Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/17/2008 1:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, City Hall, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
081073 1 Approving Modification to the Cooperative Agreement between the Treasure Island Development Authority and the U.S. NavyResolutionPassedResolution approving and authorizing the Treasure Island Development Authority to enter into a Modification to the Cooperative Agreement with the U.S. Navy to extend the Cooperative Agreement from October 1, 2008 to September 30, 2009.RECOMMENDEDPass Action details Not available
081079 1 Amendment to leases of Real Property at 3120 Mission and 3425 Cesar Chavez StreetsResolutionPassedResolution authorizing the Amendment to leases at 3120 Mission and 3425 Cesar Chavez Streets for the Department of Human Services.RECOMMENDEDPass Action details Not available
081084 1 Authorizing the Department of Public Health to perform and award contracts for public work under a specified procedureOrdinancePassedOrdinance adding San Francisco Administrative Code Chapter 6, Section 6.69, to authorize the Department of Public Health to perform and award contracts for health facilities public work through competition among a pre-qualified pool of contractors.RECOMMENDEDPass Action details Not available
081075 1 Airport Concession LeaseResolutionPassedResolution approving the Boarding Area “F” Pharmacy, Health and Beauty Store Lease between Harmony Pharmacy and Health Center, Inc. and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDEDPass Action details Not available
081071 1 Approval of CPMC Lease Termination Agreement at One South Van Ness AvenueResolutionPassedResolution retroactively approving a Lease Termination Agreement between the City, as landlord, and CPMC, as tenant, for approximately 127,638 square feet of office space on the 4th and 8th floors of One South Van Ness Avenue, and the subsequent occupancy of the 4th floor space by the Department of Human Resources and the 8th floor space by the Municipal Transportation Agency.AMENDED  Action details Not available
081071 2 Approval of CPMC Lease Termination Agreement at One South Van Ness AvenueResolutionPassedResolution retroactively approving a Lease Termination Agreement between the City, as landlord, and CPMC, as tenant, for approximately 127,638 square feet of office space on the 4th and 8th floors of One South Van Ness Avenue, and the subsequent occupancy of the 4th floor space by the Department of Human Resources and the 8th floor space by the Municipal Transportation Agency.RECOMMENDED AS AMENDEDPass Action details Not available
081182 1 Procedure in place to track leases and/or permits between the City and County of San Francisco and third parties for use of city propertyHearingFiledHearing on the procedure in place to track leases and/or permits between the City and County of San Francisco and third parties for use of city property, and to explore best practices for tracking permits, payments, negotiations and other pertinent details. This would include not only covering the responsibilities of the Department of Real Estate, but also the actions of Enterprise Departments who enter into such agreements independently of the City, and the subsequent centralized reporting requirements of the Enterprise Departments.CONTINUED TO CALL OF THE CHAIRPass Action details Not available