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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/9/2013 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
130888 1 Authorizing the Office of Economic and Workforce Development to Identify and Recommend Small Businesses - Kiva Zip’s Microlending PlatformResolutionPassedResolution authorizing the Office of Economic and Workforce Development to identify and recommend small businesses on behalf of the City and County of San Francisco for participation in a Microlending Program operated by Kiva Microfunds, a California non-profit public benefit corporation.RECOMMENDEDPass Action details Not available
130777 1 Lease - American Airlines, Inc. - $4,355,869 AnnuallyResolutionPassedResolution approving and authorizing the execution of Lease No. L13-0071 for a portion of the SuperBay Hangar and appurtenant land to be occupied by American Airlines, Inc., at Plot 40 at the San Francisco International Airport for $4,355,869 annually for a term of three-years, to commence following Board approval, with two one-year options.RECOMMENDEDPass Action details Video Video
130779 1 Lease - American Express Travel Related Services Company, Inc. - $1,515,475.37 Estimated AnnuallyResolutionPassedResolution approving the Terminal 3 Common Use Club Lease between American Express Travel Related Services Company, Inc., and the City and County of San Francisco, acting by and through its Airport Commission for a ten-year term, to commence following Board approval, with an estimated annual rent of $1,515,475.37.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130779 2 Lease - American Express Travel Related Services Company, Inc. - $1,515,475.37 Estimated AnnuallyResolutionPassedResolution approving the Terminal 3 Common Use Club Lease between American Express Travel Related Services Company, Inc., and the City and County of San Francisco, acting by and through its Airport Commission for a ten-year term, to commence following Board approval, with an estimated annual rent of $1,515,475.37.RECOMMENDED AS AMENDEDPass Action details Not available
130856 1 Interconnection Agreement - Pacific Gas and Electric Company - Solar Power Project - 700 Pennsylvania AvenueResolutionPassedResolution authorizing the Public Utilities Commission's General Manager to enter into a long term interconnection agreement with Pacific Gas and Electric Company, to commence following Board approval, for a Solar Power Project at the Municipal Transportation Agency building located 700 Pennsylvania Avenue, pursuant to Charter, Section 9.118(b).RECOMMENDEDPass Action details Video Video
130890 1 Accept and Expend Grant - Safe Routes to School Program - $1,439,000ResolutionPassedResolution authorizing the Department of Public Health to accept and expend a grant in the amount of $1,439,000 in Federal Surface Transportation Program and/or Congestion Mitigation and Air Quality Improvements Funds through the Metropolitan Transportation Commission’s Safe Routes to School Grant Program for the period of September 1, 2014, through August 31, 2017; and waiving indirect costs; committing the necessary matching funds; stating assurance to complete the project, and delegating authorization to execute these agreements, and any amendments thereto, to the Director of Public Health.RECOMMENDEDPass Action details Video Video
130942 1 Approval of the Ryan White Act HIV/AIDS Emergency Relief Grant Program Application - $36,118,233ResolutionPassedResolution authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program (Ryan White Programs, Part A) Grant from the Health Resources Services Administration, requesting $36,118,233 in HIV emergency relief program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2014, through February 28, 2015.RECOMMENDEDPass Action details Video Video
130973 1 Application - Sheriff’s Department - Construction of Adult Local Criminal Justice FacilitiesResolutionPassedResolution authorizing the Sheriff’s Department to submit an application to the Board of State and Community Corrections, pursuant to California State Senate Bill 1022 (2012), for a proposed project to replace County Jail No. 3 and County Jail No. 4 and to seek funding preference for such application; outlining the cash contribution funds for the proposed project; and conditionally approving the form and execution of associated financing and construction documents.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130973 2 Application - Sheriff’s Department - Construction of Adult Local Criminal Justice FacilitiesResolutionPassedResolution authorizing the Sheriff’s Department to submit an application to the Board of State and Community Corrections, pursuant to California State Senate Bill 1022 (2012), for a proposed project to replace County Jail No. 3 and County Jail No. 4 and to seek funding preference for such application; outlining the cash contribution funds for the proposed project; and conditionally approving the form and execution of associated financing and construction documents.RECOMMENDED AS AMENDEDPass Action details Not available
130972 1 Accept and Expend Grant - FY2013 Lead Hazard Reduction Demonstration Grant Program - $3,000,000ResolutionPassedResolution retroactively authorizing the Mayor’s Office of Housing and Community Development to accept and expend a grant from the U.S. Department of Housing and Urban Development for FY2013 Lead Hazard Reduction Demonstration Program in the amount of $3,000,000 and to expend associated program income not to exceed $200,000 for the period of August 1, 2013, through July 31, 2016.RECOMMENDEDPass Action details Video Video
130975 1 Accept and Expend Grant - FY2012 CalHome Program - $1,500,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend a grant from the California Department of Housing and Community Development for the FY2012 CalHome Program in a total amount of $1,500,000 and to expend program income from associated loan repayments to assist low-income first-time homebuyers and low-income homeowners, to commence following Board approval, until funds are expended.RECOMMENDEDPass Action details Video Video
130976 1 Accept and Expend Grant - FY2013 Housing Opportunities for Persons with AIDS Performance Renewal - $1,461,622ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City, to accept and expend the FY2013 Housing Opportunities for Persons with AIDS Performance Renewal Grant from the U.S. Department of Housing and Urban Development in the amount of $1,461,622 for the period of December 1, 2013, through November 30, 2016.RECOMMENDEDPass Action details Not available
130822 1 Administrative Code - Mayor’s Fund for the HomelessOrdinancePassedOrdinance amending the Administrative Code to transfer administration of the Mayor’s Fund for the Homeless from the Director of the Human Services Agency to the Director of the Mayor’s Office of Housing Opportunities, Partnerships and Engagement (HOPE).RECOMMENDEDPass Action details Video Video
130940 1 Contract Agreement - IPS Group, Inc. - Award of Single-Space Parking Meter Procurement and Support Services - Not to Exceed $51,200,000ResolutionPassedResolution authorizing the Municipal Transportation Agency to enter into an agreement with IPS Group, Inc., for the procurement of single-space parking meters and support services, for an amount not to exceed $51,200,000 and for a term of five years, to commence following Board approval, with the option to extend the contract for up to two additional years.RECOMMENDEDPass Action details Video Video
130941 1 Authorizing Use of Previously Approved Funds for Non-Optional Services in Parking Citation Processing Agreement - PRWT Services, Inc. - Approximately $6,835,709ResolutionPassedResolution authorizing the Municipal Transportation Agency to use funds totaling approximately $6,835,709 previously designated by the Board of Supervisors for optional services under the two-year parking citation processing contract extension with PRWT Services, Inc., to be used instead for non-optional, required services.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130941 2 Authorizing Use of Previously Approved Funds for Non-Optional Services in Parking Citation Processing Agreement - PRWT Services, Inc. - Approximately $6,835,709ResolutionPassedResolution authorizing the Municipal Transportation Agency to use funds totaling approximately $6,835,709 previously designated by the Board of Supervisors for optional services under the two-year parking citation processing contract extension with PRWT Services, Inc., to be used instead for non-optional, required services.RECOMMENDED AS AMENDEDPass Action details Not available
130835 1 Hearing - Non-Profit Organizations DisplacementHearingFiledHearing on the impact of the rapid rise of commercial rents and early termination of leases on non-profit organizations and discussion of potential solutions to stabilize and support non-profit organizations.CONTINUED TO CALL OF THE CHAIRPass Action details Not available