Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 12/8/2021 10:30 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
210830 2 Contract Amendment - Cross Country Staffing, Inc. - Registry Services - Not to Exceed $85,639,013ResolutionPassedResolution approving Amendment No. 3 to the agreement between Cross Country Staffing, Inc. and the Department of Public Health (DPH), for as-needed registry personnel to maintain mandated staffing levels, to increase the agreement amount by $59,711,013 for an amount not to exceed $85,639,013 and to extend the term by two years from June 30, 2022, for a total agreement term of July 1, 2019, through June 30, 2024, and to authorize DPH to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
200395 1 Contract Amendment - San Francisco Public Health Foundation - Sugary Drinks Distributor Project - Not to Exceed $19,622,270ResolutionPassedResolution approving an amendment to an agreement between the Department of Public Health (DPH) and the San Francisco Public Health Foundation for program administration and support services for the San Francisco Sugary Drinks Distributor Project; to increase the contract amount by $9,632,598 for a total amount not to exceed $19,622,270; and to extend the contract term by four years for a total agreement term of April 1, 2019, through June 30, 2026; and to authorize DPH to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of this contract.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEFail Action details Video Video
200395 2 Contract Amendment - San Francisco Public Health Foundation - Sugary Drinks Distributor Project - Not to Exceed $19,622,270ResolutionPassedResolution approving an amendment to an agreement between the Department of Public Health (DPH) and the San Francisco Public Health Foundation for program administration and support services for the San Francisco Sugary Drinks Distributor Project; to increase the contract amount by $9,632,598 for a total amount not to exceed $19,622,270; and to extend the contract term by four years for a total agreement term of April 1, 2019, through June 30, 2026; and to authorize DPH to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of this contract.RECOMMENDED AS AMENDEDPass Action details Not available
211128 1 Accept and Expend Grant - Retroactive - California Department of Insurance - Automobile Insurance Fraud Program - $321,357ResolutionPassedResolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $321,357 from the California Department of Insurance for the Automobile Insurance Fraud Program, for the grant period of July 1, 2021, through June 30, 2022.RECOMMENDEDPass Action details Video Video
211084 1 Lease Agreement - HFF SFO TWO, LLC - Harvey Milk Terminal 1 Food and Beverage Concession Leases in Phases 3 and 4 - Lease 12, Lease No. 20-0042 - $545,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Harvey Milk Terminal 1 Food and Beverage Concession Leases in Phases 3 and 4 - Lease 12, Lease No. 20-0042 between HFF SFO TWO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of 12 years with one two-year option to extend at the Airport’s sole discretion, and a minimum annual guarantee of $545,000 for the first year of the Lease, to commence upon approval by the Board of Supervisors.RECOMMENDEDPass Action details Video Video
211085 1 Lease Agreement - Heigh Connects, LLC - Harvey Milk Terminal 1 Food and Beverage Concession Leases in Phases 3 and 4 - $570,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Harvey Milk Terminal 1 Food and Beverage Concession Leases in Phases 3 and 4 - Lease 14, Lease No. 20-0044 between Heigh Connects, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of 12 years with one two-year option to extend at the Airport’s sole discretion, and a minimum annual guarantee of $570,000 for the first year of the Lease, to commence upon approval by the Board of Supervisors.RECOMMENDEDPass Action details Video Video
211142 1 License Agreements - Department of the Environment - Zero Waste Signmaker ToolResolutionPassedResolution authorizing the Department of the Environment to enter into agreements with other municipalities and entities under which the City will grant a royalty free, irrevocable, and perpetual license to use the City’s Zero Waste Signmaker Tool.RECOMMENDEDPass Action details Video Video
211143 1 Accept and Expend Grant - Larkin Street Youth Services - Rising Up - $130,000ResolutionPassedResolution authorizing the Office of the Treasurer and Tax Collector to accept and expend a grant in the amount of $130,000 from Larkin Street Youth Services for the purpose of providing one-on-one financial coaching to Transitional Age Youth through the Rising Up campaign from January 1, 2022, through December 31, 2022.RECOMMENDEDPass Action details Video Video
211205 1 Authorizing Expenditures - SoMa Community Stabilization Fund - Destabilization Impacts - $1,025,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development to expend South of Market (SoMa) Community Stabilization Fund dollars in the amount of $1,025,000 to address various impacts of destabilization on residents and businesses in SoMa from January 1, 2022, through December 31, 2022.RECOMMENDEDPass Action details Video Video
211081 1 Prevailing Wage Rates - Various Workers Pursuant to Administrative Code, Section 6.22(e) and Sections 21C.1 through 21C.11ResolutionPassedResolution fixing prevailing wage rates for 1) workers performing work under City contracts for public works and improvements; 2) workers performing work under City contracts for janitorial services; 3) workers performing work in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by the City; 4) workers engaged in theatrical or technical services for shows on property owned by the City; 5) workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City; 6) workers performing moving services under City contracts at facilities owned or leased by the City; 7) workers engaged in exhibit, display, or trade show work at special events on property owned by the City; 8) workers engaged in broadcast services on property owned by the City; 9) workers engaged in loading or unloading into or from a commercial vehicle on City property of materials, goods, or products in connection with a show or special event, or engaged in driving a commercial vehicle into which or fRECOMMENDEDPass Action details Video Video
