City and County
of San Francisco

Tuesday, December 01, 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 9
11 [Question Consent|B1,B2]
Recommendations of the Government Audit and Oversight Committee
150986 Settlement of Lawsuit - Appropriation - Zenaida Alejandrino - $209,506.50
151021 Settlement of Lawsuit - Cal State Constructors, Inc. - $500,000
151022 Settlement of Lawsuit - Neal Schon, Michaele Schon, and N & M Productions, Inc. - $290,000
151064 Settlement of Lawsuit - Mercy Ambat - $900,000
151068 Settlement of Lawsuit - Marcel Thomas - $35,000
151069 Settlement of Unlitigated Claim - Pacific Gas and Electric Corporation - $318,369.36
151075 Settlement of Unlitigated Claim - Stantec Architecture, Inc. - City to Withhold $108,000.60 of Contract Balance
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Recommendation of the Land Use and Transportation Committee
150587 Building and Planning Codes - Notice to Tenants of Dwelling Unit Merger or Demolition
Recommendation of the Rules Committee
151160 Appointment, Park, Recreation and Open Space Advisory Committee - Steffan Franz
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200 REGULAR AGENDA
5 UNFINISHED BUSINESS
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
Recommendation of the Land Use and Transportation Committee
150622 Administrative, Planning Codes - Preferences in Affordable Housing Programs
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6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
150988 Airport Hotel Management Agreement, Cash Management and Lockbox Agreement - Hyatt Corporation - On-Airport Hotel at San Francisco International Airport - Not to Exceed $19,945,420
150987 Airport Commission Capital Plan Bonds - Up to $243,000,000 - Airport Commission Special Facility Bonds - $225,000,000 - Airport Hotel Financing
151076 Appropriation - Airport Commission - Airport Hotel Project - FY2015-2016 - $473,450,000
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]
150988 Airport Hotel Management Agreement, Cash Management and Lockbox Agreement - Hyatt Corporation - On-Airport Hotel at San Francisco International Airport - Not to Exceed $19,945,420
150941 Administrative Code - Establishing the Navigation Partnerships Fund
151001 Appropriation and De-appropriation - Revenue Bond Proceeds for Parking Garage and Transit Projects to Radio Replacement and Pedestrian Projects - $9,437,587 - FY2015-2016
151003 Contract Requirements - SF Access Paratransit Program - Prevailing Wage and Worker Retention Requirements
151123 Purchase and Sale of Electricity and Related Products and Services for CleanPowerSF - San Francisco Public Utilities Commission
151086 Accept and Expend Grants - Trust for Public Land - Joseph L. Alioto Performing Arts Piazza ("Civic Center Plaza") Playgrounds - $10,000,000
151100 Master License Agreements - Extenet Systems (California), LLC, GTE Mobilnet of California, LP, dba Verizon Wireless, and Mobilitie Investments III, LLC - Wireless Telecommunications Equipment on Transit Support Poles - Each to Exceed $1,000,000
151090 Multifamily Housing Revenue Bonds - 510 Folsom Street (also known as Transbay Block 9) - Not to Exceed $95,000,000
151127 Multifamily Housing Revenue Bonds - 1855-15th Street - Not to Exceed $48,715,000
151128 Multifamily Housing Revenue Bonds - 3850-18th Street - Not to Exceed $48,285,000
151129 Multifamily Housing Revenue Bonds - 1760 Bush Street - Not to Exceed $44,005,000
151130 Multifamily Housing Revenue Bonds - 2698 California Street - Not to Exceed $30,199,000
151131 Multifamily Housing Revenue Bonds - 330 and 320 Clementina Street - Not to Exceed $114,257,000
151132 Multifamily Housing Revenue Bonds - 350 Ellis Street - Not to Exceed $81,426,000
151133 Multifamily Housing Revenue Bonds - 938 Ellsworth Street - Not to Exceed $144,800,000
151134 Multifamily Housing Revenue Bonds - 145 Guerrero Street - Not to Exceed $50,000,000
151135 Multifamily Housing Revenue Bonds - 40 Harbor Road - Not to Exceed $156,080,000
151136 Multifamily Housing Revenue Bonds - 111 Jones Street and 3400-16th Street - Not to Exceed $30,000,000
151137 Multifamily Housing Revenue Bonds - 1750 McAllister Street - Not to Exceed $51,376,000
151138 Multifamily Housing Revenue Bonds - 1036 Mission Street - Not to Exceed $45,000,000
151139 Multifamily Housing Revenue Bonds - 655, 711-795, and 895 Pacific Avenue - Not to Exceed $144,746,000
