Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/7/2011 10:00 AM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
110496 1 License Agreement - Non-Stop Music Library, L.C.OrdinancePassedOrdinance retroactively approving an agreement with Non-Stop Music Library, L.C., to license the use of a music library and waiving certain requirements of the Administrative Code with respect to the license agreement.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
110496 2 License Agreement - Non-Stop Music Library, L.C.OrdinancePassedOrdinance retroactively approving an agreement with Non-Stop Music Library, L.C., to license the use of a music library and waiving certain requirements of the Administrative Code with respect to the license agreement.RECOMMENDED AS AMENDEDPass Action details Not available
110581 1 Contract Amendment - In-Home Supportive Services Provider Benefits and Administration - $419,187,910ResolutionPassedResolution amending Resolution No. 291-06 File No. 060333 that approved the contract between the City and County of San Francisco and San Francisco In-Home Supportive Services (IHSS) Public Authority for the provision of administration, health and dental benefits to IHSS independent providers for the period of July 1, 2006, to June 30, 2016, in the amended amount of $419,187,910.AMENDED  Action details Not available
110581 2 Contract Amendment - In-Home Supportive Services Provider Benefits and Administration - $419,187,910ResolutionPassedResolution amending Resolution No. 291-06 File No. 060333 that approved the contract between the City and County of San Francisco and San Francisco In-Home Supportive Services (IHSS) Public Authority for the provision of administration, health and dental benefits to IHSS independent providers for the period of July 1, 2006, to June 30, 2016, in the amended amount of $419,187,910.RECOMMENDED AS AMENDEDPass Action details Not available
110957 1 Accept and Expend Grant - Airport Canine Explosives Detection Team Program - $600,500ResolutionPassedResolution authorizing the Airport Commission to accept and expend funding in the amount of $600,500 from the Transportation Security Administration for the Airport Canine (K-9) Explosives Detection Team Program.RECOMMENDEDPass Action details Not available
110847 1 Memorandum of Understanding, Amendment No. 5 - San Francisco Firefighters, Local 798 (Unit 2)OrdinancePassedOrdinance adopting and implementing Amendment No. 5 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the San Francisco Firefighters, Local 798 (Unit 2), by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014, and 2014-2015.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
110848 1 Memorandum of Understanding, Amendment No. 5 - San Francisco Firefighters, Local 798 (Unit 1)OrdinancePassedOrdinance adopting and implementing Amendment No. 5 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the San Francisco Firefighters, Local 798 (Unit 1), by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014, and 2014-2015.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
110849 1 Memorandum of Understanding, Amendment No. 4 - San Francisco Police Officers’ Association (Units P-1 & P-2A)OrdinancePassedOrdinance adopting and implementing Amendment No. 4 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the San Francisco Police Officers’ Association (Units P-1 & P-2A), by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014, and 2014-2015.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
110850 1 Memorandum of Understanding, Amendment No. 4 - Municipal Executives’ Association, FireOrdinancePassedOrdinance adopting and implementing Amendment No. 4 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the Municipal Executives' Association, Fire, by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014, and 2014-2015.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
110851 1 Memorandum of Understanding, Amendment No. 4 - San Francisco Police Officers’ Association (Unit P-2B)OrdinancePassedOrdinance adopting and implementing Amendment No. 4 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the San Francisco Police Officers’ Association (Unit P-2B), by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014, and 2014-2015.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
110852 1 Memorandum of Understanding, Amendment No. 4 - Municipal Executives’ Association, PoliceOrdinancePassedOrdinance adopting and implementing Amendment No. 4 to the 2007-2013 Memorandum of Understanding (MOU) between the City and County of San Francisco and the Municipal Executives' Association, Police, by extending the term of the MOU to June 30, 2015, and by implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014 and 2014-2015.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
110680 1 Master Lease Amendment - U.S. Navy - Treasure Island South WaterfrontResolutionPassedResolution approving the Twenty-Seventh Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.RECOMMENDEDPass Action details Not available
110681 1 Master Lease Amendment - U.S. Navy -Treasure Island ChildcareResolutionPassedResolution approving the Seventh Amendment to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.RECOMMENDEDPass Action details Not available
110682 1 Cooperative Agreement Modification - U.S. Navy - Treasure IslandResolutionPassedResolution approving and authorizing the Treasure Island Development Authority to enter into a modification of the Cooperative Agreement with the U.S. Navy to extend the Cooperative Agreement from October 1, 2011, to September 30, 2012.RECOMMENDEDPass Action details Not available
110683 1 Master Lease Amendment - U.S. Navy - Treasure Island Event VenuesResolutionPassedResolution approving the Twenty Third Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.RECOMMENDEDPass Action details Not available
110684 1 Master Lease Amendment - U.S. Navy - Treasure Island Land and StructuresResolutionPassedResolution approving the Thirty-Fifth Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.RECOMMENDEDPass Action details Not available
110685 1 Master Lease Amendment - U.S. Navy - Treasure Island MarinaResolutionPassedResolution approving the Fifteenth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term.RECOMMENDEDPass Action details Not available
110781 2 Setting San Francisco’s Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2011-2012OrdinancePassedOrdinance providing revenue and levying property taxes for City and County purposes and establishing pass-through rate of residential tenants pursuant to Chapter 37 of the Administrative Code for FY ending June 30, 2012.RECOMMENDEDPass Action details Not available
110782 2 Setting San Francisco Community College District’s Property Tax Rate to be Included in the City’s Overall Property Tax Rate - FY2011-2012OrdinancePassedOrdinance providing revenue and levying property taxes for San Francisco Community College District purposes for FY ending June 30, 2012.RECOMMENDEDPass Action details Not available
110783 2 Setting San Francisco Unified School District’s Property Tax Rate to be Included in the City’s Overall Property Tax Rate - FY2011-2012OrdinancePassedOrdinance providing revenue and levying property taxes for San Francisco Unified School District purposes for FY ending June 30, 2012.RECOMMENDEDPass Action details Not available
110784 2 Setting San Francisco Bay Area Rapid Transit District’s Property Tax Rate to be Included in the City’s Overall Property Tax Rate - FY2011-2012OrdinancePassedOrdinance providing revenue and levying property taxes for San Francisco Bay Area Rapid Transit District purposes for FY ending June 30, 2012.RECOMMENDEDPass Action details Not available
110921 1 Certificates of Participation - Moscone Center Refunding Project - Not to Exceed $110,000,000ResolutionPassedResolution approving the execution and delivery of not to exceed $110,000,000 aggregate principal amount of Refunding Certificates of Participation for the purpose of refinancing certain lease revenue refunding bonds issued by the Redevelopment Agency; approving a property lease, project lease, escrow agreements, and a trust agreement; providing for the manner of sale of Refunding Certificates of Participation, whether by competitive or negotiated sale; approving the form of the official notice of sale and the notice of intention to sell for the Refunding Certificates of Participation; directing the publication of the notice of intention to sell for the Refunding Certificates of Participation; approving the form of the Certificate Purchase Contract; approving the form of the official statement in preliminary and final form; approving the form of the continuing disclosure certificate; authorizing the acceptance by the City of certain property in connection with the execution and delivery of the Refunding Certificates of Participation; authorizing the payment of cost of issuance; authoRECOMMENDEDPass Action details Not available
110902 1 Public Employment - Amendment to the Annual Salary Ordinance for Adult Probation, District Attorney, and Public Defender - FY2011-2012OrdinancePassedOrdinance amending Ordinance No. 146-11 (Annual Salary Ordinance FY2011-2012) to reflect the addition of 31 positions (20.59 FTE) in various job classes for Assembly Bill 109 Public Safety Realignment consisting of adding 27 positions (17.76 FTE) in Adult Probation, 2 positions (1.50 FTE) in Public Defender, and 2 positions (1.33 FTE) in District Attorney.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
110902 2 Public Employment - Amendment to the Annual Salary Ordinance for Adult Probation, District Attorney, and Public Defender - FY2011-2012OrdinancePassedOrdinance amending Ordinance No. 146-11 (Annual Salary Ordinance FY2011-2012) to reflect the addition of 31 positions (20.59 FTE) in various job classes for Assembly Bill 109 Public Safety Realignment consisting of adding 27 positions (17.76 FTE) in Adult Probation, 2 positions (1.50 FTE) in Public Defender, and 2 positions (1.33 FTE) in District Attorney.RECOMMENDED AS AMENDEDPass Action details Not available
110907 1 Appropriating State Assembly Bill 109 Realignment Fund to Support Expenditures at the Adult Probation and Other Departments for FY2011-2012 - $5,787,176OrdinancePassedOrdinance appropriating $5,787,176 of Assembly Bill 109 Public Safety Realignment revenue to support related expenditures at Adult Probation, District Attorney, Public Defender, and Sheriff for FY2011-2012.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
110907 2 Appropriating State Assembly Bill 109 Realignment Fund to Support Expenditures at the Adult Probation and Other Departments for FY2011-2012 - $5,787,176OrdinancePassedOrdinance appropriating $5,787,176 of Assembly Bill 109 Public Safety Realignment revenue to support related expenditures at Adult Probation, District Attorney, Public Defender, and Sheriff for FY2011-2012.RECOMMENDED AS AMENDEDPass Action details Not available
110920 1 2011 Public Safety Realignment PlanResolutionPassedResolution approving the City and County of San Francisco 2011 Public Safety Realignment Plan.RECOMMENDEDPass Action details Not available