Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/6/2022 2:00 PM Minutes status: Final  
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: Minutes Minutes  
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220947 2 Contracting Process - Communications Based Train Control System - Waiver of Administrative Code Contract Prohibition and Authorization to Use Negotiated Procurement ProceduresOrdinancePassedOrdinance authorizing the Municipal Transportation Agency to issue a Request for Proposals for a Communications Based Train Control System to be awarded by a contract with a term exceeding ten years; waiving the Administrative Code prohibition against issuing solicitations for a contract for general or professional services for a term longer than ten years; authorizing use of negotiated procurement procedures, stating that the award of the contract will be subject to the approval of the Board of Supervisors pursuant to Charter, Section 9.118(b); and adopting findings under the California Environmental Quality Act.FINALLY PASSEDPass Action details Not available
220729 2 Settlement of Lawsuit - Phi Associates (Drisco Hotel) to Make Payments to Benefit the Swords to Plowshares Veterans Academy $2,500,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Phi Associates L.P., against the City and County of San Francisco for payments by Phi Associates of $2,500,000 to provide construction loan repayment, and fund capital improvements and operating reserves, and thereby support affordable housing for veterans at the Veterans Academy located at 1030 Girard Road, San Francisco, operated by Swords to Plowshares (“Veterans Academy”), in exchange for the release of 16 Residential Hotel rooms from regulation under the Hotel Conversion Ordinance; the lawsuit was filed on March 17, 2021, in San Francisco Superior Court, Case No. CPF-21-517409, entitled Phi Assoc., L.P. v. City and County of San Francisco; the lawsuit involves petitioner’s challenge to the City’s enforcement of the Hotel Conversion Ordinance at the Drisco Hotel, located at 2901 Pacific Avenue, San Francisco.FINALLY PASSEDPass Action details Not available
221048 1 Settlement of Lawsuit - John LaSalle - $489,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by John LaSalle against the City and County of San Francisco for $489,000; the lawsuit was filed on January 21, 2021, in San Francisco Superior Court, Case No. CGC-21-589176; entitled John LaSalle v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from collision with City vehicle.FINALLY PASSEDPass Action details Not available
221049 1 Settlement of Lawsuit - Crystal Gomez and Martha Gomez - $60,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Crystal Gomez and Martha Gomez against the City and County of San Francisco for $60,000; the lawsuit was filed on July 14, 2021, in U.S. District Court for the Northern District of California, Case No. 21-cv-05394 JCS; entitled Crystal Gomez and Martha Gomez v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations.FINALLY PASSEDPass Action details Not available
221050 1 Settlement of Lawsuit - Linda Gebroe - $40,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Linda Gebroe against the City and County of San Francisco for $40,000; the lawsuit was filed on May 7, 2021, in San Francisco Superior Court, Case No. CGC-21-591651; entitled Linda Gebroe v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk.FINALLY PASSEDPass Action details Not available
220542 1 Planning Code - Temporary Safe Overnight Parking and Cannabis Retail UsesOrdinancePassedOrdinance amending the Planning Code to allow long-term parking of and overnight camping in vehicles and ancillary uses on parcels designated and authorized for use as Vehicle Triage Centers or Safe Parking Program sites, as a temporary use; extending the date for expiration of temporary cannabis retail uses to January 1, 2024; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and public necessity, convenience, and welfare findings pursuant to Planning Code, Section 302.FINALLY PASSEDPass Action details Not available
220702 1 Administrative Code - Definitions of Prohibited Discrimination in Contracting Ordinances and Human Rights Commission OrdinanceOrdinancePassedOrdinance amending the Administrative Code to revise the definitions of gender identity, sex, and sexual orientation, and add the definition of gender expression, in Chapters 12B and 12C (ordinances prohibiting discrimination in contracting including property contracts); revise the definition of age in Chapters 12A (the Human Rights Commission ordinance) and 12B; and revise the definition of disability in Chapters 12A, 12B, and 12C.FINALLY PASSEDPass Action details Not available
