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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/17/2020 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
191073 2 Health Code - Medical Examiner Reports of Drug Overdose DeathsOrdinancePassedOrdinance amending the Health Code to require the Medical Examiner to report information to the Mayor, Board of Supervisors, and Director of Health once every four months regarding deaths arising from drug overdoses.FINALLY PASSEDPass Action details Not available
200059 1 Administrative Code - Delegating Authority for Applications for Discharge from Accountability for Taxes on Unsecured PropertyOrdinancePassedOrdinance amending the Administrative Code to delegate authority from the Board of Supervisors to the Controller, under California Government Code, Section 25259.5, to grant applications for discharge from accountability filed by the Tax Collector for the collection of any delinquent taxes on unsecured property.FINALLY PASSEDPass Action details Not available
191209 1 Lease Agreement - Park Café Group, Inc. - Harvey Milk Terminal 1 Boarding Area C Food and Beverage Kiosk Lease, A Small Business Enterprise Set-Aside - $240,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Harvey Milk Terminal 1 Boarding Area C Food and Beverage Kiosk Lease, A Small Business Enterprise Set-Aside, Lease No. 19-0244 between Park Café Group, Inc., as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years and a minimum annual guarantee of $240,000 for the first year of the Lease, to commence following Board approval.ADOPTEDPass Action details Video Video
191210 1 Lease Agreement - Sidewalk Juice, SFO, LLC - Terminal 3 Boarding Area F Food and Beverage Kiosk Lease, A Small Business Enterprise Set-Aside - $136,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 3 Boarding Area F Food and Beverage Kiosk Lease, A Small Business Enterprise Set-Aside, Lease No. 19-0245 between Sidewalk Juice, SFO, LLC, as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years and a minimum annual guarantee of $136,000 for the first year of the Lease, to commence following Board approval.ADOPTEDPass Action details Video Video
191211 1 Lease Agreement - Elevate Gourmet Brands-SC Group - Terminal 3 Boarding Area F Gourmet Grab and Go Market Lease - $250,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 3 Boarding Area F Gourmet Grab and Go Market Lease, Lease No.19-0247 between Elevate Gourmet Brands-SC Group, a joint venture between Elevate Gourmet Brands, Inc. and Skyview Concessions, Inc., as joint tenants, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years and a minimum annual guarantee of $250,000 for the first year of the Lease, to commence following Board approval.ADOPTEDPass Action details Video Video
200115 2 Lease of Real Property - The Salvation Army - 1156 Valencia Street - Initial Base Annual Rent of $404,000 - $300,000 Leasehold ImprovementsResolutionPassedResolution approving and authorizing the Director of Property, on behalf of the Department of Public Health, to lease real property located at 1156 Valencia Street from The Salvation Army at an initial base rent of $404,000 per year, for a term of three years with an estimated commencement date of March 1, 2020, and estimated to expire on February 28, 2023, plus two one-year options to extend; authorizing the reimbursement of $300,000 towards the cost of Leasehold Improvements; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the Lease and this Resolution, as defined herein.ADOPTEDPass Action details Video Video
200116 1 Accept and Expend Grant - Retroactive - Tipping Point Community - HB MH1921 HMM104 Hummingbird Place - Tipping Point - $3,000,000ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $3,000,000 from the Tipping Point Community to participate in a program, entitled "HB MH1921 HMM104 Hummingbird Place - Tipping Point," for the creation of a new psychiatric respite center, for a two year period beginning January 16, 2020, through January 15, 2022.ADOPTEDPass Action details Video Video
200127 1 Accept and Expend Grant - State of California, Department of Parks and Recreation - Boating Safety and Enforcement Equipment - FY2019-2020 - $65,828ResolutionPassedResolution authorizing the San Francisco Police Department (SFPD) to accept and expend a grant in the amount of $65,828 from the State of California, Department of Parks and Recreation, Division of Boating and Waterways for the SFPD Marine Unit to procure equipment and gear for the project period to commence following Board approval through November 30, 2020.ADOPTEDPass Action details Video Video
