Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 4/14/2010 11:00 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
100398 1 Accept and Expend Grant - AIDS Office Space Renovation - $9,508,907ResolutionPassedResolution authorizing the San Francisco Department of Public Health to accept and expend retroactively a grant from the National Institutes of Health in the amount of $9,508,907 to fund the AIDS Office Space Renovation for the period March 4, 2010, through March 3, 2015.RECOMMENDED..Pass Action details Not available
100339 1 Appropriating $348,064,054 of State Grants Proceeds from Debt and Fee Revenues for Wastewater Capital Improvements at the Public Utilities Commission for FY2009-2010OrdinancePassedOrdinance appropriating $348,064,054 of state grants proceeds from debt and fee revenues for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for FY2009-2010, and placing $329,962,235 by project on Controller’s reserve subject to SFPUC and Board of Supervisor's discretionary approval following completion of project-related analysis pursuant to the California Environmental Quality Act, where required, and receipt of proceeds of indebtedness, grant funds, and fee revenues.RECOMMENDEDPass Action details Not available
100340 1 Wastewater Revenue Bond Issuance – Not to Exceed $297,756,235OrdinancePassedOrdinance approving the issuance and sale of wastewater revenue bonds in an aggregate principal amount not to exceed $297,756,235 by the San Francisco Public Utilities Commission to finance various projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; and ratifying previous actions taken in connection therewith.RECOMMENDEDPass Action details Not available
100251 1 Approval of Contract with AT&T for City Telecommunications Services - $75,000,000OrdinancePassedOrdinance approving, retroactively, a contract with AT&T for the purchase of telecommunications services and equipment for a maximum cost of $75,000,000 for a four and one-half year term beginning on March 1, 2010.CONTINUEDPass Action details Not available
100312 1 Airport Concession – Terminal 2 Gourmet Market and Wine Bar Lease with D-Lew Enterprise, LLCResolutionPassedResolution approving a Terminal 2 Gourmet Market and Wine Bar lease between D-Lew Enterprises, LLC and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
100313 1 Airport Concession – Terminal 2 Quick Serve Lease with BJ Annex, LLCResolutionPassedResolution approving the Terminal 2 Quick Serve lease between BJ Annex, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
100314 1 Airport Concession – Terminal 2 Cocktail Lounge Lease with HBF Soto JV, LLCResolutionPassedResolution approving the Terminal 2 Cocktail Lounge lease between HBF Soto JV, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
100316 1 Airport Concession – Terminal 2 Quick Serve Lease with Sankaku, Inc.ResolutionPassedResolution approving the Terminal 2 Quick Serve Lease between Sankaku, Inc. and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
100317 1 Airport Concession – Terminal 2 Sit-Down Restaurant Lease with D-Lew Enterprises, LLCResolutionPassedResolution approving a Terminal 2 Sit-Down Restaurant Lease between D-Lew Enterprises, LLC and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
100318 1 Airport Concession – Terminal 2 Bakery and Coffee Facilities Lease with Gotham Enterprises, LLCResolutionPassedResolution approving a Terminal 2 Bakery and Coffee Facilities Lease between Gotham Enterprises, LLC and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
100319 1 Airport Concession – Terminal 2 Quick Serve Lease with Andale Management Group, Inc.ResolutionPassedResolution approving the Terminal 2 Quick Serve Lease, between Andalé Management Group, Inc. and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
100320 1 Airport Concession – Terminal 2 Quick Serve Lease with HBF Soto JV, LLCResolutionPassedResolution approving the Terminal 2 Quick Serve Lease, between HBF Soto JV, LLC and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
100338 2 Appropriating $33,735,421 of Proceeds from Debt and Fee Revenues for Water Capital Improvements at the Public Utilities Commission for FY2010-2011 and FY2011-2012OrdinancePassedOrdinance appropriating $33,735,421 of proceeds from debt and fee revenues for the San Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program for FY2010-2011 and FY2011-2012 and placing $29,642,138 by project on Controller’s reserve subject to SFPUC's and Board of Supervisors' discretionary approval following completion of project-related analysis pursuant to the California Environmental Quality Act, where required, and receipt of proceeds of indebtedness and fee revenues.RECOMMENDEDPass Action details Not available
090263 1 Approval of an Historical Property Contract for 166-178 Townsend StreetResolutionKilledResolution under Chapter 71 of the San Francisco Administrative Code, approving an historical property contract between 178 Townsend Properties LLC, the owner of 166-178 Townsend Street, and the City and County of San Francisco; authorizing the Director of Planning and the Assessor to execute the historical property contract.TABLEDPass Action details Not available