) to maintain a telephone hotline to respond to questions from SRO residents regarding isolation and quarantine, testing, and other COVID-19 related matters; and to update COVID-19 regulations by removing outdated provisions including those related to notice of and access to isolation and quarantine hotels, DPH responsibilities to post in SRO hotels information related to isolation and quarantine, and DPH responsibilities to maintain public facing data relating to COVID-19 cases in SRO Hotels. Ordinance No. 076-22 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 220398: Requesting Federal and State Funding Level Increases for Special Education
LLM summaryA resolution was adopted requesting increased federal and state funding for special education in local school districts.
Source text220398 [Requesting Federal and State Funding Level Increases for Special Education] Sponsors: Ronen; Walton, Preston, Chan, Safai and Melgar Resolution requesting State and Federal governments to fulfill their obligations to local school districts for special education funding. Supervisors Preston, Chan, Safai, and Melgar requested to be added as co-sponsors. Resolution No. 148-22 ADOPTED by the following vote:
File 220400: Supporting California State Assembly Bill No. 1621 (Gipson, Muratsuchi and Ting) - Firearms: Unserialized Firearms
LLM summarySupport was expressed for California Assembly Bill No. 1621, which aims to regulate the sale of unserialized firearms and require background checks.
Source text220400 [Supporting California State Assembly Bill No. 1621 (Gipson, Muratsuchi and Ting) - Firearms: Unserialized Firearms] Sponsors: Stefani; Walton, Mandelman and Preston Resolution supporting California State Assembly Bill No. 1621, introduced by Assembly Members Mike Gipson, Al Muratsuchi, and Phil Ting on January 10, 2022, which would require that ghost gun parts and kits cannot be sold in the state until they are treated as firearms under federal law, the parts must be sold with a serial number, and the buyer must undergo a background check. Supervisors Mandelman and Preston requested to be added as co-sponsors. Resolution No. 150-22 ADOPTED The foregoing items were acted upon by the following vote:
File 210979: Appointments, San Francisco Health Authority - Jian Qing Zhang, Roland Pickens, Emily Webb, Joseph Woo, Steven Fugaro, Steve Fields, and Eddie Chan
LLM summaryA motion was approved to appoint several individuals to the San Francisco Health Authority with varying term end dates.
Source text210979 [Appointments, San Francisco Health Authority - Jian Qing Zhang, Roland Pickens, Emily Webb, Joseph Woo, Steven Fugaro, Steve Fields, and Eddie Chan] Motion appointing Jian Qing Zhang, term ending January 15, 2023, Roland Pickens, Emily Webb, Joseph Woo, Steven Fugaro, Steve Fields, terms ending January 15, 2024, and Eddie Chan, term ending January 15, 2025, to the San Francisco Health Authority. (Rules Committee) Motion No. M22-062 APPROVED by the following vote:
File 220149: Appointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Dennis J. Herrera
LLM summaryA resolution was adopted appointing Dennis J. Herrera as a Director of the San Francisco Bay Area Regional Water System Financing Authority.
Source text220149 [Appointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Dennis J. Herrera] Sponsor: Mayor Resolution appointing Dennis J. Herrera as a Director of the San Francisco Bay Area Regional Water System Financing Authority, for the remainder of the four-year term ending June 30, 2023. Resolution No. 153-22 ADOPTED by the following vote:
File 220242: Administrative Code - Limits on Storage and Use of DNA Profiles
LLM summaryAn ordinance was passed on first reading to regulate the storage of DNA profiles from crime victims and evidence by the Police Department.
Source textPolice Department or other City departments from uploading or storing DNA profiles from crime victims reference samples (“Victim Reference DNA Profiles”) in any City DNA database that is not subject to the federal and state rules governing Combined DNA Index Systems (“CODIS”) databases (“Non-CODIS DNA Databases”), and from storing DNA profiles obtained from crime scene evidence (“Evidentiary DNA Profiles”) in any Non-CODIS DNA Database for longer than 60 days; to require that, by July 1, 2022, or 15 days after the effective date of this ordinance, the Police Department purge from Non-CODIS DNA Databases Evidentiary DNA Profiles stored for longer than 60 days and Victim Reference DNA Profiles stored for any length of time; and to limit the Police Department and other City departments to using Non-CODIS DNA Databases only for quality assurance purposes, and not for any investigative purposes; to require the Controller to submit an audit report regarding Non-CODIS DNA Databases; and to require posting on the Police Department website and other City websites a description of how the Department handles and stores a Victim’s DNA . PASSED ON FIRST READING AS AMENDED by the following vote:
File 220242: Administrative Code - Limits on Storage and Use of DNA Profiles
LLM summaryAn ordinance was passed to limit the storage and use of DNA profiles by the Police Department and other City departments.
Source textd does not include any Evidentiary DNA Profile determined to belong to a Victim.’, on Page 3, Lines 8-9, by adding ‘such as the Police Department Crime Laboratory’, Line 18, by adding ‘or by accreditation standards’, Line 19, by adding ‘(“SFPD”)’, Lines 19 and 21, by adding ‘Reference’, Line 23, by adding ‘or by accreditation standards’, and Line 24, by changing ‘Police Department’ to ‘SFPD’; on Page 4, Lines 6, 13, and 22, by changing ‘Police Department’ to ‘SFPD’, Line 8, by adding ‘Reference’, Line 23, by adding ‘Reference DNA Profiles and’, and Line 25, by adding ‘Reference’; on Page 4, Line 25, through Page 5, Line 1, by changing ‘that were’ to ‘and all Evidentiary DNA Profiles determined to belong to victims that are known to have been’; and on Page 5, Line 2, by adding ‘at any time’ and ‘Reference’, Lines 3-4, by adding ‘and Evidentiary DNA Profiles determined to belong to Victims that are known to have been’, Line 4, by changing ‘that were’ to ‘at any time that have been’, Line 5, by changing ‘and’ to ‘together with’, Line 9, by striking ‘the Police Department’, Line 13, by adding ‘Reference’, and Line 14, by adding ‘Reference DNA’. The motion carried by the following vote:
File 220190: Planning Code - Landmark Designation - 2261 Fillmore Street (aka Clay Theatre)
LLM summaryAn ordinance was passed on first reading to designate the Clay Theatre as a landmark under the Planning Code.
Source text220190 [Planning Code - Landmark Designation - 2261 Fillmore Street (aka Clay Theatre)] Sponsors: Stefani; Peskin, Preston and Mandelman Ordinance amending the Planning Code to designate 2261 Fillmore Street (aka Clay Theatre), Assessor’s Parcel Block No. 0630, Lot No. 002, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; and 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. (Historic Preservation Commission) Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 211297: Police, Building Codes - Bond for Labor Standards Compliance in Certain Residential Construction Projects
LLM summaryAn ordinance was passed on first reading requiring labor compliance bonds for certain residential construction projects.
Source text211297 [Police, Building Codes - Bond for Labor Standards Compliance in Certain Residential Construction Projects] Sponsors: Haney; Preston, Mar, Melgar and Mandelman Ordinance amending the Police Code to add Article 33O to require owners of certain residential construction projects to maintain a labor compliance bond and to condition release of such bond on specified reporting and labor standards compliance for work on the project; and amending the Building Code to require owners of such projects to file a labor compliance bond as a condition of receiving a permit for construction. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 220303: Signing of Petitions for City Parcels for Formation of the Proposed Excelsior Community Benefit District
LLM summaryA resolution was adopted authorizing the Mayor to sign petitions for the formation of the proposed Excelsior Community Benefit District.
Source text220303 [Signing of Petitions for City Parcels for Formation of the Proposed Excelsior Community Benefit District] Sponsor: Safai Resolution authorizing the Mayor to sign petitions in the affirmative for the proposed formation of a property and business improvement district to be named the Excelsior Community Benefit District, with respect to certain parcels of real property owned by the City that would be subject to assessment in said district. Resolution No. 145-22 ADOPTED by the following vote:
File 220090: Administrative Code - Shelter Grievance Advisory Committee and Shelter Grievance Policy
LLM summaryAn ordinance was passed to establish the Shelter Grievance Advisory Committee and codify the Shelter Grievance Policy for clients of City-funded shelters.
Source text220090 [Administrative Code - Shelter Grievance Advisory Committee and Shelter Grievance Policy] Sponsors: Walton; Chan, Peskin, Preston, Haney, Melgar, Ronen and Mar Ordinance amending the Administrative Code to establish the Shelter Grievance Advisory Committee to advise the Department of Homelessness and Supportive Housing regarding policies and procedures for clients of City-funded shelters to appeal denial of shelter services; and to codify the City’s Shelter Grievance Policy establishing an administrative appeal process for clients of City-funded shelters denied shelter services for violating a shelter’s rules. Supervisor Mar requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 220296: Acquisition of Real Property - Prologis, L.P. - 1236 Carroll Avenue - Not to Exceed $40,000,000 - Approval of Memorandum of Understanding - Port - Not to Exceed $6,000,000
LLM summaryA resolution was adopted to approve the acquisition of real property at 1236 Carroll Avenue for the Fire Department, not to exceed $40 million.
Source text220296 [Acquisition of Real Property - Prologis, L.P. - 1236 Carroll Avenue - Not to Exceed $40,000,000 - Approval of Memorandum of Understanding - Port - Not to Exceed $6,000,000] Sponsors: Mayor; Walton, Safai and Mar Resolution approving and authorizing the Director of Property, on behalf of the Fire Department to: 1) execute a Purchase and Sale Agreement with Prologis, L.P. to purchase real property located at 1236 Carroll Avenue for a purchase price of $38,500,000 plus closing costs, for a total cost not to exceed $40,000,000; 2) execute a Memorandum of Understanding with the Port to transfer jurisdiction of real property located at 1236 Carroll Avenue at fair market value plus closing costs, for a total cost not to exceed $6,000,000; 3) place both properties under the jurisdiction of the Fire Department; and 4) adopt the Planning Department's findings that the contemplated transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 162-22 ADOPTED by the following vote:
File 220294: TEFRA Approval - Issuance of Bonds by Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - Not to Exceed $30,000,000
LLM summaryA resolution was adopted to authorize the issuance of bonds by the Treasure Island Infrastructure and Revitalization Financing District, not to exceed $30 million.
