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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 6/17/2020 10:30 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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200544 1 Real Property Lease - New Cingular Wireless PCS, LLC - 260 Golden Gate Avenue - $92,352 Annual Initial Base RentResolutionMayors OfficeResolution authorizing and approving the lease of telecommunications facilities on a portion of the roof at 260 Golden Gate Avenue with New Cingular Wireless PCS, LLC, for a ten-year term at an initial annual rent of $92,352 or the monthly base rent of $7,696 with 4% annual adjustments thereafter, and two five-year options to extend, with tenant responsible for all services and utilities, to commence upon execution after approval by the Board of Supervisors and Mayor, in their respective sole and absolution discretion.RECOMMENDEDPass Action details Video Video
200579 1 Accept and Expend Gift - Retroactive - EPIC Charitable Fund - Safety Net Gift - $105,000ResolutionMayors OfficeResolution retroactively authorizing the Department of Public Health to accept and expend a monetary gift in the amount of $105,000 from the EPIC Charitable Fund to help low income and at-risk populations, for the period of February 28, 2020, through February 27, 2021.RECOMMENDEDPass Action details Video Video
200580 1 Accept and Expend Gift - Retroactive - Friends of Laguna Honda - Equipment Materials, Supplies, and Services - $79,453ResolutionMayors OfficeResolution retroactively authorizing the Department of Public Health to accept and expend a monetary gift in the amount of $79,453 from the Friends of Laguna Honda to the Laguna Honda Hospital Gift Fund for the purchase of equipment materials, supplies, and services for residents at Laguna Honda who are otherwise unable to obtain them, for the period of April 1, 2020, through June 30, 2021.RECOMMENDEDPass Action details Video Video
200581 1 Accept and Expend Grant - Retroactive - California Department of Health - COVID-19 Crisis Response - $1,027,167ResolutionMayors OfficeResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $1,027,167 from the California Department of Health for participation in a program, entitled “COVID-19 Crisis Response,” for the period of March 5, 2020, through March 15, 2021.RECOMMENDEDPass Action details Video Video
200583 1 Authorizing Expenditures - SoMa Community Stabilization Fund - $100,000ResolutionMayors OfficeResolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $100,000 for the coordination of a strategic assessment of the SoMa Community Stabilization Fund’s performance.RECOMMENDEDPass Action details Not available
200418 1 Airport Professional Services Agreement - PGH Wong & Partners JV - Project Management Support Services for the Courtyard 3 Connector Project - Not to Exceed $17,250,000ResolutionMayors OfficeResolution approving Modification No. 5 to Airport Contract No. 10072.41, Project Management Support Services for the San Francisco International Airport, Courtyard 3 Connector Project with PGH Wong & Partners JV, a joint venture consisting of PGH Wong Engineering, Inc., and Avila and Associates Consulting Engineers, Inc., to increase the Contract amount by $7,500,000 for a new not to exceed amount of $17,250,000 for services, with no change to the contract term, pursuant to Charter, Section 9.118(b); and making findings under the California Environmental Quality Act.RECOMMENDEDPass Action details Video Video
200542 1 Concession Lease Amendment - DFS Group, L.P. - International Terminal Duty Free and Luxury Lease - Suspending Minimum Annual GuaranteeResolutionMayors OfficeResolution approving Amendment No. 1 to the International Terminal Duty Free and Luxury Store Lease No. 17-0303 between DFS Group, L.P. and the City and County of San Francisco, acting by and through its Airport Commission, for the adjustment of Base Rent under the Lease for Lease Year 1 ending on December 31, 2020, to commence following Board approval.RECOMMENDEDPass Action details Video Video
200545 1 Agreement - San Francisco Community Health Authority - Third Party Administrator Services - Healthy San Francisco Program - Not to Exceed $35,308,339ResolutionMayors OfficeResolution approving an agreement between the San Francisco Community Health Authority and the Department of Public Health for Third Party Administrator services for the Healthy San Francisco Program for a total amount not to exceed $35,308,339 for a term of five years from July 1, 2020, through June 30, 2025.RECOMMENDEDPass Action details Video Video
200546 1 Agreement - San Francisco Community Health Authority - Fiscal Administration of Private Provider Services - Healthy San Francisco Program - Not to Exceed $24,908,092ResolutionMayors OfficeResolution approving an agreement between the San Francisco Community Health Authority and the Department of Public Health for fiscal administration of Private Provider services for the Healthy San Francisco Program for a total amount not to exceed $24,908,092 for a term of five years, from July 1, 2020, through June 30, 2025.RECOMMENDEDPass Action details Video Video
200547 1 Agreement - San Francisco Community Health Authority - Third Party Administrator Services - San Francisco City Option Program - Not to Exceed $49,054,357ResolutionMayors OfficeResolution approving an agreement between the San Francisco Community Health Authority and the Department of Public Health for Third Party Administrator Services for the San Francisco City Option Program for a total amount not to exceed $49,054,357 for a term of five years, from July 1, 2020, through June 30, 2025.RECOMMENDEDPass Action details Video Video