City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Wednesday, February 4, 2009
01:00 PM
Legislative Chamber, City Hall, Room 250
Regular Meeting
Budget and Finance Committee
Members: John Avalos, Ross Mirkarimi, Carmen Chu
Clerk: Gail Johnson (415) 554-4445
| Members Present: |
John Avalos, Ross Mirkarimi, Carmen Chu. |
| Members Excused: |
None. |
| Members Absent: |
None. |
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| Meeting Convened |
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The meeting convened at 1:05 p.m. |
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| 090042 |
[Public Auction - Tax-defaulted real property] |
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| Resolution authorizing Tax Collector to sell at public auction certain parcels of tax-defaulted real property. (Treasurer-Tax Collector) |
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1/7/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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Heard in Committee. Speakers: Francis Nguyen, Tax Collector's Office; Harvey Rose, Budget Analyst. |
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| RECOMMENDED by the following vote: |
Ayes: 2 - Avalos, Chu
Excused: 1 - Mirkarimi
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| 081360 |
[Lease of real property at 3801 Third Street, Suite 400] |
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| Resolution authorizing the Lease at 3801 Third Street, Suite 400, for the Department of Public Health commencing retroactively on July 1, 2008. (Real Estate Department) |
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10/22/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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Heard in Committee. Speakers: Amy Brown, Director of Property; Harvey Rose, Budget Analyst; Ms. Ling, Public Health.
02/04/09 - Amended on page 2, lines 4-8 to delete the annual Consumer Price Index adjustment and to delete the installation of a new floor covering. Further amended on page 2, line 21-22 to delete the additional 5-year option term. |
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| AMENDED. |
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| RECOMMENDED AS AMENDED by the following vote: |
Ayes: 2 - Avalos, Chu
Excused: 1 - Mirkarimi
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| 090082 |
[Budget Updates] |
Supervisor Avalos |
| Hearing to consider budget updates from the Mayor's Budget Office, the Controller's Office, and various City Departments. |
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1/27/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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Heard in Committee: Greg Wagner, Mayor's Budget; Monique Zmuda, Deputy Controller; Robert Haaland; Walter; Frankie Barris; Jennifer Friedenback; Ms. Alexander; Peter Mazack; Alexandra Goldman; Michael Tom; Yolanda; Winchell Hillard.
Continued to February 11, 2009. |
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| CONTINUED by the following vote: |
Ayes: 2 - Avalos, Chu
Excused: 1 - Mirkarimi
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| 090035 |
[Annual Review and Approval of the Board of Supervisors/Clerk of the Board Annual Budget Guidelines] |
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| Hearing to consider the annual review and approval of the Board of Supervisors/Clerk of the Board Annual Budget Guidelines. (Clerk of the Board) |
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1/13/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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1/28/09, CONTINUED. Heard in Committee. Speakers: Angela Calvillo, Clerk of the Board; Monique Zmuda, Deputy Controller; Nani Coloretti, Mayor's Budget Director; Ken Bruce Budget Analyst; Douglas Yep; Cheryl Adams, Deputy City Attorney. Continued to February 4, 2009. |
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Heard in Committee. Speakers: Angela Calvillo, Clerk of the Board.
Continued to February 11, 2009. |
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| CONTINUED by the following vote: |
Ayes: 3 - Avalos, Mirkarimi, Chu
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| ADJOURNMENT |
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The meeting adjourned at 2:24 p.m. |
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