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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/5/2012 11:00 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
120689 1 Administrative Code - Aviation Support Services/Airport LeasesOrdinancePassedOrdinance amending the San Francisco Administrative Code Section 2A.173 to authorize the Airport Commission to enter into leases with entities providing aviation support services without competitive bidding for a term not to exceed 10 years.AMENDED  Action details Video Video
120689 2 Administrative Code - Aviation Support Services/Airport LeasesOrdinancePassedOrdinance amending the San Francisco Administrative Code Section 2A.173 to authorize the Airport Commission to enter into leases with entities providing aviation support services without competitive bidding for a term not to exceed 10 years.RECOMMENDED AS AMENDEDPass Action details Not available
120820 1 Setting San Francisco‚Äôs Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2012-2013OrdinancePassedOrdinance providing revenue and levying property taxes at a combined rate of $1.1691 on each $100.00 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District, and establishing pass-through rate of $0.0810 per $100.00 of assessed value for residential tenants pursuant to Chapter 37 of the Administrative Code for the fiscal year ending June 30, 2013.RECOMMENDEDPass Action details Video Video
120776 1 Real Property Lease - 10 Lombard Street, Roundhouse TwoResolutionPassedResolution approving Port Commission Lease No. L-15150 with Ammunition, LLC, a California Limited Liability Company, for office space located at 10 Lombard Street, Roundhouse Two, in the Northern Waterfront with a 52 month term.RECOMMENDEDPass Action details Video Video
120790 1 Real Property Lease - 124 Turk StreetResolutionPassedResolution authorizing the exercise of a ten year option to extend the Master Lease of the 14,700 square foot building at 124 Turk Street for the Department of Public Health for contract service providers to provide housing to homeless individuals, retroactively to August 1, 2012.AMENDED  Action details Video Video
120790 2 Real Property Lease - 124 Turk StreetResolutionPassedResolution authorizing the exercise of a ten year option to extend the Master Lease of the 14,700 square foot building at 124 Turk Street for the Department of Public Health for contract service providers to provide housing to homeless individuals, retroactively to August 1, 2012.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
120770 1 Waiver of Temporary Street Space Occupancy Fee for the Ocean Avenue FestivalOrdinancePassedOrdinance waiving the fee in Public Works Code Section 724.1(b) for temporary street space occupancy as part of the Ocean Avenue Arts and Culture Festival on September 15, 2012.RECOMMENDEDPass Action details Video Video
120863 1 Contract Amendment - Increase Alliant Insurance Services - Not to Exceed $15,100,000ResolutionPassedResolution authorizing the Director of the Risk Management Division of the Office of the City Administrator to amend its contract for insurance brokerage services with Alliant Insurance Services to increase the contract value by $5,600,000 for an amount not to exceed $15,100,000, pursuant to San Francisco Charter Section 9.118.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Video Video
120863 2 Contract Amendment - Increase Alliant Insurance Services - Not to Exceed $15,100,000ResolutionPassedResolution authorizing the Director of the Risk Management Division of the Office of the City Administrator to amend its contract for insurance brokerage services with Alliant Insurance Services to increase the contract value by $5,600,000 for an amount not to exceed $15,100,000, pursuant to San Francisco Charter Section 9.118.RECOMMENDED AS AMENDEDPass Action details Not available
120735 1 Master Lease Amendment - United States Navy - Treasure Island South WaterfrontResolutionPassedResolution approving the Twenty Eighth Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
120736 1 Master Lease Amendment - United States Navy - Treasure Island Land and StructuresResolutionPassedResolution approving the Thirty Seventh Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
120737 1 Master Lease Amendment - United States Navy - Treasure Island MarinaResolutionPassedResolution approving the Sixteenth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
120738 1 Master Lease Amendment - United States Navy - Treasure Island ChildcareResolutionPassedResolution approving the Eighth Amendment to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the United States Navy extending the term to November 30, 2013.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
120739 1 Master Lease Amendment - United States Navy - Treasure Island Event VenuesResolutionPassedResolution approving the Twenty Fourth Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
120740 1 Cooperative Agreement Modification - United States Navy - Treasure Island Development AuthorityResolutionPassedResolution approving and authorizing the Treasure Island Development Authority to enter into a Modification of the Cooperative Agreement with the United States Navy to extend the Cooperative Agreement from October 1, 2012, to September 30, 2013.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video