Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 6/8/2017 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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170672 1 Administrative Code - Board of Appeals Surcharges - Permit FeesOrdinancePassedOrdinance amending the Administrative Code to adjust existing surcharges on permit fees, license fees, permit review fees, and permit and license renewal fees for permits and licenses issued by the Planning Department, Department of Building Inspection, Department of Public Health, and Police Department that may be appealed to the Board of Appeals.RECOMMENDEDPass Action details Video Video
170587 1 Amendment to Memorandum of Understanding - San Francisco Local Agency Formation Commission - Not to Exceed $2,100,000ResolutionKilledResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute the third amendment to the Memorandum of Understanding with the San Francisco Local Agency Formation Commission, extending its duration by two years, for a total agreement duration of 11 years from FY2008-2009 through FY2018-2019, with no change to the total amount not to exceed $2,100,000 pursuant to Charter, Section 9.118.RECOMMENDEDFail Action details Video Video
170629 1 Multifamily Housing Revenue Bonds - 1601 Mariposa Apartments - Not to Exceed $240,000,000ResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $240,000,000 for the purpose of providing financing for the acquisition and construction of a 299-unit multifamily rental housing project located at 1601 and 1677 Mariposa Street, 485-497 Carolina Street, 395 and 420 Wisconsin Street, and 210 Arkansas Street (also known as 1601 Mariposa Apartments); approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of the multifamily housing revenue bonds and authorizing the execution and delivery thereof; approving the forms of and authorizing the execution of certain loan documents; approving the form of and authorizing the execution of a bond purchase agreement for such bonds; approving the form of and authorizing an official statement for such bonds and authorizing the distribution thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execuRECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
170480 1 Authorizing New Program Administrators - California Statewide Communities Development Authority Open Property-Assessed Clean Energy Program - Soft Story and Renewable Energy FinancingResolutionPassedResolution authorizing new program administrators in the California Statewide Communities Development Authority (“CSCDA”) Open Property-Assessed Clean Energy Program; authorizing the CSCDA to accept applications from property owners, conduct contractual assessment proceedings, and levy contractual assessments within the territory of the City and County of San Francisco; and authorizing related actions as defined in this Resolution.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
170481 1 Execution of Member Acknowledgement Addendums - Regional Collaborative Services Agreement - Association of Bay Area GovernmentsResolutionPassedResolution authorizing the execution of member acknowledgement addendums of the Regional Collaborative Services Agreement with the Association of Bay Area Governments to safeguard consumer interest of San Francisco residents’ participation in residential Property-Assessed Clean Energy (“PACE”) Programs.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
170482 1 Authorizing Inclusion of City Properties in Golden State Finance Authority Property-Assessed Clean Energy ProgramResolutionPassedResolution authorizing inclusion of properties within the City and County of San Francisco in the Golden State Finance Authority Property-Assessed Clean Energy Program to finance renewable energy generation, energy and water efficiency improvements, electric vehicle charging infrastructure, and other authorized improvements.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
170483 1 Authorizing Inclusion of City Properties in Golden State Finance Authority Community Facilities District No. 2014-1 (Clean Energy) Property-Assessed Clean Energy ProgramsResolutionPassedResolution authorizing inclusion of properties within the City and County of San Francisco’s territory in the Golden State Finance Authority Community Facilities District No. 2014-1 (Clean Energy) Property-Assessed Clean Energy Program to finance renewable energy improvements, energy efficiency and water conservation improvements, electric vehicle charging infrastructure, and other authorized improvements.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
170484 1 Authorizing Inclusion of Figtree Property-Assessed Clean Energy (“PACE”) Program in California Enterprise Development Renewable PACE ProgramsResolutionPassedResolution authorizing the inclusion of the Figtree Property-Assessed Clean Energy (“PACE”) Program in the City and County of San Francisco’s Renewable PACE Program through the California Enterprise Development Authority; and authorizing the California Enterprise Development Authority to conduct contractual assessment proceedings and levy contractual assessments within the territory of the City and County of San Francisco; and authorizing related actions, as defined herein.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
170485 1 Authorizing Inclusion of City Properties in California Municipal Finance Authority Open Property-Assessed Clean Energy ProgramsResolutionPassedResolution authorizing the inclusion of properties within the territory of the City and County of San Francisco in the California Municipal Finance Authority Open Property-Assessed Clean Energy (“PACE”) Programs; authorizing the California Municipal Finance Authority to accept applications from City property owners, conduct contractual assessment proceedings and levy contractual assessments within the territory of the City and County of San Francisco; and authorizing related actions, as defined herein.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
170486 1 Authorizing Agreement for Collection of Special Taxes and Contractual Assessments - San Francisco Property-Assessed Clean Energy ProgramResolutionPassedResolution approving and authorizing execution of an agreement for collection of special taxes and contractual assessments between the City and County of San Francisco and the Golden State Finance Authority for residential, commercial, industrial and agricultural properties to address high up-front costs for property owners who wish to improve their properties through installation of measures that will generate renewable energy or reduce their energy and water use through a Property-Assessed Clean Energy ("PACE") Program; and authorizing related actions, as defined herein.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
170651 1 Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2017-2018 and 2018-2019OrdinancePassedProposed Interim Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 31, 2017, for the FYs ending June 30, 2018, and June 30, 2019.AMENDEDPass Action details Video Video
170651 2 Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2017-2018 and 2018-2019OrdinancePassedProposed Interim Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 31, 2017, for the FYs ending June 30, 2018, and June 30, 2019.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
170652 1 Proposed Interim Annual Salary Ordinance - FYs 2017-2018 and 2018-2019OrdinancePassedProposed Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2018, and June 30, 2019, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
170653 1 Budget and Appropriation Ordinance for Departments - FYs 2017-2018 and 2018-2019OrdinancePassedBudget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 31, 2017, for the FYs ending June 30, 2018, and June 30, 2019.CONTINUEDPass Action details Video Video
170654 1 Annual Salary Ordinance - FYs 2017-2018 and 2018-2019OrdinancePassedAnnual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2018, and June 30, 2019, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore.CONTINUEDPass Action details Video Video
170655 1 Treasure Island Development Authority Interim Budget - FYs 2017-2018 and 2018-2019ResolutionPassedResolution approving the Interim Budget of the Treasure Island Development Authority for FYs 2017-2018 and 2018-2019.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
170656 1 Treasure Island Development Authority Budget - FYs 2017-2018 and 2018-2019ResolutionPassedResolution approving the Budget of the Treasure Island Development Authority for FYs 2017-2018 and 2018-2019.CONTINUEDPass Action details Video Video
170657 1 Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency, Interim Budget - FY2017-2018ResolutionPassedResolution approving an Interim Budget of the Office of Community Investment and Infrastructure, operating as the Successor Agency to the San Francisco Redevelopment Agency, for FY2017-2018.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
170658 1 Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2017-2018 BudgetResolutionPassedResolution approving the FY2017-2018 Budget of the Office of Community Investment and Infrastructure, operating as the Successor Agency to the San Francisco Redevelopment Agency.CONTINUEDPass Action details Not available
170580 1 Hearing - Voter-Required Spending BaselinesHearingFiledHearing on the Controller's Report "Voter-Required Spending Baselines in San Francisco and California; and requesting the Office of the Controller to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video