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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/14/2012 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
121067 1 Accept and Expend Grant - Adolescent Health Working Group Health Education Collaborative - $120,000ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $120,000 from The California Wellness Foundation to participate in a program entitled Adolescent Health Working Group Health Education Collaborative for the period of October 1, 2012, through September 30, 2014.RECOMMENDEDPass Action details Video Video
121068 1 Accept and Expend Grant - Brownfields Assessment Project - $400,000ResolutionPassedResolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $400,000 from the United States Department of Environmental Protection to support the Brownfields Assessment Project by performing site assessments and preparing cleanup plans for potentially contaminated properties located in the Southeast area of San Francisco, in support of the Blue Greenway Project for the period of October 1, 2012, through October 31, 2015.AMENDEDPass Action details Video Video
121068 2 Accept and Expend Grant - Brownfields Assessment Project - $400,000ResolutionPassedResolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $400,000 from the United States Department of Environmental Protection to support the Brownfields Assessment Project by performing site assessments and preparing cleanup plans for potentially contaminated properties located in the Southeast area of San Francisco, in support of the Blue Greenway Project for the period of October 1, 2012, through October 31, 2015.RECOMMENDED AS AMENDEDPass Action details Not available
121072 1 Accept and Expend Grant - Medical Monitoring Project - $196,104ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $196,104 from Centers for Disease Control and Prevention to participate in a program entitled Medical Monitoring Project for the period of June 1, 2012, through May 31, 2013.RECOMMENDEDPass Action details Video Video
121073 1 Accept and Expend Grant - Enhancing Engagement and Retention in Quality HIV Care - $300,000ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $300,000 from the Health Resources and Services Administration to participate in a program entitled “Enhancing Engagement and Retention in Quality HIV Care for Transgender Women of Color - Demonstration Sites” for the period of September 1, 2012, through August 31, 2013, and waiving indirect costs.RECOMMENDEDPass Action details Video Video
121074 1 Accept and Expend Grant - Special Projects of National Significance Program - $300,000ResolutionPassedResolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $300,000 from the Health Resources and Services Administration to participate in a program entitled “Special Projects of National Significance Program Building a Medical Home for Multiply Diagnosed HIV Positive Homeless Populations - Demonstration Sites” for the period of September 1, 2012, through August 31, 2013, and waiving indirect costs.RECOMMENDEDPass Action details Video Video
121069 1 Accept and Expend Grant - FY2012 Urban Areas Security Initiative Program - $21,931,312ResolutionPassedResolution authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the primary grantee of Urban Areas Security Initiative (UASI) funds for the Bay Area Urban Area and as the fiscal agent for the UASI Approval Authority, to retroactively accept and expend a FY2012 UASI Program grant in the amount of $21,931,312 from the U.S. Department of Homeland Security through the California Emergency Management Agency for the period of October 12, 2012, through May 31, 2014.RECOMMENDEDPass Action details Video Video
121044 2 Piers 30-32/Seawall Lot 330 - Warriors Development ProjectResolutionPassedResolution finding that a project proposed by GSW Arena LLC, an affiliate of the Golden State Warriors, to rehabilitate Port property at Piers 30-32, develop on the piers a multi-purpose venue useable for public assembly uses and other events, such as conventions, Warriors home games, cultural events, family shows and performing arts, and for other purposes, including public open space, maritime use, visitor serving retail, and related parking facilities, and develop on Seawall Lot 330 residential, hotel, and/or retail uses and accessory parking, is fiscally feasible and responsible under Administrative Code Chapter 29; urging City and Port officials to make evaluating the proposed project among its highest priorities; and to take all appropriate steps to further environmental review of the proposed project.AMENDEDPass Action details Video Video
121044 2 Piers 30-32/Seawall Lot 330 - Warriors Development ProjectResolutionPassedResolution finding that a project proposed by GSW Arena LLC, an affiliate of the Golden State Warriors, to rehabilitate Port property at Piers 30-32, develop on the piers a multi-purpose venue useable for public assembly uses and other events, such as conventions, Warriors home games, cultural events, family shows and performing arts, and for other purposes, including public open space, maritime use, visitor serving retail, and related parking facilities, and develop on Seawall Lot 330 residential, hotel, and/or retail uses and accessory parking, is fiscally feasible and responsible under Administrative Code Chapter 29; urging City and Port officials to make evaluating the proposed project among its highest priorities; and to take all appropriate steps to further environmental review of the proposed project.RECOMMENDED AS AMENDEDPass Action details Not available