Source text220294 [TEFRA Approval - Issuance of Bonds by Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - Not to Exceed $30,000,000] Sponsor: Mayor Resolution supplementing Resolution No. 7-17, of the City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) (IRFD), to authorize the issuance and sale of one or more series of bonds in an aggregate principal amount not to exceed $30,000,000 approving related documents, including an Official Statement, one or more Indentures of Trust, Bond Purchase Agreements and Continuing Disclosure Certificates and a Special Fund Administration Agreement, approving bonds for purposes of Internal Revenue Code, Section 147(f), approving a debt policy for the IRFD, and determining other matters in connection therewith, as defined herein. (Fiscal Impact) Resolution No. 161-22 ADOPTED by the following vote:
File 220251: Annual Fundraising Drive - 2022
LLM summaryA resolution was adopted designating agencies qualified to participate in the 2022 Annual Joint Fundraising Drive for City and County employees.
Source text220251 [Annual Fundraising Drive - 2022] Resolution designating those agencies qualified to participate in the 2022 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco. (City Administrator) Resolution No. 160-22 ADOPTED by the following vote:
File 220205: Accept and Expend Grant - Retroactive - Department of Health and Human Services - Community Mental Health Services Block Grant - Behavioral Health Response and Rescue Project Supplemental - $5,052,171.99
LLM summaryA resolution was adopted to retroactively accept and expend a grant of over $5 million for the Community Mental Health Services Block Grant.
Source text220205 [Accept and Expend Grant - Retroactive - Department of Health and Human Services - Community Mental Health Services Block Grant - Behavioral Health Response and Rescue Project Supplemental - $5,052,171.99] Sponsors: Mayor; Haney Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $5,052,171.99 from the Department of Health and Human Services, Substance Abuse and Mental Health Services Administration through the California Department of Health Care Services for participation in a program, entitled “Community Mental Health Services Block Grant (MHBG) - Behavioral Health Response and Rescue Project (BHRRP) Supplemental,” for the period of July 1, 2021, through June 30, 2025. (Public Health Department) Resolution No. 159-22 ADOPTED by the following vote:
File 220180: Contract Amendment - Zones, LLC - Technology Marketplace - Not to Exceed $23,600,000
LLM summaryA resolution was adopted to amend a contract with Zones, LLC, increasing the total amount to not exceed $23.6 million for technology products and services.
Source text220180 [Contract Amendment - Zones, LLC - Technology Marketplace - Not to Exceed $23,600,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 2 to Contract 1000012619 with Zones, LLC for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $3,600,000 for a total not to exceed amount of $23,600,000 with no changes to the contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 158-22 ADOPTED by the following vote:
File 220179: Contract Amendment - XTech JV - Technology Marketplace - Not to Exceed $115,700,000
LLM summaryA resolution was adopted to amend a contract with XTech JV, increasing the total amount to not exceed $115.7 million for technology products and services.
Source text220179 [Contract Amendment - XTech JV - Technology Marketplace - Not to Exceed $115,700,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 4 to Contract 1000012618 with XTech JV for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $35,700,000 for a total not to exceed amount of $115,700,000 with no change to the total contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 157-22 ADOPTED by the following vote:
File 220178: Contract Amendment - InterVision Systems, LLC - Technology Marketplace - Not to Exceed $44,400,000
LLM summaryA resolution was adopted to amend a contract with InterVision Systems, LLC, increasing the total amount to not exceed $44.4 million for technology products and services.
Source text220178 [Contract Amendment - InterVision Systems, LLC - Technology Marketplace - Not to Exceed $44,400,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 3 to Contract 1000012610 with InterVision Systems, LLC for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $13,400,000 for a total not to exceed amount of $44,400,000 with no change to the total contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 156-22 ADOPTED by the following vote:
File 220177: Contract Amendment - Insight Public Sector, Inc. - Technology Marketplace - Not to Exceed $39,700,000
LLM summaryA resolution was adopted to amend a contract with Insight Public Sector, Inc., increasing the total amount to not exceed $39.7 million for technology products and services.
Source text220177 [Contract Amendment - Insight Public Sector, Inc. - Technology Marketplace - Not to Exceed $39,700,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 3 to Contract 1000018903 with Insight Public Sector, Inc. for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $11,700,000 for a total not to exceed amount of $39,700,000 with no change to the total contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 155-22 ADOPTED by the following vote:
File 220176: Contract Amendment - Cornerstone Technology Partners II JV - Technology Marketplace - Not to Exceed $31,200,000
LLM summaryA resolution was adopted to amend a contract with Cornerstone Technology Partners II JV, increasing the total amount to not exceed $31.2 million for technology products and services.
Source text220176 [Contract Amendment - Cornerstone Technology Partners II JV - Technology Marketplace - Not to Exceed $31,200,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 2 to Contract 1000012606 with Cornerstone Technology Partners II JV for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $11,200,000 for a total not to exceed amount of $31,200,000 with no change to the total contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 154-22 ADOPTED by the following vote:
File 220175: Contract Amendment - CCT Technologies, Inc. dba Computerland of Silicon Valley - Technology Marketplace - Not to Exceed $62,900,000
LLM summaryA contract amendment with CCT Technologies, Inc. was authorized, increasing the total amount to $62,900,000 for technology products and services.
Source text220175 [Contract Amendment - CCT Technologies, Inc. dba Computerland of Silicon Valley - Technology Marketplace - Not to Exceed $62,900,000] Resolution authorizing the Office of Contract Administration to execute Amendment No. 4 to Contract 1000012604 with CCT Technologies, Inc. dba Computerland of Silicon Valley for the purchase of technology products and specialized services on an as-needed basis; increasing the contract amount by $18,900,000 for a total not to exceed amount of $62,900,000 with no change to the contract duration of five years from January 1, 2019, through December 31, 2023. (Office of Contract Administration) (Fiscal Impact) Resolution No. 152-22 ADOPTED by the following vote:
File 220172: Contract Amendment - Staples Contract & Commercial, LLC - Office Supplies - Not to Exceed $16,500,000
LLM summaryThe Office of Contract Administration was authorized to amend a contract with Staples, increasing the total to $16,500,000 and extending the term by 15 months.
Source text220172 [Contract Amendment - Staples Contract & Commercial, LLC - Office Supplies - Not to Exceed $16,500,000] Resolution authorizing the Office of Contract Administration to enter into Amendment No. 2 to Contract 1000018782 between the City and County of San Francisco and Staples Contract & Commercial, LLC, for the purchase of office supplies for City departments, increasing the contract amount by $11,500,000 for a total not to exceed amount of $16,500,000 and extending the term by 15 months and 25 days from April 6, 2024, for a total contract duration of five years from August 1, 2020, through July 31, 2025. (Office of Contract Administration) (Fiscal Impact) Resolution No. 151-22 ADOPTED by the following vote:
File 211109: Administrative Code - Trial Courts Courthouse Construction Fund - Termination of Penalties for Court Construction
LLM summaryAn ordinance was passed to terminate the Trial Courts Courthouse Construction Fund and reduce related penalties for court construction.
Source text211109 [Administrative Code - Trial Courts Courthouse Construction Fund - Termination of Penalties for Court Construction] Ordinance amending the Administrative Code to delete the Trial Courts Courthouse Construction Fund; and to reduce amounts that the City previously added to court-imposed penalties, fines, or forfeitures in San Francisco to support the acquisition, rehabilitation, construction, and financing of courtrooms or courtroom buildings. (Controller) Ordinance No. 068-22 FINALLY PASSED by the following vote:
File 220193: Settlement of Lawsuit - Dennis Richards, Rachel Swann, Six Dogs, LLC - $1,800,000
LLM summaryAn ordinance was finally passed to authorize a settlement of $1,800,000 for a lawsuit involving alleged civil rights violations against the City.
Source text220193 [Settlement of Lawsuit - Dennis Richards, Rachel Swann, Six Dogs, LLC - $1,800,000] Ordinance authorizing settlement of the lawsuit filed by Dennis Richards, Rachel Swann and Six Dogs, LLC against the City and County of San Francisco for $1,800,000; the lawsuit was filed on February 21, 2020, in United States District Court, Case No. 20-cv-01242-JCS; entitled Dennis Richards, et al. v. Department of Building Inspection, et al.; the lawsuit involves alleged civil rights violations and claims that the Department of Building Inspection revoked building permits to retaliate against persons critical of the Department. (City Attorney) Ordinance No. 065-22 FINALLY PASSED
File 220193: Settlement of Lawsuit - Dennis Richards, Rachel Swann, Six Dogs, LLC - $1,800,000
LLM summaryAn ordinance authorizing the settlement of a lawsuit for $1,800,000 involving alleged civil rights violations against the City and County of San Francisco was passed on first reading.
Source text220193 [Settlement of Lawsuit - Dennis Richards, Rachel Swann, Six Dogs, LLC - $1,800,000] Ordinance authorizing settlement of the lawsuit filed by Dennis Richards, Rachel Swann and Six Dogs, LLC against the City and County of San Francisco for $1,800,000; the lawsuit was filed on February 21, 2020, in United States District Court, Case No. 20-cv-01242-JCS; entitled Dennis Richards, et al. v. Department of Building Inspection, et al.; the lawsuit involves alleged civil rights violations and claims that the Department of Building Inspection revoked building permits to retaliate against persons critical of the Department. (City Attorney) PASSED ON FIRST READING by the following vote:
File 220243: Accept and Expend Grant - American Rescue Plan Act - California State Lands Commission Operating and Capital Expenses - FY2021-2022 - $14,044,498
LLM summaryA motion to excuse Supervisor Melgar from voting on the settlement of a lawsuit was carried.
