Meeting Details

Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 6/3/2026 10:00 AM Minutes status: Draft  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
260450 1 Administrative Code - Grant Agreement for Placemaking Banners - Retroactive - Transgender District - Waiver of Competitive Bidding - Not to Exceed $24,516.19OrdinanceFirst ReadingOrdinance waiving the competitive solicitation requirement under Administrative Code, Chapter 21G, and authorizing the Director of the Department of Public Works to retroactively enter into a grant agreement with The Transgender District in the amount of $24,516.19, for the purposes of printing and installing placemaking banners in the Transgender District in the southeastern Tenderloin and along Sixth Street south of Market.   Not available Not available
260559 1 Grant Agreement Amendment - Retroactive - Bay Area Community Resources, Inc. - Community Economic Recovery Hubs - Not to Exceed $16,779,999ResolutionNew BusinessResolution retroactively approving Amendment No. 4 to a grant agreement between the Office of Economic and Workforce Development and Bay Area Community Resources (BACR) for management of the Community Economic Recovery Hubs grant; to increase the contract amount by $1,500,000 for a total not to exceed amount of $16,779,999 for the period of July 1, 2022, through June 30, 2026, effective upon approval of this Resolution by the Board of Supervisors; and to authorize the Executive Director of the Office of Economic and Workforce Development to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract.   Not available Not available
260507 1 Airport Contract Modification - SITA Information Networking Computing USA, Inc. - Support of Airport’s Shared Use Passenger Processing Systems - Not to Exceed $16,780,546ResolutionNew BusinessResolution approving Modification No. 1 to Contract No. 50354.01 with SITA Information Networking Computing USA, Inc., for support of Airport’s Shared Use Passenger Processing Systems to extend the term for three years for a total term of July 1, 2024, through June 30, 2029 and increase the contract amount by $9,700,546 for a new contract amount not to exceed $16,780,546, pursuant to Charter, Section 9.118(b).   Not available Not available
260520 1 Accept and Expend Grant - Retroactive - Governor’s Office of Business and Economic Development - Cannabis Equity Grants Program for Local Jurisdictions - Not to Exceed $2,169,952ResolutionNew BusinessResolution retroactively authorizing the Office of Cannabis to accept and expend a grant award in the not to exceed amount of $2,169,952 and to expend interest earned or accrued on grant funds for the grant term of April 1, 2026, through October 31, 2027, from the Governor’s Office of Business and Economic Development for the Local Equity Grants Program for Local Jurisdictions; to execute the agreement with the Governor’s Office of Business and Economic Development, and any extensions or amendments thereto, on behalf of the City and County of San Francisco; to indemnify the Governor’s Office of Business and Economic Development for liability arising out of the performance of this contract; and approving the grant agreement pursuant to Charter, Section 9.118(a).   Not available Not available
260546 1 Apply for Grants - California Proposition 4 Grants - Climate BondResolutionNew BusinessResolution authorizing all City and County of San Francisco Departments to submit applications for all grants funded by the 2024 Climate Bond (California Proposition 4) for which they are eligible.   Not available Not available
260455 1 Accept and Expend Grant Amendment - Retroactive - Board of State and Community Corrections - Organized Retail Theft Prevention Grant Program - $15,326,301ResolutionNew BusinessResolution retroactively authorizing the Police Department to execute an amendment to the grant agreement with the Board of State and Community Corrections for the Organized Retail Theft Prevention Grant Program, extending the grant term from June 1, 2027, for a new grant term of October 1, 2023, through June 1, 2028, with no change to the grant amount of $15,326,301.   Not available Not available
260456 1 Accept and Expend In-Kind Gift - Retroactive - Substance Abuse and Mental Health Services Administration - Department of Health Care Services - Naloxone Distribution Project - Valued at $43,200ResolutionNew BusinessResolution retroactively authorizing the Police Department to accept and expend an in-kind gift of 1,800 units of Naloxone in 2025 valued at $43,200 through the Naloxone Distribution Project, which is funded by the Substance Abuse and Mental Health Services Administration and administered by the Department of Health Care Services.   Not available Not available
260500 1 Amended and Restated Lease Agreement - Tad’s - 44 Ellis Street - Retail Space - Monthly Base Rent to a Percentage Rent Calculated as 8% of Gross RevenuesResolutionPending Committee ActionResolution approving an Amended and Restated Lease Agreement between the City and County of San Francisco and Tad’s Inc., for the retail space located at 44 Ellis Street in the Ellis-O’Farrell Garage, to amend the calculation of the monthly base rent to a percentage rent calculated as 8% of gross revenues retroactive to January 1, 2021; to amend the monthly water charge to $2,400 retroactive to February 1, 2024; to amend the calculation of base rent and water charge during the first option to extend; to require Tad’s to pay a $4,000 administrative fee; to impose minimum hours of operation; to waive Tad’s obligation to pay base rent for the period beginning on April 1, 2020 to December 31, 2020; and to waive Tad’s obligation to pay outstanding water charge for the period beginning February 1, 2020 to January 31, 2024, effective upon approval of this Resolution through the expiration date of April 30, 2029.   Not available Not available
