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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/7/2020 2:00 PM Minutes status: Final Draft  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
200399 2 Business and Tax Regulations Code - Real Property Transfer Tax RefundsOrdinancePassedOrdinance amending the Business and Tax Regulations Code to permit the City Attorney, with the consent of the County Recorder, to allow or settle real property transfer tax claims for refund and lawsuits in excess of $25,000 for any amount up to the amount of transfer tax, penalties, and interest paid that exceeds the amount of transfer tax, penalties, and interest that would have been due on the transaction if the amount due had been calculated using the value of the real property as finally determined by the Assessment Appeals Board.FINALLY PASSEDPass Action details Not available
200442 1 Grant of Easement - Millennium Tower Association - Millennium Tower 301 Mission Perimeter Pile Upgrade Project - $0OrdinancePassedOrdinance approving an Easement Deed and Agreement between the City and County of San Francisco and Millennium Tower Association, for certain surface and subsurface rights in a portion of the sidewalk on the southern side of Mission Street at the intersection of Mission and Fremont Streets and on the eastern side of Fremont Street at the same intersection, for $0 to allow a structural upgrade of the 301 Mission Street high-rise building known as Millennium Tower, contingent on a number of events, including court approval of a class action settlement of the Millennium Tower Litigation; waiving requirements of Administrative Code, Chapter 23; authorizing the Director of Property to execute real estate documents, make certain modifications, and take actions in furtherance of this Ordinance, as defined herein; adopting environmental findings under the California Environmental Quality Act; and adopting findings that the easement is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1.FINALLY PASSEDPass Action details Not available
200443 1 Administrative Code - Requirement for Prospective Contractors to Substantiate Safety Record to be Eligible for a Public Works ContractOrdinancePassedOrdinance amending the Administrative Code to include as a mandatory element in the definition of the term “Responsible” substantiation of a record of safe performance on construction projects by the bidder or proposer on a Public Works or Improvement project, and to expressly require construction contract awards for all specific project-delivery methods be made only to Responsible construction contractors.FINALLY PASSEDPass Action details Not available
200638 3 Emergency Ordinance - Cleaning and Disease Prevention Standards in Tourist Hotels and Large Commercial Office BuildingsOrdinancePassedEmergency ordinance to establish cleaning and disease prevention standards in tourist hotels and large commercial office buildings to help contain COVID-19; to require training related to these standards for employees on paid time and to provide certain protections to employees as they perform cleaning duties; to prohibit retaliation against employees for refusing to perform work under conditions they believe may be unsafe or for reporting such conditions or exercising rights protected by the ordinance; and providing for administrative enforcement by the Department of Public Health and financial penalties as authorized by state law.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
200638 4 Emergency Ordinance - Cleaning and Disease Prevention Standards in Tourist Hotels and Large Commercial Office BuildingsOrdinancePassedEmergency ordinance to establish cleaning and disease prevention standards in tourist hotels and large commercial office buildings to help contain COVID-19; to require training related to these standards for employees on paid time and to provide certain protections to employees as they perform cleaning duties; to prohibit retaliation against employees for refusing to perform work under conditions they believe may be unsafe or for reporting such conditions or exercising rights protected by the ordinance; and providing for administrative enforcement by the Department of Public Health and financial penalties as authorized by state law.FINALLY PASSED AS AMENDEDPass Action details Not available
200578 1 Emergency Ordinance - Administrative Code - Rent Increases During COVID-19 PandemicOrdinancePassedReenactment of emergency ordinance (Ordinance No. 68-20) to temporarily prohibit rent increases that would otherwise be permitted under the Administrative Code, due to the COVID-19 pandemic.FINALLY PASSEDPass Action details Video Video
200712 1 Supporting California State Senate Bill No. 793 (Hill) - Flavored Tobacco ProductsResolutionPassedResolution supporting California State Senate Bill No. 793, authored by Senator Jerry Hill and co-authored by Senators Steve Glazer, Mike McGuire, Richard Pan, Nancy Skinner, and Scott Wiener, to restrict sales of flavored e-cigarettes and all other flavored tobacco products to combat use by youths.ADOPTEDPass Action details Not available
200716 1 Concurring in Actions to Meet Local Emergency - Coronavirus Response - Twenty-First SupplementMotionPassedMotion concurring in actions taken by the Mayor in the Twenty-First Supplement to the Proclamation of Emergency, released on June 29, 2020, to meet the ongoing local emergency related to the novel coronavirus COVID-19 pandemic.APPROVEDPass Action details Not available
