City and County of San Francisco - Meeting of Budget and Finance Committee on 2/1/2023 at 10:00 AM

230033

Wed, 06 Nov 2024 17:04:51 GMT

File #: 230033
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the Arts Commission to enter into an agreement with Treasure Island Series 1, LLC, the developer of a hilltop park at Yerba Buena Island, to construct a foundation for a 69-foot tall sculpture by Hiroshi Sugimoto, as part of the Treasure Island Arts Program, for an amount of $274,076 for a term starting upon approval of this Resolution and ending upon the completion of the foundation; and to authorize the Director of Cultural Affairs to enter into any additions, amendments or other modifications to the Foundation Contract do not materially increase the obligations or liabilities of the City, or reduce the benefits to the City, and are necessary or advisable to complete the transaction contemplated by this Resolution.
Action: RECOMMENDED
Result: Pass

230010

Wed, 06 Nov 2024 17:04:51 GMT

File #: 230010
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving Modification No. 9 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 $7,750,000 for a new not to exceed amount of $25,000,000 for services, 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

230010

Wed, 06 Nov 2024 17:04:52 GMT

File #: 230010
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution approving Modification No. 9 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 $7,750,000 for a new not to exceed amount of $25,000,000 for services, pursuant to Charter, Section 9.118(b); and making findings under the California Environmental Quality Act.
Action: RECOMMENDED AS AMENDED
Result: Pass

230016

Wed, 06 Nov 2024 17:04:51 GMT

File #: 230016
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving an original agreement between Department of Public Health (DPH) and the California Health and Human Services Agency, to exchange Health and Social Services Information, in the amount of $0 for a term exceeding ten years, effective January 31, 2023, remaining in full force and effect until terminated by the DPH or the California Health and Human Service Agency; and to authorize the DPH to enter into amendments or modifications to the agreement prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution.
Action: RECOMMENDED
Result: Pass

221276

Wed, 06 Nov 2024 17:04:51 GMT

File #: 221276
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of Public Health to submit a one-year application for Calendar Year 2023 to continue to receive funding for the Integrated HIV Surveillance and Prevention Programs for Health Departments from the Centers of Disease Control and Prevention, and requesting $7,804,306 in HIV prevention funding for San Francisco from January 1, 2023, through May 31, 2024.
Action: RECOMMENDED
Result: Pass

221277

Wed, 06 Nov 2024 17:04:51 GMT

File #: 221277
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program grant from the Health Resources Services Administration; and requesting $15,962,602 in HIV Emergency Relief Program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2023, through February 29, 2024.
Action: RECOMMENDED
Result: Pass

230027

Wed, 06 Nov 2024 17:04:51 GMT

File #: 230027
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $386,274 from the California Department of Public Health for a total amount of $1,365,222 for participation in a program, entitled “Sexually Transmitted Disease Program Management and Collaboration,” for the period of July 1, 2019, through June 30, 2024.
Action: RECOMMENDED
Result: Pass

230028

Wed, 06 Nov 2024 17:04:52 GMT

File #: 230028
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,616,252 from the California Department of Public Health for participation in a program, entitled “Monkeypox Response Funding Award Number MPX-012 City & County of San Francisco,” for the period of July 1, 2022, through June 30, 2023.
Action: RECOMMENDED
Result: Pass

230029

Wed, 06 Nov 2024 17:04:51 GMT

File #: 230029
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $316,800 from the San Francisco Health Plan for participation in a program, entitled “CalAIM Incentive Payment Program (IPP),” for the period of September 12, 2022, through February 28, 2023.
Action: RECOMMENDED
Result: Pass

221281

Wed, 06 Nov 2024 17:04:51 GMT

File #: 221281
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving a Water Purchase Agreement between the Port Commission and Mission Rock Utilities for purchase of water for Port-owned parks and open space at Mission Rock, with a term of 30 years up to a maximum cost of $44,656,545 effective upon approval of this Resolution; and to authorize the Executive Director of the Port to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement or this Resolution.
Action: RECOMMENDED
Result: Pass

230009

Wed, 06 Nov 2024 17:04:51 GMT

File #: 230009
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively approving Port Commission Lease L-16848 with Autodesk, Inc., a Delaware Corporation, located at Pier 9, Suite 116, and Bays 1-3 for approximately 30,590 square feet of office and shed space and license area for solar panels and public improvements for a term of one year with one option to extend the term for one year, effective upon approval of this Resolution at a monthly rent of $124,508; and to authorize the Executive Director of the Port to enter into any additions, amendments or other modifications to the Lease that do not materially increase the obligations or liabilities of the City or Port and are necessary or advisable to complete the transactions which this Resolution contemplates and effectuate the purpose and intent of this Resolution.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE
Result: Pass

230009

Wed, 06 Nov 2024 17:04:52 GMT

File #: 230009
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution retroactively approving Port Commission Lease L-16848 with Autodesk, Inc., a Delaware Corporation, located at Pier 9, Suite 116, and Bays 1-3 for approximately 30,590 square feet of office and shed space and license area for solar panels and public improvements for a term of one year with one option to extend the term for one year, effective upon approval of this Resolution at a monthly rent of $124,508; and to authorize the Executive Director of the Port to enter into any additions, amendments or other modifications to the Lease that do not materially increase the obligations or liabilities of the City or Port and are necessary or advisable to complete the transactions which this Resolution contemplates and effectuate the purpose and intent of this Resolution.
Action: RECOMMENDED AS AMENDED
Result: Pass