Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 5/5/2008 10:00 AM Minutes status: Final  
Meeting location: City Hall, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
080404 1 Appropriating $593,490,962 of proceeds from the sale of bonds for capital improvement projects at the San Francisco International Airport for Fiscal Year 2007-2008OrdinancePassedOrdinance appropriating $593,490,962 of proceeds from the sale of bonds for capital improvement projects at the San Francisco International Airport for Fiscal Year 2007-2008. Place total appropriation of $593,490,962 on Controller ’s Reserve pending sale of the bonds.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
080404 2 Appropriating $593,490,962 of proceeds from the sale of bonds for capital improvement projects at the San Francisco International Airport for Fiscal Year 2007-2008OrdinancePassedOrdinance appropriating $593,490,962 of proceeds from the sale of bonds for capital improvement projects at the San Francisco International Airport for Fiscal Year 2007-2008. Place total appropriation of $593,490,962 on Controller ’s Reserve pending sale of the bonds.RECOMMENDED AS AMENDEDPass Action details Not available
080590 1 Airport Capital Plan Bonds - not to exceed $718,000,000ResolutionPassedResolution approving the issuance of not to exceed $718,000,000 aggregate principal amount of San Francisco International Airport Second Series Revenue Bonds for the purpose of financing and refinancing the construction, acquisition, equipping and development of capital projects undertaken by the Airport constituting part of the Airport’s capital plan.RECOMMENDEDPass Action details Not available
080569 1 Memorandum of Agreement between the Treasure Island Development Authority and the San Francisco County Transportation Authority relating to Yerba Buena Island Ramps - not to exceed $3,000,000ResolutionPassedResolution authorizing a Memorandum of Agreement between the Treasure Island Development Authority and the San Francisco County Transportation Authority for project management services and consultant services for the preparation of a Project Report and Environmental Document for the Yerba Buena Island Ramps in an amount not to exceed $3,000,000.RECOMMENDEDPass Action details Not available
080325 1 Contract between the Department of Health and the California Department of Health Care Services for the Health Care Coverage Initiative in the amount of $73.1 million over a three-year period in support of the Healthy San Francisco programResolutionPassedResolution authorizing the Director of Health to enter into a contract with the California Department of Health Care Services to provide reimbursement for health services costs incurred in providing services to specified Healthy San Francisco participants under the Health Care Coverage Initiative in the amount of $73.1 million.RECOMMENDEDPass Action details Not available
080403 1 San Francisco children and youth needing residential treatmentHearingFiledHearing on the status and future plans for agency coordination for San Francisco children and youth needing residential treatment placed through probation, behavioral health, and child welfare.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
080447 1 Adopting the State of California's Energy PrioritiesResolutionPassedResolution adopting the State of California’s Energy Priorities as stated in the Energy Action Plan of 2003 and Energy Action Plan II of 2005 which are, in the following order, energy efficiency and demand response, renewable energy and lastly, clean fossil generation.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
080447 2 Adopting the State of California's Energy PrioritiesResolutionPassedResolution adopting the State of California’s Energy Priorities as stated in the Energy Action Plan of 2003 and Energy Action Plan II of 2005 which are, in the following order, energy efficiency and demand response, renewable energy and lastly, clean fossil generation.RECOMMENDED AS AMENDEDPass Action details Not available
080491 1 Supporting an independent analysis of the SFPUC's proposed "Combustion Turbine Peaker Project"ResolutionKilledResolution supporting a request for an independent analysis of the SFPUC’s proposed “Combustion Turbine Peaker Project” to update the Cal-ISO/SFPUC 2004 Action Plan for San Francisco to a 2008 Action Plan that will include the 400 Megawatts provided by Transbay Cable, improvements in renewable energy technologies, municipal solar projects, transmission and reconductering upgrades and demand response.TABLEDPass Action details Not available
080496 1 Supporting a fiscal feasibility study of the SFPUC's proposed "Combustion Turbine Peaker Project"ResolutionKilledResolution supporting a fiscal feasibility study of the SFPUC’s proposed “Combustion Turbine Peaker Project” as required under Section 29.1(c)(4) of the Administrative Code.TABLEDPass Action details Not available
