Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 4/15/2015 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
150311 1 Accept and Expend Grant - Mansell Corridor Project - $848,059ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend an Urban Greening for Sustainable Communities Grant in the amount of $848,059 from the California Natural Resources Agency for the Mansell Corridor Project in McLaren Park for the period of February 1, 2015, through May 1, 2017.RECOMMENDEDPass Action details Video Video
150334 1 Accept and Expend Grant - Edward Byrne Memorial Justice Assistance Grant Program - $1,045,625ResolutionPassedResolution retroactively authorizing the Department of Children, Youth, and Their Families to accept and expend a grant from the U.S. Department of Justice, Bureau of Justice Assistance, passed through the State of California, Board of State and Community Corrections, through the Edward Byrne Memorial Justice Assistance Grant Program, for a multidisciplinary partnership to reduce recidivism for disconnected transitional-age youth and providing a framework for preventing the school-to-prison pipeline in the amount of $1,045,625 for the period of March 1, 2015, through December 31, 2015.RECOMMENDEDPass Action details Video Video
150244 1 Appropriation - Developer Contributions and Reimbursement - Public Works - $6,354,478 - FY2014-2015OrdinancePassedOrdinance appropriating $6,354,478 of Developer Contributions and Reimbursements to Public Works in FY2014-2015 for necessary repairs and seismic improvements in order to better prepare San Francisco for a major earthquake or natural disaster, and placing $2,338,024 of Series Earthquake Safety and Emergency Response (ESER 2010) General Obligation Bond Proceeds on Budget and Finance Committee Reserve pending future re-appropriation.RECOMMENDEDPass Action details Video Video
150211 1 Lease and Use Agreement Modifications - Air France, and Cathay Pacific Airways, Limited - Estimated Minimum Combined Rent of $29,666,807.61ResolutionPassedResolution approving Modification No. 1 to 2011 Lease and Use Agreement No. L10-0076 with Air France, and Modification No. 2 to L10-0081 with Cathay Pacific Airways Limited, and the City and County of San Francisco, acting by and through its Airport Commission, for changes in demised premises, with an estimated minimum combined rent of $29,666,807.61 for the remainder of the lease terms, expiring on June 30, 2021.RECOMMENDEDPass Action details Video Video
150237 1 Lease and Use Agreement Modification - Delta Air Lines, Inc. - Estimated Rent of $74,192,941.78ResolutionPassedResolution approving Modification No. 1 to 2011 Lease and Use Agreement No. L10-0083 between Delta Air Lines, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for changes in the demised premises, with an estimated minimum rent of $74,192,941.78 for the remainder of the lease term expiring on June 30, 2021.RECOMMENDEDPass Action details Video Video
150113 1 Hearing - Reserved Funds - Airport - Plot 700 Development Project - $30,204,929HearingFiledHearing to consider the release of reserved funds, Airport (File No. 140232, Ordinance No. 64-14) in the amount of $30,204,929 for the San Francisco International Airport Plot 700 Development Project.APPROVED AND FILEDPass Action details Video Video
150189 1 Agreement Amendment - Motorola, Inc. - 800 MHz Radio System Project - $30,378,734ResolutionPassedResolution authorizing the Department of Technology to enter into the Eighth Amendment of the Citywide 800 MHz Radio System Project Agreement between the City and County of San Francisco and Motorola, Inc., to increase the contract amount to $30,378,734 for the remaining term through September 21, 2017.AMENDEDPass Action details Video Video
150189 2 Agreement Amendment - Motorola, Inc. - 800 MHz Radio System Project - $30,378,734ResolutionPassedResolution authorizing the Department of Technology to enter into the Eighth Amendment of the Citywide 800 MHz Radio System Project Agreement between the City and County of San Francisco and Motorola, Inc., to increase the contract amount to $30,378,734 for the remaining term through September 21, 2017.RECOMMENDED AS AMENDEDPass Action details Not available
150292 1 Agreement Amendment - URS Corporation - Engineering Services - New Irvington Tunnel Project - Not to Exceed $15,873,561ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 5 to Agreement No. CS-820, New Irvington Tunnel Project, Engineering Services, with URS Corporation, in order to allow URS Corporation to continue as design engineer of record for the construction of the tunnel, increasing the agreement amount by $1,000,000 for a total amount not to exceed $15,873,561 with no change to the contract duration, pursuant to Charter, Section 9.118.RECOMMENDEDPass Action details Video Video
150336 1 Multifamily Housing Revenue Note - 588 Mission Bay Boulevard North (aka Mission Bay South Block 7 West) - Not to Exceed $61,427,368ResolutionPassedResolution authorizing the issuance and delivery of a multifamily housing revenue note in an aggregate principal amount not to exceed $61,427,368 for the purpose of providing financing for the acquisition and construction of a 200-unit multifamily rental housing project located in the City at 588 Mission Bay Boulevard North (aka Mission Bay South Block 7 West); approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the forms of and authorizing the execution of certain loan documents; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the note and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, and subject to the terms of this Resolution, as defined herein; and related matters, as defined CONTINUEDPass Action details Video Video