Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 5/24/2023 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
230507 1 Asia-Pacific Economic Cooperation - Behested Payment WaiverResolutionPassedResolution authorizing the Office of the Mayor, Office of Economic and Workforce Development, and Chief of Protocol to solicit donations from various private entities and organizations to support the City hosting the Asia-Pacific Economic Cooperation Summit, notwithstanding the Behested Payment Ordinance.RECOMMENDEDPass Action details Video Video
230247 1 Five-Year Information and Communication Technology Plan - FYs 2024-2028ResolutionPassedResolution adopting the City’s five-year Information and Communication Technology Plan for Fiscal Years (FYs) 2023-2024 through 2027-2028, pursuant to Administrative Code, Section 22A.6.RECOMMENDEDPass Action details Video Video
230475 1 Professional Services Agreement - AECOM Technical Services, Inc. - Program Management Consultant Services - Not to Exceed $90,000,000ResolutionPassedResolution approving the Professional Services Agreement, Contract No. PRO.0179, Wastewater Capital Plan Delivery, Program Management Consultant, to AECOM Technical Services, Inc., to provide program management consulting services for an amount not to exceed $90,000,000 and with a term of 10 years, effective upon approval of this Resolution, pursuant to Charter, Section 9.118.RECOMMENDEDPass Action details Video Video
230551 1 Hearing - Release of Reserved Funds - Public Utilities Commission - Transmission Lines 7/8 Upgrades Project - $6,877,765.24HearingFiledHearing to consider the release of reserved funds to the Public Utilities Commission, placed on the Budget and Finance Committee reserve by Ordinance No. 4-13 (File No. 121007), in the amount of $6,877,765.24 to fund the Transmission Lines 7/8 upgrades project.HEARD AND FILEDPass Action details Video Video
230403 1 Grant Agreement - Brilliant Corners - Scattered Site Housing and Rental Subsidy Administration Services - Not to Exceed $15,036,591ResolutionPassedResolution approving the grant agreement between the City and County of San Francisco and the non-profit Brilliant Corners, to provide Scattered Site Housing and Rental Subsidy Administration services to seniors and adults with disabilities during the period of July 1, 2023, through June 30, 2027, for a total not to exceed amount of $15,036,591.RECOMMENDEDPass Action details Video Video
230407 1 Grant Agreement - Institute On Aging - Community Living Fund Program - Not to Exceed $11,414,740ResolutionPassedResolution approving the grant agreement between the City and County of San Francisco and the non-profit Institute On Aging, for the provision of the Community Living Fund program, for the period of July 1, 2023, through June 30, 2025, for a total not to exceed amount of $11,414,740.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
230407 2 Grant Agreement - Institute On Aging - Community Living Fund Program - Not to Exceed $11,414,740ResolutionPassedResolution approving the grant agreement between the City and County of San Francisco and the non-profit Institute On Aging, for the provision of the Community Living Fund program, for the period of July 1, 2023, through June 30, 2025, for a total not to exceed amount of $11,414,740.RECOMMENDED AS AMENDEDPass Action details Not available
230292 1 Appropriation - General Reserve - Tenderloin Emergency Safety - Office of Economic and Workforce Development and Department of Public Health - $10,000,000 - FY2022-2023OrdinanceFiledOrdinance appropriating $10,000,000 from the General Reserve for the following uses: $4,000,000 to the Office of Economic and Workforce Development for nonpolice ambassadors for areas of the Tenderloin that currently lack such coverage, $3,000,000 to the Office of Economic and Workforce Development for small business safety and security grants, and $3,000,000 to the Department of Public Health to launch the Tenderloin Street Dealing Intervention Program in Fiscal Year (FY) 2022-2023.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
230454 1 Accept and Expend Grant - California Natural Resources Agency - Specified Grant - Japantown Peace Plaza Renovation Project - $6,000,000ResolutionPassedResolution authorizing the Recreation and Park Department to accept and expend a Specified Grant in the amount of $6,000,000 from the California Natural Resources Agency for the Japantown Peace Plaza Renovation Project; for a term effective upon execution of the Grant agreement, through March 1, 2026; to enter into the associated grant agreement; and to enter into modifications and amendments to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution.RECOMMENDEDPass Action details Video Video
230455 1 Accept and Expend Grant - United States Department of Housing and Urban Development - Economic Development Initiative Community Project Funding Grant - Japantown Peace Plaza Renovation Project - $3,000,000ResolutionPassedResolution authorizing the Recreation and Park Department to accept and expend an Economic Development Initiative Community Project Funding Grant in the amount of $3,000,000 from the United States Department of Housing and Urban Development for the Japantown Peace Plaza Renovation Project, for a term effective upon execution of the Grant agreement, through August 31, 2031; authorizing the Recreation and Park (RPD) Department to enter into the associated Grant agreement; and to authorize the RPD General Manager to enter into modifications and amendments to the grant agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the agreement or this Resolution.RECOMMENDEDPass Action details Video Video