Preston, present. Ronan, present. Safai, present. Stefani, present. Walton, present. Mr. President , all members are present. Thank you madam clerk. The San Francisco board of supervisors we acknowledge that we are on the unceded ancestral homeland of the Ramaytush Ohlone who are the original inhabitants of the San Francisco peninsula. As the indigenous stewards of this land and in accordance with their traditions, the Ramaytush Ohlone have never ceded, lost nor forgotten their responsibilities as the caretakers of this place, as well as for all peoples who reside in their traditional territory. As guests, we recognize that we benefit from living and working on their traditional homeland. We wish to pay our respects by acknowledging the ancestors and relatives of the ramaytush community and by affirming their sovereign rights as first peoples. Please join me in the pledge of allegiance. I pledge allegiance to the flag of the United States of america, and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. Madam clerk, do we have communications or announcements . Yes, mr. President. The San Francisco board welcomes all persons to attend the meeting in the board legislative chamber in city hall, second floor room 250 or watch on channel 26 or view the live stream at www. Sfgovtv. Org. To submit Public Comment in writing, send to the email address bos sfgov. Org or via u. S. Postal serve to the San Francisco board of supervisor 1 dr. Carlton b goodlett place, room 244 San Francisco california 94102. Or if you need to make a reasonable accommodation request under the ada or request language assistance you can contact the Clerks Office at least two Business Days advance by calling 4155545184. Thank you mr. President , members. Thank you madam clerk. Colleagues, members of the public i like to welcome and recognize and will hear shortly at our special order commendation at 2 30 to our chamber lord mayor of clerk counselor Kieran Mccarthy. Welcome to our chambers. Madam clerk, will you take to approval of the minutes . Approval of january 3, 2024 Board Meeting minutes. Motion to approve the Board Meeting minutes made by supervisor safai and second by supervisor mandelman. On that a roll call, please. [roll call] there are 11 ayes. The motion is approved and the minutes will be adopted as presented after Public Comment. Madam clerk, please read consent agenda. Items 17 are on consent. These are considered to be routine if a member objects a item may be removed and considered separately. Any member or members like a item severed . Seeing none well take this same house same call. Those ordinances are finally passed. Next item, please. Item 8, this is a ordinance to extend the sunset date of contracting waver for homeless services. Roll call. On item 8, walton, aye. Chan, no. Dorsey, no. Engardio, aye. Mandelman, aye. Melgar, aye. Peskin, no. Preston, aye. Ronan, aye. Safai, no. Stefani, aye. There 7 ayes and 4 noes with supervisor chan, dorsey, peskin and safai voting no. The ordinance is finally passed. Next item please. Item 9, ordinance authorizing settlement of the lawsuit filed by mason masuda against the city and county of San Francisco for 9,000,000; the lawsuit was filed on may 9, 2023, in San Francisco superior court, case no. Cgc23606369; entitled mason masuda v. City and county of San Francisco, et al. ; the lawsuit involves alleged personal injury on a city street. Roll call. [roll call] there are 11 ayes. This ordinance is finally passed. Next item, please. Item 10, ordinance amending the planning code to modify density limits in the northeast waterfront Historic District, the Jackson SquareHistoric District, and the Jackson SquareHistoric District extension, except for projects in those areas using the commercial to residential adaptive reuse program; affirming the planning commissions determination under the California Environmental quality act; making public necessity, convenience, and welfare findings under planning code, section 302; and making findings of consistency with the general plan, and the eight priority policies of planning code, section 101. 1. Roll call. Supervisor walton, aye. Supervisor chan, aye. Supervisor dorsey, no. Supervisor engardio, no. Supervisor mandelman, aye. Supervisor melgar, no. Supervisor peskin, aye. Supervisor preston, aye. Supervisor ronan, aye. Supervisor safai, aye. Supervisor stefani, aye. There are 8 ayes and 3 noes with supervisor dorsey engardio and melgar voting no. The ordinance is finally passed. Next item, please. Item 11, ordinance amending the planning code to require conditional use authorization for converting private parking lots or vehicle storage lots to fleet charging in all pdr production, distribution, and repair districts; affirming the Planning Departments 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, section 302. Roll call. On item 11, supervisor walton, aye. Supervisor chan, aye. Supervisor dorsey, aye. Supervisor