Details Meeting Name: Board of Supervisors Agenda status: Final Draft Meeting date/time: 7/27/2021 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 Published minutes: Minutes   Attachments: Meeting Items (129) 129 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Status Title Action Result Action Details Video 210534 1   Administrative Code and Amending Ordinance No. 49-17 - Deferring Payments to and Use of the 180 Jones Affordable Housing Fund Ordinance Passed Ordinance amending Ordinance No. 49-17, as amended by Ordinance No. 209-17, to change the timeline for the payments of a $2,700,000 gift and $9,750,000 from the project sponsor of the project at 950-974 Market Street to the 180 Jones Street Affordable Housing Fund; amending the Administrative Code regarding use of the 180 Jones Street Affordable Housing Fund; and authorizing actions in furtherance of this Ordinance, as defined herein. FINALLY PASSED Pass Action details Not available 210490 1   Joint Stipulation - American Beverage Association, California State Outdoor Advertising Association, and California Retailers Association - $0 Ordinance Passed Ordinance authorizing the entry of a joint stipulation in the lawsuit filed by the American Beverage Association, California State Outdoor Advertising Association, and California Retailers Association against the City and County of San Francisco; the lawsuit was filed on July 24, 2015, in U.S. District Court for the Northern District of California, Case No. 3:15-cv-03415 EMC; entitled American Beverage Association et al. v. City and County of San Francisco; the lawsuit claims that the City’s sugar-sweetened beverage warning law, codified in Article 42 of the San Francisco Health Code, violates the United States Constitution; the joint stipulation provides for dismissal of the lawsuit if the City repeals Article 42 of the San Francisco Health Code and conditionally extends Plaintiffs’ time to file a motion for attorneys’ fees and costs by four years. FINALLY PASSED Pass Action details Not available 210496 1   Health Code - Sugar-Sweetened Beverage Warning for Advertisements Ordinance Passed Ordinance amending the Health Code to repeal the requirement that advertisements for sugar-sweetened beverages include a warning about the potentially harmful health effects of consuming such beverages. FINALLY PASSED Pass Action details Not available 210731 1   Settlement of Lawsuit - Con-Quest Contractors, Inc. - $325,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Con-Quest Contractors, Inc. against the City and County of San Francisco for $325,000; the lawsuit was filed on April 9, 2020, in San Francisco Superior Court, Case No. CGC-20-584105; entitled Con-Quest Contractors, Inc. v. City and County of San Francisco; the lawsuit involves construction claims. PASSED ON FIRST READING Pass Action details Not available 210732 1   Settlement of Lawsuit - Sean Wendell Moore - $3,250,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Sean Wendell Moore against the City and County of San Francisco for $3,250,000; the lawsuit was filed on January 29, 2018, in United States District Court for the Northern District of California, Case No. 3:18-cv-00634-SI; entitled Sean Moore v. City and County of San Francisco, et al.; the lawsuit involves claims of civil rights violations and use of excessive force. PASSED ON FIRST READING Pass Action details Not available 210733 1   Settlement of Lawsuit - Colin James Baca - $265,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Colin James Baca against the City and County of San Francisco for $230,000 and settlement of the related Complaint in Intervention of XL Specialty Insurance Company in the amount of $35,000; the lawsuit was filed on March 7, 2017, in the San Francisco Superior Court, Case No. CGC-17-557438; entitled Colin James Baca v. David George Camerlo, et al.; the lawsuit involves alleged personal injury from a vehicle collision and a subrogation claim for workers compensation benefits paid to Colin James Baca. PASSED ON FIRST READING Pass Action details Not available 210285 4   Planning, Business and Tax Regulations, Police Codes - Small Business Recovery Act Ordinance Passed Ordinance amending the Planning, Business and Tax Regulations, and Police Codes to simplify procedures and allow flexibility for neighborhood, cultural, and entertainment establishments by 1) expanding streamlined review and inspection procedures to principally permitted storefront uses citywide; 2) deleting separate definitions of “Cat Boarding,” and “Services, Instructional” from the Planning Code; 3) allowing the continuation of longstanding places of entertainment; 4) temporarily requiring a conditional use authorization for uses replacing Nighttime Entertainment uses; 5) allowing temporary outdoor entertainment, arts, and recreation activities; 6) eliminating the one night dance permit; 7) extending time for limited live performances from 10 p.m. to 11 p.m.; 8) allowing additional One-Time Entertainment Permits and One-Time Outdoor Amplified Sound Permits; 9) exempting single individual performances without amplification from permit requirements; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency w FINALLY PASSED Pass Action details Not available 210566 3   Various Codes - Mobile Vendor Regulation Ordinance Passed Ordinance adopting regulation of vending within the jurisdiction of the Port of San Francisco, requiring permits, and authorizing permit fee and enforcement actions in the Port Code; requiring the Port and the Department of Public Health to report to the Board of Supervisors about regulatory implementation and health and safety enforcement; amending provisions of the Port and Public Works Codes, and repealing peddler regulations in the Police Code, to comply with state law regarding sidewalk vending; amending provisions of the Administrative, Business and Tax Regulations, Health, and Transportation Codes to conform with state law and new Port Code regulations regarding vending; and adopting findings under the California Environmental Quality Act. FINALLY PASSED Pass Action details Not available 210596 1   Hunters View Phase 1 - Accepting Acacia Avenue, Catalina Street, and Portions of Fairfax Avenue, Ironwood Way, and Middle Point Road Ordinance Passed Ordinance accepting an irrevocable offer of public infrastructure and real property associated with Hunters View Phase 1 public infrastructure improvements, including Acacia Avenue, Catalina Street, and portions of Fairfax Avenue, Ironwood Way, and Middle Point Road (“HV1 Public Infrastructure”); declaring City property and additional property as shown on official Public Works maps as open public right-of-way; dedicating the HV1 Public Infrastructure to public use; designating such public infrastructure for street and roadway purposes; establishing official public right-of-way widths and street grades; amending Ordinance No. 1061, entitled “Regulating the Width of Sidewalks,” to establish the official sidewalk width on the abovementioned street areas; accepting the HV1 Public Infrastructure for City maintenance and liability purposes, subject to specified limitations; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; accepting a Public Works Order rec FINALLY PASSED Pass Action details Not available 210597 1   Summary Public Service Easement Vacation - Hunters View Phase 1 Project Ordinance Passed Ordinance ordering the summary vacation of public service easements in the Hunters View project site, which includes a sanitary sewer easement generally running along West Point Road between Catalina Street and Middle Point Road and a public access and emergency vehicle access easement generally located at West Point Road and Catalina Street; authorizing the City to quitclaim its interest in the vacation areas (Assessor’s Parcel Block No. 4624, Lot Nos. 29 and 31) to the San Francisco Housing Authority notwithstanding the requirements of Administrative Code, Chapter 23; affirming the Planning Commission’s determination under the California Environmental Quality Act; adopting findings that the actions contemplated in this Ordinance are consistent with the General Plan, and eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance, as defined herein. FINALLY PASSED Pass Action details Not available 210603 2   Administrative Code - Effect Of COVID-19 On Commercial Leases Ordinance Passed Ordinance amending the Administrative Code to establish a rebuttable presumption that a commercial tenant who was legally required to shut down due to COVID-19 may be excused from having to pay rent that came due during the shutdown. FINALLY PASSED Pass Action details Not available 210674 2   Planning Code - Code Corrections Ordinance Ordinance Passed Ordinance amending the Planning Code to correct typographical errors, update outdated cross-references, and make non-substantive revisions to clarify or simplify Code language; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302. FINALLY PASSED Pass Action details Not available 210698 1   Administrative Code - Displaced Tenant Preference in City Affordable Housing Ordinance Passed Ordinance amending the Administrative Code to eliminate the expiration of a preference in