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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 6/20/2014 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
140635 1 Budget of the Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2014-2015ResolutionPassedResolution approving the Budget of the Office of Community Investment and Infrastructure, operating as the Successor Agency to the San Francisco Redevelopment Agency for FY2014-2015.RECOMMENDEDPass 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.RECOMMENDEDPass 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.RECOMMENDEDPass 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.RECOMMENDEDPass 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.RECOMMENDEDPass Action details Video Video
140593 1 Planning Code - Fee EliminationOrdinancePassedOrdinance amending the Planning Code to eliminate 4 fees, including the Installment Agreement Processing Fee, the Refund Processing Fee, the Fee for Information Analysis Request for Information Technology, and the Reactivation Fee for Closed Cases; making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.RECOMMENDEDPass 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.RECOMMENDEDPass 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.RECOMMENDEDPass 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.RECOMMENDEDPass Action details Video Video
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.RECOMMENDEDPass 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).RECOMMENDEDPass 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.RECOMMENDEDPass 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.RECOMMENDEDPass 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.RECOMMENDEDPass 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.RECOMMENDEDPass 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.RECOMMENDEDPass 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.RECOMMENDEDPass 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.RECOMMENDEDPass 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.RECOMMENDEDPass Action details Video Video
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.RECOMMENDEDPass Action details Video Video
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.RECOMMENDEDPass Action details Video Video
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.RECOMMENDEDPass Action details Video Video
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.RECOMMENDEDPass Action details Video Video