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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/18/2018 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
180906 1 Contract - ARAMARK Correctional Services, Inc. - Jail Food Services - $20,000,000ResolutionPassedResolution authorizing the Sheriff’s Department to contract with ARAMARK Correctional Services, Inc. for jail food services, acting by and through the Sheriff’s Department for a five year period from November 1, 2018, through October 31, 2023, for a contract total not to exceed amount of $20,000,000 with two one-year options to extend.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
180942 1 Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 1950 Mission Street Project - $15,000,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend an award of $15,000,000 from the California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program, including a loan of $10,000,000 and a grant of $5,000,000 for a project at 1950 Mission Street.RECOMMENDEDPass Action details Video Video
180943 1 Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 2060 Folsom Street Project - $14,000,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend an award of $14,000,000 from the California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program, including a loan of $9,300,000 and a grant of $4,700,000 for a project at 2060 Folsom Street.RECOMMENDEDPass Action details Video Video
180945 1 Accept and Expend Grant - National HIV Behavioral Surveillance - San Francisco - Bio-Behavioral Surveillance Activities - $1,025,539ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant increase of $466,606 for a total amount of $1,025,539 from Centers for Disease Control and Prevention to participate in a program, entitled "National HIV Behavioral Surveillance - San Francisco," to continue ongoing bio-behavioral surveillance activities among populations at high risk for HIV infection for the period of January 1, 2018, through December 31, 2018.RECOMMENDEDPass Action details Video Video
180833 1 Real Property Lease - GTE Mobilnet of California Limited Partnership - Zuckerberg San Francisco General Hospital and Trauma Center, Building 25 - 1001 Potrero Avenue - $5,000 Per Month Base Rent ExemptResolutionPassedResolution authorizing and approving the lease of a portion of the equipment room at Zuckerberg San Francisco General Hospital and Trauma Center, Building 25, at 1001 Potrero Avenue with GTE Mobilnet of California Limited Partnership, a California Limited partnership D/B/A/Verizon Wireless, at the monthly base rent of $5,000 which shall be waived while participating in the Distributed Antenna System and providing enhanced cellular services to the City staff, UCSF staff, patients and visitors within Building 25, for a five-year term to commence upon approval by the Board of Supervisors and Mayor, with two five-year options to extend.CONTINUEDPass Action details Video Video
180961 1 Peninsula Corridor Joint Powers Board - Issuance and Sale of Farebox Revenue Bonds, Not to Exceed $62,000,000 - Increase in Existing Credit Facility, Not to Exceed $170,000,000 - Additional Credit Facility, Not to Exceed $30,000,000ResolutionPassedResolution authorizing the issuance and sale by the Peninsula Corridor Joint Powers Board of Farebox Revenue Bonds and Refunding Revenue Bonds in one or more series in an aggregate principal amount not to exceed $62,000,000; approving an increase in amount of existing credit facility by the Peninsula Corridor Joint Powers Board, from an aggregate principal amount not to exceed $150,000,000 outstanding at any one time to an aggregate principal amount not to exceed $170,000,000 outstanding at any one time; and approving an additional credit facility by the Peninsula Corridor Joint Powers Board in an aggregate principal amount not to exceed $30,000,000 outstanding at any one time.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
180932 1 Appropriation - Proceeds from Special Tax Bonds - Transbay Transit Center Project - FY2018-2019 - $200,000,000OrdinancePassedOrdinance appropriating $200,000,000 of Special Tax Bonds, Series 2018A and Series 2018B, for financing related to the Transbay Transit Center Project and Transbay Plan Infrastructure Project in FY2018-2019.CONTINUEDPass Action details Video Video
180940 1 Authorizing Issuance of Special Tax Bonds - Community Facilities District No. 2014-1 (Transbay Transit Center) - Not to Exceed Aggregate Principal Amount of $200,000,000; Confirming Annexation of Properties into Community Facilities District No. 2014-1ResolutionPassedResolution authorizing the issuance and sale of one or more series of Special Tax Bonds for City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) in the aggregate principal amount not to exceed $200,000,000; approving related documents, including an Official Statement, First Supplement to Fiscal Agent Agreement, Bond Purchase Agreement and Continuing Disclosure Undertaking; confirming annexation of properties into City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center); and determining other matters in connection therewith, as defined herein.CONTINUEDPass Action details Video Video
180927 1 Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $334,500ResolutionPassedResolution retroactively authorizing the Department of the Environment to accept and expend grant funds in the amount of $334,500 from the Association of Bay Area Governments to perform additional multifamily and commercial energy efficiency program implementation, as part of a Bay Area Regional Energy Network program, an energy efficiency program for the term of July 1, 2018, through December 31, 2018.RECOMMENDEDPass Action details Video Video
180599 1 Lease Agreement - Canonica New York, LLC - Terminal 2 Specialty Retail Concession - $225,000 Initial Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 2 Specialty Retail Concession Lease No. 3 - Lease No. 18-0073 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 to commence following Board approval, and a minimum annual guarantee of $225,000 for the first year of the Lease.RECOMMENDEDPass Action details Video Video
180602 1 Lease Agreement - SSP America, Inc. - $250,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 2 Casual Dining Food & Beverage Concession Lease No. 6 - Lease No. 18-0074, between SSP America, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon approval by the Board of Supervisors, and a minimum annual guarantee of $250,000 for the first year of the Lease.RECOMMENDEDPass Action details Video Video
180852 1 Contribution Agreement - United Airlines, Inc. - Airport Infrastructure Project - $6,250,000ResolutionPassedResolution approving a Contribution Agreement between United Airlines, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, providing for a financial contribution by United Airlines, Inc., in the amount of $6,250,000 toward design, acquisition, construction and installation of 400 Hz generators and pre-conditioned air units for ten remain overnight aircraft parking positions on Plots 40 and 41 at the San Francisco International Airport, to commence upon approval by the Board of Supervisors, and ending no later than the end date of the 20-year useful life of the equipment purchased under the Contribution Agreement; and making environmental findings under the California Environmental Quality Act.RECOMMENDEDPass Action details Video Video
180826 1 Mental Health Services Act Annual Update - FY2018-2019ResolutionPassedResolution authorizing adoption of the San Francisco Mental Health Services Act Annual Update FY2018-2019.RECOMMENDEDPass Action details Video Video