City and County
of San Francisco

Tuesday, November 03, 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 4
Recommendations of the Rules Committee
150927 Appointments, Citizen’s Advisory Committee for the Central Market Street and Tenderloin Area - Bradford Paul and Antoinetta Stadlman
151051 Appointment, SOMA Community Stabilization Fund Community Advisory Committee - Raymon Smith
151052 Appointments, Eastern Neighborhoods Citizens Advisory Committee - Toby Levy and John Elberling
151053 Appointments, Park, Recreation and Open Space Advisory Committee - Heather Fuch, Jordyn Aquino, and Toby Levy
200 REGULAR AGENDA
5 UNFINISHED 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
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
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
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
150942 De-Appropriation and Appropriation - Hetch Hetchy Revenue Funded Project and Proceeds from New Clean Renewable Energy Bonds - Hetch Hetchy Small Renewable Project - $4,100,000 - FY2015-2016
150869 Contract Amendment - HealthRIGHT360 - Fiscal Intermediary Services - $92,340,976
150938 Agreement - State Board of Equalization - Implementation of Local Prepaid Mobile Telephony Services Collection Act
150953 Interconnection Agreement - Port of Oakland - Davis Electric Transmission Substation - Delivery of Electricity to Treasure Island and Yerba Buena Island - Maximum Cost of $7,000,000
151006 Amending Resolutions of Intention to Establish Port Infrastructure Financing District
151007 Resolution of Intention to Issue Bonds - Port Infrastructure Financing District - Not To Exceed $25,100,000
151010 Accept and Expend Grant - Department of Homeland Security - 2014 Port Security Grant Programs - $1,440,337
Recommendations of the Land Use and Transportation Committee
150790 Planning Code - Establishing a New Citywide Transportation Sustainability Fee
150866 Planning Code - Landmark Designation - 350 University Street (aka University Mound Old Ladies’ Home)
150873 Transportation Code - Subway Master Plan
7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
150737 Interim Zoning Controls - Signs in Transit Center District Plan Area and between Folsom, Harrison, Essex and Second Streets
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 30
151102 Final Map 8304 - 1535 Oak Street
151103 Final Map 7698 - 3258 Market Street
151104 Final Map 8510 - 1001-17 Street and 140 Pennsylvania Avenue
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]
330 PROPOSED RESOLUTIONS
151098 Contract Approval - Global Tel*Link - Inmate Telephone Services
151099 Finding of Fiscal Feasibility - Airport Shoreline Protection Project at San Francisco International Airport
151100 Master License Agreements - Extenet Systems (California), LLC, GTE Mobilnet of California, LP, d/b/a Verizon Wireless, and Mobilitie Investments III, LLC - Installation of Wireless Telecommunications Equipment on Transit Support Poles - $13,560,789
151101 Prevailing Wage Rates - Various Workers Performing Work Under City Contracts
151111 Petitions and Communications
[Board Post Packet Boiler|N1]
14 ADJOURNMENT
23
19
22
23
24
25
Roll Call for Introductions
Public Comment
For Adoption Without Committee Reference