Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/22/2006 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, 2nd Floor, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
051907 2 Minimum Compensation OrdinanceOrdinanceKilledOrdinance amending the San Francisco Administrative Code by amending Sections 12P.2, 12P.3, 12P.4, 12P.5, 12P.6, 12P.7 and 12P.8, and by adding Sections 12P.5.1, 12P.6.1 and 12P.6.2, to amend the Minimum Compensation Ordinance by making both substantive and clarifying changes with respect to: the obligations imposed on Contractors; notification, investigation, auditing, inspection, enforcement and settlement procedures; the withholding of contract payments; provisions relating to waivers; certain definitions, including the definition of Covered Employees; an increase in the hourly wage rate for all employees; the assessment of liquidated damages; and the process for determining whether a Contractor has violated the Ordinance and for the administrative appeal of such determinations.CONTINUEDPass Action details Not available
051924 2 Establishing Maximum Work Hours For General Assistance ProgramsOrdinancePassedOrdinance amending Chapter 20, Article VII, to add Section 20.58.6 to provide that the maximum number of hours the Department may require General Assistance recipients to work shall be calculated by dividing the Maximum Monthly Assistance Grant under Section 20.57 of this Chapter by the hourly wage rate established under Section 12P.3(b)(3) of the Administrative Code and by amending Chapter 20, Article VIII, Section 20.77.6 to provide that the maximum number of hours of activities the Department of Human Services may require of participants in the Personal Assisted Employment Service Program shall be the same as required of General Assistance recipients.CONTINUEDPass Action details Not available
060129 1 Emergency contract to contain and abate hazardous material at the MUNI Woods FacilityResolutionPassedResolution approving an emergency public work contract to contain and abate a hazardous material diesel fuel spill at the MUNI Woods Facility.RECOMMENDEDPass Action details Not available
052039 1 Fuel Contract 70881 - Office of Contract AdministrationResolutionPassedResolution authorizing the Purchaser to award contract for Fuel, Diesel, Bio-Diesel and Gasoline as the contract will exceed $10,000,000.00.RECOMMENDEDPass Action details Not available
060312 1 Recommending approval of Community Facilities District formation and financing by the ABAG Finance Authority For Nonprofit CorporationsResolutionPassedResolution recommending approval of the formation of a community facilities district and the issuance of revenue bonds by the ABAG Finance Authority For Nonprofit Corporations related to the Rincon Hill Downtown Residential District; making findings; approving related joint community facilities agreement; and granting general authority to city officials to take actions necessary to implement this resolution.RECOMMENDEDPass Action details Not available
060239 1 Airport Revenue BondsResolutionPassedResolution approving a form of letter of credit and reimbursement agreement relating to the Airport subordinate commercial paper notes and related matters.RECOMMENDEDPass Action details Not available
060141 1 To appropriate capital project funding for seven capital improvement projects by revising the current sources and uses appropriations in the S.F. International Airport’s Five-Year Capital PlanOrdinancePassedOrdinance appropriating $16,342,714, including the de-appropriation of $15,707,484 in current project funding to use this source for appropriation, and appropriating an additional $635,230 of Airport fund balance generated from prior year’s interest income. These sources and uses are herein appropriated for various San Francisco International Airport (SFIA) capital projects to reflect the updated San Francisco International Airport Five-Year Capital Plan, Fiscal Year 2004-2005 through Fiscal Year 2008-2009.RECOMMENDEDPass Action details Not available
060317 1 Joint Report from the Mayor's Office, Controller's Office, and Budget Analyst on the Three-Year General Fund Budget Projection, FY 2006-2007 through FY 2008-2009.HearingFiledHearing to consider the Joint Report from the Mayor's Office, Controller's Office, and Budget Analyst on the Three-Year General Fund Budget Projection, FY 2006-2007 through FY 2008-2009.FILEDPass Action details Not available
