Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 12/5/2012 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
121132 1 Accept and Expend Grant - San Francisco Parks Alliance - $870,355ResolutionPassedResolution authorizing the Recreation and Park Department to accept and expend a grant of $870,355 from the San Francisco Parks Alliance for the design and construction of a playground in Sue Bierman Park.RECOMMENDEDPass Action details Not available
121126 1 Accept and Expend Grant - Encourage Arrest Policies and Enforcement of Protection Orders Program - $650,000ResolutionPassedResolution authorizing the Department on the Status of Women to retroactively accept and expend an extension grant in the amount of $650,000 through the United States Department of Justice’s Office of Violence Against Women, Encourage Arrest Policies and Enforcement of Protection Orders Program, for grant period April 1, 2012, through March 31, 2014.RECOMMENDEDPass Action details Not available
121125 1 Accept and Expend Grant - Sidney E. Frank Foundation Renewable Energy - $250,000ResolutionPassedResolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $250,000 from the Sidney E. Frank Foundation to plan and implement specific projects to source 100% of San Francisco’s electrical demand from renewable energy sources from July 15, 2012, through June 15, 2013.RECOMMENDEDPass Action details Not available
121133 1 Accept and Expend Grant - FY2012 Homeland Security Grant Program - $667,670ResolutionPassedResolution authorizing the Department of Emergency Management to retroactively accept and expend a FY2012 Homeland Security Grant Program grant in the amount of $667,670 from the United States Department of Homeland Security, through the California Emergency Management Agency, for building and sustaining preparedness capabilities for the period of October 12, 2012, through May 31, 2014.RECOMMENDEDPass Action details Not available
121110 1 Issuance of Tax Exempt Obligation - San Francisco Friends School - Not to Exceed $32,000,000ResolutionPassedResolution approving the issuance of a tax exempt obligation by the ABAG Finance Authority for Nonprofit Corporations in an aggregate principal amount not to exceed $32,000,000 to finance and refinance various capital facilities owned by San Francisco Friends School.RECOMMENDEDPass Action details Not available
121086 1 California Constitution Appropriations Limit for FY2012-2013ResolutionPassedResolution establishing the appropriations limit for FY2012-2013 pursuant to California Constitution Article XIII B.RECOMMENDEDPass Action details Not available
121128 1 Grant Application - 2012 U.S. Department of Housing and Urban Development Continuum of Care ProgramResolutionPassedResolution approving the 2012 Grant Application for the United States Department of Housing and Urban Development Continuum of Care Program and fulfilling the San Francisco Board of Supervisors review and approval process for all annual or otherwise recurring grants of $5,000,000 or more.RECOMMENDEDPass Action details Not available
121012 1 Adopting CEQA Findings - Geary Road Bridge ProjectResolutionPassedResolution adopting findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring and reporting program, related to the funding of Project No. CUW26403, the Geary Road Bridge Project, in Alameda County and directing the Clerk of the Board of Supervisors to notify the Controller of this action.RECOMMENDEDPass Action details Not available
121127 1 Wastewater Revenue Bonds Issuance - Public Utilities Commission - Not to Exceed $670,000,000ResolutionPassedResolution approving the issuance of wastewater revenue bonds to be issued by the Public Utilities Commission of the City and County of San Francisco in aggregate principal amounts not to exceed $250,000,000 to refund outstanding wastewater revenue bonds pursuant to the Charter of the City and California Government Code, Sections 53580 et seq., and not to exceed $420,000,000 to finance capital projects benefiting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by voters on November 5, 2002, as Proposition E; affirming covenants contained in the indenture pursuant to which the wastewater revenue bonds are issued; authorizing the taking of appropriate actions in connection therewith; and related matters.RECOMMENDEDPass Action details Not available
121064 2 Business and Tax Regulations, Police Codes - Parking Stations - Revenue Control Equipment; License Regulations; Parking Tax Bonds; Administrative Citation ProcessOrdinancePassedOrdinance amending the San Francisco Business and Tax Regulations Code by amending Article 6 (Common Administrative Provisions) to revise the bonding requirements for parking operators; revise the time to bring an action to collect tax; clarify the extent of a surety's liability; revise the administrative citation appeal process; and make other minor technical changes; amending Article 22 (Parking Stations; Revenue Control Equipment) to clarify that non-City governmental entities operating parking stations are exempt from the revenue control equipment requirements; and amending the San Francisco Police Code Article 17 (Miscellaneous License Regulations) to clarify that governmental entities operating parking garages or parking lots are exempt from the permitting requirements applicable to other commercial parking garage and valet operations.RECOMMENDEDPass Action details Not available
