City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Wednesday, April 1, 2009
11:00 AM
Legislative Chamber, City Hall, Room 250
Regular Meeting
Budget and Finance Subcommittee
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 11:12 a.m. |
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| 090332 |
[Public Employment - San Francisco Employees' Retirement System] |
Mayor, Supervisor Elsbernd |
| Ordinance amending Ordinance No. 141-08 (Annual Salary Ordinance, FY 2008-2009) to reflect the addition of one position: 0965 Department Head V (FTE 0.25) and the deletion of one position: 0964 Department Head IV (FTE 0.25) at the San Francisco Employees' Retirement System. |
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3/17/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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3/26/09, TRANSFERRED to Budget and Finance Subcommittee. |
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Heard in Committee. Speakers: Micki Callahan, Human Resources Director; Harvey Rose, Budget Analyst.
Amended on page 1, lines 4, 5 and 20, by replacing "0.25," with "0.19." New title. |
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| AMENDED. |
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| Ordinance amending Ordinance No. 141-08 (Annual Salary Ordinance, FY 2008-2009) to reflect the addition of one position: 0965 Department Head V (FTE 0.19) and the deletion of one position: 0964 Department Head IV (FTE 0.19) at the San Francisco Employees' Retirement System. |
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| RECOMMENDED AS AMENDED by the following vote: |
Ayes: 3 - Avalos, Mirkarimi, Chu
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| 090336 |
[Appropriating $4,211,947 of Revenue and General Fund Reserve for the November 2008 and May 2009 elections in the Department of Elections for Fiscal Year 2008-2009] |
Mayor |
Ordinance appropriating $3,181,333 of State mandated cost reimbursement revenue, $79,597 of county candidate filing fee revenue, and $1,124,751 of General Fund Reserve, for a total appropriation of $4,385,681, for costs associated with the November 2008 General Election and May 2009 Special Election in the Department of Elections for Fiscal Year 2008-2009.
(Fiscal Impact.) |
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3/17/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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3/26/09, TRANSFERRED to Budget and Finance Subcommittee. |
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Heard in Committee. Speakers: John Arntz, Director of Elections; Harvey Rose, Budget Analyst; Debra Newman, Budget Analyst's Office; Monique Zmuda, Deputy Controller.
Amendment of the Whole prepared in Committee. |
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| AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. |
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Ordinance appropriating $3,181,333 of State mandated cost reimbursement revenue, $79,597 of county candidate filing fee revenue, and $951,017 of General Fund Reserve, for a total appropriation of $4,211,947, for costs associated with the November 2008 General Election and May 2009 Special Election in the Department of Elections for Fiscal Year 2008-2009.
(Fiscal Impact.) |
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| RECOMMENDED AS AMENDED by the following vote: |
Ayes: 3 - Avalos, Mirkarimi, Chu
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| 090330 |
[Issuance and Sale of Revenue Bonds - Westmont College - $122,500,000] |
Supervisor Mirkarimi |
| Resolution approving the issuance and sale of revenue bonds by the California Municipal Finance Authority in an aggregate principal amount not to exceed $122,500,000 to finance educational facilities owned and operated by the Westmont College. |
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3/17/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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3/26/09, TRANSFERRED to Budget and Finance Subcommittee. |
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Heard in Committee. Speaker: Monique Zmuda, Deputy Controller. |
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| RECOMMENDED by the following vote: |
Ayes: 3 - Avalos, Mirkarimi, Chu
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| ADJOURNMENT |
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The meeting adjourned at 11:53 a.m. |
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