Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/31/2023 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  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
221267 1 Accept and Expend Grant and Amendment of Annual Salary Ordinance - Retroactive - California Employment Development Department - Community Economic Resilience Fund Planning Grant - $5,000,000OrdinancePassedOrdinance retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $5,000,000 from the California Economic Development Department for the Community Economic Resilience Fund Planning Grant for the grant period of October 1, 2022, through September 30, 2024; and amending Ordinance No. 162-22 (Annual Salary Ordinance, File No. 220670 for Fiscal Years 2022-2023 and 2023-2024) to provide for the creation of one grant-funded full-time position, in Class 1823 Senior Administrative Analyst (1.0 FTE).FINALLY PASSEDPass 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.PASSED ON FIRST READINGPass 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.PASSED ON FIRST READINGPass 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.PASSED ON FIRST READINGPass 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.PASSED ON FIRST READINGPass Action details Not available
221229 1 Settlement of Lawsuit - New Cingular Wireless PCS, LLC, d/b/a AT&T Mobility - $0OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by New Cingular Wireless PCS, LLC, d/b/a AT&T Mobility against the City and County of San Francisco for $0; the lawsuit was filed on April 21, 2021, in United States District Court for the Northern District of California, Case No. 4:21-cv-02871-JST; entitled New Cingular Wireless PCS, LLC, d/b/a AT&T Mobility v. City and County of San Francisco, California; the lawsuit involves the denial of a Conditional Use Authorization to install a wireless telecommunications facility at 590-2nd Avenue; other material terms of the settlement are approval of the Planning Commission’s Conditional Use Authorization based on a modification of the proposed facility’s design which moves a screened equipment enclosure away from the building edge, rescission of Board of Supervisors Motions Nos. M21-052, M21-053, and M21-75 that disapproved that Conditional Use Authorization, directed the preparation of findings, and made findings pertaining to the same, dismissal of the lawsuit in its entirety with prejudice; and making environmental findingsPASSED ON FIRST READINGPass Action details Not available
221181 1 Settlement of Unlitigated Claim - Grievance: Service Employees International Union, Local 1021 and 2320 Registered Nurses and 2328 Nurse Practitioners - $236,895.29ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Service Employees International Union, Local 1021 on behalf of a class of 2320 Registered Nurses and 2328 Nurse Practitioners against the City and County of San Francisco by the payment of $236,895.29; the claim was filed on January 30, 2020; the claim involves a labor dispute.ADOPTEDPass 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.ADOPTEDPass 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.ADOPTEDPass Action details Not available
221230 1 Settlement of Unlitigated Claims - A2Z Development USA, Inc. - $1,399,196ResolutionPassedResolution approving the settlement of the unlitigated claims filed by A2Z Development USA, Inc. against the City and County of San Francisco for $1,399,196; the claims were filed on February 28, 2022; the claims involve a refund of payroll expense and gross receipts taxes.ADOPTEDPass Action details Not available
221231 1 Settlement of Unlitigated Claim - AmerisourceBergen Drug Corporation - $76,250ResolutionPassedResolution approving the settlement of the unlitigated claim filed by AmerisourceBergen Drug Corporation against the City and County of San Francisco for $76,250; the claim was filed on July 11, 2022; the claim involves an alleged overpayment of Homelessness Gross Receipts Tax penalties and interest for the 2019 tax year.ADOPTEDPass Action details Not available
221232 1 Tolling Agreement - A-N SFD Owner, LLC - Sir Francis Drake Hotel - Real Property Transfer Tax DisputeResolutionPassedResolution approving a Tolling Agreement to extend the statute of limitations for A-N SFD Owner, LLC for the former Sir Francis Drake Hotel to bring potential litigation against the City and County of San Francisco for a refund of real property transfer tax to allow for possible resolution of the matter without litigation.ADOPTEDPass Action details Not available
221023 2 Planning Code - Grocery Stores in Polk Street Neighborhood Commercial DistrictOrdinancePassedOrdinance amending the Planning Code to authorize replacement of a Legacy General Grocery use with a subsequent General Grocery use in excess of 4,000 square feet in the Polk Street Neighborhood Commercial District; 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 making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302.FINALLY PASSEDPass Action details Not available
