Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/27/2023 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:
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230931 1 Accept and Expend Grant - Retroactive - National Institutes of Health - Oregon Health & Science University - Western States Node of the National Drug Abuse Treatment Clinical Trials Network - $109,937ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant increase from the National Institutes of Health through Oregon Health & Science University for participation in a program, entitled “Western States Node of the National Drug Abuse Treatment Clinical Trials Network,” in the amount of $28,327 for the period of March 1, 2023, through February 29, 2024, for a total grant award amount of $109,937 for the total period of June 1, 2020, through February 29, 2024.RECOMMENDEDPass Action details Video Video
230909 1 Maintenance Agreement - State of California, Department of Transportation, Caltrans - Southern Skyline Boulevard Ridge Trail Extension ProjectResolutionPassedResolution approving the terms and conditions and authorizing the execution of the no-cost Project Specific Maintenance Agreement with the State of California, Department of Transportation, for San Francisco Public Utilities Commission’s ongoing maintenance of its proposed improvements at 18 locations within Caltrans’ right-of-way along a six-mile section of State Route 35, south of State Route 92, in San Mateo County, California, for the Southern Skyline Boulevard Ridge Trail Extension Project, subject to Board of Supervisors’ approval under Charter, Section 9.118.RECOMMENDEDPass Action details Video Video
230904 1 Reauthorizing Participation Costs for CleanPowerSF Membership in a Joint Powers Authority - Not to Exceed $4,772,710ResolutionPassedResolution reauthorizing the Public Utilities Commission’s cost for CleanPowerSF’s participation in a Joint Powers Authority consisting of Community Choice Aggregators with a not to exceed amount of $4,772,710 for a duration of twenty-five years from January 1, 2024, through December 31, 2048.RECOMMENDEDPass Action details Video Video
230930 1 Accept and Expend Grant - Retroactive - California Department of Insurance - Workers’ Compensation Insurance Fraud Program - $1,066,724ResolutionPassedResolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $1,066,724 from the California Department of Insurance for the Workers’ Compensation Insurance Fraud Program, for the grant period of July 1, 2023, through June 30, 2024.RECOMMENDEDPass Action details Video Video
230932 1 Revolving Fund Agreement - Retroactive - California Victim Compensation Board - Emergency Expense of Crime Victims - $75,000ResolutionPassedResolution retroactively authorizing the Office of the District Attorney of the City and County of San Francisco to renew its current agreement with the California Victim Compensation Board, an agent of the State of California, for a revolving fund in the amount of $75,000 to establish a process to pay expenses on an emergency basis when the claimant would suffer substantial hardship if the payment was not made, and when the payment would help the claimant with an immediate need for the period of July 1, 2023, through June 30, 2026.RECOMMENDEDPass Action details Video Video
230933 1 Accept and Expend Grant - Retroactive - California Victim Compensation Board - Criminal Restitution Compact - Not to Exceed $275,391ResolutionPassedResolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $91,797 for the period of July 1, 2023, through June 30, 2024; $91,797 for the period of July 1, 2024, through June 30, 2025; and $91,797 for the period of July 1, 2025, through June 30, 2026, for a total not to exceed amount of $275,391 from the California Victim Compensation Board for the grant period July 1, 2023, through June 30, 2026, to continue the Criminal Restitution Compact should the parties agree to an amendment as allowed under the provisions of the grant agreement.RECOMMENDEDPass Action details Video Video
230938 1 Accept and Expend Grant - California Emergency Management Agency - Probation Specialized Supervision Program - $100,000ResolutionPassedResolution authorizing the Department of Adult Probation to accept and expend a grant in the amount of $100,000 from the California Emergency Management Agency for Probation Specialized Supervision Program federally funded through the Violence Against Women Act, for the period of October 1, 2023, through September 30, 2024.RECOMMENDEDPass Action details Video Video
230836 1 Accept and Expend Grant - Retroactive - Board of State and Community Corrections - Mobile Probation Service Centers Grant Program - $507,470ResolutionPassedResolution retroactively authorizing the Adult Probation Department to accept and expend a grant in the amount of $507,470 from the Board of State and Community Corrections (BSCC) for the Mobile Probation Service Centers Grant Program funded through The Budget Act of 2022 (Assembly Bill No. 178), for the period of May 1, 2023, through September 30, 2027.RECOMMENDEDPass Action details Video Video
230837 1 Accept and Expend Grant - Retroactive - California Emergency Management Agency - Probation Specialized Supervision Program - $100,000ResolutionPassedResolution retroactively authorizing the Department of Adult Probation to accept and expend a grant in the amount of $100,000 from the California Emergency Management Agency for Probation Specialized Supervision Program federally funded through the Violence Against Women Act, for the period of October 1, 2022, through September 30, 2023.RECOMMENDEDPass Action details Video Video
230970 1 General Obligation Bond Election - Affordable Housing - Not to Exceed $300,000,000ResolutionKilledResolution determining and declaring that the public interest and necessity demand the construction, reconstruction, development, acquisition, improvement, rehabilitation, preservation, and repair of rental affordable housing projects, and the expansion of homeownership opportunities through the Downpayment Assistance Loan Program, and related costs necessary or convenient for the foregoing purposes; to be financed through bonded indebtedness in an amount not to exceed $300,000,000; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such bonds; affirming a determination under the California Environmental Quality Act; and finding that the proposed Bond is consistent with the General Plan, and with the eight priority policies of Planning Code, Section 101.1.CONTINUEDPass Action details Video Video
230972 1 General Obligation Bond Election - Affordable Housing - Not to Exceed $300,000,000ResolutionPassedResolution determining and declaring that the public interest and necessity demand the construction, development, acquisition, and/or rehabilitation of rental affordable housing projects, and related costs necessary or convenient for the foregoing purposes; to be financed through bonded indebtedness in an amount not to exceed $300,000,000, subject to independent citizen oversight and regular audits; authorizing landlords to pass-through 50% of the resulting property tax increase, if any, to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such bonds; affirming a determination under the California Environmental Quality Act; and finding that the proposed Bond is consistent with the General Plan, and with the eight priority policies of Planning Code, Section 101.1.CONTINUEDPass Action details Video Video