Details Meeting Name: Budget and Finance Committee Agenda status: Final Meeting date/time: 6/21/2013 10:00 AM Minutes status: Final   Meeting location: City Hall, Legislative Chamber, Room 250 Special Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (30) 30 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Status Title Action Result Action Details Video 130600 1   Hearing - Department of Children, Youth, and Their Families' 2013-2016 Grant Awards Hearing Filed Hearing on the selection processes and potential impacts of the Department of Children, Youth, and Their Families' 2013-2016 Grant Awards. FILED Pass Action details Not available 130535 1   Proposed Budget and Annual Appropriation Ordinance - FYs 2013-2014 and 2014-2015 Ordinance Passed Proposed Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of July 11, 2013, for the FYs ending June 30, 2014, and June 30, 2015. CONTINUED Pass Action details Not available 130536 1   Annual Salary Ordinance - FYs 2013-2014 and 2014-2015 Ordinance Passed Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2014, and June 30, 2015, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. CONTINUED Pass Action details Not available 130555 1   Treasure Island Development Authority Budget - FYs 2013-2014 and 2014-2015 Resolution Passed Resolution approving the Budget of the Treasure Island Development Authority for FYs 2013-2014 and 2014-2015. CONTINUED Pass Action details Not available 130556 1   Office of Community Investment and Infrastructure Budget - FY2013-2014 - Not to Exceed $58,600,000 Resolution Passed Resolution approving the FY2013-2014 Budget of the Office of Community Investment and Infrastructure (OCII), operating as the Successor Agency to the San Francisco Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate principal amount not to exceed $58,600,000 for the purpose of financing a portion of enforceable obligations. CONTINUED Pass Action details Not available 130537 1   Lease and Management Agreement - Botanical Garden Society - Waiving Fees - Botanical Garden at Strybing Arboretum in Golden Gate Park Ordinance Passed Ordinance approving and authorizing a Lease and Management Agreement between the City and the San Francisco Botanical Garden Society for the San Francisco Botanical Garden at Strybing Arboretum in Golden Gate Park, with an initial term of 10 years with two 10-year extension options; waiving the non-resident admission fee in Park Code, Section 12.46(d) for certain persons and entities as set forth in the Lease and Management Agreement; ratifying prior acts in connection with this Ordinance; and making environmental findings. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Not available 130537 2   Lease and Management Agreement - Botanical Garden Society - Waiving Fees - Botanical Garden at Strybing Arboretum in Golden Gate Park Ordinance Passed Ordinance approving and authorizing a Lease and Management Agreement between the City and the San Francisco Botanical Garden Society for the San Francisco Botanical Garden at Strybing Arboretum in Golden Gate Park, with an initial term of 10 years with two 10-year extension options; waiving the non-resident admission fee in Park Code, Section 12.46(d) for certain persons and entities as set forth in the Lease and Management Agreement; ratifying prior acts in connection with this Ordinance; and making environmental findings. RECOMMENDED AS AMENDED Pass Action details Not available 130548 1   Park Code - Various Fees Ordinance Passed Ordinance amending the Park Code by updating the berthing fees for the East and West Harbor; reauthorizing the non-resident entrance fee to the Botanical Garden; establishing a facility rental fee for the Lake Merced Boathouse; repealing obsolete fee provisions; and making environmental findings. RECOMMENDED Pass Action details Not available 130538 1   Administrative Code - Special Funds for Cultural, Arts, and Publicity Programs Ordinance Passed Ordinance amending the Administrative Code to establish the Arts Commission Cultural Centers Fund and the City Administrator Grants for the Arts Fund; clarify provisions of the Convention Facilities Fund, War Memorial Special Fund, and Cultural Equity Endowment Fund; and conform other provisions of the Code to the new funding structure. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Not available 130538 2   Administrative Code - Special Funds for Cultural, Arts, and Publicity Programs Ordinance Passed Ordinance amending the Administrative Code to establish the Arts Commission Cultural Centers Fund and the City Administrator Grants for the Arts Fund; clarify provisions of the Convention Facilities Fund, War Memorial Special Fund, and Cultural Equity Endowment Fund; and conform other provisions of the Code to the new funding structure. RECOMMENDED AS AMENDED Pass Action details Not available 130540 1   Administrative Code - Surety Bonds and Bid Securities Ordinance Passed Ordinance amending the Administrative Code to authorize the Controller to delegate to the Risk Manager authority to make certain decisions regarding the amount of surety bonds and the sufficiency and qualifications of sureties. RECOMMENDED Pass Action details Not available 130541 1   Administrative, Business and Tax Regulation Codes - Controller’s Reports and Cash Reserve Fund Ordinance Passed Ordinance amending the Administrative, Business and Tax Regulation Codes to modify when the Controller is required to issue various reports and conduct various program audits and repealing obsolete provisions regarding the cash reserve fund. RECOMMENDED Pass Action details Not available 130542 1   Administrative Code - Public Administrator/Public Guardian Representative Payee Fee Ordinance Passed Ordinance amending the Administrative Code to increase the monthly fee for representative payee services to $39 dollars per month; and making environmental findings. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Not available 130542 2   Administrative Code - Public Administrator/Public Guardian Representative Payee Fee Ordinance Passed Ordinance amending the Administrative Code to increase the monthly fee for representative payee services to $39 dollars per month; and making environmental findings. RECOMMENDED AS AMENDED Pass Action details Not available 130543 1   Administrative Code - Medical Examiner's Fees for Copies of Documents and Certain Services Ordinance Passed Ordinance amending Administrative Code Section 8.14 to adjust the Office of the Chief Medical Examiner's fees for providing certain documents and services; to add a fee for a new service; to delete certain fees; and making environmental findings. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Not available 130543 2   Administrative Code - Medical Examiner's Fees for Copies of Documents and Certain Services Ordinance Passed Ordinance amending Administrative Code Section 8.14 to adjust the Office of the Chief Medical Examiner's fees for providing certain documents and services; to add a fee for a new service; to delete certain fees; and making environmental findings. RECOMMENDED AS AMENDED Pass Action details Not available 130539 1   Administrative Code - Library Fines and Fees Ordinance Passed Ordinance amending the Administrative Code to reduce video and digital video disc fees and to increase fees for scanning of photographs at higher resolutions and reproduction of photographs for commercial purposes. AMENDED Pass Action details Not available 130539 2   Administrative Code - Library Fines and Fees Ordinance Passed Ordinance amending the Administrative Code to reduce video and digital video disc fees and to increase fees for scanning of photographs at higher resolutions and reproduction of photographs for commercial purposes. RECOMMENDED AS AMENDED Pass Action details Not available 130544 1   Administrative Code - Library Gift Fund Ordinance Passed Ordinance amending the Administrative Code to create a San Francisco Public Library gift fund. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Not available 130544 2   Administrative Code - Library Gift Fund Ordinance Passed Ordinance amending the Administrative Code to create a San Francisco Public Library gift fund. RECOMMENDED AS AMENDED Pass Action details Not available 130545 1   Business and Tax Regulation Code - Hotel Tax Allocations Ordinance Passed Ordinance amending the Business and Tax Regulation Code to remove certain allocations of the Hotel Tax and eliminate obsolete provisions. RECOMMENDED Pass Action details Not available 130546 1   Fire Code - San Francisco Fire Department Fines and Fees Ordinance Passed Ordinance amending the Fire Code to increase the fees for certain Fire Department services, and making environmental findings. RECOMMENDED Pass Action details Not available 130547 1   Health Code - Patient Rates - FYs 2013-14 and 2014-2015 Ordinance Passed Ordinance amending the Health Code to set patient rates and other services provided by the Department of Public Health, effective July 1, 2013, and making environmental findings. RECOMMENDED Pass Action details Not available 130550 1   Police Code - Street Artist Certificate Fee Ordinance Passed Ordinance amending the Police Code Article 24, Section 2404.1, to increase the fee for a Street Artist Certificate in accordance with the applicable Consumer Price Index when necessary in order to ensure recovery of the costs of administering and enforcing the provisions of the Street Artists Ordinance; and making environmental findings. RECOMMENDED Pass Action details Not available 130551 1   Police Code - Police Emergency Alarm Ordinance Ordinance Passed Ordinance amending the Police Code to transfer administration of the Police Emergency Alarm Ordinance from the Department of Emergency Management to the Tax Collector and clarify license renewal and appeal procedures. RECOMMENDED Pass Action details Not available 130552 1   Approval of Expenditures - Budget Savings Incentive Fund - FYs 2013-2014 and 2014-2015 Resolution Passed Resolution approving expenditures from the Budget Savings Incentive Fund for one-time purposes in FYs 2013-2014 and 2014-2015. RECOMMENDED Pass Action details Not available 130553 1   Expenditure Plans - Human Services Care Fund - FYs 2013-2014 and 2014-2015 Resolution Passed Resolution approving the FYs 2013-2014 and 2014-2015 Expenditure Plans for the Human Services Care Fund. RECOMMENDED Pass Action details Not available 130558 1   Expenditure Plan - Public Education Enrichment Fund - San Francisco Unified School District - FY2013-2014 Resolution Passed Resolution approving the San Francisco Unified School District expenditure plan for the Public Education Enrichment Fund for FY2013-2014. RECOMMENDED Pass Action details Not available 130559 1   Expenditure Plan - Public Education Enrichment Fund - Children and Families Commission - FY2013-2014 Resolution Passed Resolution approving the San Francisco Children and Families Commission expenditure plan for the Public Education Enrichment Fund for FY2013-2014. RECOMMENDED Pass Action details Not available 130621 1   Suspend Deposit to Stabilization Reserve - FY2013-2014 Resolution Filed Resolution suspending deposit to stabilization reserve for FY2013-2014. CONTINUED Pass Action details Not available