Source textCity and County of San Francisco Page 265 Printed at 2:52 pm on 10/26/23 Board of Supervisors Meeting Minutes 4/5/2022 Recommendations of the Government Audit and Oversight Committee Supervisor Melgar Excused from Voting Supervisor Melgar requested to be excused from voting on File No. 220193, due to a possible conflict of interest. Supervisor Safai, seconded by Supervisor Ronen, moved to excuse Supervisor Melgar from voting on File No. 220193. The motion carried by the following vote:
File 211244: Board of Supervisors Regular Meeting Schedule - 2022
LLM summaryThe Board of Supervisors established the 2022 Regular Meeting Schedule, cancelling several meetings and suspending certain rules to facilitate business flow.
Source textMotion establishing the 2022 Board of Supervisors Regular Meeting Schedule, pursuant to Board of Supervisors Rules of Order, Sections 4.2 and 4.2.1, by cancelling the Regular Board meetings of January 18, February 22, May 31, June 21, July 5, October 4, October 11, and November 22; and all Regular Board and Committee meetings during the spring, summer and winter breaks from March 28 through April 1, August 1 through September 5, and December 14, 2022 through January 6, 2023; and further suspending portions of Board Rule 4.2 to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) Motion No. M21-168 APPROVED AS AMENDED by the following vote:
File 211244: Board of Supervisors Regular Meeting Schedule - 2022
LLM summaryA motion establishing the 2022 Board of Supervisors Regular Meeting Schedule was amended and carried.
Source text211244 [Board of Supervisors Regular Meeting Schedule - 2022] Motion establishing the 2022 Board of Supervisors Regular Meeting Schedule, pursuant to Board of Supervisors Rules of Order, Sections 4.2 and 4.2.1, by cancelling the Regular Board meetings of January 18, February 22, May 31, June 21, July 5, October 11, and November 29; and all Regular Board and Committee meetings during the spring, summer and winter breaks from March 28 through April 1, August 1 through September 5, and December 14, 2022 through January 6, 2023; and further suspending portions of Board Rule 4.2 to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Stefani, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by removing the October 4 (Yom Kippur) and November 22 (Thanksgiving), and adding November 29 (week after Thanksgiving). The motion carried by the following vote:
File 211218: Appointments, Eastern Neighborhoods Community Advisory Committee - Irma Lewis and Jolene Yee
LLM summaryIrma Lewis and Jolene Yee were appointed to the Eastern Neighborhoods Community Advisory Committee, with their terms ending on October 19, 2023.
Source text211218 [Appointments, Eastern Neighborhoods Community Advisory Committee - Irma Lewis and Jolene Yee] Motion appointing Irma Lewis and Jolene Yee, terms ending October 19, 2023, to the Eastern Neighborhoods Community Advisory Committee. (Clerk of the Board) Motion No. M21-167 APPROVED The foregoing items were acted upon by the following vote:
File 201132: Campaign and Governmental Conduct Code - Behested Payments
LLM summaryThe ordinance concerning behested payments passed on first reading after amendments were made.
Source text(Meet and confer obligations met.) PASSED ON FIRST READING AS AMENDED by the following vote:
File 201132: Campaign and Governmental Conduct Code - Behested Payments
LLM summaryAn ordinance was amended to regulate behested payments by city officials and employees, with additional provisions discussed and co-sponsors added.
Source text influence City officers and employees, registered contact lobbyists, permit consultants, and to prohibit elected officials, department heads, commissioners, and designated employees from soliciting behested payments from interested parties. (Meet and confer obligations met.) Privilege of the floor was granted unanimously to Anne Pearson (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisors Preston and Mar requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Chan, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 4-5, by adding ‘except for any person providing a grant to the City or City department’, Lines 11-13, by changing ‘or (2) if the person does not have a financial interest in the matter that is the subject of the person’s speech’ to ‘(2) speaking at a public forum or rally, or (3) communications made via email, petition or social media’; on Page 4, Lines 1-2, by striking ‘For the purpose of subsection (c) only, ‘interested party” shall not include a person providing a grant to the City or a City department.’ The motion carried by the following vote:
File 210381: Planning Code - Massage Establishment Zoning Controls
LLM summaryThe Planning Code was amended to regulate massage establishments and related services, affirming compliance with environmental and planning policies.
Source textner Massage Establishments to the definition of Health Services in Articles 1 and 8 and remove it from the definition of Massage Establishments; 2) regulate Massage Establishments generally consistent with Health Services, with some exceptions; 3) eliminate the three-month period to establish abandonment of certain nonconforming Massage Establishment uses; 4) prohibit Personal Services uses for three years at any location where a Massage Establishment use was closed due to a violation of the Planning Code or Health Code; 5) eliminate the exception from the conditional use authorization requirement for massage uses accessory to a dwelling unit; 6) rename Medical Services to Health Services in Article 8 and make other conforming amendments; and 7) delete related provisions that have expired through the passage of time; 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 public necessity, convenience, and general welfare findings pursuant to Planning Code, Section 302. PASSED ON FIRST READING by the following vote:
File 211125: Memorandum of Understanding - International Union of Operating Engineers Stationary Engineers, Local 39
LLM summaryAn ordinance adopting the First Amendment to the Memorandum of Understanding with the International Union of Operating Engineers was passed on first reading.
Source text211125 [Memorandum of Understanding - International Union of Operating Engineers Stationary Engineers, Local 39] Sponsor: Mayor Ordinance adopting and implementing the First Amendment to the 2019-2022 Memorandum of Understanding between the City and County of San Francisco and the International Union of Operating Engineers Stationary Engineers, Local 39, to revise San Francisco Public Utilities Commission Wastewater Enterprise rules regarding work schedules and shift assignments. PASSED ON FIRST READING by the following vote:
File 211074: Settlement of Lawsuit - Judy O’Neil - $2,500,000
LLM summaryAn ordinance authorizing a $2,500,000 settlement for a lawsuit involving Judy O’Neil was passed on first reading.
Source text211074 [Settlement of Lawsuit - Judy O’Neil - $2,500,000] Ordinance authorizing settlement of the lawsuit filed by Judy O’Neil against the City and County of San Francisco for $2,500,000; the lawsuit was filed on December 19, 2017, in U.S. District Court for the Northern District of California, Case No. 17-cv-07190; entitled Judy O’Neil v. City and County of San Francisco, et al.; the lawsuit involves an officer involved shooting that resulted in the death of Keita O’Neil. (City Attorney) PASSED ON FIRST READING by the following vote:
File 211190: Preparation of Findings Related to Conditional Use Authorization - 3832-18th Street
LLM summaryThe Clerk of the Board was directed to prepare findings supporting the disapproval of a Conditional Use Authorization for a project at 3832-18th Street.
Source text211190 [Preparation of Findings Related to Conditional Use Authorization - 3832-18th 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. 2020-001610CUA, for a proposed project at 3832-18th Street. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Stefani, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 11, 2022. The motion carried by the following vote:
File 211189: Conditionally Disapproving the Conditional Use Authorization - 3832-18th Street
LLM summaryA motion conditionally disapproving a Conditional Use Authorization for a project at 3832-18th Street was continued to a future meeting.
Source text211189 [Conditionally Disapproving the Conditional Use Authorization - 3832-18th Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 21016, approving a Conditional Use Authorization, identified as Planning Case No. 2020-001610CUA, for a proposed project at 3832-18th 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 (8 votes) of the members of the Board.) Supervisor Mandelman, seconded by Supervisor Stefani, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 11, 2022. The motion carried by the following vote:
File 211188: Approving Conditional Use Authorization - 3832-18th Street
LLM summaryA motion approving a Conditional Use Authorization for a project at 3832-18th Street was also continued to a future meeting.
Source text211188 [Approving Conditional Use Authorization - 3832-18th Street] Motion approving the decision of the Planning Commission by its Motion No. 21016, approving a Conditional Use Authorization, identified as Planning Case No. 2020-001610CUA, for a proposed project located at 3832-18th Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Stefani, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 11, 2022. The motion carried by the following vote:
File 211187: Hearing - Appeal of Conditional Use Authorization Approval - 3832-18th Street
LLM summaryA public hearing was held regarding an appeal of a conditional use authorization for a new residential building at 3832-18th Street, which was continued to January 11, 2022.
Source texts from the development standards for rear yard (Planning Code, Section 134), dwelling unit exposure (Planning Code, Section 140), and maximum height limit (Planning Code, Section 260) that would construct a new five-story, 50-foot tall, residential building (approximately 10,023 square feet) with 19 group housing units located within the RM-1 (Residential-Mixed, Low Density) Zoning District and a 40-X Height and Bulk District. (District 8) (Appellant: Athanassios Diacakis) (Filed November 12, 2021) (Clerk of the Board) President Walton opened the public hearing and Supervisor Mandelman provided brief remarks, indicating he would be making a motion to continue this Hearing and its associated Motions to a future date. The President then inquired as to whether any individual wished to address the Board on the proposed continuance. Troy Maiken; spoke on various concerns relating to the proposed continuance. There were no other speakers. President Walton closed public comment on the continuance. Supervisor Mandelman, seconded by Supervisor Stefani, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of January 11, 2022. The motion carried by the following vote:
File 211094: Priority for Veterans with an Affordable Housing Preference under Administrative Code, Chapter 47 - Disparate Impact Analysis
LLM summaryAn ordinance was passed on first reading to direct the Mayor’s Office of Housing to conduct a disparate impact analysis for granting affordable housing priority to veterans.
Source text211094 [Priority for Veterans with an Affordable Housing Preference under Administrative Code, Chapter 47 - Disparate Impact Analysis] Sponsors: Mar; Stefani, Walton, Preston and Haney Ordinance directing the Mayor’s Office of Housing and Community Development to conduct a disparate impact analysis of granting a priority for veterans who qualify for an affordable housing preference under Administrative Code, Chapter 47. PASSED ON FIRST READING by the following vote:
File 211185: Agreement - Harvey M. Rose Associates, LLC - Budget and Legislative Analyst Services - Not to Exceed $10,500,000
LLM summaryAn agreement with Harvey M. Rose Associates for budget and legislative analyst services was adopted, not to exceed $10,500,000 over four years.