221125 1 Administrative Code - 706 Mission FundOrdinancePassedOrdinance amending the Administrative Code to establish the 706 Mission Fund to receive funds provided to the City under the 2013 purchase and sale agreement regarding the property at 706 Mission Street; to authorize the Recreation and Park Department and the Mayor’s Office of Housing and Community Development to expend monies from the Fund for specified purposes after receiving recommendations from the SoMa Community Stabilization Fund Community Advisory Committee; and to require the Recreation and Park Department and the Mayor’s Office of Housing and Community Development to prepare reports regarding expenditures from the Fund.FINALLY PASSEDPass Action details Not available
220641 4 Administrative Code - Funding, Acquisition, and Use of Certain Police Department EquipmentOrdinancePassedOrdinance amending the Administrative Code to require Board of Supervisors approval of a policy governing the funding, acquisition, and use of certain law enforcement equipment consistent with the criteria set forth in state law, and approving the Police Department's use of Equipment Policy.DUPLICATED  Action details Not available
220641 4 Administrative Code - Funding, Acquisition, and Use of Certain Police Department EquipmentOrdinancePassedOrdinance amending the Administrative Code to require Board of Supervisors approval of a policy governing the funding, acquisition, and use of certain law enforcement equipment consistent with the criteria set forth in state law, and approving the Police Department's use of Equipment Policy.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
220641 5 Administrative Code - Funding, Acquisition, and Use of Certain Police Department EquipmentOrdinancePassedOrdinance amending the Administrative Code to require Board of Supervisors approval of a policy governing the funding, acquisition, and use of certain law enforcement equipment consistent with the criteria set forth in state law, and approving the Police Department's use of Equipment Policy.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
221242 1 Administrative Code - Funding, Acquisition, and Use of Certain Police Department EquipmentOrdinanceFiledOrdinance amending the Administrative Code to require Board of Supervisors approval of a policy governing the funding, acquisition, and use of certain law enforcement equipment consistent with the criteria set forth in state law, and approving the Police Department’s Use of Equipment Policy relating to the use of unmanned, remotely piloted, powered aerial or ground vehicles.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
221242 2 Administrative Code - Funding, Acquisition, and Use of Certain Police Department EquipmentOrdinanceFiledOrdinance amending the Administrative Code to require Board of Supervisors approval of a policy governing the funding, acquisition, and use of certain law enforcement equipment consistent with the criteria set forth in state law, and approving the Police Department’s Use of Equipment Policy relating to the use of unmanned, remotely piloted, powered aerial or ground vehicles.REFERREDPass Action details Not available
221028 1 Accept and Expend Grant - State of California General Fund Grant - Improvements for Japantown Peace Plaza, Buchanan Center Mall - $5,000,000ResolutionPassedResolution approving the acceptance of $5,000,000 of General Fund grant funds from the State of California for the planning, design, and construction of physical improvements and enhancements to the Japantown Peace Plaza at the Buchanan Center Mall; making certain certifications required to receive the funds; authorizing Public Works and other City departments to expend such funds for this project for the period of October 2022 through March 2026; and affirming the Planning Department’s determination under the California Environmental Quality Act.ADOPTEDPass Action details Video Video
221109 1 Accept and Expend Grant - Retroactive - 2018 Repurposed Federal Earmark - Sloat Infrastructure Improvements - $163,513ResolutionPassedResolution retroactively authorizing Public Works to accept and expend an earmark grant of $163,513 from the Federal Highway Administration 2018 Earmark Repurposing Final Approved List to fund the construction of the Sloat Infrastructure Improvements project for a term of September 16, 2021, through December 1, 2023; authorizing Public Works to execute all required documents for the project; and affirming the Planning Department’s determination under the California Environmental Quality Act.ADOPTEDPass Action details Video Video
221119 1 Contract Amendment - Richmond Area Multi Services, Inc. - Behavioral Health Peer Services - Not to Exceed $29,116,181ResolutionPassedResolution approving Amendment No. 1 to the agreement between Richmond Area Multi Services, Inc. and the Department of Public Health (DPH), to provide behavioral health peer services, to increase the agreement by $19,253,431 for an amount not to exceed $29,116,181; to extend the term by three and one-half years from December 30, 2022, for a total agreement term of July 1, 2021, through June 30, 2026; and to authorize DPH 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 or this Resolution.ADOPTEDPass Action details Video Video
