Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/14/2025 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:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
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
240872 3 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
250038 1 Committee of the Whole - Accept and Expend Resolutions for Federal Grants - January 14, 2025, at 3:00 p.m.HearingFiledHearing of the Board of Supervisors sitting as a Committee of the Whole, on January 14, 2025, at 3:00 p.m. to hold a public hearing to consider 15 urgent accept and expend resolutions, authorizing the Port of San Francisco, Department of Public Works, Department of Environment, Department of Public Health, Recreation and Park Department, and the Human Services Agency, contingent on approval, to accept, and expend grant awards from agencies of the federal government in various amounts and for a variety of purposes and projects; scheduled pending approval of the Motion contained in File No. 250037, to be considered on January 14, 2025.   Not available Not available
250022 1 Accept and Expend Grant - Federal Emergency Management Agency - California Office of Emergency Services - Pier 94/96 Seismic Improvements Project - $2,700,000ResolutionPending Committee ActionResolution authorizing the Port of San Francisco to accept and expend a grant award in the amount of $2,700,000 from the United States Federal Emergency Management Agency Hazard Mitigation Grant Program through the California Office of Emergency Services for the Pier 94/96 Seismic Improvement Project for the period of January 31, 2025, through August 4, 2027.   Not available Not available
250023 1 Accept and Expend Grant - Federal Emergency Management Agency - California Office of Emergency Services - Engineering with Nature Working Group - $159,900ResolutionPending Committee ActionResolution authorizing the Port of San Francisco to accept and expend a grant award in the amount of $159,900 from the United States Federal Emergency Management Agency Building Resilient Infrastructure and Communities Program through the California Office of Emergency Services to establish an Engineering with Nature Working Group for the period of January 31, 2025, through March 12, 2027.   Not available Not available
250025 1 Accept and Expend Grant - Retroactive - United States Department of Energy - Building Performance Standard: Adoption, Enforcement and Equitable Support, and Preparation for Regional Adoption - $19,994,217ResolutionPending Committee ActionResolution retroactively authorizing the Department of the Environment (“Environment Department”) to accept and expend a grant award of $19,994,217 for the period from January 1, 2025, through December 31, 2033, from the United States Department of Energy, Office of State and Community Energy Programs (SCEP) for the development, adoption, and enforcement of standards to reduce energy use and carbon emissions from large existing buildings in San Francisco and Berkeley, provide supporting outreach in partnership with community-based organizations, and target and deliver technical assistance to disadvantaged communities; retroactively approving the grant agreement pursuant to Charter, Section 9.118(a); and retroactively authorizing the Director of the Environment Department to enter into amendments or modifications to the grant agreement that are necessary to effectuate the purposes of the grant agreement or this Resolution.   Not available Not available
250026 1 Accept and Expend Grant - United States Department of Energy - Clean Cities and Communities Energy and Environmental Justice Initiative - Community Engagement Liaison Cohort 2 - $284,800ResolutionPending Committee ActionResolution authorizing the Department of the Environment (“Environment Department”) to accept and expend a grant award of up to $284,800 for the period from April 1, 2025, to March 31, 2027, from the United States Department of Energy, to hire a new Community Engagement Liaison (CEL) position for two years to support energy and environmental justice (EEJ) work for the San Francisco Clean Cities Coalition and Clean Transportation program; and authorizing the Director of the Environment Department to execute the grant agreement and enter into amendments or modifications to the grant agreement that are necessary to effectuate the purposes of the grant agreement and/or this Resolution.   Not available Not available
250028 1 Accept and Expend Grant - United States Department of Education - California Department of Rehabilitation - State Vocational Rehabilitation Services Program - $791,433ResolutionPending Committee ActionResolution authorizing the Department of Public Health to accept and expend a grant in the amount of $791,433 from the United States Department of Education through the California Department of Rehabilitation for participation in a program, entitled “State Vocational Rehabilitation Services Program,” for the period of July 1, 2025, through June 30, 2028.   Not available Not available
