Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 7/22/2009 11:01 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
090757 1 Nineteenth Amendment to the Treasure Island Event Venues Master LeaseResolutionPassedResolution retroactively approving the Nineteenth Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term to November 30, 2009.RECOMMENDED..Pass Action details Not available
090758 1 Twentieth Amendment to the Treasure Island Event Venues Master LeaseResolutionPassedResolution retroactively approving the Twentieth Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the U.S. Navy to add the unimproved lot surrounding Building 449 to the Leased Premises.RECOMMENDED..Pass Action details Not available
090759 1 Thirtieth Amendment to the Treasure Island Land and Structures Master LeaseResolutionPassedResolution retroactively approving the Thirtieth Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term to November 30, 2009.RECOMMENDED..Pass Action details Not available
090760 1 Thirty-First Amendment to the Treasure Island Land and Structures Master LeaseResolutionPassedResolution retroactively approving the Thirty-First Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the U.S. Navy to add Building 202 to the Leased Premises.RECOMMENDED..Pass Action details Not available
090761 1 Thirty-Second Amendment to the Treasure Island Land and Structures Master LeaseResolutionPassedResolution retroactively approving the Thirty-Second Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Redevelopment Authority and the U.S. Navy to add Buildings 29, 157, 215, 225, 261A, 264, 292, 401, and the lot surrounding Building 450 in the Leased Premises.RECOMMENDED..Pass Action details Not available
090762 1 Twelfth Amendment to the Treasure Island Marina Master LeaseResolutionPassedResolution retroactively approving the Twelfth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term to November 30, 2009.RECOMMENDED..Pass Action details Not available
090763 1 Twenty-Third Amendment to the Treasure Island South Waterfront Master LeaseResolutionPassedResolution retroactively approving the Twenty-Third Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term to November 30, 2009.RECOMMENDED..Pass Action details Not available
090764 1 Twenty-Fourth Amendment to the Treasure Island South Waterfront Master LeaseResolutionPassedResolution retroactively approving the Twenty-Fourth Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the U.S. Navy to add Buildings 355, 385, 454, 501, and the portion of Avenue I between 3rd Street and California Avenue to the Leased Premises.RECOMMENDED..Pass Action details Not available
090794 2 Submission of Parcel Tax to votersMotionFiledMotion ordering submitted to the voters an "Ordinance amending the Business and Tax Regulations Code of the City and County by: (1) adding Article 18, Parcel Tax and (2) amending the Administrative Code by adding Section 10.100-248 (SFUSD Parcel Tax Fund)," at an election to be held on November 3, 2009.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
090794 3 Submission of Parcel Tax to votersMotionFiledMotion ordering submitted to the voters an "Ordinance amending the Business and Tax Regulations Code of the City and County by: (1) adding Article 18, Parcel Tax and (2) amending the Administrative Code by adding Section 10.100-248 (SFUSD Parcel Tax Fund)," at an election to be held on November 3, 2009.CONTINUED AS AMENDEDPass Action details Not available
090631 3 Recreation and Park Department - Renaming Candlestick ParkMotionPassedMotion ordering submitted to the voters an ordinance amending San Francisco Administrative Code Section 4.25 to allow the Recreation and Park Department to enter into an agreement for the naming of City-owned sports stadium located at Candlestick Point, and to use fifty percent of the revenue from the agreement to fund recreation center directors at an election to be held on November 3, 2009.RECOMMENDEDPass Action details Not available
090820 1 Public Employment and Accept-Expend Federal Grant - Amendment to the Annual Salary Ordinance, FY 2009-2010 - Human Services Agency - $26,505,777OrdinancePassedOrdinance amending the FY 2009-2010 Annual Salary Ordinance (Companion File No. 090778) to reflect the addition of temporary and permanent salaries of $7,737,578 and authorizing the Human Services Agency to accept and expend a grant in the amount of $26,505,777 from the United States Department of Health and Human Services, TANF Emergency Contingency Fund, as part of the American Recovery and Reinvestment Act of 2009, to sponsor the Mayor’s Jobs NOW Program.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
090820 2 Public Employment and Accept-Expend Federal Grant - Amendment to the Annual Salary Ordinance, FY 2009-2010 - Human Services Agency - $26,505,777OrdinancePassedOrdinance amending the FY 2009-2010 Annual Salary Ordinance (Companion File No. 090778) to reflect the addition of temporary and permanent salaries of $7,737,578 and authorizing the Human Services Agency to accept and expend a grant in the amount of $26,505,777 from the United States Department of Health and Human Services, TANF Emergency Contingency Fund, as part of the American Recovery and Reinvestment Act of 2009, to sponsor the Mayor’s Jobs NOW Program.RECOMMENDED AS AMENDEDPass Action details Not available
090785 1 Lease of Real Property at 649-651 Bryant StreetResolutionPassedResolution authorizing the lease of property, with a first right of refusal to purchase, comprising approximately 14,000 square feet of improvements upon a lot area of approximately 19,000 square feet, located at 649-651 Bryant Street (Assessor’s Block No. 3777, Lot No. 050), San Francisco, for the San Francisco Public Utilities Commission.RECOMMENDED..Pass Action details Not available
