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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 7/15/2015 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:
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150432 1 Administrative Code - Retirement System Disability/Death Presumptions for Sheriff MembersOrdinancePassedOrdinance amending the Administrative Code to add cancer and heart/pneumonia presumptions for industrial disability and death in the line of duty retirement benefits for Sheriff members of the San Francisco City and County Employees’ Retirement System.RECOMMENDEDPass Action details Video Video
150701 1 Funding Application - Sheriff’s Department - Construction of Adult Local Criminal Justice FacilitiesResolutionPassedResolution authorizing the Sheriff’s Department to submit a funding application to the Board of State and Community Corrections pursuant to California State Senate Bill 863 (2014) for a proposed project to replace County Jail No. 3 and County Jail No. 4; outlining the cash contribution funds for the proposed project; conditionally approving the form and execution of associated financing and construction documents; and adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
150625 1 Business and Tax Regulations, Police Codes - Exempting Certain Parking Stations and HotelsOrdinancePassedOrdinance amending the Business and Tax Regulations Code to exempt parking stations and hotels earning less than $40,000 in gross annual rental revenue from the requirements to obtain a certificate of authority and to make monthly remittances, and to exempt such parking stations from the requirement to obtain a parking tax bond.AMENDEDPass Action details Video Video
150625 2 Business and Tax Regulations, Police Codes - Exempting Certain Parking Stations and HotelsOrdinancePassedOrdinance amending the Business and Tax Regulations Code to exempt parking stations and hotels earning less than $40,000 in gross annual rental revenue from the requirements to obtain a certificate of authority and to make monthly remittances, and to exempt such parking stations from the requirement to obtain a parking tax bond.RECOMMENDED AS AMENDEDPass Action details Not available
150509 1 Lease Agreement - WDFG North America, LLC - Terminal 3 Specialty Retail Store - $162,642 Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 3 Specialty Retail Store Lease A between WDFG North America, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum annual guarantee of $162,642 during the first year of the Lease for a five-year term to commence following Board approval, with a two-year option to extend exercisable at the sole discretion of the Airport Commission.RECOMMENDEDPass Action details Video Video
150649 1 Accept and Expend Grant - Federal Highway Bridge Replacement and Rehabilitation Program - 4th Street Bridge - $11,420,360ResolutionPassedResolution retroactively authorizing Public Works to accept and expend a grant in the amount of $11,420,360 from the Federal Highway Bridge Replacement and Rehabilitation Program - 4th Street Bridge for reimbursement of eligible project and settlement costs incurred by the City and County of San Francisco for the period of January 1, 2007, through January 12, 2012.AMENDEDPass Action details Video Video
150649 2 Accept and Expend Grant - Federal Highway Bridge Replacement and Rehabilitation Program - 4th Street Bridge - $11,420,360ResolutionPassedResolution retroactively authorizing Public Works to accept and expend a grant in the amount of $11,420,360 from the Federal Highway Bridge Replacement and Rehabilitation Program - 4th Street Bridge for reimbursement of eligible project and settlement costs incurred by the City and County of San Francisco for the period of January 1, 2007, through January 12, 2012.RECOMMENDED AS AMENDEDPass Action details Not available
150728 1 Sale of City Property - 30 Van Ness Avenue - Not Less Than $87,000,000; Appropriation to Defease Certificates of Participation - Up to $31,770,000OrdinancePassedOrdinance authorizing the sale, by public competitive bid, of City-owned property located at 30 Van Ness Avenue for not less than $87,000,000; authorizing the use of a portion of the proceeds from the sale for the defeasance of up to $25,870,000 outstanding principal amount of Certificates of Participation (30 Van Ness Property) Series 2001A, up to $5,900,000 outstanding principal amount of Certificates of Participation (City Office Buildings-Multiple Properties Project) Series 2007A, and appropriating funds for such defeasance; excluding the sale from the requirements of the Surplus Property Ordinance; affirming the Planning Department’s determination under the California Environmental Quality Act; and adopting findings that the sale is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1.CONTINUED TO CALL OF THE CHAIRFail Action details Video Video
150728 1 Sale of City Property - 30 Van Ness Avenue - Not Less Than $87,000,000; Appropriation to Defease Certificates of Participation - Up to $31,770,000OrdinancePassedOrdinance authorizing the sale, by public competitive bid, of City-owned property located at 30 Van Ness Avenue for not less than $87,000,000; authorizing the use of a portion of the proceeds from the sale for the defeasance of up to $25,870,000 outstanding principal amount of Certificates of Participation (30 Van Ness Property) Series 2001A, up to $5,900,000 outstanding principal amount of Certificates of Participation (City Office Buildings-Multiple Properties Project) Series 2007A, and appropriating funds for such defeasance; excluding the sale from the requirements of the Surplus Property Ordinance; affirming the Planning Department’s determination under the California Environmental Quality Act; and adopting findings that the sale is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
150728 1 Sale of City Property - 30 Van Ness Avenue - Not Less Than $87,000,000; Appropriation to Defease Certificates of Participation - Up to $31,770,000OrdinancePassedOrdinance authorizing the sale, by public competitive bid, of City-owned property located at 30 Van Ness Avenue for not less than $87,000,000; authorizing the use of a portion of the proceeds from the sale for the defeasance of up to $25,870,000 outstanding principal amount of Certificates of Participation (30 Van Ness Property) Series 2001A, up to $5,900,000 outstanding principal amount of Certificates of Participation (City Office Buildings-Multiple Properties Project) Series 2007A, and appropriating funds for such defeasance; excluding the sale from the requirements of the Surplus Property Ordinance; affirming the Planning Department’s determination under the California Environmental Quality Act; and adopting findings that the sale is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1.RECOMMENDEDPass Action details Not available
150733 1 Accept and Expend Grant - San Francisco Interfaith Council - San Francisco Navigation Center - $2,925,000ResolutionPassedResolution retroactively authorizing the Mayor's Office of Housing Opportunity, Partnerships and Engagement to accept and expend a grant in the amount of $2,925,000 from the San Francisco Interfaith Council for the purpose of renovating and opening the San Francisco Navigation Center and assisting with supportive housing exits for a one-year term for the period of January 26, 2015, through January 31, 2016.RECOMMENDEDPass Action details Video Video
150730 1 Business and Tax Regulations Code - Procedural Rules for Refunds of Business Taxes and Real Property Transfer TaxesOrdinancePassedOrdinance amending the Business and Tax Regulations Code to conform the City’s business tax and real property transfer tax refund provisions to State law, expand the circumstances and extend the time in which the Tax Collector can issue refunds of business taxes, extend the date on which a claim accrues for purposes of filing a claim for refund of business taxes, and make other revisions to the City’s rules regarding refunds of business taxes and real property transfer taxes.RECOMMENDEDPass Action details Video Video
150738 1 Multifamily Housing Revenue Bonds - 250 Fremont Street - Not to Exceed $19,300,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “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 $19,300,000 for 250 Fremont Street; authorizing and directing the Director to direct 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 aRECOMMENDEDPass Action details Video Video
150739 1 Multifamily Housing Revenue Bonds - 422-498 Folsom Street - Not to Exceed $263,100,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “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 $263,100,000 for 422-498 Folsom Street; authorizing and directing the Director to direct 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 principRECOMMENDEDPass Action details Video Video