Meeting Name: Finance Committee (inactive) Agenda status: Final
Meeting date/time: 1/23/2002 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
012236 1 Appropriation - District AttorneyOrdinancePassedOrdinance appropriating, retroactively, $259,257 from the General Fund Reserve to provide funding for the court ordered change of venue for the case of People of State of California v. Knoller, et al. for the District Attorney for fiscal year 2001-02.AMENDED  Action details Not available
012236 2 Appropriation - District AttorneyOrdinancePassedOrdinance appropriating, retroactively, $259,257 from the General Fund Reserve to provide funding for the court ordered change of venue for the case of People of State of California v. Knoller, et al. for the District Attorney for fiscal year 2001-02.RECOMMENDED AS AMENDEDPass Action details Not available
020001 1 Amendment to Paratransit Broker AgreementResolutionPassedResolution approving Amendment No. 2 to Paratransit Broker Agreement, to improve the ramped taxi program by leasing 24 ramped minivans to the Broker to be subleased to taxicab companies participating in the Paratransit Program, with guaranteed lease payments in the form of paratransit trips provided at no cost to the City; and to make other amendments updating the Agreement.RECOMMENDEDPass Action details Not available
020052 1 IHSS Contract Modification Approval - IHSS Consortium of San FranciscoResolutionPassedResolution approving the modification of the contract between the City and County of San Francisco and the IHSS Consortium of San Francisco for the provision of In-Home Supportive Services for the period from February 1, 2002 to June 30, 2004, in the amount of $18,458,757, for a total contract amount of $47,673,130.RECOMMENDEDPass Action details Not available
012281 1 Airport Concession LeaseResolutionPassedResolution approving a lease and operating agreement for operating the Self Service Luggage Cart Program, Between Smarte Carte, Inc., and the City and County of San Francisco, as amended, acting by and through its Airport Commission.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
012283 1 2002 Water Revenue Refunding Bonds IssuanceResolutionPassedResolution approving the issuance of not to exceed $100,000,000 aggregate principal amount of San Francisco water revenue refunding bonds to be issued by the Public Utilities Commission of the City and County of San Francisco; affirming covenants contained in the indenture pursuant to which the water revenue refunding bonds are issued; and authorizing the taking of appropriate actions in connection therewith; and related matters.RECOMMENDEDPass Action details Not available
020046 1 Bay Area Cellular Telephone Company dba AT&T Wireless LeaseResolutionPassedResolution authorizing and approving a lease of cellular transmitter space at the Fire Station 30 (inactive) at 1300 4th Street to Bay Area Cellular Telephone Company dba AT&T Wireless.CONTINUEDPass Action details Not available
020047 1 Sprint Spectrum Limited Partnership Transmitter LeaseResolutionPassedResolution authorizing and approving a lease of cellular transmitter space at the Mental Health Rehabilitation Facility at San Francisco General Hospital to Sprint Spectrum Limited Partnership.RECOMMENDED..Pass Action details Not available
020048 1 Metro PCS Transmitter LeaseResolutionPassedResolution authorizing and approving a lease of cellular transmitter space at the Fire Station 40 at 2155 18th Avenue; Fire Station 6 at 135 Sanchez Street, and Fire Station 15 at 1000 Ocean Avenue, San Francisco to Metro PCS.RECOMMENDED..Pass Action details Not available
020085 1 Revenue Enhancement Working GroupMotionPassedMotion urging the Mayor, the Controller, the Treasurer and the City Attorney to form a Revenue Enhancement Working Group in conjunction with the Board of Supervisors to consider mechanisms to enhance collection of money owed City departments and to consider appropriate fee levels for Department services.AMENDED  Action details Not available
020085 2 Revenue Enhancement Working GroupMotionPassedMotion urging the Mayor, the Controller, the Treasurer and the City Attorney to form a Revenue Enhancement Working Group in conjunction with the Board of Supervisors to consider mechanisms to enhance collection of money owed City departments and to consider appropriate fee levels for Department services.RECOMMENDED AS AMENDEDPass Action details Not available
020059 1 Reserved Funds, Human Resources DepartmentHearingFiledHearing to request release of reserved funds, Department of Human Resources (Fiscal Year 2001-02 Budget), in the amount of $8,901,795 to fund the remaining salary and fringe benefits for the Special Assistant positions.CONTINUED  Action details Not available