Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/6/2024 2:00 PM Minutes status: Draft  
Meeting location: Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
231237 2 Accept and Expend Grant - Retroactive - Overdose Prevention Initiative - California Department of Public Health - Substance and Addiction Prevention Branch - Amendment to Annual Salary Ordinance - Fiscal Years 2023-2024 and 2024-2025 - $1,086,740.83OrdinancePassedOrdinance retroactively authorizing the Office of the Chief Medical Examiner to accept and expend a grant in the amount of $1,086,740.83 from the California Department of Public Health, Substance and Addiction Prevention Branch; and amending Ordinance No. 145-23 (Annual Salary Ordinance for Fiscal Years (FYs) 2023-2024 and 2024-2025) to provide for the addition of grant-funded Class 2403 Forensic Laboratory Analyst, Class 2456 Forensic Toxicologist, and Class 2457 Forensic Toxicologist Supervisor positions, as required, for the period beginning December 1, 2023, through June 30, 2028.   Not available Not available
231270 1 Appropriation Reserve - Various Departments’ Budget Appropriations on Reserve - $48,403,840 - FY2023-2024OrdinancePassedOrdinance placing a total of $48,403,840 in various departments’ budget appropriations specified in the Mayor’s Fiscal Year (FY) 2023-2024 mid-year budget reduction plan on Board of Supervisors Budget and Finance Committee Reserve in Fiscal Year 2023-2024.   Not available Not available
240005 1 Amending Authorizing Agreements - Bank Credit Facility for CleanPowerSF - Public Utilities CommissionOrdinancePassedOrdinance amending Ordinance No. 8-18, to authorize the General Manager of the San Francisco Public Utilities Commission to enter into amendments and extensions of, or replacements for, the bank credit facility agreement authorized under Ordinance No. 8-18, to provide liquidity support, as needed, for power purchases, regulatory requirements, and other financial obligations of San Francisco’s CleanPowerSF community choice aggregation program for an additional term or terms not exceeding 10 years.   Not available Not available
231211 1 Settlement of Lawsuit - Phaedra Michelle Scott - $40,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Phaedra Michelle Scott against the City and County of San Francisco for $40,000; the lawsuit was filed on September 27, 2021, in San Francisco Superior Court, Case No. CGC-21-595521; entitled Phaedra Michelle Scott v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from tripping due to a pothole.   Not available Not available
231212 1 Settlement of Lawsuit - Alfred Coutts - $190,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Alfred Coutts against the City and County of San Francisco for $190,000; the lawsuit was filed on May 14, 2020, in San Francisco Superior Court, Case No. CGC-20-584459; entitled Alfred Coutts, et al. v. City and County of San Francisco, et. al.; the lawsuit involves allegations of negligence, dependent adult neglect/abuse, and violations of the Patient’s Bill of Rights concerning Mr. Coutts’ care at Laguna Honda Hospital and Rehabilitation Center.   Not available Not available
231213 1 Settlement of Lawsuit - Peyman Pakdel and Sima Chegini - $450,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Peyman Pakdel and Sima Chegini against the City and County of San Francisco for $450,000; the lawsuit was filed on June 26, 2017, in the United States District Court for the Northern District of California, Case No. 3:17-cv-03638; entitled Peyman Pakdel, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged diminution of Plaintiffs’ property value as a result of conditions of approval of San Francisco’s Expedited Conversion Program; other material terms of the settlement include the Plaintiffs’ sale of the property to the current tenant and termination of the lifetime lease under the Expedited Conversion Program.   Not available Not available
231246 1 Settlement of Lawsuit - Pacific Gas & Electric Co. - Power ConnectionsOrdinancePassedOrdinance authorizing settlement of the complaint of the City and County of San Francisco (City) against Pacific Gas & Electric Co. (PG&E) that was filed by the City on January 28, 2019, before the Federal Energy Regulatory Commission, Docket No. EL19-38; entitled City and County of San Francisco v. Pacific Gas & Electric Co.; the complaint concerns PG&E’s imposition of unreasonable restrictions on connections of City facilities to PG&E’s distribution system; the material terms of the settlement are that, in exchange for the City dismissing its complaint and waiving any claim for monetary relief, PG&E will allow the City to connect 30 megawatts of metered secondary voltage load over the next five years, provided the loads will be used to serve 1) existing points of delivery that undergo changes, 2) City departments or related public entities, or 3) private entities using City-owned property.   Not available Not available
