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Meeting date/time:
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9/3/2024
2:00 PM
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Minutes status:
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Final
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Meeting location:
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Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Regular Meeting
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240670
| 1 | | Settlement of Lawsuit - Dora Barnes - $27,500 | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit filed by Dora Barnes against the City and County of San Francisco for $27,500; the lawsuit was filed on February 2, 2021, in San Francisco Superior Court, Case No. CGC-21-589587; entitled Dora Barnes v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. | FINALLY PASSED | Pass |
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240714
| 1 | | Settlement of Lawsuit - Sarah Perata - $575,000 | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit filed by Sarah Perata against the City and County of San Francisco for $575,000; the lawsuit was filed on April 19, 2021, in the U.S. District Court, Northern District of California, Case No. 4:21-cv-02819; entitled Sarah Perata v. City and County of San Francisco; the lawsuit involves an employment dispute. | FINALLY PASSED | Pass |
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240715
| 1 | | Settlement of Lawsuit - Robert Lasky - City to Receive $100,000 | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit filed by Robert Lasky against City and County of San Francisco for a payment to the City of $100,000; the lawsuit was filed on August 13, 2021, in San Francisco County Superior Court Case No. CGC-21-594463; entitled Robert Lasky v. City and County of San Francisco, et al.; the lawsuit involves personal injuries sustained on a utility vault owned by Defendant/Cross-Defendant Pacific Bell Telephone Company and embedded in a City sidewalk; other material terms of the settlement are a payment to Plaintiff by Defendant/Cross-Defendant Pacific Bell Telephone Company. | FINALLY PASSED | Pass |
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240716
| 1 | | Settlement of Lawsuit - RES System 3, LLC - $2,600,000 | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit filed by RES System 3, LLC against the City and County of San Francisco for $2,600,000; the lawsuit was filed on September 26, 2022, in San Francisco Superior Court, case number CGC-22-601949, and later transferred to Alameda County Superior Court, case number 23-CV-037877; entitled RES System 3, LLC v. City and County of San Francisco Public Utilities Commission; the lawsuit involves alleged breach of contract and related cost impacts arising from the design and construction of the Warnerville electrical substation in Oakdale, California; other material terms of the settlement are a mutual release of claims between the parties with limited exceptions for latent defects and warranty items. | FINALLY PASSED | Pass |
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240665
| 3 | | Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events - Certain Sunset District Streets | Ordinance | Passed | Ordinance amending the Transportation Code to waive fees related to the temporary closure of streets for events on Irving, Noriega, and Taraval Streets, from 19th Avenue to the Great Highway, that are organized by community-serving nonprofit arts and culture organizations, small businesses, merchant associations, neighborhood resident associations, and property and business improvement districts, and to set a sunset date of June 30, 2027, for the program waiving fees related to such street closures throughout the City. | FINALLY PASSED | Pass |
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240725
| 2 | | Planning Code - Landmark Designation - Rainbow Flag at Harvey Milk Plaza | Ordinance | Passed | Ordinance amending the Planning Code to designate the Rainbow Flag Installation at Harvey Milk Plaza, by Gilbert Baker, located at the southwest corner of the intersection of Market Street and Castro Street, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. | FINALLY PASSED | Pass |
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240766
| 2 | | Administrative Code - Ban on Automated Rent-Setting | Ordinance | Passed | Ordinance amending the Administrative Code to prohibit the sale or use of algorithmic devices to set rents or manage occupancy levels for residential dwelling units located in San Francisco. | FINALLY PASSED | Pass |
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240723
