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Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 5/19/2016 9:30 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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150682 2 Administrative Code - Telematic Vehicle Tracking Systems for City VehiclesOrdinancePassedOrdinance amending the Administrative Code to require the installation and use of telematic vehicle tracking systems in all motor vehicles owned or leased by the City, other than vehicles used for law enforcement, and submission of an annual report by the City Administrator on vehicle use based on data derived from those systems; and affirming the Planning Department’s determination under the California Environmental Quality Act.RECOMMENDEDPass Action details Video Video
160361 2 Administrative Code - Appraisals for Jurisdictional Transfers and the Acquisition, Conveyance, and Lease of Real PropertyOrdinancePassedOrdinance amending the Administrative Code to require appraisals and appraisal reviews for certain City jurisdictional transfers, acquisitions, conveyances, and leases of real property; requiring that appraisals conform to the Uniform Standards of Professional Appraisal Practice and be prepared by qualified appraisers; and increasing the rent limits for the Director of Property’s existing authority to enter into leases for the City.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
160361 3 Administrative Code - Appraisals for Jurisdictional Transfers and the Acquisition, Conveyance, and Lease of Real PropertyOrdinancePassedOrdinance amending the Administrative Code to require appraisals and appraisal reviews for certain City jurisdictional transfers, acquisitions, conveyances, and leases of real property; requiring that appraisals conform to the Uniform Standards of Professional Appraisal Practice and be prepared by qualified appraisers; and increasing the rent limits for the Director of Property’s existing authority to enter into leases for the City.RECOMMENDED AS AMENDEDPass Action details Not available
160430 1 Central Market Community Benefit District - Annual Reports to the City - Calendar Year 2014ResolutionPassedResolution receiving and approving annual reports for the Central Market Community Benefit District for calendar year 2014, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.RECOMMENDEDPass Action details Video Video
160490 1 Hearing - Implementation of Legacy Business Registry and Historic Preservation GrantHearingFiledHearing on the implementation of the Legacy Business Registry and Historic Preservation Grant; and requesting the Mayor's Legislative Liaison Nicole Elliott, Acting Budget Director Melissa Whitehouse, Office of Economic and Workforce Development Director Todd Rufo, and Office of Small Business Executive Director Regina Dick-Endrizzi to report.CONTINUEDPass Action details Video Video
160442 1 Hearing - Below-Market-Rate Housing Policies and ProceduresHearingFiledHearing on the Below-Market-Rate Housing policies and procedures utilized throughout the City and County of San Francisco; and requesting the Mayor's Office of Housing and Community Development to report.CONTINUEDPass Action details Video Video
160277 1 Settlement of Unlitigated Claim - Henry L. Thompson - $225,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Henry L. Thompson against the City and County of San Francisco for $225,000; the claim was filed on May 1, 2015; the claim involves an employment dispute.RECOMMENDED..Pass Action details Video Video
160379 1 Settlement of Unlitigated Claim - RBS Securities, Inc. - $67,807.47ResolutionPassedResolution approving the settlement of the unlitigated claim filed by RBS Securities, Inc., against the City and County of San Francisco for $67,807.47; the claim involves a payroll expense tax refund; claim was filed on May 29, 2015.RECOMMENDED..Pass Action details Video Video
160511 1 Settlement of Claims and Litigation - Landslide Damage - Casitas Avenue and Miraloma Drive - Not to Exceed $5,000,000OrdinancePassedOrdinance authorizing the Public Utilities Commission and the City Attorney's Office to approve settlements of claims or litigation arising out of the January 25, 2016, landslide between Casitas Avenue and Miraloma Drive, for amounts exceeding $25,000 per claim, notwithstanding Administrative Code, Sections 10.22, 10.22-1, and 10.22-2, for amounts up to $1,000,000 and not to exceed $5,000,000 in total, if the Controller certifies availability of funds, and subject to periodic reporting to the Board of Supervisors Government Audit and Oversight Committee.RECOMMENDED..Pass Action details Video Video