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July 29, 2008

City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Tuesday, July 29, 2008
11:00 AM
Legislative Chamber, City Hall, Room 250
Special Meeting

Budget and Finance Committee


Members Present: Jake McGoldrick, Sean Elsbernd, Ross Mirkarimi, Chris Daly, Carmen Chu.
Members Excused: None.
Members Absent: None.

Meeting Convened
The meeting convened at 11:05 p.m.
AGENDA
080484 [Sublease of Real Property at 555 Polk Street] Mayor
Resolution authorizing the sublease of 9,000 square feet of office space in the building located at 555 Polk Street for the Community Justice Center through the Department of Public Health.

(Fiscal Impact.)
(Supervisor Daly dissented in committee.)
4/8/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.
4/24/08, TRANSFERRED to Budget and Finance Committee.
5/14/08, CONTINUED TO CALL OF THE CHAIR. Heard in Committee: Speakers: Ron Albers, Commissioner, Superior Court Commission; Barbara Garcia, Deputy Director, Public Health; Mike Hennessey, Sheriff; Amy Brown, Director of Real Estate; female speaker; Paul Henderson, District Attorney's Office; Peg Stevenson, Controller's Office; Reverend Williams; Mr. Scittles; Ginger Martin; John Videl; Darren Gills, Adult Probation Officer; Nani Coloretti, Mayor's Budget Director; Judge Herald Kahn, Superior Court; Capt. Harris Amines, Police Dept; Supervisor Dufty; Officer Gary Peachey; Police Dept; Lisa Lightman, Collaborative Court Programs, Superior Courts; Craig Bran, Public Health; Harvey Rose, Budget Analyst; Star Terrrall; Brother Y; Bruce Allison; Christopher Dopenhop; Michael Lyon; Theadore Maze; Mr. Mazinak; male speaker; Larry Haynes; Steven Eastman; Paul Bowden; TJ Walk; Rob Black; male speaker; Terrance Allen; female speaker; Ms. Moss; Jazman; Carl Start; Steve Paul; Mr. Jarvis; Joblin Roe; Richard Nolty; male speaker; male speaker; Mark Swenson; Maria Gordon; Elaine Zamora; Cheryl Adams, Deputy City Attorney.
5/20/08, CALLED FROM COMMITTEE. Pursuant to Rule 5.31.1 Supervisors Dufty, Elsbernd, Maxwell and Alioto-Pier called this measure from Budget and Finance Committee.
6/10/08, RE-REFERRED to Budget and Finance Committee.
Heard in Committee. Speakers: Thomas McKirillo.
RECOMMENDED AS COMMITTEE REPORT by the following vote:
Ayes: 4 - McGoldrick, Elsbernd, Mirkarimi, Chu
Noes: 1 - Daly
081028 [Reserved Funds, Mayor's Office of Criminal Justice]
Hearing to consider release of reserved funds, Mayor's Office of Criminal Justice fiscal year 2007-08 Budget, in the amount of $500,000 for the Community Justice Center, a newly proposed collaborative court of the Superior Court of California. (Mayor)

(Supervisors Daly and Mirkarimi dissented in committee.)
7/22/08, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Heard in Committee. Speakers: Thomas McKirillo.

$500,000 released and filed.
APPROVED AND FILED by the following vote:
Ayes: 3 - McGoldrick, Elsbernd, Chu
Noes: 2 - Mirkarimi, Daly
ADJOURNMENT
The meeting adjourned at 11:11 p.m.
Last updated: 1/27/2014 4:14:26 PM