Details Meeting Name: Budget and Finance Committee Agenda status: Final Meeting date/time: 6/28/2010 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 (19) 19 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 100701 1   Proposed Consolidated Budget and Annual Appropriation Ordinance, FYs Ending June 30, 2011, and June 30, 2012 Ordinance Passed Proposed Consolidated Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for the City and County of San Francisco for the FYs ending June 30, 2011, and June 30, 2012. MEETING RECESSED Pass Action details Not available 100747 1   Proposed Annual Salary Ordinance, FY Ending June 30, 2011, for all Departments, and for FY Ending June 30, 2012, for the San Francisco International Airport, Municipal Transportation Agency, Port Commission, and Public Utilities Commission Ordinance Passed Proposed Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FY ending June 30, 2011, for all departments and for FY ending June 30, 2012, for the San Francisco International Airport, Municipal Transportation Agency, Port Commission, and Public Utilities Commission 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 therefor. MEETING RECESSED Pass Action details Not available 100732 1   Proposition J Contract/Certification of Specified Contracted-Out Services Under City Administrator Resolution Killed Resolution concurring with the Controller's certification that services can be performed by private contractor for a lower cost than similar work performed by City and County employees for citywide janitorial services under the City Administrator. MEETING RECESSED Pass Action details Not available 100737 1   Proposition J Contract/Certification of Body Removal Services Under City Administrator Resolution Killed Resolution concurring with the Controller's certification that services can be performed by private contractor for a lower cost than similar work performed by City and County employees for body removal services under the City Administrator. MEETING RECESSED Pass Action details Not available 100731 1   Proposition J Contract/Certification of Controlled Substance Forensic Testing Services for Police Department Resolution Killed Resolution concurring with the Controller's certification that services can be performed by private contractor for a lower cost than similar work performed by City and County employees for controlled substance forensic testing services. MEETING RECESSED Pass Action details Not available 100733 1   Proposition J Contract/Certification of Specified Contracted-Out Services for Department of Juvenile Probation Resolution Killed Resolution concurring with the Controller's certification that services can be performed by private contractor for a lower cost than similar work performed by City and County employees for food service in Juvenile Hall for the Department of Juvenile Probation. MEETING RECESSED Pass Action details Not available 100738 1   Proposition J Contract/Certification of Specified Contracted-Out Services for San Francisco County Jail Resolution Killed Resolution concurring with the Controller's certification that services can be performed by private contractor for a lower cost than similar work performed by City and County employees for health services at San Francisco Jail. MEETING RECESSED Pass Action details Not available 100703 1   Planning Code Amendments to Update Fees for Cost Recovery Ordinance Passed Ordinance amending the San Francisco Planning Code, Article 3.5, by amending Sections 350, 351, 352, 353, 354, 355, and 358, to increase fees 2.61%, and an additional 2.04% for all fees except those associated with small projects for cost recovery; add a new fee for Conditional Use Applications for Wireless Telecommunication Services Facilities; increase the Discretionary Review filing fee; and make other adjustments for cost recovery. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE   Action details Not available 100703 1   Planning Code Amendments to Update Fees for Cost Recovery Ordinance Passed Ordinance amending the San Francisco Planning Code, Article 3.5, by amending Sections 350, 351, 352, 353, 354, 355, and 358, to increase fees 2.61%, and an additional 2.04% for all fees except those associated with small projects for cost recovery; add a new fee for Conditional Use Applications for Wireless Telecommunication Services Facilities; increase the Discretionary Review filing fee; and make other adjustments for cost recovery. CONTINUED AS AMENDED Pass Action details Not available 100724 1   Update to Environmental Review Fees to Increase Fees for Cost Recovery, Establish a New Fee for Mitigation and Conditions of Approval Monitoring, and Make Other Clarifying Changes Ordinance Passed Ordinance amending the San Francisco Administrative Code, Chapter 31, Articles IV and V, by amending Sections 31.22, 31.23, and 31.24, to increase all fees 2.61% which is the cost of living adjustment, and an additional 2.04% for cost recovery, further increase Categorical Exemption Class 32, Negative Declaration and Environmental Impact Report addendum fees for cost recovery, change the timing of Environmental Impact Report payments, add a new fee for mitigation and condition of approval monitoring, and for the Municipal Transportation Agency and Public Utilities Commission for Categorical Exemption Certificates, clarify phase collection payments and refund policy, and establish a processing fee for phased payments. