Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/9/2024 2:00 PM Minutes status: Final 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  
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240750 1 Formal Policy Discussions - July 9, 2024HearingFiledPursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall discuss eligible topics submitted from the Supervisors. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed two minutes per question or answer. Mayoral Address: Mayor London N. Breed discussed last week’s Supreme Court ruling in the Grants Pass v. Johnson case, which determined that cities could enforce bans on public camping even if no alternative shelter is available. Mayor Breed stated that the ruling allows for current city mandated restrictions to be lifted and she is working with the City Attorney’s Office on how current polices around homeless encampments will change. Mayor Breed then discussed the City’s current homeless outreach plan that provides homeless shelters and services while being firm on the enforcement of regulations and penalties. Mayor Breed then addressed the above referenced topic submitted by the District 5 Supervisor. The following topic was noticed on the agenda representing District 5: 1. Rent ConHEARD AND FILED  Action details Video Video
240468 1 Settlement of Lawsuit - Jean Agustin - $75,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jean Agustin against the City and County of San Francisco for $75,000; the lawsuit was filed on February 1, 2023, in San Francisco Superior Court, Case No. CGC-23-604409; entitled Jean Agustin v. City and County of San Francisco; the lawsuit involves alleged personal injury occurring on a City sidewalk.FINALLY PASSEDPass Action details Not available
240571 1 Settlement of Lawsuit - Rahul Seth, M.D. - City to Receive $170,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Rahul Seth, M.D. against the City and County of San Francisco for a payment to the City of $170,000; the lawsuit was filed on April 19, 2022, in San Francisco Superior Court, Case No. CGC-22-599250; entitled Rahul Seth, M.D. v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City street.FINALLY PASSEDPass Action details Not available
240572 1 Settlement of Lawsuit - Vincent Keith Bell - $500,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Vincent Keith Bell against the City and County of San Francisco for $500,000; the lawsuit was filed on December 16, 2013, in United States District Court-Northern District of California, Case No. 13-cv-05820; entitled Vincent Keith Bell v. Ken Lee, et al.; the lawsuit involves alleged civil rights violation.FINALLY PASSEDPass Action details Not available
240573 1 Settlement of Lawsuit - Denise Wear - $45,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Denise Wear against the City and County of San Francisco for $45,000; the lawsuit was filed on January 20, 2022, in San Francisco Superior Court, Case No. CGC-22-597744; entitled Denise Wear 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
240574 1 Settlement of Lawsuit - Wendy Offen and Stephen Offen - $140,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Wendy Offen and Stephen Offen against the City and County of San Francisco for $140,000; the lawsuit was filed on December 13, 2021, in San Francisco Superior Court, Case No. CGC-21-597078; entitled Wendy Offen and Stephen Offen v. City and County of San Francisco; the lawsuit involves an alleged injury on a City sidewalk.FINALLY PASSEDPass Action details Not available
240639 1 Business and Tax Regulations Code - Transient Occupancy Tax Exemption IncreaseOrdinancePassedOrdinance amending the Business and Tax Regulations Code to increase the daily transient occupancy tax exemption amount from less than $52 to less than $60; to increase the weekly transient occupancy tax exemption amount from less than $130 to less than $149; and to require review in the September 2027 - September 2029 time frame by the Controller of the exemption amounts for the purpose of considering adjustments in the amounts.FINALLY PASSEDPass Action details Video Video
240474 1 Building, Planning Codes - Existing Awning Amnesty ProgramOrdinancePassedOrdinance amending the Building and Planning Codes to make permanent the streamlined permitting provisions for unpermitted awnings and extend the waiver of applicable fees for one fiscal year, until July 1, 2025; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302.FINALLY PASSEDPass Action details Video Video
