Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/24/2012 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
120986 1 Lease - Transportation Security Administration - International Terminal and Terminal 2ResolutionPassedResolution approving and authorizing the execution of Lease No. GS-09B-03014 with the Transportation Security Administration for terminal space to be occupied by the U.S. Transportation Security Administration, a Federal agency, in the International Terminal and Terminal 2 of the San Francisco International Airport with a term of five years.RECOMMENDEDPass Action details Not available
121021 1 Multifamily Housing Revenue Note - Candlestick Heights Apartments - 833-881 Jamestown Street - Not to Exceed $70,000,000ResolutionPassedResolution authorizing the issuance and delivery of a multifamily housing revenue note in a principal amount not to exceed $70,000,000 for the purpose of providing financing for the acquisition and construction of a 196-unit multifamily residential rental housing project located at 833-881 Jamestown Street, known as Candlestick Heights Apartments: 1) approving the form of and authorizing the execution of a funding loan agreement; 2) approving the form of and authorizing the execution of a borrower loan agreement; 3) providing the terms and conditions of the note and authorizing the execution and delivery thereof; 4) approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; 5) authorizing the collection of certain fees; 6) approving modifications, changes, and additions to the documents; 7) granting general authority to City officials to take actions necessary to implement this Resolution; and 8) ratifying and approving any action heretofore taken in connection with the note and the project.RECOMMENDEDPass Action details Not available
120980 1 Expansion of Authority Regarding Lease - 1455 Market StreetResolutionPassedResolution authorizing additional allowance of up to $5.10 per rentable square foot for construction of improvements amortized by Landlord over initial term of seven years at eight percent to be paid as additional rent in the amount of $1,929.10 per month for property located at 1455 Market Street.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
120980 2 Expansion of Authority Regarding Lease - 1455 Market StreetResolutionPassedResolution authorizing additional allowance of up to $5.10 per rentable square foot for construction of improvements amortized by Landlord over initial term of seven years at eight percent to be paid as additional rent in the amount of $1,929.10 per month for property located at 1455 Market Street.REFERRED WITHOUT RECOMMENDATION AS AMENDEDPass Action details Not available
090417 1 Hearing - Water System Improvement Program UpdateHearingFiledHearing to receive a regular quarterly update from the Public Utilities Commission on the Water System Improvement Program to include information on projects completed to date, the corresponding costs for completed projects, and schedule and corresponding costs for upcoming projects.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
121013 1 Reserved Funds - Public Utilities Commission - $62,253,692HearingFiledHearing to consider release of reserved funds, Public Utilities Commission in the total amount of $62,253,692 to fund the following Water System Improvement Program (WSIP) Projects: 1) CUW392 Program Management ($34,897,331); 2) CUW395 Program Reserve - San Joaquin Pipeline System ($14,599,361); New Irvington Tunnel ($8,100,000); Vegetation Restoration of WSIP Construction Sites ($2,200,000); and Program Management ($2,457,000).APPROVED AND FILEDPass Action details Not available
120985 1 CEQA Findings - San Antonio Backup Pipeline Project in Alameda CountyResolutionPassedResolution adopting findings under the California Environmental Quality Act (CEQA), including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations, related to the San Antonio Backup Pipeline Project, and directing the Clerk of the Board of Supervisors to notify the Controller of this action.RECOMMENDEDPass Action details Not available