250030 1 Accept and Expend Grant - United States Department of Transportation - Boosting Charging by 30% for San Francisco Residents - $14,996,876ResolutionPending Committee ActionResolution authorizing the Department of the Environment (“Environment Department”) to accept and expend a grant award of $14,996,876 for an anticipated term of up to eight years beginning in the first half of calendar year 2025, from the United States Department of Transportation, Federal Highway Administration for the development and deployment of up to 300 electric vehicle charging stations in San Francisco, for related outreach and education, and for evaluation of the project as submitted in the application, entitled “Boosting Charging by 30% for San Francisco Residents”; and delegating authority under Charter, Section 9.118(a), to the Director of the San Francisco Environment Department to approve a grant agreement between the City, acting by and through the Environment Department, and the Department of Transportation, for an anticipated term of up to eight years beginning in the first half of calendar year 2025, from February 1, 2025, through January 31, 2032, and for a total not to exceed amount of $14,996,876.   Not available Not available
250032 1 Accept and Expend Grant - Retroactive - The California Department of Health Care Services - CalAIM JI PATH Round 2 Funding - San Francisco - $223,673ResolutionPending Committee ActionResolution retroactively authorizing the Department of Human Services to accept and expend a grant increase in the amount of $56,131 for a new total amount of $223,673 from the California Department of Health Care Services for participation in the statewide program entitled “CalAIM JI PATH Round 2 Funding - San Francisco,” for the period of May 26, 2023, through October 31, 2024.   Not available Not available
250033 1 Accept and Expend Grant - Metropolitan Transportation Commission - Visitacion Avenue Pedestrian and Bicycle Safety Improvement Project - $750,000ResolutionPending Committee ActionResolution authorizing the Recreation and Park Department (RPD) to accept and expend grant funds in the amount of $750,000 from the Metropolitan Transportation Commission (MTC) for the Visitacion Avenue Bicycle and Pedestrian Safety Improvement Project for a grant performance period from Grant contract execution through August 30, 2029; approving the Grant contract with MTC that requires RPD to operate and maintain the project for a period of 20-years, commencing upon project completion, pursuant to Charter, Section 9.118(b); and authorizing the RPD General Manager to enter into amendments or modifications to the Grant contract that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Grant contract or this Resolution.   Not available Not available
250035 1 Accept and Expend Grant - United States Department of Transportation - Rebuilding American Infrastructure with Sustainability and Equity Program - $20,000,000ResolutionPending Committee ActionResolution authorizing San Francisco Public Works to accept and expend a $20,000,000 grant award from the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Program of the United States Department of Transportation to fund the Bayview Connections: Phase 1 Harney Way Bus Rapid Transit (BRT) and Cycletrack Project, which includes transit and active transportation improvements such as roadway widening, dedicated Bus Rapid Transit lanes, protected cycle tracks, and pedestrian infrastructure; approving the grant agreement pursuant to Charter, Section 9.118(a); effective upon approval of this Resolution through December 31, 3031; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Not available Not available
241131 1 Accept and Expend Grant - Retroactive - The California Department of Social Services - Refugee Support Services Funding - San Francisco - $832,804ResolutionPending Committee ActionResolution retroactively authorizing the Department of Human Services to accept and expend a grant increase in the amount of $722,420 for a total amount of $832,804 from the Federal Office of Refugee Resettlement for participation in a program, entitled “Refugee Support Services (RSS) Funding - San Francisco,” for the period of October 1, 2023, through September 30, 2026.   Not available Not available
241174 1 Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - Twin Peaks Promenade Project - $1,493,692ResolutionPending Committee ActionResolution retroactively authorizing the Recreation and Park Department (RPD) to accept and expend grant funds in the amount of $1,493,692 from the California Department of Parks and Recreation (CDPR) for the Twin Peaks Promenade Project, for a grant performance period from September 20, 2024, through March 15, 2027; approve the Grant contract with CDPR that requires RPD to operate and maintain the project for a period of 20 years commencing upon project completion, pursuant to Charter, Section 9.118(b); and to authorize the RPD General Manager to enter into amendments or modifications to the Grant contract that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Grant contract or this Resolution.   Not available Not available
