Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 6/3/2015 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
150269 2 Police Code - Formula Retail Employee RightsOrdinancePassedOrdinance amending Articles 33F and 33G of the Police Code, which contain the formula retail employee rights ordinances: 1) to change from 20 to 40 the number of retail sales establishments worldwide a business must have to be covered by the ordinances; 2) to allow collective bargaining agreements covering employees of formula retail establishments or employees of property service contractors to waive the protections of Articles 33F and 33G; 3) to provide employees scheduled to work on-call shifts with predictability pay if the employer modifies the scheduling of that shift with less than seven days notice; 4) to allow the Office of Labor Standards Enforcement to issue warnings and notices to correct to employers who have violated Articles 33F and 33G; 5) to provide part-time employees with three days to accept any additional hours offered to them by their employers; and 6) to allow employers to notify employees of the offer of additional hours by posting a notice in a conspicuous location in the workplace.CONTINUEDPass Action details Video Video
150313 1 Accept and Expend Grant - Noe Valley Town Square Project - $743,543ResolutionPassedResolution authorizing the Recreation and Park Department to accept and expend a Land and Water Conservation Fund Grant from the State of California Department of Parks and Recreation in the amount of $743,543 for the Noe Valley Town Square Project; and authorizing the Director of Real Estate to record a Deed Restriction with the Assessor-Recorder against the property designated as Assessor’s Parcel Block No. 6509, Lot No. 040, providing that the use restrictions contained in the Grant Agreement will be covenants, conditions, and restrictions on the use of the property in perpetuity.RECOMMENDEDPass Action details Video Video
150402 1 Agreement Amendment - Bayview Hunters Point Foundation for Community Improvement, Inc. - Behavioral Health Services - Not to Exceed $29,250,463ResolutionPassedResolution approving an amendment to the agreement between the Department of Public Health and the Bayview Hunters Point Foundation for Community Improvement, Inc., for behavioral health services, to increase the total contract amount by $1,798,606 for a total contract amount not to exceed $29,250,463 for the period of July 1, 2010, through December 31, 2015.AMENDEDPass Action details Video Video
150402 2 Agreement Amendment - Bayview Hunters Point Foundation for Community Improvement, Inc. - Behavioral Health Services - Not to Exceed $29,250,463ResolutionPassedResolution approving an amendment to the agreement between the Department of Public Health and the Bayview Hunters Point Foundation for Community Improvement, Inc., for behavioral health services, to increase the total contract amount by $1,798,606 for a total contract amount not to exceed $29,250,463 for the period of July 1, 2010, through December 31, 2015.RECOMMENDED AS AMENDEDPass Action details Not available
150403 1 Agreement Amendment - Public Health Foundation Enterprises, Inc. - Program Management Services for the San Francisco Homeless Outreach Team (SFHOT) Program - $23,766,056ResolutionPassedResolution approving an amendment to the agreement between the Department of Public Health and Public Health Foundation Enterprises, Inc., to provide program management services in support of the San Francisco Homeless Outreach Team (SFHOT), and increase the contract by $17,614,017 for a total contract amount of $23,766,056 for the period of August 1, 2014, through June 30, 2018.AMENDEDPass Action details Video Video
150403 2 Agreement Amendment - Public Health Foundation Enterprises, Inc. - Program Management Services for the San Francisco Homeless Outreach Team (SFHOT) Program - $23,766,056ResolutionPassedResolution approving an amendment to the agreement between the Department of Public Health and Public Health Foundation Enterprises, Inc., to provide program management services in support of the San Francisco Homeless Outreach Team (SFHOT), and increase the contract by $17,614,017 for a total contract amount of $23,766,056 for the period of August 1, 2014, through June 30, 2018.RECOMMENDED AS AMENDEDPass Action details Not available
150404 1 Contract Amendment - Fort Help, LLC - Substance Abuse Treatment Services - Not to Exceed $14,563,665ResolutionPassedResolution approving the Sixth Amendment to the agreement between the Department of Public Health and Fort Help, LLC, for substance abuse treatment services for heroin and other opiate users with methadone and other opiate replacement therapies, to increase the contract amount by $4,589,481 for a total contract amount not to exceed $14,563,665 for the period of September 1, 2008, through June 30, 2018.AMENDEDPass Action details Video Video
150404 2 Contract Amendment - Fort Help, LLC - Substance Abuse Treatment Services - Not to Exceed $14,563,665ResolutionPassedResolution approving the Sixth Amendment to the agreement between the Department of Public Health and Fort Help, LLC, for substance abuse treatment services for heroin and other opiate users with methadone and other opiate replacement therapies, to increase the contract amount by $4,589,481 for a total contract amount not to exceed $14,563,665 for the period of September 1, 2008, through June 30, 2018.RECOMMENDED AS AMENDEDPass Action details Not available
150405 1 Contract Amendment - San Francisco Study Center - Fiscal Intermediary Support - Not to Exceed $13,451,201ResolutionPassedResolution approving an amendment to the agreement between the Department of Public Health and San Francisco Study Center for fiscal intermediary support of five programs providing services to adults and transitional-aged youth, to increase the total contract amount by $2,434,608 for a total contract amount not to exceed $13,451,201 for the period of July 1, 2010, through December 31, 2015.AMENDEDPass Action details Video Video
