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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/3/2021 10:30 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
210007 1 Amended and Restated Trust Agreement - Airport Hotel Special Facility BondsResolutionPassedResolution approving the form of an Amended and Restated Trust Agreement providing for the restructuring of the Airport Commission’s $260,000,000 aggregate principal amount of outstanding Special Facility Revenue Bonds (San Francisco International Airport Hotel), Series 2018; and approving certain related matters, as defined herein.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
210007 2 Amended and Restated Trust Agreement - Airport Hotel Special Facility BondsResolutionPassedResolution approving the form of an Amended and Restated Trust Agreement providing for the restructuring of the Airport Commission’s $260,000,000 aggregate principal amount of outstanding Special Facility Revenue Bonds (San Francisco International Airport Hotel), Series 2018; and approving certain related matters, as defined herein.RECOMMENDED AS AMENDEDPass Action details Not available
201349 1 Airport Professional Services Agreement Modification - KONE Inc. - Escalator and Electric Walk Maintenance - Not to Exceed $18,265,600ResolutionPassedResolution approving Modification No. 3 to Airport Contract No. 50205, Escalator and Electric Walk Maintenance, Repair, and On-Call Services, with KONE Inc., to increase the contract amount by $8,500,000 for a new not to exceed contract amount of $18,265,600 with no change to the contract term, to commence upon approval by the Board of Supervisors, pursuant to Charter, Section 9.118(b).AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
201349 2 Airport Professional Services Agreement Modification - KONE Inc. - Escalator and Electric Walk Maintenance - Not to Exceed $18,265,600ResolutionPassedResolution approving Modification No. 3 to Airport Contract No. 50205, Escalator and Electric Walk Maintenance, Repair, and On-Call Services, with KONE Inc., to increase the contract amount by $8,500,000 for a new not to exceed contract amount of $18,265,600 with no change to the contract term, to commence upon approval by the Board of Supervisors, pursuant to Charter, Section 9.118(b).RECOMMENDED AS AMENDEDPass Action details Not available
210010 1 Performance Contract Amendment - California Department of Health Care Services - County of San Francisco - Mental Health Services Act and Various ProgramsResolutionMayors OfficeResolution approving Amendment No. 1 to Performance Contract No. 18-95270, between the County of San Francisco, Department of Public Health, and the California Department of Health Care Services, adding the Substance Abuse Prevention and Treatment Block Grant to the programs covered by Performance Contract No. 18-95270, for the period of July 1, 2018, through June 30, 2021.CONTINUEDPass Action details Video Video
201424 1 Accept and Expend Grant - Retroactive - California Employment Development Department - Workforce Innovation and Opportunity Act (WIOA) Workforce Accelerator Fund 8.0 - $150,000ResolutionPassedResolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $150,000 from the California Employment Development Department, a recipient of the grant award from the United States Department of Labor for Workforce Innovation and Opportunity Act (WIOA) Workforce Accelerator Fund 8.0 Project, for the period of April 1, 2020, through September 30, 2021.RECOMMENDEDPass Action details Video Video
201290 1 Accept and Expend Grant - Retroactive - North Valley Workforce Development Board - SlingShot 3.0 Regional Plan Implementation - $160,000ResolutionPassedResolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $160,000 from the North Valley Workforce Development Board, a recipient of the grant award from United States Department of Labor for SlingShot 3.0 Regional Plan implementation coordination, a regional tech apprenticeship coordination, during the grant period of April 1, 2020, through March 31, 2022.RECOMMENDEDPass Action details Video Video
201425 1 Accept and Expend Grant - Retroactive - State Transportation Development Act, Article 3 - Pedestrian and Bicycle Projects - FY2020-2021 - $1,215,999ResolutionPassedResolution retroactively authorizing the acceptance and expenditure of State Transportation Development Act, Article 3, Pedestrian and Bicycle Project funding for Fiscal Year (FY) 2020-2021, in the amount of $1,215,999 which includes $607,999 for Public Works and $608,000 for the Municipal Transportation Agency, for the term of July 1, 2020, through June 30, 2023.RECOMMENDEDPass Action details Video Video
201428 1 Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - Hiring of New Firefighters - $13,760,604ResolutionPassedResolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $13,760,604 from the Federal Emergency Management Agency to hire thirty-six new firefighters for the performance period of February 8, 2021, through March 9, 2024, and waiving indirect costs.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
201428 2 Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - Hiring of New Firefighters - $13,760,604ResolutionPassedResolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $13,760,604 from the Federal Emergency Management Agency to hire thirty-six new firefighters for the performance period of February 8, 2021, through March 9, 2024, and waiving indirect costs.RECOMMENDED AS AMENDEDPass Action details Not available
201159 1 Hearing - Review of City Investment Services in the Lakeview, Oceanview, Merced Heights, and Ingleside CommunityHearingPending Committee ActionHearing to review investment of services for the Lakeview, Oceanview, Merced Heights, and Ingleside community from 2013 through 2020; and requesting the Office of Early Care and Education, Human Service Agency, Office of Economic and Workforce Development, Mayor’s Office of Housing and Community Development, Department of Children, Youth and Their Families, Department of Aging and Adult Services, and Department of Public Health to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
201414 1 Administrative Code - San Francisco Music and Entertainment Venue Recovery FundOrdinanceMayors OfficeOrdinance amending the Administrative Code to establish the San Francisco Music and Entertainment Venue Recovery Fund to provide grants to certain music and entertainment venues whose operations have been negatively impacted by the COVID-19 emergency.RECOMMENDEDPass Action details Video Video