Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/28/2016 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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160966 1 Multifamily Housing Revenue Bonds - 210 and 238 Taylor Street - Not to Exceed $95,000,000ResolutionPassedResolution 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 residential mortgage revenue bonds in an aggregate principal amount not to exceed $95,000,000 for 210 and 238 Taylor Street (San Francisco, California 94102); 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 State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $95,000,000; declaring the intent of the City and County of San Francisco (the “City”) to RECOMMENDEDPass Action details Video Video
160970 1 Apply for Grant - Centers for Disease Control - Comprehensive HIV Prevention Programs Application - $5,704,982ResolutionPassedResolution authorizing the Department of Public Health to submit a one-year application for calendar year 2017 to continue to receive funding for the Comprehensive HIV Prevention Programs grant from the Centers for Disease Control and Prevention, requesting $5,704,982 in HIV prevention funding for San Francisco from January 1, 2017, through December 31, 2017.RECOMMENDEDPass Action details Video Video
161026 1 Expend Grants - Qualified Legacy Businesses - Legacy Business Program - Amounts Up to $1,000,000ResolutionPassedResolution authorizing the Office of Small Business to expend grant funds in the amount of up to $1,000,000 to disburse grants to Qualified Legacy Businesses who apply for business assistance grants between October 1, 2016, and December 15, 2016.RECOMMENDEDPass Action details Video Video
160891 1 Administrative, Police Codes - Prevailing Wage for Security Guard ServicesOrdinancePassedOrdinance amending the Administrative Code to require prevailing wages in City contracts for security guard services and that prevailing wages be paid for security guard services at certain events on City property; and amending the Police Code to make a technical clarification regarding worker retention requirements for security guards.RECOMMENDEDPass Action details Video Video
160969 1 Management Agreement Amendment - Moscone Center Joint Venture - Moscone Convention CenterResolutionPassedResolution approving and authorizing the City Administrator to enter into a Seventh Amendment to the Management Agreement with Moscone Center Joint Venture (“Contractor”) for the Moscone Convention Center to extend the term of the Agreement an additional ten years commencing July 1, 2017, and ending June 30, 2027; require Contractor to make certain capital contributions to the City in the amount of $15,000,000; revise certain contractual clauses regarding the calculation and payment of fees for food, beverage, and internet services; and revise certain contractual clauses regarding financial records and reporting.RECOMMENDEDPass Action details Video Video
160884 1 Finding of Fiscal Feasibility - Terminal 2 to Terminal 3 Secure Connector Project - San Francisco International AirportResolutionPassedResolution finding the proposed Terminal 2 to Terminal 3 Secure Connector Project at San Francisco International Airport fiscally feasible and responsible pursuant to San Francisco Administrative Code, Chapter 29.RECOMMENDEDPass Action details Video Video
160886 1 Contract - California Department of Corrections and Rehabilitation - Secure Reentry Program Facility - $1,573,880ResolutionPassedResolution authorizing the Sheriff’s Department to enter into a contract with the California Department of Corrections and Rehabilitation to contract for, accept, and expend up to $1,573,880 to house state inmates who are within 60 days or less of release from state prison in the San Francisco County Jail Secure Reentry Program Facility, for a term to commence following Board approval, through June 30, 2017.RECOMMENDEDPass Action details Video Video
160958 1 Hearing - Reserved Funds - District Attorney - Independent Investigations Bureau - $1,873,872HearingFiledHearing to consider the release of reserved funds to the Office of the District Attorney, placed on Budget and Finance Committee and Mayor's Reserve by the FYs 2016-2017 and 2017-2018 Annual Appropriation Ordinance (Ordinance No. 145-16), in the amount of $1,873,872 to fund the newly-created Independent Investigations Bureau.HEARD AND FILEDPass Action details Video Video