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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 7/18/2012 12:00 PM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
120487 1 Appropriating $155,000,000 of Certificate of Participation Proceeds for the Department of War Memorial in FY2012-2013OrdinancePassedOrdinance appropriating $155,000,000 of Certificate of Participation for the Veterans Building Seismic Upgrade and Improvement Project of the Department of War Memorial for FY2012-2013.AMENDED  Action details Video Video
120487 2 Appropriating $155,000,000 of Certificate of Participation Proceeds for the Department of War Memorial in FY2012-2013OrdinancePassedOrdinance appropriating $155,000,000 of Certificate of Participation for the Veterans Building Seismic Upgrade and Improvement Project of the Department of War Memorial for FY2012-2013.RECOMMENDED AS AMENDEDPass Action details Not available
120540 1 Airport Concession Leases - Subway, Jalapeno Grill, Guava & Java, and Mission Bar & GrillResolutionPassedResolution approving Amendment No. 2, to Domestic Terminal Food and Beverage Lease No. 03-0185 with Baysubway Airport (Subway); No. 03-0187 with Luna Azul Corporation (Jalapeno Grill); No. 03-0191 with Guava & Java (SFO), Inc. (Guava & Java); and No. 03-0199 with Burger Joint, Inc. (Mission Bar & Grill), and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Video Video
120583 1 Real Property Lease Expansion - KLW, LLC - 3120 Mission StreetResolutionPassedResolution authorizing the amendment of an existing lease at 3120 Mission Street with KLW, LLC, to expand the premises by approximately 5,000 square feet for the Human Services Agency.RECOMMENDEDPass Action details Video Video
120585 1 Real Property Sublease - 1440 Harrison Street Development Group, LLC - 1440 Harrison StreetResolutionPassedResolution authorizing the exercise of a five year option to extend the Sublease of the 52,200 square foot building at 1440 Harrison Street for the Human Services Agency, retroactively to July 1, 2012.AMENDED  Action details Video Video
120585 2 Real Property Sublease - 1440 Harrison Street Development Group, LLC - 1440 Harrison StreetResolutionPassedResolution authorizing the exercise of a five year option to extend the Sublease of the 52,200 square foot building at 1440 Harrison Street for the Human Services Agency, retroactively to July 1, 2012.RECOMMENDED AS AMENDEDPass Action details Not available
120610 1 Declaration of Emergency Contract - South Fork Adit - Not to Exceed $115,250ResolutionPassedResolution approving Declaration of Emergency Construction Contract of an amount not to exceed $115,250 to address a rockslide near South Fork Adit.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Video Video
120610 2 Declaration of Emergency Contract - South Fork Adit - Not to Exceed $115,250ResolutionPassedResolution approving Declaration of Emergency Construction Contract of an amount not to exceed $115,250 to address a rockslide near South Fork Adit.RECOMMENDED AS AMENDEDPass Action details Not available
120547 1 Contract Amendment - Community Awareness and Treatment Services - $35,699,175ResolutionPassedResolution retroactively amending the contract between the San Francisco Department of Public Health and Community Awareness and Treatment Services, Inc., for behavioral health services to $35,699,175.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Video Video
120547 2 Contract Amendment - Community Awareness and Treatment Services - $35,699,175ResolutionPassedResolution retroactively amending the contract between the San Francisco Department of Public Health and Community Awareness and Treatment Services, Inc., for behavioral health services to $35,699,175.RECOMMENDED AS AMENDEDPass Action details Not available
120630 1 Contract - Provider Payment Services for the Healthy San Francisco Program - $30,940,000ResolutionPassedResolution authorizing the Director of Public Health and the Director of the Office of Contract Administration/Purchaser to retroactively contract with the San Francisco Community Health Authority to provide Provider Payment services for the Healthy San Francisco Program from July 1, 2012, through June 30, 2014, for an amount of $30,940,000.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Video Video
120630 2 Contract - Provider Payment Services for the Healthy San Francisco Program - $30,940,000ResolutionPassedResolution authorizing the Director of Public Health and the Director of the Office of Contract Administration/Purchaser to retroactively contract with the San Francisco Community Health Authority to provide Provider Payment services for the Healthy San Francisco Program from July 1, 2012, through June 30, 2014, for an amount of $30,940,000.RECOMMENDED AS AMENDEDPass Action details Not available
120754 1 Administrative Code - Health Service System Plans and Contribution Rates for Calendar Year 2013OrdinancePassedOrdinance amending the San Francisco Administrative Code, Chapter 16, Article XV, Part 1, Section 16.703 regarding Board approval of health service system plans and contribution rates.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
120755 1 Establishing Monthly Contribution Amount - Health Service Trust FundResolutionPassedResolution establishing monthly contribution amount to Health Service Trust Fund.RECOMMENDEDPass Action details Video Video
