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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 5/20/2015 1:00 PM 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
150443 1 Hearing - Budget Update - San Francisco Public Utilities Commission - FY2015-2016HearingFiledHearing to receive a budget update from the San Francisco Public Utilities Commission for FY2015-2016.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
150200 1 Hearing - Controller's Nine Month Budget Status ReportHearingFiledHearing on the Nine Month Budget Status Report; and requesting the Controller's Office, and the Mayor's Budget Office to report.HEARD AND FILEDPass Action details Video Video
150440 1 Hearing - Budget Update - Department of Child Support Services - FY2015-2016HearingFiledHearing to receive a budget update from the Department of Child Support Services for FY2015-2016.HEARD AND FILEDPass Action details Video Video
150442 1 Hearing - Budget Update - San Francisco Public Library - FY2015-2016HearingFiledHearing to receive a budget update from the San Francisco Public Library for FY2015-2016.HEARD AND FILEDPass Action details Video Video
150372 1 Accept and Expend Gift - Friends of the San Francisco Public Library - The Mix at SFPL - Up to $480,000ResolutionPassedResolution authorizing the Public Library to accept and expend a gift in the amount of up to $480,000 of in-kind gifts and cash monies from the Friends of the San Francisco Public Library for direct support for The Mix at SFPL, the new Teen Digital Media Center.RECOMMENDEDPass Action details Video Video
150444 1 Hearing - Budget Update - San Francisco Employees' Retirement System - FY2015-2016HearingFiledHearing to receive a budget update from the San Francisco Employees' Retirement System for FY2015-2016.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
150445 1 Hearing - Budget Update - Port of San Francisco - FY2015-2016HearingFiledHearing to receive a budget update from the Port of San Francisco for FY2015-2016.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
150441 1 Hearing - Budget Update - San Francisco International Airport - FY2015-2016HearingFiledHearing to receive a budget update from the San Francisco International Airport for FY2015-2016.HEARD AND FILEDPass Action details Video Video
150457 1 Appropriation and De-Appropriation - Development Impact Fee Revenue and Expenditures - Municipal Transportation Agency - $16,719,000 and $800,000 Respectively - FY2015-2016OrdinancePassedOrdinance appropriating $16,719,000 and de-appropriating $800,000 of Development Impact Fee revenue and expenditures to the Municipal Transportation Agency, amending estimated receipts and estimated expenditures in FY2015-2016, and placing $2,000,000 on Budget and Finance Committee reserve pending selection of specific projects and submission of budget details to the Budget and Finance Committee.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
150457 2 Appropriation and De-Appropriation - Development Impact Fee Revenue and Expenditures - Municipal Transportation Agency - $16,719,000 and $800,000 Respectively - FY2015-2016OrdinancePassedOrdinance appropriating $16,719,000 and de-appropriating $800,000 of Development Impact Fee revenue and expenditures to the Municipal Transportation Agency, amending estimated receipts and estimated expenditures in FY2015-2016, and placing $2,000,000 on Budget and Finance Committee reserve pending selection of specific projects and submission of budget details to the Budget and Finance Committee.RECOMMENDED AS AMENDEDPass Action details Not available
150458 1 Appropriation - Municipal Transportation Agency - $32,220,000 - FY2015-2016OrdinancePassedOrdinance appropriating $32,220,000 to the Municipal Transportation Agency, amending estimated receipts and estimated expenditures in FY2015-2016.RECOMMENDEDPass Action details Video Video
150459 1 Appropriation - General Obligation Bond Proceeds for Transportation and Road Improvement Projects - $67,540,000 - FY2014-2015OrdinancePassedOrdinance appropriating $67,540,000 of the 2015B Series Transportation and Road Improvement General Obligation Bond proceeds in FY2014-2015, including $8,698,132 to Public Works for Better Market Street Projects and $58,841,868 to the Municipal Transportation Agency for Muni Forward Rapid Network Improvement Projects, Pedestrian Safety Improvement Projects, and the Caltrain Communications Based Overlay Signal System Positive Train Control System; adopting findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code, Chapter 31; and placing these funds on Controller’s Reserve pending the sale of the bonds.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
150459 2 Appropriation - General Obligation Bond Proceeds for Transportation and Road Improvement Projects - $67,540,000 - FY2014-2015OrdinancePassedOrdinance appropriating $67,540,000 of the 2015B Series Transportation and Road Improvement General Obligation Bond proceeds in FY2014-2015, including $8,698,132 to Public Works for Better Market Street Projects and $58,841,868 to the Municipal Transportation Agency for Muni Forward Rapid Network Improvement Projects, Pedestrian Safety Improvement Projects, and the Caltrain Communications Based Overlay Signal System Positive Train Control System; adopting findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code, Chapter 31; and placing these funds on Controller’s Reserve pending the sale of the bonds.RECOMMENDED AS AMENDEDPass Action details Not available
150466 1 Sale of General Obligation Bonds - Transportation and Road Improvement Bonds - Not to Exceed $67,540,000ResolutionPassedResolution authorizing and directing the sale of not to exceed $67,540,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Transportation and Road Improvement Bonds, 2014), Series 2015B; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents, as defined herein; waiving the deadline for submission of Bond Accountability Reports; adopting findings under the CaliforAMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
150466 2 Sale of General Obligation Bonds - Transportation and Road Improvement Bonds - Not to Exceed $67,540,000ResolutionPassedResolution authorizing and directing the sale of not to exceed $67,540,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Transportation and Road Improvement Bonds, 2014), Series 2015B; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents, as defined herein; waiving the deadline for submission of Bond Accountability Reports; adopting findings under the CaliforRECOMMENDED AS AMENDEDPass Action details Not available
150467 1 Issuance of General Obligation Bonds - Transportation and Road Improvement Bonds - Not to Exceed $500,000,000ResolutionPassedResolution providing for the issuance of not to exceed $500,000,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Transportation and Road Improvement Bonds, 2014); authorizing the execution, authentication, and registration of said bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
150467 2 Issuance of General Obligation Bonds - Transportation and Road Improvement Bonds - Not to Exceed $500,000,000ResolutionPassedResolution providing for the issuance of not to exceed $500,000,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Transportation and Road Improvement Bonds, 2014); authorizing the execution, authentication, and registration of said bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein.RECOMMENDED AS AMENDEDPass Action details Not available
150382 1 Hearing - Youth Commission's Budget Priorities - FYs 2015-2016 and 2016-2017HearingFiledHearing on the Youth Commission's budget priorities for FYs 2015-2016 and 2016-2017; and requesting the Youth Commission to report.HEARD AND FILEDPass Action details Video Video