Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/16/2011 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
111152 1 Airport Lease and Use Agreement - Swiss International Air Lines, LimitedResolutionPassedResolution approving the terms of 2011 Airline/Airport Lease and Use Agreement L11-0182 between the City and County of San Francisco and Swiss International Air Lines, Limited, to conduct international flight operations at San Francisco International Airport.RECOMMENDEDPass Action details Not available
111111 2 California Constitution Appropriations Limit for FY2011-2012ResolutionPassedResolution establishing the appropriations limit for FY2011-2012 pursuant to California Constitution Article XIII(B).RECOMMENDEDPass Action details Not available
111173 1 Funding Application - CalHome Program - $1,500,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing to: 1) submit an application to the California Department of Housing and Community Development for funding under the CalHome Program for $1,500,000; 2) execute a standard agreement, if selected, for such funding and any amendments thereto; and 3) submit any related documents necessary to participate in the CalHome Program.RECOMMENDEDPass Action details Not available
111172 1 Supporting Goals for Federal Funding - FY2012-2013 Community Development Block Grant and Emergency Solutions Grant ProgramsResolutionPassedResolution supporting FY2012-2013 Community Development Block Grant and Emergency Solutions Grant Consolidated Plan goals.RECOMMENDEDPass Action details Not available
111166 1 Accept and Expend Grant - Health Impact Assessment for Healthy Sustainable Development - $167,061ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant from the Centers for Disease Control and Prevention, in the amount of $167,061, to fund the Health Impact Assessment for Healthy Sustainable Development for the period September 1, 2011, through August 31, 2012, and waiving indirect costs.RECOMMENDEDPass Action details Not available
111096 1 Contract Amendment - Western Area Power Administration - Electric Services - Not to Exceed $15,950,888OrdinancePassedOrdinance approving the second amendment to the contract between the City and County of San Francisco and the United States, through the Department of Energy Western Area Power Administration, for delivery of low-cost power and scheduling coordinator services to Treasure Island and Yerba Buena Island; and approving the City indemnifying and holding the United States harmless against claims arising from the activities of the City under the contract, and waiving the requirement of the San Francisco Administrative Code Section 21.19 which requires that a City contract contain a statement of guaranteed maximum costs, and waiving the requirement of the San Francisco Administrative Code Section 21.35 which requires that every contract contain a statement regarding liability of claimants for submitting false claims.AMENDED  Action details Not available
111096 2 Contract Amendment - Western Area Power Administration - Electric Services - Not to Exceed $15,950,888OrdinancePassedOrdinance approving the second amendment to the contract between the City and County of San Francisco and the United States, through the Department of Energy Western Area Power Administration, for delivery of low-cost power and scheduling coordinator services to Treasure Island and Yerba Buena Island; and approving the City indemnifying and holding the United States harmless against claims arising from the activities of the City under the contract, and waiving the requirement of the San Francisco Administrative Code Section 21.19 which requires that a City contract contain a statement of guaranteed maximum costs, and waiving the requirement of the San Francisco Administrative Code Section 21.35 which requires that every contract contain a statement regarding liability of claimants for submitting false claims.CONTINUED AS AMENDEDPass Action details Not available
111094 1 Memorandum of Understanding Amendment - Alameda County Resource Conservation District - Not to Exceed $775,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute the first amendment to the Memorandum of Understanding with the Alameda County Resource Conservation District for an amount not to exceed $775,000 and with a total duration of 14 years, pursuant to Charter Section 9.118.RECOMMENDEDPass Action details Not available
111191 1 Issuance of Qualified Energy Conservation Bonds - Not to Exceed $8,291,079ResolutionPassedResolution approving the issuance of not to exceed $8,291,079 aggregate principal amount of Qualified Energy Conservation Bonds to be issued by the Public Utilities Commission of the City and County of San Francisco, acting on behalf of the City and County of San Francisco; approving the execution and delivery by the Commission of an Equipment Lease/Purchase Agreement, an Acquisition Fund and Account Control Agreement, a Direct Purchase Agreement, and a Filing Agent Agreement; and authorizing the taking of appropriate actions in connection therewith; and related matters.RECOMMENDEDPass Action details Not available
111192 1 Issuance of New Clean Renewable Energy Bonds - Not to Exceed $6,600,000ResolutionPassedResolution approving the issuance of not to exceed $6,600,000 aggregate principal amount of New Clean Renewable Energy Bonds to be issued by the Public Utilities Commission of the City and County of San Francisco, acting on behalf of the City and County of San Francisco (Commission); approving the execution and delivery by the Commission of an Equipment Lease/Purchase Agreement, an Acquisition Fund and Account Control Agreement, a Direct Purchase Agreement, and a Filing Agent Agreement; and authorizing the taking of appropriate actions in connection therewith; and related matters.RECOMMENDEDPass Action details Not available
111153 1 Contract Extension - Voting System - Not to Exceed $2,264,800ResolutionPassedResolution approving an amendment to the existing contract between the City and County of San Francisco, through its Department of Elections, and Dominion Voting Systems for an amount not to exceed $2,264,800 and to extend the term of the contract through December 10, 2013.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
111153 2 Contract Extension - Voting System - Not to Exceed $2,264,800ResolutionPassedResolution approving an amendment to the existing contract between the City and County of San Francisco, through its Department of Elections, and Dominion Voting Systems for an amount not to exceed $2,264,800 and to extend the term of the contract through December 10, 2013.RECOMMENDED AS AMENDEDPass Action details Not available