241176 1 Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - Strengthening STD Prevention and Control for Health Departments (STD PCHD) - $13,635,302ResolutionPending Committee ActionResolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $1,212,299 for a total grant amount of $13,635,302 from the Centers for Disease Control and Prevention for participation in a program, entitled “Strengthening STD Prevention and Control for Health Departments (STD PCHD),” for the period of January 1, 2019, through February 28, 2026.   Not available Not available
241199 1 Accept and Expend Grant - Retroactive - National Institutes of Health - University of Texas Southwestern Medical Center - NIDA Clinical Trials Network: Big South/West Node - $104,508ResolutionPending Committee ActionResolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $13,431 from the National Institutes of Health through the University of Texas Southwestern Medical Center, for a new total amount of $104,508 for participation in a program, entitled “NIDA Clinical Trials Network: Big South/West Node,” for the period of April 1, 2022, through February 28, 2025.   Not available Not available
241216 1 Accept and Expend Grant - Retroactive - Department of Justice - Comprehensive Opioid, Stimulant, and Substance Use Site-Based Program - $1,600,000ResolutionPending Committee ActionResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,600,000 from the Department of Justice for participation in a program entitled, “Comprehensive Opioid, Stimulant, and Substance Use Site-Based Program,” for the period of October 1, 2024, through September 30, 2027.   Not available Not available
241217 1 Apply for, Accept and Expend Grant - Environmental Protection Agency - Clean Ports Program - $55,386,000ResolutionPending Committee ActionResolution authorizing the Port of San Francisco, contingent on Port Commission approval, to apply for, accept, expend a grant award in the amount of $55,386,000 from the United States Environmental Protection Agency (EPA), to fund the San Francisco Waterfront Emissions-Free Ferry System for the period of January 1, 2025, through December 31, 2028.   Not available Not available
241218 1 Approval of a 90-Day Extension for Planning Commission Review of Window Replacement Standards (File No. 241021)ResolutionMayors OfficeResolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 241021) amending the Planning Code to limit restrictions on window replacement projects in certain buildings; 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
250037 1 Committee of the Whole - Accept and Expend Resolutions for Federal Grants - January 14, 2025, at 3:00 p.m.MotionPassedMotion scheduling the Board of Supervisors to sit as a Committee of the Whole on January 14, 2025, at 3:00 p.m., to hold a public hearing to consider 15 urgent accept and expend resolutions, authorizing the Port of San Francisco, Department of Public Works, Department of Environment, Department of Public Health, Recreation and Park Department, and the Human Services Agency, contingent on approval, accept, and expend grant awards from agencies of the federal government in various amounts and for a variety of purposes and projects; and calling from the Budget and Finance Committee Board File Nos. 241131, 241174, 241217, 241216, 241176, and 241199 to the Committee of the Whole for consideration on January 14, 2025.   Not available Not available
241150 2 Business and Tax Regulations Code - Voluntary Disclosure Program; Fee for Advance DeterminationsOrdinancePending Committee ActionOrdinance amending the Business and Tax Regulations Code to authorize the Tax Collector to waive taxes, penalties, and/or interest under a program ending December 31, 2027, that allows unregistered taxpayers to voluntarily disclose and pay back taxes; and to authorize the Tax Collector to collect fees through December 31, 2027, for reviewing applications for and providing advance determinations to taxpayers.   Not available Not available
250001 1 Business and Tax Regulations Code - Empty Homes Tax Suspension Pending LitigationOrdinance30 Day RuleOrdinance amending the Business and Tax Regulations Code to suspend the Empty Homes Tax pending a final decision in Eric Debbane, et al. v. City & County of San Francisco, et al., San Francisco Superior Court Case No. CGC-23-604600, retroactive to January 1, 2024, and to reinstate that tax so that the tax first applies in the tax year immediately following the calendar year of that final decision.   Not available Not available
250002 1 Business and Tax Regulations Code - Parking Tax Reporting RequirementOrdinance30 Day RuleOrdinance amending the Business and Tax Regulations Code to remove the requirement that parking operators certify and report periodically to the City the ratio of their unaccounted parking tickets to total issued tickets for each parking station for the reporting period.   Not available Not available
