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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 7/22/2015 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
150597 1 Hearing - Reserved Funds - Arts Commission - $50,000HearingFiledHearing to consider the release of reserved funds, Arts Commission (FYs 2014-2016 Annual Appropriation Ordinance) in the amount of $50,000 to fund the build out of secure basement storage space and the related relocation costs for the City's civic art collection.HEARD AND FILEDPass Action details Video Video
150736 1 Accept and Expend Grant - San Francisco Parks Alliance - $133,961ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a grant in the amount of $133,961 from the San Francisco Parks Alliance to support various Recreation and Park Department operations for FY2013-2014.RECOMMENDEDPass Action details Video Video
150740 1 Accept and Expend Grant - California Department of Water Resources - Recycled Water Facility - San Francisco International Airport Mel Leong Wastewater Treatment Plant - $750,000ResolutionPassedResolution retroactively authorizing the San Francisco Airport Commission to accept and expend a grant in the amount of $750,000 from the California Department of Water Resources for a new recycled water facility at the San Francisco International Airport Mel Leong Industrial Wastewater Treatment Plant for the four-year term of January 1, 2015, through December 31, 2018.RECOMMENDEDPass Action details Video Video
150741 1 Accept and Expend Grant - Public Health Foundation Enterprises - San Francisco Bay Clinical Trials Unit - $211,225ResolutionPassedResolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $211,225 from Public Health Foundation Enterprises to participate in a program entitled "San Francisco Bay Clinical Trials Unit" for the period of December 1, 2014, through November 30, 2015.RECOMMENDEDPass Action details Video Video
150699 1 Agreement - California Department of Health Care Services - County Children’s Health Initiative Program - Up to $397,405ResolutionPassedResolution retroactively authorizing the Department of Public Health to enter into a six-month agreement with the California Department of Health Care Services to receive reimbursement for children enrolled in the Healthy Kids Program, and expend funds in the amount of up to $397,405 to finance the program for the period of January 1, 2015, through June 30, 2015.RECOMMENDEDPass Action details Video Video
150669 1 Bookstore Lease - Books, Inc. - $575,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 3 East Bookstore Lease No. 15-0085 between Books, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a five-year term with two one-year options to extend, to commence following Board approval, with a Minimum Annual Guarantee of $575,000 during the first year of the lease.RECOMMENDEDPass Action details Video Video
150510 1 Lease Agreement Amendment - Hudson Group (HG) Retail, LLC - Terminal 3 News and Specialty Store - $554,925.98 Minimum Annual GuaranteeResolutionPassedResolution approving Amendment No. 1 to Terminal 3 News and Specialty Store Lease No. 11-0210 between Hudson Group (HG) Retail, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a reduction in square footage to one concession space; relocation of another concession space; and reduction of the minimum annual guarantee of the rent from $711,000 to $554,925.98 retroactive to July 1, 2015.CONTINUEDPass Action details Video Video
150670 1 Lease Amendment - Bayport Concessions, LLC - San Francisco International AirportResolutionPassedResolution approving Amendment No. 2 to Domestic Terminal Food and Beverage Program Lease No. 03-0183 with Bayport Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for replacement premises in Terminal 1 and Terminal 3; an extended lease term for Terminal 1, ending September 2019; and a modified seven-year lease term for Terminal 3, with three one-year options to extend, to commence following Board approval.AMENDEDPass Action details Video Video
150670 2 Lease Amendment - Bayport Concessions, LLC - San Francisco International AirportResolutionPassedResolution approving Amendment No. 2 to Domestic Terminal Food and Beverage Program Lease No. 03-0183 with Bayport Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for replacement premises in Terminal 1 and Terminal 3; an extended lease term for Terminal 1, ending September 2019; and a modified seven-year lease term for Terminal 3, with three one-year options to extend, to commence following Board approval.RECOMMENDED AS AMENDEDPass Action details Not available
150671 1 Lease Amendment - Gotham Enterprise, LLC - San Francisco International AirportResolutionPassedResolution approving Amendment No. 1 to Specialty Coffee Facilities in Domestic Terminal Buildings Lease No. 03-0069 with Gotham Enterprise, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for replacement premises in Terminal 1, and an extended term of approximately two years, ending September 2019.AMENDEDPass Action details Video Video
150671 2 Lease Amendment - Gotham Enterprise, LLC - San Francisco International AirportResolutionPassedResolution approving Amendment No. 1 to Specialty Coffee Facilities in Domestic Terminal Buildings Lease No. 03-0069 with Gotham Enterprise, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for replacement premises in Terminal 1, and an extended term of approximately two years, ending September 2019.RECOMMENDED AS AMENDEDPass Action details Not available
150700 1 Real Property Acquisition - Easements from the Kaiser Foundation Hospitals - Regional Groundwater Storage and Recovery Project, San Mateo County - $53,900ResolutionPassedResolution approving and authorizing the acquisition of one permanent subsurface easement and one temporary construction easement from Kaiser Foundation Hospitals District, a California non-profit public benefit corporation, for $53,900 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 approving 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, as defined herein.RECOMMENDEDPass Action details Video Video
