Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 4/14/2021 10:30 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
210179 1 Accept and Expend Grant - Amend the Annual Salary Ordinance - Retroactive - Crankstart Foundation - Kelson Foundation - Clean Slate Program Grant - $250,000 and $35,000 RespectivelyOrdinanceMayors OfficeOrdinance retroactively authorizing the Public Defender’s Office to accept and expend a grant in the amount of $250,000 from the Crankstart Foundation, and a grant in the amount of $35,000 from Kelson Foundation, to expand by 25-30% the capacity of the Clean Slate Unit to meet the increased demand for Clean Slate services for the period of January 1, 2021, through December 31, 2021; and to amend the Annual Salary Ordinance No. 166-20 (Annual Salary Ordinance, File No. 200568 for Fiscal Years 2020-2021 and 2021-2022) to provide for the addition of two grant-funded positions, one FTE in Class 8177 Attorney and one FTE in Class 8173 Legal Assistant.RECOMMENDEDPass Action details Video Video
210282 1 Contract Agreement - Mythics, Inc. - Oracle Products - Not to Exceed $60,000,000ResolutionPassedResolution authorizing the Department of Technology to enter into a contract between the City and County of San Francisco and Mythics, Inc., for the purchase of Oracle products, with a not to exceed amount of $60,000,000 for a five year term of May 1, 2021, through April 30, 2026, and with one five-year option to extend.RECOMMENDEDPass Action details Video Video
210283 1 Agreement - Oracle America, Inc. - Authorizing Participation in Programs to Provide Customer Feedback and Granting License to Use City’s FeedbackResolutionPassedResolution authorizing the City's Chief Information Officer to enter a customer participation agreement under which City employees will provide customer feedback to Oracle America, Inc. with an indefinite term and which will grant to Oracle America, Inc. a perpetual, irrevocable license to use the City’s feedback for any purpose, including the development, modification, marketing, or publicity of products or services, without identifying the City or its employees in those materials.RECOMMENDEDPass Action details Video Video
210250 1 Contract Amendment - Central City Hospitality House - Behavioral Health Services - Not to Exceed $15,093,612ResolutionPassedResolution approving Amendment No. 1 to the agreement between Central City Hospitality House and the Department of Public Health, for behavioral health services, to increase the agreement by $6,289,377 for an amount not to exceed $15,093,612; and to extend the term by one and one-half years from June 30, 2021, for a total agreement term of July 1, 2018, through December 31, 2022.RECOMMENDEDPass Action details Video Video
210310 1 Accept In-Kind Gift - Retroactive - Tipping Point Community - Strategic and Operational Housing Consultant Services - Value Not to Exceed $125,000ResolutionPassedResolution retroactively authorizing the Department of Homelessness and Supportive Housing to accept an in-kind gift for strategic and operational housing consultant services related to the City’s Shelter in Place Hotel Rehousing proposal in a value not to exceed $125,000 from Tipping Point Community for the grant period of December 21, 2020, through December 31, 2021.RECOMMENDEDPass Action details Video Video
210261 1 Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - Statewide Park Development and Community Revitalization Program - 900 Innes Boatyard Park - $8,500,000ResolutionMayors OfficeResolution retroactively authorizing the Recreation and Park Department (Department) to accept and expend a grant in the amount of $8,500,000 from the California Department of Parks and Recreation a Statewide Park and Community Revitalization Program to support the 900 Innes Boatyard Park Expansion Project; and approving the Grant Contract and Contract Amendment No. 1 which requires the Department to maintain the project for the duration of the contract performance period from July 1, 2018, through June 30, 2048, pursuant to Charter, Section 9.118(a).AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
210261 2 Accept and Expend Grant - Retroactive - California Department of Parks and Recreation - Statewide Park Development and Community Revitalization Program - 900 Innes Boatyard Park - $8,500,000ResolutionMayors OfficeResolution retroactively authorizing the Recreation and Park Department (Department) to accept and expend a grant in the amount of $8,500,000 from the California Department of Parks and Recreation a Statewide Park and Community Revitalization Program to support the 900 Innes Boatyard Park Expansion Project; and approving the Grant Contract and Contract Amendment No. 1 which requires the Department to maintain the project for the duration of the contract performance period from July 1, 2018, through June 30, 2048, pursuant to Charter, Section 9.118(a).RECOMMENDED AS AMENDEDPass Action details Not available
210290 1 Accept and Expend Grants - Retroactive - California Department of Parks and Recreation - Rossi Pool Renovation - $1,622,072ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend grant funding in the amount of $1,622,072 from the California Department of Parks and Recreation for the Rossi Pool Renovation Project for the project performance period of July 1, 2018, through June 30, 2024; and approving the grant contract which requires the Recreation and Park Department to maintain the project for the duration of the contract performance period from July 1, 2018, through June 30, 2048, pursuant to Charter, Section 9.118(a).RECOMMENDEDPass Action details Video Video
210184 1 Small Business Emergency Relief Program - Retroactive - Not to Exceed $7,300,000 Funding/Loan Agreements - California Rebuilding Fund, LLC - Expected Amount $4,200,000 - Funding/Grant Agreements - Kiva Microfunds - Expected Amount $3,100,000ResolutionMayors OfficeResolution retroactively authorizing the establishment of a small business emergency financial relief program to be administered by the Office of Economic and Workforce Development (OEWD), and authorizing the Director of OEWD to enter into agreements not to exceed $7,300,000, for terms beginning April 1, 2021, through June 30, 2027, including one or more funding/loan agreements with the California Rebuilding Fund, LLC in an expected amount of $4,200,000 to facilitate the origination of loans to certain small businesses in the City but which may vary depending on available program terms and demand; and one or more funding/grant agreements with Kiva Microfunds in an expected amount of $3,100,000 to provide monies for an interest buydown fund for loans facilitated by the California Rebuilding Fund to certain small businesses in the City but which may vary depending on available program terms and demand, and to take necessary actions in connection therewith, as defined herein.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
210184 2 Small Business Emergency Relief Program - Retroactive - Not to Exceed $7,300,000 Funding/Loan Agreements - California Rebuilding Fund, LLC - Expected Amount $4,200,000 - Funding/Grant Agreements - Kiva Microfunds - Expected Amount $3,100,000ResolutionMayors OfficeResolution retroactively authorizing the establishment of a small business emergency financial relief program to be administered by the Office of Economic and Workforce Development (OEWD), and authorizing the Director of OEWD to enter into agreements not to exceed $7,300,000, for terms beginning April 1, 2021, through June 30, 2027, including one or more funding/loan agreements with the California Rebuilding Fund, LLC in an expected amount of $4,200,000 to facilitate the origination of loans to certain small businesses in the City but which may vary depending on available program terms and demand; and one or more funding/grant agreements with Kiva Microfunds in an expected amount of $3,100,000 to provide monies for an interest buydown fund for loans facilitated by the California Rebuilding Fund to certain small businesses in the City but which may vary depending on available program terms and demand, and to take necessary actions in connection therewith, as defined herein.CONTINUED AS AMENDEDPass Action details Not available