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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/29/2018 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
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.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
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.RECOMMENDED AS COMMITTEE REPORTPass Action details Not available
181089 1 Real Property Lease Extension - 1700-1740-17th Street and 1415-16th Street - $256,281 Monthly Base RentResolutionPassedResolution authorizing the Director of Property to exercise a Lease Extension approving a First Amendment for the real property located at 1700-1740-17th Street and 1415-16th Street with 1415-16th Street Associates, LLC, a California limited liability corporation, extending the Lease by ten years, from November 3, 2018, for a total term of November 3, 2008, through November 2, 2028, with a monthly base rent of $256,281 for a total annual base rent of $3,075,375 on behalf of the Police Department, to commence upon approval by the Board of Supervisors and the Mayor.CONTINUEDPass Action details Not available
181077 1 Business and Tax Regulations Code - Validation Actions and Statute of Repose for November 2018 Proposition COrdinancePassedOrdinance amending the Business and Tax Regulations Code to permit validation actions and impose a statute of repose with respect to Proposition C, adopted by San Francisco voters on November 6, 2018.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
181078 1 Appropriation and Re-Appropriation - Federal and State Revenues - $1,120,193 - SSI Cash Out Program - $197,681; CalWORKs HVI Program - $295,176; and Housing Support Program Revenue - $968,320 - Grant and Aid Assistance - FY2018-2019OrdinancePassedOrdinance appropriating $1,120,193 of Federal and State revenue and re-appropriating $197,681 for the Supplemental Security Income (SSI) Cash Out program; re-appropriating $295,176 for the CalWORKs Home Visiting Initiative program; and appropriating $968,320 of CalWORKs Housing Support program revenue for City grant and aid assistance at the Human Services Agency for FY2018-2019.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
181079 1 Public Employment - Amendment to the Salary Ordinance - Human Services Agency and Department of Public Health - Implementation of SSI Cash Out and CalWORKs Home Visiting Program - FY2018-2019OrdinancePassedOrdinance amending Ordinance No. 182-18 (Salary Ordinance FYs 2018-2019 and 2019-2020) to reflect the addition of 37 new positions (13.0 FTEs) in FY2018-2019 at the Human Services Agency and the Department of Public Health to implement the Supplemental Security Income (SSI) Cash Out and CalWORKs Home Visiting Initiative programs.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
181086 1 Accept and Expend Grant - United States Department of Justice - National Incident-Based Reporting System - $5,304,000ResolutionPassedResolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $5,304,000 from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Statistics, to assist with National Incident-Based Reporting System transition efforts for the project period of October 1, 2018, through September 30, 2021.RECOMMENDEDPass Action details Video Video
180967 1 Hearing - Discretionary Budget Spending PlansHearingFiledHearing to review the spending plans for the additional discretionary funds distributed to the Office of Economic and Workforce Development, Department of Children, Youth and Their Families, Department of Homelessness and Supportive Housing, the Mayor's Office of Housing and Community Development, and the Arts Commission in the FYs 2018-2019 and 2019-2020 Budget process; and requesting the Office of Economic and Workforce Development, Department of Children, Youth and Their Families, Department of Homelessness and Supportive Housing, the Mayor's Office of Housing and Community Development, and the Arts Commission to report.HEARD AND FILEDPass Action details Video Video
181094 1 Lease of City Property - ArtSpan - 45 Onondaga Avenue - $50,928 Per Year RentResolutionPassedResolution authorizing the Director of Property to execute a commercial lease, between the City and County of San Francisco and ArtSpan, for the City-owned property located at 45 Onondaga Avenue for $50,928 per year; authorizing the reimbursement of up to $410,000 for tenant improvements; for a term of ten years with two five-year options to extend, to commence following Board approval; making findings that the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting California Environmental Quality Act findings.RECOMMENDEDPass Action details Video Video
181095 1 Lease of City Property - Volunteers in Medicine - dba Clinic By the Bay - 35 Onondaga Avenue - $47,520 Per Year RentResolutionPassedResolution authorizing the Director of Property to execute a commercial lease, between the City and County of San Francisco and Volunteers in Medicine dba Clinic By the Bay, for the City-owned property located at 35 Onondaga Avenue for $47,520 per year; authorizing the reimbursement of up to $410,000 for tenant improvements; for a term of ten years with two five-year options to extend, finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting California Environmental Quality Act findings.RECOMMENDEDPass Action details Video Video
180646 5 Environment Code - Refuse Separation ComplianceOrdinancePassedOrdinance amending the Environment Code to require audits every three years of large refuse generators for compliance with refuse separation requirements; to establish enforcement measures applicable to large refuse generators found noncompliant; and affirming the Planning Department’s determination under the California Environmental Quality Act.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
180646 6 Environment Code - Refuse Separation ComplianceOrdinancePassedOrdinance amending the Environment Code to require audits every three years of large refuse generators for compliance with refuse separation requirements; to establish enforcement measures applicable to large refuse generators found noncompliant; and affirming the Planning Department’s determination under the California Environmental Quality Act.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
181043 1 Administrative Code - Citywide Project Labor Agreement - Public Work or Improvement ProjectsOrdinancePassedOrdinance amending the Administrative Code to require a citywide project labor agreement applicable to certain types of public work or improvement projects with projected costs over the threshold amounts (ranging from $1,000,000 to $5,000,000 depending on the year in which the advertisement for bid is released; or $10,000,000 if the project is funded by a source other than a general obligation bond or revenue bond) or where delay in completing the project may interrupt or delay services or use of facilities that are important to the City’s essential operations or infrastructure.CONTINUEDPass Action details Video Video