Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 1/12/2011 11:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
101428 1 Grant Agreements - Bicycle Projects - $166,200ResolutionPassedResolution approving three Bicycle Facility Program Grant Agreements with the Bay Area Air Quality Management District with contract terms of more than 10 years.RECOMMENDEDPass Action details Not available
101524 1 Accept and Expend Grant - Green Cleaning Project - $75,463ResolutionPassedResolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $75,463 from the US Environmental Protection Agency to implement a green cleaning pilot project that will lead to the creation of multi-lingual green cleaning guidelines.RECOMMENDEDPass Action details Not available
101505 1 Purchase Agreement - Permanent Access Road Easement - Stanislaus County - $13,000ResolutionPassedResolution (1) approving and authorizing an agreement for the purchase of a permanent access road easement totaling 2.16 acres over portions of Assessor's Parcel Numbers 016-002-017, 016-002-018 and 016-002-44 located in Stanislaus County, required for the San Joaquin Pipeline System Project No. CUW37301 for a purchase price of $13,000; (2) adopting findings under the California Environmental Quality Act; (3) adopting findings that the conveyance is consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and (4) authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Resolution.RECOMMENDEDPass Action details Not available
101506 1 Master Lease - Hotel Le Nain at 730 Eddy StreetResolutionPassedResolution authorizing the Master Lease of the Hotel Le Nain at 730 Eddy Street for the Department of Public Health.RECOMMENDEDPass Action details Not available
101499 1 Payment of Reward to John Doe - $10,000OrdinancePassedOrdinance authorizing the Mayor’s Office to reward John Doe $10,000 for providing information that led to the arrest of a criminal defendant.RECOMMENDED..Pass Action details Not available
101453 1 Professional Services Agreement - Howard, Needles, Tammen & Bergendoff - $11,704,955ResolutionPassedResolution approving the Professional Services Agreement, Airport Contract 9015.1 Master Architect for Replacement Air Traffic Control Tower/Terminal 1 Complex Redevelopment Program between Howard, Needles, Tammen & Bergendoff, and the City and County of San Francisco, acting by and through its Airport Commission, in the lump sum amount of $11,704,955, and a contingency budget of $1,626,412 for Airport and FAA requested changes, pursuant to San Francisco Charter Section 9.118(b).AMENDED  Action details Not available
101453 2 Professional Services Agreement - Howard, Needles, Tammen & Bergendoff - $11,704,955ResolutionPassedResolution approving the Professional Services Agreement, Airport Contract 9015.1 Master Architect for Replacement Air Traffic Control Tower/Terminal 1 Complex Redevelopment Program between Howard, Needles, Tammen & Bergendoff, and the City and County of San Francisco, acting by and through its Airport Commission, in the lump sum amount of $11,704,955, and a contingency budget of $1,626,412 for Airport and FAA requested changes, pursuant to San Francisco Charter Section 9.118(b).RECOMMENDED AS AMENDEDPass Action details Not available
101504 1 Airport Concession Lease - Museum of Modern ArtResolutionPassedResolution approving the International Terminal Museum/Gallery Store Lease between San Francisco Museum of Modern Art and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
101410 1 Airport Promotion and Event FundOrdinancePassedOrdinance establishing a special fund to receive donations and authorizing expenditures for the purpose of holding events to promote the opening of the newly renovated Terminal 2 of the San Francisco International Airport; and deleting obsolete provisions.RECOMMENDEDPass Action details Not available
101413 1 Accept and Expend Grant - Congestion Management Agency Block Grant - $11,553,000ResolutionPassedResolution authorizing the Department of Public Works to accept and expend $11,553,000 in Federal Surface Transportation Program and/or Congestion Mitigation and Air Quality Improvement funds awarded through the Metropolitan Transportation Commission’s Congestion Management Agency Block Grant Program.RECOMMENDEDPass Action details Not available
101575 1 Annual Reports - Fillmore Jazz Community Benefit DistrictResolutionPassedResolution regarding Fillmore Jazz Community Benefit District annual reports to the City: receiving and approving the District's Annual Reports for District FYs 2007, 2008, and 2009, which include the District's proposed budget for District FY2010, as submitted pursuant to Section 36650 of the Business Property and Community Benefit Act of 1994 (California Streets and Highways Code §§36600 et seq.) and Section 3.4 of the District's management contract with the City.RECOMMENDEDPass Action details Not available