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City and County of San Francisco

August 6, 2008

City and County of San Francisco

City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689

MEETING MINUTES
Wednesday, August 6, 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.
FONTSIZE= +1Meeting Convened
The meeting convened at 1:07 p.m.
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FONTSIZE= +1AGENDA CHANGES
FONTSIZE= +1REGULAR AGENDA
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080957 [WSIP Agreement No. CS-913, Bay Tunnel Project Construction Management Services]
Resolution approving the selection of Jacobs Engineering; awards Water System Improvement Program-funded Agreement No. CS-913, Bay Tunnel Project Construction Management Services. (Public Utilities Commission)

(Fiscal Impact.)
7/7/08, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Heard in Committee. Speakers: Harland Kelly, PUC; Johana Wong, Project Manager, PUC; Harvey Rose, Budget Analyst.

08/06/08 - Amendment of the whole bearing a new title.
AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
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Resolution authorizing the General Manager of the Public Utilities Commission to execute a professional services agreement with Jacobs Engineering for an amount not to exceed $18,000,000 to provide construction management services for the Bay Tunnel Project. (Public Utilities Commission)

(Fiscal Impact.)
RECOMMENDED AS AMENDED by the following vote:
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
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081023 [Board Review and Approval of 2008 U.S. Department of Housing and Urban Development Continuum of Care Programs Application]
Resolution approving the City and County of San Francisco 2008 grant Application for the United States Department of Housing and Urban Development Continuum of Care Programs and fulfilling the San Francisco Board of Supervisors review and approval process for all annual or otherwise recurring grants of $5,000,000 or more. (Human Services Department)

(Fiscal Impact.)
7/17/08, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Heard in Committee. Speakers: Joyce Crum; Father John Hardy.
RECOMMENDED by the following vote:
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
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081017 [Supporting full funding of Proposition 42 in the FY 2008-09 California State Budget] Mayor
Resolution urging the California State Legislature to fully fund Proposition 42 as proposed by the Governor in the Fiscal Year 2008-09 California State Budget and supported by the Budget Conference Committee.
7/16/08, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Heard in Committee. Speakers: Brian Strong, City Administrator's Office.
RECOMMENDED by the following vote:
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
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081003 [Approval of Agreement between the City and County of San Francisco and Cubic Transportation Systems, Inc. for Farebox System Rehabilitation and Upgrades, for a contract term of twenty-six Supervisor Dufty
Resolution approving the Agreement between the City and County of San Francisco, through the San Francisco Municipal Transportation Agency, and Cubic Transportation Systems, Inc. for Fare System Rehabilitation and Upgrades Project.

(Fiscal Impact.)
7/16/08, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Heard in Committee. Speakers: Kenneth McDonald, Chief Operating Officer, MTA; Edward Evans; Harvey Rose, Budget Analyst.
RECOMMENDED by the following vote:
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
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081035 [Agreement with Cypress Security LLC. for Armed and Unarmed Security Guard Services] Supervisor Dufty
Resolution authorizing a three year agreement, with option to renew for up to an additional three years, with Cypress Security LLC. for an amount not to exceed $15.8 million.