Source text211185 [Agreement - Harvey M. Rose Associates, LLC - Budget and Legislative Analyst Services - Not to Exceed $10,500,000] Resolution approving an agreement between Harvey M. Rose Associates, LLC and the Board of Supervisors for the Budget and Legislative Analyst Services for a total amount not to exceed $10,500,000 for an initial term of four years from January 1, 2022, through December 31, 2025. (Clerk of the Board) Resolution No. 535-21 ADOPTED by the following vote:
File 211144: Ground Lease Modification - United Airlines, Inc. - Three-Year Term Extension
LLM summaryA resolution was adopted to modify a ground lease with United Airlines for a three-year extension and rent adjustments.
Source text211144 [Ground Lease Modification - United Airlines, Inc. - Three-Year Term Extension] Resolution approving Modification No. 1 to Ground Lease No. 96-0268 between the City and County of San Francisco, acting by and through its Airport Commission, and United Airlines, Inc. to extend the term by three years, provide for rent adjustments during the extension term, and update certain legal provisions required by applicable local, state, and federal laws, as defined herein, to take effect only after approval by the Board of Supervisors. (Airport Commission) Resolution No. 553-21 ADOPTED by the following vote:
File 211141: Ground Lease Modification - United Airlines, Inc. - Three-Year Term Extension
LLM summaryA resolution was adopted to modify another ground lease with United Airlines for a three-year extension and necessary legal updates.
Source text211141 [Ground Lease Modification - United Airlines, Inc. - Three-Year Term Extension] Resolution approving Modification No. 3 to Ground Lease No. 00-0464 between the City and County of San Francisco, acting by and through its Airport Commission, and United Airlines, Inc. to extend the term by three years, provide for rent adjustments during the extension term, and update certain legal provisions required by applicable local, state, and federal laws, as defined herein, to take effect only after approval by the Board of Supervisors. (Airport Commission) Resolution No. 552-21 ADOPTED by the following vote:
File 211134: Accept and Expend Grant - California Department of Fish and Wildlife - Heron’s Head Park Shoreline Resilience Project - $1,493,000
LLM summaryA resolution was adopted to accept and expend a $1,493,000 grant for the Heron’s Head Park Shoreline Resilience Project.
Source text211134 [Accept and Expend Grant - California Department of Fish and Wildlife - Heron’s Head Park Shoreline Resilience Project - $1,493,000] Sponsor: Mayor Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $1,493,000 from the California Department of Fish and Wildlife to fund the Heron’s Head Park Shoreline Resilience Project from January 1, 2022, through December 31, 2024. (Port) Resolution No. 551-21 ADOPTED by the following vote:
File 211101: Accept and Expend Grant - Retroactive - 2019 Active Transportation Program - Alemany Interchange Improvements Phase 2 - $1,971,000
LLM summaryA resolution was adopted to retroactively accept and expend $1,971,000 for the Alemany Interchange Improvements Phase 2 project.
Source text211101 [Accept and Expend Grant - Retroactive - 2019 Active Transportation Program - Alemany Interchange Improvements Phase 2 - $1,971,000] Sponsors: Mayor; Ronen Resolution retroactively authorizing Public Works to accept and expend $1,971,000 from the 2019 Active Transportation Program to fund the construction of the Public Works' Alemany Interchange Improvements Phase 2 project, for the project period of October 2021, through June 2026. (Public Works) (Fiscal Impact) Resolution No. 550-21 ADOPTED by the following vote:
File 211089: Agreement - AT&T Corporation - Telecommunication Services - Not to Exceed $80,000,000
LLM summaryA resolution was adopted to authorize an agreement with AT&T for telecommunication services, not to exceed $80,000,000 over six and a half years.
Source text211089 [Agreement - AT&T Corporation - Telecommunication Services - Not to Exceed $80,000,000] Resolution authorizing the Department of Technology to enter into an agreement with AT&T Corporation to purchase wired voice and data network and telecommunication services, with a not to exceed amount of $80,000,000 for a six and one-half year term of January 1, 2022, through June 30, 2028, and with one five-year option to extend, pursuant to Charter, Section 9.118. (Department of Technology) (Fiscal Impact) Resolution No. 549-21 ADOPTED by the following vote:
File 211086: Lease Modification - United States Government - United States Federal Bureau of Investigation - Annual Rent $665,489
LLM summaryA resolution was adopted to modify a lease with the FBI, extending the term by three years and increasing the annual rent to $665,489.
Source text211086 [Lease Modification - United States Government - United States Federal Bureau of Investigation - Annual Rent $665,489] Resolution approving Modification No. 2 of Lease No. GS-09P-LCA03395, between the United States (U.S.) of America and the City and County of San Francisco, acting by and through its Airport Commission, to extend the term by three years, for a new term ending January 3, 2025, and increasing the annual rent to $665,489 totaling $1,996,467 for the extension term, for offices occupied by the U.S. Federal Bureau of Investigation at the International Terminal, to commence following approval by the Board of Supervisors. (Airport Commission) Resolution No. 548-21 ADOPTED by the following vote:
File 211098: Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee - Sidewalk Sales During the Holiday Season
LLM summaryAn ordinance was passed on first reading to waive temporary street space occupancy permit fees for sidewalk sales during the holiday season.
Source text211098 [Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee - Sidewalk Sales During the Holiday Season] Sponsors: Stefani; Mandelman, Mar, Safai, Haney and Preston Ordinance waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permits on City streets on Saturday, December 4, 2021, Sunday, December 5, 2021, Saturday, December 11, 2021, and Sunday, December 12, 2021, to promote sidewalk sales of merchandise during the holiday season. Supervisor Preston requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 211095: Park Code - Discounts For Veterans
LLM summaryAn ordinance amending the Park Code to provide discounts for veterans residing in San Francisco and to expand these discounts upon funding certification was passed on first reading.
Source textCity and County of San Francisco Page 967 Printed at 9:14 pm on 1/10/22 Board of Supervisors Meeting Minutes 12/7/2021 Ordinance amending the Park Code to reduce or eliminate fees for admission to and use of certain facilities on park property for veterans and active members of the United States Armed Forces who reside in San Francisco; and expanding said discounts to all veterans and active members upon certification of funds by the Controller. (Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote:
File 211095: Park Code - Discounts For Veterans
LLM summaryAn ordinance concerning discounts for veterans that will expand to non-residents once funding is certified by the Controller was passed on first reading.
Source textroviso in subsection (a) that excludes non-San Francisco residents from the definition of “Veteran” shall expire by operation of law if and when the Controller certifies, in writing, to the Recreation and Park Department General Manager, that the City has enacted an ordinance appropriating monies necessary to fund discounts for one year for non-San Francisco residents who otherwise meet the definition of “Veteran.” Following said certification, the City Attorney shall cause this subsection (b), and the proviso in subsection (a), to be removed from the Code.’; and on Page 9, Lines 9-15, by adding ‘Section 5. Funding. This ordinance grants certain discounts to Veterans, but at Park Code Section 2.01, provides that these discounts only apply to Veterans who are residents of the City and County of San Francisco. The Board of Supervisors intends that the discount program should expand to non-resident Veterans once the City has enacted an ordinance appropriating monies necessary to fund these discounts for one full year. Thereafter, it is the intent of this Board of Supervisors that such monies should also be appropriated in future fiscal years.’ The motion carried by the following vote:
File 211046: Appropriation - Special Tax Bond Proceeds - $31,630,000 - Controller’s Reserve - Treasure Island Community Facilities District - FY2021-2022
LLM summaryAn ordinance appropriating $31,630,000 from special tax bond proceeds for public facilities on Treasure Island in FY 2021-2022 was passed on first reading.
Source text211046 [Appropriation - Special Tax Bond Proceeds - $31,630,000 - Controller’s Reserve - Treasure Island Community Facilities District - FY2021-2022] Sponsor: Mayor Ordinance appropriating $31,630,000 from the issuance of one or more series of Special Tax Bonds of the City’s Improvement Area No. 2 of the Community Facilities District No. 2016-1 (Treasure Island) for funding of certain public facilities and infrastructure for the Treasure Island Development Project in Fiscal Year (FY) 2021-2022; and placing such amounts on Controller's reserve. PASSED ON FIRST READING by the following vote:
File 211031: Administrative Code - Request for Sheriff’s Services
LLM summaryAn ordinance authorizing the Sheriff to contract with private entities for supplemental law enforcement services to retail and commercial establishments was passed on first reading.
Source textOrdinance amending the Administrative Code to authorize the Sheriff to contract with private individuals and private entities to provide supplemental law enforcement services to retail and commercial establishments. PASSED ON FIRST READING AS AMENDED by the following vote:
File 211031: Administrative Code - Request for Sheriff’s Services
LLM summaryAn ordinance amending the Administrative Code to allow the Sheriff to provide supplemental law enforcement services to retail and commercial establishments was passed on first reading.
Source texting ‘”Retail” establishment means an establishment for the sale of goods, typically in small quantities, or services directly to the ultimate consumer or end user’, Line 13, by adding ‘special’, and Lines 24-25, by adding ‘(b) The Sheriff may provide supplemental law enforcement services under this Chapter 10A only to Retail and Commercial establishments.’; on Page 3, Lines 1-5, by adding ‘(c) If the Sheriff approves the request for Department services, the Sheriff shall include with the approval a written staffing plan that includes the number of personnel to be detailed in response to the request, the approximate personnel location assignments, the anticipated shifts for all detailed personnel, and the contact information of the Department employee to be assigned to supervise those personnel.’; on Page 4, Line 16, by adding ‘10A’; on Page 7, Line 6, through Page 8, Line 15, by adding ‘Section 10A.6. Administration and Reporting Requirements in Coordination with Chief of Police’ and ‘Section 10A.7, Requests for Services Limited to Requests Coordinated with Police Department; Expiration.’; and making other clarifying and conforming changes. The motion carried by the following vote:
File 211030: Police, Health Codes - Regulation of Cannabis Businesses
LLM summaryAn ordinance regulating cannabis businesses by extending temporary operating authorizations for medical cannabis dispensaries was finally passed.
