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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 1/15/2014 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
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.AMENDEDPass Action details Video Video
131193 2 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.RECOMMENDED AS AMENDEDPass Action details Not available
131238 1 Approval of Donations - Airport Capital Improvement Promotion and Event Fund - $400,000ResolutionPassedResolution approving donations of $100,000 or greater, totaling $400,000, to the Airport Capital Improvement Promotion and Event Fund from The Boeing Company, Hensel Phelps Construction Co., and United Airlines, Inc., pursuant to Administrative Code, Section 10.100-18.RECOMMENDEDPass Action details Video Video
131230 1 Real Property Lease - Port - Affordable Self Storage, Inc. - $24,664.86 MonthlyResolutionPassedResolution approving Port Commission Lease No. L-15690 with Affordable Self Storage, Inc. for paved vacant land located within Seawall Lot No. 349 in the Southern Waterfront with an initial monthly rent of $24,664.86 for a 58-month term and possible extension terms of up to 60 months, to commence following Board approval.RECOMMENDEDPass Action details Video Video
131231 1 Real Property Lease - Port - Affordable Self Storage, Inc. - $47,789.14 MonthlyResolutionPassedResolution approving Port Commission Lease No. L-15691 with Affordable Self Storage, Inc. for paved vacant land located within Seawall Lot No. 349 in the Southern Waterfront with an initial monthly rent of $47,789.14 for a 31-month term, to commence following Board approval.RECOMMENDEDPass Action details Video Video
131218 1 Real Property Lease - Employees’ Retirement System - 1145 Market Street - $15,645,100.01ResolutionPassedResolution authorizing a 10-year Lease of 35,579 sq. ft. at 1145 Market Street for space for the San Francisco Employees’ Retirement System from 1145 Market Street, LP, a California Limited Partnership for $113,727.50 monthly for an approximate total of $15,645,100.01 for the period of August 1, 2014, through July 31, 2024.CONTINUEDPass Action details Video Video
130713 2 Agreement - New Flyer of America Inc. - Purchase of Trolley Buses - Not to Exceed $94,950,444ResolutionPassedResolution approving a contract with New Flyer of America Inc., for the purchase of 60 articulated trolley buses, associated equipment and spare parts, for an amount not to exceed $94,950,444.RECOMMENDEDPass Action details Video Video