| 2 | | Authorizing Certificates of Participation - Concourse Garage Project - Not to Exceed $29,000,000 | Ordinance | Passed | Ordinance authorizing the execution and delivery of Certificates of Participation on a tax-exempt or taxable basis evidencing and representing an aggregate principal amount of not to exceed $29,000,000 to fund all or a portion of the acquisition of the Concourse Garage; authorizing the issuance of commercial paper notes in advance of the delivery of the Certificates; approving the form of Trust Agreement between the City and County of San Francisco and the Trustee (including certain indemnities contained therein); authorizing the selection of the Trustee by the Director of Public Finance; approving respective forms of a Property Lease and a Lease Agreement, each between the City and County of San Francisco and the Trustee for the lease and lease back of certain property and facilities of the City; approving the forms of Purchase Contract, Official Notice of Sale, and Notice of Intention to Sell Certificates; directing the publication of the Notice of Intention to Sell Certificates; approving the form of the Preliminary Official Statement and the form and execution of the Official Sta | PASSED ON FIRST READING | Pass |
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240728
| 1 | | Business and Tax Regulations Code - Transfer Tax Reduction for Union Labor-Built and Union Pension Fund-Financed Housing | Ordinance | Passed | Ordinance amending the Business and Tax Regulations Code to reduce the real property transfer tax rates from 5.5% to 3% when the consideration or value of the interest or property conveyed is at least $10,000,000 but less than $25,000,000; and from 6% to 3% when the consideration or value of the interest or property conveyed equals or exceeds $25,000,000 for transfers of certain properties with at least 12% rent-restricted affordable units, that were constructed using union labor, and had a debt or equity investment of at least $25,000,000 from a union pension fund at the time of the transfer; and affirming the Planning Department’s determination under the California Environmental Quality Act. | PASSED ON FIRST READING | Pass |
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240642
| 1 | | Accept and Expend Grant - Retroactive - National Park Service through the California Department of Parks and Recreation - Buchanan Street Mall Project - $8,124,800 | Resolution | Passed | Resolution retroactively authorizing the Recreation and Park Department to accept and expend up to $8,124,800 in grant funding from the National Park Service through the California Department of Parks and Recreation for the Buchanan Street Mall Project for the period of July 1, 2022, through January 31, 2027; to enter into a grant contract with the California Department of Parks and Recreation; and to authorize the General Manager of the Recreation and Park Department to enter into any modifications and amendments to the Grant Contract that do not materially increase the obligations or liabilities of the City. | ADOPTED | Pass |
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240679
| 1 | | Accept and Expend Grant - California State Coastal Conservancy - India Basin Shoreline Park Redevelopment Project - $5,500,000 | Resolution | Passed | Resolution authorizing the Recreation and Park Department to accept and expend a grant from the California State Coastal Conservancy in the amount of $5,500,000 for the India Basin Shoreline Park Redevelopment Project; approving the associated grant agreement for a term limit that is effective upon approval of this Resolution through December 31, 2027; and authorizing the Recreation and Park Department to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purposes of the Project or this Resolution. | ADOPTED | Pass |
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240739
| 2 | | Grant Agreement Amendment - Retroactive - Bay Area Community Resources, Inc. - COVID-Response Resource Hub Coordinator - Not to Exceed $14,779,999 | Resolution | Passed | Resolution retroactively approving Amendment No. 2 to a grant agreement between the Office of Economic and Workforce Development and Bay Area Community Resources, Inc., for management of the COVID-Response Resource Hub Coordinator grant; to increase the contract amount by $4,780,000 for a total not to exceed amount of $14,779,999 for the period of July 1, 2022, through June 30, 2025; effective upon approval of this Resolution; and to authorize the Executive Director of the Office of Economic and Workforce Development to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract. | ADOPTED | Pass |
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240767
| 1 | | Accept and Expend Grant - Retroactive - California Department of Public Health - Fentanyl Overdose Prevention Grant - $1,281,000 | Resolution | Passed | Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,281,000 from the California Department of Public Health for participation in a program, entitled “Fentanyl Overdose Prevention Grant,” for the period of March 1, 2024, through February 28, 2027. | ADOPTED | Pass |