Source text community outreach programs, and business plan development training; and amending the Health Code to extend from 120 days to between 150 and 180 days the period for which the Director of the Office of Cannabis (“OOC”) may grant temporary authorization to medical cannabis dispensaries (“MCDs”) to continue operating while they wait for the OOC to process their applications for cannabis business permits (“Temporary MCD Authorization”), and to add as prerequisites to Temporary MCD Authorization: that the MCD has not been found to have violated health and safety standards developed by the Director to protect the health and safety of employees, neighbors, and customers; that OEWD has not made a determination, or has determined that the MCD ensures that 35% of its new hires shall be registered apprentices enrolled in an approved apprenticeship program if feasible; and for any MCD with ten or more employees, that OEWD has not made a determination, or has determined that the MCD has entered into or made good faith efforts to enter into a Labor Peace Agreement or a collective bargaining agreement with a Bona Fide Labor Organization. Ordinance No. 226-21 FINALLY PASSED by the following vote:
File 210452: Planning Code - Exemption from Neighborhood Notification and Review Requirements for Grandfathered Medical Cannabis Dispensaries Converting to Cannabis Retail
LLM summaryAn ordinance exempting grandfathered medical cannabis dispensaries converting to cannabis retail from neighborhood notification and review requirements was passed on first reading.
Source text210452 [Planning Code - Exemption from Neighborhood Notification and Review Requirements for Grandfathered Medical Cannabis Dispensaries Converting to Cannabis Retail] Sponsor: Mayor Ordinance amending the Planning Code to exempt Grandfathered Medical Cannabis Dispensaries that convert to Cannabis Retail Uses from neighborhood notification and review requirements; 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 public necessity, convenience, and welfare findings under Planning Code, Section 302. PASSED ON FIRST READING by the following vote:
File 211150: Business and Tax Regulations Code - Temporary Suspension of Cannabis Business Tax
LLM summaryAn ordinance temporarily suspending the Cannabis Business Tax through December 31, 2022, was finally passed.
Source text211150 [Business and Tax Regulations Code - Temporary Suspension of Cannabis Business Tax] Sponsors: Mandelman; Haney Ordinance amending the Business and Tax Regulations Code to suspend the imposition of the Cannabis Business Tax through December 31, 2022. (Fiscal Impact) Supervisor Haney requested to be added as a co-sponsor. Ordinance No. 231-21 FINALLY PASSED by the following vote:
File 210538: Appropriation - Fiscal Cliff Reserve $64,150,000 - Mayor’s Office of Housing and Community Development - $64,150,000 for Social Housing - FY2021-2022
LLM summaryAn ordinance appropriating $64,150,000 from the Fiscal Cliff Reserve for affordable social housing was finally passed.
Source text210538 [Appropriation - Fiscal Cliff Reserve $64,150,000 - Mayor’s Office of Housing and Community Development - $64,150,000 for Social Housing - FY2021-2022] Sponsors: Preston; Haney, Ronen, Peskin, Walton, Chan and Mar Ordinance appropriating $64,150,000 from the Fiscal Cliff Reserve to the Mayor’s Office of Housing and Community Development for the acquisition, creation and operation of affordable, social housing under the Housing Stability Fund in Fiscal Year (FY) 2021-2022. (Fiscal Impact) Ordinance No. 222-21 FINALLY PASSED by the following vote:
File 210810: Planning Code - Business Signs on Awnings and Marquees
LLM summaryAn ordinance amending the Planning Code to allow business signs on awnings and marquees in various districts was finally passed.
Source text210810 [Planning Code - Business Signs on Awnings and Marquees] Sponsors: Stefani; Chan, Melgar, Ronen and Mandelman Ordinance amending the Planning Code to allow business signs on awnings or marquees in addition to projecting signs in various neighborhood commercial and residential-commercial districts, and in certain Chinatown mixed use districts; applying business sign controls to additional Neighborhood Commercial Districts; 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 public necessity, convenience, and general welfare findings pursuant to Planning Code, Section 302. Ordinance No. 223-21 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 210975: Reappointment, Association of Bay Area Governments, Executive Board Regional Planning Committee - Supervisor Myrna Melgar
LLM summarySupervisor Myrna Melgar was reappointed to the Association of Bay Area Governments Executive Board Regional Planning Committee.
Source text210975 [Reappointment, Association of Bay Area Governments, Executive Board Regional Planning Committee - Supervisor Myrna Melgar] Motion reappointing Supervisor Myrna Melgar, term ending September 23, 2023, to the Association of Bay Area Governments Executive Board Regional Planning Committee. (Clerk of the Board) Motion No. M21-129 APPROVED by the following vote:
File 210938: Administrative Code - Due Date for Weights and Measurements Fees and Temporarily Waiving Fees for Taximeter Devices
LLM summaryA motion was made to excuse Supervisor Melgar from voting on a related item regarding weights and measurements fees.
Source textSupervisor Melgar Excused from Voting Supervisor Ronen, seconded by Supervisor Peskin, moved that Supervisor Melgar be excused from voting on File No. 210975. The motion carried by the following vote:
File 210423: Planning Code - Landmark Designation - Ingleside Terraces Sundial and Sundial Park
LLM summaryAn ordinance was passed designating the Ingleside Terraces Sundial and Sundial Park as a Landmark under the Planning Code.
Source text210423 [Planning Code - Landmark Designation - Ingleside Terraces Sundial and Sundial Park] Sponsor: Peskin Ordinance amending the Planning Code to designate Ingleside Terraces Sundial and Sundial Park, Assessor’s Parcel Block No. 6917B, Lot No. 001, situated within Entrada Court, as a Landmark under 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. 153-21 FINALLY PASSED by the following vote:
File 210423: Planning Code - Landmark Designation - Ingleside Terraces Sundial and Sundial Park
LLM summaryAn ordinance was passed on first reading to designate Ingleside Terraces Sundial and Sundial Park as a Landmark under the Planning Code.
Source text210423 [Planning Code - Landmark Designation - Ingleside Terraces Sundial and Sundial Park] Sponsor: Peskin Ordinance amending the Planning Code to designate Ingleside Terraces Sundial and Sundial Park, Assessor’s Parcel Block No. 6917B, Lot No. 001, situated within Entrada Court, as a Landmark under 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. PASSED ON FIRST READING by the following vote:
File 210878: Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - PS21-2103: Integrated Viral Hepatitis Surveillance and Prevention Funding for Health Depts - $315,000
LLM summarySupervisor Melgar was excused from voting on File No. 210423 due to a possible conflict of interest.
Source textCity and County of San Francisco Page 721 Printed at 8:55 pm on 10/27/21 Board of Supervisors Meeting Minutes 9/21/2021 Recommendations of the Land Use and Transportation Committee Supervisor Melgar Excused from Voting Supervisor Melgar requested to be excused from voting on File No. 210423, due to a possible conflict of interest. Supervisor Peskin, seconded by Supervisor Safai, moved that Supervisor Melgar be excused from voting on File No. 210423. The motion carried by the following vote:
File 210692: Susan Solomon Day - June 16, 2021
LLM summaryJune 16, 2021, was declared Susan Solomon Day in San Francisco to honor her retirement from the United Educators of San Francisco, and the resolution was adopted.
Source text210692 [Susan Solomon Day - June 16, 2021] Sponsors: Preston; Walton, Haney, Ronen, Mar and Mandelman Resolution commending Susan Solomon on the occasion of her retirement from the United Educators of San Francisco, and declaring June 16, 2021, as Susan Solomon Day in the City and County of San Francisco. Resolution No. 318-21 ADOPTED by the following vote:
File 210694: San Francisco Police Department Insignia - Use for Ant-Man Film
LLM summaryThe use of the San Francisco Police Department insignia for the film Ant-Man 3 was approved, and the resolution was adopted.
Source text210694 [San Francisco Police Department Insignia - Use for Ant-Man Film] Sponsor: Stefani Resolution approving the use of the San Francisco Police Department insignia for the film, Ant-Man 3: Ant-Man and the Wasp: Quantumania. Resolution No. 319-21 ADOPTED The foregoing items were acted upon by the following vote:
File 210610: Grant Agreement Amendment - St. Vincent de Paul Society of San Francisco - Division Circle Navigation Center - Not to Exceed $40,038,573
LLM summaryAn amendment to a grant agreement with St. Vincent de Paul Society for navigation center services was approved, extending the term and increasing the funding limit, and the resolution was adopted.
Source text210610 [Grant Agreement Amendment - St. Vincent de Paul Society of San Francisco - Division Circle Navigation Center - Not to Exceed $40,038,573] Sponsors: Mayor; Ronen Resolution approving the first amendment between the City and County of San Francisco and St. Vincent de Paul Society of San Francisco for navigation center services at Division Circle Navigation Center located at 224 South Van Ness Avenue that provides temporary shelter and navigation services to approximately 186 adults experiencing homelessness, extending the agreement term for four years for a total term of May 1, 2020, through June 30, 2025, and increasing the not to exceed amount by $30,038,574 for a total not to exceed amount of $40,038,573. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 290-21 ADOPTED by the following vote:
File 210482: Lease Agreement - New Cingular Wireless PCS, LLC (d.b.a. AT&T) - Cellular Service Partner Lease - Base Rent of $2,400,000 for Year 1 - One-Time Reimbursement Payment to City of $28,600,000
LLM summaryA lease agreement with AT&T for cellular service at San Francisco Airport, including a significant reimbursement payment, was approved and the resolution was adopted.
Source text210482 [Lease Agreement - New Cingular Wireless PCS, LLC (d.b.a. AT&T) - Cellular Service Partner Lease - Base Rent of $2,400,000 for Year 1 - One-Time Reimbursement Payment to City of $28,600,000] Resolution approving a Lease Agreement for Cellular Service Partner (CSP), Lease No. 2020-0181, between New Cingular Wireless PCS, LLC (d.b.a. AT&T), as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years, and an annual base rent of $2,400,000 for the first year of the Lease and a one time reimbursement payment of $28,600,000 for neutral host distributed antennae system improvements to Harvey Milk Terminal 1 and the Grand Hyatt at SFO, to commence upon approval by the Board of Supervisors. (Airport Commission) Resolution No. 300-21 ADOPTED by the following vote:
File 210449: Contract Amendment - HealthRIGHT 360 - COVID-19 Isolation and Quarantine Services - Not to Exceed $21,767,146
LLM summaryAn amendment to a contract with HealthRIGHT 360 for COVID-19 isolation and quarantine services was approved, increasing the funding limit and extending the term, and the resolution was adopted.
