Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/23/2022 10:30 AM Minutes status: Final  
Meeting location: Regular Meeting
IN-PERSON MEETING City Hall, Legislative Chamber, Room 250 (remote access provided) (remote public comment provided via teleconference)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
220138 1 Use Agreement - BH/AB Productions, LLC - Development of Documentary Television Project with San Francisco Animal Care and ControlResolutionPassedResolution authorizing San Francisco Animal Care and Control (“SFACC”) to enter into a Use Agreement with BH/AB Productions, LLC to develop and produce a documentary television project about SFACC’s animal emergency rescue calls and Animal Control Officers; and grant all necessary trademark licenses and the exclusive right for a term of no longer than one year and one week to traditional and digital networks, to commence upon approval by the Board of Supervisors.RECOMMENDEDPass Action details Video Video
211302 1 Appropriation and De-Appropriation - Mayor’s Office of Housing and Community Development - Department of Building Inspection - $200,000 - FY2021-2022OrdinanceKilledOrdinance de-appropriating $200,000 previously appropriated to the Mayor’s Office of Housing and Community Development and re-appropriating $200,000 to the Department of Building Inspection for tenant outreach in Federal Department of Housing and Urban Development-funded buildings and other publicly financed residential developments in Fiscal Year (FY) 2021-2022.TABLEDPass Action details Video Video
220081 1 Appropriation - Refunding General Obligation Bond Proceeds - Controller’s Reserve - $385,000,000 - FY2021-2022OrdinancePassedOrdinance appropriating $385,000,000 from the issuance of one or more series of Refunding General Obligation Bonds; and placing such amounts on Controller's reserve in Fiscal Year (FY) 2021-2022.RECOMMENDEDPass Action details Video Video
220082 1 Issuance and Sale of General Obligation Refunding Bonds, Series 2022-R1 - Not to Exceed $385,000,000ResolutionPassedResolution approving the issuance and sale of not to exceed $385,000,000 aggregate principal amount of City and County of San Francisco General Obligation Refunding Bonds, Series 2022-R1, to refund certain outstanding General Obligation Bonds of the City and County of San Francisco; approving the form and authorizing the execution and delivery of an Escrow Agreement relating to certain Prior Bonds; approving the form and authorizing the distribution of the Preliminary Official Statement and authorizing the execution, delivery and distribution of the Official Statement relating to the sale of said bonds; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein.RECOMMENDEDPass Action details Video Video
220210 1 Agreements - Tax Exempt and Taxable Lease Revenue Commercial Paper Certificates of Participation (Series 3 and Series 4) - To Fund Board-Approved Capital Projects - Not to Exceed $100,000,000ResolutionPassedResolution re-authorizing the issuance of Tax-Exempt Lease Revenue Commercial Paper Certificates of Participation, Series 3 and Series 4, and Taxable Lease Revenue Commercial Paper Certificates of Participation, Series 3-T and Series 4-T, in an aggregate principal amount not to exceed $100,000,000 to finance the acquisition, construction, and rehabilitation of capital improvements and capital equipment approved by the Board of Supervisors and the Mayor; authorizing the delivery of an alternate credit facility in the principal amount of $100,000,000; and approving and authorizing execution of a first supplement to trust agreement, a second amendment to site lease, a second amendment to sublease, a revolving credit agreement, a fee agreement, offering memorandum, dealer agreements and certain other related financing documents, as defined herein, and authorizing other related actions, as defined herein.RECOMMENDEDPass Action details Video Video
220243 1 Accept and Expend Grant - American Rescue Plan Act - California State Lands Commission Operating and Capital Expenses - FY2021-2022 - $14,044,498ResolutionPassedResolution authorizing the Port Commission to accept and expend a grant from the California State Lands Commission, through the American Rescue Plan Act of 2021 allocation, in the amount of $14,044,498 plus additional amounts up to 15% of the original grant amount that may be offered, for eligible operating and capital expenses, and any lawful purpose for Fiscal Year (FY) 2021-2022, effective upon execution of the Funding Agreement, through June 30, 2024.RECOMMENDEDPass Action details Video Video
210761 2 Administrative Code - COVID-19 Rent Resolution and Relief FundOrdinancePassedOrdinance amending the Administrative Code to revise the COVID-19 Rent Resolution and Relief Fund to allow for direct assistance to low-income tenants (in addition to existing authority to provide direct assistance to their landlords), allow for grants to nonprofit, community based organizations to administer rent relief from the Fund, and remove certain restrictions on the provision of rent relief from the Fund, while authorizing the Mayor’s Office of Housing and Community Development to develop rules governing such rent relief; and to extend the use of the Fund for COVID-19 related purposes from March 31, 2023, to June 30, 2023.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
210761 3 Administrative Code - COVID-19 Rent Resolution and Relief FundOrdinancePassedOrdinance amending the Administrative Code to revise the COVID-19 Rent Resolution and Relief Fund to allow for direct assistance to low-income tenants (in addition to existing authority to provide direct assistance to their landlords), allow for grants to nonprofit, community based organizations to administer rent relief from the Fund, and remove certain restrictions on the provision of rent relief from the Fund, while authorizing the Mayor’s Office of Housing and Community Development to develop rules governing such rent relief; and to extend the use of the Fund for COVID-19 related purposes from March 31, 2023, to June 30, 2023.RECOMMENDED AS AMENDEDPass Action details Not available
220211 1 Grant Agreements - Emergency Rental Assistance Program - Grant Agreements Not to Exceed $40,550,000 - Funding Not to Exceed $56,550,000ResolutionPassedResolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute grant agreements with Catholic Charities (CYO) of the Archdiocese of San Francisco, Eviction Defense Collaborative, Inc., and Mission Neighborhood Centers, Inc. for the distribution of COVID-19 rental assistance through MOHCD’s Emergency Rental Assistance Program to eligible San Francisco tenants and landlords, in an aggregate amount not to exceed $40,550,000 with a total funding amount of $56,550,000 for COVID-19 rental assistance; approving the form of and authorizing the execution of the grant agreements; and granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
220211 2 Grant Agreements - Emergency Rental Assistance Program - Grant Agreements Not to Exceed $40,550,000 - Funding Not to Exceed $56,550,000ResolutionPassedResolution approving and authorizing the Mayor and the Director of the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute grant agreements with Catholic Charities (CYO) of the Archdiocese of San Francisco, Eviction Defense Collaborative, Inc., and Mission Neighborhood Centers, Inc. for the distribution of COVID-19 rental assistance through MOHCD’s Emergency Rental Assistance Program to eligible San Francisco tenants and landlords, in an aggregate amount not to exceed $40,550,000 with a total funding amount of $56,550,000 for COVID-19 rental assistance; approving the form of and authorizing the execution of the grant agreements; and granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein.RECOMMENDED AS AMENDEDPass Action details Not available
211212 1 Hearing - Staffing Shortages at San Francisco General HospitalHearingFiledHearing on the ongoing staffing shortages at San Francisco General Hospital; and requesting San Francisco General Hospital, the Department of Public Health, and Department of Human Resources to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video