Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 5/9/2007 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
070540 2 Appropriating $19,719,628, for Children, Senior and Disabled Programs for 2006-2007; and Deappropriate $15,830,000 General Fund and Appropriate $15,830,000 Rainy Day ReserveOrdinanceFiledOrdinance appropriating total sources of $19,719,628, including $17,646,834 of Unappropriated General Fund Balance, $1,930,000 of Unappropriated Children's Fund Balance, $125,000 of Food Stamps Employment and Training Funds and $17,794 of SB 90 State Mandated Costs Fund; and appropriating total uses of $19,719,628, including $6,240,000 to the Department of Children, Youth and Their Families, $7,280,628 to the Human Services Agency, $705,000 to the Department of Public Health, $350,000 to the Mayor's Office of Disability, $1,900,000 to the Mayor's Office of Community Development, $1,244,000 to the Mayor's Office of Housing and $2,000,000 to the Department of Recreation and Park for various programs for Children, Youth, Families, Seniors and People with Disabilities for Fiscal Year 2006-2007, and Amending Ordinance _______, File Number 070407, to Deappropriate $15,830,000 of General Fund Balance and Appropriate $15,830,000 of Rainy Day Reserve--Capital and One-Time Spending. All funds appropriated below, excluding salaries and mandatory fringe benefits, are placed on reserve pending rAMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
070540 3 Appropriating $19,719,628, for Children, Senior and Disabled Programs for 2006-2007; and Deappropriate $15,830,000 General Fund and Appropriate $15,830,000 Rainy Day ReserveOrdinanceFiledOrdinance appropriating total sources of $19,719,628, including $17,646,834 of Unappropriated General Fund Balance, $1,930,000 of Unappropriated Children's Fund Balance, $125,000 of Food Stamps Employment and Training Funds and $17,794 of SB 90 State Mandated Costs Fund; and appropriating total uses of $19,719,628, including $6,240,000 to the Department of Children, Youth and Their Families, $7,280,628 to the Human Services Agency, $705,000 to the Department of Public Health, $350,000 to the Mayor's Office of Disability, $1,900,000 to the Mayor's Office of Community Development, $1,244,000 to the Mayor's Office of Housing and $2,000,000 to the Department of Recreation and Park for various programs for Children, Youth, Families, Seniors and People with Disabilities for Fiscal Year 2006-2007, and Amending Ordinance _______, File Number 070407, to Deappropriate $15,830,000 of General Fund Balance and Appropriate $15,830,000 of Rainy Day Reserve--Capital and One-Time Spending. All funds appropriated below, excluding salaries and mandatory fringe benefits, are placed on reserve pending rCONTINUED AS AMENDEDPass Action details Not available
070538 1 Public Employment - Human Services Agency and Department of Public HealthOrdinanceFiledOrdinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY 2006-2007) to reflect the proposed changes to the Human Services Agency (DSS) and the Department of Public Healh (DPH) staffing by increasing total staffing by 9.00 positions (0.36 FTE).AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
070538 2 Public Employment - Human Services Agency and Department of Public HealthOrdinanceFiledOrdinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY 2006-2007) to reflect the proposed changes to the Human Services Agency (DSS) and the Department of Public Healh (DPH) staffing by increasing total staffing by 9.00 positions (0.36 FTE).CONTINUED AS AMENDEDPass Action details Not available
070455 1 Public Employment and Accept-Expend Grant - Improving Primary CareOrdinancePassedOrdinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY 2006-2007) to reflect the addition of 4 positions (.72) FTE, in the Department of Public Health (DPH) – Primary Care, and authorizing DPH to retroactively accept and expend a grant in the amount of $241,225 from the California HealthCare Foundation for the period of March 15, 2007 through December 14, 2007.RECOMMENDEDPass Action details Not available
070456 1 Public Employment and Accept-Expend Grant - HIV/AIDS Statistics and EpidemiologyOrdinancePassedOrdinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY 2006-2007) to reflect the addition of 1 position (.125 FTE) in the Department of Public Health (DPH) – AIDS Office, and authorizing DPH to retroactively accept and expend a grant in the amount of $373,619 from the Department of Health and Human Services, National Institutes of Health and to approve three contracts with the following agencies: ISIS Inc., The University of Pittsburgh, and PHFE Management Solutions for the period of January 1, 2007 through December 31, 2007.RECOMMENDEDPass Action details Not available
070457 1 Public Employment and Accept-Expend Grant - DPH to Expand Oral Health ServicesOrdinancePassedOrdinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY 2006-2007) to reflect the addition of 6 positions (1.05 FTEs) in the Department of Public Health – Tom Waddell Health Center (DPH – TWHC), and authorizing DPH to retroactively accept and expend a grant in the amount of $1,841,000 from Tenderloin Health to participate in a project to expand oral health services for homeless individuals infected with HIV disease in San Francisco’s Tenderloin district, for the period of April 1, 2007 through December 31, 2011.RECOMMENDEDPass Action details Not available