engardio, aye. Supervisor mandelman, aye. Supervisor melgar, aye. Supervisor peskin, aye. Supervisor preston, aye. Supervisor ronan, aye. Supervisor safai, aye. Supervisor stefani, aye. There are 11 ayes. The ordinance is finally passed. Next item, please. Item 12, ordinance amending the business and tax regulations code for tax periods beginning on or after january 1, 2024, to require shortterm rental hosts that do not operate through a qualified Website Company to file transient occupancy tax returns annually, waive the requirement for those hosts to obtain a certificate of authority from the tax collector, change the period for filing transient occupancy tax returns from annually to monthly for all hotel small operators other than shortterm rental hosts, codify the tax collectors qualified Website Company program and the return and payment requirements for tourism Improvement District and moscone expansion district assessments, and require qualified Website Companies to collect and remit tourism Improvement District assessments. Seeing no names on the roster, well take same house same call, the ordinance is passed First Reading. Madam clerk , please read item 1315 together . 1315 are three resolutions that approve agreements between the city through the airport for harvey milk terminal one and following food vendors. 13, resolution approving the harvey milk terminal 1 food and Beverage Food hall lease no. 230234 between tastes on the fly San Francisco, llc, and the city and county of San Francisco, acting by and through its airport commission, for a term of 14 years with one twoyear option to extend at the sole discretion of the airport commission, and a minimum annual guarantee of 1,250,000 for the first year of the lease, effective upon approval of this resolution. Item 14, resolution approving the harvey milk terminal 1 food and beverage historic restaurant lease no. 230235 between tastes on the fly San Francisco, llc, and the city and county of San Francisco, acting by and through its airport commission, for a term of 14 years with one twoyear option to extend at the sole discretion of the airport commission, and a minimum annual guarantee of 550,000 for the first year of the lease, effective upon approval of this resolution. Resolution approving the harvey milk terminal 1 food and beverage historic restaurant lease no. 230235 between tastes on the fly San Francisco, llc, and the city and county of San Francisco, acting by and through its airport commission, for a term of 14 years with one twoyear option to extend at the sole discretion of the airport commission, and a minimum annual guarantee of 550,000 for the first year of the lease, effective upon approval of this resolution. Item 15, approve the food and beverage sitdown least with between a moura international. Seeing no names on roster same house same call, the resolutions are adopted. Item 16, resolution retroactively authorizing an agreement with Fidelity National information services, inc. To facilitate the use of stateissued electronic benefits transfer ebt debit cards and acceptance of debit cards and electronic funds transfers at the alemany farmers market, for a term period of january 22, 2018, through until the state of california selects a new ebt wireless Payment Processing service vendor; and to authorize the director of property to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities to the city and are necessary to effectuate the purposes of the agreement or this resolution. Same house, same call, the resolution is adopted. Next item. Item 17, resolution approving an increase to the administrative code, section 21. 43 power Sales Revenue limit and authorizing the Public Utilities commission puc general manager to execute power sales contracts, with anticipated revenue in excess of 1,000,000 or more subject to an annual revenue limit of 20,000,000 per fiscal year, through july 1, 2025. Same house, same call the resolution is adopted. Next item. Item 18, resolution authorizing the general manager of the San FranciscoPublic Utilities commission to execute contract no. Cs1413, a memorandum of agreement with the United States department of the interior, National Park service, yosemite National Park, for the comprehensive management of watersheds within yosemite National Park that supply the San FranciscoRegional Water system, for an amount not to exceed 40,958,727 with a total term of four years from july 1, 2024, through june 30, 2028, pursuant to charter, section 9. 