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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 3/4/2015 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
150198 1 Hearing - Short-Term Rentals Ordinance EnforcementHearingFiledHearing on the Planning Department's capabilities to enforce the Short-Term Rentals Ordinance, and the financial resources necessary for effective enforcement; and requesting the Planning Department to report.FILEDPass Action details Video Video
150067 2 Emergency Contracts - Design Space Modular Buildings, Inc., McGuire and Hester, and Albert Electric - Interim Fire Station 48 - Not to Exceed $2,700,000ResolutionPassedResolution approving four emergency public work contracts under Administrative Code, Section 6.60, with Design Space Modular Buildings, Inc., McGuire and Hester, and Albert Electric, to expedite procurement and installation of interim structures which will comprise Fire Station 48 to house fire operations on Treasure Island with a total aggregate amount of all four contracts not to exceed $2,700,000.RECOMMENDEDPass Action details Video Video
150088 1 Accept and Expend Grant - San Francisco Parks Alliance - Renovation of South Park - Up to $1,811,550ResolutionPassedResolution authorizing the Recreation and Park Department to accept and expend a grant of up to $1,811,550 from the San Francisco Parks Alliance, on behalf of the South Park Improvement Association, for the design and construction of the renovation of South Park, for a three-year term, to commence upon Board approval.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
150124 1 Accept and Expend Grant - Enhancing PrEP in Community Setting - $118,761ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $118,761 from Public Health Foundation Enterprises, Inc., to participate in a program entitled “Enhancing PrEP in Community Setting” for the period of July 1, 2014, through June 30, 2015.RECOMMENDEDPass Action details Video Video
150125 1 Accept and Expend Grant - Bay Area Trauma Informed Systems of Care - $1,000,000ResolutionPassedResolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $1,000,000 from Substance Abuse and Mental Health Services Administration to participate in a program entitled “Bay Area Trauma Informed Systems of Care” for the period of September 30, 2014, through September 29, 2015.RECOMMENDEDPass Action details Video Video
150161 1 Accept and Expend Grant - Association of Bay Area Governments - $371,258ResolutionPassedResolution retroactively authorizing the Department of the Environment to accept and expend grant funds from the Association of Bay Area Governments in the amount of $371,258 for 2015 to perform various activities as part of a Bay Area Regional Energy Network Program, an Energy Efficiency Program, for the term of January 1, 2015, through December 31, 2015.RECOMMENDEDPass Action details Video Video
150110 1 Contract Approval - United States Department of Energy - Lawrence Livermore National Laboratory - Estimated Revenue of $29,865,584ResolutionPassedResolution retroactively authorizing the General Manager of the San Francisco Public Utilities Commission to execute on behalf of the City and County of San Francisco, a new 10-year water service contract with the United States Department of Energy for continued water service to Lawrence Livermore National Lab, with an estimated revenue of $29,865,584 for the period of January 1, 2015, through December 31, 2024.AMENDEDPass Action details Video Video
150110 2 Contract Approval - United States Department of Energy - Lawrence Livermore National Laboratory - Estimated Revenue of $29,865,584ResolutionPassedResolution retroactively authorizing the General Manager of the San Francisco Public Utilities Commission to execute on behalf of the City and County of San Francisco, a new 10-year water service contract with the United States Department of Energy for continued water service to Lawrence Livermore National Lab, with an estimated revenue of $29,865,584 for the period of January 1, 2015, through December 31, 2024.RECOMMENDED AS AMENDEDPass Action details Not available
150016 1 Reserved Funds - Department of the Environment - $550,688HearingFiledHearing to consider release of reserved funds, Department of the Environment FYs 2014-2016 Budget, in the amount of $550,688 to fund the Environmental Justice Program's grants, staffing, and administrative costs.APPROVED AND FILEDPass Action details Video Video
150027 1 Building Code - Temporary Fee ReductionOrdinancePassedOrdinance extending the reduction of all Building Code fees for staff services by 7% until October 31, 2015; and affirming the Planning Department’s determination under the California Environmental Quality Act.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
150027 2 Building Code - Temporary Fee ReductionOrdinancePassedOrdinance extending the reduction of all Building Code fees for staff services by 7% until October 31, 2015; and affirming the Planning Department’s determination under the California Environmental Quality Act.RECOMMENDED AS AMENDEDPass Action details Not available
150044 1 Waiving Competitive Bidding Requirement - Construction Contract - Pneumatic Tube Products Company - San Francisco General Hospital - Not to Exceed $951,887OrdinancePassedOrdinance waiving the competitive bidding requirement in Administrative Code, Section 6.20, and authorizing the Director of Public Works to enter into a construction contract with Pneumatic Tube Products Company in an amount not to exceed $951,887 for the purpose of modifying the pneumatic tube delivery systems in Buildings 5 and 25 at San Francisco General Hospital to make one integrated pneumatic tube system to service both buildings.RECOMMENDEDPass Action details Video Video
150152 1 License and Services Agreement - Airport Research and Development Foundation, a Not-For-Profit Corporation - Application-Based Commercial Ground Transportation Trip Fee Collection ServicesResolutionPassedResolution approving the award of a License and Services Agreement to Airport Research and Development Foundation (ARDF), a not-for-profit corporation, to provide ARDF with a license to use the City’s intellectual property for application-based commercial ground transportation (ABCT) trip fee collection services for the Airport and other airports, with Service Development Fee payments to the Airport of 25% of administrative fees paid to ARDF by participating airports and with Administrative Fee payments to ARDF of 5% of ABCT trip fees collected on behalf of the Airport, with no payments to or from either party due in the first year of the agreement, for a two-year term to commence following Board approval, with three one-year options to extend.RECOMMENDEDPass Action details Video Video