Meeting date/time:
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3/11/2025
2:00 PM
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Minutes status:
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Draft
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Meeting location:
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Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689 Regular Meeting
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250221
| 1 | | Formal Policy Discussions - March 11, 2025 | Hearing | Pending Committee Action | Pursuant 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.
The following topic was noticed on the agenda representing District 9:
1. Displacement effects into the Mission and the comprehensive strategy to address the drug crisis. | | |
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250004
| 1 | | Settlement of Lawsuit - Vincent Keith Bell - $825,000 | Ordinance | Final Passage, Consent | Ordinance authorizing settlement of the lawsuit filed by Vincent Keith Bell against the City and County of San Francisco for $825,000; the lawsuit was filed on February 26, 2018, in United States District Court, Case No. 18-cv-01245-SI; entitled Vincent Keith Bell v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations. | | |
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250005
| 1 | | Settlement of Lawsuit - Javier Grajeda - $30,000 | Ordinance | Final Passage, Consent | Ordinance authorizing settlement of the lawsuit filed by Javier Grajeda against the City and County of San Francisco for $30,000; the lawsuit was filed on April 6, 2021, in San Francisco, Case No. CGC-21-590836; entitled Javier Grajeda v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from vehicle collision and an associated workers’ compensation lien. | | |
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250006
| 1 | | Settlement of Lawsuit - Marvella Branner - $110,000 | Ordinance | Final Passage, Consent | Ordinance authorizing settlement of the lawsuit filed by Marvella Branner against the City and County of San Francisco for $110,000; the lawsuit was filed on January 25, 2023, in San Francisco Superior Court, Case No. CGC-23-604225; entitled Marvella Branner v. City and County of San Francisco; the lawsuit involves an alleged personal injury on a City sidewalk. | | |
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250007
| 1 | | Settlement of Lawsuit - Matthew Gyves - $500,000 | Ordinance | Final Passage, Consent | Ordinance authorizing settlement of the lawsuit filed by Matthew Gyves against the City and County of San Francisco for $500,000; the lawsuit was filed on November 2, 2023, in San Francisco Superior Court, Case No. CGC-23-610147; entitled Matthew Gyves v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury arising from an incident on April 3, 2023, in which Mr. Gyves sustained significant injuries when he was thrown from his bike after hitting a pothole on 15th Street in San Francisco. | | |
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250008
| 1 | | Settlement of Lawsuit - John Pugh - $60,000 | Ordinance | Final Passage, Consent | Ordinance authorizing settlement of the lawsuit filed by John Pugh against the City and County of San Francisco for $60,000; the lawsuit was filed on December 22, 2022, in San Francisco Superior Court, Case No. CGC-22-603655; entitled John Pugh v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a vehicle collision. | | |
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250009
| 1 | | Settlement of Lawsuit - Latoya Starks and Sanvada Kitcher - $2,880,000 | Ordinance | Final Passage, Consent | Ordinance authorizing settlement of the lawsuit filed by Latoya Starks and Sanvada Kitcher against the City and County of San Francisco for $2,880,000; the lawsuit was filed on December 8, 2021, in United States District Court for the Northern District of California, Case No. 21-cv-09500; entitled Markwhan Kitcher-Tucker, et al. v. City and County of San Francisco, et al.; the lawsuit involves an allegation of wrongful death of a pretrial detainee due to negligent supervision. | | |
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250067
| 1 | | Settlement of Lawsuits - CWI 2 San Francisco Hotel, L.P. - Stipulated Assessed Value of $216,400,000 and Refund of $495,900 Plus Statutory Interest | Ordinance | Final Passage, Consent | Ordinance authorizing settlement of two related lawsuits filed by CWI 2 San Francisco Hotel, L.P. against the City and County of San Francisco concerning the real property located at 600 Stockton Street, San Francisco, CA (Assessor’s Parcel Block No. 0257, Lot No. 012) (the “Subject Property”) for a stipulated assessed value of the Subject Property of $216,400,000 as of December 30, 2016, contingent upon the Assessment Appeals Board’s approval, and a refund of $495,900, plus statutory interest; the first lawsuit was filed on November 26, 2019, in San Francisco Superior Court, Case No. CGC-19-581046; entitled CWI 2 San Francisco Hotel, L.P. v. City and County of San Francisco; the second lawsuit was filed on June 18, 2020, in San Francisco Superior Court, Case No. CGC-20-584883; entitled CWI 2 San Francisco Hotel, L.P. v. City and County of San Francisco; the lawsuits involve the assessed value of the Subject Property for property tax purposes as of the December 30, 2016, purchase date and a transfer tax refund. | | |
