Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 12/7/2011 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
111276 1 Multifamily Housing Revenue Bonds, Series 2011C - Natoma Family Apartments - Not to Exceed $18,000,000ResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $18,000,000 for the purpose of providing financing for the acquisition and construction of a 60-unit multifamily rental housing project known as Natoma Family Apartments; approving the form of and authorizing the execution of a trust indenture providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this resolution; and related matters.RECOMMENDEDPass Action details Not available
111282 1 Accept and Expend Grant - Reentry SF Program and Amendment to the Annual Salary Ordinance - $747,818OrdinancePassedOrdinance authorizing the Adult Probation Department to retroactively accept and expend a grant in the amount of $747,818 from the United States Department of Justice to implement Reentry SF Program, a comprehensive reentry pathway for people on post-release community supervision in San Francisco, and amending Ordinance No. 0146-11 (Annual Salary Ordinance, FY2011-2012) to reflect addition of one (1) Class 1823 Senior Administrative Analyst grant-funded position (0.50 FTE) in the Adult Probation Department.RECOMMENDEDPass Action details Not available
111273 1 Accept and Expend Grant - FY2009 Buffer Zone Protection Program - $199,820ResolutionPassedResolution authorizing the Department of Emergency Management to retroactively accept and expend a FY2009 Buffer Zone Protection Program grant in the amount of $199,820 from the U.S. Department of Homeland Security, through the California Emergency Management Agency, to fund critical infrastructure protection needs.RECOMMENDEDPass Action details Not available
111182 1 Prevailing Wages for Various Workers Under Contract at City Owned FacilitiesResolutionPassedResolution fixing prevailing wage rates for: 1) workers performing work under City contracts for public work and improvement; 2) workers performing work under City contracts for janitorial services; 3) workers performing work in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by the City; 4) workers engaged in theatrical or technical services for shows on property owned by the City; 5) workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City; and 6) workers performing moving services under City contracts at facilities owned or leased by the City.RECOMMENDEDPass Action details Not available
111190 1 Administrative, Police Codes - Prevailing Rate of Wages Under City Contracts for Specified ServicesOrdinancePassedOrdinance amending the San Francisco Administrative Code Sections 21C.2 through 21C.6, and adding Section 21C.7 to: 1) specify the City contracts for services that are subject to the City's prevailing rate of wage requirement (Covered Contracts); 2) consolidate consistent standards for determining and enforcing prevailing rate of wage requirements in all Covered Contracts; 3) provide an employment transition period for workers under successor contracts to all Covered Contracts; 4) provide that all work on Covered Contracts be performed by employees and not independent contractors; and 5) amend the San Francisco Police Code Section 3300C.1 to make conforming changes.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
111190 2 Administrative, Police Codes - Prevailing Rate of Wages Under City Contracts for Specified ServicesOrdinancePassedOrdinance amending the San Francisco Administrative Code Sections 21C.2 through 21C.6, and adding Section 21C.7 to: 1) specify the City contracts for services that are subject to the City's prevailing rate of wage requirement (Covered Contracts); 2) consolidate consistent standards for determining and enforcing prevailing rate of wage requirements in all Covered Contracts; 3) provide an employment transition period for workers under successor contracts to all Covered Contracts; 4) provide that all work on Covered Contracts be performed by employees and not independent contractors; and 5) amend the San Francisco Police Code Section 3300C.1 to make conforming changes.CONTINUED AS AMENDEDPass Action details Not available
111246 2 Administrative Code - Health Service System Contracting Authority; Employee Benefit Cafeteria PlanOrdinancePassedOrdinance amending the San Francisco Administrative Code Sections 16.900 through 16.905 and 21.02 to update provisions regarding: 1) the San Francisco Health Service System's contracting authority; and 2) the City's Employee Benefit Cafeteria Plan.RECOMMENDEDPass Action details Not available
111201 1 Agreement Amendment - Recology - Refuse Collection - Not to Exceed $27,621,479ResolutionPassedResolution approving the Second Amendment to the Refuse Collection Agreement between the City and County of San Francisco and Recology San Francisco, Recology Golden Gate, and Recology Sunset Scavenger, increasing the total not to exceed amount of the agreement from $23,537,527 to $27,621,479 under Charter Section 9.118(b).REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
111250 1 Sale of City Property - Northeast Corner of Fulton and Gough Streets - Boys and Girls Clubs - $2,500,000ResolutionPassedResolution authorizing: 1) the sale of City property at the northeast corner of Fulton Street and Gough Street to the Boys and Girls Clubs of San Francisco for $2,500,000 subject to a declaration of economic covenants and a project use restriction; 2) adopting environmental findings and other findings that the actions set forth in this Resolution are consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and 3) authorizing other actions in furtherance of this Resolution.CONTINUEDPass Action details Not available
111255 1 Hearing - Budget Update for FY2012-2013HearingFiledHearing to include financial update and information on budget instructions and process for FY2012-2013.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
111196 1 Hearing - Power Rates and Cost of Service for City Departments and Other CustomersHearingFiledHearing to examine the current San Francisco Public Utilities Commission rates and cost of service for City departments and other SFPUC power customers and consider impact of changing the rates to cover cost of service.FILEDPass Action details Not available
111228 1 Hearing - Annual Review and Approval of the Board of Supervisors/Clerk of the Board - Annual Budget GuidelinesHearingFiledHearing to consider the annual review and approval of the Board of Supervisors/Clerk of the Board Annual Budget Guidelines.FILEDPass Action details Not available