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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/24/2020 2:00 PM Minutes status: Final Draft  
Meeting location: Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
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.FINALLY PASSEDPass Action details Not available
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.FINALLY PASSEDPass 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.APPROVEDPass Action details Video Video
191258 2 Administrative Code - Hotel Conversion OrdinanceOrdinanceMayors OfficeOrdinance repealing Ordinance Nos. 38-17 and 102-19, and reenacting certain provisions by amending the Administrative Code to update the Hotel Conversion Ordinance, including: adding or refining definitions of comparable unit, conversion, and low-income household; revising procedures for permits to convert residential units; harmonizing fees and penalty provisions with the Building Code; eliminating seasonal short-term rentals for residential hotels that have violated provisions of the Hotel Conversion Ordinance in the previous year; authorizing the Department of Building Inspection to issue administrative subpoenas; and affirming the Planning Department’s determination under the California Environmental Quality Act.PASSED ON FIRST READINGPass Action details Video Video
200012 1 Agreement - Retroactive - McKesson Corporation - Group Purchasing Distribution of Pharmaceuticals - Not to Exceed $381,382,991ResolutionPassedResolution retroactively approving an agreement between McKesson Corporation and the Department of Public Health for a group purchasing agreement for the purchase of pharmaceuticals for a total amount not to exceed $381,382,991 for a term of five years, from February 1, 2020, through January 31, 2024.ADOPTEDPass Action details Video Video
200013 1 Agreement - Retroactive - McKesson Plasma and Biologics LLC - Pharmaceuticals, Biologics and Specialty Drugs - Not to Exceed $295,934,790ResolutionPassedResolution retroactively approving an agreement between McKesson Plasma and Biologics LLC and the Department of Public Health for the purchase of pharmaceutical products, biologics and specialty drugs for a total amount not to exceed $295,934,790 for a term of five years, from February 1, 2020, through January 31, 2024.ADOPTEDPass Action details Video Video
200221 1 Execution of Tax-Exempt Loan - California Municipal Finance Authority - Lycée Français de San Francisco - Not to Exceed $23,000,000ResolutionPassedResolution approving, in accordance with Section 147(f) of the Internal Revenue Code of 1986, as amended (“Code”), the execution of a tax-exempt loan or loans by the California Municipal Finance Authority (“Authority”) in one or more series pursuant to a plan of financing and in an aggregate principal amount not to exceed $23,000,000 (“Authority Loan”), the proceeds of which Authority Loan to be loaned by the Authority (“Borrower Loan”) to Lycée Français de San Francisco, a California nonprofit public benefit corporation and an organization described in, and exempt from tax under, Section 501(c)(3) of the Code (“Borrower”), to, among other things, (i) refinance all or a portion of certain outstanding debt obligations (collectively, “Prior Obligations”) of the Borrower that, among other things, originally financed and refinanced the acquisition, construction, improvement, equipping and furnishing of educational facilities located at 755 Ashbury Street (“Ashbury Campus”), within the City and County of San Francisco (“City”), and at 1201 Ortega Street (“Ortega Campus”), within the City,ADOPTEDPass Action details Video Video
200076 2 Liquor License Transfer - 365-11th Street - BuzzworksResolutionPassedResolution determining that the transfer of a Type-48 on-sale general public premises liquor license to Buzzworks Inc., doing business as Buzzworks at 365-11th Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco.ADOPTEDPass Action details Video Video
200152 1 Hearing - Committee of the Whole - Controller’s Report on Cannabis Following Adult-Use Legalization - March 24, 2020, at 3:00 p.m.HearingUnfinished BusinessHearing of the Board of Supervisors sitting as a Committee of the Whole on March 24, 2020, at 3:00 p.m., for the Members of the Board of Supervisors to hear and receive a report, entitled "Cannabis in San Francisco - A Review Following Adult-Use Legalization," on specific findings and recommendations regarding the cannabis industry in San Francisco; to be scheduled pending approval of the Motion in File No. 200150; and requesting the Controller’s Office to report.CONTINUEDPass Action details Video Video