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240768
| 1 | | Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - County Victim Services Program - $364,146 | Resolution | Passed | Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $364,146 and the City providing matching funds in the amount of $91,037 for the grant period of January 1, 2024, through December 31, 2024, from the California Governor’s Office of Emergency Services for the County Victim Services Program. | ADOPTED | Pass |
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240758
| 1 | | Updating Infill Opportunity Zone for Congestion Management Planning | Resolution | Passed | Resolution updating the area designated as an Infill Opportunity Zone for Congestion Management Planning in the City and County of San Francisco under California Government Code, Section 65088 et seq. | ADOPTED | Pass |
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240749
| 2 | | Liquor License Issuance - 65 Post Street - 7 Social | Resolution | Passed | Resolution determining that the issuance of a Type-90 on-sale general music venue liquor license to SR Visions, LLC, to do business as 7 Social located at 65 Post Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. | ADOPTED | Pass |
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240751
| 2 | | Liquor License Issuance - 2801 Leavenworth Street - Reverb | Resolution | Passed | Resolution determining that the issuance of a Type-90 on-sale general music venue liquor license to Talldoor Entertainment LLC, to do business as Reverb located at 2801 Leavenworth Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. | ADOPTED | Pass |
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240819
| 1 | | Appointment, Commission on Disability and Aging Advisory Council - Beverly Karnatz | Motion | Passed | Motion appointing Beverly Karnatz, term ending March 31, 2026, to the Commission on Disability and Aging Advisory Council. | APPROVED | Pass |
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240834
| 1 | | Appointment, Child Care Planning and Advisory Council - Delia Fitzpatrick | Motion | Passed | Motion appointing Delia Fitzpatrick, term ending September 14, 2026, to the Child Care Planning and Advisory Council. | APPROVED | Pass |
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240818
| 1 | | Intent to Expand Local Rent Control Protections | Resolution | Passed | Resolution declaring the Board of Supervisors intent to expand local rent control protections to go into effect if the Costa-Hawkins Act is repealed via ballot measure on November 5, 2024. | ADOPTED | Pass |
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240840
| 1 | | Appropriation - $30,500,000 of Certificates of Participation Refunding Proceeds and Operating Revenue - FY2024-2025 | Ordinance | Passed | Ordinance appropriating $30,500,000 consisting of $29,000,000 of one or more series of Certificates of Participation Series 2024A proceeds and $1,500,000 of projected parking revenues from operation of the Music Concourse Garage in the Recreation and Park Department (REC), and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation and acquisition of the Music Concourse Garage in Fiscal Year (FY) 2024-2025. | | |
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240841
| 1 | | Delegation of Approval Authority for Contracts with OCII for Transbay Project | Ordinance | Passed | Ordinance delegating Board of Supervisors approval authority under Charter, Section 9.118(a), to the Department of Public Works to enter into and amend contracts with the Office of Community Investment and Infrastructure (“OCII”) for the Transbay Project; and authorizing the Department of Public Works to execute certain access agreements necessary to further the development of the Transbay Project. | | |
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240842
| 1 | | Accept and Expend Grant - Retroactive - California Jobs First Catalyst Program - $14,000,000 | Ordinance | Passed | Ordinance retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $14,000,000 from the California Economic Development Department for the California Jobs First Catalyst Program, for the grant period of May 1, 2024, through September 30, 2026; and exempting the California Jobs First Catalyst Program subgrants from the grantmaking requirements under Administrative Code, Chapter 21G, and all other provisions in the Administrative, Environment, and Labor and Employment Codes imposing obligations or restrictions on subgrantees related to the program. | | |
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240843
