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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 7/16/2025 10:00 AM Minutes status: Draft  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
250717 1 Health Service System Plans and Contribution Rates - Calendar Year 2026OrdinanceScheduled for Committee HearingOrdinance approving Health Service System plans and contribution rates for calendar year 2026.   Not available Not available
250627 1 Lease Amendment - Domestic Terminal 3 Common Use Club - American Express Travel Related Services Company, Inc.ResolutionScheduled for Committee HearingResolution approving Amendment No. 3 to the Domestic Terminal 3 Common Use Club Lease No. 13-0006 between American Express Travel Related Services Company, Inc., as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, as landlord, to temporarily relocate the American Express Centurion Lounge from its Terminal 3 premises to Terminal 2 during the construction of the Terminal 3 West construction project, expected to last approximately two years, with a temporary decrease of the Minimum Annual Guarantee amount to $2,025,827.70 and of the annual Promotional Charge to $9,035 and a day to day extension of the Lease term from July 18, 2014, through November 5, 2031, during the temporary operation of the Centurion Lounge in Terminal 2.   Not available Not available
250622 1 Agreement Amendment - Carahsoft Technology Corporation - ServiceNow Products - Not to Exceed $28,300,000ResolutionScheduled for Committee HearingResolution authorizing the Department of Technology to enter into a first amendment to the enterprise agreement (EA) with Carahsoft Technology Corporation to purchase ServiceNow Software Products, increasing the term for an additional four years from August 31, 2025, for a total term from September 1, 2022, through August 31, 2029, and increasing the contract amount by $18,452,904 for a new not to exceed amount of $28,300,000 pursuant to Charter, Section 9.118.   Not available Not available
250635 1 Accept and Expend Grant - Retroactive - California Department of Transportation Sustainable Transportation Planning Grant - SoMa Under Freeway Park - $626,000ResolutionScheduled for Committee HearingResolution retroactively authorizing the Department of Public Works to accept and expend a grant in the amount of $626,000 from the California Department of Transportation Sustainable Transportation Planning Grant for a performance period from November 4, 2024, through June 30, 2027, to fund the planning of the South of Market (SoMa) Under Freeway Park; and authorizing Public Works to execute all required documents for the project, as defined herein.   Not available Not available
250662 1 Issuance by California Enterprise Development Authority Revenue Obligations - TEFRA Hearing - La Scuola International School - Not to Exceed $10,000,000ResolutionScheduled for Committee HearingResolution approving for purposes of Internal Revenue Code of 1986, as amended, Section 147(f) of the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $10,000,000 to finance and/or refinance the cost of acquisition, construction, improvement and equipping of various educational facilities to be owned and operated by La Scuola International School, a California nonprofit public benefit corporation.   Not available Not available
250663 1 Issuance by California Enterprise Development Authority Revenue Obligations - TEFRA Hearing - National Center for International Schools, and/or The International School of San Francisco - Not to Exceed $80,000,000ResolutionScheduled for Committee HearingResolution approving for purposes of Internal Revenue Code of 1986, as amended, Section 147(f) of the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $80,000,000 to finance, refinance and/or reimburse the cost of acquisition, construction, installation, rehabilitation, equipping and furnishing of various capital facilities to be owned and operated by National Center for International Schools, a California nonprofit public benefit corporation, and/or The International School of San Francisco, a California nonprofit public benefit corporation.   Not available Not available
250629 1 Contract - The Dutra Group - Custom Crane Barge - Not to Exceed $16,747,196ResolutionScheduled for Committee HearingResolution approving an agreement between the City, acting by and through the Office of Contract Administration (“OCA”), and The Dutra Group (“Dutra”) for a custom crane barge for the Port of San Francisco, for an initial term of approximately two years from final execution of the Contract by all parties (“Effective Date”) to July 14, 2027, with an option to extend for a period of one year, for a total not to exceed amount of $16,747,196; and to authorize OCA to make necessary, non-material changes to the Contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the Agreement.   Not available Not available
250509 1 Administrative Code - Procurement of Goods and ServicesOrdinanceScheduled for Committee HearingOrdinance amending the Administrative Code to expand the scope of emergency procurement provisions for goods and services; and to allow City departments to modify agreements in ways not contemplated in the original solicitations.   Not available Not available
250683 1 Accept and Expend Grant - Retroactive - California Energy Commission - Electric Vehicle Charging Infrastructure for Government Fleets - $5,047,167ResolutionScheduled for Committee HearingResolution retroactively authorizing the Office of the City Administrator to accept and expend a grant award in the amount of $5,047,167 from April 21, 2025, through June 30, 2028, from the State of California Energy Commission for electric vehicle charging infrastructure for government fleets.   Not available Not available
