City and County of San Francisco - Meeting of Budget and Finance Committee on 3/27/2024 at 10:00 AM

240200

Wed, 12 Feb 2025 17:04:39 GMT

File #: 240200
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of Adult Probation to accept and expend a grant in the amount of $100,000 for the period of October 1, 2023, through September 30, 2024; $100,000 for the period of October 1, 2024, through September 30, 2025; $100,000 for period of October 1, 2025, through September 30, 2026; for a total not to exceed amount of $300,000 from the California Office of Emergency Services for Probation Specialized Units Program federally funded through the Violence Against Women Act, for the total grant period of October 1, 2023, through September 30, 2026, to continue the Probation Specialized Unit Program federally funded through the Violence Against Women Act should the parties agree to an amendment as allowed under the provisions of the grant agreement.
Action: RECOMMENDED
Result: Pass

240235

Wed, 06 Nov 2024 17:05:21 GMT

File #: 240235
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of Public Health to retroactively enter into a Grant Agreement for a term commencing on July 1, 2023, through June 30, 2027, between the City and County of San Francisco (“City”), acting by and through its Department of Public Health (“DPH”), and Advocates for Human Potential, Inc., having anticipated revenue to the City of $32,265,440 in order to operate bridge housing settings to address the immediate and sustainable housing needs of people experiencing homelessness who have serious behavioral health conditions, including serious mental illness and/or substance use disorder under the Behavioral Health Bridge Housing Program; and authorizing DPH to enter into amendments or modifications to the Grant Agreement that do not materially increase the obligations or liabilities of the City and are necessary to effectuate the purpose of the Grant.
Action: RECOMMENDED
Result: Pass

240192

Wed, 06 Nov 2024 17:05:21 GMT

File #: 240192
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution 1) approving and authorizing the City to execute a Repayment Agreement (“Agreement”) with Baker Places, Inc. (“Baker”), requiring Baker to repay to the City a debt amount of $7,669,814 (“Debt”) over a 23-year term from April 1, 2024, through January 31, 2046, including a parent guaranty by Baker’s parent company PRC, and a collateralization of two Baker/PRC real property assets to secure the Debt, pursuant to Charter, Section 9.118; 2) approving and authorizing the Director of Property, on behalf of the Department of Public Health, to acquire certain property located at 333-7th Street for an amount of $3,000,000 plus an estimated $8,200 for closing costs; 3) approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property from Baker (the “Purchase Agreement”); 4) authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take such actions in furtherance of this Resolution and the Purchase Agreement, as defined herein, effective upon approval of this Resolution; 5) affirming the Plan
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE
Result: Pass

240192

Wed, 06 Nov 2024 17:05:22 GMT

File #: 240192
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution 1) approving and authorizing the City to execute a Repayment Agreement (“Agreement”) with Baker Places, Inc. (“Baker”), requiring Baker to repay to the City a debt amount of $7,669,814 (“Debt”) over a 23-year term from April 1, 2024, through January 31, 2046, including a parent guaranty by Baker’s parent company PRC, and a collateralization of two Baker/PRC real property assets to secure the Debt, pursuant to Charter, Section 9.118; 2) approving and authorizing the Director of Property, on behalf of the Department of Public Health, to acquire certain property located at 333-7th Street for an amount of $3,000,000 plus an estimated $8,200 for closing costs; 3) approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property from Baker (the “Purchase Agreement”); 4) authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take such actions in furtherance of this Resolution and the Purchase Agreement, as defined herein, effective upon approval of this Resolution; 5) affirming the Plan
Action: RECOMMENDED AS AMENDED
Result: Pass

240049

Wed, 13 Nov 2024 20:37:20 GMT

File #: 240049
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving the COVID-19 Lease Extension Program for Certain Airport Food and Beverage, Retail, and Service Concession Tenants, allowing the Airport to offer lease extensions of up to three and one-half years to eligible concessionaires.
Action: RECOMMENDED
Result: Pass

