City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Wednesday, July 30, 2008
1:00 PM
Legislative Chamber, City Hall, Room 250
Regular Meeting
Budget and Finance Committee
Members: Jake McGoldrick, Sean Elsbernd, Ross Mirkarimi
Clerk: Victor Young (415) 554-7723
| Members Present: |
Jake McGoldrick, Sean Elsbernd, Ross Mirkarimi. |
| Members Excused: |
None. |
| Members Absent: |
None. |
|
|
| Meeting Convened |
|
|
|
|
|
|
|
|
|
The meeting convened at 1:16 p.m. |
|
|
|
|
|
|
| 080830 |
[Pre-Tax Commuter Benefits for Qualifying Transit] |
Supervisor Mirkarimi |
Ordinance amending the San Francisco Environment Code by adding a new Section 421 to require San Francisco employers to offer commuter benefits to encourage employees to use public transit or van pools; to authorize the Department of the Environment to implement an Emergency Ride Home program; and making environmental findings.
(Fiscal Impact.) |
|
6/10/08, ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 7/10/2008. 06/24/08 - Referred to Planning for determination of environmental impact. 06/24/08 - Referred to the Dept. of the Environment for review and comment. 07/01/08 - Response received from Planning, Categorically exempt from CEQA. |
|
|
|
|
|
Heard in Committee. Speakers:Jared Blumenfeld; Director, Dept. of the Environment; Cheryl Adams, Deputy City Attorney, Richard Essey; Jim Lazarus, SF Chamber of Commerce; Stuart Baker, Commuter Check Program; Erwin Long; Kim Martinson, Executive Director, Transportation Management Association of San Francisco.
07/30/08 - Amendment of the whole bearing the same title. |
|
| AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| RECOMMENDED AS AMENDED by the following vote: |
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
|
|
|
|
| 080949 |
[Approval of Amendment to the Construction Management Services Agreement for the Laguna Honda Hospital Replacement Program] |
Supervisor Elsbernd |
Resolution authorizing the Director of Public Works to execute an amendment to the construction management services agreement for the Laguna Honda Hospital Replacement Program from $9,995,383 to $14,784,481.
(Fiscal Impact.) |
|
7/8/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
|
|
|
Heard in Committee. Speakers: John Thomas; Harvey Rose, Budget Analyst; Douglas Yep. |
|
| RECOMMENDED by the following vote: |
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
|
|
|
|
| 080950 |
[Approval of Amendment to Design Agreement for the Laguna Honda Hospital Replacement Program] |
Supervisor Elsbernd |
Resolution authorizing the Director of Public Works to execute amendment to a design agreement for the Laguna Honda Hospital Replacement Program from $39,155,175 to $44,633,529.
(Fiscal Impact.) |
|
7/8/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
|
|
|
|
|
Heard in Committee. Speakers: John Thomas; Harvey Rose, Budget Analyst; Douglas Yep.
07/30/08 - Amendment of the whole bearing the same title. |
|
| AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| RECOMMENDED AS AMENDED by the following vote: |
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
|
|
|
|
| 081016 |
[Refunding City and County of San Francisco Finance Corporation Lease Revenue Bonds, Series 2000-1, Series 2000-2, and Series 2000-3 (Moscone Center Expansion Project)] |
Mayor |
| Ordinance approving the issuance of lease revenue refunding bonds to refinance, in whole and/or in part, the $144,300,000 outstanding City and County of San Francisco Finance Corporation Lease Revenue Bonds, Series 2000-1, Series 2000-2, and Series 2000-3 (Moscone Center Expansion Project); approving the form of a site and facilities lease by and between the City and County of San Francisco (the "City") and the City and County of San Francisco Finance Corporation (the "Corporation"); approving the form of a project lease between the Corporation and the City; approving the form of a reimbursement agreement among the City, the Corporation and each credit provider; approving the form of an Official Statement; approving the form of a purchase contract between the Corporation and each underwriter, including the form of a certificate of the City; granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale and delivery of said bonds; approving modifications to documents; and ratifying previous actions taken in connection therewith. |
|
7/16/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
|
|
|
|
|
Heard in Committee. Speakers: Nadia Sesay, Mayor's Office of Public Finance Office; Harvey Rose, Budget Analyst.
07/30/08 - Amended on page 3, line 2 to replace "9.108" with "9.109". |
|
| AMENDED. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| RECOMMENDED AS AMENDED by the following vote: |
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
|
|
|
|
| 080441 |
[Regulating Overtime for City Employees] |
Mayor, Supervisor McGoldrick |
| Ordinance amending Section 18.3-1 of the Administrative Code, to limit overtime hours worked in any fiscal year and to limit overtime to no more than 80 in a regular work week except for work performed for emergency or critical services needs, if such emergency or critical service need is approved by appropriate officials. |
|
4/1/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. |
|
7/15/08, TRANSFERRED to Budget and Finance Committee. |
|
7/16/08, SUBSTITUTED to Budget and Finance Committee. |
|
7/23/08, CONTINUED. Continued to July 30, 2008. |
|
|
|
Heard in Committee. Speakers: Micki Callahan, Director, Human Resourses Agency; Phil Ginsburg, Mayor's Chief of Staff; male speaker; Douglas Yep; Monique Zmuda, Deputy Controller. |
|
| RECOMMENDED by the following vote: |
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
|
|
|
|
| 081036 |
[Multifamily Housing Revenue Bonds, Series 2008B - Geary Senior Housing] |
Supervisor McGoldrick |
| Resolution authorizing the issuance and delivery of multifamily housing revenue bonds (as defined herein) in an aggregate principal amount not to exceed $30,000,000 for the purpose of providing financing for the construction of a multifamily rental housing project to be known as Geary Senior Housing, to consist of 150 housing units; approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this resolution; and related matters. |
|
7/22/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
|
|
|
Heard in Committee. Speakers: Harvey Rose, Budget Analyst. |
|
| RECOMMENDED by the following vote: |
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
|
| ADJOURNMENT |
|
|
|
|
|
|
|
|
|
The meeting adjourned at 2:58 p.m. |
|
|
|