On the agenda: San Francisco BOS Board of Supervisors - Regular Meeting - Sep 24, 2024 — Surveillance Camera (Sep 24)

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BOS Board of Supervisors - Regular Meeting



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City and County
of San Francisco
BOS Board of Supervisors - Regular Meeting
Tuesday, September 24, 2024

Tuesday, September 24, 2024, AT 02:02 02:02:39 PM -->






blockquote { margin-left: 15px; margin-right: 0px; margin-top: 0px; margin-bottom: 0px; }@media print { a { color: black; } } 1 ROLL CALL AND PLEDGE OF ALLEGIANCE
2 COMMUNICATIONS
2 AGENDA CHANGES
4 CONSENT AGENDA[Consent Boiler|B1]
11 [Question Consent|B1,B2]
Items 1 through 5
Recommendation of the Land Use and Transportation Committee
240693 Park Code - Yerba Buena Gardens
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Recommendation of the Budget and Finance Committee
240784 Authorizing Tax-Exempt and/or Taxable Certificates of Participation - Multiple Capital Improvement Projects - Not to Exceed $61,395,000
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Recommendations of the Rules Committee
240058 Surveillance Technology Policy for Police Department Use of Non-City Entity Surveillance Cameras
240330 Administrative Code - Surveillance Technology Policy - Department of Emergency Management - Gunfire Detection
240470 Administrative Code - Exempting Legacy Business Assistance Program from City Grant Requirements
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200 REGULAR AGENDA
5 UNFINISHED BUSINESS
Recommendation of the Rules Committee
240636 Administrative Code - Use of Unassisted Aerial Vehicles
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
240786 Accept and Expend Grant and Amend Annual Salary Ordinance - Retroactive - United States Department of Agriculture’s Forest Service - $12,000,000
240840 Appropriation - $30,500,000 of Certificates of Participation Refunding Proceeds and Operating Revenue - FY2024-2025
240815 Management Agreement Amendment - IMCO Parking, LLC - SFMTA Parking Garages and Lots - Not to Exceed $207,000,000
240841 Delegation of Approval Authority for Contracts with OCII for Transbay Project
240752 Grant Agreement - Retroactive - San Francisco Unified School District - Student Success Fund - Not to Exceed $26,519,360
240828 Participation Agreement - Retroactive - Federal Centers for Medicare & Medicaid Services - Innovative Dementia Care Program - Anticipated Revenue to the City $3,500,000
240846 Accept and Expend Grant - Retroactive - California Department of Insurance - Workers’ Compensation Insurance Fraud Program - $1,154,519
240851 Setting Property Tax Rate and Establishing Pass-Through Rates for Residential Tenants - FY2024-2025
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Recommendations of the Land Use and Transportation Committee
240801 Public Works Code - Commemorative Plaque - Activists of Woodland Avenue; Fee Waiver
240804 Various Codes - Greater Downtown Community Benefit District Master Permitting for Entertainment Activation Program
page break
Recommendations of the Rules Committee
240589 Mayoral Appointment, Municipal Transportation Agency Board of Directors - Mike Chen
240820 Appointments, Urban Forestry Council - Morgan Vaisset-Fauvel, Karla Nagy, Pamela Nagle, Edgar Xochitl Flores, Caroline Scanlan, Joshua Klipp, and Antonio Moreno
240839 Mayoral Appointment, Public Works Commission - Eleanor Blume
COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
240844 Police Code - Vehicle Sideshows
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240752 Grant Agreement - Retroactive - San Francisco Unified School District - Student Success Fund - Not to Exceed $26,519,360
11 CLOSED SESSION - 2:30 P.M.
160 CONFERENCE WITH CITY ATTORNEY - Existing Litigation
240890 Closed Session - Existing Litigation - United States Environmental Protection Agency - September 24, 2024, at 2:30 p.m.
11 [Bd Litigation Disclose|B1,B2,B3,B4,]
11 [Bd Litigation Not Disclose 5-2011|B1,B2,B3,B4,]
11 [Bd Litigation Pres Instructions|B1,B2]
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7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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7 SPECIAL ORDER 3:00 P.M.
[Bd Appeals Procedures Rule 4.18 - 3pm Part 1|B1,B2,B3,B4,N1]
[Bd Appeals Procedures Rule 4.18 - 3pm Part 2|B1,B2,B3,B4,N1]
240777 Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed 700 Indiana Street Project - September 24, 2024, at 3:00 p.m.
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
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(Only one of the following two Motions should be approved.)
240778 Affirming the General Plan Evaluation - Proposed 700 Indiana Street Project
240779 Conditionally Reversing the General Plan Evaluation - Proposed 700 Indiana Street Project
240780 Preparation of Findings to Reverse the General Plan Evaluation - Proposed 700 Indiana Street Project
9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2]
10 PUBLIC COMMENT [Public Comment Boiler|B1, B2, N1]
12 FOR ADOPTION WITHOUT COMMITTEE REFERENCE[For Adoption Boiler|B1,B2]
Items 28 through 32
240910 Urging UCSF to Address Work Conditions and Classification of Clinical Social Workers, Represented by University Professional & Technical Employees (UPTE)-CWA 9119
240911 Saint Vincent de Paul School Day - September 27, 2024
240912 Urging the Secretary of the Navy to Christen a Ship as the "U.S.S. Dianne Feinstein"
240916 Latinx Heritage Month - September 15 through October 15, 2024
240915 Appointment, Park, Recreation, and Open Space Advisory Committee - Helen Doyle
13 IMPERATIVE AGENDA [Imper Ag Boiler|B1, B2][Imper Publ Boiler|N1]
190 [Imper Ser Boiler|B1, B2, B3, B4]
200 [Imper Comm Boiler|B1, B2, B3, B4]
210 [Imper Brown Boiler|B1, B2, B3, B4]
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310 LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
[Introduced Section 2.105|B1, B2, B3, B4]
Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced.
Introduced at the Request of a Department
[Introduced Section 2.7.1|B1, B2, B3, B4]
320 PROPOSED ORDINANCES
240893 Administrative Code - Surveillance Technology Policy - Use of Web Filtering Software - Juvenile Probation Department
240894 Settlement of Lawsuit - Yulanda Williams - $625,000
240895 Settlement of Lawsuit - Jane Doe - $200,000
240896 Settlement of Lawsuit - Barnard Jones and Patricia Farrell - $475,000
240897 Increase of Wastewater Enterprise Interim Funding Program - Not to Exceed $1,250,000,000; Increase of Water Enterprise Interim Funding Program - Not to Exceed $750,000,000; Increase of Power Enterprise Interim Funding Program - Not to Exceed $450,000,000
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330 PROPOSED RESOLUTIONS
240898 Radio Usage Agreement - Retroactive - San Francisco State University - Public Safety Radio System Support - Anticipated Revenue $1,689,041
240899 Contract Amendment - A1 Protective Services, Inc. - Security Guard Services - Not to Exceed $34,767,000
240900 Contract Amendment - Treeline Security, Inc. - Security Guard Services - Not to Exceed $38,977,000
[Board Post Packet Boiler|N1]
240918 Petitions and Communications
14 ADJOURNMENT









 
 
 
ATTEST:
 
By:
Clerk

 

 

CHAIR -->