Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 5/26/2011 11:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
110487 1 Contract Amendment - En Pointe Technology Sales Inc. - Not to Exceed $28,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the First Amendment between the City and En Pointe Technology Sales, Inc. (En Pointe, part of the Technology Store procurement vehicle), in which the amendment shall increase the contract amount from $24,000,000 to $28,000,000 and update certain standard contractual clauses.RECOMMENDEDPass Action details Not available
110538 1 Lease of Property - MTA's Transit Management Center - 1455 Market StreetResolutionPassedResolution authorizing the lease of 39,573 sq. ft. property located at 1455 Market Street, for ten years plus options to extend, for the San Francisco Municipal Transportation Agency's Transit Management Center.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
110538 2 Lease of Property - MTA's Transit Management Center - 1455 Market StreetResolutionPassedResolution authorizing the lease of 39,573 sq. ft. property located at 1455 Market Street, for ten years plus options to extend, for the San Francisco Municipal Transportation Agency's Transit Management Center.RECOMMENDED AS AMENDEDPass Action details Not available
110655 1 General Obligation Bonds - Road Repaving and Street Safety - $248,000,000ResolutionPassedResolution determining and declaring that the public interest and necessity demand the repaving and reconstruction of roads, the rehabilitation and seismic improvement of street structures, the replacement of sidewalks, the installation and renovation of curb ramps, the redesign of streetscapes to include pedestrian and bicycle safety improvements, and the construction, rehabilitation, and renovation of traffic infrastructure and the payment of related costs necessary or convenient for the foregoing purposes; finding that the estimated cost of $248,000,000 for such improvements is and will be too great to be paid out of the ordinary annual income and revenue of the City and County of San Francisco and will require incurring bonded indebtedness; finding that the proposed bond is not a project under the California Environmental Quality Act (CEQA); finding the proposed bond is in conformity with the priority policies of Planning Code Section 101.1(b) and with the General Plan consistency requirement of Charter Section 4.105 and Administrative Code Section 2A.53; providing for the City aRECOMMENDEDPass Action details Not available
110192 1 Hearing - City’s Five-Year Financial PlanHearingFiledHearing regarding the City’s Five-Year Financial Plan, a requirement of Proposition A (2009).FILEDPass Action details Not available
110558 1 Adopting the Five-Year Financial Plan - FYs 2011-2012 through 2015-2016ResolutionPassedResolution adopting the City's Five-Year Financial Plan for FYs 2011-2012 through 2015-2016 pursuant to Charter Section 9.119.RECOMMENDEDPass Action details Not available
110575 1 Hearing - Mayor's Proposed May Budget FY2011-2012HearingFiledHearing to review the Mayor's Proposed May Budget FY2011-2012.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
110576 1 Annual Appropriation Ordinance for Selected Departments, as of May 2, 2011, FYs Ending June 30, 2012, and June 30, 2013OrdinanceFiledOrdinance appropriating all estimated receipts and all estimated expenditures for Selected Departments of the City and County of San Francisco as of May 2, 2011, for the FYs ending June 30, 2012, and June 30, 2013.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
110577 1 Proposed Annual Salary Ordinance for Selected Departments, FYs Ending June 30, 2012, and June 30, 2013OrdinanceFiledProposed Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for Selected Departments of the City and County of San Francisco for the FYs ending June 30, 2012, and June 30, 2013.CONTINUED TO CALL OF THE CHAIRPass Action details Not available