230001 1 General Plan Amendments - Housing Element 2022 UpdateOrdinancePassedOrdinance amending the San Francisco General Plan by adopting the Housing Element 2022 Update as the Housing Element of the General Plan, and making conforming amendments to the Air Quality, Commerce & Industry, Environmental Protection, and Urban Design Elements of the General Plan; and making environmental findings, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and general welfare under Planning Code, Section 340.FINALLY PASSEDPass Action details Not available
220876 1 Appropriation and De-Appropriation - District 7 Participatory Budgeting - General City Responsibility - $292,674; SFMTA - Vision Zero Projects - $77,500 - FY2022-2023OrdinancePassedOrdinance de-appropriating $292,674 from District 7 General City Responsibility (GEN) and re-appropriating $128,000 to the Department of Children, Youth and Their Families (CHF) for creating a community space, a sports hub, and teen workforce development program in District 7; $50,000 to the Department of Emergency Management (DEM) for neighborhood and community building activities in District 7; $114,674 to the Department of Public Works (DPW) for a parklet installation in public space, increased refuse bins installations, and cleaning supplies for District 7; and de-appropriating $77,500 from San Francisco Municipal Transportation Agency (SFMTA) and re-appropriating $77,500 for improving traffic flow and pedestrian safety, and building a pedestrian island for District 7 Vision Zero projects at SFMTA in Fiscal Year (FY) 2022-2023.PASSED ON FIRST READINGPass Action details Video Video
221265 1 Sale of General Obligation Bonds (Health and Recovery, 2020), Series 2023A, - Not to Exceed $30,000,000ResolutionPassedResolution authorizing the issuance and sale of not to exceed $30,000,000 aggregate principal amount of one or more series of bonds on a tax-exempt or taxable basis of City and County of San Francisco General Obligation Bonds (Health and Recovery, 2020), Series 2023A; prescribing the form and terms of such bonds and any subseries designation; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined heADOPTEDPass Action details Video Video
221266 1 Appropriation - GO Bond Proceeds - Health & Recovery Series 2023A - RPD - $30,000,000 - Embarcadero Seawall Series 2023B - PRT - $42,000,000 - Affordable Housing Series 2023C - MOHCD - $172,000,000 - FY2022-2023OrdinancePassedOrdinance appropriating $30,000,000 of proceeds from Series 2023A Health and Recovery General Obligation (GO) Bonds to the Recreation and Park Department (RPD) for improvements to parks, recreation facilities, and open spaces; $42,000,000 of proceeds from Series 2023B Embarcadero Seawall GO Bonds to the Port of San Francisco (PRT) for planning, engagement, program management, pilot projects, Embarcadero project pre-design and detailed design, and a flood study with the United States Army Corps of Engineers; $172,000,000 from Series 2023C Affordable Housing to the Mayor’s Office of Housing and Community Development (MOHCD) for public, low-income, preservation and middle income, and senior housing projects in Fiscal Year (FY) 2022-2023; and placing these funds on Controller’s Reserve pending receipt of bond proceeds.PASSED ON FIRST READINGPass Action details Video Video
221273 1 Sale of General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018), Series 2023B - Not to Exceed $42,000,000ResolutionPassedResolution authorizing the issuance and sale of not to exceed $42,000,000 aggregate principal amount in one or more series of bonds on a tax-exempt or taxable basis of City and County of San Francisco General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018) Series 2023B; prescribing the form and terms of such bonds; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and graADOPTEDPass Action details Video Video
221274 1 Sale of General Obligation Bonds (Social Bonds - Affordable Housing, 2019), Series 2023C - Not to Exceed $172,000,000ResolutionPassedResolution authorizing the issuance and sale of not to exceed $172,000,000 aggregate principal amount on a tax-exempt or taxable basis of City and County of San Francisco General Obligation Bonds (Social Bonds-Affordable Housing, 2019) Series 2023C; prescribing the form and terms of such bonds; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City offiADOPTEDPass Action details Video Video
221184 2 Contract Amendment - Special Service for Groups, Inc. - Therapeutic and Specialty Mental Health Services for Children and Youth - Not to Exceed $31,513,419ResolutionPassedResolution approving Amendment No. 2 to the agreement between Special Service for Groups, Inc. and the Department of Public Health, for therapeutic and specialty mental health services, to increase the agreement by $21,540,706 for an amount not to exceed $31,513,419; to extend the term by four years and six months, from June 30, 2023, for a total agreement term of July 1, 2018, through December 31, 2027; and to authorize the Department of Public Health 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
