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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 5/2/2012 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
120386 1 Accept and Expend Grant - Zellerbach Family Foundation - $37,000ResolutionPassedResolution authorizing the Adult Probation Department to retroactively accept and expend a grant of consulting services from the Zellerbach Family Foundation through an award to Community Works West in the amount of $37,000 for developing a gender-responsive approach to serving women involved in San Francisco’s criminal justice system.RECOMMENDEDPass Action details Not available
120384 1 Apply for, Accept, and Expend Grant - Community Development Block Grant Program - $17,734,214ResolutionPassedResolution approving the FY2012-2013 Community Development Block Grant Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2012-2013 Community Development Block Grant Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $16,204,214 and to expend Program Income in the amount of $1,530,000.RECOMMENDEDPass Action details Not available
120381 1 Apply for, Accept, and Expend Grant - Housing Opportunities for Persons with AIDS Program - $12,180,724ResolutionPassedResolution approving the FY2012-2013 Housing Opportunities for Persons with AIDS (HOPWA) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2012-2013 HOPWA Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $9,731,577 and to expend Program Income and Reprogrammed Funds in the amount of $2,449,147.RECOMMENDEDPass Action details Not available
120382 1 Apply for, Accept, and Expend Grant - HOME Program - $3,985,888ResolutionPassedResolution approving the FY2012-2013 HOME Investment Partnership (HOME) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2012-2013 HOME Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $3,955,888, and to expend Program Income in the amount of $30,000.RECOMMENDEDPass Action details Not available
120383 1 Apply for, Accept, and Expend Grant - Emergency Shelter Grants Program - $2,151,775ResolutionPassedResolution approving the FY2012-2013 Emergency Shelter Grants Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2012-2013 Emergency Shelter Grants Program entitlement in the amount of $1,609,318 and accept and expend the second allocation of the City’s FY2011-12 Emergency Shelter Grants Program entitlement in the amount of $507,457 from the U.S. Department of Housing and Urban Development and to expend Reprogrammed Funds in the amount of $35,000.RECOMMENDEDPass Action details Not available
120274 2 Park Code - Amending Golden Gate Park Concourse Underground Parking Facility and Other Certain Fees; and Changing Controller Reporting RequirementsOrdinancePassedOrdinance amending the San Francisco Park Code, Article 12, by: 1) amending Section 12.35 to increase certain parking rates and eliminate the Early Bird Rate at the Golden Gate Park Concourse Underground Parking Facility; 2) amending Section 12.20 to revise the Controller's reporting requirement regarding cost recovery; and 3) adding a new Section 12.49 to ratify prior fees and fee adjustments; and 4) making environmental findings and findings of consistency with general plan.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
120274 3 Park Code - Amending Golden Gate Park Concourse Underground Parking Facility and Other Certain Fees; and Changing Controller Reporting RequirementsOrdinancePassedOrdinance amending the San Francisco Park Code, Article 12, by: 1) amending Section 12.35 to increase certain parking rates and eliminate the Early Bird Rate at the Golden Gate Park Concourse Underground Parking Facility; 2) amending Section 12.20 to revise the Controller's reporting requirement regarding cost recovery; and 3) adding a new Section 12.49 to ratify prior fees and fee adjustments; and 4) making environmental findings and findings of consistency with general plan.RECOMMENDED AS AMENDEDPass Action details Not available
120192 2 Administrative Code - Board Approval of Grants and Grant Increases Over $100,000OrdinancePassedOrdinance amending the San Francisco Administrative Code Section 10.170-1 to set a threshold of $100,000 or more for Board of Supervisors approval of the acceptance and expenditure of grants or increases in grants.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
120192 3 Administrative Code - Board Approval of Grants and Grant Increases Over $100,000OrdinancePassedOrdinance amending the San Francisco Administrative Code Section 10.170-1 to set a threshold of $100,000 or more for Board of Supervisors approval of the acceptance and expenditure of grants or increases in grants.CONTINUED AS AMENDEDPass Action details Not available
120385 1 Real Property Lease Amendment - Sixth Street Baldwin House, LLC - 72-6th StreetResolutionPassedResolution authorizing the lease amendment with Sixth Street Baldwin House, LLC, of approximately 1,932 rentable square feet of ground space located at 72-6th Street for the San Francisco Police Department.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
120385 2 Real Property Lease Amendment - Sixth Street Baldwin House, LLC - 72-6th StreetResolutionPassedResolution authorizing the lease amendment with Sixth Street Baldwin House, LLC, of approximately 1,932 rentable square feet of ground space located at 72-6th Street for the San Francisco Police Department.RECOMMENDED AS AMENDEDPass Action details Not available
120279 1 Lease of Real Property - Golden Bear Restaurant Company III, dba Mission Rock Resort - 817 Terry A. Francois BoulevardResolutionPassedResolution approving Port Commission Lease No. L-15108 with Golden Bear Restaurant Company III, dba Mission Rock Resort, for restaurant building, deck, and land of approximately 7,924 square feet located at 817 Terry A. Francois Boulevard in the Central Waterfront with a 15 year term and one five year option.RECOMMENDEDPass Action details Not available
120280 1 Lease of Real Property Renewal - BRCP 1390 Market, LLCResolutionPassedResolution authorizing a lease amendment to extend the term of the City Attorney lease with BRCP 1390 Market, LLC, for premises at 1390 Market Street (Fox Plaza), consisting of approximately 69,402 square feet, by five years and granting to the City two additional five year extension options.RECOMMENDEDPass Action details Not available
120287 1 Master Tournament Agreement Amendment - Harding Park Golf Course - PGA TOUR, Inc.ResolutionPassedResolution approving and authorizing the execution of a Third Amendment to the Master Tournament Agreement with PGA TOUR, Inc., for the use of Harding Park Golf Course for certain professional golf tournaments.RECOMMENDEDPass Action details Not available
120328 1 Hearing - Creation of an Office of Early Childhood EducationHearingFiledHearing on the creation of an Office of Early Childhood Education (ECE), consolidating ECE functions of various City departments such as the Department of Children, Youth, and Families, Department of Public Health, First Five Commission, and Human Services Agency.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
120059 1 Hearing - Progress on the Octavia Boulevard Project, Central Freeway Ancillary Projects, and Disposition of Central Freeway Excess ParcelsHearingFiledHearing to receive update from the Office of Economic and Workforce Development, Mayor's Office of Housing, and the Department of Public Works on the progress of the Octavia Boulevard Project, Central Freeway Ancillary Projects and the disposition of Central Freeway excess parcels.REFERREDPass Action details Not available