250721 1 Accept and Expend In-Kind Gift - San Francisco Police Community Foundation - Support Officer Wellness Events and Initiatives, Community Engagement Events - Equipment to District Stations - Estimated Market Value of $866,500ResolutionScheduled for Committee HearingResolution authorizing the Police Department to accept and expend various gifts valued at approximately $866,500 from the San Francisco Police Community Foundation to distribute to the ten Police Department district stations to support officer wellness events and initiatives, support community engagement events and provide equipment for the Police Department district stations.   Not available Not available
250704 1 Real Property Acquisition - Pacifica SFO LLC - 601-617 Laguna Street - Not to Exceed $20,000,000 - Certain Administrative Code WaiversOrdinanceScheduled for Committee HearingOrdinance 1) approving and authorizing the Director of Property to acquire certain real property located at 601-617 Laguna Street (Assessor’s Parcel Block No. 0806, Lot No. 002) (the “Property”); 2) approving and authorizing an Agreement of Purchase and Sale for Real Estate (the “Purchase Agreement”) for the acquisition of the Property from Pacifica SFO LLC, a California limited liability company (“Seller”), for $11,030,000 together with a Construction Management Agreement attached as Exhibit E to the Purchase Agreement for the completion of certain improvements and the repair of deficiencies on the Property (the “Project”) by Seller for an amount not to exceed $8,140,000 that includes a construction management fee, an amount not to exceed $800,000 for the City contingency, and an amount not to exceed $30,000 for closing costs for a total anticipated not to exceed project cost of $20,000,000; 3) authorizing the Director of Property to make certain modifications to the Purchase Agreement and take certain actions in furtherance of the Purchase Agreement, as defined herein; 4) exempting   Not available Not available
250651 1 Sublease Agreement - Retroactive - California State Lands Commission - Candlestick Point State Recreation Area - Vehicle Triage Center - Base Rent of $312,000ResolutionScheduled for Committee HearingResolution retroactively authorizing and approving the Director of Property, on behalf of the Department of Homelessness and Supportive Housing, to negotiate and enter into a new sublease agreement for 312,000 square feet of property owned by the California State Lands Commission and leased to the California Department of Parks and Recreation, for the City’s use as the Bayview Vehicle Triage Center at Candlestick Point State Recreation Area, for a term of approximately one year and four months, with a retroactive commencement date of January 13, 2024, through April 11, 2025, for a base rent of $312,000 per year; affirming findings under the California Environmental Quality Act; and finding the sublease is in conformance with the General Plan, and the eight priorities of Planning Code, Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the new sublease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the sublease or    Not available Not available
250684 1 Grant Agreement Amendment - Abode Services - Problem Solving Fiscal Agent Services - Not to Exceed $17,136,514ResolutionScheduled for Committee HearingResolution approving the third amendment to the grant agreement between Abode Services and the Department of Homelessness and Supportive Housing (“HSH”), for problem solving fiscal agent services, extending the term by 22 months from August 1, 2025, for a total term of August 1, 2022, through June 30, 2027, and increasing the agreement amount by $7,236,514 for a new total amount not to exceed $17,136,514, and authorizing HSH to enter into any amendments or other modifications to the amendment that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the Agreement.   Not available Not available
250487 1 Administrative Code - Equitable Citywide Access to Shelters, Transitional Housing, and Behavioral Health ServicesOrdinanceScheduled for Committee HearingOrdinance amending the Administrative Code to require the City to approve one new homeless shelter, transitional housing facility, behavioral health residential care and treatment facility, or behavioral health specialized outpatient clinic (collectively, “Covered Facilities”) in each Supervisorial District by June 30, 2026, and prohibiting the City from approving a Covered Facility that would be located within 1,000 feet of another Covered Facility unless the Board of Supervisors waives the 1,000 foot rule by Resolution based on a finding that approving the Covered Facility at the proposed location is in the public interest.   Not available Not available
250680 1 Planning Code - Waiving Certain Development Impact Fees in the Market and Octavia Area PlanOrdinance30 Day RuleOrdinance amending the Planning Code to waive certain development impact fees in the Market and Octavia Area Plan (the Market and Octavia Area Plan and Upper Market Neighborhood Commercial District Affordable Housing Fee, the Market and Octavia Community Improvements Fund, the Van Ness & Market Affordable Housing and Neighborhood Infrastructure Fee, and the Van Ness & Market Community Facilities Fee), to amend the Van Ness & Market Residential Special Use District, to provide that the Market and Octavia Community Advisory Committee shall sunset six months after the effective date of this Ordinance, and to make conforming amendments to some of the definitions in Planning Code, Section 401; affirming the Planning Department’s determination under the California Environmental Quality Act; making public necessity, convenience, and welfare findings under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Not available Not available