Meeting Name: Finance Committee (inactive) Agenda status: Final
Meeting date/time: 5/1/2002 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
020654 1 Controller's Nine-Month Financial ReportHearingFiledHearing regarding the Controller's Nine-Month Financial Report.FILEDPass Action details Not available
020535 1 Unrepresented EmployeesOrdinancePassedOrdinance fixing compensation for persons employed by the City and County of San Francisco whose compensations are subject to the provisions of Section A8.409 of the Charter, in job codes not represented by an employee organization, and establishing working schedules and conditions of employment and, methods of payment, effective July 1, 2002.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
020535 2 Unrepresented EmployeesOrdinancePassedOrdinance fixing compensation for persons employed by the City and County of San Francisco whose compensations are subject to the provisions of Section A8.409 of the Charter, in job codes not represented by an employee organization, and establishing working schedules and conditions of employment and, methods of payment, effective July 1, 2002.RECOMMENDED AS AMENDEDPass Action details Not available
020475 1 Appropriation - City Attorney Affirmative Litigation ProgramOrdinancePassedOrdinance appropriating, retroactively, $508,673 from the code enforcement settlement on 351 California Street and $442,741 from the reserve for the Hanlon Arbitration Award, for a total of $951,414, for the Affirmative Litigation Program in the City Attorney's Office in fiscal year 2001-02.AMENDED  Action details Not available
020475 2 Appropriation - City Attorney Affirmative Litigation ProgramOrdinancePassedOrdinance appropriating, retroactively, $508,673 from the code enforcement settlement on 351 California Street and $442,741 from the reserve for the Hanlon Arbitration Award, for a total of $951,414, for the Affirmative Litigation Program in the City Attorney's Office in fiscal year 2001-02.RECOMMENDED AS AMENDEDPass Action details Not available
020468 1 MOU Amendment No. 4, SEIU, AFL-CIO Locals 250, 535, and 790OrdinancePassedOrdinance adopting and implementing Amendment No. 4 to the 2000-2003 Collective Bargaining Agreement between the City and County of San Francisco and the Service Employees International Union, AFL-CIO, Locals 250, 535 and 790 by amending Article IV.D (Additional Compensation and Premium Pay) to provide for POST and/or Educational Premium pay for employees assigned to classification 2580 (Medical Examiner Investigator).RECOMMENDEDPass Action details Not available
020486 1 Supplemental Appropriation, Department of ElectionsOrdinancePassedOrdinance appropriating $1,981,180 of the General Reserve to fund other current expenses and materials and supplies for the Department of Elections for fiscal year 2001-02.CONTINUEDPass Action details Not available
020494 1 Parking Meter Management SystemResolutionPassedResolution authorizing the Executive Director of the Department of Parking and Traffic to execute an agreement between the City and County of San Francisco and Serco Management Services, Inc. for a Parking Meter Management System.RECOMMENDEDPass Action details Not available
020495 1 Certification of Lower Cost of ServicesResolutionPassedResolution concurring with the Controller's certification that a proposed agreement with Serco Management Services, Inc. for a Parking Meter Management System which includes collection and coin counting services, can practically be performed by a private contractor for a lower cost than similar services performed by City and County employees.RECOMMENDEDPass Action details Not available
011178 1 Motor Vehicle for Hire Permit Filing Fees and License FeesOrdinancePassedOrdinance amending Sections 2.26.1 and 2.27.1 of the Police Code to amend schedules for motor vehicle for hire permit filing fees and license fees.CONTINUEDPass Action details Not available
011716 1 Airport Trip Fee Pass ThroughOrdinancePassedOrdinance amending the San Francisco Police Code by amending Article 16, Section 1135 (a) to allow taxicab drivers to collect a $2.00 pass through fee from passengers when a trip fee is incurred at San Francisco International Airport.CONTINUEDPass Action details Not available
020615 1 Grant - Mayor's Office of Community DevelopmentResolutionPassedResolution approving the 2002 Community Development Program. Authorizing the Mayor, on behalf of the City and County of San Francisco, to accept and expend the City's 2002 Community Development Block Grant (CDBG) entitlement from the U. S. Department of Housing and Urban Development, and Program Income of $33,722, 231 which include indirect costs of $160,000, and approving expenditure schedules for recipient departments and agencies and for indirect costs; placing $175,510 on reserve.AMENDED  Action details Not available
020615 2 Grant - Mayor's Office of Community DevelopmentResolutionPassedResolution approving the 2002 Community Development Program. Authorizing the Mayor, on behalf of the City and County of San Francisco, to accept and expend the City's 2002 Community Development Block Grant (CDBG) entitlement from the U. S. Department of Housing and Urban Development, and Program Income of $33,722, 231 which include indirect costs of $160,000, and approving expenditure schedules for recipient departments and agencies and for indirect costs; placing $175,510 on reserve.RECOMMENDED AS AMENDEDPass Action details Not available
020616 1 Grant - Emergency ShelterResolutionPassedResolution approving the 2002 Emergency Shelter Grants Program and Expenditure Schedule; and authorizing the Mayor on behalf of the City and County of San Francisco to accept, and expend an $879,000 entitlement under the Emergency Shelter Grants Program from the U. S. Department of Housing and Urban Development.RECOMMENDEDPass Action details Not available
020617 1 Grant - HOME ProgramResolutionPassedResolution authorizing the Mayor of the City and County of San Francisco to accept and expend a grant from the U. S. Department of Housing and Urban Development for a total amount of $7,865,000 for the Home Program authorized under Title II of the National Affordable Housing Act of 1990, Public Law Number 101-625, and approving the Home Program description as described in the 2002 Action Plan for San Francisco's Consolidated Plan. Indirect costs associated with the acceptance of these grant funds will be paid by the Community Development Block Grant funds; placing $20,000 on reserve.AMENDED  Action details Not available
020617 2 Grant - HOME ProgramResolutionPassedResolution authorizing the Mayor of the City and County of San Francisco to accept and expend a grant from the U. S. Department of Housing and Urban Development for a total amount of $7,865,000 for the Home Program authorized under Title II of the National Affordable Housing Act of 1990, Public Law Number 101-625, and approving the Home Program description as described in the 2002 Action Plan for San Francisco's Consolidated Plan. Indirect costs associated with the acceptance of these grant funds will be paid by the Community Development Block Grant funds; placing $20,000 on reserve.RECOMMENDED AS AMENDEDPass Action details Not available