Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 4/29/2020 10:00 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
200364 1 Accept and Expend Grant - Retroactive - California State Water Resources Control Board - Public Beach Safety Grant Program - $87,675ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $87,675 from the California State Water Resources Control Board, Division of Water Quality Beach Safety Program, to participate in a program, entitled “Public Beach Safety Grant Program,” for the period of July 1, 2019, through June 30, 2022.RECOMMENDEDPass Action details Video Video
200335 1 Grant Agreement Amendment - San Francisco Pretrial Diversion Project, Inc. - Pretrial Incarceration Alternatives - Not to Exceed $15,864,317ResolutionPassedResolution approving a fifth amendment to the agreement between the Sheriff’s Office and the San Francisco Pretrial Diversion Project, Inc. to extend the agreement by one year for a total term of October 1, 2017, through June 30, 2021, and increase the agreement amount by $5,905,402 for a total amount not to exceed $15,864,317.RECOMMENDEDPass Action details Video Video
200342 1 Accept and Expend Grant - Retroactive - U.S. Department of Homeland Security - FY2019 Urban Areas Security Initiative Program - $24,742,500ResolutionPassedResolution retroactively authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the fiscal agent for the Bay Area Urban Areas Security Initiative (UASI) Program, to accept and expend an increase to FY2019 UASI grant funds in the amount of $602,500 for a total of $24,742,500 from the U.S. Department of Homeland Security through the California Office of Emergency Services for the period September 1, 2019, through May 31, 2022.RECOMMENDEDPass Action details Video Video
200315 1 Real Property Lease Amendments - KLW Investments, LLC - 3119 Mission Street and 3120 Mission Street - $2,072,836.48 Annual Base RentResolutionPassedResolution authorizing the Director of Property to exercise Lease Amendments for leases of real property located at 3119 Mission Street and 3120 Mission Street for office and service spaces, with KLW Investments, LLC, as landlord, each for five-year terms to commence on July 1, 2020, and to expire on June 30, 2025, at the combined monthly base rent of $172,736.37 for a total annual base rent of $2,072,836.48 with base rent increasing at 3% per year.CONTINUEDPass Action details Video Video
200316 1 Real Property Lease Extension Option - RACHRIS, LLC - 2 Gough Street - $624,115.76 Annual Base RentResolutionPassedResolution authorizing the Director of Property to exercise an option to extend a Lease of real property located at 2 Gough Street for office space, with RACHRIS, LLC, as landlord, for a five-year term commencing on July 1, 2020, and expiring on June 30, 2025, at a monthly base rent of $52,009.65 for a total annual base rent of $624,115.76 with base rent increasing at 3% per year.CONTINUEDPass Action details Not available
200378 1 Urging Flexible Incentive Pay and Testing for Frontline Non-Profit Workers During Public Health EmergencyResolutionPassedResolution urging City Departments to authorize additional funds and support to their contracted non-profit homeless service providers, including guaranteed free testing and incentive pay through increased contract amounts and flexible contract spending.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
200374 1 Appropriation - General Reserve - Human Services Agency - $17,800,000 - FY2019-2020OrdinanceFiledOrdinance appropriating $17,800,000 from the General Reserve to provide an additional 1,200 hotel rooms for COVID-19 self-isolation units; and authorizing the Controller to reduce appropriations and return funds to the General Reserve to the extent that State and/or Federal funds are available for reimbursement.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video