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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 3/7/2012 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
120139 1 Airport Concession Lease - Hudson Group (HG) Retail, LLCResolutionPassedResolution approving the Terminal 3 News and Specialty Store Lease between Hudson Group (HG) Retail, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
120160 1 Airport Concession Lease Amendment - Boarding Area B and C Books and News Store - Gateway Concessions, LLCResolutionPassedResolution retroactively approving Amendment No. 1 to Boarding Area B and C Books and News Store Lease No. 04-0231 between Pacific Gateway Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.AMENDED  Action details Not available
120160 2 Airport Concession Lease Amendment - Boarding Area B and C Books and News Store - Gateway Concessions, LLCResolutionPassedResolution retroactively approving Amendment No. 1 to Boarding Area B and C Books and News Store Lease No. 04-0231 between Pacific Gateway Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED AS AMENDEDPass Action details Not available
120190 1 Accept and Expend Grant - 2011 Homeland Security Grant Program and Amendment to Annual Salary Ordinance - $1,434,644OrdinancePassedOrdinance authorizing the Department of Emergency Management to retroactively accept and expend a FY2011 Homeland Security Grant Program grant in the amount of $1,434,644 from the United States Department of Homeland Security, through the California Emergency Management Agency, for building and sustaining preparedness capabilities; and amending Ordinance No. 146-11 (Annual Salary Ordinance, FY2011-2012 and FY2012-2013) to provide for the creation of one (1) grant-funded 0931 Manager III position (1 FTE) in the Department of Emergency Management.RECOMMENDEDPass Action details Not available
120144 1 Accept and Expend Grant - Wolfe Lane Community Garden Plot Terraces Rebuild - $116,000ResolutionPassedResolution authorizing the Department of Recreation and Park to retroactively accept and expend a grant valued at $116,000 from the San Francisco Conservation Corps to rebuild community garden plot terraces at Wolfe Lane Community Garden.RECOMMENDEDPass Action details Not available
120145 1 Accept and Expend Grant - Teen Center Learning Lab at Main Library and Citywide Framework - $99,680ResolutionPassedResolution authorizing the Department of Public Library to retroactively accept and expend a grant in the amount of $99,680 from the Institute of Museum and Library Services for a planning process, in partnership with the Bay Area Video Coalition, the California Academy of Sciences, and KQED to achieve two primary goals to: 1) develop a vision, program design, and test a Teen Center Learning Lab at the Main Library; and 2) develop a citywide framework for incorporating content-based curriculum in a shared online platform, with the help of a broad consortium of youth service providers and a team of youth leaders across the City.RECOMMENDEDPass Action details Not available
120140 1 Real Property Lease - 2712 Mission Street - Annual Rent of $768,000ResolutionPassedResolution authorizing a ten-year lease of 2712 Mission Street from Redwood Mortgage Investors VIII, A California Limited Partnership, for the Department of Public Health at an initial annual rent of $768,000.RECOMMENDEDPass Action details Not available
120194 1 Issuance of Tax-Exempt Revenue Obligation Bonds - The California School of Mechanical Arts (Lick-Wilmerding High School) - Not to Exceed $17,000,000ResolutionPassedResolution approving in accordance with Section 147(f) of the Internal Revenue Code of 1986, as amended, the issuance of tax-exempt obligations by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $17,000,000 for the refinancing of various capital facilities owned by The California School of Mechanical Arts (Lick-Wilmerding High School).RECOMMENDEDPass Action details Not available
120200 1 Lease for Real Property - China Basin Ballpark Company, LLC. - Seawall Lot 337ResolutionPassedResolution approving Port Commission Lease No. L-14980 with China Basin Ballpark Company, LLC. (CBBC), for certain real property located at Seawall Lot 337 (“SWL 337”), including a license for certain areas of Pier 48 Shed A, Shed C, the Pier 48 Valley, and access to SWL 337 from surrounding public rights of way in the City and County of San Francisco for a term of five years.RECOMMENDEDPass Action details Not available