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250096
| 1 | | Accept and Expend Grant - Retroactive - The Andrew W. Mellon Foundation - Expanding Information Access for Incarcerated People Project - Amendment to the Annual Salary Ordinance for FYs 2024-2025 and 2025-2026 - $1,966,000 | Ordinance | Unfinished Business-Final Passage | Ordinance retroactively authorizing the San Francisco Public Library to accept and expend a grant award in the amount of $1,966,000 from the Andrew W. Mellon Foundation for the Jail and Reentry Services Program for the period of November 1, 2024, through December 31, 2027; and amending Ordinance No. 191-24 (Annual Salary Ordinance File No. 240596 for Fiscal Years (FYs) 2024-2025 and 2025-2026) to provide for the addition of one grant-funded full-time position in Class 3630 Librarian 1 (1.0 FTE), one grant-funded full-time position in Class 1822 Administrative Analyst (1.0 FTE), and one grant-funded full-time position in Class 1823 Senior Administrative Analyst (1.0 FTE) at the Public Library for the period of January 1, 2025, though June 30, 2026. | | |
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240904
| 3 | | Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements | Ordinance | Unfinished Business-Final Passage | Ordinance 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. | | |
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241151
| 1 | | Administrative Code - Authorizing Property Tax Refunds Without a Claim | Ordinance | Unfinished Business-Final Passage | Ordinance amending the Administrative Code to authorize the Tax Collector to refund property taxes to the assessee or latest recorded owner of the property if the amount of the refund is less than $10,000 and there has been no transfer of the property during or since the fiscal year for which the taxes to be refunded were levied. | | |
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250002
| 1 | | Business and Tax Regulations Code - Parking Tax Reporting Requirement | Ordinance | Unfinished Business-Final Passage | Ordinance amending the Business and Tax Regulations Code to remove the requirement that parking operators certify and report periodically to the City the ratio of their unaccounted parking tickets to total issued tickets for each parking station for the reporting period. | | |
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241150
| 2 | | Business and Tax Regulations Code - Voluntary Disclosure Program; Fee for Advance Determinations | Ordinance | First Reading | Ordinance amending the Business and Tax Regulations Code to authorize the Tax Collector to waive taxes, penalties, and/or interest under a program ending December 31, 2027, that allows unregistered taxpayers to voluntarily disclose and pay back taxes; and to authorize the Tax Collector to collect fees through December 31, 2027, for reviewing applications for and providing advance determinations to taxpayers. | | |
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250001
| 1 | | Business and Tax Regulations Code - Empty Homes Tax Suspension Pending Litigation | Ordinance | First Reading | Ordinance amending the Business and Tax Regulations Code to suspend the Empty Homes Tax pending a final decision in Eric Debbane, et al. v. City & County of San Francisco, et al., San Francisco Superior Court Case No. CGC-23-604600, retroactive to January 1, 2024, and to reinstate that tax so that the tax first applies in the tax year immediately following the calendar year of that final decision. | | |
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250081
| 1 | | Airport Professional Services Agreement Modification - Consor PMCM, Inc. Project Management Support Services for the Cargo Building 626.1 Project - Further Modifications Not to Exceed $13,000,000 | Resolution | New Business | Resolution approving Modification No. 2 to Airport Contract No. 11918.41, Project Management Support Services for the San Francisco International Airport, Cargo Building 626.1 Project with Consor PMCM, Inc., to increase the Contract amount by $10,300,000 for a new total not to exceed the amount of $13,000,000 and extend the Contract for services an additional four years from May 1, 2025, for a total term of May 2, 2024, through May 1, 2029, pursuant to Charter, Section 9.118(b); and making findings under the California Environmental Quality Act. | | |
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250082
| 1 | | Airport Professional Services Agreement - West Field Consultants - Project Management Support Services - Further Modifications Not to Exceed $13,000,000 | Resolution | New Business | Resolution approving Modification No. 2 to Airport Contract No. 11984.41, Project Management Support Services for the San Francisco International Airport, Cargo Building 720.1 and GSE Building 742 Project with West Field Consultants, a Joint Venture, a joint venture between WSP USA Inc. and AGS Inc., to increase the Contract amount by $10,000,000 for a new total not to exceed the amount of $13,000,000 and extend the Contract for services an additional four years pursuant to Charter, Section 9.118(b) from May 2, 2025, for a total term of May 2, 2024, through May 1, 2029; and making findings under the California Environmental Quality Act. | | |
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250084
