# Board of Supervisors Minutes: November 17, 2015 - Meeting date: 2015-11-17 - Document type: minutes - Pages in official PDF: 29 - [Canonical HTML transcript](https://sfbos.info/documents/308/2015-11-17-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=444247&GUID=395627F8-AD8A-4248-9A89-93313248C918) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 151017: Reversing Final Environmental Impact Report Certification - 75 Howard Street Project - Pages: 16-17 - Vote 1: tabling - Action: 151017 [Reversing Final Environmental Impact Report Certification - 75 Howard Street Project] Motion reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the project located at 75 Howard Street. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151018: Preparation of Findings to Reverse the Final Environmental Impact Report Certification - 75 Howard Street Project - Pages: 17 - Vote 1: tabling - Action: 151018 [Preparation of Findings to Reverse the Final Environmental Impact Report Certification - 75 Howard Street Project] Motion directing the Clerk of the Board to prepare findings related to reversing the Planning Commission’s certification of the Final Environmental Impact Report for the project located at 75 Howard Street. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151070: Settlement of Unlitigated Claim - Gonzalina Morales - $35,759.85 - Pages: 17 - Vote 1: adoption, likely final - Action: 151070 [Settlement of Unlitigated Claim - Gonzalina Morales - $35,759.85] Resolution approving the settlement of the unlitigated claim filed by Gonzalina Morales against the City and County of San Francisco for $35,759.85; claim was filed on February 10, 2015. (City Attorney) Resolution No. 422-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151071: Settlement of Unlitigated Claim - Scott Falcone and Ayala Mirande - $66,000 - Pages: 17 - Vote 1: adoption, likely final - Action: 151071 [Settlement of Unlitigated Claim - Scott Falcone and Ayala Mirande - $66,000] Resolution approving the settlement of the unlitigated claim filed by Scott Falcone and Ayala Mirande against the City and County of San Francisco for $66,000; claim was filed on March 17, 2015. (City Attorney) Resolution No. 423-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151072: Settlement of Unlitigated Claim - Larry Wasserman - $50,000 - Pages: 17-18 - Vote 1: adoption, likely final - Action: 151072 [Settlement of Unlitigated Claim - Larry Wasserman - $50,000] Resolution approving the settlement of the unlitigated claim filed by Larry Wasserman against the City and County of San Francisco for $50,000; claim was filed on March 5, 2015. (City Attorney) Resolution No. 424-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151073: Settlement of Unlitigated Claim - UCS Dungaree Company - $28,731.71 - Pages: 18 - Vote 1: adoption, likely final - Action: 151073 [Settlement of Unlitigated Claim - UCS Dungaree Company - $28,731.71] Resolution approving the settlement of the unlitigated claim filed by UCS Dungaree Company against the City and County of San Francisco for $28,731.71; claim was filed on May 22, 2015. (City Attorney) Resolution No. 425-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151074: Settlement of Unlitigated Claim - Lawrence LaBianca - $63,156.84 - Pages: 18 - Vote 1: adoption, likely final - Action: 151074 [Settlement of Unlitigated Claim - Lawrence LaBianca - $63,156.84] Resolution approving the settlement of the unlitigated claim filed by Lawrence LaBianca against the City and County of San Francisco for $63,156.84; claim was filed on May 13, 2015. (City Attorney) Resolution No. 426-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ## Extracted text ### [Page 17](https://sfbos.info/documents/308/2015-11-17-minutes#page-17) Board of Supervisors Meeting Minutes 11/17/2015 151018 [Preparation of Findings to Reverse the Final Environmental Impact Report Certification - 75 Howard Street Project] Motion directing the Clerk of the Board to prepare findings related to reversing the Planning Commission’s certification of the Final Environmental Impact Report for the project located at 75 Howard Street. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee COMMITTEE REPORTS Recommendations of the Government Audit and Oversight Committee 151070 [Settlement of Unlitigated Claim - Gonzalina Morales - $35,759.85] Resolution approving the settlement of the unlitigated claim filed by Gonzalina Morales against the City and County of San Francisco for $35,759.85; claim was filed on February 10, 2015. (City Attorney) Resolution No. 422-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 151071 [Settlement of Unlitigated Claim - Scott Falcone and Ayala Mirande - $66,000] Resolution approving the settlement of the unlitigated claim filed by Scott Falcone and Ayala Mirande against the City and County of San Francisco for $66,000; claim was filed on March 17, 2015. (City Attorney) Resolution No. 423-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 151072 [Settlement of Unlitigated Claim - Larry Wasserman - $50,000] Resolution approving the settlement of the unlitigated claim filed by Larry Wasserman against the City and County of San Francisco for $50,000; claim was filed on March 5, 2015. (City Attorney) Resolution No. 424-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 795 Printed at 1:20 pm on 1/15/16 ### [Page 18](https://sfbos.info/documents/308/2015-11-17-minutes#page-18) Board of Supervisors Meeting Minutes 11/17/2015 151073 [Settlement of Unlitigated Claim - UCS Dungaree Company - $28,731.71] Resolution approving the settlement of the unlitigated claim filed by UCS Dungaree Company against the City and County of San Francisco for $28,731.71; claim was filed on May 22, 2015. (City Attorney) Resolution No. 425-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 151074 [Settlement of Unlitigated Claim - Lawrence LaBianca - $63,156.84] Resolution approving the settlement of the unlitigated claim filed by Lawrence LaBianca against the City and County of San Francisco for $63,156.84; claim was filed on May 13, 2015. (City Attorney) Resolution No. 426-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Male Speaker; expressed concerns relating to construction project approvals. Male Speaker; expressed various religious concerns. Tom Gilberty; expressed concerns relating to affordable housing and rent control. M. M. D. Wright; expressed concerns relating to affordable housing. IMPERATIVE AGENDA [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." Supervisor Mar, seconded by Supervisor Wiener, moved ADOPTION of the serious injury finding. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Mar, seconded by Supervisor Avalos, moved ADOPTION of the Brown Act finding. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 796 Printed at 1:20 pm on 1/15/16