200717 1 Adoption of Findings Related to Conditional Use Authorization - 95 Nordhoff StreetMotionPassedMotion adopting findings in support of the Board of Supervisors’ disapproval of Planning Commission Motion No. 20602, approving a Conditional Use Authorization, identified as Planning Case No. 2018-015554CUA, for a proposed project at 95 Nordhoff Street; and the Board’s approval of a Conditional Use Authorization for the same Planning Case and property with different conditions; and adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.APPROVEDPass Action details Not available
200709 1 Urging to Reduce Prison Population to Protect People Incarcerated and Staff at San Quentin State Prison From COVID-19ResolutionPassedResolution urging Governor Gavin Newsom, Secretary Ralph Diaz of the California Department of Corrections and Rehabilitation, and Acting Warden Ron Broomfield to take immediate measures including reducing prison population to protect people incarcerated and staff at San Quentin State Prison from COVID-19.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
200709 2 Urging to Reduce Prison Population to Protect People Incarcerated and Staff at San Quentin State Prison From COVID-19ResolutionPassedResolution urging Governor Gavin Newsom, Secretary Ralph Diaz of the California Department of Corrections and Rehabilitation, and Acting Warden Ron Broomfield to take immediate measures including reducing prison population to protect people incarcerated and staff at San Quentin State Prison from COVID-19.ADOPTED AS AMENDEDPass Action details Not available
200714 1 Declaring Support for the Restoration of the Aquatic Park Pier - Urging Prioritization of National Park Service Project for Funding Through the Great Outdoors Act of 2020ResolutionPassedResolution declaring the City and County of San Francisco’s support for the restoration of the Aquatic Park Pier; and urging the Federal Government to prioritize that National Park Service project for funding through the Great Outdoors Act of 2020 or through some other means.ADOPTEDPass Action details Video Video
200715 1 Urging San Francisco to Participate in Multiplying Good’s “One Million Awards” CampaignResolutionPassedResolution urging the City and County of San Francisco to actively participate in nominating individuals, businesses, and organizations for Multiplying Good’s “One in a Million” Recognition Awards Campaign to highlight the everyday unsung heroes making a difference through public service; and to commend the work of Multiplying Good for their efforts in bringing communities together through recognizing and amplifying positive stories.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
200715 2 Urging San Francisco to Participate in Multiplying Good’s “One Million Awards” CampaignResolutionPassedResolution urging the City and County of San Francisco to actively participate in nominating individuals, businesses, and organizations for Multiplying Good’s “One in a Million” Recognition Awards Campaign to highlight the everyday unsung heroes making a difference through public service; and to commend the work of Multiplying Good for their efforts in bringing communities together through recognizing and amplifying positive stories.ADOPTED AS AMENDEDPass Action details Not available
200732 1 Emergency Ordinance - Restroom and Hand Washing Facilities for Unsheltered PeopleOrdinancePassedReenactment of emergency ordinance (Ordinance No. 77-20) to limit the spread of COVID-19 by requiring the City, through service agreements with third parties, to provide, staff, and maintain restrooms equipped with toilets and hand washing facilities, at a ratio of one restroom per 50 unsheltered people, concentrated in areas with the greatest need, located within 1,000 feet of any encampment, and for select “pit stop” restrooms, open 24 hours per day; waive the requirement under Charter, Section 9.118, that the Board of Supervisors approve the service agreements for restrooms equipped with toilets and hand washing facilities; and affirming the Planning Department’s determination under the California Environmental Quality Act.   Action details Not available
200733 1 Emergency Ordinance - Public Health Emergency LeaveOrdinancePending Committee ActionReenactment of emergency ordinance (Ordinance No. 59-20) 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
200734 1 Administrative Code - Eliminating Streamlined Contracting for Homeless ServicesOrdinancePending Committee ActionOrdinance amending the Administrative Code to require Public Works to adhere to the Environment Code and provisions requiring competitive bidding, equal benefits, local business enterprise utilization, and other requirements for construction work and professional and other services relating to projects addressing homelessness; and requiring the Department of Homelessness and Supportive Housing to engage in competitive bidding for professional and other services relating to sites and programs for people experiencing homelessness.   Action details Not available
