City and County
of San Francisco

Thursday, September 15, 2016
11 ROLL CALL AND ANNOUNCEMENTS
11 AGENDA CHANGES
21 REGULAR AGENDA
160613 Hearing - Civil Grand Jury - Maintenance Budgeting and Accounting Challenges for General Fund Departments: Maintenance Economics Versus Maintenance Politics: Pay Now or Pay More Later
160614 Board Response - Civil Grand Jury - Maintenance Budgeting and Accounting Challenges for General Fund Departments: Maintenance Economics Versus Maintenance Politics: Pay Now or Pay More Later
160615 Hearing - Civil Grand Jury - Into the Open: Opportunities for More Timely and Transparent Investigation of Fatal San Francisco Police Department Officer-Involved Shootings
160616 Board Response - Civil Grand Jury - Into the Open: Opportunities for More Timely and Transparent Investigations of Fatal San Francisco Police Department Officer-Involved Shootings
160617 Hearing - Civil Grand Jury - San Francisco Homeless Health and Housing: A Crisis Unfolding on Our Streets
160618 Board Response - Civil Grand Jury - San Francisco Homeless Health and Housing: A Crisis Unfolding on Our Streets
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41 LITIGATION
Conference with City Attorney[Comm LC with CA GAO|C1, C2, C3, C4,N1]
51 [Comm After Closed Session|C1, C2, C3, C4]
160661 Settlement of Lawsuit - Wayne Kappelman - $176,275
160739 Settlement of Lawsuit - Jack K. Frazier - $4,990,000
160784 Settlement of Lawsuit - Allied Insurance Company - $60,000
160785 Settlement of Lawsuit - Raymond Kruse and Ashley Kruse - $325,000
160819 Settlement of Lawsuit - Travis Ian Hall - $40,000
160822 Settlement of Unlitigated Claim - Capital One N.A. - $33,145.03
160823 Settlement of Unlitigated Claim - Capital One Services II, LLC - $108,301.61
160922 Settlement of Lawsuit - Federal Insurance Company - $273,853.76
160923 Settlement of Lawsuit - 691 O’Farrell, LLC - City to Receive $273,853.76
160924 Dismissal of Lawsuit - Sunol Valley Golf and Recreation Company
160931 Settlement of Lawsuit and Supplemental Appropriation - CSAA Insurance Exchange - $700,000
160932 Settlement of Lawsuit and Supplemental Appropriation - Civil Service Employees Insurance Company - $439,500
160933 Settlement of Lawsuit and Supplemental Appropriation - Encompass Insurance Company - $1,250,000
160934 Settlement of Lawsuit and Supplemental Appropriation - Stacey A. Lawrence - $224,000
160935 Settlement of Unlitigated Claim and Supplemental Appropriation - California Department of Fish and Wildlife - $300,263.26
160936 Settlement of Lawsuit - Laudenia Pleitez - $95,000
160937 Settlement of Lawsuit - Foo Soo Li - $99,000
160938 Settlement of Lawsuit and Supplemental Appropriation - Karen Caldwell - $155,000
160939 Settlement of Lawsuit - Beverley Shungu-Omba - $30,000
160940 Settlement of Lawsuit - Kathleen Carroll - $162,500
160941 Settlement of Administrative Civil Liability Complaint - California Regional Water Quality Control Board - $27,000
160942 Settlement of Unlitigated Claim - San Mateo County Parks Department - $54,688
160943 Settlement of Unlitigated Claim - Melvin Galvez - $35,339.44
61 [Comm Closed Session Declaration GAO|C3, C4,]
61 [Comm Litigation Disclose|C1, C2, C3, C4]
61 [Comm Litigation Not Disclose|C1, C2, C3, C4]
160425 Administrative Code - Ban on City-Funded Travel to and City Contracts Involving States With Anti-LGBT Laws
14 ADJOURNMENT
[Comm Post Packet Boiler|N1]