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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 7/25/2012 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
120452 1 International Terminal Equipment Maintenance and Operating Agreement - San Francisco Terminal Equipment Company, LLC - Not to Exceed $18,000,000ResolutionPassedResolution approving the International Terminal Equipment Maintenance and Operating Agreement between the San Francisco Terminal Equipment Company, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, retroactively to July 1, 2012, for an amount not to exceed $18,000,000.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Video Video
120452 2 International Terminal Equipment Maintenance and Operating Agreement - San Francisco Terminal Equipment Company, LLC - Not to Exceed $18,000,000ResolutionPassedResolution approving the International Terminal Equipment Maintenance and Operating Agreement between the San Francisco Terminal Equipment Company, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, retroactively to July 1, 2012, for an amount not to exceed $18,000,000.RECOMMENDED AS AMENDEDPass Action details Not available
120546 1 Accept and Expend Grant - GreenFinanceSF - $1,000,000ResolutionPassedResolution authorizing the Department of the Environment to retroactively accept and expend an American Recovery and Reinvestment Act of 2009 funded grant in the amount of $1,000,000 from the California Energy Commission’s State Energy Program through the Local Government Commission to support GreenFinanceSF.RECOMMENDEDPass Action details Video Video
120674 1 Accept and Expend Grant - Archstone Grant to the San Francisco Arts Commission - $300,000ResolutionPassedResolution authorizing the San Francisco Arts Commission to retroactively accept and expend a grant in the amount of $300,000 from Archstone for the commissioning of public artwork for Daggett Park in Showplace Square neighborhood.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
120760 1 Accept and Expend Grant - Implementing New Directions in HIV Prevention - $545,759ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $545,759 from Public Health Foundation Enterprises, Inc., to participate in a program entitled “Implementing New Directions in HIV Prevention in San Francisco: A Comprehensive” for the period of September 30, 2011, through September 29, 2012.RECOMMENDEDPass Action details Video Video
120762 1 Accept and Expend Grant - Addressing Syndemics through Program Collaboration and Service Integration - $298,144ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $298,144 from Public Health Foundation Enterprises, Inc., to participate in a program entitled “Addressing Syndemics through Program Collaboration and Service Integration” for the period of September 30, 2011, through September 29, 2012.RECOMMENDEDPass Action details Video Video
120758 1 Contract Modification - Tenderloin Housing Clinic - Master Lease Housing Services - Not to Exceed $91,070,856ResolutionPassedResolution retroactively approving the contract modification between the City and County of San Francisco and the Tenderloin Housing Clinic to provide master lease housing for formerly homeless single adults and the addition of the Mayfair Hotel for the period of July 1, 2009, to June 30, 2015, in the amount of $91,070,856.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Video Video
120758 2 Contract Modification - Tenderloin Housing Clinic - Master Lease Housing Services - Not to Exceed $91,070,856ResolutionPassedResolution retroactively approving the contract modification between the City and County of San Francisco and the Tenderloin Housing Clinic to provide master lease housing for formerly homeless single adults and the addition of the Mayfair Hotel for the period of July 1, 2009, to June 30, 2015, in the amount of $91,070,856.RECOMMENDED AS AMENDEDPass Action details Not available
120756 1 Accept and Expend Grant - Local Juvenile Justice Accountability Measures - $117,819ResolutionPassedResolution authorizing the San Francisco Public Defender’s Office to accept and expend a grant in the amount of $117,819 from the State Corrections Standards Authority for the purposes of implementing local juvenile justice accountability measures through the Juvenile Accountability Block Grant.RECOMMENDEDPass Action details Video Video
120757 1 Multifamily Housing Revenue Note - Ridgeview Terrace Apartments - 140 Cashmere Street - Not to Exceed $20,000,000ResolutionPassedResolution authorizing the issuance and delivery of a multifamily housing revenue note in a principal amount not to exceed $20,000,000 for the purpose of providing financing for the acquisition and rehabilitation of a 101-unit multifamily residential rental housing project known as Ridgeview Terrace Apartments located at 140 Cashmere Street; approving the form of and authorizing the execution of a funding loan agreement; approving the form of and authorizing the execution of a borrower loan agreement; providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving issuance of the note following a public hearing; approving modifications, changes and additions to the documents; granting general authority to City officials to take actions necessary to implement this resolution; and ratifying and approving any action heretofore taken in connection with the note and the project.RECOMMENDEDPass Action details Video Video
120687 1 Contract Amendment - Treasure Island Development Authority - AMEC Geomatrix, Inc. - Not to Exceed $2,037,400ResolutionPassedResolution retroactively approving an amendment to the contract between the Treasure Island Development Authority and AMEC Geomatrix, Inc., to extend the term through June 30, 2013, and to increase the not to exceed amount to $2,037,400.RECOMMENDEDPass Action details Video Video
120741 1 Agreement Amendment - Treasure Island Refuse CollectionResolutionPassedResolution approving an amendment to the refuse collection agreement between the Treasure Island Development Authority and Golden Gate Disposal and Recycling Company to extend the term and adjust the collection fee for refuse collection services at Treasure Island.RECOMMENDEDPass Action details Video Video
120658 1 Agreement Amendment - Recology - Refuse Collection - Not to Exceed $33,120,262ResolutionPassedResolution approving the Fourth Amendment to the Refuse Collection Agreement between the City and County of San Francisco, Recology San Francisco, Recology Golden Gate, and Recology Sunset Scavenger, increasing the total not to exceed amount of the Agreement from $28,059,629 to $33,120,262 under Charter Section 9.118(b).AMENDEDPass Action details Video Video
120658 2 Agreement Amendment - Recology - Refuse Collection - Not to Exceed $33,120,262ResolutionPassedResolution approving the Fourth Amendment to the Refuse Collection Agreement between the City and County of San Francisco, Recology San Francisco, Recology Golden Gate, and Recology Sunset Scavenger, increasing the total not to exceed amount of the Agreement from $28,059,629 to $33,120,262 under Charter Section 9.118(b).RECOMMENDED AS AMENDEDPass Action details Not available
120453 1 Agreement Amendment - Western States Oil - Not to Exceed $107,500,000ResolutionPassedResolution approving the Sixth Amendment to the agreement between the City and Western States Oil increasing the total not to exceed amount of the contract from $78,300,000 to $107,500,000 pursuant to Charter Section 9.118(b).RECOMMENDEDPass 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.RECOMMENDEDPass Action details Video Video