City and County
of San Francisco

Tuesday, November 17, 2015
1 ROLL CALL AND PLEDGE OF ALLEGIANCE
2 COMMUNICATIONS
3 APPROVAL OF MEETING MINUTES
2 AGENDA CHANGES
3 SPECIAL ORDER 2:00 P.M. - Mayor’s Appearance Before The Board[Mayor Appearance Boiler 01-2013|B1,B2]
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4 CONSENT AGENDA[Consent Boiler|B1]
Items 1 through 3
11 [Question Consent|B1,B2]
Recommendation 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
Recommendations of the Land Use and Transportation Committee
150866 Planning Code - Landmark Designation - 350 University Street (aka University Mound Old Ladies’ Home)
150873 Transportation Code - Subway Master Plan
200 REGULAR AGENDA
5 UNFINISHED BUSINESS
Recommendation of the Budget and Finance Committee
151006 Amending Resolutions of Intention to Establish Port Infrastructure Financing District
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Recommendation of the Land Use and Transportation Committee
150790 Planning Code - Establishing a New Citywide Transportation Sustainability Fee
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
150935 Apply for, Accept, and Expend Grant - Board of State and Community Corrections - Mentally Ill Offender Crime Reduction Grant Program - $950,000
150946 Accept and Expend Gift - Renovate-HERO - Mayor Ed Lee’s Earth Day Climate Action Tour and Dialogs - $12,500
151088 Commercial Paper Notes Program - Authorization to Issue Power Revenue Bonds and Commercial Paper Notes (Power Series) - Water Facilities, Electric Power Facilities, Renewable Energy, and Energy Conservation - Not to Exceed $90,000,000
151089 Accept and Expend Grant - PaintCare, Inc. - Safe Disposal Options for Household Hazardous Waste - $718,717
151091 Accept and Expend Grant - Regents of the University of California - Enhancing Strategic Information Capacity for HIV/AIDS Programs in Kenya - $324,304
151092 Apply for Grant - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $16,654,711
151107 Accept and Expend Gift - San Francisco General Hospital Foundation - $5,000,000 - Naming Places in Priscilla Chan and Mark Zuckerberg San Francisco General Hospital and Trauma Center
Recommendations of the Land Use and Transportation Committee
150587 Building and Planning Codes - Notice to Tenants of Dwelling Unit Merger or Demolition
150622 Administrative, Planning Codes - Preferences in Affordable Housing Programs
7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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]
151054 Public Hearing - Appeal of Final Environmental Impact Report Certification - 5M Project
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
(Only one of the following two motions should be approved.)
151055 Affirming Final Environmental Impact Report Certification - 5M Project
151056 RESERVED - 5M Appeal
151057 Preparation of Findings to Reverse the Final Environmental Impact Report Certification - 5M Project
SPECIAL ORDER 3:00 P.M.
151058 Public Hearing - Appeal of Conditional Use Authorizations - 925 Mission Street, aka the 5M Project
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
(Only one of the following two motions should be approved.)
151059 RESERVED - 5M Appeal
151060 RESERVED - 5M Appeal
151061 RESERVED - 5M Appeal
(Only one of the following two motions should be approved.)
151170 Approving Office Allocation Approvals - 5M Project
151171 Reversing Office Allocation Approvals - 5M Project
151172 Preparation of Findings to Reverse Office Allocation Approvals - 5M Project
Referred Without Recommendation from the Land Use and Transportation Committee
150932 General Plan - Fifth and Mission Special Use District
150787 Planning Code, Zoning Map - Fifth and Mission Special Use District
150788 Development Agreement - 5M Project, LLC - Fifth and Mission Project
7 SPECIAL ORDER 3:00 P.M.
151015 Public Hearing - Appeal of Final Environmental Impact Report Certification - 75 Howard Street
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
151170 Approving Office Allocation Approvals - 5M Project
151171 Reversing Office Allocation Approvals - 5M Project
151172 Preparation of Findings to Reverse Office Allocation Approvals - 5M Project
(Only one of the following two motions should be approved.)
151016 Affirming Final Environmental Impact Report Certification - 75 Howard Street Project
151017 Reversing Final Environmental Impact Report Certification - 75 Howard Street Project
151018 Preparation of Findings to Reverse the Final Environmental Impact Report Certification - 75 Howard Street Project
8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
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
9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2]
10 PUBLIC COMMENT [Public Comment Boiler|B1, B2, N1]
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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.
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Introduced at the Request of a Department
[Introduced Section 2.7.1|B1, B2, B3, B4]
320 PROPOSED ORDINANCE
151163 Settlement of Lawsuit - New Cingular Wireless, LLC, Donald Sipple, John Simon, Kark Simonsen, and Christopher Jacobs - $3,038,832
330 PROPOSED RESOLUTIONS
151165 Apply for Grant - United States Department of Housing and Urban Development - Continuum of Care Program - Not to Exceed $33,000,000
151166 Mental Health Services Act Annual Report - FY2015-2016
151167 Contract Amendment - Addiction, Research and Treatment, dba BAART - Behavioral Health Services - Not to Exceed $52,724,278
151168 Agreement Amendment - APX, Inc. - Power Scheduling Coordination and Related Support Services - Not to Exceed $105,000,000
151169 Water Enterprise Agreement - Planning and Design Services, Mountain Tunnel Improvements - Not to Exceed $21,000,000
151162 Petitions and Communications
[Board Post Packet Boiler|N1]
14 ADJOURNMENT