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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/11/2013 10:30 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
130776 1 Lease - Golden Gate Park Golf Foundation - $225,000 Annual Base RentResolutionPassedResolution authorizing the General Manager of the Recreation and Park Department to execute a five-year lease, with one two-year option to extend, with the Golden Gate Park Golf Foundation, for the management and operation of the clubhouse and golfing operations at Golden Gate Park Golf Course, with an annual base rent of $225,000.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
130776 2 Lease - Golden Gate Park Golf Foundation - $225,000 Annual Base RentResolutionPassedResolution authorizing the General Manager of the Recreation and Park Department to execute a five-year lease, with one two-year option to extend, with the Golden Gate Park Golf Foundation, for the management and operation of the clubhouse and golfing operations at Golden Gate Park Golf Course, with an annual base rent of $225,000.RECOMMENDED AS AMENDEDPass Action details Not available
130702 1 Lease Amendment - Gleneagles Golf Partners, LP - Estimated Annual Income $40,000ResolutionFiledResolution authorizing the Recreation and Park Department General Manager to enter into a first lease amendment with Gleneagles Golf Partners, LP, for the operation of the Gleneagles Golf Course in McLaren Park for the period of November 14, 2013, through November 13, 2022, for an estimated annual rental income of $40,000.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
130714 1 Accept and Expend Grant - National Institutes of Health - $140,827ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $140,827 from National Institutes of Health to participate in a program entitled, "A Probability-Based Survey of HIV Risk among Transmen, using a novel Sampling Method" for the period of April 1, 2013, through March 31, 2014.RECOMMENDEDPass Action details Video Video
130825 1 Apply for, Accept, and Expend Fund - Transportation Security Administration Other Transaction Agreement - Not to Exceed $59,429,406ResolutionPassedResolution approving the Airport Commission’s negotiation and execution of an Other Transaction Agreement with the Transportation Security Administration for the Terminal 1 Checked Baggage Inspection System Modernization Program for a five-year term in an amount not to exceed $59,429,406 and approving the acceptance and expenditure of Federal funds.RECOMMENDEDPass Action details Video Video
130671 1 Airport Concession Lease - Skyline Concessions, Inc. - $192,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Boarding Area E Newsstand Lease, a Small Business Enterprise Set-Aside, between Skyline Concessions, Inc., and the City and County of San Francisco, acting by and through its Airport Commission for a seven year term with a minimum annual guarantee of $192,000.RECOMMENDEDPass Action details Video Video
130701 1 Real Property Lease Renewal - 3801-3rd Street, Suite 400 - Bayview Plaza, LLC, - $38,545 MonthlyResolutionPassedResolution retroactively authorizing the renewal lease for approximately 14,825 square feet of space at 3801-3rd Street, Suite 400, San Francisco, with Bayview Plaza, LLC, as Landlord, for use by the Department of Public Health at the monthly cost of $38,545 for the period of July 1, 2013, through June 30, 2018.RECOMMENDEDPass Action details Video Video
130708 1 Accept and Expend Grant - County Enrollment Assistance 2013 - $225,000ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $225,000 from Blue Shield of California Foundation to participate in a program entitled County Enrollment Assistance 2013 grant for the period of April 1, 2013, through March 31, 2014; and waiving indirect costs.RECOMMENDEDPass Action details Video Video
130729 1 Agreement - County CalWIN Consortium - $53,019,909ResolutionPassedResolution retroactively amending the membership of the 18 County CalWIN Consortium and authorizing the Director of the Human Services Agency to expand the expenditure authority from $42,530,138 for an additional amount of $10,489,771 the project budget including this extension is totaling to $53,019,909 from July 1, 2013, through August 1, 2015.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
130729 2 Agreement - County CalWIN Consortium - $53,019,909ResolutionPassedResolution retroactively amending the membership of the 18 County CalWIN Consortium and authorizing the Director of the Human Services Agency to expand the expenditure authority from $42,530,138 for an additional amount of $10,489,771 the project budget including this extension is totaling to $53,019,909 from July 1, 2013, through August 1, 2015.RECOMMENDED AS AMENDEDPass Action details Not available
130730 1 Agreement - In-Home Supportive Services Consortium - Not to Exceed $87,321,540ResolutionPassedResolution retroactively approving the contract between the City and the In-Home Supportive Services (IHSS) Consortium of San Francisco for the provision of IHSS for the period of July 1, 2013, to June 30, 2017, in an amount not to exeed $87,321,540.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130730 2 Agreement - In-Home Supportive Services Consortium - Not to Exceed $87,321,540ResolutionPassedResolution retroactively approving the contract between the City and the In-Home Supportive Services (IHSS) Consortium of San Francisco for the provision of IHSS for the period of July 1, 2013, to June 30, 2017, in an amount not to exeed $87,321,540.RECOMMENDED AS AMENDEDPass Action details Not available
130732 1 Real Property Lease - Port Commission - 295 Terry Francois - Seven Percent of Gross or $10,011.81 MonthlyResolutionPassedResolution approving Port Commission Lease No. L-15255 with East Street Ventures, LLC, for restaurant space located at 295 Terry Francois Boulevard in the Central Waterfront with a 180-month term with one 60-month term extension option for initial monthly rent of the greater amount of either seven percent of all gross revenue or $10,011.81.RECOMMENDEDPass Action details Video Video
130276 1 Business and Tax Regulations Code - Former Transfer Tax Review BoardOrdinancePassedOrdinance amending the Business and Tax Regulations Code to remove provisions that refer to the former Transfer Tax Review Board that expired by operation of law on January 1, 2013.RECOMMENDEDPass Action details Video Video
130780 2 Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2013-2014OrdinancePassedOrdinance providing revenue and levying property taxes at a combined rate of $1.1880 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District, and establishing a pass-through rate of $0.0880 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the fiscal year ending June 30, 2014.RECOMMENDEDPass Action details Video Video