Meeting Name: Finance Committee (inactive) Agenda status: Final
Meeting date/time: 2/27/2002 12:30 PM 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
020284 1 Controller's Six-Month Report, City's Financial HealthHearingFiledHearing to examine the Controller's six-month report detailing the City's current financial health.FILEDPass Action details Not available
011216 1 Long-term Power Contract with Calpine EnergyHearingFiledHearing to examine the long-term contract entered into by the City and County of San Francisco and Calpine Energy on May 7, 2001.CONTINUEDPass Action details Not available
011585 1 Minimum Compensation RequirementsHearingFiledHearing to consider extending minimum compensation requirements and health benefit requirements to businesses not currently included in the City's Minimum Compensation Ordinance and Healthcare Accountability Ordinance.FILEDPass Action details Not available
020051 1 Amending Article 2.4 of the Public Works Code and Sections 10-100.230 and 11.9 of the Administrative Code Concerning Excavation in the Public Right-of-Way; Proposed Increases in Certain FeesOrdinancePassedOrdinance amending Sections 2.4.2, 2.4.4, 2.4.10, 2.4.20.1, 2.4.20.2, 2.4.20.3, 2.4.23, 2.4.40, 2.4.41, 2.4.42, 2.4.45, 2.4.46, 2.4.50, 2.4.53, 2.4.55, 2.4.70, 2.4.80, 2.4.81, 2.4.83, and 2.4.85 of Article 2.4 of the Public Works Code, adding Sections 2.4.20.4 to Article 2.4 of the Public Works Code, and amending Sections 10.100-230 and 11.9 of the Administrative Code to modify and adopt new definitions; modify and adopt new procedures for permit application submission, permit conditions, and permit modifications; modify fees for administration of permit applications and inspection of excavations; provide for a report to the Board of Supervisors about such fees; create a process for inspection fee refunds; modify procedures for assessing penalties; establish a utility conditions permit fee; and make technical conforming amendments.CONTINUEDPass Action details Not available
020133 2 Funding to improve services of the Street Construction Coordination CenterOrdinancePassedOrdinance appropriating $66,255 from Excavation Fees to increase services of the Street Construction Coordination Center for the Public Works Department for fiscal year 2001-02.CONTINUEDPass Action details Not available
020134 2 Public EmploymentOrdinancePassedOrdinance amending Ordinance No. 171-01 (Annual Salary Ordinance 2001/02) reflecting the creation of four positions at the Department of Public Works.CONTINUEDPass Action details Not available
020059 2 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.AMENDED  Action details Not available
020059 3 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 AS AMENDEDPass Action details Not available
020125 2 Reserved Funds, Treasure Island ProjectHearingFiledHearing to consider release of reserved funds, Treasure Island Project (fiscal year 2001-2002 budget), in the amount of $237,002 for salaries and fringe benefits consistent with other City Departments/Special Assistants included in the Citywide Management Classification/Compensation Plan (MCCP).AMENDED  Action details Not available
020125 3 Reserved Funds, Treasure Island ProjectHearingFiledHearing to consider release of reserved funds, Treasure Island Project (fiscal year 2001-2002 budget), in the amount of $237,002 for salaries and fringe benefits consistent with other City Departments/Special Assistants included in the Citywide Management Classification/Compensation Plan (MCCP).CONTINUED AS AMENDEDPass Action details Not available
020144 1 Establishing Trial Rates for City Owned Garages and Metered Parking LotsResolutionPassedResolution approving trial rates as proposed permanent parking rates, with adjustments, for the Civic Center Garage, the Ellis O'Farrell Garage, the 16th & Hoff Street Garage, the 324-8th Avenue Parking Lot (at 8th and Clement), the 330-9th Avenue Parking Lot (at 9th and Clement) and the 421-18th Avenue Parking Lot (at 18th and Geary) and the Performing Arts Garage.CONTINUEDPass 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.RECOMMENDEDPass Action details Not available
011773 1 Reserved Funds, Department of ElectionsHearingFiledHearing to consider release of reserved funds, Department of Elections, fiscal year 2001-02 budget, in the amount of $32,237 for the reapportionment project.AMENDED  Action details Not available
011773 2 Reserved Funds, Department of ElectionsHearingFiledHearing to consider release of reserved funds, Department of Elections, fiscal year 2001-02 budget, in the amount of $32,237 for the reapportionment project.CONTINUED AS AMENDEDPass Action details Not available
020247 1 Settlement of LawsuitOrdinancePassedOrdinance approving settlement of the lawsuit filed by the City and County of San Francisco, acting by and through its Airport Commission, against CalStar Retail, Inc., by payment by CalStar Retail Inc. to the City in the amount of $620,000 and other terms; the lawsuit was filed on August 7, 2001, in San Mateo County Superior Court, Case No. 417869, entitled City and County of San Francisco, acting by and through its Airport Commission v. CalStar Retail, Inc.RECOMMENDED..Pass Action details Not available