# Board of Supervisors Minutes: December 9, 2014

- Meeting date: 2014-12-09
- Document type: minutes
- Source format: PDF
- Extracted pages: 29
- [Canonical HTML transcript](https://sfbos.info/documents/230/2014-12-09-minutes)
- [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=361070&GUID=7CE17A22-1CFD-427F-85FD-5271467017B0)

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

## Structured legislative records

### File 141138: Settlement of Lawsuit - Elvis Taouil - $50,000

- Pages: 2-3

### File 140375: Tolling and Standstill Agreement - Yosemite Slough Environmental Claims

- Pages: 3

### File 141160: Settlement of Claims - Wells Fargo - $248,565.92

- Pages: 3

### File 141206: Appointments, Shelter Monitoring Committee - Nicholas Kimura, Kendra Amick, and Michael Kirkland

- Pages: 3
- Vote 1: approval, likely final
  - Action: 141206 [Appointments, Shelter Monitoring Committee - Nicholas Kimura, Kendra Amick, and Michael Kirkland] Motion appointing Nicholas Kimura, Kendra Amick, and Michael Kirkland, terms ending November 23, 2016, to the Shelter Monitoring Committee. (Rules Committee) Motion No. M14-205 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Tang, Wiener, Yee
  - Absent: Mar

### File 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

- Pages: 3-4
- Sponsors: Mayor
- Vote 1: final-passage, likely final
  - Action: 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] Sponsor: Mayor Ordinance appropriating $8,072,300 from reserves to the Department of Building Inspection in FY2014-2015, for site development and a conditional loan for an office project on Van Ness Avenue. (Fiscal Impact) Ordinance No. 253-14 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

## Extracted text

### [Page 3](https://sfbos.info/documents/230/2014-12-09-minutes#page-3)

Board of Supervisors                              Meeting Minutes                                                12/9/2014



140375 [Tolling and Standstill Agreement - Yosemite Slough Environmental Claims]
            Resolution approving a Tolling and Standstill Agreement to toll the statute of limitations and forbear
            the City and other parties that are potentially responsible for environmental contamination at
            Yosemite Slough from taking action with respect to claims related to costs or expenses arising
            from the Yosemite Slough Superfund Site. (City Attorney)
            Resolution No. 448-14
            ADOPTED


141160 [Settlement of Claims - Wells Fargo - $248,565.92]
            Resolution approving the settlement of four unlitigated claims filed by Wells Fargo against the City
            and County of San Francisco for $248,565.92; claims were filed on April 25, 2014. (City Attorney)
            Resolution No. 451-14
            ADOPTED


141206 [Appointments, Shelter Monitoring Committee - Nicholas Kimura, Kendra Amick,
       and Michael Kirkland]
            Motion appointing Nicholas Kimura, Kendra Amick, and Michael Kirkland, terms ending November
            23, 2016, to the Shelter Monitoring Committee. (Rules Committee)
            Motion No. M14-205
            APPROVED

            The foregoing items were acted upon by the following vote:
                 Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Tang, Wiener, Yee
                 Absent: 1 - Mar



REGULAR AGENDA


UNFINISHED BUSINESS
            Supervisor Mar was noted present at 2:07 p.m.



Recommendations of the Budget and Finance Committee

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]
            Sponsor: Mayor
            Ordinance appropriating $8,072,300 from reserves to the Department of Building Inspection in
            FY2014-2015, for site development and a conditional loan for an office project on Van Ness
            Avenue.
            (Fiscal Impact)
            Ordinance No. 253-14
            FINALLY PASSED by the following vote:
                 Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
City and County of San Francisco                        Page 854                              Printed at 10:06 am on 1/22/15