Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/5/2017 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
170921 1 Administrative Code - Establish a Trial Local Business Enterprise Joint Venture and Core Discipline Incentive ProgramOrdinancePassedOrdinance amending the Administrative Code to establish a trial Local Business Enterprise (LBE) incentive program that would allow an LBE joint venture rating bonus on professional services and design-build contracts over $20 million, and allow departments to use the amount of LBE subcontractor participation in core disciplines as selection criteria in professional services contract procurements.RECOMMENDEDPass Action details Video Video
171009 1 Hearing - Release of Reserved Funds - San Francisco Public Utilities Commission - Pacific Rod & Gun Club Remediation Project - $2,400,000HearingFiledHearing to consider the release of reserved funds to the San Francisco Public Utilities Commission, placed on Budget and Finance Committee reserve by Ordinance No. 25-15, in the amount of $2,400,000 for the Pacific Rod & Gun Club Remediation Project.HEARD AND FILEDPass Action details Video Video
170668 1 Lease Agreement - Alliance Ground International, LLC - Airport Building 648 - Estimated Rent of $3,820,253ResolutionPassedResolution approving Lease Agreement No. 17-0112 between Alliance Ground International, LLC and the City and County of San Francisco, acting by and through its Airport Commission, for exclusive use of approximately 40,778 square feet of space in Airport Building 648, for an estimated total minimum rent of $3,820,253 and a projected term of three years and seven months.AMENDEDPass Action details Video Video
170668 2 Lease Agreement - Alliance Ground International, LLC - Airport Building 648 - Estimated Rent of $3,820,253ResolutionPassedResolution approving Lease Agreement No. 17-0112 between Alliance Ground International, LLC and the City and County of San Francisco, acting by and through its Airport Commission, for exclusive use of approximately 40,778 square feet of space in Airport Building 648, for an estimated total minimum rent of $3,820,253 and a projected term of three years and seven months.RECOMMENDED AS AMENDEDPass Action details Not available
170944 1 Waiver of Banner Fee - Office of Economic and Workforce Development - Shop and Dine in the 49 CampaignOrdinancePassedOrdinance waiving the banner fees under Public Works Code, Section 184.78, for up to 300 banners to be placed by the Office of Economic and Workforce Development to publicize the City’s “Shop and Dine in the 49” campaign, beginning on November 20, 2017, and for one year.RECOMMENDEDPass Action details Video Video
170739 1 Waiver of Banner Fee - APA Family Support ServicesOrdinancePassedOrdinance retroactively authorizing the installation of up to six banners on City-owned utility poles by APA Family Support Services under Public Works Code, Section 184.78, at 1652 Sunnydale Avenue between August 1, 2017, and January 31, 2018; and waiving the fees for those banners.RECOMMENDEDPass Action details Video Video
170951 1 Teeter Plan Extension - School Parcel TaxResolutionPassedResolution extending the Teeter Plan to special taxes levied for the San Francisco Unified School District under the School Parcel Tax.RECOMMENDEDPass Action details Video Video
170952 1 Teeter Plan Extension - City College Parcel TaxResolutionPassedResolution extending the Teeter Plan to the parcel tax levied for the San Francisco Community College District under the City College Parcel Tax.RECOMMENDEDPass Action details Video Video
170953 1 Teeter Plan Extension - Bay Restoration Authority Parcel TaxResolutionPassedResolution extending the Teeter Plan to parcel taxes levied for the San Francisco Bay Restoration Authority under the San Francisco Bay Clean Water, Pollution Prevention and Habitat Restoration Program.RECOMMENDEDPass Action details Video Video
170954 1 Teeter Plan Extension - School Facilities Special TaxResolutionPassedResolution extending the Teeter Plan to special taxes levied for the San Francisco Unified School District under the School Facilities Special Tax.RECOMMENDEDPass Action details Video Video
170994 1 Revenue Agreement Amendment - JC Decaux San Francisco, Inc. - Extending Term to February 14, 2018ResolutionPassedResolution approving the Third Amendment to the Revenue Agreement between San Francisco Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public Service Kiosk Program extending the contract term by 120 days, changing the termination date from October 17, 2017, to February 14, 2018.AMENDEDPass Action details Video Video
170994 2 Revenue Agreement Amendment - JC Decaux San Francisco, Inc. - Extending Term to February 14, 2018ResolutionPassedResolution approving the Third Amendment to the Revenue Agreement between San Francisco Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public Service Kiosk Program extending the contract term by 120 days, changing the termination date from October 17, 2017, to February 14, 2018.CONTINUED AS AMENDEDPass Action details Not available
170764 1 Administrative Code - Mid-Year Reports on Department Overtime ExpendituresOrdinancePassedOrdinance amending the Administrative Code to require the Controller to include in mid-year financial reports to the Board of Supervisors and Mayor information regarding the overtime expenditures of the Airport, Department of Emergency Management, Fire Department, Police Department, Department of Public Health, Public Utilities Commission, Public Works, Recreation and Park Department, and Sheriff's Department.CONTINUEDPass Action details Video Video
170861 1 Project Partnership Agreement - Army Corps of Engineers - Dredging of Central Basin by Pier 70 - Not to Exceed $4,500,650OrdinanceFiledOrdinance amending Ordinance No. 244-16, regarding a Project Partnership between the U.S. Army Corps of Engineers and the Port to allow federal dredging of the Central Basin adjacent to Pier 70, to: 1) change the project dredging depth from 32 feet to 35 feet; 2) increase the estimated initial project cost from $8,971,000 to $11,690,000; 3) increase the Port’s 25% project contribution from $2,242,740 to $2,922,500; 4) change the frequency of maintenance dredging from every four years to every two years, and at an estimated cost of $2,080,000 instead of $1,026,000 for each maintenance dredge episode; 5) increase the Port’s additional 10% matching contribution from $897,100 to $1,169,000; 6) increase the estimated total cost of dredging during the first 30 years from $12,195,000, to $31,300,00; and 7) authorize the Port Executive Director to reserve a contingency fund of $409,150 (equivalent to 10% of the Port’s total estimated cost contributions of $4,091,500), to expend in case of future unanticipated increases in project costs, for a total expenditure authorization not to exceed $4,CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
170956 1 Accept and Expend Grant - California Department of Parks and Recreation - Twin Peaks Trail System Improvements - $121,131ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a Habitat Conservation Fund Grant from the California Department of Parks and Recreation in the amount of $121,131 for the Twin Peaks Trail System Improvements; authorizing the Director of Real Estate to file a Declaration of Restriction with the Assessor-Recorder against the property designated as Assessor’s Parcel Block No. 2643, Lot No. 021, providing that the use restrictions contained in the Grant Agreement will be covenants, conditions, and restrictions on the use of the property until June 30, 2036; and authorizing the Director of Real Estate to take actions necessary to annul the deed restriction recorded against the property designated as Assessor’s Parcel Block No. 2643, Lot No. 003.RECOMMENDEDPass Action details Video Video