Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 7/9/2008 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
080922 1 Redevelopment Agency Bond 2008-2009ResolutionPassedResolution approving the Issuance by the Redevelopment Agency of Bonds in an aggregate principal amount of not to exceed $202,824,283 to finance a portion of redevelopment activities described in such approved Budget for fiscal year 2008-2009.RECOMMENDEDPass Action details Not available
080737 2 Planning Department Fee AdjustmentOrdinancePassedOrdinance amending the San Francisco Planning Code by amending Article 3.5 to adjust fees for Planning Department services; and making Section 302 and environmental findings.RECOMMENDEDPass Action details Not available
080738 2 Environmental review fees, Community fee, and related feesOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending Sections 31.22 and 31.23 to increase environmental review fees 1.63 percent, to adopt a new fee for Determination of Historical Resources, and to increase fees to recover cost of producing area plans from projects in Plan Areas; adding Section 31.24 to adopt new fees for Community Plans; and making environmental findings.RECOMMENDEDPass Action details Not available
080769 1 Transferring $5 million from the Election Campaign Fund to the General FundOrdinanceFiledOrdinance amending Chapter 1 of Article I of the Campaign and Governmental Conduct Code by amending sections 1.138 and 1.144 to transfer $5 million from the Election Campaign Fund to the General Fund in the fiscal year beginning July 1, 2007.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
080769 2 Transferring $5 million from the Election Campaign Fund to the General FundOrdinanceFiledOrdinance amending Chapter 1 of Article I of the Campaign and Governmental Conduct Code by amending sections 1.138 and 1.144 to transfer $5 million from the Election Campaign Fund to the General Fund in the fiscal year beginning July 1, 2007.CONTINUED  Action details Not available
080854 1 Amendment to Contract with Geomatrix Consultants, Inc.ResolutionPassedResolution approving an amendment to the contract with Geomatrix Consultants, Inc. to extend the term through June 30, 2009, to modify the scope of services, and to increase the contract by an amount not to exceed $180,000 for a new total amount not to exceed $1,439,000 for environmental consulting services.RECOMMENDEDPass Action details Not available
080882 1 Lease of Real Property - 1449 Webster StreetResolutionPassedResolution authorizing the lease of 3,900 sq. ft. at 1449 Webster Street for employment assistance programs.CONTINUEDPass Action details Not available
080794 1 Appropriating $16,864,000 to support cost overruns at San Francisco General and Laguna Honda Hospitals in the Department of Public Health for Fiscal Year 2007-2008OrdinancePassedOrdinance appropriating $16,864,000, including $15,449,000 in surplus hospital revenues and $1,415,000 from a de-appropriation of General Fund savings in Health at Home, for cost overruns at San Francisco General Hospital and Laguna Honda Hospital in the Department of Public Health for Fiscal Year 2007-2008; and de-appropriating $5,801,000 of the Healthy San Francisco revenues and expenditures due to lower program participation in the Department of Public Health for Fiscal Year 2007-2008.RECOMMENDEDPass Action details Not available
080793 1 Retroactively appropriating $5,698,066 of revenue and General Fund Reserve for a new voting system and election services in the Department of Elections for Fiscal Year 2007-2008OrdinancePassedOrdinance retroactively appropriating $3,544,110 of State Proposition 41 grant revenue, $898,965 of settlement revenue, $210,664 of revenue from candidate filing fees and other general government charges, and $1,044,327 of General Fund Reserve, for a total appropriation of $5,698,066, for a new voting system and election services in the Department of Elections for Fiscal Year 2007-2008.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
080793 2 Retroactively appropriating $5,698,066 of revenue and General Fund Reserve for a new voting system and election services in the Department of Elections for Fiscal Year 2007-2008OrdinancePassedOrdinance retroactively appropriating $3,544,110 of State Proposition 41 grant revenue, $898,965 of settlement revenue, $210,664 of revenue from candidate filing fees and other general government charges, and $1,044,327 of General Fund Reserve, for a total appropriation of $5,698,066, for a new voting system and election services in the Department of Elections for Fiscal Year 2007-2008.RECOMMENDED AS AMENDEDPass Action details Not available