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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/26/2014 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
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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
131218 2 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.RECOMMENDED AS AMENDEDPass Action details Not available
140008 2 Appropriating $4,515,000 from the General Fund Reserve for Nonprofit Rent Stabilization Program - Mayor’s Office of Housing and the Arts Commission - FY2013-2014OrdinancePassedOrdinance appropriating $4,515,000 from the general fund reserve to the Mayor’s Office of Housing in the amount of $2,515,000 and to the Arts Commission in the amount of $2,000,000 for FY2013-2014, establishing the Nonprofit Rent Stabilization Program, and placing these funds on Board of Supervisors reserve pending a report from the Nonprofit Displacement Work Group to the Board of Supervisors.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
140067 1 Accept and Expend Grant - Anti-Human Trafficking Task Force Program - $230,529ResolutionPassedResolution retroactively authorizing the Police Department to accept and expend a grant augmentation in the amount of $230,529 from the Governor’s Office of Emergency Services, for the Anti-Human Trafficking Task Force Program, for the period of October 1, 2013, through June 30, 2014.AMENDEDPass Action details Video Video
140067 2 Accept and Expend Grant - Anti-Human Trafficking Task Force Program - $230,529ResolutionPassedResolution retroactively authorizing the Police Department to accept and expend a grant augmentation in the amount of $230,529 from the Governor’s Office of Emergency Services, for the Anti-Human Trafficking Task Force Program, for the period of October 1, 2013, through June 30, 2014.CONTINUED AS AMENDEDPass Action details Not available
131229 1 Contract - Sheriff’s Department - Secure Reentry Program Facility - $4,195,576ResolutionPassedResolution authorizing the Sheriff’s Department to enter into a contract with the California Department of Corrections and Rehabilitation (CDCR) to contract for, accept and expend up to $4,195,576 to establish the San Francisco County Secure Reentry Program Facility (SPRF) to house for up to 60 days state inmates that are scheduled to be released from state prison within 60 days or less to Post Release Community Supervision in San Francisco County. The Sheriff’s Department will provide housing appropriate for program delivery. The Adult Probation Department will provide intensive, in-custody evidence-based reentry programming, which will address offenders’ underlying criminogenic needs. The Sheriff’s Department and Adult Probation Department shall jointly report to the State Legislature and CDCR on the implementation of this SPRF after a period of one, two and three years as part of this pilot program, to commence upon Board approval for a three-year term. The Sheriff’s Department and Adult Probation will report annually to the Board of Supervisors and the Capital Planning CommitAMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
131229 2 Contract - Sheriff’s Department - Secure Reentry Program Facility - $4,195,576ResolutionPassedResolution authorizing the Sheriff’s Department to enter into a contract with the California Department of Corrections and Rehabilitation (CDCR) to contract for, accept and expend up to $4,195,576 to establish the San Francisco County Secure Reentry Program Facility (SPRF) to house for up to 60 days state inmates that are scheduled to be released from state prison within 60 days or less to Post Release Community Supervision in San Francisco County. The Sheriff’s Department will provide housing appropriate for program delivery. The Adult Probation Department will provide intensive, in-custody evidence-based reentry programming, which will address offenders’ underlying criminogenic needs. The Sheriff’s Department and Adult Probation Department shall jointly report to the State Legislature and CDCR on the implementation of this SPRF after a period of one, two and three years as part of this pilot program, to commence upon Board approval for a three-year term. The Sheriff’s Department and Adult Probation will report annually to the Board of Supervisors and the Capital Planning CommitRECOMMENDED AS AMENDEDPass Action details Not available
131222 1 Apply for Grant - BioDiversity Action Plan - $250,000ResolutionPassedResolution authorizing the Department of the Environment to apply for a $250,000 grant from the California Strategic Growth Council to create the Biodiversity Action Plan, for the period of July 1, 2014, through June 30, 2015.RECOMMENDEDPass Action details Video Video
131236 1 Agreement - HDR Engineering, Inc. - Construction Management Services - $27,500,000ResolutionPassedResolution extending an agreement for an additional six months between the Public Utilities Commission and HDR Engineering, Inc., through December 29, 2014, and increasing the estimated cumulative contract amount to $27,500,000 for additional construction management services, pursuant to Charter, Section 9.118(b).AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
131236 2 Agreement - HDR Engineering, Inc. - Construction Management Services - $27,500,000ResolutionPassedResolution extending an agreement for an additional six months between the Public Utilities Commission and HDR Engineering, Inc., through December 29, 2014, and increasing the estimated cumulative contract amount to $27,500,000 for additional construction management services, pursuant to Charter, Section 9.118(b).RECOMMENDED AS AMENDEDPass Action details Not available
140049 1 California Environmental Quality Act Findings - Peninsula Pipelines Seismic Upgrade Project - San Mateo CountyResolutionPassedResolution adopting findings under the California Environmental Quality Act, including the adoption of a mitigation monitoring and reporting program, and a statement of overriding considerations related to the Peninsula Pipelines Seismic Upgrade Project in San Mateo County.RECOMMENDEDPass Action details Video Video
140053 1 Hearing - Reserved Funds - Public Utilities Commission - $10,242,545HearingFiledHearing to consider release of reserved funds, Public Utilities Commission (File No. 100337, Ordinance No. 92-10) in the total amount of $10,242,545 to fund the Water System Improvement Program (WSIP) Peninsula Pipelines Seismic Upgrade Reserve Project (CUW36702). The work consists of reinforcement of various fault crossings of the San Andreas Pipeline and the Sunset Supply Line branch in San Mateo County.APPROVED AND FILEDPass Action details Video Video