150734 1 Real Property Acquisition - 490 South Van Ness Avenue - South Van Ness 490, LP, Benicia Lake LLC, and Maurice Casey - $18,037,500ResolutionPassedResolution approving the acquisition of real property at 490 South Van Ness (Assessor’s Block No. 3553, Lot No. 008) from South Van Ness 490, LP, Benicia Lake LLC, and Maurice Casey for the purchase price of $18,037,500; adopting findings under the California Environmental Quality Act; and adopting findings that the acquisition is consistent with the City's General Plan, and the eight priority policies of City Planning Code, Section 101.1.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
150734 2 Real Property Acquisition - 490 South Van Ness Avenue - South Van Ness 490, LP, Benicia Lake LLC, and Maurice Casey - $18,037,500ResolutionPassedResolution approving the acquisition of real property at 490 South Van Ness (Assessor’s Block No. 3553, Lot No. 008) from South Van Ness 490, LP, Benicia Lake LLC, and Maurice Casey for the purchase price of $18,037,500; adopting findings under the California Environmental Quality Act; and adopting findings that the acquisition is consistent with the City's General Plan, and the eight priority policies of City Planning Code, Section 101.1.RECOMMENDED AS AMENDEDPass Action details Not available
150759 1 Sale of Easement - 212 Square Feet at Northeast Corner of 23rd Street and Potrero Avenue - Pacific Gas and Electric Company - $10,600ResolutionPassedResolution approving and authorizing the sale of an easement on the City’s property, consisting of 212 square feet of land at the northeast corner of 23rd Street and Potrero Avenue, to the Pacific Gas and Electric Company for the price of $10,600; adopting findings under the California Environmental Quality Act; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Resolution, as defined herein.RECOMMENDEDPass Action details Video Video
150673 1 Emergency Contracts - Cotton, Shires and Associates, Inc.; ARUP North America Limited; and Geostabilization International - Not to Exceed $5,920,709ResolutionPassedResolution approving three emergency public work contracts under Administrative Code, Section 6.60, with Cotton, Shires and Associates, Inc.; ARUP North America Limited; and Geostabilization International for the Telegraph Hill Rock Slope Improvement Project to provide design support and stabilization and construction of the Northwest face of Telegraph Hill above Lombard and Winthrop Streets below Pioneer Park and Coit Tower with a total aggregate amount not to exceed $5,920,709.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
150673 2 Emergency Contracts - Cotton, Shires and Associates, Inc.; ARUP North America Limited; and Geostabilization International - Not to Exceed $5,920,709ResolutionPassedResolution approving three emergency public work contracts under Administrative Code, Section 6.60, with Cotton, Shires and Associates, Inc.; ARUP North America Limited; and Geostabilization International for the Telegraph Hill Rock Slope Improvement Project to provide design support and stabilization and construction of the Northwest face of Telegraph Hill above Lombard and Winthrop Streets below Pioneer Park and Coit Tower with a total aggregate amount not to exceed $5,920,709.RECOMMENDED AS AMENDEDPass Action details Not available
150727 1 Appropriation and De-Appropriation - Surplus Expenditures of $5,033,384 Supporting Increased Overtime Expenditures - FY2014-2015OrdinancePassedOrdinance retroactively appropriating $5,033,384 to overtime and de-appropriating $5,033,384 from permanent salaries, premium pay, and fringe benefits in the Sheriff’s Department, Police Department, and the Public Utilities Commission’s operating budgets in order to support the Departments projected increases in overtime as required per Ordinance No. 194-11 in FY2014-2015.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
150727 2 Appropriation and De-Appropriation - Surplus Expenditures of $5,033,384 Supporting Increased Overtime Expenditures - FY2014-2015OrdinancePassedOrdinance retroactively appropriating $5,033,384 to overtime and de-appropriating $5,033,384 from permanent salaries, premium pay, and fringe benefits in the Sheriff’s Department, Police Department, and the Public Utilities Commission’s operating budgets in order to support the Departments projected increases in overtime as required per Ordinance No. 194-11 in FY2014-2015.RECOMMENDED AS AMENDEDPass Action details Not available
150765 1 Hearing - Department of the Environment's Landfill Disposal Agreement with Recology San FranciscoHearingFiledHearing on the proposed Landfill Disposal Agreement between the City and County of San Francisco and Recology San Francisco, for information and review pursuant to Board Resolution No. 171-05, including discussion of the terms of the agreement, elements that support the City's Zero Waste Goal, and timeline; and requesting the Department of the Environment to report.HEARD AND FILEDPass Action details Video Video
150418 1 Hearing - Streamlining the Restaurant Business Permitting Process and ReportHearingFiledHearing on the Controller's report regarding streamlining of the permitting process for restaurants, including the next steps to address permitting challenges for businesses and how to improve customer experience for small business owners; and requesting the Office of Economic and Workforce Development, the Office of Small Business, the Controller, the Planning Department, the Department of Building Inspection, and other City departments involved with the permitting process for businesses to report.HEARD AND FILEDPass Action details Video Video