230859 3 Treasure Island/Yerba Buena Island - Delegation Related to Acceptance of Public ParksOrdinancePassedOrdinance delegating to the Treasure Island Development Authority various powers related to acceptance of public parks and open space improvements that are required as part of development of the Treasure Island/Yerba Buena Island Project pursuant to Disposition and Development Agreement, Development Agreement, and a Special Use District in Planning Code, Section 249.52.   Not available Not available
231245 1 Treasure Island/Yerba Buena Island - Street and Public Infrastructure Acceptance - Establishing Official Sidewalk Widths and Street GradesOrdinancePassedOrdinance accepting irrevocable offers of public infrastructure associated with the Treasure Island/Yerba Buena Island Project, Sub-Phases 1B, 1C, 1E, 1YA, and 1YB, including improvements located within portions of Avenue of the Palms, Bruton Street, Clipper Cove Avenue, Cravath Street, Garden Walk, Johnson Street, Seven Seas Avenue, Trade Winds Avenue, and Treasure Island Road on Treasure Island; Macalla Road, Signal Road, Treasure Island Road, and Yerba Buena Island Road on Yerba Buena Island; potable water storage tanks on Yerba Buena Island and electrical substructures serving a switchyard on Treasure Island; and City utilities in private streets and a service maintenance road on Yerba Buena Island; dedicating this infrastructure to public use; designating this public infrastructure for street and roadway purposes as applicable; accepting the public infrastructure for City maintenance and liability purposes, subject to specified limitations; establishing official public right-of-way widths and street grades; amending Ordinance No. 1061, entitled “Regulating the Width of Sidewalks   Not available Not available
231269 2 Treasure Island/Yerba Buena Island - Ferry Terminal and Other TIDA ImprovementsOrdinancePassedOrdinance acknowledging the Treasure Island Development Authority’s (the “Authority” or “TIDA”) acceptance of certain improvements on portions of Yerba Buena Island and Treasure Island, including ferry terminal improvements, and the Authority’s acceptance of the improvements for maintenance and liability purposes; dedicating improvements to public use; adopting findings 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 a Public Works Order that recommends acceptance of these improvements and related actions, as defined herein.   Not available Not available
231163 1 Fire Code - Filing of Proof of Inspections with Fire Department and Requiring Five Feet of Access to Divided Lot StructuresOrdinancePassedOrdinance amending the Fire Code to require filing with the Fire Department records of five-year inspection of fire sprinkler systems and annual inspection of fire alarm and detection systems, mandate a filing fee to ensure that the costs of providing for such filings are recovered without producing revenue that is significantly more than such costs, and require a minimum five feet access from the public-right-of-way to residential structures on newly subdivided lots; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage.   Not available Not available
240017 2 Site for New Library Branch for Oceanview, Merced Heights, Ingleside, and Lakeview NeighborhoodsOrdinancePassedOrdinance requiring the City to prioritize the City-owned parcel of land at 100 Orizaba Avenue (Block/Lot No. 7136/060) as a potential site for the new Public Library branch serving the Oceanview, Merced Heights, Ingleside, and Lakeview neighborhoods, subject to environmental review, required approvals, and other applicable laws; and requiring departments to prioritize the expenditure of City funds for a new Public Library branch at that location.   Not available Video Video
231038 1 Airline and Airport 2023 Lease and Use Agreement - Various AirlinesResolutionPassedResolution approving the 2023 Lease and Use Agreement between the City and County of San Francisco, acting by and through its Airport Commission, and seven airlines to conduct flight operations at the San Francisco International Airport for a term of ten years, from the first day of the calendar month following the receipt of full approvals of the City, through June 30, 2033; affirming the Planning Department’s determination under the California Environmental Quality Act; and authorizing the Airport Director to enter into 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 Video Video
