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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/4/2020 10:30 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
201163 1 Amendments to Port Leases - Forgive Tenant Rent During COVID-19 PandemicOrdinancePassedOrdinance authorizing the Port Commission to amend certain leases under the Port’s Rent Forgiveness Program with nonresidential tenants without Board of Supervisors approval under Charter, Section 9.118, and waiving Administrative Code and Environment Code requirements enacted after the most recent modification of each lease for lease amendments under the Port’s Rent Forgiveness Program, in order to allow for expeditious rent forgiveness necessitated by Port tenants’ financial hardships caused by the public health emergency related to the COVID-19 pandemic.RECOMMENDEDPass Action details Video Video
201009 1 Business and Tax Regulations Code - Temporary Suspension of Cannabis Business Tax, and Tax ReductionOrdinancePassedOrdinance amending the Business and Tax Regulations Code to suspend the imposition of the Cannabis Business Tax through December 31, 2021; beginning January 1, 2022, to increase the exemption of gross receipts attributable to the City from cannabis business activities, from the first $500,000 to the first $1,000,000; and also beginning January 1, 2022, to increase the upper range of gross receipts attributable to the City from cannabis business activities subject to the 2.5% tax rate on gross receipts from retail sales and the 1% tax rate on gross receipts from other than retail sales, from $1,000,000 to $1,500,000.RECOMMENDEDPass Action details Video Video
201085 1 Appropriation - General Obligation Bond Proceeds - Public Health and Safety Series 2020D - DPH and DPW - $126,925,000 - Affordable Housing Series 2020C - MOHCD - $260,000,000 - Affordable Housing Series 2020F - MOHCD - $102,580,000 - FY2020-2021OrdinancePassedOrdinance appropriating $126,925,000 of Series 2020D Public Health and Safety General Obligation Bond Proceeds to the Department of Public Health (DPH) and Department of Public Works (DPW) in Fiscal Year (FY) 2020-2021 for facility upgrades in Zuckerberg San Francisco General Hospital, Southeast and other community health centers and neighborhood fire stations; $260,000,000 of Series 2020C Affordable Housing General Obligation Bond Proceeds to the Mayor’s Office of Housing and Community Development (MOHCD) for public, low-income, preservation and middle-income, and senior housing projects; $102,580,000 of Series 2020F Affordable Housing, Preservation and Seismic Safety General Obligation Bond to MOHCD for preservation and seismic safety projects, and placing these funds on Controller’s Reserve pending sale of the bonds.RECOMMENDEDPass Action details Video Video
201191 1 Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - California Department of Public Health - Coronavirus (COVID-19) Epidemiology and Laboratory Capacity (ELC) Enhancing Detection Funding - $6,540,700ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $6,540,700 from the Centers for Disease Control and Prevention through the California Department of Public Health for participation in a program, entitled “Coronavirus (COVID-19) Epidemiology and Laboratory Capacity (ELC) Enhancing Detection Funding,” for the period of May 18, 2020, through November 17, 2022.RECOMMENDEDPass Action details Video Video
201192 1 Contract Amendment - Color Genomics, Inc. - COVID-19 Testing Services - Not to Exceed $84,382,042ResolutionMayors OfficeResolution approving Amendment No. 3 to the agreement between Color Genomics, Inc. and the Department of Public Health, for COVID-19 testing services, to increase the agreement amount by $74,482,042 for a total not to exceed amount of $84,382,042; and to establish a specific term end date of April 5, 2021, for a total agreement term of April 6, 2020, through April 5, 2021.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
201192 2 Contract Amendment - Color Genomics, Inc. - COVID-19 Testing Services - Not to Exceed $84,382,042ResolutionMayors OfficeResolution approving Amendment No. 3 to the agreement between Color Genomics, Inc. and the Department of Public Health, for COVID-19 testing services, to increase the agreement amount by $74,482,042 for a total not to exceed amount of $84,382,042; and to establish a specific term end date of April 5, 2021, for a total agreement term of April 6, 2020, through April 5, 2021.CONTINUED AS AMENDEDPass Action details Not available
201193 1 Standard Agreement - California Department of Housing and Community Development - Homekey Grant - Permanent Supportive Housing - Tourist Hotel at 440 Geary Street - Not to Exceed $30,000,000ResolutionPassedResolution authorizing the Department of Homelessness and Supportive Housing (HSH) to execute a Standard Agreement and Homekey Documents for up to $30,000,000 of Homekey grant funds from the California Department of Housing and Community Development to Episcopal Community Services for the acquisition of a 130-room tourist hotel located at 440 Geary Street (Assessor’s Parcel Block No. 0306, Lot No. 007) for use as proposed future permanent supportive housing; approving and authorizing HSH to commit approximately $27,473,340 in City funds to satisfy local match and operational subsidy requirements for five years, to commence following Board approval and upon the final award; and affirming the Planning Department’s determination under the California Environmental Quality Act.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
201193 2 Standard Agreement - California Department of Housing and Community Development - Homekey Grant - Permanent Supportive Housing - Tourist Hotel at 440 Geary Street - Not to Exceed $30,000,000ResolutionPassedResolution authorizing the Department of Homelessness and Supportive Housing (HSH) to execute a Standard Agreement and Homekey Documents for up to $30,000,000 of Homekey grant funds from the California Department of Housing and Community Development to Episcopal Community Services for the acquisition of a 130-room tourist hotel located at 440 Geary Street (Assessor’s Parcel Block No. 0306, Lot No. 007) for use as proposed future permanent supportive housing; approving and authorizing HSH to commit approximately $27,473,340 in City funds to satisfy local match and operational subsidy requirements for five years, to commence following Board approval and upon the final award; and affirming the Planning Department’s determination under the California Environmental Quality Act.RECOMMENDED AS AMENDEDPass Action details Not available
201195 1 Accept and Expend In-Kind Gift - University of San Francisco School of Law - Racial Justice Clinic Work - Estimated at $250,000ResolutionPassedResolution authorizing the Office of the District Attorney to accept and expend an in-kind gift estimated at $250,000 from the University of San Francisco School of Law’s Racial Justice Clinic to hire two staff attorneys to support the District Attorney’s efforts to evaluate and remedy cases involving a claim or excessive sentence or wrongful conviction.RECOMMENDEDPass Action details Video Video
201082 1 Lease Agreement - Minute Suites Travelers Retreat SFO, LLC - $150,000 Minimum Annual GuaranteeResolutionPassedResolution approving Lease No. 20-0045, between Minute Suites Travelers Retreat SFO, LLC, as tenant, and the City and County of San Francisco, as landlord, acting by and through its Airport Commission, at the Harvey Milk Terminal 1 Retail Concession, for a term of 12 years, and a minimum annual guarantee of $150,000 for the first year of the Lease, to commence upon approval by the Board of Supervisors.RECOMMENDEDPass Action details Video Video