City and County of San Francisco - Meeting of Government Audit and Oversight Committee on 5/5/2008 at 10:00 AM

080404

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080404
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance appropriating $593,490,962 of proceeds from the sale of bonds for capital improvement projects at the San Francisco International Airport for Fiscal Year 2007-2008. Place total appropriation of $593,490,962 on Controller ’s Reserve pending sale of the bonds.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE
Result:

080404

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080404
Ver.: 2
Agenda #:
Type: Ordinance
Title: Ordinance appropriating $593,490,962 of proceeds from the sale of bonds for capital improvement projects at the San Francisco International Airport for Fiscal Year 2007-2008. Place total appropriation of $593,490,962 on Controller ’s Reserve pending sale of the bonds.
Action: RECOMMENDED AS AMENDED
Result: Pass

080590

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080590
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving the issuance of not to exceed $718,000,000 aggregate principal amount of San Francisco International Airport Second Series Revenue Bonds for the purpose of financing and refinancing the construction, acquisition, equipping and development of capital projects undertaken by the Airport constituting part of the Airport’s capital plan.
Action: RECOMMENDED
Result: Pass

080569

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080569
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing a Memorandum of Agreement between the Treasure Island Development Authority and the San Francisco County Transportation Authority for project management services and consultant services for the preparation of a Project Report and Environmental Document for the Yerba Buena Island Ramps in an amount not to exceed $3,000,000.
Action: RECOMMENDED
Result: Pass

080325

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080325
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the Director of Health to enter into a contract with the California Department of Health Care Services to provide reimbursement for health services costs incurred in providing services to specified Healthy San Francisco participants under the Health Care Coverage Initiative in the amount of $73.1 million.
Action: RECOMMENDED
Result: Pass

080403

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080403
Ver.: 1
Agenda #:
Type: Hearing
Title: Hearing on the status and future plans for agency coordination for San Francisco children and youth needing residential treatment placed through probation, behavioral health, and child welfare.
Action: CONTINUED TO CALL OF THE CHAIR
Result: Pass

080447

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080447
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution adopting the State of California’s Energy Priorities as stated in the Energy Action Plan of 2003 and Energy Action Plan II of 2005 which are, in the following order, energy efficiency and demand response, renewable energy and lastly, clean fossil generation.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE
Result:

080447

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080447
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution adopting the State of California’s Energy Priorities as stated in the Energy Action Plan of 2003 and Energy Action Plan II of 2005 which are, in the following order, energy efficiency and demand response, renewable energy and lastly, clean fossil generation.
Action: RECOMMENDED AS AMENDED
Result: Pass

080491

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080491
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution supporting a request for an independent analysis of the SFPUC’s proposed “Combustion Turbine Peaker Project” to update the Cal-ISO/SFPUC 2004 Action Plan for San Francisco to a 2008 Action Plan that will include the 400 Megawatts provided by Transbay Cable, improvements in renewable energy technologies, municipal solar projects, transmission and reconductering upgrades and demand response.
Action: TABLED
Result: Pass

080496

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080496
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution supporting a fiscal feasibility study of the SFPUC’s proposed “Combustion Turbine Peaker Project” as required under Section 29.1(c)(4) of the Administrative Code.
Action: TABLED
Result: Pass

080524

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080524
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the execution and delivery of certificates of participation to finance the acquisition, construction, installation and equipping of natural gas-fired combustion turbine generation facilities on City-owned property located at 25th and Maryland Street in the Potrero neighborhood and at the San Francisco International Airport at the corner of North Access Road and Clearwater Drive; approving the form of a trust agreement between the City and County of San Francisco and a trustee (including certain indemnities contained therein); authorizing the selection of a trustee; approving the forms of property leases between the City and the trustee relating to the Potrero site and to the San Francisco International Airport site; approving the forms of project leases between the trustee and the City (including certain indemnities contained therein) relating to each of the two Projects; approving the form of a Memorandum of Understanding between the San Francisco Public Utilities Commission and the City; approving the form of an official notice of sale and notice of intention
Action: RECOMMENDED
Result: Pass

080523

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080523
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance approving agreements necessary for the development of the City Combustion Turbine Projects to be located at North Access Road and Clearwater Drive, San Francisco International Airport, and at Property Adjacent to the MTA Metro East Facility at 25th and Maryland Streets in San Francisco including a turbine upgrade agreement and electric and gas interconnection agreements and granting specified exceptions to the Administrative Code, and making environmental findings and findings of consistency with the General Plan and the Priority Policies of Planning Code Section. 101.1.
Action: DIVIDED
Result:

080523

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080523
Ver.: 2
Agenda #:
Type: Ordinance
Title: Ordinance approving agreements necessary for the development of the City Combustion Turbine Projects to be located at North Access Road and Clearwater Drive, San Francisco International Airport, and at Property Adjacent to the MTA Metro East Facility at 25th and Maryland Streets in San Francisco including a turbine upgrade agreement and electric and gas interconnection agreements and granting specified exceptions to the Administrative Code, and making environmental findings and findings of consistency with the General Plan and the Priority Policies of Planning Code Section. 101.1.
Action: RECOMMENDED AS DIVIDED
Result: Pass

080577

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080577
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving agreements necessary for the development of the City Combustion Turbine Projects to be located at North Access Road and Clearwater Drive, San Francisco International Airport, and at Property Adjacent to the MTA Metro East Facility at 25th and Maryland Streets in San Francisco, including a design-build agreement and a power purchase agreement; and approving property agreements, including a jurisdictional transfer of property to accommodate the proposed projects, subject to further agreements among the affected City departments; and making environmental findings and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.
Action: RECOMMENDED
Result: Pass

080592

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080592
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance appropriating $272,515,000 of San Francisco Certificates of Participation 2008 Series B and 2008 Series C to fund the San Francisco Electrical Reliability Project also referred to as the Combustion Turbine projects in the Public Utilities Commission for FY 2007-2008.
Action: RECOMMENDED
Result: Pass

071595

Thu, 12 Oct 2023 22:01:54 GMT

File #: 071595
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance amending the San Francisco Police Code by adding Section 1075.1, to transfer the powers and duties of the Taxi Commission to the Municipal Transportation Agency, and setting an operative date for the transfer.
Action: CONTINUED
Result: Pass

080340

Thu, 12 Oct 2023 22:01:54 GMT

File #: 080340
Ver.: 1
Agenda #:
Type: Hearing
Title: Hearing on the Management Audit of the Marina Yacht Harbor Fund.
Action: CONTINUED
Result: Pass