City affordable housing for Displaced Tenants due to a fire (Category 3), and extend the period for which a Displaced Tenant due to fire may utilize the preference, from three to six years. FINALLY PASSED Pass Action details Not available 210539 1   Health Code - Designating Fire Department Paramedics to Initiate 5150 Holds Ordinance Passed Ordinance amending the Health Code to designate all certified and accredited paramedics employed by the Fire Department to initiate temporary psychiatric holds, subject to state law procedures and requirements adopted by the county behavioral health director; and require that the Fire Department and Department of Public Health ensure that designated Fire Department paramedics receive all appropriate training. FINALLY PASSED Pass Action details Not available 201089 3   Administrative Code - Rules for Awarding Grants Ordinance Passed Ordinance amending the Administrative Code by codifying a grant award process to, among other things: 1) require, with certain exceptions, a competitive solicitation; 2) require advertisement of solicitations and set forth evaluation criteria of grant proposals; 3) reserve the City’s right to cancel, reject, and/or readvertise solicitations; 4) list required grant terms; 5) set forth requirements for the head of a granting agency in making a sole source grant determination; 6) authorize the Purchaser to promulgate rules and regulations for effectively carrying out the requirements of this Ordinance; 7) set forth grant requirements based on a grant’s funding source; 8) set forth administrative debarment procedures; and 9) set forth the requirements for the advertisement and notice of availability of rebate and incentive programs. FINALLY PASSED Pass Action details Not available 210559 2   Administrative Code - Approval of Surveillance Technology Policies for Multiple City Departments Ordinance Passed Ordinance approving Surveillance Technology Policies governing the use of 1) Audio Recorders (ShotSpotter) by the Police Department, 2) Automatic License Plate Readers by the Airport, Public Works, Recreation and Park Department, and Police Department, 3) Drones by the Fire Department, Port, Public Works, Public Utilities Commission, Recreation and Park Department, and Department of Technology, 4) Security Cameras by the Airport, Arts Commission, Asian Art Museum, Department of Child Support Services, City Administrator, Department of Technology, Department of Emergency Management, Fire Department, Department of Homelessness and Supportive Housing, Department of Human Resources, Human Services Agency, Library, Municipal Transportation Agency, Port, Public Utilities Commission, Department of Public Health, Recreation and Park Department, Rent Board, and War Memorial, and 5) Radio Frequency Identification by the Library; making required findings in support of said approvals; and amending the Administrative Code to require departments to post each Board-approved Surveillance Technology FINALLY PASSED Pass Action details Not available 210599 1   Administrative Code - Establishing the Sunset Chinese Cultural District Ordinance Passed Ordinance amending the Administrative Code to establish the Sunset Chinese Cultural District in and around the Sunset neighborhood; to require the Mayor’s Office of Housing and Community Development to submit written reports and recommendations to the Board of Supervisors and the Mayor describing the cultural attributes of the District and proposing strategies to acknowledge and preserve the cultural legacy of the District; and affirming the Planning Department’s determination under the California Environmental Quality Act. FINALLY PASSED Pass Action details Not available 210653 2   Park Code - Non-Resident Fees at Certain Specialty Attractions Ordinance Passed Ordinance amending the Park Code to allow the Recreation and Park Department to continue setting non-resident adult admission fees for the Japanese Tea Garden, the Conservatory of Flowers, and the San Francisco Botanical Garden by flexible pricing until December 7, 2021; clarifying that the increased non-resident adult admission fees for the Coit Tower Elevator shall be deemed to have expired by operation of law on June 30, 2021; and affirming the Planning Department’s determination under the California Environmental Quality Act. FINALLY PASSED Pass Action details Video 210740 1   Health Service System Plans and Contribution Rates - Calendar Year 2022 Ordinance Passed Ordinance approving Health Service System plans and contribution rates for calendar year 2022. FINALLY PASSED Pass Action details Video 210643 3   Budget and Appropriation Ordinance for Departments - FYs 2021-2022 and 2022-2023 Ordinance Passed Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2021, for the Fiscal Years (FYs) ending June 30, 2022, and June 30, 2023. FINALLY PASSED Pass Action details Video 210644 2   Annual Salary Ordinance - FYs 2021-2022 and 2022-2023 Ordinance Passed Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the Fiscal Years (FYs) ending June 30, 2022, and June 30, 2023, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. FINALLY PASSED Pass Action details Video 210645 1   Authorizing Tax-Exempt and/or Taxable Certificates of Participation (Multiple Capital Improvement Projects) - Not to Exceed $67,500,000 Ordinance Passed Ordinance authorizing the execution and delivery of Certificates of Participation, in one or more series on a tax-exempt and/or taxable basis and from time to time, evidencing and representing an aggregate principal amount of not to exceed $67,500,000 (“Certificates”), to finance and refinance certain capital improvement projects within the City, including but not limited to certain projects within the City and County of San Francisco’s (“City”) capital plan and generally consisting of critical repairs, renovations and improvements to City-owned buildings, facilities and works utilized by various City departments and local economic stimulus projects, generally consisting of repairs, renovations and improvements, designed to help build a more resilient and equitable San Francisco as part of the City’s recovery from the COVID-19 pandemic, including through the retirement of certain commercial paper notes of the City issued for such purposes; approving the form of a Supplement to Trust Agreement between the City and U.S. Bank National Association, as trustee (“Trustee”) (including certa FINALLY PASSED Pass Action details Video 210646 1   Health Code - Patient Rates for FYs 2020-2021, 2021-2022, and 2022-2023 Ordinance Passed Ordinance amending the Health Code to set patient rates and rates for other services provided by the Department of Public Health, for Fiscal Years (FYs) 2020-2021, 2021-2022, and 2022-2023. FINALLY PASSED Pass Action details Video 210647 1   Appropriation - Proceeds from Revenue Bonds in Hetch Hetchy Water & Power Capital Improvements - $19,344,824 - De-appropriation & Re-appropriation Low Carbon Fuel Standard - $2,000,000 - De-appropriation & Re-appropriation Hetchy Revenue - $6,843,536 Ordinance Passed Ordinance appropriating a total of $19,344,824 of Hetchy Power Revenue Bonds for the San Francisco Public Utilities Commission (SFPUC) Hetch Hetchy Capital Improvement Program and de-appropriating $2,000,000 Low Carbon Fuel Standard funding for Fiscal Year (FY) 2021-2022, de-appropriating $6,843,536 Hetchy Revenue funds to Hetchy Fund balance in FY2020-2021, and placing $19,344,824 of Power Bonds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required. FINALLY PASSED Pass Action details Video 210648 1   Appropriation - Proceeds from Revenue Bonds, State Loans or Grants, Wastewater Revenues - $213,511,178 - De-appropriating and Re-appropriating - SFPUC Wastewater Capital Improvements - $42,900,587 - FY2021-2022 Ordinance Passed Ordinance appropriating a total of $213,511,178 of proceeds from revenue bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for Fiscal Year (FY) 2021-2022, de-appropriating and re-appropriating $42,900,587 and placing $256,411,765 in Revenue Bonds or State Loan or Grant Funds by project on Controller’s Reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required. FINALLY PASSED Pass Action details Video 210649 1   Amending Ordinance No. 172-20 - San Francisco Public Utilities Commission Power Revenue Bond Issuance - Not to Exceed $162,314,897 Ordinance Passed Ordinance amending Ordinance No. 172-20, to authorize an increase of the issuance and sale of tax-exempt or taxable Power Revenue Bonds and other forms of indebtedness by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $162,314,897 to finance the costs of various capital projects benefitting the Power Enterprise pursuant to Charter, Sections 9.107(6) and 9.107(8), including amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2016, commonly referred to as Proposition A; authorizing the issuance of Power Revenue Refunding Bonds; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. FINALLY PASSED Pass Action details Video 210650 2   Amending Ordinance No. 173-20 - San Francisco Public Utilities Commission Wastewater Revenue Bond Issuance - Not to Exceed $563,430,430 Ordinance Passed Ordinance amending Ordinance No. 