Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/4/2024 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
240765 1 De-Appropriation and Appropriation - District 7 General City Responsibility - District 7 Projects and Services - Various Departments - $549,950 - FY2024-2025OrdinanceFirst ReadingOrdinance de-appropriating $399,950 from General City Responsibility and $150,000 from Municipal Transportation Agency (MTA) and re-appropriating $50,000 to the Arts Commission (ART) for mural artwork in West Portal; $125,000 to Children, Youth and Their Families (CHF) for picnic tables at Commodore Sloat Elementary, Playground improvements and seating at Sunnyside Elementary, and a new playground at Jefferson Elementary; $162,750 to the Department of Public Works (DPW) for maintenance of Westwood Park pillars, benches at Monterey and Gennessee, parklet planting in Inner Sunset, median planting on Marietta Drive, and fence repairs at Edgehill Way; $13,200 to the San Francisco Public Library (LIB) for Digital Literacy courses; $49,000 to the Department of Recreation and Parks (REC) for renovation of the Marview Way Trail; and $150,000 to the Municipal Transportation Agency (MTA) for traffic calming on Yerba Buena Avenue, Ulloa Street, Laguna Honda Boulevard, Rockaway Avenue, and Monterey Boulevard and a Public Parklet on Slow Hearst in Fiscal Year (FY) 2024-2025.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
240765 2 De-Appropriation and Appropriation - District 7 General City Responsibility - District 7 Projects and Services - Various Departments - $549,950 - FY2024-2025OrdinanceFirst ReadingOrdinance de-appropriating $399,950 from General City Responsibility and $150,000 from Municipal Transportation Agency (MTA) and re-appropriating $50,000 to the Arts Commission (ART) for mural artwork in West Portal; $125,000 to Children, Youth and Their Families (CHF) for picnic tables at Commodore Sloat Elementary, Playground improvements and seating at Sunnyside Elementary, and a new playground at Jefferson Elementary; $162,750 to the Department of Public Works (DPW) for maintenance of Westwood Park pillars, benches at Monterey and Gennessee, parklet planting in Inner Sunset, median planting on Marietta Drive, and fence repairs at Edgehill Way; $13,200 to the San Francisco Public Library (LIB) for Digital Literacy courses; $49,000 to the Department of Recreation and Parks (REC) for renovation of the Marview Way Trail; and $150,000 to the Municipal Transportation Agency (MTA) for traffic calming on Yerba Buena Avenue, Ulloa Street, Laguna Honda Boulevard, Rockaway Avenue, and Monterey Boulevard and a Public Parklet on Slow Hearst in Fiscal Year (FY) 2024-2025.RECOMMENDED AS AMENDEDPass Action details Not available
240567 1 Police Commission - Statement of PurposeResolutionPending Committee ActionResolution approving the Police Commission’s Statement of Purpose, pursuant to Charter, Section 4.102(2).CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
240752 1 Grant Agreement - Retroactive - San Francisco Unified School District - Student Success Fund - Not to Exceed $26,519,360ResolutionPending Committee ActionResolution retroactively approving a grant agreement for Contract No. 1000032928 for the Student Success Fund between San Francisco Unified School District and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families, for a total term of July 1, 2024, through June 30, 2025, and for a total not to exceed amount of $26,519,360.CONTINUEDPass Action details Video Video
240743 1 Accept and Expend Grant - Retroactive - Larkin Street Youth Services - Rising Up - Office of Financial Empowerment - $181,368ResolutionNew BusinessResolution retroactively authorizing the Office of the Treasurer and Tax Collector to accept and expend a grant increase in amount of $65,000 for a total amount of $181,368 from Larkin Street Youth Services for the purpose of providing one-on-one financial coaching to Transitional Age Youth through the Rising Up campaign from July 1, 2023, through October 31, 2024.RECOMMENDEDPass Action details Video Video
240747 1 Real Property Lease - THE KELSEY CIVIC CENTER, LLC - 240 Van Ness Avenue - Disability Community Cultural Center - Annual Base Rent $60,353 - Tenant Improvements City Contribution Not to Exceed $1,167,500ResolutionNew BusinessResolution approving and authorizing the Director of Property, on behalf of the Human Services Agency, Department of Disability and Aging Services, to execute a Lease agreement with THE KELSEY CIVIC CENTER, LLC, for use of the ground floor commercial space at 240 Van Ness Avenue as a Disability Community Cultural Center for the term of 15 years with three five-year options to extend and an annual base rent of $60,353 with 2% annual increases beginning January 1, 2026, effective upon approval of this Resolution; authorizing the City’s contribution of up to $1,167,500 towards the cost of tenant improvements; and authorizing the Director of Property to execute any amendments, options to extend the agreement term, make certain modifications and take certain actions that do not materially increase the obligations or liabilities to the City, do not materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the lease agreement or this Resolution.RECOMMENDEDPass Action details Video Video
240813 1 Apply for Grant Application - California Department of Housing and Community Development - Local Housing Trust Fund Program Grant - Not to Exceed $5,000,000ResolutionNew BusinessResolution authorizing the Mayor’s Office of Housing and Community Development on behalf of the City and County of San Francisco to execute and submit a grant application for a grant to fund affordable housing development under the California Department of Housing and Community Development’s Local Housing Trust Fund Program, for an amount not to exceed $5,000,000.RECOMMENDEDPass Action details Video Video
240737 1 Real Property Acquisition - Easement from San Mateo County Flood and Sea Level Rise Resiliency District - Not To Exceed $83,500ResolutionNew BusinessResolution approving the terms and conditions and authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Purchase and Sale Agreement and Easement Deed with San Mateo County Flood and Sea Level Rise Resiliency District for the acquisition of a 1,386-square-foot easement for an aerial water pipeline crossing and associated footings and braces across a portion of San Mateo County Assessor’s Parcel Block No. 011-322-200 for $70,000 plus an administrative fee of $3,500 and up to $10,000 in closing costs, for a total amount not to exceed $83,500 pursuant to Charter, Section 9.118.RECOMMENDEDPass Action details Video Video
240753 1 Agreement Amendment - McMillen Jacobs Associates (dba Delve Underground) - Engineering Services for the Lower Alemany Area Stormwater Improvement Project - Not to Exceed $17,800,000ResolutionNew BusinessResolution approving Amendment No. 2 to Contract No. PRO.0164, Engineering Services for the Lower Alemany Area Stormwater Improvement Project, between the City, acting by and through the San Francisco Public Utilities Commission (SFPUC), and McMillen Jacobs Associates (dba Delve Underground), increasing the agreement by $8,300,000 for a total not to exceed amount of $17,800,000 and extending the duration by three years, for a total term of nine years from January 18, 2022, through January 17, 2031, due to additional engineering needed to perform analyses, refine design as part of the Caltrans encroachment permit, and to provide increased engineering support during construction, pursuant to Charter, Section 9.118; and to authorize the SFPUC to enter into amendments or modifications to Amendment No. 2 that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of Amendment No. 2.RECOMMENDEDPass Action details Video Video
240189 3 Park Code - Marina FeesOrdinancePending Committee ActionOrdinance amending the Park Code to raise the fees for various goods and services at the Marina Small Craft Harbor; and affirming the Planning Department’s determination under the California Environmental Quality Act.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
240189 4 Park Code - Marina FeesOrdinancePending Committee ActionOrdinance amending the Park Code to raise the fees for various goods and services at the Marina Small Craft Harbor; and affirming the Planning Department’s determination under the California Environmental Quality Act.CONTINUED AS AMENDEDPass Action details Not available