Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/23/2009 11:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
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."FILEDPass Action details Not available
091120 1 2008 Community Needs Assessment and 2010-2013 Children's Services Allocation PlanResolutionPassedResolution approving the Children's Services Allocation Plan for the Children's Fund in accordance with Section 16.108 of the San Francisco Charter.RECOMMENDEDPass Action details Not available
090939 1 Adoption of Local Goals and Policies for Mello-Roos Community Facilities DistrictsResolutionPassedResolution adopting local goals and policies for Mello-Roos Community Facilities Districts.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.RECOMMENDEDPass Action details Not available
091114 1 Hunters Point Shipyard Cooperative Agreement for Fire and Medical ServicesResolutionPassedResolution authorizing the San Francisco Fire Department to enter a five-year Cooperative Agreement with the United States Navy to provide fire and emergency medical services to portions of the Hunters Point Shipyard remaining under federal ownership, and to accept and expend funds provided to the Fire Department by the Navy as reimbursement for services provided under that Agreement.RECOMMENDEDPass 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.RECOMMENDED..Pass 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.RECOMMENDEDPass Action details Not available
090992 1 Recreation and Park - Farmers' Market Fees - $475 per market location for six monthsOrdinancePassedOrdinance amending San Francisco Park Code Section 7.21 to establish farmers’ market fees at $475 per market location for six months of operation.RECOMMENDEDPass Action details Not available
091055 1 Adopting findings related to San Francisco Public Utilities Commission Water System Improvement rogram (WSIP) Pulgas Balancing Reservoir Structural Rehabilitation and Roof Replacement ProjectResolutionPassedResolution adopting findings under the California Environmental Quality Act, CEQA Guidelines and San Francisco Administrative Code Chapter 31, including the adoption of mitigation monitoring and reporting program related to the funding of the Pulgas Balancing Reservoir Structural Rehabilitation and Roof Replacement Project, and directing the Clerk of the Board of Supervisors to notify the Controller of this action.RECOMMENDEDPass Action details Not available
090082 1 Budget UpdatesHearingFiledHearing to consider budget updates from the Mayor's Budget Office, the Controller's Office, and various City Departments.FILEDPass 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.CONTINUED TO CALL OF THE CHAIRPass Action details Not available