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Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 7/17/2019 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
190656 1 Administrative Code - Establish Low Carbon Fuel Standard Credits Sales Fund - Authorizing Agreements to Sell Low Carbon Fuel Standard Credits - Public Utilities CommissionOrdinancePassedOrdinance delegating authority under Charter, Section 9.118(a), to the General Manager of the Public Utilities Commission to enter into one or more agreements to sell Low Carbon Fuel Standard Credits accrued by the Municipal Transportation Agency when revenue from such an agreement will be $1,000,000 or more; and amending the Administrative Code to establish a Low Carbon Fuel Standard Credits Sales Fund to receive funds from the credits sales for use in connection with projects that will reduce San Francisco’s carbon footprint and/or advance its sustainability goals.AMENDEDPass Action details Video Video
190656 2 Administrative Code - Establish Low Carbon Fuel Standard Credits Sales Fund - Authorizing Agreements to Sell Low Carbon Fuel Standard Credits - Public Utilities CommissionOrdinancePassedOrdinance delegating authority under Charter, Section 9.118(a), to the General Manager of the Public Utilities Commission to enter into one or more agreements to sell Low Carbon Fuel Standard Credits accrued by the Municipal Transportation Agency when revenue from such an agreement will be $1,000,000 or more; and amending the Administrative Code to establish a Low Carbon Fuel Standard Credits Sales Fund to receive funds from the credits sales for use in connection with projects that will reduce San Francisco’s carbon footprint and/or advance its sustainability goals.RECOMMENDED AS AMENDEDPass Action details Not available
190579 1 Revenue Agreement - Retroactive - JC Decaux San Francisco, LLC. - Public Toilets and Public Service Kiosk Agreement - $12,950,000ResolutionPassedResolution retroactively approving a Revenue Agreement between Public Works and JC Decaux San Francisco, LLC, for an automatic public toilet and public service kiosk program with anticipated revenues of over $12,950,000 and a term of 21.5 years commencing on July 1, 2019; and affirming the Planning Department’s determination under the California Environmental Quality Act.RECOMMENDEDPass Action details Video Video
190709 1 Health Service System Plans and Contribution Rates - Calendar Year 2020OrdinancePassedOrdinance approving Health Service System plans and contribution rates for calendar year 2020.RECOMMENDEDPass Action details Video Video
190599 1 Contract Amendment - Manatron, Inc. - Maintenance of Government Revenue Management Software - Not to Exceed $2,275,548ResolutionPassedResolution authorizing the Office of the Treasurer & Tax Collector to amend a service and maintenance contract with Manatron, Inc. for government revenue management software, to extend to a ten-year term with an additional four-year option to extend, increasing the contract amount by $1,265,607 for a total amount not to exceed $2,275,548 to commence upon Board of Supervisors and Mayoral approval for the period of July 1, 2014, through June 30, 2024.RECOMMENDEDPass Action details Video Video
190732 1 Contract Agreement - Retroactive - Bay Area Rapid Transit District - Administration of Capital Funding - BART/Muni Market Street Entrance Modernization Project - Up to $45,000,000ResolutionPassedResolution retroactively approving an agreement between the City and County of San Francisco and the San Francisco Bay Area Rapid Transit District (BART) regarding administration of capital funding to fund half of the cost of the BART/Muni Market Street Entrance Modernization Project with proceeds from the sale of General Obligation bonds, in an amount not to exceed $45,000,000 for an agreement term from February 1, 2018, through December 31, 2025.CONTINUEDPass Action details Video Video
190606 1 Lease Agreement - Rylo Management, LLC - Terminal 3 Boarding Area F Café Lease - a Small Business Enterprise Set-Aside - Lease No. 19-0054 - $310,000 Minimum Annual GuaranteeResolutionPassedResolution approving the Terminal 3 Boarding Area F Café Lease - a Small Business Enterprise Set-Aside - Lease No. 19-0054, between Rylo Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon Board approval, and a minimum annual guarantee of $310,000 for the first year of the Lease.RECOMMENDEDPass Action details Not available
190674 1 Purchase of Renewable Electricity - Public Utilities Commission - Not to Exceed $15,775,000ResolutionPassedResolution authorizing the General Manager of the Public Utilities Commission to enter into an agreement with Southern California Edison Company for CleanPowerSF to purchase renewable energy for the period of January 1, 2020, through December 31, 2021, for a total cost of $15,775,000.RECOMMENDEDPass Action details Video Video
190739 1 Lease Amendment - Increasing City Allowance Provided for Tenant Improvements - Volunteers in Medicine - 35 Onondaga Avenue - Reimbursement of Up to $1,410,000ResolutionPassedResolution authorizing the Director of Property to execute an amended and restated ten-year commercial lease, with two, five-year extension options, between the City and County of San Francisco, as Landlord, and Volunteers in Medicine, DBA Clinic By the Bay, as Tenant, for the City-owned property located at 35 Onondaga Avenue; authorizing the reimbursement of up to a total of $1,410,000 for tenant improvements, to commence following Board approval upon execution of the lease.RECOMMENDEDPass Action details Video Video
