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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 3/15/2018 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
180172 1 Professional Services Agreement - Parsons Water & Infrastructure Group, Inc. - Southeast Water Pollution Control Plant Program Construction Management Services Project - Not to Exceed $35,000,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Professional Services Agreement No. PRO.0104, Southeast Water Pollution Control Plant (SEP) Program Construction Management (CM) Services, with Parsons Water & Infrastructure Group, Inc., to provide program-level CM oversight and supervision at the SEP, for an amount not to exceed $35,000,000 over a term of ten years to commence following Board approval through April 2028.RECOMMENDEDPass Action details Video Video
180197 1 Accept Gift - Market Street Association - Snowflake Lights - Valued at $134,757ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to accept a gift of snowflake lights valued at $134,757 from the Market Street Association for use for the annual Market Street snowflake lights program.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
171237 1 Lease Agreement - Pacific Gateway Concessions, LLC - Airport Concession - $1,531,761 Minimum Annual GuaranteeResolutionPassedResolution approving International Terminal Newsstand and Specialty Retail Concession Lease No. 17-0211 between Pacific Gateway Concessions, LLC and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years with two one-year options to extend, and an initial Minimum Annual Guarantee of $1,531,761.RECOMMENDEDPass Action details Video Video
171238 1 Lease Agreement - Pacific Gateway Concessions, LLC - Airport Concession - $814,144 Minimum Annual GuaranteeResolutionPassedResolution approving International Terminal Newsstand and Specialty Retail Concession Lease No. 17-0208 between Pacific Gateway Concessions, LLC and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years with two one-year options to extend, and an initial Minimum Annual Guarantee of $814,144.RECOMMENDEDPass Action details Video Video
171239 1 Lease Agreement - HG SFO Retailers 2017 JV - Airport Concession - $1,540,000 Minimum Annual GuaranteeResolutionPassedResolution approving International Terminal Newsstand and Specialty Retail Concession Lease No. 17-0207 between HG SFO Retailers 2017 JV and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years with two one-year options to extend, and an initial Minimum Annual Guarantee of $1,540,000.RECOMMENDEDPass Action details Video Video
171240 1 Lease Agreement - Canonica New York, LLC - Airport Concession - $280,000 Minimum Annual GuaranteeResolutionPassedResolution approving International Terminal Newsstand and Specialty Retail Concession Lease No. 17-0210 between Canonica New York, LLC and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years with two one-year options to extend, and an initial Minimum Annual Guarantee of $280,000.RECOMMENDEDPass Action details Video Video
171241 1 Lease Agreement - DFS Group, LP - Airport Concession - $380,000 Minimum Annual GuaranteeResolutionPassedResolution approving International Terminal Newsstand and Specialty Retail Concession Lease No. 17-0209 between DFS Group, LP and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years with two one-year options to extend, and an initial Minimum Annual Guarantee of $380,000.RECOMMENDEDPass Action details Video Video
180163 1 Findings of Fiscal Feasibility - Reservoir Community Partners, LLC - Development of Balboa Reservoir SiteResolutionPassedResolution finding the proposed development of the Balboa Reservoir Site, an approximately 17-acre site located in the Balboa Park area, fiscally feasible under Administrative Code, Chapter 29.RECOMMENDEDPass Action details Not available