173-20 to authorize the issuance and sale of tax-exempt or taxable Wastewater Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $563,430,430 to finance the costs of various capital wastewater projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Wastewater Revenue Refunding Bonds and the retirement of outstanding Wastewater Enterprise Commercial Paper; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined, herein. FINALLY PASSED Pass Action details Video 210651 1   Appropriation - San Francisco Public Utilities Commission - $20,716,252 - Reducing Appropriation - Airport Commission - $272,379,116 - Reducing Appropriation - Port Commission - $17,664,260 - FY2021-2022 Ordinance Passed Ordinance appropriating $20,716,252 in the San Francisco Public Utilities Commission and reducing appropriations by $272,379,116 in the Airport Commission and by $17,664,260 in the Port Commission; this Ordinance requires a two-thirds approval vote of all members of the Board of Supervisors for $59,659,237 in the San Francisco Public Utilities Commission, for $10,061,693 in the Airport Commission and for $3,796,402 in the Port Commission appropriations, pursuant to Charter, Section 9.113(c). FINALLY PASSED Pass Action details Video 210652 2   Public Employment - Amendment to the Salary Ordinance for the Airport Commission and the San Francisco Public Utilities Commission - FY2021-2022 Ordinance Passed Ordinance amending Ordinance No. 166-20 (Salary Ordinance Fiscal Years (FYs) 2020-2021 and 2021-2022) to reflect the substitution of three positions (0.00 FTEs) at the Airport Commission, and the substitution of nine positions (0.00 FTEs) and the addition of 23 positions (20.04 FTEs) at the San Francisco Public Utilities Commission in FY2021-2022. FINALLY PASSED Pass Action details Video 210655 1   Police Code - Street Artist Certificate Fee Ordinance Passed Ordinance amending the Police Code to lower the fee for a Street Artist Certificate. FINALLY PASSED Pass Action details Video 210656 1   Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling Ordinance Passed Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2021. FINALLY PASSED Pass Action details Video 210657 1   Administrative Code - Collection of Rent Board Fee Ordinance Passed Ordinance amending the Administrative Code to require the Rent Board to collect the Rent Board fee through invoices rather than through the property tax bill; to impose penalties in the event of non-payment of the fee; and to clarify existing law regarding the procedures for landlords to recover a portion of the fee from their tenants. FINALLY PASSED Pass Action details Video 210658 1   Business and Tax Regulations Code - Emergency Medical Services Fees Ordinance Passed Ordinance amending the Business and Tax Regulations Code to update emergency medical services fees to reflect amounts currently authorized and charged under annual adjustment provisions, and to require that the fees be paid to the Department of Emergency Management rather than the Department of Public Health. FINALLY PASSED Pass Action details Video 210609 2   Grant Contract - Retroactive - California Department of Parks and Recreation Habitat Conservation Fund Grant - Sharp Park Habitat Conservation Project - $200,500 Resolution Passed Resolution retroactively approving a California Department of Parks and Recreation Habitat Conservation Fund Grant Contract in the amount of $200,500 that requires the Recreation and Park Department to maintain a certain portion of Sharp Park as habitat for the San Francisco Garter Snake for the duration of the contract performance period from July 1, 2019, through June 30, 2039, pursuant to Charter, Section 9.118(a); and authorizing the Recreation and Park Department General Manager to file a Deed Restriction against the property designated as San Mateo County Assessor’s Parcel Block No. 016-43-0020, providing the restrictions contained in the Grant Contract will apply until June 30, 2039. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 210609 3   Grant Contract - Retroactive - California Department of Parks and Recreation Habitat Conservation Fund Grant - Sharp Park Habitat Conservation Project - $200,500 Resolution Passed Resolution retroactively approving a California Department of Parks and Recreation Habitat Conservation Fund Grant Contract in the amount of $200,500 that requires the Recreation and Park Department to maintain a certain portion of Sharp Park as habitat for the San Francisco Garter Snake for the duration of the contract performance period from July 1, 2019, through June 30, 2039, pursuant to Charter, Section 9.118(a); and authorizing the Recreation and Park Department General Manager to file a Deed Restriction against the property designated as San Mateo County Assessor’s Parcel Block No. 016-43-0020, providing the restrictions contained in the Grant Contract will apply until June 30, 2039. ADOPTED AS AMENDED Pass Action details Not available 210563 5   Environment Code - Climate Action Plan Ordinance Passed Ordinance amending the Environment Code to update the City’s climate action goals and planning process, and establish departmental roles and responsibilities; and affirming the Planning Department’s determination under the California Environmental Quality Act. FINALLY PASSED Pass Action details Video 210741 2   Waiver of Permit, License, and Business Registration Fees for Certain New Small Business Locations Ordinance Passed Ordinance waiving certain first-year permit, license, and business registration fees for businesses that either (1) commence engaging in business within the City from November 1, 2021, through October 31, 2022, have estimated first-year San Francisco gross receipts of $2,000,000 or less, have a registered business location that is for ground floor commercial use and not formula retail use, and have gross receipts in the next three tax years of $10,000,000 or less, or (2) open a new business location for ground floor commercial use and not formula retail use, reported San Francisco gross receipts of $2,000,000 or less on its most recent return, and have gross receipts in the next three tax years of $10,000,000 or less; and refunding any waived fees paid to the City. PASSED ON FIRST READING Pass Action details Video 201391 1   Multifamily Housing Revenue Bonds - 600-7th Street - Not to Exceed $90,000,000 Resolution Passed Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $90,000,000 for 600-7th Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not ADOPTED Pass Action details Video 210766 1   Multifamily Housing Revenue Bonds - 151 and 351 Friedell Street (Hunters Point Shipyard Phase 1 Blocks 52 and 54) - Not to Exceed $63,000,000 Resolution Passed Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $63,000,000; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $63,000,000 for 151 and 351 Friedell Street (Hunters Point Shipyard Phase 1 Blocks 52 and 54); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; authorizing and directing the execution of any documents nece ADOPTED Pass Action details Video 210767 1   Multifamily Housing Revenue Bonds - 1500 Block of Sunnydale Avenue (Sunnydale HOPE SF Block 3B) - Not to Exceed $58,750,000 Resolution Passed Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $58,750,000; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $58,750,000 for 1500 Block of Sunnydale Avenue; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined ADOPTED Pass Action details Video 210360 1   Accept and Expend In-Kind Gift - Retroactive - Naloxone Distribution Project - Naloxone - Valued at $73,800 Resolution Passed Resolution retroactively authorizing the Police Department to accept and expend an in-kind gift of 984 units of Naloxone valued at $73,800 through the Naloxone Distribution Project, which is funded by the Substance Abuse and Mental Health Services Administration and administered by the Department of Health Care Services. ADOPTED Pass Action details Video 210679 1   Accept and Expend Grant - Retroactive - California Governor's Office of Emergency Services - Paul Coverdell Forensic Science Improvement Program - $61,437 Resolution Passed Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $61,437 from the California Governor's Office of Emergency Services for the Paul Coverdell Forensic Science Improvement Program to procure ammunition for forensic testing and controlled-substance hand-held Raman spectrometers for the Criminology Laboratory for the project period beginning on January 1, 2021, and ending on December 31, 2021. ADOPTED Pass Action details Video 210607 1   Accept and Expend Grant - Retroactive - University of California San Francisco - Construction Community Outreach Program - $136,000 Resolution Passed Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $136,000 from the University of California San Francisco (UCSF) for supporting the Community Construction Outreach Program with referrals of local residents to contractors on UCSF projects to meet the volunteer 30% goal during the grant period of July 1, 2020, through June 30, 2021. ADOPTED Pass Action details Video 210680 1   Accept and Expend Grant - Retroactive - United States Homeland Security - California Office of Emergency