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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/26/2011 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
111010 2 General Obligation Refunding Bonds - Series 2011-R1 - Not to Exceed $1,355,991,219ResolutionPassedResolution authorizing the issuance from time to time, in one or more series, of not to exceed $1,355,991,219 aggregate principal amount of the City and County of San Francisco General Obligation Refunding Bonds, including the initial series or series of such Bond to be designated as “City and County of San Francisco General Obligation Refunding Bonds, Series 2011-R1,” to refund certain outstanding General Obligation Bonds; approving the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories, verification agents, and other agents for said bonds; approving the form and authorizing the execution and delivery of escrow agreements relating to the refunded bonds; approving and directing the tax levy for repayment of said bonds; approving procedures for competitive or negotiated sales including approving forms of official notice of sale and notice of intention to sell said bonds and authorizing the selection of underwriters and the execution and delivery of bond purchase agreements; approving thRECOMMENDEDPass Action details Not available
111090 1 Lease Amendment - St. Francis Yacht Club for the West Harbor Marina Seawall RepairResolutionFiledResolution authorizing an amendment to the St. Francis Yacht Club lease allowing the Recreation and Parks Department to offer rent credits for the West Harbor Marina seawall repair.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
110088 1 Hearing - Ongoing Budget Updates for FY2011-2012HearingFiledOngoing hearings to receive updates on anticipated budget shortfalls for FY2011-2012, and receive updates from various departments.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
111084 1 Appropriating $1,843,125 of Children’s Fund Contingency in the Department of Children, Youth, and their Families to Fund Subsidized Child Care for Low Income Families - FY2011-2012OrdinancePassedOrdinance appropriating $1,843,125 of Children’s Fund Designated Contingency to the Department of Children, Youth, and their Families to allow California Department of Education Title Five Contractors to provide subsidized child care funding for low income families in order to mitigate State cuts in FY2011-2012.AMENDED  Action details Not available
111084 2 Appropriating $1,843,125 of Children’s Fund Contingency in the Department of Children, Youth, and their Families to Fund Subsidized Child Care for Low Income Families - FY2011-2012OrdinancePassedOrdinance appropriating $1,843,125 of Children’s Fund Designated Contingency to the Department of Children, Youth, and their Families to allow California Department of Education Title Five Contractors to provide subsidized child care funding for low income families in order to mitigate State cuts in FY2011-2012.RECOMMENDED AS AMENDEDPass Action details Not available
110986 1 Airport Concession Lease - Amendment No. 1 to Terminal 3 Newstands - Pacific Gateway Concessions, LLCResolutionPassedResolution retroactively approving Amendment No. 1 to Terminal 3 Newsstands Lease No. 04-0165 between Pacific Gateway Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.AMENDED  Action details Not available
110986 2 Airport Concession Lease - Amendment No. 1 to Terminal 3 Newstands - Pacific Gateway Concessions, LLCResolutionPassedResolution retroactively approving Amendment No. 1 to Terminal 3 Newsstands Lease No. 04-0165 between Pacific Gateway Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED AS AMENDEDPass Action details Not available
110987 1 Airport Concession Lease - Amendment No. 4 to Boarding Areas B and C Principal Retail - Pacific Gateway Concessions, LLCResolutionPassedResolution approving Amendment No. 4 to Boarding Areas “B” and “C” Principal Retail Concession Lease No. 98-0228 between Pacific Gateway Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
110988 1 Airport Concession Lease - Amendment No. 3 to North Terminal Bookstore - Books, Inc.ResolutionPassedResolution approving Amendment No. 3 to North Terminal Bookstore Lease No. 00-0176 between Books, Inc., and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
111085 1 Memorandum of Understanding, Amendment No. 4 - Service Employees International Union, Local 1021 (H-1 Fire Rescue Paramedics)OrdinancePassedOrdinance adopting and implementing Amendment No. 4 to the 2007-2013 Memorandum of Understanding between the City and County of San Francisco and the Service Employees International Union, Local 1021, H-1 Fire Rescue Paramedics, by extending its term to June 30, 2015, and implementing specified terms and conditions of employment for FYs 2011-2012, 2012-2013, 2013-2014, and 2014-2015.RECOMMENDEDPass Action details Not available
111000 1 Administrative Code - Certificates of Participation and Commercial Paper Debt PoliciesOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Section 10.62 to adopt a binding financial policy under Charter Section 9.120 regarding certificates of participation and commercial paper.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
111000 2 Administrative Code - Certificates of Participation and Commercial Paper Debt PoliciesOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Section 10.62 to adopt a binding financial policy under Charter Section 9.120 regarding certificates of participation and commercial paper.RECOMMENDED AS AMENDEDPass Action details Not available
110999 1 Administrative Code - Financial Policy Regarding Selected Nonrecurring RevenuesOrdinancePassedOrdinance amending the San Francisco Administrative Code Section 10.60, and adding Section 10.61, to adopt a binding financial policy under Charter Section 9.120 providing that Selected Nonrecurring Revenues may only be spent on Nonrecurring Expenditures.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
110999 2 Administrative Code - Financial Policy Regarding Selected Nonrecurring RevenuesOrdinancePassedOrdinance amending the San Francisco Administrative Code Section 10.60, and adding Section 10.61, to adopt a binding financial policy under Charter Section 9.120 providing that Selected Nonrecurring Revenues may only be spent on Nonrecurring Expenditures.RECOMMENDED AS AMENDEDPass Action details Not available
111001 1 Administrative Code - Budget Procedures and Reporting RequirementsOrdinancePassedOrdinance amending the San Francisco Administrative Code Sections 3.3, 3.4, 3.5, 3.6, 3.20, 22A.6, 88.4, and by repealing Sections 88.8, and 88.10 to: 1) update budget procedures to accommodate two-year budget cycles and five-year financial planning requirements; and 2) eliminate outdated and duplicative reporting requirements.RECOMMENDEDPass Action details Not available
111009 1 Adopting a Fixed Two-Year Budget for Airport, the Port, and the Public Utilities CommissionResolutionPassedResolution adopting a fixed two-year budgetary cycle for the Airport, the Port, and the Public Utilities Commission, defining terms, and setting deadlines.RECOMMENDEDPass Action details Not available