| 1 | | Administrative Code - Entertainment Zones | Ordinance | Passed | Ordinance amending the Administrative Code to establish two Entertainment Zones: the Mid-Market Entertainment Zone, on Market Street between 5th Street and 6th Street, with eastern boundaries at Mason Street on the north side of Market Street and at 5th Street on the south side of Market Street, and western boundaries at the intersection of Golden Gate Avenue and Taylor Street on the north side of Market Street and at 6th Street on the south side of Market Street; and the Arena Entertainment Zone, bounded by Warriors Way on the north, Terry A. Francois Boulevard on the east, 16th Street on the south, and 3rd Street on the west; and affirming the Planning Department’s determination under the California Environmental Quality Act. | | |
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240844
| 1 | | Police Code - Vehicle Sideshows | Ordinance | Passed | Ordinance amending the Police Code to 1) prohibit persons from promoting a Vehicle Sideshow or preparations for such a sideshow; 2) prohibit persons from assembling together to obstruct the streets, sidewalks, highways, other public right-of-ways, off-street parking facilities, or private property in connection with a Vehicle Sideshow or preparations for such a sideshow; 3) prohibit persons from knowingly being present at a Vehicle Sideshow or preparations for such a sideshow for purposes of participating in the Vehicle Sideshow; 4) prohibit persons present at a Vehicle Sideshow or preparations for such a sideshow from interfering with official performance of law enforcement duties; 5) seize and impound vehicles used in a Vehicle Sideshow or preparations for such a sideshow, and under certain conditions sell the vehicles; and 6) make violations of these provisions a misdemeanor, subject to imprisonment and/or fine. | | |
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240845
| 1 | | Building Code - Gas Infrastructure for EPCA Appliances in New Construction | Ordinance | Passed | Ordinance amending the Building Code to allow new construction that complies with the Design Guidelines for Electric-Ready Buildings to install gas infrastructure to serve appliances covered by the Energy Policy and Conservation Act (EPCA); adopting findings of local conditions under the California Health and Safety Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. | | |
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240846
| 1 | | Accept and Expend Grant - Retroactive - California Department of Insurance - Workers’ Compensation Insurance Fraud Program - $1,154,519 | Resolution | Passed | Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $1,154,519 from the California Department of Insurance for the Workers’ Compensation Insurance Fraud Program, for the grant period of July 1, 2024, through June 30, 2025. | | |
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240847
| 1 | | Ground Lease - Abode Property Management - 1174-1178 Folsom Street and 663 Clementina Street - 100% Permanent Supportive Housing - Rent Not to Exceed $1 | Resolution | Pending Committee Action | Resolution 1) approving and authorizing the Director of Property and the Executive Director of the Department of Homelessness and Supportive Housing (“HSH”) to enter into a Ground Lease with Abode Property Management for the real property owned by the City, located at 1174-1178 Folsom Street and 663 Clementina Street (collectively, the “Property”), for an initial lease term of five years with ten automatic extensions of the lease term for an additional period of five years each and a total rent not to exceed $1 in order to operate the Property as permanent supportive housing; 2) determining in accordance with Administrative Code, Section 23.33, that the below market rent payable under the Ground Lease will serve a public purpose by providing permanent supportive housing for formerly homeless and low-income households; 3) adopting findings declaring that the Property is "exempt surplus land" under the California Surplus Land Act; 4) affirming the Planning Department's determination under the California Environmental Quality Act, and adopting the Planning Department's findings of consi | | |
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240848
| 1 | | Grant Agreement - Abode Property Management - Property Management Services for Permanent Supportive Housing - Not to Exceed $14,177,264 | Resolution | Pending Committee Action | Resolution approving the grant agreement between Abode Property Management and the Department of Homelessness and Supportive Housing (“HSH”) for property management services for permanent supportive housing at 1174-1178 Folsom Street; approving a term of November 1, 2024, through June 30, 2029, and a total not to exceed amount of $14,177,264; and authorizing HSH to enter into any amendments or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the agreement. | | |
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240849