221185 2 Contract Amendment - Retroactive - Progress Foundation - Behavioral Health Services - Not to Exceed $221,847,999ResolutionPassedResolution retroactively approving Amendment No. 2 to the Agreement between Progress Foundation and the Department of Public Health (DPH), for behavioral health services; to increase the Agreement by $127,324,481 for an amount not to exceed $221,847,999; to extend the term by five years, from December 31, 2022, for a total Agreement term of July 1, 2018, through December 31, 2027; 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
221194 2 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.ADOPTEDPass Action details Video Video
221203 1 Accept and Expend Grant - Retroactive - National Institutes of Health - Brief Longitudinal Incident Sentinel Surveillance (BLISS) to End the HIV Epidemic Among Persons Who Inject Drugs (PWID) - $178,137ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $178,137 from the National Institutes of Health for participation in a program, entitled “Brief Longitudinal Incident Sentinel Surveillance (BLISS) to End the Human Immunodeficiency Virus (HIV) Epidemic among Persons Who Inject Drugs (PWID),” for the period of August 15, 2022, through July 31, 2023.ADOPTEDPass Action details Video Video
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.ADOPTEDPass Action details Video Video
221280 1 Civic Bridge Program - Behested Payments WaiverResolutionPassedResolution authorizing the Office of the Mayor and the Department of Technology to solicit in-kind donations through the Civic Bridge program from various City contractors, notwithstanding the Behested Payments Ordinance.ADOPTEDPass Action details Video Video
221282 1 Issuance by the California Enterprise Development Authority of Revenue Obligations and TEFRA Hearing for Chinese American International School - Not to Exceed $20,000,000ResolutionPassedResolution approving for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority, in an aggregate principal amount not to exceed $20,000,000 to finance the cost of renovation, construction, installation, equipping and/or furnishing of educational and related facilities to be owned and operated by Chinese American International School, a California nonprofit public benefit corporation.ADOPTEDPass Action details Video Video
221209 1 Urging the City Administrator’s Office to Conduct a Disparity Study of the LBE ProgramResolutionPassedResolution urging the City Administrator’s Office to conduct a Local Business Enterprises (LBE) disparity study to analyze disparities in the City and County of San Francisco’s contracting to women-owned, minority-owned, and disabled Veteran-owned businesses.ADOPTEDPass Action details Video Video
221025 2 Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing RequirementsOrdinancePassedOrdinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing requirements by adding, deleting, and changing titles of certain designated officials and employees to reflect organizational and staffing changes, and by refining disclosure requirements for certain designated officials and employees.PASSED ON FIRST READINGPass Action details Video Video
221269 2 Administrative Code - Veterans’ Affairs CommissionOrdinancePassedOrdinance amending the Administrative Code to decrease from 17 to 13 the number of members of the Veterans’ Affairs Commission, and make corresponding revisions to qualifications and appointing authorities for members.PASSED ON FIRST READINGPass Action details Video Video
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.APPROVEDPass Action details Video Video
221227 2 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.APPROVEDPass Action details Video Video
221262 2 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.APPROVEDPass Action details Video Video
221298 2 Mayoral Appointment, Treasure Island Development Authority Board of Directors - Nabihah AzimMotionPassedMotion approving the Mayor’s nomination for the appointment of Nabihah Azim to the Treasure Island Development Authority Board of Directors, for the term ending April 28, 2026.APPROVEDPass Action details Video Video
221145 2 Liquor License Transfer - 499 Jackson Street - PostscriptResolutionPassedResolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Postscript Collective LLC, doing business as Postscript, located at 499 Jackson Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose a condition on the issuance of the license.   Action details Not available
221180 2 Liquor License Transfer - 1540 Mission Street - Bar AgricoleResolutionPassedResolution determining that the person-to-person, premises-to-premises transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Bar Agricole, Inc., doing business as Bar Agricole, located at 1540 Mission 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.   Action details Not available
230037 2 Reappointment, Citizens' General Obligation Bond Oversight Committee - Andrea Marmo CrawfordMotionPassedMotion reappointing Andrea Marmo Crawford, term expiring November 21, 2024, to the Citizens General Obligation Bond Oversight Committee.APPROVEDPass Action details Video Video
