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101148
| 1 | | Visitacion Valley Infrastructure Fee Revenue Appropriation - Public Library and Department of Public Works for FY2010-2011- $2,385,068 | Ordinance | Passed | Ordinance appropriating $2,385,068 of Visitacion Valley Infrastructure Fee revenue from the Visitacion Valley Infrastructure Fund, including $2,169,200 in the Public Library for the Visitacion Valley Branch Library Project and $215,868 in the Department of Public Works, for the planning and design of utility undergrounding on Leland Avenue for FY2010-2011, and placing $1,156,304 on Controller’s reserve in the Public Library pending receipt of Visitacion Valley Infrastructure Fee revenue. | RECOMMENDED | Pass |
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101374
| 1 | | Purchase Agreement - Subsurface Easements - Bay Division Pipeline Reliability Upgrade Project - Bay Tunnel - $650 | Resolution | Passed | Resolution approving and authorizing an Agreement for Purchase and Sale of Real Estate to obtain two permanent, exclusive, subsurface easements from Cargill, Inc., for the purpose of constructing the San Francisco Public Utilities (SF PUC) Commission Water System Improvement Program-Funded Project No. CUW36801, Bay Division Pipeline Reliability Upgrade - Bay Tunnel, for a purchase price of $650; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; adopting findings of consistency with City Planning Code Section 101.1; and authorizing the General Manager of SFPUC to execute documents, make certain modifications and take certain actions in furtherance of this resolution. | RECOMMENDED | Pass |
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100598
| 1 | | Real Property Lease - 238 Eddy Street | Resolution | Passed | Resolution authorizing the Master Lease of the Windsor Hotel at 238 Eddy Street for the Department of Public Health. | RECOMMENDED | Pass |
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101375
| 1 | | Construction Management Services Agreement - San Francisco General Hospital Rebuild Program - Not to Exceed $16,400,000 | Resolution | Passed | Resolution authorizing the Director of Public Works to execute an amendment to a professional construction management services agreement for the San Francisco General Hospital Rebuild Program from $8,000,000 to $16,400,000. | RECOMMENDED | Pass |
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101346
| 1 | | Airport Concession Leases - Lori’s Diner, Andale, Meyers Holdings, and H. Young Enterprises | Resolution | Passed | Resolution approving Amendment No. 1 to Domestic Terminals Food and Beverage Lease No. 03-0178 with Lori’s Diner International; No. 03-0179 with Andale Airports; No. 03-0181 with Meyers Holdings, LLC; and No. 03-0188 with H. Young Enterprises, and the City and County of San Francisco, by and through its Airport Commission. | RECOMMENDED | Pass |
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101460
| 1 | | Airport Concession Lease - Melshire DFW, L.P. | Resolution | Passed | Resolution approving the Terminal 2 Specialty Store Lease between Melshire DFW, L.P. dba Natalie’s Candy Jar, and the City and County of San Francisco, acting by and through its Airport Commission. | RECOMMENDED | Pass |
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101444
| 1 | | Accept and Expend Grant - Chinatown Broadway Streetscape Improvement Design Plan - $250,000 | Ordinance | Passed | Ordinance authorizing the San Francisco Planning Department to accept and expend a grant in the amount of $250,000 from the California Department of Transportation, Division of Transportation Planning for the FY 2010-2011 Environmental Justice Grant for the Chinatown Broadway Streetscape Improvement Design Plan, and amending Ordinance No. 191-10 (Annual Salary Ordinance, FY2010-2011) to reflect the addition of one (1) limited duration Job Class 5293 Planner IV, grant funded position (0.06 FTE), in the Planning Department. | RECOMMENDED | Pass |
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101446
| 1 | | Accept and Expend Grant - Central Corridor Growth Strategy and Design Plan - $250,000 | Ordinance | Passed | Ordinance authorizing the San Francisco Planning Department to accept and expend a grant in the amount of $250,000 from the California Department of Transportation, Division of Transportation Planning, for the CalTrans Community-Based Transportation Grant for the Central Corridor Growth Strategy and Design Plan, and amending Ordinance No. 191-10 (Annual Salary Ordinance, FY2010-2011) to reflect the addition of one (1) limited duration Job Class 5293 Planner IV, grant funded position (0.15 FTE), in the Planning Department. | RECOMMENDED | Pass |
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101267
| 1 | | Reserved Funds, San Francisco Public Utilities Commission - $1,873,500 | Hearing | Filed | Hearing to consider release of reserved funds, San Francisco Public Utilities Commission (FY2007-2008 Hetch Hetchy Capital Project Budget), in the amount of $1,873,500 to support the costs associated with the implementation of the Community Choice Aggregation Plan by early 2011. | APPROVED AND FILED | Pass |
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101461
| 1 | | Contract Amendment - Sunol Valley Regional Construction Management Services - Water System Improvement Program Projects - Not to Exceed $19,000,000 | Resolution | Passed | Resolution authorizing an amendment to the San Francisco Public Utilities Commission contract CS- 915R for Sunol Valley Regional Construction Management Services in the amount not to exceed $3,000,000, for a total agreement not to exceed amount of $19,000,000 to fund Construction Management Services for Bioregional Habitat Restoration actions required for various Water System Improvement Program Projects within the Sunol Valley Region, Alameda County, pursuant to Charter Section 9.118, and adopting findings pursuant to the California Environmental Quality Act. | RECOMMENDED | Pass |
