Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/13/2024 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:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
240156 1 Grant Agreement Amendment - Self-Help for the Elderly - Home-Delivered Meal Nutrition Services for Older Adults - Not to Exceed $11,515,405ResolutionPassedResolution approving a third amendment to the grant agreement between the City and County of San Francisco and the non-profit Self-Help for the Elderly, for the administration of the Home-Delivered Meal Nutrition Services for Older Adults program, to increase the grant amount by $1,980,663 for a total not to exceed amount of $11,515,405 effective upon approval of this Resolution, with no change to the grant period of July 1, 2021, through June 30, 2025.RECOMMENDEDPass Action details Video Video
240139 1 Infrastructure Financing Plan and Related Documents and Actions - San Francisco Enhanced Infrastructure Financing District No. 1 (Power Station)ResolutionPassedResolution approving the Infrastructure Financing Plan for the San Francisco Enhanced Infrastructure Financing District No. 1 (Power Station), including the division of taxes set forth therein, an Acquisition and Financing Agreement, and documents and actions related thereto, as defined herein; and authorizing the filing of a judicial validation action.RECOMMENDEDPass Action details Video Video
231274 1 Development Agreement Amendment - California Barrel Company, LLC - Potrero Power StationOrdinancePassedOrdinance amending a Development Agreement between the City and County of San Francisco and California Barrel Company, LLC, a Delaware limited liability company, for the Potrero Power Station project, to allow for the establishment of San Francisco Enhanced Financing District No. 1 (Power Station); making findings under the California Environmental Quality Act; and making findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b).RECOMMENDEDPass Action details Video Video
240127 1 Contract Amendment - Motorola Solutions, Inc. - Computer Aided Dispatch System and Mobile Computing System - Not to Exceed $44,845,036ResolutionPassedResolution approving an amendment to the Agreement between the City and County of San Francisco and Motorola Solutions, Inc., for a computer aided dispatch and mobile computing system, to increase the amount by $35,159,320 for a total not to exceed amount of $44,845,036 and extend the term by eleven years from December 1, 2027, for a total contract term of December 22, 2023, through November 30, 2038.RECOMMENDEDPass Action details Video Video
240128 1 Contract Amendment - CentralSquare Technologies, LLC. - Computer Aided Dispatch System Software Maintenance - Not to Exceed $8,364,557ResolutionPassedResolution approving an amendment to the Agreement between the City and County of San Francisco and CentralSquare Technologies, LLC., for computer aided dispatch system software maintenance to increase the amount by $1,211,501 for a total not to exceed amount of $8,364,557 and extending the term by three years from December 1, 2024, for a total contract term of June 29, 2012, through November 30, 2027.RECOMMENDEDPass Action details Video Video
240168 1 Hearing - Release of Reserved Funds - Port of San Francisco - Implementation of Economic Recovery Project - $10,000,000HearingFiledHearing to consider the release of reserved funds to the Port of San Francisco, placed on the Budget and Finance Committee reserve by Ordinance No. 165-20 in the amount of $10,000,000 to fund the implementation for economic recovery project.HEARD AND FILEDPass Action details Video Video