Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 3/31/2010 11:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
100269 1 Approving Commercial Paper Reimbursement Agreement and Dealer AgreementsResolutionPassedResolution of the City and County of San Francisco approving the form of Reimbursement Agreement or Reimbursement Agreements and the form of Dealer Agreement in connection with its Tax-Exempt and Taxable Lease Revenue Commercial Paper Certificates of Participation, authorizing the execution and delivery of one or more of such Reimbursement Agreement and the execution and delivery of one or more Dealer Agreements and authorizing other related actions.RECOMMENDEDPass Action details Not available
100185 1 Airport Lease and Operating AgreementResolutionPassedResolution approving the exercise of the fourth of five one-year options to extend the term of Smarte Carte, Inc.'s Luggage Cart Lease and Operating Agreement No. 01-0343.RECOMMENDED..Pass Action details Not available
100301 1 Approve Limit on Indemnification Liability of Prospective ConsultantResolutionFiledResolution approving proposed limit on indemnification liability of prospective construction management consultant for the proposed Calaveras Dam Replacement Project, pursuant to Administrative Code Section 6.42(C).CONTINUED TO CALL OF THE CHAIRPass Action details Not available
100295 1 Reserved Funds, Public Utilities Commission - $800,000HearingFiledHearing to consider release of reserved funds, Public Utilities Commission FY2007-2008 Budget, in the amount of $800,000 to fund the Hetch Hetchy's Capital Project CUH977.APPROVED AND FILEDPass Action details Not available
100329 1 Off-Site Budget and Finance Committee Meeting on April 14, 2010, 4:00 p.m. at Horace Mann Middle SchoolMotionPassedMotion ordering the April 14, 2010, meeting of the Budget and Finance Committee be held at Horace Mann Middle School, 3351 - 23rd Street, auditorium in the Mission district of San Francisco; and ordering a meeting of the full Board of Supervisors be convened for the same date, time, and place should a quorum of the full Board be present.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
100329 2 Off-Site Budget and Finance Committee Meeting on April 14, 2010, 4:00 p.m. at Horace Mann Middle SchoolMotionPassedMotion ordering the April 14, 2010, meeting of the Budget and Finance Committee be held at Horace Mann Middle School, 3351 - 23rd Street, auditorium in the Mission district of San Francisco; and ordering a meeting of the full Board of Supervisors be convened for the same date, time, and place should a quorum of the full Board be present.RECOMMENDED AS AMENDEDPass Action details Not available
100368 1 Off-Site Budget and Finance Committee Meeting on April 21, 2010, 4:00 p.m. at the Hall of FlowersMotionPassedMotion ordering the April 21, 2010, meeting of the Budget and Finance Committee be held at the Hall of Flowers, 9th Avenue at Lincoln Way, in the Inner Sunset district of San Francisco; and ordering a meeting of the full Board of Supervisors be convened for the same date, time, and place should a quorum of the full Board be present.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
100368 2 Off-Site Budget and Finance Committee Meeting on April 21, 2010, 4:00 p.m. at the Hall of FlowersMotionPassedMotion ordering the April 21, 2010, meeting of the Budget and Finance Committee be held at the Hall of Flowers, 9th Avenue at Lincoln Way, in the Inner Sunset district of San Francisco; and ordering a meeting of the full Board of Supervisors be convened for the same date, time, and place should a quorum of the full Board be present.RECOMMENDED AS AMENDEDPass Action details Not available