Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 7/11/2012 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
120644 1 Design Agreement Amendment - Laguna Honda Hospital Replacement Program - $53,980,239ResolutionPassedResolution authorizing the Director of Public Works to execute an amendment to the design agreement for the Laguna Honda Hospital Replacement Program increasing the contract amount from $51,276,867 to $53,980,239.RECOMMENDEDPass Action details Not available
120302 2 Accept and Expend Grant - Ferry System Interoperability Enhancements - $1,495,727ResolutionPassedResolution authorizing the Port of San Francisco to accept and expend $1,495,727 in grant funding consisting of a grant in the amount of $1,121,795 from the Department of Homeland Security, 2009 Port Security Grant Program for Ferry System Security Interoperability Enhancements at the Port of San Francisco, and $373,932 from the Metropolitan Transportation Commission as a match.RECOMMENDEDPass Action details Video Video
120568 1 Accept and Expend Grant - FY2011 Regional Catastrophic Preparedness Grant Program Grant - $1,281,976ResolutionPassedResolution authorizing the Department of Emergency Management, on behalf of the City and County of San Francisco, serving as the primary grantee for the Regional Catastrophic Preparedness Grant Program (RCPGP) Bay Area Site, and as fiscal agent for the Urban Areas Security Initiative Approval Authority, to retroactively accept and expend a FY2011 RCPGP grant in the amount of $1,281,976 from the U.S. Department of Homeland Security through the California Emergency Management Agency to enhance emergency planning within the Bay Area region.RECOMMENDEDPass Action details Video Video
120581 1 Agreement - Serco, Inc. - Parking Meter Management System - Not to Exceed $46,410,974ResolutionPassedResolution authorizing the San Francisco Municipal Transportation Agency to execute an agreement with Serco Inc. for parking meter coin collection, counting, and support services for an amount not to exceed $46,410,974 and for a term of five years, with an option to extend the term for up to an additional four years.RECOMMENDEDPass Action details Video Video
120530 1 Ground Lease - Retention and Expansion of the San Francisco Wholesale Produce MarketResolutionPassedResolution: 1) authorizing a lease of real property and improvements known as the San Francisco Wholesale Produce Market, near 2095 Jerrold Avenue, to the San Francisco Market Corporation; 2) adopting findings pursuant to the California Environmental Quality Act; 3) adopting findings that the transactions contemplated are consistent with the City’s General Plan and Eight Priority Policies of the City’s Planning Code; and 4) authorizing the City Administrator, or designee, to execute documents, make certain modifications, and take certain actions in furtherance of this resolution.RECOMMENDEDPass Action details Video Video
120582 1 Contract Amendment - Construction Management Services for the Bay Division Region Required for the Water System Improvement Program Projects - $26,500,000ResolutionPassedResolution authorizing an amendment to the San Francisco Public Utilities Commission contract CS-914 for Construction Management Services with Jacobs Engineering Group, Inc., to be provided on projects in the Water System Improvement Program, and authorizing the General Manager to execute this amendment, increasing the agreement by $1,500,000 for a total agreement amount of $26,500,000 and adopting findings pursuant to the California Environmental Quality Act.RECOMMENDEDPass Action details Video Video
120611 1 Funding Agreement to Fund Acquisition of Nolan Ranch Conservation Easement and Endowment Agreement to Fund Compliance Monitoring of the Conservation EasementResolutionPassedResolution: 1) authorizing, pursuant to Charter Section 9.118(b)(i), a Funding Agreement with The Nature Conservancy and Santa Clara County under which the City would contribute one third of the funds, up to $900,000, for Santa Clara County to acquire the Nolan Ranch and create a conservation easement of which the City would be a third-party beneficiary, and (ii) an Endowment Agreement under which the City would provide a permanent endowment of $125,000 to fund The Nature Conservancy’s monitoring of compliance with the conservation easement; and 2) authorizing the General Manager of the Public Utilities Commission to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution.RECOMMENDEDPass Action details Video Video