211173 1 Appropriation - Department of Elections - $8,728,755 - FY2021-2022OrdinancePassedOrdinance appropriating $3,630,632 from the General Reserve and $5,098,123 from other revenue to the Department of Elections to support additional costs from unforeseen elections in (FY) 2021-2022; this Ordinance requires a two-thirds approval vote of all members of the Board of Supervisors, pursuant to Charter, Section 9.113(c).RECOMMENDEDPass Action details Video Video
211174 1 Appropriation - General Reserve - Fire Department - Paramedic Staffing - $2,479,218 - FY2021-2022OrdinancePassedOrdinance appropriating $2,479,218 of General Fund General Reserves to the Fire Department for increased staffing to address paramedic staffing shortages in Fiscal Year (FY) 2021-2022; this Ordinance requires a two-thirds approval vote of all members of the Board of Supervisors for $2,393,268 pursuant to Charter, Section 9.113(c).RECOMMENDEDPass Action details Video Video
211175 1 Public Employment - Amendment to the Salary Ordinance for the Fire Department - FY2021-2022OrdinancePassedOrdinance amending Ordinance No. 109-21 (Salary Ordinance Fiscal Years 2021-2022 and 2022-2023) to reflect the addition of 50 new positions (13.68 FTEs) in Fiscal Year (FY) 2021-2022 in the Fire Department to address paramedic staffing shortages.RECOMMENDEDPass Action details Video Video
211152 1 Multifamily Housing Revenue Bonds - 240 Van Ness Avenue (The Kelsey Civic Center) - Not to Exceed $73,400,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness in an aggregate principal amount not to exceed $73,400,000 in one or more series of bonds on a tax-exempt or taxable basis; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $73,400,000 for 240 Van Ness Avenue (The Kelsey Civic Center); 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 residential mortgage revenue bonds; authorizing and directing theRECOMMENDEDPass Action details Video Video
211153 1 Multifamily Housing Revenue Bonds - 4200 Geary Boulevard - Not to Exceed $58,009,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future tax-exempt bonded indebtedness in an aggregate principal amount not to exceed $58,009,000 in one or more series of bonds on a tax-exempt or taxable basis; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $58,009,000 for 4200 Geary Boulevard (San Francisco, California 94118); 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 residential mortgage revenue bonds; authoriziRECOMMENDEDPass Action details Video Video
211132 1 Police Code - Domestic Workers’ Access to Paid Sick Leave Through a Portable SystemOrdinancePassedOrdinance amending the Police Code to establish a portable Paid Sick Leave (PSL) system for domestic workers, and to require hiring entities that do not directly provide PSL to provide PSL payments to domestic workers using the portable system.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
211132 2 Police Code - Domestic Workers’ Access to Paid Sick Leave Through a Portable SystemOrdinancePassedOrdinance amending the Police Code to establish a portable Paid Sick Leave (PSL) system for domestic workers, and to require hiring entities that do not directly provide PSL to provide PSL payments to domestic workers using the portable system.RECOMMENDED AS AMENDEDPass Action details Not available
211204 1 Purchase of Real Property - Georgios Markoulakis and Crisula Markoulakis, as Trustees of the Markoulakis Family Trust, Dated November 6, 2008 - 822 Geary Street and 629 Hyde Street - $6,320,000ResolutionPassedResolution 1) approving and authorizing the Director of Property to acquire certain real property located at 822 Geary Street and 629 Hyde Street (“Property”); 2) approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property, for the purchase price of $6,300,000 plus an estimated $20,000 for typical closing costs, for a total amount of $6,320,000 from Georgios Markoulakis and Crisula Markoulakis, as Trustees of the Markoulakis Family Trust, Dated November 6, 2008 (“Purchase Agreement”); 3) authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take certain actions in furtherance of this Resolution and the Purchase Agreement, as defined herein; 4) affirming the Planning Department’s determination under the California Environmental Quality Act; 5) adopting the Planning Department’s findings that the Purchase Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and 6) requesting the DirectAMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
211204 2 Purchase of Real Property - Georgios Markoulakis and Crisula Markoulakis, as Trustees of the Markoulakis Family Trust, Dated November 6, 2008 - 822 Geary Street and 629 Hyde Street - $6,320,000ResolutionPassedResolution 1) approving and authorizing the Director of Property to acquire certain real property located at 822 Geary Street and 629 Hyde Street (“Property”); 2) approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property, for the purchase price of $6,300,000 plus an estimated $20,000 for typical closing costs, for a total amount of $6,320,000 from Georgios Markoulakis and Crisula Markoulakis, as Trustees of the Markoulakis Family Trust, Dated November 6, 2008 (“Purchase Agreement”); 3) authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take certain actions in furtherance of this Resolution and the Purchase Agreement, as defined herein; 4) affirming the Planning Department’s determination under the California Environmental Quality Act; 5) adopting the Planning Department’s findings that the Purchase Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and 6) requesting the DirectRECOMMENDED AS AMENDEDPass Action details Not available