Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 7/8/2015 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
150490 2 General Obligation Bond Election - Affordable Housing - Not to Exceed $310,000,000OrdinancePassedOrdinance calling and providing for a special election to be held in the City and County of San Francisco (City) on Tuesday, November 3, 2015, for the purpose of submitting to San Francisco voters a proposition to incur the following bonded indebtedness (Bonds) of the City: not to exceed $310,000,000 to finance the construction, acquisition, improvement, rehabilitation, preservation and repair of affordable housing improvements, and related costs necessary or convenient for the foregoing purposes; 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; incorporating the provisions of the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s review of the Bonds; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed Bonds are in conformity with the General Plan, and RECOMMENDEDPass Action details Video Video
150684 1 Multifamily Housing Revenue Note - 800 Presidio Avenue (aka the John Burton Foundation Housing Complex) - Not to Exceed $15,000,000ResolutionPassedResolution authorizing the execution and delivery of a multifamily housing revenue note in an aggregate principal amount not to exceed $15,000,000 for the purpose of providing financing for the acquisition, construction, and development of a 50-unit multifamily residential rental housing project located in the City at 800 Presidio Avenue (aka the John Burton Foundation Housing Complex); approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the forms of and authorizing the execution of certain loan documents; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the note and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters as defined herein.RECOMMENDEDPass Action details Video Video
150627 1 Accept and Expend Grant - Capital Improvements to Community Facilities - $1,000,000ResolutionPassedResolution retroactively authorizing the Mayor’s Office of Housing and Community Development to accept and expend a grant in the amount of $1,000,000 from the San Francisco Community Investment Fund for capital improvements to community facilities for the period of April 17, 2015, through December 30, 2018.RECOMMENDEDPass Action details Video Video
150654 1 Establishing Monthly Contribution Amount - Health Service Trust Fund - 2016ResolutionPassedResolution establishing the monthly contribution amount to Health Service Trust Fund for the 2016 calendar year.RECOMMENDEDPass Action details Video Video
150645 1 Administrative Code - Health Service System Plans and Contribution Rates for Calendar Year 2016OrdinancePassedOrdinance amending the Administrative Code to approve health service system plans and contribution rates for calendar year 2016.RECOMMENDEDPass Action details Video Video
150618 1 Contract Amendments - En Pointe Technologies, ComputerLand of Silicon Valley, and Xtech JV - Tier 1A Technology Marketplace - $95,000,000 in TotalResolutionPassedResolution authorizing the Office of Contract Administration to enter into the First Amendment for the Tier 1A Technology Marketplace purchases between the City and En Pointe Technologies, Inc., ComputerLand of Silicon Valley, and Xtech JV in which the amendments shall increase the current contract limits from: $12,000,000 to $32,000,000 for ComputerLand of Silicon Valley; from $12,000,000 to $32,000,000 for Xtech JV; and from $12,000,000 to $31,000,000 for En Pointe Technologies, Inc., for $95,000,000 in total during the period of October 1, 2014, to September 30, 2017.RECOMMENDEDPass Action details Video Video
150590 1 Accept Gift - Hyster Forklifts and Electric Forklift Battery Charger - California Public Safety Procurement Program - $226,522ResolutionPassedResolution authorizing the Police Department to accept a gift of thirteen Hyster forklifts and one electric forklift battery charger valued at $226,522 through the California Public Safety Procurement Program.RECOMMENDEDPass Action details Video Video
150548 1 Airport Professional Services Agreement Modification - FSP PPM Management, LLC - Curbside Management Program - Not to Exceed $20,900,000ResolutionPassedResolution approving Modification No. 3 to Professional Services Agreement, Airport Contract 8994, to manage and staff the Curbside Management Program between FSP PPM Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $20,900,000 and extending the term one year through June 30, 2016, pursuant to Charter, Section 9.118(b), retroactive to July 1, 2015.AMENDEDPass Action details Video Video
150548 2 Airport Professional Services Agreement Modification - FSP PPM Management, LLC - Curbside Management Program - Not to Exceed $20,900,000ResolutionPassedResolution approving Modification No. 3 to Professional Services Agreement, Airport Contract 8994, to manage and staff the Curbside Management Program between FSP PPM Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $20,900,000 and extending the term one year through June 30, 2016, pursuant to Charter, Section 9.118(b), retroactive to July 1, 2015.RECOMMENDED AS AMENDEDPass Action details Not available
150689 1 Agreement Extension - TEGSCO, LLC, dba San Francisco Auto Return - Towing and Storage of Abandoned and Illegally-Parked VehiclesResolutionPassedResolution approving the Second Amendment to the Amended and Restated Agreement with TEGSCO, LLC, dba San Francisco AutoReturn, for towing, storage, and disposal of abandoned and illegally-parked vehicles to extend the Agreement and the License for eight months, from August 1, 2015, through March 31, 2016.RECOMMENDEDPass Action details Video Video
150647 1 Accept and Expend Grant - State Transportation Development Act, Article 3 - Pedestrian and Bicycle Project - $1,014,983ResolutionPassedResolution authorizing the acceptance and expenditure of State Transportation Development Act, Article 3, Pedestrian and Bicycle Project funding in the amount of $1,014,983 including $503,135 for Public Works and $511,848 for the San Francisco Municipal Transportation Agency for the period of July 1, 2015, through June 30, 2018.RECOMMENDEDPass Action details Video Video
150616 1 Real Property Acquisition - Easements from the Jefferson Elementary School District - Regional Groundwater Storage and Recovery Project, San Mateo County - $426,000ResolutionPassedResolution ratifying, approving, and authorizing the acquisition of seven easements from the Jefferson Elementary School District, a California public school district, for $426,000 to be used by the City and County of San Francisco under the Water System Improvement Program for the access, installation, modification, removal, inspection, maintenance, repair, replacement, periodic scheduled maintenance, emergency repairs, and construction of the project known as the Regional Groundwater Storage and Recovery Project, Project No. CUW30103; adopting findings under the California Environmental Quality Act; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and ratifying the Agreement and authorizing the Director of Property and/or the San Francisco Public Utilities Commission General Manager to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution.RECOMMENDEDPass Action details Video Video
150633 1 Hearing - Initiative Ordinance - Administrative Code - Establishing the Legacy Business Historic Preservation FundHearingFiledHearing to consider the proposed initiative ordinance submitted by four or more Supervisors to the voters at the November 3, 2015, Election entitled "Ordinance amending the Administrative Code to modify the definition of a Legacy Business and to establish the Legacy Business Historic Preservation Fund, which will fund grants for Legacy Businesses equal to $500 per full-time equivalent employee in San Francisco and grants for landlords that extend real property leases to Legacy Businesses for terms of at least ten years equal to $4.50 per square foot of the improvements in San Francisco leased to the Legacy Businesses."HEARD AND FILEDPass Action details Video Video