250003 1 General Plan - Central SoMa and Transit Center District Commercial Development RequirementsOrdinance30 Day RuleOrdinance amending the General Plan to reduce commercial development requirements in the Central SoMa Area Plan and the Transit Center District SubArea Plan areas; 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 welfare under Planning Code, Section 340.   Not available Not available
250004 1 Settlement of Lawsuit - Vincent Keith Bell - $825,000OrdinancePending Committee ActionOrdinance authorizing settlement of the lawsuit filed by Vincent Keith Bell against the City and County of San Francisco for $825,000; the lawsuit was filed on February 26, 2018, in United States District Court, Case No. 18-cv-01245-SI; entitled Vincent Keith Bell v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations.   Not available Not available
250005 1 Settlement of Lawsuit - Javier Grajeda - $30,000OrdinancePending Committee ActionOrdinance authorizing settlement of the lawsuit filed by Javier Grajeda against the City and County of San Francisco for $30,000; the lawsuit was filed on April 6, 2021, in San Francisco, Case No. CGC-21-590836; entitled Javier Grajeda v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from vehicle collision and an associated workers’ compensation lien.   Not available Not available
250006 1 Settlement of Lawsuit - Marvella Branner - $110,000OrdinancePending Committee ActionOrdinance authorizing settlement of the lawsuit filed by Marvella Branner against the City and County of San Francisco for $110,000; the lawsuit was filed on January 25, 2023, in San Francisco Superior Court, Case No. CGC-23-604225; entitled Marvella Branner v. City and County of San Francisco; the lawsuit involves an alleged personal injury on a City sidewalk.   Not available Not available
250007 1 Settlement of Lawsuit - Matthew Gyves - $500,000OrdinancePending Committee ActionOrdinance authorizing settlement of the lawsuit filed by Matthew Gyves against the City and County of San Francisco for $500,000; the lawsuit was filed on November 2, 2023, in San Francisco Superior Court, Case No. CGC-23-610147; entitled Matthew Gyves v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury arising from an incident on April 3, 2023, in which Mr. Gyves sustained significant injuries when he was thrown from his bike after hitting a pothole on 15th Street in San Francisco.   Not available Not available
250008 1 Settlement of Lawsuit - John Pugh - $60,000OrdinancePending Committee ActionOrdinance authorizing settlement of the lawsuit filed by John Pugh against the City and County of San Francisco for $60,000; the lawsuit was filed on December 22, 2022, in San Francisco Superior Court, Case No. CGC-22-603655; entitled John Pugh v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a vehicle collision.   Not available Not available
250009 1 Settlement of Lawsuit - Latoya Starks and Sanvada Kitcher - $2,880,000OrdinancePending Committee ActionOrdinance authorizing settlement of the lawsuit filed by Latoya Starks and Sanvada Kitcher against the City and County of San Francisco for $2,880,000; the lawsuit was filed on December 8, 2021, in United States District Court for the Northern District of California, Case No. 21-cv-09500; entitled Markwhan Kitcher-Tucker, et al. v. City and County of San Francisco, et al.; the lawsuit involves an allegation of wrongful death of a pretrial detainee due to negligent supervision.   Not available Not available
250010 1 Settlement of Unlitigated Claim - Nordstrom, Inc. - $36,548.39 Plus InterestResolutionPending Committee ActionResolution approving the settlement of the unlitigated claim filed by Nordstrom, Inc. against the City and County of San Francisco for $36,548.39 plus statutory interest; the claim was filed on August 22, 2024; the claim involves a refund of property taxes.   Not available Not available
250011 1 Settlement of Unlitigated Claims - Twilio Inc. and Segment.io, Inc. - $101,291.38ResolutionPending Committee ActionResolution approving the settlement of the unlitigated claims filed by Twilio Inc. and Segment.io, Inc. against the City and County of San Francisco for $101,291.38; the claims were filed on April 25, 2024; the claims involve a refund of gross receipts taxes.   Not available Not available
250012 1 Settlement of Unlitigated Claim - Joanna Lei - $35,491ResolutionPending Committee ActionResolution approving the settlement of the unlitigated claim filed by Joanna Lei against the City and County of San Francisco for $35,491; the claim was filed on October 8, 2024; the claim involves property damage arising from flooding alleged to be caused by a water main rupture.   Not available Not available
250013 1 Settlement of Unlitigated Claim - Peter Dumanian - $88,000ResolutionPending Committee ActionResolution approving the settlement of the unlitigated claim filed by Peter Dumanian against the City and County of San Francisco for $88,000; the claim was filed on June 24, 2024; the claim involves property damage arising from flooding alleged to be caused by a water main rupture.   Not available Not available