221120 1 Site Use Agreement - VB Nimbus, LLC - Radio Equipment - 32322 S Corral Hollow Road, Tracy - Initial Annual Rent of $30,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission (SFPUC) to enter into a Site Use Agreement with VB Nimbus, LLC, a Delaware limited liability company, for the installation, operation, maintenance, repair, and replacement of radio equipment at 32322 S Corral Hollow Road in Tracy, at an initial annual use fee of $30,000 with annual increases of three percent for an initial five-year term, commencing January 1, 2023, through December 21, 2028, with four five-year extension options for the SFPUC Water Enterprise Radio Replacement Project (Project), pursuant to Charter, Section 9.118; affirming the Planning Department’s determination that the project is categorically exempt from environmental review under the California Environmental Quality Act; and to authorize the General Manager of the SFPUC 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.ADOPTEDPass Action details Video Video
221148 1 Accept and Expend Grant - Retroactive - California State Water Resources Control Board - Public Beach Safety Program Grant - $87,675ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $87,675 from the California State Water Resources Control Board, Division of Water Quality Beach Safety Program, to participate in a program, entitled “Public Beach Safety Program Grant,” for the period of July 1, 2022, through June 30, 2025.ADOPTEDPass Action details Video Video
221168 1 Accept and Expend Grant; Cooperative Agreement - Retroactive - Caltrans Clean California Enhancement Program - Potrero Gateway Streetscape Improvement Project - $1,275,000ResolutionPassedResolution retroactively authorizing Public Works to accept and expend $1,275,000 from the California Department of Transportation’s (“Caltrans”) Clean California Local Enhancement Program for the construction of improvements and enhancements on the state highway system in support of the Potrero Gateway Streetscape Improvement project to commence August 2022 through March 2026; approving and authorizing Public Works to enter into a Cooperative Agreement with Caltrans regarding project construction and implementation; and affirming the Planning Department’s determination under the California Environmental Quality Act.ADOPTEDPass Action details Video Video
221172 2 Loan Amendment - Maceo May Apts, L.P. - 100% Affordable Housing at 55 Cravath Street (formerly 401 Avenue of the Palms) - Not to Exceed $39,238,000ResolutionPassedResolution approving and authorizing the execution of a First Amendment to the Amended and Restated Loan Agreement with Maceo May Apts, L.P., a California limited partnership, to increase the loan amount by $14,983,000 for a new total loan amount not to exceed $39,238,000 to finance additional construction costs and loss of permanent financing related to the 100% affordable, 105 unit multifamily rental housing development (plus one staff unit) for low and moderate income veteran households located at 55 Cravath Street (formerly 401 Avenue of the Palms) on Treasure Island (“Maceo Project”); and adopting findings that the First Amendment to the Amended and Restated Loan Agreement is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1.ADOPTEDPass Action details Video Video
221065 1 General Plan - Adopting the 2022 Safety & Resilience ElementOrdinancePassedOrdinance amending the San Francisco General Plan by repealing the 2012 Community Safety Element and adopting the 2022 Safety & Resilience Element; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public necessity, convenience, and general welfare under Planning Code, Section 340, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.PASSED ON FIRST READINGPass Action details Video Video
220875 2 Park Code - Upper Great Highway - Pilot Weekend and Holiday Vehicle RestrictionsOrdinancePassedOrdinance amending the Park Code to restrict private vehicles on the Upper Great Highway between Lincoln Way and Sloat Boulevard, on a pilot basis, on weekends and holidays until December 31, 2025; making associated findings under the California Vehicle Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEFail Action details Video Video
220875 2 Park Code - Upper Great Highway - Pilot Weekend and Holiday Vehicle RestrictionsOrdinancePassedOrdinance amending the Park Code to restrict private vehicles on the Upper Great Highway between Lincoln Way and Sloat Boulevard, on a pilot basis, on weekends and holidays until December 31, 2025; making associated findings under the California Vehicle Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.PASSED ON FIRST READINGPass Action details Not available
221024 1 Administrative Code - Special Needs Trusts as Retirement BeneficiariesOrdinancePassedOrdinance amending the Administrative Code to permit members of the San Francisco Employees’ Retirement System (SFERS) to designate Special Needs Trusts as retirement beneficiaries in certain circumstances, and to specify requirements for those trusts.PASSED ON FIRST READINGPass Action details Video Video
