OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

San Francisco Board of Supervisors Rules Committee Meeting – March 20, 2023

Rules CommitteeMonday, March 20, 2023
BodySan Francisco, California
SessionRules Committee
DateMonday, March 20, 2023
StatusFILED
Video Record

STREAMING COPY IN PREPARATION — RECORDING AVAILABLE FROM THE ORIGINAL SOURCE

Transcript — Verbatim
0:01

To order.

0:07

Good morning, everyone, and welcome to the Monday, March 20th, 2023 meeting of the Rules Committee of the San Francisco Board of Supervisors.

0:15

I'm Supervisor Matt Dorsey.

0:18

And I am joined today by my colleagues, Vice Chair Shimon Walton and Committee Member Asha Safai.

0:23

On behalf of my colleagues, I want to express our gratitude to our committee clerk, Mr.

0:27

Victor Young.

0:29

Thanks also to the team at SFGov TV for facilitating and broadcasting today's meeting in particular.

0:35

Mr.

0:36

Jason Goldammer.

0:37

Mr.

0:37

Clerk, do you have any announcements?

0:39

Yes, the Board of Supervisors and this committee are now convening hybrid meetings that allow in-person attendance and public comment while still providing a remote access and public comment via telephone.

0:49

The board recognizes that equitable public access is essential and will be taking public comment as follows.

0:55

First public comment will be taken on each item on this agenda.

0:58

Those attendee in person will be allowed to speak first, and then we will take those who are waiting on the telephone line.

1:04

For those watching either channel 26, 28, 78, or 99 and sfgovtv.org.

1:10

The public comment call in number is streaming across the screen.

1:14

The number is 415 655 0001.

1:19

Then enter the meeting ID of 2498 1636584, then press pound and pound again.

1:27

When connected, you will hear the meeting discussion, but will be on you will be muted and in listening mode only.

1:33

When your item of interest comes up and public comment is called, those joining us person should line up to speak.

1:38

And those on the telephone should dial star three to be added to the speaker line.

1:42

If you're on the telephone, please remember to turn down your television and other listening devices you may be using.

1:48

As already indicated, we'll be taking public comment from those attending in person first, and then we will go to our public comment telephone line.

1:55

Alternatively, you may submit public comment in writing in either of the following ways.

2:00

Email them to myself, the rules committee clerk at VICTOR dot Y O U N G at sfgov.org.

2:09

If you submit public comment via email, it'll be forwarded to the supervisors and included as part of the file.

2:14

You may also send your comments via U.S.

2:16

mail to our office in City Hall.

2:18

One Dr.

2:19

Carlton Vigo the place, room 244, San Francisco, California, 94102.

2:25

That completes my initial comments.

2:27

Thank you, Mr.

2:28

Clerk.

2:28

Please call item number one.

2:31

Yes, item number one is an ordinance amending the administrative code to add a seat to the reentry council to be appointed by the Board of Supervisors designated for a representative of uh entity responsible for the administration of pretrial services involving alternatives to incarceration.

2:52

Thank you, Mr.

2:52

Clerk.

2:53

This item was introduced by our colleague, Supervisor Hillary Ronan.

2:56

I understand she is joining us remotely this morning.

2:59

Uh Supervisor Ronan, if you're available.

3:04

The floor is yours, and I want to also oh hold up, let me just ask with the city attorney.

3:15

Um Deputy City Attorney Ann Pearson.

3:17

Um, as of the beginning of this month, supervisors need to appear in person at board meetings.

3:23

I see.

3:24

Okay.

3:25

All right.

3:27

Um a moment.

3:36

Okay.

3:37

My apologies.

3:38

Please proceed.

3:40

Good morning, Anna Herrera appearing on behalf of Supervisor Ronin, who couldn't be here today.

3:44

Thanks.

3:44

Apologies for the delay.

3:48

So um good morning, committee.

3:50

So the uh legislation before you today would amend the administrative code to add a seat to the re-entry council for the entity primarily responsible for administering pretrial service in San Francisco, in this case the SF pretrial diversion project.

