City and County of San Francisco Page 1. Meeting Minutes Budget and Finance Committee

Transcription

1 City and County of San Francisco Budget and Finance Committee City Hall 1 Dr. Carlton B. Goodlett Place San Francisco, CA Members: Carmen Chu, John Avalos, Jane Kim, Malia Cohen, Scott Wiener Clerk: Victor Young (415) Friday, 10:00 AM City Hall, Legislative Chamber, Room 250 Special Meeting Present: 5 - Carmen Chu, John Avalos, Jane Kim, Malia Cohen, and Scott Wiener MEETING CONVENED The meeting convened at 10:12 a.m. REGULAR AGENDA Public Comment for the Annual Budget for FY and FY for all Departments City and County of San Francisco Page 1

2 [Proposed Budget and Annual Appropriation Ordinance FYs and ] Proposed Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 31, 2012, for the FYs ending June 30, 2013, and June 30, (Fiscal Impact) 05/31/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/18/12; CONTINUED. Heard in Committee. Speakers: Kate Howard (Mayor s Office); Monique Zmuda and Ben Rosenfield, Controller (Controller s Office); GT Whitley; Dennis Herrera, City Attorney; Harvey Rose and Severin Campbell (Budget and Legislative Analyst s Office); Jenifer Matz, Director and Mike Martin (Economic and Workforce Development); Joycelin Cane, Director (Entertainment Commission); Phil Ting, Assessor/Recorder; Kimberly Kamora (Assessor/Recorder s Office); Mirian Saez, Director (Treasure Island Development Authority); Vivian Day, Director (Building Inspection); Angus McCarthy, Commissioner (Building Inspection Commission); Pamela Levin, Dan Lowry, and Pan Koy (Building Inspection Department); John Rahaim, Director (Planning Department); Jose Cisneros, Treasurer/Tax Collector); Naomi Kelly, City Administrator; Ingrid; Jackie Fong (Contract Administration); Jon Walton, Acting Director (Department of Technology); President David Chiu (Board of Supervisors); Theresa Sparks, Director (Human Rights Commission); Mohammed Nuru, Director (Public Works); Angela Calvillo, Clerk of the Board of Supervisors; John St. Croix, Director (Ethics Commission); John Arntz, Director (Elections); provided an overview and responded to questions raised throughout the discussion. Continued to June 20, /20/12; AMENDED. Heard in Committee. Speakers: Micki Callahan, Director, and Ted Yomosaki (Human Resources); Kate Howard (Mayor s Office); Harvey Rose, Severin Campbell, and Debra Newman (Budget and Legislative Analyst s Office); Jay Huish, Interim Director (Retirement System); Monique Zmuda (Controller s Office); Catherine Dodd, Director (Health Service System); Anita Sanchez (Civil Service Commission); Luis Herrera, Director, and Female Speaker (Public Library); Marcia Bell, Director (Law Library); Emily Murase, Director (Department on the Status of Women); Chief Joanne Hayes-White and Mark Corso (Fire Department); Will Lee and Michelle Ginis (Emergency Management); Jeff Adachi, Public Defender; George Gascon, District Attorney; Male Speaker, Superior Courts; Chief Greg Suhr and Jim Dudley (Police Department); Vicki Hennessy, Interim Sheriff (Sheriff s Department); Ben Rosenfield, Controller; Joyce Hicks, Director (Office of Citizen Complaints); Wendy Still, Chief Probation Officer (Adult Probation); provided an overview and responded to questions raised throughout the discussion. 6/20/25 - Amended to correct the title from 'May 1, 2012' to 'May 31, 2012'. Continued to June 21, /20/12; CONTINUED AS AMENDED. Continued to June 21, /21/12; CONTINUED. Heard in Committee. Speakers: Mark McGlockon and Dr. Jay Xu, Director (Asian Art Museum); Tom DeGaigny, Director, and Female Speaker (Arts Commission); Diane Wilsey and Female Speaker (Fine Arts Museum); Greg Farrington, Director (Academy of Sciences); Elizabeth Murray, Director (War Memorial); Phil Ginsburg, General Manager, and Katharine Petrucione (Recreation and Park); Karen Roye, Director (Child Support Services); Hydra Mendoza; Maria Su, Director (Children, Youth, and Their Families); Monique Zmuda (Controller s Office); Kate Howard (Mayor s Office); Trent Rhorer, Director (Human Services Agency); Female Speaker; Laurel Kloomok, Executive Director (Children and Families Commission); Chief Bill Siffermann, Alison Gee and Catherine McGuire (Juvenile Probation); Barbara Garcia, Director, and Greg Wagner (Public Health); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 2

