City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Thursday, October 2, 2008
4:00 PM
City Hall, Room 250
Special Meeting
Government Audit and Oversight Committee
Members: Aaron Peskin, Tom Ammiano, Sophie Maxwell
Clerk: Annette Lonich (415) 554-7706
| Members Present: |
Aaron Peskin, Sophie Maxwell. |
| Members Excused: |
Tom Ammiano. |
| Members Absent: |
None. |
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| Meeting convened. |
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The Meeting convened at 4:12 p.m. |
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| 081196 |
[Appropriating $40,520,000 2008 of Clean and Safe Park Bond proceeds for capital improvements for the Recreation and Park Department and Port Commission in Fiscal Year 2008-2009] |
Supervisors Peskin, Elsbernd, Chu |
Ordinance appropriating $40,520,000 of 2008 Clean and Safe Park Bond sale proceeds fund the improvement and construction at various recreation and park facilities, including $36,875,562 in the Recreation and Park Department and $3,644,438 in the Port Commission for Fiscal Year 2008-2009.
(Fiscal Impact.) |
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9/9/08, RECEIVED AND ASSIGNED to Budget and Finance Committee. |
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9/24/08, TRANSFERRED to Government Audit and Oversight Committee. |
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Hearing held. Speakers: Tina Olsen, Port; Ken Bruce, Budget Analyst.
10/2/08 - Amendment of the Whole prepared in committee. (See file for details.) |
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| AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. |
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Ordinance appropriating $40,520,000 of 2008 Clean and Safe Park Bond sale proceeds fund the improvement and construction at various recreation and park facilities, including $36,875,562 in the Recreation and Park Department and $3,644,438 in the Port Commission for Fiscal Year 2008-2009, placing $22,163,200 on reserve pending approval of final expenditure plans by the Budget and Finance Committee.
(Fiscal Impact.) |
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| RECOMMENDED AS AMENDED AS A COMMITTEE REPORT by the following vote: |
Ayes: 2 - Peskin, Maxwell
Excused: 1 - Ammiano
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| 081236 |
[Appropriating $130,462.77 of unappropriated fund balance for the Pier 43 Bay Trail Link in the Port of San Francisco for Fiscal Year 2008-2009] |
Supervisors Peskin, Elsbernd |
| Ordinance appropriating $130,462.77 of unappropriated fund balance for the construction of the Pier 43 Bay Trail Link public promenade from Powell to Taylor streets in the Port of San Francisco for Fiscal Year 2008-2009. |
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9/16/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. |
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Hearing held. Speakers: Tina Olsen, Port; Ken Bruce, Budget Analyst. |
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| RECOMMENDED AS COMMITTEE REPORT by the following vote: |
Ayes: 2 - Peskin, Maxwell
Excused: 1 - Ammiano
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| 080992 |
[Controller's Office report, "Performance and Efficiency Review: Department of Public Health"] |
Supervisor Peskin |
| Hearing on the Controller's Office report, "Performance and Efficiency Review: Department of Public Health." |
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7/29/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. |
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Hearing held. Speakers: Monique Zmuda, Controller's Office; Catherine Moller Spaulding, City Performance Deputy Director, Controller's Office; Gene Marie O'Connell, Executive Administrator, SF General Hospital; John Kanaley, Executive Administrator, Laguna Honda Hospital; Dr. Ahimsa Porter Sumcha; Doug Yep. |
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| FILED by the following vote: |
Ayes: 2 - Peskin, Maxwell
Excused: 1 - Ammiano
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| 081127 |
[PG&E rate increases] |
Supervisors Peskin, Dufty |
| Resolution establishing the City's support for affordable rates for PG&E customers and directing the City Attorney and the Public Utilities Commission to participate in PG&E rate proceedings to advocate for reasonable rates. |
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8/12/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. |
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9/15/08, CONTINUED. Continued to September 29, 2008 by mistake, but there is no meeting due to the board recess of September 30, hence the new date of October 6, 2008. |
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Hearing held. Speakers: Mark Tony, Executive Director, T.U.R.N.; Barbara Hale, Public Utilities Commission; Bill Pruzan; Dr. Ahimsa Porter Sumcha; Adam Scow; Hope Johnson; Charles Lemmon. |
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| RECOMMENDED AS COMMITTEE REPORT by the following vote: |
Ayes: 2 - Peskin, Maxwell
Excused: 1 - Ammiano
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| ADJOURNMENT |
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The meeting adjourned at 5:54 p.m. |
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