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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 6/16/2014 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
140619 1 Annual Budget and Appropriation Ordinance for Selected Departments - FYs 2014-2015 and 2015-2016OrdinancePassedAnnual Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for selected departments of the City and County of San Francisco as of June 2, 2014, for the FYs ending June 30, 2015, and June 30, 2016.MEETING RECESSED  Action details Video Video
140621 1 Annual Salary Ordinance - FYs 2014-2015 and 2015-2016OrdinancePassedAnnual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2015, and June 30, 2016, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore.MEETING RECESSED  Action details Video Video
140638 1 Interim Treasure Island Development Authority Budget - FYs 2014-2015 and 2015-2016ResolutionPassedResolution approving the Interim Budget of the Treasure Island Development Authority for FYs 2014-2015 and 2015-2016.MEETING RECESSED  Action details Video Video
140639 1 Treasure Island Development Authority Budget - FYs 2014-2015 and 2015-2016ResolutionPassedResolution approving the Budget of the Treasure Island Development Authority for FYs 2014-2015 and 2015-2016.MEETING RECESSED  Action details Video Video
140591 1 Administrative Code - Eliminating Mayor’s Office of Housing and Community Development Escrow Account Administration FeeOrdinancePassedOrdinance amending the Administrative Code to eliminate the Mayor’s Office of Housing and Community Development escrow account administration fee.CONTINUEDPass Action details Video Video
140594 1 Subdivision Code - Fee to Set Survey MonumentsOrdinancePassedOrdinance amending the Subdivision Code to adopt a fee to set survey monuments and affirming the Planning Department’s determination under the California Environmental Quality Act.MEETING RECESSED  Action details Video Video
140624 1 Neighborhood Beautification and Graffiti Clean-up Fund - Tax Designation Ceiling - Tax Year 2014OrdinancePassedOrdinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2014.CONTINUEDPass Action details Not available
140625 1 Adjusting the Access Line Tax with the Consumer Price Index of 2014ResolutionPassedResolution concurring with the Controller’s establishment of the Consumer Price Index for 2014, and adjusting the Access Line Tax by the same rate.CONTINUEDPass Action details Video Video
140626 1 Proposition J Contract Certification Specified Contracted-Out Services Previously ApprovedResolutionPassedResolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following services: Budget Analyst (Board of Supervisors); LGBT Anti-violence Education and Outreach Program (District Attorney); citywide custodial services (excluding City Hall), citywide security services, central shops security; convention facilities management, and security services West South of Market (General Services Agency-City Administrator); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); food services for jail inmates (Sheriff); assembly of vote-by-mail envelopes (Department of Elections); security services-1680 Mission Street and security services-30 Van Ness Avenue (General Services Agency-Public Works).CONTINUEDPass Action details Video Video
140632 1 Waiver of Payment in Lieu of Taxes - Housing Authority - FYs 2014-2015 and 2015-2016ResolutionPassedResolution approving a waiver of the payment in lieu of taxes for FYs 2014-2015 and 2015-2016 from the Housing Authority of the City and County of San Francisco.CONTINUEDPass Action details Video Video
140590 1 Administrative Code - County Clerk’s FeesOrdinancePassedOrdinance amending the Administrative Code to adjust the fees for County Clerk services for FY2014-2015; to remove fees for obsolete services; and to authorize annual automatic adjustment of Municipal ID Card fees to reflect changes in the Consumer Price Index.MEETING RECESSED  Action details Video Video
140575 1 Hearing - Recommendations in Response to the Budget and Legislative Analyst's Proposed FY2014-2015 Cost of Living Adjustment RequestHearingFiledHearing to consider the findings and recommendations of the Clerk of the Board pertaining to the requested cost of living adjustment (COLA) to the FY2014-2015 contract for Budget and Legislative Analyst Services.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
140681 1 Accept and Expend Grant - State Coastal Conservancy’s Climate Ready Grant - Not to Exceed $200,000ResolutionPassedResolution authorizing the Airport Director to accept and expend a grant in an amount not to exceed $200,000 from the California Coastal Conservancy for conducting a sea level rise vulnerability assessment of San Bruno Creek and Colma Creek just northwest of the San Francisco International Airport, and for developing sea level rise adaptation strategies, for a term of August 1, 2014, through July 31, 2015.RECOMMENDEDPass Action details Video Video
140690 1 Hearing - Controller's Revenue Letter and Mayor's Proposed Budget - FYs 2014-2015 and 2015-2016HearingFiledHearing to consider the Controller's Revenue Letter and discussion of the Mayor's Proposed Budget for FYs 2014-2015 and 2015-2016.FILEDPass Action details Video Video