200735 1 Police Code - Discriminatory Reports to Law EnforcementOrdinancePending Committee ActionOrdinance amending the Police Code to make it unlawful to cause a peace officer to contact a person solely to discriminate against the person on the basis of the person’s race, ethnicity, religious affiliation, gender, sexual orientation, or gender identity; creating a civil cause of action and providing for damages for violating the prohibition.   Action details Not available
200422 2 Planning Code and Zoning Map - Balboa Reservoir Special Use DistrictOrdinanceUnfinished Business-Final PassageOrdinance amending the Planning Code and Zoning Map to create the Balboa Reservoir Special Use District and rezone the Balboa Reservoir west basin project site generally bounded by the City College of San Francisco Ocean Campus to the east, Archbishop Riordan High School to the north, the Westwood Park neighborhood to the west, and a San Francisco Public Utilities Commission parcel containing a water pipeline running parallel to a mixed-use multifamily residential development along Ocean Avenue to the south; adopting findings under the California Environmental Quality Act; making findings of consistency under the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302.   Action details Not available
200736 1 Accept and Expend Grant - Retroactive - California Department of Public Health - Disease Prevention and Control Local Infrastructure Funds - $660,557.24ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $660,557.24 from the California Department of Public Health for participation in a program, entitled “Disease Prevention and Control Local Infrastructure Funds,” for the period of February 1, 2020, through June 30, 2023.   Action details Not available
200737 1 Apply for Grant - Department of Housing and Community Development - Local Housing Trust Fund Program - $5,000,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to execute a grant application, as defined herein, under the Department of Housing and Community Development’s Local Housing Trust Fund Program for an amount not to exceed $5,000,000.   Action details Not available
200738 1 Urging the City to Expand the Vulnerable Population DefinitionResolutionPending Committee ActionResolution urging the City and County of San Francisco to expand the definition of vulnerable populations for services for people experiencing homelessness during the COVID-19 crisis.   Action details Not available
200739 1 Supporting California Assembly Bill No. 1550 (Bonta) - Discriminatory Emergency CallsResolutionPassedResolution supporting California Assembly Bill No. 1550, authored by Assembly Member Rob Bonta and co-authored by Assembly Member Buffy Wicks, on discriminatory emergency calls.   Action details Not available
200740 1 Sale of Real Estate - Reservoir Community Partners, LLC - Balboa Reservoir - $11,400,000ResolutionMayors OfficeResolution approving and authorizing the execution of an Agreement for Sale of Real Estate for the conveyance by the City, acting through the San Francisco Public Utilities Commission (SFPUC), to Reservoir Community Partners, LLC of approximately 16.4 acres of real property in Assessor’s Parcel Block No. 3180, Lot No. 190, located near Ocean Avenue and Frida Kahlo Way, for $11,400,000; adopting findings under the California Environmental Quality Act; adopting findings that the conveyance is consistent with the General Plan, and the priority policies of Planning Code, Section 101.1; authorizing the Director of Property and/or the SFPUC’s General Manager to execute the Agreement for Sale of Real Estate and related documents for the sale of the property, including an Open Space License, Promissory Note, Deed of Trust, Amended and Restated Easement Agreement and Deed, Declaration of Restrictions, and Recognition Agreement; and authorizing the Director of Property and/or the SFPUC’s General Manager to make certain modifications, as described herein, and take certain actions in furtherance   Action details Not available
200741 1 Urging Congress to Incorporate House Resolution 7201 (Clark) - The Child Care Infrastructure Act into All Infrastructure BillsResolutionPassedResolution urging Congress to incorporate language contained in House Resolution 7201, The Child Care Infrastructure Act, authored by Congresswoman Katherine Clark, into all current and forthcoming infrastructure legislation.   Action details Not available
200742 1 Committee of the Whole - Update on Findings and Recommendations Regarding Law Enforcement Practices - September 22, 2020, at 3:00 p.m.MotionPassedMotion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on September 22, 2020, at 3:00 p.m., for the Members of the Board of Supervisors to hear and receive updates on the progress and implementation status of the Unites States Department of Justice recommendations regarding reforms within the Police Department.   Action details Not available
200731 1 Mayoral Appointment, Police Commission - Malia CohenMotionPending Committee ActionMotion approving/rejecting the Mayor’s nomination for the appointment of Malia Cohen to the Police Commission, for a term ending April 30, 2024.   Action details Not available
200099 1 Hearing - Budget Priorities - Youth Commission - FYs 2020-2021 and 2021-2022HearingFiledHearing to identify the Youth Commission's budget priorities for FYs 2020-2021 and 2021-2022; and requesting the Youth Commission to report.   Action details Not available
