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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 6/19/2019 10:00 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
190619 1 Budget and Appropriation Ordinance for Departments - FYs 2019-2020 and 2020-2021OrdinanceFirst ReadingBudget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2019, for the FYs ending June 30, 2020, and June 30, 2021.CONTINUEDPass Action details Video Video
190620 1 Annual Salary Ordinance - FYs 2019-2020 and 2020-2021OrdinanceFirst ReadingAnnual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2020, and June 30, 2021, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore.CONTINUEDPass Action details Video Video
190625 1 Appropriation - Public Utilities Commission - $12,218,229 - De-Appropriation and Re-Appropriation - Expenditures of $2,431,505 - Port Commission and Airport Commission - FY2019-2020OrdinanceMayors OfficeOrdinance appropriating $12,218,229 in the Public Utilities Commission, de-appropriating and re-appropriating $2,127,062 in the Airport Commission, and de-appropriating and re-appropriating $304,443 in the Port Commission; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for $12,195,582 in the Public Utilities Commission appropriations approval, $282,917 in the Airport Commission re-appropriations approval, and for $139,396 in the Port Commission re-appropriations, pursuant to Charter, Section 9.113(c).AMENDEDPass Action details Video Video
190625 2 Appropriation - Public Utilities Commission - $12,218,229 - De-Appropriation and Re-Appropriation - Expenditures of $2,431,505 - Port Commission and Airport Commission - FY2019-2020OrdinanceMayors OfficeOrdinance appropriating $12,218,229 in the Public Utilities Commission, de-appropriating and re-appropriating $2,127,062 in the Airport Commission, and de-appropriating and re-appropriating $304,443 in the Port Commission; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for $12,195,582 in the Public Utilities Commission appropriations approval, $282,917 in the Airport Commission re-appropriations approval, and for $139,396 in the Port Commission re-appropriations, pursuant to Charter, Section 9.113(c).RECOMMENDED AS AMENDEDPass Action details Not available
190623 1 Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation CeilingOrdinanceFirst ReadingOrdinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2019.RECOMMENDEDPass Action details Video Video
190632 1 Access Line Tax Adjustment - Consumer Price Index of 2019ResolutionNew BusinessResolution concurring with the Controller’s establishment of the Consumer Price Index for 2019, and adjusting the Access Line Tax by the same rate.RECOMMENDEDPass Action details Video Video
190633 1 Proposition J Contract Certification - Specified Contracted-Out Services Previously ApprovedResolutionNew BusinessResolution concurring with the Controller's certification that services previously approved can be performed by a private contractor for a lower cost than similar work performed by City and County employees, for the following services: budget analyst (Board of Supervisors); citywide custodial services (excluding City Hall), citywide security services, central shops security, convention facilities management (General Services Agency - City Administrator); security services at Building Design and Construction, and Infrastructure Design and Construction (Public Works); mainframe system support (General Services Agency - Technology); security services (Human Services Agency); security services (Homelessness and Supportive Housing); food services for jail inmates (Sheriff); and assembly of vote-by-mail envelopes (Department of Elections).CONTINUEDPass Action details Video Video
190624 1 Authorizing Refunding Certificates of Participation, Series 2019-R1 - Multiple Capital Improvement Projects - Not to Exceed $160,000,000OrdinanceFirst ReadingOrdinance authorizing the execution and delivery of Certificates of Participation, in one or more series from time to time, on a tax-exempt or taxable basis, evidencing and representing an aggregate principal amount of not to exceed $160,000,000 to refinance certain certificates of participation that financed various capital improvement projects and finance certain additional capital improvements; approving the form of a Third Supplement to Trust Agreement between the City and County of San Francisco and U.S. Bank National Association, as trustee (“Trustee”) (including certain indemnities contained therein); approving respective forms of a Third Supplement to Property Lease and a Third Supplement to Project Lease, each between the City and the Trustee for the lease and lease back of all or a portion of certain real property and improvements located at 375 Laguna Honda Boulevard or other property as determined by the Director of Public Finance; approving the form of two separate Escrow Agreements (including certain indemnities contained therein), between the City and U.S. Bank NationaRECOMMENDEDPass Action details Video Video
190626 1 Appropriation - Refunding Certificates of Participation - $160,000,000 - Deappropriation - Series 2009A and 2009B - $16,500,000 - Re-Appropriation - Series 2019-R1 - $176,500,000 - FY2019-2020OrdinanceFirst ReadingOrdinance appropriating $160,000,000 of one or more series of Refunding Certificates of Participation proceeds, de-appropriating Series 2009A and 2009B Certificates of Participation of prior reserve funds of $16,500,000 and re-appropriating Refunding Certificates of Participation Series 2019-R1 of $176,500,000 and placing these funds on Controller’s Reserve pending the sale of the Certificates of Participation for FY2019-2020.RECOMMENDEDPass Action details Video Video
190634 1 Accept and Expend Grant - State Transportation Development Act, Article 3 - Pedestrian and Bicycle Projects - $972,338ResolutionPassedResolution authorizing the acceptance and expenditure of State Transportation Development Act, Article 3, Pedestrian and Bicycle Project funding for FY2019-2020, in the amount of $972,338 which includes $486,169 for Public Works and $486,169 for the San Francisco Municipal Transportation Agency, for the term of July 1, 2019, through June 30, 2022.RECOMMENDEDPass Action details Not available
190628 1 Park Code - Marina Guest Docking FeesOrdinanceFirst ReadingOrdinance amending the Park Code to permit the Recreation and Park Department General Manager to set guest docking fees at the Marina Small Craft Harbor by flexible pricing based on certain factors; and affirming the Planning Department’s determination under the California Environmental Quality Act.RECOMMENDEDPass Action details Video Video
190629 1 Park Code - Non-Resident Fees at Certain Specialty AttractionsOrdinanceFirst ReadingOrdinance amending the Park Code to permit the Recreation and Park Department General Manager to set non-resident adult admission fees for the Japanese Tea Garden, the Coit Tower Elevator, the Conservatory Of Flowers, and the San Francisco Botanical Garden by flexible pricing based on certain factors and at certain times; and affirming the Planning Department’s determination under the California Environmental Quality Act.CONTINUEDPass Action details Video Video
190630 1 Park Code - Temporary Surcharge - Japanese Tea GardenOrdinanceFirst ReadingOrdinance amending the Park Code to permit the Recreation and Park Department General Manager to impose a surcharge of $1 per non-resident adult visitor at the Japanese Tea Garden to fund the restoration of that facility, until such time as the restoration is complete; and affirming the Planning Department’s determination under the California Environmental Quality Act.CONTINUEDPass Action details Video Video
190638 1 Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2019-2020 - Up to $807,820 of In-Kind Gifts, Services, and Cash MoniesResolutionNew BusinessResolution authorizing the San Francisco Public Library to accept and expend a grant in the amount of up to $807,820 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services in FY2019-2020.RECOMMENDEDPass Action details Video Video
190631 1 Administrative Code - Eliminating Fines for Overdue Library MaterialsOrdinanceFirst ReadingOrdinance amending the Administrative Code to eliminate fines for overdue library books and other materials and equipment, and forgiving outstanding patron debt for overdue fines.RECOMMENDEDPass Action details Video Video
190642 1 Hearing - Release of Reserved Funds - Office of City Administrator - 49 SVN Project - $26,200,000HearingFiledHearing to consider the release of reserved funds to the Office of the City Administrator, placed on the Budget and Finance Committee reserve by Ordinance No. 118-17, in the amount of $26,200,000 to fund the 49 SVN project, previously known as 1500 Mission.HEARD AND FILEDPass Action details Video Video