Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/6/2013 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:
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121105 1 Administrative Code - Expanding Public Utilities Commission Local Business Enterprise Contracting OpportunitiesOrdinancePassedOrdinance amending the Administrative Code, Sections 14B.2 and 14B.5, to increase contracting opportunities for certified Public Utilities Commission Local Business Enterprises and to make corresponding technical changes.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
121105 2 Administrative Code - Expanding Public Utilities Commission Local Business Enterprise Contracting OpportunitiesOrdinancePassedOrdinance amending the Administrative Code, Sections 14B.2 and 14B.5, to increase contracting opportunities for certified Public Utilities Commission Local Business Enterprises and to make corresponding technical changes.RECOMMENDED AS AMENDEDPass Action details Not available
130044 1 Accept and Expend Gift - GearUp Fund and Urban Trails Initiative Fund - $189,494.24ResolutionPassedResolution authorizing the Recreation and Park Department to accept and expend a gift from San Francisco Parks Trust for $189,494.24 for urban trails construction, signage, and mobile recreation, for a period to remain in effect until completion.RECOMMENDEDPass Action details Not available
121124 1 Administrative Code - Compensation For City Employees With Same-Sex Spouses Or Same-Sex Domestic Partners to Offset Federal Income Tax on Health Insurance PremiumsOrdinancePassedOrdinance amending the Administrative Code, by adding Sections 16.704 and 16.29-7.6, to mandate payments to City employees to offset federal income taxation on health insurance premiums for their same-sex spouses or same-sex domestic partners and to exclude such payments from the computation of compensation under the San Francisco Employees' Retirement System.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
121124 2 Administrative Code - Compensation For City Employees With Same-Sex Spouses Or Same-Sex Domestic Partners to Offset Federal Income Tax on Health Insurance PremiumsOrdinancePassedOrdinance amending the Administrative Code, by adding Sections 16.704 and 16.29-7.6, to mandate payments to City employees to offset federal income taxation on health insurance premiums for their same-sex spouses or same-sex domestic partners and to exclude such payments from the computation of compensation under the San Francisco Employees' Retirement System.RECOMMENDED AS AMENDEDPass Action details Not available
121166 1 Appropriating $631,893 for the San Francisco Department on the Status of Women and the District Attorney’s OfficeOrdinancePassedOrdinance appropriating $278,973 to the San Francisco Department on the Status of Women and $352,920 to the District Attorney’s Office for FY2012-2013.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
121166 2 Appropriating $631,893 for the San Francisco Department on the Status of Women and the District Attorney’s OfficeOrdinancePassedOrdinance appropriating $278,973 to the San Francisco Department on the Status of Women and $352,920 to the District Attorney’s Office for FY2012-2013.RECOMMENDED AS AMENDEDPass Action details Not available
121165 1 Public Employment - Amendment to the Annual Salary Ordinance for Department on the Status of Women and the District Attorney’s Office - FY2012-2013OrdinancePassedOrdinance amending Ordinance No. 165-12 (Annual Salary Ordinance FY2012-2013) to reflect the addition of 1 position (0.33 FTE) in the Department on the Status of Women and 9 positions (2.97 FTEs) in the District Attorney’s Office.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
121165 2 Public Employment - Amendment to the Annual Salary Ordinance for Department on the Status of Women and the District Attorney’s Office - FY2012-2013OrdinancePassedOrdinance amending Ordinance No. 165-12 (Annual Salary Ordinance FY2012-2013) to reflect the addition of 1 position (0.33 FTE) in the Department on the Status of Women and 9 positions (2.97 FTEs) in the District Attorney’s Office.RECOMMENDED AS AMENDEDPass Action details Not available
130057 1 Lease Termination Agreement - Ellis-O’Farrell Parking Corporation - 123 O'Farrell Street - January 31, 2013ResolutionPassedResolution authorizing the retroactive termination of the lease agreement with the Ellis-O’Farrell Parking Corporation and authorizing the Director of Transportation to execute a Lease Termination Agreement for property located at 123 O'Farrell Street, terminating on January 31, 2013.AMENDEDPass Action details Not available
130057 2 Lease Termination Agreement - Ellis-O’Farrell Parking Corporation - 123 O'Farrell Street - January 31, 2013ResolutionPassedResolution authorizing the retroactive termination of the lease agreement with the Ellis-O’Farrell Parking Corporation and authorizing the Director of Transportation to execute a Lease Termination Agreement for property located at 123 O'Farrell Street, terminating on January 31, 2013.RECOMMENDED AS AMENDEDPass Action details Not available
121191 1 Airport Concession Lease - Avila Retail Development and Management, LLC - $162,000 Minimum Annual GuaranteeResolutionPassedResolution retroactively approving the Boarding Area “F” Specialty Store Lease between Avila Retail Development and Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission with a minimum annual guarantee of $162,000 for a term from January 1, 2013, through December 31, 2019.CONTINUEDPass Action details Not available
121212 1 Agreement Amendment - Tides Center to Provide Supportive Housing Property Management Services - $40,508,317ResolutionPassedResolution approving a Second Amendment to the agreement between the Department of Public Health and the Tides Center to provide supportive housing property management services at Direct Access to Housing sites under the Delivering Innovation in Supportive Housing Program, to extend the term by five years and increase the contract by $23,136,504 for a total of $40,508,317 for the period of July 1, 2008, through June 30, 2018.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
121212 2 Agreement Amendment - Tides Center to Provide Supportive Housing Property Management Services - $40,508,317ResolutionPassedResolution approving a Second Amendment to the agreement between the Department of Public Health and the Tides Center to provide supportive housing property management services at Direct Access to Housing sites under the Delivering Innovation in Supportive Housing Program, to extend the term by five years and increase the contract by $23,136,504 for a total of $40,508,317 for the period of July 1, 2008, through June 30, 2018.RECOMMENDED AS AMENDEDPass Action details Not available