Meeting Name: Finance Committee (inactive) Agenda status: Final
Meeting date/time: 5/29/2002 12:30 PM Minutes status: Final  
Meeting location: City Hall, Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
020635 2 Lease of PropertyResolutionFiledResolution authorizing the lease of real property at 945 Bryant Street, San Francisco, California, for the Public Library.FILEDPass Action details Not available
020791 1 Accept and Expend State Funds - Victim Compensation ProgramResolutionPassedResolution authorizing the Department of the District Attorney of the City and County of San Francisco to accept and expend funds in the amount of $75,000 made available through the State of California Victim Compensation and Government Claims Board to reimburse local group mental health counseling, education and activities to promote tolerance for individuals at risk for discrimination as a result of terrorism and backlash from terrorism, and waiving indirect costs due to funding constraints.RECOMMENDED..Pass Action details Not available
020634 1 Japan Center Garage Public Parking LeaseResolutionPassedResolution approving the proposed new Japan Center Garage Public Parking Lease by and between the City and County of San Francisco and the City of San Francisco Japan Center Garage Corporation, effective July 1, 2002, and directing the department to provided a progress report to the Finance Committee in 18 months.CONTINUEDPass Action details Not available
020842 1 Competitive Bid and Prevailing Wage Exemption for Job TrainingOrdinanceKilledOrdinance exempting the San Francisco Conservation Corps from the prevailing wage requirements and waiving the competitive bid requirements for the Recreation and Park Commission's award of a contract for construction of playgrounds, restoration of natural areas and implementation of erosion control measures in San Francisco parks.CONTINUEDPass Action details Not available
012027 2 Appropriation - Airport Commission Airline Passenger Facility Charge (PFC2 ) RevenueOrdinancePassedOrdinance appropriating $18,800,000 of Passenger Facility Charge (PFC2) revenue to fund the cost of the principal and interest on bonds issued for certain eligible costs associated with the development of the new international terminal complex at the Airport Commission for fiscal year 2001-02.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
012027 3 Appropriation - Airport Commission Airline Passenger Facility Charge (PFC2 ) RevenueOrdinancePassedOrdinance appropriating $18,800,000 of Passenger Facility Charge (PFC2) revenue to fund the cost of the principal and interest on bonds issued for certain eligible costs associated with the development of the new international terminal complex at the Airport Commission for fiscal year 2001-02.RECOMMENDED AS AMENDEDPass Action details Not available
020473 1 Reserved Funds, S.F. International AirportHearingFiledHearing to request release of reserved funds, S.F. International Airport (Fiscal Year 2001-2002 Budget), in the amount of $54,387,447, as partial reimbursements for funds expended on all contracts related to the development of data to be used in the preparation of the required EIR/EIS documents for the proposed runway project.APPROVED AND FILEDPass Action details Not available
020880 1 Single Room Occupancy Task ForceHearingFiledHearing to review the status and receive an update on the Single Room Occupancy Task Force.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
020728 1 Affordable Housing General Obligation BondsResolutionPassedResolution determining and declaring that the public interest and necessity demand improvements in the City and County of San Francisco consisting of financing the acquisition, rehabilitation, renovation, improvement, construction, refinancing or preservation of privately-owned or leased rental and housing affordable to low- and moderate-income households, providing downpayment assistance to low- and moderate-income first time homebuyers and paying all other costs necessary and convenient for effectuating those purposes, that the estimated cost of $250,000,000 for the improvements described above is and will be too great to be paid out of the ordinary annual income and revenue of the City and County and will require incurring bonded indebtedness; finding that the proposed project is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Administrative Code Section 2A.53.RECOMMENDEDPass Action details Not available
020759 1 Zoo General Obligation Bond SaleResolutionPassedResolution authorizing and directing the sale of not to exceed $6,210,000 City and County of San Francisco General Obligation Bonds (Zoo Facilities Bonds, 1997), Series 2002A; prescribing the form and terms of said bonds; authorizing the execution, authentication and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; approving the forms of the official notice of sale and notice of intention to sell bonds; approving the form and execution of the official statement relating thereto; approving the form of the continuing disclosure certificate; amending Section 9(b) of the Authorizing Resolution; 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
020759 2 Zoo General Obligation Bond SaleResolutionPassedResolution authorizing and directing the sale of not to exceed $6,210,000 City and County of San Francisco General Obligation Bonds (Zoo Facilities Bonds, 1997), Series 2002A; prescribing the form and terms of said bonds; authorizing the execution, authentication and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; approving the forms of the official notice of sale and notice of intention to sell bonds; approving the form and execution of the official statement relating thereto; approving the form of the continuing disclosure certificate; amending Section 9(b) of the Authorizing Resolution; 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.RECOMMENDED AS AMENDEDPass Action details Not available
020795 1 Fifth and Mission Parking Garage Bond RefinancingResolutionPassedResolution approving and authorizing the issuance of City of San Francisco Downtown Parking Corporation Parking Revenue Refunding Bonds to refund bonds previously issued by the City of San Francisco Downtown Parking Corporation; approving a bond indenture modifying the maximum amount of the surplus revenue fund; authorizing and ratifying the execution and delivery of documents reasonably necessary for the issuance, sale and delivery of such refunding bonds; and ratifying previous actions taken in connection therewith.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
020795 2 Fifth and Mission Parking Garage Bond RefinancingResolutionPassedResolution approving and authorizing the issuance of City of San Francisco Downtown Parking Corporation Parking Revenue Refunding Bonds to refund bonds previously issued by the City of San Francisco Downtown Parking Corporation; approving a bond indenture modifying the maximum amount of the surplus revenue fund; authorizing and ratifying the execution and delivery of documents reasonably necessary for the issuance, sale and delivery of such refunding bonds; and ratifying previous actions taken in connection therewith.RECOMMENDED AS AMENDEDPass Action details Not available
020851 1 Certificates of Participation to Replace the Existing San Francisco Juvenile HallResolutionPassedResolution authorizing the execution and delivery of certificates of participation, in an amount not to exceed $45,000,000, to finance the acquisition, improvement, construction and/or reconstruction of a new juvenile detention facility to replace the existing San Francisco Juvenile Hall; approving the form of a property lease between the City and County of San Francisco (the "City") and a trustee relating to certain City-owned property (as further described in this Resolution); approving the form of a project lease between the City and a trustee (including certain indemnities contained therein); authorizing the selection of a trustee; approving the form of a trust agreement between the City and a trustee (including certain indemnities contained therein); approving the form of an official notice of sale and notice of intention to sell for the certificates of participation; approving the form of an official statement in preliminary and final form; approving the form of a continuing disclosure certificate; authorizing the filing of a validation action validating the execution and delivCONTINUEDPass Action details Not available
020773 1 Interdepartmental Jurisdictional Transfer of Property (Phelps Street Land Transfer)ResolutionPassedResolution transferring jurisdiction from the Public Utilities Commission to the Municipal Transportation Agency the real property identified as a portion of Assessor's Parcel No. 5262/9 for a substation for the San Francisco Municipal Transportation Agency's Third Street Light Rail Project; adopting findings pursuant to the California Environmental Quality Act; and adopting Findings that the transfer of jurisdiction is consistent with the City's General Plan and the Eight Priority Policies of the Planning Code Section 101.1.RECOMMENDEDPass Action details Not available
020826 1 Lease of Real PropertyResolutionPassedResolution authorizing a new lease of real property at 68 12th Street on behalf of the Department of Public Health, Emergency Medical Services.RECOMMENDED..Pass Action details Not available