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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 Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
100701 1 Proposed Consolidated Budget and Annual Appropriation Ordinance, FYs Ending June 30, 2011, and June 30, 2012OrdinancePassedProposed 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 RECESSEDPass 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 CommissionOrdinancePassedProposed 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 RECESSEDPass Action details Not available
100732 1 Proposition J Contract/Certification of Specified Contracted-Out Services Under City AdministratorResolutionKilledResolution 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 RECESSEDPass Action details Not available
100737 1 Proposition J Contract/Certification of Body Removal Services Under City AdministratorResolutionKilledResolution 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 RECESSEDPass Action details Not available
100731 1 Proposition J Contract/Certification of Controlled Substance Forensic Testing Services for Police DepartmentResolutionKilledResolution 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 RECESSEDPass Action details Not available
100733 1 Proposition J Contract/Certification of Specified Contracted-Out Services for Department of Juvenile ProbationResolutionKilledResolution 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 RECESSEDPass Action details Not available
100738 1 Proposition J Contract/Certification of Specified Contracted-Out Services for San Francisco County JailResolutionKilledResolution 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 RECESSEDPass Action details Not available
100703 1 Planning Code Amendments to Update Fees for Cost RecoveryOrdinancePassedOrdinance 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 RecoveryOrdinancePassedOrdinance 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 AMENDEDPass 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 ChangesOrdinancePassedOrdinance 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 ChangesOrdinancePassedOrdinance 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 AMENDEDPass Action details Not available
100725 1 Establishing Automated Point-of-Sale Systems Registration, Inspection and Reinspection Requirements and FeesOrdinancePassedOrdinance 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 FeesOrdinancePassedOrdinance 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 AMENDEDPass Action details Not available
100727 1 Redevelopment Agency Budget and Bonds FY2010-2011 - Not to Exceed $64,000,000ResolutionPassedResolution 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.RECOMMENDEDPass Action details Not available
100730 1 Proposition J Contract/Certification of Specified Contracted-Out Services for City MuseumsResolutionKilledResolution 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 RECESSEDPass Action details Not available
100739 1 Mental Health Services for the Indigent and UninsuredOrdinanceKilledOrdinance 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 RECESSEDPass Action details Not available
100746 1 Proposition J Contract/Certification of Specified Contracted-Out Services for Department of Public HealthResolutionKilledResolution 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 RECESSEDPass Action details Not available
100752 1 Approval of Contract with Siemens Medical Solutions USA, Inc. - $33,820,487ResolutionPassedResolution 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.RECOMMENDEDPass Action details Not available
100813 1 Agreement with the San Francisco County Transportation Authority Relating to Yerba Buena Island Ramps - Not to Exceed $18,830,000ResolutionPassedResolution 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.RECOMMENDEDPass Action details Not available