Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/3/2007 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
071228 2 Clean and Safe Neighborhood Parks General Obligation Bond ElectionOrdinancePassedOrdinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, February 5th 2008, for the purpose of submitting to the voters of the City and County of San Francisco a proposition to incur the following bonded debt of the City and County: One Hundred and Eighty-Five Million Dollars ($185,000,000) for the construction, reconstruction, purchase, and/or improvement of park, and recreation facilities within the City and County of San Francisco and all other structures, and improvements, and related costs necessary or convenient for the foregoing purposes and paying all other costs necessary and convenient for effectuating those purposes; authorizing landlords to pass-through fifty percent (50%) of the resulting property tax increase to residential tenants in accordance with Chapter 37 of the San Francisco Administrative Code; finding that the estimated cost of such proposed project is and will be too great to be paid out of the ordinary annual income and revenue of the City and County and will require expenditures greater than the amAMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
071228 3 Clean and Safe Neighborhood Parks General Obligation Bond ElectionOrdinancePassedOrdinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, February 5th 2008, for the purpose of submitting to the voters of the City and County of San Francisco a proposition to incur the following bonded debt of the City and County: One Hundred and Eighty-Five Million Dollars ($185,000,000) for the construction, reconstruction, purchase, and/or improvement of park, and recreation facilities within the City and County of San Francisco and all other structures, and improvements, and related costs necessary or convenient for the foregoing purposes and paying all other costs necessary and convenient for effectuating those purposes; authorizing landlords to pass-through fifty percent (50%) of the resulting property tax increase to residential tenants in accordance with Chapter 37 of the San Francisco Administrative Code; finding that the estimated cost of such proposed project is and will be too great to be paid out of the ordinary annual income and revenue of the City and County and will require expenditures greater than the amRECOMMENDED AS AMENDEDPass Action details Not available
071360 1 Reserved Funds, Mayor's Office of HousingHearingFiledHearing to consider release of reserved funds, Mayor's Office of Housing fiscal year 2007-2008 HOPE SF Fund, in the amount of $5 million to be used for the repair and rebuilding of distressed public housing.APPROVED AND FILEDPass Action details Not available
071373 1 HOPE SF Criteria and ProceduresResolutionPassedResolution approving criteria and procedures for allocating and expending HOPE SF Funds and authorizing expenditure of HOPE SF Funds consistent with the approved criteria and procedures.RECOMMENDEDPass Action details Not available
071280 1 Sale of Surplus Real Property Located in the City of South San FranciscoResolutionPassedResolution approving an Agreement For Sale of Real Estate between the City and County of San Francisco and The Redevelopment Agency of the City of South San Francisco pertaining to approximately 13.64 acres of land located in the vicinity of Chestnut Avenue and El Camino Real in the City of South San Francisco; adopting findings that the transaction is categorically exempt from environmental review and is consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing the Director of Property and/or the General Manager of the San Francisco Public Utilities Commission to execute documents, make certain modifications and take certain actions in furtherance of this Resolution.RECOMMENDEDPass 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.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
071293 1 Delegate authority to execute Solar Plant Generating Facility Interconnection AgreementsOrdinanceFiledOrdinance authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Generating Facility Interconnection Agreement (GFIA), and Export Addendum, with Pacific Gas and Electric Company for solar projects on City property without seeking prior Board of Supervisors' authorization pursuant to Charter Section 9.118 for each GFIA, subject to limitations on the terms of the GFIA.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
071295 1 Solar Power Projects Long Term Interconnection AgreementsResolutionPassedResolution authorizing the San Francisco Public Utilities Commission General Manager to enter into long term interconnection agreements for photovoltaic power plants projects on City buildings, pursuant to San Francisco Charter Section 9.118.RECOMMENDEDPass Action details Not available
071298 1 Approval of Modification No. 6 to Lease and Use Agreement L-82-0134 with Alaska Airlines, Inc. at San Francisco International AirportResolutionPassedResolution approving and authorizing the execution of Modification No. 6 to the Lease and Use Agreement L-82-0134 with Alaska Airlines, Inc., to realign terminal space in Terminal 1 of San Francisco International Airport.RECOMMENDEDPass Action details Not available
071310 1 Approval of Addendum to Port Lease for Living Classroom at Heron's Head ParkResolutionPassedResolution approving an Addendum to Lease No. 13816 with Literacy for Environmental Justice for Construction, Maintenance, and Operation of a Living Classroom Building at Heron’s Head Park.RECOMMENDEDPass Action details Not available
071281 1 Procurement of Construction Management and General Contractor services for the new Public Utilities Commission administrative building at 525 Golden GateOrdinancePassedOrdinance approving an Integrated Project Delivery Plan for the early procurement of a Construction Manager/General Contractor for the new Public Utilities Commission administrative building at 525 Golden Gate Avenue and modifying the competitive bid requirements of Administrative Code Chapter 6 to authorize an alternative competitive process based on experience, qualifications, and price.RECOMMENDEDPass Action details Not available