(Fiscal Impact.)
7/22/08, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Heard in Committee. Speakers: Joy Houlihan, MTA; Harvey Rose, Budget Analyst.
RECOMMENDED by the following vote:
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
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080731 [Revocation of Permit for U.N. Plaza Collectible/Antiques Market] Mayor
Resolution revoking the permit for a collectible/antiques market at U.N. Plaza.
6/3/08, RECEIVED AND ASSIGNED to Budget and Finance Committee.
6/19/08, CONTINUED TO CALL OF THE CHAIR. Heard in Committee. Speakers: Ed Lee, City Administrator; Harvey Rose, Budget Analyst; Monique Zmuda, Deputy Controller; Ara Minasian, City Administrator's Office; Amy Brown, Director of Real Estate; Nani Coloretti, Mayor's Budget Director; Cheryl Adams, Deputy City Attorney; Monique Zmuda, Deputy Controller; Harvey Rose, Budget Analyst; Margaret Brodkin, Director, Children, Youth and Their Families; female speaker; Karen Roye, Child Support Services; Phil Arns, Human Services; Trent Rhorer, Director, Human Services; Jay Shu, Director, Asian Arts Museum; Mark McGloton, CFO, Asian Arts Museum; John Buchanan, Director, Fine Arts Museums; Chris Andrews, Director, Steinhart Aquarium; Chris Vein, Acting Director, Telecommunication and Information Services; Chris Robinson, Budget Analyst's Office; Ed Lee, City Administrator; Ara Minasian, City Administrator's Office; Amy Brown, Director of Real Estate; Edward Reiskin, Director, Public Works; Mark Gozanlez, Budget Analyst's Office; Greg Sass, Public Health; female speaker; Mr. Delvicky; Dr. Rajif Youbah; Dr. Mitch Katz, Director, Public Health; Vera Hale, male speaker; London Bree; Kimberly Tipman; Tina Colins; male speaker; Shanay Hopper; Latonya Johnson; Pat Scott, Executive Director, Booker T. Washington Community Center; Female Speaker;Muriel; Cheryl Davis, Magic Program; Female Speaker; Female Speaker; Female Speaker; Male Speaker; Mr. Serchin, APA; Ms. Chan; Female Speaker; Female Speaker; Monet Nguyen; Female Speaker; M. Melares; Randi Albun; Ms. Hathway; Female Speaker; Male Speaerk, APA; Grace; Margaret Brook; Male Speaker; Joe Saldamaker; Latonya, Ella Hill Hutch Community Center; Mickey; Male Speaker, New Leaf Services; Linda Yokam; June Bug, San Francisco Parent Voices Chapter; Reverend Floyd Tremel; Evangelist Carmen Johnson; Mary Anne Pikes, Ella Hill Hutch Community Center; Male Speaker; Daniel Michael, RAM; Daryl Plason; Lisa; Fred Sherman; Rachelle; Randy Banks; Reginald Forrest; Male Speaker; Howard Smith, Executive Director, Ella Hill Hutch Community Center; Su Ming Wong; Female Speaker; Ms. Woo; Ms. Yu; Orlanda; Magdalene; Priscilla Flores; Anjelica Chan; Margarita; Giselle Rojas; Nathew Chin; J. Grane; male speaker; Evone; Vivian Wong; Molly O'Tool; Ms. Thomson-Roe; Mary Kate Conner; Christine Brekie; Michael Johnson; Julie Larian; Thomas Fay; Peter Jay Sampson; John (translated); Mr. Nguyen; Julie Rodson; female speaker; Ms. Walton; Missy Alben; Cally Wong; Robert Edwards; male speaker; Caroline; Helen Woo; Ms. Labou; female speaker; Linda Chu; female speaker; Freddy Jr.; Judith Ramano; female speaker; male speaker; Violette Rooster; female speaker; male speaker; Rico Amilio; Cora Corp; Leslie; Cathy; Julie; Papasia; female speaker; female (translated); Jodi Swratz; Chelsie Bellar; Andrew Russo; Alex McDonald; male speaker; female speaker; female speaker; Jill; C. Sapellos; Cynthia; Jorge; male speaking Spanish; Brian; Michael Carlo Right; Dr. Machero; Dr. Jose Thomas; Dr. September Williams; Dr. Derrick Kerr; Dr. Reberro; Dr. Elaine Getz; Dr. Lisa Who; Dr. Laurane Kilpat; male speaker; Don Evans; Thomas; Jennifer Friedenbach; Mark Smarsfer; Ben Bean Con; Elizabeth Zithra; male speaker; Ned Howie; Rosabela Sevant; Colene Rebeca; Cathy DelPut; male speaker; Angel; Timothy Tabo; Sara Johnson; Lawrence Wilson; female speaker; Alice Tong; Margaret Emeral; female speaker; Dr. Fields; Carla Richmond; Martin Berque; David Freidenbach; Dr. Baceleri; Mr. Wong; Walter P.; Dilbert; Denise Dory; Stokes; Brenda Story; male speaker; Bill Kelly; Julie Leadbetter; JT; Ms. Sou; Mariani; Becky Mashaki; Elisa Wong; El Zou Le; female speaker; Vanesa Florence; female speaker; Jennifer Dinn; Ayaho; Dorene Laplow; Ms Tarkelly; Sara Wen; female speaker; Sara Alber; Bevery Upton; Brent Tanaka; Barry Rodriguez; Alex Brodkin; Nancy Rena; Roxy Kell; Jake Massi; Harley Dow; Marie Joblie; Margaret Bear; Mr. Copsuli; female speaker; Jennifer Work; Moe Cashmeri; Terry Anders; Tracy Brown; male speaker; Peter Maziact; Bob Bowers; male speaker; Angela Drift; male speaker; John McDonu; Steven; Margaret Kelch; Gloria Thorton; Barry Aims; Terra; Fred Barton; Mr. Swartz; Beth Susan; Alice Ditra, Director, Planning for Elders; Paul Graham; Jame Giansi; Tony Devina; Alex, Chinese Progressive Association; Bob Thawley; male speaker; Loura Nineteen; Darrick Indy; Timothy Sullivan; Brian Quin; Walter Slouskie; Cindy; Dr. Donner; female speaker; Larry Edmounds; female speaker; Ms. Sucrat; Richard Rice; Thomas Oley; August Forum; Phil Hart; Tina Noltz; female speaker; Johnathan Beth; David Pilpel.
