Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/27/2006 1:00 PM Minutes status: Final  
Meeting location: Legislative Chambers, 2nd Floor, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
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061267 1 Public Employment - Office of the Treasurer and Tax CollectorOrdinancePassedOrdinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY 2006-2007) to reflect the addition of a 0.71 Principal Clerk position, a 0.58 Personal Property Auditor position, and a 0.63 Management Assistant position in the Office of the Treasurer and Tax Collector.RECOMMENDEDPass Action details Not available
061288 1 Reserved Funds, Office of the Treasurer & Tax CollectorHearingFiledHearing to consider release of reserved funds, Office of the Treasurer & Tax Collector fiscal year 2006-07 budget, in the amount of $125,000 for implementation of the Revenue Control Equipment Program.APPROVED AND FILEDPass Action details Not available
061266 1 Public Employment - Public DefenderOrdinancePassedOrdinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY 2006-2007) to reflect the addition of 1.0 Court Alternative Specialist I and 2.0 Social Workers in the Office of the Public Defender (PDR).CONTINUEDPass Action details Not available
061240 1 In-kind agreement and acceptance of easement relating to 333 Fremont StreetResolutionPassedResolution approving an in-kind agreement for the provision of a mid-block pathway and streetscape improvements to satisfy a portion of the developer's impact fee obligation relating to the 333 Fremont Street project; authorizing the acceptance of an easement for such mid-block pathway under the terms of the in-kind agreement; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this resolution; and ratifying previous actions taken in connection therewith.RECOMMENDEDPass Action details Not available
061309 1 Recommending approval of Community Facilities District formation and financing by the ABAG Finance Authority For Nonprofit Corporations relating to Mint PlazaResolutionPassedResolution recommending approval of the formation of a community facilities district and the issuance of special tax bonds by the ABAG Finance Authority For Nonprofit Corporations related to the Mint Plaza; 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
061270 1 Authorizing the Office of Contract Administration to amend its contract with Xtech to exceed $19 millionResolutionPassedResolution authorizing the Committee on Information Technology to enter into the Fourth Amendment between the City and Xtech (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract amount of $19,000,000 to $25,000,000.AMENDED  Action details Not available
061270 2 Authorizing the Office of Contract Administration to amend its contract with Xtech to exceed $19 millionResolutionPassedResolution authorizing the Committee on Information Technology to enter into the Fourth Amendment between the City and Xtech (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract amount of $19,000,000 to $25,000,000.RECOMMENDED AS AMENDEDPass Action details Not available
061255 1 Providing for a taxi gate cap of $91.50 and a $0.25 fuel surcharge on the flag drop; the Board of Supervisors to consider other changes if the Taxi Commission has submitted a health care program for drivers by April 1, 2007.ResolutionPassedResolution modifying the Controller's determinations of inflationary increases in taxi fares and gate cap pursuant to Police Code Section 1137 to provide for a gate cap of $91.50 and a $0.25 fuel surcharge on the flag drop and to provide that the Board of Supervisors shall consider other changes to the gate cap and to fares if the Taxi Commission has submitted a formal proposal for a health care program for taxi drivers by April 1, 2007.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
061255 2 Providing for a taxi gate cap of $91.50 and a $0.25 fuel surcharge on the flag drop; the Board of Supervisors to consider other changes if the Taxi Commission has submitted a health care program for drivers by April 1, 2007.ResolutionPassedResolution modifying the Controller's determinations of inflationary increases in taxi fares and gate cap pursuant to Police Code Section 1137 to provide for a gate cap of $91.50 and a $0.25 fuel surcharge on the flag drop and to provide that the Board of Supervisors shall consider other changes to the gate cap and to fares if the Taxi Commission has submitted a formal proposal for a health care program for taxi drivers by April 1, 2007.CONTINUEDPass Action details Not available
061385 1 Continuing current taxi fares and gate cap until April 1, 2007, when the Controller's determinations of inflationary increases shall take effect if the City has adopted a health care program for taxi driversResolutionKilledResolution continuing the current taxi fares and gate cap in place of increases or decreases determined by the Controller pursuant to Police Code Section 1137 until April 1, 2007, at which point the Controller's determinations shall take effect if the Controller certifies that the City has adopted a health care program for taxi drivers.CONTINUEDPass Action details Not available
061273 1 Funding Agreement for 2006 Spare the Air CampaignResolutionPassedResolution approving the Funding Agreement between the Metropolitan Transportation Commission and the City and County of San Francisco for the 2006 Spare the Air/Free Transit campaign.RECOMMENDEDPass Action details Not available