240011 1 Airline and Airport 2023 Lease and Use Agreement - STARLUX Airlines Co., LTD dba STARLUX Airlines North America, Co.ResolutionPassedResolution approving the 2023 Lease and Use Agreement between the City and County of San Francisco, acting by and through its Airport Commission, and STARLUX Airlines Co., LTD dba STARLUX Airlines North America, Co. to conduct flight operations at the San Francisco International Airport, for a term commencing on the first day of the calendar month immediately following the receipt of full City approvals of the Lease through June 30, 2033; affirming the Planning Department’s determination under the California Environmental Quality Act; and authorizing the Airport Director to enter into 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 Video Video
231249 1 Contract Modification - Alameda Electrical Distributors Inc. - Purchase of Electrical Supplies and Fixtures - Not to Exceed $10,500,000ResolutionPassedResolution authorizing the Office of Contract Administration to execute Modification No. 3 to Contract 1000023404 between the City and County of San Francisco and Alameda Electrical Distributors Inc. for the purchase of electrical materials, supplies and fixtures for City departments, increasing the contract amount by $600,000 for a total contract amount not to exceed $10,500,000 with no change to the total contract duration of May 1, 2018, through April 30, 2024.   Not available Video Video
231250 1 Contract Modification - Buckles-Smith Electric Company - Purchase of Electrical Supplies and Fixtures - Not to Exceed $19,500,000ResolutionPassedResolution authorizing the Office of Contract Administration to execute Modification No. 8 to Contract 1000005805 between the City and County of San Francisco and Buckles-Smith Electric Company for the purchase of electrical materials, supplies and fixtures for City departments, increasing the contract amount by $2,053,132 for a total contract amount not to exceed $19,500,000 with no change to the total contract duration of July 5, 2017, through June 30, 2024.   Not available Video Video
231144 2 Planning, Administrative Codes - Code Corrections OrdinanceOrdinancePassedOrdinance amending the Planning and Administrative Codes to correct typographical errors, update outdated cross-references, and make non-substantive revisions to clarify or simplify Code language; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302.   Not available Video Video
231165 5 Fire Code - Lithium-Ion Batteries in Powered Mobility DevicesOrdinancePassedOrdinance amending the Fire Code to provide fire protection standards for the charging and storage of lithium-ion batteries used in powered mobility devices (such as electric bikes, scooters, skateboards, and hoverboards), prohibit use of damaged lithium-ion batteries in such devices, prohibit use of lithium-ion batteries assembled or reconditioned using cells removed from used batteries in such devices, and require the Fire Department to conduct an informational campaign; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage.   Not available Video Video
231191 2 Implementation of Gashouse Cove Project - Marina Yacht HarborOrdinancePassedOrdinance prohibiting the Recreation and Park Department and Planning Department from performing environmental review of, or otherwise implementing, a project to clean up and reconstruct the Marina Yacht Harbor in a manner that would extend the West Harbor Marina by more than 150 feet from its current boundary.   Not available Video Video
231289 2 Liquor License Transfer - 800 Bay Street - Pink House by the BayResolutionPassedResolution determining that the person-to-person, premise-to-premise transfer of a Type-20 off-sale beer and wine liquor license to Pink House by the Bay LLC, to do business as Pink House by the Bay, located at 800 Bay Street (District 2), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license   Not available Video Video
