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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/16/2016 1:00 PM 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
151178 1 Appropriation - General Fund Reserve - Facilities Improvements in the Recreation and Park Department - $2,500,000 - FY2015-2016OrdinancePassedOrdinance appropriating $2,500,000 from the General Fund Reserve to the Recreation and Park Department for facilities improvements in the Geneva Car Barn in FY2015-2016.DUPLICATED  Action details Video Video
151178 1 Appropriation - General Fund Reserve - Facilities Improvements in the Recreation and Park Department - $2,500,000 - FY2015-2016OrdinancePassedOrdinance appropriating $2,500,000 from the General Fund Reserve to the Recreation and Park Department for facilities improvements in the Geneva Car Barn in FY2015-2016.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
151178 2 Appropriation - General Fund Reserve - Facilities Improvements in the Recreation and Park Department - $2,500,000 - FY2015-2016OrdinancePassedOrdinance appropriating $2,500,000 from the General Fund Reserve to the Recreation and Park Department for facilities improvements in the Geneva Car Barn in FY2015-2016.REFERRED WITHOUT RECOMMENDATION AS AMENDEDPass Action details Not available
160271 1 Appropriation - General Fund Reserve - Facilities Improvements the Department of Public Heath - $2,500,000 - FY2015-2016OrdinanceFiledOrdinance appropriating $2,500,000 from the General Fund Reserve, to the Department of Public Health for facilities improvements of 35-45 Onondaga Avenue in FY2015-2016.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
160271 2 Appropriation - General Fund Reserve - Facilities Improvements the Department of Public Heath - $2,500,000 - FY2015-2016OrdinanceFiledOrdinance appropriating $2,500,000 from the General Fund Reserve, to the Department of Public Health for facilities improvements of 35-45 Onondaga Avenue in FY2015-2016.CONTINUED TO CALL OF THE CHAIR AS AMENDEDPass Action details Not available
160116 1 Administrative Code - Establishing a San Francisco Super Bowl 50 Impact FundOrdinancePassedOrdinance amending the Administrative Code to establish a San Francisco Super Bowl 50 Impact Fund to be used to provide financial support to small businesses specifically impacted by Super Bowl-related events.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
160116 2 Administrative Code - Establishing a San Francisco Super Bowl 50 Impact FundOrdinancePassedOrdinance amending the Administrative Code to establish a San Francisco Super Bowl 50 Impact Fund to be used to provide financial support to small businesses specifically impacted by Super Bowl-related events.REFERRED WITHOUT RECOMMENDATION AS AMENDEDPass Action details Not available
160117 1 Appropriation - Funding for the Super Bowl 50 Impact Fund - $100,000 - FY2015-2016OrdinancePassedOrdinance appropriating $100,000 from the General Reserve to fund the Super Bowl 50 Impact Fund in FY2015-2016.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
160175 1 Hearing - Budget Update - San Francisco Municipal Transportation Agency - FYs 2016-2017 and 2017-2018HearingFiledHearing to receive a budget update from the Municipal Transportation Agency for FYs 2016-2017 and 2017-2018.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
160232 1 Hearing - Budget Update - Port of San Francisco - FYs 2016-2017 and 2017-2018HearingFiledHearing to receive a budget update from the Port of San Francisco for FYs 2016-2017 and 2017-2018.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
160176 1 Hearing - Budget Update - Public Utilities Commission - FYs 2016-2017 and 2017-2018HearingFiledHearing to receive a budget update from the San Francisco Public Utilities Commission for FYs 2016-2017 and 2017-2018.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
160195 1 Appropriation - Proceeds from Road Repaving and Street Safety General Obligation Bonds of $44,145,000 and Bond Interests of $2,317,851 - FY2015-2016OrdinancePassedOrdinance appropriating $46,462,851 consisting of $44,145,000 of the 2016E Series Road Repaving and Street Safety (RRSS) 2011 General Obligation Bond Proceeds and $2,317,851 of accumulated bond interest earnings to the Department of Public Works and Municipal Transportation Agency for street resurfacing, the redesign of streetscapes to include pedestrian and bicycle safety improvements, and traffic signal improvements to support transit priority in FY2015-2016 and placing these funds on Controller’s Reserve pending the sale of the bonds and review of arbitrage costs.RECOMMENDEDPass Action details Video Video
160196 1 Appropriation - Proceeds from General Obligation Bonds and Bond Proceed Interest Earnings - $29,673,553 - FY2015-2016OrdinancePassedOrdinance appropriating $29,673,553 consisting of $25,215,000 of the 2016 Series Earthquake Safety and Emergency Response (ESER 2010) General Obligation Bond Proceeds, and $4,458,553 accumulated bond interest to Public Works in FY2015-2016 for necessary repairs and seismic improvements in order to better prepare San Francisco for a major earthquake or natural disaster and placing these funds on Controller’s Reserve pending the sale of the bonds and review of arbitrage costs.RECOMMENDEDPass Action details Video Video
160197 1 Appropriation - Proceeds from Earthquake Safety and Emergency Response General Obligation Bonds - $111,060,000 - FY2015-2016OrdinancePassedOrdinance appropriating $111,060,000 of the 2016 Series Earthquake Safety and Emergency Response (ESER 2014) General Obligation Bond Proceeds to the Department of Public Works in FY2015-2016 for necessary repairs and seismic improvements in order to better prepare San Francisco for a major earthquake or natural disaster.RECOMMENDEDPass Action details Video Video
160200 1 Sale of General Obligation Bonds - Earthquake Safety and Emergency Response Bonds - Not to Exceed $25,215,000ResolutionPassedResolution authorizing and directing the sale of not to exceed $25,215,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Earthquake Safety and Emergency Response Bonds, 2010), Series 2016C; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said Bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents, as defined herein; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previouslRECOMMENDEDPass Action details Video Video
160201 1 Sale of General Obligation Bonds - Earthquake Safety and Emergency Response Bonds - Not to Exceed $111,060,000ResolutionPassedResolution authorizing and directing the sale of not to exceed $111,060,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Earthquake Safety and Emergency Response Bonds, 2014), Series 2016D; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said Bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents, as defined herein; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previousRECOMMENDEDPass Action details Video Video
160202 1 Sale of General Obligation Bonds - Road Repaving and Street Safety Bonds - Not to Exceed $44,145,000ResolutionPassedResolution authorizing and directing the sale of not to exceed $44,145,000 aggregate principal amount of General Obligation Bonds (Road Repaving and Street Safety Bonds, 2011), Series 2016E; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said Bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents, as defined herein; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken, as defined herein; and granting gRECOMMENDEDPass Action details Video Video
160206 1 Hearing - Nonprofit Displacement Mitigation ProgramHearingFiledHearing on the initial findings and impact of the Nonprofit Displacement Mitigation Program, and requesting Mayor's Office of Housing and Community Development, Arts Commission, Office of Economic and Workforce Development, and the Northern California Loan Fund to report.HEARD AND FILEDPass Action details Video Video