151140 Multifamily Housing Revenue Bonds - 838 Pacific Avenue - Not to Exceed $136,949,000
151141 Multifamily Housing Revenue Bonds - 2451 Sacramento Street - Not to Exceed $46,918,000
151142 Multifamily Housing Revenue Bonds - 2501 Sutter Street - Not to Exceed $83,850,000
151143 Multifamily Housing Revenue Bonds - 1251 Turk Street - Not to Exceed $108,037,000
151149 Multifamily Housing Revenue Bond - 1300-4th Street (also know as Mission Bay South Block 6 East) - Not to Exceed $75,000,000
Recommendations of the Land Use and Transportation Committee
150271 Planning Code, Zoning Map - Rezoning Properties on Ocean Avenue
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151062 General Plan Amendment - Rincon Hill Area Plan
151063 Planning Code, Zoning Map - 525 Harrison Street
151121 Planning Code - Establishing a New Citywide Transportation Sustainability Fee
151077 Administrative Code - Advertising Sugar-Sweetened Beverages on City Property
Recommendations of the Public Safety and Neighborhood Services Committee
150162 Urging the Establishment of Fair and Effective Guidelines for Beach Fires at Ocean Beach
150868 Edgewood Center for Children and Families Psychiatric Facility Designation Agreement
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Recommendation of the Rules Committee
151157 Appointment, Small Business Commission - Miriam Zouzounis
9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2]
(Only one of the following two Motions should be approved.)
151114 Approving Conditional Use Authorization - 22 Ord Court
151115 Disapproving Conditional Use Authorization - 22 Ord Court
151116 Preparation of Findings Related to Conditional Use Authorization Appeal - 22 Ord Court
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
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7 SPECIAL ORDER 3:00 PM
151113 Public Hearing - Appeal of Conditional Use Authorization - 22 Ord Court
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
(Only one of the following two Motions should be approved.)
150859 Approving Decision of Public Works and Approving the Tentative Map - 40 Bernal Heights Boulevard
150860 Disapproving Decision of Public Works and Disapproving the Tentative Map - 40 Bernal Heights Boulevard
150861 Preparation of Findings Related to the Tentative Map - 40 Bernal Heights Boulevard
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7 SPECIAL ORDER 3:00 P.M.
150858 Public Hearing - Appeal of Tentative Map - 40 Bernal Heights Boulevard
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
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]
[For Adoption Question 5-2011|B1, B2]
Items 64 through 69
151197 World Prematurity Day - November 17, 2015
151209 Declaration of Election Results - November 3, 2015 - Consolidated Municipal Election
151203 Board of Supervisors Regular Meeting Schedule - 2016
151218 Final Map 8674 - Portions of Treasure Island and Yerba Buena Island
151219 Final Map 8629 - 101 Polk Street
151220 Final Map 8456 - 1634-1690 Pine 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.
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Introduced at the Request of a Department
[Introduced Section 2.7.1|B1, B2, B3, B4]
320 PROPOSED ORDINANCES
151210 Lease Amendment - Coit Tower, LLC - Lease and Operation of Coit Tower
151211 Planning Code - Landmark Designation - 90-92 Second Street (aka the Bourdette Building)
151212 Settlement of Lawsuit - Filip Kesler 2011 Revocable Trust and Brandon Hughes - $82,500
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330 PROPOSED RESOLUTIONS
151213 California Constitution Appropriations Limit - FY2015-2016 - $2,991,417,308
151214 Real Property Lease - Sprint Spectrum, L.P. - 887 Potrero Avenue - $69,600 Per Year Base Rent
151215 Real Property Lease - 450 Toland Street - Four Fifty Toland, LLC - $735,600 per Year - Purchase and Sale Agreements - 555 Selby Street, and 1975 Galvez Avenue - Selby and Hudson Corporation, W.Y.L. Five Star Service Industries - $6,300,000 and $5,000,000
151216 Agreement Amendment - Hellmuth, Obata & Kassabaum, Inc. - Traffic Company and Forensic Services Division Facility - Earthquake Safety and Emergency Response Bond Program - Not to Exceed $11,862,305
151217 Settlement of Unlitigated Claim - David Leung - $62,290
151208 Petitions and Communications
[Board Post Packet Boiler|N1]
14 ADJOURNMENT