Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 3/9/2011 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
110168 1 Lease of Real Property - 1421 Broderick StreetResolutionPassedResolution authorizing the exercise of a ten year option to extend the lease of the 12,417 square foot building located at 1421 Broderick Street for the Department of Public Health.AMENDED  Action details Not available
110168 2 Lease of Real Property - 1421 Broderick StreetResolutionPassedResolution authorizing the exercise of a ten year option to extend the lease of the 12,417 square foot building located at 1421 Broderick Street for the Department of Public Health.RECOMMENDED AS AMENDEDPass Action details Not available
110148 1 Lease - ParkWide Activities, LLC - Master Bike Rental Concession OperationResolutionPassedResolution authorizing the Recreation and Park Department General Manager to enter into a lease with ParkWide Activities, LLC, for the operation of a Master Bike Rental Concession in City Parks.AMENDED  Action details Not available
110148 2 Lease - ParkWide Activities, LLC - Master Bike Rental Concession OperationResolutionPassedResolution authorizing the Recreation and Park Department General Manager to enter into a lease with ParkWide Activities, LLC, for the operation of a Master Bike Rental Concession in City Parks.RECOMMENDED AS AMENDEDPass Action details Not available
090417 1 Hearing - Water System Improvement Program UpdateHearingFiledHearing to receive a regular quarterly update from the Public Utilities Commission on the Water System Improvement Program to include information on projects completed to date, the corresponding costs for completed projects, and schedule and corresponding costs for upcoming projects.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
110188 1 Hearing - Reserved Funds, Public Utilities Commission - $330,510,906HearingFiledHearing to consider release of reserved funds, Public Utilities Commission (File No. 100337, Ordinance No. 92-10) in the amount of $330,510,906 to fund the construction for the Water System Improvement Program CUW374-01 - Calaveras Dam Replacement Project.APPROVED AND FILEDPass Action details Not available
110187 1 CEQA Findings - Public Utilities Commission Calaveras Dam Replacement ProjectResolutionPassedResolution adopting findings under the California Environmental Quality Act, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the Water System Improvement Program Calaveras Dam Replacement Project, in Alameda and Santa Clara Counties, including the mitigation habitat actions at various sites; and directing the Clerk of the Board of Supervisors to notify the Controller of this action.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
110175 1 Settlement of Unlitigated Claims - East Bay Regional Park District - Public Utilities Commission Calaveras Dam Replacement ProjectResolutionPassedResolution approving the settlement of the unlitigated claims between the City and County of San Francisco and the East Bay Regional Park District (EBRPD) related to the San Francisco Public Utilities Commission (SFPUC) Water System Improvement Program, Calaveras Dam Replacement Project, in Alameda County, calling for SFPUC to pay EBRPD $2,000,000 related to project construction activities, and including other material terms and conditions in a settlement and release agreement.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
110154 1 Appropriating $2,809,000 of General Fund Reserve - Fourth Street Bridge Project Litigation Expenses in FY2010-2011OrdinancePassedOrdinance appropriating $2,809,000 from the General Fund Reserve to the Department of Public Works for litigation expenses related to the Santa Clara Superior Court Case between Mitchell Engineering/Obayashi Corporation v. City and County of San Francisco for the Fourth Street Bridge Project in FY2010-2011.RECOMMENDEDPass Action details Not available