City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Wednesday, April 15, 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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| 090355 |
[Airport Commission's Declaration of Emergency contract pursuant to Section 6.60 of the San Francisco Administrative Code] |
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Resolution concurring with the Airport Commission's Declaration of Emergency in response to the boiler failures at the Airport and approving a contract between the Airport Commission and Ghiloti Brothers for the purchase of two new boilers. (Airport Commission)
(Fiscal Impact.) |
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3/18/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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4/9/09, TRANSFERRED to Budget and Finance Subcommittee. |
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Heard in Committee. Speakers: Peter Nardoza, Airport; Harvey Rose, Budget Analyst. |
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| RECOMMENDED by the following vote: |
Ayes: 2 - Avalos, Chu
Absent: 1 - Mirkarimi
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| 090256 |
[Agreement to Purchase an Access and Communication Easement in Tuolumne County] |
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| Resolution approving and authorizing an agreement for the purchase of a perpetual, nonexclusive easement for access and installation of communications equipment in Tuolumne County (the "Easement"), for a purchase price of $9,600, to facilitate and implement the project to upgrade the Hetch Hetchy Communications System; adopting environmental findings and findings under San Francisco Planning Code Section 101.1; and authorizing the Director of Property and/or the General Manager of the San Francisco Public Utilities Commission to execute documents, make certain modifications and take certain actions in furtherance of this Resolution. (Real Estate Department) |
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3/16/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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4/9/09, TRANSFERRED to Budget and Finance Subcommittee. |
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Heard in Committee. Speakers: John Updike, Assistant Director for Real Estate; Harvey Rose, Budget Analyst. |
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| RECOMMENDED by the following vote: |
Ayes: 2 - Avalos, Chu
Absent: 1 - Mirkarimi
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| 090404 |
[Certificates of Participation for Street Improvements - $42,000,000] |
Mayor |
| Ordinance authorizing the execution and delivery of Certificates of Participation in an aggregate principal amount not to exceed $42,000,000 to finance the acquisition, construction, improvement and installation of certain street improvements; approving the form of a First Supplement to Trust Agreement between the City and County of San Francisco and the Trustee named therein (including certain indemnities contained therein); approving the form of a First Supplement to Project Lease between the City and the Trustee relating to the real property and improvements located at 375 Laguna Honda Boulevard; approving the form of an Official Notice of Sale and Notice of Intention to Sell for the Certificates of Participation, if sold by competitive sale; authorizing certain actions relating to the Certificates of Participation, if sold by negotiated sale; approving the form of an official statement in preliminary and final form; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale |
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3/31/09, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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4/9/09, TRANSFERRED to Budget and Finance Subcommittee. |
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Speakers: None.
Continued to April 22, 2009. |
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| CONTINUED by the following vote: |
Ayes: 2 - Avalos, Chu
Absent: 1 - Mirkarimi
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| ADJOURNMENT |
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The meeting adjourned at 11:24 a.m. |
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