231285 1 Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed 2395 Sacramento Street ProjectHearingFiledHearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a General Plan Evaluation by the Planning Department on October 23, 2023, for the proposed project at 2395 Sacramento Street, to allow the rehabilitation of an existing 24,850 square-foot, 4 ½ -story former medical library building at 2395 Sacramento Street (Assessor’s Parcel Block No. 0637, Lot No. 016) and to develop an adjacent 3,497 square foot vacant lot at Assessor’s Parcel Block No. 0637, Lot No. 015, in order to construct a 68,531 square-foot, 7-story over basement, 78 foot-10 inch tall, residential building containing 24 residential units (1 one-bedroom, 10 two-bedroom, 9 three-bedroom, and 4 four-bedroom), 26 below-grade vehicle parking spaces and 38 Class 1 bicycle parking spaces, seeking waivers from development standards under the individually requested state density bonus program, including Rear Yard (Section 134), Exposure (Section 140), and Height Limit (Section 260), within the RM-3 (Residential, Mixed Use)   Not available Video Video
231286 1 Affirming the General Plan Evaluation - 2395 Sacramento StreetMotionPassedMotion affirming the determination by the Planning Department that the proposed project at 2395 Sacramento Street is exempt from further environmental review under a General Plan Evaluation.   Not available Video Video
231287 1 Conditionally Reversing the General Plan Evaluation - 2395 Sacramento StreetMotionKilledMotion conditionally reversing the determination by the Planning Department that the proposed project at 2395 Sacramento Street is exempt from further environmental review, under a General Plan Evaluation, subject to the adoption of written findings of the Board in support of this determination.   Not available Video Video
231288 1 Preparation of Findings to Reverse the General Plan Evaluation - 2395 Sacramento StreetMotionKilledMotion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 2395 Sacramento Street is exempt from further environmental review under a General Plan Evaluation.   Not available Video Video
240065 1 Opposing California State Senate Bill No. 951 (Wiener) Unless Amended and Expressing Support for the California Coastal Act and Recognizing the Authority of the California Coastal CommissionResolutionPassedResolution opposing California State Senate Bill No. 951 (Wiener) unless amended and setting forth the City and County of San Francisco’s support for the California Coastal Act and the recognition of the value of the California Coastal Commission to enforce the California Coastal Act.   Not available Video Video
240097 1 Urging State of California to Restore Proposed Cuts to Affordable Housing ProgramsResolutionPassedResolution urging Governor Gavin Newsom to reinstate, and state legislators to reject, a proposed $1,200,000,000 in cuts to affordable housing programs and to fulfill Fair Housing mandates for California residents.   Not available Not available
240100 1 Lunar New Year 2024ResolutionPassedResolution celebrating 2024 as Year of the Dragon and recognizing February 10, 2024, as the start of Lunar New Year 4722.   Not available Not available
240072 1 Appointment, Park, Recreation, and Open Space Advisory Committee - Sarah LartigueMotionPassedMotion appointing Sarah Lartigue, term ending February 1, 2026, to the Park, Recreation, and Open Space Advisory Committee.   Not available Not available
240094 1 Recognizing the Twentieth Anniversary of the “Winter of Love” in San FranciscoResolutionPassedResolution commemorating the twentieth anniversary of the “Winter of Love” in San Francisco on February 12, 2024; recognizing then-Mayor Gavin Newsom for his bold and history-making decision to issue marriage licenses to same-sex couples; and recognizing the panoply of city officials and their staffs, community-based advocacy and legal organizations and their members, couples and their families, friends and loved ones for courageous and united advocacy that both affirmed San Francisco's enduring commitment to LGBTQ+ equality, and that ultimately made history by invalidating discriminatory marriage laws in California, and setting the stage for the landmark United States (U.S.) Supreme Court decision in 2015 securing marriage equality nationwide.   Not available Video Video
240095 1 Supporting the UPTE-CWA 9119 Optometrists’ StrikeResolutionPassedResolution supporting the University Professional & Technical Employees-Communications Workers of America Local 9119 (UPTE-CWA 9119) optometrists’ strike; and urging the University of California administration to reach a fair agreement recognizing their essential labor for San Francisco.   Not available Video Video