200067 1 Hearing - Appeal of Conditional Use Authorization - 95 Nordhoff StreetHearingUnfinished BusinessHearing of persons interested in or objecting to the certification of Conditional Use Authorization pursuant to Planning Code, Sections 121 and 303, for a proposed project at 95 Nordhoff Street, Assessor’s Parcel Block No. 6763, Lot No. 001, identified in Planning Case No. 2018-015554CUA, issued by the Planning Commission by Motion No. 20602, dated December 12, 2019, for the subdivision of an existing lot currently containing a single-family dwelling unit into four new lots, two of which will be substandard lots, within the RH-1 (Residential-House, One Family) Zoning District and the 40-X Height and Bulk District. (District 8) (Appellant: Steven Ganz) (Filed January 13, 2020)CONTINUEDPass Action details Video Video
200068 1 Approving Conditional Use Authorization - 95 Nordhoff StreetMotionUnfinished BusinessMotion approving the decision of the Planning Commission by its Motion No. 20602, approving a Conditional Use Authorization, identified as Planning Case No. 2018-015554CUA, for a proposed project located at 95 Nordhoff Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.CONTINUEDPass Action details Not available
200069 1 Conditionally Disapproving Conditional Use Authorization - 95 Nordhoff StreetMotionUnfinished BusinessMotion conditionally disapproving the decision of the Planning Commission by its Motion No. 20602, approving a Conditional Use Authorization, identified as Planning Case No. 2018-015554CUA, for a proposed project at 95 Nordhoff Street, subject to the adoption of written findings by the Board in support of this determination.CONTINUEDPass Action details Not available
200070 1 Preparation of Findings Related to Conditional Use Authorization Appeal - 95 Nordhoff StreetMotionUnfinished BusinessMotion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2018-015554CUA, for a proposed project at 95 Nordhoff Street.CONTINUEDPass Action details Not available
200160 1 Hearing - Appeal of Determination of Exemption From Environmental Review - 743 Vermont StreetHearingUnfinished BusinessHearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a Categorical Exemption by the Planning Department on January 9, 2020, for the proposed project at 743 Vermont Street, Assessor’s Parcel Block No. 4074, Lot No. 021; to demolish the rear portion and existing gable roof; construct a new addition to extend to the rear footprint approximately five-feet to the east and within one-foot to the north on both the second and third floors; and legalizing an unauthorized dwelling unit at a one-family residence within the RH-2 (Residential, House, Two-Family) Zoning District and a 40-X Height and Bulk District. (District 10) (Appellant: Ryan Patterson of Zacks, Freedman & Patterson, PC, on behalf of Meg McKnight) (Filed February 7, 2020)CONTINUEDPass Action details Video Video
200161 1 Affirming the Categorical Exemption Determination - 743 Vermont StreetMotionUnfinished BusinessMotion affirming the determination by the Planning Department that the proposed project at 743 Vermont Street is categorically exempt from further environmental review.CONTINUEDPass Action details Not available
200162 1 Conditionally Reversing the Categorical Exemption Determination - 743 Vermont StreetMotionUnfinished BusinessMotion conditionally reversing the determination by the Planning Department that the proposed project at 743 Vermont Street is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination.CONTINUEDPass Action details Not available
200163 1 Preparation of Findings to Reverse the Categorical Exemption Determination - 743 Vermont StreetMotionUnfinished BusinessMotion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 743 Vermont Street is categorically exempt from further environmental review.CONTINUEDPass Action details Not available