220811 1 Planning Code - Automotive UsesOrdinancePassedOrdinance amending the Planning Code to increase density on lots with auto-oriented uses where housing is permitted, except for Residential-Mixed (RM) and Residential-Commercial (RC) districts and designated historic districts, but which do not currently have any residential use or a legacy business, and to remove the Conditional Use requirement to change the use of an Automobile Service Station or Automotive Use to another use, and amend zoning control tables to reflect this change; 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 as required by Planning Code, Section 302.PASSED ON FIRST READINGPass Action details Video Video
221103 2 Fire Code - Repealing 2019 Code, Adopting 2022 CodeOrdinancePassedOrdinance repealing the existing San Francisco Fire Code in its entirety and enacting a new San Francisco Fire Code consisting of the 2022 California Fire Code and portions of the 2018 International Fire Code, together with amendments specific to San Francisco, including provisions for fees for permits, inspections, and various City services, with an operative date of January 1, 2023; adopting findings of local conditions pursuant to California Health and Safety Code, Section 17958.7; directing the Clerk of the Board of Supervisors to forward San Francisco’s amendments to the California Building Standards Commission and State Fire Marshal; and making environmental findings.PASSED ON FIRST READINGPass Action details Video Video
221165 1 Planning Code - Landmark Designation - St. James Presbyterian ChurchOrdinancePassedOrdinance amending the Planning Code to designate St. James Presbyterian Church, at 240 Leland Avenue, Assessor’s Parcel Block No. 6246, Lot No. 012, 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.PASSED ON FIRST READINGPass Action details Video Video
221126 1 Administrative Code - Social Impact Commitments in ContractingOrdinancePassedOrdinance amending the Administrative Code to authorize the San Francisco Public Utilities Commission to include Social Impact Commitment criteria as a qualitatively scored element in solicitations for certain contracts at designated thresholds.PASSED ON FIRST READINGPass Action details Video Video
221159 1 Memorandums of Understanding - Citywide Amendment - Hospital and Skilled Nursing Facility COVID-19 Worker Retention PayOrdinancePassedOrdinance adopting and implementing an Amendment to the current Memorandums of Understanding and Collective Bargaining Agreements between the City and County of San Francisco and each of the Unions identified in Appendix A of the Proposed Amendment, to provide hospital and skilled nursing facility Covid-19 worker retention pay to select classifications of workers, effective January 31, 2023.PASSED, ON FIRST READINGPass Action details Video Video
221207 1 Josè Sarria Day - December 13, 2022ResolutionPassedResolution declaring December 13, 2022, to be “Josè Sarria Day” in the City and County of San Francisco, in recognition of his significant contributions to San Francisco and LGBTQ+ history, and in celebration of his 100th Birthday.ADOPTEDPass Action details Not available
221208 1 Urging the Inclusion of Climate Action Plan Funding Priorities in the General Obligation Bond ScheduleResolutionPassedResolution urging the Capital Planning Committee to include Climate Action Plan (CAP) funding priorities recommended by the Center for Law, Energy & the Environment (CLEE) Report, entitled “Funding San Francisco Climate Action: Strategies for Revenue, Implementation, and Equity,” in the proposed General Obligation (GO) Bond schedule.ADOPTEDPass Action details Not available
221213 1 Commemorating World Expo 2025 in Osaka, Kansai, JapanResolutionPassedResolution commemorating the World Expo Event "Expo 2025 Osaka, Kansai Japan" held in Osaka, Japan.ADOPTEDPass Action details Not available
221214 1 Committee of the Whole - Amendment to the Redevelopment Plan for the Transbay Redevelopment Project Area - Zone One, Block 2 - January 10, 2023, at 3:00 p.m.MotionPassedMotion scheduling the Board of Supervisors to sit as a Committee of the Whole on January 10, 2023, at 3:00 p.m., to hold a public hearing to consider an Ordinance for the proposed Amendment to the Redevelopment Plan for the Transbay Redevelopment Project Area to increase bulk limits on Block 2 of Zone One of the Transbay Redevelopment Project Area (Assessor’s Parcel Block No. 3739, Lot No. 014), located on the north side of Folsom Street between Beale and Main Streets, by increasing certain maximum floor plate sizes.APPROVEDPass Action details Not available
221195 1 Final Map No. 11079 - 3452-3456 Sacramento StreetMotionPassedMotion approving Final Map No. 11079, a three-lot vertical subdivision, and a three-unit condominium project, located at 3452-3456 Sacramento Street, being a subdivision of Assessor’s Parcel Block No. 1009, Lot No. 012; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1.APPROVEDPass Action details Not available
