Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/17/2024 2:00 PM Minutes status: Draft  
Meeting location: Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
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241084 1 Business and Tax Regulations Code - Transfer Tax Exemption for Certain Port LeasesOrdinanceMayors OfficeOrdinance amending the Business and Tax Regulations Code to exempt from real property transfer taxes certain leases with the Port Commission with effective dates on or after November 1, 2024, and on or before December 31, 2034.   Not available Not available
241085 1 Authorizing Taxable and/or Tax-Exempt Certificates of Participation (Treasure Island - Stage 2 Infrastructure Projects) - Not to Exceed $65,000,000 and Approving Related Documents and ActionsOrdinanceMayors OfficeOrdinance authorizing the execution and delivery from time to time of Certificates of Participation, in one or more series on a tax-exempt and/or taxable basis, evidencing and representing an aggregate principal amount of not to exceed $65,000,000 as the first tranche of the Stage 2 Alternative Financing to finance public improvements within the boundaries of Stage 2 of the Treasure Island project, approving the form of a Trust Agreement (including the form of a Supplement to Trust Agreement) between the City and County of San Francisco (“City”) and U.S. Bank Trust Company, National Association, as trustee (including certain indemnities contained therein); approving respective forms of a Property Lease (including the form of a Supplement to the Property Lease) and a Lease Agreement (including the form of a Supplement to the Lease Agreement), each between the City and such trustee for the lease and leaseback of certain real property and improvements located at 1995 Evans Avenue, or other property as determined by the Director of Public Finance; approving the form of an Official Notice   Not available Not available
241086 1 Appropriation - Treasure Island Development Authority - $65,550,000 - FY2024-2025OrdinanceMayors OfficeOrdinance appropriating $65,550,000 to the Treasure Island Development Authority, including $65,000,000 of Certificates of Participation proceeds for Stage 2 Infrastructure Projects, $383,948 of City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) Tax Increment, and $166,052 of City and County of San Francisco Community Facilities District No. 2016-1 (Treasure Island) Special Taxes, and placing these amounts on Controller’s Reserve in Fiscal Year (FY) 2024-2025.   Not available Not available
241117 1 Accept and Expend Grant - Retroactive - California Department of Insurance - Organized Automobile Fraud Activity Interdiction Program - FY2024-2025 and FY2025-2026 - $1,192,890OrdinanceMayors OfficeOrdinance retroactively authorizing the Office of the District Attorney to accept and expend a grant from the California Department of Insurance to fund the Organized Automobile Fraud Activity Interdiction Program in the amount of $1,192,890 for the grant period of July 1, 2024, through June 30, 2027; and amending Ordinance No. 191-24 (Annual Salary Ordinance File No. 240596 for Fiscal Years (FYs) 2024-2025 and 2025-2026) to provide for the addition of one grant-funded position in Class 8550 District Attorney’s Investigator-SFERS (FTE 1.0) for the grant agreement period of July 1, 2024, through June 30, 2027.   Not available Not available
241104 1 Settlement of Lawsuit - Gabriel Perez, By His Guardian Ad Litem Victoria Guzman, and Isaiah Perez - $1,500,000OrdinanceMayors OfficeOrdinance authorizing settlement of the lawsuit filed by Gabriel Perez, By His Guardian Ad Litem Victoria Guzman, and Isaiah Perez against the City and County of San Francisco for $1,500,000; the lawsuit was filed on March 16, 2023, in San Francisco Superior Court, Case No. CGC-23-605191; entitled Gabriel Perez, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged wrongful death from a vehicle collision.   Not available Not available
241115 1 Settlement of Lawsuits - Park Hotels & Resorts Inc. - Stipulated Assessed Value of $220,345,336 and Refund of $1,716,129, Plus Statutory Interest - Repealing Ordinance No. 262-24OrdinanceMayors OfficeOrdinance 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 $220,345,336 as of September 18, 2019, contingent upon the Assessment Appeals Board’s approval, and a refund of $1,716,129 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; and repealing Ordinance No. 262-24, which authorized a   Not available Not available