070385 1 Approval of an historical property contract for 1080 Haight Street ("John C. Spencer House")ResolutionPassedResolution under Chapter 71 of the San Francisco Administrative Code, approving an historical property contract between Fellmore Management LLC, the owner of 1080 Haight Street (“John C. Spencer House”), and the City and County of San Francisco; authorizing the Director of Planning and the Assessor to execute the historical property contract.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
070385 2 Approval of an historical property contract for 1080 Haight Street ("John C. Spencer House")ResolutionPassedResolution under Chapter 71 of the San Francisco Administrative Code, approving an historical property contract between Fellmore Management LLC, the owner of 1080 Haight Street (“John C. Spencer House”), and the City and County of San Francisco; authorizing the Director of Planning and the Assessor to execute the historical property contract.RECOMMENDED AS AMENDEDPass Action details Not available
070346 1 Use of Rincon Hill In Lieu FeesResolutionPassedResolution approving a plan submitted by the Mayor's Office of Housing for the use of in lieu fee payments imposed on residential development in the Rincon Hill Area and approving the expenditure of those funds pursuant to Section 827(b)(5)(E) of the Planning Code.AMENDED  Action details Not available
070346 2 Use of Rincon Hill In Lieu FeesResolutionPassedResolution approving a plan submitted by the Mayor's Office of Housing for the use of in lieu fee payments imposed on residential development in the Rincon Hill Area and approving the expenditure of those funds pursuant to Section 827(b)(5)(E) of the Planning Code.RECOMMENDED AS AMENDEDPass Action details Not available
070543 1 Multifamily Housing Revenue Bonds - 275 10th Street Supportive HousingResolutionPassedResolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing (the “Director”) to submit an application and related documents to the California Debt Limit Allocations Committee (“CDLAC”) to permit the issuance of qualified mortgage revenue bonds in an aggregate principal amount not to exceed $25,000,000 for 275 10th Street Supportive Housing; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the qualified mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of mortgage revenue bonds by the City in an aggregate principal amount not to exceed $25RECOMMENDEDPass Action details Not available
070393 1 Sale of Vacant Real Property Located at 849 Cesar Chavez Street, San Francisco, California (Lot 5 in Assessor's Block 4357ResolutionPassedResolution authorizing the sale of vacant land, located at 849 Cesar Chavez Street, under the jurisdiction of the San Francisco Public Utilities Commission to Gaehwiler; adopting findings that the conveyance is in conformity with the City’s General Plan and is consistent with the Eight Priority Policies of City Planning Code Section 101.1; adopting findings pursuant to the California Environmental Quality Act; ratifying acts and authorizing actions in furtherance of this resolution; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this resolution.RECOMMENDEDPass Action details Not available
070394 1 Agreement to Purchase 4-8 Guy PlaceResolutionPassedResolution approving and authorizing an agreement for the purchase of real property located on 4-8 Guy Place (Lot 005, Block 3749), for public open space for a purchase price of $1,800,000; adopting findings that the conveyance is exempt from Environmental Review and is consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this resolution.RECOMMENDEDPass Action details Not available
070503 1 Issuance and Sale of Tax-Exempt Bonds - Pacific InstituteResolutionPassedResolution approving the issuance and sale of tax-exempt bonds by the ABAG Finance Authority for Nonprofit Corporations in an aggregate principal amount not to exceed $32,000,000 to finance the acquisition and construction of improvements to and equipping of senior residential care facilities owned by Pacific Institute or an affiliate.RECOMMENDEDPass Action details Not available
070557 1 Reserved Funds, Recreation and Park DepartmentHearingFiledHearing to consider release of reserved funds, Recreation and Park Department, fiscal year 2006-2007 budget, in the amount of $2,474,657 for Golf Fund.APPROVED AND FILEDPass Action details Not available
070580 1 Controller's 9 Month ReportHearingFiledHearing to consider the Controller's 9 Month Report.FILEDPass Action details Not available
070495 1 Budget ReservesHearingFiledRequesting Budget Analyst to provide an overview of the Status of Reserves listed in Appendix B of the Controller's 6-Month Report released on February 2, 2007. When was each reserve set? What is the likelihood that each reserve be released in the current or next fiscal year? How many reserves have been on the books for multiple years? Have any reserves been closed out in the current or last fiscal year?FILEDPass Action details Not available
070494 1 MTA's FY 07-08 BudgetHearingFiledHearing on Municipal Transportation Agency's FY 2007-2008 Budget.CONTINUEDPass Action details Not available