Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/21/2009 11:00 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
091167 1 Broadway Family Apartments Revenue BondsResolutionPassedResolution approving the reissuance of not to exceed $19,200,000 aggregate principal amount of City and County of San Francisco Multi-family Housing Revenue Bonds Series 2004a (Broadway Family Apartments) pursuant to Section 147(f) of the Internal Revenue Code of 1986; approving the Fifth Amendment to Loan Agreement and Fifth Supplemental Indenture; ratifying previous actions; and authorizing the execution and delivery of documents and instruments.RECOMMENDEDPass Action details Not available
091094 1 Approving agreements for procurement, installation and implementation of San Francisco Public Utilities Commission Advanced Meter Infrastructure SystemOrdinancePassedOrdinance approving agreements necessary for the procurement, installation and implementation of the San Francisco Public Utilities Commission's Advanced Meter Infrastructure System, including Water Enterprise Agreement No. CS-936 with VSI Meter Services, Inc., related software license and maintenance agreements with Aclara RF Systems Inc., and a related source code escrow agreement with Aclara RF Systems and U.S. Bank National Association, under Charter Section 9.118; making findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1; and ratifying the procurement and contracting processes used by the San Francisco Public Utilities Commission.RECOMMENDEDPass Action details Not available
091095 1 Lease purchase financing for the acquisition of Advanced Meter Infrastructure EquipmentResolutionPassedResolution approving the lease purchase financing for the acquisition of Advanced Meter Infrastructure Equipment for the San Francisco Public Utilities Commission; approving the form of a lease purchase financing agreement between the Public Utilities Commission and a lender to be named therein, authorizing the selection of such lender, and ratifying previous actions taken in connection therewith.RECOMMENDEDPass Action details Not available
091169 1rAccept and Expend Federal Grant - Police Department - $16,562,750OrdinancePassedOrdinance authorizing the City and County of San Francisco’s Police Department to retroactively accept and expend ARRA grant funds in the amount of $16,562,750 from the U.S. Department of Justice COPS Program for implementation of the COPS Hiring Recovery Program to hire 50 new Q-2 San Francisco Police Officers and placing $14,112,750 of the accepted funds on Budget and Finance Committee reserve and amending the Annual Salary Ordinance to provide for the creation of certain grant-funded positions.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
091169 2 Accept and Expend Federal Grant - Police Department - $16,562,750OrdinancePassedOrdinance authorizing the City and County of San Francisco’s Police Department to retroactively accept and expend ARRA grant funds in the amount of $16,562,750 from the U.S. Department of Justice COPS Program for implementation of the COPS Hiring Recovery Program to hire 50 new Q-2 San Francisco Police Officers and placing $14,112,750 of the accepted funds on Budget and Finance Committee reserve and amending the Annual Salary Ordinance to provide for the creation of certain grant-funded positions.RECOMMENDED AS AMENDEDPass Action details Not available
090999 1 Waiving contracting provisions to allow the City to meet State requirements to participate in Proposition 1A bond saleOrdinancePassedEmergency ordinance (1) finding that an emergency exists for purposes of Charter Section 2.107; and (2) waiving certain City contracting provisions that are not allowed by the State under the State's standard form of purchase and sale agreement with the California Statewide Communities Development Authority and thus allowing the City to meet the deadline to participate in the State program to issue bonds to offset the adverse effects of the State's Proposition 1A borrowing of local property taxes.RECOMMENDEDPass Action details Not available
091000 1 Authorizing the Execution and Delivery of a Purchase and Sale Agreement and Certain Other Actions in Connection with Proposition 1A Bond SaleResolutionPassedResolution approving the form of and authorizing the execution and delivery of a Purchase and Sale Agreement and related documents with respect to the sale of the City's Proposition 1A receivable from the State; and directing and authorizing certain other actions in connection therewith.RECOMMENDEDPass Action details Not available
091124 1 Amendment to Treasure Island Land and Structures Master LeaseResolutionPassedResolution approving the Thirty Third Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.RECOMMENDED..Pass Action details Not available
091125 1 Amendment to Treasure Island South Waterfront Master LeaseResolutionPassedResolution approving the Twenty Fifth Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.RECOMMENDED..  Action details Not available
091126 1 Amendment to Treasure Island South Waterfront Master LeaseResolutionPassedResolution approving the Thirteenth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.RECOMMENDED..Pass Action details Not available
091127 1 Amendment to Event Venues Master LeaseResolutionPassedResolution approving the Twenty First Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.RECOMMENDED..Pass Action details Not available
091191 1 Outcome of the competitive process for Budget and Legislative AnalystHearingFiledHearing to provide the outcome of the competitive process for Budget and Legislative Analyst services.CONTINUED TO CALL OF THE CHAIR  Action details Not available