241116 1 Settlement of Lawsuits - Park Hotels & Resorts Inc. - Stipulated Assessed Value of $139,800,000 and Refund of $983,430 Plus Statutory Interest - Repealing Ordinance No. 260-24OrdinanceMayors OfficeOrdinance 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 (Assessor’s Parcel Block No. 0029, Lot No. 007) (the “Subject Property”) for a stipulated assessed value of the Subject Property of $139,800,000 as of September 17, 2019, contingent upon the Assessment Appeals Board’s approval, and a refund of $983,430 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; and repealing Ordinance No. 260-24, which authorized a prior settlement of these   Not available Not available
230596 2 Planning Code - Minimum Densities for Residential Projects in RM, RC, and RTO DistrictsOrdinanceMayors OfficeOrdinance amending the Planning Code to require minimum residential density, in Residential-Mixed (RM), Residential Commercial (RC), and Residential Transit Oriented (RTO) Districts except for Residential-Transit Oriented - Mission (RTO-M) Districts; 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.   Not available Not available
240931 2 Planning Code, Zoning Map - 2301 Chestnut Street Special Sign DistrictOrdinanceMayors OfficeOrdinance amending the Planning Code and Zoning Map to establish the 2301 Chestnut Street Special Sign District encompassing the real property consisting of Assessor’s Parcel Block No. 0936, Lot No. 001, to allow two projecting signs at 2301 Chestnut Street; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302.   Not available Not available
241055 1 Building, Planning Codes - Code Corrections and UpdatesOrdinanceMayors OfficeOrdinance amending the Building and Planning Codes to correct typographical errors, update outdated cross-references, make non-substantive revisions to clarify or simplify Code language, and make other minor, substantive updates to various Code provisions; directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Department of Housing and Community Development upon final passage; 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 adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302.   Not available Not available
241103 1 Planning Code - Landmark Designation - Ladies’ Protection and Relief Society (3400 Laguna Street)OrdinanceMayors OfficeOrdinance amending the Planning Code to designate the Ladies’ Protection and Relief Society, located at 3400 Laguna Street, Assessor’s Parcel Block No. 0471, Lot No. 003, 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.   Not available Not available
240984 2 Administrative Code - Mental Health SF Implementation Working GroupOrdinanceMayors OfficeOrdinance amending the Administrative Code to change the sunset date for the Mental Health SF Implementation Working Group from September 1, 2026, to the effective date of this Ordinance.   Not available Not available
240985 1 Administrative, Labor and Employment Codes - Prevailing Wage and Other Labor RequirementsOrdinanceMayors OfficeOrdinance amending the Administrative Code and Labor and Employment Code to move certain employment-related provisions, including, among others, certain Prevailing Wage requirements, apprenticeship requirements, and hours and days of labor requirements, from the Administrative Code to the Labor and Employment Code; establish new defined terms encompassing the projects and contracts subject to Prevailing Wage requirements; revise penalty and enforcement requirements and procedures for Prevailing Wage and certain other labor requirements; change the process for fixing and determining Prevailing Wage rates; move and revise the Transition Employment requirements and create new enforcement procedures for those requirements; apply Notice of Forfeiture/Certification of Forfeiture procedures for violations of Prevailing Wage requirements on Covered Real Estate Projects; renumber certain Municipal Code sections or provisions; and make other substantive or technical amendments to the Administrative Code and Labor and Employment Code, including, among others, eliminating certain exemptions from   Not available Not available
