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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/15/2006 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
061351 1 Lease of Property at S.F. Marina West Harbor, near the intersection of Marina Boulevard and Fillmore Street, to the St. Francis Yacht ClubResolutionPassedResolution authorizing and approving the execution, delivery and performance of a lease of real property at the S.F. Marina West Harbor near the intersection of Marina Boulevard and Fillmore Street (a portion of Block 0900, Lot 003) to the St. Francis Yacht Club for a term of forty (40) years plus the approximately seven (7) years remaining on the Club's existing lease; and adopting findings under the California Environmental Quality Act and findings pursuant to the City Planning Code Section 101.1.RECOMMENDEDPass Action details Not available
061448 1 Reserved Funds, Human Services AgencyHearingFiledHearing to consider release of reserved funds, Human Services Agency fiscal year 2006-07 budget, in the amount of $413,517 for five (5) Human Services Agency positions.APPROVED AND FILEDPass Action details Not available
061478 2 Appropriating $2,006,473 for Violence Prevention Programming in the Juvenile Probation Department and the Department of Children, Youth and Their Families for Fiscal Year 2006-2007OrdinancePassedOrdinance appropriating $1,000,000 from the Children's Fund, $779,370 of General Fund Reserve and $227,103 in Juvenile Probation Title IV-E (Foster Care) funds for violence prevention programs, including $423,021 in the Juvenile Probation Department for six additional Deputy Probation Officers and two Juvenile Counselors, and $1,583,452 in the Department of Children, Youth and Their Families for violence prevention contracts for Fiscal Year 2006-2007.CONTINUEDPass Action details Not available
061532 1 Certificates of Participation relating to One South Van Ness Avenue, 1650 Mission Street and 30 Van Ness Avenue; and Authorization to Remove 1650 Mission Street Due Diligence ContingencesResolutionPassedResolution authorizing the execution and delivery of certificates of participation to finance the acquisition and improvement of One South Van Ness Avenue and 1650 Mission Street and the improvement of 30 Van Ness Avenue; approving the form of a trust agreement between the City and County of San Francisco (the “City”) and a trustee (including certain indemnities contained therein); authorizing the selection of a trustee; approving the form of a property lease between the City and a trustee relating to certain City-owned property; approving the form of a project lease between a trustee and the City (including certain indemnities contained therein); approving the form of an official notice of sale and notice of intention to sell relating to the certificates of participation; approving the form of an official statement in preliminary and final form; approving the form of a continuing disclosure certificate; authorizing the reimbursement of certain expenditures; approving the removal of the due diligence contingencies relating to the purchase of 1650 Mission Street and a City assumption RECOMMENDEDPass Action details Not available
061461 1 Prevailing wages for workers on public works/improvement projects, workers doing janitorial services, workers in public off-street parking lots, garages, or auto storage facilities, workers in theatrical services; and workers performing moving servicesResolutionPassedResolution fixing prevailing wage rates for (1) workers performing work under City contracts for public work and improvement; (2) workers performing work under City contracts for janitorial services; (3) workers in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by the City; (4) workers engaged in theatrical or technical services for shows on property owned by the City; and (5) workers performing moving services under City contracts at facilities owned or leased by the City.RECOMMENDEDPass Action details Not available
061468 1 Prevailing wage and displaced worker requirements for City contracts for hauling of solid waste generated by City operationsOrdinancePassedOrdinance adding Section 21.25-5 to the Administrative Code, requiring payment of wages at prevailing rates to workers engaged in the hauling of solid waste, generated by the City in the course of City operations, pursuant to a contract with the City; establishing a process for the Board of Supervisors to set prevailing wage rates; establishing rules and a process for enforcement of prevailing wage rate requirements; requiring retention of workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City, upon transition to a new contractor; and establishing rules and a process for enforcement of worker retention requirements.AMENDED  Action details Not available
061468 2 Prevailing wage and displaced worker requirements for City contracts for hauling of solid waste generated by City operationsOrdinancePassedOrdinance adding Section 21.25-5 to the Administrative Code, requiring payment of wages at prevailing rates to workers engaged in the hauling of solid waste, generated by the City in the course of City operations, pursuant to a contract with the City; establishing a process for the Board of Supervisors to set prevailing wage rates; establishing rules and a process for enforcement of prevailing wage rate requirements; requiring retention of workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City, upon transition to a new contractor; and establishing rules and a process for enforcement of worker retention requirements.DIVIDED  Action details Not available
061468 3 Prevailing wage and displaced worker requirements for City contracts for hauling of solid waste generated by City operationsOrdinancePassedOrdinance adding Section 21.25-5 to the Administrative Code, requiring payment of wages at prevailing rates to workers engaged in the hauling of solid waste, generated by the City in the course of City operations, pursuant to a contract with the City; establishing a process for the Board of Supervisors to set prevailing wage rates; establishing rules and a process for enforcement of prevailing wage rate requirements; requiring retention of workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City, upon transition to a new contractor; and establishing rules and a process for enforcement of worker retention requirements.RECOMMENDED AS AMENDEDPass Action details Not available
061584 1 Defining material collected for recycling to be solid waste under prevailing wage/displaced worker ordinance pertaining to City Contracts for hauling of solid waste.OrdinancePassedOrdinance amending Administrative Code Section 21.25-5 - requiring payment of prevailing wages to workers engaged in the hauling of solid waste generated by the City in the course of City operations, and retention of such workers upon a change in contractor - to include material collected for recycling in the definition of solid waste.CONTINUEDPass Action details Not available
061447 1 Reserved Funds, Department of ElectionsHearingFiledHearing to consider release of reserved funds, Department of Elections fiscal year 2006-07 budget, in the amount of $141,000 to fund the salaries of temporary staff for the preparation and mailing of absentee ballots.APPROVED AND FILEDPass Action details Not available
061512 1 Reserved Funds - Department of Public WorksHearingPassedHearing to consider release of reserved funds, Department of Public Works fiscal year 2006-07 budget, in the amount of $1,732,799 for Asphalt Plant.APPROVED AND FILEDPass Action details Not available
061074 1 Authorizing the Committee on Information Technology to amend its contract with Microgear/ESP to exceed $10 millionResolutionPassedResolution authorizing the Committee on Information Technology to retroactively enter into the Third Amendment between the City and Microgear/ESP (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract's anticipated expenditures to over $10 million.AMENDED  Action details Not available
061074 2 Authorizing the Committee on Information Technology to amend its contract with Microgear/ESP to exceed $10 millionResolutionPassedResolution authorizing the Committee on Information Technology to retroactively enter into the Third Amendment between the City and Microgear/ESP (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract's anticipated expenditures to over $10 million.RECOMMENDED AS AMENDEDPass Action details Not available
061075 1 Authorizing the Committee on Information Technology to amend its contract with Central Computer Systems to exceed $10 millionResolutionPassedResolution authorizing the Committee on Information Technology to retroactively enter into the Third Amendment between the City and Central Computer Systems (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract's anticipated expenditures to over $10 million.AMENDED  Action details Not available
061075 2 Authorizing the Committee on Information Technology to amend its contract with Central Computer Systems to exceed $10 millionResolutionPassedResolution authorizing the Committee on Information Technology to retroactively enter into the Third Amendment between the City and Central Computer Systems (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract's anticipated expenditures to over $10 million.RECOMMENDED AS AMENDEDPass Action details Not available