4:07

The SF pretrial divergent project was established in 1976 under the premise that the goals of community safety and restoration could be achieved by focusing on individual development, education, and public service.

4:20

SF pretrials strives to ensure that justice-involved individuals appear for court dates, achieve maximum rehabilitation, and contribute to the safety of our communities.

4:31

Through their cooperation with local judicial partners, community services, housing, employment, and health care programs, they can significantly reduce the jail population while ensuring public safety and breaking the cycle of justice involvement for thousands in San Francisco.

4:46

Given that the re-entry council's main goal is to support justice involved and formerly incarcerated people, SF pretrial should be represented on the re-entry council.

Discussion Breakdown — Share of Meeting
Public Health████████████████████████████28%
Procedural██████████████████████22%
Justice And Corrections█████████9%
Public Comment████████8%
Food Access███████7%
Public Works Commission███████7%
Community Engagement██████6%
Economic Development████4%
Ethics Commission███3%
Summary of Proceedings

San Francisco Board of Supervisors Rules Committee Meeting – March 20, 2023

The Rules Committee met on Monday, March 20, 2023, at 10:15 a.m. UTC. Chair Matt Dorsey led the meeting with Vice Chair Walton and Member Asha Safai; Committee Clerk Victor Young managed the agenda and public comment. The committee heard six items and unanimously forwarded recommendations to the full Board.

Discussion Items

Item 1 – Reentry Council Pretrial Services Seat (File 221245): An ordinance to add a Board-appointed seat to the Reentry Council for the agency administering pretrial services. Anna Herrera, on behalf of Supervisor Hillary Ronen, presented; David Moroff, CEO of SF Pretrial, described the agency's role and noted its caseload was about 1,800 clients, including 950 in certificate management. Victoria Westbrook said the Reentry Council has 24 members and that the idea was not formally voted on by the council, but no co-chair objected. The committee moved a positive recommendation.

Item 2 – Sugary Drinks Distributor Tax Advisory Committee Appointments (File 230289): The committee interviewed candidates for eight seats. Qualified applicants included incumbents Marna Armstead and Abby Cabrera, youth nominee Linda Yee, and others. Vice Chair Walton moved to appoint Chester Williams (seat 1), John Aisha Anna (seat 2), Marna Armstead (seat 3), Francis Abby Cabrera (seat 4), Jamie Schmidt (seat 5), Linda Yee (seat 6), Eva Holman (seat 15), and Laura Urban (seat 16). A residency waiver was approved for Chester Williams.

Item 3 – Food Security Task Force Appointments (File 230290): The committee interviewed Jade Kizon and Austin Dalmaso; Earl Campbell Barby was unable to attend. The committee moved to forward Dalmaso (seat 12), Campbell Barby (seat 13), and Kizon (seat 15), with a residency waiver for Kizon.

Item 4 – Ethics Commission Appointment (File 230053): Commissioner Larry Bush was not present. A public commenter said Bush was the only applicant and urged approval, but the committee unanimously continued the appointment to the call of the chair.

Item 5 – Public Works Commission Appointment (File 230126): Gerald Turner presented his background, including nearly 20 years of public service and a 141-unit permanent supportive housing project at Mission Bay. Lauren Post, Public Works Commission chair, said the commission needed his real estate development expertise on a $4 billion capital portfolio. The committee moved to appoint Turner to seat 1.

Item 6 – Enhanced Infrastructure Financing District Public Financing Authority No. 1 (File 230160): Lee Lutanski (OEWD) and Anna Vandegna (Controller's Office) presented the Power Station EIFD. The 29-acre former Potrero Power Station site is entitled for mixed-use development with 30% affordable housing, but is at risk of stopping due to financial conditions. The EIFD would use incremental property tax revenue, capped at 50% of annual tax increment, with total district debt payments limited to 5% of annual property tax revenue. Vice Chair Walton offered an amendment adding that the Controller's Office provide administrative and clerical support unless reassigned in the annual budget. The committee forwarded the amended ordinance to the full Board.

