Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 2/10/2021 10:30 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
210010 1 Performance Contract Amendment - California Department of Health Care Services - County of San Francisco - Mental Health Services Act and Various ProgramsResolutionPassedResolution 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.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
210010 2 Performance Contract Amendment - California Department of Health Care Services - County of San Francisco - Mental Health Services Act and Various ProgramsResolutionPassedResolution 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.RECOMMENDED AS AMENDEDPass Action details Not available
201399 1 Accept and Expend Grant - Retroactive - National Institutes of Health - The Regents of the University of California, San Francisco - Evaluation of Doxycycline Post-Exposure Prophylaxis to Reduce Sexually Transmitted Infections - Total Amount of $144,230ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $44,594 for a total amount of $144,230 from the National Institutes of Health through the Regents of the University of California, San Francisco for participation in a program, entitled “Evaluation of doxycycline post-exposure prophylaxis to reduce sexually transmitted infections in pre-exposure prophylaxis (PrEP) users and human immunodeficiency virus (HIV) infected men who have sex with men,” for the period of April 12, 2019, through March 31, 2021.RECOMMENDEDPass Action details Video Video
210035 1 Accept and Expend Gift - Retroactive - The Joan Kelley-Ryder Bequest - Support of Resident Care Programs - $200,000ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a monetary gift in the amount of $200,000 from the Joan Kelley-Ryder Trust to support resident care programs for the residents at Laguna Honda Hospital and Rehabilitation Center, for the period of December 1, 2020, through December 30, 2030.RECOMMENDEDPass Action details Video Video
210036 1 Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - Heluna Health - Epidemiology and Laboratory Capacity Coronavirus Aid, Relief, and Economic Security Act (CARES) 2020 - $242,472ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $242,472 from the Centers for Disease Control and Prevention through Heluna Health for participation in a program, entitled “Epidemiology and Laboratory Capacity Coronavirus Aid, Relief, and Economic Security Act (CARES) 2020 Emerging Issues Project Funding for Adjusting Community Mitigation in Response to COVID-19,” for the period of May 1, 2020, through March 31, 2022.RECOMMENDEDPass Action details Video Video
201321 1Heard in CLease Amendment - Air Sun J.V. - Terminal 3 Concourse Specialty Store - Term ExtensionResolutionPassedResolution approving Amendment No. 2 to Terminal 3 Concourse Specialty Store Lease No. 09-0176 between Air Sun J.V., a joint venture between Luxottica of America, Inc. and Corliss Stone-Littles, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a second extension of the term for three years to no later than December 31, 2023, with a condition that the Airport Director, at their sole and absolute discretion, may terminate earlier by providing six months’ advance written notice, with no change to the current minimum annual guarantee, subject to adjustment in accordance with the terms and conditions of the Lease, effective upon approval by the Board of Supervisors.RECOMMENDEDPass Action details Video Video
201345 1 Lease Amendment - Gotham Enterprises, LLC - Specialty Coffee Facilities - Term ExtensionResolutionPassedResolution approving Amendment No. 3 to the Specialty Coffee Facilities Lease No. 03-0069, between Gotham Enterprises, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, to extend the term of the Lease by three years to December 31, 2023, with a condition that the Airport Director, at his sole and absolute discretion, may terminate earlier by providing six months’ advance written notice to tenant, with no change to the current minimum annual guarantee, subject to adjustment in accordance with the terms and conditions of the Lease, effective upon approval by the Board of Supervisors.RECOMMENDEDPass Action details Video Video
201346 1 Lease Amendment - D-Lew Enterprises, LLC - Domestic Terminal Food and Beverage Program - Term ExtensionResolutionPassedResolution approving Amendment No. 2 to Domestic Terminal Food and Beverage Lease No. 03-0203 between D-Lew Enterprises, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a second extension of the term for three years to no later than December 31, 2023, with a condition that the Airport Director, at their sole and absolute discretion, may terminate earlier by providing six months’ advance written notice, with no change to the current minimum annual guarantee, subject to adjustment in accordance with the terms and conditions of the Lease, effective upon approval by the Board of Supervisors.RECOMMENDEDPass Action details Video Video
201347 1 Lease Amendment - InMotion Entertainment Group, LLC - Electronics and Technology Stores - Term ExtensionResolutionPassedResolution approving Amendment No. 3 to the Electronics and Technology Stores in Terminal 2 and Terminal 3 Lease No. 10-0038, between InMotion Entertainment Group, LLC, dba InMotion, and the City and County of San Francisco, acting by and through its Airport Commission, for a second extension of the term for three years to no later than December 31, 2023, with a condition that the Airport Director, at their sole and absolute discretion, may terminate earlier by providing six months’ advance written notice, with no change to the current minimum annual guarantee, subject to adjustment in accordance with the terms and conditions of the Lease, effective upon approval by the Board of Supervisors.RECOMMENDEDPass Action details Video Video
210082 1 Authorizing Expenditures - SoMa Community Stabilization Fund - Nonprofit-Owned Facility - $3,000,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $3,000,000 to acquire and/or renovate a nonprofit-owned facility in the South of Market neighborhood, in accordance with the purposes and goals for the funding set forth in the Strategic Plan and the Funding Recommendations approved by the SoMa Community Stabilization Fund Community Advisory Committee.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
210082 2 Authorizing Expenditures - SoMa Community Stabilization Fund - Nonprofit-Owned Facility - $3,000,000ResolutionPassedResolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $3,000,000 to acquire and/or renovate a nonprofit-owned facility in the South of Market neighborhood, in accordance with the purposes and goals for the funding set forth in the Strategic Plan and the Funding Recommendations approved by the SoMa Community Stabilization Fund Community Advisory Committee.RECOMMENDED AS AMENDEDPass Action details Not available
210058 1 Hearing - Review and Adoption of the Proposed Draft FYs 2021-2022 and 2022-2023 Budgets for the Board of SupervisorsHearingFiledHearing to consider the annual review and adoption of the Proposed Draft Fiscal Years (FYs) 2021-2022 and 2022-2023 Budgets for the Board of Supervisors/Office of the Clerk of the Board; and requesting the Office of the Clerk of the Board to report.HEARD AND FILEDPass Action details Video Video
201364 1 Appropriation - Property Tax Revenue $20,100,000 - Mayor’s Office of Housing and Community Development - $10,050,000 for Rent Relief - $10,050,000 for Social Housing - FY2020-2021OrdinancePassedOrdinance appropriating $10,050,000 from Property Tax Revenue to the Mayor’s Office of Housing and Community Development for rent relief under the Rent Resolution and Relief Fund and $10,050,000 for the acquisition, creation and operation of affordable, social housing under the Housing Stability Fund in Fiscal Year (FY) 2020-2021.CONTINUEDPass Action details Video Video