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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 1/14/2015 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
141311 1 Real Property Lease - Third and Mission Associates, LLC - 167 Jessie Street - $1 Per Year Base RentResolutionPassedResolution authorizing the Lease between the City and County of San Francisco, as Tenant, and Third and Mission Associates, LLC, as Landlord, of approximately 4,124 square feet in the building located at 167 Jessie Street for a term of 87 years at a base rent of $1 per year, to commence upon approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion.RECOMMENDEDPass Action details Not available
141257 1 California Constitution Appropriations Limit - FY2014-2015ResolutionPassedResolution establishing the appropriations limit for FY2014-2015 pursuant to California Constitution, Article XIII B.RECOMMENDEDPass Action details Video Video
141078 1 Lease Amendment - Early Termination and Buyout - Baysubway Airport (Subway) - Not to Exceed $1,200,000ResolutionPassedResolution approving an early termination and buyout of Baysubway Airport’s (Subway) Domestic Terminal Food and Beverage Program Lease No. 03-0185 in an amount not-to-exceed $1,200,000 between Subway and the City and County of San Francisco, acting by and through its Airport Commission, to commence following Board approval.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
141078 2 Lease Amendment - Early Termination and Buyout - Baysubway Airport (Subway) - Not to Exceed $1,200,000ResolutionPassedResolution approving an early termination and buyout of Baysubway Airport’s (Subway) Domestic Terminal Food and Beverage Program Lease No. 03-0185 in an amount not-to-exceed $1,200,000 between Subway and the City and County of San Francisco, acting by and through its Airport Commission, to commence following Board approval.RECOMMENDED AS AMENDEDPass Action details Not available
141013 1 Airport Concession Domestic Terminal Food and Beverage Lease Amendment - Emporio Rulli, Inc. - $120,031 Minimum Annual GuaranteeResolutionFiledResolution retroactively approving Amendment No. 1 to the Domestic Terminal Food and Beverage Lease No. 03-0201 between Emporio Rulli, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, with a Minimum Annual Guarantee of $120,031 for the lease term through November 18, 2018.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
141077 1 Lease Amendment - Marina’s Café - Rental Car Center Café, a Small Business Set-Aside - $11,280 Minimum Annual GuaranteeResolutionFiledResolution approving Amendment No.1 to the Rental Car Center Café Lease No. 12-0221, a Small Business Set-Aside, between Marina’s Café and the City and County of San Francisco, acting by and through its Airport Commission, with a Minimum Annual Guarantee of $11,280 and a term of five years, plus one option to extend the term by two years.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
141297 1 Public Works Code - Personal Wireless Service Facility Site Permits, and Amending FeesOrdinancePassedOrdinance amending the Public Works Code to modify certain requirements for Personal Wireless Service Facility Site Permits, amending the fees for obtaining such permits; and making environmental findings.RECOMMENDEDPass Action details Video Video
141269 1 Real Property Acquisition - 1995 Evans Street - Claire A. Spencer, Trustee of the William D. Spencer and Claire A. Spencer 1995 Living Trust - $15,475,000ResolutionPassedResolution authorizing the acquisition of real property at 1995 Evans Street (Assessor’s Block No. 5231, Lot Nos. 004, 005, and 006) from Claire A. Spencer, Surviving Trustee of the William D. Spencer and Claire A. Spencer 1995 Living Trust, dated February 9, 1995 (Spencer Trust) for the purchase price of $15,475,000; and adopting findings, including environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
141299 1 Appropriation - Revenue and Expenditure Supporting Portable Restroom Facilities - $203,200 - FY2014-2015OrdinancePassedOrdinance appropriating $203,200 to the Public Works Operating Budget in order to support and maintain portable restroom facilities and waste stations in FY2014-2015.RECOMMENDEDPass Action details Video Video