| 1 | | Commercial Ground Lease - Broadway Davis Retail Associates LLC - 725 Davis Street - First Amendment to Residential Ground Lease - 735 Davis Senior, L.P. - 735 Davis - Annual Base Rent of $1 | Resolution | Passed | Resolution 1) approving and authorizing the Director of Property and the Mayor’s Office of Housing and Community Development (“MOHCD”) to enter into a Commercial Ground Lease for Real Property owned by the City and located at 725 Davis Street (the “Commercial Property”) with Broadway Davis Retail Associates LLC, for a lease term of 70 years and one 24-year option to extend and an annual base rent of $1 (“Commercial Ground Lease”), in order to develop ground floor commercial space for community-serving uses (“Commercial Project”); 2) approving and authorizing the Director of Property and the Director of MOHCD to enter into a First Amendment to the Residential Ground Lease to remove the Commercial Property from the leased premises under the Ground Lease between the City and 735 Davis Senior, L.P., related to a 52-unit affordable housing development for low-income seniors, including 15 units for homeless seniors; 3) adopting findings that the Project and proposed transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; 4) determ | | |
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240850
| 1 | | Accept and Expend Grant - Retroactive - National Institutes of Health - Heluna Health - The Bridge Clinic: Optimizing Injectable PrEP Delivery for Transgender and Non-Binary People - $160,074 | Resolution | Passed | Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase from the National Institutes of Health through Heluna Health for participation in a program, entitled “The Bridge Clinic: Optimizing Injectable PrEP Delivery for Transgender and Non-Binary People,” in the amount of $88,930 for the period of February 22, 2024, through January 31, 2025, for a total amount of $160,074 for the total period of April 1, 2023, through January 31, 2025. | | |
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240851
| 1 | | Setting Property Tax Rate and Establishing Pass-Through Rates for Residential Tenants - FY2024-2025 | Resolution | Passed | Resolution levying property taxes at a combined rate of $1.17143563 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco County Office of Education, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District; and establishing pass-through rates per $100 of assessed value for residential tenants and based on tenancy commencement dates pursuant to Administrative Code, Chapter 37, for the Fiscal Year (FY) ending June 30, 2025. | | |
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240852
| 1 | | Transit Month - September 2024 | Resolution | Passed | Resolution proclaiming September 2024 as the Ninth Annual San Francisco Transit Month in the City and County of San Francisco. | | |
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240853
| 1 | | Use Agreement - Retroactive - CSUITEMUSIC, LLC - Documentary “SFPD Journey to Justice” | Resolution | Passed | Resolution retroactively authorizing the San Francisco Police Department (“SFPD”) to enter into a Use Agreement with CSUITEMUSIC, LLC (“Producer”) to develop and produce a documentary, entitled “SFPD Journey to Justice,” about Sojourn to the Past, a retracing of the Civil Rights Movement and its connection to the modern policing profession, granting all necessary trademark licenses and rights to traditional and digital networks. | | |
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240854
| 1 | | Consolidation of Elections Scheduled for November 5, 2024 | Resolution | Passed | Resolution consolidating the following elections, all of which will be held on November 5, 2024, the State of California General Election; the City and County of San Francisco Municipal Election; City and County of San Francisco’s Special Bond Election; the Bay Area Rapid Transit District Election; the San Francisco Unified School District Board of Education (School Board) Election; the School Board Special Election for General Obligation Bonds; and the San Francisco Community College Board of Trustees Election; and providing that the election precincts, voting places, and officers for these elections shall be the same as for the State General Election. | | |
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240855
| 1 | | Approval of a 180-Day Extension for Planning Commission Review of New Rooftop Floor Area or Building Volume on Noncomplying Structure at 1896 Pacific Avenue (File No. 240729) | Resolution | Passed | Resolution extending by 180 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 240729) amending the Planning Code to permit new floor area or building volume on the rooftop of a noncomplying structure located at 1896 Pacific Avenue, on Assessor’s Parcel Block No. 0576, Lot Nos. 27-44; 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. | | |
