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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/14/2017 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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170947 1 Accept and Expend Grant - National Endowment for the Arts Our Town - Market Street Prototyping Festival - $75,000ResolutionPassedResolution retroactively authorizing the Arts Commission to accept and expend a grant from the National Endowment for the Arts Our Town for the Market Street Prototyping Festival in the amount of $75,000 with a grant cycle from October 1, 2015, through September 30, 2017.RECOMMENDEDPass Action details Video Video
170736 1 Designation Agreement - McAuley Adolescent Behavioral Health Unit - Dignity Health-St. Mary’s Medical Center-San Francisco-Psychiatric FacilityResolutionPassedResolution designating McAuley Adolescent Behavioral Health Unit at Dignity Health-St. Mary’s Medical Center-San Francisco as an Evaluation and Treatment Facility, pursuant to California Welfare and Institutions Code, Sections 5150, 5585.50, and 5585.55, for minors; and authorizing the Director of Behavioral Health Services at the Department of Public Health to enter into a Designation Agreement with said facility.RECOMMENDEDPass Action details Video Video
170553 2 Public Works Code - Waiver of Temporary Street Space Occupancy Fee for Small Business Week Sidewalk SalesOrdinancePassedOrdinance retroactively waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permits on certain City streets on Saturday, May 20, 2017, as part of Small Business Week sidewalk sales.RECOMMENDEDPass Action details Video Video
170688 1 Grant Agreement - Department of Public Health - Proposition 47 Grant ProgramResolutionPassedResolution retroactively authorizing the Director of Health to execute a grant agreement, on behalf of the City and County of San Francisco, with the California Board of State and Community Corrections for participation in the Proposition 47 Grant Program for the period of June 16, 2017, through August 15, 2020.RECOMMENDEDPass Action details Video Video
170831 1 Lease Agreement - IDEO, LP - Pier 26 - Initial Total Monthly Base Rent of $90,118.35ResolutionPassedResolution approving Lease No. L-16159 between IDEO, LP, and the Port for approximately 26,901 square feet of office space located at Pier 26 Annex Building, for a term of eight years to commence following Board approval, with an initial total monthly base rent of $90,118.35 subject to an annual 3% increase.RECOMMENDEDPass Action details Video Video