240696 2 Police Code - Tenderloin Retail Hours Restriction Pilot ProgramOrdinancePending Committee ActionOrdinance amending the Police Code to create a two-year pilot program, during which retail food and tobacco establishments in a high-crime area of the Tenderloin police district are prohibited from being open to the public from 12:00 a.m. to 5:00 a.m., or from 2:00 a.m. to 5:00 a.m. if subject to regulation by the California Department of Alcoholic Beverage Control; authorizing the Department of Public Health to impose administrative fines for violation of the hours restrictions; declaring an establishment’s operation in violation of the hours restrictions to be a public nuisance; authorizing enforcement actions by the City Attorney; and creating a private right of action for persons harmed by a violation of the hours restriction.FINALLY PASSEDPass Action details Video Video
240595 1 Budget and Appropriation Ordinance for Departments - FYs 2024-2025 and 2025-2026OrdinancePassedBudget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2024, for the Fiscal Years (FYs) ending June 30, 2025, and June 30, 2026.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
240595 2 Budget and Appropriation Ordinance for Departments - FYs 2024-2025 and 2025-2026OrdinancePassedBudget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2024, for the Fiscal Years (FYs) ending June 30, 2025, and June 30, 2026.CONTINUED ON FIRST READING AS AMENDEDPass Action details Not available
240596 1 Annual Salary Ordinance - FYs 2024-2025 and 2025-2026OrdinancePassedAnnual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the Fiscal Years (FYs) ending June 30, 2025, and June 30, 2026, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore.CONTINUED ON FIRST READINGPass Action details Video Video
240597 1 Administrative Code - County Clerk’s FeesOrdinancePassedOrdinance amending the Administrative Code to adjust the fees imposed by the County Clerk, and authorizing the Controller to make future adjustments to the County Clerk’s fees to ensure that costs of the County Clerk’s services are recovered without producing revenue that is significantly more than such costs.CONTINUED ON FIRST READINGPass Action details Video Video
240598 1 Police Code - Entertainment License Fee UpdatesOrdinancePassedOrdinance amending the Police Code to adjust to current amounts the license fees for Billiard Parlor, Dance Hall Keeper, Extended Hours Premises, Fixed Place Outdoor Amplified Sound, Limited Live Performance, Mechanical Amusement Device, and Place of Entertainment permits.CONTINUED ON FIRST READINGPass Action details Video Video
240599 1 Business and Tax Regulations Code - DPH Cannabis Business Inspection FeesOrdinancePassedOrdinance amending the Business and Tax Regulations Code to eliminate fees charged to permitted cannabis businesses to cover the cost of inspections of those businesses by the Department of Public Health (DPH).CONTINUED ON FIRST READINGPass Action details Video Video
240600 1 Health Code - Patient Rates for Fiscal Years 2024-2025 and 2025-2026OrdinancePassedOrdinance amending the Health Code to set patient rates and rates for other healthcare services provided by the Department of Public Health, for Fiscal Years 2024-2025 and 2025-2026.CONTINUED ON FIRST READINGPass Action details Video Video
240601 1 Public Works Code - Fee ModificationOrdinancePassedOrdinance amending the Public Works Code to modify certain permit fees and other charges and affirming the Planning Department’s determination under the California Environmental Quality Act.CONTINUED ON FIRST READINGPass Action details Video Video
240602 1 Park Code - Recreation Program FeesOrdinancePassedOrdinance amending the Park Code to impose an additional $5 charge for recreation programs.CONTINUED ON FIRST READINGPass Action details Not available
240604 2 Business and Tax Regulations Code - Early Care and Education Commercial Rents Tax Baseline - FYs 2024-2025 and 2025-2026OrdinancePassedOrdinance modifying the baseline funding requirements for early care and education programs in Fiscal Years (FYs) 2024-2025 and 2025-2026, to enable the City to use the interest earned from the Early Care and Education Commercial Rents Tax for those baseline programs.CONTINUED ON FIRST READINGPass Action details Video Video
240605 1 Grant Agreement - Planned Parenthood Northern California - Security Services - Not to Exceed $456,000 - Waiver of Competitive Solicitation RequirementOrdinancePassedOrdinance authorizing the Department of Public Health (“Department”) to award a one-time grant to Planned Parenthood Northern California (“Planned Parenthood NC”) by waiving the competitive solicitation requirements of Administrative Code, Chapter 21G, for the purpose of funding security personnel to support access to family planning and other sexual and reproductive healthcare services in an amount not to exceed $456,000 for a term not to exceed two years to commence on April 1, 2025, through March 31, 2027; and requiring the Department to provide an annual report to the Board of Supervisors on the security personnel selected by Planned Parenthood NC and security incidents experienced by Planned Parenthood NC.CONTINUED ON FIRST READINGPass Action details Video Video