Services - Bay Area Urban Areas Security Initiative - $33,012,500 Resolution Passed Resolution retroactively authorizing the Department of Emergency Management, on behalf of the City and County of San Francisco, as the fiscal agent for the Bay Area Urban Areas Security Initiative (UASI), to accept and expend an increase to Fiscal Year (FY) 2020 UASI grant funds in the amount of $1,012,500 for a total of $33,012,500 from the U.S. Department of Homeland Security through the California Office of Emergency Services, for the period of September 1, 2020, through May 31, 2023. ADOPTED Pass Action details Video 210681 1   Accept and Expend Grant - Retroactive - United States Homeland Security - Securing the Cities Program - FY2020 - $3,065,800 Resolution Passed Resolution retroactively authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the primary grantee of Homeland Security Grant funds for the Bay Area Urban Areas Security Initiative (UASI) and as the fiscal agent for the UASI Approval Authority, to accept and expend an increase to Fiscal Year (FY) 2020 Securing the Cities Program grant funds in the amount of $1,065,800 for a total of $3,065,800 from the United States Department of Homeland Security for the period of March 9, 2021, through October 30, 2021. ADOPTED Pass Action details Video 210721 1   Apply for Grants - FY2021, FY2022, and FY2023 Emergency Preparedness Grants Resolution Passed Resolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco any actions necessary, as defined herein, for the purpose of obtaining State and Federal financial assistance under various grant programs, including: the Fiscal Year (FY) 2021, FY2022, and FY2023 Urban Areas Security Initiative Grant, the FY2021, FY2022, and FY2023 State Homeland Security Grant Program, the FY2021, FY2022, and FY2023 Emergency Management Performance Grant, the FY2021, FY2022, and FY2023 Local Government Oil Spill Contingency Plan Grant, and the FY2021, FY2022, and FY2023 Hazard Mitigation Grant Program. ADOPTED Pass Action details Video 210737 1   Real Property Lease Amendment - Townsend Associates, LLC - 650-5th Street - $159,200 Annual Base Rent Resolution Passed Resolution approving and authorizing the Director of Property, on behalf of the Department of Public Health, to amend the lease of real property located at 650-5th Street, with Townsend Associates, LLC, at a base rent of $159,200 per year with 3% annual increases, for an initial term commencing upon approval of this Resolution and expiring on June 30, 2026, plus two one-year options to extend; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the First Amendment, the Lease and this Resolution, as defined herein. ADOPTED Pass Action details Video 210738 1   Real Property Lease Extension - Mattison Family Trust - 555-575 Polk Street - $500,364 Annual Base Rent Resolution Passed Resolution approving and authorizing the Director of Property, on behalf of the Department of Public Health, to extend the lease of real property located at 555-575 Polk Street, with Mattison Family Trust, at a base rent of $500,364 per year with no annual increases, commencing upon the later of August 1, 2021, or approval of this Resolution and expiring on July 31, 2026; 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. ADOPTED Pass Action details Video 210775 1   Lease of Real Property - SFSPE TG, LLC, SFSPE T1, LLC, SFSPE MH, LLC and SFSPE OBI LLC - 1360 Mission Street - $644,404 Annual Base Rent - Up to $200,000 in Tenant Improvements Resolution Passed Resolution approving and authorizing the Director of Property, on behalf of the Department of Public Health, to lease real property located at 1360 Mission Street, for an initial term of four years, from SFSPE TG, LLC, SFSPE T1, LLC, SFSPE MH, LLC and SFSPE OBI LLC, at a base rent of $644,404 per year with 3% annual increases; authorizing the City to contribute up to an additional $200,000 in tenant improvements to commence upon substantial completion of the installation of the Tenant Improvements necessary for the City’s occupancy, which is expected to occur on or around August 1, 2021; 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. ADOPTED Pass Action details Video 210749 2   Release of Reserved Funds - Public Works - Trash Can Design and Deployment - $427,500 Motion Passed Motion authorizing the release of reserved funds in the amount of $427,500 placed on Board of Supervisors’ reserve by Ordinance No. 165-20, to fund the new trash can design and deployment. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 210749 3   Release of Reserved Funds - Public Works - Trash Can Design and Deployment - $427,500 Motion Passed Motion authorizing the release of reserved funds in the amount of $427,500 placed on Board of Supervisors’ reserve by Ordinance No. 165-20, to fund the new trash can design and deployment. APPROVED AS AMENDED Pass Action details Not available 210528 1   Settlement of Unlitigated Claims - Wing Lok (“Walter”) Wong; W. Wong Construction; Alternate Choice, LLC; Jaidin Consulting Group, LLC; and Jaidin International Ventures, LLC - City to Receive Settlement Payments and Credits Totaling $1,772,271.64 Resolution Passed Resolution approving settlement of unlitigated claims against Wing Lok “Walter” Wong; W. Wong Construction; Alternate Choice, LLC; Jaidin Consulting Group, LLC; and Jaidin International Ventures, LLC, (collectively “the Wong Parties”) for payments and credits totaling $1,772,271.64; the claims involve allegations that the Wong Parties provided gifts to officials of the City and County of San Francisco (“the City”) in exchange for the unlawful award of City contracts to the Wong Parties, failure to report contacts with City officials, and failure to report contributions to political campaigns as required under City law; other material terms of the settlement are that the Wong Parties will not do business with the City, including as permit expediters, for five years. CONTINUED Pass Action details Video 210722 1   Housing Preferences - Annual Report - July 1, 2019, through June 30, 2020 Resolution Passed Resolution reporting on Administrative Code, Chapter 47.4, housing preference requirements to the Board of Supervisors for July 1, 2019, through June 30, 2020. ADOPTED Pass Action details Video 210723 1   Housing Preferences - Three Year Report - July 1, 2016, through June 30, 2019 Resolution Passed Resolution reporting on Administrative Code, Chapter 47.4, housing preferences requirements to the Board of Supervisors for July 1, 2016, through June 30, 2019. ADOPTED Pass Action details Video 210481 2   Appointments, Sheriff’s Department Oversight Board - Ovava Eterei Afuhaamango, William Monroe Palmer II, Jayson Wechter, and Michael Nguyen Motion Passed Motion appointing Ovava Eterei Afuhaamango and William Monroe Palmer II, terms ending March 1, 2023, and Jayson Wechter and Michael Nguyen (residency requirement waived), terms ending March 1, 2025, to the Sheriff’s Department Oversight Board. APPROVED Pass Action details Video 210754 2   Mayoral Appointment, Successor Redevelopment Agency Oversight Board - Moses Corrette Motion Passed Motion approving the Mayor’s nomination for appointment of Moses Corrette to the Successor Redevelopment Agency Oversight Board, for a term ending January 24, 2022. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 210754 3   Mayoral Appointment, Successor Redevelopment Agency Oversight Board - Moses Corrette Motion Passed Motion approving the Mayor’s nomination for appointment of Moses Corrette to the Successor Redevelopment Agency Oversight Board, for a term ending January 24, 2022. APPROVED AS AMENDED Pass Action details Not available 210755 2   Mayoral Appointment, Board of Appeals - Jose Lopez Motion Passed Motion approving the Mayoral nomination for the appointment of Jose Lopez to the Board of Appeals, for a term ending July 1, 2024. APPROVED Pass Action details Video 210756 1   Hearing - Appeal of Conditional Use Authorization Disapproval - 5 Leland Avenue and 2400 Bayshore Boulevard Hearing Filed Hearing of persons interested in or objecting to the disapproval of a Conditional Use Authorization pursuant to Sections 202.2, 303, and 712 of the Planning Code, for a proposed project at 5 Leland Avenue and 2400 Bayshore Boulevard, Assessor’s Parcel Block No. 6249, Lot No. 001, identified in Planning Case No. 2021-000603CUA, issued by the Planning Commission by Motion No. 20925, dated May 27, 2021, to allow the establishment of a 2,198 square foot Cannabis Retail Use with no on-site smoking or vaporizing of cannabis products within the ground floor commercial space of a two-story mixed-use building located within the NC-3 (Neighborhood Commercial, Moderate Scale) Zoning District, the Schlage Lock Special Use District, and a 55-X Height and Bulk District. (District 10) (Appellant: Gaynorann Siataga) (Filed June 28, 2021) HEARD AND FILED   Action details Video 210757 1   Approving the Decision of the Planning Commission and Disapproving Conditional Use Authorization - 5 Leland Avenue and 2400 Bayshore Boulevard Motion Killed Motion approving the decision of the Planning Commission by its Motion No. 20925, disapproving a Conditional Use Authorization, identified