Meeting Name: Finance Committee (inactive) Agenda status: Final
Meeting date/time: 12/19/2001 10:00 AM Minutes status: Final  
Meeting location: City Hall, Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
012159 1 San Francisco Water AllianceHearingFiledHearing to consider the progress of the San Francisco Public Utilities Commission's contract revisions with the San Francisco Water Alliance.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
012190 1 2002 SFUSD General Obligation Bond SaleResolutionPassedResolution authorizing and directing the sale of not to exceed $29,480,000 City and County of San Francisco General Obligation Bonds (Educational Facilities Bonds, 1997 - San Francisco Unified School District), Series 2002_; prescribing the form and terms of said Bonds; authorizing the execution, authentication and registration of said Bonds; providing for the appointment of depositories and other agents for said Bonds; providing for the establishment of accounts related thereto; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form and execution of the official statement relating thereto; approving the form and execution of the Continuing Disclosure Certificate; approving modifications to documents; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale and delivery of said Bonds.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
012190 2 2002 SFUSD General Obligation Bond SaleResolutionPassedResolution authorizing and directing the sale of not to exceed $29,480,000 City and County of San Francisco General Obligation Bonds (Educational Facilities Bonds, 1997 - San Francisco Unified School District), Series 2002_; prescribing the form and terms of said Bonds; authorizing the execution, authentication and registration of said Bonds; providing for the appointment of depositories and other agents for said Bonds; providing for the establishment of accounts related thereto; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form and execution of the official statement relating thereto; approving the form and execution of the Continuing Disclosure Certificate; approving modifications to documents; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale and delivery of said Bonds.RECOMMENDED AS AMENDEDPass Action details Not available
012185 1 SFUSD not provide information regarding 2002 Bond fundsOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Section 10.19-4 to require specified City departments to notify the Board of Supervisors if the San Francisco Unified School District does not provide quarterly written reports to the City on the status of the use of the 2002 school bond proceeds, as required, and to require the School District to provide the City with a written timeline and expenditure plans for each of the projects to be funded with 2002 bond funds prior to the appropriation of the bond funds in order to determine whether the appropriations of these bond funds are necessary and/or appropriate.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
012185 2 SFUSD not provide information regarding 2002 Bond fundsOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Section 10.19-4 to require specified City departments to notify the Board of Supervisors if the San Francisco Unified School District does not provide quarterly written reports to the City on the status of the use of the 2002 school bond proceeds, as required, and to require the School District to provide the City with a written timeline and expenditure plans for each of the projects to be funded with 2002 bond funds prior to the appropriation of the bond funds in order to determine whether the appropriations of these bond funds are necessary and/or appropriate.RECOMMENDED AS AMENDEDPass Action details Not available
012028 1 Reserved Funds, Department of the EnvironmentHearingFiledHearing to consider release of reserved funds, Department of the Environment (fiscal year 2001-2002 budget), in the amount of $15,000 for technical assistance on developing a Climate Change Action Plan for San Francisco.APPROVED AND FILEDPass Action details Not available
012180 1 Extending Cooperative Agreement between the Treasure Island Development Authority and the U.S. NavyResolutionPassedResolution approving and authorizing the Treasure Island Development Authority to enter into the 14th modification to the Cooperative Agreement with the Navy to extend the Cooperative Agreement to September 30, 2002 for an additional amount of Navy reimbursement not to exceed $145,000, retroactive to October 1, 2001.AMENDED  Action details Not available
012180 2 Extending Cooperative Agreement between the Treasure Island Development Authority and the U.S. NavyResolutionPassedResolution approving and authorizing the Treasure Island Development Authority to enter into the 14th modification to the Cooperative Agreement with the Navy to extend the Cooperative Agreement to September 30, 2002 for an additional amount of Navy reimbursement not to exceed $145,000, retroactive to October 1, 2001.RECOMMENDED AS AMENDEDPass Action details Not available
012183 1 Reserved Funds, Treasure Island ProjectHearingFiledHearing to consider release of reserved funds, Treasure Island Project (fiscal year 2001-2002 budget), in the amount of $406,290 to fund the Citywide Management Classification/Compensation Plan (MCCP) for special assistants.APPROVED AND FILEDPass Action details Not available