241083 1 Administrative Code - Reports on 100% Affordable Housing by Mayor’s Office of Housing and Community DevelopmentOrdinanceMayors OfficeOrdinance amending the Administrative Code to end certain quarterly reporting requirements by the Mayor’s Office of Housing and Community Development to the Board of Supervisors and Mayor regarding the development of 100% Affordable Housing, and to establish new semi-annual reporting requirements beginning on July 31, 2025.   Not available Not available
240189 4 Park Code - Marina FeesOrdinanceMayors OfficeOrdinance amending the Park Code to raise the fees for various goods and services at the Marina Small Craft Harbor; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Not available Not available
231280 1 Non-Renewal of a Mills Act Historical Property Contract - 2209 Webster StreetResolutionMayors OfficeResolution regarding non-renewal of a Mills Act historical property contract with Michael Foley and Chiao Mei Lin, as Trustees of The Foley Lin Family Trust dated June 20, 2023, the owners of 2209 Webster Street, Assessor’s Parcel Block No. 0612, Lot No. 007, under Chapter 71 of the San Francisco Administrative Code; notifying the Assessor-Recorder’s Office of such non-renewal; and authorizing the Planning Director to send notice of the non-renewal of the historical property contract to the owner and record a notice of non-renewal.   Not available Not available
210706 2 Follow-Up Board Response - Civil Grand Jury Report - Strategic Alignment: Breaking Through to a Living WageMotionPassedMotion responding to the Civil Grand Jury’s request to provide a status update to Recommendation No. R1 contained in the 2020-2021 Civil Grand Jury Report, entitled “Strategic Alignment: Breaking Through to a Living Wage.”   Not available Not available
240641 1 Planning Code - Laboratory Uses in the Urban Mixed Use Zoning DistrictOrdinancePending Committee ActionOrdinance amending the Planning Code to revise the definition of Laboratory to include Biotechnology, and to make Laboratory uses, as defined, a not permitted use in the Urban Mixed Use zoning district; 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.   Not available Not available
240872 2 Planning Code, Zoning Map - 30 Van Ness Avenue Special Use District; Amendment of Agreement for Sale of Real EstateOrdinanceUnfinished Business-Final PassageOrdinance amending the Planning Code and Zoning Map to create the 30 Van Ness Avenue Special Use District, in the area generally bound by Fell Street to the north, Market Street to the east and south, and Van Ness Avenue to the west; modifying the Notice of Special Restrictions related to inclusionary housing obligations under the Agreement for Sale of Real Estate between the City and 30 Van Ness Development LLC; 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.   Not available Not available
241137 1 Portal Project Implementation Memorandum of Understanding - Transbay Joint Powers Authority - Phase 2 of the Transbay ProgramResolutionMayors OfficeResolution approving the Portal Project Implementation Memorandum of Understanding between the Transbay Joint Powers Authority, the Metropolitan Transportation Commission, the San Francisco County Transportation Authority, the Peninsula Corridor Joint Powers Board, the California High-Speed Rail Authority, and the City and County of San Francisco, collectively the “Partners,” regarding Phase 2 of the TJPA’s Transbay Program, referred to as "The Portal," over a term in excess of 10 years; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Not available Not available
241110 2 Appointment, Sheriff’s Department Oversight Board - Estela OrtizMotionPassedMotion appointing Estela Ortiz, term ending March 1, 2025, to the Sheriff’s Department Oversight Board.   Not available Not available
241161 2 Mayoral Appointment, Board of Appeals - Joanna GubmanMotionFailedMotion rejecting the Mayoral nomination for the appointment of Joanna Gubman to the Board of Appeals, for a term ending July 1, 2028.   Not available Not available
241161 2 Mayoral Appointment, Board of Appeals - Joanna GubmanMotionFailedMotion rejecting the Mayoral nomination for the appointment of Joanna Gubman to the Board of Appeals, for a term ending July 1, 2028.   Not available Not available
241162 2 Mayoral Appointment, Municipal Transportation Agency Board of Directors - Sara BarzMotionPassedMotion rejecting the Mayor’s nomination for the appointment of Sara Barz to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2027.   Not available Not available