240606 1 Administrative Code - Repealing Maddy Emergency Medical Services FundOrdinancePassedOrdinance amending the Administrative Code to repeal Sections 8.42 and 10.100-195, known as the Maddy Emergency Services Fund, and thereby repealing certain reimbursement payments to physicians who provide emergency medical services to indigent patients.CONTINUED ON FIRST READINGPass Action details Video Video
240607 2 Funding Reallocation - Homelessness Gross Receipts Tax - Our City, Our Home Fund - Services to Address Homelessness - Approximately $13,676,000OrdinancePassedOrdinance reallocating approximately $13,676,000 in unappropriated earned interest revenues from the Our City, Our Home Fund to allow the City to use such revenues from the Homelessness Gross Receipts Tax for certain types of services to address homelessness; temporarily suspending the limit on funding for short-term rental subsidies; directing the City to provide additional notice regarding eligibility for short-term rental subsidies; and finding that these changes are necessary to achieve the purposes of the Our City, Our Home Fund pursuant to Business and Tax Regulations Code, Section 2811.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
240607 3 Funding Reallocation - Homelessness Gross Receipts Tax - Our City, Our Home Fund - Services to Address Homelessness - Approximately $13,676,000OrdinancePassedOrdinance reallocating approximately $13,676,000 in unappropriated earned interest revenues from the Our City, Our Home Fund to allow the City to use such revenues from the Homelessness Gross Receipts Tax for certain types of services to address homelessness; temporarily suspending the limit on funding for short-term rental subsidies; directing the City to provide additional notice regarding eligibility for short-term rental subsidies; and finding that these changes are necessary to achieve the purposes of the Our City, Our Home Fund pursuant to Business and Tax Regulations Code, Section 2811.CONTINUED AS AMENDED ON FIRST READINGPass Action details Not available
240608 1 Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation CeilingOrdinancePassedOrdinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2024.CONTINUED ON FIRST READINGPass Action details Video Video
240611 1 Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency, FY2024-2025 BudgetResolutionPassedResolution approving the Fiscal Year (FY) 2024-2025 Budget of the Office of Community Investment and Infrastructure (“OCII”) operating as the Successor Agency to the San Francisco Redevelopment Agency.CONTINUEDPass Action details Video Video
240612 1 Proposition J Contract Certification Contracted-Out Department Services Previously ApprovedResolutionPassedResolution concurring with the Controller's certification that department services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following services: Budget and Legislative Analyst Services (Board of Supervisors); Fleet Security Services, Real Estate Division Custodial Services, Real Estate Division Security Services, Convention Facilities Management (General Services Agency - Administrative Services); Security Services (Department of Public Works); Security Services (Homelessness and Supportive Housing); Security Services (Human Services Agency); Food Services at County Jails (Sheriff’s Department); Assembly of Vote by Mail Services (Department of Elections); Security Services (Mayor’s Office of Housing and Community Development); and Security Services (Department of Public Health).CONTINUEDPass Action details Video Video
240613 1 Proposition J Contract Certification Contracted-Out Department Services Not Previously ApprovedResolutionPassedResolution concurring with the Controller's certification that department services can be performed by private contractor for a lower cost than similar work performed by City and County employees, for Security Services for the Office of the Medical Examiner at 1 Newhall Street for the General Services Agency - Administrative Services.CONTINUEDPass Action details Video Video
240614 1 Accept and Expend Grant - Bay Area Air Quality Management District - Install Level-2 Electric Vehicle Chargers at Six Park Sites - $619,085ResolutionPassedResolution authorizing the Recreation and Park Department to accept and expend a grant in the amount of $619,085 from the Bay Area Air Quality Management District to install level-2 electric vehicle chargers at six park sites, including the Crocker Amazon Maintenance Garage, Louis Sutter Maintenance Yard, Civic Center Garage, Balboa Park Boxer Stadium, Margaret Hayward Maintenance Garage, and McLaren Park Caretakers Cottage, effective upon approval of this Resolution through January 29, 2026.CONTINUEDPass Action details Video Video
