Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/16/2009 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.CONTINUEDPass Action details Not available
091052 2 Reserved Funds, Department of Children, Youth and Their Families - $12,287,500HearingFiledHearing to consider release of reserved funds, Department of Children, Youth and Their Families FY 2009-10 Budget, in the amount of $12,287,500 from the Rainy Day Reserve Funds for payment to the San Francisco Unified School District.APPROVED AND FILEDPass Action details Not available
091007 1 Airport Concession LeaseResolutionPassedResolution approving the Terminal 3 Concourse Specialty Store Lease to Air Sun, a joint venture between Sunglass Hut Trading, LLC and Corliss Stone-Littles, LLC, and the City and County of San Francisco, acting by and through its Airport Commission.   Action details Not available
091010 1 Department of Children, Youth, and their Families' Children's Services Allocation Plan FY 2010-2013HearingFiledHearing on Department of Children, Youth, and their Families' Children's Services Allocation Plan for FY's 2010-2013 "Raising San Franciscans Together."CONTINUEDPass 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.   Action details Not available
090908 1 Approving Advanced Train Control System Improvement Services and Equipment PurchasesResolutionPassedResolution approving Municipal Transportation Agency Contract No. 1226, Advanced Train Control System Improvement Services and Equipment Purchases, with Thales Transport & Security, Inc., for an amount not to exceed $30,000,000 for a term not to exceed five years with an option to extend the term an additional three years.   Action details Not available
090993 1 Acquisition of Muni Fillmore Substation at 1190 Fillmore StreetResolutionPassedResolution approving the acquisition of real property with improvements located at 1190 Fillmore Street (at Turk Street), together with a Certificate for 171,308 units of Transferable Development Rights and $135,225 in predevelopment planning funds from the San Francisco Redevelopment Agency for the rehabilitation of the Muni Substation, at no cost to the City.RECOMMENDEDPass Action details Not available
091016 1 Contract between the Department of Public Health and the San Francisco Community Health Authority to provide Provider Payment services for the Healthy San Francisco programResolutionPassedResolution authorizing the Director of Public Health and the Director of the Office of Contract Administration/Purchaser to retroactively contract with the San Francisco Community Health Authority to provide Provider Payment services for the Healthy San Francisco program for the term of July 1, 2009, through June 30, 2010.RECOMMENDEDPass Action details Not available
090879 1 Approving amendment to engineering services agreement for SFPUC New Irvington Tunnel ProjectResolutionPassedResolution approving and 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 $3,900,000, for a total revised agreement amount of $13,898,561, and extend the agreement term by one year for a total revised agreement term of eight years, pursuant to San Francisco Charter Section 9.118(b).RECOMMENDEDPass Action details Not available
090978 1 Reserved Funds, San Francisco Public Utilities CommissionHearingFiledHearing to consider release of reserved funds, San Francisco Public Utilities Commission (File No. 081453, Ordinance No. 311-08), in the amount of $470,088,574, to fund the Water System Improvement Program (WSIP) for the Bay Division Pipeline Hydraulic Reliability Upgrade Project.APPROVED AND FILEDPass Action details Not available
090979 1 CEQA findings for SFPUC Water System Improvement Program, Bay Division Pipeline Reliability Upgrade Project in Alameda and San Mateo CountiesResolutionPassedResolution adopting findings under the California Environmental Quality Act ("CEQA"), including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the Bay Division Pipeline Reliability Upgrade Project, CUW 36801, 36802 and 36803; and directing the Clerk of the Board of Supervisors to notify the Controller of this action.RECOMMENDEDPass Action details Not available
090980 1 CEQA findings for SFPUC Water System Improvement Program, San Joaquin Pipeline System ProjectResolutionPassedResolution adopting findings under the California Environmental Quality Act ("CEQA"), including the adoption of a mitigation monitoring and reporting program and the statement of overriding considerations related to the San Joaquin Pipeline System Project, Project No. CUW37301; and directing the Clerk of the Board of Supervisors to notify the Controller of this action.RECOMMENDEDPass Action details Not available
090938 1 San Francisco Special Tax Financing LawOrdinancePassedOrdinance to amend the San Francisco Administrative Code Special Tax Financing Law, constituting Article 43.10, to authorize water conservation and water pollution control equipment and improvements as facilities eligible for funding through the formation of special tax districts, the imposition of special taxes, and the issuance of bonds secured by special tax funds and related technical amendments.   Action details Not available