Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/15/2008 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
081086 2 Public Works Code - annual right-of-way occupancy assessment fee for drivewaysOrdinancePassedOrdinance amending the Public Works Code by amending Section 716 to establish an annual public right-of-way occupancy assessment fee for the portion of an automobile runway (driveway) that requires or required modification to the public right-of-way; and making environmental findings.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
081086 3 Public Works Code - annual right-of-way occupancy assessment fee for drivewaysOrdinancePassedOrdinance amending the Public Works Code by amending Section 716 to establish an annual public right-of-way occupancy assessment fee for the portion of an automobile runway (driveway) that requires or required modification to the public right-of-way; and making environmental findings.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available
081188 1 Approval of Port Lease for Portco, Inc. at 360 Jefferson Street, Fisherman’s WharfResolutionPassedResolution approving Port Commission Lease No. L-14564 with Portco, Inc, for a ten (10) year term and one five (5) year extension option for certain real property located at 360 Jefferson in the Fisherman’s Wharf area of the City and County of San Francisco.RECOMMENDEDPass Action details Not available
081168 1 Agreement with PRWT Services, Inc. for Citation Processing ServicesResolutionPassedResolution authorizing a five year agreement, with option to renew for up to an additional five years, with PRWT Services, Inc. for an amount not to exceed $53,475,441.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
081168 2 Agreement with PRWT Services, Inc. for Citation Processing ServicesResolutionPassedResolution authorizing a five year agreement, with option to renew for up to an additional five years, with PRWT Services, Inc. for an amount not to exceed $53,475,441.RECOMMENDED AS AMENDEDPass Action details Not available
081201 1 Contract between the Department of Public Health and SF Community Health Authority to provide universal health insurance services for SF children and young adults - $19,486,273ResolutionPassedResolution retroactively authorizing the Director of Public Health and the Director of the Office of Contract Administration/Purchaser to enter into a contract amendment between the City and County of San Francisco and the San Francisco Community Health Authority to provide universal health insurance services for San Francisco children and young adults aged 0 through 18 and young parents aged 19 through 24 for the new period of July 1, 2007 through June 30, 2009 in the amount of $19,486,273.AMENDED  Action details Not available
081201 2 Contract between the Department of Public Health and SF Community Health Authority to provide universal health insurance services for SF children and young adults - $19,486,273ResolutionPassedResolution retroactively authorizing the Director of Public Health and the Director of the Office of Contract Administration/Purchaser to enter into a contract amendment between the City and County of San Francisco and the San Francisco Community Health Authority to provide universal health insurance services for San Francisco children and young adults aged 0 through 18 and young parents aged 19 through 24 for the new period of July 1, 2007 through June 30, 2009 in the amount of $19,486,273.RECOMMENDED AS AMENDEDPass Action details Not available
081186 1 Accept-Expend Regional Grant, Airport Commission - $1,399,709.57ResolutionPassedResolution authorizing the Airport Commission to accept and expend three (3) grants totaling $1,399,709.57 from the Bay Area Air Quality Management District (Air District) for acquisition of clean air vehicles and emissions control equipment by Airport transportation operators.RECOMMENDEDPass Action details Not available
081194 1 Supporting Goals for Federal Funding-Community Development Block GrantResolutionPassedResolution supporting Fiscal Year 2009-2010 Community Development Block Grant (CDBG) Action Plan Goals.RECOMMENDEDPass Action details Not available
081198 1 Transfer of Real Property - 400 McAllister StreetOrdinancePassedOrdinance authorizing the transfer of responsibilities and the future transfer of fee interest in the court facility located at 400 McAllister Street and the agreement to make ongoing payments of fixed court facility payments equal to $955,022.00 per year, adjusted by an inflation index, to the State of California pursuant to such transfer.RECOMMENDEDPass Action details Not available
081197 1 Transfer of Real Property - 575 Polk StreetOrdinancePassedOrdinance authorizing the transfer of responsibilities for the court facilities at 575 Polk Street and the agreement to make ongoing payments of fixed court facility payments equal to $323,132.00 per year, adjusted by an inflation index, to the State of California pursuant to such transfer.RECOMMENDEDPass Action details Not available
