# Board of Supervisors Minutes: December 13, 2011

- Meeting date: 2011-12-13
- Document type: minutes
- Source format: PDF
- Extracted pages: 40
- [Canonical HTML transcript](https://sfbos.info/documents/2131/2011-12-13-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m121311.pdf)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 111304: Appointment, Peninsula Corridor Joint Powers Board - Supervisor Cohen

- Pages: 21
- Vote 1: approval, likely final
  - Action: 111304 [Appointment, Peninsula Corridor Joint Powers Board - Supervisor Cohen] Motion appointing Supervisor Malia Cohen, term ending June 30, 2012, to the Peninsula Corridor Joint Powers Board. (Clerk of the Board) Motion No. M11-178 APPROVED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Cohen

### File 111286: Settlement of Lawsuit - Patricia Sancinito - $75,000

- Pages: 21
- Vote 1: first-reading
  - Action: 111286 [Settlement of Lawsuit - Patricia Sancinito - $75,000] Ordinance authorizing settlement of the lawsuit filed by Patricia Sancinito against the City and County of San Francisco and Laguna Honda Hospital for $75,000; the lawsuit was filed on May 19, 2011, in San Francisco Superior Court, Case No. CGC-11-511076; entitled Patricia Sancinito v. City and County of San Francisco, Laguna Honda Hospital. (City Attorney) PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111287: Settlement of Lawsuit - Mitchell Engineering/Obayashi Corporation, JV - $14,950,000

- Pages: 21
- Vote 1: first-reading
  - Action: 111287 [Settlement of Lawsuit - Mitchell Engineering/Obayashi Corporation, JV - $14,950,000] Ordinance authorizing settlement of the lawsuit entitled Mitchell Engineering/Obayashi Corporation, JV (MEOC) v. City and County of San Francisco, et al., and related cross-actions, Santa Clara County Superior Court Case No. 1-08-CV-116915 by payment of $14,950,000 from the City to MEOC. (City Attorney) PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111174: Settlement of Unlitigated Claim - Janet O'Hara - $100,000

- Pages: 21-22
- Vote 1: adoption, likely final
  - Action: 111174 [Settlement of Unlitigated Claim - Janet O'Hara - $100,000] Resolution approving the settlement of the unlitigated claim filed by Janet O'Hara against the City and County of San Francisco for $100,000; claim was filed on March 11, 2011. (City Attorney) Resolution No. 528-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

## Extracted text

### [Page 21](https://sfbos.info/documents/2131/2011-12-13-minutes#page-21)

Board of Supervisors Meeting Minutes 12/13/2011

COMMITTEE REPORTS

Recommendations of the Rules Committee

Supervisor Cohen Excused from Voting
 Supervisor Campos, seconded by Supervisor Farrell, moved that Supervisor Cohen be excused from
 voting on File No. 111304. The motion carried by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Cohen

111304 [Appointment, Peninsula Corridor Joint Powers Board - Supervisor Cohen]
 Motion appointing Supervisor Malia Cohen, term ending June 30, 2012, to the Peninsula Corridor
 Joint Powers Board. (Clerk of the Board)
 Motion No. M11-178
 APPROVED by the following vote:
 Ayes: 10 - Avalos, Campos, Chiu, Chu, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Cohen

111286 [Settlement of Lawsuit - Patricia Sancinito - $75,000]
 Ordinance authorizing settlement of the lawsuit filed by Patricia Sancinito against the City and
 County of San Francisco and Laguna Honda Hospital for $75,000; the lawsuit was filed on May 19,
 2011, in San Francisco Superior Court, Case No. CGC-11-511076; entitled Patricia Sancinito v.
 City and County of San Francisco, Laguna Honda Hospital. (City Attorney)
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111287 [Settlement of Lawsuit - Mitchell Engineering/Obayashi Corporation, JV -
 $14,950,000]
 Ordinance authorizing settlement of the lawsuit entitled Mitchell Engineering/Obayashi Corporation,
 JV (MEOC) v. City and County of San Francisco, et al., and related cross-actions, Santa Clara
 County Superior Court Case No. 1-08-CV-116915 by payment of $14,950,000 from the City to
 MEOC. (City Attorney)
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111174 [Settlement of Unlitigated Claim - Janet O'Hara - $100,000]
 Resolution approving the settlement of the unlitigated claim filed by Janet O'Hara against the City
 and County of San Francisco for $100,000; claim was filed on March 11, 2011. (City Attorney)
 Resolution No. 528-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

City and County of San Francisco Page 1050 Printed at 11:04 am on 1/25/12