Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/29/2006 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, 2nd Floor, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
060260 1 San Francisco Community College District General Obligation BondsResolutionPassedResolution authorizing the San Francisco Community College District to issue and sell on its own behalf its general obligation bonds approved by the voters at the November 2005 election without further action by this Board of Supervisors or any other officer of the City and County of San Francisco; ratifying certain actions previously taken; granting general authority to City and County of San Francisco officials to take necessary actions in connection with the issuance of the general obligation bonds by the San Francisco Community College District; providing for prior notice to the City and County of San Francisco for the anticipated sale and issuance of any future series of San Francisco Community College District bonds.RECOMMENDEDPass Action details Not available
060355 1 Multifamily Housing Revenue Bonds – 575 Eddy Street ApartmentsResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds (as defined herein) in an aggregate principal amount not to exceed $4,946,000 for the purpose of providing financing for a multifamily rental housing project; approving the form of and authorizing the execution of an indenture providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to city officials to take actions necessary to implement this resolution; and related matters.RECOMMENDEDPass Action details Not available
060218 1 Mission Bay - Pier 64 Cost Reimbursement AgreementResolutionPassedResolution approving the Cost Reimbursment Agreement between the City and County of San Francisco, and Atlantic Richfield Company, Texaco Inc., Chevron U.S.A. Inc. and Union Oil Company of California for the management of residual petroleum hydrocarbons on City Property in certain areas of Mission Bay.RECOMMENDEDPass Action details Not available
051954 1 Amend the Definition of Properties Eligible to Apply for a Mills Act ContractOrdinancePassedOrdinance amending the Administrative Code by amending Section 71.2 by adding new subsections 71.2(b), (d), and (e) to expand the definition of "qualified historical properties" eligible to apply for a Mills Act contract; stating that subsections 71.2 (b), (d), and (e) shall not become effective until six months after the effective date of this Ordinance; requesting a report from the Planning Department regarding evaluation criteria for Mills Act Contracts; and making environmental findings.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
051954 2 Amend the Definition of Properties Eligible to Apply for a Mills Act ContractOrdinancePassedOrdinance amending the Administrative Code by amending Section 71.2 by adding new subsections 71.2(b), (d), and (e) to expand the definition of "qualified historical properties" eligible to apply for a Mills Act contract; stating that subsections 71.2 (b), (d), and (e) shall not become effective until six months after the effective date of this Ordinance; requesting a report from the Planning Department regarding evaluation criteria for Mills Act Contracts; and making environmental findings.RECOMMENDED AS AMENDEDPass Action details Not available
060264 1 Release of Reserved Funds, Office of Emergency Services & Homeland SecurityHearingFiledHearing to consider the release of reserved funds, Office of Emergency Services & Homeland Security in the amount of $11,168,000 for the FY 2005 Urban Areas Security Initiative (UASI).DIVIDED  Action details Not available
060264 2 Release of Reserved Funds, Office of Emergency Services & Homeland SecurityHearingFiledHearing to consider the release of reserved funds, Office of Emergency Services & Homeland Security in the amount of $11,168,000 for the FY 2005 Urban Areas Security Initiative (UASI).APPROVED AND FILED  Action details Not available
060440 1 Release of Reserved Funds, Office of Emergency Services & Homeland SecurityHearingFiledHearing to consider the release of reserved funds, Office of Emergency Services & Homeland Security in the amount of $6,281,595 for the FY 2005 Urban Areas Security Initiative (UASI).CONTINUED  Action details Not available
051919 4 San Francisco Health Care Security OrdinanceOrdinancePassedOrdinance amending the San Francisco Administrative Code to add Chapter 14, Sections 14.1 through 14.8, to provide health care security for San Francisco residents by creating a public health access program for the uninsured, requiring employer paid health expenditures, identifying options for how an employer may make such expenditures, creating an advisory health access working group, and setting an operative date.CONTINUEDPass Action details Not available
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.RECOMMENDEDPass Action details Not available
060378 1 Overview of the General Services Agency, Human Services Agency, and the Department of Public Health policy objectives for FY 2006-2007.HearingFiledHearing to consider the overview of the General Services Agency, Human Services Agency, and the Department of Public Health policy objectives for FY 2006-2007.CONTINUEDPass Action details Not available
052012 1 Public Education Enrichment Fund for FY 2006-2007ResolutionFiledResolution requesting the Budget and Finance Committee of the Board of Supervisors consider selected revenue increases and expenditure reductions in order to fund the City’s obligation of Proposition H funding to the Public Education Enrichment Fund for FY 2006-2007.CONTINUEDPass Action details Not available
060263 1 Public Education Enrichment FundResolutionPassedResolution approving the San Francisco First Five Commission expenditure plan for the Public Education Enrichment Fund for fiscal year 2006-07.CONTINUEDPass 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
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.TABLEDPass 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
060246 2 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.RECOMMENDED AS AMENDEDPass 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
060253 2 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.RECOMMENDED AS AMENDEDPass 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.COMBINED  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.COMBINED  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.COMBINED  Action details Not available
060311 2 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.RECOMMENDED AS AMENDEDPass 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
060410 2 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.RECOMMENDED AS AMENDEDPass Action details Not available