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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 4/20/2016 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
151279 1 Administrative Code - Sanctions for Non-Willful Violations of County Adult Assistance Programs Rules, and Creating Rental Assistance Pilot ProjectOrdinancePassedOrdinance amending the Administrative Code to codify the process for imposing sanctions for non-willful failures to comply with County Adult Assistance Programs (CAAP) program requirements and establish a three-year rental assistance pilot project for CAAP participants who have been sanctioned as a result of non-willful failures to comply with program requirements.RECOMMENDEDPass Action details Video Video
160121 1 Changing Special Tax District - San Francisco Sustainable Financing - Accessibility Access FinancingResolutionPassedResolution making changes to City and County of San Francisco Special Tax District No. 2009-1 (San Francisco Sustainable Financing) to amend the authorized financing purposes to include accessibility access financing for persons with disabilities.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
160121 2 Changing Special Tax District - San Francisco Sustainable Financing - Accessibility Access FinancingResolutionPassedResolution making changes to City and County of San Francisco Special Tax District No. 2009-1 (San Francisco Sustainable Financing) to amend the authorized financing purposes to include accessibility access financing for persons with disabilities.RECOMMENDED AS AMENDEDPass Action details Not available
160299 1 Contract Agreement - Skidata, Inc. - Replacement of Parking Access and Revenue Control Systems at 22 Off-Street Parking Facilities - Not to Exceed $19,848,007ResolutionPassedResolution authorizing the Director of Transportation of the San Francisco Municipal Transportation Agency (SFMTA) to enter into a contract with Skidata, Inc., for the equipment, software, and professional services required to install and maintain a new parking access and revenue-control system at 22 off-street parking facilities, for a total not to exceed $19,848,007 and a term to commence following Board approval through June 30, 2029; and affirming the SFMTA determination under the California Environmental Quality Act.RECOMMENDEDPass Action details Video Video
160325 1 Multifamily Housing Revenue Bonds - 510 Folsom Street (also known as Transbay Block 9) - Not to Exceed $175,000,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of tax exempt residential rental housing bonds in an aggregate principal amount not to exceed $175,000,000 to finance costs of the construction of 311 rental housing units to be located on the first 21 floors of a 42 story mixed use building to be constructed at 510 Folsom Street (also known as Transbay Block 9), and related parking and other improvements (the “Project”); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the StatRECOMMENDEDPass Action details Video Video
160322 1 Ground Lease Amendment - 1555 Turk Street - Laurel Gardens of Bethel A.M.E. Church, L.P. - Up to $950,000 per Year, Including Mandatory $15,000 per Year Base RentResolutionPassedResolution authorizing the execution and performance of an amendment to a Long-Term Ground Lease of 99 years in length between the City and County of San Francisco and Laurel Gardens of Bethel A.M.E. Church, L.P., a California limited partnership, for real property located at 1555 Turk Street, in connection with the refinancing and rehabilitation of 52 units of affordable housing for low and very low income individuals and families, for an annual rent amount of up to $950,000 per year, including a mandatory $15,000 per year base rent.RECOMMENDEDPass Action details Video Video
160276 1 Master Lease Amendment, Sublease Amendment - AMB Pier One LLC, Port - Pier 1ResolutionPassedResolution approving the Second Amendment to Lease No. L-12838 at Pier 1 with AMB Pier One LLC, a California limited liability company, including an option to extend for an additional fifteen-year term; and approving the First Amendment to the Port of San Francisco sublease at Pier 1; each as approved by the Port Commission.RECOMMENDEDPass Action details Video Video
160274 1 Real Property Lease - 1030 Polk Associates LP - Tenant Improvements - 2000 Oakdale Avenue - $150,000 Rent in the Base Year - $2,700,000 Estimated Tenant Improvements CostResolutionPassedResolution authorizing the Director of Property, on behalf of San Francisco Public Works, to execute a lease of 9,900 rentable square feet at 2000 Oakdale Avenue in San Francisco at a base-year rent expense to City of $150,000 for an initial term of ten years plus three five-year options to extend; and construction of tenant improvements costing the City an estimated $2,700,000.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
160274 2 Real Property Lease - 1030 Polk Associates LP - Tenant Improvements - 2000 Oakdale Avenue - $150,000 Rent in the Base Year - $2,700,000 Estimated Tenant Improvements CostResolutionPassedResolution authorizing the Director of Property, on behalf of San Francisco Public Works, to execute a lease of 9,900 rentable square feet at 2000 Oakdale Avenue in San Francisco at a base-year rent expense to City of $150,000 for an initial term of ten years plus three five-year options to extend; and construction of tenant improvements costing the City an estimated $2,700,000.RECOMMENDED AS AMENDEDPass Action details Not available
160218 1 Annual Fundraising Drive - 2016ResolutionPassedResolution designating those agencies qualified to participate in the 2016 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco.RECOMMENDEDPass Action details Video Video
160275 1 Contract Amendment - Alliant Insurance Services, Inc. - Insurance Broker and Risk Management Consulting Services - $59,848,705ResolutionPassedResolution authorizing the Director of Risk Management to enter into the Second Amendment of a contract with Alliant Insurance Services, Inc., for Insurance Broker and Risk Management Consulting Services, to increase the contract limit from $32,288,248 to $59,848,705 for the term of June 1, 2013, through July 30, 2018.RECOMMENDEDPass Action details Video Video
160317 1 Public Utilities Commission - Issuance Wastewater Revenue Bonds - Not to Exceed $621,000,000ResolutionPassedResolution approving the issuance of wastewater revenue bonds to be issued by the Public Utilities Commission of the City and County of San Francisco in an aggregate principal amount not to exceed $621,000,000 to finance and refinance capital projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by voters on November 5, 2002, as Proposition E; affirming covenants contained in the indenture pursuant to which the wastewater revenue bonds are issued; authorizing the taking of appropriate actions in connection therewith; and related matters.RECOMMENDEDPass Action details Video Video