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240856
| 1 | | National Service Dog Awareness Month - September 2024 | Resolution | Passed | Resolution recognizing September 2024 as National Service Dog Awareness Month in the City and County of San Francisco. | | |
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240835
| 1 | | Appointment, Child Care Planning and Advisory Council - Claudia Quinonez | Motion | Passed | Motion appointing Claudia Quinonez (residency requirement waived), term ending March 19, 2027, to the Child Care Planning and Advisory Council (District 4). | | |
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240839
| 1 | | Mayoral Appointment, Public Works Commission - Eleanor Blume | Motion | Passed | Motion approving the Mayor’s nomination for the appointment of Eleanor Blume to the Public Works Commission, for a term ending July 2, 2026. | | |
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240823
| 1 | | Settlement of Lawsuit - San Francisco Apartment Association, San Francisco Association of Realtors, Coalition for Better Housing, and Small Property Owners of San Francisco Institute - $93,000 | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit filed by San Francisco Apartment Association, San Francisco Association of Realtors, Coalition for Better Housing, and Small Property Owners of San Francisco Institute against the City and County of San Francisco for $93,000; the lawsuit was filed on May 12, 2020, in San Francisco County Superior Court, Case No. CPF 20-517087; entitled San Francisco Apartment Association, et al. v. City and County of San Francisco; the lawsuit involves a Petition for Writ of Mandate challenging Ordinance No. 36-20, which amended San Francisco Administrative Code § 37.9E to revise the requirements that landlord must follow when engaging in buyout negotiations with tenants. | | |
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240824
| 1 | | Settlement of Lawsuits - Park Hotels & Resorts Inc. - Stipulated Assessed Value of $140,700,000 and Refund of $943,740 Plus Statutory Interest | Ordinance | Passed | Ordinance authorizing settlement of two related lawsuits filed by Park Hotels & Resorts Inc. et al. against the City and County of San Francisco concerning the real property located at 555 North Point, San Francisco, CA (Assessor’s Parcel Block No. 0029, Lot No. 007) (the “Subject Property”) for a stipulated assessed value of the Subject Property of $140,700,000 as of September 17, 2019, contingent upon the Assessment Appeals Board’s approval, and a refund of $943,740 plus statutory interest; the first lawsuit was filed on August 7, 2023, in San Francisco Superior Court, Case No. CGC-23-608156; entitled Park Hotels & Resorts Inc., et al. v. City and County of San Francisco; the second lawsuit was filed on June 27, 2023, in San Francisco Superior Court, Case No. CGC-23-607311; entitled Park Hotels & Resorts Inc. v. City and County of San Francisco, et al.; the lawsuits involve the assessed value of the Subject Property for property tax purposes as of the September 17, 2019 change in ownership date and a transfer tax refund. | | |
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240825
| 1 | | Settlement of Lawsuits - Park Hotels & Resorts Inc. - Stipulated Assessed Value of $93,237,202 and Refund of $785,531 Plus Statutory Interest | Ordinance | Passed | Ordinance authorizing settlement of two related lawsuits filed by Park Hotels & Resorts Inc. et al. against the City and County of San Francisco concerning the real property located at 542-550 Geary Street, San Francisco, CA (Assessor’s Parcel Block No. 0305, Lot No. 008 and Assessor’s Parcel Block No. 0305, Lot No. 009) (the “Subject Property”) for a stipulated assessed value of $93,237,202 as of September 18, 2019, contingent upon the Assessment Appeals Board’s approval, and a refund of $785,531 plus statutory interest; the first lawsuit was filed on August 18, 2023, in San Francisco Superior Court, Case No. CGC-23-608476; entitled Park Hotels & Resorts Inc., et al. v. City and County of San Francisco; the second lawsuit was filed on June 27, 2023, in San Francisco Superior Court, Case No. CGC-23-607309; entitled Park Hotels & Resorts Inc. v. City and County of San Francisco, et al.; the lawsuits involve the assessed value of the Subject Property for property tax purposes as of the September 18, 2019 change in ownership date and a transfer tax refund. | | |
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240826
