Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 4/3/2024 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
240190 1 Agreement Amendment - Santa Clara Valley Water District - Long-Term Operation and Maintenance of Intertie FacilityResolutionNew BusinessResolution approving the Second Amendment to the Agreement between the San Francisco Public Utilities Commission (SFPUC) and Santa Clara Valley Water District (District) for long-term operation and maintenance of the Intertie Facility located in Milpitas pursuant to Charter, Section 9.118, to re-designate the District as the Operation and Maintenance (O&M) Party of the Intertie Facility from July 1, 2024, through June 30, 2029, with the SFPUC and the District meeting and conferring before the end of the five-year period to determine, by mutual written agreement, which of them shall be the O&M Party beyond June 30, 2029.RECOMMENDEDPass Action details Video Video
240268 1 Accept and Expend Grant - Retroactive - San Francisco General Hospital Foundation - Transform Mental and Behavioral Health - $909,095ResolutionNew BusinessResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $909,095 from the San Francisco General Hospital Foundation for participation in a program, entitled “Transform Mental and Behavioral Health,” for the period of September 30, 2023, through September 29, 2028.RECOMMENDEDPass Action details Video Video
240267 1 Accept and Expend Grant - Retroactive - California Department of Justice - Tobacco Grant Award Notification Fiscal Year 2023-24 - $2,888,144ResolutionNew BusinessResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $2,888,144 from the California Department of Justice for participation in a program, entitled “Tobacco Grant Award Notification Fiscal Year 2023-24,” for the period of January 1, 2024, through June 30, 2026.RECOMMENDEDPass Action details Video Video
240264 1 Authorizing Expenditures - SoMa Community Stabilization Fund - $890,000ResolutionNew BusinessResolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of up to $890,000 to address various impacts of destabilization on residents and businesses in SoMa from July 1, 2024, through June 30, 2025.RECOMMENDEDPass Action details Video Video
240258 1 Lease Agreement Exemption - SkyStar Wheel, LLCResolutionPending Committee ActionResolution exempting from the competitive bidding policy set forth in Administrative Code, Section 2.6-1, the potential lease on a portion of the east end of Sea Wall Lot (SWL) 301, with SkyStar Wheel, LLC, for the continued operation of an observation wheel; and adopting environmental findings under the California Environmental Quality Act.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
240266 1 Accept and Expend Grant - Retroactive - Governor’s Office of Business and Economic Development - Union Square Park Revitalization - $2,000,000ResolutionNew BusinessResolution retroactively authorizing the Recreation and Park Department to accept and expend a $2,000,000 Grant from the Governor’s Office of Business and Economic Development for the Union Square Park Revitalization for the period of January 1, 2024, through December 31, 2026; to enter into a Grant Contract with the Governor’s Office of Business and Economic Development; and to authorize the General Manager of the Recreation and Park Department to enter into any modifications and amendments to the Grant Contract that do not materially increase the obligations or liabilities of the City.RECOMMENDEDPass Action details Video Video
231153 1 Lease Amendment - DFS Group, L.P. - The International Terminal Duty Free and Luxury Lease - Modify and Extend a Reduced Percentage Rent Structure to December 31, 2026 - Establish a Temporarily Reduced Minimum Annual Guarantee - $30,000,000ResolutionNew BusinessResolution approving Amendment No. 4 to the International Terminal Duty Free and Luxury Store Lease No. 17-0303 between DFS Group, L.P. and the City and County of San Francisco, acting by and through its Airport Commission, which continues the temporary reduced Percentage Rent structure, but increases the percentage amount to 36% of gross revenues, commencing with Lease Year 5 (2024) and continuing through Lease Year 7 (2026), and establishing a temporarily reduced Minimum Annual Guarantee of $30,000,000 for Lease Year 5, adjusting annually in accordance with the Lease through Lease Year 7, with the original Base Rent structure recommencing in Lease Year 8 (2027), with each such rent accommodation being conditioned upon Tenant’s timely completion of the construction of its remaining facilities in Harvey Milk Terminal 1 no later than December 31, 2024, with no change to the 14-year term, to be effective upon approval of this Resolution.RECOMMENDEDPass Action details Video Video