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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 12/13/2010 1:00 PM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Recessed Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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101488 1 Assessment Ballots for City Parcels to Form the Proposed Civic Center Community Benefit DistrictResolutionPassedResolution 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.REFERRED WITHOUT RECOMMENDATION AS COMMITTEE REPORTPass Action details Not available
101284 1 Review of Fiscal Impacts of Hosting the America's CupHearingFiledHearing 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.FILEDPass Action details Not available
101259 3 34th America's Cup Host City Agreement and Finding of Fiscal FeasibilityResolutionPassedResolution 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.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
101324 1 Ongoing Budget UpdatesHearingFiledHearing to consider various updates and presentations regarding the City budget.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
101463 1 Settlement of Lawsuit - Lexington Insurance - City to Receive $2,750,000; Appropriating Settlement ProceedsOrdinancePassedOrdinance 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 LRECOMMENDED AS COMMITTEE REPORTPass Action details Not available