Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/30/2015 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
150915 1 Accept and Expend Grant - Board of State and Community Corrections - Evidence-Based Practices Training Grant - $17,370ResolutionPassedResolution retroactively authorizing the Juvenile Probation Department to accept and expend a grant in the amount of $17,370 from the Board of State and Community Corrections for Evidence-Based Practices training, for the term of May 1, 2015, to June 30, 2016.RECOMMENDEDPass Action details Video Video
150893 1 Accept and Expend Grant - Centers for Disease Control and Prevention - Medical Monitoring Project - $524,488ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $524,488 from Centers for Disease Control and Prevention to participate in a program, entitled Medical Monitoring Project, for the period of June 1, 2015, through May 31, 2016.RECOMMENDEDPass Action details Video Video
150917 1 Accept Gift - Salesforce.com, Inc. - District Attorney's Crime Strategies Unit - $37,800ResolutionPassedResolution retroactively authorizing the Office of the District Attorney to accept a gift of a one-year software subscription service valued at $37,800 from Salesforce.com, Inc., for the period of July 14, 2015, through July 13, 2016.RECOMMENDEDPass Action details Video Video
150820 1 Real Property Lease Amendment - PROXYdevelopment, LLC - Northeast Corner of Octavia Boulevard and Fell Street - Initial Monthly Rent of $5,573.67ResolutionPassedResolution approving a Second Amendment to Lease between the City and County of San Francisco and PROXYdevelopment, LLC, for property located at the northeast corner of Octavia Boulevard and Fell Street, commonly known as a portion of Assessor’s Block No. 0817, Lot No. 33 (aka Parcel L), to extend the lease term through January 31, 2021, and revise the monthly base rent to $5,573.67 effective November 1, 2015.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
150820 2 Real Property Lease Amendment - PROXYdevelopment, LLC - Northeast Corner of Octavia Boulevard and Fell Street - Initial Monthly Rent of $5,573.67ResolutionPassedResolution approving a Second Amendment to Lease between the City and County of San Francisco and PROXYdevelopment, LLC, for property located at the northeast corner of Octavia Boulevard and Fell Street, commonly known as a portion of Assessor’s Block No. 0817, Lot No. 33 (aka Parcel L), to extend the lease term through January 31, 2021, and revise the monthly base rent to $5,573.67 effective November 1, 2015.RECOMMENDED AS AMENDEDPass Action details Not available
150890 1 Termination Agreement - Lease Disposition and Development Agreement - Friends of the Geneva Office Building and PowerhouseResolutionPassedResolution approving and authorizing termination of the Lease Disposition and Development Agreement for the rehabilitation and lease of the Geneva Office Building and Powerhouse with the Friends of the Geneva Office Building and Powerhouse, and authorizing the General Manager of the Recreation and Park Department, or his/her designee, to execute a termination agreement.RECOMMENDEDPass Action details Video Video
150894 1 Grant Application - Centers for Disease Control - Comprehensive HIV Prevention Programs Application - $6,216,641ResolutionPassedResolution authorizing the Department of Public Health to submit a one-year application for calendar year 2016 to continue to receive funding for the Comprehensive HIV Prevention Programs grant from the Centers for Disease Control and Prevention, requesting $6,216,641 in HIV prevention funding for San Francisco from January 1, 2016, through December 31, 2016.RECOMMENDEDPass Action details Video Video
150900 1 Hearing - Tax Collection from and Enforcement of the Short-Term Residential Rental OrdinanceHearingFiledHearing on tax collection from and enforcement of the Short-Term Residential Rental Ordinance; and requesting the Treasurer's Office and the Office of Short-Term Residential Rental Administration and Enforcement to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video