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101462
| 1 | | Contract Amendment - Peninsula Habitat Restoration Construction Management Services - Water System Improvement Program Projects - Not to Exceed $26,000,000 | Resolution | Passed | Resolution authorizing an amendment to the San Francisco Public Utilities Commission Contract No. CS- 916 for Peninsula Regional Construction Management Services in the amount not to exceed $ 4,000,000, for a total agreement not to exceed amount of $26,000,000 to fund Construction Management Services for Bioregional Habitat Restoration actions required for various Water System Improvement Program Projects within the Peninsula Region, San Mateo County, pursuant to Charter Section 9.118, and adopting findings pursuant to the California Environmental Quality Act. | RECOMMENDED | Pass |
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101488
| 1 | | Assessment Ballots for City Parcels to Form the Proposed Civic Center Community Benefit District | Resolution | Passed | Resolution authorizing the Mayor to cast ballots in the affirmative on behalf of the City and County of San Francisco as owner of 11 parcels of real property over which the Board of Supervisors has jurisdiction, where those parcels would be subject to assessment in the proposed property and business improvement district to be named the Civic Center Community Benefit District. | MEETING RECESSED | Pass |
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101284
| 1 | | Review of Fiscal Impacts of Hosting the America's Cup | Hearing | Filed | Hearing before the Budget and Finance Committee to review the fiscal feasibility and responsibility, including analysis from the Budget Analyst, of the City hosting the America's Cup Regatta under the conditions contemplated and set forth in the "Term Sheet" to fully understand and define the City's expectations for both the short term and long term benefits that would accrue to the City for the purposes of negotiating a formal Host City Agreement. | MEETING RECESSED | Pass |
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101259
| 3 | | 34th America's Cup Host City Agreement and Finding of Fiscal Feasibility | Resolution | Passed | Resolution approving a Host City and Venue Agreement among the City, the America's Cup Event Authority and the San Francisco America's Cup Organizing Committee; authorizing the Mayor or his designee and the Port to execute the Host City and Venue Agreement; authorizing and urging the Mayor, Office of Economic and Workforce Development, Port and such other City Officials as appropriate to take such steps and execute such additional agreements as are consistent with the Host City and Venue Agreement and this Resolution to bring the 34th America's Cup to the San Francisco Bay; and finding that the proposed Event is fiscally feasible as set forth in Administrative Code Chapter 29. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE | |
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101259
| 4 | | 34th America's Cup Host City Agreement and Finding of Fiscal Feasibility | Resolution | Passed | Resolution approving a Host City and Venue Agreement among the City, the America's Cup Event Authority and the San Francisco America's Cup Organizing Committee; authorizing the Mayor or his designee and the Port to execute the Host City and Venue Agreement; authorizing and urging the Mayor, Office of Economic and Workforce Development, Port and such other City Officials as appropriate to take such steps and execute such additional agreements as are consistent with the Host City and Venue Agreement and this Resolution to bring the 34th America's Cup to the San Francisco Bay; and finding that the proposed Event is fiscally feasible as set forth in Administrative Code Chapter 29. | MEETING RECESSED | Pass |
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101324
| 1 | | Ongoing Budget Updates | Hearing | Filed | Hearing to consider various updates and presentations regarding the City budget. | MEETING RECESSED | Pass |
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101463
| 1 | | Settlement of Lawsuit - Lexington Insurance - City to Receive $2,750,000; Appropriating Settlement Proceeds | Ordinance | Passed | Ordinance authorizing settlement of the lawsuit entitled City and County of San Francisco v. Lexington Insurance Company, San Francisco County Superior Court Case No: CGC-10-498967 (Action), removed to United States District Court, N.D. Cal., Case No: 3:10-CV1-02188-SI, arising from an insurance coverage dispute involving a claims-made Designers and Construction (i.e., professional liability) Project Specific Professional Liability and Pollution Liability Policy issued by Lexington Insurance Company (Lexington) to the San Francisco Public Utilities Commission for the period February 1, 2002, to February 1, 2006, policy number 1152114 (Lexington Policy), calling for payment of $2,750,000 from Lexington to the City and County of San Francisco and including other material terms of said settlement: (1) Lexington will have no further obligations under the Lexington Policy and said policy shall be considered null and void and of no further force and effect; (2) San Francisco will defend and hold harmless and indemnify Lexington from and against any demand against Lexington made under the L | MEETING RECESSED | Pass |
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