3 Continued to June 25, CONTINUED to June 25, 2012 by the following vote: City and County of San Francisco Page 3

4 [Annual Salary Ordinance - FYs and ] Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2013, and June 30, 2014, continuing, creating or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. (Fiscal Impact) 05/31/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/18/12; CONTINUED. Heard in Committee. Speakers: Kate Howard (Mayor s Office); Monique Zmuda and Ben Rosenfield, Controller (Controller s Office); GT Whitley; Dennis Herrera, City Attorney; Harvey Rose and Severin Campbell (Budget and Legislative Analyst s Office); Jenifer Matz, Director and Mike Martin (Economic and Workforce Development); Joycelin Cane, Director (Entertainment Commission); Phil Ting, Assessor/Recorder; Kimberly Kamora (Assessor/Recorder s Office); Mirian Saez, Director (Treasure Island Development Authority); Vivian Day, Director (Building Inspection); Angus McCarthy, Commissioner (Building Inspection Commission); Pamela Levin, Dan Lowry, and Pan Koy (Building Inspection Department); John Rahaim, Director (Planning Department); Jose Cisneros, Treasurer/Tax Collector); Naomi Kelly, City Administrator; Ingrid; Jackie Fong (Contract Administration); Jon Walton, Acting Director (Department of Technology); President David Chiu (Board of Supervisors); Theresa Sparks, Director (Human Rights Commission); Mohammed Nuru, Director (Public Works); Angela Calvillo, Clerk of the Board of Supervisors; John St. Croix, Director (Ethics Commission); John Arntz, Director (Elections); provided an overview and responded to questions raised throughout the discussion. Continued to June 20, /20/12; CONTINUED. Heard in Committee. Speakers: Micki Callahan, Director, and Ted Yomosaki (Human Resources); Kate Howard (Mayor s Office); Harvey Rose, Severin Campbell, and Debra Newman (Budget and Legislative Analyst s Office); Jay Huish, Interim Director (Retirement System); Monique Zmuda (Controller s Office); Catherine Dodd, Director (Health Service System); Anita Sanchez (Civil Service Commission); Luis Herrera, Director, and Female Speaker (Public Library); Marcia Bell, Director (Law Library); Emily Murase, Director (Department on the Status of Women); Chief Joanne Hayes-White and Mark Corso (Fire Department); Will Lee and Michelle Ginis (Emergency Management); Jeff Adachi, Public Defender; George Gascon, District Attorney; Male Speaker, Superior Courts; Chief Greg Suhr and Jim Dudley (Police Department); Vicki Hennessy, Interim Sheriff (Sheriff s Department); Ben Rosenfield, Controller; Joyce Hicks, Director (Office of Citizen Complaints); Wendy Still, Chief Probation Officer (Adult Probation); provided an overview and responded to questions raised throughout the discussion. Continued to June 21, /21/12; CONTINUED. Heard in Committee. Speakers: Mark McGlockon and Dr. Jay Xu, Director (Asian Art Museum); Tom DeGaigny, Director, and Female Speaker (Arts Commission); Diane Wilsey and Female Speaker (Fine Arts Museum); Greg Farrington, Director (Academy of Sciences); Elizabeth Murray, Director (War Memorial); Phil Ginsburg, General Manager, and Katharine Petrucione (Recreation and Park); Karen Roye, Director (Child Support Services); Hydra Mendoza; Maria Su, Director (Children, Youth, and Their Families); Monique Zmuda (Controller s Office); Kate Howard (Mayor s Office); Trent Rhorer, Director (Human Services Agency); Female Speaker; Laurel Kloomok, Executive Director (Children and Families Commission); Chief Bill Siffermann, Alison Gee and Catherine McGuire (Juvenile Probation); Barbara Garcia, Director, and Greg Wagner (Public Health); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 4