060320 1 Current year surplus and the Controller's budget projection for FY 2006-2007.HearingFiledHearing to consider the relation between the current year surplus and the Controller's budget projection for FY 2006-2007.FILEDPass Action details Not available
060262 1 Supplemental appropriation process and plan for allocating current year surplusHearingFiledHearing to consider supplemental appropriation process and plan for allocating current year surplus of $137,310,000.CONTINUEDPass Action details Not available
060225 1 To appropriate $3,330,980 to fund cost overruns at the Police Department and violence prevention investments for Children, Youth and Their Families for Fiscal Year 2005-2006OrdinancePassedOrdinance appropriating $3,330,980 to fund salary and fringe overruns and expanded services at the Police Department and violence prevention programming and investments in the Department of Children, Youth and Their Families for Fiscal Year 2005-2006. Sources of funds include $2,572,307 from the Unappropriated General Fund Balance and $758,673 from the Fiscal Year 2005-2006 Children's Baseline Growth. Uses of funds include $2,572,307 for the Police Department and $758,673 for the Department of Children, Youth and Their Families.DIVIDED  Action details Not available
060225 2 To appropriate $3,330,980 to fund cost overruns at the Police Department and violence prevention investments for Children, Youth and Their Families for Fiscal Year 2005-2006OrdinancePassedOrdinance appropriating $3,330,980 to fund salary and fringe overruns and expanded services at the Police Department and violence prevention programming and investments in the Department of Children, Youth and Their Families for Fiscal Year 2005-2006. Sources of funds include $2,572,307 from the Unappropriated General Fund Balance and $758,673 from the Fiscal Year 2005-2006 Children's Baseline Growth. Uses of funds include $2,572,307 for the Police Department and $758,673 for the Department of Children, Youth and Their Families.RECOMMENDED AS DIVIDEDPass Action details Not available
060412 1 Appropriating $6,371,327 to fund violence prevention programs in communities disproportionately impacted by violence at various departments for Fiscal Year 2005-2006OrdinancePassedOrdinance appropriating $6,371,327 to fund violence prevention programming and investments in the Department of Children, Youth and Their Families, Public Defender, Juvenile Probation, Mayor's Office of Economic and Workforce Development, Mayor's Office of Criminal Justice, Mayor's Office of Community Development, Sheriff's Department, and Department on the Status of Women. Sources of funds include $4,200,000 from the Unappropriated General Fund Balance, $991,327 from the Fiscal Year 2005-2006 Children's Baseline Growth, $1,180,000 from the Fiscal Year 2004-2005 Children's Baseline Reserve. Uses of funds includes $1,731,327 for Children, Youth and Their Families, $200,000 for the Public Defender, $1,390,000 for the Juvenile Probation Department, $1,300,000 for the Mayor's Office of Economic and Workforce Development, $100,000 for the Mayor's Office of Criminal Justice, $450,000 for the Mayor's Office of Community Development, $400,000 for the Sheriff's Department, and $800,000 for the Department on the Status of Women; and reserving $931,327 appropriated to the Department of ChildrCONTINUED TO CALL OF THE CHAIRPass Action details Not available
060165 1 To appropriate $1,127,000 in funding for San Francisco General Hospital capital projectsOrdinancePassedOrdinance appropriating $1,127,000 in San Francisco General Hospital (SFGH) revenue and appropriating $1,127,000 for the SFGH Rebuild Planning and Environmental Impact Report (EIR).AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
060165 2 To appropriate $1,127,000 in funding for San Francisco General Hospital capital projectsOrdinancePassedOrdinance appropriating $1,127,000 in San Francisco General Hospital (SFGH) revenue and appropriating $1,127,000 for the SFGH Rebuild Planning and Environmental Impact Report (EIR).DIVIDED  Action details Not available
060165 3 To appropriate $1,127,000 in funding for San Francisco General Hospital capital projectsOrdinancePassedOrdinance appropriating $1,127,000 in San Francisco General Hospital (SFGH) revenue and appropriating $1,127,000 for the SFGH Rebuild Planning and Environmental Impact Report (EIR).RECOMMENDED AS DIVIDEDPass Action details Not available
