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Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 4/5/2017 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
170215 1 Yerba Buena Community Benefit District - Annual Report to the City - FY2015-2016ResolutionPassedResolution receiving and approving the annual report for the Yerba Buena Community Benefit District for FY2015-2016, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.RECOMMENDEDPass Action details Video Video
160878 1 Hearing - Governance of Structure, Oversight of Assets, and City Funding Processes - Fine Arts Museums of San FranciscoHearingPending Committee ActionHearing on the governance structure, oversight of assets, and city funding processes of the Fine Arts Museums of San Francisco (FAMSF) and its Board of Trustees; and requesting the Director of FAMSF and the Office of the Controller to report.CONTINUEDPass Action details Video Video
170168 1 Hearing - San Francisco Municipal Transportation Agency's Extended Delay in Using the 2014 Proposition A Transportation Bond FundsHearingFiledHearing for the San Francisco Municipal Transportation Agency (SFMTA) to explain why, after 27 months, it has only spent 2% of the Transportation Infrastructure bonds approved by voters in 2014's Proposition A, and to detail what the relevant departments are doing to implement critical transportation projects in a more timely manner; and requesting the SFMTA, the Controller's Office, Public Works, and the San Francisco Public Utilities Commission to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
170135 1 Hearing - San Francisco Public Utilities Commission Sewer System Improvement ProgramHearingFiledHearing on the San Francisco Public Utilities Commission (SFPUC) Sewer System Improvement Program, including projects taking place at the Southeast Treatment Plant; and requesting the SFPUC to report.HEARD AND FILEDPass Action details Video Video
170228 1 Settlement of Lawsuit - CF Contracting, Inc. - Up to $120,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by CF Contracting, Inc. (“CFC”) against the City and County of San Francisco for $110,000, plus $10,000 if CFC reaches substantial completion of the Mountain Lake Park Playground Renovation with Public Works by February 14, 2017; the lawsuit was filed on March 22, 2016, in the Superior Court of California, County of San Francisco, Case No. CGC-16-551060; entitled CF Contracting, Inc. v. City and County of San Francisco; the lawsuit involves CFC’s allegation that the City wrongfully denied bid relief and rejected of one of the subcontractors CFC listed in its bid; other material terms of the settlement are 1) the City will release claims for delay and extend the Contract’s completion dates, 2) the City will retain certain rights to assess liquidated damages if CFC does not achieve substantial completion by February 28, 2017, and 3) CFC will release the City from claims, with limited exceptions.RECOMMENDED..Pass Action details Not available
170233 1 Settlement of Unlitigated Claim - Mei Har Chin - $44,500ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Mei Har Chin against the City and County of San Francisco for $44,500; the claim was filed on September 23, 2016; the claim involves a personal injury on a City street.RECOMMENDED..Pass Action details Not available
170234 1 Settlement of Unlitigated Claim - Marriott International Administrative Services, Inc. - $383,346.02ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Marriott International Administrative Services, Inc. against the City and County of San Francisco for $383,346.02; the claim was filed on April 19, 2016; the claim involves a refund of payroll expense taxes.RECOMMENDED..Pass Action details Not available