260487 1 Office Lease - 796 Brannan Street, LLC - 796 Brannan Street, Second Floor - $40,675.96 Initial Annual Base Rent with 3% Annual IncreasesResolutionNew BusinessResolution approving and authorizing the Director of Property, on behalf of the Department of Public Health, to execute an Office Lease for the continued use of office space located at 796 Brannan Street, floor 2 with 796 Brannan Street, LLC, as Landlord, effective upon approval of this Resolution by the Board of Supervisors and the Mayor and upon execution of the Office Lease by the Director of Property, with an estimated commencement date of July 1, 2026, through June 30, 2031, with two five-year extension options, the initial term starting at a monthly base rent of $3,389.66, for a total annual base rent of $40,675.96 with annual 3% increases; and authorizing the Director of Property to take other actions with respect to the Office Lease, including entering into amendments or modifications and exercising the extension options, or taking other actions with respect to the Office Lease that the Director of Property deems to be in the best interest of the City, and do not materially increase the obligations or liabilities of the City, do not materially decrease the benefits of the Cit   Not available Not available
260508 1 Performance Contract - California Department of Health Care Services - Behavioral Health Services Act and Various Behavioral Health ProgramsResolutionNew BusinessResolution authorizing the Department of Public Health to enter into Performance Contract No. 26-60056, with the California Department of Health Care Services, incorporating the Behavioral Health Services Act, Lanterman-Petris-Short Act, Projects for Assistance in Transition from Homelessness, Community Mental Health Services Block Grant, Substance Use Prevention, Treatment and Recovery Services Block Grant, and Crisis Counseling Assistance and Training Program for the period of July 1, 2026, through June 30, 2029.   Not available Not available
260509 1 Agreement Amendment - Westside Community Mental Health Center - Short-term Respite Beds Plus Health Stabilization Support for People Experiencing Homelessness - Not to Exceed $21,466,168ResolutionNew BusinessResolution approving Amendment No. 1 to the agreement between the City and County of San Francisco, acting by and through, the Department of Public Health (DPH), and Westside Community Mental Health Center, to provide short-term respite beds plus health stabilization support for people experiencing homelessness, to extend the term by two years from June 30, 2026, for a new term of June 2, 2025, through June 30, 2028, and to increase the amount by $13,691,234 for a new total not to exceed amount of $21,466,168; and to authorize DPH to enter into amendments or modifications to the agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution.   Not available Not available
260547 1 Ground Lease and Amended and Restated Loan Agreement - 1820 Post Street - 100% Affordable Housing - Loan Not to Exceed $22,578,308 - $15,000 Annual Base RentResolutionNew BusinessResolution 1) approving and authorizing the Director of Property and the Mayor’s Office of Housing and Community Development (“MOHCD”) to enter into a Ground Lease for real property owned by the City and located at 1820 Post Street with Golden Gate Apartments, L.P. (“Borrower”), for a lease term of 75 years and one 24-year option to extend and an annual base rent of $15,000 (“Ground Lease”) in order to rehabilitate a 100% affordable, 72-unit multifamily rental housing development for low-income households (“Project”); 2) approving and authorizing the Mayor and Director of MOHCD to execute an Amended and Restated Loan Agreement to provide the Borrower with a loan in an aggregate amount not to exceed $22,578,308 to finance the Project; 3) adopting findings that the Project and proposed transactions are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; 4) affirming the Planning Department’s determination under the California Environmental Quality Act; and 5) authorizing the Director of Property and/or the Director of MOHCD or their design   Not available Not available
260548 1 Multifamily Housing Revenue Note - Golden Gate Apartments, L.P. - Golden Gate Apartments - 1820 Post Street - Not to Exceed $18,736,700ResolutionNew BusinessResolution approving for purposes of the Internal Revenue Code of 1986, as amended, authorizing the execution and delivery of a multifamily housing revenue note in one or more series in an aggregate principal amount not to exceed $18,736,700 for the purpose of providing financing for the rehabilitation of a 71-unit (plus one manager’s unit) multifamily rental housing project located at 1820 Post Street, known as “Golden Gate Apartments”; approving the form of and authorizing the execution of a funding loan agreement, providing the terms and conditions of the loan from the funding lender to the City, and the execution and delivery of the note; approving the form of and authorizing the execution of a project loan agreement providing the terms and conditions of the loan from the City to Golden Gate Apartments, L.P. (“Borrower”); approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes and additions to the documents, as defined herein; ratifying and    Not available Not available