221196 1 Final Map No. 9713 - 2918 Mission StreetMotionPassedMotion approving Final Map No. 9713, a 75 residential unit and four commercial unit condominium project, located at 2918 Mission Street, being a subdivision of Assessor’s Parcel Block No. 6529, Lot No. 051; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1.APPROVEDPass Action details Not available
221197 1 Final Map No. 10742 - 30 Van Ness AvenueMotionPassedMotion approving Final Map No. 10742, a 333 residential unit and five commercial unit mixed-use condominium project, located at 30 Van Ness Avenue, being a subdivision of Assessor’s Parcel Block No. 0835, Lot No.004; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1.APPROVEDPass Action details Not available
221198 1 Final Map No. 11008 - 2525 Van Ness AvenueMotionPassedMotion approving Final Map No. 11008, a 28 unit residential and one commercial unit condominium project, located at 2525 Van Ness Avenue, being a subdivision of Assessor’s Parcel Block No. 0527, Lot No. 004; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1.APPROVEDPass Action details Not available
221199 1 Final Map No. 11009 - 923-937 Kansas StreetMotionPassedMotion approving Final Map No.11009, an eight residential unit condominium project, four lots being two residential condominiums, located at 923-937 Kansas Street, being a subdivision of Assessor’s Parcel Block No. 4094, Lot Nos. 045, 046, 047, and 048; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1.APPROVEDPass Action details Not available
221200 1 Final Map No. 11026 - 986 South Van Ness AvenueMotionPassedMotion approving Final Map No. 11026, a 15-unit residential condominium project, located at 986 South Van Ness Avenue, being a subdivision of Assessor’s Parcel Block No. 3610, Lot No. 010; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1.APPROVEDPass Action details Not available
221210 1 Resolution of Intent to Not Appropriate Funding in FY 2022-2023 for Executive Recruitment Services and Urging Reappointment of Incumbent Director of ElectionsResolutionPassedResolution declaring the Board of Supervisors’ intent to not appropriate funding in Fiscal Year (FY) 2022-2023 for the services of an executive recruitment firm to engage in a search for a new Director of Elections, and intent to appropriate such funding in FY 2026-2027, and urging the Elections Commission to reappoint the incumbent Director.CONTINUEDPass Action details Video Video
221211 1 Ethics Commission Audits BacklogResolutionPassedResolution urging the Ethics Commission to timely complete backlog of outstanding campaign finance and lobbyists audits.ADOPTEDPass Action details Video Video
221212 1 City Policy - Autonomous Vehicles Declaration of PolicyResolutionPassedResolution declaring the official policy of the City and County of San Francisco regarding Autonomous Vehicle (AV) services and programs, by urging the National Highway Traffic Safety Administration (NHTSA), state and local agencies to condition the granting of permits and incentives on addressing San Francisco’s safety concerns.ADOPTEDPass Action details Video Video
221217 1 Board of Supervisors Regular Meeting Schedule - 2023MotionPassedMotion establishing the 2023 Board of Supervisors Regular Meeting Schedule, pursuant to Board of Supervisors Rules of Order, Sections 4.2 and 4.2.1, by cancelling the Regular Board meetings of January 17, February 21, May 30, June 20, July 4, October 10, and November 21; and all Regular Board and Committee meetings during the spring, summer and winter breaks from March 27 through March 31, July 31 through September 4, and December 18, 2023, through January 5, 2024; and further suspending portions of Board Rule 4.2 to effectuate certain dates within the regular meeting schedule to augment the flow of business.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
221217 2 Board of Supervisors Regular Meeting Schedule - 2023MotionPassedMotion establishing the 2023 Board of Supervisors Regular Meeting Schedule, pursuant to Board of Supervisors Rules of Order, Sections 4.2 and 4.2.1, by cancelling the Regular Board meetings of January 17, February 21, May 30, June 20, July 4, October 10, and November 21; and all Regular Board and Committee meetings during the spring, summer and winter breaks from March 27 through March 31, July 31 through September 4, and December 18, 2023, through January 5, 2024; and further suspending portions of Board Rule 4.2 to effectuate certain dates within the regular meeting schedule to augment the flow of business.APPROVED AS AMENDEDPass Action details Not available
221223 1 Environment Code - Repeal and Replace Chapter 7 Green Building RequirementsOrdinancePassedOrdinance amending the Environment Code to repeal Chapter 7: Green Building Requirements for City Buildings and replace with new Chapter 7: Municipal Green Building Requirements; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Action details Not available