200261 1 Hearing - Appeal of Conditional Use Authorization - 1420 Taraval StreetHearingUnfinished BusinessHearing of persons interested in or objecting to the certification of Conditional Use Authorization pursuant to Planning Code, Sections 303 and 317, for a proposed project at 1420 Taraval Street, Assessor’s Parcel Block No. 2353, Lot No. 010, identified in Planning Case No. 2018-011904CUA, issued by the Planning Commission by Motion No. 20643, dated January 30, 2020, to demolish a 2,176 square foot, three-store single-family residence, and construct a new approximately 6,219 square foot, four-story, 45-foot tall, mixed-use building with three dwelling units and approximately 1,731 square feet of ground floor commercial within the Taraval Street Neighborhood Commercial (NCD) Zoning District and a 65-A Height and Bulk District. (District 4) (Appellant: Eileen Boken, on behalf of the Sunset-Parkside Education and Action Committee) (Filed March 2, 2020)CONTINUEDPass Action details Video Video
200262 1 Approving Conditional Use Authorization - 1420 Taraval StreetMotionUnfinished BusinessMotion approving the decision of the Planning Commission by its Motion No. 20643, approving a Conditional Use Authorization, identified as Planning Case No. 2018-011904CUA, for a proposed project located at 1420 Taraval Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.CONTINUEDPass Action details Not available
200263 1 Conditionally Disapproving Conditional Use Authorization - 1420 Taraval StreetMotionUnfinished BusinessMotion conditionally disapproving the decision of the Planning Commission by its Motion No. 20643, approving a Conditional Use Authorization, identified as Planning Case No. 2018-011904CUA, for a proposed project at 1420 Taraval Street, subject to the adoption of written findings by the Board in support of this determination.CONTINUEDPass Action details Not available
200264 1 Preparation of Findings Related to Conditional Use Authorization Appeal - 1420 Taraval StreetMotionUnfinished BusinessMotion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2018-011904CUA, for a proposed project at 1420 Taraval Street.CONTINUEDPass 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.ADOPTEDPass 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.ADOPTEDPass 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).ADOPTEDPass 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.ADOPTEDPass 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).ADOPTEDPass 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.ADOPTEDPass 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
200307 2 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.ADOPTED AS AMENDEDPass Action details Not available
200313 1 Emergency Ordinance - Public Health Emergency LeaveOrdinanceMayors OfficeEmergency ordinance to temporarily require private employers with 500 or more employees to provide public health emergency leave during the public health emergency related to COVID-19.   Action details Not available
200314 1 Apply for Grant - California Department of Housing and Community Development - Pets Assistance and Support Program - $200,000ResolutionMayors OfficeResolution authorizing the Department of Homelessness and Supportive Housing to apply for a grant in the amount of $200,000 from the Pets Assistance and Support Program of the California Department of Housing and Community Development for both the Embarcadero SAFE Navigation Center and the Bayshore Navigation Center.   Action details Not available
200315 1 Real Property Lease Amendments - KLW Investments, LLC - 3119 Mission Street and 3120 Mission Street - $2,438,779.20 Annual Base RentResolutionPending Committee ActionResolution authorizing the Director of Property to exercise Lease Amendments for leases of real property located at 3119 Mission Street and 3120 Mission Street for office and service space, with KLW Investments, LLC, as landlord, each for five-year terms to commence on July 1, 2020 and to expire on June 30, 2025, at the combined monthly base rent of $203,231.60 for a total annual base rent of $2,438,779.20 with base rent increasing at 3% per year.   Action details Not available
200316 1 Real Property Lease Extension Option - RACHRIS, LLC - 2 Gough Street - $734,532.60 Annual Base RentResolutionPending Committee ActionResolution authorizing the Director of Property to exercise an option to extend a Lease of real property located at 2 Gough Street for office space, with RACHRIS, LLC, as landlord, for a five-year term commencing on July 1, 2020, and expiring on June 30, 2025, at a monthly base rent of $61,211 for a total annual base rent of $734,532.60 with the base rent increasing at 3% per year.   Action details Not available
