Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 12/9/2009 11:00 AM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
090417 1 Hearing - Water System Improvement Program UpdateHearingFiledHearing to receive a regular quarterly update from the Public Utilities Commission on the Water System Improvement Program to include information on projects completed to date, the corresponding costs for completed projects, and schedule and corresponding costs for upcoming projects.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
091325 1 Reserved Funds, San Francisco Public Utilities Commission - $256,318,678HearingFiledHearing to consider release of reserved funds, San Francisco Public Utilities Commission (File No. 081453, Ordinance No. 311-08), in the amount of $256,318,678, to fund the construction for the Water System Improvement New Irvington Tunnel project.APPROVED AND FILEDPass Action details Not available
091326 1 CEQA Findings for San Francisco Public Utilities Commission New Irvington Tunnel Project in Alameda County and FremontResolutionPassedResolution adopting findings under the California Environmental Quality Act (CEQA), including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the New Irvington Tunnel Project, CUW 35901; and directing the Clerk of the Board of Supervisors to notify the Controller of this action.RECOMMENDEDPass Action details Not available
091368 1 Accept and Expend Grant - American Recovery and Reinvestment Act of 2009 and Amendment to the Annual Salary Ordinance, FY 2009-2010 - $7,739,300OrdinancePassedOrdinance authorizing the San Francisco Public Utilities Commission to accept and expend a grant in the amount of $7,739,300 from the U.S. Department of Energy through the American Recovery and Reinvestment Act of 2009 (Pub. L. 111-5) under the Energy Independence and Security Act of 2007 (Pub. L. 110-140; 42 U.S.C. 17151 et seq.) for the Municipal Building Energy Efficiency Retrofit, Community Resilience, and Heating Systems Programs, and amending Ordinance Number 183-09 to reflect the addition of one and seven-tenths (1.7) grant-funded positions at the Department of the Environment.RECOMMENDEDPass Action details Not available
091380 1 Reserved Funds, Board of SupervisorsHearingFiledHearing to consider release of reserved funds, Board of Supervisors (File No. 091168, Ordinance No. 221-09), in the amount of $150,000 for emergency aid relief in the Philippines, Samoa, and Indonesia.APPROVED AND FILEDPass Action details Not available
091321 1 Reserved Funds - Mayor's Office of Economic and Workforce DevelopmentHearingFiledHearing to consider release of reserved funds, Mayor's Office of Economic and Workforce Development (File No 090993, Resolution No. 390-09), in the amount of $135,225 to fund the predevelopment planning for the Muni Fillmore Substation.APPROVED AND FILEDPass Action details Not available
091324 1 Airport Concession LeaseResolutionPassedResolution approving the Pay Phone Lease between Pelican Communications, Inc. and the City and County of San Francisco, acting by and through its Airport Commission.RECOMMENDED..Pass Action details Not available
091336 1 Public Employment - Amendment to the Annual Salary Ordinance FY 2009-2010 for the Department of the EnvironmentOrdinancePassedOrdinance amending Ordinance No. 183-09 (Annual Salary Ordinance FY 2009-2010) to reflect the addition of one position (.50 FTE) Class 5638 Environmental Assistant in the Department of the Environment.AMENDED  Action details Not available
091336 2 Public Employment - Amendment to the Annual Salary Ordinance FY 2009-2010 for the Department of the EnvironmentOrdinancePassedOrdinance amending Ordinance No. 183-09 (Annual Salary Ordinance FY 2009-2010) to reflect the addition of one position (.50 FTE) Class 5638 Environmental Assistant in the Department of the Environment.RECOMMENDED AS AMENDEDPass Action details Not available
091369 1 Revenue Contract with PG&E Energy Conservation ProgramsResolutionPassedResolution authorizing the Department of the Environment under Charter Section 9.118 to enter into a contract for up to $11,540,000 with Pacific Gas and Electric Company (PG&E), to implement an Energy Use and Demand Reduction through Energy Efficiency Program in the City and County of San Francisco.RECOMMENDEDPass Action details Not available
091155 1 City Controller's First Quarter ReportHearingFiledHearing to consider first quarter report from the City Controller, preliminary plans for Mayor's formal budget instructions and status of Board of Supervisors restorations.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
091377 1 Budget and Legislative Analyst Annual Work Plan and Service Hours AllocationHearingFiledHearing to determine the Budget and Legislative Analyst Annual Work Plan and Service Area Hours Allocation, to be provided by the Budget & Legislative Analyst: Harvey M. Rose Associates, LLC, Debra A. Newman, Louie & Wong, LLP, A Joint Venture, once the Agreement has been approved.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
091329 1 Annual Review and Approval of the FY 2010-2011 Board of Supervisors/Clerk of the Board Annual Budget GuidelinesHearingFiledHearing to consider the annual review and approval of the FY 2010-2011 Board of Supervisors/Clerk of the Board Annual Budget Guidelines.CONTINUEDPass Action details Not available