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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 7/28/2021 10:30 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
210608 1 Accept and Expend Grant - Retroactive - Development of Commerce - CARES Act Recovery Assistance Revolving Loan Fund - $550,000ResolutionPassedResolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend the small business loan program funds in the amount of $550,000 from the Department of Commerce’s Economic Development Administration for Non-Competitive Coronavirus Aid, Relief, and Economic Security (CARES) Act Recovery Assistance Revolving Loan Fund during the grant period of January 1, 2021, through June 30, 2022.RECOMMENDEDPass Action details Video Video
210812 1 Loan Agreement - Hunters View Associates, L.P. - Hunters View HOPE SF - Not to Exceed $33,903,540 for InfrastructureResolutionPassedResolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Infrastructure Loan Agreement with Hunters View Associates, L.P., a California limited partnership, for a total loan amount not to exceed $33,903,540 to finance the third phase of infrastructure improvements related to the revitalization and master development of up to 800 units of replacement public housing, affordable housing and market rate housing, commonly known as the Hunters View HOPE SF Development (“Hunters View Project”); and adopting findings that the loan agreement is consistent with the California Environmental Quality Act, the General Plan, and the priority policies of Planning Code, Section 101.1.RECOMMENDEDPass Action details Video Video
210815 1 Accept and Expend Grant - Retroactive - Department of Homeland Security Federal Emergency Management Agency - FY2020 Port Security Grant Program - $1,161,830ResolutionPassedResolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $1,161,830 from the Department of Homeland Security Federal Emergency Management Agency for the Fiscal Year (FY) 2020 Port Security Grant Program to upgrade the existing 3D Sonar System, purchase a Vessel Mounted Thermal Camera System, send members to Advanced Underwater Remotely Operated Vehicle (ROV) Operations Training, refurbish and perform deck safety upgrades on the existing response vessel, and purchase a response vessel for the period of September 1, 2020, through August 31, 2023, and waiving indirect costs.RECOMMENDEDPass Action details Video Video
210762 1 Administrative Code - Eviction of Commercial Tenants for Unpaid Rent Due to COVID-19 Financial ImpactsOrdinancePassedOrdinance amending the Administrative Code to revise the eviction protections for commercial tenants related to unpaid rent due to financial impacts from the COVID-19 pandemic to create a six-month forbearance period for tenants with between 50 and 99 full-time employees, and to authorize the Office of Economic and Workforce Development to create incentive programs to encourage landlords and tenants to agree to repayment plans.RECOMMENDEDPass Action details Video Video
210814 1 Grant Contract - Retroactive - California Department of Parks and Recreation Outdoor Environmental Education Facilities Program - McLaren Park Trails Improvement Project - $250,000ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to enter into a grant contract with California Department of Parks and Recreation Outdoor Environmental Education Facilities Program in the amount of $250,000 that requires the Department to maintain trail improvements funded by the grant in McLaren Park for the duration of the contract performance period from July 1, 2017, through June 30, 2047, pursuant to Charter, Section 9.118(a).RECOMMENDEDPass Action details Video Video
210816 1 Accept and Expend Grant - Retroactive - California Department of Parks and Recreation Habitat Conservation Fund - Visitacion Avenue Corridor Trail - $207,000ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a California Department of Parks and Recreation Habitat Conservation Fund Grant in the amount of $207,000 to support the construction of a new multi-use pedestrian and bicycle trail adjacent to Visitacion Avenue within McLaren Park; and approve a Grant Contract that requires the Department to maintain the trail for the duration of the contract performance period from July 1, 2019, through June 30, 2039, pursuant to Charter, Section 9.118(a).RECOMMENDEDPass Action details Video Video
210685 1 Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - FY2019 Public Safety Power Shutoff Resiliency Allocation Program - $378,010ResolutionPassedResolution retroactively authorizing the Department of Emergency Management to accept and expend a grant in the amount of $378,010 from the California Governor’s Office of Emergency Services for the Fiscal Year (FY) 2019 Public Safety Power Shutoff (PSPS) Resiliency Allocation Program, to support equipment purchases and to improve local preparedness and response for PSPS events for the period of July 1, 2019, to October 31, 2022.RECOMMENDEDPass Action details Video Video
210682 1 Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - FY2020 Community Power Resiliency Grant Program - $189,005ResolutionPassedResolution retroactively authorizing the Department of Emergency Management to accept and expend a grant in the amount of $189,005 from the California Governor’s Office of Emergency Services for Fiscal Year (FY) 2020 Community Power Resiliency Allocation, for the period of July 1, 2020, through October 31, 2021.RECOMMENDEDPass Action details Video Video
210817 1 Accept and Expend Grant - California Department of Housing and Community Development Infill Infrastructure Grant Program - Treasure Island - $30,000,000ResolutionPassedResolution authorizing the Treasure Island Development Authority (“Authority”) to execute a Standard Agreement with the California Department of Housing and Community Development (“HCD”) under the Infill Infrastructure Grant (“IIG”) Program for a total award of $30,000,000 for Qualifying Infill Projects on Treasure Island and Yerba Buena Island, for the period starting on the execution of the Standard Agreement to June 30, 2028; authorizing the Authority to accept and expend the grant of $30,000,000 for Capital Infrastructure Improvements approved by HCD consistent with the Authority’s Application; and authorizing the Authority to execute additional documents that are necessary or appropriate to accept and expend the IIG Program funds consistent with this Resolution, as defined herein.RECOMMENDEDPass Action details Video Video