240615 1 Accept and Expend Grant - Retroactive - Habitat Conservation Fund - Greenager and Youth Stewardship Programs - $400,000ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a grant funding in the amount of $200,000 each for the Greenager and Youth Stewardship Programs for a total amount of $400,000 from the Habitat Conservation Fund to protect threatened wildlife habitat, for the performance period of July 1, 2023, through June 30, 2028.CONTINUEDPass Action details Video Video
240616 1 Accept and Expend Grant - USDA Forest Service - Reforestation Projects in 10 Parks in Southeast Quadrant of San Francisco - $2,000,000ResolutionPassedResolution authorizing the Recreation and Park Department to accept and expend a grant in the amount of $2,000,000 from the USDA Forest Service to develop a Workforce Development Program and implement Reforestation Projects in at least 10 parks in the southeast quadrant of San Francisco and approve the associated grant contract.CONTINUEDPass Action details Video Video
240618 1 Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2024-2025ResolutionPassedResolution authorizing the acceptance and expenditure of Recurring State grant funds by the San Francisco Department of Public Health for Fiscal Year (FY) 2024-2025.CONTINUEDPass Action details Video Video
240619 1 Adjusting the Access Line Tax with the Consumer Price Index of 2024ResolutionPassedResolution concurring with the Controller’s establishment of the Consumer Price Index for 2024, and adjusting the Access Line Tax by the same rate.CONTINUEDPass Action details Video Video
240620 1 Homelessness and Supportive Housing Fund - FYs 2024-2025 and 2025-2026 Expenditure PlanResolutionPassedResolution approving the Fiscal Years (FYs) 2024-2025 and 2025-2026 Expenditure Plan for the Department of Homelessness and Supportive Housing Fund.CONTINUEDPass Action details Video Video
240569 1 Appropriation - Assessment Appeals Fee Revenue - $400,000 - Board of Supervisors - FY2023-2024OrdinancePassedOrdinance appropriating $400,000 of assessment appeals fee revenue from filing fees, hearing fees, and finding of fact fees collected in Fiscal Year (FY) 2023-2024 to support the Assessment Appeals Boards' costs of operation, including the development of an online assessment appeals application filing system.CONTINUED ON FIRST READINGPass Action details Video Video
240664 1 Cost of Living Adjustment to the Contract for Budget and Legislative Analyst Services - $12,849,706 - FY2024-2025MotionPassedMotion enacting a 4.00% cost of living adjustment (COLA) to the base Fiscal Year (FY) 2023-2024 contract amount of $3,121,318 for Budget and Legislative Analyst Services, to be effectuated as of July 1, 2024, resulting in a new FY2024-2025 contract amount of $3,246,171 an annual increase of $124,853 and a new total not to exceed contract amount of $12,849,706; a total increase of $249,706 for the contract term; and directing the Clerk of the Board to take all necessary administrative action to amend the contract accordingly.CONTINUEDPass Action details Video Video
240496 1 1629 Market Street - Street and Public Infrastructure Acceptance - Establishing Official Sidewalk Widths and Street Grades, Sidewalk MaintenanceOrdinancePassedOrdinance accepting irrevocable offers of public infrastructure associated with the 1629 Market Street Mixed-Use Project, including improvements located within portions of Market, Brady, Stevenson, and Colton Streets, Colusa Place, and Chase Court; accepting an irrevocable offer of dedication for right-of-way purposes of real property located at the intersection of Colton and Brady Streets; dedicating this infrastructure and real property to public use; designating this public infrastructure and real property for street and roadway purposes, as applicable; accepting Stevenson Street, a formerly unaccepted street, and other 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,” to establish official sidewalk width on portions of the above-mentioned streets; accepting a Public Works Order recommending various actions in regard to the public infrastructure improvements; authorizing official acts, as dPASSED ON FIRST READINGPass Action details Video Video
240173 2 Planning Code, Zoning Map - RED and WMUG Districts, Rezone 135 Kissling StreetOrdinancePassedOrdinance amending the Planning Code to conditionally permit vehicle storage lots in the Residential Enclave-Mixed (RED-MX) and Western SoMa Mixed Use-General (WMUG) Districts and to update citations and cross-references in the text and tables of specified Mixed Use Districts; amending the Zoning Map to rezone 135 Kissling Street, Assessor’s Parcel Block No. 3516, Lot No. 068, from Residential Enclave (RED) to RED MX; and affirming the Planning Department’s determination under the California Environmental Quality Act, making findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1, and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302.PASSED ON FIRST READINGPass Action details Video Video