121007 1 Electric System and Solar Project Agreement - North Star Solar, LLCOrdinancePassedOrdinance authorizing, pursuant to Charter Section 9.118(a), a System Impact Mitigation Agreement with North Star Solar, LLC, requiring North Star Solar, LLC, to pay the Public Utilities Commission the costs necessary to mitigate the impacts to the City’s electric system caused by the interconnection of North Star Solar, LLC’s solar project to the electric grid; authorizing similar mitigation agreements with other projects in the future; appropriating funds from these agreements to pay the costs of mitigation work; and placing various mitigation funds on reserve with the Board of Supervisors.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
121007 2 Electric System and Solar Project Agreement - North Star Solar, LLCOrdinancePassedOrdinance authorizing, pursuant to Charter Section 9.118(a), a System Impact Mitigation Agreement with North Star Solar, LLC, requiring North Star Solar, LLC, to pay the Public Utilities Commission the costs necessary to mitigate the impacts to the City’s electric system caused by the interconnection of North Star Solar, LLC’s solar project to the electric grid; authorizing similar mitigation agreements with other projects in the future; appropriating funds from these agreements to pay the costs of mitigation work; and placing various mitigation funds on reserve with the Board of Supervisors.RECOMMENDED AS AMENDEDPass Action details Not available
121116 1 Reserved Funds - Municipal Transit Agency - San Francisco Municipal Transportation Agency’s Radio Replacement Project - $1,600,000HearingFiledHearing to consider the release of reserved funds, Municipal Transit Agency, in the amount of $1,600,000, FY2011-2012 Amendment to Ordinance No. 59-12, for the San Francisco Municipal Transportation Agency’s Radio Replacement Project.APPROVED AND FILED  Action details Not available
121138 1 Lease Termination Agreement - Downtown Parking Corporation - 833 Mission StreetResolutionPassedResolution authorizing the termination of the lease agreement with the Downtown Parking Corporation and authorizing the Director of Transportation to execute a Lease Termination Agreement for property located at 833 Mission Street that will expire on December 31, 2012.RECOMMENDEDPass Action details Not available
121026 1 Hearing - Organize and Manage City PropertyHearingFiledHearing request to better understand the City's efforts to organize and manage the usage of City property and to coordinate and acquire space for the City's operational needs that may include information from the Department of Real Estate, Port, San Francisco Municipal Transportation Agency, San Francisco Public Utilities Commission, and other departments.FILEDPass Action details Not available
121109 1 Expenditures from South of Market Community Stabilization Fund - $760,000ResolutionPassedResolution authorizing the 2012 South of Market (SoMa) Community Stabilization Fund Program and authorizing the Mayor’s Office of Housing to expend SoMa Community Stabilization Fund dollars in the amount of $760,000.AMENDEDPass Action details Not available
121109 2 Expenditures from South of Market Community Stabilization Fund - $760,000ResolutionPassedResolution authorizing the 2012 South of Market (SoMa) Community Stabilization Fund Program and authorizing the Mayor’s Office of Housing to expend SoMa Community Stabilization Fund dollars in the amount of $760,000.RECOMMENDED AS AMENDEDPass Action details Not available
121134 1 Permit Amendment - Outside Lands Music Festival - Eight Additional YearsResolutionPassedResolution approving and authorizing an amendment to the Permit with Another Planet Entertainment for the production of the annual Outside Lands Music Festival to grant Another Planet Entertainment, LLC, eight additional years and increasing the capacity of the event to 75,000, providing for Another Planet Entertainment to pay the City increased Rent Payments, endow a gardener within the festival premises, and pay for materials and supplies to maintain the Polo Fields; making environmental findings; and ratifying prior actions.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
121134 2 Permit Amendment - Outside Lands Music Festival - Eight Additional YearsResolutionPassedResolution approving and authorizing an amendment to the Permit with Another Planet Entertainment for the production of the annual Outside Lands Music Festival to grant Another Planet Entertainment, LLC, eight additional years and increasing the capacity of the event to 75,000, providing for Another Planet Entertainment to pay the City increased Rent Payments, endow a gardener within the festival premises, and pay for materials and supplies to maintain the Polo Fields; making environmental findings; and ratifying prior actions.RECOMMENDED AS AMENDEDPass Action details Not available
121137 1 Hearing - Annual Review and Approval of the Board of Supervisors/Clerk of the Board - Annual Budget GuidelinesHearingFiledHearing to consider the annual review and approval of the Board of Supervisors/Clerk of the Board Annual Budget Guidelines.FILEDPass Action details Not available