Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 12/11/2013 1:30 PM 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
131092 1 Lease Termination Agreement - Literacy for Environmental Justice - Lease No. L-13816 - EcoCenterResolutionPassedResolution authorizing the Mutual Termination Agreement between the Port and Literacy for Environmental Justice for Lease No. L-13816, for the EcoCenter at Heron's Head Park, located at Jennings and Cargo Way, pending Board approval.RECOMMENDEDPass Action details Not available
131126 1 Transfer of Real Property - McAllister Street and Ash Alley - $4,584,000ResolutionPassedResolution approving the jurisdictional transfer of real property comprised of portions of Block No. 0785, Lot Nos. 030 and 033, in the City and County of San Francisco, from the Real Estate Division to the Mayor’s Office of Housing and Community Development for $4,584,000 to commence following Board approval.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
131126 2 Transfer of Real Property - McAllister Street and Ash Alley - $4,584,000ResolutionPassedResolution approving the jurisdictional transfer of real property comprised of portions of Block No. 0785, Lot Nos. 030 and 033, in the City and County of San Francisco, from the Real Estate Division to the Mayor’s Office of Housing and Community Development for $4,584,000 to commence following Board approval.RECOMMENDED AS AMENDEDPass Action details Not available
131140 1 Appropriation - Recreation and Park Department’s Capital Improvements - FY2013-2014 - $9,191,670OrdinancePassedOrdinance appropriating $9,191,670 including de-appropriating $2,338,558 of 2000 Recreation and Park Facilities Improvement Bond capital projects; appropriating $36,401 of 2000 Recreation and Park Facilities Improvement Bond proceeds; de-appropriating $3,000,000 of 2008 Clean and Safe Neighborhood Parks Bond Capital projects; and appropriating $3,816,711 of 2008 Clean and Safe Neighborhood Parks Bond Proceeds Interest Earnings to Recreation and Park and Neighborhood Park Contingency Funds to fund capital projects within 2000 Recreation and Park Facilities Improvement Bond and 2008 Clean and Safe Neighborhood Parks Bond approved projects and program parameters.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
131140 2 Appropriation - Recreation and Park Department’s Capital Improvements - FY2013-2014 - $9,191,670OrdinancePassedOrdinance appropriating $9,191,670 including de-appropriating $2,338,558 of 2000 Recreation and Park Facilities Improvement Bond capital projects; appropriating $36,401 of 2000 Recreation and Park Facilities Improvement Bond proceeds; de-appropriating $3,000,000 of 2008 Clean and Safe Neighborhood Parks Bond Capital projects; and appropriating $3,816,711 of 2008 Clean and Safe Neighborhood Parks Bond Proceeds Interest Earnings to Recreation and Park and Neighborhood Park Contingency Funds to fund capital projects within 2000 Recreation and Park Facilities Improvement Bond and 2008 Clean and Safe Neighborhood Parks Bond approved projects and program parameters.RECOMMENDED AS AMENDEDPass Action details Not available
131141 1 Public Employment - Amendment to the Annual Salary Ordinance - Recreation and Park Department - FYs 2013-2014 and 2014-2015OrdinancePassedOrdinance amending Ordinance No. 160-13 (Annual Salary Ordinance - FYs 2013-2014 and 2014-2015) to reflect the addition of two Class 5502 Project Manager I positions (0.5 FTE) in the Recreation and Park Department for the implementation of the Recreation and Park Department’s capital improvements.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
131054 1 Airport Professional Services Agreement - Elevator Maintenance Services - Not to Exceed $11,000,000ResolutionPassedResolution approving award of Professional Services Agreement for Airport Contract No. 9312 - Elevator Maintenance Service to provide for maintenance, repair, testing, and on-call emergency services for approximately 170 elevators at San Francisco International Airport, between ThyssenKrupp Elevator Corporation and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $11,000,000 pursuant to Charter, Section 9.118(b), for the period of January 1, 2014, through December 31, 2018.RECOMMENDEDPass Action details Not available
131055 1 Airport Professional Services Agreement - Escalator and Electric Walk Maintenance Services - Not to Exceed $17,000,000ResolutionPassedResolution approving award of Professional Services Agreement for Airport Contract No. 9313 - Escalator and Electric Walk Maintenance Service to provide for maintenance, repair, testing, and on-call emergency services for approximately 133 escalators and 43 electric walks at San Francisco International Airport, between ThyssenKrupp Elevator Corporation and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $17,000,000 pursuant to Charter, Section 9.118(b), for the period of January 1, 2014, through December 31, 2018.RECOMMENDEDPass Action details Not available
131098 1 Lease - Airport Amenities and Business Services - $1,260,000ResolutionPassedResolution approving the Airport Amenities and Business Services Lease, between Airport Travel Agency, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a seven year term with a minimum annual guarantee of $180,000 and a total minimum amount of $1,260,000 to commence following Board approval, over the entire term.RECOMMENDEDPass Action details Not available
131080 1 Prevailing Wage Rates - Various Workers Performing Work Under City ContractsResolutionPassedResolution fixing prevailing wage rates for workers performing work under City contracts for public work and improvement; workers performing work under City contracts for janitorial services; workers performing work in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by the City; workers engaged in theatrical or technical services for shows on property owned by the City; workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City; and workers performing moving services under City contracts at facilities owned or leased by the City.RECOMMENDEDPass Action details Not available
131067 1 Accept and Expend Grant - Defibrillator and Training - $1,771,421ResolutionPassedResolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $1,771,421 from the Federal Emergency Management Agency to upgrade and replace its Defibrillator inventory for the period of March 8, 2013, through March 7, 2014, and conduct regional training for the period of May 1, 2013, through April 30, 2014.RECOMMENDEDPass Action details Not available
130946 1 Hearing - Impact of Sugar Sweetened Beverages to the San Franciscans' Health and Health Care SectorHearingFiledHearing on the impacts that sugar sweetened beverages have on San Franciscans' health and the health care sector.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video