Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 6/19/2014 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.CONTINUEDPass 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.CONTINUEDPass Action details Video Video
140623 1 Administrative Code - Use of Art Enrichment Funds and Maintenance of Public ArtOrdinancePassedOrdinance amending the Administrative Code to define “art enrichment”; to allow aggregation of art enrichment funds for use on any City property rather than only the funding department’s property; to allow the Arts Commission to reserve up to 10% of the art enrichment budget for maintenance and conservation; to allow art enrichment funds to be used exclusively for maintenance and conservation under limited circumstances; and to clarify references to the Arts Commission’s jurisdiction over works of art consistent with the Charter; and making environmental findings.CONTINUEDPass Action details Video Video
140628 1 Health Code - Patient Rates 2014-2016OrdinancePassedOrdinance amending the Health Code to set patient rates and other services provided by the Department of Public Health, effective July 1, 2014, and making environmental findings.CONTINUEDPass Action details Video Video
140592 1 Building Code - Temporary Fee ReductionOrdinancePassedOrdinance amending the Building Code to reduce all fees for staff services by 7% for a 6-month period and affirming the Planning Department’s determination under the California Environmental Quality Act.CONTINUEDPass Action details Video Video
140627 1 Building Code - Use of Repair and Demolition Fund for Telegraph Hill StabilizationOrdinancePassedOrdinance amending the Building Code to authorize use of the Repair and Demolition Fund specified in Building Code, Section 102A.13, to address costs associated with private property owner responsibility to stabilize Telegraph Hill, as part of the Rock Slope Improvement Project, and affirming the Planning Department’s determination under the California Environmental Quality Act.CONTINUEDPass Action details Video Video
140629 1 Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2014-2015ResolutionPassedResolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY2014-2015.CONTINUEDPass Action details Video Video
140630 1 Issuance of Tax Exempt and Taxable Lease Revenue Commercial Paper Notes - San Francisco General Hospital and Trauma Project - Not to Exceed $41,000,000ResolutionPassedResolution authorizing the execution and delivery, from time to time, of tax-exempt and/or taxable commercial paper notes in an aggregate principal amount not to exceed $41,000,000 to provide financing for the costs of the acquisition of furniture, fixtures, and equipment for the San Francisco General Hospital and Trauma Center Project and authorizing other related actions.CONTINUEDPass Action details Video Video
140631 1 Approving Expenditure Plans - Human Services Care Fund - FYs 2014-2015 and 2015-2016ResolutionPassedResolution approving the FYs 2014-2015 and 2015-2016 Expenditure Plans for the Human Services Care Fund.CONTINUEDPass Action details Video Video
140636 1 Approving Expenditure Plan - San Francisco Children and Families Commission - Public Education Enrichment Fund - FY2014-2015ResolutionPassedResolution approving the San Francisco Children and Families Commission Expenditure Plan for the Public Education Enrichment Fund for FY2014-2015.CONTINUEDPass Action details Not available
140637 1 Approving Expenditure Plan - San Francisco Unified School District - Public Education Enrichment Fund - FY2014-2015ResolutionPassedResolution approving the San Francisco Unified School District Expenditure Plan for the Public Education Enrichment Fund for FY2014-2015.CONTINUEDPass Action details Not available
140640 1 Appropriation - Department of War Memorial - $14,496,012 - FY2014-2015OrdinancePassedOrdinance appropriating an additional $14,496,012 for the Veterans Building Seismic Upgrade and Improvement Project of the Department of War Memorial for FY2014-2015, and placing the total appropriation of $14,496,012 on Controller’s Reserve.CONTINUEDPass Action details Not available
140641 1 Issuance of Tax Exempt and Taxable Lease Revenue Commercial Paper Notes - War Memorial Project - Not to Exceed $14,500,000ResolutionPassedResolution authorizing the execution and delivery, from time to time, of tax-exempt and/or taxable commercial paper notes in a aggregate principal amount not to exceed $14,500,000 to provide interim financing for the costs of seismic upgrade of and improvements to War Memorial Project and authorizing other related actions.CONTINUEDPass Action details Not available
140642 1 Park Code - Annual Increase of West Harbor Berthing License FeesOrdinancePassedOrdinance amending the Park Code to require the Controller to increase the berthing license fees for the West Harbor of the San Francisco Marina Small Craft Harbor each year by 3% or the annual increase in the Consumer Price Index, whichever is higher, until September 1, 2043; and making environmental findings.CONTINUEDPass Action details Video Video
140633 1 Approving Expenditures - Budget Savings Incentive Fund - FYs 2014-2015 and 2015-2016ResolutionPassedResolution approving expenditures from the Budget Savings Incentive Fund for one-time purposes in FYs 2014-2015 and 2015-2016.CONTINUEDPass Action details Video Video
140691 1 Hearing - Consumer Price Index Increases for Nonprofit CorporationsHearingFiledHearing on the Mayor's letter addressing funding levels for consumer price index increases for nonprofit corporations or public entities for the coming two fiscal years.FILEDPass Action details Video Video
140683 1 Accept and Expend Grant - San Francisco Bay Clinical Trials Unit - $166,446ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $166,446 from Public Health Foundation Enterprises, Inc., to participate in a program entitled San Francisco Bay Clinical Trials Unit for the period of December 10, 2013, through November 30, 2014.RECOMMENDEDPass Action details Not available
140684 1 Accept and Expend Grant - Probability-Based Survey of HIV Risk Among Transmen Using a Novel Sampling Method - $162,313ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $162,313 from the National Institutes of Health to participate in a program entitled “A Probability-Based Survey of HIV Risk Among Transmen Using a Novel Sampling Method” for the period of April 1, 2014, through March 31, 2015.RECOMMENDEDPass Action details Video Video
140685 1 Accept and Expend Grant - Ryan White Part C Outpatient EIS Program - $322,645ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $322,645 from the Health Resources and Services Administration to participate in a program entitled Ryan White Part C Outpatient EIS Program for the period of May 1, 2014, through April 30, 2015, and waiving indirect costs.RECOMMENDEDPass Action details Video Video
140686 1 Accept and Expend Grant - Medical Monitoring Project - $556,874ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $556,874 from the Centers for Disease Control and Prevention to participate in a program entitled “Medical Monitoring Project” for the period of June 1, 2014, through May 31, 2015.RECOMMENDEDPass Action details Video Video