Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 5/1/2024 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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240299 1 Administrative Code - Firefighter Personal Protective Equipment Containing PFASOrdinanceMayors OfficeOrdinance amending the Administrative Code to prohibit the Fire Department from providing or using personal protective equipment containing intentionally-added PFAS (perfluoroalkyl and polyfluoroalkyl substances) by June 30, 2026; and requiring the Fire Department to conduct regular meetings with labor representatives, and submit regular reports to the Board of Supervisors and Fire Commission, regarding its progress toward meeting the June 30, 2026, deadline.RECOMMENDEDPass Action details Video Video
240343 1 Emergency Declaration - Repair and Restoration of Pine Lake Park Slope - $5,000,000ResolutionPassedResolution approving an emergency declaration of the San Francisco Public Utilities Commission pursuant to Administrative Code, Section 6.60, to contract resources for tree removal, slope repair and restoration, debris removal, and geotechnical engineering services in Pine Lake, which was damaged by flooding caused by a failed air valve on a water transmission pipeline, with a total estimated cost of $5,000,000.RECOMMENDEDPass Action details Video Video
240380 1 Accept and Expend Grant - Retroactive - Crankstart Foundation - San Francisco Public Defender's Pretrial Release Unit - $150,000ResolutionPassedResolution retroactively authorizing the San Francisco Public Defender’s Office to accept and expend a grant in the amount of $150,000 from the Crankstart Foundation to provide representation in Pretrial Release and Pre-Arraignment proceedings ensuring the rights of vulnerable detained people accused of crimes through Public Defender Pretrial Legal Representation for the period of January 1, 2024, through September 30, 2024.RECOMMENDEDPass Action details Video Video
240303 1 Accept and Expend Grant - Bay Area Young Survivors - Golden Gate Park - Approximately $800,000ResolutionPassedResolution authorizing the Recreation and Park Department (RPD) to accept and expend an approximately $300,000 increase to the grant from the Bay Area Young Survivors (BAYS), with a total funding of approximately $800,000 so that BAYS can deliver the in-kind grant of a renovated seating area on Conservatory East at Arguello Boulevard for the project term of upon approval of this Resolution until Notice of Substantial Completion; and to authorize the RPD General Manager to enter into amendments or modifications to the grant that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant or this Resolution.RECOMMENDEDPass Action details Video Video
240338 1 Grant Agreement Amendment - Compass Family Services - Family Housing Ladder - Not to Exceed $13,104,997ResolutionPassedResolution approving the first amendment to the grant agreement between Compass Family Services and the Department of Homelessness and Supportive Housing (“HSH”) for services and subsidy administration for the family housing ladder program; extending the grant term by 24 months from June 30, 2024, for a total term of October 1, 2022, through June 30, 2026; increasing the agreement amount by $7,038,650 for a total amount not to exceed $13,104,997; and authorizing HSH to enter into any amendments or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the agreement.RECOMMENDEDPass Action details Video Video
240337 1 Grant Agreement Amendment - Compass Family Services - Flexible Housing Subsidy Pool - Not to Exceed $29,151,597ResolutionPassedResolution approving the second amendment to the grant agreement between the Compass Family Services and the Department of Homelessness and Supportive Housing (“HSH”) for supportive services and administration of a Flexible Housing Subsidy Pool program for families; extending the grant term by 24 months from June 30, 2024, for a total term of October 1, 2022, through June 30, 2026; increasing the agreement amount by $20,183,620 for a total amount not to exceed $29,151,597; and authorizing HSH to enter into any amendments or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the agreement.RECOMMENDEDPass Action details Video Video
240373 1 Accept and Expend Grant - California Department of Housing and Community Development - Affordable Housing and Sustainable Communities Program - Transbay Block 2 East Family - $41,011,377ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute the Standard Agreements with the California Department of Housing and Community Development (“HCD” or “Department”) under the Affordable Housing and Sustainable Communities Program for a total award of $41,011,377 including $28,000,000 disbursed by HCD as a loan to the Transbay 2 Family, L.P. a California limited partnership (“Developer”) for a 100% affordable housing project at 200 Folsom (commonly known as Transbay Block 2 East), $7,711,377 to be disbursed as a grant to the Developer for regional transit and infrastructure and programmatic funding near Transbay Block 2 East, and $5,300,000 to be disbursed as a grant to the City for public transportation improvements near Transbay Block 2 East, for the period starting on the execution date of the Standard Agreements through November 30, 2043; and authorizing MOHCD to accept and expend the grant of up to $5,300,000 for transportation, streetscape and pedestrian improvements and other transit oriented programming and improvement as apprRECOMMENDEDPass Action details Video Video
