Details Meeting Name: Budget and Finance Committee Agenda status: Final Meeting date/time: 2/24/2010 11:00 AM Minutes status: Final   Meeting location: City Hall, Legislative Chamber, Room 250 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Status Title Action Result Action Details Video 091461 1   Payroll Expense Tax; Exclusion for Certain Employers Under the Health Care Security Ordinance Ordinance Filed Ordinance amending the San Francisco Business and Tax Regulations Code, Payroll Expense Tax Ordinance, by adding Section 906.3 to defray the cost of compliance with the Health Care Security Ordinance for certain employers by making them eligible for the exclusion of up to $133,333 per year in taxable payroll from the calculation of the payroll expense tax. CONTINUED TO CALL OF THE CHAIR Pass Action details Not available 090228 3   Payroll Expense Tax Revision to Encourage Job Retention and Creation in San Francisco Ordinance Filed Ordinance amending the Payroll Expense Tax Ordinance by adding Section 905 to permit the Payroll Expense Tax owed for 2010 to be paid at the lower of the amount owed for 2009 or 2010 and for 2011 to be paid at the lowest of the amount owed for 2009, 2010, or 2011. CONTINUED TO CALL OF THE CHAIR Pass Action details Not available 091344 1   Redevelopment Agency Bond Authorization - $28,000,000 Resolution Passed Resolution approving the issuance by the Redevelopment Agency of Bonds in an additional principal amount not to exceed $28,000,000 to finance a portion of redevelopment activities described in the approved Budget as amended for FY2009-2010 of which additional tax increment will be needed in FY2010-2011 for such financing thereof. RECOMMENDED Pass Action details Not available 100007 1   Approving Central Subway Final Design Contract Package No. 2 - Stations - Not to Exceed $39,949,948 Resolution Passed Resolution approving Municipal Transportation Agency Contract No. CS-155-2, Professional Architectural and Engineering Services for the final design and construction of the Central Subway Project, with the Central Subway Design Group, a Joint Venture of Parsons Brinkerhoff, Kwan Hemni Architecture and Michael Willis Architecture, in an amount not to exceed $39,949,948, for a term not to exceed ten years with an option to extend the term an additional two years. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Not available 100007 2   Approving Central Subway Final Design Contract Package No. 2 - Stations - Not to Exceed $39,949,948 Resolution Passed Resolution approving Municipal Transportation Agency Contract No. CS-155-2, Professional Architectural and Engineering Services for the final design and construction of the Central Subway Project, with the Central Subway Design Group, a Joint Venture of Parsons Brinkerhoff, Kwan Hemni Architecture and Michael Willis Architecture, in an amount not to exceed $39,949,948, for a term not to exceed ten years with an option to extend the term an additional two years. RECOMMENDED AS AMENDED Pass Action details Not available 100059 1   Appropriating $3,257,575 of General Fund Reserve for Indigent Defense Expenses in the Superior Court for FY2009-2010 Ordinance Passed Ordinance appropriating $3,257,575 of General Fund Reserve to fund indigent defense expenses associated with increased felony caseloads in the Superior Court for FY2009-2010, requiring a two-thirds affirmative vote of all members of the Board of Supervisors per San Francisco Charter Section 9.113, and placing $406,665, requiring a two-thirds affirmative vote of all members of the Board of Supervisors per San Francisco Charter Section 9.113, on Budget and Finance Committee Reserve. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Not available 100059 2   Appropriating $3,257,575 of General Fund Reserve for Indigent Defense Expenses in the Superior Court for FY2009-2010 Ordinance Passed Ordinance appropriating $3,257,575 of General Fund Reserve to fund indigent defense expenses associated with increased felony caseloads in the Superior Court for FY2009-2010, requiring a two-thirds affirmative vote of all members of the Board of Supervisors per San Francisco Charter Section 9.113, and placing $406,665, requiring a two-thirds affirmative vote of all members of the Board of Supervisors per San Francisco Charter Section 9.113, on Budget and Finance Committee Reserve. RECOMMENDED AS AMENDED Pass Action details Not available 100099 1   Appropriating $1,233,664 of General Fund Reserve to the Public Defender for Salary Expenditures Ordinance Passed Ordinance appropriating $1,233,664 from the General Fund Reserve to the Public Defender for salary expenditures in FY2009-2010, requiring a two-thirds affirmative vote of all members of the Board of Supervisors per San Francisco Charter Section 9.113. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Not available 100099 2   Appropriating $1,233,664 of General Fund Reserve to the Public Defender for Salary Expenditures Ordinance Passed Ordinance appropriating $1,233,664 from the General Fund Reserve to the Public Defender for salary expenditures in FY2009-2010, requiring a two-thirds affirmative vote of all members of the Board of Supervisors per San Francisco Charter Section 9.113. RECOMMENDED AS AMENDED Pass Action details Not available 100134 1   Health Service System Plans and Contribution Rates Ordinance Passed Ordinance amending Chapter 16, Article XV, of Part 1 of the San Francisco Administrative Code by amending Section 16.703 regarding Board approval of Health Service System Plans and Contribution Rates. RECOMMENDED Pass Action details Not available 100135 1   Establishing Monthly Contribution Amount to Health Service Trust Fund Resolution Passed Resolution establishing monthly contribution amount to Health Service Trust Fund. RECOMMENDED Pass Action details Not available 100162 1   Department of Emergency Management and Fire Department Budget Balancing Strategies in FY2010-2011 Hearing Filed Hearing to consider budget balancing strategies and efficiencies for the Department of Emergency Management and the Fire Department in FY2010-2011. FILED Pass Action details Not available 091329 1   Annual Review and Approval of the FY 2010-2011 Board of Supervisors/Clerk of the Board Annual Budget Guidelines Hearing Filed Hearing to consider the annual review and approval of the FY 2010-2011 Board of Supervisors/Clerk of the Board Annual Budget Guidelines. FILED Pass Action details Not available