Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/7/2009 11:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
091141 1 Appropriating $1,043,160 of Hotel Room Tax Revenue to restore reductions to Convention Facilities in the General Services Agency, City Administrator for FY 2009-2010OrdinancePassedOrdinance appropriating $1,043,160 of Hotel Tax Revenue from the General Fund to restore reductions to the Convention Facilities Fund in the General Services Agency, City Administrator’s Office for FY 2009-2010 and amending Administrative Provision Section 12.11 of the FY 2009-2010 Annual Appropriation Ordinance to reflect the change in Hotel Tax Allocation.RECOMMENDEDPass Action details Not available
090311 1 Update on the City's plan to utilize economic stimulus funds from the American Recovery and Reinvestment Act of 2009HearingFiledHearing to consider update on the City's plan, preparations, and strategies to utilize economic stimulus funds from the American Recovery and Reinvestment Act of 2009 and departments' and the Mayor's proposals on how to utilize incoming investments.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
091109 1 American Recovery and Reinvestment Act of 2009 Project - Award of Contract for LRV Systems Overhaul - $56,752,554ResolutionPassedResolution authorizing the San Francisco Municipal Transportation Agency to enter into Contract No. APT 591-01, LRV Doors and Steps Reconditioning and Systems Overhaul, with AnsaldoBreda Inc., in an amount not to exceed $56,752,554 and a term not to exceed five years.RECOMMENDEDPass Action details Not available
091110 1 American Recovery and Reinvestment Act of 2009 Project - Award of Contract for Motor Coach Rehabilitation - $12,598,315ResolutionPassedResolution authorizing the San Francisco Municipal Transportation Agency to enter into Contract No. APT 106-01, Motor Coach: Component Life Cycle Rehabilitation Project, with Complete Coach Works, in an amount not to exceed $12,598,315 and a term not to exceed four years.RECOMMENDEDPass Action details Not available
091012 1 Board review and approval of 2009 U.S. Department of Housing and Urban Development Continuum of Care Programs ApplicationResolutionPassedResolution approving the City and County of San Francisco 2009 Grant Application for the United States Department of Housing and Urban Development Continuum of Care Programs and fulfilling the San Francisco Board of Supervisors review and approval process for all annual or otherwise recurring grants of $5,000,000 or more.RECOMMENDEDPass Action details Not available
091067 1 Approve a Lease with the United States of America at the International Terminal of San Francisco International AirportResolutionPassedResolution approving and authorizing the execution of Lease No. GS-09B-01967 with the United States of America for termianl space to be occupied by the U.S. Federal Bureau of Investigation, a Federal agency, in the International Terminal of San Francisco International Airport.RECOMMENDED..Pass Action details Not available
091056 1 Approve San Francisco Public Utilities Commission Peninsula Region Construction Management ContractResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Water System Improvement Program-funded Professional Service Agreement No. CS-916, Peninsula Region Construction Management Services, with HDR Engineering, Inc, for an amount not to exceed $22,000,000 with a term of up to 55 months, pursuant to San Francisco Charter Section 9.118.RECOMMENDEDPass Action details Not available
091057 1 Emergency contract to replace main sewer on California Street from Cherry Street to Arguello BoulevardResolutionPassedResolution approving an emergency public work contract under San Francisco Administrative Code Section 6.60 to replace the main sewer on California Street from Cherry Street to Arguello Boulevard.AMENDED  Action details Not available
091057 2 Emergency contract to replace main sewer on California Street from Cherry Street to Arguello BoulevardResolutionPassedResolution approving an emergency public work contract under San Francisco Administrative Code Section 6.60 to replace the main sewer on California Street from Cherry Street to Arguello Boulevard.RECOMMENDED AS AMENDEDPass Action details Not available
091058 1 Emergency contract to replace sewers on Lexington Street from 20th Street to 21st Street and on San Carlos Street from 18th Street to Sycamore StreetResolutionPassedResolution approving an emergency public work contract under San Francisco Administrative Code Section 6.60 to replace sewers on Lexington Street from 20th to 21st Street and on San Carlos Street from 18th Street to Sycamore Street.RECOMMENDEDPass Action details Not available
091068 1 Approve amendments to four SFPUC professional engineering services agreementsResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute amendments to increase four professional engineering services agreements for Water System Improvement Program (WSIP) funded projects with total revised agreement amounts in excess of $10,000,000 each, pursuant to Charter Section 9.118.REFERRED WITHOUT RECOMMENDATIONPass Action details Not available