Source text210449 [Contract Amendment - HealthRIGHT 360 - COVID-19 Isolation and Quarantine Services - Not to Exceed $21,767,146] Resolution approving Amendment No. 1 to the agreement between HealthRIGHT 360 and the Department of Public Health to operate isolation and quarantine sites delivering behavioral health, nursing and medical support services for people who test positive for COVID-19 and others who are under investigation for COVID-19 infection, to increase the agreement by $11,989,390 for an amount not to exceed $21,767,146; and to extend the term by one year from July 1, 2021, through June 30, 2022, for a total agreement term of October 1, 2020, through June 30, 2022. (Public Health Department) (Fiscal Impact) Resolution No. 298-21 ADOPTED by the following vote:
File 210414: Agreement - Medline Industries - Department of Public Health - Low Unit of Measure Medical Supplies Distribution Services - Not to Exceed $145,311,550
LLM summaryAn agreement with Medline Industries for medical supplies distribution services was approved for a total not to exceed amount of $145,311,550, and the resolution was adopted.
Source text210414 [Agreement - Medline Industries - Department of Public Health - Low Unit of Measure Medical Supplies Distribution Services - Not to Exceed $145,311,550] Resolution approving an agreement between Medline Industries, Inc. and the Department of Public Health for low unit of measure medical, surgical, and laboratory supplies distribution and required associated services, for a total amount not to exceed $145,311,550 for a term of six years, July 1, 2021, through June 30, 2027. (Public Health Department) (Fiscal Impact) Resolution No. 295-21 ADOPTED by the following vote:
File 210413: Agreement - Medline Industries - Department of Public Health - Bulk Medical Supplies Distribution Services - Not to Exceed $94,203,072
LLM summaryAn agreement with Medline Industries for bulk medical supplies distribution services was approved for a total not to exceed amount of $94,203,072, and the resolution was adopted.
Source text210413 [Agreement - Medline Industries - Department of Public Health - Bulk Medical Supplies Distribution Services - Not to Exceed $94,203,072] Resolution approving an agreement between Medline Industries, Inc. and the Department of Public Health for bulk medical, surgical, and laboratory supplies distribution and required associated services, for a total amount not to exceed $94,203,072 for a term of six years, July 1, 2021, through June 30, 2027. (Public Health Department) (Fiscal Impact) Resolution No. 294-21 ADOPTED by the following vote:
File 200371: Participation Agreement Modification - California Mental Health Services Authority - Tech Suite Mental Health Services Act Innovation Program - Not to Exceed $10,000,000
LLM summaryA modification to a participation agreement with the California Mental Health Services Authority for mental health services was approved, increasing the funding limit and extending the term, and the resolution was adopted.
Source text200371 [Participation Agreement Modification - California Mental Health Services Authority - Tech Suite Mental Health Services Act Innovation Program - Not to Exceed $10,000,000] Resolution authorizing the Director of Health to extend the term and increase the amount of the participation agreement between the San Francisco Department of Public Health Behavioral Health Services and the California Mental Health Services Authority, for the development of technology-based mental health solutions, to increase the Agreement amount by $8,802,179 for a new not to exceed amount of $10,000,000 and extending the term through May 31, 2024, to commence following Board approval. (Public Health Department) Resolution No. 291-21 ADOPTED by the following vote:
File 210555: Memorandum of Understanding - Service Employees International Union Local 1021: Staff & Per Diem Nurses
LLM summaryAn amendment to the Memorandum of Understanding with SEIU Local 1021 for staff and per diem nurses was passed on first reading to adjust tuition reimbursement provisions.
Source text210555 [Memorandum of Understanding - Service Employees International Union Local 1021: Staff & Per Diem Nurses] Sponsor: Mayor Ordinance adopting and implementing the Second Amendment to the 2019-2022 Memorandum of Understanding between the City and County of San Francisco and the Service Employees International Union, Local 1021: Staff & Per Diem Nurses, to amend the Tuition Reimbursement provision to carry over unspent funds from Fiscal Year 2020-2021 and to increase the reimbursement amount for Fiscal Year 2021-2022. PASSED ON FIRST READING by the following vote:
File 210594: Mayoral Appointment, Commission on the Environment - Sarah Ching-Ting Wan
LLM summaryThe Board approved the Mayor's reappointment of Sarah Ching-Ting Wan to the Commission on the Environment for a term ending May 11, 2025.
Source text210594 [Mayoral Appointment, Commission on the Environment - Sarah Ching-Ting Wan] Motion approving the Mayor's nomination for reappointment of Sarah Ching-Ting Wan to the Commission on the Environment, for a term ending May 11, 2025. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within thirty days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the thirty day period shall result in the appointee continuing to serve as appointed. Transmittal date: May 21, 2021.) Motion No. M21-095 APPROVED by the following vote:
File 210593: Mayoral Appointment, Commission on the Environment - Austin Hunter
LLM summaryThe Board rejected the Mayor's nomination of Austin Hunter to the Commission on the Environment for a term ending March 25, 2023.
Source text210593 [Mayoral Appointment, Commission on the Environment - Austin Hunter] Motion rejecting the Mayor's nomination for appointment of Austin Hunter to the Commission on the Environment, for a term ending March 25, 2023. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within thirty days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the thirty day period shall result in the appointee continuing to serve as appointed. Transmittal date: May 21, 2021.) NOT APPROVED by the following vote:
File 210606: Campaign and Governmental Conduct Code - Redistricting Task Force
LLM summaryThe amended ordinance regarding the Redistricting Task Force passed on first reading.
Source textPASSED ON FIRST READING AS AMENDED by the following vote:
File 210606: Campaign and Governmental Conduct Code - Redistricting Task Force
LLM summaryAn ordinance was amended to convene the Redistricting Task Force and require its members to file Statements of Economic Interests.
Source text210606 [Campaign and Governmental Conduct Code - Redistricting Task Force] Sponsors: Walton; Peskin, Chan and Mar Ordinance convening the Redistricting Task Force and amending the Campaign and Governmental Conduct Code to require Redistricting Task Force members to file Statements of Economic Interests (Form 700s). Supervisor Mar requested to be added as a co-sponsor. Supervisor Peskin, seconded by Supervisor Walton, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Line 21, by changing 'Working Group' to 'Task Force'. The motion carried by the following vote:
File 210493: Administrative Code - Application of Health Care Security Ordinance to Employees Teleworking While Health Orders Place Restrictions on Onsite Work
LLM summaryAn ordinance was passed on first reading to extend Health Care Security Ordinance coverage to teleworking employees during health order restrictions.
Source text210493 [Administrative Code - Application of Health Care Security Ordinance to Employees Teleworking While Health Orders Place Restrictions on Onsite Work] Sponsors: Ronen; Peskin, Chan and Mar Ordinance amending the Administrative Code to provide that employees are covered by the Health Care Security Ordinance when they are teleworking during the time period that City health orders place restrictions on onsite work and/or encourage employees to telework during the COVID-19 pandemic. Supervisor Mar requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 210382: Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements - Sheriff’s Department Oversight Board and Office of Inspector General
LLM summaryThe Board passed on first reading an ordinance updating Form 700 filing requirements for the Sheriff’s Department Oversight Board and Office of Inspector General.
Source text210382 [Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements - Sheriff’s Department Oversight Board and Office of Inspector General] Sponsors: Walton; Chan Ordinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing requirements, and Sunshine and Ethics training requirements, by adding members of the Sheriff’s Department Oversight Board and the Inspector General in the Sheriff’s Department Office of Inspector General. Supervisor Chan requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 210161: Business and Tax Regulations Code - Administration of Vacancy Tax
LLM summaryAn ordinance amending the Business and Tax Regulations Code to administer the Vacancy Tax passed on first reading.
Source text210161 [Business and Tax Regulations Code - Administration of Vacancy Tax] Ordinance amending the Business and Tax Regulations Code to add provisions to administer the Vacancy Tax. (Treasurer-Tax Collector) PASSED ON FIRST READING by the following vote:
File 210548: Contract Modification - Retroactive - Yumei Hou - Central Subway Artwork - Term Extension
LLM summaryThe Board adopted a resolution retroactively approving a contract modification to extend the term for Central Subway artwork by Yumei Hou.
Source text210548 [Contract Modification - Retroactive - Yumei Hou - Central Subway Artwork - Term Extension] Sponsor: Peskin Resolution retroactively approving Contract Modification No. 2 between the Arts Commission, the Municipal Transportation Agency and Yumei Hou to extend the term of the contract for two years for a total term of March 1, 2011, through December 31, 2021, with no increase to the contract amount of $60,500 to provide designs and consult on the fabrication and installation of artwork to be displayed in the Central Subway. Resolution No. 313-21 ADOPTED by the following vote:
File 210547: Contract Modification - Retroactive - White Light Inc. - Werner Klotz Public Art Inc. - Central Subway Artwork - Term Extension
LLM summaryA resolution was adopted to retroactively approve a contract modification extending the term for Central Subway artwork by White Light Inc. and Werner Klotz.
Source text210547 [Contract Modification - Retroactive - White Light Inc. - Werner Klotz Public Art Inc. - Central Subway Artwork - Term Extension] Sponsor: Peskin Resolution retroactively approving Contract Modification No. 4 to extend the term of the contract for a total term of June 1, 2011, through December 31, 2021, with no change to the contract amount of $458,823 between the Arts Commission, Municipal Transportation Agency, White Light Inc. and Werner Klotz Public Art Inc., to provide designs and consult on the fabrication and installation of artwork to be displayed in the Central Subway. Resolution No. 312-21 ADOPTED by the following vote:
File 210546: Contract Modification - Retroactive - Tomie Arai - Central Subway Artwork - Term Extension
LLM summaryThe Board adopted a resolution retroactively approving a contract modification to extend the term for Central Subway artwork by Tomie Arai.
