Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 5/3/2023 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:
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230281 1 Administrative Code - Purchase and Sale of Electricity and Related Products - Public Utilities CommissionOrdinancePassedOrdinance amending the Administrative Code to modify the waivers of specified contract-related requirements in the Administrative and Environment Codes for electricity and related product transactions, authorize binding arbitration for contracts with Investor Owned Utilities, and increase the annual expenditure limit for energy procurements from $150,000,000 to $200,000,000.RECOMMENDEDPass Action details Video Video
230405 1 Contract Amendment - 21 Tech, LLC - Service and Support Agreement - Not to Exceed $18,150,173ResolutionPassedResolution authorizing the Office of the Treasurer & Tax Collector to amend a service and support agreement with 21 Tech, LLC which enables the City and County of San Francisco to accept online tax filings, to extend the contract term for an additional 10 years, increasing the contract amount by $9,950,173 for a total amount not to exceed $18,150,173 to commence upon Board of Supervisors and Mayoral approval for the period of May 31, 2023, through May 31, 2033.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
230405 2 Contract Amendment - 21 Tech, LLC - Service and Support Agreement - Not to Exceed $18,150,173ResolutionPassedResolution authorizing the Office of the Treasurer & Tax Collector to amend a service and support agreement with 21 Tech, LLC which enables the City and County of San Francisco to accept online tax filings, to extend the contract term for an additional 10 years, increasing the contract amount by $9,950,173 for a total amount not to exceed $18,150,173 to commence upon Board of Supervisors and Mayoral approval for the period of May 31, 2023, through May 31, 2033.RECOMMENDED AS AMENDEDPass Action details Not available
230315 1 Emergency Declaration - Plumbing Repair at San Francisco Main Public Library - 100 Larkin Street - Estimated Cost of Repairs $550,000ResolutionPassedResolution approving the Director of Public Works’ declaration of an emergency under Administrative Code, Section 6.60, for repairs and remediation work at the San Francisco Main Public Library, estimated to cost approximately $550,000.RECOMMENDEDPass Action details Video Video
230453 1 Accept and Expend Grant - Retroactive - Governor’s Office of Business and Economic Development - Cannabis Equity Grants Program for Local Jurisdictions - $1,511,791.11ResolutionPassedResolution retroactively authorizing the Office of Cannabis to accept and expend a grant award in the amount of $1,511,791.11 from April 1, 2023, through October 31, 2024, from the Governor’s Office of Business and Economic Development for the Local Equity Grants Program for Local Jurisdictions; authorizing the Office of Cannabis to execute the agreement with the Governor’s Office of Business and Economic Development, and any extensions, amendments, or contracts subsequent thereto, on behalf of the City and County of San Francisco; and indemnifying the Governor’s Office of Business and Economic Development for liability arising out of the performance of this contract.RECOMMENDEDPass Action details Video Video
230204 1 Airline and Airport 2023 Lease and Use AgreementResolutionPassedResolution approving the 2023 Lease and Use Agreement between the City and County of San Francisco, acting by and through its Airport Commission, and 29 airlines to conduct flight operations at the San Francisco International Airport, for a term of ten years, from July 1, 2023, through June 30, 2033; affirming the Planning Department’s determination under the California Environmental Quality Act; and to authorize the Airport Director to enter into modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
230342 1 Airline and Airport 2023 Lease and Use Agreement - Various AirlinesResolutionPassedResolution approving the 2023 Lease and Use Agreement between the City and County of San Francisco, acting by and through its Airport Commission, and 11 airlines to conduct flight operations at the San Francisco International Airport, for a term of ten years, from July 1, 2023, through June 30, 2033; affirming the Planning Department’s determination under the California Environmental Quality Act; and to authorize the Airport Director to enter into modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video