Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/7/2007 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
071438 1 Mortgage Revenue Bonds - Mason Street Supportive HousingResolutionPassedResolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing (the “Director”) to submit an application and related documents to the California Debt Limit Allocations Committee (“CDLAC”) to permit the issuance of qualified mortgage revenue bonds in an aggregate principal amount not to exceed $30,000,000 for Mason Street Supportive Housing; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the qualified mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of mortgage revenue bonds by the City in an aggregate principal amount not to exceed $30,00RECOMMENDEDPass Action details Not available
071437 1 Appropriating $372,596 of Revenue from State Mandated Costs for Prisoner Boarding in the Sheriff's Department Retroactive to Fiscal Year 2006-07OrdinancePassedOrdinance appropriating $372,596 of Revenue from State Mandated Costs for Prisoner Boarding in the Sheriff’s Department Retroactive to Fiscal Year 2006-07.RECOMMENDEDPass Action details Not available
071436 1 Appropriating $33,521,354 of land sales revenue for construction at 525 Golden Gate to the San Francisco Public Utilities Commission for Fiscal Year 2007-2008OrdinancePassedOrdinance appropriating $33,521,354 of San Francisco Water and Wastewater Enterprises estimated land sales revenues from properties including BART land, Petrocchi Brothers property, 425 Mason Street, Muni Transfer at Cesar Chavez, Peter Naughton Easement Transfer, Sea Cliff Lot, Chestnut and El Camino property in South San Francisco, Manzano Way lots in Fremont, PG&E Jefferson Martin Line, and Martin Gaehwhiler property, for costs related to architectural, excavation design services, construction and construction management at 525 Golden Gate Avenue to the San Francisco Public Utilities Commission for Fiscal Year 2007-2008.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
071333 2 Municipal Identification CardsOrdinancePassedOrdinance adding Section 95.2 to the San Francisco Administrative Code authorizing the County Clerk to issue municipal identification cards upon request to residents of the City and County of San Francisco.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
071333 3 Municipal Identification CardsOrdinancePassedOrdinance adding Section 95.2 to the San Francisco Administrative Code authorizing the County Clerk to issue municipal identification cards upon request to residents of the City and County of San Francisco.CONTINUEDPass Action details Not available
071460 1 Easement Modification and Relocation Agreement - University of California Parnassus Heights CampusResolutionPassedResolution approving and authorizing the execution and delivery of an Easement Modification and Relocation Agreement between The Regents of the University of California (“University”) and the City and County of San Francisco, acting by and through its Public Utilities Commission (collectively referred to hereafter as the “City”), authorizing the City’s acceptance of a Modified and Restated Grant of Easement and Agreement For Expanded Storage Tank Easement, the City's quitclaim of the Existing Storage Tank Easement to the University, the City’s acceptance of a Grant of Easement and Agreement For New Pump Station Easement and the City’s quitclaim of the Existing Pump Station Easement to the University following completion of the Project; adopting findings of consistency with the General Plan and Eight Priority Policies of Planning Code Section 101.1; and adopting environmental findings.RECOMMENDEDPass Action details Not available
071386 1 Approving a contract with anticipated expenditures in excess of $10 millionResolutionMayors OfficeResolution approving an Agreement between the City and County of San Francisco and S & S Trucking (Contractor) for hauling biosolids (sludge) and grit estimated to exceed $10 million, pursuant to San Francisco Charter Section 9.118(b).RECOMMENDED "DO NOT PASS"Pass Action details Not available
071465 1 Directing the controller transfer funds that were previously budgeted for the Office of the Legislative Analyst to the Budget AnalystResolutionPassedResolution directing the controller to transfer funds that were previously budgeted for the Office of the Legislative Analyst to the Budget Analyst for actuary services.AMENDED  Action details Not available
071465 2 Directing the controller transfer funds that were previously budgeted for the Office of the Legislative Analyst to the Budget AnalystResolutionPassedResolution directing the controller to transfer funds that were previously budgeted for the Office of the Legislative Analyst to the Budget Analyst for actuary services.RECOMMENDED AS AMENDEDPass Action details Not available
071466 1 Funding Agreement for 2007 Spare the Air CampaignResolutionPassedResolution approving the Funding Agreement between the Metropolitan Transportation Commission and the City and County of San Francisco for the 2007 Spare the Air/Free Transit campaign.RECOMMENDEDPass Action details Not available