Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 5/15/2024 9:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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240304 1 Accept and Expend Grant - Retroactive - State of California, Employment Development Department - WIOA Program - $5,655,557ResolutionMayors OfficeResolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant increase in the amount of $1,404,844 for a total amount of $5,655,557 from the California Employment Development Department, a recipient of the grant award from the United States Department of Labor for the Workforce Innovation and Opportunity Act (WIOA) Program, during the grant period of April 1, 2022, through June 30, 2024.RECOMMENDEDPass Action details Video Video
240354 1 Agreement Amendment - Carahsoft Technology Corporation - Not to Exceed $20,625,109ResolutionMayors OfficeResolution approving a second amendment to the agreement between the Department of Technology, Office of Contract Administration, and Carahsoft Technology Corporation for Salesforce Enterprise Products, increasing the agreement amount by $10,900,109 for a new not to exceed amount of $20,625,109 and extending the term for an additional five years from June 30, 2025, for a total term of July 1, 2016, through June 30, 2030.RECOMMENDEDPass Action details Video Video
240443 1 Loan Agreement - 1005 Powell Street - Chinatown SROS, LLC - Small Sites Program - Not to Exceed $20,900,000ResolutionMayors OfficeResolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute loan documents for the permanent financing of 1005 Powell Street pursuant to the Small Sites Program, for a total loan amount not to exceed $20,900,000; confirming the Planning Department’s determination under the California Environmental Quality Act; finding that the loan is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of MOHCD or their designee to make certain modifications to the loan documents and take certain actions in furtherance of this Resolution, as defined herein.RECOMMENDEDPass Action details Video Video
240151 1 Revocable Permit to Enter and Use Property Agreement - Mission Neighborhood Centers, Inc. - Children’s Waiting Room - Hall of Justice, 850 Bryant Street - $1 Annual Base RentResolutionMayors OfficeResolution approving and authorizing the Director of Property to enter into a Revocable Permit to Enter and Use Property Agreement (“Permit”) for 355 square feet of City owned space at the Hall of Justice (HOJ) located at 850 Bryant Street with Mission Neighborhood Centers, Inc., a California non-profit public benefit corporation, for the operation of a waiting room for children of HOJ visitors, guests, and City employees who are attending court at the Hall of Justice, for a term of five years effective upon approval of this Resolution, at an annual permit fee of $1; finding that the Permit furthers a proper public purpose sufficient to meet the San Francisco Administrative Code, Section 23, market value requirements; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of entering into the Permit and this Resolution, as defined herein.RECOMMENDEDPass Action details Video Video
240422 1 Real Property Lease -Trinity Center, LLC - 1145 Market Street - San Francisco Law Library - $599,000 Initial Base RentResolutionNew BusinessResolution approving and authorizing the Director of Property, on behalf of the San Francisco Law Library, to execute a Lease Agreement for the term of 15 years with one five-year option with the Trinity Center, LLC located at 1145 Market Street, at a base rent of $599,000 per year with 3% annual rent increases and a partial market reset in year 11; the Lease will be effective upon approval of this Resolution; and authorizing the Director of Property to execute any amendments, options to extend the agreement term, make certain modifications and take certain actions that do not materially increase the obligations or liabilities to the City, do not materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the Lease or this Resolution.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
240422 2 Real Property Lease -Trinity Center, LLC - 1145 Market Street - San Francisco Law Library - $599,000 Initial Base RentResolutionNew BusinessResolution approving and authorizing the Director of Property, on behalf of the San Francisco Law Library, to execute a Lease Agreement for the term of 15 years with one five-year option with the Trinity Center, LLC located at 1145 Market Street, at a base rent of $599,000 per year with 3% annual rent increases and a partial market reset in year 11; the Lease will be effective upon approval of this Resolution; and authorizing the Director of Property to execute any amendments, options to extend the agreement term, make certain modifications and take certain actions that do not materially increase the obligations or liabilities to the City, do not materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the Lease or this Resolution.CONTINUED AS AMENDEDPass Action details Not available
240423 1 Real Property Lease - Trinity Center, LLC - 1145 Market Street - Health Service System - $588,787.05 Initial Base RentResolutionNew BusinessResolution approving and authorizing the Director of Property, on behalf of the Health Service System, to lease of a portion of the real property located at 1145 Market Street with TRINITY CENTER, LLC a Delaware limited liability company, for an initial term of ten years with one five-year extension option to renew at an initial annual base rent of $588,787.05 with 3% annual increases; the Lease will be effective upon approval of this Resolution; and authorizes the Director of Property to enter into amendments or 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
240423 2 Real Property Lease - Trinity Center, LLC - 1145 Market Street - Health Service System - $588,787.05 Initial Base RentResolutionNew BusinessResolution approving and authorizing the Director of Property, on behalf of the Health Service System, to lease of a portion of the real property located at 1145 Market Street with TRINITY CENTER, LLC a Delaware limited liability company, for an initial term of ten years with one five-year extension option to renew at an initial annual base rent of $588,787.05 with 3% annual increases; the Lease will be effective upon approval of this Resolution; and authorizes the Director of Property to enter into amendments or 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 AS AMENDEDPass Action details Not available
240331 1 De-Appropriation and Appropriation - Expenditures of $4,750,000 Supporting Increased Overtime Expenditures - Police Department - FY2023-2024OrdinanceUnfinished Business-Final PassageOrdinance de-appropriating $4,750,000 from permanent salaries and appropriating $4,750,000 to overtime in the Airport Division of the Police Department, in order to support the Departments’ projected increases in overtime in Fiscal Year (FY) 2023-2024, as required per Administrative Code, Section 3.17.RECOMMENDEDPass Action details Video Video