Board of Supervisors - Regular Meeting - Nov 17th, 2015

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Board of Supervisors - Regular Meeting

1 ROLL CALL AND PLEDGE OF ALLEGIANCE 3 APPROVAL OF MEETING MINUTES 3 SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board[Mayor Appearance Boiler 01-2013|B1,B2] 4 CONSENT AGENDA[Consent Boiler|B1] 151006 Amending Resolutions of Intention to Establish Port Infrastructure Financing District 150790 Planning Code - Establishing a New Citywide Transportation Sustainability Fee 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 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. 151054 Public Hearing - Appeal of Final Environmental Impact Report Certification - 5M Project 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 151058 Public Hearing - Appeal of Conditional Use Authorizations - 925 Mission Street, aka the 5M Project 151059 RESERVED - 5M Appeal 151060 RESERVED - 5M Appeal 151061 RESERVED - 5M Appeal 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 7 SPECIAL ORDER 3:00 P.M. 151015 Public Hearing - Appeal of Final Environmental Impact Report Certification - 75 Howard Street 150932 General Plan - Fifth and Mission Special Use District 150787 Planning Code, Zoning Map - Fifth and Mission Special Use District 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 151016 Affirming Final Environmental Impact Report Certification - 75 Howard Street Project 151017 Reversing Final Environmental Impact Report Certification - 75 Howard Street Project 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] 13 IMPERATIVE AGENDA [Imper Ag Boiler|B1, B2][Imper Publ Boiler|N1]

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