Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/1/2023 10:00 AM Minutes status: Final  
Meeting location: Regular Meeting
IN-PERSON MEETING City Hall, Legislative Chamber, Room 250 (remote access provided) (remote public comment provided via teleconference)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
230136 1 Accept and Expend Grant - Retroactive - California Department of Social Services - Commercial Sexual Exploitation of Children Placement and Services Program - $7,000,000ResolutionPassedResolution retroactively authorizing the Department on the Status of Women to accept and expend a grant from the California Department of Social Services for the Commercial Sexual Exploitation of Children Placement and Services Program in the amount of $7,000,000 for a three-year grant period from January 1, 2023, through December 31, 2025.RECOMMENDEDPass Action details Video Video
221278 1 Accept and Expend Grant - Retroactive - Blue Shield of California Foundation - Economic Security and Mobility Program - $200,000ResolutionPassedResolution retroactively authorizing the Department of the Status of Women to accept and expend a grant in the amount of $200,000 from the Blue Shield of California Foundation for a two-year grant period from October 1, 2022, through September 30, 2024, to launch Women’s Economic Security Pilot Programs.RECOMMENDEDPass Action details Video Video
230120 1 Public Auction - Tax-Defaulted Real PropertyResolutionPassedResolution authorizing the Tax Collector to sell, at public auction, certain parcels of tax-defaulted real property.AMENDEDPass Action details Video Video
230120 1 Public Auction - Tax-Defaulted Real PropertyResolutionPassedResolution authorizing the Tax Collector to sell, at public auction, certain parcels of tax-defaulted real property.RECOMMENDEDPass Action details Not available
221187 1 Administrative Code - Power to Sell for Nonresidential Commercial PropertiesOrdinancePassedOrdinance amending the Administrative Code to allow the Tax Collector to sell tax-defaulted nonresidential commercial property after five years of nonpayment of property taxes instead of after three years.RECOMMENDEDPass Action details Video Video
230122 1 Agreement Amendment - San Francisco AIDS Foundation - HIV Rental Subsidies - Not to Exceed $51,075,213ResolutionPassedResolution approving Amendment No. 1 to the Agreement between the San Francisco AIDS Foundation and the Department of Public Health, to provide HIV rental subsidies; to increase the agreement by $41,667,580 for an amount not to exceed $51,075,213; to extend the term by eight years from June 30, 2023, for a total agreement term of July 1, 2021, through June 30, 2031; and to authorize the Department of Public Health to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution.RECOMMENDEDPass Action details Video Video
230042 1 Design Professional Services Agreement - Mark Cavagnero Associates - Water Enterprise City Distribution Division Facilities - 2000 Marin Street - Not to Exceed $27,800,000ResolutionPassedResolution approving the Design Professional Services Agreement, Contract No. PRO.0264, with Mark Cavagnero Associates to provide architectural, engineering, and consulting services to design the new San Francisco Public Utilities Commission Water Enterprise City Distribution Division facilities at 2000 Marin Street for a total cost not to exceed $27,800,000 with a term of five years from March 1, 2023, through February 28, 2028, subject to Board of Supervisors’ approval under Charter, Section 9.118.RECOMMENDEDPass Action details Video Video
230091 1 Professional Services Agreement - APX Inc. - Power Scheduling Coordination Services and Related Support Services - Not to Exceed $895,742,800ResolutionPassedResolution approving Amendment No. 2 to Contract No. PRO.0152, Power Scheduling Coordination and Related Support Services, with APX Inc., to allow for the processing of the California Independent System Operator power transmission service charges, to increase the contract by $636,000,000 for a total not to exceed contract amount of $895,742,800 subject to the Board of Supervisors approval pursuant to Charter, Section 9.118, with no change to the five year of term from March 2022 through April 2027.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
230091 2 Professional Services Agreement - APX Inc. - Power Scheduling Coordination Services and Related Support Services - Not to Exceed $895,742,800ResolutionPassedResolution approving Amendment No. 2 to Contract No. PRO.0152, Power Scheduling Coordination and Related Support Services, with APX Inc., to allow for the processing of the California Independent System Operator power transmission service charges, to increase the contract by $636,000,000 for a total not to exceed contract amount of $895,742,800 subject to the Board of Supervisors approval pursuant to Charter, Section 9.118, with no change to the five year of term from March 2022 through April 2027.RECOMMENDED AS AMENDEDPass Action details Not available
230173 1 Loan Documents - 629 Post Street - Small Sites Program, Academy of Art University Settlement Fund - Not to Exceed $30,385,225ResolutionPassedResolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute documents relating to a loan for the acquisition and rehabilitation of 629 Post Street, pursuant to the Small Sites Program, utilizing the Academy of Art University Settlement Fund for a total loan amount not to exceed $30,385,225; confirming the Planning Department’s determination under the California Environmental Quality Act; and finding that the Project loan is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
230173 2 Loan Documents - 629 Post Street - Small Sites Program, Academy of Art University Settlement Fund - Not to Exceed $30,385,225ResolutionPassedResolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute documents relating to a loan for the acquisition and rehabilitation of 629 Post Street, pursuant to the Small Sites Program, utilizing the Academy of Art University Settlement Fund for a total loan amount not to exceed $30,385,225; confirming the Planning Department’s determination under the California Environmental Quality Act; and finding that the Project loan is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1.RECOMMENDED AS AMENDEDPass Action details Not available
221223 1 Environment Code - Repeal and Replace Chapter 7 Green Building RequirementsOrdinancePassedOrdinance amending the Environment Code to repeal Chapter 7: Green Building Requirements for City Buildings and replace with new Chapter 7: Municipal Green Building Requirements; and affirming the Planning Department’s determination under the California Environmental Quality Act.RECOMMENDEDPass Action details Video Video
230182 1 Hearing - Economic and Tax Revenue Trends in Downtown San FranciscoHearingFiledHearing on the Budget and Legislative Analyst's (BLA) report, entitled "Economic and Tax Revenue Trends in Downtown San Francisco;" and requesting the BLA to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video