City and County of San Francisco - Meeting of Budget and Finance Committee on 12/7/2016 at 10:00 AM

161247

Wed, 06 Nov 2024 17:02:21 GMT

File #: 161247
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of the Environment to accept and expend grant funds from the Association of Bay Area Governments in the amount of $201,000 for a portion of 2015 and calendar year 2016, to perform various activities as part of a Bay Area Regional Energy Network program, an energy efficiency program for the term of July 31, 2015, through December 31, 2016.
Action: RECOMMENDED
Result: Pass

161293

Wed, 06 Nov 2024 17:02:22 GMT

File #: 161293
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of the Environment to accept and expend a grant in the amount of $249,970 from the United States Department of Energy to harmonize local regulations and building codes to ease the siting and construction of hydrogen fueling stations for zero-emission Fuel Cell Electric Vehicles in San Francisco and the greater San Francisco Bay Area for the term of October 1, 2016, through September 30, 2018.
Action: RECOMMENDED
Result: Pass

161294

Wed, 06 Nov 2024 17:02:22 GMT

File #: 161294
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the Department of the Environment to accept and expend a grant in the amount of $20,790,000 from the California Public Utilities Commission, through Pacific Gas and Electric Company, to continue an Energy Use and Demand Reduction Through Energy Efficiency Program in the City and County of San Francisco for the term of January 1, 2017, through December 31, 2019.
Action: RECOMMENDED
Result: Pass

161244

Wed, 06 Nov 2024 17:02:21 GMT

File #: 161244
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the San Francisco Public Utilities Commission General Manager to accept and expend grants in the amounts of $100,000 from the Water Research Foundation, $100,000 from the Water Environment and Reuse Foundation, and $200,000 from the U.S. Bureau of Reclamation for a total of $400,000 toward the implementation of a decentralized purified water pilot project in San Francisco.
Action: RECOMMENDED
Result: Pass

161186

Wed, 06 Nov 2024 17:02:21 GMT

File #: 161186
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Master License Agreement for Use of Concrete Poles between the City and County of San Francisco and ExteNet Systems, LLC, New Cingular Wireless PCS, LLC, dba AT&T, and GTE Mobilnet of California, LP, dba Verizon Wireless for a term of 12 years to commence following Board approval.
Action: AMENDED
Result: Pass

161186

Wed, 06 Nov 2024 17:02:23 GMT

File #: 161186
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Master License Agreement for Use of Concrete Poles between the City and County of San Francisco and ExteNet Systems, LLC, New Cingular Wireless PCS, LLC, dba AT&T, and GTE Mobilnet of California, LP, dba Verizon Wireless for a term of 12 years to commence following Board approval.
Action: RECOMMENDED AS AMENDED
Result: Pass

161108

Wed, 06 Nov 2024 17:02:21 GMT

File #: 161108
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance amending the Administrative Code to modify the fines and fees of the Public Library.
Action: RECOMMENDED
Result: Pass

161243

Wed, 06 Nov 2024 17:02:21 GMT

File #: 161243
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the Recreation and Park Department to accept and expend a grant of up to $100,600 from the Surrendered and Abandoned Vessel Exchange (SAVE) grant program administered by the State of California Department of Parks and Recreation, Division of Boating and Waterways, to abate costs for hauling out and disposal of potential future abandoned vessels in the San Francisco Marina Small Craft Harbor and approving a grant agreement with the State of California Department of Parks and Recreation for acceptance and performance of the grant services for the project term of January 1, 2017, through September 30, 2018.
Action: RECOMMENDED
Result: Pass

161245

Wed, 06 Nov 2024 17:02:22 GMT

File #: 161245
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $157,235 from National Institutes of Health to participate in a program entitled Mid-Career Award in Patient-Oriented Substance Use Research Addressing Opioids, Chronic Pain, and HIV for the period of September 1, 2016, through August 31, 2017.
Action: RECOMMENDED
Result: Pass

161246

Wed, 06 Nov 2024 17:02:22 GMT

File #: 161246
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $30,000 from the State Water Resources Control Board, Division of Water Quality Beach Safety Program, to participate in a program entitled “Public Beach Safety Grant Program” for the period of July 1, 2016, through June 30, 2017.
Action: RECOMMENDED
Result: Pass

161296

Wed, 06 Nov 2024 17:02:22 GMT

File #: 161296
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase of $71,047 for a total amount of $558,933 from Centers for Disease Control and Prevention to participate in a program entitled National HIV Behavioral Surveillance - San Francisco for the period of January 1, 2016, through December 31, 2016.
Action: RECOMMENDED
Result: Pass

161292

Wed, 06 Nov 2024 17:02:22 GMT

File #: 161292
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $213,713 from Centers for Disease Control and Prevention to participate in a program entitled, Enhancing Health Resilience to Climate Change Through Adaptation for the period of September 1, 2016, through August 31, 2017.
Action: RECOMMENDED
Result: Pass

