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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/23/2013 11:30 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
130939 1 Accept and Expend Grant - State Vocational Rehabilitation Services Program - $271,200ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $271,200 from the California Department of Rehabilitation to participate in a program entitled State Vocational Rehabilitation Services Program for the period of July 1, 2013, through June 30, 2016, and waiving indirect costs.RECOMMENDEDPass Action details Not available
130977 1 Contract - New Flyer of America, Inc. - Purchase of Low Floor Diesel-Hybrid Buses - Not to Exceed $38,348,847ResolutionPassedResolution approving a contract with New Flyer of America, Inc., for the purchase of 50 40-foot low floor diesel-hybrid buses, related tools, training, and spare parts, through the Cooperative Purchasing Venture established by the State of Minnesota's Materials Management Division, in an amount not to exceed $38,348,847 and for a term not to exceed six years to commence following Board approval.RECOMMENDEDPass Action details Not available
130778 1 Lease Amendment - Multiple Companies - Rental Car Center Operations Lease AgreementsResolutionPassedResolution approving Amendment No. 2 of the Rental Car Center Operations Lease Agreements with The Hertz Corporation, Avis Budget Car Rental, LLC, EAN-Northern California, LLC, DTG Operations, Inc., and Fox Rent A Car, Inc. for the period of January 1, 2014, through December 31, 2018.RECOMMENDEDPass Action details Not available
130800 1 Lease - Airport Concession Domestic Food and Beverage - Burger King Corporation/Gate 74, Inc. - $400,320ResolutionPassedResolution approving Amendment No.1 to the Domestic Terminal Food and Beverage Lease No. 03-0189 between Burger King Corporation, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years with a minimum guarantee of approximately $400,320 to commence following Board approval, and the assignment of Lease No. 03-0189 from Burger King Corporation to Gate 74, Inc.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
130800 2 Lease - Airport Concession Domestic Food and Beverage - Burger King Corporation/Gate 74, Inc. - $400,320ResolutionPassedResolution approving Amendment No.1 to the Domestic Terminal Food and Beverage Lease No. 03-0189 between Burger King Corporation, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years with a minimum guarantee of approximately $400,320 to commence following Board approval, and the assignment of Lease No. 03-0189 from Burger King Corporation to Gate 74, Inc.RECOMMENDED AS AMENDEDPass Action details Not available
130882 1 Park Code - Harding Park Golf Course Temporary Reduced Greens FeesOrdinancePassedOrdinance amending the Park Code to set temporary reduced greens fees for the Harding Park Golf Course from December 2, 2013, through no later than May 31, 2014, to accommodate the renovation of the greens; and making environmental findings.RECOMMENDEDPass Action details Not available