240684 1 Supporting The Justice for Renters Act - California State Proposition - November 5, 2024 BallotResolutionPassedResolution supporting The Justice for Renters Act, a California State Proposition on the November 5, 2024, ballot; and reaffirming the City and County of San Francisco’s support for repeal of the Costa-Hawkins Rental Housing Act.ADOPTEDPass Action details Video Video
240744 1 Linda Maria Ronstadt Day - July 15, 2024ResolutionPassedResolution declaring July 15, 2024, as Linda Maria Ronstadt Day in the City and County of San Francisco in recognition of her iconic catalog of work, her commitment to social justice, and her 78th birthday.ADOPTEDPass Action details Not available
240745 1 Black Women’s Equal Pay Day - July 9, 2024ResolutionPassedResolution declaring July 9, 2024, as Black Women’s Equal Pay Day in the City and County of San Francisco, to raise public awareness about the impact of pay inequity for women, particularly women of color and LGBTQIA+ people.ADOPTEDPass Action details Not available
240727 2 Planning Code; Zoning Map - New Asia Senior Housing Special Use District - 758 and 772 Pacific AvenueOrdinancePending Committee ActionOrdinance amending the Planning Code and Zoning Map to create the New Asia Senior Housing Special Use District located at 758 and 772 Pacific Avenue, Assessor’s Parcel Block No. 0161, Lot Nos. 14 and 15; affirming the Planning Department’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
240755 1 Loan Agreement - MEDA Small Properties, LLC - 2901-16th Street - Small Sites Program - Not to Exceed $30,000,000ResolutionPassedResolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute loan documents for the permanent financing of 2901-16th Street pursuant to the Small Sites Program, for a total loan amount not to exceed $30,000,000; confirming the Planning Department’s determination under the California Environmental Quality Act; finding that the loan is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of MOHCD or their designee to make certain modifications to the loan documents, as defined herein, and take certain actions in furtherance of this Resolution, as defined herein.   Action details Not available
240756 1 Noe Valley Community Benefit District - Annual Report - FY2022-2023ResolutionPending Committee ActionResolution receiving and approving an annual report for the Noe Valley Community Benefit District for Fiscal Year (FY) 2022-2023, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.   Action details Not available
240757 1 Castro Community Benefit District - Annual Report - FY2022-2023ResolutionPending Committee ActionResolution receiving and approving an annual report for the Castro Community Benefit District for Fiscal Year (FY) 2022-2023, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.   Action details Not available
240758 1 Updating Infill Opportunity Zone for Congestion Management PlanningResolutionPassedResolution updating the area designated as an Infill Opportunity Zone for Congestion Management Planning in the City and County of San Francisco under California Government Code, Section 65088 et seq.   Action details Not available
240760 1 Julie Van Nostern Day - July 16, 2024ResolutionPassedResolution declaring July 16, 2024, as Julie Van Nostern Day in the City and County of San Francisco, in recognition of her many years of outstanding service in the City Attorney’s Office and her well-deserved retirement.   Action details Not available
240737 1 Real Property Acquisition - Easement from San Mateo County Flood and Sea Level Rise Resiliency District - Not To Exceed $83,500ResolutionPassedResolution approving the terms and conditions and authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Purchase and Sale Agreement and Easement Deed with San Mateo County Flood and Sea Level Rise Resiliency District for the acquisition of a 1,386-square-foot easement for an aerial water pipeline crossing and associated footings and braces across a portion of San Mateo County Assessor’s Parcel Block No. 011-322-200 for $70,000 plus an administrative fee of $3,500 and up to $10,000 in closing costs, for a total amount not to exceed $83,500 pursuant to Charter, Section 9.118.   Action details Not available
240738 1 Contract Amendment - Positive Resource Center - Emergency Financial Services - Not to Exceed $15,359,513ResolutionPassedResolution approving Amendment No. 3 to the agreement between Positive Resource Center and the Department of Public Health (DPH), for emergency financial services; to increase the agreement by $5,365,891 for an amount not to exceed $15,359,513; to extend the term by two years, from February 28, 2026, for a total agreement term of March 1, 2018, through February 29, 2028; 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