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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 6/12/2013 1:00 PM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
130497 1 Emergency Contract - Southeast Water Pollution Control Plant at 750 Phelps Street - Not to Exceed $10,335,427ResolutionPassedResolution approving two emergency Public Works contracts of the San Francisco Public Utilities Commission under Administrative Code, Section 6.60, to replace the unstable roofs on six digesters and two biosolids storage cake bins at the Southeast Water Pollution Control Plant at 750 Phelps Street with a contract amount not to exceed $10,335,427.CONTINUEDPass Action details Video Video
130423 1 Accept and Expend Grant - 2011 Port Security Grant Program Funds for Portwide CCTV and Pier 80 Security Improvements - $1,322,753ResolutionPassedResolution authorizing the Port to accept and expend $1,322,753 in 2011 Port Security Grant Program funds from the U.S. Department of Homeland Security’s Infrastructure Protection Program, including $919,243 for Portwide CCTV and $403,510 for Pier 80 security improvements, for the period of June 1, 2013, through June 30, 2013.RECOMMENDEDPass Action details Video Video
130494 1 Agreements - Amending State Contract Funds - Alcohol and Drug Programs - $69,008,529ResolutionPassedResolution retroactively authorizing the San Francisco Department of Public Health, Community Behavioral Services, to enter into an amended Combined Net Negotiated Amount and Drug Medi-Cal Agreement with the State of California Department of Alcohol and Drug Programs (DADP) for the term of July 1, 2010, through June 30, 2014, in the amount of $69,008,529; implementing a Contingency Assignment of Agreement from DADP to the Department of Health Care Services (DHCS) if the FY2013-2014 Budget Act is enacted to eliminate DADP and transfer the “Non Drug Medi-Cal” Program to DHCS; holding DADP harmless from any and all claims resulting from the agreement; authorizing and designating the DPH County Alcohol and Drug Administrator to sign said Agreement and to approve amendments for less than 10% of the contracted amount.RECOMMENDEDPass Action details Video Video
130533 1 Interim Proposed Budget and Interim Annual Appropriation Ordinance - FYs 2013-2014 and 2014-2015OrdinancePassedInterim Proposed Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 31, 2013, for the FYs ending June 30, 2014, and June 30, 2015.RECOMMENDEDPass Action details Video Video
130534 1 Interim Annual Salary Ordinance - FYs 2013-2014 and 2014-2015OrdinancePassedInterim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2014, and June 30, 2015, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore.RECOMMENDEDPass Action details Video Video
130554 1 Interim Treasure Island Development Authority Budget - FYs 2013-2014 and 2014-2015ResolutionPassedResolution approving the Interim Budget of the Treasure Island Development Authority for FYs 2013-2014 and 2014-2015.RECOMMENDEDPass Action details Video Video
130564 1 Interim Office of Community Investment and Infrastructure Budget - FY2013-2014ResolutionPassedResolution approving an Interim Budget of the Office of Community Investment and Infrastructure, operating as the Successor Agency to the San Francisco Redevelopment Agency, for FY2013-2014.RECOMMENDEDPass Action details Video Video
130599 1 Hearing - Controller's Revenue Letter and Mayor's Proposed Budget - FYs 2013-2014 and 2014-2015HearingFiledHearing to consider the Controller's Revenue Letter and discussion of the Mayor's Proposed Budget for FYs 2013-2014 and 2014-2015.FILEDPass Action details Not available
130389 1 Hearing - Participatory BudgetingHearingFiledHearing on participatory budgeting.FILEDPass Action details Video Video