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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/10/2016 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
160071 1 Accept and Expend Grant - State of California Department of Housing and Community Development - Housing-Related Parks Program Grant - $2,686,325ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a grant in the amount of $2,686,325 from the State of California Department of Housing and Community Development to fund Housing Related Parks Projects identified in Exhibit A of the Grant Standard Agreement for the period of October 9, 2015, through June 30, 2017; and delegating authority to the General Manager of the Recreation and Park Department to reallocate funds among approved projects where necessary to maximize City recovery from the Grant during the eligible expenditure period.RECOMMENDEDPass Action details Video Video
160069 1 Real Property Acquisition - 1101 Connecticut Street - San Francisco Unified School District - $1,800,000ResolutionPassedResolution authorizing the acquisition of real property from the San Francisco Unified School District located at 1101 Connecticut Street, near the intersection of Connecticut Street and 25th Street, in order to further the General Plan priority of preserving and enhancing the supply of affordable housing, for the purchase price of $1,800,000.RECOMMENDEDPass Action details Video Video
160066 1 Subordination Agreement - Seismic and Safety Loan Program - HealthRight 360 - 890 Hayes Street and 214 Haight Street - $8,500,000ResolutionPassedResolution authorizing the subordination of two existing Seismic and Safety Loan Program loans, secured in part by real property commonly known as 890 Hayes Street and 214 Haight Street, to a new loan from the Nonprofit Finance Fund to HealthRight 360 in the amount of $8,500,000 for the construction of HealthRight 360’s new headquarters and clinic located at 1563 Mission Street.RECOMMENDEDPass Action details Video Video
160009 1 Real Property Acquisition - Easements from John Daly Boulevard Associates, L.P., Monarch Ventures, L.P., and Wilbak Investments, L.P. - Regional Groundwater Storage and Recovery Project, San Mateo County - $78,185ResolutionPassedResolution approving and authorizing the acquisition of one temporary construction easement, two permanent surface access easements and one permanent subsurface easement for water utility purposes from John Daly Boulevard Associates, L.P., a California limited partnership, Monarch Ventures, L.P., a California limited partnership, and Wilbak Investments, L.P., a California limited partnership, for $78,185 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 GeRECOMMENDEDPass Action details Video Video
160045 1 Agreement Amendment - Hatch Mott MacDonald - Construction Management Services - New Irvington Tunnel Project - Not to Exceed $20,500,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 3 to Agreement No. CS-918, New Irvington Tunnel Project - Construction Management Services with Hatch Mott MacDonald, to continue providing construction management services for the final construction and close-out of the tunnel, increasing the agreement by $1,000,000 for a total agreement amount not to exceed $20,500,000 and with a time extension of three months, for a total agreement duration of seven years and three months from August 1, 2009, through October 31, 2016, pursuant to Charter, Section 9.118.RECOMMENDEDPass Action details Video Video
160075 1 Contract Amendment - Children's Council of San Francisco - Preschool for All Program - Not to Exceed $74,390,567ResolutionPassedResolution retroactively approving the sixth contract amendment with the Children's Council of San Francisco to manage the Preschool for All Program subsidies to eligible children of the City, and increasing the not to exceed amount from $47,326,791 to $74,390,567 for the period of July 1, 2012, to June 30, 2016.RECOMMENDEDPass Action details Video Video
160068 1 Paratransit Broker Agreement Amendment - Transdev Services, Inc. - Not to Exceed $125,443,773ResolutionPassedResolution approving Amendment No. 6 to the Paratransit Broker Agreement with Transdev Services, Inc., to continue providing paratransit broker services to administer the City’s Paratransit Program, and increase the amount of the contract by $6,844,063 to a total amount not to exceed $125,443,773 for the term of April 1, 2010, through June 30, 2016.AMENDEDPass Action details Video Video
160068 2 Paratransit Broker Agreement Amendment - Transdev Services, Inc. - Not to Exceed $125,443,773ResolutionPassedResolution approving Amendment No. 6 to the Paratransit Broker Agreement with Transdev Services, Inc., to continue providing paratransit broker services to administer the City’s Paratransit Program, and increase the amount of the contract by $6,844,063 to a total amount not to exceed $125,443,773 for the term of April 1, 2010, through June 30, 2016.RECOMMENDED AS AMENDEDPass Action details Not available
160087 1 Hearing - Annual Review and Adoption of the Board of Supervisors/Clerk of the Board Draft Budget - FYs 2016-2017 and 2017-2018HearingFiledHearing to consider the annual review and adoption of the Proposed Draft Budget for FYs 2016-2017 and 2017-2018 for the Board of Supervisors/Office of the Clerk of the Board; and requesting the Office of the Clerk of the Board to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video