Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/2/2011 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
110012 1 Accept and Expend Grant - Clean Energy Workforce Training Program and Amendment to the Annual Salary Ordinance for FY2010-2011 - $603,888OrdinancePassedOrdinance authorizing the Mayor's Office of Economic and Workforce Development to retroactively accept and expend a grant in the amount of $603,888 from the California Employment Development Department to support the Clean Energy Workforce Training Program, and amending Ordinance No. 191-10 (Annual Salary Ordinance FY2010-2011) to reflect the addition of one (1) grant funded 9772 Community Development Specialist position at 0.6 FTE in FY2010-2011 in the Mayor's Office of Economic and Workforce Development.RECOMMENDEDPass Action details Not available
110013 1 Accept and Expend Grant - Community Services Block Grant - $750,000ResolutionPassedResolution authorizing the Mayor's Office of Economic and Workforce Development to retroactively accept and expend a Community Services Block Grant in the amount of $750,000 from the California State Department of Community Services and Development, through the Economic Opportunity Council, to support CityBuild, the Summer Youth Employment Program, and RAMP SF.RECOMMENDEDPass Action details Not available
110072 1 Accept and Expend Grant - Federal Green Jobs Workforce Development Training Project and Amendment to the Annual Salary Ordinance for FY2010-2011 - $238,000OrdinancePassedOrdinance authorizing the Mayor's Office of Economic and Workforce Development to retroactively accept and expend a grant in the amount of $238,000 from the United States Department of Labor Employment and Training Administration to fund the Green Jobs Workforce Development Training Project, and amending Ordinance No. 191-10 (Annual Salary Ordinance FY2010-2011) to reflect the addition of one (1) grant funded 1824 Principal Administrative Analyst at 0.5 FTE in FY2010-2011 in the Mayor's Office of Economic and Workforce Development.RECOMMENDEDPass Action details Not available
101479 1 Sale of Surplus Property - 909 Tennessee Street - $1,310,000ResolutionPassedResolution approving the sale of an improved surplus property located at 909 Tennessee Street, within Lot No. 001, Block No. 4108, City and County of San Francisco, to the highest responsible cash bidder for a purchase price of not less than $1,310,000; adopting findings pursuant to the California Environmental Quality Act; 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 authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Resolution.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
101479 2 Sale of Surplus Property - 909 Tennessee Street - $1,310,000ResolutionPassedResolution approving the sale of an improved surplus property located at 909 Tennessee Street, within Lot No. 001, Block No. 4108, City and County of San Francisco, to the highest responsible cash bidder for a purchase price of not less than $1,310,000; adopting findings pursuant to the California Environmental Quality Act; 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 authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Resolution.CONTINUED AS AMENDEDPass Action details Not available
101595 1 Sale Agreement - Permanent and Temporary Easements for Highway 84 Improvement Project in Alameda County - $6,000ResolutionPassedResolution approving and authorizing an agreement for the sale and conveyance of property rights in fee interest, two nonexclusive permanent easements, and three temporary easements over portions of Assessor’s Parcel Numbers 85A-5400-2-3 and 507-762-005-00 located in Alameda County under the jurisdiction of the San Francisco Public Utilities Commission to State of California acting through its California Department of Transportation for a purchase price of $6,000 which includes $2,500 payment for City and County of San Francisco’s administration and legal fees; adopting SFPUC’s Resolution 10-0094; further adopting findings that the conveyance is in conformity with the City’s General Plan Referral as required by Section 4.105 of the Charter and Section 2A.53 of the Administrative Code; is consistent with the Eight Priority Policies of City Planning Code Section 101.1; adopting that the sale/conveyance is “Categorically Exempt” from environmental review under Class 12-Surplus Government Property Sales under CEQA Guidelines; and authorizing City’s Director of Property to execute documenRECOMMENDEDPass Action details Not available
101124 1 Appropriating $528,774 of Certificate of Participation Proceeds for Disability Access Improvement Projects and Relocation Costs in the Mayor’s Office on Disability for FY2010-2011OrdinancePassedOrdinance appropriating $528,774 of Certificate of Participation Series 2011A proceeds, including $477,732 to fund disability access improvements and $51,042 for temporary relocation costs in the Board of Supervisors chambers for the Mayor’s Office on Disability in the General Services Agency, Administrative Services, for FY2010-2011 and placing $528,774 on Controller’s reserve pending issuance of Certificate of Participation and $51,042 on Budget and Finance Committee Reserve pending submission of the cost details for the temporary relocation of the Board of Supervisors meetings by the Department of Technology and General Services Agency.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