as Planning Case No. 2021-000603CUA, for a proposed project located at 5 Leland Avenue and 2400 Bayshore Boulevard; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. TABLED Pass Action details Video 210758 1   Conditionally Disapproving Decision of the Planning Commission and Approving the Conditional Use Authorization - 5 Leland Avenue and 2400 Bayshore Boulevard Motion Passed Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20925, and approving a Conditional Use Authorization, identified as Planning Case No. 2021-000603CUA, for a proposed project at 5 Leland Avenue and 2400 Bayshore Boulevard, subject to the adoption of written findings by the Board in support of this determination. APPROVED Pass Action details Video 210759 1   Preparation of Findings Related to Conditional Use Authorization - 5 Leland Avenue and 2400 Bayshore Boulevard Motion Passed Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' decision to approve the proposed Conditional Use Authorization, identified as Planning Case No. 2021-000603CUA, for a proposed project at 5 Leland Avenue and 2400 Bayshore Boulevard. APPROVED Pass Action details Video 210791 1   Hearing - Appeal of Conditional Use Authorization Approval - 249 Texas Street Hearing Filed Hearing of persons interested in or objecting to the approval of a Conditional Use Authorization pursuant to Sections 303 and 317 of the Planning Code, for a proposed project at 249 Texas Street, Assessor’s Parcel Block No. 4001, Lot No. 017A, identified in Planning Case No. 2020-003223CUA, issued by the Planning Commission by Motion No. 20930, dated June 3, 2021, to demolish the existing 3,908 square-foot three-story single-family dwelling with an unauthorized dwelling unit and construct a new three-story 4,864 square-foot residential building containing two dwelling units above a garage with two off-street parking spaces, within the RH-2 (Residential House, Two-Family) Zoning District and a 40-X Height and Bulk District. (District 10) (Appellants: Kathleen Roberts-Block and Sasha Gala) (Filed July 6, 2021) CONTINUED OPEN Pass Action details Video 210792 1   Approving Conditional Use Authorization - 249 Texas Street Motion Killed Motion approving the decision of the Planning Commission by its Motion No. 20930, approving a Conditional Use Authorization, identified as Planning Case No. 2020-003223CUA, for a proposed project located at 249 Texas Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. CONTINUED Pass Action details Video 210793 1   Conditionally Disapproving the Conditional Use Authorization - 249 Texas Street Motion Passed Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20930, approving a Conditional Use Authorization, identified as Planning Case No. 2020-003223CUA, for a proposed project at 249 Texas Street, subject to the adoption of written findings by the Board in support of this determination. CONTINUED Pass Action details Video 210794 1   Preparation of Findings Related to Conditional Use Authorization - 249 Texas Street Motion Passed Motion 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. 2020-003223CUA for a proposed project at 249 Texas Street. CONTINUED Pass Action details Video 210801 1   Hearing - Appeal of Conditional Use Authorization Approval - 5801 Mission Street Hearing Filed Hearing of persons interested in or objecting to the approval of a Conditional Use Authorization pursuant to Sections 202.2, 303, and 720 of the Planning Code, for a proposed project at 5801 Mission Street, Assessor’s Parcel Block No. 6472, Lot No. 001, identified in Planning Case No. 2020-007152CUA, issued by the Planning Commission by Motion No. 20933, dated June 10, 2021, to allow cannabis retail use measuring approximately 2,055 square feet, with no on-site smoking or vaporizing of cannabis products, on the first floor of an existing two-story mixed use building within the Excelsior Outer Mission Street Neighborhood Commercial Zoning District, the Fringe Financial Services Restricted Use District, and a 40-X Height and Bulk District. (District 11) (Appellant: Pastor Roderick Gittens, on behalf of the San Francisco Christian Center) (Filed July 12, 2021) CONTINUED OPEN Pass Action details Video 210802 1   Approving Conditional Use Authorization - 5801 Mission Street Motion Passed Motion approving the decision of the Planning Commission by its Motion No. 20933, approving a Conditional Use Authorization, identified as Planning Case No. 2020-007152CUA, for a proposed project located at 5801 Mission Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. CONTINUED Pass Action details Not available 210803 1   Conditionally Disapproving the Conditional Use Authorization - 5801 Mission Street Motion Killed Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20933, approving a Conditional Use Authorization, identified as Planning Case No. 2020-007152CUA, for a proposed project at 5801 Mission Street, subject to the adoption of written findings by the Board in support of this determination. CONTINUED Pass Action details Video 210804 1   Preparation of Findings Related to Conditional Use Authorization - 5801 Mission Street Motion Killed Motion 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. 2020-007152CUA for a proposed project at 5801 Mission Street. CONTINUED Pass Action details Video 210714 1   Agreement - MacKay Meters, Inc. - Parking Meter Procurement and Support Services - Not to Exceed $70,557,894 Resolution Passed Resolution authorizing the Director of Transportation to execute Contract No. SFMTA 2020-46, for Procurement of Single- and Multi-Space Parking Meter Hardware and Support Services with MacKay Meters, Inc., to replace existing hardware in an amount not to exceed $70,557,894 and for a term of five years, to commence following Board approval, with the option to extend for five additional years. RE-REFERRED Pass Action details Video 210727 1   Peninsula Corridor Joint Powers Board - Issuance and Sale - Measure RR Sales Tax Revenue Bonds - NTE $140,000,000 - Refund - PCJPB Revenue Bonds, 2019 Series A - NTE $75,000,000 - Replacement of Existing Revolving Credit Facilities Resolution Passed Resolution authorizing the issuance of Measure RR sales tax revenue bonds in an amount not to exceed (NTE) $140,000,000 to fund the Peninsula Corridor Electrification Project (PCEP) Fundings; the issuance of Measure RR sales tax revenue bonds in an amount not to exceed $75,000,000 to refund the Peninsula Corridor Joint Powers Board (PCJPB) Farebox Revenue Bonds, 2019 Series A; the replacement of the existing revolving credit facility for the PCEP with a new credit facility in an amount not to exceed $100,000,000 at any one time; and the replacement of the existing revolving credit facility for working capital purposes with a new credit facility in an amount not to exceed $100,000,000 at any one time. ADOPTED Pass Action details Video 210820 1   Urging to Reinstate All Transit Lines to Pre-Covid Service Hours by December 31, 2021 Resolution Passed Resolution urging the Municipal Transportation Agency to reinstate all transit lines and restore pre-Covid service hours by December 31, 2021, and release by September 30, 2021, a written plan for restoration of all lines and service. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 210820 2   Urging to Reinstate All Transit Lines to Pre-Covid Service Hours by December 31, 2021 Resolution Passed Resolution urging the Municipal Transportation Agency to reinstate all transit lines and restore pre-Covid service hours by December 31, 2021, and release by September 30, 2021, a written plan for restoration of all lines and service. ADOPTED AS AMENDED Pass Action details Not available 210779 1   Budget and Legislative Analyst Services Audit Plan - Office of Economic and Workforce Development and Mayor’s Office of Housing and Community Development - FY2021-2022 Motion Passed Motion directing the Budget and Legislative Analyst to conduct two performance audits in Fiscal Year (FY) 2021-2022 of the Office of Economic and Workforce Development economic development programs, including Community Grants programs, and Small Business programs and coordination with the Office of Small Business; and Affordable Housing funds administered by the Mayor’s Office of Housing and Community Development, including sources and allowable uses of funds, dedicated and actual use of funds over prior ten year period and available fund balances, and planning, decision-making, and reporting on fund allocations and balances. APPROVED Pass Action details Video 210495 1   Landmark Tree Designation - Canary Island Pine - 2251 Filbert Street Ordinance Passed Ordinance designating the Canary Island Pine (Pinus canariensis) tree located at 2251 Filbert Street as a landmark tree pursuant to the Public Works Code; making findings supporting the designation; and directing official acts in furtherance of the landmark tree designation, as defined herein. PASSED ON FIRST READING Pass Action details Video 210426 2   Initiating Landmark Designation - Lincoln Park “City Cemetery” - Approval of 90-Day Extension for Historic Preservation Commission Review Resolution Passed Resolution initiating a landmark designation under Article 10 of the Planning Code for