230044 2 Reappointments, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael TheriaultMotionPassedMotion reappointing Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael Theriault, terms ending January 31, 2025, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors.APPROVEDPass Action details Video Video
230035 1 Hearing - Committee of the Whole - Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan - September 26, 2023, at 3:00 p.m.HearingFiledHearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday, September 26, 2023, at 3:00 p.m., to hold a public hearing on Laguna Honda Hospital’s Strategy for Recertification and the Submission of a Closure and Patient Transfer and Relocation Plan; and requesting the Department of Public Health to present; scheduled pursuant to Motion No. M23-010 (File No. 230034), approved on January 24, 2023.CONTINUEDPass Action details Video Video
221145 2 Liquor License Transfer - 499 Jackson Street - PostscriptResolutionPassedResolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Postscript Collective LLC, doing business as Postscript, located at 499 Jackson Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose a condition on the issuance of the license.ADOPTEDPass Action details Not available
221180 2 Liquor License Transfer - 1540 Mission Street - Bar AgricoleResolutionPassedResolution determining that the person-to-person, premises-to-premises transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Bar Agricole, Inc., doing business as Bar Agricole, located at 1540 Mission 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.ADOPTEDPass Action details Not available
230084 1 Appointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Joel EngardioMotionPassedMotion appointing Supervisor Joel Engardio, term ending January 31, 2025, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors.APPROVEDPass Action details Video Video
230085 1 Appointment, California State Association of Counties - Supervisor Joel EngardioMotionPassedMotion appointing Supervisor Joel Engardio, term ending December 1, 2023, as an alternate to the California State Association of Counties.APPROVEDPass Action details Video Video
230086 1 Appointment, Association of Bay Area Governments, Executive Board - Supervisor Myrna MelgarMotionPassedMotion appointing Supervisor Myrna Melgar, term ending June 30, 2023, as a member to the Association of Bay Area Governments, Executive Board.   Action details Not available
230087 1 Appointment, Local Agency Formation Commission - Supervisor Dean PrestonMotionPassedMotion appointing Supervisor Dean Preston, term ending February 4, 2026, to the Local Agency Formation Commission.APPROVEDPass Action details Video Video
230088 1 Appointment, Local Agency Formation Commission - Supervisor Connie ChanMotionPassedMotion appointing Supervisor Connie Chan, term ending February 4, 2026, as an alternate to the Local Agency Formation Commission.APPROVEDPass Action details Video Video
230073 1 Approval of Retroactive 90-Day Extension for Planning Commission Review of Planning, Administrative Codes - HOME-SF (File No. 221021)ResolutionPassedResolution retroactively extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 221021) amending the Planning Code to allow projects under Housing Opportunities Mean Equity (HOME-SF) to agree to subject new dwelling units to the rent increase limitations of the Rent Ordinance; 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.ADOPTEDPass Action details Not available
230075 1 Supporting the Renewal of the Assault Weapons Ban of 2023ResolutionPassedResolution supporting the renewed Senate Bill Assault Weapons Ban of 2023 to cease the sale, transfer, manufacture, and import of military-style assault weapons and high-capacity magazines, and raise the minimum age to purchase any assault weapon from 18 to 21 years old.ADOPTEDPass Action details Not available
230076 1 National Gun Violence Survivors Week - February 1 through February 7, 2023ResolutionPassedResolution declaring the week of February 1 through February 7, 2023, to be National Gun Violence Survivors Week in the City and County of San Francisco, to honor and remember all victims and survivors of gun violence and uplift the resilient voices of survivors across the nation.ADOPTEDPass Action details Not available
230077 1 Committee of the Whole - Draft San Francisco Reparations Plan and Dream Keeper Initiative Updates - February 7, 2023, at 3:00 p.m.MotionPassedMotion scheduling the Board of Supervisors to sit as a Committee of the Whole on Tuesday, February 7, 2023, at 3:00 p.m., to hold a public hearing on the Draft San Francisco Reparations Plan and Dream Keeper Initiative updates; and requesting the Human Rights Commission, the African American Reparations Advisory Committee, and the Dream Keeper Initiative to present.APPROVEDPass Action details Not available