200743 1 Hearing - Funding Assessment for Racial Equity and Vulnerable PopulationsHearingPending Committee ActionHearing on the results of an assessment regarding departmental funding allocations for racial equity and vulnerable populations; and requesting the Office of Racial Equity to report.   Action details Not available
200744 1 Hearing - Status of Socioeconomic Equity in San FranciscoHearingPending Committee ActionHearing to consider the findings of the recently completed Socioeconomic Equity Report completed by the Budget and Legislative Analyst's Office examining the distribution of social benefits or determinants of equity across the City of San Francisco; and requesting the Budget and Legislative Analyst's Office, Human Rights Commission, Office of Racial Equity, and Office of Economic and Workforce Development to report.   Action details Not available
200692 1 Settlement of Lawsuit - Lina Lu, Alexandra Anderson, and Stella Osborne - $49,000OrdinanceUnfinished Business-Final PassageOrdinance authorizing settlement of the lawsuit filed by Lina Lu, Alexandra Anderson, and Stella Osborne against the City and County of San Francisco for $49,000; the lawsuit was filed on May 6, 2019, in San Francisco Superior Court, Case No. CPF-19-516659; entitled Lina Lu et al. v. City and County of San Francisco et al.; the lawsuit involves a challenge to the San Francisco Police Department’s procedures for producing incident reports in domestic violence cases; other material terms of the settlement are the adoption of changes in City protocols for producing domestic violence incident reports.   Action details Not available
200693 1 Settlement of Lawsuit - Erin Sheeran, as Conservator for Cara Sheeran - $97,500OrdinanceUnfinished Business-Final PassageOrdinance authorizing settlement of the lawsuit filed by Erin Sheeran, as Conservator for Cara Sheeran, against the City and County of San Francisco for $97,500; the lawsuit was filed on July 25, 2018, in San Francisco Superior Court, Case No. CGC-18-568392; entitled Erin Sheeran, as Conservator for Cara Sheeran v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury by San Francisco Fire Department employees.   Action details Not available
200694 1 Settlement of Lawsuit - San Francisco Museum of Modern Art; Yerba Buena Arts & Events - City to Receive $1,200,000OrdinanceUnfinished Business-Final PassageOrdinance authorizing settlement of the lawsuit brought by the City and County of San Francisco against San Francisco Museum of Modern Art and Yerba Buena Arts & Events for $1,200,000; the lawsuit was filed on April 27, 2017, in San Francisco Superior Court, Case No. CGC-17-558438; entitled Successor Agency to the Redevelopment Agency of the City and County of San Francisco, commonly known as the Office of Community Investment and Infrastructure (OCII) v. San Francisco Museum of Modern Art, Yerba Buena Arts & Events, and Does 1-20; the lawsuit involves damage to the Crescent Pool at the Yerba Buena Gardens Plaza allegedly caused by an SFMOMA fundraiser.   Action details Not available
200695 1 Settlement of Lawsuit - Rashad Abdullah, Individually and as the Guardian for Minor T.A.; and T.A., a Minor, By and Through Her Guardian - $150,000OrdinanceUnfinished Business-Final PassageOrdinance authorizing settlement of the lawsuit filed by Rashad Abdullah, individually and as the guardian for minor T.A.; and T.A., a minor, by and through her guardian against the City and County of San Francisco for $150,000; the lawsuit was filed on September 3, 2019, in the United States District Court, Northern District of California, Case No. 19-cv-05526-LB; entitled Rashad Abdullah, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations.   Action details Not available
200696 1 Settlement of Unlitigated Claim - GSW Arena LLC - $440,318ResolutionMayors OfficeResolution approving the settlement of the unlitigated claim filed by GSW Arena LLC against the City and County of San Francisco for $440,318; the claim seeks a refund of stadium operator admission tax (“Tax”) paid for events occurring in September and October 2019; additional material terms of the settlement are an agreement by GSW Arena LLC to file and pay the Tax for all events on or after November 1, 2019, and a waiver of penalties and a portion of the interest for late-filed returns for events in November 2019 through March 2020.   Action details Not available
200697 1 Settlement of Grievance - San Francisco Fire Fighters Local 798 - $68,420.98ResolutionMayors OfficeResolution approving settlement of the grievance by the San Francisco Fire Fighters, Local 798, against the City and County of San Francisco for $68,420.98; the grievance was filed on August 27, 2017; the grievance involves a compensation dispute under the Memorandum of Understanding.   Action details Not available
200698 1 Airport Professional Services Agreement - BEUMER Lifecycle Management, LLC - Operations and Maintenance of the Baggage Handling System in the Harvey Milk Terminal - Not to Exceed $21,000,000ResolutionPassedResolution approving Professional Services Agreement, Contract No. 50195, between BEUMER Lifecycle Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for the operations and maintenance of the baggage handling system in the Harvey Milk Terminal, for a total not to exceed contract amount of $21,000,000 for a term of two years and eleven months commencing August 1, 2020, through June 30, 2023, pursuant to Charter, Section 9.118(b).   Action details Not available