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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 6/8/2016 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
160555 1 Option to Ground Lease - Potrero Housing Associates I, L.P. - Two Parcels at 1101 Connecticut Street - For No CostResolutionPassedResolution authorizing the execution and performance of an Option to Ground Lease in connection with the parcels located at 1101 Connecticut Street (Assessor’s Parcel Block No. 4287, Lot No. 007) (“Parcel One”) and Connecticut Street and 25th Street (Assessor’s Parcel Block No. 4287, No. Lot 001A) (“Parcel Two” and together with Parcel One, "the Property”) for no cost, which expires on June 30, 2017, with an extension option of six months until December 31, 2017, between the City and County of San Francisco and Potrero Housing Associates I, L.P., a California limited partnership; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein.RECOMMENDEDPass Action details Video Video
160386 1 Amending Ordinance No. 16-10 - Collection and Levy of Special Taxes - Tax District No. 2009-1 (San Francisco Sustainable Financing) - Accessibility Modifications and Improvements to Privately Owned Buildings or Real PropertyOrdinancePassedOrdinance amending Ordinance No. 16-10, as amended, to authorize the collection and levy of Special Taxes within City and County of San Francisco Special Tax District No. 2009-1 (San Francisco Sustainable Financing) for accessibility modifications and improvements to privately owned buildings or real property; and directing the Clerk of the Board to publish a notice of public hearing and other matters related thereto.RECOMMENDEDPass Action details Video Video
160594 1 De-appropriation and Appropriation - Supporting District 7 Participatory Budgeting Project - $300,000 - FY2015-2016OrdinancePassedOrdinance de-appropriating $300,000 District 7 Board Projects in the General City Responsibility (GEN) and appropriating $300,000 to various departments in order to support the District 7 Participatory Budgeting projects in FY2015-2016.RECOMMENDEDPass Action details Video Video
160515 1 Apply for Grants - 2016 Emergency Preparedness GrantsResolutionPassedResolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco any actions necessary for the purpose of obtaining State and Federal financial assistance under various grant programs, including: the Federal Fiscal Year 2016 Urban Areas Security Initiative Grant, the Federal Fiscal Year 2016 State Homeland Security Grant Program, the 2016 Emergency Management Performance Grant, and the 2016 Local Government Oil Spill Contingency Plan Grant Program.RECOMMENDEDPass Action details Video Video
160416 1 Contract Agreement - Cornerstone Technology Partners II JV - Technology Marketplace, Tier 1B - Not to Exceed $12,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into a contract agreement between the City and County of San Francisco and Cornerstone Technology Partners II JV, a Technology Marketplace, Tier 1B Specialist contractor, for an amount not to exceed $12,000,000 for an initial three year term to commence following Board approval, with two options to extend the contracts for up to one year each at the sole and absolute discretion of the City.RECOMMENDEDPass Action details Video Video
160417 1 Contract Agreement - Learn iT!, Inc.- Technology Marketplace, Tier 1B - Not to Exceed $12,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into a contract agreement between the City and County of San Francisco and Learn iT!, Inc., a Technology Marketplace, Tier 1B Specialist contractor, for an amount not to exceed $12,000,000 for an initial three year term, to commence following Board approval, with two options to extend the contracts for up to one year each at the sole and absolute discretion of the City.RECOMMENDEDPass Action details Video Video
160418 1 Contract Agreement - Softnet Solutions Inc.- Technology Marketplace Tier 1B - Not to Exceed $12,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into a contract agreement between the City and County of San Francisco and Softnet Solutions Inc., a Technology Marketplace, Tier 1B Specialist contractor, for an amount not to exceed $12,000,000 for an initial three year term to commence following Board approval, with two options to extend the contracts for up to one year each at the sole and absolute discretion of the City.RECOMMENDEDPass Action details Video Video
160419 1 Contract Agreement - United Layer - Technology Marketplace Tier 1B - Not to Exceed $12,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into a contract agreement between the City and County of San Francisco and United Layer, Inc., a Technology Marketplace, Tier 1B Specialist contractor, for an amount not to exceed $12,000,000 for an initial three year term to commence following Board approval, with two options to extend the contracts for up to one year each at the sole and absolute discretion of the City.RECOMMENDEDPass Action details Video Video
