City and County of San Francisco - Meeting of Budget and Finance Sub-Committee on 4/6/2017 at 10:00 AM

170280

Sat, 08 Feb 2025 00:44:04 GMT

File #: 170280
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $1,336,000 from the California Department of Public Health to participate in a program entitled HIV CARE Program Supplemental for the period of November 30, 2016, through September 29, 2017; and waiving indirect costs.
Action: RECOMMENDED
Result: Pass

170285

Sun, 03 Apr 2022 12:28:30 GMT

File #: 170285
Ver.: 1
Agenda #:
Type: Hearing
Title: Hearing to consider the release of reserved funds to the Arts Commission, placed on Budget and Finance Committee reserve by the FY2016-2017 Annual Appropriation Ordinance (Ordinance No. 145-16), in the amount of $62,000 to fund acoustic mitigation improvements.
Action: HEARD AND FILED
Result: Pass

170303

Sun, 03 Apr 2022 12:28:30 GMT

File #: 170303
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving, in accordance with Internal Revenue Code, Section 147(f), the issuance of revenue bonds by the California Municipal Finance Authority in an aggregate principal amount not to exceed $45,000,000 to refinance all or a portion of certain outstanding debt obligations that originally financed and refinanced the acquisition, construction, equipping, and furnishing of facilities owned and managed by Institute on Aging, a California nonprofit public benefit corporation, in connection with the provision of health care and other support services for low-income, frail older adults.
Action: RECOMMENDED
Result: Pass

170270

Sun, 03 Apr 2022 12:28:30 GMT

File #: 170270
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution designating the construction administrator, financial officer, and project contact person for a proposed project to renovate County Jail No. 2; confirming the fair market land value of $6,000,000 for County Jail No. 2; and conditionally assuring the staffing, operation and continued ownership of County Jail No. 2.
Action: RECOMMENDED
Result: Pass

170180

Sun, 03 Apr 2022 12:28:32 GMT

File #: 170180
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving the Recreation and Park Department General Manager’s declaration of an emergency based on the catastrophic failure of the boiler system at Kezar Pavilion, estimated cost more than $250,000 to repair, pursuant to Administrative Code, Section 6.60(b).
Action: AMENDED
Result: Pass

170180

Sun, 03 Apr 2022 12:28:37 GMT

File #: 170180
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution approving the Recreation and Park Department General Manager’s declaration of an emergency based on the catastrophic failure of the boiler system at Kezar Pavilion, estimated cost more than $250,000 to repair, pursuant to Administrative Code, Section 6.60(b).
Action: RECOMMENDED AS AMENDED
Result: Pass

170192

Sun, 03 Apr 2022 12:28:30 GMT

File #: 170192
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution establishing the appropriations limit of $3,185,468,215 for FY2016-2017, pursuant to California Constitution, Article XIII B.
Action: RECOMMENDED
Result: Pass

170231

Sun, 03 Apr 2022 12:28:30 GMT

File #: 170231
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively approving a grant agreement between the City and County of San Francisco and Homebridge for the provision of Contract Mode In-Home Supportive Services and Provider Skill Development Training and Supports, for the period of April 1, 2017, through June 30, 2019, in the amount of $66,972,930.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE
Result: Pass

170231

Sun, 03 Apr 2022 12:28:37 GMT

File #: 170231
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution retroactively approving a grant agreement between the City and County of San Francisco and Homebridge for the provision of Contract Mode In-Home Supportive Services and Provider Skill Development Training and Supports, for the period of April 1, 2017, through June 30, 2019, in the amount of $66,972,930.
Action: RECOMMENDED AS AMENDED
Result: Pass

170265

Sun, 03 Apr 2022 12:28:32 GMT

File #: 170265
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the Sheriff’s Department to enter into a first amendment to the existing agreement with Leaders in Community Alternatives (“LCA”), to extend the term by one year for a total term of May 1, 2014, through April 30, 2018, with no change in the agreement amount not to exceed $2,000,000; approving the Sheriff Department’s home detention and electronic monitoring program rules and regulations; and approving evidence of financial responsibility demonstrated by program administrator LCA for the 2017 calendar year.
Action: RECOMMENDED
Result: Pass

170100

Sun, 03 Apr 2022 12:28:30 GMT

File #: 170100
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing and approving the lease of a portion of the equipment room at Zuckerberg San Francisco General Hospital and Trauma Center, Building 25, at 1001 Potrero Avenue with SPOK, Inc., a Delaware corporation, at the monthly base rent of $5,000 which shall be waived while providing paging services and equipment to the City, for the five-year term to commence upon approval by the Board of Supervisors and Mayor, with two five-year options to extend.
Action: RECOMMENDED
Result: Pass

170099

Sun, 03 Apr 2022 12:28:30 GMT

File #: 170099
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing and approving the lease of a portion of the roof and equipment room at Zuckerberg San Francisco General Hospital and Trauma Center, Building 25, at 1001 Potrero Avenue with American Messaging Services, LLC, a Delaware limited liability company, at the monthly base rent of $5,000 which shall be waived while providing paging services and equipment to the City, for a five-year term to commence upon approval by the Board of Supervisors and Mayor, with two five-year options to extend.
Action: RECOMMENDED
Result: Pass

170153

Sun, 03 Apr 2022 12:28:30 GMT

File #: 170153
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving a lease between C & E Haas Development Company, LLC, as landlord, and the City and County of San Francisco, as tenant, for certain equipment at 1 Bayview Park Road (Assessor’s Parcel Block No. 4991, Lot No. 1C), for an approximate ten-year term to commence upon lease execution (expected to be about April 1, 2017) through March 31, 2027, with three five-year options at an initial annual lease rate of $91,800 with a one-time fee of $25,000 with annual three percent increases, for use as a radio transmission site for the City’s first responders; and adopting environmental findings.
Action: RECOMMENDED
Result: Pass

170154

Sun, 03 Apr 2022 12:28:30 GMT

File #: 170154
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing and approving a 25-year telecommunication ground lease of 859 square feet of existing emergency radio telecommunications tower and associated equipment with the State of California, Department of General Services, and Department of Parks and Recreation, as Landlord, for the Department of Emergency Management and the Department of Technology at San Bruno Mountain State Park, South Hill Site, San Mateo County, at a yearly initial base rent of $43,884 to commence upon approval by the Board of Supervisors and Mayor; and approving payment of $175,000 to the State Park Benefit Fund.
Action: RECOMMENDED
Result: Pass