Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 4/7/2010 11:00 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
100147 1 2010 Annual Fundraising DriveResolutionPassedResolution designating those agencies qualified to participate in the 2010 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
100147 2 2010 Annual Fundraising DriveResolutionPassedResolution designating those agencies qualified to participate in the 2010 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco.RECOMMENDED..Pass Action details Not available
100331 1 Approving Central Subway Final Design Contract Package - Not to Exceed $32,294,319ResolutionPassedResolution approving Municipal Transportation Agency Contract No. CS-155-3, Professional Architectural and Engineering Services for the Final Design and Construction Support of the Central Subway Project - Design Package No. 3 Systems Design for the Central Subway Project with HNTB - B&C JV, a joint venture of HNTB Corporation and B&C Transit, Inc. for an amount not to exceed $32,294,319 for a term not to exceed ten years with an option to extend the term an additional two years.RECOMMENDEDPass Action details Not available
100373 1 Authorizing Expenditures from South of Market Community Stabilization Fund - $1,844,273ResolutionPassedResolution approving the 2010 South of Market Community Stabilization Fund Program and authorizing the Mayor’s Office of Housing to expend South of Market Community Stabilization Fund dollars in the amount of $1,844,273.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
100400 1 Waiver of Temporary Street Space Occupancy Fee on May 15, 2010, for Small Business Week Sidewalk SaleOrdinancePassedOrdinance waiving the fee in Public Works Code Section 724.1(b) for temporary street space occupancy in certain sections of the City on Saturday, May 15, 2010, as part of Small Business Week.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
100400 2 Waiver of Temporary Street Space Occupancy Fee on May 15, 2010, for Small Business Week Sidewalk SaleOrdinancePassedOrdinance waiving the fee in Public Works Code Section 724.1(b) for temporary street space occupancy in certain sections of the City on Saturday, May 15, 2010, as part of Small Business Week.RECOMMENDED AS AMENDEDPass Action details Not available
090417 1 Hearing - Water System Improvement Program UpdateHearingFiledHearing to receive a regular quarterly update from the Public Utilities Commission on the Water System Improvement Program to include information on projects completed to date, the corresponding costs for completed projects, and schedule and corresponding costs for upcoming projects.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
100341 1 Water Revenue Bond Issuance - Not to Exceed $1,737,724,038OrdinancePassedOrdinance approving the issuance and sale of water revenue bonds by the San Francisco Public Utilities Commission not to exceed $1,737,724,038 to finance various projects under the Water System Improvement Program and the Capital Improvement Program, including but not limited to the Commission's Advanced Meter Infrastructure System, pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; and ratifying previous actions taken in connection therewith.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
100341 2 Water Revenue Bond Issuance - Not to Exceed $1,737,724,038OrdinancePassedOrdinance approving the issuance and sale of water revenue bonds by the San Francisco Public Utilities Commission not to exceed $1,737,724,038 to finance various projects under the Water System Improvement Program and the Capital Improvement Program, including but not limited to the Commission's Advanced Meter Infrastructure System, pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; and ratifying previous actions taken in connection therewith.RECOMMENDED AS AMENDEDPass Action details Not available
100337 1 Appropriating $1,647,249,198 of Proceeds from Debt for the Water System Improvement Program at the Public Utilities Commission for FY2010-2011 through FY2015-2016OrdinancePassedOrdinance appropriating $1,647,249,198 of proceeds from debt for the San Francisco Public Utilities Commission (SFPUC) Water System Improvement Program (WSIP) for FY2010-2011 through FY2015-2016, and placing the entire appropriation of $1,647,249,198 by project on Controller’s reserve subject to SFPUC's and Board of Supervisors' discretionary approval following completion of project-related analysis pursuant to the California Environmental Quality Act (CEQA), where required, and receipt of proceeds of indebtedness, placing on Budget and Finance Committee reserve the funds for construction costs of any project with costs in excess of $100,000,000 and $116,863,924 related to funding for project construction starting after June 30, 2012, and adopting environmental findings.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
100337 2 Appropriating $1,647,249,198 of Proceeds from Debt for the Water System Improvement Program at the Public Utilities Commission for FY2010-2011 through FY2015-2016OrdinancePassedOrdinance appropriating $1,647,249,198 of proceeds from debt for the San Francisco Public Utilities Commission (SFPUC) Water System Improvement Program (WSIP) for FY2010-2011 through FY2015-2016, and placing the entire appropriation of $1,647,249,198 by project on Controller’s reserve subject to SFPUC's and Board of Supervisors' discretionary approval following completion of project-related analysis pursuant to the California Environmental Quality Act (CEQA), where required, and receipt of proceeds of indebtedness, placing on Budget and Finance Committee reserve the funds for construction costs of any project with costs in excess of $100,000,000 and $116,863,924 related to funding for project construction starting after June 30, 2012, and adopting environmental findings.RECOMMENDED AS AMENDEDPass Action details Not available
100338 1 Appropriating $33,735,421 of Proceeds from Debt and Fee Revenues for Water Capital Improvements at the Public Utilities Commission for FY2010-2011 and FY2011-2012OrdinancePassedOrdinance appropriating $33,735,421 of proceeds from debt and fee revenues for the San Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program for FY2010-2011 and FY2011-2012 and placing $29,642,138 by project on Controller’s reserve subject to SFPUC's and Board of Supervisors' discretionary approval following completion of project-related analysis pursuant to the California Environmental Quality Act, where required, and receipt of proceeds of indebtedness and fee revenues.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
100338 2 Appropriating $33,735,421 of Proceeds from Debt and Fee Revenues for Water Capital Improvements at the Public Utilities Commission for FY2010-2011 and FY2011-2012OrdinancePassedOrdinance appropriating $33,735,421 of proceeds from debt and fee revenues for the San Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program for FY2010-2011 and FY2011-2012 and placing $29,642,138 by project on Controller’s reserve subject to SFPUC's and Board of Supervisors' discretionary approval following completion of project-related analysis pursuant to the California Environmental Quality Act, where required, and receipt of proceeds of indebtedness and fee revenues.CONTINUED AS AMENDEDPass Action details Not available
100325 1 Approving Sixth Modification to Water Supply ContractResolutionPassedResolution approving a sixth modification to the water supply contract (Contract No. EY-76-C-03-0269), between the City and County of San Francisco and the Department of Energy, pursuant to Charter Section 9.118.RECOMMENDED..Pass Action details Not available