Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 12/17/2008 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
081388 1 Emergency contract to replace the stator core in Kirkwood Powerhouse generator number 1, designated "KPH1" - Not to Exceed $1,327,531ResolutionPassedResolution approving an emergency public work contract under San Francisco Administrative Code Section 6.60 to replace the stator core in the Kirkwood Powerhouse generator number 1, designated "KPH1."AMENDED  Action details Not available
081388 2 Emergency contract to replace the stator core in Kirkwood Powerhouse generator number 1, designated "KPH1" - Not to Exceed $1,327,531ResolutionPassedResolution approving an emergency public work contract under San Francisco Administrative Code Section 6.60 to replace the stator core in the Kirkwood Powerhouse generator number 1, designated "KPH1."RECOMMENDED AS AMENDEDPass Action details Not available
081442 1 Appropriating $500,000 of Revenue from PGA Tournament Agreement for Harding Park PGA Related Improvements for the Recreation and Park Department in Fiscal Year 2008-2009OrdinancePassedOrdinance appropriating $500,000 of Revenue from the Professional Golf Association (PGA) Tournament Agreement for staffing and improvements to the Harding Park Golf Course per the PGA Tournament Agreement at the Recreation and Park Department for Fiscal Year 2008-2009.RECOMMENDEDPass Action details Not available
081393 1 Reserved Funds, General Services Agency - Office of the City Administrator - $800,000HearingFiledHearing to consider release or reserved funds, General Services Agency - Office of the City Administrator fiscal year 2006-07 Budget, in the amount of $800,000 to fund the Civic Center Relocation Project.APPROVED AND FILEDPass Action details Not available
081485 1 WSIP Agreement No. CS-765, Parsons Water and InfrastructureResolutionPassedResolution approving Amendment No. 2 to Agreement No. CS-765, San Francisco Water System Improvement Program – Program/Project/Pre-Construction Management Services with Parsons Water and Infrastructure.RECOMMENDEDPass Action details Not available
081454 1 Approving Central Subway Partnership Contract - Not to Exceed $147,375,171ResolutionPassedResolution approving Municipal Transportation Agency Contract No. CS-149, Program Management and Construction Management Services for the Central Subway Project with Central Subway Partnership, A Joint Venture of AECOM USA, Inc. and EPC Consultants in an amount not to exceed $147,375,171 for a term not to exceed five years with an option to extend the term an additional five years.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
081454 2 Approving Central Subway Partnership Contract - Not to Exceed $147,375,171ResolutionPassedResolution approving Municipal Transportation Agency Contract No. CS-149, Program Management and Construction Management Services for the Central Subway Project with Central Subway Partnership, A Joint Venture of AECOM USA, Inc. and EPC Consultants in an amount not to exceed $147,375,171 for a term not to exceed five years with an option to extend the term an additional five years.RECOMMENDED AS AMENDEDPass Action details Not available
081578 1 Reserved Funds, Human Services Agency - $1,450,000HearingFiledHearing to consider release of reserved funds, Human Services Agency fiscal year 2008-09 Budget, in the amount of $1,450,000 to fund the Therapeutic Foster Homes Program.APPROVED AND FILEDPass Action details Not available
081557 1 Energy Conservation Program(s) & SF Go Solar by the San Francisco PUC UpdateHearingFiledHearing to consider an update on the status of Energy Conservation Program(s) & SF Go Solar by the San Francisco, PUC, including any recommendations from both the Solar Task Force and PUC staff on program changes or possible changes.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
081437 1 Mayor's Current Budget Instructions, Mid-Year Cuts and next year's Budget processHearingFiledHearing on the Mayor's Current Budget Instructions, Mid-Year Cuts and next year's Budget process.CONTINUED TO CALL OF THE CHAIRPass Action details Not available