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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 12/4/2013 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
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.RECOMMENDEDPass Action details Video Video
131142 1 Urging the Restart of GreenFinanceSFResolutionPassedResolution urging the restart of GreenFinanceSF and supporting the Mayor, Department of the Environment, and Office of Public Finance to enable City residents to finance the costs of energy efficiency and renewable energy capital improvements; and to take such other actions necessary therefor.RECOMMENDEDPass Action details Video Video
130879 1 Agreement Amendment - Airport Professional Services - Operation and Maintenance Services - AirTrain System - Not to Exceed $98,700,000ResolutionPassedResolution approving Amendment No. 1 to Professional Services Agreement, Airport Contract No. 8838, to provide Operation and Maintenance Services for the AirTrain System, between Bombardier Transportation (Holdings) USA, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $98,700,000 pursuant to Charter, Section 9.118(b) for the period of March 1, 2014, through February 28, 2017.RECOMMENDEDPass Action details Video Video
131066 1 Accept and Expend Grant - Kaiser Permanente Foundation - $200,000ResolutionPassedResolution retroactively authorizing the Arts Commission to accept and expend a grant in the amount of $200,000 from the Kaiser Permanente Foundation for the Bayview Opera House Plaza Renovation and Restoration for the period of July 31, 2013, through August 1, 2014.RECOMMENDEDPass Action details Video Video
131125 1 Accept and Expend Grant - Dislocated Worker Additional Assistance - $902,465ResolutionPassedResolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $902,465 for the period of October 1, 2013, through March 31, 2015, from the U.S. Department of Labor passed through California Employment Development Department for the Dislocated Worker Additional Assistance Grant.RECOMMENDEDPass Action details Video Video
131127 1 Amendment - San Francisco Tourism Improvement District Management District PlanResolutionPassedResolution approving an amendment to the San Francisco Tourism Improvement District Management District Plan, in accordance with California Streets and Highways Code, Section 36636, to require monthly, instead of quarterly, assessment, collection and distribution of assessment funds by the Office of the Treasurer and Tax Collector.AMENDEDPass Action details Video Video
131127 2 Amendment - San Francisco Tourism Improvement District Management District PlanResolutionPassedResolution approving an amendment to the San Francisco Tourism Improvement District Management District Plan, in accordance with California Streets and Highways Code, Section 36636, to require monthly, instead of quarterly, assessment, collection and distribution of assessment funds by the Office of the Treasurer and Tax Collector.RECOMMENDED AS AMENDEDPass Action details Not available
131128 1 Amendment - Moscone Expansion District Management District PlanResolutionPassedResolution approving amendments to the Moscone Expansion District Management District Plan for the business-based business improvement district, known as the “Moscone Expansion District,” in accordance with the California Streets and Highways Code, Section 36636, to require the monthly, instead of quarterly, assessment, collection, and transfer of assessments by the Office of the Treasurer and Tax Collector; and an agreement with the nonprofit Owners' Association for administration/management of the District in accordance with the California Streets and Highways Code, Section 36651.AMENDEDPass Action details Video Video
131128 2 Amendment - Moscone Expansion District Management District PlanResolutionPassedResolution approving amendments to the Moscone Expansion District Management District Plan for the business-based business improvement district, known as the “Moscone Expansion District,” in accordance with the California Streets and Highways Code, Section 36636, to require the monthly, instead of quarterly, assessment, collection, and transfer of assessments by the Office of the Treasurer and Tax Collector; and an agreement with the nonprofit Owners' Association for administration/management of the District in accordance with the California Streets and Highways Code, Section 36651.RECOMMENDED AS AMENDEDPass Action details Not available
131111 1 Hearing - Reserved Funds - Adult Probation Department - Sex Offender Containment Model - $268,653HearingFiledHearing to consider release of reserved funds, Adult Probation Department (File No. 130535, Ordinance No. 159-13) in the amount of $268,653 for the Sex Offenders Containment Model.AMENDEDPass Action details Video Video
131111 2 Hearing - Reserved Funds - Adult Probation Department - Sex Offender Containment Model - $268,653HearingFiledHearing to consider release of reserved funds, Adult Probation Department (File No. 130535, Ordinance No. 159-13) in the amount of $268,653 for the Sex Offenders Containment Model.APPROVED AND FILEDPass Action details Not available
