Meeting Name: Finance Committee (inactive) Agenda status: Final
Meeting date/time: 3/6/2002 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
011994 1 Reserved Funds, Fire DepartmentHearingFiledHearing to request release of reserved funds, Fire Department (Fiscal Year 2001-02), in the total amount of $4,389,086 for the following: Treasure Island Lease Payment-$1,764,000; Chief's Aide's Salaries/Fringes-$1,000,286; and Overtime-$1,624,800.APPROVED AND FILEDPass Action details Not available
020147 1 Lease of SFPUC Property for Hotel Parking and Recreation PurposesResolutionPassedResolution authorizing a Ten (10) Year Lease of Public Utilities Commission Land between the City and County of San Francisco and Los Altos Hotel Associates, in Santa Clara County.RECOMMENDED..Pass Action details Not available
020317 1 Reserved Funds, Department of Public HealthHearingFiledHearing to request release of reserved funds, Department of Public Health (File 011096, Resolution No. 576-01), in the amount of $60,000 to fund the department's substance abuse treatment programs.APPROVED AND FILEDPass Action details Not available
011216 1 Long-term Power Contract with Calpine EnergyHearingFiledHearing to examine the long-term contract entered into by the City and County of San Francisco and Calpine Energy on May 7, 2001.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
020086 2 Legislative Analyst and Budget Analyst; Budget ConsiderationMotionPassedMotion directing the Office of the Legislative Analyst to pursue training from the City Controller and the Board of Supervisors Budget Analyst in how the City budget and budget process work; to coordinate with the Budget Analyst to review recent audits published by the Budget Analyst and the Controller to identify cost-saving measures identified in audits and other reports that have not been implemented; to provide staff support to policy and fiscal committees of the Board of Supervisors during hearings on budget-related matters; to prioritize such work over Board-approved motions or individual requests received by the Office until the FY 02-03 budget is approved by the Board of Supervisors and directing the Board of Supervisors Budget Analyst to coordinate with the Office of the Legislative Analyst on budget-related work; to continue to review the Mayor's balanced budget proposal in the month of June; to create a consent calendar procedure for Board Committees such that the Budget Analyst's reports on consent matters can be substantially reduced in order to provide additional BudgetAMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
020086 3 Legislative Analyst and Budget Analyst; Budget ConsiderationMotionPassedMotion directing the Office of the Legislative Analyst to pursue training from the City Controller and the Board of Supervisors Budget Analyst in how the City budget and budget process work; to coordinate with the Budget Analyst to review recent audits published by the Budget Analyst and the Controller to identify cost-saving measures identified in audits and other reports that have not been implemented; to provide staff support to policy and fiscal committees of the Board of Supervisors during hearings on budget-related matters; to prioritize such work over Board-approved motions or individual requests received by the Office until the FY 02-03 budget is approved by the Board of Supervisors and directing the Board of Supervisors Budget Analyst to coordinate with the Office of the Legislative Analyst on budget-related work; to continue to review the Mayor's balanced budget proposal in the month of June; to create a consent calendar procedure for Board Committees such that the Budget Analyst's reports on consent matters can be substantially reduced in order to provide additional BudgetRECOMMENDED AS AMENDEDPass Action details Not available
020176 1 Formulation of Department BudgetHearingFiledHearing to address the formulation of Departmental budgets for three finance related departments.FILEDPass Action details Not available