Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 4/21/2010 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
100251 1 Approval of Contract with AT&T for City Telecommunications Services - $75,000,000OrdinancePassedOrdinance approving, retroactively, a contract with AT&T for the purchase of telecommunications services and equipment for a maximum cost of $75,000,000 for a four and one-half year term beginning on March 1, 2010.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
100251 2 Approval of Contract with AT&T for City Telecommunications Services - $75,000,000OrdinancePassedOrdinance approving, retroactively, a contract with AT&T for the purchase of telecommunications services and equipment for a maximum cost of $75,000,000 for a four and one-half year term beginning on March 1, 2010.RECOMMENDED AS AMENDEDPass Action details Not available
100431 1 Accept and Expend Grant - Recovery Act Justice Assistance Grant - $963,198ResolutionPassedResolution authorizing the San Francisco Department of Public Health to accept and expend retroactively a grant in the amount of $963,198 from the California Emergency Management Agency, to assist with a project entitled “Recovery Act Justice Assistance Grant” for the period of October 1, 2009, through March 31, 2011.RECOMMENDED..Pass Action details Not available
100474 1 Accept and Expend Grant - American Recovery and Reinvestment Act GreenFinanceSF - $2,080,000ResolutionPassedResolution amending Resolution No. 59-10 retroactively to substitute the Public Utilities Commission, for the Department of the Environment, as the department authorized to accept and expend a grant in the amount of $2,080,000 from the California Energy Commission’s State Energy Program to provide financial assistance for GreenFinanceSF, the City and County of San Francisco’s municipal financing program for energy and water retrofits of privately-owned buildings, and ratifying actions previously taken.RECOMMENDED..Pass Action details Not available
100311 1 Airport Concession Lease - Amendment to Post-Security Master Retail/Duty Free Concession with DFS Group, L.P.ResolutionPassedResolution approving Amendment No. 8 to the Post-Security Master Retail/Duty Free Concession Lease No. 99-0035 between DFS Group, L.P., and the City and County of San Francisco, acting by and through its Airport Commission.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
100311 1 Airport Concession Lease - Amendment to Post-Security Master Retail/Duty Free Concession with DFS Group, L.P.ResolutionPassedResolution approving Amendment No. 8 to the Post-Security Master Retail/Duty Free Concession Lease No. 99-0035 between DFS Group, L.P., and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED AS AMENDEDPass Action details Not available
100310 1 Airport Concession Lease - Terminal 2 Book Store with Books, Inc.ResolutionPassedResolution approving the Terminal 2 Book Store lease between Books, Inc., (Compass Books, Inc.), and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
100315 1 Airport Concession Lease – Terminal 2 Specialty Store with Charles Chocolates, Inc.ResolutionPassedResolution approving the Terminal 2 Specialty Store lease between Charles Chocolates, Inc., and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
100321 1 Airport Concession Lease - Terminal 2 and 3 Electronics and Technology Stores with Edge 1 Cellular, L.P.ResolutionPassedResolution approving the Electronics and Technology Stores in Terminal 2 and Terminal 3 lease, between Edge 1 Cellular, L.P., and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
100322 1 Airport Concession Lease - Terminal 2 Spa with XpresSpa SF International, Inc.ResolutionPassedResolution approving the Terminal 2 Spa lease between XpresSpa SF International, Inc., and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
100389 1 Professional Services Agreement - Energy Efficiency, Renewable Energy and Climate Change with ICF International - $19,000,000ResolutionPassedResolution approving a Professional Services Agreement with ICF International for Energy Efficiency, Renewable Energy, and Climate Professional Services at a total cost of $19,000,000.RECOMMENDED..Pass Action details Not available