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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 6/29/2016 11:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
160718 1 Park Code - Accept and Expend - Francisco Park Conservancy - $25,000,000 Plus $150,000 per Year, Plus Future Gifts - New Park at Francisco Reservoir SiteOrdinancePassedOrdinance authorizing the Recreation and Park Department (RPD) to enter into an agreement with the Francisco Park Conservancy (FPC) regarding the funding and stewardship of a new park on the Francisco Reservoir Site, located between Hyde and Larkin Streets south of Bay Street, and on the 0.96 acre parcel located immediately adjacent to and south of the Francisco Reservoir Site; authorizing RPD to accept and expend an in-kind grant from the FPC of approximately $25,000,000 in construction services for the new park, and annual cash grants from the FPC anticipated to be approximately $150,000 each year for future maintenance of the new park; authorizing RPD to accept and expend future grants and gifts from the FPC for additional improvements at the new park; and amending the Park Code to list the new park as a park where no alcoholic beverages may be consumed.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
160718 2 Park Code - Accept and Expend - Francisco Park Conservancy - $25,000,000 Plus $150,000 per Year, Plus Future Gifts - New Park at Francisco Reservoir SiteOrdinancePassedOrdinance authorizing the Recreation and Park Department (RPD) to enter into an agreement with the Francisco Park Conservancy (FPC) regarding the funding and stewardship of a new park on the Francisco Reservoir Site, located between Hyde and Larkin Streets south of Bay Street, and on the 0.96 acre parcel located immediately adjacent to and south of the Francisco Reservoir Site; authorizing RPD to accept and expend an in-kind grant from the FPC of approximately $25,000,000 in construction services for the new park, and annual cash grants from the FPC anticipated to be approximately $150,000 each year for future maintenance of the new park; authorizing RPD to accept and expend future grants and gifts from the FPC for additional improvements at the new park; and amending the Park Code to list the new park as a park where no alcoholic beverages may be consumed.RECOMMENDED AS AMENDEDPass Action details Not available
160262 1 Hearing - Sea Level Rise Action PlanHearingPending Committee ActionHearing on the Mayor's Sea Level Rise Coordinating Committee's Sea Level Rise Action Plan, including areas of policy, fiscal impact, and budgetary need; and requesting the coordinating committee to report.CONTINUEDPass Action details Video Video
160596 1 Contract Amendment - New Flyer of America, Inc. - Purchase of Low Floor Electric Trolley Buses - Not to Exceed $150,448,729ResolutionPassedResolution approving Amendment No. 1 to Contract No. CPT 632 (Procurement of Electric Trolley Buses) with New Flyer of America, Inc., to purchase an additional 33 articulated low-floor electric trolley buses, for an additional amount of $55,498,285 and a total contract amount not to exceed $150,448,729 with no change to the term of the contract; and authorizing the Director of Transportation of the San Francisco Municipal Transportation Agency to enter into amendments or modifications to the Agreement, as defined herein.RECOMMENDEDPass Action details Video Video
160542 1 Cost Reimbursement Agreement - ExxonMobil Corporation - Management of Residual Petroleum Hydrocarbons - Wharf J10 - $5,000,000ResolutionPassedResolution approving the Cost Reimbursement Agreement between the Port and ExxonMobil Corporation for the management of residual petroleum hydrocarbons on City property in the area known as Wharf J10 in Fisherman’s Wharf, for a term of 20 years or reimbursement of $5,000,000 increased by 3% annually, whichever comes first.RECOMMENDEDPass Action details Video Video
160428 1 Real Property Lease - Opera Plaza, L.P. - 601 Van Ness Avenue - $363,132 Rent in Initial YearResolutionPassedResolution authorizing a Lease between the City and County of San Francisco, as Tenant, and Opera Plaza L.P. as Landlord, of office space located at 601 Van Ness Avenue in San Francisco, consisting of approximately 8,646 rentable square feet, for an initial term of five years for use by the Human Services Agency of San Francisco at $30,261 monthly rent, totaling $363,132 in the initial year, with annual $1.00 per sq. ft. increases and one, five-year option to extend the term; and finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1.AMENDEDPass Action details Video Video