5 Continued to June 25, CONTINUED to June 25, 2012, by the following vote: City and County of San Francisco Page 5

6 [Treasure Island Development Authority Budget - FYs and ] Resolution approving the budget of the Treasure Island Development Authority for FY and FY (Fiscal Impact) 05/31/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/18/12; CONTINUED. Heard in Committee. Speakers: Kate Howard (Mayor s Office); Monique Zmuda and Ben Rosenfield, Controller (Controller s Office); GT Whitley; Dennis Herrera, City Attorney; Harvey Rose and Severin Campbell (Budget and Legislative Analyst s Office); Jenifer Matz, Director and Mike Martin (Economic and Workforce Development); Joycelin Cane, Director (Entertainment Commission); Phil Ting, Assessor/Recorder; Kimberly Kamora (Assessor/Recorder s Office); Mirian Saez, Director (Treasure Island Development Authority); Vivian Day, Director (Building Inspection); Angus McCarthy, Commissioner (Building Inspection Commission); Pamela Levin, Dan Lowry, and Pan Koy (Building Inspection Department); John Rahaim, Director (Planning Department); Jose Cisneros, Treasurer/Tax Collector); Naomi Kelly, City Administrator; Ingrid; Jackie Fong (Contract Administration); Jon Walton, Acting Director (Department of Technology); President David Chiu (Board of Supervisors); Theresa Sparks, Director (Human Rights Commission); Mohammed Nuru, Director (Public Works); Angela Calvillo, Clerk of the Board of Supervisors; John St. Croix, Director (Ethics Commission); John Arntz, Director (Elections); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 6

7 RECOMMENDED by the following vote: City and County of San Francisco Page 7

8 [Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved] Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following services: budget analyst (Board of Supervisors); absentee voter ballot distribution (Department of Elections); LGBT Anti-violence Education and Outreach Program (District Attorney); central shops security, convention facilities management, and security services (General Services Agency-City Administrator); security services-1680 Mission Street (General Services Agency-Public Works); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); and food services (Sheriff). 05/31/12; RECEIVED FROM DEPARTMENT. 06/05/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/18/12; CONTINUED. Heard in Committee. Speakers: Kate Howard (Mayor s Office); Monique Zmuda and Ben Rosenfield, Controller (Controller s Office); GT Whitley; Dennis Herrera, City Attorney; Harvey Rose and Severin Campbell (Budget and Legislative Analyst s Office); Jenifer Matz, Director and Mike Martin (Economic and Workforce Development); Joycelin Cane, Director (Entertainment Commission); Phil Ting, Assessor/Recorder; Kimberly Kamora (Assessor/Recorder s Office); Mirian Saez, Director (Treasure Island Development Authority); Vivian Day, Director (Building Inspection); Angus McCarthy, Commissioner (Building Inspection Commission); Pamela Levin, Dan Lowry, and Pan Koy (Building Inspection Department); John Rahaim, Director (Planning Department); Jose Cisneros, Treasurer/Tax Collector); Naomi Kelly, City Administrator; Ingrid; Jackie Fong (Contract Administration); Jon Walton, Acting Director (Department of Technology); President David Chiu (Board of Supervisors); Theresa Sparks, Director (Human Rights Commission); Mohammed Nuru, Director (Public Works); Angela Calvillo, Clerk of the Board of Supervisors; John St. Croix, Director (Ethics Commission); John Arntz, Director (Elections); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 8

9 RECOMMENDED by the following vote: City and County of San Francisco Page 9

10 [Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved] Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following service: custodial services (General Services Agency - City Administrator). 06/12/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/18/12; CONTINUED. Heard in Committee. Speakers: Kate Howard (Mayor s Office); Monique Zmuda and Ben Rosenfield, Controller (Controller s Office); GT Whitley; Dennis Herrera, City Attorney; Harvey Rose and Severin Campbell (Budget and Legislative Analyst s Office); Jenifer Matz, Director and Mike Martin (Economic and Workforce Development); Joycelin Cane, Director (Entertainment Commission); Phil Ting, Assessor/Recorder; Kimberly Kamora (Assessor/Recorder s Office); Mirian Saez, Director (Treasure Island Development Authority); Vivian Day, Director (Building Inspection); Angus McCarthy, Commissioner (Building Inspection Commission); Pamela Levin, Dan Lowry, and Pan Koy (Building Inspection Department); John Rahaim, Director (Planning Department); Jose Cisneros, Treasurer/Tax Collector); Naomi Kelly, City Administrator; Ingrid; Jackie Fong (Contract Administration); Jon Walton, Acting Director (Department of Technology); President David Chiu (Board of Supervisors); Theresa Sparks, Director (Human Rights Commission); Mohammed Nuru, Director (Public Works); Angela Calvillo, Clerk of the Board of Supervisors; John St. Croix, Director (Ethics Commission); John Arntz, Director (Elections); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 10

