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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 7/8/2020 9:30 AM Minutes status: Final  
Meeting location:
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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200478 2 General Obligation Bond Election - Health and Recovery - Not to Exceed $487,500,000OrdinancePassedOrdinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, November 3, 2020, for the purpose of submitting to San Francisco voters a proposition to incur bonded indebtedness of not-to-exceed $487,500,000 to finance the acquisition or improvement of real property, including: facilities to house and/or deliver services for persons experiencing mental health challenges, substance use disorder, and/or homelessness; parks, open space, and recreation facilities, including green and climate resilient infrastructure; and streets, curb ramps, street structures and plazas, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such Bonds; incorporating the provisions of the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s review of Bond expenditures; settiRECOMMENDEDPass Action details Video Video
200479 2 General Obligation Bonds - Health and Recovery - Not to Exceed $487,500,000ResolutionPassedResolution determining and declaring that the public interest and necessity demand the acquisition or improvement of real property, including: facilities to house and/or deliver services for persons experiencing mental health challenges, substance use disorder, and/or homelessness; parks, open space, and recreation facilities, including green and climate resilient infrastructure; and streets, curb ramps, street structures and plazas, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code Chapter 37; adopting findings under the California Environmental Quality Act; and finding that the proposed Bonds are in conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b).RECOMMENDEDPass Action details Video Video
200487 1 Amended Ten-Year Capital Expenditure Plan - FYs 2020-2029ResolutionPassedResolution amending the City’s ten-year capital expenditure plan for FYs 2020-2029 to amend the proposed Government Obligation bond program.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
200487 2 Amended Ten-Year Capital Expenditure Plan - FYs 2020-2029ResolutionPassedResolution amending the City’s ten-year capital expenditure plan for FYs 2020-2029 to amend the proposed Government Obligation bond program.CONTINUED AS AMENDEDPass Action details Not available
200516 1 Appropriation - Proceeds from General Obligation Bonds Transportation and Road Improvements, 2014 - Series 2020B - Municipal Transportation Agency - Street and Transit Projects - $140,000,000 - FY2020-2021OrdinancePassedOrdinance appropriating $140,000,000 of proceeds from the General Obligation Bonds Transportation and Road Improvements, 2014 - Series 2020B Series to the Municipal Transportation Agency for street and transit projects in FY2020-2021; requiring a report to the Board of Supervisors, and placing these funds on the Controller’s Reserve pending receipt of proceeds of indebtedness.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
200516 2 Appropriation - Proceeds from General Obligation Bonds Transportation and Road Improvements, 2014 - Series 2020B - Municipal Transportation Agency - Street and Transit Projects - $140,000,000 - FY2020-2021OrdinancePassedOrdinance appropriating $140,000,000 of proceeds from the General Obligation Bonds Transportation and Road Improvements, 2014 - Series 2020B Series to the Municipal Transportation Agency for street and transit projects in FY2020-2021; requiring a report to the Board of Supervisors, and placing these funds on the Controller’s Reserve pending receipt of proceeds of indebtedness.RECOMMENDED AS AMENDEDPass Action details Not available
200582 1 General Obligation Bonds - Transportation and Road Improvement Bonds, 2014 - Not to Exceed $140,000,000ResolutionPassedResolution authorizing and directing the sale of not to exceed $140,000,000 aggregate principal amount of one or more series of taxable or tax-exempt bonds to be designated generally as the City and County of San Francisco General Obligation Bonds (Transportation and Road Improvement Bonds, 2014), Series 2020B, or if consisting of multiple series, to be designated as the City and County of San Francisco General Obligation Bonds (Transportation and Road Improvement Bonds, 2014), Series 2020B-1 and City and County of San Francisco General Obligation Bonds (Transportation and Road Improvement Bonds, 2014), Series 2020B-2 (Taxable), or such alternate designation as may be approved by the Director of Public Finance; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive and/or negotiated sale; approving the forms of OffRECOMMENDEDPass Action details Video Video
200604 1 Lease of Real Property - 333 Valencia Owner L.L.C. - 333 Valencia Street - Base Annual Rent $2,209,239 - Tenant Improvements $6,500,000ResolutionPassedResolution approving and authorizing the Director of Property, on behalf of the City’s Department of Public Health, to lease real property located at 333 Valencia Street, for an initial term of fifteen years anticipated to commence on February 16, 2021, from 333 Valencia Owner LLC, at a base rent of $2,209,239 per year with 3% annual increases; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the Lease and this Resolution, as defined herein; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings under the California Environmental Quality Act.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
