Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/18/2009 11:00 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
091248 1 Resolution of Intention to Establish Special Tax District No. 2009-1ResolutionPassedResolution of Intention to establish special tax district to finance energy efficiency and renewable energy capital improvements to residential, commercial, industrial, or other property; to establish boundaries of the Special Tax District; to specify the rate or rates of Special Tax applicable to a parcel or parcels in the Special Tax District; to authorize the issuance of up to $150,000,000 of Special Tax Bonds to finance the capital improvements; to call a public hearing on the establishment of the Special Tax District and provide for the publication of notice thereof; and other matters relating thereto.AMENDED  Action details Not available
091248 2 Resolution of Intention to Establish Special Tax District No. 2009-1ResolutionPassedResolution of Intention to establish special tax district to finance energy efficiency and renewable energy capital improvements to residential, commercial, industrial, or other property; to establish boundaries of the Special Tax District; to specify the rate or rates of Special Tax applicable to a parcel or parcels in the Special Tax District; to authorize the issuance of up to $150,000,000 of Special Tax Bonds to finance the capital improvements; to call a public hearing on the establishment of the Special Tax District and provide for the publication of notice thereof; and other matters relating thereto.RECOMMENDED AS AMENDEDPass Action details Not available
091243 1 Support Goals for Federal Funding - Community Development Block GrantResolutionPassedResolution supporting FY 2010-2011 Community Development Block Grant Action Plan Goals.   Action details Not available
091249 1 Resolution of Intention to Incur Bonded Indebtedness in an Amount Not to Exceed $150,000,000ResolutionPassedResolution of Intention to incur bonded indebtedness in an amount not greater than $150,000,000 of special tax bonds to finance the costs of energy efficiency, water conservation and renewable energy projects on real property.RECOMMENDEDPass Action details Not available
090832 1 Approval of Surface Mining Permit 30 Sunol Valley Quarry LeaseResolutionPassedResolution authorizing the General Manager of the Public Utilities Commission to enter into a quarry lease for a 308.5 acre parcel located in unincorporated Alameda County in the Sunol Valley with Oliver de Silva, Inc., as tenant, through June 1, 2021, pursuant to San Francisco Charter Section 9.118, with rights to extend the term for two years to complete reclamation and with potential expansion and extension rights subject to further environmental review and regulatory approvals.RECOMMENDEDPass Action details Not available
091212 1 Amendment to the FY 2009-2010 Redevelopment Agency BudgetResolutionPassedResolution approving an amendment to the budget of the Redevelopment Agency of the City and County of San Francisco for FY2009-2010 to (1) authorize the expenditure in an amount not to exceed $28,700,000 for payment to the Educational Revenue Augmentation Fund; (2) authorize an increase in expenditures in an amount not to exceed $156,000 for additional grant reimbursements from the U.S. Department of Commerce, Economic Development Administration (EDA); and (3) authorize an increase in expenditures in an amount not to exceed $1,033,417 for additional Housing Opportunities for Persons with AIDS (HOPWA) funding.DIVIDED  Action details Not available
091212 2 Amendment to the FY 2009-2010 Redevelopment Agency BudgetResolutionPassedResolution approving an amendment to the budget of the Redevelopment Agency of the City and County of San Francisco for FY2009-2010 to (1) authorize the expenditure in an amount not to exceed $28,700,000 for payment to the Educational Revenue Augmentation Fund; (2) authorize an increase in expenditures in an amount not to exceed $156,000 for additional grant reimbursements from the U.S. Department of Commerce, Economic Development Administration (EDA); and (3) authorize an increase in expenditures in an amount not to exceed $1,033,417 for additional Housing Opportunities for Persons with AIDS (HOPWA) funding.RECOMMENDED AS DIVIDEDPass Action details Not available
091344 1 Redevelopment Agency Bond Authorization - $28,000,000ResolutionPassedResolution approving the issuance by the Redevelopment Agency of Bonds in an additional principal amount not to exceed $28,000,000 to finance a portion of redevelopment activities described in the approved Budget as amended for FY2009-2010 of which additional tax increment will be needed in FY2010-2011 for such financing thereof.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
091272 1 Port Commission Revenue Bond LawOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 43, Article XII, Sections 43.12.1 through 43.12.8, to authorize the issuance of revenue bonds by the Port Commission.RECOMMENDEDPass Action details Not available
091273 1 Port Commission Revenue Bonds Not to Exceed $45,000,000ResolutionPassedResolution authorizing the issuance of up to $45,000,000 aggregate principal amount of Port Commission revenue bonds for the purpose of financing certain capital improvements related to the Port; approving the forms of documents relating thereto; approving the maximum interest thereon; and related matters.RECOMMENDEDPass Action details Not available
091274 1 Appropriating $33,395,571 of Port Revenue Bond Proceeds for Pier Repairs and Renovations at the Port of San Francisco for FY 2009-2010OrdinancePassedOrdinance appropriating $33,395,571 of bond revenue for the Port of San Francisco to make repairs and renovations to Piers 35, 33, 19 or 23, 27, and 50 for FY 2009-2010, and placing $33,395,571 on Controller’s reserve pending sale of bonds.RECOMMENDEDPass Action details Not available
091155 1 City Controller's First Quarter ReportHearingFiledHearing to consider first quarter report from the City Controller, preliminary plans for Mayor's formal budget instructions and status of Board of Supervisors restorations.CONTINUEDPass Action details Not available