City and County of San Francisco - Meeting of Budget and Finance Committee on 9/17/2014 at 10:00 AM

140924

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140924
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the execution, sale, and delivery of a multifamily housing revenue note in an aggregate principal amount not to exceed $25,000,000 for the purpose of providing financing for the construction of a 67-unit affordable rental housing development known as Bill Sorro Community; approving the form of and authorizing the execution of a funding loan agreement and a borrower loan agreement; providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes, and additions to the documents; granting general authority to City officials to take actions necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the note and the project, as defined herein.
Action: RECOMMENDED
Result: Pass

140925

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140925
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving and authorizing the conveyance of real property located at 1009 Howard Street from the Office of Community Investment and Infrastructure to the Mayor’s Office of Housing and Community Development (as Successor Housing Agency to the San Francisco Redevelopment Agency); approving and authorizing the Mayor’s Office of Housing and Community Development to enter into a 99 year ground lease totaling $99 with Mercy Housing California 51, a California limited partnership, for the development and operation of 66 units of affordable housing (plus one manager’s unit) on such property; and making findings that the conveyance and ground lease are in conformance with the California Environmental Quality Act, the General Plan, and the eight priority policies of Planning Code, Section 101.1.
Action: RECOMMENDED
Result: Pass

140903

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140903
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the Office of Contract Administration to enter into nine contracts for the Technology Marketplace (Successor to the Technology Store) purchases between the City and County and En Pointe Technologies, Inc., World Wide Technology, Inc., ComputerLand of Silicon Valley, Xtech JV, Technology Integration Group, Central Computers, Stellar Services, Robert Half Technology, and InterVision Systems Technologies, Inc., with initial not to exceed amounts of $12,000,000 each, for the term ending September 30, 2017, to commence following Board approval, with two options to extend the contracts for up to one year each at the sole and absolute discretion of the City.
Action: RECOMMENDED
Result: Pass

140503

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140503
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving and authorizing the execution of Modification No. 1 to the Lease and Use Agreement L10-0097 with United Airlines, Inc., at the San Francisco International Airport to increase the premises by approximately 92,331 square feet of exclusive use space in a total amount of $92,628,977 over the remaining seven years of the term, expiring on June 30, 2021.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE
Result: Pass

140503

Wed, 06 Nov 2024 17:01:44 GMT

File #: 140503
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution approving and authorizing the execution of Modification No. 1 to the Lease and Use Agreement L10-0097 with United Airlines, Inc., at the San Francisco International Airport to increase the premises by approximately 92,331 square feet of exclusive use space in a total amount of $92,628,977 over the remaining seven years of the term, expiring on June 30, 2021.
Action: RECOMMENDED AS AMENDED
Result: Pass

140501

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140501
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively approving Amendment No. 1 to the Cellular Service Equipment Sites Lease No. 09-0051C between T-Mobile West, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, extending the term for five years from July 1, 2014, through June 30, 2019.
Action: AMENDED
Result: Pass

140501

Wed, 06 Nov 2024 17:01:44 GMT

File #: 140501
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution retroactively approving Amendment No. 1 to the Cellular Service Equipment Sites Lease No. 09-0051C between T-Mobile West, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, extending the term for five years from July 1, 2014, through June 30, 2019.
Action: RECOMMENDED AS AMENDED
Result: Pass

140502

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140502
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving Modification No. 1 to 2011 Lease and Use Agreement No. L11-0011 between Hawaiian Airlines, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, to add the administrative office (538 square feet) to the lease, for a minimum guarantee of $870,350 over the remainder of the lease expiring on June 30, 2021.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE
Result: Pass

140502

Wed, 06 Nov 2024 17:01:44 GMT

File #: 140502
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution approving Modification No. 1 to 2011 Lease and Use Agreement No. L11-0011 between Hawaiian Airlines, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, to add the administrative office (538 square feet) to the lease, for a minimum guarantee of $870,350 over the remainder of the lease expiring on June 30, 2021.
Action: RECOMMENDED AS AMENDED
Result: Pass

140861

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140861
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving Amendment No. 10 to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year for the period of December 1, 2014, through November 30, 2015.
Action: RECOMMENDED
Result: Pass

140862

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140862
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving Amendment No. 26 to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year for the period of December 1, 2014, through November 30, 2015.
Action: RECOMMENDED
Result: Pass

140863

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140863
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving the Sixth Amendment to the Treasure Island Fire Fighting Training Center Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year for the period of December 1, 2014, through November 30, 2015.
Action: RECOMMENDED
Result: Pass