200604 2 Lease of Real Property - 333 Valencia Owner L.L.C. - 333 Valencia Street - Base Annual Rent $2,209,239 - Tenant Improvements $6,500,000ResolutionPassedResolution approving and authorizing the Director of Property, on behalf of the City’s Department of Public Health, to lease real property located at 333 Valencia Street, for an initial term of fifteen years anticipated to commence on February 16, 2021, from 333 Valencia Owner LLC, at a base rent of $2,209,239 per year with 3% annual increases; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the Lease and this Resolution, as defined herein; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings under the California Environmental Quality Act.CONTINUED AS AMENDEDPass Action details Not available
200605 1 Contract Amendment - Regents of the University of California, Division of Substance Abuse and Addiction Medicine - Behavioral Health Services - Not to Exceed $13,998,945ResolutionPassedResolution approving Amendment No. 1 to the agreement between the Regents of the University of California at San Francisco, Division of Substance Abuse Medicine, and the Department of Public Health for behavioral health narcotic addiction treatment services, to increase the agreement amount by $4,390,850 for an amount not to exceed $13,998,945; and to extend the term by one year from July 1, 2020, for a total agreement term of July 1, 2018, through June 30, 2021.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
200605 2 Contract Amendment - Regents of the University of California, Division of Substance Abuse and Addiction Medicine - Behavioral Health Services - Not to Exceed $13,998,945ResolutionPassedResolution approving Amendment No. 1 to the agreement between the Regents of the University of California at San Francisco, Division of Substance Abuse Medicine, and the Department of Public Health for behavioral health narcotic addiction treatment services, to increase the agreement amount by $4,390,850 for an amount not to exceed $13,998,945; and to extend the term by one year from July 1, 2020, for a total agreement term of July 1, 2018, through June 30, 2021.RECOMMENDED AS AMENDEDPass Action details Not available
200620 1 Accept and Expend Grant - Retroactive - California Employment Development Department - United States Department of Labor - COVID-19 National Dislocated Worker Grant - $800,000ResolutionPassedResolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $800,000 from the California Employment Development Department, a recipient of the grant award from the United States Department of Labor, for the COVID-19 National Dislocated Worker Grant during the grant period of April 10, 2020, to March 31, 2022.RECOMMENDEDPass Action details Video Video
200621 1 Accept and Expend Grant - Retroactive - California Employment Development Department - United States Department of Labor - WIOA 25% Dislocated Worker Supportive Services - $675,000ResolutionPassedResolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $675,000 from the California Employment Development Department, a recipient of the grant award from the United States Department of Labor for WIOA 25% Dislocated Worker Supportive Services during the grant period of March 1, 2020, through September 30, 2020.RECOMMENDEDPass Action details Video Video
200622 1 Accept and Expend Grant - Retroactive - California Employment Development Department - United States Department of Labor - Rapid Response Program - $452,659ResolutionPassedResolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $452,659 from the California Employment Development Department, a recipient of the grant award from the United States Department of Labor for the Rapid Response Program during the grant period of July 1, 2019, through June 30, 2021.RECOMMENDEDPass Action details Video Video
200624 1 Accept and Expend Grant - Retroactive - California Employment Development Department - United States Department of Labor - Dislocated Worker Emergency Additional Assistance - $999,950ResolutionPassedResolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $999,950 from the California Employment Development Department, a recipient of the grant award from the United States Department of Labor for Dislocated Worker Emergency Additional Assistance during the grant period of May 1, 2020, through March 31, 2022.RECOMMENDEDPass Action details Video Video
200640 1 Accept and Expend Gift - Retroactive - Yerba Buena Community Benefit District - Annie North Plaza Project - $21,993.56ResolutionPassedResolution retroactively authorizing Public Works to accept and expend a gift of $21,993.56 from Yerba Buena Community Benefit District for costs associated with soil excavation work for Public Works’ Annie North Plaza project for the period of October 1, 2019, through December 31, 2019.RECOMMENDEDPass Action details Video Video
200603 1 Airport Professional Services Agreement - Covenant Aviation Security, LLC - General Airport Security Services - Not to Exceed $11,785,254ResolutionPassedResolution approving Modification No. 1 to Contract No. 50178, General Airport Security Services, with Covenant Aviation Security, LLC, to increase the contract amount by $6,285,254 for a new contract amount not to exceed $11,785,254 and extending the term through June 30, 2022, pursuant to Charter, Section 9.118(b).CONTINUEDPass Action details Video Video
200639 1 Accept and Expend Grant - Retroactive - California Department of Public Health - Sexually Transmitted Disease Program Management and Collaboration - $883,085ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $883,085 from the California Department of Public Health for participation in a program, entitled “Sexually Transmitted Disease Program Management and Collaboration,” for the period of July 1, 2019, through June 30, 2024.RECOMMENDEDPass Action details Video Video