240051

Wed, 06 Nov 2024 17:05:21 GMT

File #: 240051
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving Modification No. 11 to Airport Contract No. 10072.41, Project Management Support Services for the San Francisco International Airport, Courtyard 3 Connector Project with PGH Wong & Partners JV, a joint venture consisting of PGH Wong Engineering, Inc., and Avila and Associates Consulting Engineers, Inc., to increase the Contract amount by $20,400,000 for a new not to exceed amount of $45,400,000 for services and to extend the Contract for services through January 25, 2027, pursuant to Charter, Section 9.118(b); and making findings under the California Environmental Quality Act.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE
Result: Pass

240051

Wed, 06 Nov 2024 17:05:22 GMT

File #: 240051
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution approving Modification No. 11 to Airport Contract No. 10072.41, Project Management Support Services for the San Francisco International Airport, Courtyard 3 Connector Project with PGH Wong & Partners JV, a joint venture consisting of PGH Wong Engineering, Inc., and Avila and Associates Consulting Engineers, Inc., to increase the Contract amount by $20,400,000 for a new not to exceed amount of $45,400,000 for services and to extend the Contract for services through January 25, 2027, pursuant to Charter, Section 9.118(b); and making findings under the California Environmental Quality Act.
Action: RECOMMENDED AS AMENDED
Result: Pass

240234

Wed, 26 Feb 2025 22:59:26 GMT

File #: 240234
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development to execute loan documents relating to a loan to provide financing for the acquisition of real property located at 249 and 201 Pennsylvania Avenue and 935 Mariposa Street (the “Property”), and predevelopment activities for a 100% affordable multifamily rental building for families, in an aggregate amount not to exceed $13,000,000; approving the form of the loan agreement and ancillary documents; ratifying and approving any action heretofore taken in connection with the property, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and finding that the loan is consistent the City’s General Plan, and the eight priority policies of Planning Code, Section 101.1.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE
Result: Pass

240234

Wed, 26 Feb 2025 22:59:26 GMT

File #: 240234
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development to execute loan documents relating to a loan to provide financing for the acquisition of real property located at 249 and 201 Pennsylvania Avenue and 935 Mariposa Street (the “Property”), and predevelopment activities for a 100% affordable multifamily rental building for families, in an aggregate amount not to exceed $13,000,000; approving the form of the loan agreement and ancillary documents; ratifying and approving any action heretofore taken in connection with the property, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and finding that the loan is consistent the City’s General Plan, and the eight priority policies of Planning Code, Section 101.1.
Action: RECOMMENDED AS AMENDED
Result: Pass

240230

Wed, 06 Nov 2024 17:05:21 GMT

File #: 240230
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with 1296 Shotwell Housing L.P. in the amount of $4,820,042 for an 11 year term to provide operating subsidies for 100% affordable housing project housing extremely low-income seniors, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution.
Action: RECOMMENDED
Result: Pass

240231

Thu, 08 May 2025 14:44:24 GMT

File #: 240231
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with Transbay 2 Senior, L.P. in the amount of $18,290,441 for a 15 year and 3 month term to provide operating subsidies for a 100% affordable housing project housing extremely low-income seniors, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution.
Action: RECOMMENDED
Result: Pass

240232

Wed, 06 Nov 2024 17:05:21 GMT

File #: 240232
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with 4200 Geary Associates L.P. in the amount of $7,795,022 for a 15-year term to provide operating subsidies for a 100% affordable housing project for extremely low-income seniors, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution.
Action: RECOMMENDED
Result: Pass

240233

Wed, 06 Nov 2024 17:05:21 GMT

File #: 240233
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute a grant agreement with Chinatown SRO's, LLC in the amount of $6,209,204 for a 15 year and 6 month term to provide operating subsidies for a 100% affordable housing project housing extremely low-income households, most of whom are seniors, effective upon approval of this Resolution; approving the form of and authorizing the execution of the grant agreement; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and to authorize the Director of MOHCD to enter into amendments or modifications to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the grant agreement or this Resolution.
Action: RECOMMENDED
Result: Pass