101124 2 Appropriating $528,774 of Certificate of Participation Proceeds for Disability Access Improvement Projects and Relocation Costs in the Mayor’s Office on Disability for FY2010-2011OrdinancePassedOrdinance appropriating $528,774 of Certificate of Participation Series 2011A proceeds, including $477,732 to fund disability access improvements and $51,042 for temporary relocation costs in the Board of Supervisors chambers for the Mayor’s Office on Disability in the General Services Agency, Administrative Services, for FY2010-2011 and placing $528,774 on Controller’s reserve pending issuance of Certificate of Participation and $51,042 on Budget and Finance Committee Reserve pending submission of the cost details for the temporary relocation of the Board of Supervisors meetings by the Department of Technology and General Services Agency.CONTINUED AS AMENDEDPass Action details Not available
110071 1 Waiver of the Competitive Bidding and Solicitation Requirements for a Contract with Environmental Science Associates for the California Environmental Quality Act Review of the 34th America's Cup EventOrdinancePassedOrdinance approving a waiver of the competitive bidding and solicitation requirements of Chapter 6 and Chapter 21 of the San Francisco Administrative Code for a contract with Environmental Science Associates for California Environmental Quality Act review of the 34th America’s Cup Event, and coordinating and developing submittals for associated federal and state permits.RECOMMENDEDPass Action details Not available
110036 1 Adoption of Guidelines for the Establishment and Use of Infrastructure Financing DistrictsResolutionPassedResolution adopting guidelines for the establishment and use of Infrastructure Financing Districts in the City and County of San Francisco.RECOMMENDEDPass Action details Not available
101557 1 Creating an Infrastructure Financing District and Adopting an Infrastructure Financing Plan - Rincon Hill AreaOrdinancePassedOrdinance creating an Infrastructure Financing District and adopting an Infrastructure Financing Plan for City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
101557 2 Creating an Infrastructure Financing District and Adopting an Infrastructure Financing Plan - Rincon Hill AreaOrdinancePassedOrdinance creating an Infrastructure Financing District and adopting an Infrastructure Financing Plan for City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).RECOMMENDED AS AMENDEDPass Action details Not available
101558 1 Formation of an Infrastructure Financing District - Rincon Hill AreaResolutionPassedResolution proposing the formation of an Infrastructure Financing District for City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).AMENDED  Action details Not available
101558 2 Formation of an Infrastructure Financing District - Rincon Hill AreaResolutionPassedResolution proposing the formation of an Infrastructure Financing District for City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).RECOMMENDED AS AMENDEDPass Action details Not available
101559 1 Approving the Infrastructure Financing Plan - Rincon Hill AreaResolutionPassedResolution approving the Infrastructure Financing Plan for City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).AMENDED  Action details Not available
101559 2 Approving the Infrastructure Financing Plan - Rincon Hill AreaResolutionPassedResolution approving the Infrastructure Financing Plan for City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).RECOMMENDED AS AMENDEDPass Action details Not available
101560 1 Special Election for the Infrastructure Financing District - Rincon Hill AreaResolutionPassedResolution calling for a special election for the City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).AMENDED  Action details Not available
101560 2 Special Election for the Infrastructure Financing District - Rincon Hill AreaResolutionPassedResolution calling for a special election for the City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).RECOMMENDED AS AMENDEDPass Action details Not available
101561 1 Declaring the Results of the Special Election for the Infrastructure Financing District - Rincon Hill AreaResolutionPassedResolution declaring the results of the special election for City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).AMENDED  Action details Not available
101561 2 Declaring the Results of the Special Election for the Infrastructure Financing District - Rincon Hill AreaResolutionPassedResolution declaring the results of the special election for City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).RECOMMENDED AS AMENDEDPass Action details Not available
101562 1 Intention to Issue Bonds for the Infrastructure Financing District - Rincon Hill AreaResolutionPassedResolution of intention to issue bonds for City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
101562 2 Intention to Issue Bonds for the Infrastructure Financing District - Rincon Hill AreaResolutionPassedResolution of intention to issue bonds for City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).RECOMMENDED AS AMENDEDPass Action details Not available
101563 1 Authorizing Issuance of Bonds for the Infrastructure Financing District - Rincon Hill AreaResolutionPassedResolution authorizing the issuance of bonds for City and County of San Francisco Infrastructure Financing District No. 1 (Rincon Hill Area).RECOMMENDEDPass Action details Not available
101326 1 Tax Increment Financing InquiryHearingFiledHearing requesting for the Office of Economic and Workforce Development and Controller's Office to provide: 1) a summary of existing use of tax increment financing in San Francisco; 2) the dollar value of these increments; and 3) an accounting of uses for tax increment funds.CONTINUED TO CALL OF THE CHAIRPass Action details Not available