241162 2 Mayoral Appointment, Municipal Transportation Agency Board of Directors - Sara BarzMotionPassedMotion rejecting the Mayor’s nomination for the appointment of Sara Barz to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2027.   Not available Not available
241163 2 Mayoral Appointment, Police Commission - James ByrneMotionKilledMotion rejecting the Mayor’s nomination for the appointment of James Byrne to the Police Commission, for a term ending April 30, 2028.   Not available Not available
241111 1 Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed 1719 Wallace Avenue ProjectHearingFiledHearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a Categorical Exemption by the Planning Department on October 10, 2024, for the proposed project at 1719 Wallace Avenue, Assessor’s Parcel Block No. 5414, Lot No. 015, to allow the establishment of an industrial agriculture use for the purpose of cannabis cultivation in an existing, one-story industrial building within the PDR-1-B (Production, Distribution, Repair-Light Industrial Buffer) Zoning District and a 65-J Height and Bulk District. (District 10) (Appellant: Barbara Tassa) (Filed November 8, 2024)   Not available Not available
241112 1 Affirming the Categorical Exception Determination - Proposed 1719 Wallace Avenue ProjectMotionPassedMotion affirming the determination by the Planning Department that the proposed project at 1719 Wallace Avenue is categorically exempt from environmental review.   Not available Not available
241113 1 Conditionally Reversing the Categorical Exemption Determination - Proposed 1719 Wallace Avenue ProjectMotionKilledMotion conditionally reversing the determination by the Planning Department that the proposed project at 1719 Wallace Avenue is categorically exempt from environmental review, subject to the adoption of written findings of the Board of Supervisors in support of this determination.   Not available Not available
241114 1 Preparation of Findings to Reverse the Categorical Exemption Determination - Proposed 1719 Wallace Avenue ProjectMotionKilledMotion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 1719 Wallace Avenue is categorically exempt from environmental review.   Not available Not available
241052 2 Liquor License Issuance - 969 Market Street - Vita Brevis ClubResolutionMayors OfficeResolution determining that the issuance of a Type-48 on-sale general public premises liquor license to VBC SF LLC, to do business as Vita Brevis Club, located at 969 Market Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license.   Not available Not available
241204 1 Adoption of Findings to Reverse the Municipal Transportation Agency Decision - Overnight Recreational Large Vehicle Parking RestrictionsMotionPassedMotion adopting findings to reverse the San Francisco Municipal Transportation Agency Board of Directors’ decision on October 1, 2024 (Resolution No. 241001-116), to amend the Transportation Code to establish a new definition for Recreational Large Vehicles to include camp trailers, fifth-wheel travel trailers, house cars, trailer coaches, mobile-homes, and recreational vehicles; apply an existing violation for overnight parking (12 a.m. to 6 a.m.) to Recreational Large Vehicles Citywide, under certain conditions; and make other changes to implement the new parking restrictions.   Not available Not available
241189 1 Final Map 12077 - Sunnydale HOPE SF Project, Phase 3 and 4MotionPassedMotion approving phased Final Map 12077, Sunnydale HOPE SF Project, Final Map Phases 3 and 4, relating to portions of the Sunnydale HOPE SF Project, the merger and re-subdivision of existing Assessor’s Parcel Block No. 6310, Lot No. 006, Block No. 6311, Lot No. 015, Block No. 6313, Lot No. 001, and Block No. 6314, Lot No. 001, together with Parcel H created by Final Map 11040, resulting in nine horizontal lots, comprised of four lots intended for residential use, two lots intended for open space use, and three lots dedicated to the City by separate instrument intended for right-of-way use, and authorizing up to 64 Residential Condominium Units, subject to specified conditions; and approving a Public Improvement Agreement related to the Final Map.   Not available Not available
241190 1 Final Map No. 12126 - 4135 California StreetMotionPassedMotion approving Final Map No. 12126, a seven-unit condominium project, located at 4135 California Street, being a subdivision of Assessor’s Parcel Block No. 1363, Lot No. 020; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Not available Not available
