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081270
| 1 | | Accept and Expend Public Safety Interoperable Communications Grant and Amend Annual Salary Ordinance, FY 2008-2009 - $14,941,976.82 | Ordinance | Passed | Ordinance authorizing the Department of Emergency Management (DEM), as fiscal agent for multiple local jurisdictions, to retroactively accept and expend a Public Safety Interoperable Communications grant in the amount of $14,941,976.82 from the United States Department of Commerce and to provide $451,122 as San Francisco’s portion of required matching funds; and amending Ordinance No. 141-08 (Annual Salary Ordinance, FY 2008-2009) to reflect the addition of two grant-funded positions (.58 FTE - 0941 Manager VI and .58 FTE - 0931 Manager III) in the Department of Emergency Management. | AMENDED | |
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081270
| 2 | | Accept and Expend Public Safety Interoperable Communications Grant and Amend Annual Salary Ordinance, FY 2008-2009 - $14,941,976.82 | Ordinance | Passed | Ordinance authorizing the Department of Emergency Management (DEM), as fiscal agent for multiple local jurisdictions, to retroactively accept and expend a Public Safety Interoperable Communications grant in the amount of $14,941,976.82 from the United States Department of Commerce and to provide $451,122 as San Francisco’s portion of required matching funds; and amending Ordinance No. 141-08 (Annual Salary Ordinance, FY 2008-2009) to reflect the addition of two grant-funded positions (.58 FTE - 0941 Manager VI and .58 FTE - 0931 Manager III) in the Department of Emergency Management. | RECOMMENDED AS AMENDED | Pass |
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081273
| 1 | | Lease of Real Property at 25 Van Ness, Lower Level, to New Conservatory Theatre Center | Resolution | Passed | Resolution authorizing the lease of approximately 12,792 rentable square feet of space to New Conservatory Theatre Center, a California non-profit corporation, in the lower level of 25 Van Ness, San Francisco. | AMENDED | |
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081273
| 2 | | Lease of Real Property at 25 Van Ness, Lower Level, to New Conservatory Theatre Center | Resolution | Passed | Resolution authorizing the lease of approximately 12,792 rentable square feet of space to New Conservatory Theatre Center, a California non-profit corporation, in the lower level of 25 Van Ness, San Francisco. | RECOMMENDED AS AMENDED | Pass |
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081336
| 1 | | Accept and Expend grant funds to support a juvenile mental health program - $200,000 | Resolution | Passed | Resolution authorizing the San Francisco Department of Public Health (DPH) to accept and expend retroactively a grant in the amount of $200,000 from the United States Department of Justice, for a project entitled “AIIM Higher,” for the period of September 1, 2008 through August 31, 2010. | RECOMMENDED | Pass |
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081266
| 1 | | WSIP Agreement No. CS-914, Bay Division Regional Construction Management Services | Resolution | Passed | Resolution approving the selection of Jacobs Engineering; awards Water System Improvement Program-funded Agreement No. CS-914, Bay Division Regional Construction Management Services. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE | |
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081266
| 2 | | WSIP Agreement No. CS-914, Bay Division Regional Construction Management Services | Resolution | Passed | Resolution approving the selection of Jacobs Engineering; awards Water System Improvement Program-funded Agreement No. CS-914, Bay Division Regional Construction Management Services. | RECOMMENDED AS AMENDED | Pass |
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081353
| 1 | | Approval of a contract for the Department of Public Health - $16,472,460 | Resolution | Passed | Resolution authorizing the San Francisco Department of Public Health to enter into a contract for fiscal intermediary services related to the San Francisco Mental Health Plan’s for Private Provider Network, residential care facilities, and for mental health wraparound services for the term of January 1, 2009 through December 31, 2009. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE | |
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081353
| 2 | | Approval of a contract for the Department of Public Health - $16,472,460 | Resolution | Passed | Resolution authorizing the San Francisco Department of Public Health to enter into a contract for fiscal intermediary services related to the San Francisco Mental Health Plan’s for Private Provider Network, residential care facilities, and for mental health wraparound services for the term of January 1, 2009 through December 31, 2009. | RECOMMENDED AS AMENDED | Pass |
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081324
| 1 | | Monthly Overtime Report | Hearing | Filed | Hearing on Monthly Overtime Report (Administrative Code Section 18.13-1), discussing the five City departments using the most overtime in the preceding month. | CONTINUED TO CALL OF THE CHAIR | Pass |
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081218
| 1 | | Amendment to Settlement Agreement with Pacific Gas and Electric Company - Federal ID No. 94-0742640 | Resolution | Passed | Resolution retroactively authorizing the Port to execute an amendment to the settlement agreement between Pacific Gas and Electric Company (PG&E) and the City and County of San Francisco, dated June 14, 2005, in the matter of PG&E's petition for relief under the Bankruptcy Code (Federal ID No. 94-0742640). The settlement resolves a claim of encroachment by PG&E's Hunter's Point Power Plant on Custer, Davidson, India and Ingalls Streets, by: (1) extending PG&E's right to continue occupying approximately 35,465 square feet of Custer and Davidson Streets until July 31, 2012, and to continue occupying approximately 56,484 square feet of Custer, Davidson, India and Ingalls Streets until July 31, 2016, with option to extend each period of occupancy for periods of 6 months at a time with the Port's prior written consent; and (2) delaying the commencement date of a 5-year lease to PG&E of approximately 1,421 square feet of Davidson Street from January 1, 2008 to August 1, 2012. | AMENDED | |
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081218
| 2 | | Amendment to Settlement Agreement with Pacific Gas and Electric Company - Federal ID No. 94-0742640 | Resolution | Passed | Resolution retroactively authorizing the Port to execute an amendment to the settlement agreement between Pacific Gas and Electric Company (PG&E) and the City and County of San Francisco, dated June 14, 2005, in the matter of PG&E's petition for relief under the Bankruptcy Code (Federal ID No. 94-0742640). The settlement resolves a claim of encroachment by PG&E's Hunter's Point Power Plant on Custer, Davidson, India and Ingalls Streets, by: (1) extending PG&E's right to continue occupying approximately 35,465 square feet of Custer and Davidson Streets until July 31, 2012, and to continue occupying approximately 56,484 square feet of Custer, Davidson, India and Ingalls Streets until July 31, 2016, with option to extend each period of occupancy for periods of 6 months at a time with the Port's prior written consent; and (2) delaying the commencement date of a 5-year lease to PG&E of approximately 1,421 square feet of Davidson Street from January 1, 2008 to August 1, 2012. | RECOMMENDED AS AMENDED | Pass |
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