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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 7/27/2016 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
160800 1 Accept and Expend in-Kind Grant - Federal Highway Administration, Central Federal Lands Highway Division - South Ocean Beach Trail Project - Valued Up to $1,690,579ResolutionPassedResolution authorizing the Recreation and Park Department to accept from the Federal Highway Administration, Central Federal Lands Highway Division, an in-kind grant of design and development services valued up to $1,690,579 for the creation of the South Ocean Beach Trail.RECOMMENDEDPass Action details Video Video
160829 1 Contract Amendment - Alstom Transportation, Inc. - Vendor Managed Inventory Services - Not to Exceed $55,198,000ResolutionPassedResolution approving Amendment No. 3 to Contract No. SFMTA 2011/12-06 with Alstom Transportation, Inc., for Vendor Managed Inventory Services to exercise the two remaining options to extend the contract through August 31, 2018, for an additional amount of $25,500,000 and a total contract not to exceed $55,198,000.AMENDEDPass Action details Video Video
160829 2 Contract Amendment - Alstom Transportation, Inc. - Vendor Managed Inventory Services - Not to Exceed $55,198,000ResolutionPassedResolution approving Amendment No. 3 to Contract No. SFMTA 2011/12-06 with Alstom Transportation, Inc., for Vendor Managed Inventory Services to exercise the two remaining options to extend the contract through August 31, 2018, for an additional amount of $25,500,000 and a total contract not to exceed $55,198,000.RECOMMENDED AS AMENDEDPass Action details Not available
160329 1 Accept and Expend Gift - Molly Fleischner - Laguna Honda Hospital Gift Fund - $100,000 - Assistive Technology Equipment and ServicesResolutionPassedResolution authorizing the Department of Public Health to retroactively accept and expend a monetary gift in the amount of $100,000 from Ms. Molly Fleischner to the Laguna Honda Hospital Gift Fund for the purchase of assistive technology equipment and services for residents at Laguna Honda who are otherwise unable to obtain them.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
160329 2 Accept and Expend Gift - Molly Fleischner - Laguna Honda Hospital Gift Fund - $100,000 - Assistive Technology Equipment and ServicesResolutionPassedResolution authorizing the Department of Public Health to retroactively accept and expend a monetary gift in the amount of $100,000 from Ms. Molly Fleischner to the Laguna Honda Hospital Gift Fund for the purchase of assistive technology equipment and services for residents at Laguna Honda who are otherwise unable to obtain them.RECOMMENDED AS AMENDEDPass Action details Not available
160719 1 Police Code - Paid Parental Leave OrdinanceOrdinancePassedOrdinance amending the Police Code to make technical amendments to the Paid Parental Leave Ordinance consistent with its original intent.RECOMMENDEDPass Action details Video Video
160796 1 Seven-Party Supplement to the 2012 Memorandum of Understanding - Peninsula Corridor Electrification ProjectResolutionPassedResolution approving the Seven-Party Supplement to 2012 Memorandum of Understanding, regarding Financial Commitments to Address the Funding Gap for the Peninsula Corridor Electrification Project.RECOMMENDEDPass Action details Video Video
160794 1 Multifamily Housing Revenue Bonds - 1036 Mission Street - Not to Exceed $32,100,000ResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $32,100,000 for the purpose of providing financing for the acquisition and construction of an 83-unit multifamily residential rental housing project located at 1036 Mission Street within the City; approving the form of and authorizing the execution of a trust indenture providing terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters.RECOMMENDEDPass Action details Video Video
160795 1 Agreements - Purchase and Sale for Real Estate and Ground Lease - 1036 Mission Associates, L.P - 1036 Mission Street - $5,476,250 and $15,000 RespectivelyResolutionPassedResolution approving and authorizing the execution and performance of an Agreement of Purchase and Sale of Real Estate in connection with the acquisition of the parcel located at 1036 Mission Street (Assessor’s Parcel Block No. 3703, Lot No. 162) (“the Property”), for $5,476,250, and a long term, 85-years with a 14-year extension option, Ground Lease of the Property for $15,000 annual base rent, with 1036 Mission Associates, L.P., to construct a 100% affordable, 83-unit multifamily rental housing development for low-income households and formally homeless families and a commercial shell for a 1,061 square foot commercial space; adopting findings that the project was properly analyzed in the Mitigated Negative Declaration prepared under the California Environmental Quality Act, and that the conveyance and lease are consistent with the City’s General Plan, and the priority policies of Planning Code Section 101.1; and authorizing and directing the Director of Property and Director of Mayor's Office of Housing and Community Development to execute documents, make certain modifications, anAMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
