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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 6/10/2020 10:30 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
200444 1 Contract Amendment - CityBase, Inc. - Software as a Service Agreement - Not to Exceed $37,000,000ResolutionPassedResolution authorizing the Office of the Treasurer & Tax Collector to amend a Software as a Service Agreement and support contract with CityBase, Inc., to extend to a five-year term with two options to renew for a period of two years each, for a new term of April 17, 2018, through April 16, 2023, and increasing the contract amount by $27,400,000 for a total amount not to exceed $37,000,000 to commence upon Board of Supervisors and Mayoral approval.RECOMMENDEDPass Action details Video Video
200454 1 Authorizing Grant Agreements - Public Utilities Commission Green Infrastructure Grant Program - Terms of 20 YearsOrdinanceMayors OfficeOrdinance extending for an additional two years through July 1, 2022, the delegation of authority under Charter, Section 9.118, to the General Manager of the San Francisco Public Utilities Commission (SFPUC), previously authorized by Ordinance No. 26-19, to enter into grant agreements under the SFPUC’s Green Infrastructure Grant Program with terms of up to 20 years and without Commission approval.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
200454 2 Authorizing Grant Agreements - Public Utilities Commission Green Infrastructure Grant Program - Terms of 20 YearsOrdinanceMayors OfficeOrdinance extending for an additional two years through July 1, 2022, the delegation of authority under Charter, Section 9.118, to the General Manager of the San Francisco Public Utilities Commission (SFPUC), previously authorized by Ordinance No. 26-19, to enter into grant agreements under the SFPUC’s Green Infrastructure Grant Program with terms of up to 20 years and without Commission approval.RECOMMENDED AS AMENDEDPass Action details Not available
200238 1 Grant Agreement Amendment - Low Income Investment Fund - Child Care Facilities and Technical Assistance - $61,034,611 Total Grant AmountResolutionPassedResolution approving a second modification of the grant between the City and County of San Francisco and Low Income Investment Fund for the provision of child care facilities and technical assistance to support the City’s implementation of the San Francisco Citywide Plan For Early Care and Education, to extend the term up to two years for a total term of July 1, 2017, to June 30, 2022, and to increase the grant amount by $35,657,361 resulting in a revised total grant amount of $61,034,611 to commence following Board approval.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
200238 2 Grant Agreement Amendment - Low Income Investment Fund - Child Care Facilities and Technical Assistance - $61,034,611 Total Grant AmountResolutionPassedResolution approving a second modification of the grant between the City and County of San Francisco and Low Income Investment Fund for the provision of child care facilities and technical assistance to support the City’s implementation of the San Francisco Citywide Plan For Early Care and Education, to extend the term up to two years for a total term of July 1, 2017, to June 30, 2022, and to increase the grant amount by $35,657,361 resulting in a revised total grant amount of $61,034,611 to commence following Board approval.RECOMMENDED AS AMENDEDPass Action details Not available
200520 1 Accept and Expend Grant - Retroactive - Federal Emergency Management Agency through California Office of Emergency Services - Hazard Mitigation Grant Program - 2019 Update of Local Hazard Mitigation Plan - $150,000ResolutionPassedResolution retroactively authorizing the Office of the City Administrator to accept and expend funds in the amount of $150,000 from the Federal Emergency Management Agency through the California Office of Emergency Services for the Hazard Mitigation Grant Program to support San Francisco’s 2019 update to the 2014 Local Hazard Mitigation Plan, for the project period from September 16, 2019, through April 16, 2022.RECOMMENDEDPass Action details Video Video