Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/7/2007 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
070199 1 SF Housing AuthorityHearingFiledHearing on San Francisco Housing Authority budget and expenditures in regards to living conditions of S.F.H.A. properties, emergency transfers for residents, security and cuts made for security in S.F.H.A. buildings and how Housing and Urban Development funding is being spent.FILEDPass Action details Not available
070103 1 Airport Concession LeaseResolutionPassedResolution approving Amendment No. 4 to the Travelex America Inc. Lease Agreement for Foreign Currency Exchange in the New International Terminal Building and Existing Terminal Buildings at San Francisco International Airport Lease No. 99-0449 between Travelex America Inc. and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
070257 1 Accept-Expend Federal and State Grants - Department of Public WorksResolutionPassedResolution authorizing the Department of Public Works to accept and expend a federal grant in the amount of $1,327,950 and a state grant in the amount of $172,050 from the Metropolitan Transportation Commission for the Valencia Streetscape Improvements Project.RECOMMENDEDPass Action details Not available
070258 1 Accept-Expend Federal and State Grants - Department of Public WorksResolutionPassedResolution authorizing the Department of Public Works to accept and expend a federal grant in the amount of $1,559,899 and a state grant in the amount of $202,101 from the Metropolitan Transportation Commission for the Leland Avenue Streetscape Improvements Project.RECOMMENDEDPass Action details Not available
070261 1 Authorizing the Director of Public Works or his or her designee to execute Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and any amendments thereto with the California Department of TransportationResolutionPassedResolution authorizing the Director of Public Works or his or her designee to execute Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements and any amendments thereto with the California Department of Transportation.RECOMMENDEDPass Action details Not available
070140 1 Designation of MuniServices, LLC ("Contractor") as City's Authorized Representative in Sales and Use Tax Records ExaminationResolutionPassedResolution Designating MuniServices, LLC ("Contractor") as the City and County of San Francisco's Authorized Representative in Sales and Use Tax Records Examination.RECOMMENDEDPass Action details Not available
070209 1 Public Employment and Accept-Expend State Grant - Sheriff's Department project to address the needs of mentally ill offenders in the jailsOrdinancePassedOrdinance amending Ordinance No. 203-06 (Annual Salary Ordinance 2006-2007) to reflect the addition of a 2932 Senior Psychiatric Social Worker in the Department of Public Health and a 8444 Deputy Probation Officer in the Adult Probation Department, and authorizing the Sheriff’s Department to accept and expend an 18-month grant in the amount of $995,128 from the Corrections Standards Authority for the Mentally Ill Offenders Crime Reduction (MIOCR) Grant Program, and waiving indirect costs.RECOMMENDEDPass Action details Not available
061432 2 Clean Construction OrdinanceOrdinancePassedOrdinance amending the Administrative Code to add Section 6.25 to require City Contractors to adopt clean construction practices including biodiesel fuel and emissions controls within two years; amending the Administrative Code to add Section 6.67 to allow City departments that are authorized to award public works contracts to compare bids on the basis of clean construction practices; and amending the Environment Code to add Section 411 to authorize the Department of the Environment to assist local businesses with off-road construction equipment in applying for funding to retrofit or replace such equipment and to require annual reporting, and making findings, including environmental findings.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
061432 3 Clean Construction OrdinanceOrdinancePassedOrdinance amending the Administrative Code to add Section 6.25 to require City Contractors to adopt clean construction practices including biodiesel fuel and emissions controls within two years; amending the Administrative Code to add Section 6.67 to allow City departments that are authorized to award public works contracts to compare bids on the basis of clean construction practices; and amending the Environment Code to add Section 411 to authorize the Department of the Environment to assist local businesses with off-road construction equipment in applying for funding to retrofit or replace such equipment and to require annual reporting, and making findings, including environmental findings.RECOMMENDED AS AMENDEDPass Action details Not available
070255 1 Health Care Security Ordinance AmendmentsOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending Sections 14.1 through 14.4 to: (1) authorize the Department of Public Health to establish and maintain reimbursement accounts from which employees covered by the San Francisco Health Care Security Ordinance ("HCSO") may seek reimbursement for health care expenses; (2) clarify remedies for violations of the HCSO; and (3) make other technical changes and findings.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
070255 2 Health Care Security Ordinance AmendmentsOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending Sections 14.1 through 14.4 to: (1) authorize the Department of Public Health to establish and maintain reimbursement accounts from which employees covered by the San Francisco Health Care Security Ordinance ("HCSO") may seek reimbursement for health care expenses; (2) clarify remedies for violations of the HCSO; and (3) make other technical changes and findings.DIVIDED  Action details Not available
070255 2 Health Care Security Ordinance AmendmentsOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending Sections 14.1 through 14.4 to: (1) authorize the Department of Public Health to establish and maintain reimbursement accounts from which employees covered by the San Francisco Health Care Security Ordinance ("HCSO") may seek reimbursement for health care expenses; (2) clarify remedies for violations of the HCSO; and (3) make other technical changes and findings.RECOMMENDED AS DIVIDEDPass Action details Not available
070354 1 Healthcare Security Ordinance AmendmentOrdinancePassedOrdinance amending Section 14.8 of the Administrative Code to extend to 2008 the operative date of the portion of the Health Care Security Ordinance requiring minimum employer health care expenditures.RECOMMENDEDPass Action details Not available
070168 1 FY 2006-2007 budget addback to the Arts CommissionHearingFiledHearing on the FY 2006-2007 budget addback to the Arts Commission of $1Million dollars, and requesting the Clerk of the Board to invite the Director of the Arts Commission to be present at this hearing.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
070110 1 Creating a City Owned Fiber NetworkHearingFiledHearing to discuss the feasibility of creating a city owned fiber network.CONTINUED TO CALL OF THE CHAIRPass Action details Not available