080524 1 Authorizing the execution and delivery of certificates of participation to finance the San Francisco Combustion Turbine Projects and approving property leases, project leases and a trust agreement in connection therewithResolutionFiledResolution authorizing the execution and delivery of certificates of participation to finance the acquisition, construction, installation and equipping of natural gas-fired combustion turbine generation facilities on City-owned property located at 25th and Maryland Street in the Potrero neighborhood and at the San Francisco International Airport at the corner of North Access Road and Clearwater Drive; approving the form of a trust agreement between the City and County of San Francisco and a trustee (including certain indemnities contained therein); authorizing the selection of a trustee; approving the forms of property leases between the City and the trustee relating to the Potrero site and to the San Francisco International Airport site; approving the forms of project leases between the trustee and the City (including certain indemnities contained therein) relating to each of the two Projects; approving the form of a Memorandum of Understanding between the San Francisco Public Utilities Commission and the City; approving the form of an official notice of sale and notice of intentionRECOMMENDEDPass Action details Not available
080523 1 Approving agreements for the development of the City Combustion Turbine Projects at San Francisco International Airport and at 25th and Maryland StreetsOrdinanceFiledOrdinance approving agreements necessary for the development of the City Combustion Turbine Projects to be located at North Access Road and Clearwater Drive, San Francisco International Airport, and at Property Adjacent to the MTA Metro East Facility at 25th and Maryland Streets in San Francisco including a turbine upgrade agreement and electric and gas interconnection agreements and granting specified exceptions to the Administrative Code, and making environmental findings and findings of consistency with the General Plan and the Priority Policies of Planning Code Section. 101.1.DIVIDED  Action details Not available
080523 2 Approving agreements for the development of the City Combustion Turbine Projects at San Francisco International Airport and at 25th and Maryland StreetsOrdinanceFiledOrdinance approving agreements necessary for the development of the City Combustion Turbine Projects to be located at North Access Road and Clearwater Drive, San Francisco International Airport, and at Property Adjacent to the MTA Metro East Facility at 25th and Maryland Streets in San Francisco including a turbine upgrade agreement and electric and gas interconnection agreements and granting specified exceptions to the Administrative Code, and making environmental findings and findings of consistency with the General Plan and the Priority Policies of Planning Code Section. 101.1.RECOMMENDED AS DIVIDEDPass Action details Not available
080577 1 Approving agreements for the development of the City Combustion Turbine Projects at San Francisco International Airport and at 25th and Maryland Streets and adopting environmental findingsResolutionFiledResolution approving agreements necessary for the development of the City Combustion Turbine Projects to be located at North Access Road and Clearwater Drive, San Francisco International Airport, and at Property Adjacent to the MTA Metro East Facility at 25th and Maryland Streets in San Francisco, including a design-build agreement and a power purchase agreement; and approving property agreements, including a jurisdictional transfer of property to accommodate the proposed projects, subject to further agreements among the affected City departments; and making environmental findings and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.RECOMMENDEDPass Action details Not available
080592 1 Appropriating $272,515,000 of COP Revenue for the San Francisco Public Utilities Commission Electrical Reliability Power Project for Fiscal Year 2007-2008OrdinanceFiledOrdinance appropriating $272,515,000 of San Francisco Certificates of Participation 2008 Series B and 2008 Series C to fund the San Francisco Electrical Reliability Project also referred to as the Combustion Turbine projects in the Public Utilities Commission for FY 2007-2008.RECOMMENDEDPass Action details Not available
071595 1 Transferring the powers and duties of the Taxi Commission to the Municipal Transportation Agency and setting operative date for transferOrdinanceFiledOrdinance amending the San Francisco Police Code by adding Section 1075.1, to transfer the powers and duties of the Taxi Commission to the Municipal Transportation Agency, and setting an operative date for the transfer.CONTINUEDPass Action details Not available
080340 1 Management Audit of the Marina Yacht Harbor FundHearingFiledHearing on the Management Audit of the Marina Yacht Harbor Fund.CONTINUEDPass Action details Not available