# Board of Supervisors Minutes: November 14, 2017 - Meeting date: 2017-11-14 - Document type: minutes - Source format: PDF - Extracted pages: 34 - [Canonical HTML transcript](https://sfbos.info/documents/474/2017-11-14-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=574018&GUID=F3CDEBB0-9FB2-4C74-BB93-B198A0DD8F18) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 170764: Administrative Code - Mid-Year Reports on Department Overtime Expenditures - Pages: 2-3 - Sponsors: Yee ### File 171074: Settlement of Lawsuit - Kevin Smith - $300,000 - Pages: 3 ### File 171075: Settlement of Lawsuit - T-Mobile West, LLC - $72,500 - Pages: 3 ### File 171076: Settlement of Lawsuit - AT&T Corp. - $498,000 - Pages: 3 ### File 171093: Appointments, Park, Recreation and Open Space Advisory Committee - Cally Wong and Ken McGary - Pages: 3-4 - Vote 1: approval, likely final - Action: 171093 [Appointments, Park, Recreation and Open Space Advisory Committee - Cally Wong and Ken McGary] Motion appointing Cally Wong and Ken McGary, terms ending February 1, 2020, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M17-173 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Peskin, Ronen, Safai, Sheehy, Yee - Absent: Kim, Tang ### File 170930: General Plan - Pier 70 Mixed-Use District Project - Pages: 4 - Vote 1: final-passage, likely final - Action: 170930 [General Plan - Pier 70 Mixed-Use District Project] Ordinance amending the General Plan to revise Maps 4 and 5 of the Urban Design Element to refer to the Pier 70 Mixed-Use Project Special Use District; adopting findings under the California Environmental Quality Act, and Planning Code, Section 340; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) Ordinance No. 227-17 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Peskin, Ronen, Safai, Sheehy, Yee - Absent: Kim, Tang ### File 170864: Planning Code, Zoning Map - Pier 70 Special Use District - Pages: 4-5 - Sponsors: Mayor; Cohen - Vote 1: final-passage, likely final - Action: 170864 [Planning Code, Zoning Map - Pier 70 Special Use District] Sponsors: Mayor; Cohen Ordinance amending the Planning Code and the Zoning Map to add the Pier 70 Special Use District; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and Planning Code, Section 302. (Economic Impact) Ordinance No. 225-17 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Peskin, Ronen, Safai, Sheehy, Yee - Absent: Kim, Tang ## Extracted text ### [Page 3](https://sfbos.info/documents/474/2017-11-14-minutes#page-3) Board of Supervisors Meeting Minutes 11/14/2017 Recommendations of the Government Audit and Oversight Committee 171074 [Settlement of Lawsuit - Kevin Smith - $300,000] Ordinance authorizing settlement of the lawsuit filed by Kevin Smith against the City and County of San Francisco for $300,000; the lawsuit was filed on January 26, 2016, in San Francisco Superior Court, Case No. CGC-15-550065; entitled Kevin Smith v. City and County of San Francisco; the lawsuit involves alleged personal injury on a City street. (City Attorney) PASSED ON FIRST READING 171075 [Settlement of Lawsuit - T-Mobile West, LLC - $72,500] Ordinance authorizing settlement of the lawsuit filed by T-Mobile West, LLC against the City and County of San Francisco for $72,500; the lawsuit was filed on September 9, 2015, in San Francisco Superior Court, Case No. CGC-15-547840; entitled T-Mobile West, LLC v. City and County of San Francisco; the lawsuit involves a Utility Users Tax refund. (City Attorney) PASSED ON FIRST READING 171076 [Settlement of Lawsuit - AT&T Corp. - $498,000] Ordinance authorizing settlement of the lawsuit filed by AT&T Corp. against the City and County of San Francisco for $498,000; the lawsuit was filed on October 26, 2016, in San Francisco Superior Court, Case No. CGC-16-555047; entitled AT&T Corp. v. City of San Francisco, Department of Public Health; the lawsuit involves a breach of contract claim arising from a dispute over AT&T’s design of a medical grade wireless network at Zuckerberg San Francisco General Hospital; other material terms of the settlement are that the City reserves all rights to pursue claims against AT&T for, and AT&T shall retain responsibility for, latent defects; all extant express and implied warranties under the contract shall remain in full force and effect; the City and AT&T will execute a mutual release; the City and AT&T will each bear its own fees and costs. (City Attorney) PASSED ON FIRST READING Recommendation of the Rules Committee 171093 [Appointments, Park, Recreation and Open Space Advisory Committee - Cally Wong and Ken McGary] Motion appointing Cally Wong and Ken McGary, terms ending February 1, 2020, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M17-173 APPROVED The foregoing items were acted upon by the following vote: Ayes: 9 - Breed, Cohen, Farrell, Fewer, Peskin, Ronen, Safai, Sheehy, Yee Absent: 2 - Kim, Tang City and County of San Francisco Page 832 Printed at 12:51 pm on 1/3/18 ### [Page 4](https://sfbos.info/documents/474/2017-11-14-minutes#page-4) Board of Supervisors Meeting Minutes 11/14/2017 REGULAR AGENDA UNFINISHED BUSINESS Referred Without Recommendation from the Land Use and Transportation Committee President Breed requested File Nos. 170930, 170864, amd 170863 be called together. 170930 [General Plan - Pier 70 Mixed-Use District Project] Ordinance amending the General Plan to revise Maps 4 and 5 of the Urban Design Element to refer to the Pier 70 Mixed-Use Project Special Use District; adopting findings under the California Environmental Quality Act, and Planning Code, Section 340; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) Ordinance No. 227-17 FINALLY PASSED by the following vote: Ayes: 9 - Breed, Cohen, Farrell, Fewer, Peskin, Ronen, Safai, Sheehy, Yee Absent: 2 - Kim, Tang Recommendation of the Land Use and Transportation Committee 170864 [Planning Code, Zoning Map - Pier 70 Special Use District] Sponsors: Mayor; Cohen Ordinance amending the Planning Code and the Zoning Map to add the Pier 70 Special Use District; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and Planning Code, Section 302. (Economic Impact) Ordinance No. 225-17 FINALLY PASSED by the following vote: Ayes: 9 - Breed, Cohen, Farrell, Fewer, Peskin, Ronen, Safai, Sheehy, Yee Absent: 2 - Kim, Tang City and County of San Francisco Page 833 Printed at 12:51 pm on 1/3/18