Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/20/2006 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
061264 1 Multifamily Housing Revenue Bonds - 650 Eddy Street (Arnett Watson Apartments)ResolutionPassedResolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing (the “Director”) to submit an application and related documents to the California Debt Limit Allocations Committee (“CDLAC”) to permit the issuance of qualified mortgage revenue bonds in an aggregate principal amount not to exceed $19,500,000 for 650 Eddy Street (Arnett Watson Apartments); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $97,500 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 qualified mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of mortgage revenue bonds by the City in an aggregate principal amount not to excRECOMMENDEDPass Action details Not available
061225 1 Disposition and Development Agreement and Ground Lease for the Old MintResolutionPassedResolution approving and authorizing a disposition and development agreement and lease for the rehabilitation and use of the Old Mint by the San Francisco Museum and Historical Society; approving the Negative Declaration; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the transactions contemplated are consistent with the City's General Plan and Eight Priority Policies of City's Planning Code; and authorizing the City Administrator, or designee, to execute documents, make certain modifications and take certain actions in furtherance of this resolution.AMENDED  Action details Not available
061225 2 Disposition and Development Agreement and Ground Lease for the Old MintResolutionPassedResolution approving and authorizing a disposition and development agreement and lease for the rehabilitation and use of the Old Mint by the San Francisco Museum and Historical Society; approving the Negative Declaration; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the transactions contemplated are consistent with the City's General Plan and Eight Priority Policies of City's Planning Code; and authorizing the City Administrator, or designee, to execute documents, make certain modifications and take certain actions in furtherance of this resolution.RECOMMENDED AS AMENDEDPass Action details Not available
061272 1 Sale of City Property - 425 Mason StreetOrdinancePassedOrdinance ordering the sale at public auction of City-owned property located at 425 Mason Street; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the sale is consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing other actions in furtherance of this ordinance.RECOMMENDEDPass Action details Not available
061277 1 Open Space Fund Lease Revenue Bond DisclosureResolutionPassedResolution approving the form and authorizing the distribution of preliminary official statements relating to the issuance of lease revenue bonds payable from the Park, Recreation and Open Space Fund and authorizing the preparation, execution and delivery of final official statements; ratifying the approvals and terms and conditions of a previous ordinance; and related matters.RECOMMENDEDPass Action details Not available
061170 1 Authorizing the Department of Telecommunications and Information Services to amend an agreement with International Business Machines Corporation to extend the term of the agreement to twelve yearsResolutionPassedResolution authorizing the Department of Telecommunications and Information Services to retroactively enter into the Second Amendment of an agreement between the City and County of San Francisco (“City”) and International Business Machines Corporation (“IBM”) to extend the term of the agreement to twelve years.AMENDED  Action details Not available
061170 2 Authorizing the Department of Telecommunications and Information Services to amend an agreement with International Business Machines Corporation to extend the term of the agreement to twelve yearsResolutionPassedResolution authorizing the Department of Telecommunications and Information Services to retroactively enter into the Second Amendment of an agreement between the City and County of San Francisco (“City”) and International Business Machines Corporation (“IBM”) to extend the term of the agreement to twelve years.RECOMMENDED AS AMENDEDPass Action details Not available
061030 1 Regulating Street Artists - Compensation of Advisory CommitteeOrdinancePassedOrdinance amending Article 24 of the San Francisco Police Code by amending Section 2402 to allow members of the Advisory Committee of Street Artists and Craftmen Examiners to be reimbursed for their reasonable travel expenses traveling to and from Committee meetings, Street Artist screenings, and other Advisory Committee activities.RECOMMENDEDPass Action details Not available
061263 1 Impact of the planned closure of McMillan Drop-In CenterHearingFiledHearing on with the Human Services Agency on the impact of the planned closure of the McMillan Drop-In Center.CONTINUED TO CALL OF THE CHAIRPass Action details Not available