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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/15/2023 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
230074 1 Safe Consumption Sites - Behested Payment WaiverResolutionPassedResolution authorizing the Mayor, officers and employees of the Office of the Mayor, and officers and employees of the Department of Public Health to solicit donations to support the opening and operation of safe consumption sites from various private entities and foundations, notwithstanding the Behested Payment Ordinance.RECOMMENDEDPass Action details Video Video
221162 1 Business and Tax Regulations Code - Extending Temporary Suspension of Business Registration and Fee for Transportation Network Company Drivers and Taxi DriversOrdinancePassedOrdinance amending the Business and Tax Regulations Code to extend through Fiscal Year 2027-2028 the temporary suspension of the application of the business registration and fee requirements to transportation network company drivers and taxi drivers.RECOMMENDEDPass Action details Video Video
230233 1 Contract Amendment - Sapient Corporation (Sapient) - Office of the Assessor-Recorder Property Assessment System Replacement Project - Not to Exceed $27,158,702ResolutionPassedResolution authorizing the Office of the Assessor-Recorder (ASR) to execute Amendment No. 1 to Contract 1000010122 with Sapient Corporation for the implementation and maintenance of the Property Assessment System Replacement Project; increasing the contract by $5,743,999 for a total not to exceed amount of $27,158,702 and reducing the contract duration from 12-years to nine-years from November 1, 2030, to December 31, 2027.RECOMMENDEDPass Action details Video Video
230121 1 California Constitution Appropriations Limit for FY2022-2023ResolutionPassedResolution establishing the appropriations limit established at $10,609,128,182 for Fiscal Year (FY) 2022-2023 pursuant to California Constitution, Article XIII B; due to the addition of local non-residential new construction and the percent change in population within the San Francisco Metropolitan Area from the previous year for the purpose of computation of its Appropriations Limit.RECOMMENDEDPass Action details Video Video
230168 1 Resolution of Intention to Establish San Francisco Enhanced Infrastructure Financing District No. 1 (Power Station)ResolutionPassedResolution of intention to establish San Francisco Enhanced Infrastructure Financing District No. 1 (Power Station) to finance public capital facilities and projects of communitywide significance related to the Potrero Power Station project and other authorized costs, and determining other matters in connection therewith, as defined herein.RECOMMENDEDPass Action details Video Video
230226 1 Grant Agreement Amendment - Five Keys Schools and Programs - Embarcadero SAFE Navigation Center - Not to Exceed $36,621,656ResolutionPassedResolution approving the second amendment to the grant agreement between Five Keys Schools and Programs and the Department of Homelessness and Supportive Housing (“HSH”) for supportive services at the Embarcadero SAFE Navigation Center; extending the grant term by nine months for a term of September 1, 2020, through December 31, 2023; increasing the agreement amount through December 31, 2023, by $4,209,528 for an amount of $14,009,528; authorizing HSH to further extend the grant term up to December 31, 2027, if the Port Commission extends permission for the Embarcadero SAFE Navigation Center to continue to operate on Port property beyond December 31, 2023; increasing the overall not to exceed amount by $26,821,656 to a total not to exceed $36,621,656; and authorizing HSH to enter into any additions, amendments, or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City.RECOMMENDEDPass Action details Video Video
230224 1 Accept and Expend Grant - Retroactive - Northern California Apprentice Network and Apprenticeship Growth in Northern California Through the Office of Economic and Workforce Development - $900,000ResolutionPassedResolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $900,000 from the James Irvine Foundation during the grant period of November 7, 2022, through November 7, 2024.RECOMMENDEDPass Action details Video Video
230225 1 Multifamily Housing Revenue Note - 11 Innes Court (“Hunters Point Shipyard Block 56”) - Not to Exceed $36,361,354ResolutionPassedResolution authorizing the execution and delivery of a multifamily housing revenue note in a principal amount not to exceed $36,361,354 for the purpose of providing financing for the construction of a 73-unit multifamily rental housing project known as “Hunters Point Shipyard Block 56”; approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the loan from the funding lender identified therein to the City and for the execution and delivery of the note; approving the form of and authorizing the execution of a borrower loan agreement providing the terms and conditions of the loan from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of an assignment of deed of trust and related documents; authorizing the collection of certain fees; approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the back-to-baRECOMMENDEDPass Action details Video Video
230163 1 De-Appropriation and Appropriation - Recreation and Park and General Services Agency-City Administrator - Mayor’s Office of Housing and Community Development and Recreation and Park Department - $1,724,908 - FY2022-2023OrdinanceFiledOrdinance de-appropriating $1,724,908 from the Recreation and Park Department and the General Services Agency-City Administrator and appropriating $862,454 to the Mayor’s Office of Housing and Community Development and $862,464 to the Recreation and Park Department for uses permitted in the 706 Mission Street Fund, pursuant to the community hearing process outlined in Administrative Code section 10.100-7 (e), in Fiscal Year (FY) 2022-2023.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
230163 2 De-Appropriation and Appropriation - Recreation and Park and General Services Agency-City Administrator - Mayor’s Office of Housing and Community Development and Recreation and Park Department - $1,724,908 - FY2022-2023OrdinanceFiledOrdinance de-appropriating $1,724,908 from the Recreation and Park Department and the General Services Agency-City Administrator and appropriating $862,454 to the Mayor’s Office of Housing and Community Development and $862,464 to the Recreation and Park Department for uses permitted in the 706 Mission Street Fund, pursuant to the community hearing process outlined in Administrative Code section 10.100-7 (e), in Fiscal Year (FY) 2022-2023.CONTINUED AS AMENDEDPass Action details Not available