1 ROLL CALL AND PLEDGE OF ALLEGIANCE

2 AGENDA CHANGES

2 APPROVAL OF MEETING MINUTES

3 COMMUNICATIONS

3 SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board[Mayor Appearance Boiler 01-2013|B1,B2]

141289 Formal Policy Discussions - December 16, 2014

11 [Question Consent|B1,B2]

Items 2 through 4

Recommendations of the Land Use and Economic Development Committee

140908 Street Encroachment - 157-24th Avenue

141228 Real Property Conveyance - Land Dedication by Archstone Concourse, LLC - 600 7th Street - Inclusionary Affordable Housing

Recommendation of the Rules Committee

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

200 REGULAR AGENDA

5 UNFINISHED BUSINESS

Recommendations of the Budget and Finance Committee

141121 Contract Requirements - Municipal Transportation Agency Armed and Unarmed Security Services

Recommendation of the Neighborhood Services and Safety Committee

Recommendations of the Rules Committee

6 NEW BUSINESS

Recommendations of the Budget and Finance Committee

141159 Emergency Work - Repairing Lower Cherry Aqueduct and Upgrading Sunol Valley Water Facilities Related to Drought Declaration - Not to Exceed $33,000,000

141162 Master License Agreements - ExteNet Systems, LLC, and GTE Mobilnet of California, LP, d/b/a Verizon Wireless - Outdoor Distributed Antenna System Pole Installation

141187 Authorizing the Issuance and Sale of Farebox Revenue Bonds by the Peninsula Corridor Joint Powers Board - Not to Exceed $11,000,000

141212 Accept and Expend Grant - Regional Groundwater Storage and Recovery Project Phase 1A - South Westside Groundwater Basin, Northern San Mateo County - $1,400,000

141218 Issuance of Special Tax Bonds - Community Facilities District No. 2014-1 - Not to Exceed $1,400,000,000

141226 Multifamily Housing Revenue Bonds - Alice Griffith Phase 2 Apartments Project - Not to Exceed $32,500,000

141230 Multifamily Housing Revenue Bonds - 588 Mission Bay Boulevard North (also known as Mission Bay South Block 7 West) - Not to Exceed $62,500,000

Recommendations of the Land Use and Economic Development Committee

141093 Zoning - Interim Moratorium Extension on Production, Distribution, and Repair Conversion in the Proposed Central South of Market Plan Area

[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]

141018 Public Hearing - Appeal of Tentative Map - 639 Peralta Avenue

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

(Only one of the following two Motions should be approved.)

141019 Approving Decision of Public Works and Approving the Tentative Parcel Map - 639 Peralta Avenue

141020 Disapproving Decision of Public Works and Disapproving the Tentative Parcel Map - 639 Peralta Avenue

141021 Preparation of Findings Related to the Tentative Parcel Map - 639 Peralta Avenue

7 SPECIAL ORDER 3:00 P.M.

141244 Public Hearing - Appeal of Exemption from Environmental Review - 312 Green Street

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

(Only one of the following two Motions should be approved.)

141245 Affirming the Exemption Determination - 312 Green Street

141246 Reversing the Exemption Determination - 312 Green Street

141247 Preparation of Findings to Reverse the Exemption Determination - 312 Green Street

7 SPECIAL ORDER 3:00 P.M.

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

(Only one of the following two Motions should be approved.)

141249 Approving Decision of Public Works and Approving the Tentative Map Appeal - 3032, 3038-3040 Clement Street

141250 Disapproving Decision of Public Works and Disapproving the Tentative Map Appeal - 3032, 3038-3040 Clement Street

141251 Preparation of Findings Related to the Tentative Map Appeal - 3032, 3038-3040 Clement Street

7 SPECIAL ORDER 3:00 P.M.

345 Board of Supervisors Sitting as a Committee of the Whole

141278 Hearing - Reappointment, Retirement Board - Wendy Paskin-Jordan

350 Committee of the Whole Adjourn and Report

141279 Reappointment, Retirement Board - Wendy Paskin-Jordan

7 SPECIAL ORDER 3:00 P.M.

345 Board of Supervisors Sitting as a Committee of the Whole

141281 Hearing - Status of the Labor Dispute at San Francisco International Airport Restaurants

350 Committee of the Whole Adjourn and Report

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

141273 Street Encroachment - Market Street from Van Ness Avenue to The Embarcadero - Illuminate The Arts

12 FOR ADOPTION WITHOUT COMMITTEE REFERENCE[For Adoption Boiler|B1,B2]

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

Items 52 through 65

141234 Affirming the Board of Supervisors Commitment to Equal Justice and the Right to Protest and Urging Reforms in National Policing and Judicial Practices

141274 Human Rights Day - December 10, 2014, and Every Year Thereafter

141275 Expressing Support for President Obama’s Guidelines on Racial Profiling

141276 Urging the California Judicial Council to Reevaluate the Fines and Related Fees of the California Vehicle Code

141283 Approval of a 90-Day Extension for Planning Commission Review of an Ordinance (File No. 141036) Amending Regulation of Short-Term Residential Rentals and Establishing an Application Fee

141252 Adoption of Findings Related to the Conditional Use Authorization - 395-26th Avenue

141259 Final Map 7986 - 400 Grove Street

141260 Final Map 7987 - 325 Octavia Street

141261 Final Map 8210 - 4132-4138 Third Street

141262 Final Map 7316 - 738-6th Avenue

141263 Final Map 8369 - 450-499 Arelious Walker Drive

141277 Committee of the Whole - Reappointment, Retirement Board - Wendy Paskin-Jordan - December 16, 2014

141280 Committee of the Whole - Status of the Labor Dispute at San Francisco International Airport Restaurants

141288 Concurring in the Second Declaration of Local Emergency - Rim Fire (Stanislaus National Forest Area)

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

141253 Planning Code - Consolidate Definitions, Reorganize Article 2, and Make Other Nonsubstantive Changes to Update, Clarify, and Simplify Code Language

141264 General Plan Amendments - Urban Forest Plan (Phase 1: Street Trees)

330 PROPOSED RESOLUTIONS

141254 Settlement of Claim - Liam Ford, Simone Ford and the Estate of Lynne Spalding Ford - $2,941,000

141255 Settlement of Unlitigated Claim - Pacific Gas and Electric Company - City to Receive $759,000

141256 Customer Generation Agreement - Pacific Gas and Electric Company - Solar Power Project - Pier One

141257 California Constitution Appropriations Limit - FY2014-2015

141290 Petitions and Communications

[Board Post Packet Boiler|N1]

14 ADJOURNMENT