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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 5/22/2019 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
190484 1 Grant Agreement - San Francisco In-Home Supportive Service Public Authority - Provider Benefits and Administration Contract Approval - Not to Exceed $255,912,584ResolutionPassedResolution authorizing the Executive Director of the Human Services Agency to execute a grant agreement between the City and County of San Francisco, by and through its Human Services Agency, and San Francisco In-Home Supportive Services (IHSS) Public Authority for the provision of administration, health, and dental benefits to IHSS independent providers for the period of July 1, 2019, through June 30, 2022, in an amount not to exceed of $255,912,584.RECOMMENDEDPass Action details Not available
190485 1 Grant Agreement Amendment - Homebridge - Contract Mode In-Home Supportive Services and Provider Skill Development Training and Supports - Not to Exceed $90,722,855ResolutionPassedResolution approving a first amendment to the grant agreement between the City and County of San Francisco and Homebridge, for the provision of contract mode in-home supportive services and provider skill development training and supports; to increase the amount by $23,749,925 for a total amount not to exceed $90,722,855; and to extend the term from June 30, 2019, for a total agreement term of April 1, 2017, through June 30, 2020.AMENDEDPass Action details Video Video
190485 2 Grant Agreement Amendment - Homebridge - Contract Mode In-Home Supportive Services and Provider Skill Development Training and Supports - Not to Exceed $90,722,855ResolutionPassedResolution approving a first amendment to the grant agreement between the City and County of San Francisco and Homebridge, for the provision of contract mode in-home supportive services and provider skill development training and supports; to increase the amount by $23,749,925 for a total amount not to exceed $90,722,855; and to extend the term from June 30, 2019, for a total agreement term of April 1, 2017, through June 30, 2020.RECOMMENDED AS AMENDEDPass Action details Not available
190502 1 Real Property Master Lease - JELANI INC. - 1601 Quesada Avenue - $217,200 Initial YearResolutionPassedResolution approving a master lease of a building consisting of approximately 10,225 square feet located at 1601 Quesada Avenue, with JELANI INC., a California non-profit public benefit corporation as landlord, for an initial ten-year term, to commence following Board approval no later than September 30, 2019, at a base rent of $18,100 per month ($217,200 per year), plus two additional terms of ten years each, increased annually by 1%, for use by the Department of Homelessness and Supportive Housing for the purpose of creating transitional housing to serve pregnant women experiencing homelessness in San Francisco; 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
190487 1 Participation Agreement - California Mental Health Services Authority - Tech Suite Mental Health Services Act Innovation Program - Not to Exceed $1,197,821ResolutionPassedResolution authorizing the Director of Health to enter into a participation agreement between San Francisco Department of Public Health Behavioral Health Services and the California Mental Health Services Authority, for the Tech Suite Mental Health Services Act Innovation Program for the development of technology-based mental health solutions intended to increase access to mental health support to underserved communities, for an amount not to exceed $1,197,821 for the term of June 1, 2019, through June 30, 2022.RECOMMENDEDPass Action details Video Video
190455 1 Real Property Lease Extension - Multiple Ownership - 651 Bryant Street - $577,920 Annual Base RentResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to exercise a lease extension for the real property located at 651 Bryant Street with William H. Banker, Jr., Successor Trustee of The Banker Trust dated April 20, 1992, Fillmore C. Marks, Trustee of The Fillmore and Barbara Marks 1992 Trust, Fillmore Douglas Marks, William C. Marks, and Bradford F. Marks, tenants in common, collectively as landlord, for a ten year extension term, commencing on November 1, 2019, through October 31, 2029, for the continued use by the San Francisco Public Utilities Commission at the monthly base rent of $48,160 for a total annual base rent of $577,920.RECOMMENDEDPass Action details Video Video
190456 1 Grant Agreement Amendment - Wu Yee Children’s Services - Early Care and Education Integrated Services - $39,559,034ResolutionPassedResolution approving the first amendment to the grant agreement between the City and County of San Francisco and Wu Yee Children’s Services for the provision of early care and education integrated services to support the City’s implementation of the San Francisco Citywide Plan For Early Care and Education, to increase the amount by $7,440,303 for a total amount of $39,559,034 to commence July 1, 2019, for the total term of July 1, 2017, through June 30, 2020.AMENDEDPass Action details Video Video
190456 2 Grant Agreement Amendment - Wu Yee Children’s Services - Early Care and Education Integrated Services - $39,559,034ResolutionPassedResolution approving the first amendment to the grant agreement between the City and County of San Francisco and Wu Yee Children’s Services for the provision of early care and education integrated services to support the City’s implementation of the San Francisco Citywide Plan For Early Care and Education, to increase the amount by $7,440,303 for a total amount of $39,559,034 to commence July 1, 2019, for the total term of July 1, 2017, through June 30, 2020.RECOMMENDED AS AMENDEDPass Action details Not available