240101 1 Niners Day - February 11, 2024ResolutionPassedResolution declaring February 11, 2024, also known as Super Bowl Sunday, as Niners Day and San Francisco 49ers Day in the City and County of San Francisco.   Not available Video Video
240111 1 Memorandum of Understanding - Retroactive - San Francisco Deputy Sheriffs’ AssociationOrdinance30 Day RuleOrdinance retroactively adopting and implementing the decision and award of the Arbitration Board under Charter, Section A8.409-4, establishing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Deputy Sheriffs’ Association, to be effective July 1, 2022, through June 30, 2024.   Not available Not available
240112 1 Administrative Code - Assessor-Recorder FeesOrdinance30 Day RuleOrdinance amending the Administrative Code to revise the fees for copies of certain documents in and services provided by the Office of the Assessor-Recorder.   Not available Not available
240113 1 Grant Agreement - Retroactive - Advocates for Human Potential, Inc. - Round 4 - 1001 Potrero Avenue - Anticipated Revenue to the City $33,736,105ResolutionNew BusinessResolution retroactively authorizing the Department of Public Health to enter into a Grant Agreement, for a term commencing on execution of the Grant Agreement through June 30, 2027, between the City and County of San Francisco (“City”), acting by and through its Department of Public Health (“DPH”), and Advocates for Human Potential, Inc., having anticipated revenue to the City of $33,736,105 for construction at 1001 Potrero Avenue, Building 5, Wards 6B and 7A; including a Permitted and Restricted Use; authorizing the Grantor to apply for a Receiver in the event of the City’s default; and authorizing DPH to enter into amendments or modifications to the Grant Agreement that do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purpose of the Grant.   Not available Not available
240114 1 Issuance and Sale of General Obligation Refunding Bonds, Series 2024-R1 - Not to Exceed $644,675,000ResolutionScheduled for Committee HearingResolution approving the issuance and sale of not to exceed $644,675,000 aggregate principal amount of City and County of San Francisco General Obligation Refunding Bonds, Series 2024-R1, to refund certain outstanding General Obligation Bonds of the City and County of San Francisco; approving the form and authorizing the distribution of the Preliminary Official Statement and authorizing the execution, delivery and distribution of the Official Statement relating to the sale of the Series 2024-R1 Bonds; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of the Series 2024-R1 Bonds, as defined herein.   Not available Not available
240115 1 Accept and Expend In-Kind Gift - Consulting Services - Various Providers - Valued at $302,208ResolutionNew BusinessResolution authorizing the Mayor’s Office, through the Mayor’s Office of Innovation, to accept an in-kind gift of consulting services valued at $302,208 from various providers from March 6, 2024, through June 21, 2024, in connection with the Civic Bridge Program; and to authorize the Mayor’s Office of Innovation to enter into amendments or modifications to the donor agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the donor agreement or this Resolution.   Not available Not available
240120 1 Condemning Anti-Abortion Harassment in San FranciscoResolutionPassedResolution condemning anti-abortion harassment in San Francisco and affirming that the City and County of San Francisco has and will continue to stand in solidarity with health care providers and patients.   Not available Not available
240116 1 Teen Dating Violence Awareness and Prevention Month - February 2024ResolutionPassedResolution recognizing the month of February 2024 as “Teen Dating Violence Awareness and Prevention Month” in the City and County of San Francisco.   Not available Not available
240090 1 Appointment, Commission on the Aging Advisory Council - Ivy Fang ChangMotionPassedMotion appointing Ivy Fang Chang, term ending March 31, 2025, to the Commission on the Aging Advisory Council.   Not available Not available
240121 1 Appointment, Commission on the Aging Advisory Council - Term Revision - Lisa CookMotionPassedMotion revising the appointment of Lisa Cook, term ending March 31, 2025, to the Commission on the Aging Advisory Council.   Not available Not available
240117 1 Hearing - Six Month Budget Status Report - FY2023-2024HearingScheduled for Committee HearingHearing to receive updates on the Six Month Budget Status Report for Fiscal Year (FY) 2023-2024; and requesting the Controller’s Office to report.   Not available Not available
