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120087
| 1 | | Accept and Expend Grant - Kindergarten to College Program Participant Incentive Funds - $190,000 | Resolution | Passed | Resolution 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. | RECOMMENDED | Pass |
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120089
| 1 | | Accept and Expend Grant - San Francisco Minority AIDS Initiative - $1,352,141 | Resolution | Passed | Resolution 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. | RECOMMENDED | Pass |
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120090
| 1 | | Accept and Expend Grant - Centers for Disease Control and Prevention Kenya-Monitoring and Evaluation - $256,846 | Resolution | Passed | Resolution 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. | RECOMMENDED | Pass |
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120085
| 1 | | Accept and Expend Grant - Agreement - Transit Oriented Development Housing Program - $4,700,000 | Resolution | Passed | Resolution 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. | RECOMMENDED | Pass |
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120039
| 1 | | Real Property Lease, Sublease, and Transfer Agreement Amendment - Court Facility - 575 Polk Street | Resolution | Passed | Resolution: 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 | |
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120039
| 2 | | Real Property Lease, Sublease, and Transfer Agreement Amendment - Court Facility - 575 Polk Street | Resolution | Passed | Resolution: 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 AMENDED | Pass |
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120040
| 1 | | Real Property Lease Expansion - Community Justice Center - 555 Polk Street | Resolution | Passed | Resolution: 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 | |
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120040
| 2 | | Real Property Lease Expansion - Community Justice Center - 555 Polk Street | Resolution | Passed | Resolution: 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 AMENDED | Pass |
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120049
| 1 | | Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce Development | Ordinance | Passed | Ordinance 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 CHAIR | Pass |
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120127
| 1 | | Approving the 34th America’s Cup Project and Related Transactions | Resolution | Passed | Resolution 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. | CONTINUED | Pass |
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120128
| 1 | | Resolution of Intention to Form Waterfront Infrastructure Financing District | Resolution | Passed | Resolution of Intention to establish Infrastructure Financing District No. 2 for the City and County of San Francisco at the Port of San Francisco. | AMENDED | |
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120128
| 2 | | Resolution of Intention to Form Waterfront Infrastructure Financing District | Resolution | Passed | Resolution 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 AMENDED | Pass |
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120097
| 1 | | Hearing - Annual Review and Adoption of the Board of Supervisors/Clerk of the Board Draft Budget - FY2012-2013 and FY2013-2014 | Hearing | Filed | Hearing 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 CHAIR | Pass |
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