City and County
of San Francisco

Thursday, September 19, 2019
11 ROLL CALL AND ANNOUNCEMENTS
11 AGENDA CHANGES
21 REGULAR AGENDA
180701 Hearing - Civil Grand Jury Report - Mitigating the Housing Crisis: Accessory Dwelling Units and Modular Housing
190785 Hearing - Civil Grand Jury Report - Act Now Before it is Too Late: Aggressively Expand and Enhance Our High-Pressure Emergency Firefighting Water System
190786 Board Response - Civil Grand Jury Report - Act Now Before it is Too Late: Aggressively Expand and Enhance Our High-Pressure Emergency Firefighting Water System
190787 Hearing - Civil Grand Jury Report - Improving Continuity Review for Increased Public Accountability: The 2018-2019 San Francisco Civil Grand Jury Continuity Report
190788 Board Response - Civil Grand Jury Report - Improving Continuity Review for Increased Public Accountability: The 2018-2019 San Francisco Civil Grand Jury Continuity Report
190789 Hearing - Civil Grand Jury Report - Pedestrian Safety in the Era of Electric Mobility Devices
190790 Board Response - Civil Grand Jury Report - Pedestrian Safety in the Era of Electric Mobility Devices
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]
61 [Comm Closed Session Declaration GAO|C3, C4,]
190778 Settlement of Unlitigated Claim - Farmers Insurance Exchange - $300,472 - Appropriation - Water Enterprise Fund Balance
190779 Settlement of Lawsuit - Gregory Saputelli - $120,000
190780 Settlement of Lawsuit - Ana Landis Velazquez - $125,000
190806 Settlement of Lawsuit - Innsbruck, LP - $1,557,420 Plus Interest
190807 Settlement of Lawsuit - Plaza GB, LP - $1,294,995 Plus Interest
190870 Settlement of Lawsuit - Yvonne Marie Ellis - $33,000
190871 Settlement of Lawsuit - Michael Pannone - $30,000
190872 Settlement of Lawsuit - Katharine Savin - $40,000
190873 Settlement of Lawsuit - The Roman Catholic Archbishop of San Francisco, et al. - City to Receive $913,970 from U.S. Pipe & Foundry Company
190874 Settlement of Unlitigated Claim - Property & Casualty Company of Hartford - $73,273 - Appropriation - Water Enterprise Fund Balance
190875 Settlement of Lawsuit - Kai Kopp - $40,000
190876 Settlement of Lawsuit - Abuon Mayen - $225,000 - Appropriation - Water Enterprise Fund Balance
190781 Settlement of Unlitigated Claim - Shambhala Healing Center Incorporated - $29,250.72
190884 Settlement of Unlitigated Claim - Federal Insurance Company - $47,766.59
190885 Settlement of Unlitigated Claim - The Mint Collection HOA - $35,147.30
61 [Comm Litigation Disclose|C1, C2, C3, C4]
61 [Comm Litigation Not Disclose|C1, C2, C3, C4]
14 ADJOURNMENT
[Comm Post Packet Boiler|N1]
11 LEGISLATION UNDER THE 30-DAY RULE
320 [30 Day Boiler 3.22|C1, C2]
190925 Health Code - City-Operated Adult Residential Facility - 887 Potrero Avenue
190928 Health Code - City-Operated Adult Residential Facility