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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 6/17/2013 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
130392 1 Agreement Amendment - Motorola, Inc., 800 MHz - $24,000,000ResolutionPassedResolution authorizing the Department of Technology to enter into the Seventh Amendment of the Citywide 800 MHz Radio System Project Agreement between the City and Motorola, Inc., to increase the contract amount to $24,000,000 for the period of September 22, 1997, through September 21, 2017.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130392 2 Agreement Amendment - Motorola, Inc., 800 MHz - $24,000,000ResolutionPassedResolution authorizing the Department of Technology to enter into the Seventh Amendment of the Citywide 800 MHz Radio System Project Agreement between the City and Motorola, Inc., to increase the contract amount to $24,000,000 for the period of September 22, 1997, through September 21, 2017.RECOMMENDED AS AMENDEDPass Action details Not available
130557 1 Proposition J Contract/Certification of Specified Contracted-Out Services Previously ApprovedResolutionPassedResolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees for the following services: Budget Analyst (Board of Supervisors); assembly of vote-by-mail envelopes (Department of Elections); LGBT Anti-Violence Education and Outreach Program (District Attorney); central shops security; citywide custodial services (excluding City Hall); convention facilities management, and security services (General Services Agency-City Administrator); security services-1680 Mission Street, and security services-30 Van Ness Avenue (General Services Agency-Public Works); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); and food services for jail inmates (Sheriff).RECOMMENDEDPass Action details Video Video
130560 1 Grant Agreement - Mission Creek Senior Community - 225 Berry Street - Not to Exceed $11,468,518ResolutionPassedResolution authorizing the Director of the Mayor’s Office of Housing to execute a Local Operating Subsidy Program Grant Agreement with Mercy Housing California XX, LP, a California limited partnership, to provide operating subsidies for formerly homeless households at Mission Creek Senior Community, 225 Berry Street, for a 15 year period, in an amount not to exceed $11,468,518.RECOMMENDEDPass Action details Video Video
130561 1 Grant Agreement - Third & LeConte Associates - 1075 Le Conte Avenue - Not to Exceed $12,974,190ResolutionPassedResolution authorizing the Director of the Mayor’s Office of Housing to execute a Local Operating Subsidy Program Grant Agreement with Third & LeConte Associates, LP, a California limited partnership, to provide operating subsidies for formerly homeless households at 1075 Le Conte Avenue, for a 15 year period, in an amount not to exceed $12,974,190.RECOMMENDEDPass Action details Video Video
130562 1 Grant Agreement - Rene Cazenave Apartments - 25 Essex Street - Not to Exceed $17,882,085ResolutionPassedResolution authorizing the Director of the Mayor’s Office of Housing to execute a Local Operating Subsidy Program Grant Agreement with 25 Essex, LP, a California limited partnership, to provide operating subsidies for formerly homeless households at Rene Cazenave Apartments, 25 Essex Street, for a 15 year period, in an amount not to exceed $17,882,085.RECOMMENDEDPass Action details Video Video
130535 1 Proposed Budget and Annual Appropriation Ordinance - FYs 2013-2014 and 2014-2015OrdinancePassedProposed 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 July 11, 2013, for the FYs ending June 30, 2014, and June 30, 2015.CONTINUEDPass Action details Video Video
130536 1 Annual Salary Ordinance - FYs 2013-2014 and 2014-2015OrdinancePassedAnnual 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.CONTINUEDPass Action details Video Video
130556 1 Office of Community Investment and Infrastructure Budget - FY2013-2014 - Not to Exceed $58,600,000ResolutionPassedResolution approving the FY2013-2014 Budget of the Office of Community Investment and Infrastructure (OCII), operating as the Successor Agency to the San Francisco Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate principal amount not to exceed $58,600,000 for the purpose of financing a portion of enforceable obligations.CONTINUEDPass Action details Not available
130555 1 Treasure Island Development Authority Budget - FYs 2013-2014 and 2014-2015ResolutionPassedResolution approving the Budget of the Treasure Island Development Authority for FYs 2013-2014 and 2014-2015.CONTINUEDPass Action details Not available
130541 1 Administrative, Business and Tax Regulation Codes - Controller’s Reports and Cash Reserve FundOrdinancePassedOrdinance amending the Administrative, Business and Tax Regulation Codes to modify when the Controller is required to issue various reports and conduct various program audits and repealing obsolete provisions regarding the cash reserve fund.CONTINUEDPass Action details Video Video
130542 1 Administrative Code - Public Administrator/Public Guardian Representative Payee FeeOrdinancePassedOrdinance amending the Administrative Code to increase the monthly fee for representative payee services to $39 dollars per month; and making environmental findings.CONTINUEDPass Action details Not available
130545 1 Business and Tax Regulation Code - Hotel Tax AllocationsOrdinancePassedOrdinance amending the Business and Tax Regulation Code to remove certain allocations of the Hotel Tax and eliminate obsolete provisions.CONTINUEDPass Action details Not available
130540 1 Administrative Code - Surety Bonds and Bid SecuritiesOrdinancePassedOrdinance amending the Administrative Code to authorize the Controller to delegate to the Risk Manager authority to make certain decisions regarding the amount of surety bonds and the sufficiency and qualifications of sureties.CONTINUEDPass Action details Not available