Lincoln Park, formerly known as City Cemetery, Assessor’s Parcel Block No. 1313, Lot No. 029; and extending the prescribed time within which the Historic Preservation Commission may render it’s decision by 90 days, for a total of 180 days. ADOPTED Pass Action details Video 210726 2   Initiating Landmark Designation - 2261 Fillmore Street (aka the Clay Theatre) - Approval of 90-Day Extension for Historic Preservation Commission Review Resolution Passed Resolution initiating a landmark designation under Article 10 of the Planning Code for 2261 Fillmore Street (aka the Clay Theatre), Assessor’s Parcel Block No. 0630, Lot No. 002; and extending the prescribed time within which the Historic Preservation Commission may render it’s decision by 90 days, for a total of 180 days. ADOPTED Pass Action details Video 210750 2   Appointments, San Francisco Reinvestment Working Group - Rafael Morales, Jennifer Finger, Elizabeth Dwyer, Fernando Marti, Christin Evans, Michelle Pierce, and Sylvia Chi Motion Passed Motion appointing Rafael Morales, Jennifer Finger (residency requirement waived), Elizabeth Dwyer, Fernando Marti, Christin Evans, Michelle Pierce, and Sylvia Chi (residency requirement waived), indefinite terms, to the San Francisco Reinvestment Working Group. APPROVED Pass Action details Video 210839 1   Supporting California State Assembly Bill No. 1256 (Quirk) - Employment Discrimination: Cannabis Screening Test Resolution Passed Resolution supporting California State Assembly Bill No. 1256, authored by Assembly Member Bill Quirk, an anti-cannabis discrimination bill prohibiting employers from discriminating against hiring or terminating a person for testing positive for cannabis metabolites. ADOPTED Pass Action details Not available 210840 1   Approval of a 60-Day Extension for Planning Commission Review of Conditional Use Authorization for All Residential Mergers (File No. 210564) Resolution Passed Resolution extending by 60 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 210564) amending the Planning Code to provide a density limit exception for Corner Lots in RH (Residential, House) zoning districts, to permit up to four dwelling units per lot; affirming the Planning Department’s California Environmental Quality Act determination; and making Planning Code, Section 302, findings, and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. ADOPTED Pass Action details Not available 210851 1   Urging the Federal Government to Cancel Student Loan Debts Resolution Passed Resolution urging the Federal Government to cancel student loan debts. ADOPTED Pass Action details Not available 210846 1   Reappointment, Commission on the Aging Advisory Council - Morningstar Vancil Motion Passed Motion reappointing Morningstar Vancil, term ending March 31, 2022, to the Commission on the Aging Advisory Council. APPROVED Pass Action details Not available 210847 1   Appointment, Bicycle Advisory Committee - Maelig Morvan Motion Passed Motion appointing Maelig Morvan, term ending November 19, 2022, to the Bicycle Advisory Committee. APPROVED Pass Action details Not available 210848 1   Reappointment, Bicycle Advisory Committee - Mary Kay Chin Motion Passed Motion reappointing Mary Kay Chin, term ending November 19, 2022, to the Bicycle Advisory Committee. APPROVED Pass Action details Not available 210849 1   Reappointment, Child Care Planning and Advisory Council - Beverly Melugin Motion Passed Motion appointing Beverly Melugin (resdency requirement waived), term ending March 19, 2022, to the Child Care Planning and Advisory Council. APPROVED Pass Action details Not available 210800 1   Final Map 9677 - Hunters View Phase 3 Motion Passed Motion approving Final Map 9677 (relating to a project known as Hunters View Phase 3), the re-subdivision of Lot 10, Final Map No. 5461, filed for record in Book DD of Survey Maps, at pages 90-97, Official Records, resulting in up to nine lots, including up to 310 condominium units for a mixed use residential and commercial project, subject to specified conditions; approving a Public Improvement Agreement related to Final Map 9677; and acknowledging findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. APPROVED Pass Action details Video 210841 1   Transit Month - September 2021 Resolution Passed Resolution proclaiming September 2021 as the Sixth Annual San Francisco Transit Month in the City and County of San Francisco. ADOPTED Pass Action details Video 210842 1   Urging President Joe Biden to Lift Title 42 Restrictions at the United States-Mexico Border that Prevents Individuals and Families Seeking Asylum to Enter the Country Resolution Passed Resolution urging President Joe Biden to fully lift Title 42 restrictions at the United States-Mexico border to allow vulnerable and exploited people seeking asylum, including single adults, LGBT couples, and families, to enter the country and to ease the growing humanitarian crisis at the border caused by policies hostile to migrants. ADOPTED Pass Action details Video 210845 1   Ethel Davies Day - September 1, 2021 Resolution Passed Resolution commending Ethel Davies on the occasion of her 100th birthday and declaring September 1, 2021, as Ethel Davies Day in the City and County of San Francisco. ADOPTED Pass Action details Video 210852 1   Urging Support of Community-Initiated Beautification Projects on Public Property and for the Public Good Resolution Passed Resolution supporting and urging Departments to facilitate an easier process for community-initiated beautification projects on public property, including, but not limited to, the improvement projects for the Kensington Bridge, Havelock Bridge, Low Acuity Continuing Care facility in the Presidio, and the Richardson Triangle in Cow Hollow. ADOPTED Pass Action details Video 210864 1   Memorandum of Understanding - Committee of Interns and Residents, Service Employees International Union Ordinance Passed Ordinance adopting and implementing Amendment No. 2 to the 2017-2021 Memorandum of Understanding between the City and County of San Francisco and the Committee of Interns and Residents, Service Employees International Union, to extend the term by one year, update the Patient Care Fund provision, and eliminate obsolete language.     Action details Not available 210865 1   Health, Planning, Police Codes - Various Cannabis Sunset Dates Ordinance Passed Ordinance amending the Health Code, Planning Code, and Police Code to extend the sunset date for provisions governing Medical Cannabis Dispensaries from December 31, 2021, to December 31, 2022; to extend the sunset date for allowing the conversion of Medical Cannabis Dispensaries with Planning Commission approval to a Cannabis Retail Use from January 1, 2022, to January 1, 2023; to allow the extension of Temporary Cannabis Business Permits for additional 120-day terms through December 31, 2022, rather than December 31, 2021; and to allow the extension of the Cannabis Event Permit pilot program through December 31, 2023, rather than December 31, 2021; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.     Action details Not available 210866 1   Planning, Administrative, Subdivision Codes - Density Exception in Residential Districts Ordinance Passed Ordinance amending the Planning Code to provide a density limit exception to permit up to four dwelling units per lot, and up to six dwelling units per lot in Corner Lots, in all RH (Residential, House) zoning districts, subject to certain requirements, including among others the replacement of protected units; amending the Administrative Code to require new dwelling units constructed pursuant to the density limit exception to be subject to the rent increase limitations of the Rent Ordinance; amending the Subdivision Code to authorize a subdivider that is constructing new dwelling units pursuant to the density exception to submit an application for condominium conversion or a condominium map that includes the existing dwelling units and the new dwelling units that constitute the project; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code,     Action details Not available 210867 1   Accept and Expend Grant - Retroactive - The Board of State and Community Corrections - Proposition 64 Public Health and Safety Grant Program - Amendment to the Annual Salary Ordinance for FYs 2020-2021 and 2021-2022 - $1,000,000 Ordinance Passed Ordinance retroactively authorizing the Office of Cannabis to accept and expend a grant award in the amount of $1,000,000 from the Board of State and Community Correction for the Proposition 64 Public Health and Safety Grant Program for a term of May 1, 2021, through October 31, 2024; and amending Ordinance No. 166-20 (Annual Salary Ordinance File No. 200568 for Fiscal Years (FYs) 2020-2021 and 2021-2022) to provide for the addition of one grant funded Class 1823 Senior Administrative Analyst position (FTE 1.0) at the Office of Cannabis for the period of July 1, 2021, through June 30, 2022.     Action details Not available 210868 1   Planning Code - Inclusionary Housing Program Updates Ordinance Passed Ordinance amending the Planning Code to update inclusionary housing program requirements; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of necessity, convenience, and welfare under Planning Code, Section 302.     