120407 1 Business and Tax Regulations, Police Codes - Parking Tax Exemption for Special Parking Events Operated by Volunteers on SFUSD PropertyOrdinancePassedOrdinance amending the San Francisco Business and Tax Regulations Code, Article 9, Section 604, and adding Section 608, to exempt a limited number of special parking events operated by volunteer led nonprofit organizations on SFUSD property for the sole benefit of San Francisco public schools and earning less than $10,000 in gross revenue per event from rent, from the requirement to pay parking tax and other requirements, establishing Special School Parking Event Permits issued by the Tax Collector and making findings; and amending the San Francisco Police Code, Section 1215 to exclude from the definitions of Parking Garage and Parking Lot special event parking on SFUSD property operated by a qualified nonprofit pursuant to a Special School Parking Event Permit, and establishing a sunset date.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Video Video
120407 2 Business and Tax Regulations, Police Codes - Parking Tax Exemption for Special Parking Events Operated by Volunteers on SFUSD PropertyOrdinancePassedOrdinance amending the San Francisco Business and Tax Regulations Code, Article 9, Section 604, and adding Section 608, to exempt a limited number of special parking events operated by volunteer led nonprofit organizations on SFUSD property for the sole benefit of San Francisco public schools and earning less than $10,000 in gross revenue per event from rent, from the requirement to pay parking tax and other requirements, establishing Special School Parking Event Permits issued by the Tax Collector and making findings; and amending the San Francisco Police Code, Section 1215 to exclude from the definitions of Parking Garage and Parking Lot special event parking on SFUSD property operated by a qualified nonprofit pursuant to a Special School Parking Event Permit, and establishing a sunset date.CONTINUED AS AMENDEDPass Action details Not available
120681 2 Initiative Ordinance - Business and Tax Regulations Code - Enact Gross Receipts Tax and Phase Out Payroll Expense TaxMotionPassedMotion ordering submitted to the voters an "Ordinance amending the Business and Tax Regulations Code to: 1) enact a new Article 12-A-1 (Gross Receipts Tax Ordinance) to impose a gross receipts tax and an administrative office tax on persons engaging in business activities in San Francisco; 2) amend Article 12-A (Payroll Expense Tax Ordinance) to reduce business payroll expense tax rates based on the amount of gross receipts tax collected under Article 12-A-1 (Gross Receipts Tax Ordinance); 3) amend Article 12 (Business Registration Ordinance) to establish business registration fees based on gross receipts and amend the current business registration fees to generate approximately $28.5 million in estimated additional revenue; 4) amend Article 12-A (Payroll Expense Tax Ordinance) to add a sunset date to the surplus business tax revenue credit; and 5) amend Article 6 (Common Administrative Provisions) to establish requirements for filing a tax return under Article 12-A-1 (Gross Receipts Tax Ordinance), establish penalties for non-filing, and amend the requirements for filing payroll expREFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
120682 2 Initiative Ordinance - Business and Tax Regulations Code - Enact Gross Receipts Tax and Phase Out Payroll Expense TaxMotionKilledMotion ordering submitted to the voters an: "Ordinance amending the Business and Tax Regulations Code to: 1) enact a new Article 12-A-1 (Gross Receipts Tax Ordinance) to impose a gross receipts tax and an administrative office tax on persons engaging in business activities in San Francisco; 2) amend Article 12-A (Payroll Expense Tax Ordinance) to reduce business payroll expense tax rates based on the amount of gross receipts tax collected under Article 12-A-1 (Gross Receipts Tax Ordinance); 3) amend Article 12 (Business Registration Ordinance) to establish business registration fees based on gross receipts and amend the current business registration fees to generate approximately $40 million in estimated additional revenue; 4) amend Article 12-A (Payroll Expense Tax Ordinance) to add a sunset date to the surplus business tax revenue credit; and 5) amend Article 6 (Common Administrative Provisions) to establish requirements for filing a tax return under Article 12-A-1 (Gross Receipts Tax Ordinance), establish penalties for non-filing, and amend the requirements for filing payroll expeREFERRED WITHOUT RECOMMENDATIONPass Action details Not available
120710 1 Hearing - Initiative Ordinance - Business and Tax Regulations Code - Increase Real Property Transfer Tax on Certain TransfersHearingFiledHearing held to consider the proposed initiative ordinance to be submitted by four or more Supervisors to the voters at the November 6, 2012, Election entitled "Ordinance amending the San Francisco Business and Tax Regulations Code, Article 12-C, Real Property Transfer Tax, by amending Section 1102, to increase the Real Property Transfer Tax on certain transfers."FILEDPass Action details Not available
120713 1 Hearing - Initiative Ordinance - Business and Tax Regulations Code - Increase Real Property Tax on Transfers of $1,000,000 or GreaterHearingFiledHearing held to consider the proposed initiative ordinance to be submitted by the Mayor to the voters at the November 6, 2012, Election entitled "Ordinance amending the San Francisco Business and Tax Regulations Code, Article 12-C, Real Property Transfer Tax, by amending Section 1102, to increase the Real Property Transfer Tax on transfers of $1,000,000 or greater."FILEDPass Action details Not available