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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/22/2012 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
120076 1 Airport Concession Lease - Paradies-SFO, LLCResolutionPassedResolution approving the Terminal 3, Boarding Area F Newsstand Lease, between Paradies-SFO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
120088 1 Revocable Permit - Union Sanitary District - Bay Division Pipeline Nos. 3 and 4 Seismic Upgrade ProjectResolutionPassedResolution authorizing issuance of a revocable permit by the San Francisco Public Utilities Commission to Union Sanitary District for the improvements to the regional water supply system, otherwise known as Project No. CUW35302 Seismic Upgrade of Bay Division Pipeline Nos. 3 and 4 for a term in excess of ten years, pursuant to Charter Section 9.118, and adopting findings pursuant to the California Environmental Quality Act.RECOMMENDEDPass 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
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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
120127 2 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.REFERRED WITHOUT RECOMMENDATIONPass 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
120128 3 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.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available