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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 6/5/2013 1:00 PM 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
121186 1 Feeder Agreement - BARTResolutionPassedResolution retroactively approving the Feeder Agreement between the City and County of San Francisco and the Bay Area Rapid Transit District for payment for transfer trips, with a term from July 1, 2010, to June 30, 2020.AMENDEDPass Action details Video Video
121186 3 Feeder Agreement - BARTResolutionPassedResolution retroactively approving the Feeder Agreement between the City and County of San Francisco and the Bay Area Rapid Transit District for payment for transfer trips, with a term from July 1, 2010, to June 30, 2020.RECOMMENDED AS AMENDEDPass Action details Not available
121187 2 Agreement - Use of Fast PassĀ® on BARTResolutionPassedResolution retroactively approving the Special Transit Fare (Fast PassĀ®) Agreement between the City and County of San Francisco and the Bay Area Rapid Transit District, with a term from January 1, 2010, to June 30, 2014.RECOMMENDEDPass Action details Not available
130483 1 Appropriation - Water Revenue Bonds for the Public Utilities Commission Calaveras Dam Project - $55,064,799; and Re-Appropriation - Water System Improvement Projects - $77,271,24 - FY2012-2013OrdinancePassedOrdinance appropriating $55,064,799 of proceeds from San Francisco Public Utilities Commission (SFPUC) Water Revenue Bonds to fund the Water System Improvement Program (WSIP) Calaveras Dam Project and re-appropriating $77,271,241 of WSIP Project appropriations to various WSIP Projects consistent with the revised April 2013 WSIP Program Budget adopted by the SFPUC.RECOMMENDEDPass Action details Video Video
130404 1 Agreements - Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring - Not to Exceed $5,000,000 EachResolutionPassedResolution authorizing the General Manager of the Public Utilities Commission to execute Agreements with CDM Smith/ATS, a Joint Venture (CS-211A); ICF+Avila, a Joint Venture (CS-211B); Shaw Environmental and Infrastructure, Inc. (CS-211C); and URS Corporation (CS-211D) for Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring, each with an agreement amount not to exceed $5,000,000 and each with a term not to exceed 14 years pursuant to Charter, Section 9.118(b).RECOMMENDEDPass Action details Not available
130487 1 Real Property Lease - 1145 Market Street - San Francisco Law Library - $42,753.75 Per MonthResolutionPassedResolution authorizing a potential five-year lease of up to 20,000 sq. ft. at 1145 Market Street for space for the San Francisco Law Library from 1145 Market Street, LP, a California limited partnership, at an initial monthly cost of $42,753.75 for the period of July 1, 2013, through June 30, 2014.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
130487 2 Real Property Lease - 1145 Market Street - San Francisco Law Library - $42,753.75 Per MonthResolutionPassedResolution authorizing a potential five-year lease of up to 20,000 sq. ft. at 1145 Market Street for space for the San Francisco Law Library from 1145 Market Street, LP, a California limited partnership, at an initial monthly cost of $42,753.75 for the period of July 1, 2013, through June 30, 2014.RECOMMENDED AS AMENDEDPass Action details Not available
130466 1 Real Property Lease - 1145 Market Street - Health Service System - $743,280 AnnuallyResolutionPassedResolution authorizing a 10-year lease of 19,560 sq. ft. at 1145 Market Street for office space for the Health Service System from 1145 Market Street, LP, for an initial annual rent of $743,280.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
130466 2 Real Property Lease - 1145 Market Street - Health Service System - $743,280 AnnuallyResolutionPassedResolution authorizing a 10-year lease of 19,560 sq. ft. at 1145 Market Street for office space for the Health Service System from 1145 Market Street, LP, for an initial annual rent of $743,280.RECOMMENDEDPass Action details Not available
130502 1 Hearing - Budget and Legislative Analyst's Report - Socioeconomic EquityHearingFiledHearing to consider the Budget and Legislative Analyst's report on the socioeconomic equity in the City and County of San Francisco, and how the report may be used to guide the City's budget decision making process.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video