090823 2 Authorization for continued membership in 18 County CalWIN ConsortiumResolutionPassedResolution amending Resolution No. 1094-99 passed on December 6, 1999, to continue authority for the Department of Human Services to continue its membership in the 18 County CalWIN Consortium and authorizing the Director of the Human Services Agency to execute the necessary agreements for participation in the consortium’s continued development, implementation, maintenance and operation of a computer system for the administration of public benefit programs in accordance with State requirements. This resolution will expand the expenditure authority from $29,419,538 for an additional amount of $13,110,600 from July 1, 2010, through July 31, 2013. The total project budget including this extension is $42,530,138. Please note: State and Federal reimbursement is at 92% of $42,530,138. County general fund portion is $3,402,241 from 1999 through 2013. The County general fund portion for the extension period is $1,048,848.RECOMMENDEDPass Action details Not available
090637 1 Professional services agreement to provide professional engineering services for SFPUC Calaveras Dam ProjectResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an amendment to increase the amount of a professional services agreement with URS Corporation by $9,689,663, for a total revised agreement amount of $24,000,000, and extend the agreement term by seven years for a total revised agreement term of thirteen years, pursuant to San Francisco Charter Section 9.118.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
090637 2 Professional services agreement to provide professional engineering services for SFPUC Calaveras Dam ProjectResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an amendment to increase the amount of a professional services agreement with URS Corporation by $9,689,663, for a total revised agreement amount of $24,000,000, and extend the agreement term by seven years for a total revised agreement term of thirteen years, pursuant to San Francisco Charter Section 9.118.RECOMMENDED AS AMENDEDPass Action details Not available
090848 1 Emergency contract to repair the Fireboat at Pier 22 1/2ResolutionPassedResolution approving an emergency public work contract under San Francisco Administrative Code Section 6.60, to repair Fireboat Pier 22 1/2.RECOMMENDEDPass Action details Not available
090830 1 Airport Concession LeaseResolutionPassedResolution approving the Terminal 1 Boarding Area "C" Retail Lease between Hudson News Company and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
090884 1 Dissolution of San Francisco Airport Improvement CorporationResolutionPassedResolution approving the dissolution of the San Francisco Airport Improvement Corporation, the appointment of directors, and related matters.RECOMMENDED..Pass Action details Not available
090862 1 Accept and Expend Federal Grant - Department of Public Works - $13,540,000ResolutionPassedResolution authorizing the filing of an application for Federal American Recovery and Reinvestment Act of 2009 (ARRA) funding, stating the assurance to complete the project, and authorizing the Director of Public Works to accept and expend federal grant funds totaling $13,540,000.RECOMMENDED..Pass Action details Not available
090836 1 Lease of concession properties within the Japanese Tea Garden in Golden Gate ParkResolutionPassedResolution authorizing and approving the execution, delivery and performance of a Lease for the management and operation of the concessions associated with the Japanese Tea Garden in Golden Gate Park.RECOMMENDED..Pass Action details Not available
090856 1 Approval of Amendment to the Owner Controlled Insurance Program for the Laguna Honda Hospital Replacement Program - $15,279,662ResolutionPassedResolution authorizing the Director of Public Works to execute an amendment to the Owner Controlled Insurance Program (OCIP) for the Laguna Honda Hospital Replacement Program from $9,915,928 to $15,279,662.RECOMMENDED..Pass Action details Not available
090887 1 Water Revenue Bonds Issuance - not to exceed $1,120,185,000ResolutionPassedResolution approving the issuance of not to exceed $1,120,185,000 aggregate principal amount of San Francisco water revenue bonds to be issued by the Public Utilities Commission of the City and County of San Francisco; affirming covenants contained in the indenture pursuant to which the water revenue bonds are issued; and authorizing the taking of appropriate actions in connection therewith, and related matters.RECOMMENDEDPass Action details Not available
090886 1 Water Revenue Bond Issuance - $1,310,307,119OrdinancePassedOrdinance approving the issuance and sale of water revenue bonds by the San Francisco Public Utilities Commission to finance various projects under the Water System Improvement Program pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; and ratifying previous actions taken in connection therewith.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
090886 2 Water Revenue Bond Issuance - $1,310,307,119OrdinancePassedOrdinance approving the issuance and sale of water revenue bonds by the San Francisco Public Utilities Commission to finance various projects under the Water System Improvement Program pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; and ratifying previous actions taken in connection therewith.RECOMMENDED AS AMENDEDPass Action details Not available