Public Comments & Testimony

  • Item 1: No public comments.
  • Item 2: Blake Young, co-chair of Shape Up San Francisco’s coalition, urged the committee to consider diversity and intersectionality so appointees can meaningfully represent communities disproportionately affected by sugary drinks; he recommended reappointing current members and noted the 16-member committee spends over 900 hours annually.
  • Item 3: West Saver, Glide Senior Policy Manager, praised Campbell Barby and also supported Jade Kizon and Austin Dalmaso, describing all three as exemplary.
  • Item 4: Two callers supported Larry Bush; one objected to the continuance and recommended immediate approval.
  • Item 5: Lauren Post, Public Works Commission chair, strongly supported Gerald Turner; a public caller also supported forwarding his nomination.
  • Item 6: One commenter asked what community benefits the Power Station project would provide. Another commenter criticized the EIFD as not vetted with the community, raised environmental contamination and abatement concerns, and asserted that only one or two entities would benefit while developers operate as they please.

Key Outcomes

  • Unanimous positive recommendation for Item 1 (Reentry Council pretrial services seat).
  • Unanimous approval of eight Sugary Drinks Tax Advisory Committee appointments, plus a residency waiver for Chester Williams, to be sent as a committee report.
  • Unanimous approval of three Food Security Task Force appointments, plus a residency waiver for Jade Kizon, as a committee report.
  • Unanimous vote to continue the Ethics Commission appointment to the call of the chair.
  • Unanimous positive recommendation for Gerald Turner to the Public Works Commission.
  • Unanimous vote to send the EIFD/PFA ordinance, as amended, to the full Board with a positive recommendation.

Meeting Transcript

To order. Good morning, everyone, and welcome to the Monday, March 20th, 2023 meeting of the Rules Committee of the San Francisco Board of Supervisors. I'm Supervisor Matt Dorsey. And I am joined today by my colleagues, Vice Chair Shimon Walton and Committee Member Asha Safai. On behalf of my colleagues, I want to express our gratitude to our committee clerk, Mr. Victor Young. Thanks also to the team at SFGov TV for facilitating and broadcasting today's meeting in particular. Mr. Jason Goldammer. Mr. Clerk, do you have any announcements? Yes, the Board of Supervisors and this committee are now convening hybrid meetings that allow in-person attendance and public comment while still providing a remote access and public comment via telephone. The board recognizes that equitable public access is essential and will be taking public comment as follows. First public comment will be taken on each item on this agenda. Those attendee in person will be allowed to speak first, and then we will take those who are waiting on the telephone line. For those watching either channel 26, 28, 78, or 99 and sfgovtv.org. The public comment call in number is streaming across the screen. The number is 415 655 0001. Then enter the meeting ID of 2498 1636584, then press pound and pound again. When connected, you will hear the meeting discussion, but will be on you will be muted and in listening mode only. When your item of interest comes up and public comment is called, those joining us person should line up to speak. And those on the telephone should dial star three to be added to the speaker line. If you're on the telephone, please remember to turn down your television and other listening devices you may be using. As already indicated, we'll be taking public comment from those attending in person first, and then we will go to our public comment telephone line. Alternatively, you may submit public comment in writing in either of the following ways. Email them to myself, the rules committee clerk at VICTOR dot Y O U N G at sfgov.org. If you submit public comment via email, it'll be forwarded to the supervisors and included as part of the file. You may also send your comments via U.S. mail to our office in City Hall. One Dr. Carlton Vigo the place, room 244, San Francisco, California, 94102. That completes my initial comments. Thank you, Mr. Clerk. Please call item number one. Yes, item number one is an ordinance amending the administrative code to add a seat to the reentry council to be appointed by the Board of Supervisors designated for a representative of uh entity responsible for the administration of pretrial services involving alternatives to incarceration. Thank you, Mr. Clerk. This item was introduced by our colleague, Supervisor Hillary Ronan. I understand she is joining us remotely this morning. Uh Supervisor Ronan, if you're available. The floor is yours, and I want to also oh hold up, let me just ask with the city attorney. Um Deputy City Attorney Ann Pearson. Um, as of the beginning of this month, supervisors need to appear in person at board meetings. I see. Okay. All right. Um a moment. Okay. My apologies.

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