Action details Not available 210869 1   Police Code - Private Protection and Security Services Ordinance Passed Ordinance amending the Police Code to require the Police Department to perform an analysis for the implementation of Article 25, which, among other things, provides for registration of private protection and security services with the Police Department, to ensure that private security firms abide by all legal requirements and that they not engage in racial profiling or other discriminatory practices.     Action details Not available 210870 1   Appropriation and De-Appropriation - District 10 General City Responsibility - District 10 Projects and Services - Various Departments - $850,000 - FY2021-2022 Ordinance Passed Ordinance de-appropriating $850,000 from General City Responsibility and re-appropriating $250,000 to the Department of Children, Youth and Their Families for safety plan implementation in District 10; $100,000 to the Department of Children, Youth and Their Families for trauma informed services for youth in District 10; $200,000 to the Office of Economic and Workforce Development for an essential services Bayview Hub in District 10; $250,000 to the Office of Economic and Workforce Development for cameras in Visitation Valley; and $50,000 to the Human Services Agency for services for seniors in Visitation Valley in Fiscal Year (FY) 2021-2022.     Action details Not available 210871 1   Issuance of Special Tax Bonds - Community Facilities District No. 2014-1 (Transbay Transit Center) - Not to Exceed $35,000,000 Resolution Passed Resolution 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 $35,000,000; approving related documents, as defined herein, including an Official Statement, Third 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 210872 1   Authorizing Issuance of Tax Exempt and/or Taxable Lease Revenue Commercial Paper Notes - Equipment Financing for Vehicles - Not to Exceed $2,425,000 Resolution Passed Resolution authorizing the execution and delivery from time to time of tax-exempt and/or taxable Commercial Paper Notes in an aggregate principal amount not to exceed $2,425,000 to provide financing for the costs of the acquisition of vehicles, and authorizing other related actions, as defined herein.     Action details Not available 210873 1   Grant Contract - Retroactive - California Department of Parks and Recreation - Outdoor Recreation Legacy Partnership Grant - Bay View Playground - $375,225 Resolution Passed Resolution retroactively authorizing the Recreation and Park Department (RPD) to enter into and amend a grant contract with the California Department of Parks and Recreation in the amount of $375,225 that requires RPD to construct improvements at Bay View Playground on the condition that RPD then maintain the Playground as public open space in perpetuity pursuant to Charter, Section 9.118(a); and authorizing the RPD General Manager to record a Declaration of Restriction against Assessor’s Parcel Block No. 5420, Lot No. 001, providing notice of these restrictions.     Action details Not available 210874 1   Contract Amendment - Heluna Health - San Francisco Homeless Outreach Team - Not to Exceed $51,819,067 Resolution Passed Resolution approving the seventh amendment to the contract between the City and County of San Francisco and Heluna Health to provide comprehensive outreach and case management programming to meet the needs of people experiencing homelessness in San Francisco, known as the San Francisco Homeless Outreach Team, to extend the contract agreement term for 19 months from November 30, 2021, for a total term of August 1, 2014, through June 30, 2023, and increasing the contract amount by $12,685,125 for a total contract amount not to exceed $51,819,067.     Action details Not available 210875 1   Accept and Expend Grant - California Department of Housing and Community Development - Permanent Local Housing Allocation Program - $52,308,210 Resolution Passed Resolution authorizing the Mayor’s Office of Housing and Community Development (MOHCD), on behalf of the City and County of San Francisco, to execute the annual Standard Agreements with the California Department of Housing and Community Development under the Permanent Local Housing Allocation Program for a total award of $52,308,210 for the period starting on the execution date of the Standard Agreements through June 30, 2030, and authorizing MOHCD to accept and expend the grant of $52,308,210 for programming approved by the California Department of Housing and Community Development.     Action details Not available 210876 1   Accept and Expend Grant - California Department of Housing and Community Development - Housing for Healthy California Program - $6,798,810 Resolution Passed Resolution authorizing the Mayor’s Office of Housing and Community Development (MOHCD), on behalf of the City and County of San Francisco, to execute the Standard Agreement with the California Department of Housing and Community Development (HCD) under the Housing for Healthy California Program for a total award of $6,798,810 for the period starting on the execution date of the Standard Agreement through June 30, 2024, and authorizing MOHCD to accept and expend the grant of $6,798,810 for programming approved by HCD.     Action details Not available 210877 1   Memorandum of Understanding - Accept and Expend Grants - San Francisco Parks Alliance - Crane Cove Park - $3,250,000 Resolution Passed Resolution authorizing the Port of San Francisco to execute a Memorandum of Understanding and accept and expend grants from the San Francisco Parks Alliance of $3,250,000 to fund the completion of certain project components of Crane Cove Park for the period of November 2021 to October 2029.     Action details Not available 210878 1   Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - PS21-2103: Integrated Viral Hepatitis Surveillance and Prevention Funding for Health Depts - $315,000 Resolution Passed Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $315,000 from the Centers for Disease Control and Prevention for participation in a program, entitled “PS21-2103: Integrated Viral Hepatitis Surveillance and Prevention Funding for Health Depts,” for the period of May 1, 2021, through April 30, 2022.     Action details Not available 210879 1   Urging Plan Approval - Interdepartmental Staff Committee on Traffic and Transportation - How Weird Street Faire Admission Fee Resolution Passed Resolution urging the Interdepartmental Staff Committee on Traffic and Transportation to approve a proposed plan to allow the How Weird Street Faire to charge an admission fee.     Action details Not available 210880 1   Yerba Buena Community Benefit District - Annual Report - FY2019-2020 Resolution Passed Resolution receiving and approving an annual report for the Yerba Buena Community Benefit District for Fiscal Year (FY) 2019-2020, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.     Action details Not available 210881 1   Approval of a 60-Day Retroactive Extension for Planning Commission Review of “Review of Large Residence Developments” (File No. 210116) Resolution Passed Resolution retroactively extending by 60 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 210116) amending the Planning Code to require Conditional Use Authorization for certain large residence developments in Residential, House (RH) zoning districts; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare under Planning Code, Section 302.     Action details Not available 210882 1   Supporting the Plastics Free California Ballot Measure on the November 2022 California Ballot Resolution Passed Resolution supporting the California Recycling and Plastic Pollution Reduction Act, also known as Plastics Free California, a ballot measure qualified to appear on the statewide California ballot for the general election to be held on November 8, 2022.     Action details Not available 210883 1   Japantown Community Benefit District - Annual Report - FY2019-2020 Resolution Passed Resolution receiving and approving an annual report for the Japantown Community Benefit District for Fiscal Year (FY) 2019-2020, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.     Action details Not available 210884 1   Urging California Governor Gavin Newsom to Extend COVID-Related Eviction Protections Resolution Passed Resolution urging California Governor Gavin Newsom to extend COVID-related eviction protections to December 31, 2021, or later.     Action details Not available 210885 1   Resolution of Intention - Street Name Change - Sonora Lane to Vicha Ratanapakdee Way Resolution Passed Resolution declaring the intention of the Board of Supervisors to rename the stairwell at Sonora Lane between O’Farrell Street and Terra Anza Avenue, which runs parallel to Anza Vista and St. Joseph’s Avenues and is perpendicular to O’Farrell Street and Terra Anza Avenue to “Vicha Ratanapakdee Way.”     Action details Not available 210886 1   Urging Tax-Exempt Bond Regulation Changes Resolution Passed Resolution urging Treasurer Fiona Ma and the California Debt Limit Allocation Committee (“CDLAC”) to amend the adopted CDLAC regulations immediately to address the regional inequities of the allocation system resulting in no awards to San Francisco for new construction affordable housing projects.     