060410 1 Appropriating $1,755,000 in funding for Primary Care capital projects for FY 2005-06OrdinancePassedOrdinance appropriating $1,755,000 in revenues, including $1,035,000 in unappropriated General Fund Balance, and $720,000 in Primary Care surplus and appropriating $1,755,000 for capital projects at Primary Care clinics for the Public Health Department for Fiscal Year 2005-06.CONTINUED AS DIVIDEDPass Action details Not available
060311 1 Appropriating $20,000,000 of General Fund balance for Affordable Housing Projects, Real Ownership Opportunities for Tenants, and Rental Subsidies for Fiscal Year 2005-06OrdinancePassedOrdinance appropriating $20,000,000 of General Fund balance for Fiscal Year 2005-06, including $18,000,000 to the Mayor's Office of Housing for the acquisition, construction, and rehabilitation of affordable family housing, housing for seniors and persons with disabilities, and housing for persons who are currently homeless or who are at risk of being homeless; $1,000,000 to the Mayor's Office of Housing to fund the Real Ownership Opportunities for Tenants project and to establish criteria for the creation of the Real Ownership Opportunities for Tenants project; and $1,000,000 for the Human Services Agency to fund Family Rental Subsidies for Fiscal Year 2005-06.CONTINUEDPass Action details Not available
060251 1 To appropriate funding at the Department of Human Services for family rental subsidies utilizing General Fund ReservesOrdinanceFiledOrdinance appropriating $5,000,000 of General Fund for the Department of Human Services to fund Family Rental Subsidies for fiscal year 2005-06.CONTINUEDPass Action details Not available
060252 1 To appropriate funding at the Department of Human Services for homeless services and to maintain and restore shelter bed capacity utilizing General Fund ReservesOrdinancePassedOrdinance appropriating $226,682 of General Fund for the Department of Human Services to fund homeless services and to maintain and restore shelter bed capacity for fiscal year 2005-06; placing $226,682 on Budget and Finance Committee reserve.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
052020 1 Appropriate $1,500,000 of funding from the General Fund Reserve to the Mayor’s Office of Community Development to fund the Real Ownership Opportunities for Tenants programOrdinanceFiledTo appropriate $1,500,000 of funding from the General Fund Reserve to the Mayor’s Office of Community Development to fund the Real Ownership Opportunities for Tenants project for Fiscal Year 2005-2006; and to establish criteria for the creation of the Real Ownership Opportunities for Tenants project.CONTINUEDPass Action details Not available
060246 1 Appropriating $15,000,000 of General Fund balance to support street resurfacing projects for the Department of Public Works for Fiscal Year 2005-06OrdinancePassedOrdinance appropriating $15,000,000 of General Fund balance to support street resurfacing projects for the Department of Public Works for Fiscal Year 2005-06.CONTINUEDPass Action details Not available
060253 1 Appropriating $10,415,682 capital project funding at the Recreation and Parks department for the funding of Phase I projects with significant forecasted shortfallsOrdinancePassedOrdinance appropriating $10,415,682 of Unappropriated General Fund for the Recreation and Parks department to fund the following Phase I projects with significant forecasted shortfalls: Junipera Serra Playground and Clubhouse for $840,000, Lake Merced – Overlook and Trail for $145,860, Sunnyside Conservatory for $3,039,468, Rolph Playground & Clubhouse for $817,712, Kelloch – Velasco Park for $617,507, Visitacion Valley Greenway (Raceway) – Tioga Lot for $1,246,463, Joseph Lee Recreation Center $701,000 and Sava Pool for $3,007,672 for fiscal year 2005-06.CONTINUEDPass Action details Not available
060310 1 To appropriate $4,629,087 of unappropriated general fund balance to support an hourly wage of $11.04 under the Minimum Compensation Ordinance for Fiscal Year 2005-2006OrdinanceKilledOrdinance appropriating $4,629,087 of unappropriated general fund balance to support an hourly wage increase to $11.04 under the Minimum Compensation Ordinance for Fiscal Year 2005-2006.CONTINUEDPass Action details Not available
060341 1 Appropriating $250,000 to the General Services Agency, Administrative Services, Grants for the Arts for Fiscal Year 2005-2006OrdinancePassedOrdinance appropriating $250,000 of Unappropriated General Fund Revenue to the Arts Commission, Cultural Equity Endowment Grants for Fiscal Year 2005-2006; and reserving the appropriation pending receipt of additional information from the Arts Commission.CONTINUEDPass Action details Not available