| 1 | | Settlement of Lawsuits - Park Hotels & Resorts Inc. - Stipulated Assessed Value of $222,145,336 and Refund of $1,636,749 Plus Statutory Interest | Ordinance | Passed | Ordinance authorizing settlement of two related lawsuits filed by Park Hotels & Resorts Inc. et al. against the City and County of San Francisco concerning the real property located at 375 Battery Street, San Francisco, CA (Assessor’s Parcel Block No. 0229, Lot No. 020) (the “Subject Property”) for a stipulated assessed value of the Subject Property of $222,145,336 as of September 18, 2019, contingent upon the Assessment Appeals Board’s approval, and a refund of $1,636,749, plus statutory interest; the first lawsuit was filed on August 18, 2023, in San Francisco Superior Court, Case No. CGC-23-608468; entitled Park Hotels & Resorts Inc., et al. v. City and County of San Francisco; the second lawsuit was filed on June 27, 2023, in San Francisco Superior Court, Case No. CGC-23-607304; entitled Park Hotels & Resorts Inc. v. City and County of San Francisco, et al.; the lawsuits involve the assessed value of the Subject Property for property tax purposes as of the September 18, 2019, change in ownership date and a transfer tax refund. | | |
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240828
| 1 | | Participation Agreement - Retroactive - Federal Centers for Medicare & Medicaid Services - Innovative Dementia Care Program - Anticipated Revenue to the City $3,500,000 | Resolution | Passed | Resolution retroactively authorizing the San Francisco Department of Public Health (“DPH”) to enter into a Participation Agreement with the Federal Centers for Medicare & Medicaid Services to provide federal funding for an innovative dementia care program, for a term of 10 years and 26 days from June 5, 2024, through June 30, 2034, having anticipated revenue of $3,500,000 and authorizing DPH to make necessary, non-material changes to the agreement that DPH determines, in consultation with the City Attorney, are necessary to correct clerical and/or administrative errors, as long as those changes are consistent with this Resolution. | | |
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240829
| 1 | | Agreement Amendment - Hunters Point Family - Pit Stop Workforce Development Grant Program - Not to Exceed $16,238,478.52 | Resolution | Passed | Resolution approving Amendment No. 6 to Contract No. 1000029167 between the City, acting by and through the Department of Public Works, and Hunters Point Family, to create employment opportunities, job training and workforce development programs, and ensure the availability of safe and clean public restrooms for the Pit Stop Workforce Development Grant Program, extending the term by nine months for a total term of July 1, 2023, through June 30, 2025, increasing the contract amount by $6,972,047.52 for a new total not to exceed amount from of $16,238,478.52; and to authorize the Director of Public Works to make necessary, non-material changes to the Amendment before its execution. | | |
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240830
| 1 | | Settlement of Unlitigated Claims - Maplebear, Inc. - $8,250,342.21 | Resolution | Passed | Resolution approving the settlement of the unlitigated claims filed by Maplebear, Inc. against the City and County of San Francisco for $8,250,342.21; the claims were filed on February 28, 2023, and February 9, 2024; the claims involve a refund of payroll expense, gross receipts, and homelessness gross receipts taxes, and business registration fees for the 2019 to 2022 tax years; other material terms of the settlement are that Maplebear, Inc. shall take certain filing positions with respect to its gross receipts, homelessness gross receipts, and overpaid executive gross receipts taxes, as applicable, for the 2023 and subsequent tax years, and the City will not impose penalties arising from those filing positions for the 2023 tax year. | | |
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240831
| 1 | | Settlement of Unlitigated Claim - Bechtel Group, Inc. - $43,235.10 | Resolution | Passed | Resolution approving the settlement of the unlitigated claim filed by Bechtel Group, Inc. against the City and County of San Francisco for $43,235.10; the claim was filed on May 8, 2024; the claim involves a refund of commercial rents taxes. | | |
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240832
| 1 | | Contract Agreement - Retroactive - Corporation for Network Initiatives in California - Fiber Optic Network Installation, Occupancy, and Maintenance - Anticipated Revenue to the City $6,970,000 | Resolution | Passed | Resolution retroactively authorizing the Department of Technology to enter into a contract with Corporation for Education Network Initiatives in California (“CENIC”) and to provide fiber optic cable strands to establish a fiber optic network in support of CENIC services to provide data connectivity for the University of California, San Francisco (“UCSF”) for the period between May 25, 2011, through May 25, 2031, with an expected revenue of $6,970,000. | | |
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