160795 2 Agreements - Purchase and Sale for Real Estate and Ground Lease - 1036 Mission Associates, L.P - 1036 Mission Street - $5,476,250 and $15,000 RespectivelyResolutionPassedResolution approving and authorizing the execution and performance of an Agreement of Purchase and Sale of Real Estate in connection with the acquisition of the parcel located at 1036 Mission Street (Assessor’s Parcel Block No. 3703, Lot No. 162) (“the Property”), for $5,476,250, and a long term, 85-years with a 14-year extension option, Ground Lease of the Property for $15,000 annual base rent, with 1036 Mission Associates, L.P., to construct a 100% affordable, 83-unit multifamily rental housing development for low-income households and formally homeless families and a commercial shell for a 1,061 square foot commercial space; adopting findings that the project was properly analyzed in the Mitigated Negative Declaration prepared under the California Environmental Quality Act, and that the conveyance and lease are consistent with the City’s General Plan, and the priority policies of Planning Code Section 101.1; and authorizing and directing the Director of Property and Director of Mayor's Office of Housing and Community Development to execute documents, make certain modifications, anRECOMMENDED AS AMENDEDPass Action details Not available
160797 1 Apply for, Accept, and Expend Grant - California Affordable Housing and Sustainable Communities Program - $12,055,858ResolutionPassedResolution authorizing the Treasure Island Director to submit a grant application and, if successful, accept and expend grant funds in the amount of $12,055,858 under the State of California's Affordable Housing and Sustainable Communities Program, as a joint applicant with Treasure Island Community Development, LLC.RECOMMENDEDPass Action details Video Video
160798 1 Real Property Lease - 750 Brannan Street Props, LLC - 750 Brannan Street - $942,747 Rent in Initial YearResolutionPassedResolution authorizing a Lease between the City and County of San Francisco, as Tenant, and 750 Brannan Street Props, LLC, a California limited liability company as Landlord, to be used as retail, production, warehouse, and related office space located at 750 Brannan Street, consisting of approximately 24,173 square feet of building and approximately 6,430 square feet of yard, for a ten year term expected to commence on or about January 1, 2017, and terminate on December 31, 2026, for use by the San Francisco Public Library, at $78,562.25 monthly; for $942,747 rent in the initial year with annual 3% percent increases and three five-year options to extend; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing a Sublease of a portion of that space consisting of approximately 2,833 square feet with the Friends & Foundation of the San Francisco Public Library, a 501(c)3 non profit agency, at the prorata City cost.RECOMMENDEDPass Action details Video Video
160710 1 Real Property Lease - Townsend Associates, LLC - 650-5th Street, Suites 307-309 and Four Parking Stalls - $177,480 Annual Base RentResolutionPassedResolution authorizing the lease of approximately 3,060 square feet at 650-5th Street, Suites 307-309, with four parking stalls, with Townsend Associates, LLC, a California limited liability company, for a five year term commencing upon approval by the Board of Supervisors and Mayor, with one option to extend for three years at the monthly base rent of $14,790, for a total annual base rent of $177,480.RECOMMENDEDPass Action details Video Video
160833 1 Hearing - Reserved Funds - San Francisco Public Library - 750 Brannan Street Lease - $1,227,344HearingFiledHearing to consider the release of reserved funds to the San Francisco Public Library, placed on Budget and Finance Committee Reserve by the FY2016-2017 Annual Appropriation Ordinance (File No. 160628), in the amount of $1,227,344 to fund the consolidation of several of the Library's operations into one location at 750 Brannan Street.HEARD AND FILEDPass Action details Video Video
160310 1 Early Lease Termination and Reimbursement of Unamortized Construction Costs - Legends Bar of San Francisco, LLC - $70,270ResolutionPassedResolution approving the early termination of Boarding Area B Casual Dining and Bar Lease No. 05-0075, between Legends Bar of San Francisco, LLC and the City and County of San Francisco, acting by and through its Airport Commission; and the reimbursement of $70,270 in unamortized construction costs.RECOMMENDEDPass Action details Video Video
160312 1 Lease Amendment - Hudson News Company - Terminal 1 Boarding Area C Retail Lease - $1,320,973.20 Minimum Annual Guarantee, $2,506 Annual Promotional Charge, and Reimbursing $173,022.24 for Unamortized Construction CostsResolutionPassedResolution approving Amendment No. 1 to the Terminal 1 Boarding Area C Retail Lease No. 09-0093, between Hudson News Company and the City and County of San Francisco, acting by and through its Airport Commission, reducing the minimum annual guarantee to $1,320,973.20, the annual promotional charge to $2,506, and reimbursing the Hudson News Company $173,022.24 for unamortized construction costs.RECOMMENDEDPass Action details Video Video
160827 1 Agreements - Access to Fiber-Optic Facilities - Bay Bridge Consortium and Pacific BellOrdinancePassedOrdinance approving two agreements to enable the City to obtain access to fiber-optic facilities owned by Pacific Bell located on the San Francisco-Oakland Bay Bridge: an agreement between the City and the Bay Bridge Consortium for a term potentially in excess of ten years, and an agreement between the City and Pacific Bell for a term potentially in excess of ten years; and, with respect to both agreements, waiving the requirements of Administrative Code, Section 21.9, prohibiting automatic renewal provision in contracts.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
160262 1 Hearing - Sea Level Rise Action PlanHearingFiledHearing 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.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video