Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 10/27/2008 10:00 AM Minutes status: Final  
Meeting location: City Hall, Room 250
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
081231 1 Local Business Enterprise and Non-Discrimination in Contracting OrdinanceOrdinancePassedOrdinance amending the San Francisco Administrative Code by amending Section 14B.8 to direct the Human Rights Commission to assign numeric point values to the good faith outreach steps that bidders must undertake for all public work/construction, architect/engineering, professional service and general service contracts that exceed the minimum competitive amount or threshold amount.RECOMMENDEDPass Action details Not available
080842 1 Funding the Guarantee Pool for the Local Business Enterprise Bonding and Financing Assistance ProgramHearingFiledHearing on the status and future plans for agency coordination and funding the Guarantee Pool of the Local Business Enterprise Bonding and Financing Assistance Program.FILEDPass Action details Not available
081289 1 Public Employment - Port of San Francisco (PRT)OrdinancePassedOrdinance amending Ordinance No. 141-08 (Annual Salary Ordinance FY 2008-2009) to reflect the addition of one position (0.50 FTE) Class 5502, Project Manager 1 at the Port of San Francisco (PRT).AMENDED  Action details Not available
081289 2 Public Employment - Port of San Francisco (PRT)OrdinancePassedOrdinance amending Ordinance No. 141-08 (Annual Salary Ordinance FY 2008-2009) to reflect the addition of one position (0.50 FTE) Class 5502, Project Manager 1 at the Port of San Francisco (PRT).RECOMMENDED AS AMENDEDPass Action details Not available
080942 1 Approval of contract pursuant to settlement; Waiver of competitive bidding - $56,500,000OrdinancePassedOrdinance waiving competitive bid requirements and approving the award of an Operations and Maintenance Contract ("O&M") with Bombardier Transportation (Holdings) USA, Inc. (Bombardier) to operate and maintain the San Francisco International Airport’s AirTrain system for five years in the amount of $56,500,000.RECOMMENDEDPass Action details Not available
081287 1 Airport Refunding Bonds - $2,540,000,000ResolutionPassedResolution approving the issuance of up to $2,540,000,000 aggregate principal amount of San Francisco International Airport Second Series Revenue Refunding Bonds for the purpose of refinancing bonds and subordinate bonds of the Airport Commission; and approving certain related matters.RECOMMENDEDPass Action details Not available
081265 1 Approval of the Substance Abuse and Crime Prevention Act of 2000 and the Substance Abuse Offender Treatment Program Implementation PlanResolutionPassedResolution authorizing adoption of the San Francisco County Plan for the Substance Abuse and Crime Prevention Act of 2000 and the Substance Abuse Offender Treatment Program for Fiscal Year 2008-2009.RECOMMENDEDPass Action details Not available
081338 1 Declaration of Intention to form the Tourism Improvement DistrictResolutionPassedResolution (1) declaring the intention of the Board of Supervisors to establish a business-based business improvement district to be known as the “Tourism Improvement District” and levy a multi-year assessment on identified hotel businesses in the district, (2) approving the management district plan for the district, (3) ordering and setting a time and place for a public meeting and a public hearing thereon, (4) approving the form of the Notice of Public Meeting and Public Hearing and Assessment Ballots, and (5) directing the Clerk of the Board of Supervisors to give notice of the public meeting and public hearing as required by law.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
081338 2 Declaration of Intention to form the Tourism Improvement DistrictResolutionPassedResolution (1) declaring the intention of the Board of Supervisors to establish a business-based business improvement district to be known as the “Tourism Improvement District” and levy a multi-year assessment on identified hotel businesses in the district, (2) approving the management district plan for the district, (3) ordering and setting a time and place for a public meeting and a public hearing thereon, (4) approving the form of the Notice of Public Meeting and Public Hearing and Assessment Ballots, and (5) directing the Clerk of the Board of Supervisors to give notice of the public meeting and public hearing as required by law.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
081179 1 Report of the Blue Ribbon Panel on the Future of St. Luke's HospitalHearingFiledHearing on the report of the Blue Ribbon Panel on the Future of St. Luke's Hospital.FILEDPass Action details Not available
080941 1 Settlement of Lawsuit - CCSF, et al., v. Factory Mutual Insurance Company, et al. - $2,750,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against Factory Mutual Insurance Company and Bombardier Transportation, Inc. for $2,750,000 and other consideration; the lawsuit was filed on December 15, 2004, in The United States District Court, Northern District of California, Case No. C 04-5307 FMS; entitled City and County of San Francisco, et al., v. Factory Mutual Insurance Company, et al.RECOMMENDEDPass Action details Not available