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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/2/2017 10:00 AM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
170011 1 Contract Amendment - ComputerLand of Silicon Valley - Technology Marketplace, Tier 1A - $58,000,000ResolutionResolution authorizing the Office of Contract Administration to enter into the Third 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 $44,000,000 to $58,000,000 for the period of October 1, 2014, through September 30, 2018.RECOMMENDEDPass Action details Not available
170012 1 Contract Amendment - En Pointe Technologies Sales, Inc. - Technology Marketplace, Tier 1A - $77,000,000ResolutionResolution authorizing the Office of Contract Administration to enter into the Third 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 $50,000,000 to $77,000,000 for the period of October 1, 2014, through September 30, 2018.RECOMMENDEDPass Action details Not available
170013 1 Contract Amendment - Xtech JV - Technology Marketplace, Tier 1A - $94,000,000ResolutionResolution authorizing the Office of Contract Administration to enter into the Third 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 $56,000,000 to $94,000,000 for the period of October 1, 2014, through September 30, 2018.RECOMMENDEDPass Action details Not available
170014 1 Contract Amendment - InterVision Systems Technologies, Inc. - Technology Marketplace, Tier 1B - $30,000,000ResolutionResolution authorizing the Office of Contract Administration to enter into the Third Amendment of 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 $15,499,000 to $30,000,000 for the period of October 1, 2014, through September 30, 2018.RECOMMENDEDPass Action details Not available
170010 1 Contract Amendment - AdvanTel Networks - $15,000,000ResolutionResolution authorizing the Office of Contract Administration to enter into the Fourth Amendment of the contract agreement between the City and County of San Francisco and AdvanTel Networks, to increase the contract limit from $9,900,000 to $15,000,000 for the period of October 13, 2011, through September 30, 2018.AMENDEDPass Action details Not available
170010 2 Contract Amendment - AdvanTel Networks - $15,000,000ResolutionResolution authorizing the Office of Contract Administration to enter into the Fourth Amendment of the contract agreement between the City and County of San Francisco and AdvanTel Networks, to increase the contract limit from $9,900,000 to $15,000,000 for the period of October 13, 2011, through September 30, 2018.RECOMMENDED AS AMENDEDPass Action details Not available
161073 1 Accept and Expend Gift - RDF 75 Howard LP - Citywide Affordable Housing Fund - $6,010,047ResolutionResolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend a gift of $6,010,047 from RDF 75 Howard LP to the Citywide Affordable Housing Fund.RECOMMENDEDPass Action details Not available
161354 1 Apply for Grants - 2017 Emergency Preparedness GrantsResolutionResolution 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 2017 Urban Areas Security Initiative Grant, the Federal Fiscal Year 2017 State Homeland Security Grant Program, the 2017 Emergency Management Performance Grant, and the 2017 Local Government Oil Spill Contingency Plan Grant Program.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
161354 2 Apply for Grants - 2017 Emergency Preparedness GrantsResolutionResolution 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 2017 Urban Areas Security Initiative Grant, the Federal Fiscal Year 2017 State Homeland Security Grant Program, the 2017 Emergency Management Performance Grant, and the 2017 Local Government Oil Spill Contingency Plan Grant Program.REFERRED WITHOUT RECOMMENDATION AS AMENDEDPass Action details Not available
161266 1 Airport Professional Services Agreement Modification No. 3 - Operation and Maintenance Services for the AirTrain System - Not to Exceed $115,444,968ResolutionResolution approving Modification No. 3 to Professional Services Agreement, Airport Contract No. 8838, between Bombardier Transportation (Holdings) USA, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, to exercise the first of two one-year options from March 1, 2017, through February 28, 2018, to provide operation and maintenance services for the AirTrain System, and cover the replacement of obsolete AirTrain parts and equipment, for a new not-to-exceed amount of $115,444,968 pursuant to Charter, Section 9.118(b).RECOMMENDEDPass Action details Not available
170015 1 Prevailing Wage Rates - Loading, Unloading, and Driving Commercial Vehicles on City PropertyResolutionResolution fixing prevailing wage rates for individuals engaged in loading or unloading on City property of materials, goods, or products into or from a commercial vehicle in connection with a show or special event, and individuals engaged in driving a commercial vehicle into or from which materials, goods, or products are loaded or unloaded on City property in connection with a show or special event.RECOMMENDEDPass Action details Not available
170009 1 Public Auction - Tax-Defaulted Real PropertyResolutionResolution authorizing Tax Collector to sell at public auction certain parcels of tax-defaulted real property, as defined herein.RECOMMENDEDPass Action details Not available
161363 1 Real Property Sublease - Harrison Assets, LLC - 1440 Harrison Street - $3,577,644 Total Rent in the First YearResolutionResolution authorizing a Sublease for the term of July 1, 2017, through September 30, 2025, at 1440 Harrison Street, with Harrison Assets, LLC, a California limited liability company, for approximately 56,788 square feet at $298,137 monthly for a total first year rent of $3,577,644 which amount shall increase annually on each July 1 beginning in 2018 by 3 percent, and three five-year options to extend, for use by the Human Services Agency.AMENDEDPass Action details Not available
161363 2 Real Property Sublease - Harrison Assets, LLC - 1440 Harrison Street - $3,577,644 Total Rent in the First YearResolutionResolution authorizing a Sublease for the term of July 1, 2017, through September 30, 2025, at 1440 Harrison Street, with Harrison Assets, LLC, a California limited liability company, for approximately 56,788 square feet at $298,137 monthly for a total first year rent of $3,577,644 which amount shall increase annually on each July 1 beginning in 2018 by 3 percent, and three five-year options to extend, for use by the Human Services Agency.REFERRED WITHOUT RECOMMENDATION AS AMENDEDPass Action details Not available