City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Wednesday, January 28, 2009
1:00 PM
Legislative Chamber, City Hall, Room 250
Regular Meeting
Budget and Finance Committee
Members: John Avalos, Ross Mirkarimi, Carmen Chu
Clerk: Victor Young (415) 554-7723
| 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 1:09 p.m. |
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| 081596 |
[Accept and Expend FY 08 Homeland Security Grant Program Grant and Amend Annual Salary Ordinance, FY 2008-2009 - $2,112,026] |
Supervisor Alioto-Pier |
| Ordinance authorizing the Department of Emergency Management (DEM) to retroactively accept and expend a Homeland Security Grant Program grant in the amount of $2,112,026 from the United States Department of Homeland Security, through the California Governor's Office of Homeland Security, for disaster planning, and amending Ordinance No. 141-08 (Annual Salary Ordinance, FY 2008-2009) to reflect the addition of three grant-funded positions at the Controller's Office, Mayor's Office on Disability, and Animal Care and Control. |
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12/16/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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Heard in Committee. Speakers: Amiee Albertson Alden, Office of Emergency Management; Monique Zmuda, Deputy Controller. |
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| REFERRED WITHOUT RECOMMENDATION by the following vote: |
Ayes: 3 - Avalos, Mirkarimi, Chu
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| 081222 |
[Reserved Funds, S.F. Public Utilities Commission] |
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| Hearing to consider release of reserved funds, San Francisco Public Utilities Commission fiscal year 2008-2009 Budget, in the amount of $136,622,239 for the Water System Improvement Program (WSIP) project. (Public Utilities Commission) |
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12/29/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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$113,543,274 released and filed.
Heard in Committee. Speakers: Todd Rydstrom, SFPUC; Harvey Rose, Budget Analyst. |
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| APPROVED AND FILED by the following vote: |
Ayes: 3 - Avalos, Mirkarimi, Chu
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| 081619 |
[Airport Lease and Operating Agreement] |
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Resolution approving the exercise of the third of five one-year options to extend the term of Smarte Carte, Inc.'s Luggage Cart Lease and Operating Agreement
No. 01-0343. (Airport Commission)
(Fiscal Impact.) |
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12/24/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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Heard in Committee. Speakers: Cathy Wagner, SF Airport; Harvey Rose, Budget Analyst. |
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| RECOMMENDED by the following vote: |
Ayes: 3 - Avalos, Mirkarimi, Chu
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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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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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| CONTINUED by the following vote: |
Ayes: 3 - Avalos, Mirkarimi, Chu
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| ADJOURNMENT |
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The meeting adjourned at 3:00 p.m. |
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