240374 1 100% Permanent Supportive Housing - 1633 Valencia Street - Mercy Housing California 108, L.P. - Loan Not to Exceed $41,036,048 - Grant Not to Exceed $80,785,406ResolutionPassedResolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute agreements with Mercy Housing California 108, L.P. relating to 1) a loan in an amount not to exceed $41,036,048 for a minimum term of 55 years to provide permanent financing for a 146-unit (including one manager’s unit) permanent supportive housing development, plus resident common areas and supportive services space, on real property located at 1633 Valencia Street (the “Project”), and 2) a grant in an amount not to exceed $80,785,406 for a 19-year term to provide Local Operating Subsidy Program funds to subsidize operations and debt service for the Project; 3) adopting findings that the Project and proposed transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and 4) authorizing the Director of MOHCD and/or the Director of Property, or their designees, to make certain modifications to the loan and grant documents and take certain actions in furtherance of this Resolution, as defiRECOMMENDEDPass Action details Video Video
240368 1 Apply for, Accept and Expend Grant - U.S. Department of Housing and Urban Development - Community Development Block Grant Program - $25,638,788 - FY2024-2025ResolutionPassedResolution approving the Fiscal Year (FY) 2024-2025 Community Development Block Grant (CDBG) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept and expend the City’s FY2024-2025 CDBG Program entitlement from the United States (U.S.) Department of Housing and Urban Development in the amount of up to $19,808,788 and to expend estimated program income in the amount of $5,830,000 for a combined total of approximately $25,638,788 for a period beginning July 1, 2024, through the date when all funds are expended.RECOMMENDEDPass Action details Video Video
240369 1 Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development - Housing Opportunities for Persons with AIDS Program - $13,301,528 - FY2024-2025ResolutionPassedResolution approving the Fiscal Year (FY) 2024-2025 Housing Opportunities for Persons with AIDS (HOPWA) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2024-2025 HOPWA Program entitlement from the United States (U.S.) Department of Housing and Urban Development in the amount of $8,095,766 and to expend program income and reprogrammed funds in the amount of $5,205,762 for a combined total of $13,301,528 for the period of July 1, 2024, through June 30, 2027.RECOMMENDEDPass Action details Video Video
240370 1 Apply for, Accept and Expend Grant - U.S. Department of Housing and Urban Development - HOME Investment Partnership Program - $7,761,293 - FY2024-2025ResolutionPassedResolution approving the Fiscal Year (FY) 2024-2025 HOME Investment Partnership Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept and expend the City’s FY2024-2025 HOME Program entitlement from the United States (U.S.) Department of Housing and Urban Development in the amount of $5,761,293 and to expend program income in the amount of $2,000,000 for a combined total of $7,761,293 for the term of July 1, 2024, through June 30, 2029.RECOMMENDEDPass Action details Video Video
240371 1 Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development Emergency Solutions Grants Program - $1,802,414 - FY2024-2025ResolutionPassedResolution approving the Fiscal Year (FY) 2024-2025 Emergency Solutions Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2024-2025 ESG Program entitlement from the United States (U.S.) Department of Housing and Urban Development, in the amount of $1,802,414 for an unspecified period starting July 1, 2024.RECOMMENDEDPass Action details Video Video
240152 1 Grant Amendment - Tenderloin Housing Clinic, Inc. - Justice-Involved Transitional Housing and Supportive Services Program - Not to Exceed $11,143,960ResolutionPassedResolution approving a fifth amendment to Contract No. 1000020198 for the Justice-Involved Housing and Supporting Services Program between Tenderloin Housing Clinic, Inc. and the City and County of San Francisco, acting by and through its Adult Probation Department, to increase the grant amount by $1,214,651 for a total not to exceed amount of $11,143,960 with Board of Supervisors' approval under Charter, Section 9.118, and with no change to the grant term of March 1, 2020, through June 30, 2024.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
240153 1 Grant Amendment - Westside Community Mental Health Center - Minna Program - Not to Exceed $18,336,834ResolutionPassedResolution approving a second amendment to Contract No. 1000025153 for the Minna Program between Westside Community Mental Health Center and the City and County of San Francisco, acting by and through its Adult Probation Department, to increase the grant amount by $10,776,676 for a total not to exceed amount of $18,336,834; and to extend the performance period for two years and 10 months from July 1, 2024, for a performance period of May 1, 2022, through April 30, 2027, with Board of Supervisors' approval under Charter, Section 9.118.RECOMMENDEDPass Action details Video Video
240154 1 Grant Amendment - Westside Community Mental Health Center - Treatment, Recovery, and Prevention Program - Not to Exceed $17,308,923ResolutionPassedResolution approving a third amendment to Contract No. 1000022359 for the Treatment, Recovery, and Prevention (TRP) Program between Westside Community Mental Health Center and the City and County of San Francisco, acting by and through its Adult Probation Department, to increase the grant amount by $7,803,200 for a total not to exceed amount of $17,308,923; and to extend the performance period for two years and one month from June 30, 2024, for a performance period of August 1, 2021, through July 31, 2026, with Board of Supervisors' approval under Charter, Section 9.118.RECOMMENDEDPass Action details Video Video