Action details Not available 210887 1   Supporting California State Senate Joint Resolution No. 8 (Caballero) - Disabled Adult Child Benefit Resolution Passed Resolution supporting California State Senate Joint Resolution No. 8, introduced by Senator Caballero to urge the President and the Congress of the United States to amend specified provisions of the federal Social Security Act to allow recipients of disabled adult child benefits under the act to continue to receive those benefits upon marriage.     Action details Not available 210888 1   Resolution of Intention - Street Name Change - Donner Avenue to Charlie Way Resolution Passed Resolution declaring the intention of the Board of Supervisors to rename Donner Avenue between Arelious Walker Drive and West Harney Way, which is a street located in Alice Griffith Public Housing, to Charlie Way.     Action details Not available 210889 1   Issuance of Subpoena - AECOM/Parsons Joint Venture - SFPUC Agreement No. CS-165 Motion Filed Motion directing the Clerk of the Board of Supervisors to issue a subpoena to AECOM/Parsons Joint Venture to produce minutes of meetings held from 2010 to the present, and copies of checks issued from 2010 to the present to beneficiaries of AECOM/Parsons Joint Venture’s community benefit commitments under San Francisco Public Utilities Commission Agreement No. CS-165, Sewer System Improvement Program Management.     Action details Not available 210890 1   Waiver Authorizing City Employees to Assist the Department of Elections with the September 14, 2021, California Gubernatorial Recall Election Motion Passed Motion authorizing City employees to assist the Department of Elections with the September 14, 2021, California Gubernatorial Recall Election.     Action details Not available 210891 1   Committee of the Whole - Independent Equal Employment Opportunity Report - October 5, 2021, at 3:00 p.m. Motion Passed Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on October 5, 2021, at 3:00 p.m., during the Regular Board of Supervisors meeting, to hold a public hearing on the findings and recommendations from the independent review by William B. Gould IV, a Charles A. Beardsley Professor of Law at Stanford Law School, on the City’s equal employment opportunity policies of the Department of Human Resources Equal Employment Opportunity Division.     Action details Not available 210893 1   Hearing - Preliminary Recommendations of the SF RISE Working Group Hearing Filed Hearing on the preliminary recommendations of the SF RISE Working Group on a plan to coordinate enrichment and retention services provided by City departments, the School District, and community partners to youth and families adversely affected by COVID-19 school closures and distance learning programs and to discuss how the initial plan will be implemented; and requesting members of the SF RISE Working Group, San Francisco Unified School District, Department of Children, Youth and Their Families to report.     Action details Not available 210894 1   Hearing - Findings and Recommendations - Family Violence Council Report - 2021 Hearing Filed Hearing on the Family Violence Council’s 10th Comprehensive Report on family violence in San Francisco for Fiscal Year 2019-2020; and requesting the Department of the Status of Women to report.     Action details Not available 210895 1   Closed Session - Settlement of Unlitigated Claims - Wing Lok (“Walter”) Wong; W. Wong Construction, et al. - City to Receive Settlement Payments and Credits Totaling $1,772,271.64 - September 14, 2021 Hearing Filed Closed Session for the Board of Supervisors to convene on September 14, 2021, for the purpose of conferring with, or receiving advice from the City Attorney, pursuant to California Government Code, Section 54956.9, and San Francisco Administrative Code, Section 67.10(d)(1), regarding approving a settlement of unlitigated claims against Wing Lok “Walter” Wong; W. Wong Construction; Alternate Choice, LLC; Jaidin Consulting Group, LLC; and Jaidin International Ventures, LLC, (collectively “the Wong Parties”) for payments and credits totaling $1,772,271.64; the claims involve allegations that the Wong Parties provided gifts to officials of the City and County of San Francisco (“the City”) in exchange for the unlawful award of City contracts to the Wong Parties, failure to report contacts with City officials, and failure to report contributions to political campaigns as required under City law; other material terms of the settlement are that the Wong Parties will not do business with the City, including as permit expediters, for five years; scheduled pursuant to a motion made and approved     Action details Not available 210827 1   Settlement of Lawsuit - Maurice Caldwell - $8,000,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Maurice Caldwell against the City and County of San Francisco for $8,000,000; the lawsuit was filed on April 16, 2012, in United States District Court, Case No. 12-cv-1892 DMR; entitled Maurice Caldwell v. City and County of San Francisco, et al.; the lawsuit alleges fabrication of evidence in violation of the Fourteenth Amendment.     Action details Not available 210828 1   Business and Tax Regulations Code - Administrative Provisions Ordinance Passed Ordinance amending the Business and Tax Regulations Code to revise its common administrative provisions and other provisions to implement Proposition F amending the gross receipts tax and repealing the payroll expense tax and Proposition L imposing the overpaid executive gross receipts tax, approved at the November 3, 2020, election, and make clarifying and other nonsubstantive changes.     Action details Not available 210829 1   Renewal Lease - California State University - 1600 Holloway Avenue - Thornton Hall - $91,800 Annual Base Rent Resolution Passed Resolution authorizing and approving a renewal of a telecommunication lease of space for existing emergency radio telecommunications tower and associated equipment with the California State University, acting by and through the San Francisco State University, a State of California political subdivision, as landlord, for the Department of Emergency Management and the Department of Technology, at 1600 Holloway Avenue, Thornton Hall, at a yearly initial base rent of $91,800, with annual adjustments of three percent for a term of 20 years to commence on October 1, 2021, or upon approval by the Board of Supervisors and Mayor; adopting findings under the California Environmental Quality Act; and finding the proposed Lease is in conformance with the General Plan, and the eight priorities of Planning Code, Section 101.1.     Action details Not available 210830 1   Contract Amendment - Cross Country Staffing, Inc. - Registry Services - Not to Exceed $85,639,013 Resolution Passed Resolution approving Amendment No. 3 to the agreement between Cross Country Staffing, Inc. and the Department of Public Health (DPH), for as-needed registry personnel to maintain mandated staffing levels, to increase the agreement amount by $59,711,013 for an amount not to exceed $85,639,013 and to extend the term by two years from June 30, 2022, for a total agreement term of July 1, 2019, through June 30, 2024, and to authorize DPH to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract.     Action details Not available 210831 1   Notice of Potential Retroactive Approvals of Contracts for Energy-Related Products in 2021 - Public Utilities Commission Resolution Passed Resolution acknowledging notice from the General Manager of the Public Utilities Commission pursuant to Resolution No. 580-20 of the potential need to seek retroactive Board of Supervisors approval under Charter, Section 9.118, for contracts with costs of $10,000,000 or more, revenues of $1,000,000 or more, or terms in excess of ten years, or contracts requiring binding arbitration for the purchase and sale of energy-related products necessary to meet regulatory compliance obligations in 2021.     Action details Not available 210832 1   Grant Agreement Amendment - Salesforce.com - 415 Mission Street - Onsite Water Reuse System - Term Extension Resolution Filed Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to the existing grant agreement with Salesforce.com, Inc. for an Onsite Water Reuse System at 415 Mission Street, extending the term of the agreement by seven years, for a total of fifteen years from May 15, 2017, through May 15, 2032, with no change to the agreement amount of $250,000.     Action details Not available 210833 1   Grant Agreement Amendment - 181 Fremont Street, LLC. - SFPUC Onsite Water Reuse System Grant Program - Term Extension Resolution Passed Resolution authorizing the General Manager of the San Francisco Public Utilities Commission (SFPUC) to execute Amendment No. 1 to the existing grant agreement with 181 Fremont Street, LLC for an Onsite Water Reuse System at 181 Fremont Street, extending the term of the agreement by seven years to January 5, 2032, for a total duration of seventeen years.     Action details Not available