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250041
| 2 | | Appropriation - General Reserve - Municipal Transportation Agency - Portsmouth Square Garage Parking and Transit Fares - $526,000 - FY2024-2025 | Ordinance | Passed | Ordinance appropriating $526,000 from the General Reserve to the San Francisco Municipal Transportation Agency to support free two-hour parking in the Portsmouth Square Parking Garage from January 28, 2025, through February 28, 2025, and transit fares for the Lunar New Year Parade weekend on February 15 and February 16, 2025, for Fiscal Year (FY) 2024-2025. | RECOMMENDED | Pass |
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241153
| 1 | | Apply for Grant and Accept Funds Allocation - California Department of Housing and Community Development - Transitional Housing Programs Up to $4,210,804 - Housing Navigation and Maintenance Program Up to $629,926 | Resolution | Passed | Resolution authorizing the Human Services Agency, on behalf of the City and County of San Francisco, to apply for and accept the county allocation award under the California Department of Housing and Community Development Transitional Housing Program for an amount up to $4,210,804 and the Housing Navigation and Maintenance Program for an amount up to $629,926 which provide funding to help young adults secure and maintain housing. | RECOMMENDED | Pass |
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250021
| 1 | | Lease Amendment - Lease No. 97-0081 - Rent Credit for BART’s Next Generation Fare Gates Replacement Project - Not to Exceed $3,150,000 | Resolution | Passed | Resolution approving Amendment No. 3 to Lease No. 97-0081 Lease, Use, and Operating Agreement for BART Station and Related Facilities and Grant of Easement at San Francisco International for a rent credit in support of the San Francisco Bay Area Rapid Transit District’s (BART) Next Generation Fare Gates Replacement Project, in an amount not to exceed $3,150,000 with no changes to the term of June 22, 2003, through June 21, 2053. | RECOMMENDED | Pass |
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250020
| 1 | | Professional Services Agreement - HDR Stantec JV - Program Management Consulting Services for Water Enterprise - Not to Exceed $80,000,000 | Resolution | Passed | Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Contract No. PRO.0205, Water Capital Program Management Contract with HDR Stantec JV, to provide program management consulting services to support delivery of the Water Enterprise and Hetch Hetchy Water Capital Improvement Programs and the Water System Improvement Program, for an amount not to exceed $80,000,000 and with a duration of 10 years, with an anticipated timeframe from April 2025 through March 2035, pursuant to Charter, Section 9.118. | RECOMMENDED | Pass |
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250042
| 1 | | Grant Amendment - Catholic Charities - Family Rapid Rehousing - Not to Exceed $14,533,573 | Resolution | Passed | Resolution approving the fourth amendment to the grant agreement between the City, acting by and through the Department of Homelessness and Supportive Housing (“HSH”), and Catholic Charities, for the SF HOME Rapid Rehousing program for families; extending the grant term by 16 months from February 28, 2025, for a total term of July 1, 2018, through June 30, 2026; increasing the agreement amount by $4,736,070 for a total amount not to exceed $14,533,573; and authorizing HSH to enter into any amendments or other modifications to the amendment 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. | RECOMMENDED | Pass |
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250015
| 1 | | Grant Agreement - Retroactive - Young Community Developers - Black to the Future and School Site Mentoring Program - Not to Exceed $12,422,660 | Resolution | Passed | Resolution retroactively approving a Grant Agreement between the City and County of San Francisco, acting by and through the Department of Children, Youth and Their Families (“DCYF”), and Young Community Developers for the following programs: Black to the Future and the School Site Mentoring Program, for a term of five years from July 1, 2024, through June 30, 2029, and for a total not to exceed amount of $12,422,660; and to authorize the Department of Children, Youth and Their Families 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 or this Resolution. | RECOMMENDED | Pass |
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250016
| 1 | | Grant Agreement Amendment - Bay Area Community Resources - Various Programs - Not to Exceed $10,473,540 | Resolution | Passed | Resolution approving the first amendment to the Agreement between the City, acting by and through the Department of Children, Youth and Their Families, and Bay Area Community Resources for the following programs: Sunset Media Wave; ReSET Justice Collaborative; YouthLine Technology Pathway; and Career Pathways for Undocumented Youth, increasing the contract amount by $1,537,840 for a new total not to exceed amount of $10,473,540 with no change to the five year term of July 1, 2024, though June 30, 2029; and to authorize the Department of Children, Youth and Their Families 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 or this Resolution. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE | Pass |
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250016
| 2 | | Grant Agreement Amendment - Bay Area Community Resources - Various Programs - Not to Exceed $10,473,540 | Resolution | Passed | Resolution approving the first amendment to the Agreement between the City, acting by and through the Department of Children, Youth and Their Families, and Bay Area Community Resources for the following programs: Sunset Media Wave; ReSET Justice Collaborative; YouthLine Technology Pathway; and Career Pathways for Undocumented Youth, increasing the contract amount by $1,537,840 for a new total not to exceed amount of $10,473,540 with no change to the five year term of July 1, 2024, though June 30, 2029; and to authorize the Department of Children, Youth and Their Families 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 or this Resolution. | RECOMMENDED AS AMENDED | Pass |
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250048
| 1 | | Findings of Fiscal Feasibility - Marina Improvement and Remediation | Resolution | Mayors Office | Resolution adopting findings that the Marina Improvement and Remediation Project is fiscally feasible and responsible under Administrative Code, Chapter 29. | CONTINUED | Pass |
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250111
| 1 | | Hearing - Five Year Financial Plan Update and Mayor's Budget Instructions | Hearing | Pending Committee Action | Hearing on the City and County of San Francisco's Five-Year Financial Plan Update Fiscal Year (FY) 2025-2026 through FY2029-2030, and the Mayor's Budget Instructions for FY2025-2026 and FY2026-2027; and requesting the Controller and the Mayor's Budget Director to report. | CONTINUED TO CALL OF THE CHAIR | Pass |
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