Meeting Name: Finance Committee (inactive) Agenda status: Final
Meeting date/time: 5/15/2002 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
020764 1 Reserved Funds, Department of ElectionsHearingFiledHearing to consider release of reserved funds, Department of Elections, fiscal year 2001-02 budget, in the amount of $203,663, to pay for the rental of vehicles for the March 2002 election.APPROVED AND FILEDPass 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.RECOMMENDEDPass Action details Not available
020643 1 Lease Purchase Financing for the Acquisition of a Parking Meter Management SystemResolutionPassedResolution approving the lease purchase financing for the acquisition of a parking meter management system for the Department of Parking and Traffic; approving the form of a lease purchase financing agreement between the Department of Parking and Traffic and a lender, authorizing the selection of a lender, and ratifying previous actions taken in connection therewith.RECOMMENDEDPass Action details Not available
020191 2 Supplemental Appropriation, Board of SupervisorsOrdinancePassedOrdinance releasing the $500,000 Finance Committee Reserve for the Transbay Terminal Study and reappropriating the same from the Planning Department to the Board of Supervisors for fiscal year 2001-02.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
020191 3 Supplemental Appropriation, Board of SupervisorsOrdinancePassedOrdinance releasing the $500,000 Finance Committee Reserve for the Transbay Terminal Study and reappropriating the same from the Planning Department to the Board of Supervisors for fiscal year 2001-02.RECOMMENDED AS AMENDEDPass Action details Not available
020145 1 Reserved Funds, Planning DepartmentHearingFiledHearing to consider release of reserved Funds, Planning Department (Fiscal Year 2001-2002 Budget), in the amount of $263,000 for computer equipment needed by the Department.APPROVED AND FILEDPass Action details Not available
020473 1 Reserved Funds, S.F. International AirportHearingFiledHearing to request release of reserved funds, S.F. International Airport (Fiscal Year 2001-2002 Budget), in the amount of $54,387,447, as partial reimbursements for funds expended on all contracts related to the development of data to be used in the preparation of the required EIR/EIS documents for the proposed runway project.CONTINUEDPass Action details Not available
012027 1 Appropriation - Airport Commission Airline Passenger Facility Charge (PFC2 ) RevenueOrdinancePassedOrdinance appropriating $18,800,000 of Passenger Facility Charge (PFC2) revenue to fund the cost of the principal and interest on bonds issued for certain eligible costs associated with the development of the new international terminal complex at the Airport Commission for fiscal year 2001-02.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
012027 2 Appropriation - Airport Commission Airline Passenger Facility Charge (PFC2 ) RevenueOrdinancePassedOrdinance appropriating $18,800,000 of Passenger Facility Charge (PFC2) revenue to fund the cost of the principal and interest on bonds issued for certain eligible costs associated with the development of the new international terminal complex at the Airport Commission for fiscal year 2001-02.CONTINUED AS AMENDEDPass Action details Not available
020490 1 Gift - South (Murphy) Windmill in Golden Gate ParkOrdinancePassedOrdinance authorizing the Recreation and Park Department to negotiate and enter into sole-source contracts with Lucas Verbij, Hoogmade/BV, Netherlands, and Mark De Jong, Bloemendal Construction Company, San Francisco for restoration of the South (Murphy) Windmill in Golden Gate Park and accepting a gift of funds from the Campaign to Save the Golden Gate Park Windmills.RECOMMENDEDPass Action details Not available
020635 1 Lease of PropertyResolutionFiledResolution authorizing the lease of real property at 945 Bryant Street, San Francisco, California, for the Public Library.AMENDED  Action details Not available
020635 2 Lease of PropertyResolutionFiledResolution authorizing the lease of real property at 945 Bryant Street, San Francisco, California, for the Public Library.CONTINUEDPass Action details Not available
020665 1 Conveyance of Water Pipeline Easement in Exchange for 2.5 Acres in San Mateo CountyResolutionPassedResolution approving and authorizing the conveyance of a water pipeline easement in exchange for approximately 2.5 acres in San Mateo County; adopting findings that the exchange 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