Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/20/2013 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
131090 1 Sale of General Obligation Bonds - General Hospital Improvement - Not to Exceed $209,955,000ResolutionPassedResolution authorizing and directing the sale of not to exceed $209,955,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds, Series 2013D; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of official notice of sale and notice of intention to sell bonds; directing the publication of the notice of intention to sell bonds; approving the form of the preliminary official statement and the form and execution of the official statement relating to the sale of said bonds; approving the form of the continuing disclosure certificate; authorizing and approving modifications to documents; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken; and granting general authority to City officials to take necessaRECOMMENDEDPass Action details Not available
131084 1 Appropriation - General Hospital Improvement General Obligation Bonds - FY2013-2014 - $209,955,000OrdinancePassedOrdinance appropriating $209,955,000 of General Obligation Bond Proceeds approved by voters under Proposition A in the November 2008 election, authorizing the issuance of General Obligation Bonds for the building or rebuilding and earthquake safety improvement of the General Hospital and Trauma Center in the Department of Public Health for FY2013-2014.RECOMMENDEDPass Action details Not available
131083 1 Accept and Expend Private Grant - Mission Bay South Plan First Source Hiring Program, and Amendment to the Annual Salary Ordinance - FYs 2013-2014 and 2014-2015 - $500,000OrdinancePassedOrdinance retroactively authorizing the Office of Economic and Workforce Development (OEWD) to accept and expend a grant in the amount of $500,000 from FOCIL-MB for the Mission Bay South Plan First Source Hiring Program, and amending Ordinance No. 160-13 (Annual Salary Ordinance, FYs 2013-2014 and 2014-2015) to reflect addition of two Class 9704 Employment and Training Specialists III positions (1.00 FTE) and one Class 2992 Contract Compliance Officer I position (0.50 FTE) in OEWD for the period of October 1, 2013, to June 30, 2016.RECOMMENDEDPass Action details Not available
131089 1 Waiver of Payment in Lieu of Taxes - Housing Authority - FYs 1991-1992 to 2012-2013ResolutionPassedResolution approving a waiver of the payment in lieu of taxes (PILOT) for FYs 1991-1992 to 2012-2013 from the Housing Authority of the City and County of San Francisco.RECOMMENDEDPass Action details Not available
131093 1 Multifamily Housing Revenue Bonds - 280 Beale Street - Not to Exceed $17,000,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (the City) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $17,000,000 for 280 Beale Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount RECOMMENDEDPass Action details Not available
131091 1 Issuance of Tax-Exempt Obligations - Pacific Primary - Not to Exceed $4,500,000ResolutionPassedResolution approving the issuance of tax-exempt obligations by the Association of Bay Area Governments Finance Authority for nonprofit corporations in an aggregate principal amount not to exceed $4,500,000 to finance and refinance various capital facilities owned by Pacific Primary, a California nonprofit corporation, or an affiliate thereof; and determining other matters in connection therewith.RECOMMENDEDPass Action details Not available
131022 1 Contract Modification - Guardsmark, LLC - Security Services - $21,226,260ResolutionPassedResolution retroactively approving the contract modification between the City and County of San Francisco and Guardsmark, LLC, to provide security services for the Human Services Agency, to extend the term by two months, for a revised period of December 1, 2008, through January 31, 2014, in the modified amount of $21,226,260.AMENDEDPass Action details Not available
131022 2 Contract Modification - Guardsmark, LLC - Security Services - $21,226,260ResolutionPassedResolution retroactively approving the contract modification between the City and County of San Francisco and Guardsmark, LLC, to provide security services for the Human Services Agency, to extend the term by two months, for a revised period of December 1, 2008, through January 31, 2014, in the modified amount of $21,226,260.CONTINUED AS AMENDEDPass Action details Not available