City and County
of San Francisco

Tuesday, October 27, 2015
1 ROLL CALL AND PLEDGE OF ALLEGIANCE
2 COMMUNICATIONS
3 APPROVAL OF MEETING MINUTES
2 AGENDA CHANGES
4 CONSENT AGENDA[Consent Boiler|B1]
11 [Question Consent|B1,B2]
Items 1 through 8
Recommendation of the Budget and Finance Committee
151000 Appropriation - Wastewater Enterprise General Reserve - Claims Settlements and Related Expenses as a Result of December 2014 Rain Storms - $5,000,000 - FY2015-2016
Recommendations of the Government Audit and Oversight Committee
150933 Settlement of Lawsuit - State of Nevada, the Nevada Department of Health and Human Services; Southern Nevada Adult Mental Health Services - City to Receive $400,000
150952 Settlement of Lawsuit - AIG Property Casualty Company - $70,000
150934 Settlement of Unliltigated Claim - Hensel Phelps Construction Company - $35,066.75
Recommendations of the Land Use and Transportation Committee
150845 General Plan Amendment - 302 Silver Avenue - Urban Design Element Map 5
150846 Planning Code, Zoning Map - Creating the Jewish Home of San Francisco Special Use District, 302 Silver Avenue
150871 Planning Code - Technical Amendments and Corrections
Recommendation of the Rules Committee
150913 Administrative Code - Extension of the Public Utilities Revenue Bond Oversight Committee
200 REGULAR AGENDA
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
150912 Police Code - Monitoring Requirements for Firearms and Ammunition Transactions
150970 Appropriation and De-Appropriation - $25,692,151 Consisting of $20,819,204.36 in Fund Balance, $665,000 in Cosco Busan Settlement Proceeds and $4,207,946.64 in Surplus Project Expenditures to the Port Commission - FY2015-2016
150971 De-Appropriation and Appropriation - Bond Issuance Costs from San Francisco Taxable General Obligation Bonds - Seismic Safety Loan Program - $3,461,129 - FY2015-2016
150998 Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 1
150999 Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 2
151002 Appropriation and De-appropriation - $52,460,000 of General Obligation Bond Proceeds and $1,400,000 of Bond Funded Capital Projects to the Recreation and Park Department and Port Commission - FY2015-2016
150716 Landscape Maintenance Agreement - State Highway Right-of-Way within San Francisco
150891 Accept and Expend Grant - Board of State and Community Corrections - Juvenile Justice Accountability Block Grant - $78,235
150966 License Amendment - 1250 Jones Street - Clay-Jones Apartment Owner’s Association - Department of Emergency Management - $162,974.41 Total Rent in the First Year
151008 Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds - Not to Exceed $8,695,000
151009 Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds - Not to Exceed $43,765,000
Recommendations of the Land Use and Transportation Committee
150710 Amending Ordinance No. 1061 - Sidewalk Width Change - Portions of Silver and Revere Avenues
150972 Zoning - Interim Prohibition Extension on Commercial Mergers in the Proposed Calle 24 Special Use District
150763 Housing Balance Report - FY2014-2015
Recommendations of the Public Safety and Neighborhood Services
150599 Liquor License - 745 O’Farrell Street
150775 Liquor License Transfer - 415 Sansome Street, Suite C
150786 Liquor License Transfer - 130 Clement Street
150812 Liquor License Transfer - 705 Columbus Avenue
7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2]
10 PUBLIC COMMENT [Public Comment Boiler|B1, B2, N1]
page break
12 FOR ADOPTION WITHOUT COMMITTEE REFERENCE[For Adoption Boiler|B1,B2]
[For Adoption Question 5-2011|B1, B2]
Items 29 through 32
151093 Supporting the Permanent Protection of the Mojave Trails, Sand to Snow, and Castle Mountains National Monuments
151094 Denouncing the Dominican Republic for Its Treatment of Dominicans of Haitian Descent
151095 Salesian Boys and Girls Club Day - November 6, 2015
151096 Supporting Award of the Congressional Gold Medal to Filipino War Veterans of World War II
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
151064 Settlement of Lawsuit - Mercy Ambat - $900,000
151068 Settlement of Lawsuit - Marcel Thomas - $35,000
330 PROPOSED RESOLUTIONS
151065 Mills Act Historical Property Contract - 722 Steiner Street
151066 Mills Act Historical Property Contract - 807 Montgomery Street
151067 Mills Act Historical Property Contract - 761 Post Street
151069 Settlement of Unlitigated Claim - Pacific Gas and Electric Corporation - $318,369.36
151070 Settlement of Unlitigated Claim - Gonzalina Morales - $35,759.85
151071 Settlement of Unlitigated Claim - Scott Falcone and Ayala Mirande - $66,000
151072 Settlement of Unlitigated Claim - Larry Wasserman - $50,000
151073 Settlement of Unlitigated Claim - UCS Dungaree Company - $28,731.71
151074 Settlement of Unlitigated Claim - Lawrence LaBianca - $63,156.84
151075 Settlement of Unlitigated Claim - Stantec Architecture, Inc. - City to Withhold $108,000.60
151014 Petitions and Communications
[Board Post Packet Boiler|N1]
14 ADJOURNMENT