Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 5/11/2011 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
110479 1 Approval of Modification No. 1 of Lease and Use Agreement - Emirates at San Francisco International AirportResolutionPassedResolution approving and authorizing the execution of Modification No. 1 of Lease and Use Agreement L-10-0084 with Emirates for lounge space in the International Terminal, Boarding Area A, of San Francisco International Airport.RECOMMENDEDPass Action details Not available
110464 1 Construction Management Services Agreement Amendment - Laguna Honda Hospital Replacement Program - $16,196,764ResolutionPassedResolution authorizing the Director of Public Works to execute an amendment to the Construction Management Services Agreement with Cooper Pugeda Management, Inc., for the Laguna Honda Hospital Replacement Program changing the amount from $15,303,429 to $16,196,764.RECOMMENDEDPass Action details Not available
110557 1 Multifamily Housing Revenue Bonds - Fell Street Apartments - Not to Exceed $8,100,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (City) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing (Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $8,100,000 for Fell Street Apartments; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $40,500 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $8,100,000; authRECOMMENDEDPass Action details Not available
110561 1 Accept and Expend - Emergency Shelter Grants Program - $1,026,169ResolutionPassedResolution approving the FY2011-2012 Emergency Shelter Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2011-2012 Emergency Shelter Grants Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $902,146 and to expend Reprogrammed Funds in the amount of $124,023.AMENDEDPass Action details Not available
110561 2 Accept and Expend - Emergency Shelter Grants Program - $1,026,169ResolutionPassedResolution approving the FY2011-2012 Emergency Shelter Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2011-2012 Emergency Shelter Grants Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $902,146 and to expend Reprogrammed Funds in the amount of $124,023.RECOMMENDED AS AMENDEDPass Action details Not available
110562 1 Accept and Expend - Community Development Block Grant - $20,620,744ResolutionPassedResolution approving the FY2011-2012 Community Development Block Grant (CDBG) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2011-2012 Community Development Block Grant Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $18,583,910 and to expend Program Income and Reprogrammed Funds in the amount of $2,036,834.RECOMMENDEDPass Action details Not available
110563 1 Accept and Expend Grant - HOME Program - $8,006,360ResolutionPassedResolution approving the FY2011-2012 HOME Investment Partnership (HOME) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2011-2012 HOME Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $7,576,360 and to expend Program Income in the amount of $430,000.RECOMMENDEDPass Action details Not available
110473 1 Reserved Funds, Department of Technology - Committee on Information Technology - $3,196,686HearingFiledHearing to consider release of reserved funds, Department of Technology - Committee on Information Technology FY2010-2011 Budget, in the amount of $3,196,686, to fund the consolidation, standardization, and optimization of the City's technology operations and applications.APPROVED AND FILEDPass Action details Not available
110553 1 Appropriating $1,925,000 of General Fund Reserve and $360,000 of Public Library Preservation Fund Balance to Various Departments for Kirola Litigation Expenses in FY2010-2011OrdinancePassedOrdinance appropriating $1,925,000 from the General Fund Reserve and $360,000 from the Public Library Preservation Fund available fund balance to the Department of Public Works, the Recreation and Park Department, the Library Department, and the Mayor's Office of Disability for litigation expenses related to the United States District Court case between Ivana Kirola et. al. v. City and County of San Francisco for alleged American with Disabilities Act violations in FY2010-2011.RECOMMENDEDPass Action details Not available
110226 3 Development Agreement - Treasure Island/Yerba Buena IslandOrdinancePassedOrdinance approving a Development Agreement between the City and County of San Francisco and Treasure Island Community Development, LLC, for certain real property located within Treasure Island/Yerba Buena Island; exempting certain sections of Administrative Code Chapter 6, Chapter 14B and Chapter 56; and adopting findings, including findings under the California Environmental Quality Act, findings of consistency with the City’s General Plan and with the Eight Priority Policies of Planning Code Section 101.1(b), and findings relating to the formation of infrastructure financing districts.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
110289 4 Homeless Development Initiative Agreement - Treasure Island/Yerba Buena IslandResolutionPassedResolution approving the Amended and Restated Base Closure Homeless Assistance Agreement with the Treasure Island Homeless Development Initiative; adopting findings, including findings that the agreement is consistent with the City’s General Plan and the Eight Priority Policies of City Planning Code Section 101.1 and findings under the California Environmental Quality Act.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
110290 3 Economic Development Conveyance Memorandum of Agreement - Treasure Island/Yerba Buena IslandResolutionPassedResolution approving the Economic Development Conveyance Memorandum of Agreement for the transfer of former Naval Station Treasure Island from the United States Government to the Treasure Island Development Authority; adopting findings under the California Environmental Quality Act.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
110291 4 Disposition and Development Agreement and Interagency Cooperation Agreement - Treasure Island/Yerba Buena IslandResolutionPassedResolution approving a Disposition and Development Agreement between the Treasure Island Development Authority and Treasure Island Community Development, LLC, for certain real property located on Treasure Island/Yerba Buena Island; approving an Interagency Cooperation Agreement between the City and the Treasure Island Development Authority; and adopting findings, including findings that the agreements are consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1, and findings under the California Environmental Quality Act.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available