Meeting Name: Finance Committee (inactive) Agenda status: Final
Meeting date/time: 1/29/2003 12:30 PM Minutes status: Final  
Meeting location: City Hall, Room 263
Regular Meeting
Published agenda: Not available Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
022029 2 To appropriate funding to accelerate a business tax collection programOrdinancePassedOrdinance appropriating $119,652 of Business Tax Revenues to the Treasurer/Tax Collector for the purpose of accelerating a business tax and penalties collection program, for fiscal year 2002-03.RECOMMENDEDPass Action details Not available
021995 1 Revising administration of Police Emergency Alarm OrdinanceOrdinancePassedOrdinance amending the San Francisco Police Code by amending Sections 3702, 3707 through 3710, and 3711 through 3720, by adding Sections 3710.1 through 3710.9 and a new Section 3721, and by re-numbering current Section 3721 as Section 3722, to give the Director of Emergency Communications responsibility for administering the substantive provisions of the Police Emergency Alarm Ordinance and to provide for billing and collection of license and license renewal fees by alarm companies.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
021995 2 Revising administration of Police Emergency Alarm OrdinanceOrdinancePassedOrdinance amending the San Francisco Police Code by amending Sections 3702, 3707 through 3710, and 3711 through 3720, by adding Sections 3710.1 through 3710.9 and a new Section 3721, and by re-numbering current Section 3721 as Section 3722, to give the Director of Emergency Communications responsibility for administering the substantive provisions of the Police Emergency Alarm Ordinance and to provide for billing and collection of license and license renewal fees by alarm companies.CONTINUED AS AMENDEDPass Action details Not available
030036 2 Board Off-site MeetingsMotionPassedMotion ordering the City and School District Committee meeting of the Board of Supervisors be held at the Irving G. Breyer Board Meeting Room, Board of Education, 555 Franklin Street, First Floor, San Francisco, on February 26, 2003 at 3:00 P.M.; and directing the Clerk of the Board to prepare the proper notices and postings.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
021913 2 Expanding eligibility for the heart trouble and pneumonia presumption to certain members of the Police Department and Fire DepartmentOrdinancePassedOrdinance amending section 16.86 of the San Francisco Administrative Code to provide that certain prior service in another police or fire department shall be counted toward qualification for the heart trouble and pneumonia presumption.RECOMMENDEDPass Action details Not available
030047 1 Recreation and Park--First Amendment to the Beach Chalet LeaseResolutionPassedResolution approving the construction of a deck at the rear of the Beach Chalet Building and authorizing an amendment to the lease for the Beach Chalet restaurant.RECOMMENDEDPass Action details Not available
030045 2 Amending the Annual Salary Ordinance to expedite appointments by elected officialsOrdinanceFiledOrdinance amending the Annual Salary Ordinance to provide that elected officials enumerated in Article II and Section 6.100 of the San Francisco Charter may make appointments to permanent positions upon (1) verification by the Human Resources Director that the positions have been legally established and that the appointment is consistent with the Charter and applicable Civil Service Rules and (2) certification by the Controller that sufficient funds are available; and specifying that such appointments do not require approval by the Mayor.AMENDED  Action details Not available
030045 3 Amending the Annual Salary Ordinance to expedite appointments by elected officialsOrdinanceFiledOrdinance amending the Annual Salary Ordinance to provide that elected officials enumerated in Article II and Section 6.100 of the San Francisco Charter may make appointments to permanent positions upon (1) verification by the Human Resources Director that the positions have been legally established and that the appointment is consistent with the Charter and applicable Civil Service Rules and (2) certification by the Controller that sufficient funds are available; and specifying that such appointments do not require approval by the Mayor.RECOMMENDED AS AMENDEDPass Action details Not available
030048 1 Issuance and Sale of Single Family Mortgage Revenue BondsResolutionPassedResolution approving, for purposes of Section 147(f) of the Internal Revenue Code of 1986, the issuance and sale of single family mortgage revenue bonds by the City and County of San Francisco in an aggregate principal amount not to exceed $36,000,000.RECOMMENDEDPass Action details Not available
030003 2 Sale of 1345 Turk/1140 Fillmore to Redevelopment AgencyResolutionPassedResolution approving the sale of real property located at 1345 Turk and 1140 Fillmore Streets to the San Francisco Redevelopment Agency for $900,000; approving the interdepartmental transfer of jurisdiction over 1345 Turk from the Municipal Transportation Agency to the City's Arts Commission; authorizing the Director of Property to enter into an Agreement for the Sale of Real Property with the San Francisco Redevelopment Agency for the sale of such real property for the development of affordable housing, arts and community uses, and other public beneficial uses.CONTINUEDPass Action details Not available
030014 1 BART- MUNI Transfer PaymentResolutionPassedResolution approving an agreement between the City and County of San Francisco and the Bay Area Rapid Transit District authorizing payment to San Francisco Municipal Railway for transfer trips provided in FY2002 and FY2003.RECOMMENDEDPass Action details Not available
021573 1 Extends time for performance of PUC contract CS-524 by 3 months under last year's funding appropriation, and reserves the Board's right to disapprove the continuation of the contractResolutionPassedResolution approving Public Utilities Commission's three month extension of time for the San Francisco Water Alliance to complete work under the second year of the Program Management Services, CS-524; and extending the time from September 21, 2002 to December 21, 2002 when the Board may approve the continuation of the contract upon its review of the Commission's annual evaluation of the contract performance of the San Francisco Water Alliance.RECOMMENDEDPass Action details Not available
030024 1 PUC Contract for Program Management Services, CS-524ResolutionPassedResolution approving Public Utilities Commission's continuation of Agreement No. CS-524, Program Management Services, with the Water Infrastructure Partners (WIP) through February 28, 2003.AMENDED  Action details Not available
030024 2 PUC Contract for Program Management Services, CS-524ResolutionPassedResolution approving Public Utilities Commission's continuation of Agreement No. CS-524, Program Management Services, with the Water Infrastructure Partners (WIP) through February 28, 2003.RECOMMENDED AS AMENDEDPass Action details Not available
030118 1 Settlement of LawsuitOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against Modesto Irrigation District for Declaratory and Injunctive Relief to Validate Termination of Long-Term Power Sales Agreement; the City and County of San Francisco filed the lawsuit on August 16, 2001 in San Francisco Superior Court (San Francisco Superior Court Case No. 323848).RECOMMENDED AS COMMITTEE REPORTPass Action details Not available