Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 5/6/2015 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
150210 1 Lease Agreement - Menzies Aviation (USA), Inc. - West Field Cargo Building 632 and Related Areas on Plot 9 - $7,546,780ResolutionPassedResolution approving Lease Agreement No. 15-0033 between Menzies Aviation (USA), Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for approximately 50,319 square feet of exclusive use space in West Field Cargo Building 632 and related areas on Plot 9, with an estimated minimum rent of $7,546,780 for a three-year term with three one-year options to extend.AMENDEDPass Action details Video Video
150210 2 Lease Agreement - Menzies Aviation (USA), Inc. - West Field Cargo Building 632 and Related Areas on Plot 9 - $7,546,780ResolutionPassedResolution approving Lease Agreement No. 15-0033 between Menzies Aviation (USA), Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for approximately 50,319 square feet of exclusive use space in West Field Cargo Building 632 and related areas on Plot 9, with an estimated minimum rent of $7,546,780 for a three-year term with three one-year options to extend.RECOMMENDED AS AMENDEDPass Action details Not available
150212 1 Lease Agreement Termination - Buth-na-Bodhaige, Inc., dba The Body ShopResolutionPassedResolution approving the Termination of Lease Agreement between Buth-na-Bodhaige, Inc., dba The Body Shop, and the City and County of San Francisco, for the Boarding Area “F” Pharmacy, Health, and Beauty Store, Lease No. 08-0133, acting by and through its Airport Commission, to occur following Board approval.RECOMMENDEDPass Action details Video Video
150408 1 Purchase and Sale of Electricity and Related Products and Services - Public Utilities CommissionOrdinancePassedOrdinance authorizing the Public Utilities Commission (PUC) to use pro forma agreements to purchase and sell electricity and related products and services to operate the City’s municipal electric utility and community choice aggregation program; authorizing the General Manager of the PUC, in such agreements, to deviate from certain otherwise applicable requirements of City law, under certain circumstances; and authorizing the PUC, within specified parameters, to approve agreements with terms in excess of ten years or requiring expenditures of $10,000,000 or more for renewable and greenhouse-gas-free power and related products and services.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
150408 2 Purchase and Sale of Electricity and Related Products and Services - Public Utilities CommissionOrdinancePassedOrdinance authorizing the Public Utilities Commission (PUC) to use pro forma agreements to purchase and sell electricity and related products and services to operate the City’s municipal electric utility and community choice aggregation program; authorizing the General Manager of the PUC, in such agreements, to deviate from certain otherwise applicable requirements of City law, under certain circumstances; and authorizing the PUC, within specified parameters, to approve agreements with terms in excess of ten years or requiring expenditures of $10,000,000 or more for renewable and greenhouse-gas-free power and related products and services.RECOMMENDED AS AMENDEDPass Action details Not available
150411 1 Accept and Expend Grant - Preterm Birth Initiative Project - $213,369ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $213,369 from The Regents of the University of California, San Francisco to participate in a program entitled “Preterm Birth Initiative Project” for the period of July 1, 2014, through May 31, 2015.RECOMMENDEDPass Action details Video Video
150342 1 Lease of Real Property - BRCP 1390 Market, LLC - 1390 Market Street - $479,031.70 in Initial YearResolutionPassedResolution authorizing the exercise of a five-year option to extend the lease with BRCP 1390 Market, LLC, as Landlord, for approximately 10,846 square feet of space at 1390 Market Street at $47,903.17 monthly in the initial year, with the base rent for the first two months abated, for a total rent of $479,031.70 in the initial year, for use by the Department of Children, Youth, and their Families from December 1, 2015, through November 30, 2020.RECOMMENDEDPass Action details Video Video
150312 1 Commercial Lease Agreement - Les Joulins, USA - 44 Ellis Street - $5,127,000ResolutionPassedResolution retroactively authorizing the San Francisco Municipal Transportation Agency to execute a Commercial Lease Agreement with Les Joulins, USA, Inc., and Osman Uner for approximately 5,368 square feet of restaurant/night club space at 44 Ellis Street, for a 10-year term to commence on March 1, 2015, plus two five-year options to extend, which includes a rent schedule for the 10-year base term that will result in $5,127,000 in revenue to the City.AMENDEDPass Action details Video Video
150312 2 Commercial Lease Agreement - Les Joulins, USA - 44 Ellis Street - $5,127,000ResolutionPassedResolution retroactively authorizing the San Francisco Municipal Transportation Agency to execute a Commercial Lease Agreement with Les Joulins, USA, Inc., and Osman Uner for approximately 5,368 square feet of restaurant/night club space at 44 Ellis Street, for a 10-year term to commence on March 1, 2015, plus two five-year options to extend, which includes a rent schedule for the 10-year base term that will result in $5,127,000 in revenue to the City.RECOMMENDED AS AMENDEDPass Action details Not available