200218 1 Multifamily Housing Revenue Bonds - 22, 102, and 104-106 South Park Street - Not to Exceed $37,109,907ResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $37,109,907 for the purpose of providing financing for the acquisition and rehabilitation of a 108-unit affordable multifamily rental housing project, consisting of three structures located at 22, 102, and 104-106 South Park Street; approving the form of and authorizing the execution of an indenture of trust providing terms and conditions of the bonds; approving the form of and authorizing the execution of one or more regulatory agreements and declarations of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein.ADOPTEDPass Action details Video Video
200219 2 Loan Agreement - 22, 102, and 104-106 South Park Street - Not to Exceed $28,312,966ResolutionPassedResolution approving and authorizing the execution of a Loan Agreement with MHDC South Park Properties, L.P., a California limited partnership, in an amount not to exceed $28,312,966 for a minimum term of 55 years for a portion of the loan amount and a minimum term of 40 years for another portion of the loan amount based on the requirements of the funding sources, to finance the acquisition and rehabilitation of a 108-unit affordable multifamily rental housing project for low income households, consisting of three structures located at 22, 102, and 104-106 South Park Street; and adopting findings that the Loan Agreement is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1.ADOPTEDPass Action details Video Video
200030 1 Urging the Department of Public Health to Respond to Concerns and Demands of the Zuckerberg San Francisco General Hospital Registered NursesResolutionPassedResolution urging the administrative staff of the Department of Public Health to include frontline Registered Nurses and Resident Physicians in their decision-making process; to implement, to the extent possible, an expedited hiring process to less than 90-days from receipt of application; to cease supplementing staffing requirements with Contract Registered Nurses by implementing, to the extent possible, a ceiling of 5% or less of total staff; to provide annual violence prevention and disaster-preparedness training for all staff; and to support its bilingual staff.ADOPTEDPass Action details Video Video
191282 1 Police Code - Existing Exemption to Paid Parental Leave OrdinanceOrdinancePassedOrdinance amending the Police Code to make an existing exemption to the Paid Parental Leave Ordinance for employers with fully paid family leave policies consistent with recent changes to state law.PASSED ON FIRST READINGPass Action details Video Video
200085 1 Administrative Code - Reentry CouncilOrdinancePassedOrdinance amending the Administrative Code to require that Mayoral and Board of Supervisors appointments to the Reentry Council expire following a member’s hiring at designated City departments; increase the number of Reentry Council officers from four to five and require that the fifth officer be a formerly incarcerated member; and increase from 12 to 13 the number of members that constitute a quorum.PASSED ON FIRST READINGPass Action details Video Video
200167 2 Appointment, Treasury Oversight Committee - Meghan WallaceMotionPassedMotion approving the Treasurer’s nomination of Meghan Wallace, term ending June 17, 2022, to the Treasury Oversight Committee.APPROVEDPass Action details Video Video
200256 2 Appointment, Commission on the Aging Advisory Council - Janice PetteyMotionPassedMotion appointing Janice Pettey, term ending March 31, 2022, to the Commission on the Aging Advisory Council.APPROVEDPass Action details Video Video
200036 1 Hearing - Committee of the Whole - Findings and Recommendations of Law Enforcement Staffing Numbers - April 14, 2020, at 3:00 p.m.HearingUnfinished BusinessHearing of the Board of Supervisors sitting as a Committee of the Whole on April 14, 2020, at 3:00 p.m., for the Members of the Board of Supervisors to hear and receive specific findings and recommendations regarding police staffing citywide; scheduled pursuant to Motion No. M20-004, approved January 14, 2020; and requesting the Police Department, Controller, and the Budget and Legislative Analyst to report.CONTINUEDPass Action details Video Video
200269 1 Arbor Week - March 7, 2020, through March 14, 2020ResolutionPassedResolution declaring March 7, 2020, through March 14, 2020, as Arbor Week in the City and County of San Francisco.ADOPTEDPass Action details Not available
200272 1 Supporting a “New Border Vision” To Expand Public Safety and Protect Human Rights at U.S. BordersResolutionPassedResolution supporting and calling for a “New Border Vision” that proposes changes to existing United States border policies in order to expand public safety, protect human rights, and welcome people with dignity at the borders.ADOPTEDPass Action details Not available
200273 1 Encouraging Commercial, Residential Lenders, and Public Utilities to Have a 60-Day Moratorium on Default Payments for Customers Including Small BusinessesResolutionPassedResolution encouraging banks, financial institutions, and public utilities to have a 60-day moratorium on default for customers, including small businesses, that are negatively impacted by financial hardship due to the impacts of COVID-19.ADOPTEDPass Action details Not available
