Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/4/2009 11:00 AM 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
081603 2 Redevelopment Agency BudgetResolutionPassedResolution approving an amendment to the budget of the Redevelopment Agency of the City and County of San Francisco for fiscal year 2008-2009 to reprogram $3,301,225 of funds budgeted for the Western Addition A2 Plan Area from the Muni Substation line item to the Fillmore Jazz Preservation District Revolving Loan Program line item in the amount of $2,366,000, to the Office of Economic and Workforce Development for marketing and economic development activities within the Fillmore Jazz Preservation District including predevelopment planning for the Muni Substation in the amount $535,225, subject to Budget and Finance Committee Reserve, and to a new Western Addition A2 property management line item in the amount of $400,000.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
081603 3 Redevelopment Agency BudgetResolutionPassedResolution approving an amendment to the budget of the Redevelopment Agency of the City and County of San Francisco for fiscal year 2008-2009 to reprogram $3,301,225 of funds budgeted for the Western Addition A2 Plan Area from the Muni Substation line item to the Fillmore Jazz Preservation District Revolving Loan Program line item in the amount of $2,366,000, to the Office of Economic and Workforce Development for marketing and economic development activities within the Fillmore Jazz Preservation District including predevelopment planning for the Muni Substation in the amount $535,225, subject to Budget and Finance Committee Reserve, and to a new Western Addition A2 property management line item in the amount of $400,000.RECOMMENDED AS AMENDEDPass Action details Not available
090131 1 Appropriating $16,500,000 of State Loans for West Marina Yacht Harbor Renovations in the Recreation and Park Department for Fiscal Year 2008-2009OrdinancePassedOrdinance appropriating $16,500,000 of loan funding from the California Department of Boating and Waterways for renovations of the West Harbor of the Marina Yacht Harbor in the Recreation and Park Department for Fiscal Year 2008-2009, and placing $15,000,000 on Controller’s Reserve pending receipt of the funds from the State within six (6) months for the prior quarter’s invoiced costs.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
090131 2 Appropriating $16,500,000 of State Loans for West Marina Yacht Harbor Renovations in the Recreation and Park Department for Fiscal Year 2008-2009OrdinancePassedOrdinance appropriating $16,500,000 of loan funding from the California Department of Boating and Waterways for renovations of the West Harbor of the Marina Yacht Harbor in the Recreation and Park Department for Fiscal Year 2008-2009, and placing $15,000,000 on Controller’s Reserve pending receipt of the funds from the State within six (6) months for the prior quarter’s invoiced costs.RECOMMENDED AS AMENDEDPass Action details Not available
090197 1 Tax Exempt and Taxable Revenue Certificates of ParticipationResolutionPassedResolution of the City and County of San Francisco authorizing the execution and delivery from time to time of its Tax-Exempt and Taxable Lease Revenue Commercial Paper Certificates of Participation in an amount not to exceed $150,000,000 in order to provide short-term financing to pay for certain capital improvements, and approving and authorizing execution of a trust agreement and certain financing documents and authorizing other related actions.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
090197 2 Tax Exempt and Taxable Revenue Certificates of ParticipationResolutionPassedResolution of the City and County of San Francisco authorizing the execution and delivery from time to time of its Tax-Exempt and Taxable Lease Revenue Commercial Paper Certificates of Participation in an amount not to exceed $150,000,000 in order to provide short-term financing to pay for certain capital improvements, and approving and authorizing execution of a trust agreement and certain financing documents and authorizing other related actions.RECOMMENDED AS AMENDEDPass Action details Not available
081324 1 Monthly Overtime ReportHearingFiledHearing on Monthly Overtime Report (Administrative Code Section 18.13-1), discussing the five City departments using the most overtime in the preceding month.CONTINUEDPass Action details Not available
090082 1 Budget UpdatesHearingFiledHearing to consider budget updates from the Mayor's Budget Office, the Controller's Office, and various City Departments.CONTINUEDPass Action details Not available
090216 1 Health and Human Services Departments budget submission to the Mayor's Office on the proposed mid-year cutsHearingFiledHearing to consider Health and Human Services Departments: Human Services Agency (HSA), Department of Public Health (DPH), and Department of Children, Youth, and their Families' (DCYF) February 20, 2009 departmental budget submissions to the Mayor's Office, proposed mid-year reductions and layoffs, major changes to departmental budgets including plans for consolidation, new initiatives, proposed layoffs and service cuts, impacts to non-profit service delivery, fee increases and other options for increasing revenues.CONTINUEDPass Action details Not available