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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 5/16/2012 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
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.CONTINUEDPass Action details Not available
120069 1 Lease of Real Property - T-Mobile West Corporation - 720 Moscow StreetResolutionPassedResolution authorizing the lease by T-Mobile West Corporation of approximately 160 rentable square feet of ground space located at 720 Moscow Street for the San Francisco Fire Department.AMENDED  Action details Not available
120069 2 Lease of Real Property - T-Mobile West Corporation - 720 Moscow StreetResolutionPassedResolution authorizing the lease by T-Mobile West Corporation of approximately 160 rentable square feet of ground space located at 720 Moscow Street for the San Francisco Fire Department.RECOMMENDED AS AMENDEDPass Action details Not available
120433 1 Accept and Expend Grant - Replacement of Refrigeration Equipment in Small Businesses - $403,000OrdinancePassedOrdinance authorizing the Department of the Environment to accept and expend a grant in the amount of $403,000 from the California Public Utilities Commission, through Pacific Gas and Electric Company, to study the impact that the replacement of old refrigeration equipment in San Francisco businesses would have on energy usage and peak power demand in the City, and amending Ordinance No. 146-11 Annual Salary Ordinance, FY2011-2012 and FY 2012-2013) to reflect the addition of one (1) Class 5640 Environmental Specialist grant funded position (.25 FTE) at the Department of the Environment.RECOMMENDEDPass Action details Not available
120439 1 Accept and Expend Grant - Boeddeker Park and Clubhouse Project - $4,000,000ResolutionPassedResolution authorizing the San Francisco Recreation and Parks Department to accept and expend a grant administered by the California State Parks and Recreation Department in the amount of $4,000,000 for the Boeddeker Park and Clubhouse Project.RECOMMENDEDPass Action details Not available
120479 1 Accept and Expend Grant - Transportation Development Act, Article 3 - $907,824ResolutionPassedResolution authorizing the acceptance and expenditure of state Transportation Development Act Article 3 funds for various pedestrian and bicycle projects in San Francisco in FY2012-2013, totaling $907,824 including $453,912 for the Department of Public Works and $453,912 for the San Francisco Municipal Transportation Agency.RECOMMENDEDPass Action details Not available
120408 1 Contract Amendment - Addiction, Research, and Treatment, Inc., dba BAART - $26,043,065ResolutionPassedResolution approving an amendment to the contract with Addiction, Research, and Treatment, Inc., dba BAART, for methadone maintenance services to $26,043,065.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
120408 2 Contract Amendment - Addiction, Research, and Treatment, Inc., dba BAART - $26,043,065ResolutionPassedResolution approving an amendment to the contract with Addiction, Research, and Treatment, Inc., dba BAART, for methadone maintenance services to $26,043,065.RECOMMENDED AS AMENDEDPass Action details Not available
120410 1 Contract Amendment - Asian American Recovery Services - $113,859,922ResolutionPassedResolution approving an amendment to the contract with Asian American Recovery Services for fiscal intermediary services to $113,859,922 for an additional four years.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
120410 2 Contract Amendment - Asian American Recovery Services - $113,859,922ResolutionPassedResolution approving an amendment to the contract with Asian American Recovery Services for fiscal intermediary services to $113,859,922 for an additional four years.RECOMMENDED AS AMENDEDPass Action details Not available
120409 1 Contract Amendment - Apollo Health Street, Inc. - $3,675,000ResolutionPassedResolution approving an amendment to the contract with Apollo Health Street, Inc., for retroactive claiming of aged accounts services to $3,675,000 for an additional four years.RECOMMENDEDPass Action details Not available
120411 1 Contract Amendment - Triage Consulting Group - $1,823,761ResolutionPassedResolution approving an amendment to the contract with Triage Consulting Group for retroactive claiming of aged accounts services to $1,823,761 for eight years.RECOMMENDEDPass Action details Not available
120401 1 Reserved Funds - San Francisco Police Department - $7,212,750HearingFiledHearing to consider release of reserved funds, San Francisco Police Department, (File No. 091169, Ordinance No. 233-09), in the amount of $7,212,750 to fund the COPS Hiring Recovery Program.APPROVED AND FILEDPass Action details Not available
120406 1 Administrative Code - Film Rebate Program Extension and FundingOrdinancePassedOrdinance amending the San Francisco Administrative Code Section 57.8 to: 1) extend the Film Rebate Program for two additional years, through June 30, 2014; and 2) increase the total amount of available funds up to $2,000,000 for film rebates during that period.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
120406 2 Administrative Code - Film Rebate Program Extension and FundingOrdinancePassedOrdinance amending the San Francisco Administrative Code Section 57.8 to: 1) extend the Film Rebate Program for two additional years, through June 30, 2014; and 2) increase the total amount of available funds up to $2,000,000 for film rebates during that period.RECOMMENDED AS AMENDEDPass Action details Not available