Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/19/2007 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
070833 1 2008 Finance Corporation Equipment ProgramResolutionPassedResolution approving the form of and authorizing execution and delivery by the City and County of San Francisco of an Equipment Lease Supplement No. 15 (Series 2008A Bonds) between the City and County of San Francisco Finance Corporation, as lessor, and the City and County of San Francisco, as lessee, with respect to the equipment to be used for city purposes, a related certificate of approval and a continuing disclosure certificate; approving the issuance of lease revenue bonds by said nonprofit corporation in an amount not to exceed $13,500,000; approving the form of the official statement in preliminary and final form; providing for reimbursement to the City and County of San Francisco of certain city expenditures incurred prior to the issuance of lease revenue bonds; and providing for the execution of documents in connection therewith.RECOMMENDEDPass Action details Not available
071245 1 Authorizing the Office of Contract Administration to amend its contract with En Pointe to exceed $31 million and its contract with Xtech to exceed $37 millionResolutionPassedResolution authorizing the Office of Contract Administration to enter into the Sixth Amendment between the City and En Pointe (part of the Computer Store procurement vehicles), to increase the contract amount to $35 million, and to enter into the Eighth Amendment between the City and Xtech (also part of the Computer Store procurement vehicle), to increase the contract amount to $51 million.RECOMMENDEDPass Action details Not available
071178 1 Settlement of complaint by PG&E before the Federal Energy Regulatory Commission and approval of an Amended Interconnection Agreement with PG&EOrdinancePassedOrdinance authorizing settlement of proceedings before the Federal Energy Regulatory Commission in FERC Dockets No. ER05-1190-000, et al, initiated by Pacific Gas & Electric Company to terminate the 1987 Interconnection Agreement between the City and PG&E; and approving an Amended Interconnection Agreement between the City and PG&E which provides for continued delivery of electricity to City facilities, among other things.CONTINUEDPass Action details Not available
071231 1 Lease of Real Property at 1390 Market StreetResolutionFiledResolution authorizing the lease of 6,029 square feet of space in the building located at 1390 Market Street for the Office of Labor Standards Enforcement.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
071255 1 Authorizing the Teeter Tax Losses Reserve Fund to be governed by Revenue and Taxation Code Section 4703 for fiscal year 2006-2007 and thereafterResolutionPassedResolution authorizing the Teeter Tax Losses Reserve Fund to be governed by Revenue and Taxation Code Section 4703 for fiscal year ending June 30, 2007 and thereafter.RECOMMENDEDPass Action details Not available
071270 1 Reserved Funds, Department of Emergency Management, Division of Emergency ServicesHearingFiledHearing to consider release of reserved funds, Department of Emergency Management, Division of Emergency Services fiscal year 2005 Homeland Security Grant funds, in the total amount of $1,019,656, to fund the following projects: $891,500 for Emergency Operations Center (EOC) Renovation, $69,425 for Community Disaster Planning and $58,731 for Tabletop Exercises.APPROVED AND FILEDPass Action details Not available
071296 1 Appropriating $100,000 of General Fund Reserve to General City Responsibility for Hurricane Relief in NicaraguaOrdinancePassedOrdinance appropriating $100,000 from the General Fund Reserve to General City Responsibility for hurricane relief in Nicaragua for Fiscal Year 2007-2008.CONTINUEDPass Action details Not available