Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 1/12/2022 10:30 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
211201 1 Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - California Department of Public Health - California Home Visiting State General Fund Expansion - $658,150OrdinanceUnfinished Business-Final PassageOrdinance retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $658,150 from the California Department of Public Health for participation in a program, entitled “California Home Visiting State General Fund Expansion,” for the period of July 1, 2021, through June 30, 2023; and amending Ordinance No. 109-21 (Annual Salary Ordinance File No. 210644 for Fiscal Years 2021-2022 and 2022-2023) to provide for the addition of one grant-funded full-time position in Class 2830 Public Health Nurse (1.0 FTE).RECOMMENDEDPass Action details Video Video
211228 1 Contract - Intervision Systems LLC - Networking Equipment - Not to Exceed $40,000,000ResolutionMayors OfficeResolution authorizing the Office of Contract Administration to enter into PeopleSoft Contract ID 1000023748 between the City and County of San Francisco and Intervision Systems LLC for the purchase of networking equipment, software and hardware/software support manufactured by Juniper Networks Inc., with a contract not to exceed amount of $40,000,000 and a total contract duration of five years commencing on February 1, 2022, through January 31, 2027.RECOMMENDEDPass Action details Video Video
211229 1 Contract Agreement - Softnet Solutions LLC - Networking Equipment, Software and Hardware/Software Support - Not to Exceed $10,000,000ResolutionFiledResolution authorizing the Office of Contract Administration to enter into a contract agreement between the City and County of San Francisco and Softnet Solutions LLC for the purchase of networking equipment, software and hardware/software support manufactured by Hewlett Packard Inc., with a contract not to exceed amount of $10,000,000 for a total contract duration of five years commencing on February 1, 2022, through January 31, 2027.FILEDPass Action details Video Video
211133 1 Lease of City Property - Dolphin Swimming and Boating Club - 502 and 504 Jefferson Street - Gross Receipts RentOrdinanceUnfinished Business-Final PassageOrdinance approving a lease between the City and County of San Francisco and Dolphin Swimming and Boating Club, a California non-profit corporation, for City property located at 502 and 504 Jefferson Street, with an annual rent of 10% of all gross receipts that are not derived from its annual Dolphin Day and 4% of all gross receipts that are derived from its annual Dolphin Day, for a term of 25 years with an option to extend for 24 years, and general public access requirements; waiving the Administrative Code’s market rent determination requirement that otherwise would apply to this lease; and affirming the Planning Department’s determination under the California Environmental Quality Act.RECOMMENDEDPass Action details Video Video
211238 1 Accept and Expend Grant - Retroactive - Crankstart - Before and Aftercare Programs - $10,000,000 - FYs 2021-2022 and 2022-2023ResolutionMayors OfficeResolution retroactively authorizing the Department of Children, Youth and Their Families to accept and expend a grant in the amount of $10,000,000 from Crankstart for support to community-based organizations to provide before and aftercare programs for San Francisco Unified School District for Fiscal Years (FYs) 2021-2022 and 2022-2023.RECOMMENDEDPass Action details Video Video
211243 1 Approving Tax Reissuance of California Enterprise Development Authority Revenue Obligations - National Center for International Schools - Not to Exceed $11,400,000ResolutionMayors OfficeResolution approving for purposes of Internal Revenue Code, Section 147(f), the Reissuance (for federal income tax purposes) of Revenue Obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $11,400,000 to finance or refinance certain educational and related facilities owned by the National Center for International Schools.RECOMMENDEDPass Action details Video Video
211239 1 Accept and Expend Grant - Retroactive - The North Valley Workforce Development Board - CAREER National Dislocated Worker Grant - $500,000ResolutionMayors OfficeResolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $500,000 from the North Valley Workforce Development Board, a recipient of the grant award from United States Department of Labor for CAREER National Dislocated Worker Grant to expand San Francisco’s public workforce development system to respond to an additional 100 dislocated workers impacted by COVID-19 for the grant period of October 1, 2021, through August 19, 2023.RECOMMENDEDPass Action details Video Video
211163 1 Amendments to Real Property Leases - Forgive Tenant Rent During COVID-19 PandemicOrdinancePending Committee ActionOrdinance authorizing the City Administrator to amend certain leases and forgive rent due between January 2021 and June 2021 with nonresidential tenants, and waiving Administrative Code and Environmental Code requirements enacted after the most recent modification of each lease, in order to allow for expeditious rent forgiveness necessitated by the financial hardship caused by the public health emergency related to the COVID-19 pandemic.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
211163 2 Amendments to Real Property Leases - Forgive Tenant Rent During COVID-19 PandemicOrdinancePending Committee ActionOrdinance authorizing the City Administrator to amend certain leases and forgive rent due between January 2021 and June 2021 with nonresidential tenants, and waiving Administrative Code and Environmental Code requirements enacted after the most recent modification of each lease, in order to allow for expeditious rent forgiveness necessitated by the financial hardship caused by the public health emergency related to the COVID-19 pandemic.CONTINUED TO CALL OF THE CHAIR AS AMENDEDPass Action details Not available
211225 1 Administrative Code - Cash Revolving Fund - City Administrator: Real Estate DivisionOrdinanceUnfinished Business-Final PassageOrdinance amending the Administrative Code to authorize a cash revolving fund with a maximum amount of $7,000 for the Office of the City Administrator - Real Estate Division.RECOMMENDEDPass Action details Video Video
211307 1 Resolution of Intention to Incur Bonded Indebtedness - Special Tax District No. 2022-1 (Power Station)ResolutionMayors OfficeResolution of intention to incur bonded indebtedness and other debt for the City and County of San Francisco Special Tax District No. 2022-1 (Power Station), and determining other matters in connection therewith, as defined herein.RECOMMENDEDPass Action details Video Video
211308 1 Resolution of Intention to Establish Special Tax District No. 2022-1 (Power Station)ResolutionMayors OfficeResolution of Intention to establish City and County of San Francisco Special Tax District No. 2022-1 (Power Station), Improvement Area No. 1 and a Future Annexation Area; setting a hearing date for March 8, 2022, at 3:00 p.m.; and determining other matters in connection therewith, as defined herein.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
211308 2 Resolution of Intention to Establish Special Tax District No. 2022-1 (Power Station)ResolutionMayors OfficeResolution of Intention to establish City and County of San Francisco Special Tax District No. 2022-1 (Power Station), Improvement Area No. 1 and a Future Annexation Area; setting a hearing date for March 8, 2022, at 3:00 p.m.; and determining other matters in connection therewith, as defined herein.RECOMMENDED AS AMENDEDPass Action details Not available