190463 1 Lease of City Property - South End Rowing Club - 500 Jefferson Street - Gross Receipts RentOrdinancePassedOrdinance approving a Lease between the City and County of San Francisco and the South End Rowing Club, a California non-profit corporation, for City property at 500 Jefferson Street, with an annual rent of 10% of all gross receipts that are not derived from the Alcatraz Invitational and 4% of all gross receipts that are derived from the Alcatraz Invitational, for a term of 25 years to commence following Board approval, with an option to extend for 24 years, and general public access requirements; waiving the Administrative Code’s market rent determination requirement that otherwise would apply to this Lease; and affirming the Planning Department’s determination under the California Environmental Quality Act.RECOMMENDEDPass Action details Video Video
190464 1 Lease of City Property - Golden Gate Yacht Club - 1 Yacht Road - $85,000 Annual Minimum Rent GuaranteeOrdinancePassedOrdinance approving a Lease between the City and County of San Francisco and the Golden Gate Yacht Club, a California non-profit corporation, for City property at 1 Yacht Road, with an initial annual rent at the greater of 10% gross receipts or $85,000 for a term of 18 years to commence following Board approval, and youth programming and general public access requirements; waiving the Administrative Code’s market rent determination requirement that otherwise would apply to this Lease; and affirming the Planning Department’s determination under the California Environmental Quality Act.AMENDEDPass Action details Video Video
190464 2 Lease of City Property - Golden Gate Yacht Club - 1 Yacht Road - $85,000 Annual Minimum Rent GuaranteeOrdinancePassedOrdinance approving a Lease between the City and County of San Francisco and the Golden Gate Yacht Club, a California non-profit corporation, for City property at 1 Yacht Road, with an initial annual rent at the greater of 10% gross receipts or $85,000 for a term of 18 years to commence following Board approval, and youth programming and general public access requirements; waiving the Administrative Code’s market rent determination requirement that otherwise would apply to this Lease; and affirming the Planning Department’s determination under the California Environmental Quality Act.RECOMMENDED AS AMENDEDPass Action details Not available
190713 1 Accept and Expend In-Kind Grant - Retroactive - Trust for Public Land - Buchanan Street Mall - $900,000ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept an in-kind grant of up to $900,000 from the Trust for Public Land for project management, planning and design services, and community engagement for the Buchanan Mall 5 block project, including a Let’sPlaySF! play area renovation project for the project term of February 21, 2019, through December 31, 2021.RECOMMENDEDPass Action details Video Video
190602 1 Grant Agreement Amendment - Retroactive - San Francisco Unified School District - Preschool for All - $17,002,791ResolutionPassedResolution retroactively approving the second amendment of the grant between the City and County of San Francisco and the San Francisco Unified School District for the provision of preschool support and staff training, to increase the amount by $7,025,677 for a total amount of $17,002,791 and to extend the grant term by two years to commence July 1, 2019, for the total agreement term of July 1, 2016, through June 30, 2021.AMENDEDPass Action details Video Video
190602 2 Grant Agreement Amendment - Retroactive - San Francisco Unified School District - Preschool for All - $17,002,791ResolutionPassedResolution retroactively approving the second amendment of the grant between the City and County of San Francisco and the San Francisco Unified School District for the provision of preschool support and staff training, to increase the amount by $7,025,677 for a total amount of $17,002,791 and to extend the grant term by two years to commence July 1, 2019, for the total agreement term of July 1, 2016, through June 30, 2021.RECOMMENDED AS AMENDEDPass Action details Not available
190716 1 Apply for, Accept, and Expend Grant - Retroactive - California Department of Parks and Recreation Local Assistance Specified Grant - Richmond Community Center - $2,000,000ResolutionPassedResolution retroactively authorizing the Mayor’s Office of Housing and Community Development to apply for, accept, and expend a grant in the amount of $2,000,000 from the California Department of Parks and Recreation Local Assistance Specified Grant for the project at the Richmond Community Center for the grant period of January 1, 2019, through June 30, 2021.RECOMMENDEDPass Action details Video Video
190508 1 Initiative Ordinance - Business and Tax Regulations, Administrative Codes - Stock-Based Compensation TaxMotionKilledMotion ordering submitted to the voters at an election to be held on November 5, 2019, an Ordinance amending the Business and Tax Regulations Code and Administrative Code to impose an additional tax on stock-based compensation payroll expense to fund affordable housing, programs for families, education, and youth, support for the low- and moderate-income workforce, and small business stabilization; to create an advisory oversight committee regarding the tax and funding; and to increase the City’s appropriations limit by the amount collected under the additional tax for four years from November 5, 2019.TABLEDPass Action details Not available
190584 2 Initiative Ordinance - Business and Tax Regulations, Administrative Codes - Tax on Net Rider Fares of Commercial Ride-Share Companies, Autonomous Vehicles, and Private Transit Services VehiclesMotionPassedMotion ordering submitted to the voters at an election to be held on November 5, 2019, an Ordinance amending the Business and Tax Regulations Code and Administrative Code to impose an excise tax on the net rider fares for rides facilitated by commercial ride-share companies and rides provided by autonomous vehicles and private transit services vehicles, to fund transportation operations and infrastructure for traffic congestion mitigation in the City; and to increase the City’s appropriations limit by the amount collected under the tax for four years from November 5, 2019.RECOMMENDEDPass Action details Video Video