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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 11/18/2020 10:00 AM Minutes status: Final  
Meeting location:
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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201066 1 Apply for Grant Application - Retroactive - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $15,739,566ResolutionMayors OfficeResolution retroactively authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program grant from the Health Resources Services Administration; and requesting $15,739,566 in HIV Emergency Relief Program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2021, through February 28, 2022.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
201066 2 Apply for Grant Application - Retroactive - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $15,739,566ResolutionMayors OfficeResolution retroactively authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program grant from the Health Resources Services Administration; and requesting $15,739,566 in HIV Emergency Relief Program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2021, through February 28, 2022.RECOMMENDED AS AMENDEDPass Action details Not available
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.RECOMMENDEDPass Action details Video Video
201212 1 Outreach Community Advertising and Neighborhood Outreach Advertising - Various Newspapers - FY2020-2021ResolutionMayors OfficeResolution designating Small Business Exchange to be the outreach periodical of the City and County of San Francisco for the African American Community; El Reportero to be the outreach periodical of the City and County of San Francisco for the Hispanic community; World Journal SF LLC and Sing Tao Daily to be the outreach periodical of the City and County of San Francisco for the Chinese community; Bay Area Reporter and San Francisco Bay Times to be the outreach periodical of the City and County of San Francisco for the Lesbian, Gay, Bisexual and Transgender community; The Potrero View to be the neighborhood outreach periodical of the City and County of San Francisco for the Potrero Hill, Dogpatch, Mission Bay and Eastern SoMa neighborhoods; The Richmond Review to be the neighborhood outreach periodical of the City and County of San Francisco for the Richmond District neighborhoods; The Sunset Beacon to be the neighborhood outreach periodical of the City and County of San Francisco for the Sunset District neighborhoods; Noe Valley Voice to be the neighborhood outreach periodical of thAMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
201212 2 Outreach Community Advertising and Neighborhood Outreach Advertising - Various Newspapers - FY2020-2021ResolutionMayors OfficeResolution designating Small Business Exchange to be the outreach periodical of the City and County of San Francisco for the African American Community; El Reportero to be the outreach periodical of the City and County of San Francisco for the Hispanic community; World Journal SF LLC and Sing Tao Daily to be the outreach periodical of the City and County of San Francisco for the Chinese community; Bay Area Reporter and San Francisco Bay Times to be the outreach periodical of the City and County of San Francisco for the Lesbian, Gay, Bisexual and Transgender community; The Potrero View to be the neighborhood outreach periodical of the City and County of San Francisco for the Potrero Hill, Dogpatch, Mission Bay and Eastern SoMa neighborhoods; The Richmond Review to be the neighborhood outreach periodical of the City and County of San Francisco for the Richmond District neighborhoods; The Sunset Beacon to be the neighborhood outreach periodical of the City and County of San Francisco for the Sunset District neighborhoods; Noe Valley Voice to be the neighborhood outreach periodical of thRECOMMENDED AS AMENDEDPass Action details Not available
201220 1 Accept and Expend Grant - Retroactive - Office of the Assistant Secretary for Preparedness and Response - California Department of Public Health - Coronavirus (COVID-19) Hospital Preparedness Program (HPP) Funding - $155,647ResolutionMayors OfficeResolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $155,647 from the Office of the Assistant Secretary for Preparedness and Response through the California Department of Public Health for participation in a program, entitled “Coronavirus (COVID-19) Hospital Preparedness Program (HPP) Supplemental Funding,” for the period of March 28, 2020, through June 30, 2021.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
201220 2 Accept and Expend Grant - Retroactive - Office of the Assistant Secretary for Preparedness and Response - California Department of Public Health - Coronavirus (COVID-19) Hospital Preparedness Program (HPP) Funding - $155,647ResolutionMayors OfficeResolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $155,647 from the Office of the Assistant Secretary for Preparedness and Response through the California Department of Public Health for participation in a program, entitled “Coronavirus (COVID-19) Hospital Preparedness Program (HPP) Supplemental Funding,” for the period of March 28, 2020, through June 30, 2021.RECOMMENDED AS AMENDEDPass Action details Not available
201211 1 Accept and Expend Gift - Zoe Dell Nutter Charitable Remainder Unitrust - SFO Museum Collection - Not to Exceed $73,000ResolutionMayors OfficeResolution authorizing the San Francisco International Airport (SFO) Museum to accept and expend a gift of not to exceed $73,000 from the Zoe Dell Nutter Charitable Remainder Unitrust for the purchase of objects for the SFO Museum collection.RECOMMENDEDPass Action details Video Video
