Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 7/25/2007 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, Room 250, City Hall
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
070901 1 Contracting Process for San Francisco General Hospital Rebuild ProjectOrdinancePassedOrdinance authorizing the Director of Public Works to issue a Request for Proposals for the services of a Construction Manager/General Contractor for the San Francisco General Hospital Rebuild Program and to award a contract for such services based on the best qualifications and fee. This ordinance further authorizes the Director to negotiate and obtain prices from certain core subcontractors and to allow them to become subcontractors to the CM/GC, provided said prices are validated by City-retained cost estimators.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
070901 2 Contracting Process for San Francisco General Hospital Rebuild ProjectOrdinancePassedOrdinance authorizing the Director of Public Works to issue a Request for Proposals for the services of a Construction Manager/General Contractor for the San Francisco General Hospital Rebuild Program and to award a contract for such services based on the best qualifications and fee. This ordinance further authorizes the Director to negotiate and obtain prices from certain core subcontractors and to allow them to become subcontractors to the CM/GC, provided said prices are validated by City-retained cost estimators.RECOMMENDED AS AMENDEDPass Action details Not available
070902 1 Master Agreements for Federal and State transportation fundsResolutionPassedResolution authorizing the Director of Public Works or his or her designee to execute Master Agreements between the City and County of San Francisco, through its Department of Public Works, and the California Department of Transportation.RECOMMENDEDPass Action details Not available
070806 1 Authorizing the Office of Contract Administration to amend its contract with Micromenders/GC Micro to exceed $10 millionResolutionPassedResolution authorizing the Office of Contract Administration to enter into the Fourth Amendment between the City and Micromenders/GC Micro (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract’s anticipated expenditures to over $10 million.RECOMMENDEDPass Action details Not available
070763 1 Airport Concession LeaseResolutionPassedResolution approving the Boarding Area “F” Hub Specialty Store Lease “A” between Air Sun dba Sunglass Hut and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
070788 2 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, 2008, 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 $1,259,000 for environmental consulting services.RECOMMENDEDPass Action details Not available
070793 1 Lease of Real Property at 3801 Third Street, Suite 600ResolutionPassedResolution authorizing the lease of 10,740 square feet of space at 3801 Third Street, Suite 600, for the San Francisco Public Utilities Commission (SFPUC), Wastewater Collection System Division retroactively to July 1, 2007.AMENDED  Action details Not available
070793 2 Lease of Real Property at 3801 Third Street, Suite 600ResolutionPassedResolution authorizing the lease of 10,740 square feet of space at 3801 Third Street, Suite 600, for the San Francisco Public Utilities Commission (SFPUC), Wastewater Collection System Division retroactively to July 1, 2007.RECOMMENDED AS AMENDEDPass Action details Not available
070852 1 Contract funds to support the STOP AIDS ProjectResolutionPassedResolution authorizing the San Francisco Department of Public Health (DPH) to enter retroactively into an agreement with the STOP AIDS Project and expend funds in the amount of $28,410; for the period of September 1, 2006, through August 31, 2008.RECOMMENDEDPass Action details Not available
070875 1 Lease of Real Property at 650 Fifth Street, Suite 307-309ResolutionPassedResolution authorizing the Lease of 3,060 square feet of space at 650 Fifth Street, Suites 307-309, for the Department of Public Health’s Jail Health Services retroactively to July 1, 2007.AMENDED  Action details Not available
070875 2 Lease of Real Property at 650 Fifth Street, Suite 307-309ResolutionPassedResolution authorizing the Lease of 3,060 square feet of space at 650 Fifth Street, Suites 307-309, for the Department of Public Health’s Jail Health Services retroactively to July 1, 2007.RECOMMENDED AS AMENDEDPass Action details Not available
070854 1 Airport Concession LeaseResolutionPassedResolution approving the Technology Products Stores Lease between ILJ San Francisco, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
070853 1 Airport Concession LeaseResolutionPassedResolution approving the Terminal 3 Newsstands and Specialty Store Lease between Host International, Inc., and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
070762 1 Airport Operating Agreement with Signature Flight Support CorporationResolutionPassedResolution approving the Fixed Base Operator Lease and Operating Agreement between Signature Flight Support Corporation and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
070873 1 Lease of Real PropertyResolutionPassedResolution authorizing extension of a lease of real property at 617 Mission Street and 101 New Montgomery Street for the Department of Child Support Services.RECOMMENDEDPass Action details Not available
070077 2 Approval of agreement with EarthLink, Inc. for a City-wide wireless broadband Internet access networkOrdinanceKilledOrdinance approving an agreement with EarthLink, Inc. to, manage, operate and install in the City right of way a City-wide wireless broadband Internet access network that provides free or affordable internet access for San Francisco residents, allocating revenues received by the City under the agreement to a fund to promote Digital Inclusion, and making General Plan and environmental findings.CONTINUEDPass Action details Not available
070690 1 Approval of non-exclusive agreement between SF Public Utilities Commission and Earth Link, Inc.ResolutionKilledResolution approving a non-exclusive agreement for a term of potentially more than ten years between the San Francisco Public Utilities Commission and EarthLink, Inc. granting EarthLink a license to use street light poles owned by the San Francisco Public Utilities Commission to install communications equipment as part of the wireless broadband Internet network EarthLink has agreed to construct to provide free wireless broadband Internet service within the City and County of San Francisco; and making General Plan and environmental findings.CONTINUEDPass Action details Not available