150405 2 Contract Amendment - San Francisco Study Center - Fiscal Intermediary Support - Not to Exceed $13,451,201ResolutionPassedResolution approving an amendment to the agreement between the Department of Public Health and San Francisco Study Center for fiscal intermediary support of five programs providing services to adults and transitional-aged youth, to increase the total contract amount by $2,434,608 for a total contract amount not to exceed $13,451,201 for the period of July 1, 2010, through December 31, 2015.RECOMMENDED AS AMENDEDPass Action details Not available
150426 1 Real Property Lease - K.L.W. Investments, LLC - 3119 Mission Street - $473,884 Base Rent in Initial YearResolutionPassedResolution authorizing the lease with K.L.W. Investments, LLC, as Landlord, for the entire property, commonly known as 3119 Mission Street, consisting of approximately 11,085 square feet at $39,490.31 monthly, for $473,884 base rent in the initial year, for use by the Human Service Agency for a five-year term from July 1, 2015, through June 30, 2020.RECOMMENDEDPass Action details Video Video
150427 1 Real Property Lease - K.L.W. Investments, LLC - 3120 Mission Street - $1,677,980 Base Rent in Initial YearResolutionPassedResolution authorizing the lease with K.L.W. Investments, LLC, as Landlord, for the entire property, commonly known as 3120 Mission Street, consisting of approximately 39,251 square feet at $139,831.66 monthly, for $1,677,980 of base rent in the initial year, for use by the Human Service Agency for a five-year term from July 1, 2015, through June 30, 2020.RECOMMENDEDPass Action details Video Video
150428 1 Prevailing Wage Rates - Various Workers Performing Work Under City ContractsResolutionPassedResolution fixing prevailing wage rates for workers performing work under City contracts for public work and improvements; workers performing work under City contracts for janitorial services; workers performing work in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by the City; workers engaged in theatrical or technical services for shows on property owned by the City; workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City; workers performing moving services under City contracts at facilities owned or leased by the City; and workers engaged in exhibit, display, or trade show work at a special event on property owned by the City.RECOMMENDEDPass Action details Video Video
150448 1 Agreement Modification - Montgomery Corporation - San Francisco General Hospital Rebuild Program - Not to Exceed $11,610,866ResolutionPassedResolution authorizing the Director of Public Works to execute Modification No. 5 to a Professional Services Agreement with Montgomery Corporation to provide inspector of record inspection services for the San Francisco General Hospital Rebuild Program; and increase the contract from $9,945,866 to an amount not to exceed $11,610,866 for a term expiring December 31, 2016.RECOMMENDEDPass Action details Video Video
150472 1 Contract Amendment - New Flyer of America, Inc. - Purchase of Low Floor Diesel Hybrid Buses - Not to Exceed $167,639,669ResolutionPassedResolution approving Amendment No. 1 to Contract No. CPT 713 (Procurement of 40-Foot and 60-Foot Low Floor Diesel Hybrid Buses) with New Flyer of America, Inc., to change the propulsion system in six of the previously ordered 61 buses from parallel propulsion to series propulsion; and to exercise Option No. 1 of the contract to purchase an additional 48 standard and 50 articulated low floor diesel hybrid buses, for an additional amount of $99,382,133 and a total contract amount not to exceed $167,639,669 to commence following Board approval.RECOMMENDEDPass Action details Video Video
150483 1 Host Site Agreement - 2020 PGA Championship - PGA Tournament Corporation, Inc. - Minimum Site Fee of Not Less Than $2,000,000ResolutionPassedResolution approving and authorizing the execution of a Host Site Agreement with PGA Tournament Corporation, Inc. for the use of TPC Harding Park Golf Course for the 2020 PGA Championship for a site fee of not less than $2,000,000.RECOMMENDEDPass Action details Video Video
150484 1 Extension Agreement - Long Term Energy Sales - Modesto Irrigation DistrictResolutionPassedResolution approving an Extension Agreement between the City and County of San Francisco, acting by and through its Public Utilities Commission, and the Modesto Irrigation District, to extend the term of the existing Long Term Energy Sales Agreement to the earlier of the approval of a replacement agreement by both parties, or June 30, 2016.RECOMMENDEDPass Action details Video Video
150486 1 Extension Agreement - Long Term Power Sales - Turlock Irrigation DistrictResolutionPassedResolution approving an Extension Agreement between the City and County of San Francisco, acting by and through its Public Utilities Commission, and the Turlock Irrigation District, to extend the term of the existing Long Term Power Sales Agreement to the earlier of the approval of a replacement agreement by both parties, or June 30, 2016.RECOMMENDEDPass Action details Video Video
150497 1 Authorizing Expenditures - SoMa Community Stabilization Fund - Housing and Infrastructure Projects - $2,505,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars for various housing and infrastructure projects, as referenced herein, in the amount of $2,505,000.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