221243 1 Prohibiting Use of Appropriated Funds to Hire a Vendor to Conduct a Search to Fill the Director of Elections PositionOrdinanceFiledOrdinance prohibiting the Department of Elections and the Elections Commission from using funds appropriated to the Department of Elections and the Elections Commission in the Annual Budget and Appropriation Ordinance for Fiscal Year 2022-2023 for the purpose of contracting with a vendor to provide services to conduct a search to fill the position of Director of Elections for the five-year term scheduled to commence on May 21, 2023.   Action details Not available
221244 1 Administrative Code - Extension of Sunset Date and Deadline for Required Reports of Reinvestment Working GroupOrdinancePassedOrdinance amending the Administrative Code to extend the time for the Reinvestment Working Group to submit required reports to the Board of Supervisors and the Local Agency Formation Commission, from the current one-year deadline to September 30, 2023, and to extend the sunset date for the Working Group to December 31, 2023.   Action details Not available
221245 1 Administrative Code - Reentry Council; Pretrial Services SeatOrdinancePassedOrdinance amending the Administrative Code to add a seat to the Reentry Council, to be appointed by the Board of Supervisors, designated for a representative of the entity responsible for the administration of pretrial services involving alternatives to incarceration.   Action details Not available
221246 1 Administrative, Business and Tax Regulations Codes - Homelessness Oversight Commission and Related City BodiesOrdinancePassedOrdinance amending the Administrative Code and Business and Tax Regulations Code as required by Proposition C, adopted at the November 8, 2022, election, to provide that the Homelessness Oversight Commission (“Commission”) appoint all members of the Local Homeless Coordinating Board (“Coordinating Board”); that the Coordinating Board’s sole duties are to serve as the governing body required to participate in the federal Continuum of Care Program and to advise the Commission on issues relating to the Continuum of Care; that the Shelter Monitoring Committee advise the Commission in lieu of the Coordinating Board; that the Our City, Our Home Oversight Committee (“Oversight Committee”) advise and make recommendations to the Commission and the Health Commission; and that the Oversight Committee inform the Department of Homelessness and Supportive Housing’s strategic planning process.   Action details Not available
221247 1 Lease and Operating Agreement - Golden Gate Park Golf Development Foundation - Golden Gate Park Golf Management and Operation - Annual Base Rent $275,000ResolutionPassedResolution approving and authorizing a Lease and Operating Agreement between the City and County of San Francisco, acting by and through its Recreation and Park Department (RPD), and Golden Gate Park Golf Development Foundation for the management and operation of the clubhouse and golfing operations at Golden Gate Park Golf, located at 970-47th Avenue, for an initial term of six years, with one option to extend the term for an additional nine years, with an annual base rent of $275,000 plus a share of revenues, effective upon approval of this Resolution; determining that the rental rate under the Agreement is appropriate and that the Agreement will serve a public purpose in accordance with Administrative Code, Sections 23.30 and 23.33; adopting findings declaring that the Property is "exempt surplus land" under the California Surplus Lands Act; and to authorize the RPD General Manager to enter into amendments or modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolu   Action details Not available
221248 1 Accept and Expend Grant - Retroactive - Office of Refugee Health - Refugee Health Assessment Program (RHAP) - Federal Fiscal Year (FFY) 2022-23 Award Number 22-38-90899-00 - $324,061ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $324,061 from the Office of Refugee Health through the California Department of Public Health for participation in a program, entitled “Refugee Health Assessment Program (RHAP) - Federal Fiscal Year (FFY) 2022-23 Award Number 22-38-90899-00,” for the period of October 1, 2022, through September 30, 2023.   Action details Not available
221249 1 Urging the Mayor and HSH to Prevent Displacement of Families at the Oasis Inn; Support Efforts to Acquire the Oasis Inn to Safely House Families Experiencing HomelessnessResolutionPassedResolution urging the Mayor and Department of Homelessness and Supportive Housing (HSH) to prevent displacement of families at the Oasis Inn (located at 900 Franklin Street); and to support efforts to acquire the Oasis Inn to safely house families experiencing homelessness.   Action details Not available
