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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/24/2016 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
160035 1 Initiative Ordinance - Business and Tax Regulations and Administrative Codes - Hotel Tax to Fund Housing Services for Homeless FamiliesMotionKilledMotion ordering submitted to the voters an Ordinance amending the Business and Tax Regulations and Administrative Codes to impose an additional 1% tax on the transient occupancy of hotel rooms to fund housing programs and services to end family homelessness, at an election to be held on June 7, 2016.TABLEDPass Action details Not available
160091 1 Industrial Lease Agreement - Tanforan Industrial Park, LLC - Bus Operator Training Courses - $2,480,304 Initial Annual Base RentResolutionFiledResolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute an Industrial Lease Agreement with Tanforan Industrial Park, LLC, for approximately 7.3 acres of space located at 30 Tanforan Avenue, South San Francisco, to be used for SFMTA bus operator training courses for a nine year and five month term estimated to be from October 1, 2016, through February 28, 2026, with an initial annual base rent of $2,480,304 and annual 2% rent increases; the Lease includes a purchase option, right of first refusal, and an extension option.CONTINUEDPass Action details Video Video
160129 1 Hearing - Reserved Funds - Police Department - Body Worn Camera Program - $2,400,000HearingFiledHearing to consider the release of reserved funds to the Police Department, placed on Budget and Finance Committee reserve in the Annual Budget and Appropriation Ordinance for FYs 2015-2017 (Ordinance No. 128-15), in the amount of $2,400,000 to fund the Body Worn Camera Program.FILEDPass Action details Video Video
160007 1 Lease Amendment - Pacific Gateway Concessions, LLC - Airport Concessions - Minimum Annual Lease Amount of $958,366.08ResolutionPassedResolution retroactively approving Amendment No. 5 to Boarding Areas “B” and “C” Principal Concession Retail Lease No. 98-0228 between Pacific Gateway Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, extending the lease term for two concession locations to approximately September 2019, and extending the lease term for one concession location to approximately June 2016, for a minimum annual lease amount of $958,366.08 in order to accommodate the Terminal 1 Redevelopment Program, retroactive to June 2015.AMENDEDPass Action details Video Video
160007 2 Lease Amendment - Pacific Gateway Concessions, LLC - Airport Concessions - Minimum Annual Lease Amount of $958,366.08ResolutionPassedResolution retroactively approving Amendment No. 5 to Boarding Areas “B” and “C” Principal Concession Retail Lease No. 98-0228 between Pacific Gateway Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, extending the lease term for two concession locations to approximately September 2019, and extending the lease term for one concession location to approximately June 2016, for a minimum annual lease amount of $958,366.08 in order to accommodate the Terminal 1 Redevelopment Program, retroactive to June 2015.RECOMMENDED AS AMENDEDPass Action details Not available
160008 1 2011 Lease and Use Agreement - China Southern Airlines Company Limited - Estimated Rent of $1,283,008.93ResolutionPassedResolution approving the terms of 2011 Lease and Use Agreement No. L15-0253 between China Southern Airlines Company Limited and the City and County of San Francisco, acting by and through its Airport Commission, with an estimated rent of $1,283,008.93 for Exclusive Use Space, for the lease term to commence following Board approval through June 30, 2021.RECOMMENDEDPass Action details Video Video
160044 1 Contract Amendment - San Francisco AIDS Foundation - HIV Prevention Services - Not to Exceed $20,231,412ResolutionPassedResolution approving a fourth amendment to the contract between the Department of Public Health and the San Francisco AIDS Foundation to provide HIV Prevention Services, to extend the contract by two years for a total contract term of September 1, 2011, through June 30, 2018, and increase the contract amount by $5,573,835 for a total amount not to exceed $20,231,412.AMENDEDPass Action details Video Video
160044 2 Contract Amendment - San Francisco AIDS Foundation - HIV Prevention Services - Not to Exceed $20,231,412ResolutionPassedResolution approving a fourth amendment to the contract between the Department of Public Health and the San Francisco AIDS Foundation to provide HIV Prevention Services, to extend the contract by two years for a total contract term of September 1, 2011, through June 30, 2018, and increase the contract amount by $5,573,835 for a total amount not to exceed $20,231,412.RECOMMENDED AS AMENDEDPass Action details Not available
160119 1 Multifamily Housing Revenue Bonds - Columbia Park Apartments - 1035 Folsom Street and 21 Columbia Square Park - Not to Exceed $13,779,028ResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $13,779,028 for the purpose of providing financing for the acquisition and rehabilitation of a 50-unit multifamily residential rental housing project known as Columbia Park Apartments; approving the form of and authorizing the execution of a trust indenture providing terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters.RECOMMENDEDPass Action details Video Video