Meeting Name: Finance Committee (inactive) Agenda status: Final
Meeting date/time: 11/14/2001 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
011899 1 Contracting for Security Services, Office of Contract Administration, Central Shops DivisionResolutionPassedResolution concurring with the Controller's certification that security services can be practically performed by private contractor for lower cost than similar services performed by City and County employees.RECOMMENDED..Pass Action details Not available
011985 1 Office of Labor Standards EnforcementHearingFiledHearing to get a progress report on the work and staffing of the Office of Labor Standards Enforcement.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
011848 1 New Deadline for Submission of Budget to Board of SupervisorsOrdinancePassedOrdinance amending Administrative Code Section 3.3 to (1) require the Mayor to submit a preliminary budget to the Board of Supervisors by the first working day of April 2002 for the 2002-2003 fiscal year; (2) require that the existing timetable for submission of the budget expire on December 31, 2002, and (3) state the intention of the Board of Supervisors to approve a new timetable for subsequent fiscal years by not later than September 30, 2002.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
011848 2 New Deadline for Submission of Budget to Board of SupervisorsOrdinancePassedOrdinance amending Administrative Code Section 3.3 to (1) require the Mayor to submit a preliminary budget to the Board of Supervisors by the first working day of April 2002 for the 2002-2003 fiscal year; (2) require that the existing timetable for submission of the budget expire on December 31, 2002, and (3) state the intention of the Board of Supervisors to approve a new timetable for subsequent fiscal years by not later than September 30, 2002.RECOMMENDED AS AMENDEDPass Action details Not available
011938 1 Contracting out Shelter and Intake ServicesResolutionPassedResolution concurring with the Controller's certification that intake and shelter services to status offenders can be practically performed by private contractor for lower cost than similar services performed by City and County employees.RECOMMENDED..Pass Action details Not available
011946 1 Accept-Expend Federal GrantResolutionPassedResolution authorizing the Airport Commission to accept and expend a grant in the amount of $2,000,000.00 from the Federal Aviation Administration (FAA) for acquisition of clean air vehicles and infrastructure, and related technical assistance; placing $100,000 on reserve.AMENDED  Action details Not available
011946 2 Accept-Expend Federal GrantResolutionPassedResolution authorizing the Airport Commission to accept and expend a grant in the amount of $2,000,000.00 from the Federal Aviation Administration (FAA) for acquisition of clean air vehicles and infrastructure, and related technical assistance; placing $100,000 on reserve.RECOMMENDED AS AMENDED..Pass Action details Not available
011947 1 Accept-Expend Federal GrantResolutionPassedResolution authorizing the Airport Commission to accept retroactively and expend a grant in the amount of $15,435,276.00 from the Federal Aviation Administration for assistance in projects under the Airport Improvement Program (A.I.P. 15).AMENDED  Action details Not available
011947 2 Accept-Expend Federal GrantResolutionPassedResolution authorizing the Airport Commission to accept retroactively and expend a grant in the amount of $15,435,276.00 from the Federal Aviation Administration for assistance in projects under the Airport Improvement Program (A.I.P. 15).RECOMMENDED AS AMENDED..Pass Action details Not available
011964 1 Agreement to Sell Property on Wilder Street, Glen ParkResolutionPassedResolution approving and authorizing an agreement with Glen Park Marketplace Phoenix, LLC, for the sale of real property located on Wilder Street in Glen Park, for a purchase price of $285,000; finding that competitive bidding is impractical or impossible; adopting findings that the conveyance is exempt from Environmental Review and 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.RECOMMENDEDPass Action details Not available
011934 1 Amending Administrative Code to increase the cash revolving fund for Public HealthOrdinancePassedOrdinance amending Section 10.154 of the San Francisco Administrative Code increasing the cash revolving account for Public Health from $25,000 to $43,000.RECOMMENDEDPass Action details Not available
011794 1 Arts Commission Street Artists Fund - Accumulation of InterestOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending Section 10.100-32 to expressly allow for accumulation of interest on any amount deposited in the Arts Commission Street Artists Fund.RECOMMENDEDPass Action details Not available
011870 1 Settlement of Business Tax LawsuitOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Morgan Stanley Dean Witter & Co. Inc. versus the City and County of San Francisco by payment of a total amount not to exceed $1,200,000.00; the lawsuit was filed on June 22, 2001 in San Francisco Superior Court, Case No. 322-341, entitled Morgan Stanley Dean Witter & Co. Inc., et. al. v. City and County of San Francisco; the settlement includes any claims for the 2000 tax year and plaintiffs shall not file any claims for refunds pursuant to Section 1021 of Article 12B of the San Francisco Business and Tax Regulations Code.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available