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Agenda
BOS Board of Supervisors
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3 COMMUNICATIONS
2 APPROVAL OF MEETING MINUTES
4 CONSENT AGENDA[Consent Boiler|B1]
141117 Appropriation - Site Development and a Conditional Loan for an Office Project on Van Ness Avenue - Department of Building Inspection - $8,072,300 - FY2014-2015
141120 Conditional Purchase Agreement - Goodwill SF Urban Development, LLC - 1500-1580 Mission Street - $326,690,953 Anticipated Project Cost
141121 Contract Requirements - Municipal Transportation Agency Armed and Unarmed Security Services
140999 Administrative Code - 14B Local Business Enterprise Program
140704 Administrative Code - Providing Electric Power to City Departments and New Developments
141096 Planning Code - Height Exemptions for Hospitals
140875 Planning Code - Amending the Third Street Alcohol Restricted Use District
140878 Administrative, Police Codes - Criminal History Inquiries for Employment and Housing
141148 Contracting Process - Van Ness Bus Rapid Transit Project
141001 Administrative Code - Requiring City Contractors to Submit an Equal Pay Report and Establishing an Equal Pay Advisory Board
141037 Administrative Code - Financial Policy Regarding General Reserve Fund
141053 Business and Tax Regulations Code - Parking Stations; Revenue Control Equipment
141125 Accept and Expend Grant - San Francisco Alternative Fuels Readiness Project - $300,000
141182 Accept and Expend Grant - Financial Empowerment Innovation Fund Contract - $442,996
141183 Authorizing Participation in the CaliforniaFIRST Program - Renewable Energy Efficiency Program
141184 Authorizing Participation in the California Home Energy Renovation Opportunity Program - Renewable Energy Financing Program and Joint Powers Agreement Amendment
141185 Authorizing Participation in the California Statewide Communities Development Authority Open PACE Program - Soft Story and Renewable Energy Financing
140977 Airport Professional Services Agreement Modification - TransCore, LP - Ground Transportation and Taxi Management System - Not to Exceed $10,626,200
141163 Approval to Grant Easement for Installation of Subsurface Tiebacks and Related Surface Access - TUP Folsom, LLC - 923 Folsom Street Development Project
141190 Authorizing the Nullification of the Current Four Priority Conservation Areas - Sutro Tower, Aquavista/Twin Peaks, Palou/Phelphs Open Space, and Bayview Radio Property
141003 Campaign and Governmental Conduct Code - Conflict of Interest Code Amendments
141133 Appointments, Park, Recreation and Open Space Advisory Committee - Mark Scheuer and Richard Ivanhoe
141168 Appointment, Health Authority - Irene Conway
141169 Appointment, Bicycle Advisory Committee - Bert Hill
141170 Appointments, Local Homeless Coordinating Board - Deleano Seymour, Kim Armbruster, and Erick Brown
141171 Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Marily Mondejar
141172 Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Mara Rosales
141123 Administrative Code - Establishing the Duties of the Office of Early Care and Education and Creating the Office of Early Care and Education Citizens' Advisory Committee
141174 Settlement of Lawsuit - Paul Haynes - $110,000
7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
141105 Supporting the Creation of Open Source Voting Systems - Studying New Models of Voting System Development
141222 Extending the Term for the Balboa Park Station Community Advisory Committee
141205 Appointments, Market and Octavia Community Advisory Committee - Krute Singa, Joshua Marker, Raymond Gary McCoy, Kenneth Wingard, Paul Olsen, and Jason Henderson
141083 Public Hearing - Appeal of Exemption from Environmental Review - 2853-2857 Broderick Street
141153 Hearing - Transbay Transit Center - Consent to Successor Agency Actions Facilitating Interim Financing - First Amendment to the Option Agreement
141155 Approval of First Amendment to Option Agreement for the Purchase and Sale of Real Property - Transbay Joint Powers Authority - Consent to Conditions of Transbay Joint Power Authority's Bridge Loan - $171,000,000
141098 Health, Business and Tax Regulations Codes - Tobacco Sales Permits and Associated Fees
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]
141223 Declaration of Election Results - November 4, 2014 - Consolidated General Election
141234 Urging the Department of Justice to Expedite its Investigations Related to the Events in Ferguson, Missouri
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