Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 8/12/2009 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
090964 2 Appropriating $194,279,046 to fund construction of the Public Utilities Commission's Headquarters Building at 525 Golden Gate Avenue for FY 2009-2010, and adopting environmental findingsOrdinancePassedOrdinance appropriating $194,279,046, including $167,670,000 in Certificates of Participation and $26,609,046 in Hetch Hetchy unappropriated fund balance to fund construction of the new Public Utilities Commission headquarters building at 525 Golden Gate Avenue for the Public Utilities Commission in Fiscal Year 2009-2010 and placing $167,670,000 on Controller’s reserve pending the sale of Certificates of Participation, and adopting environmental findings.RECOMMENDEDPass Action details Not available
090965 1 Certificates of Participation for 525 Golden Gate AvenueResolutionPassedResolution approving the form of and authorizing the distribution of a preliminary official statement relating to the issuance of City and County of San Francisco Certificates of Participation and authorizing the preparation, execution and delivery of a final official statement; delegating to the Director of Public Finance the authority to sell the certificates by either a competitive or negotiated sale; authorizing the reimbursement of prior expenditures; ratifying the approvals and terms and conditions of a previous resolution; and related matters.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
090965 2 Certificates of Participation for 525 Golden Gate AvenueResolutionPassedResolution approving the form of and authorizing the distribution of a preliminary official statement relating to the issuance of City and County of San Francisco Certificates of Participation and authorizing the preparation, execution and delivery of a final official statement; delegating to the Director of Public Finance the authority to sell the certificates by either a competitive or negotiated sale; authorizing the reimbursement of prior expenditures; ratifying the approvals and terms and conditions of a previous resolution; and related matters.RECOMMENDED AS AMENDEDPass Action details Not available
090969 1 Lease purchase financing for the acquisition of replacement emergency back-up electric generators for San Francisco General Hospital not to exceed $25,000,000ResolutionPassedResolution authorizing the Executive Administrator of the San Francisco General Hospital to obtain lease purchase financing in an amount not to exceed $25,000,000 for the acquisition of replacement emergency back-up electric generators for San Francisco General Hospital; approving the form of a lease purchase financing agreement between San Francisco General Hospital and a lender named therein, and approving and ratifying previous actions taken in connection therewith.RECOMMENDEDPass Action details Not available
090907 1 Contract to rehabilitate 16 Presidential Conference Committee historic streetcarsResolutionPassedResolution authorizing the Municipal Transportation Agency to enter into a contract with Brookville Equipment Corporation to rehabilitate 16 Presidential Conference Committee historic streetcars for an amount not to exceed $18,712,576 and a term not to exceed five years.RECOMMENDEDPass Action details Not available
090918 1 Grant and Cooperative Agreement with Metropolitan Transportation Commission not to exceed $29,150,000ResolutionPassedResolution authorizing the San Francisco Municipal Transportation Agency to enter into a Grant and Cooperative Agreement with the Metropolitan Transportation Commission to procure, through existing TransLink® contracts, new SFMTA TransLink®-only fare collection equipment and related support services, for an amount not to exceed $29,150,000, to help complete the rollout of the regional TransLink® smartcard system.AMENDED  Action details Not available
090918 2 Grant and Cooperative Agreement with Metropolitan Transportation Commission not to exceed $29,150,000ResolutionPassedResolution authorizing the San Francisco Municipal Transportation Agency to enter into a Grant and Cooperative Agreement with the Metropolitan Transportation Commission to procure, through existing TransLink® contracts, new SFMTA TransLink®-only fare collection equipment and related support services, for an amount not to exceed $29,150,000, to help complete the rollout of the regional TransLink® smartcard system.RECOMMENDED AS AMENDEDPass Action details Not available
090994 1 Certificates of Participation for multiple capital improvement projectsResolutionPassedResolution approving the form of and authorizing the distribution of a preliminary official statement relating to the execution and delivery of City and County of San Francisco Certificates of Participation and authorizing the preparation, execution and delivery of a final official statement; delegating to the Director of Public Finance the authority to sell the certificates by either a competitive or negotiated sale; ratifying the approvals and terms and conditions of a previous resolution; declaring the official intent of the City and County of San Francisco to reimburse itself from the proceeds of future bonded indebtedness for purposes of complying with the Internal Revenue Code of 1986, as amended; and related matters.RECOMMENDEDPass Action details Not available
090985 1 Setting San Francisco FY 2009-2010 property tax rate and establishing pass-through rate for residential tenantsOrdinancePassedOrdinance providing revenue and levying property taxes for City and County purposes and establishing pass-through rate for residential tenants pursuant to Chapter 37 of the Administrative Code for the fiscal year ending June 30, 2010.RECOMMENDEDPass Action details Not available
090986 1 Setting San Francisco Community College District's FY 2009-2010 property tax rate to be included in the City's overall property tax rateOrdinancePassedOrdinance providing revenue and levying property taxes for San Francisco Community College District purposes for the fiscal year ending June 30, 2010.RECOMMENDEDPass Action details Not available
090987 1 Setting San Francisco Unified School District's FY 2009-2010 property tax rate to be included in the City's overall property tax rateOrdinancePassedOrdinance providing revenue and levying property taxes for San Francisco Unified School District purposes for the fiscal year ending June 30, 2010.RECOMMENDEDPass Action details Not available
090988 1 Setting San Francisco Bay Area Rapid Transit District's FY 2009-2010 property tax rate to be included in the City's overall property tax rateOrdinancePassedOrdinance providing revenue and levying property taxes for San Francisco Bay Area Rapid Transit District purposes for the fiscal year ending June 30, 2010.RECOMMENDEDPass Action details Not available
090792 1 San Francisco Unified School District FY 2009-2010 spending plansHearingFiledHearing to consider the San Francisco Unified School District (SFUSD) FY 2009-2010 spending plans for the Education Fund and the Rainy Day Reserve Funds allocated by the City to the SFUSD.FILEDPass Action details Not available
090082 1 Budget UpdatesHearingFiledHearing to consider budget updates from the Mayor's Budget Office, the Controller's Office, and various City Departments.CONTINUED TO CALL OF THE CHAIRPass Action details Not available