Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 1/26/2011 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
101416 1 Management Agreement/Lease - Stow Lake Boathouse, LLC - Operation of the Stow Lake Boathouse ConcessionResolutionPassedResolution authorizing the Recreation and Park Department General Manager to enter into a lease with Stow Lake Boathouse, LLC, for the operation of the Stow Lake Boathouse Concession in Golden Gate Park.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
101416 2 Management Agreement/Lease - Stow Lake Boathouse, LLC - Operation of the Stow Lake Boathouse ConcessionResolutionPassedResolution authorizing the Recreation and Park Department General Manager to enter into a lease with Stow Lake Boathouse, LLC, for the operation of the Stow Lake Boathouse Concession in Golden Gate Park.RECOMMENDED AS AMENDEDPass Action details Not available
101594 1 Reserved Funds - San Francisco Public Utilities Commission - $98,420,416HearingFiledHearing to consider release of reserved funds, San Francisco Public Utilities Commission (File No. 100337, Ordinance No. 92-10), in the amount of $98,420,416 to fund the construction for the Water System Improvement Program (WSIP) Project CUW373 - San Joaquin Pipeline System.APPROVED AND FILEDPass Action details Not available
101503 1 Airport Concession Lease - Books, Inc.ResolutionPassedResolution retroactively approving Amendment No. 2 to North Terminal Bookstore Lease No. 00-0176 between Books, Inc., and the City and County of San Francisco, acting by and through its Airport Commission.AMENDED  Action details Not available
101503 2 Airport Concession Lease - Books, Inc.ResolutionPassedResolution retroactively approving Amendment No. 2 to North Terminal Bookstore Lease No. 00-0176 between Books, Inc., and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED AS AMENDEDPass Action details Not available
101579 1 Airport Commission Bond-Related Authorizations - Not to Exceed $1,600,000,000ResolutionPassedResolution approving the issuance of not to exceed $1,600,000,000 aggregate principal amount of San Francisco International Airport Second Series Refunding Revenue Bonds to refinance Airport Bonds and Subordinate Bonds; Approving the issuance of not to exceed $125,000,000 aggregate principal amount of San Francisco International Airport Special Facilities Bonds to finance and refinance fuel storage and delivery facilities; Approving the maximum interest rates, maturity dates and number of issues of such Refunding Bonds, Subordinate Bonds and Special Facilities Bonds; Approving certain resolutions of the Airport Commission; Approving the forms of certain agreements related to such Bonds and authorizing the execution and delivery thereof; Approving certain amendments to the 1991 Resolution; and Approving certain other related matters.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
101579 2 Airport Commission Bond-Related Authorizations - Not to Exceed $1,600,000,000ResolutionPassedResolution approving the issuance of not to exceed $1,600,000,000 aggregate principal amount of San Francisco International Airport Second Series Refunding Revenue Bonds to refinance Airport Bonds and Subordinate Bonds; Approving the issuance of not to exceed $125,000,000 aggregate principal amount of San Francisco International Airport Special Facilities Bonds to finance and refinance fuel storage and delivery facilities; Approving the maximum interest rates, maturity dates and number of issues of such Refunding Bonds, Subordinate Bonds and Special Facilities Bonds; Approving certain resolutions of the Airport Commission; Approving the forms of certain agreements related to such Bonds and authorizing the execution and delivery thereof; Approving certain amendments to the 1991 Resolution; and Approving certain other related matters.RECOMMENDED AS AMENDEDPass Action details Not available
101535 1 Hearing - Review and Approval of the Board of Supervisors/Clerk of the Board Annual Budget GuidelinesHearingFiledHearing to consider the annual review and approval of the Board of Supervisors/Clerk of the Board Annual Budget Guidelines.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
110027 1 Settlement of Potential Litigation - Asian Art Museum Foundation Bonds - City Assurance to Seek Appropriation for Bonds - $120,400,000ResolutionPassedResolution approving the settlement of potential litigation involving the restructuring of the $120,400,000 California Infrastructure and Economic Development Bank Variable Rate Revenue Bonds, Series 2005 (Asian Art Museum Foundation of San Francisco) (2005 Bonds) through the execution of a Settlement Agreement by and among the City and County of San Francisco, the Asian Art Museum Foundation of San Francisco, JPMorgan Chase Bank, National Association, MBIA Insurance Corporation, National Public Finance Guarantee Corporation, and the Bank of New York Mellon Trust Company N.A., including, among other matters, the form of the Assurance Agreement under which the City will support repayment of the 2005 Bonds, and other additional material terms of such settlement.RECOMMENDEDPass Action details Not available