Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 4/25/2007 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
070304 1 Privatization of the City's golf coursesHearingFiledHearing to discuss the Recreation and Park Department's reports regarding privatization of the City's golf courses.CONTINUED TO CALL OF THE CHAIRPass 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.CONTINUEDPass 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.CONTINUEDPass 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.CONTINUEDPass Action details Not available
070465 1 Contract with nonprofit Owners' Association for administration of Fillmore Jazz Community Benefit DistrictResolutionPassedResolution approving an agreement with the nonprofit Owners' Association "Fillmore Jazz District Community Association of San Francisco" for administration of the property-based business improvement district known as the “Fillmore Jazz Community Benefit District,” pursuant to Section 36651 of the California Streets and Highways Code.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.CONTINUEDPass Action details Not available
070417 1 Issuance and sale of tax-exempt bonds - Drew SchoolResolutionPassedResolution approving the issuance and sale of tax-exempt bonds by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $11,000,000 to finance and/or refinance various capital facilities owned by Drew School or an affiliate.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
070417 2 Issuance and sale of tax-exempt bonds - Drew SchoolResolutionPassedResolution approving the issuance and sale of tax-exempt bonds by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $11,000,000 to finance and/or refinance various capital facilities owned by Drew School or an affiliate.RECOMMENDED AS AMENDEDPass Action details Not available
070360 1 Board of Supervisors Resolution re Refunding Bond and Swaps AuthorizationResolutionPassedResolution approving the issuance of up to $1,400,000,000 aggregate principal amount of San Francisco International Airport second series revenue refunding bonds for the purpose of refinancing bonds and subordinate bonds of the Airport Commission; Approving the maximum interest rate, notional amount and term of certain interest rate swap transactions in connection with such refunding bonds; Approving Assured Guaranty Corp. and CIFG Assurance North America, Inc. as providers of reserve fund surety bonds and the forms of reimbursement agreement relating thereto; and approving certain related matters.AMENDED  Action details Not available
070360 2 Board of Supervisors Resolution re Refunding Bond and Swaps AuthorizationResolutionPassedResolution approving the issuance of up to $1,400,000,000 aggregate principal amount of San Francisco International Airport second series revenue refunding bonds for the purpose of refinancing bonds and subordinate bonds of the Airport Commission; Approving the maximum interest rate, notional amount and term of certain interest rate swap transactions in connection with such refunding bonds; Approving Assured Guaranty Corp. and CIFG Assurance North America, Inc. as providers of reserve fund surety bonds and the forms of reimbursement agreement relating thereto; and approving certain related matters.RECOMMENDED AS AMENDEDPass Action details Not available
070450 1 Appropriating $31,750,000 of Airport Operating Fund Balance for a potential interest rate swap termination payment for the San Francisco International Airport Fiscal Year 2006-2007OrdinancePassedOrdinance appropriating $31,750,000 of San Francisco International Airport Operating Fund Balance to provide appropriations for a potential interest rate swap termination payment as part of the Airport’s ongoing debt management program for Fiscal Year 2006-2007.AMENDED  Action details Not available
070450 2 Appropriating $31,750,000 of Airport Operating Fund Balance for a potential interest rate swap termination payment for the San Francisco International Airport Fiscal Year 2006-2007OrdinancePassedOrdinance appropriating $31,750,000 of San Francisco International Airport Operating Fund Balance to provide appropriations for a potential interest rate swap termination payment as part of the Airport’s ongoing debt management program for Fiscal Year 2006-2007.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.CONTINUEDPass Action details Not available
070396 1 Lease of Real Property at 1145 Market StreetResolutionPassedResolution authorizing extension and amendment of a lease of real property at 1145 Market Street for the Health Service System.RECOMMENDEDPass Action details Not available
070335 1 Approving an Amendment to the Rincon Point-South Beach Redevelopment Plan to Extend the Redevelopment Agency's Time for Repaying DebtOrdinancePassedOrdinance approving an amendment to the Rincon Point-South Beach Redevelopment Plan to extend the time for the San Francisco Redevelopment Agency's receipt of tax increment and to suspend both the limit on the total indebtedness outstanding at any one time and the limit on the total number of dollars of tax increment revenue that may be received by the San Francisco Redevelopment Agency under the Plan in order to continue financing Low and Moderate Income Housing Fund activities under the Plan.RECOMMENDEDPass Action details Not available
070313 1 Grant of Federal Funds - Municipal Transportation AgencyResolutionPassedResolution authorizing the Municipal Transportation Agency to accept and expend $3,887,113 of federal Section 5309 Bus and Bus Facilities funding for design and construction of Muni’s Islais Creek Facility.RECOMMENDEDPass Action details Not available