Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/3/2012 11:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
120905 1 Accept and Expend Grant - Twin Peaks Trail System Improvements - $131,041ResolutionPassedResolution authorizing the Recreation and Park Department to accept and expend a Habitat Conservation Fund Grant in the amount of $131,041 from the California Department of Parks and Recreation for the Twin Peaks Trail System Improvements.RECOMMENDEDPass Action details Not available
120936 1 Accept and Expend Grant - Energy Efficiency Program - $156,000ResolutionPassedResolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $156,000 from the California Public Utilities Commission, through Pacific Gas and Electric Company, to continue an Energy Use and Demand Reduction Through Energy Efficiency Program in the City and County of San Francisco during 2012.RECOMMENDEDPass Action details Not available
120907 1 Accept and Expend Grant - South of Market Alleyways Improvement Project - $1,381,000ResolutionPassedResolution authorizing the Department of Public Works to accept and expend a federal grant in the amount of $1,381,000 from the Metropolitan Transportation Commission for the South of Market Alleyways Improvement Project.RECOMMENDEDPass Action details Not available
120938 1 Agreement with Pacific Gas and Electric Company to Connect a Solar Power ProjectResolutionPassedResolution authorizing the San Francisco Public Utilities Commission General Manager to enter into a long term interconnection agreement with Pacific Gas and Electric Company for a solar power project at the Alvarado Elementary School pursuant to San Francisco Charter Section 9.118(b).RECOMMENDEDPass Action details Not available
120906 1 Approval of Amendment to the Construction Management Services Agreement for the Laguna Honda Hospital Replacement Program - $16,805,733ResolutionPassedResolution authorizing the Director of Public Works to execute an amendment to the construction management services agreement with Cooper Pugeda Management, Inc. for the Laguna Honda Hospital Replacement Program from $16,694,421 to $16,805,733.CONTINUEDPass Action details Not available
120904 1 Real Property Lease - 2650 Bayshore Boulevard - Towed Car Operations and Other Transit Related UsesResolutionPassedResolution authorizing the lease of an approximate 12.72 acre property with 255,420 rentable square feet of warehouse, office and parking lot space at 2650 Bayshore Boulevard, Daly City, California, from Prologis, L.P. for a 20-year term, plus two five-year extension options, at an initial annual base rent of $2,449,642 with annual increases, for the San Francisco Municipal Transportation Agency's towed car operations and other transit related uses.CONTINUEDPass Action details Not available
120909 1 Contract Approval - Complete Coach Works - 80 Neoplan Diesel Buses Rehabilitation - Not to Exceed $19,105,885.60ResolutionPassedResolution approving Contract No. CPT 631, Neoplan rehabilitation, between the City and County of San Francisco and Complete Coach Works to rebuild major systems and components on approximately 80 standard Neoplan diesel buses, in an amount not to exceed $19,105,885.60, and for a term not to exceed six years, with expenditures limited to $12 million pending certification of additional funding.RECOMMENDEDPass Action details Not available
120910 1 Approval of the Comprehensive HIV Prevention Programs Application - $9,523,313ResolutionPassedResolution authorizing the San Francisco Department of Public Health to submit a one-year application for calendar year 2013 to continue to receive funding for the Comprehensive HIV Prevention Programs grant from the Centers for Disease Control and Prevention, requesting $9,523,313 in HIV prevention funding for San Francisco; from January 1, 2013, through December 31, 2013.RECOMMENDEDPass Action details Not available