241200 1 Commending Supervisor Ahsha SafaíResolutionMayors OfficeResolution honoring the outstanding service of Ahsha Safaí, Supervisor for San Francisco’s District 11, and declaring December 17, 2024, as Supervisor Ahsha Safaí Day in the City and County of San Francisco.   Not available Not available
241201 1 Commending Supervisor Hillary RonenResolutionMayors OfficeResolution commending and honoring Supervisor Hillary Ronen for her distinguished service as the District 9 Supervisor for the City and County of San Francisco, and declaring December 22, 2024, as Supervisor Hillary Ronen Day in the City and County of San Francisco.   Not available Not available
241202 1 Commending Supervisor Dean PrestonResolutionMayors OfficeResolution commending and honoring Dean Preston for his distinguished service as a Supervisor for the City and County of San Francisco, and declaring January 7, 2025, as Supervisor Dean Preston Day in the City and County of San Francisco.   Not available Not available
241203 1 Commending Board of Supervisors President Aaron PeskinResolutionMayors OfficeResolution commending Board of Supervisors President Aaron Peskin for his distinguished and trusted leadership, beloved friendship, valued guidance and counsel, and incredible tenure of public service from 2001 through 2024, on the occasion of his final Board of Supervisors meeting.   Not available Not available
241149 2 Administrative Code - Cash Revolving FundsOrdinancePending Committee ActionOrdinance amending the Administrative Code to remove the authorization for certain cash revolving funds (Controller, Ethics Commission, Department of Police Accountability, Planning Department, Public Defender, Department of Public Health - Community Mental Health Services Vocational Rehabilitation, Department of Public Health - Laguna Honda Hospital, Public Utilities Commission - Hetch Hetchy Project, Public Utilities Commission - Water Department); reduce the maximum amount of cash revolving fund for certain funds (Human Services Agency, Department of Public Health - Zuckerberg San Francisco General Hospital, Treasurer-Tax Collector); increase the maximum amount of cash revolving fund for Public Utilities Commission; and authorize additional revolving funds (Public Utilities Consumer, Recreation and Park Department, and Department of Elections).   Not available Not available
241181 1 Administrative Code - Amended Airport Surveillance Technology PolicyOrdinance30 Day RuleOrdinance approving the Amended Airport Surveillance Technology Policy governing the use of Automated License Plate Readers - Ground Transportation Management System and Parking Assist - Parking Guidance System.   Not available Not available
241186 1 Sanitation and Streets Commission - Statement of PurposeResolutionPending Committee ActionResolution approving the Sanitation and Streets Commission’s Statement of Purpose to fulfill the requirements of Charter, Section 4.102(2), which requires the Commission develop and keep current an Annual Statement of Purpose outlining its areas of jurisdiction, authorities, purpose and goals, subject to review and approval by the Mayor and the Board of Supervisors.   Not available Not available
241187 1 Agreement Amendment - SSP Data Inc. - Palo Alto Software Products - $40,000,000ResolutionPending Committee ActionResolution authorizing the Department of Technology to enter into a first amendment to the enterprise agreement with SSP Data Inc. to purchase Palo Alto Software Products; and to extend the term for three years from May 31, 2026, for a total term of June 1, 2023, through May 31, 2029, for a not to exceed amount of $40,000,000 pursuant to Charter, Section 9.118.   Not available Not available
241188 1 Settlement of Unlitigated Claims - Stripe, Inc. - $49,000,000ResolutionPending Committee ActionResolution approving the settlement of the unlitigated claims filed by Stripe, Inc. against the City and County of San Francisco for $49,000,000; the claims were filed on April 5, 2023, and December 3, 2024; the claims involve a refund of payroll expense, gross receipts, homelessness gross receipts, overpaid executive gross receipts, and commercial rents taxes, and business registration fees; other material terms of the settlement relate to Stripe’s filing position with respect to City taxes.   Not available Not available