230097 1 De-Appropriation and Appropriation - District 10 General City Responsibility - District 10 Projects and Services - Various Departments - $250,000 - FY2022-2023OrdinancePassedOrdinance de-appropriating $250,000 from General City Responsibility and re-appropriating $170,000 to the Human Rights Commission for District 10 safety plan implementation, youth activities such as sports, mentoring, college exploration, and on-site school support to District 10 schools, and $80,000 to the Department of Children, Youth and Their Families for District 10 sports programming for basketball and football in Fiscal Year (FY) 2022-2023.   Action details Not available
230099 1 Accept and Expend Grant - San Francisco Bay Restoration Authority - Heron’s Head Park Shoreline Resilience Project - $796,100ResolutionPassedResolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $796,100 from the San Francisco Bay Restoration Authority to fund the Heron’s Head Park Shoreline Resilience Project for a period to commence following Board approval, through December 2033; and to authorize the Port Executive Director 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.   Action details Not available
230100 1 Tax Exempt and Taxable Lease Revenue Commercial Paper Certificates of Participation (Series 1 and Series 2) - To Fund Board Approved Capital Projects Not to Exceed $150,000,000ResolutionPassedResolution re-authorizing the issuance of Tax-Exempt Lease Revenue Commercial Paper Certificates of Participation, Series 1 and Series 2, and Taxable Lease Revenue Commercial Paper Certificates of Participation, Series 1-T and Series 2-T, in an aggregate principal amount not to exceed $150,000,000 to finance the acquisition, construction, and rehabilitation of capital improvements and capital equipment approved by the Board of Supervisors and the Mayor; authorizing the delivery of an alternate credit facility in the principal amount of $163,500,000; and approving and authorizing the execution of a second supplement to trust agreement, a second amendment to site lease, a second amendment to sublease, a revolving credit agreement, a fee agreement, an offering memorandum, and certain other related financing documents, and authorizing other related actions, as defined herein.   Action details Not available
230101 1 Multifamily Housing Revenue Bonds - 4200 Geary - Not to Exceed $60,000,000ResolutionPassedResolution authorizing the issuance and delivery of tax-exempt multifamily housing revenue bonds in an aggregate principal amount not to exceed $60,000,000 for the purpose of providing financing for the construction of a 98-unit, affordable multifamily residential rental housing project for seniors located at 4200 Geary Boulevard within the City; approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a loan agreement; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving modifications, changes and additions to the documents; authorizing the collection of certain fees; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $60,000,000 to finance the acquisition and construction of the 4200 Geary apartments; ratifying and approving any action heretofor   Action details Not available
230102 1 Acquisition of Real Property - 4200 Geary Associates, L.P. - 4200 Geary Boulevard - 100% Affordable Housing - $11,064,369 - Ground Lease with Base Rent of $15,000 - Loan Not to Exceed $20,537,592ResolutionPassedResolution 1) approving and authorizing the Director of Property, on behalf of the Mayor’s Office of Housing and Community Development (“MOHCD”), to acquire Real Property located at 4200 Geary Boulevard (“Property") from 4200 Geary Associates, L.P. (“Borrower”) for $11,064,369 under an Agreement for Purchase and Sale (“Purchase Agreement”); 2) placing the Property under the jurisdiction of MOHCD for use in constructing affordable housing for San Franciscans; 3) approving and authorizing the Director of Property and the Director of MOHCD to enter into a Ground Lease to lease the Property back to the Borrower for a term of 75 years and one 24-year option to extend and an annual base rent of $15,000 (“Ground Lease”) in order to construct a 100% affordable, 98-unit multifamily rental housing development affordable to low-income senior households, including one manager unit and ancillary commercial space (the “Project”); 4) approving and authorizing an Amended and Restated Loan Agreement in an amount not to exceed $20,537,592 for a minimum loan term of 57 years (“Loan Agreement”) to finan   Action details Not available
230103 1 Accept and Expend Grant - Retroactive - Heluna Health - Patient-Centered Outcomes Research Institute (PCORI) - $133,515ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $33,632 from the Patient-Centered Outcomes Research Institute (PCORI) through Heluna Health for a total amount of $133,515 for participation in a program, entitled “Patient-Centered Outcomes Research Institute (PCORI),” for the period of October 1, 2020, through September 30, 2021.   Action details Not available
230104 1 Accept and Expend Grant - Retroactive - Heluna Health - Patient-Centered Outcomes Research Institute (PCORI) - $134,528ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $34,645 from the Patient-Centered Outcomes Research Institute (PCORI) through Heluna Health for a total amount of $134,528 for participation in a program, entitled “Patient-Centered Outcomes Research Institute (PCORI),” for the period of October 1, 2021, through September 30, 2022.   Action details Not available
