Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 5/9/2012 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
120438 1 Accept and Expend Grant - California Volunteers - $125,000ResolutionPassedResolution authorizing the Department of Emergency Management to retroactively accept and expend a grant in the amount of $125,000 from California Volunteers to recruit and train Disaster Corps volunteers.MEETING RECESSED  Action details Not available
120014 1 Airport Lease - Alclear, LLCResolutionPassedResolution approving the Expedited Traveler Service Lease between Alclear, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.MEETING RECESSED  Action details Not available
120015 1 Airport Lease and Operating Agreement - Smarte Carte, Inc. - Not to Exceed $9,406,000ResolutionPassedResolution approving the Luggage Cart Lease and Operating Agreement between Smarte Carte, Inc., and the City and County of San Francisco, acting by and through its Airport Commission in an amount not-to-exceed $9,406,000.MEETING RECESSED  Action details Not available
120281 1 Lease of Real Property - 220 Golden Gate Clinic, LLC - 230 Golden Gate AvenueResolutionPassedResolution authorizing the lease of approximately 11,700 square feet at 230 Golden Gate Avenue with 220 Golden Gate Clinic, LLC, for the Department of Public Health for use as a health clinic.MEETING RECESSED  Action details Not available
120387 1 Wastewater Enterprise Agreement - Central Bayside System Improvements Project - Not to Exceed $30,000,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to negotiate and execute Wastewater Enterprise Sewer System Improvement Program funded Agreement No. CS-169, Central Bayside Improvements to provide planning and engineering services for an amount not to exceed $30,000,000 with a duration of 108 months.MEETING RECESSED  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.MEETING RECESSED  Action details Not available