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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/4/2019 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
190760 1 Accept and Expend In-Kind Gift - Retroactive - Naloxone Distribution Project - $57,600ResolutionMayors OfficeResolution retroactively authorizing the Police Department to accept and expend an in-kind gift of 768 units of Naloxone estimated at $57,600 through the Naloxone Distribution Project, which is funded by the Substance Abuse and Mental Health Services Administration and administered by the California Department of Health Care Services to combat opioid overdose-related deaths, for the term of February 1, 2019, through May 30, 2019.RECOMMENDEDPass Action details Video Video
190460 1 Waiver of Banner Fee - Retroactive - SOMA Pilipinas Filipino Cultural Heritage DistrictOrdinanceMayors OfficeOrdinance retroactively waiving the banner fees under the Public Works Code for up to 300 banners placed on City-owned poles by SOMA Pilipinas, for an indefinite period beginning September 24, 2018, to celebrate the culture and visibility of the Filipino Cultural Heritage District.AMENDEDPass Action details Video Video
190460 2 Waiver of Banner Fee - Retroactive - SOMA Pilipinas Filipino Cultural Heritage DistrictOrdinanceMayors OfficeOrdinance retroactively waiving the banner fees under the Public Works Code for up to 300 banners placed on City-owned poles by SOMA Pilipinas, for an indefinite period beginning September 24, 2018, to celebrate the culture and visibility of the Filipino Cultural Heritage District.RECOMMENDED AS AMENDEDPass Action details Not available
190795 1 Multifamily Housing Revenue Note - Bernal Gateway 2 LP - Not to Exceed $23,500,000ResolutionMayors OfficeResolution authorizing the execution and delivery of a multifamily housing revenue note in one or more series in an aggregate principal amount not to exceed $23,500,000 for the purpose of providing financing for the construction of a 55-unit multifamily rental housing project known as “Bernal Gateway Apartments;” 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 project 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, as defined herein; and granting general authority to City officialsRECOMMENDEDPass Action details Video Video
190852 1 Multifamily Housing Revenue Bonds - 480 Eddy Street - Not to Exceed $19,350,000ResolutionMayors OfficeResolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $19,350,000 for 480 Eddy Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount notRECOMMENDEDPass Action details Video Video
190853 1 Apply for Grant Application - California Department of Housing and Community Development - Housing for a Healthy California Article II Grant Funds - Not to Exceed $14,300,000ResolutionMayors OfficeResolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to apply for and execute a grant application, as defined herein, under the California Department of Housing and Community Development Housing for a Healthy California Article II Grant, for an amount not to exceed $14,300,000.RECOMMENDEDPass Action details Video Video
190796 1 Accept and Expend Gift - Retroactive - Julie Lepinard and JSLH Foundation - Artwork Entitled “La Rose des Vents” - Total Gift Value of $576,743ResolutionMayors OfficeResolution retroactively authorizing the Arts Commission to accept a gift of art, entitled “La Rose des Vents,” from the Julie Lepinard and JSLH Foundation valued at $386,421; authorizing the installation of the artwork in front of the Conservatory of Flowers in Golden Gate Park; and authorizing the Arts Commission to accept and expend a donation from the Julie Lepinard & JSLH Foundation of $190,322 for a total gift value of $576,743 for the purpose of maintaining the artwork for a period of September 1, 2019, through September 23, 2039.RECOMMENDEDPass Action details Video Video
190848 1 Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds - Not to Exceed $3,100,000ResolutionMayors OfficeResolution authorizing and directing the sale of not to exceed $3,100,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Clean and Safe Neighborhood Parks Bonds, 2012), Series 2019C; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive or negotiated sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said Bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents; declaring the City's official intent to reimburse certain expenditures; waiving the deadline for submission of RECOMMENDEDPass Action details Video Video
190849 1 Sale of Taxable General Obligation Bonds (Affordable Housing, 2015), Series 2019D - Not to Exceed $92,725,000ResolutionMayors OfficeResolution authorizing and directing the sale of not to exceed $92,725,000 aggregate principal amount of City and County of San Francisco Taxable General Obligation Bonds (Affordable Housing, 2015), Series 2019D; prescribing the form and terms of such bonds; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts and/or subaccounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of the Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Bond Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to such documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions RECOMMENDEDPass Action details Video Video
190835 1 Appropriation - 2012 General Obligation Parks Bond Proceeds - $3,100,000 - 2015 General Obligation Housing Bond Proceeds - $92,725,000 - FY2019-2020OrdinanceMayors OfficeOrdinance appropriating $3,100,000 of proceeds from the 2012 General Obligation Parks Bond, Series 2019C, to the Port of San Francisco and appropriating $92,725,000 of proceeds from the 2015 General Obligation Housing Bond, Series 2019D, to the Mayor’s Office of Housing and Community Development in FY2019-2020 and placing $95,825,000 on Controller’s Reserve pending the sale of the bonds.RECOMMENDEDPass Action details Video Video
190836 1 Appropriation - Fund Balance - San Francisco Seawall Earthquake Safety and Disaster Prevention Program - $11,500,000 - FY2019-2020OrdinanceMayors OfficeOrdinance appropriating $11,500,000 of fund balance to the Port for the San Francisco Seawall Earthquake Safety and Disaster Prevention Program in FY2019-2020.RECOMMENDEDPass Action details Video Video
190837 1 Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2019-2020OrdinanceMayors OfficeOrdinance levying property taxes at a combined rate of $1.1801 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco County Office of Education, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District; and establishing a pass-through rate of $0.0660 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the fiscal year ending June 30, 2020.RECOMMENDEDPass Action details Video Video
190649 1 Finding of Fiscal Feasibility - Airport Shoreline Protection Program - San Francisco International AirportResolutionMayors OfficeResolution finding the proposed updated Airport Shoreline Protection Program at the San Francisco International Airport fiscally feasible and responsible pursuant to San Francisco Administrative Code, Chapter 29.CONTINUEDPass Action details Video Video