Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 5/18/2011 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
110542 1 Airport Lease Agreement - J. Avery EnterprisesResolutionPassedResolution approving Amendment No. 1, retroactive to April 14, 2011, to Domestic Terminal Food and Beverage Lease No. 03-0192 with J. Avery Enterprises, dba Klein's Deli, and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
110541 1 Airport Lease Agreement - Advanced Wireless Group, LLCResolutionPassedResolution approving the Lease Agreement for Operation and Maintenance of Public Wireless-Fidelity System at San Francisco International Airport between Advanced Wireless Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
110507 2 Appropriating Surplus Revenues and Expenditures and General Fund Reserve to Support Shortfalls in the Department of Public Health for FY2010-2011 - $29,494,813OrdinancePassedOrdinance recognizing state revenue losses of $18,484,060 at San Francisco General Hospital and appropriating $29,494,813 including $6,543,813 of General Fund reserve, $14,851,000 of surplus Laguna Honda Hospital revenues, $1,925,000 of surplus San Francisco General Hospital revenues, de-appropriating $6,175,000 of non-hospital operations expenditures at San Francisco General Hospital to fund cost overruns in the Department of Public Health including $19,653,813 at San Francisco General Hospital and $9,841,000 at Laguna Honda Hospital for FY2010-2011.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
110507 3 Appropriating Surplus Revenues and Expenditures and General Fund Reserve to Support Shortfalls in the Department of Public Health for FY2010-2011 - $29,494,813OrdinancePassedOrdinance recognizing state revenue losses of $18,484,060 at San Francisco General Hospital and appropriating $29,494,813 including $6,543,813 of General Fund reserve, $14,851,000 of surplus Laguna Honda Hospital revenues, $1,925,000 of surplus San Francisco General Hospital revenues, de-appropriating $6,175,000 of non-hospital operations expenditures at San Francisco General Hospital to fund cost overruns in the Department of Public Health including $19,653,813 at San Francisco General Hospital and $9,841,000 at Laguna Honda Hospital for FY2010-2011.RECOMMENDED AS AMENDEDPass Action details Not available
110611 1 Hearing - Nine Month Budget Status ReportHearingFiledHearing to receive an update from the Controller's Office on the Nine Month Budget Status Report.FILEDPass Action details Not available
110575 1 Hearing - Mayor's Proposed May Budget FY2011-2012HearingFiledHearing to review the Mayor's Proposed May Budget FY2011-2012.CONTINUEDPass Action details Not available
110576 1 Annual Appropriation Ordinance for Selected Departments, as of May 2, 2011, FYs Ending June 30, 2012, and June 30, 2013OrdinanceFiledOrdinance appropriating all estimated receipts and all estimated expenditures for Selected Departments of the City and County of San Francisco as of May 2, 2011, for the FYs ending June 30, 2012, and June 30, 2013.CONTINUEDPass Action details Not available
110577 1 Proposed Annual Salary Ordinance for Selected Departments, FYs Ending June 30, 2012, and June 30, 2013OrdinanceFiledProposed Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for Selected Departments of the City and County of San Francisco for the FYs ending June 30, 2012, and June 30, 2013.CONTINUEDPass Action details Not available
110578 1 Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved for Enterprise DepartmentsResolutionPassedResolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees for the following services: 1) employee and public parking management services; 2) general security services; 3) information booth services; 4) shuttle bus services (Airport); and 5) janitorial services and security services (Port).CONTINUEDPass Action details Not available
110504 1 Hearing - Relocation for Board Meetings and Legislative Chamber ConnectivityHearingFiledHearing to determine relocation of the Board of Supervisors meetings during the Legislative Chamber modification and the Chamber computer connectivity for Board Members.FILEDPass Action details Not available