161167

Wed, 06 Nov 2024 17:02:22 GMT

File #: 161167
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the Fire Department to accept and expend a donation of $72,400 to purchase firefighting equipment, pursuant to the terms of the administration of the Pastor Revocable Trust and the estate of Russell Pastor.
Action: RECOMMENDED
Result: Pass

161242

Wed, 06 Nov 2024 17:02:21 GMT

File #: 161242
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution consenting to the use of outside increment deposited in the Redevelopment Property Tax Trust Fund for the exclusive purpose of funding affordable housing development that the Office of Community Investment and Infrastructure is required to build under its Enforceable Obligations.
Action: AMENDED
Result: Pass

161242

Wed, 06 Nov 2024 17:02:23 GMT

File #: 161242
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution consenting to the use of outside increment deposited in the Redevelopment Property Tax Trust Fund for the exclusive purpose of funding affordable housing development that the Office of Community Investment and Infrastructure is required to build under its Enforceable Obligations.
Action: RECOMMENDED AS AMENDED
Result: Pass

161094

Wed, 06 Nov 2024 17:02:22 GMT

File #: 161094
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance authorizing the Department of Elections to enter into the Fourth Amendment to an agreement with Dominion Voting Systems, Inc., to extend the term of the agreement through December 31, 2018, and increase the total not-to-exceed amount by $2,289,758 from $19,690,933.25 to $21,980,691.25.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE
Result: Pass

161094

Wed, 06 Nov 2024 17:02:23 GMT

File #: 161094
Ver.: 2
Agenda #:
Type: Ordinance
Title: Ordinance authorizing the Department of Elections to enter into the Fourth Amendment to an agreement with Dominion Voting Systems, Inc., to extend the term of the agreement through December 31, 2018, and increase the total not-to-exceed amount by $2,289,758 from $19,690,933.25 to $21,980,691.25.
Action: RECOMMENDED AS AMENDED
Result: Pass

161180

Wed, 06 Nov 2024 17:02:22 GMT

File #: 161180
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving Terminal 3 Retail Marketplace Lease No. 16-0256 between MRG San Francisco, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a seven year term to commence following Board approval, with two one-year options to extend, and a Minimum Annual Guarantee of $1,350,000.
Action: RECOMMENDED
Result: Pass

161181

Wed, 06 Nov 2024 17:02:22 GMT

File #: 161181
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving Airport Professional Services Contract No. 50052 with Hallmark Aviation Services, L.P., to provide Airport information and guest assistance services, in an amount not to exceed $11,550,000 during an initial 18 month term from January 1, 2017, to June 30, 2018, and with three two-year options to extend.
Action: RECOMMENDED
Result: Pass

160674

Wed, 06 Nov 2024 17:02:21 GMT

File #: 160674
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution urging the San Francisco Department of Homelessness and Supportive Housing to adopt a five-year plan to reduce homelessness.
Action: RECOMMENDED
Result: Pass

161208

Wed, 06 Nov 2024 17:02:22 GMT

File #: 161208
Ver.: 1
Agenda #:
Type: Hearing
Title: Hearing on the status of the activation of three publicly owned buildings in District 11, 35 and 45 Onondaga Street, and the Geneva Car Barn and Powerhouse, including activation and construction timeline, budget and sources of revenue, potential partners, and development options and contingencies; and requesting the Office of Economic and Workforce Development, Real Estate Division, and the Recreation and Park Department to report.
Action: CONTINUED
Result: Pass

161132

Wed, 06 Nov 2024 17:02:22 GMT

File #: 161132
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution setting policy to sanction Wells Fargo consistent with recommendations from the Controller, urging City Departments to require Wells Fargo to provide a redress plan for San Francisco customers before engaging in future business with Wells Fargo, urging the Retirement Board to terminate all financial dealings with Wells Fargo, urging the City Attorney and District Attorney to investigate the practices of Wells Fargo and the other big banks, urging the Treasurer-Tax Collector to provide advice on establishing a responsible banking ordinance, and urging the United States Office of the Comptroller of the Currency to explore if Wells Fargo’s national banking charter should be revoked.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE
Result: Pass

161132

Wed, 06 Nov 2024 17:02:23 GMT

File #: 161132
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution setting policy to sanction Wells Fargo consistent with recommendations from the Controller, urging City Departments to require Wells Fargo to provide a redress plan for San Francisco customers before engaging in future business with Wells Fargo, urging the Retirement Board to terminate all financial dealings with Wells Fargo, urging the City Attorney and District Attorney to investigate the practices of Wells Fargo and the other big banks, urging the Treasurer-Tax Collector to provide advice on establishing a responsible banking ordinance, and urging the United States Office of the Comptroller of the Currency to explore if Wells Fargo’s national banking charter should be revoked.
Action: RECOMMENDED AS AMENDED
Result: Pass

161303

Wed, 06 Nov 2024 17:02:22 GMT

File #: 161303
Ver.: 1
Agenda #:
Type: Hearing
Title: Hearing to consider the review and approval of the Budget Guidelines for the Board of Supervisors/Clerk of the Board Annual Budget for FYs 2017-2018 and 2018-2019.
Action: CONTINUED TO CALL OF THE CHAIR
Result: Pass