Heard in Committee. Speakers: Amy Brown, Director of Property; Walter Paulson; Mary Millman; Carolyn Diamond; Jim Hause; Edward Evans; David Silvers; Mr. Dufan; Roderic Curhall; Harvey Rose, Budget Analyst; Nani Coloretti, Mayor's Budget Director.
REFERRED WITHOUT RECOMMENDATION by the following vote:
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
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081037 [Multifamily Housing Revenue Bonds - Zygmunt Arendt House] Supervisor Mirkarimi
Resolution authorizing the issuance and delivery of multifamily housing revenue bonds (as defined herein) in an aggregate principal amount not to exceed $10,500,000 for the purpose of providing financing for a multifamily rental housing project to be known as Zygmunt Arendt House; approving the form of and authorizing the execution of a trust indenture 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; and granting general authority to City officials to take actions necessary to implement this Resolution.
7/22/08, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Heard in Committee. Speakers: Tracy Almont, Department of Housing.
RECOMMENDED by the following vote:
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
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081059 [Acceptance of State Grant Funds, Department of Public Works - $450,000] Supervisor McGoldrick
Resolution authorizing the Department of Public Works to accept and expend state Transportation Development Act (TDA) Article 3 funds totaling $450,000 for FY 2008-09 for various pedestrian projects in the City and County of San Francisco.
7/29/08, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Heard in Committee. Speakers: Simon Chan, DPW; Mr. Moragas, DPW; female speaker, Urban Forestry.
RECOMMENDED by the following vote:
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
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081067 [Approval of one-year extension of professional services contract for the San Francisco Treasurer/Tax Collector for interactive voice response ("IVR") payment services for various City and
Resolution approving an extension of up to one-year for a professional services contract for the San Francisco Treasurer/Tax Collector for services to process credit card payment applications on interactive voice response ("IVR") systems for various City and County departments while contract with new vendor is negotiated. (Treasurer-Tax Collector)
7/22/08, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Heard in Committee. Speakers: David Augustine, Treasurer's Office.
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080656 [Public Employment and Accept-Expend Federal Grant - Amendment to the Annual Salary Ordinance, FY 2008-2009. Mayor's Summer Food Service Program and After School Snack Program - 2008 - Supervisor Maxwell
Ordinance amending Ordinance No. 175-07 (Annual Salary Ordinance 2007-2008) to reflect the addition of one position (0.40 FTE) 9774 Sr. Community Development Specialist, one position (0.40 FTE) 1840 Jr. Management Assistant, and thirteen positions (1.04 FTE) 9910 Public Service Trainee in the Department of Children, Youth and Families (CHF), and authorizing the department to accept and expend a grant in the amount of $950,710, currently and retroactively, if necessary, from the United States Department of Agriculture to sponsor the 2008 Mayor's Summer Food Program and the After School Snack Program.
5/13/08, RECEIVED AND ASSIGNED to Budget and Finance Committee.
Heard in Committee. Speakers: Julie Ansell, Children Youth and Their Families; Liby Alber, nutrionist, Children Youth and Their Families.

08/06/08 - Amendment of the whole bearing a new title.
AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
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Ordinance amending Ordinance No. 141-08 (Annual Salary Ordinance 2008-2009) to reflect the addition of one position (0.40 FTE) 9774 Sr. Community Development Specialist, one position (0.40 FTE) 1840 Jr. Management Assistant, and thirteen positions (1.04 FTE) 9910 Public Service Trainee in the Department of Children, Youth and Families (CHF), and authorizing the department to accept and expend a grant in the amount of $950,710, currently and retroactively, if necessary, from the United States Department of Agriculture to sponsor the 2008 Mayor's Summer Food Program and the After School Snack Program.
RECOMMENDED AS AMENDED by the following vote:
Ayes: 3 - McGoldrick, Elsbernd, Mirkarimi
FONTSIZE= +1ADJOURNMENT
The meeting adjourned at 2:55 p.m.
Last updated: 1/27/2014 4:15:55 PM