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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/10/2012 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
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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
120904 2 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.REFERRED WITHOUT RECOMMENDATION AS AMENDEDPass 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.AMENDED  Action details Not available
120906 2 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.RECOMMENDED AS AMENDEDPass Action details Not available
120968 1 Accept and Expend - FY2011 CalHome Grant - $1,500,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing to accept and expend the FY2011 CalHome grant from the California Department of Housing and Community Development in a total amount of $1,500,000 and to expend program income from associated loan repayments to assist low-income first-time homebuyers and low-income homeowners.RECOMMENDEDPass Action details Not available
120935 1 Accept and Expend Grant - Certified Unified Program Agency Electronic Reporting - $109,492ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $109,492 from California Environmental Protection Agency to participate in a program entitled "Certified Unified Program Agency Electronic Reporting" for the period of January 1, 2010, through March 31, 2013, waiving indirect costs.RECOMMENDEDPass Action details Not available
120934 1 Ratification of Prior Action - Lease Option at 555-575 Polk StreetResolutionPassedResolution ratifying an option for the lease of 9,000 square feet at 555-575 Polk Street with Mattison Family Trust.RECOMMENDEDPass Action details Not available
120969 1 Approval of the Ryan White Act HIV/AIDS Emergency Relief Grant Program Application - $36,118,233ResolutionPassedResolution authorizing the San Francisco Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program (Ryan White Programs, Part A) grant from the Health Resources Services Administration, requesting $36,118,233 in HIV emergency relief program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2013, through February 28, 2014.RECOMMENDEDPass Action details Not available