160428 2 Real Property Lease - Opera Plaza, L.P. - 601 Van Ness Avenue - $363,132 Rent in Initial YearResolutionPassedResolution authorizing a Lease between the City and County of San Francisco, as Tenant, and Opera Plaza L.P. as Landlord, of office space located at 601 Van Ness Avenue in San Francisco, consisting of approximately 8,646 rentable square feet, for an initial term of five years for use by the Human Services Agency of San Francisco at $30,261 monthly rent, totaling $363,132 in the initial year, with annual $1.00 per sq. ft. increases and one, five-year option to extend the term; and finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1.RECOMMENDED AS AMENDEDPass Action details Not available
160480 1 Real Property Lease - 200 Paul, LLC - 200 Paul Ave - $809,010 Rent in Initial YearResolutionPassedResolution authorizing a Lease between the City and County of San Francisco, as Tenant, and 200 Paul, LLC, a Delaware limited liability company as Landlord, of office production and warehouse space located at 200 Paul Avenue, consisting of approximately 53,934 square feet of building and approximately 24,000 square feet of yard for a ten-year term of January 1, 2017, through December 31, 2026, for use by the Department of Technology’s Public Safety Division at $67,417.50 monthly, for $809,010 rent in the initial year with annual 3% increases and one five-year option to extend; and finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1.RECOMMENDEDPass Action details Video Video
160598 1 Authorizing Expenditures - SoMa Community Stabilization Fund - $635,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $635,000 to address various impacts of destabilization on residents and businesses in SoMa, and reaffirming an administrative support plan for the Fund.RECOMMENDEDPass Action details Video Video
160538 1 Memorandum of Agreement - United States Department of the Interior, National Park Service - Not to Exceed $12,326,507ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Memorandum of Agreement with the United States Department of the Interior, National Park Service, Yosemite National Park, for comprehensive management of watersheds within Yosemite National Park supplying the San Francisco Regional Water System for an amount not to exceed $12,326,507 and a total duration of two years from July 1, 2016, through June 30, 2018, pursuant to Charter, Section 9.118.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
160538 2 Memorandum of Agreement - United States Department of the Interior, National Park Service - Not to Exceed $12,326,507ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Memorandum of Agreement with the United States Department of the Interior, National Park Service, Yosemite National Park, for comprehensive management of watersheds within Yosemite National Park supplying the San Francisco Regional Water System for an amount not to exceed $12,326,507 and a total duration of two years from July 1, 2016, through June 30, 2018, pursuant to Charter, Section 9.118.RECOMMENDED AS AMENDEDPass Action details Not available
160622 1 Second Extension Agreement - Long Term Power Sales - Turlock Irrigation DistrictResolutionPassedResolution approving a Second Extension Agreement between the City and County of San Francisco, acting by and through its Public Utilities Commission, and the Turlock Irrigation District, to extend the term of the existing Long Term Power Sales Agreement to the earlier of the approval of a replacement agreement by both parties, or June 30, 2017.RECOMMENDEDPass Action details Video Video
160623 1 Second Extension Agreement - Long Term Energy Sales - Modesto Irrigation DistrictResolutionPassedResolution approving a Second Extension Agreement between the City and County of San Francisco, acting by and through its Public Utilities Commission, and the Modesto Irrigation District, to extend the term of the existing Long Term Energy Sales Agreement to the earlier of the approval of a replacement agreement by both parties, or June 30, 2017.RECOMMENDEDPass Action details Video Video
150729 1 Administrative Code - Neighborhood Noticing OrdinanceOrdinancePassedOrdinance amending the Administrative Code to direct the Chief Data Officer to develop a pilot program for expanding public notice of significant projects and permitting decisions in the City, in the areas of construction and infrastructure repair work, public health and safety services and facilities, and transportation.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
150729 2 Administrative Code - Neighborhood Noticing OrdinanceOrdinancePassedOrdinance amending the Administrative Code to direct the Chief Data Officer to develop a pilot program for expanding public notice of significant projects and permitting decisions in the City, in the areas of construction and infrastructure repair work, public health and safety services and facilities, and transportation.RECOMMENDED AS AMENDEDPass Action details Not available