Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/4/2009 11:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
091217 1 Appropriation ordinance to reflect Mayor's State Budget Plan for FY 2009-2010OrdinancePassedOrdinance appropriating $18,000,000 of an unallocated reduction to State revenues (State Budget Reserve), including $9,589,000 for the Department of Public Health, $9,600,000 for the Human Services Agency, $350,000 for the Sheriff's Department, and $150,000 for the General Fund Reserve; deappropriating $3,448,652 of expenditures in the Department of Public Health consistent with the Mayor's Proposed State Budget Plan; and appropriating and placing $1,759,652 of General City Responsibility General Fund on an appropriated reserve for FY 2009-2010.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
091217 2 Appropriation ordinance to reflect Mayor's State Budget Plan for FY 2009-2010OrdinancePassedOrdinance appropriating $18,000,000 of an unallocated reduction to State revenues (State Budget Reserve), including $9,589,000 for the Department of Public Health, $9,600,000 for the Human Services Agency, $350,000 for the Sheriff's Department, and $150,000 for the General Fund Reserve; deappropriating $3,448,652 of expenditures in the Department of Public Health consistent with the Mayor's Proposed State Budget Plan; and appropriating and placing $1,759,652 of General City Responsibility General Fund on an appropriated reserve for FY 2009-2010.RECOMMENDED AS AMENDEDPass Action details Not available
091246 1 Appropriating $7,057,111 to Restore Positions Effective November 16, 2009, in the Department of Public Health for FY 2009-2010OrdinanceUnfinished Business-Final PassageOrdinance appropriating $7,057,111 in General Fund Reserve to add 322.39 full-time equivalent positions and delete 272.95 full-time equivalent positions effective November 16, 2009, in the Department of Public Health for FY 2009-2010.RECOMMENDEDPass Action details Not available
091247 1 Public Employment - Amendment to the Annual Salary Ordinance, FY 2009-2010 - Department of Public HealthOrdinanceUnfinished Business-Final PassageOrdinance amending Ordinance No. 183-09 (Annual Salary Ordinance 2009-2010) to add 322.39 FTEs in various job classes and delete 272.95 FTEs in various job classes for 16.3 pay periods (November 16, 2009, through June 30, 2010) in the Department of Public Health.RECOMMENDEDPass Action details Not available
091202 1 Appropriating $1,881,896 to Fund the Restoration of Positions for Two (2) Months in the Department of Public Health for FY 2009-2010OrdinancePassedOrdinance appropriating $1,881,896 from the de-appropriation of funds from salaries and fringe benefits in the San Francisco General Hospital Fund to add 85.97 full-time equivalent (FTEs) positions and delete 72.79 FTE positions effective November 16, 2009, through January 16, 2010, and release $1,881,896 of salaries and fringe benefits placed on Budget and Finance Committee reserve in the Department of Public Health for FY 2009-2010.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
091202 2 Appropriating $1,881,896 to Fund the Restoration of Positions for Two (2) Months in the Department of Public Health for FY 2009-2010OrdinancePassedOrdinance appropriating $1,881,896 from the de-appropriation of funds from salaries and fringe benefits in the San Francisco General Hospital Fund to add 85.97 full-time equivalent (FTEs) positions and delete 72.79 FTE positions effective November 16, 2009, through January 16, 2010, and release $1,881,896 of salaries and fringe benefits placed on Budget and Finance Committee reserve in the Department of Public Health for FY 2009-2010.CONTINUED AS AMENDEDPass Action details Not available
091203 1 Public Employment - Amendment to the Annual Salary Ordinance, FY 2009-2010 - Department of Public HealthOrdinancePassedOrdinance amending Ordinance No. 183-09 (Annual Salary Ordinance 2009-2010) to add 85.97 FTEs in various job classes and delete 72.79 FTEs in various job classes for two months (November 16, 2009, through January 16, 2010) in the Department of Public Health.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