240118 1 Hearing - Impacts of Permanent Supportive Housing FacilitiesHearingPending Committee ActionHearing to consider neighborhood and community impacts of Permanent Supportive Housing facilities, including requirements or policies for on-site security services; and requesting the Department of Homelessness and Supportive Housing to report.   Not available Not available
240119 1 Hearing - Pacific Gas and Electric Company (PG&E) Response to Recurrent and Extended Power OutagesHearingPending Committee ActionHearing to discuss the recurrent power outages that were unrelated to weather starting in early January 2024 that impacted neighborhoods in District 7, and the extended power outages as a result of the storm starting on February 3, 2024, that have lasted beyond 48 hours causing major disruption to residents, schools, and businesses citywide; and requesting Pacific Gas and Electric Company (PG&E) to report.   Not available Not available
240070 1 Planning Code - Exceptions and Extensions for Existing UsesOrdinance30 Day RuleOrdinance amending the Planning Code to modify offset requirement for heights exceeding 30 feet in the Bernal Heights Special Use District; permit large movie theater signage in the Japantown Neighborhood Commercial District; allow Medical Cannabis Dispensaries to continue operating as Temporary Cannabis Retail Uses until December 31, 2024; clarify eligibility for reduction in Inclusionary Housing requirements; and correct an error in the Zoning Control Table for the Urban Mixed Use District; 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; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302.   Not available Not available
240073 1 Settlement of Lawsuit - Mitzey Davis and Leslie Lankster - $100,000OrdinancePending Committee ActionOrdinance authorizing settlement of the lawsuit filed by Mitzey Davis and Leslie Lankster against the City and County of San Francisco for $100,000; the lawsuit was filed on July 14, 2021, in San Francisco Superior Court, Case No. CGC-21-593819; entitled Mitzey Davis, et al. v. City and County of San Francisco, et al.; the lawsuit alleged personal injuries arising from a motor vehicle collision.   Not available Not available
240074 1 Settlement of Lawsuit - Jocelyn Li - $45,000OrdinancePending Committee ActionOrdinance authorizing settlement of the lawsuit filed by Jocelyn Li against the City and County of San Francisco for $45,000; the lawsuit was filed on July 1, 2022, in San Francisco Superior Court, Case No. CGC-22-600516; entitled Jocelyn Li v. City and County of San Francisco; the lawsuit involves alleged personal injury and property damage from a vehicle collision.   Not available Not available
240075 1 Settlement of Lawsuit - Ibrahim Nimer Shiheiber - $50,000OrdinancePending Committee ActionOrdinance authorizing settlement of the lawsuit filed by Ibrahim Nimer Shiheiber against the City and County of San Francisco for $50,000; the lawsuit was filed on April 30, 2021, in United States District Court-Northern District, Case No. 21-cv-00609 JCS; entitled Ibrahim Nimer Shiheiber v. Officer Brent Hernandez #307); the lawsuit involves alleged civil rights violation.   Not available Not available
240076 1 Settlement of Lawsuit - Charles Heard - $900,000OrdinancePending Committee ActionOrdinance authorizing settlement of the lawsuit filed by Charles Heard against the City and County of San Francisco for $900,000; the lawsuit was filed on December 8, 2021, in United States District Court, Case No. 21-cv-09472-JSC; entitled Charles Heard v. City and County of San Francisco, et al.; the lawsuit involves an alleged civil rights violation relating to a wrongful conviction.   Not available Not available
240077 1 Settlement of Unlitigated Claim - Mapbox, Inc. - $102,167.84ResolutionPending Committee ActionResolution approving the settlement of the unlitigated claim filed by Mapbox, Inc. against the City and County of San Francisco for $102,167.84; the claim was filed on September 7, 2023; the claim involves a refund of gross receipts taxes.   Not available Not available
240078 1 Settlement of Unlitigated Claims - McKesson Corporation - $444,925.88ResolutionPending Committee ActionResolution approving the settlement of the unlitigated claims filed by McKesson Corporation against the City and County of San Francisco for $444,925.88; the claims were filed on July 20, 2023; the claims involve a refund of gross receipts and homelessness gross receipts taxes.   Not available Not available