Source text210546 [Contract Modification - Retroactive - Tomie Arai - Central Subway Artwork - Term Extension] Sponsor: Peskin Resolution retroactively approving Modification No. 3 between the Arts Commission, the Municipal Transportation Agency and Tomie Arai to extend the term of the contract for one year for a total term of March 1, 2011, through December 31, 2021, with no increase to the contract amount of $290,500 to provide designs and consult on the fabrication and installation of artwork to be displayed in the Central Subway. Resolution No. 311-21 ADOPTED by the following vote:
File 210545: Contract Modification - Retroactive - Paramedia, LLC - Central Subway Artwork - Term Extension
LLM summaryA resolution was adopted to retroactively approve contract modifications extending the term for artwork in the Central Subway without increasing the contract amount.
Source text210545 [Contract Modification - Retroactive - Paramedia, LLC - Central Subway Artwork - Term Extension] Sponsor: Peskin Resolution retroactively approving Contract Modification No. 2 to extend the term to June 29, 2021; and approving Contract Modification No. 3 to extend the term for a total term of June 1, 2011, through December 31, 2021, with no increase to the contract amount of $536,550 between the Arts Commission, Municipal Transportation Agency, and Paramedia, LLC, to provide designs and consult on the fabrication and installation of artwork to be displayed in the Central Subway. Resolution No. 310-21 ADOPTED by the following vote:
File 210544: Contract Modification - Retroactive - Catherine Wagner LLC - Central Subway Artwork - Term Extension - Not to Exceed $328,376
LLM summaryA resolution was adopted to retroactively approve contract modifications extending the term and increasing the amount for artwork in the Central Subway.
Source text210544 [Contract Modification - Retroactive - Catherine Wagner LLC - Central Subway Artwork - Term Extension - Not to Exceed $328,376] Sponsor: Peskin Resolution retroactively approving Modification Nos. 3 and 4 to extend the contract and to increase the amount of the contract by $15,906 for a total amount not to exceed $328,376; and approving Modification No. 5 to extend the term of the contract for a total term of June 1, 2011, through December 31, 2021, between the Arts Commission, the Municipal Transportation Agency and Catherine Wagner LLC, to provide designs and consult on the fabrication and installation of artwork to be displayed in the Central Subway. Resolution No. 309-21 ADOPTED by the following vote:
File 210529: Contract Amendment - Allied Universal Security Services - Human Services Agency Security Services - Not to Exceed $21,985,735
LLM summaryA resolution was adopted to approve a contract amendment extending the term and increasing the amount for security services provided by Allied Universal Security Services.
Source text210529 [Contract Amendment - Allied Universal Security Services - Human Services Agency Security Services - Not to Exceed $21,985,735] Resolution approving a first amendment to the contract between the City and County of San Francisco, by and through its Human Services Agency (“HSA”), and Allied Universal Security Services for the provision of HSA Security Services, to extend the contract term by two years from July 1, 2021, for a total term of July 1, 2018, through June 30, 2023, and to increase the amount of the contract by $8,011,158 for a revised total amount not to exceed $21,985,735. (Human Services Agency) (Fiscal Impact) Resolution No. 308-21 ADOPTED by the following vote:
File 210526: Airport Professional Services Agreement Modification - TK Elevator Corporation - Elevator Maintenance Services - Not to Exceed $22,282,912
LLM summaryA resolution was adopted to approve a contract modification increasing the amount and extending the term for elevator maintenance services with TK Elevator Corporation.
Source text210526 [Airport Professional Services Agreement Modification - TK Elevator Corporation - Elevator Maintenance Services - Not to Exceed $22,282,912] Resolution approving Modification No. 2 to Airport Contract No. 50204, Elevator Maintenance, Repair, and On-Call Services, with TK Elevator Corporation, to increase the contract amount by $12,600,000 for a new not to exceed contract amount of $22,282,912 and to extend the contract term by three years to a new contract end date of June 30, 2024, pursuant to Charter, Section 9.118(b), to commence following Board approval. (Airport Commission) (Fiscal Impact) Resolution No. 307-21 ADOPTED by the following vote:
File 210525: Airport Professional Services Agreement Modification - KONE Inc. - Escalator and Electric Walk Maintenance Services - Not to Exceed $34,465,600
LLM summaryA resolution was adopted to approve a contract modification increasing the amount and extending the term for escalator maintenance services with KONE Inc.
Source text210525 [Airport Professional Services Agreement Modification - KONE Inc. - Escalator and Electric Walk Maintenance Services - Not to Exceed $34,465,600] Resolution approving Modification No. 4 to Airport Contract No. 50205, Escalator and Electric Walk Maintenance, Repair, and On-Call Services, with KONE Inc., to increase the contract amount by $16,200,000 for a new not to exceed contract amount of $34,465,600 and to extend the contract term by three years to a new contract end date of June 30, 2024, pursuant to Charter, Section 9.118(b), to commence following Board approval. (Airport Commission) (Fiscal Impact) Resolution No. 306-21 ADOPTED by the following vote:
File 210501: Grant Agreement Amendment - Five Keys Schools and Programs - Shelter in Place Hotel Support Services - Not to Exceed $20,209,909
LLM summaryA resolution was adopted to approve a grant agreement amendment extending the term and increasing the amount for shelter support services with Five Keys Schools and Programs.
Source text210501 [Grant Agreement Amendment - Five Keys Schools and Programs - Shelter in Place Hotel Support Services - Not to Exceed $20,209,909] Sponsor: Mayor Resolution approving the first amendment between the City and County of San Francisco and Five Keys Schools and Programs for support services at a Shelter in Place Hotel site located at 1231 Market Street that provides temporary, emergency shelter to vulnerable San Franciscans, extending the agreement term for one year, for a total term of September 1, 2020, through March 31, 2022, and increasing the not to exceed amount by $10,544,909 for a total not to exceed amount of $20,209,909. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Resolution No. 289-21 ADOPTED by the following vote:
File 210500: Contract Amendment - 1231 Market Street Owner L.P. - Emergency Agreement - Not to Exceed $54,800,664
LLM summaryA resolution was adopted to approve a contract amendment increasing the amount and extending the booking period for hotel services with 1231 Market Street Owner L.P.
Source text210500 [Contract Amendment - 1231 Market Street Owner L.P. - Emergency Agreement - Not to Exceed $54,800,664] Sponsor: Mayor Resolution approving a fourth amendment to an emergency agreement between the Office of Contract Administration and 1231 Market Street Owner L.P., for the City’s continued use of 459 hotel rooms and associated services; increasing the contract amount by $19,192,122 for a total amount not to exceed $54,800,664; and extending the current booking period, which expires on July 1, 2021, until March 1, 2022, for a potential total term of April 8, 2020, to March 1, 2022. (Fiscal Impact) Resolution No. 304-21 ADOPTED by the following vote:
File 210484: Contract - San Francisco Pretrial Diversion Project - Pretrial Services - Not to Exceed $18,764,430
LLM summaryA resolution was adopted to authorize a contract for pretrial services with the San Francisco Pretrial Diversion Project for a three-year period.
Source text210484 [Contract - San Francisco Pretrial Diversion Project - Pretrial Services - Not to Exceed $18,764,430] Resolution authorizing the Sheriff’s Office to contract with the San Francisco Pretrial Diversion Project, Inc., for pretrial services for a three-year period from July 1, 2021, through June 30, 2024, with two one-year options to extend for a contract total not to exceed amount of $18,764,430. (Sheriff) (Fiscal Impact) Resolution No. 301-21 ADOPTED by the following vote:
File 210281: Participation Agreement and Administrative Services Agreement - Retroactive - California Department of Health Care Services - Medi-Cal County Inmate Program - Not To Exceed $21,504.33
LLM summaryA resolution was adopted to retroactively authorize agreements with the California Department of Health Care Services for reimbursement under the Medi-Cal County Inmate Program.
Source text210281 [Participation Agreement and Administrative Services Agreement - Retroactive - California Department of Health Care Services - Medi-Cal County Inmate Program - Not To Exceed $21,504.33] Resolution retroactively authorizing the Department of Public Health to enter into two related agreements with the California Department of Health Care Services for reimbursement under the State Medi-Cal County Inmate Program, (1) Participation Agreement 20-MCIPSANFRANCISCO-38 effective July 1, 2020, and (2) Administrative Services Agreement No. 20-10239 for the period of July 1, 2020, through June 30, 2023, for an amount not to exceed $21,504.33. (Public Health Department) Resolution No. 292-21 ADOPTED by the following vote:
File 210078: Administrative Code - San Francisco Reinvestment Working Group
LLM summaryAn ordinance was passed on first reading to establish the San Francisco Reinvestment Working Group for submitting plans for a Municipal Finance Corporation and a Public Bank.
Source text210078 [Administrative Code - San Francisco Reinvestment Working Group] Sponsors: Preston; Walton, Haney, Melgar, Ronen, Chan and Mar Ordinance amending the Administrative Code to establish the San Francisco Reinvestment Working Group to submit business and governance plans for a non-depository Municipal Finance Corporation and for a Public Bank to the Board of Supervisors and to the Local Agency Formation Commission. Supervisor Mar requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 210511: Accept and Expend; Grant Agreement Amendment - Retroactive - Trust for Public Land - Buchanan Street Mall Renewal Project - Up to $8,000,000
LLM summaryA resolution was adopted to retroactively amend a grant agreement with the Trust for Public Land for the Buchanan Street Mall Renewal Project, increasing funding to $8,000,000.
Source text210511 [Accept and Expend; Grant Agreement Amendment - Retroactive - Trust for Public Land - Buchanan Street Mall Renewal Project - Up to $8,000,000] Sponsor: Preston Resolution retroactively authorizing the Recreation and Park Department to amend a grant agreement with the Trust for Public Land to increase the grant by $7,100,000 which includes up to $5,800,000 in grant funding from the California Department of Parks and Recreation, for a total amount of $8,000,000 and to accept and expend the additional funds for the Buchanan Mall Renewal Project; and approving a grant contract with the California Department of Parks and Recreation, which includes a requirement to maintain the project for the duration of the contract performance period from July 1, 2020, through June 30, 2050, pursuant to Charter, Section 9.118(a). (Recreation and Park Department) Resolution No. 305-21 ADOPTED by the following vote:
File 210499: Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Transform Mental Behavioral Health Fund - $925,000
LLM summaryThe Department of Public Health was authorized to retroactively accept and expend a $925,000 grant from the San Francisco General Hospital Foundation for a mental health program.