160413 1 Contract Amendment - ComputerLand of Silicon Valley - Technology Marketplace, Tier 1A - $44,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the second amendment to the contract agreement between the City and County of San Francisco and ComputerLand of Silicon Valley, a Technology Marketplace, Tier 1A Generalist contractor, to increase the contract limit from $32,000,000 to $44,000,000 for the period of October 1, 2014, through September 30, 2017.RECOMMENDEDPass Action details Video Video
160415 1 Contract Amendment - En Pointe Technologies Sales, Inc. - Technology Marketplace, Tier 1A - $50,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the second amendment to the contract agreement between the City and County of San Francisco and En Pointe Technologies Sales, Inc., a Technology Marketplace, Tier 1A Generalist contractor, to increase the contract limit from $31,000,000 to $50,000,000 for the period of October 1, 2014, through September 30, 2017.RECOMMENDEDPass Action details Video Video
160414 1 Contract Amendment - InterVision Systems Technologies, Inc. - Technology Marketplace, Tier 1B - $15,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the first amendment to the contract agreement between the City and County of San Francisco and InterVision Systems Technologies, Inc., a Technology Marketplace, Tier 1B Specialist contractor, to increase the contract limit from $12,000,000 to $15,000,000 for the period of October 1, 2014, through September 30, 2017.RECOMMENDEDPass Action details Video Video
160412 1 Contract Amendment - Xtech JV - Technology Marketplace Tier 1A - $56,000,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the second amendment to the contract agreement between the City and County of San Francisco and Xtech JV, a Technology Marketplace, Tier 1A Generalist contractor, to increase the contract limit from $32,000,000 to $56,000,000 for the period of October 1, 2014, through September 30, 2017.RECOMMENDEDPass Action details Video Video
160381 1 Charter Amendment - City Responsibility for Maintaining Street TreesCharter AmendmentPassedCharter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to transfer responsibility for the maintenance of street trees to the City, establish the Street Tree Maintenance Fund primarily to pay for such maintenance and the maintenance of trees on San Francisco Unified School District property, and require an annual contribution by the City to the Fund of $19 million, adjusted annually for changes in aggregate discretionary City revenues; and to affirm the Planning Department’s determination under the California Environmental Quality Act, at an election to be held on November 8, 2016.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
160381 2 Charter Amendment - City Responsibility for Maintaining Street TreesCharter AmendmentPassedCharter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to transfer responsibility for the maintenance of street trees to the City, establish the Street Tree Maintenance Fund primarily to pay for such maintenance and the maintenance of trees on San Francisco Unified School District property, and require an annual contribution by the City to the Fund of $19 million, adjusted annually for changes in aggregate discretionary City revenues; and to affirm the Planning Department’s determination under the California Environmental Quality Act, at an election to be held on November 8, 2016.CONTINUED AS AMENDEDPass Action details Not available
160641 1 Treasure Island Development Authority Interim Budget - FYs 2016-2017 and 2017-2018ResolutionPassedResolution approving the Interim Budget of the Treasure Island Development Authority for FYs 2016-2017 and 2017-2018.RECOMMENDEDPass Action details Video Video
160643 1 Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency, Interim Budget - FY2016-2017ResolutionPassedResolution approving an Interim Budget of the Office of Community Investment and Infrastructure, operating as the Successor Agency to the San Francisco Redevelopment Agency, for FY2016-2017.RECOMMENDEDPass Action details Video Video
160626 1 Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2016-2017 and 2017-2018OrdinancePassedProposed Interim Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 31, 2016, for the FYs ending June 30, 2017, and June 30, 2018.AMENDEDPass Action details Video Video
160626 2 Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2016-2017 and 2017-2018OrdinancePassedProposed Interim Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 31, 2016, for the FYs ending June 30, 2017, and June 30, 2018.RECOMMENDED AS AMENDEDPass Action details Not available
160627 1 Proposed Interim Annual Salary Ordinance - FYs 2016-2017 and 2017-2018OrdinancePassedProposed Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2017, and June 30, 2018, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore.RECOMMENDEDPass Action details Video Video