Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 1/24/2007 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
060897 2 Bond TEFRA Approval PolicyOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 43.9, Sections 43.9.1 through 43.9.6, to adopt findings and a City policy requiring housing project sponsors to comply with certain City contracting programs and other conditions in connection with the issuance of revenue bonds by joint exercise of powers authorities to finance private affordable housing projects within the City; and adopting a City policy regarding the review and approval of the issuance of revenue bonds by joint exercise of powers authorities to finance projects within the City other than private affordable housing projects.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
060897 3 Bond TEFRA Approval PolicyOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 43.9, Sections 43.9.1 through 43.9.6, to adopt findings and a City policy requiring housing project sponsors to comply with certain City contracting programs and other conditions in connection with the issuance of revenue bonds by joint exercise of powers authorities to finance private affordable housing projects within the City; and adopting a City policy regarding the review and approval of the issuance of revenue bonds by joint exercise of powers authorities to finance projects within the City other than private affordable housing projects.CONTINUED AS AMENDEDPass Action details Not available
061705 1 Public AuctionResolutionPassedResolution authorizing Tax Collector to sell at public auction certain parcels of tax-defaulted real property.RECOMMENDEDPass Action details Not available
070032 1 Reserved Funds, Planning DepartmentHearingFiledHearing to consider release of reserved funds, Planning Department fiscal year 2007, in the amount of $16,180 for the building permit and conditional use fees.APPROVED AND FILEDPass Action details Not available
061601 1 Bond Sale for Seismic Safety Loan Program BondsResolutionPassedResolution authorizing and directing the sale of not to exceed $35,000,000 aggregate principal amount of City and County of San Francisco Taxable General Obligation Bonds (Seismic Safety Loan Program, 1992), Series 2006A; approving the form of a credit agreement pursuant to which such bonds will be issued and sold; prescribing the form and terms of said bonds; authorizing the execution, authentication and registration of said bonds; providing for the establishment of accounts related thereto; approving modifications to documents; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale and delivery of said bonds.CONTINUEDPass Action details Not available
061540 1 Designating a sole source design engineer for the Opera House chiller replacement projectOrdinancePassedOrdinance authorizing the Director of Public Works to enter into a sole source agreement with SJ Engineers for professional design services relating to the Opera House chiller replacement project.RECOMMENDEDPass Action details Not available
061524 1 Municipal Asphalt Plant StudyHearingFiledHearing on the Municipal Asphalt Plant Study that was submitted to the Board of Supervisors in October 2006 by the Department of Public Works.FILEDPass Action details Not available
070044 1 Reserved Funds, Department of Public WorksHearingFiledHearing to consider release of reserved funds, Department of Public Works fiscal year 2006-07 budget, in the amount of $1,304,799 for Asphalt Plant.APPROVED AND FILEDPass Action details Not available
061608 2 Approval of Amendment to Design Agreement for the Laguna Honda Hospital Replacement ProgramResolutionPassedResolution authorizing the Director of Public Works to execute Amendment to a Design Agreement for the Laguna Honda Hospital Replacement Program from $33,706,892 to $39,155,175.RECOMMENDEDPass Action details Not available
061499 1 Lease of Real Property at 1 Newhall StreetResolutionPassedResolution authorizing a new lease of 33,000 sq. ft. of industrial space at 1 Newhall Street for the Department of Public Health.RECOMMENDEDPass Action details Not available
061547 1 Amendment to Contract with Geomatrix Consultants, Inc.ResolutionPassedResolution approving and authorizing the Director of Island Operations for the Treasure Island Development Authority to execute an amendment to the contract with Geomatrix Consultants, Inc. to extend the term retroactively through June 30, 2007, to modify the scope of services, and to increase the contract by an amount not to exceed $180,000 for a new total amount not to exceed $1,097,000 for environmental consulting services.RECOMMENDEDPass Action details Not available
061423 1 Revenue collection and the lack of revenue coming from various parking zonesHearingFiledHearing to discuss revenue collection and the lack of revenue coming from various parking zones.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
061424 1 Revenue losses associated with the use of white zones for valet parkingHearingFiledHearing to discuss the revenue losses associated with the use of white zones for valet parking and to establish a fee to recover said lost revenues.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
061533 1 Sale of Vacant City Property on Alemany Boulevard near Ocean AvenueOrdinancePassedOrdinance ordering the sale of City-owned property located on Alemany Boulevard, between Ocean Avenue and Onondaga Avenue, commonly known as Assessor's Block Number 6954, Lot 11C; 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; adopting findings that Administrative Code Chapter 23A does not apply to such sale; and authorizing other actions in furtherance of this ordinance.CONTINUEDPass Action details Not available
061534 1 Appropriating $850,000 of Property Sale Proceeds for Homeless and Low-Income Housing to the Mayor's Office of Housing for Fiscal Year 2006-2007OrdinancePassedOrdinance appropriating $850,000 from the Sale of Surplus Property for Homeless and Low-Income Housing in the Mayor’s Office of Housing for Fiscal Year 2006-2007.CONTINUEDPass Action details Not available