230105 1 Execute Standard Agreement and Accept and Expend - Retroactive - California Business Consumer Service and Housing Agency - Encampment Resolution Funding Program - Not to Exceed $10,849,033ResolutionPassedResolution retroactively authorizing the Department of Homelessness and Supportive Housing (“HSH”) to execute a Standard Agreement with the California Business, Consumer Service and Housing Agency (“BCHS”), through the California Interagency Council on Homelessness, for a total amount not to exceed $10,849,033 of Encampment Resolution Funding Program grant funds; to retroactively accept and expend those funds to support people experiencing unsheltered homelessness for costs incurred upon approval of the Standard Agreement by BCSH through June 30, 2025; and authorizing HSH to enter into any additions, amendments, or other modifications to the Standard Agreement and grant documents that do not materially increase the obligations or liabilities of the City or materially decrease the benefits to the City.   Action details Not available
230106 1 Declaring the Intent to Waive Fee for Major Encroachment Permit - Burnside Mosaic StepsResolutionPassedResolution of intent to waive the Major Encroachment Permit fee and ongoing fees, including the annual assessment and street improvement annual assessment fees, for the Burnside Mosaic Steps.   Action details Not available
230107 1 Condemning Azerbaijan’s Blockade Of ArtsakhResolutionPassedResolution condemning Azerbaijan’s Blockade of the Armenians of Nagorno-Karabakh (Artsakh) and ongoing human rights violations.   Action details Not available
230108 1 Black History Month - February 2023ResolutionPassedResolution recognizing and celebrating Black History Month in the City and County of San Francisco during the month of February 2023.   Action details Not available
230109 1 Accepting the Draft San Francisco Reparations Plan of the African American Reparations Advisory CommitteeResolutionPassedResolution accepting the Draft San Francisco Reparations Plan of the African American Reparations Advisory Committee.   Action details Not available
230114 1 Committee of the Whole - Place for All Report - March 21, 2023, at 3:00 p.m.MotionPassedMotion scheduling the Board of Supervisors to sit as a Committee of the Whole on March 21, 2023, at 3:00 p.m., to hold a public hearing to consider the Place for All Report; and requesting the Department of Homelessness and Supportive Housing to report.   Action details Not available
230083 1 Reappointment, Bicycle Advisory Committee - Whitney EricsonMotionPassedMotion reappointing Whitney Ericson, term ending November 19, 2024, to the Bicycle Advisory Committee.   Action details Not available
230098 1 Mayoral Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Tamsen DrewMotionPassedMotion confirming the Mayor’s nomination for appointment of Tamsen Drew to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a four-year term ending November 3, 2026.   Action details Not available
230110 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
230116 1 Reappointment, Bicycle Advisory Committee - Brandon PowellMotionPassedMotion reappointing Brandon Powell, term ending November 19, 2024, to the Bicycle Advisory Committee.   Action details Not available
230117 1 Appointment, Park, Recreation, and Open Space Advisory Committee - Sophie ConstantinouMotionPassedMotion appointing Sophie Constantinou, term ending February 1, 2025, to the Park, Recreation and Open Space Advisory Committee.   Action details Not available
230118 1 Appointment, Eastern Neighborhoods Citizens Advisory Committee - Anne CervantesMotionPassedMotion appointing Anne Cervantes, term ending October 19, 2023, to the Eastern Neighborhoods Citizens Advisory Committee.   Action details Not available
230095 1 Reappointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Matt DorseyMotionPassedMotion reappointing Supervisor Matt Dorsey, term ending January 31, 2025, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors.   Action details Not available
230096 1 Reappointment, Golden Gate Bridge, Highway and Transportation District, Board of Directors - Supervisor Catherine StefaniMotionPassedMotion reappointing Supervisor Catherine Stefani, term ending January 31, 2025, to the Golden Gate Bridge, Highway and Transportation District, Board of Directors.   Action details Not available
230111 1 Hearing - Budget Priorities - Youth Commission - FYs 2023-2024 and 2024-2025HearingFiledHearing to identify the Youth Commission's budget priorities for Fiscal Years (FYs) 2023-2024 and 2024-2025; and requesting the Youth Commission to report.   Action details Not available
