Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/12/2008 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, City Hall, Room 250
Regular Agenda
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
081345 1 Lease Financing for Library ProjectsOrdinancePassedOrdinance approving the issuance and sale of lease revenue bonds to finance various projects under the Branch Library Improvement Program, as further described herein; approving the form of a Facilities Lease by and between the City and County of San Francisco Finance Corporation (the “Corporation”) and the City and County of San Francisco (the “City”) relating to certain real property described herein; approving the form of a Master Lease by and between the Corporation and the City; approving the form of a Master Trust Agreement by and between the Corporation and a trustee (including certain indemnities contained therein); authorizing the selection of a trustee; approving the form of an Assignment Agreement by and between the Corporation and a trustee; approving the form of an Official Notice of Sale and a Notice of Intention to Sell the lease revenue bonds; directing the publication of the Notice of Intention to Sell the lease revenue bonds; approving the form of a Purchase Contract and authorizing the appointment of one or more underwriters for the lease revenue bonds; approving tRECOMMENDEDPass Action details Not available
081343 1 Appropriating $34,755,000 of bond sale proceeds and Library Preservation Fund balance for improvements and construction of San Francisco Public Library Facilities in Fiscal Year 2008-2009OrdinancePassedOrdinance appropriating $34,755,000 of bond sale proceeds, unappropriated fund balance and unappropriated general reserve for improvements and construction of San Francisco Public Library Facilities in Fiscal Year 2008-2009. Place on Controller’s Reserve $33,955,000 of the bond sale proceeds pending sale of the bond.RECOMMENDEDPass Action details Not available
081344 1 Appropriating $13,222,746 of State Proposition 1B Revenue for Street Resurfacing Projects in the Department of Public Works for Fiscal Year 2008-2009OrdinancePassedOrdinance appropriating $13,222,746 of FY 2008-09 State Proposition 1B Local Streets and Roads Improvement funds for road maintenance and resurfacing projects in the Department of Public Works for Fiscal Year 2008-2009. The department will use the funds to implement road maintenance and resurfacing projects at various locations.RECOMMENDEDPass Action details Not available
081384 1 Transfer of Responsibilities for Court FacilitiesResolutionPassedResolution authorizing the transfer of responsibilities for three court facilities at 375 Woodside Avenue and 850 Bryant Street and the agreement to make ongoing payments of fixed court facility payments following such transfers to the State of California equal to $78,275 per year, adjusted by an inflation index, and of $28,116 per year, adjusted by an inflation index, for the two court facilities at 375 Woodside Avenue, $703,105 per year, adjusted by an inflation index, for the court facility at 850 Bryant Street.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
081384 2 Transfer of Responsibilities for Court FacilitiesResolutionPassedResolution authorizing the transfer of responsibilities for three court facilities at 375 Woodside Avenue and 850 Bryant Street and the agreement to make ongoing payments of fixed court facility payments following such transfers to the State of California equal to $78,275 per year, adjusted by an inflation index, and of $28,116 per year, adjusted by an inflation index, for the two court facilities at 375 Woodside Avenue, $703,105 per year, adjusted by an inflation index, for the court facility at 850 Bryant Street.RECOMMENDED AS AMENDEDPass Action details Not available
080846 1 Reporting requirement certain non-profit employee salariesOrdinancePassedOrdinance requiring non-profit organizations receiving City funds to report salary and benefits paid to executive director and certain other employees.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
080846 2 Reporting requirement certain non-profit employee salariesOrdinancePassedOrdinance requiring non-profit organizations receiving City funds to report salary and benefits paid to executive director and certain other employees.CONTINUED AS AMENDEDPass Action details Not available
081283 1 Approving an Amendment to the Western Addition A-2 Redevelopment Plan to Extend the Redevelopment Agency's Time for Issuing and Repaying Debt and to Suspend the Limit on Total Tax Increment Revenue for Affordable Housing DevelopmentOrdinancePassedOrdinance approving an amendment to the Western Addition A-2 Redevelopment Plan to extend both the time for issuance of debt and the receipt of tax increment by the San Francisco Redevelopment Agency and to suspend the limit on the total number of dollars of tax increment revenue that may be received by the San Francisco Redevelopment Agency under the Plan in order to continue financing Low and Moderate Income Housing Fund activities under the Plan.RECOMMENDEDPass Action details Not available