091203 2 Public Employment - Amendment to the Annual Salary Ordinance, FY 2009-2010 - Department of Public HealthOrdinancePassedOrdinance amending Ordinance No. 183-09 (Annual Salary Ordinance 2009-2010) to add 85.97 FTEs in various job classes and delete 72.79 FTEs in various job classes for two months (November 16, 2009, through January 16, 2010) in the Department of Public Health.CONTINUED AS AMENDEDPass Action details Not available
091204 1 Accept and Expend State Grant - San Francisco Port Commission - $5,771,340ResolutionPassedResolution authorizing the San Francisco Port Commission to accept and expend a grant in the amount of $5,771,340 from the California Emergency Management Agency for security enhancements at the Port of San Francisco.RECOMMENDED..Pass Action details Not available
091238 1 Reserved Funds - Port of San Francisco - $300,000HearingFiledHearing to consider release of reserved funds, Port of San Francisco FY 2009-10 Budget, in the amount of $300,000 for employment training program.APPROVED AND FILEDPass Action details Not available
091185 1 Approval to award a three-year lease for surface parking between the Port of San Francisco and Priority Parking-CA, LLC (Lease No. L-14747)ResolutionPassedResolution approving a Port Commission Lease with Priority Parking-CA, a California Limited Liability Corporation in the City and County of San Francisco, for certain real property located at SWL 322-I bounded by Front Street and Broadway, SWL 323 bounded by The Embarcadero and Davis Street, SWL 321 bounded by Front Street and Green Street, and SWL 324 bounded by Davis Street, Front Street and The Embarcadero for a term of 3 years.RECOMMENDEDPass Action details Not available
091205 1 Accept and Expend State Grant - Airport Commission - $1,700,000ResolutionPassedResolution authorizing the Airport Commission to retroactively accept and expend a grant of $1,700,000 from the California Air Resources Board for the acquisition and operation of a hydrogen vehicle fueling station.RECOMMENDED..Pass Action details Not available
091206 1 Accept and Expend Grant - Airport Commission - $1,399,709.57ResolutionPassedResolution authorizing the Airport Commission to retroactively accept and expend 3 grants totaling $1,399,709.57 from the Bay Area Air Quality Management District (Air District) for the retrofit and acquisition of clean air vehicles and infrastructure.RECOMMENDED..Pass Action details Not available
091187 1 Authorizing the Office of Contract Administration to amend its contract with Xtech to increase the contract amount to $40 millionResolutionPassedResolution authorizing the Office of Contract Administration to enter into the Second Amendment between the City and Xtech (part of the Technology Store procurement vehicle), in which the amendment shall increase the contract amount from $12,475,000 to $40 million.RECOMMENDED..Pass Action details Not available
091188 1 Authorizing the San Francisco Human Services Agency to apply for State funds available for fraud prevention and detection in the In-Home Supportive Services programResolutionPassedResolution authorizing Human Services Agency to submit plan for State funding for In-Home Supportive Services fraud investigations and program integrity efforts pursuant to the California State Budget Act of 2009.RECOMMENDED..Pass Action details Not available
091260 1 Payment of Award to John Doe - $10,000OrdinancePassedOrdinance authorizing payment of a $10,000 reward for supplying information leading to the arrest and conviction of the person(s) responsible for the death of Jaquain Williams.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
091260 2 Payment of Award to John Doe - $10,000OrdinancePassedOrdinance authorizing payment of a $10,000 reward for supplying information leading to the arrest and conviction of the person(s) responsible for the death of Jaquain Williams.RECOMMENDED AS AMENDEDPass Action details Not available
091261 1 Payment of Award to John Doe - $10,000OrdinancePassedOrdinance authorizing payment of a $10,000 reward for supplying information leading to the arrest and conviction of the person(s) responsible for the deaths of Jovanie Banks and Michael Hill.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
091261 2 Payment of Award to John Doe - $10,000OrdinancePassedOrdinance authorizing payment of a $10,000 reward for supplying information leading to the arrest and conviction of the person(s) responsible for the deaths of Jovanie Banks and Michael Hill.RECOMMENDED AS AMENDEDPass Action details Not available