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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 9/15/2021 10:30 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
210635 1 Lease Amendment No. 2 - Stellar Partners, Inc. - Boarding Area F Specialty Store Lease No. 12-0086 - Term ExtensionResolutionMayors OfficeResolution approving Amendment No. 2 to the Boarding Area F Specialty Store Lease No. 12-0086, between Stellar Partners, Inc., as tenant, and the City and County of San Francisco, acting by and through its Airport Commission, for an extension of the term for no later than June 30, 2023, with a condition that the Airport Director, at his 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
210735 1 Lease Extension Modification - 2011 Lease and Use Agreement - TACA International Airlines, S.A. - Estimated Rent $4,301,668ResolutionMayors OfficeResolution approving a Lease Modification to 2011 Lease and Use Agreement No. 10-0096 between the City and County of San Francisco, acting by and through its Airport Commission, and TACA International Airlines, S.A., which extends the term through June 30, 2023, with an estimated rent of $4,301,668 during the extension term, to commence upon approval by the Board of Supervisors.RECOMMENDEDPass Action details Video Video
210797 1 Performance Contract Agreement - Retroactive - California Department of Health Care Services - Mental Health Services Act and Various ProgramsResolutionMayors OfficeResolution retroactively authorizing the Department of Public Health to enter into Performance Contract No. 21-10108, with the California Department of Health Care Services, incorporating the Mental Health Services Act, Lanterman-Petris-Short Act, Projects for Assistance in Transition from Homelessness, Community Mental Health Services Block Grant, Substance Abuse Treatment and Prevention Block Grant, and Crisis Counseling Assistance and Training Program for the period of July 1, 2021, through June 30, 2024.RECOMMENDEDPass Action details Video Video
210798 1 Agreement Amendment - Retroactive - California Department of Health Care Services - Whole Person Care Pilot Program - Not to Exceed $197,589,948ResolutionMayors OfficeResolution retroactively authorizing the Director of Health to sign an amended agreement with the California Department of Health Care Services for the Whole Person Care Pilot program to fund coordination of health, behavioral health, and social services in a patient-centered manner with the goal of improved beneficiary health and wellbeing through more efficient and effective use of resources, extending the program by one year, from January 1, 2021, through December 31, 2021, for a total agreement term of January 1, 2016, through December 31, 2021; and increasing the agreement amount by $35,839,948 for a total amount of $197,589,948.RECOMMENDEDPass Action details Video Video
210831 1 Notice of Potential Retroactive Approvals of Contracts for Energy-Related Products in 2021 - Public Utilities CommissionResolutionMayors OfficeResolution acknowledging notice from the General Manager of the Public Utilities Commission pursuant to Resolution No. 580-20 of the potential need to seek retroactive Board of Supervisors approval under Charter, Section 9.118, for contracts with costs of $10,000,000 or more, revenues of $1,000,000 or more, or terms in excess of ten years, or contracts requiring binding arbitration for the purchase and sale of energy-related products necessary to meet regulatory compliance obligations in 2021.RECOMMENDEDPass Action details Video Video
210833 1 Grant Agreement Amendment - 181 Fremont Street, LLC. - SFPUC Onsite Water Reuse System Grant Program - Term ExtensionResolutionMayors OfficeResolution authorizing the General Manager of the San Francisco Public Utilities Commission (SFPUC) to execute Amendment No. 1 to the existing grant agreement with 181 Fremont Street, LLC for an Onsite Water Reuse System at 181 Fremont Street, extending the term of the agreement by seven years to January 5, 2032, for a total duration of seventeen years.RECOMMENDEDPass Action details Video Video
210878 1 Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - PS21-2103: Integrated Viral Hepatitis Surveillance and Prevention Funding for Health Depts - $315,000ResolutionMayors OfficeResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $315,000 from the Centers for Disease Control and Prevention for participation in a program, entitled “PS21-2103: Integrated Viral Hepatitis Surveillance and Prevention Funding for Health Depts,” for the period of May 1, 2021, through April 30, 2022.RECOMMENDEDPass Action details Video Video
210871 1 Issuance of Special Tax Bonds - Community Facilities District No. 2014-1 (Transbay Transit Center) - Not to Exceed $35,000,000ResolutionMayors OfficeResolution authorizing the issuance and sale of one or more series of Special Tax Bonds for City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) in the aggregate principal amount not to exceed $35,000,000; approving related documents, as defined herein, including an Official Statement, Third Supplement to Fiscal Agent Agreement, Bond Purchase Agreement and Continuing Disclosure Undertaking; and determining other matters in connection therewith, as defined herein.RECOMMENDEDPass Action details Video Video
210872 1 Authorizing Issuance of Tax Exempt and/or Taxable Lease Revenue Commercial Paper Notes - Equipment Financing for Vehicles - Not to Exceed $2,425,000ResolutionMayors OfficeResolution authorizing the execution and delivery from time to time of tax-exempt and/or taxable Commercial Paper Notes in an aggregate principal amount not to exceed $2,425,000 to provide financing for the costs of the acquisition of vehicles, and authorizing other related actions, as defined herein.RECOMMENDEDPass Action details Video Video
210809 1 Administrative Code - COVID 19 Commercial Rent Relief FundOrdinanceUnfinished Business-Final PassageOrdinance amending the Administrative Code to establish the COVID-19 Commercial Rent Relief Fund to provide financial support to landlords of certain Commercial Tenants where the tenant was unable to pay rent due to the COVID-19 pandemic, and setting a sunset date of 24 months from the effective date of the legislation.RECOMMENDEDPass Action details Video Video
210714 1 Agreement - MacKay Meters, Inc. - Parking Meter Procurement and Support Services - Not to Exceed $70,557,894ResolutionMayors OfficeResolution authorizing the Director of Transportation to execute Contract No. SFMTA 2020-46, for Procurement of Single- and Multi-Space Parking Meter Hardware and Support Services with MacKay Meters, Inc., to replace existing hardware in an amount not to exceed $70,557,894 and for a term of five years, to commence following Board approval, with the option to extend for five additional years.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
210714 2 Agreement - MacKay Meters, Inc. - Parking Meter Procurement and Support Services - Not to Exceed $70,557,894ResolutionMayors OfficeResolution authorizing the Director of Transportation to execute Contract No. SFMTA 2020-46, for Procurement of Single- and Multi-Space Parking Meter Hardware and Support Services with MacKay Meters, Inc., to replace existing hardware in an amount not to exceed $70,557,894 and for a term of five years, to commence following Board approval, with the option to extend for five additional years.RECOMMENDED AS AMENDEDPass Action details Not available