Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 3/6/2013 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
130178 1 Accept and Expend Grant - CalRecycle Tire Derived Product Program - $150,000ResolutionPassedResolution authorizing the Recreation and Park Department to retroactively accept and expend a CalRecycle Tire-Derived Product (TDP) Grant in the amount of $150,000 from the California Department of Resources Recycling and Recovery for the purchase of TDP materials for use at various City park sites for the period of June 1, 2011, through March 31, 2013.RECOMMENDEDPass Action details Video Video
130122 1 Accept and Expend Grant - Boeddeker and Promontory Parks Projects - $776,500ResolutionPassedResolution authorizing the Recreation and Park Department to retroactively accept and expend a grant in the amount of $776,500 from the California Department of Housing and Community Development for the Recreation and Park Department’s Boeddeker Park Project ($450,000) and the Mayor’s Office of Housing Promontory Park Project ($326,500) for the period of November 28, 2012, through June 30, 2016.RECOMMENDEDPass Action details Video Video
130117 1 Appropriating $2,774,224 of Fee Revenue for the Planning Department - FY2012-2013OrdinancePassedOrdinance appropriating $2,774,224 of fee revenue for the Planning Department in FY2012-2013 to reduce the backlog of planning cases and building permits requiring review, and funding the Permit and Project Tracking System, and Central Corridor Environmental Impact Report, including $1,672,224 to fund staff positions, $807,000 to fund office space reconfiguration, records and information technology improvements, and updated guidelines and procedures, $45,000 to fund training and configuration needs of the Permit and Project Tracking System, and $250,000 to fund the Central Corridor Environmental Impact Report.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130117 2 Appropriating $2,774,224 of Fee Revenue for the Planning Department - FY2012-2013OrdinancePassedOrdinance appropriating $2,774,224 of fee revenue for the Planning Department in FY2012-2013 to reduce the backlog of planning cases and building permits requiring review, and funding the Permit and Project Tracking System, and Central Corridor Environmental Impact Report, including $1,672,224 to fund staff positions, $807,000 to fund office space reconfiguration, records and information technology improvements, and updated guidelines and procedures, $45,000 to fund training and configuration needs of the Permit and Project Tracking System, and $250,000 to fund the Central Corridor Environmental Impact Report.RECOMMENDED AS AMENDEDPass Action details Not available
130118 1 Public Employment - Amendment to the Annual Salary Ordinance for Planning Department - FY2012-2013OrdinancePassedOrdinance amending Ordinance No. 165-12 (Annual Salary Ordinance FY2012-2013) to reflect the addition of 8 positions (2.0 FTEs) Class 1404 (Clerk), 5275 (Planner Technician), 5277 (Planner I), 5278 (Planner II), 5291 (Planner III), and 5298 (Planner III - Environmental Review) in the Planning Department to focus on reducing the backlog of planning cases and building permits requiring review.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130118 2 Public Employment - Amendment to the Annual Salary Ordinance for Planning Department - FY2012-2013OrdinancePassedOrdinance amending Ordinance No. 165-12 (Annual Salary Ordinance FY2012-2013) to reflect the addition of 8 positions (2.0 FTEs) Class 1404 (Clerk), 5275 (Planner Technician), 5277 (Planner I), 5278 (Planner II), 5291 (Planner III), and 5298 (Planner III - Environmental Review) in the Planning Department to focus on reducing the backlog of planning cases and building permits requiring review.RECOMMENDED AS AMENDEDPass Action details Not available
130120 1 Accept and Expend Grant - Streetscape and Circulation Improvements - Folsom and Howard Streets - $200,000ResolutionPassedResolution authorizing the Planning Department to retroactively accept and expend a grant in the amount of $200,000 from the Metropolitan Transportation Commission for the inclusion of streetscape and circulation improvements on Folsom and Howard Streets between Second and Fifth Streets in the Central Corridor Draft Plan environmental analysis for the period of February 8, 2012, through July 31, 2014.RECOMMENDEDPass Action details Video Video
130162 1 Reserved Funds, Planning DepartmentHearingFiledHearing to consider release of reserved funds, Planning Department FY2008-2009 Budget (File No. 080725, Ordinance No. 140-08), in the amount of $51,217 to fund the Permit and Project Tracking System Project.APPROVED AND FILEDPass Action details Video Video
130072 1 Airport Concession Lease - Clear Channel Outdoor, Inc., dba Clear Channel Airports - $10,000,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Airport Advertising Lease between Clear Channel Outdoor, Inc., dba Clear Channel Airports, acting by and through its Airport Commission, for an eight year term with a minimum annual guarantee of $10,000,000.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
121211 1 Administrative Code - Rescinding Sunset in the San Francisco Bonding and Financial Assistance ProgramOrdinancePassedOrdinance amending the San Francisco Administrative Code, Section 14B.16, to rescind the sunset clause in the San Francisco Bonding and Financial Assistance Program, make technical amendments, and make environmental findings.AMENDEDPass Action details Video Video
121211 2 Administrative Code - Rescinding Sunset in the San Francisco Bonding and Financial Assistance ProgramOrdinancePassedOrdinance amending the San Francisco Administrative Code, Section 14B.16, to rescind the sunset clause in the San Francisco Bonding and Financial Assistance Program, make technical amendments, and make environmental findings.RECOMMENDED AS AMENDEDPass Action details Not available
130142 2 Appropriating $118,107 for the San Francisco Department on the Status of WomenOrdinancePassedOrdinance appropriating $118,107 to the San Francisco Department on the Status of Women for FY2012-2013.RECOMMENDEDPass Action details Video Video
130191 1 Apply For - CalHome ProgramResolutionPassedResolution authorizing the Mayor’s Office of Housing to submit an application to the California Department of Housing and Community Development for funding under the CalHome Program; the execution of a standard agreement if selected for such funding and any amendments thereto; and any related documents necessary to participate in the CalHome Program.RECOMMENDEDPass Action details Video Video
130190 1 Multifamily Housing Revenue Obligations - 2175 Market Street Apartments - $30,000,000ResolutionPassedResolution authorizing the execution/issuance, sale and delivery of a multifamily mortgage revenue note and subordinate multifamily housing revenue bonds in an aggregate principal amount not to exceed $30,000,000 (together, the “Obligations”) for the purpose of providing financing for the acquisition and construction of an 88-unit multifamily residential rental housing development known as the 2175 Market Street Apartments; approving the form of and authorizing the execution of a funding loan agreement and borrower loan agreement providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a subordinate trust indenture providing the terms and conditions of the subordinate bonds; approving the form of and authorizing the execution of a subordinate loan agreement relating to the subordinate bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; ratifying and approving any action hAMENDEDPass Action details Video Video
130190 2 Multifamily Housing Revenue Obligations - 2175 Market Street Apartments - $30,000,000ResolutionPassedResolution authorizing the execution/issuance, sale and delivery of a multifamily mortgage revenue note and subordinate multifamily housing revenue bonds in an aggregate principal amount not to exceed $30,000,000 (together, the “Obligations”) for the purpose of providing financing for the acquisition and construction of an 88-unit multifamily residential rental housing development known as the 2175 Market Street Apartments; approving the form of and authorizing the execution of a funding loan agreement and borrower loan agreement providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a subordinate trust indenture providing the terms and conditions of the subordinate bonds; approving the form of and authorizing the execution of a subordinate loan agreement relating to the subordinate bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; ratifying and approving any action hRECOMMENDED AS AMENDEDPass Action details Not available