250014 1 Settlement of Unlitigated Claim - 180 Post Street, LLC - $66,858ResolutionPending Committee ActionResolution approving the settlement of the unlitigated claim filed by 180 Post Street, LLC against the City and County of San Francisco for $66,858; the claim was filed on June 20, 2024; the claim involves property damage arising from flooding alleged to be caused by a water main rupture.   Not available Not available
250015 1 Grant Agreement - Retroactive - Young Community Developers - Black to the Future and School Site Mentoring Program - Not to Exceed $12,422,660ResolutionPending Committee ActionResolution retroactively approving a Grant Agreement between the City and County of San Francisco, acting by and through the Department of Children, Youth and Their Families (“DCYF”), and Young Community Developers for the following programs: Black to the Future and the School Site Mentoring Program, for a term of five years from July 1, 2024, through June 30, 2029, and for a total not to exceed amount of $12,422,660; and to authorize Department of Children, Youth and Families 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.   Not available Not available
250016 1 Grant Agreement Amendment - Bay Area Community Resources - Various Programs - Not to Exceed $10,473,540ResolutionPending Committee ActionResolution approving the first amendment to the Agreement between the City, acting by and through the Department of Children, Youth and Their Families, and Bay Area Community Resources for the following programs: Sunset Media Wave; ReSET Justice Collaborative; YouthLine Technology Pathway; and Career Pathways for Undocumented Youth, increasing the contract amount by $2,350,140 for a new total not to exceed amount of $10,473,540 with no change to the five year term of July 1, 2024, though June 30, 2029; and to authorize the Department of Children, Youth and Families 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.   Not available Not available
250017 1 Military Equipment Use Policy and Additional Equipment Approval - 2024 Annual ReportResolutionPending Committee ActionResolution accepting the San Francisco Sheriff Office’s Military Equipment Use Policy 2024 Annual Report and Inventory; and approving the request for purchase and use of additional equipment, consistent with the criteria set forth in state law.   Not available Not available
250018 1 Departmental Overdose Prevention Policies - Annual Submission - 2024ResolutionPending Committee ActionResolution receiving Overdose Prevention Policies for the Department of Public Health, the Department of Homelessness and Supportive Housing, the Healthy Streets Operation Center through the Department of Emergency Management, and the Human Services Agency describing how the department and its grantees that provide direct services to clients who use drugs will promote strategies to reduce drug overdoses, submitted as required by Administrative Code, Section 15.17.   Not available Not available
250019 1 Real Property Lease Amendment - Retroactive - William J. Piedmonte - 729 Filbert Street - Annual Base Rent $437,146.50ResolutionPending Committee ActionResolution retroactively approving and authorizing an amendment to the lease of approximately 11,067 square feet of real property located at 729 Filbert Street with William J. Piedmonte, as landlord, extending the term for approximately five years from February 1, 2024, for a total term of December 1, 2018, through January 31, 2029, effective upon approval of this Resolution, for a total annual base rent of $437,146.50 (or $39.50 per square foot) (“Lease Amendment”); authorizing the Director of Property, on behalf of the San Francisco Department of Public Health, to execute the Lease Amendment; and authorizing the Director of Property to enter into other 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 the Lease or this Resolution.   Not available Not available
250020 1 Professional Services Agreement - HDR Stantec JV - Program Management Consulting Services for Water Enterprise - Not to Exceed $80,000,000ResolutionPending Committee ActionResolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Contract No. PRO.0205, Water Capital Program Management Contract with HDR Stantec JV, to provide program management consulting services to support delivery of the Water Enterprise and Hetch Hetchy Water Capital Improvement Programs and the Water System Improvement Program, for an amount not to exceed $80,000,000 and with a duration of 10 years, with an anticipated timeframe from April 2025, through March 2035, pursuant to Charter, Section 9.118.   Not available Not available
250021 1 Lease Amendment - Lease No. 97-0081 - Rent Credit for BART’s Next Generation Fare Gates Replacement Project - Not to Exceed $3,150,000ResolutionPending Committee ActionResolution approving Amendment No. 3 to Lease No. 97-0081 Lease, Use, and Operating Agreement for BART Station and Related Facilities and Grant of Easement at San Francisco International for a rent credit in support of San Francisco Bay Area Rapid Transit District’s (BART) Next Generation Fare Gates Replacement Project, in an amount not to exceed $3,150,000 with no changes to the term of June 22, 2003, through June 21, 2053.   Not available Not available