Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 5/14/2014 10:30 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
140387 1 Hearing - Services and Solutions for Women and Families Who Are Experiencing HomelessnessHearingFiledHearing on services and solutions for women and families who are experiencing homelessness.FILEDPass Action details Not available
140476 1 Proposed Budget and Appropriation Ordinance for Selected Departments, as of May 1, 2014, FYs Ending June 30, 2015, and June 30, 2016OrdinanceFiledProposed Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Selected Departments of the City and County of San Francisco as of May 1, 2014, for the FYs ending June 30, 2015, and June 30, 2016.CONTINUEDPass Action details Not available
140477 1 Proposed Annual Salary Ordinance for Selected Departments, FYs Ending June 30, 2015, and June 30, 2016OrdinanceFiledProposed Annual Salary Ordinance enumerating positions in the Proposed Budget and Appropriation Ordinance for Selected Departments of the City and County of San Francisco for the FYs ending June 30, 2015, and June 30, 2016.CONTINUEDPass Action details Not available
140478 1 Hearing - Mayor's Proposed Budget for Selected Departments - FYs 2014-2015 and 2015-2016HearingFiledHearing to consider the Mayor's May proposed budget for the San Francisco International Airport, Child Support Services, Municipal Transportation Agency, Port, Public Library, Public Utilities Commission and Retirement System for FYs 2014-2015 and 2015-2016.CONTINUEDPass Action details Not available
140487 1 Proposition J Contract Certification - Specified Contracted-Out Services Previously ApprovedResolutionPassedResolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees for the following services: information booths, security, parking operations, and shuttle bus (Airport); citations processing, towing, paratransit, parking meter, security, and transit shelter (Municipal Transportation Agency); security and janitorial (Port); security (Public Utilities Commission).CONTINUEDPass Action details Not available
140409 1 Contract Approval - Procurement of a Type II Fireboat - Vigor Fab, Inc. - $11,637,660ResolutionPassedResolution approving the award of a contract for Procurement of a Type II Fireboat to Vigor Fab, Inc. (US Fab, Inc.), in an amount not-to-exceed $11,637,660 pursuant to San Francisco Charter, Section 9.118(b), for the term ending December 31, 2015, to commence upon Board approval.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
140409 2 Contract Approval - Procurement of a Type II Fireboat - Vigor Fab, Inc. - $11,637,660ResolutionPassedResolution approving the award of a contract for Procurement of a Type II Fireboat to Vigor Fab, Inc. (US Fab, Inc.), in an amount not-to-exceed $11,637,660 pursuant to San Francisco Charter, Section 9.118(b), for the term ending December 31, 2015, to commence upon Board approval.RECOMMENDED AS AMENDEDPass Action details Not available
140488 1 Accept and Expend Grant - Federal Emergency Management Agency - Fire Boat - $7,608,000ResolutionPassedResolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $7,608,000 from the Federal Emergency Management Agency to purchase a fire boat for the period of September 1, 2013, to August 15, 2015.RECOMMENDEDPass Action details Not available
140490 1 Multifamily Housing Revenue Bonds - 1301-4th Street (Mission Bay South Block 7 West) - Not to Exceed $47,500,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (City) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $47,500,000 for 1301-4th Street (Mission Bay South Block 7 West), San Francisco, California 94107; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage reRECOMMENDEDPass Action details Not available
140225 1 Contract - Titan Outdoor, LLC - Advertising - Guarantee of Over $28,500,000ResolutionPassedResolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute a transit advertising contract with Titan Outdoor, LLC, for a term commencing July 1, 2014, and ending June 30, 2019, which offers a minimum guarantee to the SFMTA of $28,500,000 over the term of the contract.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
140447 1 Accept and Expend Grant - Federal Railroad Administration Grant Funds for the Rebuilding of the Quint Street Lead Track - $2,970,000ResolutionPassedResolution retroactively authorizing the Port of San Francisco to accept and expend $2,970,000 in grant funds from the Federal Railroad Administration for the rebuilding of the Quint Street Lead Track for the term of April 1, 2012, through July 31, 2015.RECOMMENDEDPass Action details Not available
140423 1 Consent to Property Transfer - Regents of the University of California - Mission Bay South Owner Participation AgreementResolutionPassedResolution consenting to the transfer of Block Nos. 33 and 34 in the Mission Bay South Plan Area to the Regents of the University of California, as a tax exempt entity, for the future development of up to 500,000 gross square feet in the Mission Bay South Redevelopment Project Area; and making environmental findings under the California Environmental Quality Act.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
140423 2 Consent to Property Transfer - Regents of the University of California - Mission Bay South Owner Participation AgreementResolutionPassedResolution consenting to the transfer of Block Nos. 33 and 34 in the Mission Bay South Plan Area to the Regents of the University of California, as a tax exempt entity, for the future development of up to 500,000 gross square feet in the Mission Bay South Redevelopment Project Area; and making environmental findings under the California Environmental Quality Act.RECOMMENDED AS AMENDEDPass Action details Not available
140433 1 Hearing - Nine-Month Budget Status ReportHearingFiledHearing to receive an update from the Controller's Office on the nine-month budget status report.FILEDPass Action details Not available