1 ROLL CALL AND PLEDGE OF ALLEGIANCE

2 AGENDA CHANGES

11 [Question Consent|B1,B2]

Items 1 through 4

Recommendations of the Rules Committee

141138 Settlement of Lawsuit - Elvis Taouil - $50,000

140375 Tolling and Standstill Agreement - Yosemite Slough Environmental Claims

141160 Settlement of Claims - Wells Fargo - $248,565.92

141206 Appointments, Shelter Monitoring Committee - Nicholas Kimura, Kendra Amick, and Michael Kirkland

200 REGULAR AGENDA

5 UNFINISHED BUSINESS

Recommendations of the Budget and Finance Committee

Recommendation of the Government Audit and Oversight Committee

Recommendations of the Land Use and Economic Development Committee

Recommendation of the Neighborhood Services and Safety Committee

6 NEW BUSINESS

Recommendations of the Budget and Finance Committee

Recommendations of the Land Use and Economic Development Committee

Recommendations of the Rules Committee

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]

[Notice Provisions Boiler|B1,B2,B3,B4,N1]

141084 Affirming the Exemption Determination - 2853-2857 Broderick Street

141085 Reversing the Exemption Determination - 2853-2857 Broderick Street

141086 Preparation of Findings to Reverse the Exemption Determination - 2853-2857 Broderick Street

7 SPECIAL ORDER 3:00 P.M.

345 Board of Supervisors Sitting as a Committee of the Whole

350 Committee of the Whole Adjourn and Report

141154 Consent to Successor Agency Actions Facilitating Interim Financing - Transbay Transit Center - Transbay Redevelopment Project Area - Amendment to Option Agreement Affecting Affordable Housing Requirement

7 SPECIAL ORDER 3:00 P.M.

345 Board of Supervisors Sitting as a Committee of the Whole

141204 Hearing - Transbay Joint Powers Authority - First Amendment to Option Agreement; Consent to Conditions of Bridge Loan - Credit Agreement from Goldman Sachs Bank - Not to Exceed $171,000,000

350 Committee of the Whole Adjourn and Report

141189 Credit Agreement - Goldman Sachs Bank USA - Transbay Joint Powers Authority - Not to Exceed $171,000,000

Recommendation of the Budget and Finance Committee

8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]

[For Adoption Question 5-2011|B1, B2]

Items 49 through 53

141241 Final Map 8071 - 100 Van Ness Avenue

141242 Final Map 7665 - 240-250 Precita Avenue

141243 Final Map 8234 - 1601 Larkin Street

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]

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

141208 Agreement Amendment - AT&T - Telecommunications Services - Not to Exceed $101,433,700

141235 Business and Tax Regulations Code - Repealing Article 3 Regarding Transient Merchants

141236 Settlement of Lawsuit - Colleen Sullivan, Silvia David, and Gordon Clark - $360,753.71

141237 Planning Code - Procedure for Requesting Modification of Code Requirements or Planning Department Practices and Procedures to Accommodate a Disability

330 PROPOSED RESOLUTIONS

141238 Lease Agreement - Menzies Aviation (USA), Inc. - West Field Cargo Building 632 and Related Areas on Plot 9 - Minimum Rent of $5,356,944

141239 Lease of Real Property - C and E Haas Development Company, LLC - 1 Bayview Park Road - Initial Annual Base Rate $78,000

141240 Edgewood Center for Children and Families Psychiatric Facility and Designation Agreement

141207 Petitions and Communications

[Board Post Packet Boiler|N1]

14 ADJOURNMENT