Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/10/2007 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, City Hall, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
071361 1 Approval of Exercise of Renewal Option of Lease of Real Property at One Market PlazaResolutionPassedResolution approving the exercise of a Six Month Renewal Option of a lease of 20,677 square feet of office, storage and datacenter space at One Market Plaza for the Department of Telecommunications and Information Services (DTIS).AMENDED  Action details Not available
071361 2 Approval of Exercise of Renewal Option of Lease of Real Property at One Market PlazaResolutionPassedResolution approving the exercise of a Six Month Renewal Option of a lease of 20,677 square feet of office, storage and datacenter space at One Market Plaza for the Department of Telecommunications and Information Services (DTIS).RECOMMENDED AS AMENDEDPass Action details Not available
071327 1 Extending to September 30, 2008 the Cooperative Agreement between the Treasure Island Development Authority and the U.S. Navy through which the Authority provides caretaker services at former Naval Station Treasure IslandResolutionPassedResolution approving and authorizing the Treasure Island Development Authority to retroactively enter into a modification to the Cooperative Agreement with the Navy to extend the Cooperative Agreement from October 1, 2007 to September 30, 2008.AMENDED  Action details Not available
071327 2 Extending to September 30, 2008 the Cooperative Agreement between the Treasure Island Development Authority and the U.S. Navy through which the Authority provides caretaker services at former Naval Station Treasure IslandResolutionPassedResolution approving and authorizing the Treasure Island Development Authority to retroactively enter into a modification to the Cooperative Agreement with the Navy to extend the Cooperative Agreement from October 1, 2007 to September 30, 2008.RECOMMENDED AS AMENDEDPass Action details Not available
071329 1 Amending and Repealing Cash Revolving Funds and Cash Revolving AccountsOrdinancePassedOrdinance amending and repealing various sections of Article XV, Part I of the San Francisco Municipal Code (Administrative Code), which established cash revolving funds and cash revolving accounts for the City and County of San Francisco departments.CONTINUEDPass Action details Not available
071344 1 Master Agreement for State Aid Transportation FundsResolutionPassedResolution approving the execution of a Master Agreement for State-Aid Projects between the City and County of San Francisco, through its Municipal Transportation Agency (for the Department of Parking and Traffic), and the California Department of Transportation.RECOMMENDEDPass Action details Not available
071300 1 Approving Agreement with Northern California Joint Pole AssociationOrdinancePassedOrdinance approving an agreement between the City and County of San Francisco and the Northern California Joint Pole Association for a term potentially in excess of ten years and indemnifying the Northern California Joint Pole Association and its members from certain third-party claims for personal injury or property damage, and waiving certain requirements of the San Francisco Administrative Code with respect to the agreement.RECOMMENDEDPass Action details Not available
071311 1 Java House Café, LLC LeaseResolutionPassedResolution approving Port Commission Lease No. 14100 with Java House, LLC, a lease with a fifteen (15) year term for certain real property located at Pier 40½ in the City and County of San Francisco at rents starting at the higher of $2,045.00 per month or 7.5% of tenant's gross revenues.RECOMMENDEDPass Action details Not available
071375 1 Public Employment - Department of Children Youth and their FamiliesOrdinancePassedOrdinance amending Ordinance No. 175-07 (Annual Salary Ordinance FY 2007-2008) to reflect the addition of an 1823 Senior Administrative Analyst and the deletion of an 1822 Administrative Analyst in the Department of Children Youth and their Families.AMENDED  Action details Not available
071375 2 Public Employment - Department of Children Youth and their FamiliesOrdinancePassedOrdinance amending Ordinance No. 175-07 (Annual Salary Ordinance FY 2007-2008) to reflect the addition of an 1823 Senior Administrative Analyst and the deletion of an 1822 Administrative Analyst in the Department of Children Youth and their Families.RECOMMENDED AS AMENDEDPass Action details Not available
071172 1 San Francisco General Hospital Psychiatric Emergency ServiceHearingFiledHearing to discuss the policy implications of the substantial reduction in services to San Francisco General Hospital's Psychiatric Emergency Services Unit.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
071169 1 Workforce Development AuditMotionPassedMotion concurring with the Budget Analyst's findings and recommendations as stated in the "Management Audit of San Francisco's Workforce Development Program".PREPARED IN COMMITTEE AS A MOTION  Action details Not available
071169 2 Workforce Development AuditMotionPassedMotion concurring with the Budget Analyst's findings and recommendations as stated in the "Management Audit of San Francisco's Workforce Development Program".RECOMMENDEDPass Action details Not available
071364 1 Transit Shelter Advertising AgreementOrdinancePassedOrdinance approving Transit Shelter Advertising Agreement between the City and County of San Francisco and Clear Channel Outdoor Inc.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
071365 1 Proposition J: Contracting Out Transit Shelter Advertising and Maintenance ServicesResolutionPassedResolution concurring with the Controller's determination that it is more economical for the San Francisco Municipal Transportation Agency to contract for transit shelter advertising and maintenance services than to provide the same services with City employees for Fiscal Year 2007-08.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
071377 1 Amendment to Budget Analyst contract to exercise two year optionMotionPassedMotion approving exercising the final option set forth in the agreement for Professional Budget Analyst Services between the City and County of San Francisco and Stanton W. Jones and Associates; Debra A. Newman; Rodriguez, Perez, Delgado & Company Certified Public Accountants; Harvey M. Rose Associates LLC; and Louie & Wong LLP Certified Public Accountants (“A Joint Venture”) to extend the term of the Agreement from January 1, 2008 through December 31, 2009.RECOMMENDEDPass Action details Not available
071378 1 Request for Proposals process for Budget Analyst servicesMotionPassedMotion directing the Clerk of the Board to initiate a Request for Proposals process for Budget Analyst services.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
071378 2 Request for Proposals process for Budget Analyst servicesMotionPassedMotion directing the Clerk of the Board to initiate a Request for Proposals process for Budget Analyst services.RECOMMENDEDPass Action details Not available