Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/18/2009 11:00 AM Minutes status: Final  
Meeting location: Legislative Chamber, City Hall, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
081603 1 Redevelopment Agency BudgetResolutionPassedResolution approving an amendment to the budget of the Redevelopment Agency of the City and County of San Francisco for fiscal year 2008-2009 to reprogram $3,301,225 of funds budgeted for the Western Addition A2 Plan Area from the Muni Substation line item to the Fillmore Jazz Preservation District Revolving Loan Program line item in the amount of $2,366,000, to the Office of Economic and Workforce Development for marketing and economic development activities within the Fillmore Jazz Preservation District including predevelopment planning for the Muni Substation in the amount $535,225, subject to Budget and Finance Committee Reserve, and to a new Western Addition A2 property management line item in the amount of $400,000.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
081603 2 Redevelopment Agency BudgetResolutionPassedResolution approving an amendment to the budget of the Redevelopment Agency of the City and County of San Francisco for fiscal year 2008-2009 to reprogram $3,301,225 of funds budgeted for the Western Addition A2 Plan Area from the Muni Substation line item to the Fillmore Jazz Preservation District Revolving Loan Program line item in the amount of $2,366,000, to the Office of Economic and Workforce Development for marketing and economic development activities within the Fillmore Jazz Preservation District including predevelopment planning for the Muni Substation in the amount $535,225, subject to Budget and Finance Committee Reserve, and to a new Western Addition A2 property management line item in the amount of $400,000.CONTINUED AS AMENDEDPass Action details Not available
090108 1 De-appropriating $11,617,063 of Water System Improvement Program funding at the San Francisco Public Utilities CommissionOrdinancePassedOrdinance de-appropriating $11,617,063 of Water System Improvement Program funding based on actions taken by the Budget and Finance Committee on Ordinance number 311-08 at the San Francisco Public Utilities Commission.RECOMMENDEDPass Action details Not available
081394 2 Adoption of the Mental Health Services Act (MHSA) Prevention and Early Intervention (PEI) Three Year Program and Expenditure Plan and Accept and Expend additional PEI Allocation- $874,700ResolutionPassedResolution authorizing the adoption of the Mental Health Services Act Prevention and Early Intervention (PEI) Three Year Program and Expenditure Plan and authorizing the Department of Public Health to accept and expend the additional PEI allocation totaling $874,700.RECOMMENDEDPass Action details Not available
081337 1 Pre-Tax Bicycle Commuting BenefitsOrdinanceFiledOrdinance amending the San Francisco Environment Code by amending Section 421 to add the option of qualified bicycle commuting reimbursements to the tax free commuter benefits San Francisco employers are required to offer under existing law; and making environmental findings.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
081604 1 Amending FY 2008-2009 Annual Salary OrdinanceOrdinancePassedOrdinance amending Ordinance No. 141-08 (Annual Salary Ordinance 2008-2009) to reflect the addition of the following four positions: one 5642 Senior Environmental Specialist (0.30 FTE); two 5640 Environmental Specialists (0.30 FTE each); and one 5638 Environmental Assistant (0.30 FTE) at the Department of the Environment.AMENDED  Action details Not available
081604 2 Amending FY 2008-2009 Annual Salary OrdinanceOrdinancePassedOrdinance amending Ordinance No. 141-08 (Annual Salary Ordinance 2008-2009) to reflect the addition of the following four positions: one 5642 Senior Environmental Specialist (0.30 FTE); two 5640 Environmental Specialists (0.30 FTE each); and one 5638 Environmental Assistant (0.30 FTE) at the Department of the Environment.RECOMMENDED AS AMENDEDPass Action details Not available
090097 1 Administrative Code Revision: Health Service SystemOrdinancePassedOrdinance amending Chapter 16, Article XV, of Part 1 of the San Francisco Municipal (Administrative) Code by amending Section 16.703 regarding Board approval of Health Service System Plans and Contribution Rates.RECOMMENDEDPass Action details Not available
090098 1 Establishing Monthly Contribution Amount to Health Service Trust FundResolutionPassedResolution establishing monthly contribution amount to Health Service Trust Fund.RECOMMENDEDPass Action details Not available
090183 1 Declaring an emergency and authorizing submission of gross receipts taxResolutionFiledResolution declaring an emergency under California Constitution Article XIIIC, Section 2(b) and authorizing submission of Ordinance amending the Business and Tax Regulations Code to: (1) enact a new Article 12-A-1 (Gross Receipts Tax Ordinance), Sections 951 through 958, to impose a gross receipts tax on persons engaging in business activities in San Francisco; (2) amend Article 12 (Business Registration Ordinance) to conform business registration requirements with the enactment of Article 12-A-1 (Gross Receipts Tax Ordinance); and (3) amend Article 6 (Common Administrative Provisions) to conform them with the enactment of Article 12-A-1 (Gross Receipts Tax Ordinance); and (4) amend Article 12-A (Payroll Expense Tax Ordinance) to conform it with the enactment of Article 12-A-1 (Gross Receipts Tax Ordinance), as a general tax measure to the voters at a special election.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
090184 1 Declaring an emergency under California Constitution Article XIIIC, Section 2(b) authorizing submission to voters of ordinance imposing a local assessment on all vehicles in San Francisco that are subject to Department of Motor Vehicle registrationResolutionFiledResolution declaring an emergency under California Constitution Article XIIIC, Section 2(b) and authorizing submission of Ordinance that adopts and submits to the voters an ordinance amending the San Francisco Business and Tax Regulations Code to add Article 8 imposing a voter-approved local assessment on the privilege of a resident of the City and County to operate upon the public highways in the City and County a vehicle or trailer coach, the registrant of which is subject to tax under Part 5 (commencing with Section 10701) of the California Revenue and Taxation Code, at a rate not to exceed the difference between two percent of the market value of the vehicle or trailer coach and the rate imposed by the State of California pursuant to Section 10751 of the Revenue and Taxation Code, administered by the State Department of Motor Vehicles; acknowledging that State law has not yet been enacted authorizing the imposition of the assessment but approving imposition of such a charge at the specified rate when and if State law authorizes the City to impose it and directing its submission aCONTINUED TO CALL OF THE CHAIRPass Action details Not available
090187 1 Declaring an emergency and authorizing submission of payroll expense taxResolutionFiledResolution declaring an emergency under California Constitution Article XIIIC, Section 2(b) and authorizing submission of Ordinance amending (1) Section 903.1 to reduce the Payroll Expense Tax rate from 1.5% to 1.0%, for business whose taxable payroll expense exceeds $300,000, but is less than or equal to $400,000, beginning with the 2010 tax year; and (2) Section 905-A to increase the Small Business Tax Exemption to include all taxpayers whose taxable payroll expense is $300,000 or less, beginning with the 2010 tax year, as a general tax measure, to the voters at a special election.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
090121 1 Controller's 6 Month ReportHearingFiledHearing on the Controller's 6 Month Report.FILEDPass Action details Not available
090082 1 Budget UpdatesHearingFiledHearing to consider budget updates from the Mayor's Budget Office, the Controller's Office, and various City Departments.CONTINUEDPass Action details Not available
090122 1 Update on labor negotiations concerning City workers from the Mayor's Office and the Department of Human ResourcesMotionPassedMotion that the Board of Supervisors convene in closed session with the Mayor's Office and the Department of Human Resources concerning negotiations with Labor Unions representing City Workers. This closed session is permitted by Government Code Section 54957.6 and San Francisco Administrative Code Section 67.10(e).CONTINUED TO CALL OF THE CHAIRPass Action details Not available