150497 2 Authorizing Expenditures - SoMa Community Stabilization Fund - Housing and Infrastructure Projects - $2,505,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars for various housing and infrastructure projects, as referenced herein, in the amount of $2,505,000.RECOMMENDED AS AMENDEDPass Action details Not available
150319 1 Hearing - Status of Federal and State Grants - Bayview CommunityHearingFiledHearing to review the status, designation, and implementation strategy of the Federal and State grants that have been awarded to City Departments that are intended to service residents in the Bayview Community; and requesting the Department of Public Health, the District Attorney's Office, HOPE SF, Department of the Environment, and the San Francisco Unified School District to report.HEARD AND FILEDPass Action details Video Video
150489 1 General Obligation Bond Election - Affordable Housing - Not to Exceed $310,000,000ResolutionPassedResolution determining and declaring that the public interest and necessity demand the construction, acquisition, improvement, rehabilitation, preservation, and repair of affordable housing improvements and related costs necessary or convenient for the foregoing purposes, to be financed through bonded indebtedness in an amount not to exceed $310,000,000; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such bonds; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed bond is in conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b).CONTINUEDPass Action details Video Video
150534 1 Multifamily Housing Revenue Bonds - 2500 Arelious Walker Drive - Not to Exceed $33,000,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $33,000,000 for 2500 Arelious Walker Drive; authorizing and directing the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $33,000,000; aRECOMMENDEDPass Action details Video Video
150528 1 Health Code - Animal Care and Control Adoption Fee WaiverOrdinancePassedOrdinance amending the Health Code to authorize the Animal Control Officer to waive adoption fees and other applicable charges upon finding that such a waiver will maintain or increase the live release rate.RECOMMENDEDPass Action details Video Video
150507 1 Waiving Competitive Process Requirement - Lease Amendment - Emporio Rulli, Inc. - Domestic Terminal Food and Beverage - $140,353 Minimum Annual GuaranteeOrdinancePassedOrdinance waiving the competitive process requirement of Administrative Code, Section 2A.173, and 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, for a second lease space with an additional Minimum Annual Guarantee of $20,322 for a new total Minimum Annual Guarantee of $140,353 for the lease term through November 18, 2018.RECOMMENDEDPass Action details Video Video
150508 1 Waiving Competitive Process Requirement - Lease Amendment - Marina’s Café - Rental Car Center Café - $21,216 Minimum Annual GuaranteeOrdinancePassedOrdinance retroactively waiving the competitive process requirement of Administrative Code, Section 2A.173, to award a second lease space under 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 an additional Minimum Annual Guarantee of $9,936 for a new total Minimum Annual Guarantee of $21,216 for the lease term of August 1, 2014, through August 4, 2018.AMENDEDPass Action details Video Video
150508 2 Waiving Competitive Process Requirement - Lease Amendment - Marina’s Café - Rental Car Center Café - $21,216 Minimum Annual GuaranteeOrdinancePassedOrdinance retroactively waiving the competitive process requirement of Administrative Code, Section 2A.173, to award a second lease space under 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 an additional Minimum Annual Guarantee of $9,936 for a new total Minimum Annual Guarantee of $21,216 for the lease term of August 1, 2014, through August 4, 2018.RECOMMENDED AS AMENDEDPass Action details Not available
150406 1 Contract Amendment - Aon Risk Insurance Services West, Inc. - Insurance Broker and Risk Management Consulting Services - $15,755,292ResolutionPassedResolution authorizing the Director of Risk Management to enter into the First Amendment of a contract with Aon Risk Insurance Services West, Inc., for insurance broker and risk management consulting services, to increase the contract limit from $9,500,000 to $15,755,292 for the term ending July 21, 2016.AMENDEDPass Action details Video Video
150406 2 Contract Amendment - Aon Risk Insurance Services West, Inc. - Insurance Broker and Risk Management Consulting Services - $15,755,292ResolutionPassedResolution authorizing the Director of Risk Management to enter into the First Amendment of a contract with Aon Risk Insurance Services West, Inc., for insurance broker and risk management consulting services, to increase the contract limit from $9,500,000 to $15,755,292 for the term ending July 21, 2016.RECOMMENDED AS AMENDEDPass Action details Not available
150407 1 Contract Amendment - Alliant Insurance Services, Inc. - Insurance Broker and Risk Management Consulting Services - $32,288,248ResolutionPassedResolution authorizing the Director of Risk Management to enter into the First Amendment of a contract with Alliant Insurance Services, Inc., for insurance broker and risk management consulting services, to increase the contract limit from $19,520,840 to $32,288,248 for the term ending July 30, 2017.AMENDEDPass Action details Video Video
150407 2 Contract Amendment - Alliant Insurance Services, Inc. - Insurance Broker and Risk Management Consulting Services - $32,288,248ResolutionPassedResolution authorizing the Director of Risk Management to enter into the First Amendment of a contract with Alliant Insurance Services, Inc., for insurance broker and risk management consulting services, to increase the contract limit from $19,520,840 to $32,288,248 for the term ending July 30, 2017.RECOMMENDED AS AMENDEDPass Action details Not available