121006 1 Master Lease Extension - Department of Public Health - 2176-78 Mission Street - $32,363.07 Per Month with Annual IncreasesResolutionPassedResolution authorizing the extension of a Master Lease of Real Property at 2176-78 Mission Street for the Department of Public Health for ten years, $32,363.07 per month for the period of December 5, 2012, to December 4, 2013, and subsequently subject to increases pursuant to the Consumer Price Index yearly.RECOMMENDEDPass Action details Video Video
121115 1 Reserved Funds - Real Estate Division - Civic Center Relocation Project - $213,307HearingFiledHearing to consider the release of reserved funds, Real Estate Division, in the amount of $213,307, FY2006-2007 Annual Appropriation Ordinance, for the Civic Center Relocation Project.APPROVED AND FILEDPass Action details Not available
120989 1 Resolution of Intention - Moscone Expansion Business Improvement DistrictResolutionPassedResolution declaring the intention of the Board of Supervisors to establish a business-based business improvement district to be known as the “Moscone Expansion District” and levy a multi-year assessment on defined hotel businesses in the district; approving the management district plan for the district; ordering a ballot election and setting a time and place for a public meeting and a public hearing; approving the form of the Notice of Public Meeting and Public Hearing and Assessment Ballots; directing the Clerk of the Board of Supervisors to give notice of the public meeting and public hearing as required by law; and providing for environmental findings.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
120989 2 Resolution of Intention - Moscone Expansion Business Improvement DistrictResolutionPassedResolution declaring the intention of the Board of Supervisors to establish a business-based business improvement district to be known as the “Moscone Expansion District” and levy a multi-year assessment on defined hotel businesses in the district; approving the management district plan for the district; ordering a ballot election and setting a time and place for a public meeting and a public hearing; approving the form of the Notice of Public Meeting and Public Hearing and Assessment Ballots; directing the Clerk of the Board of Supervisors to give notice of the public meeting and public hearing as required by law; and providing for environmental findings.RECOMMENDED AS AMENDEDPass Action details Not available
120963 1 Business and Tax Regulations Code - Improvement Districts: Longer Term When Assessments Pledged to Bond, Lease, or Other Obligations; Alternative 2/3 Weighted Vote by BusinessesOrdinancePassedOrdinance amending San Francisco Business and Tax Regulations Code, Article 15 (Business Improvement Districts Procedure Code), Sections 1510 and 1511, and by adding Section 1515, to provide for a district term of up to 40 years when assessments are pledged or applied to pay any bond, financing lease (including any certificates of participation therein), or other similar obligations of the City; authorize the Board of Supervisors to require a weighted two-thirds (2/3) vote of business owners to be assessed, based on ballots cast, as an alternative or additional procedure for establishing a business improvement district and levying assessments; and clarify existing provisions and update references to state law; and making a finding that California Constitution, Article XIIID, does not apply to the levy of business assessments authorized by Business and Tax Regulations Code, Article 15.RECOMMENDEDPass Action details Video Video
120997 1 Appropriating $1,412,000 for San Francisco Unified School District - FY2012-2013OrdinancePassedOrdinance appropriating $1,412,000 from School District Set-Aside funds for the San Francisco Unified School District for FY2012-2013.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
120997 2 Appropriating $1,412,000 for San Francisco Unified School District - FY2012-2013OrdinancePassedOrdinance appropriating $1,412,000 from School District Set-Aside funds for the San Francisco Unified School District for FY2012-2013.RECOMMENDED AS AMENDEDPass Action details Not available
121043 1 Agreement - Workers’ Compensation Third Party Administrator Services - Not to Exceed $26,288,201ResolutionPassedResolution authorizing the San Francisco Municipal Transportation Agency and the Department of Human Resources to retroactively execute an agreement with Intercare Holdings Insurance Services, Inc., for Workers’ Compensation Third Party Administrator services for an amount not to exceed $26,288,201 and for a term of three years, with an option to extend the term for up to an additional two years.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
121043 2 Agreement - Workers’ Compensation Third Party Administrator Services - Not to Exceed $26,288,201ResolutionPassedResolution authorizing the San Francisco Municipal Transportation Agency and the Department of Human Resources to retroactively execute an agreement with Intercare Holdings Insurance Services, Inc., for Workers’ Compensation Third Party Administrator services for an amount not to exceed $26,288,201 and for a term of three years, with an option to extend the term for up to an additional two years.RECOMMENDED AS AMENDEDPass Action details Not available