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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 1/8/2014 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
131183 1 Emergency Contract - Fixed Gas Monitoring System - Southeast Water Pollution Control Plant - Not to Exceed $225,000ResolutionPassedResolution retroactively approving an emergency procurement contract of the Public Utilities Commission under Administrative Code, Section 21.15, to obtain materials needed to repair the Fixed Gas Monitoring System at the Southeast Water Pollution Control Plant with a contract amount not to exceed $225,000 for the period of November 18, 2013, to May 18, 2014.RECOMMENDEDPass Action details Video Video
131172 1 Interconnection Agreement - Pacific Gas and Electric Company - Solar Power Project - 201 Van Ness AvenueResolutionPassedResolution authorizing the Public Utilities Commission’s General Manager to enter into a long term interconnection agreement with Pacific Gas and Electric Company, to commence following Board approval, for a Solar Power Project at Davies Symphony Hall, 201 Van Ness Avenue, pursuant to Charter, Section 9.118(b).RECOMMENDEDPass Action details Video Video
131193 1 Sale of Transferable Development Rights - War Memorial Complex - 301 and 401 Van Ness AvenueResolutionPassedResolution authorizing the Director of Property to sell up to 1,100,000 gross square feet of transferable development rights (TDR) from the War Memorial Complex, 301 and 401 Van Ness Avenue, at fair market value; and to execute and record Certificates of Transfer and to take such additional actions as may be necessary to effectuate one or more TDR transfers in accordance with Planning Code, Section 128.CONTINUEDPass Action details Video Video
131130 1 California Constitution Appropriations Limit - FY2013-2014ResolutionPassedResolution establishing the appropriations limit for FY2013-2014 pursuant to California Constitution, Article XIII B.RECOMMENDEDPass Action details Video Video
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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
131141 2 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.RECOMMENDED AS AMENDEDPass Action details Not available
131182 1 Emergency Contract - Clean Harbors Environmental Services, Inc. - Not to Exceed $1,000,000ResolutionPassedResolution retroactively approving emergency contract with Clean Harbors Environmental Services, Inc., for environmental clean-up of soil and water and regrading of the runway safety area after the crash landing of Asiana Airlines Flight 214 in an amount not to exceed $1,000,000 for services already performed, for the period of July 11, 2013, to September 19, 2013.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
131182 2 Emergency Contract - Clean Harbors Environmental Services, Inc. - Not to Exceed $1,000,000ResolutionPassedResolution retroactively approving emergency contract with Clean Harbors Environmental Services, Inc., for environmental clean-up of soil and water and regrading of the runway safety area after the crash landing of Asiana Airlines Flight 214 in an amount not to exceed $1,000,000 for services already performed, for the period of July 11, 2013, to September 19, 2013.RECOMMENDED AS AMENDEDPass Action details Not available
131210 1 Accept and Expend Grant - Urban Areas Security Initiative Grant Increase: Budget Revision - FY2013 - $687,988ResolutionPassedResolution retroactively authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the fiscal agent for the Bay Area Urban Areas Security Initiative (UASI), to accept and expend an increase to FY2013 UASI grant funds in the amount of $687,988 for a total of $22,619,300 from the U.S. Department of Homeland Security through the California Office of Emergency Services, for the period of September 1, 2013, through May 31, 2015.RECOMMENDEDPass Action details Video Video