Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 8/6/2008 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, City Hall, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
080957 1 WSIP Agreement No. CS-913, Bay Tunnel Project Construction Management ServicesResolutionPassedResolution authorizing the General Manager of the Public Utilities Commission to execute a professional services agreement with Jacobs Engineering for an amount not to exceed $18,000,000 to provide construction management services for the Bay Tunnel Project.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
080957 2 WSIP Agreement No. CS-913, Bay Tunnel Project Construction Management ServicesResolutionPassedResolution authorizing the General Manager of the Public Utilities Commission to execute a professional services agreement with Jacobs Engineering for an amount not to exceed $18,000,000 to provide construction management services for the Bay Tunnel Project.RECOMMENDED AS AMENDEDPass Action details Not available
081023 1 Board Review and Approval of 2008 U.S. Department of Housing and Urban Development Continuum of Care Programs ApplicationResolutionPassedResolution approving the City and County of San Francisco 2008 grant Application for the United States Department of Housing and Urban Development Continuum of Care Programs and fulfilling the San Francisco Board of Supervisors review and approval process for all annual or otherwise recurring grants of $5,000,000 or more.RECOMMENDEDPass Action details Not available
081017 1 Supporting full funding of Proposition 42 in the FY 2008-09 California State BudgetResolutionPassedResolution urging the California State Legislature to fully fund Proposition 42 as proposed by the Governor in the Fiscal Year 2008-09 California State Budget and supported by the Budget Conference Committee.RECOMMENDEDPass Action details Not available
081003 1 Approval of Agreement between the City and County of San Francisco and Cubic Transportation Systems, Inc. for Farebox System Rehabilitation and Upgrades, for a contract term of twenty-six (26) months and an amount not-to-exceed $19,000,000ResolutionPassedResolution approving the Agreement between the City and County of San Francisco, through the San Francisco Municipal Transportation Agency, and Cubic Transportation Systems, Inc. for Fare System Rehabilitation and Upgrades Project.RECOMMENDEDPass Action details Not available
081035 1 Agreement with Cypress Security LLC. for Armed and Unarmed Security Guard ServicesResolutionPassedResolution authorizing a three year agreement, with option to renew for up to an additional three years, with Cypress Security LLC. for an amount not to exceed $15.8 million.RECOMMENDEDPass Action details Not available
080731 1 Revocation of Permit for U.N. Plaza Collectible/Antiques MarketResolutionPassedResolution revoking the permit for a collectible/antiques market at U.N. Plaza.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
081037 1 Multifamily Housing Revenue Bonds - Zygmunt Arendt HouseResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds (as defined herein) in an aggregate principal amount not to exceed $10,500,000 for the purpose of providing financing for a multifamily rental housing project to be known as Zygmunt Arendt House; approving the form of and authorizing the execution of a trust indenture providing the terms and conditions of the Bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; ratifying and approving any action heretofore taken in connection with the Bonds and the project; and granting general authority to City officials to take actions necessary to implement this Resolution.RECOMMENDEDPass Action details Not available
081059 1 Acceptance of State Grant Funds, Department of Public Works - $450,000ResolutionPassedResolution authorizing the Department of Public Works to accept and expend state Transportation Development Act (TDA) Article 3 funds totaling $450,000 for FY 2008-09 for various pedestrian projects in the City and County of San Francisco.RECOMMENDEDPass Action details Not available
081067 1 Approval of one-year extension of professional services contract for the San Francisco Treasurer/Tax Collector for interactive voice response ("IVR") payment services for various City and County DepartmentsResolutionPassedResolution approving an extension of up to one-year for a professional services contract for the San Francisco Treasurer/Tax Collector for services to process credit card payment applications on interactive voice response ("IVR") systems for various City and County departments while contract with new vendor is negotiated. Pass Action details Not available
080656 1 Public Employment and Accept-Expend Federal Grant - Amendment to the Annual Salary Ordinance, FY 2008-2009. Mayor's Summer Food Service Program and After School Snack Program - 2008 - $950,710OrdinancePassedOrdinance amending Ordinance No. 141-08 (Annual Salary Ordinance 2008-2009) to reflect the addition of one position (0.40 FTE) 9774 Sr. Community Development Specialist, one position (0.40 FTE) 1840 Jr. Management Assistant, and thirteen positions (1.04 FTE) 9910 Public Service Trainee in the Department of Children, Youth and Families (CHF), and authorizing the department to accept and expend a grant in the amount of $950,710, currently and retroactively, if necessary, from the United States Department of Agriculture to sponsor the 2008 Mayor’s Summer Food Program and the After School Snack Program.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
080656 2 Public Employment and Accept-Expend Federal Grant - Amendment to the Annual Salary Ordinance, FY 2008-2009. Mayor's Summer Food Service Program and After School Snack Program - 2008 - $950,710OrdinancePassedOrdinance amending Ordinance No. 141-08 (Annual Salary Ordinance 2008-2009) to reflect the addition of one position (0.40 FTE) 9774 Sr. Community Development Specialist, one position (0.40 FTE) 1840 Jr. Management Assistant, and thirteen positions (1.04 FTE) 9910 Public Service Trainee in the Department of Children, Youth and Families (CHF), and authorizing the department to accept and expend a grant in the amount of $950,710, currently and retroactively, if necessary, from the United States Department of Agriculture to sponsor the 2008 Mayor’s Summer Food Program and the After School Snack Program.RECOMMENDED AS AMENDEDPass Action details Not available