140864

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140864
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving Amendment No. 39 to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year for the period of December 1, 2014, through November 30, 2015.
Action: RECOMMENDED
Result: Pass

140865

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140865
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving Amendment No. 18 to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year for the period of December 1, 2014, through November 30, 2015.
Action: RECOMMENDED
Result: Pass

140866

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140866
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving Amendment No. 30 to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year for the period of December 1, 2014, through November 30, 2015.
Action: RECOMMENDED
Result: Pass

140846

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140846
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance modifying the requirements of Administrative Code, Section 6.68(H), to authorize the Director of Public Works to issue Requests for Proposals to pre-qualified Construction Managers/General Contractors (CM/GC) and their teams of pre-qualified core trade subcontractors to design-build the mechanical, electrical, plumbing, and exterior building envelope scopes of work for the Traffic Company and Forensic Services Division Project; use cost and non-cost criteria to evaluate the design-build proposals for the core trade work; and award a prime contract to the CM/GC based in part on an evaluation of cost and non-cost criteria for the core trade work; and making environmental findings.
Action: RECOMMENDED
Result: Pass

140851

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140851
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance appropriating $12,292 to overtime and de-appropriating $12,292 in fringe benefits in the Public Utilities Commission Bureau Operating Budget to support the department’s projected increases in overtime as required per Ordinance No. 194-11 retroactive to June 30, 2014.
Action: AMENDED
Result: Pass

140851

Wed, 06 Nov 2024 17:01:44 GMT

File #: 140851
Ver.: 2
Agenda #:
Type: Ordinance
Title: Ordinance appropriating $12,292 to overtime and de-appropriating $12,292 in fringe benefits in the Public Utilities Commission Bureau Operating Budget to support the department’s projected increases in overtime as required per Ordinance No. 194-11 retroactive to June 30, 2014.
Action: RECOMMENDED AS AMENDED
Result: Pass

140852

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140852
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance appropriating $79,437 to overtime and de-appropriating $79,437 in salaries in the Public Utilities Commission Water Enterprise Department Operating Budget to support the department’s projected increases in overtime as required per Ordinance No. 194-11 retroactive to June 30, 2014.
Action: AMENDED
Result: Pass

140852

Wed, 06 Nov 2024 17:01:44 GMT

File #: 140852
Ver.: 2
Agenda #:
Type: Ordinance
Title: Ordinance appropriating $79,437 to overtime and de-appropriating $79,437 in salaries in the Public Utilities Commission Water Enterprise Department Operating Budget to support the department’s projected increases in overtime as required per Ordinance No. 194-11 retroactive to June 30, 2014.
Action: RECOMMENDED AS AMENDED
Result: Pass

140853

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140853
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance appropriating $193,935 to overtime and de-appropriating $193,935 in salaries in the Public Utilities Commission Wastewater Enterprise Department Operating Budget to support the department’s projected increases in overtime as required per Ordinance No. 194-11 retroactive to June 30, 2014.
Action: AMENDED
Result: Pass

140853

Wed, 06 Nov 2024 17:01:44 GMT

File #: 140853
Ver.: 2
Agenda #:
Type: Ordinance
Title: Ordinance appropriating $193,935 to overtime and de-appropriating $193,935 in salaries in the Public Utilities Commission Wastewater Enterprise Department Operating Budget to support the department’s projected increases in overtime as required per Ordinance No. 194-11 retroactive to June 30, 2014.
Action: RECOMMENDED AS AMENDED
Result: Pass

140917

Wed, 06 Nov 2024 17:01:43 GMT

File #: 140917
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance approving the remarketing of the City and County of San Francisco Finance Corporation Lease Revenue Refunding Bonds, Series 2008-1 (Moscone Center Expansion Project) and City and County of San Francisco Finance Corporation Lease Revenue Refunding Bonds, Series 2008-2 (Moscone Center Expansion Project); approving the form of a reimbursement agreement among the City and County of San Francisco, the City and County of San Francisco Finance Corporation, and the State Street Bank and Trust Company; approving the form of an amended and restated reimbursement agreement; approving the form of a fee agreement; approving the form of an amended and restated fee agreement; approving the form of a remarketing supplement; approving the form of custodian agreement; approving the form of amended and restated custodian agreement; granting general authority to City officials to take necessary actions in connection with the remarketing of the Bonds; approving modifications to documents; approving the execution and delivery of certain documents described herein and ratifying previous actions t
Action: RECOMMENDED
Result: Pass