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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 1/24/2019 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
181179 2 Service Agreement - Pacific Gas and Electric Company - CleanPowerSF - Not to Exceed $20,000,000ResolutionPassedResolution retroactively approving a service agreement between Pacific Gas and Electric Company and the City and County of San Francisco, for services to CleanPowerSF for a term of ten years, from January 1, 2019, through December 31, 2028, in a total amount not to exceed $20,000,000.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
190012 1 Emergency Declaration - Monterey Mechanical, Inc. - Repair Oceanside Treatment Plant Ventilation Ducts - Oceanside Treatment Plant - Total Estimated Cost Not to Exceed $3,000,000ResolutionPassedResolution approving an emergency declaration of the San Francisco Public Utilities Commission pursuant to Administrative Code, Section 6.60, to repair the Oceanside Treatment Plant Ventilation Ducts for a total estimated cost not to exceed $3,000,000.RECOMMENDEDPass Action details Video Video
190013 1 Contract Agreement - Southern California Edison Company - Purchase of Renewable Energy - CleanPowerSF - Not to Exceed $24,000,000ResolutionPassedResolution retroactively approving a contract agreement with Southern California Edison Company for supplies of renewable energy for CleanPowerSF for a contract term of one year, from January 1, 2019, through December 1, 2019, in an amount not to exceed $24,000,000.AMENDEDPass Action details Not available
190013 2 Contract Agreement - Southern California Edison Company - Purchase of Renewable Energy - CleanPowerSF - Not to Exceed $24,000,000ResolutionPassedResolution retroactively approving a contract agreement with Southern California Edison Company for supplies of renewable energy for CleanPowerSF for a contract term of one year, from January 1, 2019, through December 1, 2019, in an amount not to exceed $24,000,000.RECOMMENDED AS AMENDEDPass Action details Not available
190017 1 Airport Professional Services Agreement Modification - WCME JV - Project Management Support Services - Terminal 3 West Modernization Project - Not to Exceed $50,000,000ResolutionPassedResolution approving Modification No. 6 to Contract No. 10071.41, Project Management Support Services for the Terminal 3 West Modernization Project, with WCME JV to extend the term by four and a half years, from April 5, 2019, through October 4, 2023; and to increase the Contract amount by $36,000,000 for a new total contract amount not to exceed $50,000,000 pursuant to Charter, Section 9.118(b).CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
190014 1 Lease Modification - United States Government - United States Federal Bureau of Investigation - Increase Annual Rent to $615,384.57ResolutionPassedResolution retroactively approving Modification No. 1 to Lease No. GS-09P-LCA03395, between the United States Government and the City and County of San Francisco, acting by and through its Airport Commission, for space occupied by the United States Federal Bureau of Investigation at the International Terminal of San Francisco International Airport, to extend the term up to three years, two years firm, to commence January 4, 2019, and an increase in annual rent to $615,384.57.RECOMMENDEDPass Action details Video Video
190018 1 2011 Airport Lease and Use Agreement - Icelandair ehfResolutionPassedResolution approving the terms of 2011 Lease and Use Agreement No. 18-0322 between Icelandair ehf, and the City and County of San Francisco, acting by and through its Airport Commission, with joint use space rent and landing fees, for the lease term to commence following Board approval and expiring on June 30, 2021.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
190019 1 Lease Agreement - L’Occitane Airport Venture, LLC - Airport Concession - $135,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 1 Retail Concession Lease 4 - Lease No. 18-0205, between L’Occitane Airport Venture, 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 a minimum annual guarantee of $135,000 for the first year of the Lease, to commence following Board approval.RECOMMENDEDPass Action details Video Video
190022 1 Lease Agreement - Skyline Concessions, Inc. - Airport Concession - $220,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 1 Retail Concession Lease 7 - Lease No. 18-0208, between Skyline Concessions, Inc., 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 a minimum annual guarantee of $220,000 for the first year of the Lease, to commence following Board approval.RECOMMENDEDPass Action details Video Video
190023 1 Lease Agreement - RAKH, Inc. - Airport Concession - $126,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 1 Retail Concession Lease 6 - Lease No. 18-0207, between RAKH, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years with two one-year options to extend, and a minimum annual guarantee of $126,000 for the first year of the Lease, to commence following Board approval.RECOMMENDEDPass Action details Not available
190057 1 Census 2020 - Participation in the United States Census - State of California Outreach AgreementResolutionPassedResolution supporting the City and County of San Francisco’s participation in the United States Census; authorizing the City Administrator to enter into the State of California Outreach Agreement as set forth by the California Complete Count Census 2020 Office; and authorizing the City Administrator to designate the Office of Civic Engagement and Immigrant Affairs to conduct the activities required by the agreement.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video