Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/13/2013 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:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
130091 1 Accept and Expend Grant - Anti-Human Trafficking Task Force Program - $200,000ResolutionPassedResolution authorizing the Police Department to retroactively accept and expend a grant in the amount of $200,000 from the California Emergency Management Agency for the Anti-Human Trafficking Task Force Program for the period of October 1, 2012, through September 30, 2013.RECOMMENDEDPass 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
121191 2 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.RECOMMENDED AS AMENDEDPass Action details Not available
121225 2 Contract Amendment - Xtech - $90,580,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the Seventh Amendment between the City and Xtech (part of the Technology Store procurement vehicle) in which the amendment shall increase the contract amount from $60,490,000 to $90,580,000 for the period of January 1, 2009, through December 31, 2013.RECOMMENDEDPass Action details Not available
121184 1 Lease Agreement - Japan Center Garage Corporation - Japan Center Public Parking Garage - $1ResolutionPassedResolution approving a lease agreement between the Municipal Transportation Agency and the City of San Francisco Japan Center Garage Corporation for the Japan Center Public Parking Garage with an initial term of 10 years for a base rent of $1 and two 5-year options for a base rent of $1 for each option.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
121184 2 Lease Agreement - Japan Center Garage Corporation - Japan Center Public Parking Garage - $1ResolutionPassedResolution approving a lease agreement between the Municipal Transportation Agency and the City of San Francisco Japan Center Garage Corporation for the Japan Center Public Parking Garage with an initial term of 10 years for a base rent of $1 and two 5-year options for a base rent of $1 for each option.REFERRED WITHOUT RECOMMENDATION AS AMENDEDPass Action details Not available
121185 1 Lease Agreement - Uptown Parking Corporation - Sutter Stockton Public Parking Garage - $1ResolutionPassedResolution approving a lease agreement between the Municipal Transportation Agency and the City of San Francisco Uptown Parking Corporation for the Sutter Stockton Public Parking Garage with an initial term of 10 years for a base rent of $1 and two 5-year options for a base rent of $1 for each option.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
121185 2 Lease Agreement - Uptown Parking Corporation - Sutter Stockton Public Parking Garage - $1ResolutionPassedResolution approving a lease agreement between the Municipal Transportation Agency and the City of San Francisco Uptown Parking Corporation for the Sutter Stockton Public Parking Garage with an initial term of 10 years for a base rent of $1 and two 5-year options for a base rent of $1 for each option.REFERRED WITHOUT RECOMMENDATION AS AMENDEDPass Action details Not available
130017 1 Appropriating $6,589,395 for the Department of Juvenile Probation, the Department of Public Health, the Human Services Agency, and the Art Commission - FY2012-2013OrdinancePassedOrdinance appropriating $6,589,395 of State Revenue Loss Reserve to fund the de-appropriation of State revenue of $534,406 at the Department of Public Health and appropriating uses of $50,000 to the Department of Juvenile Probation, $2,424,528 to the Department of Public Health, $3,180,461 to the Human Services Agency, and $400,000 to the Art Commission in FY2012-2013.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
130017 2 Appropriating $6,589,395 for the Department of Juvenile Probation, the Department of Public Health, the Human Services Agency, and the Art Commission - FY2012-2013OrdinancePassedOrdinance appropriating $6,589,395 of State Revenue Loss Reserve to fund the de-appropriation of State revenue of $534,406 at the Department of Public Health and appropriating uses of $50,000 to the Department of Juvenile Probation, $2,424,528 to the Department of Public Health, $3,180,461 to the Human Services Agency, and $400,000 to the Art Commission in FY2012-2013.RECOMMENDED AS AMENDEDPass Action details Not available
130121 1 Lease - Los Altos Hotel Associates, LLC - Hotel Parking and Recreation Purposes - $52,324 Annually Plus AdjustmentsResolutionPassedResolution authorizing the General Manager of the Public Utilities Commission to execute a 20 year lease, for $52,324 annually with an annual increase of four percent, with Los Altos Hotel Associates, LLC, for approximately 47,916 square feet of land known as Bay Division Pipelines 3 and 4, Parcel No. 232A, located in the City of Los Altos, Santa Clara County, California, for hotel parking and recreation purposes.RECOMMENDEDPass 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
130056 1 California Environmental Quality Act Findings - Calaveras Dam Replacement ProjectResolutionPassedResolution adopting findings under the California Environmental Quality Act related to modifications to the San Francisco Public Utilities Commission Water System Improvement Program Calaveras Dam Replacement Project, located in Alameda and Santa Clara Counties, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations; and directing the Clerk of the Board of Supervisors to notify the Controller of this action.RECOMMENDEDPass Action details Not available
130032 1 Hearing - Reserved Funds, Public Utilities Commission - $117,000,000HearingFiledHearing to consider release of reserved funds, Public Utilities Commission (File No. 100337, Ordinance No. 92-10) in the amount of $117,000,000 to continue the construction work on the Calaveras Dam Replacement Project and make project construction changes to address the unexpected geological conditions for the Water System Improvement Program CUW395.APPROVED AND FILEDPass Action details Not available
130126 1 Hearing - Budget UpdatesHearingFiledHearing on the budget updates from the Mayor, Controller, Budget and Legislative Analyst, and City Departments, including balance, shortfalls, strengths, and additional revenues.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
130130 1 Hearing - Annual Approval of the Board of Supervisors Budget - FY2013-2014 and FY2014-2015HearingFiledHearing to consider and approve the proposed Board of Supervisors Budget for FY2013-2014 and FY2014-2015.FILEDPass Action details Not available