Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 6/16/2008 10:00 AM Minutes status: Final  
Meeting location: City Hall, Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
080277 1 Administrative Code Chapter 6 - technical amendments and amendments to contracting proceduresOrdinancePassedOrdinance amending San Francisco Administrative Code Chapter 6 to correct typographical errors in Subsections 6.22(B) and 6.22(H)(2)(d), to clarify and revise Subsection 6.22(J) concerning retention of progressive payments, to clarify and revise Subsection 6.23(C) concerning the rejection or failure of bids, to revise Section 6.61 concerning design-build contracting procedures, and to add a new Section 6.28 authorizing the use of integrated project delivery.RECOMMENDEDPass Action details Not available
080697 1 Unrepresented EmployeesOrdinancePassedOrdinance fixing compensation for persons employed by the City and County of San Francisco whose compensations are subject to the provisions of Section A8.409 of the Charter, in job codes not represented by an employee organization, and establishing working schedules and conditions of employment and, methods of payment, effective July 1, 2008.RECOMMENDEDPass Action details Not available
080348 2 Enterprise Zone DesignationResolutionPassedResolution supporting California Enterprise Zone Designation for the City and County of San Francisco.AMENDED  Action details Not available
080348 3 Enterprise Zone DesignationResolutionPassedResolution supporting California Enterprise Zone Designation for the City and County of San Francisco.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
080350 2 Enterprise Zone Tax Credit LawOrdinancePassedOrdinance amending Section 906A of the Business and Tax Regulations Code to delete the requirement that a new job be created to obtain the Enterprise Zone Tax Credit after the effective date; to apply the credit to all newly hired Qualified Employees; to revise the definition of "Qualified Employee"; to conform the geographical boundaries of the San Francisco Enterprise Zone with the area approved by the State Department of Housing and Community Development; to delete an outdated reference to the Private Industry Council and to establish a sunset date.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
080350 3 Enterprise Zone Tax Credit LawOrdinancePassedOrdinance amending Section 906A of the Business and Tax Regulations Code to delete the requirement that a new job be created to obtain the Enterprise Zone Tax Credit after the effective date; to apply the credit to all newly hired Qualified Employees; to revise the definition of "Qualified Employee"; to conform the geographical boundaries of the San Francisco Enterprise Zone with the area approved by the State Department of Housing and Community Development; to delete an outdated reference to the Private Industry Council and to establish a sunset date.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
080771 1 Proposed changes for the structure and staffing of Department of Telecommunications and Information Services (DTIS)HearingFiledHearing on recent changes proposed for the structure and staffing of DTIS.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
080582 1 Approval of Agreement between the City and County of San Francisco and Serco, Inc. for Administrative Services in Support of the SFpark Project, for a contract term of two years and an amount not-to-exceed $22,080,000ResolutionPassedResolution approving the Agreement between the City and County of San Francisco and Serco, Inc. for Administrative Services in Support of the SFpark Project.AMENDED  Action details Not available
080582 2 Approval of Agreement between the City and County of San Francisco and Serco, Inc. for Administrative Services in Support of the SFpark Project, for a contract term of two years and an amount not-to-exceed $22,080,000ResolutionPassedResolution approving the Agreement between the City and County of San Francisco and Serco, Inc. for Administrative Services in Support of the SFpark Project.RECOMMENDED AS AMENDEDPass Action details Not available
080581 1 Approval of Sixth Amendment to Agreement with Serco Inc. for parking meter collection and management services, to extend the term by two years and increase the contract amount by $10,000,000ResolutionPassedResolution approving the Sixth Amendment to the Agreement between Serco Management Systems, Inc. and the City and County of San Francisco, through the San Francisco Municipal Transportation Agency.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
080581 2 Approval of Sixth Amendment to Agreement with Serco Inc. for parking meter collection and management services, to extend the term by two years and increase the contract amount by $10,000,000ResolutionPassedResolution approving the Sixth Amendment to the Agreement between Serco Management Systems, Inc. and the City and County of San Francisco, through the San Francisco Municipal Transportation Agency.RECOMMENDED AS AMENDEDPass Action details Not available
080518 1 Municipal Transportation Agency Quality ReviewHearingFiledHearing to consider the recently completed biennial review of the Municipal Transportation Agency's progress toward its adopted goals, objectives, and performance standards as required under Charter Section 8A.107.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
080689 1 Presidio and City and County of San Francisco Transportation Work GroupResolutionPassedResolution establishing the Presidio and City and County of San Francisco Transportation Work Group.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
080689 2 Presidio and City and County of San Francisco Transportation Work GroupResolutionPassedResolution establishing the Presidio and City and County of San Francisco Transportation Work Group.RECOMMENDED AS AMENDEDPass Action details Not available
080469 1 Presidio Fire StationHearingFiledHearing on the Presidio Fire Station. The hearing will examine the impact of current staffing levels at the Presidio Fire Station on the San Francisco Fire Department.CONTINUED TO CALL OF THE CHAIRPass Action details Not available