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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 3/12/2014 10:00 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
131216 1 Accept and Expend Gift - Park Wi-Fi Project - $608,000ResolutionPassedResolution authorizing the Department of Technology to accept and expend a gift of $608,000 in cash from San Francisco Citizens Initiative for Technology and Innovation in order to provide free, wireless Internet access to the public in certain parks and recreational facilities in San Francisco; and making environmental findings.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
131216 2 Accept and Expend Gift - Park Wi-Fi Project - $608,000ResolutionPassedResolution authorizing the Department of Technology to accept and expend a gift of $608,000 in cash from San Francisco Citizens Initiative for Technology and Innovation in order to provide free, wireless Internet access to the public in certain parks and recreational facilities in San Francisco; and making environmental findings.RECOMMENDED AS AMENDEDPass Action details Not available
131217 1 Accept Gift - Department of Technology - Wi-Fi Equipment - $270,000ResolutionPassedResolution authorizing the Department of Technology to accept a gift of equipment, software, and services from Cisco, Inc., with a total value of $270,000 in order to provide free, wireless internet access at various locations in San Francisco.AMENDEDPass Action details Video Video
131217 2 Accept Gift - Department of Technology - Wi-Fi Equipment - $270,000ResolutionPassedResolution authorizing the Department of Technology to accept a gift of equipment, software, and services from Cisco, Inc., with a total value of $270,000 in order to provide free, wireless internet access at various locations in San Francisco.RECOMMENDED AS AMENDEDPass Action details Not available
131209 1 Accept Gift - Department of Technology - Wi-Fi Equipment - $701,894ResolutionPassedResolution retroactively authorizing the Department of Technology to accept a gift of equipment, software, and services from Ruckus Wireless, Inc., with a total value of $701,894 in order to provide free wireless access to the Internet along Market Street.AMENDEDPass Action details Video Video
131209 2 Accept Gift - Department of Technology - Wi-Fi Equipment - $701,894ResolutionPassedResolution retroactively authorizing the Department of Technology to accept a gift of equipment, software, and services from Ruckus Wireless, Inc., with a total value of $701,894 in order to provide free wireless access to the Internet along Market Street.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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
140008 3 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.RECOMMENDED AS AMENDEDPass Action details Video Video
140124 1 Authorizing Expenditures - South of Market Community Stabilization Fund - $105,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development to expend South of Market Community Stabilization Fund dollars in the amount of $105,000 for capacity building and tenant counseling services.RECOMMENDEDPass Action details Not available
140092 1 Agreement - Itron, Inc. - Meter Reading and Forecasting Software Maintenance - $171,000ResolutionPassedResolution authorizing the General Manager of the Public Utilities Commission to enter into an agreement with Itron, Inc., for meter reading and forecasting software maintenance, for a term of five and one-half years, from March 30, 2014, to September 30, 2019, in the amount of $171,000 pursuant to Charter, Section 9.118(b).RECOMMENDEDPass Action details Video Video
140068 1 Accept and Expend Grant - HIV Transmission Cluster Analysis to Inform Prevention - $108,366ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $108,366 from The Regents of the University of California to participate in a program, entitled "HIV Transmission Cluster Analysis to Inform Prevention," for the period of July 1, 2013, through June 30, 2014.RECOMMENDEDPass Action details Video Video
140099 1 Accept and Expend Grant - San Francisco Family Intervention, Reentry and Supportive Transitions Program - $749,967ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $749,967 from U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention, and Second Chance Act Juvenile Reentry Program, to participate in a program entitled, “San Francisco Family Intervention, Reentry, and Supportive Transitions Program,” for the period of October 1, 2013, through September 30, 2014.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
140099 2 Accept and Expend Grant - San Francisco Family Intervention, Reentry and Supportive Transitions Program - $749,967ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $749,967 from U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention, and Second Chance Act Juvenile Reentry Program, to participate in a program entitled, “San Francisco Family Intervention, Reentry, and Supportive Transitions Program,” for the period of October 1, 2013, through September 30, 2014.RECOMMENDED AS AMENDEDPass Action details Not available
140189 1 Accept and Expend Grant - Rockefeller Foundation - Chief Resilience Officer - Amendment to the Annual Salary Ordinance - $440,000OrdinancePassedOrdinance authorizing the Office of the City Administrator to accept and expend a grant in the amount of $440,000 from the Rockefeller Foundation to hire a Chief Resilience Officer for San Francisco, and amending Ordinance No. 160-13 (Annual Salary Ordinance, FYs 2013-2014 and 2014-2015) to reflect the addition of one grant-funded position (.25 FTE) in Class 0933, Manager V, at the Office of the City Administrator, for the period of April 1, 2014, through March 31, 2016.RECOMMENDEDPass Action details Video Video