200317 1 Limited Payment Guaranty - Maceo May Apts, L.P. - 100% Affordable Housing at 401 Avenue of the Palms - Silicon Valley Bank - $43,040,000 - Raymond James Tax Credit Investment, Inc. - $3,202,238ResolutionPending Committee ActionResolution approving and authorizing the execution of a Limited Payment Guaranty for the benefit of Silicon Valley Bank in an amount equal to $43,040,000 plus accrued interest and any other costs, and a Limited Payment Guaranty for the benefit of Raymond James Tax Credit Investment, Inc., in an amount equal to $3,202,238 if the construction of the 100% affordable, 105-unit multifamily rental housing development (plus one staff unit) for low and moderate income veteran households on Treasure Island (“Maceo May Project”) cannot be completed as a result of injunctive relief to the stop work or other similar notice issued by a court as a result of a current lawsuit.   Action details Not available
200318 1 Urging the President of the United States to Exercise the Full Powers of the Defense Production Act During the COVID-19 EmergencyResolutionMayors OfficeResolution urging the President of the United States to exercise his powers under the Defense Production Act to compel private manufacturers, insurance providers, and healthcare providers to produce personal protective equipment and provide free testing and other critical healthcare needs during the COVID-19 State of Emergency.   Action details Not available
200319 1 Urging the Mayor to Expand Emergency Childcare During COVID-19 - Require Large Essential Businesses to Offer Expanded Workers’ Rights PackageResolutionMayors OfficeResolution urging the Mayor to require employers in large retail grocery, retail drug store, and food delivery services to offer an expanded workers’ rights package that includes hazard pay, extended sick leave, and access to personal protection equipment during the Coronavirus (COVID-19) emergency; and to expand existing emergency childcare programs to provide childcare to the employees of those essential businesses.   Action details Not available
200320 1 Urging the Department of Public Health and Zuckerberg San Francisco General Hospital to Implement New Guidelines to Protect Frontline Healthcare Workers From COVID-19ResolutionMayors OfficeResolution urging the Department of Public Health and Zuckerberg San Francisco General Hospital to implement heightened protective measures to prevent frontline healthcare workers from being exposed and later transmitting COVID-19 to other vulnerable patients.   Action details Not available
200321 1 Urging State and Federal Funding - San Francisco Bay Area Rapid Transit District and Municipal Transportation AgencyResolutionUnfinished BusinessResolution urging state and federal emergency funding for the San Francisco Bay Area Rapid Transit District (BART) and the San Francisco Municipal Transportation Agency (MTA) to remain operational in light of operational and budget declines due to COVID-19; and affirming the role that BART and MTA play in transporting people to essential activities.   Action details Not available
200322 1 Urging Public Health Orders to Prioritize the Needs of People Experiencing Homelessness During the COVID-19 CrisisResolutionMayors OfficeResolution urging Public Health Orders to prioritize the needs of people experiencing homelessness, and to create clear guidelines for homeless people’s health and safety during the COVID-19 crisis.   Action details Not available
200323 1 Urging Enforcement Action and Injunctive Relief for the Misclassification of San Francisco WorkersResolutionMayors OfficeResolution urging local enforcement of State Assembly Bill No. 5; pursuit of immediate injunctive relief; additional public health directives; and further state action to address the misclassification of San Francisco workers and ensure employee access to benefits.   Action details Not available
200324 1 Urging State and Federal Governments to Enact a Moratorium on Rent and Mortgage PaymentsResolutionMayors OfficeResolution calling on Governor Newsom to impose an immediate moratorium on rent payments and urging him to call on federal legislators and the Trump administration to impose an immediate moratorium on mortgage payments; and calling on federal legislators and the Trump administration to impose an immediate moratorium on rent and mortgage payments.   Action details Not available
200325 1 Condemning the Hateful Usage of the Term “Chinese Virus” and “Wuhan Virus” and Condemning Hate and Xenophobic AttacksResolutionMayors OfficeResolution urging City employees and others not to use the terms “Chinese virus” and “Wuhan virus,” and to condemn President Trump’s use of such terms and the xenophobic attacks on the Asian American community.   Action details Not available