200276 1 Opposing the United States Department of Housing and Urban Development’s Proposed Affirmatively Further Fair Housing RuleResolutionPassedResolution opposing the United States Department of Housing and Urban Development’s proposed affirmatively further fair housing rule that was announced on January 7, 2020, by Secretary Ben Carson.ADOPTEDPass Action details Not available
200277 1 Apply for Funds Allocation - California Department of Housing and Community Development - Child Welfare Agency Allocation - Transitional Housing Program - Up to $459,200ResolutionPassedResolution authorizing the Human Services Agency to apply for and accept a County Child Welfare Agency Allocation for an amount up to $459,200 from the California Department of Housing and Community Development under the Transitional Housing Program to help young adults secure and maintain housing.ADOPTEDPass Action details Not available
200278 1 Apply for Funds Allocation - California Department of Housing and Community Development - Child Welfare Agency Allocation - Housing Navigators Program - Up to $147,020ResolutionPassedResolution authorizing the Human Services Agency to apply for and accept a County Child Welfare Agency Allocation for an amount up to $147,020 from the California Department of Housing and Community Development under the Housing Navigators Program to help young adults secure and maintain housing.ADOPTEDPass Action details Not available
200282 1 Committee of the Whole - City Preparations in Response to the COVID-19 Health Emergency - March 17, 2020MotionPassedMotion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on March 17, 2020, for the Members of the Board of Supervisors to convene and for Departments to report regarding city preparations in response to the COVID-19 health emergency.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
200282 2 Committee of the Whole - City Preparations in Response to the COVID-19 Health Emergency - March 17, 2020MotionPassedMotion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on March 17, 2020, for the Members of the Board of Supervisors to convene and for Departments to report regarding city preparations in response to the COVID-19 health emergency.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
200282 3 Committee of the Whole - City Preparations in Response to the COVID-19 Health Emergency - March 17, 2020MotionPassedMotion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on March 17, 2020, for the Members of the Board of Supervisors to convene and for Departments to report regarding city preparations in response to the COVID-19 health emergency.APPROVED AS AMENDEDPass Action details Not available
200294 1 Concurring in Actions to Meet Local Emergency - Coronavirus ResponseMotionPassedMotion concurring in the actions taken by the Mayor on March 11, 2020, and March 13, 2020, to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic declared on February 25, 2020.CONTINUEDPass Action details Not available
200288 1 Closed Session - Potential Threats to Public Service and Facilities - March 17, 2020MotionPassedMotion that the Board of Supervisors convene in closed session on March 17, 2020, pursuant to California Government Code, Section 54954.5, and San Francisco Administrative Code, Sections 67.8(a)(4) and 67.10(a), to consult with William Scott, Chief of Police (Police Department), Paul Miyamoto, Sheriff (Sheriff’s Department), Jeanine Nicholson, Chief (Fire Department), Sean Elsbernd, Chief of Staff (Mayor’s Office), Mary Ellen Carroll, Executive Director (Department of Emergency Management), Dr. Grant Colfax, Director of Health (Department of Public Health), Trent Rhorer, Executive Director (Human Services Agency), Jeff Kositsky, Director (Department of Homelessness and Supportive Housing), Ivar Satero, Director (San Francisco International Airport), Elaine Forbes, Executive Director (Port of San Francisco), Ben Rosenfield, Controller (Office of the City Controller), and Micki Callahan, Director (Department of Human Resources), to discuss potential threats to the security of or the public’s access to public buildings, services, and public facilities during the Local Health Emergency r   Action details Not available
200288 1 Closed Session - Potential Threats to Public Service and Facilities - March 17, 2020MotionPassedMotion that the Board of Supervisors convene in closed session on March 17, 2020, pursuant to California Government Code, Section 54954.5, and San Francisco Administrative Code, Sections 67.8(a)(4) and 67.10(a), to consult with William Scott, Chief of Police (Police Department), Paul Miyamoto, Sheriff (Sheriff’s Department), Jeanine Nicholson, Chief (Fire Department), Sean Elsbernd, Chief of Staff (Mayor’s Office), Mary Ellen Carroll, Executive Director (Department of Emergency Management), Dr. Grant Colfax, Director of Health (Department of Public Health), Trent Rhorer, Executive Director (Human Services Agency), Jeff Kositsky, Director (Department of Homelessness and Supportive Housing), Ivar Satero, Director (San Francisco International Airport), Elaine Forbes, Executive Director (Port of San Francisco), Ben Rosenfield, Controller (Office of the City Controller), and Micki Callahan, Director (Department of Human Resources), to discuss potential threats to the security of or the public’s access to public buildings, services, and public facilities during the Local Health Emergency rAPPROVEDPass Action details Not available