| 1 | | Real Property Lease Amendment - Communication and Control, Inc. - Communication Services Facilities in Alameda County - Monthly Base Rent $9,080 | Resolution | New Business | Resolution 1) approving and authorizing the General Manager of the San Francisco Public Utilities Commission (SFPUC) to execute Amendment No. 1 (Amendment) to the Radio Communications Site Lease dated April 1, 2015, between the City and County of San Francisco, through the SFPUC, as the tenant, and Communication and Control, Inc., as the landlord, to allow the SFPUC to expand the leased premises on a portion of Assessor’s Parcel No. 096-0090-005-07 in unincorporated Alameda County and operate additional radio communication equipment on the tower located on the premises for an initial monthly base rent of $9,080 for the lease of the expanded premises; 2) affirming the Planning Department’s determination under the California Environmental Quality Act, pursuant to Administrative Code, Section 31.04(h); and 3) authorizing the General Manager of the SFPUC and/or City’s Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein; and to authorize the SFPUC General Manager and/or City Director of Proper | | |
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250085
| 1 | | Emergency Declaration - Restoration of Uninterruptible Standby Power Supply System for Tesla Treatment Facility - $700,000 | Resolution | New Business | Resolution approving an emergency declaration of the San Francisco Public Utilities Commission, pursuant to Administrative Code, Section 6.60, to contract resources to restore the Tesla Treatment Facility’s uninterruptible standby power supply system, which has become obsolete and was found to have failed on December 11, 2024, during routine maintenance, with a total estimated cost of $700,000. | | |
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250086
| 1 | | Real Property Lease - FACES SF - 1099 Sunnydale Avenue - $48,867.12 Initial Yearly Base Rent | Resolution | New Business | Resolution approving and authorizing the Director of Property to enter into a real property lease with Family & Child Empowerment Services (FACES SF), a California nonprofit public benefit corporation, for approximately 3,039 square feet of The Village Community Facility located at 1099 Sunnydale Avenue, San Francisco, effective upon approval of this Resolution for an initial term of five years with two five-year options to extend, at an initial rent of $48,867.12 per year ($4,072.26 per month) with three percent annual increases thereafter; the initial rent includes approximately 822 square feet of office space in support of a temporary grant and programming collaboration with Family Connections Centers, a California non-profit, providing services to the community; should future grants for said collaboration not be funded after the first year of the lease or any subsequent year thereafter, during the initial five-year term, whereby the new adjusted rent will be $2,970.78 per month, or $35,649.36 per year, with a three percent annual increase; a finding that competitive bidding proce | | |
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250087
| 1 | | Real Property Lease - Felton Institute - 1099 Sunnydale Avenue - $24,216.48 Initial Yearly Base Rent | Resolution | New Business | Resolution approving and authorizing the Director of Property to enter into a real property lease with Felton Institute, a California nonprofit public benefit corporation, for approximately 1,506 square feet of The Village Community Facility located at 1099 Sunnydale Avenue, for an initial term of five years with two five-year options to extend, at an initial rent of $24,216.48 per year ($2,018.04 per month) with 3% annual increases thereafter effective upon approval of this Resolution; a finding that competitive bidding procedures required under Administrative Code, Chapter 23, Section 23.33, are impractical or impossible; a finding that the Lease furthers a proper public purpose sufficient to meet Administrative Code, Section 23.30, market value requirements; and authorizing the Director of Property to enter into any additions, amendments, or other modifications to the Lease that do not materially increase the obligations or liabilities of the City to effectuate the purposes of this Resolution. | | |
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250107
| 1 | | Contract Amendment - Hyland Software, Inc. - Software Facilitating Health Services System Member Documents - Not to Exceed $574,000 | Resolution | New Business | Resolution approving the Third Amendment to the agreement between the City, acting by and through San Francisco Health Service System (“SFHSS”), and Hyland Software, Inc. (“Hyland”) for software that facilitates capture, organization and storage of SFHSS member documents, to extend the term by five years from April 1, 2025, for a total term of January 4, 2016, through March 31, 2030, and to increase the amount by $191,936 for a total not to exceed amount of $574,000; and to authorize the Executive Director of SFHSS to enter into amendments or modifications to the contract amendment that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract amendment or this Resolution. | | |
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250108
