Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/19/2025 10:00 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
250048 1 Findings of Fiscal Feasibility - Marina Improvement and RemediationResolutionMayors OfficeResolution adopting findings that the Marina Improvement and Remediation Project is fiscally feasible and responsible under Administrative Code, Chapter 29.   Action details Not available
250183 1 Improvement Area No. 1 (Pier 1) of Special Tax District No. 2009-1 Delinquent Special Tax Payment; Settlement Agreement and Release of ClaimsResolutionMayors OfficeResolution accepting payment of delinquent special taxes in Improvement Area No. 1 of City and County of San Francisco Special Tax District No. 2009-1 (San Francisco Sustainable Financing) from AMB Pier One, LLC, approving Settlement Agreement and Release of Claims, and providing for other matters related thereto, as defined herein.   Action details Not available
250048 1 Findings of Fiscal Feasibility - Marina Improvement and RemediationResolutionMayors OfficeResolution adopting findings that the Marina Improvement and Remediation Project is fiscally feasible and responsible under Administrative Code, Chapter 29.RECOMMENDEDPass Action details Video Video
250183 1 Improvement Area No. 1 (Pier 1) of Special Tax District No. 2009-1 Delinquent Special Tax Payment; Settlement Agreement and Release of ClaimsResolutionMayors OfficeResolution accepting payment of delinquent special taxes in Improvement Area No. 1 of City and County of San Francisco Special Tax District No. 2009-1 (San Francisco Sustainable Financing) from AMB Pier One, LLC, approving Settlement Agreement and Release of Claims, and providing for other matters related thereto, as defined herein.RECOMMENDEDPass Action details Video Video
250196 1 General Obligation Bonds - San Francisco Unified School District, Election of 2024, Series A - Not to Exceed $160,000,000ResolutionMayors OfficeResolution authorizing the issuance and sale from time to time of bonds of the San Francisco Unified School District; prescribing the terms of sale of not to exceed $160,000,000 of said General Obligation Bonds, Election of 2024, Series A; authorizing sale of said General Obligation Bonds by negotiated sale and approving the form of bond purchase agreement; approving the forms of one or more paying agent agreements; and authorizing the execution of necessary documents and certificates relating to such bonds.RECOMMENDEDPass Action details Video Video
250163 1 California Constitution Appropriations Limit for FY2024-2025ResolutionMayors OfficeResolution establishing the appropriations limit established at $11,752,763,337 for Fiscal Year (FY) 2024-2025, pursuant to California Constitution, Article XIII B, due to the addition of local non-residential new construction and the percent change in population within the San Francisco Metropolitan Area from the previous year for the purpose of computation of its Appropriations Limit.RECOMMENDEDPass Action details Video Video
250164 1 California Constitution Appropriations Limit (Gann Limit) - Special Tax Districts and Infrastructure and Revitalization Financing Districts - FY2024-2025ResolutionMayors OfficeResolution establishing the appropriations limit for Fiscal Year (FY) 2024-2025, pursuant to California Constitution, Article XIII B (Gann Limit), for Special Tax Districts and Infrastructure Revitalization and Financing Districts, and determining other matters in connection therewith, as defined herein.RECOMMENDEDPass Action details Video Video
250144 1 Accept and Expend In-Kind Gift - Consulting Services - Various Providers - Valued at $337,920ResolutionMayors OfficeResolution authorizing the Mayor’s Office, through the Mayor’s Office of Innovation, to accept in-kind gifts of consulting services from ZS Associates valued at $168,960 and Adobe valued at $168,960 for a total value of $337,920 from February 26, 2025, through June 13, 2025, in connection with the Civic Bridge Program; and to authorize the Mayor’s Office of Innovation to enter into amendments or modifications to the donor agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the donor agreement or this Resolution.RECOMMENDEDPass Action details Video Video
250185 1 De-Appropriation - Salaries/Benefits/Equipment/Supplies - Police and Sheriff’s Department - $86,621,397 - Appropriation - General Fund - $5,428,603 - Overtime/Building Maintenance - Police Department and Sheriff’s Department - $92,050,000 - FY2024-2025OrdinancePending Committee ActionOrdinance appropriating $5,428,603 from the General Reserve, de-appropriating $86,621,397 from salaries, mandatory fringe benefits, equipment, and materials and supplies and appropriating $61,000,000 to overtime in the Police Department and $30,000,000 to overtime in the Sheriff’s Department in order to support the Departments’ projected increases in overtime as required per Administrative Code, Section 3.17, and $1,050,000 to building maintenance services and building and structure improvement projects in the Sheriff’s Department in Fiscal Year (FY) 2024-2025.   Action details Not available
250189 1 Port Park Lease and Loan, Management Agreement, and Utilities Licenses and Absolving Services Agreement - Mission RockOrdinancePending Committee ActionOrdinance approving and waiving competitive solicitation obligations for a Port Commission Park Lease and Loan for China Basin Park and for a Management Agreement for adjacent public and open spaces between the Port and an affiliate of Seawall Lot 337 Associates, LLC, Developer of the Mission Rock Project bounded by China Basin Channel, Third Street, Mission Rock Street, and the San Francisco Bay (“Project”); approving a Port Commission License with Mission Rock Utilities, Inc., a private utility provider servicing the Project; and approving two Port Commission Licenses and an Absolving Services Agreement with Pacific Gas and Electric Company to facilitate gas service to private property in the Project area and electric power service to the Third Street Bridge Pilot House; and affirming the Planning Department’s determination under the California Environmental Quality Act, and its findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
250192 1 Administrative, Labor and Employment Codes - City Contract Processes and RequirementsOrdinancePending Committee ActionOrdinance amending the Administrative Code to 1) create a procurement legislative analysis authority for the City Administrator; 2) revise or create threshold dollar amounts for application of various contract requirements tied to the statutory Minimum Competitive Amount or statutory federal Single Audit Standard; 3) reorganize, standardize, and narrow Chapter 12F (relating to the MacBride Principles concerning Northern Ireland; including sunset of ordinance in 2035); 4) repeal Chapter 12J (relating to City business with Burma); and 5) narrow coverage of, and reduce meeting requirements in, Chapter 12L (relating to certain non-profit organizations receiving funds from the City); and amending the Labor and Employment Code to 6) reorganize, standardize, revise exemptions and waivers narrowing coverage, create threshold dollar amount for application tied to the statutorily based Minimum Competitive Amount, and update Article 131 (relating to nondiscrimination under City contracts; including sunset of ordinance in 2035) and repeal Article 132 (relating to nondiscrimination under City pro   Action details Not available