Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/11/2019 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
190649 1 Finding of Fiscal Feasibility - Airport Shoreline Protection Program - San Francisco International AirportResolutionPassedResolution 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.RECOMMENDEDPass Action details Video Video
190847 1 Grant Agreement - Retroactive - Environmental Protection Agency - 900 Innes Remediation Project - $1,200,000ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to enter into an agreement with the United States Environmental Protection Agency for the receipt of $1,200,000 for the 900 Innes Remediation Project, for a term of January 1, 2018, through September 30, 2020, pursuant to Charter, Section 9.118(a).RECOMMENDEDPass Action details Video Video
190850 1 Sale of Transferable Development Rights - War Memorial Complex - 301 and 401 Van Ness AvenueResolutionPassedResolution authorizing the Director of Property to sell up to 550,000 gross square feet of remaining transferable development rights (“TDR”) previously authorized from the War Memorial Complex, located at 301 and 401 Van Ness Avenue, at fair market value; and to execute and record Certificates of Transfer and to take such additional actions as may be necessary to effectuate one or more TDR transfers in accordance with Planning Code, Section 128.CONTINUEDPass Action details Video Video
190886 1 Hearing - Release of Reserved Funds - Public Utilities Commission - GoSolarSF - $3,000,000HearingFiledHearing to consider the release of reserved funds to the Public Utilities Commission, placed on the Budget and Finance Committee reserve by Ordinance No. 104-14, in the amount of $3,000,000 to fund the operational costs of the GoSolarSF program for FY2019-2020.HEARD AND FILEDPass Action details Video Video
190851 1 Accept and Expend Grant - California Victim Compensation Board - Criminal Restitution Compact - Not to Exceed $267,372ResolutionPassedResolution authorizing the Office of the District Attorney to accept and expend a grant in the amount of $89,124 for the period of July 1, 2019, through June 30, 2020; $89,124 for the period of July 1, 2020, through June 30, 2021; and $89,124 for the period of July 1, 2021, through June 30, 2022, for a total not to exceed amount of $267,372 from the California Victim Compensation Board for the grant period of July 1, 2019, through June 30, 2022, to continue the Criminal Restitution Compact should the parties agree to an amendment as allowed under the provisions of the grant agreement.AMENDEDPass Action details Video Video
190851 2 Accept and Expend Grant - California Victim Compensation Board - Criminal Restitution Compact - Not to Exceed $267,372ResolutionPassedResolution authorizing the Office of the District Attorney to accept and expend a grant in the amount of $89,124 for the period of July 1, 2019, through June 30, 2020; $89,124 for the period of July 1, 2020, through June 30, 2021; and $89,124 for the period of July 1, 2021, through June 30, 2022, for a total not to exceed amount of $267,372 from the California Victim Compensation Board for the grant period of July 1, 2019, through June 30, 2022, to continue the Criminal Restitution Compact should the parties agree to an amendment as allowed under the provisions of the grant agreement.RECOMMENDED AS AMENDEDPass Action details Not available