131129 1 Accept and Expend Grant - Infill Infrastructure - $5,661,107ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend an Infill Infrastructure Grant from the California State Department of Housing and Community Development in the amount of $5,661,107 to commence following Board approval, for the housing development at 5800 Third Street.RECOMMENDEDPass Action details Video Video
130902 1 Master Lease Amendment - United States Navy - Treasure Island South WaterfrontResolutionPassedResolution retroactively approving the Twenty-Ninth Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014.AMENDEDPass Action details Video Video
130902 2 Master Lease Amendment - United States Navy - Treasure Island South WaterfrontResolutionPassedResolution retroactively approving the Twenty-Ninth Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014.RECOMMENDED AS AMENDEDPass Action details Not available
130903 1 Master Lease Amendment - United States Navy - Treasure Island Land and StructuresResolutionPassedResolution retroactively approving the Thirty Eighth Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014; and amend the leased premises.AMENDEDPass Action details Not available
130903 2 Master Lease Amendment - United States Navy - Treasure Island Land and StructuresResolutionPassedResolution retroactively approving the Thirty Eighth Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014; and amend the leased premises.RECOMMENDED AS AMENDEDPass Action details Not available
130904 1 Master Lease Amendment - United States Navy - Treasure Island MarinaResolutionPassedResolution retroactively approving the Seventeenth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014.AMENDEDPass Action details Video Video
130904 2 Master Lease Amendment - United States Navy - Treasure Island MarinaResolutionPassedResolution retroactively approving the Seventeenth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014.RECOMMENDED AS AMENDEDPass Action details Not available
130905 1 Master Lease Amendment - United States Navy - Treasure Island ChildcareResolutionPassedResolution retroactively approving the Ninth Amendment to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014.AMENDEDPass Action details Video Video
130905 2 Master Lease Amendment - United States Navy - Treasure Island ChildcareResolutionPassedResolution retroactively approving the Ninth Amendment to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014.RECOMMENDED AS AMENDEDPass Action details Not available
130906 1 Master Lease Amendment - United States Navy - Treasure Island Event VenuesResolutionPassedResolution retroactively approving the Twenty Fifth Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014.AMENDEDPass Action details Video Video
130906 2 Master Lease Amendment - United States Navy - Treasure Island Event VenuesResolutionPassedResolution retroactively approving the Twenty Fifth Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014.RECOMMENDED AS AMENDEDPass Action details Not available
130907 1 Master Lease Amendment - United States Navy - Fire Fighting Training CenterResolutionPassedResolution retroactively approving the Fifth Amendment to the Treasure Island Fire Fighting Training Center Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014.AMENDEDPass Action details Video Video
130907 2 Master Lease Amendment - United States Navy - Fire Fighting Training CenterResolutionPassedResolution retroactively approving the Fifth Amendment to the Treasure Island Fire Fighting Training Center Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2013, through November 30, 2014.RECOMMENDED AS AMENDEDPass Action details Not available
131123 1 Appropriation - Transit Center District Funds and Transportation Development Impact Fees - FY2013-2014 - $4,388,000OrdinancePassedOrdinance appropriating $4,388,000 of Transit Center District Funds and Transportation Development Impact fees revenue and capital project fund expenditures to the Municipal Transportation Agency in order to support capital projects in FY2013-2014.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
131123 2 Appropriation - Transit Center District Funds and Transportation Development Impact Fees - FY2013-2014 - $4,388,000OrdinancePassedOrdinance appropriating $4,388,000 of Transit Center District Funds and Transportation Development Impact fees revenue and capital project fund expenditures to the Municipal Transportation Agency in order to support capital projects in FY2013-2014.RECOMMENDED AS AMENDEDPass Action details Not available
131144 1 Office of Community Investment and Infrastructure Budget - Not To Exceed $70,000,000ResolutionPassedResolution authorizing the Office of Community Investment and Infrastructure, operating as the Successor Agency to the Redevelopment Agency, to issue and expend bonds in an aggregate principal amount not to exceed $70,000,000 for the purpose of financing a portion of enforceable obligations in the Mission Bay South redevelopment project area in the current or future budget years.RECOMMENDEDPass Action details Video Video
130873 1 Hearing - Funding the Municipal Transportation Agency's Bicycle StrategyHearingFiledHearing regarding funding the Municipal Transportation Agency’s Bicycle Strategy.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video