221250 1 Urging Employers, Including Twitter, Inc., to Comply with the Displaced Workers ActResolutionPassedResolution urging employers, including Twitter, Inc., to comply with the Displaced Workers Act, Article 33 of the Police Code, to provide opportunities for janitorial staff and security guards to continue employment.   Action details Not available
221251 1 Commending Nancy Pelosi, Speaker of the United States House of RepresentativesResolutionPassedResolution commending Nancy Patricia Pelosi for her eight years as Speaker of the United States House of Representatives, serving nearly 20 years as Leader of the House Democratic Caucus, and 35 years of dedicated service to the City and County of San Francisco and to the United States of America.   Action details Not available
221252 1 Declaration of Election Results - November 8, 2022, Consolidated General ElectionResolutionPassedResolution declaring the results of the November 8, 2022, Consolidated General Election.   Action details Not available
221253 1 Commending Supervisor Gordon MarResolutionPassedResolution commending and honoring Supervisor Gordon Mar for his decades of work for a fairer and more just San Francisco and his distinguished service on behalf of District 4 as a Member of the San Francisco Board of Supervisors.   Action details Not available
221254 1 Advanced Written Determination Regarding Statement of Incompatible Activities - Small Business Commission - Miriam ZouzounisMotionPassedMotion finding that Miriam Zouzounis' proposal to apply for grants administered by the Office of Economic and Workforce Development ("OEWD") and to seek assistance from OEWD relating to the non-profit on whose Board she serves on are not incompatible with the Statement of Incompatible Activities of the Small Business Commission, of which she is a member, subject to conditions.   Action details Not available
221226 1 Mayoral Reappointment, Redevelopment Successor Agency Oversight Board - Anna Van DegnaMotionPassedMotion approving the Mayor's nomination for reappointment of Anna Van Degna to the Redevelopment Successor Agency Oversight Board, term ending January 24, 2026.   Action details Not available
221227 1 Mayoral Reappointment, Redevelopment Successor Agency Oversight Board - Moses CorretteMotionPassedMotion approving the Mayor’s nomination for reappointment of Moses Corrette to the Redevelopment Successor Agency Oversight Board, term ending January 24, 2026.   Action details Not available
221228 1 Reappointment, Metropolitan Transportation Commission - Supervisor Hillary RonenMotionPassedMotion reappointing Supervisor Hillary Ronen, term ending February 10, 2027, or the conclusion of her term as a Member of the Board of Supervisors, to the Metropolitan Transportation Commission.   Action details Not available
221239 1 Mayoral Reappointment, Historic Preservation Commission - Kate BlackMotionPassedMotion approving the Mayor’s nomination of Kate Black for reappointment to the Historic Preservation Commission, term ending December 31, 2026.   Action details Not available
221241 1 Appointment, Park, Recreation, and Open Space Advisory Committee - Therese OxfordMotionPassedMotion appointing Therese Oxford, terms ending February 1, 2023, and February 1, 2025, to the Park, Recreation and Open Space Advisory Committee.   Action details Not available
221262 1 Mayoral Reappointment, Historic Preservation Commission - Lydia SoMotionPassedMotion approving the Mayor’s nomination for reappointment of Lydia So to the Historic Preservation Commission, term ending December 31, 2026.   Action details Not available
221255 1 Amending the Budget and Legislative Analyst Services Contract - Harvey M. Rose Associates, LLCMotionPassedMotion authorizing the Clerk of the Board of Supervisors to take all administrative steps to amend the Budget and Legislative Analyst Services contract with Harvey M. Rose Associates, LLC for additional work under the existing scope of services, to the extent that funds are appropriated for that purpose.   Action details Not available
221256 1 Findings to Allow Teleconferenced Meetings During Declared EmergencyMotionPassedMotion making findings to allow teleconferenced meetings under California Government Code, Section 54953(e).   Action details Not available
221257 1 Hearing - Updates on the Findings of the Joint DBI and Planning Investigation into Building Code and Planning Code Violations, Including Potential Illegal Conversions, of Twitter HeadquartersHearingFiledHearing regarding updates on the findings of the joint Department of Building Inspection (DBI) and Planning investigation into Building Code and Planning Code violations, including potential illegal conversions, of the Twitter Headquarters located at 1355 Market Street as reported on by Forbes Magazine, and potential labor and human rights violations of immigrant workers; and requesting DBI, the Zoning Administrator and Planning Enforcement, Office of Labor Standards Enforcement and Human Rights Commission to report.   Action details Not available
