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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/4/2018 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
180918 11.Apply for Grant - California Department of Housing and Community Development - California Emergency Solutions and Housing ProgramResolutionNew BusinessResolution authorizing the Department of Homelessness and Supportive Housing to apply for the California Emergency Solutions and Housing Program from the California Department of Housing and Community Development.RECOMMENDEDPass Action details Video Video
180919 12.Accept and Expend Grant - California Department of Justice - Proposition 56 Tobacco Law Enforcement Grant Program - $1,753,378ResolutionNew BusinessResolution retroactively authorizing the Department of Public Health to accept and expend a grant from California Department of Justice to participate in a program, entitled “Proposition 56 Tobacco Law Enforcement Grant Program,” in the amount of $1,753,378 for the period of June 1, 2018, through June 30, 2020.RECOMMENDEDPass Action details Video Video
180920 13.Accept and Expend Grant - California State Water Resources Control Board - Public Beach Safety Grant Program - $30,000ResolutionNew BusinessResolution retroactively authorizing the Department of Public Health to accept and expend a grant from the California State Water Resources Control Board, Division of Water Quality Beach Safety Program, to participate in a program, entitled “Public Beach Safety Grant Program,” in the amount of $30,000 for the period of July 1, 2018, through June 30, 2019.RECOMMENDEDPass Action details Video Video
180658 14.Master Lease Amendment - United States Navy - Treasure Island Land and StructuresResolutionNew BusinessResolution approving Amendment No. 43 to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year to commence December 1, 2018, for a total term of November 19, 1998, through November 30, 2019.RECOMMENDEDPass Action details Video Video
180887 15.Contract Extension - Intersection Media, LLC - Advertising - $32,250,000 Minimum GuaranteeResolutionNew BusinessResolution authorizing the Municipal Transportation Agency to execute an extension of the transit advertising contract with Intersection Media, LLC, for a five-year term to commence July 1, 2019, through June 30, 2024, with a minimum guarantee of $32,250,000.RECOMMENDEDPass Action details Video Video
180729 16.Airport Professional Services Agreement Modification - PGH Wong-MCK JV - Project Management Support Services for the Airport Hotel Program - Not to Exceed $14,500,000ResolutionNew BusinessResolution approving Modification No. 5 to Airport Contract No. 8768.41, Project Management Support Services for the Airport Hotel Program, with PGH Wong-MCK JV, increasing the contract amount by $4,600,000 for a new total contract amount not to exceed $14,500,000 for a total term of June 11, 2015, through June 10, 2019, to commence following Board approval, pursuant to Charter, Section 9.118(b).RECOMMENDEDPass Action details Video Video
180941 1 Apply for Grant - California Department of Resources Recycling and Recovery FundsResolutionNew BusinessResolution authorizing the Department of the Environment to submit applications on behalf of the City and County of San Francisco for all grants offered by the California Department of Resources Recycling and Recovery for which it is eligible.RECOMMENDEDPass Action details Video Video
180933 1 Accept and Expend Grant and Amend the Annual Salary Ordinance - Laura and John Arnold Foundation - Financial Justice Project - FY2018-2019 - $415,597OrdinanceFirst ReadingOrdinance retroactively authorizing the Office of the Treasurer & Tax Collector to accept and expend a grant in the amount of $415,597 from the Laura and John Arnold Foundation for the Financial Justice Project; and amending Ordinance No. 182-18 (Annual Salary Ordinance FY2018-2019) to provide for the creation of one grant funded position.RECOMMENDEDPass Action details Video Video