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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/2/2013 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
130810 1 Contract Amendment - Cornerstone Technology Partners, JV - $22,820,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the Fourth Amendment between the City and Cornerstone Technology Partners, JV (part of the Technology Store procurement vehicle), in which the amendment shall increase the contract limit from $12,490,000 to $22,820,000 for the term ending December 31, 2013.RECOMMENDEDPass Action details Video Video
130811 1 Contract Amendment - En Pointe Technology Sales, Inc. - $64,810,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the Seventh Amendment between the City and En Pointe Technology Sales, Inc. (“En Pointe,” part of the Technology Store procurement vehicle), in which the amendment shall increase the contract limit from $54,640,000 to $64,810,000 for the term ending December 31, 2013.RECOMMENDEDPass Action details Video Video
130812 1 Contract Amendment - CCT Technologies, Inc., dba ComputerLand of Silicon Valley - $43,850,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the Fifth Amendment between the City and CCT Technologies, Inc., dba ComputerLand of Silicon Valley (part of the Technology Store procurement vehicle), in which the amendment shall increase the contract limit from $34,950,000 to $43,850,000 for the term ending December 31, 2013.RECOMMENDEDPass Action details Video Video
130813 1 Contract Amendment - Xtech - $79,830,000ResolutionPassedResolution 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 limit from $68,380,000 to $79,830,000 for the term ending December 31, 2013.RECOMMENDEDPass Action details Video Video
130790 2 Business and Tax Regulations, Police Codes - Renting Parking Spaces at Residential Properties to Non-ResidentsOrdinancePassedOrdinance amending the Business and Tax Regulations and Police Codes to change the limits of Parking Tax Occupancy Simplification for residential properties by increasing, from five to 10, the number of parking spaces residential buildings may rent to non-residents and increasing the gross revenue they may earn from rent from $4,000 to $12,000 per quarter and from $15,000 to $40,000 annually; and making environmental findings.RECOMMENDEDPass Action details Video Video
130883 1 Appropriation - Certificates of Participation - Utility Infrastructure System - Treasure Island - $13,500,000 - FY2013-2014OrdinancePassedOrdinance appropriating $13,500,000 of Certificate of Participation proceeds to finance improvements to the Utility Infrastructure System at Treasure Island beginning in FY2013-2014.RECOMMENDEDPass Action details Video Video
130884 1 Cooperative Agreement Modification - United States Navy - Treasure Island Development AuthorityResolutionPassedResolution retroactively approving and authorizing the Treasure Island Development Authority to enter into a Modification of the Cooperative Agreement with the United States Navy to extend the Cooperative Agreement for the period of October 1, 2013, through September 30, 2014.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130884 2 Cooperative Agreement Modification - United States Navy - Treasure Island Development AuthorityResolutionPassedResolution retroactively approving and authorizing the Treasure Island Development Authority to enter into a Modification of the Cooperative Agreement with the United States Navy to extend the Cooperative Agreement for the period of October 1, 2013, through September 30, 2014.RECOMMENDED AS AMENDEDPass Action details Not available
130885 1 qCertificates of Participation - Treasure Island Improvement Project - Not to Exceed $13,500,000ResolutionPassedResolution authorizing the execution and delivery of not to exceed $13,500,000 of Certificates of Participation (Certificates) or other forms of indebtedness to finance the cost of additions and improvements to the utility infrastructure at Treasure Island; authorizing the Director of Public Finance to cause the preparation of documents necessary for the execution and delivery of the certificates or other forms of indebtedness, including a Trust Agreement, a Property Lease, a Project Lease, Notice of Sale, Official Notice of Sale, an Official Statement and, if required, a Purchase Contract and such other necessary documents; authorizing the Director of Public Finance to cause the issuance of commercial paper certificates in an amount not to exceed $13,500,000 in anticipation of the issuance of the certificates or other forms of indebtedness; granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of the certificates or other form of indebtedness and the Commercial Paper Certificates; approving modificatAMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
130885 1 qCertificates of Participation - Treasure Island Improvement Project - Not to Exceed $13,500,000ResolutionPassedResolution authorizing the execution and delivery of not to exceed $13,500,000 of Certificates of Participation (Certificates) or other forms of indebtedness to finance the cost of additions and improvements to the utility infrastructure at Treasure Island; authorizing the Director of Public Finance to cause the preparation of documents necessary for the execution and delivery of the certificates or other forms of indebtedness, including a Trust Agreement, a Property Lease, a Project Lease, Notice of Sale, Official Notice of Sale, an Official Statement and, if required, a Purchase Contract and such other necessary documents; authorizing the Director of Public Finance to cause the issuance of commercial paper certificates in an amount not to exceed $13,500,000 in anticipation of the issuance of the certificates or other forms of indebtedness; granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of the certificates or other form of indebtedness and the Commercial Paper Certificates; approving modificatRECOMMENDED AS AMENDEDPass Action details Not available
130886 1 Memorandum of Understanding - Treasure Island Development Authority and the Public Utilities Commission - Provision of Utilities Services - Treasure Island and Yerba Buena IslandResolutionPassedResolution retroactively approving a Memorandum of Understanding between the Treasure Island Development Authority and the Public Utilities Commission for the provision of utilities services including the maintenance and operation of utility infrastructure on Treasure Island and Yerba Buena Island for the period of October 1, 2013, through September 30, 2014.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130886 2 Memorandum of Understanding - Treasure Island Development Authority and the Public Utilities Commission - Provision of Utilities Services - Treasure Island and Yerba Buena IslandResolutionPassedResolution retroactively approving a Memorandum of Understanding between the Treasure Island Development Authority and the Public Utilities Commission for the provision of utilities services including the maintenance and operation of utility infrastructure on Treasure Island and Yerba Buena Island for the period of October 1, 2013, through September 30, 2014.RECOMMENDED AS AMENDEDPass Action details Not available
130889 1 Application Approval - Comprehensive HIV Prevention Programs - $8,001,007ResolutionPassedResolution authorizing the Department of Public Health to submit a one-year application for calendar year 2014 to continue receiving funding for the Comprehensive HIV Prevention Programs grant from the Centers for Disease Control and Prevention; and requesting $8,001,007 in HIV prevention funding for San Francisco from January 1, 2014, through December 31, 2014.RECOMMENDEDPass Action details Video Video