240079 1 Settlement of Unlitigated Claim - The Nederlander Company LLC dba Broadway San Francisco, LLC - $624,325 Plus Statutory InterestResolutionPending Committee ActionResolution approving the settlement of the unlitigated claim filed by The Nederlander Company LLC dba Broadway San Francisco, LLC against the City and County of San Francisco for $624,325 plus statutory interest; the claim was filed on April 3, 2023; the claim involves a refund of real property transfer taxes.   Not available Not available
240080 1 Settlement of Unlitigated Claim - Daniel Lopez - $40,110.10ResolutionPending Committee ActionResolution approving the settlement of the unlitigated claim filed by Daniel Lopez against the City and County of San Francisco for $40,110.10; the claim was filed on April 4, 2023; the claim arises from a car accident involving the claimant and the driver of a City firetruck.   Not available Not available
240081 1 Settlement of Grievance - Municipal Executives Association - $146,453.23ResolutionPending Committee ActionResolution approving settlement of the grievance by the Municipal Executives Association on behalf of Anna Robert against the City and County of San Francisco for $146,453.23; the grievance was filed on or around March 5, 2021; the grievance involves an employment dispute under the Memorandum of Understanding.   Not available Not available
240082 1 Tolling Agreement - Retroactive - Chevron U.S.A. Holdings Inc. and Chevron U.S.A. Inc. - Kern County Real Property DisputeResolutionScheduled for Committee HearingResolution retroactively approving a Tolling Agreement to extend the statute of limitations for the City, Chevron U.S.A. Holdings Inc., and Chevron U.S.A. Inc. to bring potential litigation against one another regarding the condition of the City’s property, and which party has responsibility to plug and abandon oil wells and to remediate potential contamination of the City’s property located in Kern County, California that was previously leased by Chevron U.S.A. Holdings Inc., and Chevron U.S.A. Inc., to allow for possible resolution of the matter without litigation, to extend the statute of limitations from November 30, 2023, through May 31, 2024; and to authorize the City Attorney to enter into extensions or modifications to the Tolling Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Tolling Agreement or this Resolution.   Not available Not available
240083 1 Increasing Administrative Code, Section 21.43, Power Sales Revenue Limit - Anticipated Revenue in Excess of $1,000,000 or More - Annual Revenue Limit of $20,000,000ResolutionNew BusinessResolution approving an increase to the Administrative Code, Section 21.43 Power Sales Revenue Limit and authorizing the Public Utilities Commission (PUC) General Manager to execute power sales contracts, with anticipated revenue in excess of $1,000,000 or more subject to an annual revenue limit of $20,000,000 per fiscal year, through July 1, 2025.   Not available Not available
240084 1 Memorandum of Agreement - United States Department of the Interior, National Park Service - Yosemite National Park Comprehensive Management of Watersheds within Yosemite National Park - Not to Exceed $40,958,727ResolutionNew BusinessResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Contract No. CS-1413, a Memorandum of Agreement with the United States Department of the Interior, National Park Service, Yosemite National Park, for the Comprehensive Management of Watersheds within Yosemite National Park that supply the San Francisco Regional Water System, for an amount not to exceed $40,958,727 with a total term of four years from July 1, 2024, through June 30, 2028, pursuant to Charter, Section 9.118.   Not available Not available
240085 1 Authorization for SFDPH to Continue to Participate in CalMHSA Programs Under a JPA; and Authorizing SFDPH to Execute JPA Participation Agreements Without Further Board ApprovalResolutionNew BusinessResolution authorizing the San Francisco Department of Public Health (“SFDPH”) to continue to participate in California Mental Health Services Authority (“CalMHSA”) programs under the terms of a Joint Exercise of Powers Agreement (“JPA”); authorizing SFDPH to execute JPA participation agreements, approved as to form by the San Francisco City Attorney, without further Board of Supervisor’s approval, unless otherwise directed by the City Attorney; and to authorize the Director of Health to enter into amendments or modifications to the JPA that the Department determines that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the JPA or this Resolution.   Not available Not available