Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 8/8/2007 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
070921 2 Amendments to Minimum Compensation OrdinanceOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending Sections 12P.2, 12P.3, 12P.4, 12P.5, 12P.6, 12P.7, 12P.8 and, 12P.9 and by adding Sections 12P.5.1, 12P.6.1 and 12P.6.2, to amend the Minimum Compensation Ordinance by making both substantive and clarifying changes with respect to: the obligations imposed on Contractors; notification, investigation, auditing, inspection, enforcement and settlement procedures; the withholding of contract payments; provisions relating to waivers; certain definitions, including the definition of Covered Employees; procedures for automatic increases to the hourly wage rate; the assessment of liquidated damages; and the process for determining whether a Contractor has violated the Ordinance and for the administrative appeal of such determinations.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
070921 3 Amendments to Minimum Compensation OrdinanceOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending Sections 12P.2, 12P.3, 12P.4, 12P.5, 12P.6, 12P.7, 12P.8 and, 12P.9 and by adding Sections 12P.5.1, 12P.6.1 and 12P.6.2, to amend the Minimum Compensation Ordinance by making both substantive and clarifying changes with respect to: the obligations imposed on Contractors; notification, investigation, auditing, inspection, enforcement and settlement procedures; the withholding of contract payments; provisions relating to waivers; certain definitions, including the definition of Covered Employees; procedures for automatic increases to the hourly wage rate; the assessment of liquidated damages; and the process for determining whether a Contractor has violated the Ordinance and for the administrative appeal of such determinations.DIVIDED  Action details Not available
070921 4 Amendments to Minimum Compensation OrdinanceOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending Sections 12P.2, 12P.3, 12P.4, 12P.5, 12P.6, 12P.7, 12P.8 and, 12P.9 and by adding Sections 12P.5.1, 12P.6.1 and 12P.6.2, to amend the Minimum Compensation Ordinance by making both substantive and clarifying changes with respect to: the obligations imposed on Contractors; notification, investigation, auditing, inspection, enforcement and settlement procedures; the withholding of contract payments; provisions relating to waivers; certain definitions, including the definition of Covered Employees; procedures for automatic increases to the hourly wage rate; the assessment of liquidated damages; and the process for determining whether a Contractor has violated the Ordinance and for the administrative appeal of such determinations.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
070921 5 Amendments to Minimum Compensation OrdinanceOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending Sections 12P.2, 12P.3, 12P.4, 12P.5, 12P.6, 12P.7, 12P.8 and, 12P.9 and by adding Sections 12P.5.1, 12P.6.1 and 12P.6.2, to amend the Minimum Compensation Ordinance by making both substantive and clarifying changes with respect to: the obligations imposed on Contractors; notification, investigation, auditing, inspection, enforcement and settlement procedures; the withholding of contract payments; provisions relating to waivers; certain definitions, including the definition of Covered Employees; procedures for automatic increases to the hourly wage rate; the assessment of liquidated damages; and the process for determining whether a Contractor has violated the Ordinance and for the administrative appeal of such determinations.RECOMMENDED AS AMENDEDPass Action details Not available
071193 1 Minimum Compensation OrdinanceOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Section 12P.5.1 to amend the Minimum Compensation Ordinance by imposing additional contract requirements on City contractors, including Airport property contractors.CONTINUEDPass Action details Not available
070961 1 Recreation and Park Commission--Authorization to Modify Golf Course Hours and Fees; Creation of Golf Course Task ForceOrdinanceFiledOrdinance adding Section 12.46 to Article 12 of the San Francisco Park Code to authorize the Recreation and Park Commission to modify golf course hours and fees; and to create a Golf Course Task Force that will evaluate measures to reduce General Fund support for operation and maintenance of golf courses, and explore alternative revenue sources.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
070961 2 Recreation and Park Commission--Authorization to Modify Golf Course Hours and Fees; Creation of Golf Course Task ForceOrdinanceFiledOrdinance adding Section 12.46 to Article 12 of the San Francisco Park Code to authorize the Recreation and Park Commission to modify golf course hours and fees; and to create a Golf Course Task Force that will evaluate measures to reduce General Fund support for operation and maintenance of golf courses, and explore alternative revenue sources.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
