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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/6/2013 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
130598 1 Hearing - Health Care Equity CostsHearingFiledHearing to focus on the overall trends in hospital pricing, the rationale from the hospitals for the setting of these prices, how hospital prices are affecting our Governmental Accounting Standards Board unfunded healthcare liability, overall healtcare costs, and how the pricing seems to disproportionately affect the uninsured and underinsured.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
130629 1 Supporting the Health Service System to Establish Full Quality and Cost Transparency in the Public InterestResolutionPassedResolution supporting the Health Service System for participating in the establishment of multi-payer databases that can be used to evaluate and improve the quality and cost of care and resolving to pass legislation to establish full quality and cost transparency in the public interest.RECOMMENDEDPass Action details Video Video
130860 2 Appropriation - Parking Garage Revenue and Expenditure - $13,786,681 - FY2013-2014OrdinancePassedOrdinance appropriating $13,786,681 of parking garage revenue and expenditures to the Municipal Transportation Agency, consisting of $8,513,825 for the 5th and Mission Parking Garage and $5,272,856 for the Ellis-O’Farrell Parking Garage, in order to support the Department’s projected revenue and expenditure increases.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
130860 3 Appropriation - Parking Garage Revenue and Expenditure - $13,786,681 - FY2013-2014OrdinancePassedOrdinance appropriating $13,786,681 of parking garage revenue and expenditures to the Municipal Transportation Agency, consisting of $8,513,825 for the 5th and Mission Parking Garage and $5,272,856 for the Ellis-O’Farrell Parking Garage, in order to support the Department’s projected revenue and expenditure increases.RECOMMENDED AS AMENDEDPass Action details Not available
130962 1 Contract Modification - S & S Trucking Corporation - Estimated Cumulative Value of $13,500,000ResolutionPassedResolution extending an agreement between the City and County of San Francisco and S & S Trucking Corporation from December 20, 2013, through December 19, 2015, and increasing the estimated cumulative contract amount from $9,000,000 to $13,500,000 for hauling biosolids (sludge) and grit, pursuant to Charter, Section 9.118(b).CONTINUEDPass Action details Video Video
130801 1 Contract Amendment - Global Tel*Link - Inmate Telephone Services - $3,000,000ResolutionPassedResolution retroactively authorizing the Sheriff’s Department to amend the existing contract with Global*TelLink for inmate telephone services from June 1, 2010, to May 31, 2013, to June 1, 2010, to May 31, 2014, with an additional one-year option to extend the term remaining subject to future Board of Supervisors approval, which will result in an anticipated commission to the Inmate Welfare Fund of more than $3,000,000 over the four-year contract term.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
130801 2 Contract Amendment - Global Tel*Link - Inmate Telephone Services - $3,000,000ResolutionPassedResolution retroactively authorizing the Sheriff’s Department to amend the existing contract with Global*TelLink for inmate telephone services from June 1, 2010, to May 31, 2013, to June 1, 2010, to May 31, 2014, with an additional one-year option to extend the term remaining subject to future Board of Supervisors approval, which will result in an anticipated commission to the Inmate Welfare Fund of more than $3,000,000 over the four-year contract term.CONTINUED AS AMENDEDPass Action details Not available
131037 1 Multifamily Housing Revenue Note - Tenderloin Family Housing - 201 Turk Street - Not to Exceed $22,000,000ResolutionPassedResolution authorizing the execution, sale, and delivery of a multifamily housing revenue note in an aggregate principal amount not to exceed $22,000,000 for the purpose of providing financing for the acquisition and rehabilitation of a 175-unit affordable multifamily residential rental housing project known as Tenderloin Family Housing; approving the form of and authorizing the execution of a funding loan agreement and a borrower loan agreement; providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes and additions to the documents; granting general authority to City officials to take actions necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the note and the Project (as defined herein).RECOMMENDEDPass Action details Video Video
131031 1 Business and Tax Regulations Code - Business Tax Installment Payments; Combined Reporting; Special AssessmentsOrdinancePassedOrdinance amending the Business and Tax Regulations Code to provide additional penalty relief for payroll expense tax and gross receipts tax payments; to require combined reporting of the payroll expense tax by related taxpayers; and to clarify that fees and special assessments are administered according to the common administrative provisions applicable to other business taxes.RECOMMENDEDPass Action details Video Video
131035 1 Real Property Purchase and Sale Agreement - 201-229 Eddy Street - $4,200,000ResolutionPassedResolution authorizing the execution and performance of an Agreement of Purchase and Sale for Real Estate between the City and County of San Francisco and Tenderloin Neighborhood Development Corporation, a California nonprofit public benefit corporation, for the purchase of real property located at 201-229 Eddy Street, San Francisco, in the amount of $4,200,000 for the rehabilitation of 105 units of affordable housing for low and very low income persons; authorizing the execution and performance of a Ground Lease between the City and County of San Francisco and Franciscan Towers Associates L.P., a California limited partnership, for a term of 75 years, to commence following Board approval, at an annual rate of $420,000; adopting findings under the California Environmental Quality Act; and adopting findings that the conveyance is consistent with the City's General Plan, and eight priority policies of City Planning Code, Section 101.1.RECOMMENDEDPass Action details Video Video
131060 1 Hearing - Reserved Funds - Office of Economic and Workforce Development and the Department of Technology - Business Portal Project - $217,200HearingFiledHearing to consider release of reserved funds, Office of Economic and Workforce Development and the Department of Technology, (File No. 130535, Ordinance No. 159-13) in the amount of $217,200 for the Business Portal Project.APPROVED AND FILEDPass Action details Video Video