Meeting Name: Finance Committee (inactive) Agenda status: Final
Meeting date/time: 10/31/2001 10:00 AM Minutes status: Final  
Meeting location: City Hall, Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
011885 1 Reserved Funds, Board of Supervisors - Office of Legislative AnalystHearingFiledHearing to consider release of reserved funds, Board of Supervisors - Office of Legislative Analyst (Fiscal Year 2001-02 Budget), in the total amount of $181,628 ($147,207 in salaries plus $34,421 in fringes).APPROVED AND FILEDPass Action details Not available
011889 1 Office of the Legislative Analyst Staff VacancyMotionPassedMotion to authorize the Clerk of the Board to fill a vacancy in the Office of the Legislative Analyst for the position of Senior Legislative Analyst.RECOMMENDEDPass Action details Not available
011827 1 Lease with Japan Airlines Company, Ltd.ResolutionPassedResolution approving and authorizing, retroactive to October 26, 2001, the execution of a Lease with Japan Airlines Company, Ltd., for space in Plot 50B-1 Cargo Building.AMENDED  Action details Not available
011827 2 Lease with Japan Airlines Company, Ltd.ResolutionPassedResolution approving and authorizing, retroactive to October 26, 2001, the execution of a Lease with Japan Airlines Company, Ltd., for space in Plot 50B-1 Cargo Building.RECOMMENDED AS AMENDED..Pass Action details Not available
011881 1 Contract between the Department of Public Health and Health Advocates, LLP to provide uncompensated care recovery servicesResolutionPassedResolution authorizing the Director of Public Health and the Purchaser to execute a contract between the City and County of San Francisco and Health Advocates, LLP to provide uncompensated care reimbursement recovery services.RECOMMENDEDPass Action details Not available
011830 1 Reserved Funds, Public LibraryHearingFiledHearing to consider release of reserved funds, Public Library (File 010551, Ordinance No. 76-01), in the amount of $230,000 for the Radio Repeater Project and $20,000 for the Audio/Visual Design Project as recommended by the January 2000 Post Occupancy Evaluation (POE) Report on the Public Library.APPROVED AND FILEDPass Action details Not available
011738 1 Easement Exchange - Niles Reservoir in the City of FremontResolutionPassedResolution authorizing the exchange of easements in the Niles District of the City of Fremont thereby allowing public street access to San Francisco Public Utilities Commission Niles Reservoir Property, Alameda County Water District Property and George Emmett Revocable Trust Property, and authorizing the execution of a quitclaim deed vacating a portion of the interest of the San Francisco Public Utilities Commission in an existing tunnel easement encumbering adjacent properties.RECOMMENDEDPass Action details Not available
011828 1 Public Utilities Commission State LoanResolutionPassedResolution amending Resolution 720-99, which authorized the Public Utilities Commission to apply for and enter into loan agreements not to exceed $50 million for the reimbursement of prior expenditures incurred for the construction of the Islais Creek/Rankin Street Transport Storage Facilities and to apply such reimbursed monies to defease certain bonds of the Clean Water Enterprise, to also authorize the application of a portion of such reimbursed monies to fund certain capital projects of the Clean Water Enterprise; placing $3.5 million on reserve.AMENDED  Action details Not available
011828 2 Public Utilities Commission State LoanResolutionPassedResolution amending Resolution 720-99, which authorized the Public Utilities Commission to apply for and enter into loan agreements not to exceed $50 million for the reimbursement of prior expenditures incurred for the construction of the Islais Creek/Rankin Street Transport Storage Facilities and to apply such reimbursed monies to defease certain bonds of the Clean Water Enterprise, to also authorize the application of a portion of such reimbursed monies to fund certain capital projects of the Clean Water Enterprise; placing $3.5 million on reserve.RECOMMENDED AS AMENDEDPass Action details Not available
011563 1 SF Public Utilities Commission Program Management Services Contract with the San Francisco Water AllianceResolutionPassedResolution approving, retroactively, the second year renewal (FY 2001-2002) of the Public Utilities Commission Program Management Services Contract with the San Francisco Water Alliance; releasing $3,000,000 of the Program Management Office funds.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
011563 2 SF Public Utilities Commission Program Management Services Contract with the San Francisco Water AllianceResolutionPassedResolution approving, retroactively, the second year renewal (FY 2001-2002) of the Public Utilities Commission Program Management Services Contract with the San Francisco Water Alliance; releasing $3,000,000 of the Program Management Office funds.RECOMMENDED AS AMENDEDPass Action details Not available
011735 1 Reserved Funds, Public Utilities CommissionHearingFiledHearing to consider release of reserved funds (placed on reserve pending the continuance of the San Francisco Water Alliance contract), Public Utilities Commission, in the amount of $121,276 to recruit and fill the 0954, Deputy Director IV position, needed for the success of the multi-year capital improvement program.APPROVED AND FILEDPass Action details Not available
011774 1 Reserved Funds, S.F. EnvironmentHearingFiledHearing to consider release of reserved funds, S.F. Environment (State grant funds, File No. 011431: Resolution No. 647-01), in the amount of $6.75 million to fund the Power Booster small business energy efficiency retrofit program.CONTINUED TO CALL OF THE CHAIRPass Action details Not available