200326 1 Concurring in Actions to Meet Local Emergency - Coronavirus ResponseMotionPassedMotion concurring in actions taken by the Mayor on March 17, 2020, March 18, 2020, and March 23, 2020, to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic declared on February 25, 2020.   Action details Not available
200328 1 Committee of the Whole - Financial Impacts - COVID-19 Health Emergency - March 31, 2020, at 3:00 p.m.MotionPassedMotion scheduling the Board of Supervisors to sit as a Committee of the Whole on Tuesday, March 31, 2020, at 3:00 p.m., during the Special Board of Supervisors Meeting, to hold a public hearing on the financial impacts for the City and County of San Francisco as it relates to the health emergency and statewide Stay at Home order; and requesting the City Controller to report.   Action details Not available
200329 1 Hearing - Committee of the Whole - Financial Impacts - COVID-19 Health Emergency - March 31, 2020, at 3:00 p.m.HearingFiledHearing of the Board of Supervisors sitting as a Committee of the Whole on Tuesday, March 31, 2020, at 3:00 p.m., during the Special Board of Supervisors Meeting, to hold a public hearing on the financial impacts for the City and County of San Francisco as it relates to the health emergency and statewide Stay at Home order; and requesting the City Controller to report; pending approval of the Motion contained in File No. 200328.   Action details Not available
200290 1 Settlement of Lawsuits - Laura Lehman, et. al. v. Transbay Joint Powers Authority, et. al. - Associated Related and Consolidated Litigation (“Millennium Tower Litigation”) - Conveyance of EasementOrdinancePending Committee ActionOrdinance authorizing the settlement of lawsuits filed against the City and County of San Francisco and associated related and consolidated litigation; the lawsuits subject to this settlement ordinance are: Laura S. Lehman, et al. v. Transbay Joint Powers Authority, et al., and all Related Cross-Actions, Case No. CGC-16-553758; filed on August 17, 2016; Pamela Buttery, et al. v. Sean Jeffries, et al., and all Related Cross-Actions, Case No. CGC-17-556292; filed on January 6, 2017; Maui Peaks Corporation, et al. v. Mission Street Development LLC, and all Related Cross-Actions, Case No. CGC-17-560322; filed July 21, 2017; Millennium Tower Association v. Mission Street Development LLC, et. al, and all Related Cross-Actions, Case No. CGC-17-557830; filed on March 29, 2017; Joseph Clifford Montana, Jr., et al. v. Mission Street Development LLC, et. al, and all Related Cross-Actions, Case No. CGC-17-558649; filed May 4, 2017. John Riccitiello v. Millennium Tower Association, et al., and all Related Cross-Actions, Case No. CGC-18-565821; filed April 17, 2018; John Hayne Shadduck, et al. v.   Action details Not available
200291 1 Authorizing the Issuance of Special Tax Bonds - Community Facilities District No. 2014-1 (Transbay Transit Center) - Not to Exceed $90,000,000ResolutionPending Committee ActionResolution authorizing the issuance and sale of one or more series of Special Tax Bonds for City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) in the aggregate principal amount not to exceed $90,000,00 approving related documents, including an Official Statement, Second Supplement to Fiscal Agent Agreement, Bond Purchase Agreement and Continuing Disclosure Undertaking; and determining other matters in connection therewith, as defined herein.   Action details Not available
200292 1 Authorizing the Issuance of Tax Allocation Bonds - Transbay Joint Powers Authority - Not to Exceed $315,000,000ResolutionPending Committee ActionResolution approving the issuance by the Transbay Joint Powers Authority of not to exceed $315,000,000 in aggregate principal amount of Tax Allocation Bonds to finance certain costs relating to the Transbay Terminal Project, as defined herein.   Action details Not available
200293 1 Accept and Expend Grant - Retroactive - PolicyLink - Financial Justice Project - $250,000ResolutionPending Committee ActionResolution retroactively authorizing the Office of the Treasurer and Tax Collector to accept and expend a grant in the amount of $250,000 from PolicyLink for the purpose of designing and implementing a national initiative to reform fines and fees from December 1, 2019, through July 31, 2021.   Action details Not available