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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 1/30/2019 9:30 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
190021 1 Lease Agreement - Marshall Retail Group, LLC - Airport Concession - $440,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 1 Retail Concession Lease 5 - Lease No. 18-0206, between Marshall Retail Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years, and a minimum annual guarantee of $440,000 for the first year of the Lease, to commence following Board approval.RECOMMENDEDPass Action details Video Video
190024 1 Lease Agreement - Paradies Lagardere @ SFO 2018, LLC - Airport Concession - $700,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 1 Retail Concession Lease 2 - Lease No. 18-0204, between Paradies Lagardere @ SFO 2018, 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 $700,000 for the first year of the Lease, to commence following Board approval.RECOMMENDEDPass Action details Video Video
181176 1 Lease Agreement - InMotion Entertainment Group, LLC - Terminal 1 Retail Concession - $405,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 1 Retail Concession Lease 1 - Lease No. 18-0203, between Inmotion Entertainment Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years, and a minimum annual guarantee of $405,000 for the first year of the Lease, to commence following Board approval.RECOMMENDEDPass Action details Video Video
181177 1 Lease Agreement - InMotion Entertainment Group, LLC - Terminal 3 Boarding Areas E and F Electronics Stores - $500,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Electronics Stores Lease in Terminal 3 Boarding Areas E and F - Lease No. 18-0232, between InMotion Entertainment Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years, and a minimum annual guarantee of $500,000 for the first year of the Lease, to commence following Board approval.RECOMMENDEDPass Action details Video Video
181178 1 Lease Agreement - InMotion Entertainment Group, LLC - International Terminal Boarding Area A Electronics Store - $340,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Electronics Store Lease in International Terminal Boarding Area A - Lease No. 18-0231, between InMotion Entertainment Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years, and a minimum annual guarantee of $340,000 for the first year of the Lease, to commence following Board approval.RECOMMENDEDPass Action details Video Video
190020 1 Lease Agreement - Airport Concession - Spa BR SFO, LLC - $250,000 Minimum Annual GuaranteeResolutionPassedResolution approving Terminal 3 Boarding Area E and International Terminal Boarding Area G Wellness Concession Lease, between Spa BR SFO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years, and a minimum annual guarantee of $250,000 for the first year of the Lease, to commence following Board approval.RECOMMENDEDPass Action details Video Video
190011 1 Emergency Declaration - Repair Southeast Treatment Plant Final Effluent Force Main - Total Estimated Cost Not to Exceed $4,912,000ResolutionPassedResolution approving an emergency declaration of the San Francisco Public Utilities Commission pursuant to Administrative Code, Sections 6.60 and 21.15, to repair the Southeast Treatment Plant Final Effluent Force Main for a total estimated cost not to exceed $4,912,000.AMENDEDPass Action details Video Video
190011 2 Emergency Declaration - Repair Southeast Treatment Plant Final Effluent Force Main - Total Estimated Cost Not to Exceed $4,912,000ResolutionPassedResolution approving an emergency declaration of the San Francisco Public Utilities Commission pursuant to Administrative Code, Sections 6.60 and 21.15, to repair the Southeast Treatment Plant Final Effluent Force Main for a total estimated cost not to exceed $4,912,000.RECOMMENDED AS AMENDEDPass Action details Not available
181072 1 Prevailing Wage Rates - Various Workers Performing Work in Connection with City Contracts or PropertyResolutionMayors OfficeResolution fixing prevailing wage rates for 1) workers performing work under City contracts for public work and improvements; 2) workers performing work under City contracts for janitorial services; 3) workers performing work in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by the City; 4) workers engaged in theatrical or technical services for shows on property owned by the City; 5) workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City; 6) workers performing moving services under City contracts at facilities owned or leased by the City; 7) workers engaged in exhibit, display, or trade show work at special events on property owned by the City; 8) workers engaged in broadcast services on property owned by the City; 9) workers engaged in loading or unloading into or from a commercial vehicle on City property of materials, goods, or products in connection with a show or special event, or engaged in driving a commercial vehicle into which or frCONTINUED TO CALL OF THE CHAIRPass Action details Video Video
181151 1 Appropriation from 2006 and 2007 Lease Revenue Bond Reserves - Rossi Pool Project - $4,000,000 - De-Appropriation and Re-Appropriation - Rossi Pool Project - GGP Golf Course Clubhouse Project - $4,000,000 - Recreation and Park Department - FY2018-2019OrdinancePassedOrdinance appropriating $4,000,000 consisting of other non-operating revenue from 2006 and 2007 Lease Revenue Bond Reserves to the Recreation and Park Department to support the Rossi Pool Project, and de-appropriating $4,000,000 of Open Space funding from the Rossi Pool Project and re-appropriating $4,000,000 to the Golden Gate Park Golf Course Clubhouse Project in FY2018-2019.RECOMMENDEDPass Action details Not available
190056 1 Multifamily Housing Revenue Note - 1990 Folsom Street - Not to Exceed $62,132,500ResolutionPassedResolution authorizing the execution and delivery of a multifamily housing revenue note in one or more series in an aggregate principal amount not to exceed $62,132,500 for the purpose of providing financing for the construction of an 143-unit multifamily rental housing project known as “1990 Folsom;” approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the loan from the funding lender to the City and the execution and delivery of the note; approving the form of and authorizing the execution of a borrower loan agreement providing the terms and conditions of the loan from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the back-to-back loans, the note and the project; and granting general authority to City officials to take actions necessary to impRECOMMENDEDPass Action details Video Video
181133 1 Agreement Amendment - State Department of Health Care Services - Substance Use Disorder Services - FYs 2017-2019 - $144,811,227ResolutionPassedResolution retroactively authorizing the Department of Public Health, Behavioral Health Services, to enter into Amendment No. A02 to a multi-year organized delivery system intergovernmental agreement for substance use disorder services with the State Department of Health Care Services, in the amount of $144,811,227 for the term of June 15, 2017, through June 30, 2019; and authorizing and designating the Department of Public Health County Alcohol and Drug Administrator to sign said Agreement and to approve amendments for less than 10% of the contracted amount.RECOMMENDEDPass Action details Video Video
190055 1 Vertical Disposition and Development Agreement - TMG Partners and Presidio Bay Ventures - Parcel K North/Pier 70ResolutionPassedResolution approving a Vertical Disposition and Development Agreement between the Port and a joint venture between TMG Partners and Presidio Bay Ventures for the sale of Parcel K North, located at 20th Street and Illinois Street, by the Port Commission; and adopting findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101(b).AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
190055 2 Vertical Disposition and Development Agreement - TMG Partners and Presidio Bay Ventures - Parcel K North/Pier 70ResolutionPassedResolution approving a Vertical Disposition and Development Agreement between the Port and a joint venture between TMG Partners and Presidio Bay Ventures for the sale of Parcel K North, located at 20th Street and Illinois Street, by the Port Commission; and adopting findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101(b).REFERRED WITHOUT RECOMMENDATIONPass Action details Not available