Source text210499 [Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Transform Mental Behavioral Health Fund - $925,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $925,000 from the San Francisco General Hospital Foundation to participate in a program, entitled “Transform Mental Behavioral Health Fund,” for the period of October 1, 2020, through August 31, 2022. (Public Health Department) Privilege of the floor was granted unanimously to Jenna Bilinski (Department of Public Health) who responded to questions raised throughout the discussion. Resolution No. 303-21 ADOPTED by the following vote:
File 210498: Apply for, Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - Statewide Park Development and Community Revitalization Program - Playground at India Basin Shoreline Park - $5,768,000
LLM summaryA resolution was adopted to retroactively apply for and accept a $5,768,000 grant from the California Department of Parks and Recreation for the India Basin Shoreline Park playground.
Source text210498 [Apply for, Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - Statewide Park Development and Community Revitalization Program - Playground at India Basin Shoreline Park - $5,768,000] Sponsor: Mayor Resolution authorizing the Recreation and Park Department to retroactively apply for, accept and expend a grant in the amount of $5,768,000 from the California Department of Parks and Recreation for the Statewide Park and Community Revitalization Program to support the playground at India Basin Shoreline Park Project; approving the Grant Contract that requires the Department to maintain the project for the duration of the contract performance period from July 1, 2020, through June 30, 2050, pursuant to Charter, Section 9.118(a); and authorizing the Recreation and Park Department's General Manager to file a Declaration of Restriction against the property designated as Assessor’s Parcel Block No. 4629A, Lot No. 010, and Assessor’s Parcel Block No. 4629A, Lot No. 011, providing the restrictions contained in the Grant Contract will apply until June 30, 2050. Resolution No. 302-21 ADOPTED by the following vote:
File 210463: Accept and Expend Gift - Retroactive - Ocean Avenue Association - Ocean Avenue Greening Project - $15,000
LLM summaryPublic Works was authorized to retroactively accept and expend a $15,000 gift from the Ocean Avenue Association for the Ocean Avenue Greening Project.
Source text210463 [Accept and Expend Gift - Retroactive - Ocean Avenue Association - Ocean Avenue Greening Project - $15,000] Sponsor: Melgar Resolution retroactively authorizing Public Works to accept and expend a gift of $15,000 from the Ocean Avenue Association for costs associated with work performed as part of the Ocean Avenue Greening Project for the period of January 1, 2020, through May 31, 2020. (Public Works) Resolution No. 299-21 ADOPTED by the following vote:
File 210446: Agreement Amendment - Retroactive - Clear Channel Outdoor, Inc - Transit Shelter Advertising - Reduce Minimum Annual Guarantee Payments
LLM summaryThe Board approved an amendment to reduce minimum annual guarantee payments in the Transit Shelter Advertising Agreement with Clear Channel Outdoor, Inc. due to COVID-19 impacts.
Source text210446 [Agreement Amendment - Retroactive - Clear Channel Outdoor, Inc - Transit Shelter Advertising - Reduce Minimum Annual Guarantee Payments] Resolution retroactively approving the First Amendment to the Transit Shelter Advertising Agreement between the City and County of San Francisco, through the Municipal Transportation Agency and Port, and Clear Channel Outdoor, Inc., to reduce the minimum annual guarantee payments, as well as administrative and marketing payments, from May 1, 2020, through June 30, 2022, due to the impacts from the COVID-19 pandemic. (Municipal Transportation Agency) (Fiscal Impact) Privilege of the floor was granted unanimously to Gail Stein (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Resolution No. 297-21 ADOPTED by the following vote:
File 210445: Agreement Amendment - Retroactive - Intersection Media, LLC - Reduce Minimum Annual Guarantee Payments and Add Advertising Program
LLM summaryAn amendment was approved to reduce minimum annual guarantee payments and add an advertising program with Intersection Media, LLC for Municipal Transportation Agency vehicles.
Source text210445 [Agreement Amendment - Retroactive - Intersection Media, LLC - Reduce Minimum Annual Guarantee Payments and Add Advertising Program] Resolution retroactively approving the Second Amendment to the Agreement for advertising on Municipal Transportation Agency vehicles and other property with Intersection Media, LLC, to reduce the minimum annual guarantee payments from March 1, 2020, through June 30, 2022, due to the impacts from the COVID-19 pandemic; to add an advertising program in the Central Subway stations and tunnel; and to exercise the second five-year option to extend the contract. (Municipal Transportation Agency) (Fiscal Impact) Privilege of the floor was granted unanimously to Gail Stein and Jonathan Rewers (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Resolution No. 296-21 ADOPTED by the following vote:
File 210412: Contract Amendment - Wausau Financial Systems, Inc. - Software License and Support Agreement - Not to Exceed $11,188,396
LLM summaryThe Office of the Treasurer & Tax Collector was authorized to amend a software license and support contract with Wausau Financial Systems, Inc. for a total not to exceed $11,188,396.
Source text210412 [Contract Amendment - Wausau Financial Systems, Inc. - Software License and Support Agreement - Not to Exceed $11,188,396] Resolution authorizing the Office of the Treasurer & Tax Collector to amend a software license and support contract with Wausau Financial Systems, Inc., to extend the contract term for an additional ten years and to increase the contract amount by $4,178,216 for a total amount not to exceed $11,188,396 to commence upon Board of Supervisors and Mayoral approval for the total period of June 27, 2011, through June 26, 2031. (Treasurer-Tax Collector) (Fiscal Impact) Resolution No. 293-21 ADOPTED by the following vote:
File 210424: Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Crankstart Foundation - Healing Justice Initiative - $6,000,000
LLM summaryThe Office of the District Attorney was authorized to accept and expend a $6,000,000 grant from the Crankstart Foundation and amend the Annual Salary Ordinance for new positions.
Source text210424 [Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Crankstart Foundation - Healing Justice Initiative - $6,000,000] Sponsor: Walton Ordinance retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $6,000,000 from the Crankstart Foundation to support the Healing Justice Initiative; and amending Ordinance No. 166-20 (Annual Salary Ordinance File No. 200568 for Fiscal Years 2020-2021 and 2021-2022) to provide for the addition of one grant funded Class 8177 Attorney position (FTE 1.0), one grant funded Class 8135 Assistant Chief Victim/Witness Investigator position (FTE 1.0), and one grant funded Class 1823 Senior Administrative Analyst position (FTE 1.0) at the Office of the District Attorney, and one grant funded Class 8177 Attorney position (FTE 1.0) at the Public Defender’s Office, for the period of January 1, 2021, through December 31, 2023. (District Attorney) PASSED ON FIRST READING by the following vote:
File 210304: Administrative Code - Departmental Overdose Prevention Policies
LLM summaryAn ordinance was passed requiring various departments to develop and submit departmental overdose prevention policies to the Board of Supervisors.
Source text210304 [Administrative Code - Departmental Overdose Prevention Policies] Sponsors: Haney; Ronen, Safai and Mandelman Ordinance amending the Administrative Code to require the Department of Public Health, Department of Homelessness and Supportive Housing, Human Services Agency, and Department of Emergency Management to develop and submit to the Board of Supervisors departmental overdose prevention policies. Ordinance No. 084-21 FINALLY PASSED City and County of San Francisco Page 493 Printed at 6:00 pm on 10/27/21 Board of Supervisors Meeting Minutes 6/15/2021 The foregoing items were acted upon by the following vote:
File 210518: Appointment, Association of Bay Area Governments, Executive Board Regional Planning Committee - Supervisor Myrna Melgar
LLM summarySupervisor Myrna Melgar was appointed to the Association of Bay Area Governments Executive Board Regional Planning Committee.
Source text210518 [Appointment, Association of Bay Area Governments, Executive Board Regional Planning Committee - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar, term ending September 23, 2021, to the Association of Bay Area Governments, Executive Board Regional Planning Committee. (Clerk of the Board) Motion No. M21-085 APPROVED by the following vote:
File 210450: Appointments, Commission of Animal Control and Welfare - Annemarie Fortier, Irina Ozernoy, Nina Irani, Iris Chan, Jane Tobin, and Michael Angelo Torres
LLM summarySeveral appointments to the Commission of Animal Control and Welfare were discussed, with Supervisor Melgar excused from voting.
Source textCity and County of San Francisco Page 444 Printed at 8:29 pm on 10/20/21 Board of Supervisors Meeting Minutes 5/25/2021 Supervisor Melgar Excused from Voting Supervisor Peskin, seconded by Supervisor Mandelman, moved that Supervisor Melgar be excused from voting on File No. 210518. The motion carried by the following vote:
File 210108: Appointment, Children and Families First Commission - Supervisor Myrna Melgar
LLM summaryA motion appointing Supervisor Myrna Melgar to the Children and Families First Commission was approved.
Source text210108 [Appointment, Children and Families First Commission - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar, for an indefinite term, to the Children and Families First Commission. (Clerk of the Board) Motion No. M21-022 APPROVED by the following vote:
File 210105: Appointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Myrna Melgar
LLM summarySupervisor Myrna Melgar was appointed to the Golden Gate Bridge, Highway and Transportation District, Board of Directors, with a term ending January 31, 2023.
Source text210105 [Appointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar, term ending January 31, 2023, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors. (Clerk of the Board) Motion No. M21-021 APPROVED by the following vote:
File 210104: Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Myrna Melgar
LLM summarySupervisor Myrna Melgar was appointed to the Bay Area Air Quality Management District, Board of Directors, with a term ending February 1, 2025.
Source text210104 [Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Myrna Melgar] Motion appointing Supervisor Myrna Melgar, term ending February 1, 2025, to the Bay Area Air Quality Management District, Board of Directors. (Clerk of the Board) Motion No. M21-020 APPROVED by the following vote: