Meeting Name: Finance Committee (inactive) Agenda status: Final
Meeting date/time: 4/17/2002 12:30 PM Minutes status: Final  
Meeting location: City Hall, Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
020390 1 Administrative Code Revision: Health Service SystemOrdinancePassedOrdinance amending Chapter 16, Article XV, of Part 1 of the San Francisco Municipal (Administrative) Code by amending Section 16.703 regarding Board approval of Health Service System Plans and Contribution Rates.RECOMMENDEDPass Action details Not available
012003 1 Retirement BenefitsOrdinancePassedOrdinance amending Administrative Code Section 16.37-1 to provide for the setting of interest rates for retirement allowances.AMENDED  Action details Not available
012003 2 Retirement BenefitsOrdinancePassedOrdinance amending Administrative Code Section 16.37-1 to provide for the setting of interest rates for retirement allowances.RECOMMENDED AS AMENDEDPass Action details Not available
020551 1 Year 2002 Annual Joint Fundraising Drive Application and Designation DeadlinesOrdinancePassedOrdinance amending Section 16.93-4 of the San Francisco Administrative Code, which establishes March 1 of each year as the deadline for agencies who wish to participate in the Annual Joint Fundraising Drive to submit their applications, and which establishes May 1 of each year as the deadline for the Board to designate those agencies that qualify to participate in the City's Annual Drive for that year, to allow any Mayor's Fund to submit by April 15, 2002, their application to participate in the 2002 Annual Drive, and to allow the Board to designate those agencies that qualify to participate in the City's Annual Drive for 2002 by June 1, 2002.RECOMMENDEDPass Action details Not available
020241 1 2002 Annual Joint Fundraising DriveResolutionPassedResolution designating those agencies qualified to participate in the 2002 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
020534 1 MOU Amendment No. 2, Collective Bargaining between MEA and CCSFOrdinancePassedOrdinance adopting and implementing Amendment No. 2 to the 2001-2003 Collective Bargaining Agreement between the Municipal Executives' Association and the City and County of San Francisco by amending Article III and adding Appendix H to incorporate the parties' agreements regarding specified wage adjustments and to correct clerical errorsREFERRED WITHOUT RECOMMENDATIONPass Action details Not available
020472 1 Mayor's Summer Food Service ProgramResolutionPassedResolution authorizing the Department of Children, Youth and Their Families to accept and expend a grant up to $484,000 from the United States Department of Agriculture for Mayor's Summer Food Service Program.AMENDED  Action details Not available
020472 2 Mayor's Summer Food Service ProgramResolutionPassedResolution authorizing the Department of Children, Youth and Their Families to accept and expend a grant up to $484,000 from the United States Department of Agriculture for Mayor's Summer Food Service Program.RECOMMENDED AS AMENDEDPass Action details Not available
011737 2 Water Pipeline ReplacementResolutionPassedResolution authorizing the execution and performance of an Exchange Agreement with the City of Brisbane relating to the replacement of Crystal Springs Pipeline Number 1.RECOMMENDEDPass Action details Not available
020465 1 Regulation of Newsracks; Amendment of Fixed Pedestal Newsrack ProgramOrdinancePassedOrdinance amending the San Francisco Public Works Code, Article 5.4, by repealing the existing Section 184.12 and enacting a new Section 184.12 regulating the placement and maintenance of newsracks on public streets, sidewalks and rights-of-way to prohibit freestanding newsracks in specified areas of the City, authorizing the creation of fixed pedestal zones in specified areas of the City, and authorizing the Director of Public Works to select and enter into agreements with vendors to provide and maintain fixed pedestal newsracks.RECOMMENDEDPass Action details Not available
020466 1 Contract - CCSF and Clear Channel Adshel, Inc.OrdinancePassedOrdinance approving the First Amended and Restated Pedestal-Mounted Newsrack Agreement By and Between the City and County of San Francisco and Clear Channel Adshel, Inc., which allows for the provision, installation, and maintenance of pedestal-mounted newsracks on public property; approving an indemnification of the contractor by the City for specified claims initiated by publishers or other specified claimants, concerning the fixed pedestal program, the fixed pedestal units, their operation, or the agreement with Clear Channel Adshel, Inc., and for specified claims including bodily injury or property damage arising from the City's performance of said agreement; and authorizing the Director of the Department of Public Works to make changes to the Department of Public Works Director's Orders incorporated by reference in the agreement with Clear Channel Adshel, Inc.RECOMMENDEDPass Action details Not available
020464 1 Settlement of LawsuitOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by New Times, Inc., San Francisco Newspaper Printing Company, Inc., Gannett Satellite Information Network, Inc., The New York Times Company, San Jose Mercury News, Inc., Los Angeles Times, Dow Jones & Company, Inc., Bay Guardian Company, Inc., and United Advertising Publications, Inc. against the City and County of San Francisco for $85,000; the lawsuit was filed on January 5, 1999, in the United States District Court for the Northern District of California, Case No. C-99-0020 (WHA); entitled New Times, Inc., et al., v. City and County of San Francisco, et al.; other material terms of said settlement are the City's amendment of San Francisco Public Works Code Section 184.12, the Director of Public Works' promulgation of amended guidelines, and the City's approval of the First Amended and Restated Pedestal-Mounted Newsrack Agreement by and between the City and County of San Francisco and Clear Channel Adshel, Inc.RECOMMENDEDPass Action details Not available