Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 1/31/2007 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, 2nd Floor, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
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061621 1 Reduction to the San Francisco Public Library Cash Revolving FundOrdinancePassedOrdinance amending San Francisco Administrative Code Section 10.155 to decrease the Cash Revolving Fund of the San Francisco Public Library from $5,000 to $3,500.RECOMMENDEDPass Action details Not available
070075 1 Multifamily Housing Revenue Bonds - Hotel Essex ApartmentsResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds (as defined herein) in an aggregate principal amount not to exceed $13,000,000 for the purpose of providing financing for a multifamily rental housing project; approving the form of and authorizing the execution of an indenture providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a financing agreement; approving the form of and authorizing the execution of a bond purchase agreement; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this resolution; and related matters.RECOMMENDEDPass Action details Not available
061548 1 Third Amendment to John Stewart Company Sublease of Housing Units on Treasure IslandResolutionPassedResolution approving and authorizing the Director of Island Operations for the Treasure Island Development Authority to execute a third amendment to the sublease with the John Stewart Company to extend the term.RECOMMENDEDPass Action details Not available
061549 1 Fourth Amendment to John Stewart Company Sublease of Housing Units on Treasure IslandResolutionPassedResolution approving and authorizing the Director of Island Operations for the Treasure Island Development Authority to execute a fourth amendment to the sublease with the John Stewart Company to increase utility rates.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
061097 1 Real Property Exchange AgreementResolutionPassedResolution approving a real property exchange agreement between the City and County of San Francisco and the Petrocchi Family Trust and Bravo 5 Trust (the “Trust”) pertaining to property located at Chestnut Avenue and El Camino Real in the City of South San Francisco; adopting findings that the transaction is categorically exempt from environmental review and is consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing the Director of Property and/or the General Manager of the San Francisco Public Utilities Commission (“SFPUC”) to execute documents, make certain modifications and take certain actions in furtherance of this Resolution.RECOMMENDEDPass Action details Not available
060897 3 Bond TEFRA Approval PolicyOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 43.9, Sections 43.9.1 through 43.9.6, to adopt findings and a City policy requiring housing project sponsors to comply with certain City contracting programs and other conditions in connection with the issuance of revenue bonds by joint exercise of powers authorities to finance private affordable housing projects within the City; and adopting a City policy regarding the review and approval of the issuance of revenue bonds by joint exercise of powers authorities to finance projects within the City other than private affordable housing projects.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
060897 4 Bond TEFRA Approval PolicyOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 43.9, Sections 43.9.1 through 43.9.6, to adopt findings and a City policy requiring housing project sponsors to comply with certain City contracting programs and other conditions in connection with the issuance of revenue bonds by joint exercise of powers authorities to finance private affordable housing projects within the City; and adopting a City policy regarding the review and approval of the issuance of revenue bonds by joint exercise of powers authorities to finance projects within the City other than private affordable housing projects.CONTINUED AS AMENDEDPass Action details Not available
061601 1 Bond Sale for Seismic Safety Loan Program BondsResolutionPassedResolution authorizing and directing the sale of not to exceed $35,000,000 aggregate principal amount of City and County of San Francisco Taxable General Obligation Bonds (Seismic Safety Loan Program, 1992), Series 2006A; approving the form of a credit agreement pursuant to which such bonds will be issued and sold; prescribing the form and terms of said bonds; authorizing the execution, authentication and registration of said bonds; providing for the establishment of accounts related thereto; 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.RECOMMENDEDPass Action details Not available
061367 1 Assess steep growth of Police Department Budget since Fiscal Year 1999-2000HearingFiledHearing to assess steep growth of Police Department Budget since Fiscal Year 1999-2000. Since FY 2003-04 the Police Department Budget has risen from $295M to $365M, a 23% increase. This hearing will address the budget growth since FY 1999-2000. Requesting presence of Controller, Budget Analyst and Police Department Finance Officers to discuss steep growth in the Police Department Budget. What factors have most contributed to the rising costs in the department? What concrete steps has the department taken to mitigate these rising costs? What steps are available to the department to proactively rein in its budget?FILEDPass Action details Not available