200289 1 Hearing - Committee of the Whole - City Preparations in Response to the COVID-19 Health Emergency - March 17, 2020HearingFiledHearing of the Board of Supervisors sitting as a Committee of the Whole on March 17, 2020, for the Members of the Board of Supervisors to convene and for Departments to report regarding city preparation in response to COVID-19 health emergency; and requesting the Mayor’s Office, Department of Emergency Management, Department of Public Health, Office of Economic and Workforce Development, Department of Human Resources, Department of Homelessness and Supportive Housing, and Department of Disability and Aging Services to report; to be scheduled pending amendment and approval of the Motion contained in File No. 200282.HEARD AND FILEDPass Action details Video Video
200267 2 Emergency Ordinance - Administrative Code - No-Fault Evictions During COVID-19 PandemicOrdinanceFiledEmergency ordinance to temporarily prohibit certain types of no-fault evictions that would otherwise be permitted under the Administrative Code, due to the COVID-19 pandemic.   Action details Not available
200295 1 Emergency Ordinance - Commercial Evictions for Non-Payment During COVID-19 PandemicOrdinanceFiledEmergency ordinance to regulate evictions of commercial tenants due to non-payment of rent, when the tenant was unable to pay due to financial impacts related to the COVID-19 pandemic.   Action details Not available
200296 1 Authorization to Borrow Funds - Short-Term Loan Program for SARS-CoV-2 Impacted Small Businesses - Treasurer-Tax Collector - Line of Credit Amount Not to Exceed $20,000,000OrdinanceKilledOrdinance authorizing the Treasurer to secure a short-term line of credit in an amount not to exceed $20,000,000, or in the alternative, partner with one or more financial institutions, for the purpose of providing short-term emergency unsecured loans to small businesses with a physical location in San Francisco that are unable to meet rent, mortgage, or other fixed operating costs as a result of the economic downturn caused by SARS-CoV-2.   Action details Not available
200297 1 Appropriation - Short-Term Loan and Interest Proceeds - $20,000,000 - General Reserve $600,000 - Treasurer and Tax Collector’s Office - Individual Loans for Small Businesses Impacted by SARS-COV-2 - Appropriation - Event of Loan Default - $20,000,000OrdinanceKilledOrdinance appropriating $20,000,000 of short-term loan proceeds and $600,000 of the General Reserve to the Office of the Treasurer’s and Tax Collector to administer individual loans for small businesses impacted by SARS-COV-2 , appropriating $20,000,000 for loan default, and authorizing the Controller to reduce the loan default appropriation to the amount defaulted by June 30, 2021.   Action details Not available
200298 1 Apply for Grants - 2020 Emergency Preparedness GrantsResolutionPassedResolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco any actions necessary for the purpose of obtaining State and Federal financial assistance under various grant programs, including: the Federal Fiscal Year 2020 Urban Areas Security Initiative Grant, the Federal Fiscal Year 2020 State Homeland Security Grant Program, the 2020 Emergency Management Performance Grant, the 2020 Local Government Oil Spill Contingency Plan Grant, and the 2020 Hazard Mitigation Grant Program.   Action details Not available
200299 1 Accept and Expend Grant - Retroactive - California Department of Public Health - California Injury and Violence Prevention Branch Overdose Data to Action - Academic Detailing - $900,000ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $900,000 from the California Department of Public Health, a recipient of the grant award from the Centers for Disease Control and Prevention, for participation in a program, entitled “California Injury and Violence Prevention Branch Overdose Data to Action - Academic Detailing,” for the period of January 1, 2020, through August 31, 2022.   Action details Not available
200300 1 Approve Project List - California Senate Bill 1 Local Streets and Road Program - Road Maintenance and Rehabilitation Account FundsResolutionPassedResolution approving the list of projects to be funded by FY2020-2021 Road Maintenance and Rehabilitation Account funds as established by California Senate Bill 1, the Road Repair and Accountability Act of 2017.   Action details Not available
