Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 4/11/2007 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
070284 1 Reserved Funds, Mayor's Office of Economic & Workforce DevelopmentHearingFiledHearing to consider release of reserved funds, Mayor's Office of Economic & Workforce Development (MOEWD) fiscal year 2006-2007 budget, in the amount of $1,500,000 to support workforce programs that provide job training, placement, and employment services for low-income residents in demand industry sectors.APPROVED AND FILEDPass Action details Not available
070352 1 Reserved Funds, Recreation and Park DepartmentHearingFiledHearing to consider release of reserved funds, Recreation and Park Department fiscal year 2006-2007 budget, in the amount of $495,000 for Golf Fund.APPROVED AND FILEDPass Action details Not available
070267 1 Second Amendment to Master Tournament Agreement between City and PGA Tour, Inc.ResolutionPassedResolution approving and authorizing a Second Amendment to the Master Tournament Agreement with PGA Tour, Inc., for the use of Harding Park Golf Course for certain professional golf tournaments.RECOMMENDED "DO NOT PASS"Pass Action details Not available
070397 1 Apply For-Accept-Expend Federal Funding - Community Development Block GrantResolutionPassedResolution approving the 2007/08 Community Development Block Grant (CDBG) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s 2007/08 Community Development Block Grant Program entitlement from the U.S. Department of Housing and Urban Development (HUD) together with Program Income and Reprogrammed Funds, totaling $24,618,026.RECOMMENDEDPass Action details Not available
070398 1 Apply For-Accept-Expend Federal Funding - Emergency Shelter Grants ProgramResolutionPassedResolution approving the 2007/08 Emergency Shelter Grant (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s 2007/08 Emergency Shelter Grant Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $943,166.RECOMMENDEDPass Action details Not available
070399 1 Apply For-Accept-Expend Federal Funding - HOME ProgramResolutionPassedResolution approving the 2007/08 HOME Investment Partnership (HOME) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s 2007/08 HOME Program entitlement from the U.S. Department of Housing and Urban Development (HUD) together with Reprogrammed Funds, totaling $8,445,053.RECOMMENDEDPass Action details Not available
070264 1 Payment of Fixed Pedestal Permit Fees For Space In Fixed Pedestal NewsracksOrdinancePassedOrdinance amending Public Works Code Section 184.12(e) to allow applicants for fixed pedestal permit to pay fixed pedestal permit fees within ten business days after the Director's allocation of space in a fixed pedestal newsrack.RECOMMENDEDPass Action details Not available
061535 1 Planning Code - Adjustment to fee programsOrdinancePassedOrdinance amending San Francisco Planning Code Sections 351 and 355 to adjust fees for Planning Department services; and making environmental findings.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
061535 2 Planning Code - Adjustment to fee programsOrdinancePassedOrdinance amending San Francisco Planning Code Sections 351 and 355 to adjust fees for Planning Department services; and making environmental findings.RECOMMENDED AS AMENDEDPass Action details Not available
070316 1 Requiring Board of Supervisors approval of spending plans for specified Proposition 1B fundsOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending Section 10.170-1 to require departments to develop spending plans for the use of any funds received by the City and County under California Government Code Section 8879.23(l), the Local Streets and Road Improvement, Congestion Relief and Traffic Safety Account of 2006, to require departments to obtain approval by the Board of Supervisors of these spending plans prior to appropriation of the funds, to report back to the Board of Supervisors at six-month intervals following appropriation of the funds, and requiring the Controller to conduct an audit of the funds on a biannual basis.RECOMMENDEDPass Action details Not available
070314 2 CEQA Findings in Connection with the Trans Bay Cable ProjectResolutionPassedResolution of the Board of Supervisors, acting as responsible agency with respect to the Trans Bay Cable Project Final Environmental Impact Report, adopting findings pursuant to the California Environmental Quality Act (CEQA) and the State CEQA Guidelines in connection with the proposed Trans Bay Cable Project, portions of which would be located within submerged lands and a portion of 23rd Street that are in the City and County of San Francisco and under the Port of San Francisco’s jurisdiction.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
070315 2 Trans Bay Cable Project Non-Exclusive LicensesResolutionPassedResolution approving (1) Port Commission License No. 14324, a non-exclusive license for the use of property consisting of approximately 9.4 miles of submerged lands, a small portion of shoreline along 23rd Street, and a portion of 23rd Street to install a 400 MW high voltage transmission line, with a term of four years and consideration including license payments to the Port in excess of $1.26 million and payments to the San Francisco Public Utilities Commission equaling $3.5 million, and (2) Port Commission License No. 14325, a non-exclusive license for use of the property for operation of the transmission line with a term of twenty-five years with an option to renew for ten years and consideration including license payments to the Port in excess of $1.2 million dollars annually, public benefit payments to Port equaling $5.5 million and payments to the San Francisco Public Utilities Commission in excess of $20 million to implement, advance, promote or enhance policies and projects consistent with City Energy Policies, both between Trans Bay Cable LLC and the City and County of San FCONTINUED TO CALL OF THE CHAIRPass Action details Not available
070412 1 Public Works - Encroachment under 23rd Street between Illinois Street and the SF BayResolutionPassedResolution granting revocable permission to Trans Bay Cable LLC to occupy a portion of the public right-of-way to install underground DC cable under 23rd Street, east of Illinois Street, to allow transmission of electrical power from Trans Bay Cable's Pittsburg Converter Station to its San Francisco Converter Station, which is proposed to be located at 435 23rd Street (Assessor's Block 4232, Lot 010), conditioned on payment of an annual assessment fee in an amount to be determined pursuant to Public Works Code section 786.7, and making environmental findings and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
070249 1 Proposed budgets of major city departmentsHearingFiledHearing to address the topics and questions below regarding the current year and proposed budgets of major city departments, including the Department of Public Works, Department of Public Health, Human Services Agency, Recreation and Park Department, Police Department, Fire Department, Sheriff and the Department of Telecommunications and Information Services.CONTINUEDPass Action details Not available