Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/19/2017 1:00 PM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
170984 1 Appropriation - Grants to Businesses in Chinatown Affected by Delay of the Central Subway Project - $225,000 - FY2017-2018OrdinanceKilledOrdinance appropriating $225,000 from the General Reserve to General City Responsibility to provide grants to businesses in Chinatown that have suffered economic losses due to unanticipated delays in construction of the Central Subway Project.TABLEDPass 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.AMENDEDPass Action details Video Video
170994 3 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.RECOMMENDEDPass Action details Video Video
171006 1 Land Mobile Radio System Purchase, Installation, and Maintenance Agreement - Motorola Solutions Inc. - Not to Exceed $10,906,297ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Agreement No. CS-1074 with Motorola Solutions Inc. for the purchase, installation, and maintenance of a land mobile radio system, for an amount not to exceed $10,906,297 and with an anticipated term to commence December 1, 2017, through February 28, 2027.RECOMMENDEDPass Action details Video Video
171012 1 Appropriation and De-Appropriation - Water Enterprise Fund Balance and Operating Budget - Land Mobile Radio System - FY2017-2018 - $6,814,850OrdinancePassedOrdinance appropriating $4,094,850 Water Enterprise fund balance and de-appropriating $2,720,000 from the Water Enterprise's operating budget to fund the installation of a new Water Enterprise Land Mobile Radio System in FY2017-2018 for a total amount of $6,814,850.AMENDEDPass Action details Video Video
171012 2 Appropriation and De-Appropriation - Water Enterprise Fund Balance and Operating Budget - Land Mobile Radio System - FY2017-2018 - $6,814,850OrdinancePassedOrdinance appropriating $4,094,850 Water Enterprise fund balance and de-appropriating $2,720,000 from the Water Enterprise's operating budget to fund the installation of a new Water Enterprise Land Mobile Radio System in FY2017-2018 for a total amount of $6,814,850.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
171011 1 Appropriation - Proceeds from Water Enterprise Revenue Bonds - Long Term Monitoring Permit Program - $12,600,000 - FY2017-2018OrdinancePassedOrdinance appropriating $12,600,000 of proceeds from Water Enterprise Revenue Bonds to fund the Long-Term Monitoring Permit Program for the vegetation restoration of the Water System Improvement Program construction sites and the Bioregional Habitat Restoration projects as required by the related federal and state regulatory permits in FY2017-2018; and placing $12,600,000 of proceeds on Controller’s Reserve pending receipt of proceeds of indebtedness.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
171010 1 Ordinance Amendment - Increasing the Public Utilities Commission Water Revenue Bond Issuance - Not to Exceed $286,730,430OrdinancePassedOrdinance amending Ordinance No. 112-16, as amended by Ordinance No. 154-17, to authorize an increase of the issuance and sale of tax-exempt or taxable Water Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $286,730,430 to finance the costs of various capital water projects benefitting the Water Enterprise, including in addition to the purposes heretofore approved, certain Bioregional Habitat Restoration costs (as described below) pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Water Revenue Refunding Bonds; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
170981 1 Software License and Support Agreement Amendment - Oracle America, Inc. - Not to Exceed $12,211,193.65ResolutionPassedResolution authorizing the Controller to enter into the Fifteenth Amendment of a software license and support agreement between Oracle America Inc., and the City and County of San Francisco, to extend the contract term through November 30, 2022, and increase the maximum expenditure by $4,183,659.87 for a total amount not to exceed $12,211,193.65.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
171039 1 Purchase and Sale Agreement - Buddhi Dharma Lien Guo Foundation - 7484 Sheridan Road, Sunol, CA - $3,305,000ResolutionPassedResolution approving and authorizing the execution of a Purchase and Sale Agreement with the Buddhi Dharma Lien Guo Foundation (“Buyer”) or Buyer’s assignee, for the sale by the City and County of San Francisco, acting though the San Francisco Public Utilities Commission, to Buyer of approximately 84 acres of improved real property located at 7484 Sheridan Road, Sunol, California for $3,305,000; adopting findings under the California Environmental Quality Act; adopting findings that the sale is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of Property and/or the SFPUC’s General Manager to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein.RECOMMENDEDPass Action details Video Video
170863 1 Development Agreement - FC Pier 70, LLC - Pier 70 Development ProjectOrdinancePassedOrdinance approving a Development Agreement between the City and County of San Francisco and FC Pier 70, LLC, for 28 acres of real property located in the southeast portion of the larger area known as Seawall Lot 349 or Pier 70; and bounded generally by Illinois Street on the west, 22nd Street on the south, and San Francisco Bay on the north and east; waiving certain provisions of the Administrative Code, Planning Code, and Subdivision Code; and adopting findings under the California Environmental Quality Act, public trust findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b).CONTINUEDPass Action details Video Video
170986 1 Disposition and Development Agreement - FC Pier 70, LLC - Pier 70 ProjectResolutionPassedResolution approving a Disposition and Development Agreement between the Port and FC Pier 70, LLC, for 28 acres of real property located in the southeast portion of the larger area known as Seawall Lot 349 or Pier 70; adopting findings under the California Environmental Quality Act; adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); and adopting public trust consistency findings.CONTINUEDPass Action details Video Video
170988 1 Memorandum of Understanding Regarding Interagency Cooperation - Pier 70 ProjectResolutionPassedResolution approving the Memorandum of Understanding between the Port and other City Agencies regarding Interagency Cooperation; and adopting findings under the California Environmental Quality Act.CONTINUEDPass Action details Video Video