200301 1 Urging the California State Governor to Provide Relief for Small Businesses Affected by the COVID-19 PandemicResolutionPassedResolution urging the Governor to implement a full fee moratorium for small businesses, and allow on-sale alcohol licensees to sell alcohol for off-premises consumption.   Action details Not available
200302 1 Urging Residents, Elected Officials, and Community Based Organizations to Join Forces and Protect Our Communities During the COVID-19 State of EmergencyResolutionPassedResolution urging all San Francisco residents, elected officials, and community based organizations to work together to follow Public Health orders and create volunteer opportunities to meet the needs of our most vulnerable San Franciscans, and urging the Department of Disability and Aging Services to expedite their process of approving volunteers to deliver essential goods to our most vulnerable San Franciscans during the COVID-19 State of Emergency.   Action details Not available
200303 1 Supporting United States Congressmen Khanna and Ryan’s Earned Income Tax Credit for Americans Affected by the Coronavirus (COVID-19)ResolutionPassedResolution in support of United States Congressmen Ro Khanna and Tim Ryan’s Earned Income Tax Credit to provide tax relief checks between $1,000 and $6,000 to the more than 200 million American workers who would qualify, based on the impacts of the Coronavirus (COVID-19).   Action details Not available
200304 1 Urging Federal, State, and Local Action to Expand Access to Paid Leave Support During Public Health EmergenciesResolutionPassedResolution urging additional federally mandated paid leave during public health emergencies; supporting United States House Resolution No. 6201, authored by United States Congresswoman Nita Lowey, the Families First Coronavirus Response Act, if amended to include requirements for large employers; urging further State action to address gaps in Federal support; supporting California State Assembly Bill No. 3123, authored by California Assembly Member Lorena Gonzalez, to protect workers from retaliation when leave is taken during a public health emergency; urging the creation of a multilingual workers rights hotline; and committing to provide additional local support for workers impacted by Order No. C19-07.   Action details Not available
200305 1 Accept and Expend Grant - Retroactive - California Governor's Office of Emergency Services - Innovative Response to Marginalized Victims Program - $163,145ResolutionPassedResolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $163,145 from the California Governor's Office of Emergency Services for the Innovative Response to Marginalized Victims Program for the grant period of January 1, 2020, through December 31, 2020.   Action details Not available
200306 1 Accept and Expend Grant - Retroactive - California Governor's Office of Emergency Services - Elder Abuse Program - $200,000ResolutionPassedResolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $200,000 from the California Governor's Office of Emergency Services for the Elder Abuse Program for the grant period January 1, 2020, through December 31, 2020.   Action details Not available
200307 1 Urging Statewide Action to Establish Eviction Moratorium and Suspend Eviction Proceedings During the Coronavirus State of EmergencyResolutionPassedResolution urging California Governor Gavin Newsom to issue a moratorium on evictions, including Ellis Act evictions during the state of emergency related to the COVID-19 coronavirus.   Action details Not available
200308 1 Urging Essential Businesses to Establish Vulnerable Population-Only Shopping Hours or Other Reasonable AccommodationsResolutionPassedResolution urging essential businesses, including grocery stores, pharmacies, banks, laundromats, and hardware stores, to establish dedicated shopping hours or other reasonable accommodations for seniors and individuals with certain health conditions or compromised immune systems to protect vulnerable San Franciscans from increased risk of exposure to novel coronavirus (COVID-19).   Action details Not available
200309 1 Urging United States Congress to Enact an Economic Stimulus Coronavirus PackageResolutionPassedResolution urging both the United States Congress and Executive branches to enact an economic stimulus coronavirus package that would give every American adult a $5,000 check for every 30-day period that this national state of emergency remains in effect so that they can stay financially afloat.   Action details Not available
200260 1 Settlement of Lawsuit - Henry McKenzie - $400,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Henry McKenzie against the City and County of San Francisco for $400,000; the lawsuit was filed on November 24, 2018, in the United States District Court Northern District of California, Case No. 4:18-cv-7141 DMR; entitled Henry McKenzie v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute.   Action details Not available