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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/15/2012 1:00 PM 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
120087 1 Accept and Expend Grant - Kindergarten to College Program Participant Incentive Funds - $190,000ResolutionPassedResolution authorizing the Office of Treasurer-Tax Collector to accept and expend a grant in the amount of $190,000 from the Earned Assets Resource Network for Kindergarten to College Program Participant Incentive Funds.RECOMMENDEDPass Action details Not available
120089 1 Accept and Expend Grant - San Francisco Minority AIDS Initiative - $1,352,141ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $1,352,141 from the Substance Abuse and Mental Health Services Administration to participate in a program entitled “San Francisco Minority AIDS Initiative” for the period of September 30, 2011, through September 29, 2012, and waiving indirect costs.RECOMMENDEDPass Action details Not available
120090 1 Accept and Expend Grant - Centers for Disease Control and Prevention Kenya-Monitoring and Evaluation - $256,846ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $256,846 from the University of California San Francisco to participate in a program entitled “Centers for Disease Control and Prevention Kenya-Monitoring and Evaluation” for the period of September 30, 2011, through September 29, 2012.RECOMMENDEDPass Action details Not available
120085 1 Accept and Expend Grant - Agreement - Transit Oriented Development Housing Program - $4,700,000ResolutionPassedResolution authorizing any designee of the Mayor from the Mayor’s Office of Housing to enter into a standard agreement and disbursement agreement with the California State Department of Housing and Community Development to accept and expend $4,700,000 of Transit Oriented Development Infrastructure Grant Program funds associated with the 1180-4th Street affordable housing project; the execution of an agreement with the Project Sponsor for disbursement of grant funds; and the execution of any related documents necessary to participate in the Transit Oriented Development Infrastructure Grant Program.RECOMMENDEDPass Action details Not available
120039 1 Real Property Lease, Sublease, and Transfer Agreement Amendment - Court Facility - 575 Polk StreetResolutionPassedResolution: 1) approving a lease of approximately 9,000 square feet at 575 Polk Street with the Mattison Family Trust for an initial base rent of $25,597 per month; 2) a sublease of 575 Polk Street premises with the State of California, Judicial Council of California - Administrative Office of the Courts for use by the San Francisco Superior Court; 3) an amendment to the transfer agreement for the court facility at 575 Polk Street; and 4) authorizing other actions in furtherance of this Resolution.AMENDED  Action details Not available
120039 2 Real Property Lease, Sublease, and Transfer Agreement Amendment - Court Facility - 575 Polk StreetResolutionPassedResolution: 1) approving a lease of approximately 9,000 square feet at 575 Polk Street with the Mattison Family Trust for an initial base rent of $25,597 per month; 2) a sublease of 575 Polk Street premises with the State of California, Judicial Council of California - Administrative Office of the Courts for use by the San Francisco Superior Court; 3) an amendment to the transfer agreement for the court facility at 575 Polk Street; and 4) authorizing other actions in furtherance of this Resolution.RECOMMENDED AS AMENDEDPass Action details Not available
120040 1 Real Property Lease Expansion - Community Justice Center - 555 Polk StreetResolutionPassedResolution: 1) approving the exercise of a lease expansion of approximately 9,000 square feet at 555 Polk Street with the Mattison Family Trust at a base rent of $16,100 per month, for use by the Department of Public Health as a Community Justice Center; and 2) authorizing other actions in furtherance of this Resolution.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
120040 2 Real Property Lease Expansion - Community Justice Center - 555 Polk StreetResolutionPassedResolution: 1) approving the exercise of a lease expansion of approximately 9,000 square feet at 555 Polk Street with the Mattison Family Trust at a base rent of $16,100 per month, for use by the Department of Public Health as a Community Justice Center; and 2) authorizing other actions in furtherance of this Resolution.RECOMMENDED AS AMENDEDPass Action details Not available
120049 1 Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce DevelopmentOrdinancePassedOrdinance appropriating $1,000,000 of General Fund prior year fund balance for the Small Business Revolving Loan Fund Program in the Office of Economic and Workforce Development for FY2011-2012 and placing $500,000 on Budget and Finance Committee Reserve pending an update on the program.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
120127 1 Approving the 34th America’s Cup Project and Related TransactionsResolutionPassedResolution adopting California Environmental Quality Act Findings, a Statement of Overriding Considerations, and a Mitigation Monitoring and Reporting Program (MMRP) for the 34th America’s Cup events and approving the America’s Cup project; waiving certain termination rights by the City under the 34th America’s Cup Host and Venue Agreement (Host Agreement); approving the Lease Disposition Agreement between the City, through its Port Commission, and the America’s Cup Event Authority, LLC (Event Authority), which also amends the Host Agreement; approving a Memorandum of Agreement regarding the City’s and the Event Authority’s respective obligations for certain mitigation measures in the MMRP and other project-related activities; and authorizing further actions and ratifying prior actions consistent with the terms of this Resolution.CONTINUEDPass Action details Not available
120128 1 Resolution of Intention to Form Waterfront Infrastructure Financing DistrictResolutionPassedResolution of Intention to establish Infrastructure Financing District No. 2 for the City and County of San Francisco at the Port of San Francisco.AMENDED  Action details Not available
120128 2 Resolution of Intention to Form Waterfront Infrastructure Financing DistrictResolutionPassedResolution of Intention to establish Infrastructure Financing District No. 2 for the City and County of San Francisco at the Port of San Francisco.CONTINUED AS AMENDEDPass Action details Not available
120097 1 Hearing - Annual Review and Adoption of the Board of Supervisors/Clerk of the Board Draft Budget - FY2012-2013 and FY2013-2014HearingFiledHearing to consider the annual review and adoption of the Draft Board of Supervisors/Clerk of the Board FY2012-2013 and FY2013-2014 Budget.CONTINUED TO CALL OF THE CHAIRPass Action details Not available