| 1 | | Contract Amendment - P & A Administrative Services, Inc. - Administers COBRA, AB528 Programs, Flexible Spending and Health Spending Accounts - Not to Exceed $4,667,457 | Resolution | New Business | Resolution approving the 10th Amendment to an agreement between the City, acting by and through San Francisco Health Service System (“SFHSS”), and P & A Administrative Services, Inc. (“P & A”) to administer COBRA, AB 528 programs, health care spending accounts, and flexible spending accounts, to extend the term by 18 months for a total term of approximately 12 years from March 1, 2015, through December 31, 2026, and to increase the amount by $555,000 for a total not to exceed amount of $4,667,457; and to authorize the Executive Director of SFHSS enter into amendments or modifications to the contract amendment that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract amendment or this Resolution. | | |
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250214
| 1 | | Recognizing Problem Gambling Awareness Month - March 2025 | Resolution | For Immediate Adoption | Resolution recognizing March 2025 as Problem Gambling Awareness Month in the City and County of San Francisco. | | |
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250215
| 1 | | Temporary Sidewalk Closure - Figma Config 2025 - Both Sides of Howard Street Between 3rd Street and 4th Street | Resolution | For Immediate Adoption | Resolution authorizing the temporary closure of the public sidewalk on both sides of Howard Street between 3rd Street and 4th Street, from May 4 through May 9 2025, subject to ISCOTT issuing a permit for the event. | | |
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250216
| 1 | | Recognizing the Commencement of Ramadan, the Muslim Holy and Blessed Month | Resolution | For Immediate Adoption | Resolution honoring the commencement of Ramadan and recognizing the contributions of San Francisco’s Muslim community. | | |
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250217
| 1 | | Supporting California State Assembly Bill No. 458 (Stefani) - Public Contracts: Firearms, Ammunition, and Firearm Accessories | Resolution | For Immediate Adoption | Resolution supporting California State Assembly Bill No. 458, introduced by Assembly Member Catherine Stefani, which establishes new compliance requirements for bidders and contractors in state agency procurement of firearms, ammunition, and firearm accessories, including provisions for contract rejection or cancellation under specified circumstances. | | |
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250218
| 1 | | Urging the Mayor and HSH to Explore and Implement a Fair Distribution of Homeless Shelters Across All Districts | Resolution | For Immediate Adoption | Resolution urging the Mayor and the Department of Homelessness and Supportive Housing (HSH) to explore and implement a fair distribution of new homeless shelters across all districts in the City and County of San Francisco. | | |
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250207
| 1 | | Settlement of Lawsuit - Chau Nancy Xiong - $285,000 | Ordinance | Pending Committee Action | Ordinance authorizing settlement of the lawsuit filed by Chau Nancy Xiong against the City and County of San Francisco for $285,000; the lawsuit was filed on September 6, 2023, in San Francisco Superior Court, Case No. CGC-23-608883; entitled Chau Nancy Xiong v. The City and County of San Francisco dba Zuckerberg San Francisco General Hospital and Trauma Center, et al.; the lawsuit involves an employment dispute. | | |
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250208
| 1 | | Agreement Amendment - Stantec JHCE JV, MMD JV, AECOM/WRE JV, and Lee Incorporated - Specialized and Technical As-Needed Services for Operations and Maintenance Support - Not to Exceed $13,000,000 Each | Resolution | Pending Committee Action | Resolution approving and authorizing the General Manager of the Public Utilities Commission to execute Amendment No. 1 to Professional Services Agreement Nos. PRO.0231.A-D, Specialized and Technical As-Needed Services for Operations and Maintenance Support, with Stantec/JHCE JV (PRO.0231.A); MMD JV (PRO.0231.B); AECOM/WRE JV (PRO.0231.C); and Lee Incorporated (PRO.0231.D), increasing each contract by $5,500,000, each with a new not to exceed amount of $13,000,000 for a total of $52,000,000 across all four contracts, effective upon approval of this Resolution, with no change to the terms or duration for the period of August 29, 2023, through August 29, 2028, pursuant to Charter, Section 9.118. | | |
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250153
| 1 | | Petitions and Communications | Communication | Filed | Petitions and Communications received from February 27, 2025, through March 6, 2025, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on March 11, 2025.
Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted.
From the Office of the Mayor (MYR), making (re)nominations to the following bodies. Copy: Each Supervisor. (1)
· Nomination pursuant to Charter, Section 4.109, to the Police Commission:
o Mattie Scott - term ending April 30, 2026
· (Re)nominations pursuant to Ordinance No. 215-12, to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure):
o Rev. Dr. Carolyn Ransom-Scott - term ending November 3, 2028 (Renomination)
o Earl Shaddix - term ending November 3, 2028 (Nomination)
o Mark A. Miller - term ending November 3, 2026 (Nomination)
From the Office of the Mayor (MYR), purs | | |
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