Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 6/5/2024 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:
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240414 1 Management and Operation Agreement Amendment - San Francisco Municipal Transportation Agency - Friends of the Cable Car Museum - Term ExtensionResolutionMayors OfficeResolution approving the second amendment to the Management and Operation Agreement between the San Francisco Municipal Transportation Agency and Friends of the Cable Car Museum, extending the term for five years effective July 1, 2024, for a total term of July 1, 2009, through June 30, 2029.RECOMMENDEDPass Action details Video Video
240557 1 Accept and Expend Grant - Retroactive - Federal Office of Refugee Resettlement through the California Department of Social Services - Housing Assistance for Ukrainians (HAU) - San Francisco - $1,472,856ResolutionPassedResolution retroactively authorizing the Department of Human Services to accept and expend a grant from the Federal Office of Refugee Resettlement through the California Department of Social Services for a total amount of $1,472,856 for participation in a program, entitled “Housing Assistance for Ukrainians (HAU) - San Francisco,” for the period of June 28, 2023, through September 30, 2026.RECOMMENDEDPass Action details Video Video
240558 1 Accept and Expend Grant - Retroactive - Federal Office of Refugee Resettlement through the California Department of Social Services - Ukrainian Refugee Support Services Supplemental Funding - San Francisco - $500,000ResolutionPassedResolution retroactively authorizing the Department of Human Services to accept and expend a grant from the Federal Office of Refugee Resettlement through the California Department of Social Services for a total amount of $500,000 for participation in a program, entitled “Ukrainian Refugee Support Services Supplemental Funding - San Francisco,” for the period of October 1, 2022, through September 30, 2025.RECOMMENDEDPass Action details Video Video
240562 1 Apply for, Accept and Expend Grant - California Natural Resources Agency - Lesbian, Gay, Bisexual, Transgender, and Queer History Museum - $5,500,000 - FY2024-2026ResolutionPassedResolution approving a Program Application Package for a California Specified Development and Acquisition Grant from the State of California Natural Resources Agency (the “Agency”); authorizing the Mayor’s Office of Housing and Community Development (“MOHCD”), on behalf of the City and County of San Francisco, to apply for the Program Application Package and enter into a Grant Agreement with the Agency and take all actions in compliance with the Grant Agreement, as defined herein, for a grant of $5,500,000 under the California Specified Development and Acquisition Grant Program; and authorizing the City to accept and expend the grant in the amount of $5,500,000 under California Specified Development and Acquisition Grant Program for the period of August 1, 2024, through March 1, 2026, for the purpose of establishing a Lesbian, Gay, Bisexual, Transgender, and Queer History Museum in San Francisco.RECOMMENDEDPass Action details Video Video
240361 1 Accept and Expend Funds - Retroactive - California Secretary of State - Costs Associated with Election Security - $168,000ResolutionMayors OfficeResolution retroactively authorizing the Department of Elections to accept and expend funds disbursed by the California Secretary of State to improve the administration of elections for Federal office, including to enhance the security of elections in accordance with the Help America Vote Act in the amount of $168,000 for the period of July 1, 2023, through June 30, 2025.RECOMMENDEDPass Action details Video Video
240362 1 Accept and Expend Funds - Retroactive - California Secretary of State - Accessibility Training and Improving Polling Place Accessibility - $60,380.03ResolutionMayors OfficeResolution retroactively authorizing the Department of Elections to accept and expend funds disbursed from the California Secretary of State for polling place accessibility in accordance with the California Secretary of State’s Help America Vote Act Polling Place Accessibility Training program in the amount of $60,380.03 for the period of July 1, 2023, through June 30, 2025.RECOMMENDEDPass Action details Video Video
240476 1 Loan Agreement - Sunnydale Phase 3 Infrastructure, LLC - Sunnydale HOPE SF - Infrastructure Improvements - Not to Exceed $52,362,512ResolutionMayors OfficeResolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Amended and Restated Loan Agreement with Sunnydale Phase 3 Infrastructure, LLC, a California limited liability company, for a total loan amount not to exceed $52,362,512 to finance the third phase of infrastructure improvements and housing development related to the revitalization and master development of up to 1770 units of replacement public housing, affordable housing and market rate housing, commonly known as the Sunnydale HOPE SF Development (“Sunnydale Project”); and adopting findings that the loan agreement is consistent with the adopted Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, the General Plan, and the priority policies of Planning Code, Section 101.1.RECOMMENDEDPass Action details Video Video
