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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 1/22/2020 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:
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191124 2 Airport Commission Capital Plan Bonds - San Francisco International Airport Second Series Revenue Bonds - Up to $3,000,000,000 - Airport Capital Plan ProjectsResolutionPassedResolution approving the issuance of up to an additional $3,000,000,000 aggregate principal amount of San Francisco International Airport Second Series Revenue Bonds to finance and refinance Airport Capital Plan projects; and ratifying and confirming certain Resolutions of the Board and the Airport Commission related to the foregoing.RECOMMENDEDPass Action details Video Video
191123 1Heard in CAppropriation - Revenue Bonds Proceeds - Capital Improvement Projects - Airport Commission - $3,888,069,311 - FY2019-2020OrdinancePassedOrdinance appropriating $3,888,069,311 of proceeds from the sale of revenue bonds or commercial paper for capital improvement projects to the Airport Commission for FY2019-2020; and placing $3,888,069,311 on Controller’s Reserve pending receipt of proceeds of indebtedness.RECOMMENDEDPass Action details Video Video
200007 1Heard in CAirport Professional Services Agreement - T1 Cubed - a Joint Venture - Project Management Support Services for Terminal 1 New Boarding Area B Project - Not to Exceed $38,500,000ResolutionPassedResolution approving Modification No. 9 to Airport Contract No. 10010.41, Project Management Support Services for the San Francisco International Airport, Terminal 1, New Boarding Area B Project, with T1 Cubed, a Joint Venture consisting of WSP USA Inc. and AGS, Inc., to increase the contract amount by $9,000,000 for a new not to exceed amount of $38,500,000 for services, and extending the term by one year from May 31, 2021, to May 31, 2022, pursuant to Charter, Section 9.118(b).RECOMMENDEDPass Action details Video Video
200010 1Heard in CGrant Agreement Amendment - Institute on Aging - Community Living Fund - Not to Exceed $11,641,294ResolutionPassedResolution approving a second amendment to the grant agreement between the City and County of San Francisco and Institute on Aging for the provision of the Community Living Fund, to increase the amount of the grant by $1,076,558 for a total amount not to exceed $11,641,294 to commence February 1, 2020, with no change to the term length of July 1, 2019, through June 30, 2021.AMENDEDPass Action details Video Video
200010 2 Grant Agreement Amendment - Institute on Aging - Community Living Fund - Not to Exceed $11,641,294ResolutionPassedResolution approving a second amendment to the grant agreement between the City and County of San Francisco and Institute on Aging for the provision of the Community Living Fund, to increase the amount of the grant by $1,076,558 for a total amount not to exceed $11,641,294 to commence February 1, 2020, with no change to the term length of July 1, 2019, through June 30, 2021.RECOMMENDED AS AMENDEDPass Action details Not available
200010 2 Grant Agreement Amendment - Institute on Aging - Community Living Fund - Not to Exceed $11,641,294ResolutionPassedResolution approving a second amendment to the grant agreement between the City and County of San Francisco and Institute on Aging for the provision of the Community Living Fund, to increase the amount of the grant by $1,076,558 for a total amount not to exceed $11,641,294 to commence February 1, 2020, with no change to the term length of July 1, 2019, through June 30, 2021.CONTINUED AS AMENDEDPass Action details Not available
200024 1Heard in CAccept and Expend Grant - Retroactive - Component B: Accelerating State and Local HIV Planning to End the HIV Epidemic - $375,000ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $375,000 from the Centers for Disease Control and Prevention (CDC) to participate in a program, entitled “Component B: Accelerating State and Local HIV Planning to End the HIV Epidemic,” for the period of September 30, 2019, through September 29, 2020.RECOMMENDEDPass Action details Video Video
191267 1Heard in CAccept and Expend Grant - Retroactive - California Department of Parks and Recreation Local Assistance Specified Grant - Merced Heights Park - $1,329,000ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a Local Assistance Specified Grant in the amount of $1,329,000 from the California Department of Parks and Recreation to support capital improvements to Merced Heights Park; and enter into an agreement with the California Department of Parks and Recreation for the receipt of $1,329,000 for the Merced Heights Park for the period of July 1, 2019, through June 30, 2022, pursuant to Charter, Section 9.118(a).AMENDEDPass Action details Video Video
191267 2 Accept and Expend Grant - Retroactive - California Department of Parks and Recreation Local Assistance Specified Grant - Merced Heights Park - $1,329,000ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a Local Assistance Specified Grant in the amount of $1,329,000 from the California Department of Parks and Recreation to support capital improvements to Merced Heights Park; and enter into an agreement with the California Department of Parks and Recreation for the receipt of $1,329,000 for the Merced Heights Park for the period of July 1, 2019, through June 30, 2022, pursuant to Charter, Section 9.118(a).RECOMMENDED AS AMENDEDPass Action details Not available
191268 1Heard in CAccept and Expend Grant - Retroactive - California Department of Finance - India Basin 900 Innes Remediation and Park Development Project - $4,000,000ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a grant in the amount of $4,000,000 from the California State Controller’s Office for the India Basin 900 Innes Remediation and Park Development Project for the period of July 1, 2019, through December 31, 2020.RECOMMENDEDPass Action details Video Video
200011 1Heard in CPerformance Contract Agreement - Retroactive - California Department of Health Care Services - Community Behavioral Health Services - Mental Health Services Act and Various ProgramsResolutionPassedResolution retroactively authorizing the Department of Public Health, Community Behavioral Health Services, to enter into Performance Contract No. 18-95270, with the California Department of Health Care Services, incorporating the Mental Health Services Act, Lanterman-Petris-Short Act, Projects for Assistance in Transition from Homelessness, Community Mental Health Services Block Grant, and Crisis Counseling Assistance and Training Program for the period of July 1, 2018, through June 30, 2021.RECOMMENDEDPass Action details Video Video
191298 1Heard in CAdopting a Fixed Two-Year Budget - Multiple City Departments - FYs 2020-2021 and 2021-2022ResolutionPassedResolution adopting a fixed two-year budgetary cycle for the following various City departments: Airport; Port; and Public Utilities Commission; defining terms, and setting deadlines.RECOMMENDEDPass Action details Video Video