201213 1 Agreement - Sunset Scavenger Company, Golden Gate Disposal & Recycling Company, Recology San Francisco - Refuse Collection - Not to Exceed $62,500,000ResolutionPending Committee ActionResolution approving under Charter, Section 9.118(b), an Agreement between the City and County of San Francisco and the Sunset Scavenger Company d/b/a Recology Sunset Scavenger, Golden Gate Disposal & Recycling Company d/b/a Recology Golden Gate, and Recology San Francisco (Contractors) for refuse services, resulting in total compensation to Contractors in an amount not to exceed $62,500,000 for the term of December 1, 2020, through November 30, 2026, with options to extend the term for an additional four years.RECOMMENDEDPass Action details Video Video
201224 1 Development of Public Defender Documentary Media Project - Authorization to Enter Agreement - Even/Odd Films and CompoundResolutionMayors OfficeResolution authorizing the Public Defender to develop and implement a documentary media project to create short films, photography, and other media documenting the work of the Public Defender’s Office (Office) and the experiences of its clients; to use that media to enhance the Office’s representation of clients and to distribute that media to educate the public about the operations and impacts of the criminal justice system; and to enter into an agreement with Even/Odd Films and Compound to set responsibilities for creation, distribution, licensing and ownership of the media, with an agreement term of five years to commence upon execution of the agreement.RECOMMENDEDPass Action details Video Video
201179 1 Agreement Amendment - AT&T Corporation - Telecommunications Services - Total Not to Exceed $140,695,756ResolutionPending Committee ActionResolution authorizing the Department of Technology to enter into the Fifth Amendment of an Agreement between the City and County of San Francisco and AT&T Corporation, to extend the term of the agreement by one year for a total term of February 26, 2010, through December 31, 2021, and to increase the not to exceed amount of the agreement by $18,266,199 for a total amount of $140,695,756 pursuant to Charter, Section 9.118.RECOMMENDEDPass Action details Video Video
201194 1 Accept and Expend In-Kind Gift - Retroactive - Consulting Services - Various Providers - Valued at $427,200ResolutionMayors OfficeResolution retroactively authorizing the Department of Technology to accept an in-kind gift of consulting services valued at $427,200 from various providers during Fiscal Year 2019-2020.RECOMMENDEDPass Action details Video Video
201268 1 Revised Standard Agreement - California Department of Housing and Community Development - Homekey Grant - Hotel Granada - Not to Exceed $49,000,000ResolutionUnfinished BusinessResolution authorizing the Department of Homelessness and Supportive Housing (HSH) to execute a revised Standard Agreement for up to $49,000,000 of Homekey grant funds from the California Department of Housing and Community Development to Episcopal Community Services for the acquisition of the Granada Hotel at 1000 Sutter Street for Permanent Supportive Housing; approving and authorizing HSH to commit up to $33,000,000 for project expenses and additional operational subsidies over five years to satisfy local match requirements; and affirming the Planning Department’s determination under the California Environmental Quality Act.RECOMMENDEDPass Action details Video Video
201214 1 Contract Amendment - Retroactive - Off the Grid Services LLC - Great Plates Delivered - Not to Exceed $28,710,000ResolutionMayors OfficeResolution retroactively approving a contract amendment between the City and County of San Francisco and Off the Grid Services LLC, for the administration of the Great Plates Delivered program, to extend the contract term by five months for a total term of May 29, 2020, through May 28, 2021, and to increase the contract amount by $19,305,000 for a total not to exceed amount of $28,710,000 to commence on November 15, 2020.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
201214 2 Contract Amendment - Retroactive - Off the Grid Services LLC - Great Plates Delivered - Not to Exceed $28,710,000ResolutionMayors OfficeResolution retroactively approving a contract amendment between the City and County of San Francisco and Off the Grid Services LLC, for the administration of the Great Plates Delivered program, to extend the contract term by five months for a total term of May 29, 2020, through May 28, 2021, and to increase the contract amount by $19,305,000 for a total not to exceed amount of $28,710,000 to commence on November 15, 2020.RECOMMENDED AS AMENDEDPass Action details Not available
201262 1 Administrative Code - Housing InventoryOrdinanceUnfinished Business-Final PassageOrdinance amending the Administrative Code to require owners of residential dwelling units to report certain information to the Rent Board; to authorize the Rent Board to issue a license to owners who report the information; and to require that an owner have a license to impose certain types of rent increases.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
201262 2 Administrative Code - Housing InventoryOrdinanceUnfinished Business-Final PassageOrdinance amending the Administrative Code to require owners of residential dwelling units to report certain information to the Rent Board; to authorize the Rent Board to issue a license to owners who report the information; and to require that an owner have a license to impose certain types of rent increases.RECOMMENDED AS AMENDEDPass Action details Not available
200876 1 Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - FY2020-2021ResolutionPending Committee ActionResolution approving the Sheriff Office’s home detention and electronic monitoring program rules and regulations; and approving evidence of financial responsibility demonstrated by program administrator, Sentinel Offender Services, LLC, for FY2020-2021.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
201198 1 Hearing - Electronic MonitoringHearingFiledHearing on the use and efficacy of Electronic Monitoring as a practice employed by City departments in the interest of public safety; and requesting the Sheriff's Office, Adult Probation Department, Juvenile Probation Department, Public Defender's Office, and Superior Court to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video