Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 5/7/2014 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
140164 1 Hearing - Evictions of the Homeless and Formerly Homeless from Publicly Funded Housing UnitsHearingFiledHearing on evictions of the homeless and formerly homeless from publicly funded housing units.FILEDPass Action details Not available
140166 1 Hearing - Housing Ladder and the Role of the City in Housing the HomelessHearingFiledHearing on the "housing ladder" and the role of the City in housing the homeless.FILEDPass Action details Not available
140225 1 Contract - Titan Outdoor, LLC - Advertising - Guarantee of Over $28,500,000ResolutionPassedResolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute a transit advertising contract with Titan Outdoor, LLC, for a term commencing July 1, 2014, and ending June 30, 2019, which offers a minimum guarantee to the SFMTA of $28,500,000 over the term of the contract.CONTINUEDPass Action details Video Video
140410 1 Agreement - Use of Fast Pass on BARTResolutionPassedResolution approving the Special Transit Fare (Fast Pass®) Agreement between the City and County of San Francisco and the Bay Area Rapid Transit District, with a term of July 1, 2014, through June 30, 2020, and a not to exceed amount of $74,821,040.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
140410 2 Agreement - Use of Fast Pass on BARTResolutionPassedResolution approving the Special Transit Fare (Fast Pass®) Agreement between the City and County of San Francisco and the Bay Area Rapid Transit District, with a term of July 1, 2014, through June 30, 2020, and a not to exceed amount of $74,821,040.RECOMMENDED AS AMENDEDPass Action details Not available
140093 2 Contract Amendment and Property Use License - TEGSCO, LLC - San Francisco AutoReturn TowingResolutionPassedResolution approving the first amendment to the amended and restated Towing Agreement and Property Use License for towing, storage and disposal of abandoned and illegally parked vehicles, between the San Francisco Municipal Transportation Agency and TEGSCO, LLC, dba San Francisco AutoReturn, which shall be effective retroactive to May 1, 2013, and through July 31, 2015.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
140093 3 Contract Amendment and Property Use License - TEGSCO, LLC - San Francisco AutoReturn TowingResolutionPassedResolution approving the first amendment to the amended and restated Towing Agreement and Property Use License for towing, storage and disposal of abandoned and illegally parked vehicles, between the San Francisco Municipal Transportation Agency and TEGSCO, LLC, dba San Francisco AutoReturn, which shall be effective retroactive to May 1, 2013, and through July 31, 2015.RECOMMENDED AS AMENDEDPass Action details Not available
140380 1 Accept and Expend Grant - Small Business Development Center Program - Amendment to the Annual Salary Ordinance - $150,000OrdinancePassedOrdinance retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $150,000 from the Humboldt State University Sponsored Programs Foundation to host the San Francisco Small Business Development Center for the period of February 1, 2014, through December 31, 2014; and amending Ordinance No. 160-13 (Annual Salary Ordinance, FY2013-14 and FY2014-2015) to reflect addition of one (1) Class 9775 Senior Community Development Specialist II grant-funded position (0.17 FTE) in the Office of Economic and Workforce Development.RECOMMENDEDPass Action details Video Video
131156 1 Accept and Expend Grant - Creeks to Peaks Connector Trails Project - $130,679ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of $130,679, for the period of July 1, 2013, through June 30, 2033, from the California Department of Parks and Recreation’s Habitat Conservation Fund to support the development of the Creeks to Peaks Connector Trails Project in Twin Peaks and Glen Canyon Park.RECOMMENDEDPass Action details Video Video
140448 1 Transfer Agreement, Option to Ground Lease, and Ground Lease in the amount of $4,558,269, $0 and $1, respectively - 1500 Page Street LLC and Mercy Housing California 57 - 1500 Page StreetResolutionPassedResolution authorizing the execution and performance of a Transfer Agreement in the amount of $4,558,269 which expires on June 30, 2014 between the City and County of San Francisco and 1500 Page Street, LLC, a California limited liability company, for the transfer of real property and improvements located at 1500 Page Street, San Francisco, for the development of 16 units of affordable housing for persons with developmental disabilities and one manager’s unit; authorizing the execution and performance of an Option to Ground Lease in the amount of $0 which expires on June 30, 2015 and a Ground Lease in the amount of $1 annual base rent for so long as HUD is senior lender and 10% of fair market value at all times thereafter bearing a 75 year term and one 24 year extension between the City and County of San Francisco and Mercy Housing California 57, a California limited partnership; adopting findings under the California Environmental Quality Act; and adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
140448 2 Transfer Agreement, Option to Ground Lease, and Ground Lease in the amount of $4,558,269, $0 and $1, respectively - 1500 Page Street LLC and Mercy Housing California 57 - 1500 Page StreetResolutionPassedResolution authorizing the execution and performance of a Transfer Agreement in the amount of $4,558,269 which expires on June 30, 2014 between the City and County of San Francisco and 1500 Page Street, LLC, a California limited liability company, for the transfer of real property and improvements located at 1500 Page Street, San Francisco, for the development of 16 units of affordable housing for persons with developmental disabilities and one manager’s unit; authorizing the execution and performance of an Option to Ground Lease in the amount of $0 which expires on June 30, 2015 and a Ground Lease in the amount of $1 annual base rent for so long as HUD is senior lender and 10% of fair market value at all times thereafter bearing a 75 year term and one 24 year extension between the City and County of San Francisco and Mercy Housing California 57, a California limited partnership; adopting findings under the California Environmental Quality Act; and adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.RECOMMENDED AS AMENDEDPass Action details Not available
140286 1 Accept and Expend Grant - Department of Adult Probation - Probation Specialized Supervision Program - $100,000ResolutionPassedResolution retroactively authorizing the Department of Adult Probation to accept and expend a grant in the amount of $100,000 from the California Emergency Management Agency for Probation Specialized Supervision Program federally funded through the Violence Against Women Act for the period of October 1, 2013, through September 30, 2014.RECOMMENDEDPass Action details Video Video
140374 1 Lease Agreement - Federal Express Corporation - Airport Building 900 - Minimum Rent of $6,817,955ResolutionPassedResolution approving and authorizing the execution of a Lease Agreement for Cargo Building 900 and related areas on Plot 50 No. L14-0054 between Federal Express Corporation and the City and County of San Francisco, acting by and through its Airport Commission, for a minimum rent of $6,817,955 for a term of five years commencing upon the first day of the month following full City approval but no earlier than July 1, 2014, with one option to extend the term for an additional five years.RECOMMENDEDPass Action details Video Video