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE   Action details Not available 100724 1   Update to Environmental Review Fees to Increase Fees for Cost Recovery, Establish a New Fee for Mitigation and Conditions of Approval Monitoring, and Make Other Clarifying Changes Ordinance Passed Ordinance amending the San Francisco Administrative Code, Chapter 31, Articles IV and V, by amending Sections 31.22, 31.23, and 31.24, to increase all fees 2.61% which is the cost of living adjustment, and an additional 2.04% for cost recovery, further increase Categorical Exemption Class 32, Negative Declaration and Environmental Impact Report addendum fees for cost recovery, change the timing of Environmental Impact Report payments, add a new fee for mitigation and condition of approval monitoring, and for the Municipal Transportation Agency and Public Utilities Commission for Categorical Exemption Certificates, clarify phase collection payments and refund policy, and establish a processing fee for phased payments. CONTINUED AS AMENDED Pass Action details Not available 100725 1   Establishing Automated Point-of-Sale Systems Registration, Inspection and Reinspection Requirements and Fees Ordinance Passed Ordinance amending the San Francisco Administrative Code by adding Chapter 115, Sections 115 through 115.8, to establish registration, inspection and reinspection requirements and fees for automated point-of-sale (scanner) systems to ensure compliance with California Business and Professions Code Sections 120242, 12024.6, and 12103.5, and making environmental findings. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE   Action details Not available 100725 2   Establishing Automated Point-of-Sale Systems Registration, Inspection and Reinspection Requirements and Fees Ordinance Passed Ordinance amending the San Francisco Administrative Code by adding Chapter 115, Sections 115 through 115.8, to establish registration, inspection and reinspection requirements and fees for automated point-of-sale (scanner) systems to ensure compliance with California Business and Professions Code Sections 120242, 12024.6, and 12103.5, and making environmental findings. RECOMMENDED AS AMENDED Pass Action details Not available 100727 1   Redevelopment Agency Budget and Bonds FY2010-2011 - Not to Exceed $64,000,000 Resolution Passed Resolution approving the Budget of the Redevelopment Agency of the City and County of San Francisco for FY2010-2011 and approving the Issuance by the Redevelopment Agency of Bonds in an aggregate principal amount of not to exceed $64,000,000 to finance a portion of redevelopment activities described in such approved Budget for FY2010-2011. RECOMMENDED Pass Action details Not available 100730 1   Proposition J Contract/Certification of Specified Contracted-Out Services for City Museums Resolution Killed Resolution concurring with the Controller's certification that services can be performed by private contractor for a lower cost than similar work performed by City and County employees for security services for the Asian Art Museum and the Fine Arts Museum. MEETING RECESSED Pass Action details Not available 100739 1   Mental Health Services for the Indigent and Uninsured Ordinance Killed Ordinance amending San Francisco Administrative Code, Chapter 15, Section 15.23 to maintain a single standard of care for the indigent and uninsured population who suffer from serious mental illness. MEETING RECESSED Pass Action details Not available 100746 1   Proposition J Contract/Certification of Specified Contracted-Out Services for Department of Public Health Resolution Killed Resolution concurring with the Controller's certification that services can be performed by private contractor for a lower cost than similar work performed by City and County employees for security services at Department of Public Health hospitals and clinics. MEETING RECESSED Pass Action details Not available 100752 1   Approval of Contract with Siemens Medical Solutions USA, Inc. - $33,820,487 Resolution Passed Resolution authorizing the San Francisco Department of Public Health, to enter into a contract with Siemens Medical Solutions USA, Inc., for the continued licensing and maintenance of proprietary Siemens Applications for the initial term of July 1, 2010, through June 30, 2017, with one option to extend the initial term for an additional twenty four months ending June 30, 2019. RECOMMENDED Pass Action details Not available 100813 1   Agreement with the San Francisco County Transportation Authority Relating to Yerba Buena Island Ramps - Not to Exceed $18,830,000 Resolution Passed Resolution approving a Third Amendment to the Memorandum of Agreement between the Treasure Island Development Authority and the San Francisco County Transportation Authority for project management services and consultant services for the preparation of a project report and environmental document for the Yerba Buena Island Ramps to amend the scope of work and increase the not to exceed budget to $18,830,000. RECOMMENDED Pass Action details Not available