081151 1 Easement Deed and findings related to the SFPUC's New Crystal Springs Bypass Tunnel water infrastructure projectResolutionPassedResolution adopting findings under the California Environmental Quality Act ("CEQA"), CEQA Guidelines and San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the New Crystal Springs Bypass Tunnel Project; making findings of consistency with the General Plan and priority policies of Planning Code Section 101.1; and authorizing and approving the execution, delivery and acceptance of an Easement Deed from the County of San Mateo granting to City certain easement rights in real property located beneath and adjacent to portions of Polhemus Road in San Mateo County.RECOMMENDEDPass Action details Not available
081160 1 Appropriating $86,367,000 of Bond revenue and adopting environmental findings for Crystal Springs Bypass Tunnel at the Public Utilities Commission for Fiscal Year 2008-2009OrdinancePassedOrdinance appropriating $86,367,000 of Proceeds from Sale of Bonds for the Water System Improvement Program’s (WSIP) construction of the Crystal Springs Bypass Tunnel Project at the San Francisco Public Utilities Commission for Fiscal Year 2008-2009, placing the entire appropriation on Controller’s reserve pending the proceeds of indebtedness, and adopting environmental findings and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.AMENDED  Action details Not available
081160 2 Appropriating $86,367,000 of Bond revenue and adopting environmental findings for Crystal Springs Bypass Tunnel at the Public Utilities Commission for Fiscal Year 2008-2009OrdinancePassedOrdinance appropriating $86,367,000 of Proceeds from Sale of Bonds for the Water System Improvement Program’s (WSIP) construction of the Crystal Springs Bypass Tunnel Project at the San Francisco Public Utilities Commission for Fiscal Year 2008-2009, placing the entire appropriation on Controller’s reserve pending the proceeds of indebtedness, and adopting environmental findings and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.RECOMMENDED AS AMENDEDPass Action details Not available
081110 1 Authorizing the Sheriff's Department to amend its contract with ARAMARK Correctional Services, LLC, for Jail Food ServicesResolutionPassedResolution authorizing the Sheriff’s Department to enter into a second amendment to the agreement between the City and County and ARAMARK Correctional Services, LLC, to increase the contract amount from $15.2 million to an amount not to exceed $24 million and to extend the contract term to June 30, 2010.AMENDED  Action details Not available
081110 2 Authorizing the Sheriff's Department to amend its contract with ARAMARK Correctional Services, LLC, for Jail Food ServicesResolutionPassedResolution authorizing the Sheriff’s Department to enter into a second amendment to the agreement between the City and County and ARAMARK Correctional Services, LLC, to increase the contract amount from $15.2 million to an amount not to exceed $24 million and to extend the contract term to June 30, 2010.RECOMMENDED AS AMENDEDPass Action details Not available
081226 1 Accept-Expend Metropolitan Transportation Commission Grant and Amendment to the Annual Salary Ordinance, FY 2008-2009OrdinancePassedOrdinance authorizing the Department of the Environment to accept and expend a grant up to the amount of $210,000 over the next three fiscal years from the Metropolitan Transportation Commission to provide Transportation Demand Management services to employers on behalf of the 511 Regional Rideshare Program, with the City providing 11.47% of the project costs, and amending Annual Salary Ordinance Number 141-08 to reflect the addition of one (1) grant funded position at the Department of the Environment.RECOMMENDEDPass Action details Not available
081253 1 Single Family Housing Bond REO and Refinance programResolutionPassedResolution authorizing an application by the Mayor’s Office of Housing to the California Debt Limit Allocation Committee to permit the issuance of Single Family Housing Bonds in an aggregate amount not to exceed $10,115,243 to enable the purchase of Real Estate Owned (REO) single family units by low and moderate income households and the refinance of subprime and adjustable rate mortgages (ARM) to 30 and 40 year amortized fixed mortgages for low and moderate income households in single family homes.RECOMMENDEDPass Action details Not available
081085 1 Public Employment - Office of the Public DefenderOrdinancePassedOrdinance amending Ordinance No. 141-08 (Annual Salary Ordinance FY 2008-2009) to reflect the addition of two positions (2.0 FTE) Class 8177 Attorneys (Civil/Criminal) in the Office of the Public Defender (PDR).RECOMMENDEDPass Action details Not available
081256 1 Accept and Expend Grant - Office of Language Services - $40,000ResolutionPassedResolution retroactively authorizing the Office of Language Services to accept and expend grant funds in the amount of $40,000 from the Zellerbach Family Foundation to create a pilot program to expand the organizational capacity of the City's law enforcement, criminal justice, and emergency management agencies to meet the cultural and linguistic needs of limited English proficient victims of domestic violence.RECOMMENDEDPass Action details Not available