Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 8/5/2009 11:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
090082 1 Budget UpdatesHearingFiledHearing to consider budget updates from the Mayor's Budget Office, the Controller's Office, and various City Departments.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
090546 1 Appropriating $119,800,000 of proceeds from debt for wastewater system improvements at the Public Utilities Commission for FY 2009-2010 and 2010-2011OrdinancePassedOrdinance appropriating $119,800,000 of proceeds from debt revenue for the Wastewater Enterprises' Interim Capital Improvement Program and the Sewer System Master Plan Biosolids/Digester and Channel Tunnel Projects at the San Francisco Public Utilities Commission for FY 2009-2010 and 2010-2011 and placing $78,800,000 on Controller’s reserve pending the sale of bonds.AMENDED  Action details Not available
090546 2 Appropriating $119,800,000 of proceeds from debt for wastewater system improvements at the Public Utilities Commission for FY 2009-2010 and 2010-2011OrdinancePassedOrdinance appropriating $119,800,000 of proceeds from debt revenue for the Wastewater Enterprises' Interim Capital Improvement Program and the Sewer System Master Plan Biosolids/Digester and Channel Tunnel Projects at the San Francisco Public Utilities Commission for FY 2009-2010 and 2010-2011 and placing $78,800,000 on Controller’s reserve pending the sale of bonds.RECOMMENDED AS AMENDEDPass Action details Not available
090869 1 Approval of SFPUC New Irvington Tunnel Construction Management Contract not to exceed $15 millionResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Water System Improvement Program-funded Professional Service Agreement No. CS-918, New Irvington Tunnel Construction Management Services, with Hatch Mott MacDonald, for an amount not to exceed $15,000,000 with a term of up to five (5) years, pursuant to San Francisco Charter Section 9.118(b).RECOMMENDEDPass Action details Not available
090964 1 Appropriating $194,279,046 to fund construction of the Public Utilities Commission's Headquarters Building at 525 Golden Gate Avenue for FY 2009-2010, and adopting environmental findingsOrdinancePassedOrdinance appropriating $194,279,046, including $167,670,000 in Certificates of Participation and $26,609,046 in Hetch Hetchy unappropriated fund balance to fund construction of the new Public Utilities Commission headquarters building at 525 Golden Gate Avenue for the Public Utilities Commission in Fiscal Year 2009-2010 and placing $167,670,000 on Controller’s reserve pending the sale of Certificates of Participation, and adopting environmental findings.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
090964 2 Appropriating $194,279,046 to fund construction of the Public Utilities Commission's Headquarters Building at 525 Golden Gate Avenue for FY 2009-2010, and adopting environmental findingsOrdinancePassedOrdinance appropriating $194,279,046, including $167,670,000 in Certificates of Participation and $26,609,046 in Hetch Hetchy unappropriated fund balance to fund construction of the new Public Utilities Commission headquarters building at 525 Golden Gate Avenue for the Public Utilities Commission in Fiscal Year 2009-2010 and placing $167,670,000 on Controller’s reserve pending the sale of Certificates of Participation, and adopting environmental findings.CONTINUED AS AMENDEDPass Action details Not available
090965 1 Certificates of Participation for 525 Golden Gate AvenueResolutionPassedResolution approving the form of and authorizing the distribution of a preliminary official statement relating to the issuance of City and County of San Francisco Certificates of Participation and authorizing the preparation, execution and delivery of a final official statement; delegating to the Director of Public Finance the authority to sell the certificates by either a competitive or negotiated sale; authorizing the reimbursement of prior expenditures; ratifying the approvals and terms and conditions of a previous resolution; and related matters.CONTINUED  Action details Not available
090930 1 Renew Joint Powers Agreement with State and Accept and Expend up to $2,249,136ResolutionPassedResolution authorizing the Department of the District Attorney of the City and County of San Francisco to retroactively contract for, accept and expend up to $2,249,136 allocated from the California Victim Compensation and Government Claims Board for a project entitled the Joint Powers Agreement for the period of July 1, 2009, through June 30, 2012.RECOMMENDED..Pass Action details Not available
090883 1 Airport Concession LeaseResolutionPassedResolution approving Amendment No. 3 to the Boarding Areas “B” and “C” Principal Retail Concession Lease No. 98-0228 between Pacific Gateway Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
090916 1 Approving one fuel contract estimated to exceed $10 millionResolutionPassedResolution approving the Agreement between the City and Western States Oil for gasoline and diesel fuel, which is estimated to exceed $10 million, pursuant to Charter Section 9.118(b).AMENDED  Action details Not available
090916 2 Approving one fuel contract estimated to exceed $10 millionResolutionPassedResolution approving the Agreement between the City and Western States Oil for gasoline and diesel fuel, which is estimated to exceed $10 million, pursuant to Charter Section 9.118(b).RECOMMENDED AS AMENDEDPass Action details Not available
090792 1 San Francisco Unified School District FY 2009-2010 spending plansHearingFiledHearing to consider the San Francisco Unified School District (SFUSD) FY 2009-2010 spending plans for the Education Fund and the Rainy Day Reserve Funds allocated by the City to the SFUSD.CONTINUEDPass Action details Not available