240504 1 Sublease and Property Management Agreement Amendment - Treasure and Yerba Buena Islands Market Rate Rental HousingResolutionMayors OfficeResolution approving the seventh amendment to the Sublease and Property Management Agreement for Treasure and Yerba Buena Islands Market Rate Rental Housing between the Treasure Island Development Authority and the John Stewart Company to extend the term by 10 years from June 30, 2024, for a total term of July 1, 2014, through June 30, 2034, with a three year option to extend.RECOMMENDEDPass Action details Video Video
240473 1 Contract Agreement - Good Guard Security, Inc. - Security Guard Services - Not to Exceed $33,760,000ResolutionMayors OfficeResolution authorizing the Office of Contract Administration, on behalf of the Human Services Agency, to execute Contract 1000032407 between the City and County of San Francisco and Good Guard Security, Inc., for the purchase of security guard services for a total contract amount not to exceed $33,760,000 and an initial term of five years commencing on July 1, 2024, through June 30, 2029, with an option to extend the term for two additional years.RECOMMENDEDPass Action details Video Video
240255 1 COVID-19 Lease Extension Program for Terminal 3 Boarding Area F Café LeaseResolutionMayors OfficeResolution approving the COVID-19 Lease Extension Program for the Terminal 3 Boarding Area F Café Lease, a Small Business Enterprise Set-Aside, Lease No. 19-0054 (Lease), at the San Francisco International Airport by and between Rylo Management, LLC DBA Farley’s Community Café, as tenant, and City and County of San Francisco, acting by and through its Airport Commission, as landlord, providing for a lease extension of two years and four months for a total term of October 19, 2019, through October 31, 2024.RECOMMENDEDPass Action details Video Video
240256 1 COVID-19 Lease Extension Program - International Terminal Food and Beverage Concession - Joe & the Juice New York, LLC, DBA Joe & the JuiceResolutionMayors OfficeResolution approving the COVID-19 Lease Extension Program for the International Terminal Food and Beverage Concession Lease 8, Lease No. 16-0018 (Lease), at the San Francisco International Airport by and between Joe & the Juice New York, LLC DBA Joe & the Juice, as tenant, and City and County of San Francisco, acting by and through its Airport Commission, as landlord, providing for a lease extension of three and one-half years from December 30, 2028, with a total term of August 22, 2016, through June 30, 2032.RECOMMENDEDPass Action details Video Video
240442 1 Grant Agreement - Meals on Wheels of San Francisco - Meals for Navigation Centers and Shelters - Not to Exceed $49,737,600ResolutionPassedResolution approving a grant agreement between Meals on Wheels of San Francisco and the Department of Homelessness and Supportive Housing (“HSH”) to provide meals for navigation centers and shelters; approving a term of July 1, 2024, through June 30, 2029, and a total not to exceed amount of $49,737,600; and authorizing HSH to enter into any amendments or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the agreement.RECOMMENDEDPass Action details Video Video
240559 1 Grant Agreement - Retroactive - San Francisco Health Plan - Housing and Homelessness Incentive Program - Not to Exceed $3,227,884ResolutionPassedResolution retroactively authorizing the Department of Homelessness and Supportive Housing (“HSH”) to enter into a Grant Agreement for a term commencing on July 1, 2023, through December 31, 2025, between the City and County of San Francisco (“City”), acting by and through HSH, and the San Francisco Health Plan, not to exceed $3,227,884 in order to provide enhanced onsite services, increase site accessibility and support data integration for permanent supportive housing under the Housing and Homelessness Incentive Program (“HHIP”); and authorizing HSH to enter into any amendments or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the agreement.RECOMMENDEDPass Action details Video Video
240492 1 Agreement - Retroactive - National Association of County and City Health Officials - Reducing Overdose through Community Approaches Mentorship Program - Anticipated Revenue to the City of $98,999ResolutionPassedResolution retroactively approving an agreement between the Department of Public Health (DPH) and the National Association of County and City Health Officials for reducing overdose through community approaches mentorship program, for a term of July 1, 2023, through July 31, 2024, including binding arbitration and anticipated revenue to the City of $98,999; and authorizing the Director of DPH to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement.RECOMMENDEDPass Action details Video Video