118. Same house, same call, the resolution is adopted. Next item, please. Item 19, resolution authorizing the San Francisco department of Public Health sfdph to continue to participate in California Mental HealthServices Authority calmhsa programs under the terms of a joint exercise of Powers Agreement jpa ; authorizing sfdph to execute jpa participation agreements, approved as to form by the San FranciscoCity Attorney, without further board of supervisors approval, unless otherwise directed by the City Attorney; and to authorize the director of health to enter into amendments or modifications to the jpa that the department determines that do not materially increase the obligations or liabilities to the city and are necessary to effectuate the purposes of the jpa or this resolution. Same house, same call, the resolution is adopted. Next item, please. Item 20, resolution retroactively authorizing the department of Public Health to enter into a Grant Agreement, for a term commencing on execution of the Grant Agreement through june 30, 2027, between the city and county of San Francisco city , acting by and through its department of Public Health dph , and advocates for human potential, inc. , having anticipated revenue to the city of 33,736,105 for construction at 1001 potrero avenue, building 5, wards 6b and 7a; including a permitted and restricted use; authorizing the grantor to apply for a receiver in the event of the citys default; and authorizing dph to enter into amendments or modifications to the Grant Agreement that do not materially increase the obligations or liabilities of the city and are necessary to effectuate the purpose of the grant. Same house, same call, the resolution is adopted. Next item, please. Item 21, resolution authorizing the Mayors Office, through the Mayors Office of innovation, to accept an inkind gift of Consulting Services valued at 302,208 from various providers from march 6, 2024, through june 21, 2024, in connection with the civic bridge program; and to authorize the Mayors Office of innovation to enter into amendments or modifications to the donor agreement that do not materially increase the obligations or liabilities to the city and are necessary to effectuate the purposes of the donor agreement or this resolution. Same house, same call, the resolution is adopted. Next item. Item 22, resolution approving a predevelopment agreement between potrero neighborhood collective llc and the city and county of San Francisco, acting by and through the San Francisco municipal transportation agency, dated as of november 2, 2022, including a 4,350,000 continuation payment and a potential termination payment of up to 9,990,000; and making environmental findings under the California Environmental quality act. Madam clerk can you read item 26 and 27 related to this item . Iletm 26 amends the irken design element of the general plan and adopt the appropriate finding for potrero bus yard projbect and item 27 amends the planning code and zoning map to create the potrero yard special use district to change the height and bulk limits at 2500 mariposa street to facilitate development of the potrero yard Modernization Project and to adopt the appropriate findings. Seeing no names on the roster, well take these items same house, same call, the resolution is adopted and the ordinances are passed First Reading. Next item, please. Back to item 23, this ordinance amends the planning code to change the title of the Family Housing opportunity special use district to the family and Senior Housing opportunity special use district to authorize wirn the sud the greater up to 6 units per lot or 1 year per 1 thousand square feet of lot area on a individual corner. This item amends other items of the planning code and the zoning map and to reflect the renamed family and Senior Housing special use district to affirm the ceqa determination and to make the appropriate findings. Supervisor engardio. I like to make a motion to amend the legislation with clerical amendments today. Claire clarifying the board isicting ch acting on the 4th version. Strike and replace third with 4th. Replace [indiscernible] contained thin third and 4th versions of the ordinance. Page 18, line 7 replace the third version with the third and 4th versions of this ordinance also include. Is there a second for that motion . Second by supervisor melgar. Without objection the amendments are approved. To the item as amended supervisor chan. Thank you. Colleagues i like to duplicate the file as amended and then to urge to have your support and i like to make a motion to send duplicated file to land use particularly for the reason if i may to point to you on page 4 of this legislation articulating the boundaries which is line 8 and thats including the entire richmond as identified as the family and Senior Housing opportunity special use district. What i love to see is while im in support of this legislation, seeing a corning lot, i like to further define the eligibility specifically in the family Senior Housing opportunity special use district in the richmond giving the recent conversation well continue to have, which we have been having with Planning Department about the potential upzoning in the richmond. That is including intersections like geary and agraro up to 140 feet as well as geary and park presidio, the intersection that upphrone to 140 feet. I like to understand the impac