071128 1 De-appropriating $45,717 of General Fund and Appropriating $45,717 for a Golf Course Task Force in the Department of Recreation and Park for Fiscal Year 2007-2008OrdinanceKilledOrdinance de-appropriating $45,717 for Golden Gate Park Stables in the Department of Recreation and Park, and appropriating $45,717 for a half-time 1823 Senior Administrative Analyst position to staff a Golf Course Task Force in the Department of Recreation and Park for Fiscal Year 2007-2008.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
071129 1 Public Employment - Recreation and Park DepartmentOrdinanceKilledOrdinance amending Ordinance No. 175-07 (Annual Salary Ordinance FY 2007-2008) to reflect the addition of one position (.37 FTE) Class 1823 - Senior Administrative Analyst in the Recreation and Park Department.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
071057 1 Accept-Expend Regional Grant - Airport CommissionResolutionPassedResolution authorizing the Airport Commission to accept and expend a grant of $609,711 from the Bay Area Air Quality Management District (Air District), and a matching grant of $500,000 from the California Department of Transportation for the retrofit of diesel buses by Airport transportation operators.RECOMMENDEDPass Action details Not available
071063 1 Authorizing the Committee on Information Technology to amend its contract with Central Computer Systems by more than $500,000ResolutionPassedResolution authorizing the Office of Contract Administration to enter into the Fifth Amendment to the Agreement between the City and Central Computer Systems (part of the Computer Store procurement vehicle), in which the amendment shall increase the contract’s not-to-exceed amount by more than $500,000.RECOMMENDEDPass Action details Not available
071065 1 Approving a contract in excess of $10 millionResolutionPassedResolution approving an Agreement between the City and County of San Francisco and Pioneer Americas LLC for sodium hypochlorite, a contract estimated to exceed $10 million, pursuant to San Francisco Charter Section 9.118(b).RECOMMENDEDPass Action details Not available
071078 1 Fire Department Eligibility Renewal Application for State and Federal Surplus Personal Property ProgramResolutionPassedResolution authorizing the San Francisco Fire Department to apply to renew its eligibility for the State and Federal Surplus Personal Property Program.RECOMMENDEDPass Action details Not available
071084 1 Renew Joint Power and Revolving Fund Contract with StateResolutionPassedResolution authorizing the Department of the District Attorney to enter into a Joint Power and Revolving Fund Contract with the California Victim Compensation and Government Claims Board to: (1) contract for, accept and expend up to $1,184,530 allocated from the California Victim Compensation and Government Claims Board for the assistance of victims and witnesses of crime for the period of July 1, 2007 through June 30, 2009; and (2) renew its current agreement with the California Victim Compensation and Government Claims Board, an agent of the State of California, for a revolving loan fund in the amount of $75,000 to be used to pay for verified funeral/burial expenses and emergency relocation for victims of domestic violence and sexual assault for an additional two years from July 1, 2007 through June 30, 2009.RECOMMENDEDPass Action details Not available
071077 1 Lease of Real Property at 400 McAllister StreetResolutionPassedResolution authorizing the lease of 1,118 square feet of space to the Nasra Family Partnership, in the Courthouse located at 400 McAllister Street on behalf of the Superior Court.RECOMMENDEDPass Action details Not available
071086 1 Multifamily Housing Revenue Bonds - Mason Street ApartmentsResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds (as defined herein) in an aggregate principal amount not to exceed $28,000,000 for the purpose of providing financing for a multifamily rental housing project to be known as Mason Street Apartments; approving the form of and authorizing the execution of an indenture providing the terms and conditions of the bonds; aproving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to city officials to take actions necesary to implement this resolution; and related maters.RECOMMENDEDPass Action details Not available
071155 1 Approval of one-year extension of professional services contract for the San Francisco Treasurer/Tax Collector for interactive voice response ("IVR") payment services for various City and County departmentsResolutionPassedResolution approving one-year extension of professional services contract for the San Francisco Treasurer/Tax Collector for services to process credit card payment applications on interactive voice response ("IVR") systems for various City and County departments.RECOMMENDEDPass Action details Not available