# Board of Supervisors Minutes: September 27, 2016 - Meeting date: 2016-09-27 - Document type: minutes - Pages in official PDF: 23 - [Canonical HTML transcript](https://sfbos.info/documents/388/2016-09-27-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=506689&GUID=4DA295BA-18B1-492B-AB76-4448C271802D) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 160940: Settlement of Lawsuit - Kathleen Carroll - $162,500 - Pages: 5-6 ### File 160822: Settlement of Unlitigated Claim - Capital One N.A. - $33,145.03 - Pages: 6 ### File 160823: Settlement of Unlitigated Claim - Capital One Services II, LLC - $108,301.61 - Pages: 6 ### File 160941: Settlement of Administrative Civil Liability Complaint - California Regional Water Quality Control Board - $27,000 - Pages: 6 ### File 160942: Settlement of Unlitigated Claim - San Mateo County Parks Department - $54,688 - Pages: 6 ### File 160943: Settlement of Unlitigated Claim - Melvin Galvez - $35,339.44 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 160943 [Settlement of Unlitigated Claim - Melvin Galvez - $35,339.44] Resolution approving the settlement of the unlitigated claim filed by Melvin Galvez against the City and County of San Francisco for $35,339.44; the claim was filed on July 9, 2015; the claim involves an employment dispute. (City Attorney) Resolution No. 426-16 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Avalos ### File 160850: Appropriation - Mayor’s Office of Housing and Community Development - Proceeds from General Obligation Housing Bond - FY2016-2017 - $77,000,000 - Pages: 7 - Vote 1: final-passage, likely final - Action: 160850 [Appropriation - Mayor’s Office of Housing and Community Development - Proceeds from General Obligation Housing Bond - FY2016-2017 - $77,000,000] Sponsors: Mayor; Breed Ordinance appropriating $77,000,000 of proceeds from the General Obligation Housing Bond, Series 2016F to the Mayor’s Office of Housing and Community Development for Public Housing, Low-Income Housing, Investment in Mission Neighborhood, and Middle Income Housing-DALP and TND in FY2016-2017, and placing these funds on Controller’s Reserve pending sale of the bonds. (Fiscal Impact) Ordinance No. 185-16 FINALLY PASSED by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Avalos ### File 160892: Administrative Code - San Francisco City College Enrollment Fee Assistance Fund - Pages: 7-8 - Vote 1: final-passage, likely final - Action: 160892 [Administrative Code - San Francisco City College Enrollment Fee Assistance Fund] Sponsors: Kim; Yee, Mar and Campos Ordinance amending the Administrative Code to establish the San Francisco City College Enrollment Fee Assistance Fund. Supervisor Campos requested to be added as a co-sponsor. Ordinance No. 186-16 FINALLY PASSED by the following vote: - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Excused: Avalos ## Extracted text ### [Page 6](https://sfbos.info/documents/388/2016-09-27-minutes#page-6) Board of Supervisors Meeting Minutes 9/27/2016 160822 [Settlement of Unlitigated Claim - Capital One N.A. - $33,145.03] Resolution approving the settlement of the unlitigated payroll expense tax claim filed by Capital One N.A. against the City and County of San Francisco for $33,145.03; claim was filed on July 27, 2015. (City Attorney) Resolution No. 420-16 ADOPTED 160823 [Settlement of Unlitigated Claim - Capital One Services II, LLC - $108,301.61] Resolution approving the settlement of the unlitigated claim for a payroll expense tax refund filed by Capital One Services II, LLC against the City and County of San Francisco for $108,301.61; claim was filed on July 27, 2015. (City Attorney) Resolution No. 421-16 ADOPTED 160941 [Settlement of Administrative Civil Liability Complaint - California Regional Water Quality Control Board - $27,000] Resolution approving settlement of an administrative civil liability complaint proposed by California Regional Water Quality Control Board against the City and County of San Francisco for $27,000; the complaint is entitled Administrative Civil Liability Complaint for Assessment of Mandatory Minimum Penalties, San Francisco Public Utilities Commission, Lower Cherry Aqueduct Mobile Plant Project, Tuolumne County; the matter involves alleged violations of wastewater discharge permit limitations and the California Water Code. (City Attorney) Resolution No. 424-16 ADOPTED 160942 [Settlement of Unlitigated Claim - San Mateo County Parks Department - $54,688] Resolution approving the settlement of the unlitigated claim filed by San Mateo County Parks Department against the City and County of San Francisco for $54,688; the claim was filed on May 3, 2016; the claim involves alleged property damages and lost revenues arising from flooding. (City Attorney) Resolution No. 425-16 ADOPTED 160943 [Settlement of Unlitigated Claim - Melvin Galvez - $35,339.44] Resolution approving the settlement of the unlitigated claim filed by Melvin Galvez against the City and County of San Francisco for $35,339.44; the claim was filed on July 9, 2015; the claim involves an employment dispute. (City Attorney) Resolution No. 426-16 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 10 - Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Avalos City and County of San Francisco Page 795 Printed at 12:19 pm on 12/2/16 ### [Page 7](https://sfbos.info/documents/388/2016-09-27-minutes#page-7) Board of Supervisors Meeting Minutes 9/27/2016 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee 160850 [Appropriation - Mayor’s Office of Housing and Community Development - Proceeds from General Obligation Housing Bond - FY2016-2017 - $77,000,000] Sponsors: Mayor; Breed Ordinance appropriating $77,000,000 of proceeds from the General Obligation Housing Bond, Series 2016F to the Mayor’s Office of Housing and Community Development for Public Housing, Low-Income Housing, Investment in Mission Neighborhood, and Middle Income Housing-DALP and TND in FY2016-2017, and placing these funds on Controller’s Reserve pending sale of the bonds. (Fiscal Impact) Ordinance No. 185-16 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Avalos 160892 [Administrative Code - San Francisco City College Enrollment Fee Assistance Fund] Sponsors: Kim; Yee, Mar and Campos Ordinance amending the Administrative Code to establish the San Francisco City College Enrollment Fee Assistance Fund. Supervisor Campos requested to be added as a co-sponsor. Ordinance No. 186-16 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 1 - Avalos City and County of San Francisco Page 796 Printed at 12:19 pm on 12/2/16