221258 1 Hearing - Evictions in Permanent Supportive Housing Project-Based SitesHearingPending Committee ActionHearing on the evictions in the City's Permanent Supportive Housing (PSH) project-based sites that receive city funds, and efforts to prevent and reduce evictions at PSH sites; and requesting the Department of Homelessness and Supportive Housing, Department of Public Health, and Mayor's Office of Housing and Community Development to report.   Action details Not available
221259 1 Hearing - Mayor's Five Year Budget Projections Report and Budget InstructionsHearingFiledHearing on the City and County of San Francisco's five-year budget projections and budget instructions to Departments on behalf of Mayor London N. Breed; and requesting the Controller and Mayor's Budget Director to report.   Action details Not available
221215 1 Hearing - Committee of the Whole - Amendment to the Redevelopment Plan for the Transbay Redevelopment Project Area - Zone One, Block 2 - January 10, 2023, at 3:00 p.mHearingFiledHearing of the Board of Supervisors sitting as a Committee of the Whole on January 10, 2023, at 3:00 p.m., during the regular Board of Supervisors meeting, to hold a public hearing to consider an Ordinance for the proposed Amendment to the Redevelopment Plan for the Transbay Redevelopment Project Area to increase bulk limits on Block 2 of Zone One of the Transbay Redevelopment Project Area (Assessor’s Parcel Block No. 3739, Lot No. 014), located on the north side of Folsom Street between Beale and Main Streets, by increasing certain maximum floor plate sizes; scheduled pursuant to Motion No. M22-186 (File No. 221214), approved on December 6, 2022.   Action details Not available
221187 1 Administrative Code - Power to Sell for Nonresidential Commercial PropertiesOrdinancePassedOrdinance amending the Administrative Code to allow the Tax Collector to sell tax-defaulted nonresidential commercial property after five years of nonpayment of property taxes instead of after three years.   Action details Not available
221188 1 Settlement of Lawsuit - Margarita Herrera - $650,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Margarita Herrera against the City and County of San Francisco for $650,000; the lawsuit was filed on July 30, 2019, in San Francisco Superior Court, Case No. CGC-19-578026; entitled Margarita Herrera v. City and County of San Francisco; the lawsuit involves an employment dispute.   Action details Not available
221189 1 Settlement of Lawsuit - Dante King - $562,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Dante King against the City and County of San Francisco for $562,500; the lawsuit was filed on September 21, 2022, in San Francisco Superior Court, Case No. CGC-22-601923; entitled Dante King v. City and County of San Francisco; the lawsuit involves an employment dispute.   Action details Not available
221190 1 Settlement of Lawsuit - Michael Oakes - $95,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Michael Oakes against the City and County of San Francisco for $95,000; the lawsuit was filed on July 10, 2020, in San Francisco Superior Court, Case No. CGC-20-585373; entitled Michael Oakes v. City and County of San Francisco; the lawsuit involves an employment dispute.   Action details Not available
221191 1 Settlement of Lawsuit - Jo-Theresa Elias-Jackson - $92,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jo-Theresa Elias-Jackson against the City and County of San Francisco for $92,000; the lawsuit was filed on April 23, 2021, in United States District Court, Northern District of California, Case No. 3:21-cv-02937-PJH; entitled Jo-Theresa Elias-Jackson v. City and County of San Francisco; the lawsuit involves an employment dispute.   Action details Not available
221192 1 Settlement of Unlitigated Claim - Cassandra McQuaid - $75,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Cassandra McQuaid against the City and County of San Francisco for $75,000; the claim was filed on September 10, 2021; the claim involves an employment dispute.   Action details Not available
221193 1 Settlement of Unlitigated Claim - Osterweis Capital Management, LLC - $106,978.79ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Osterweis Capital Management, LLC against the City and County of San Francisco for $106,978.79; the claim was filed on September 26, 2022; the claim involves a refund of gross receipts tax.   Action details Not available
221194 1 Contract Agreement - Retroactive - San Francisco AIDS Foundation - Health Access Point Services - Not to Exceed $11,886,595ResolutionPassedResolution retroactively approving an original contract agreement between the San Francisco AIDS Foundation and the Department of Public Health (DPH), to provide Health Access Point services in an amount not to exceed $11,886,595 for a total initial contract term of January 1, 2023, through June 30, 2026, and to authorize DPH 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 or this Resolution.   Action details Not available