230112 1 Hearing - Strategies for Fire Prevention in Residential Apartment BuildingsHearingPending Committee ActionHearing on strategies for apartment building fire prevention and support for victims, including current City protocols and resources available for those facing displacement; and requesting the San Francisco Fire Department and the Human Services Agency to report.   Action details Not available
230113 1 Hearing - DPH Activities Related to the Health Care Security Ordinance and the San Francisco City Option Escheatment PolicyHearingFiledHearing on the Health Care Security Ordinance and implementation of the San Francisco City Option Escheatment Policy, approved by the Health Commission on January 4, 2022; and requesting Department of Public Health (DPH), Office of the Controller, Office of the Treasurer and Tax Collector, and San Francisco Health Plan to report.   Action details Not available
230078 1 Hearing - Committee of the Whole - Draft San Francisco Reparations Plan and Dream Keeper Initiative Updates - September 19, 2023, at 3:00 p.m.HearingFiledHearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday, September 19, 2023, at 3:00 p.m., to hold a public hearing on the Draft San Francisco Reparations Plan and Dream Keeper Initiative updates; and requesting the Human Rights Commission, the African American Reparations Advisory Committee, and the Dream Keeper Initiative to present; scheduled pursuant to Motion No. M23-021 (File No. 230077), approved on January 31, 2023.   Action details Not available
230045 1 Settlement of Lawsuit - Andrea Cervantes - $400,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Andrea Cervantes against the City and County of San Francisco for $400,000; the lawsuit was filed on August 10, 2020, in San Francisco Superior Court, Case No. CGC-20-586083; entitled Andrea Cervantes v. City and County of San Francisco et al.; the lawsuit involves an employment dispute.   Action details Not available
230046 1 Settlement of Lawsuit - Erica Zweig - $85,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Erica Zweig against the City and County of San Francisco for $85,000; the lawsuit was filed on August 20, 2021, in San Francisco Superior Court, Case No. CGC-21-594634; entitled Erica Zweig v. City and County of San Francisco; the lawsuit involves an alleged trip and fall on a City Street.   Action details Not available
230047 1 Settlement of Unlitigated Claim - SF Vertigo LLC - $3,367,576ResolutionPassedResolution approving the settlement of the unlitigated claim filed by SF Vertigo LLC against the City and County of San Francisco by payment of $3,367,576; the claim was filed on November 16, 2022; the claim involves allegations of property damage to the Hotel Vertigo caused by shelter-in-place (SIP) hotel guests during the COVID-19 pandemic and resulting loss of use; other material terms of the settlement include a mutual full and final release, with each party to bear their own costs.   Action details Not available
230048 1 Settlement of Unlitigated Claim - Tapjoy, Inc. - $54,242.10ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Tapjoy, Inc. against the City and County of San Francisco for $54,242.10; the claim was filed on September 3, 2022; the claim involves a refund of Gross Receipts Tax.   Action details Not available
230049 1 Modification to License and Services Agreement - Airport Research and Development Foundation - Application-Based Commercial Ground Transportation Trip Fee Collection Services - Aggregate Amount Not to Exceed $1,970,000ResolutionPassedResolution approving Modification No. 3 to License and Services Agreement No. 50037 between the City and County of San Francisco, acting by and through its Airport Commission, and Airport Research and Development Foundation, a not-for-profit corporation, to extend the Services Term of the Agreement for two years through March 12, 2025, and cap the payment of the Administrative Services Fee by City at up to $144,000 annually for the period of March 13, 2023, through March 12, 2025, for an aggregate amount not to exceed $1,970,000.   Action details Not available
230050 1 Agreement Amendment - AT&T dba AT&T Mobility - Wireless Communications Services - Not to Exceed $18,582,078ResolutionPassedResolution authorizing the Department of Technology approving the first amendment with AT&T dba AT&T Mobility to purchase cellular voice and data services for City departments to extend the agreement term by four years and one month from May 23, 2023, for a total term of June 1, 2020, through June 30, 2027; and increasing the agreement amount by $9,082,078 for a total contract amount of $18,582,078 pursuant to Charter, Section 9.118.   Action details Not available
230051 1 Agreement Amendment - AT&T dba AT&T Mobility - Public Safety-Grade Wireless Communications Services - Not to Exceed $22,252,968ResolutionPassedResolution authorizing the Department of Technology approving the first amendment with AT&T dba AT&T Mobility to purchase public safety-grade wireless communications services for first responders with no change to the term of up to five years and four months, increasing the agreement amount by $13,252,968 for a total contract amount of $22,252,968 pursuant to Charter, Section 9.118.   Action details Not available