Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 5/16/2007 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, City Hall, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
070545 1 Extension of Agreement with Serco Management Services, Inc.ResolutionPassedResolution approving the Fourth Amendment to the agreement between Serco Management Systems, Inc. and the City and County of San Francisco, extending the contract by one year, and raising the not-to-exceed amount of the contract from $50,000,000 to $51,000,000.AMENDED  Action details Not available
070545 2 Extension of Agreement with Serco Management Services, Inc.ResolutionPassedResolution approving the Fourth Amendment to the agreement between Serco Management Systems, Inc. and the City and County of San Francisco, extending the contract by one year, and raising the not-to-exceed amount of the contract from $50,000,000 to $51,000,000.RECOMMENDED AS AMENDEDPass Action details Not available
070421 1 Department of Building Inspection Annual Report printingResolutionPassedResolution authorizing the Department of Building Inspection, in accordance with Administrative Code Section 1.56, to expend funds to print 50 copies its fiscal year 2005/06 Annual Report and 50 copies of its fiscal year 2006/07 Annual Report.RECOMMENDEDPass Action details Not available
070424 1 Lease of Real Property at 1212 Market StreetResolutionPassedResolution authorizing the lease of 14,472 square feet of space at 1212 Market Street (and also commonly known as 11 Grove Street) for the Department of the Environment.RECOMMENDEDPass Action details Not available
070466 1 Public Works Excavation CodeOrdinancePassedOrdinance amending Public Works Code Sections 2.4.44 and 2.4.46 to delete the street restoration fee and amending Section 2.4.55 to require restoration of all affected lanes for the entire block when 25% or more of the block's length is excavated to extend to the time required for backfill, replacement of pavement base, and finished pavement associated with street restoration from 72 to 120 hours; and making environmental findings.RECOMMENDEDPass Action details Not available
070499 1 Public Employment - Department of Human ResourcesOrdinancePassedOrdinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY 2006-2007) to reflect the addition of 15 positions (1.20 FTE) at the Department of Human Resources (HRD).RECOMMENDEDPass Action details Not available
070488 1 Appropriating $2,345,549 for the Juvenile Hall Youth Guidance Center Replacement Project in the Department of Public Works for Fiscal Year 2006-2007OrdinancePassedOrdinance appropriating $2,345,549, of which $1,077,589 is from Juvenile Hall Youth Guidance Center Replacement Project Certificates of Participation (COPs) interest earned, $847,960 is from the Reserve for Rainy Day – One-time Spending Account, and $420,000 is from a deappropriation of the Youth Guidance Center facilities maintenance project, to fund Juvenile Hall Youth Guidance Center Replacement Project construction costs in the Department of Public Works for Fiscal Year 2006-2007.RECOMMENDEDPass Action details Not available
070483 1 Lease of Real Property at the southwest corner of 13th Street and South Van Ness AvenueResolutionPassedResolution authorizing the lease of a parking lot, containing approximately 78,005 square feet, located at the southwest corner of 13th Street and South Van Ness Avenue.RECOMMENDEDPass Action details Not available
070582 1 Public Employment - Treasurer/Tax CollectorOrdinancePassedOrdinance amending Ordinance No. 203-06 (Annual Salary Ordinance FY 2006-2007) to reflect the proposed change to Treasurer/Tax Collector (TTX) staffing by decreasing total staffing by 1.00 position (.04 FTE).RECOMMENDEDPass Action details Not available
070506 1 Lease of Real Property - 1390 Market StreetResolutionPassedResolution authorizing the exercise of an option to extend an approximate 68,783 square foot lease at 1390 Market Street for use by the City Attorney.RECOMMENDEDPass Action details Not available