Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/19/2008 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
081370 1 Lease of Real Property - 1325A Evans AvenueResolutionPassedResolution authorizing a new lease of approximately 3,287 rentable square feet of space at 1325A Evans Avenue for the San Francisco Public Utilities Commission.RECOMMENDEDPass Action details Not available
081369 1 Reserved Funds, Planning Department and Department of Building InspectionHearingFiledHearing to consider release of reserved funds, Planning Department and Department of Building Inspection fiscal year 2008-09 Budget, in the amount of $146,064 (Planning Department salary appropriations) and $1,266,523 (Department of Building Inspection salary and professional services appropriations) to jointly work on developing the Integrated Permit Tracking System and Automation Upgrade projects.APPROVED AND FILEDPass Action details Not available
081346 1 Approving Contract for Security Services - $19,326,260OrdinancePassedOrdinance approving the contract between Guardsmark GP and the City and County of San Francisco to provide security services to the Human Services Agency for a one year term with four automatic extensions of one year each for a total cost not to exceed $19,326,260 and also providing that Guardsmark may terminate the contract at the end of any year by providing appropriate notice.AMENDED  Action details Not available
081346 2 Approving Contract for Security Services - $19,326,260OrdinancePassedOrdinance approving the contract between Guardsmark GP and the City and County of San Francisco to provide security services to the Human Services Agency for a one year term with four automatic extensions of one year each for a total cost not to exceed $19,326,260 and also providing that Guardsmark may terminate the contract at the end of any year by providing appropriate notice.RECOMMENDED AS AMENDEDPass Action details Not available
081328 1 Recreation and Park Department - Marina Small Craft Harbor FeesOrdinancePassedOrdinance making environmental findings and amending San Francisco Park Code, Article 12, Section 12.11 to increase the West Harbor berth rental fees in fiscal year 2012-2013, or upon completion of the West Harbor renovations.RECOMMENDEDPass Action details Not available
081329 1 Recreation and Park Department - Marina Small Craft Harbor LoanResolutionPassedResolution accepting a loan (the "Loan") from the State of California acting through its Department of Boating and Waterways (the "State") and approving the form of a loan agreement by and between the City and County of San Francisco (the "City") and the State (the "Loan Agreement"); granting general authority to City officials to take certain actions in connection with the Loan and the Loan Agreement; adopting findings under the California Environmental Quality Act, ("CEQA"), CEQA Guidelines and San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring and reporting program; finding the proposed project is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Charter Section 4.105 and Administrative Code Section 2A.53; and ratifying previous actions taken in connection therewith.AMENDED  Action details Not available
081329 2 Recreation and Park Department - Marina Small Craft Harbor LoanResolutionPassedResolution accepting a loan (the "Loan") from the State of California acting through its Department of Boating and Waterways (the "State") and approving the form of a loan agreement by and between the City and County of San Francisco (the "City") and the State (the "Loan Agreement"); granting general authority to City officials to take certain actions in connection with the Loan and the Loan Agreement; adopting findings under the California Environmental Quality Act, ("CEQA"), CEQA Guidelines and San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring and reporting program; finding the proposed project is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Charter Section 4.105 and Administrative Code Section 2A.53; and ratifying previous actions taken in connection therewith.RECOMMENDED AS AMENDEDPass Action details Not available
080846 2 Reporting requirement certain non-profit employee salariesOrdinancePassedOrdinance requiring non-profit organizations receiving City funds to report salary and benefits paid to executive director and certain other employees.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available