240505 1 Accept and Expend Grant - Retroactive - California Department of Health Care Services - Path Justice-Involved Capacity Building Program - $2,597,683ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $2,597,683 from the California Department of Health Care Services for participation in a program, entitled “Path Justice-Involved Capacity Building Program,” for the period of August 29, 2023, through December 31, 2026.RECOMMENDEDPass Action details Video Video
240506 1 Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - Capacity Building Assistance (CBA) for High-Impact HIV Prevention - $1,124,506ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $225,730 from the Centers for Disease Control and Prevention for a total amount of $1,124,506 for participation in a program, entitled “Capacity Building Assistance (CBA) for High-Impact HIV Prevention,” for the period of April 1, 2023, through June 30, 2024.RECOMMENDEDPass Action details Not available
240477 1 Purchase of Real Property - PACIFICA SFO LLC - 624 Laguna Street - $13,800,000ResolutionPending Committee ActionResolution approving and authorizing the Director of Property to acquire certain real property located at 624 Laguna Street (“Property”); approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property, for the purchase price of $13,780,000 plus an estimated $20,000 for typical closing costs, for a total amount of $13,800,000 from PACIFICA SFO LLC, a California limited liability company (“Purchase Agreement”); authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take certain actions in furtherance of this Resolution and the Purchase Agreement, as defined herein; affirming the Planning Department’s determination under the California Environmental Quality Act; and adopting the Planning Department’s findings that the Purchase Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
240556 1 Landfill Disposal Agreement - Recology San Francisco - Term ExtensionResolutionMayors OfficeResolution approving under Charter, Section 9.118, the extension of the Landfill Disposal Agreement with Recology San Francisco as authorized under the current Landfill Disposal Agreement for a period of six years, or an additional 1,600,000 tons of waste have been disposed under the Agreement, whichever comes first.RECOMMENDEDPass Action details Video Video
240406 1 Health, Business and Tax Regulations Codes - Annual Retail Food Special Event PermitOrdinancePending Committee ActionOrdinance amending the Health and Business and Tax Regulations Codes to create a new annual retail food permit for food operators participating in special events and set the fees for the new permit.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
240408 2 Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor EventsOrdinanceMayors OfficeOrdinance amending the Transportation Code to waive fees related to the temporary closure of streets for events organized by community-serving nonprofit arts and culture organizations, small businesses, merchant associations, neighborhood resident associations, and property and business improvement districts.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
240408 2 Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor EventsOrdinanceMayors OfficeOrdinance amending the Transportation Code to waive fees related to the temporary closure of streets for events organized by community-serving nonprofit arts and culture organizations, small businesses, merchant associations, neighborhood resident associations, and property and business improvement districts.DUPLICATED AS AMENDED  Action details Not available
240408 3 Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor EventsOrdinanceMayors OfficeOrdinance amending the Transportation Code to waive fees related to the temporary closure of streets for events organized by community-serving nonprofit arts and culture organizations, small businesses, merchant associations, neighborhood resident associations, and property and business improvement districts.RECOMMENDED AS AMENDEDPass Action details Not available
240665 1 Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor EventsOrdinancePending Committee ActionOrdinance amending the Transportation Code to waive fees related to the temporary closure of streets for events organized by community-serving nonprofit arts and culture organizations, small businesses, merchant associations, neighborhood resident associations, and property and business improvement districts.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
240665 2 Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor EventsOrdinancePending Committee ActionOrdinance amending the Transportation Code to waive fees related to the temporary closure of streets for events organized by community-serving nonprofit arts and culture organizations, small businesses, merchant associations, neighborhood resident associations, and property and business improvement districts.CONTINUED TO CALL OF THE CHAIRPass Action details Not available