11 RECOMMENDED by the following vote: City and County of San Francisco Page 11

12 [Adjusting the Access Line Tax with the Consumer Price Index of 2012] Resolution concurring with the Controller s establishment of the Consumer Price Index for 2012, and adjusting the Access Line Tax by the same rate. 06/05/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/18/12; CONTINUED. Heard in Committee. Speakers: Kate Howard (Mayor s Office); Monique Zmuda and Ben Rosenfield, Controller (Controller s Office); GT Whitley; Dennis Herrera, City Attorney; Harvey Rose and Severin Campbell (Budget and Legislative Analyst s Office); Jenifer Matz, Director and Mike Martin (Economic and Workforce Development); Joycelin Cane, Director (Entertainment Commission); Phil Ting, Assessor/Recorder; Kimberly Kamora (Assessor/Recorder s Office); Mirian Saez, Director (Treasure Island Development Authority); Vivian Day, Director (Building Inspection); Angus McCarthy, Commissioner (Building Inspection Commission); Pamela Levin, Dan Lowry, and Pan Koy (Building Inspection Department); John Rahaim, Director (Planning Department); Jose Cisneros, Treasurer/Tax Collector); Naomi Kelly, City Administrator; Ingrid; Jackie Fong (Contract Administration); Jon Walton, Acting Director (Department of Technology); President David Chiu (Board of Supervisors); Theresa Sparks, Director (Human Rights Commission); Mohammed Nuru, Director (Public Works); Angela Calvillo, Clerk of the Board of Supervisors; John St. Croix, Director (Ethics Commission); John Arntz, Director (Elections); provided an overview and responded to questions raised throughout the discussion. Continued to. RECOMMENDED by the following vote: City and County of San Francisco Page 12

13 City and County of San Francisco Page 13

14 [Police Code - Increase Permit and License Fees] Ordinance amending the San Francisco Police Code Sections 2.26 and 2.27 to: 1) update the fees to reflect prior cost of living adjustments; 2) increase the permit application fee for commercial parking permits; and 3) increase license fees to include cost recovery for the Tax Collector's Office; and making environmental findings. 05/31/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/06/12; REFERRED TO DEPARTMENT. Referred to the Planning Department for environmental review. 06/06/12; RESPONSE RECEIVED. Statutory Exemption: CEQA Section Rates, Tolls, Fares and Charges. 06/07/12; NOTICED. Noticed in the SF Chronicle on 6/8/2012 and 6/14/ /20/12; CONTINUED. Heard in Committee. Speakers: Kate Howard (Mayor s Office); Harvey Rose, Severin Campbell, and Debra Newman (Budget and Legislative Analyst s Office); Monique Zmuda (Controller s Office); Chief Greg Suhr and Jim Dudley (Police Department); provided an overview and responded to questions raised throughout the discussion. Continued to. RECOMMENDED by the following vote: City and County of San Francisco Page 14

15 City and County of San Francisco Page 15

16 [Expenditure Plans for the Human Services Care Fund - FYs and ] Expenditure Plans for the Human Services Care Fund - FYs and /05/12; RECEIVED FROM DEPARTMENT. 06/05/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/21/12; CONTINUED. Heard in Committee. Speakers: Mark McGlockon and Dr. Jay Xu, Director (Asian Art Museum); Tom DeGaigny, Director, and Female Speaker (Arts Commission); Diane Wilsey and Female Speaker (Fine Arts Museum); Greg Farrington, Director (Academy of Sciences); Elizabeth Murray, Director (War Memorial); Phil Ginsburg, General Manager, and Katharine Petrucione (Recreation and Park); Karen Roye, Director (Child Support Services); Hydra Mendoza; Maria Su, Director (Children, Youth, and Their Families); Monique Zmuda (Controller s Office); Kate Howard (Mayor s Office); Trent Rhorer, Director (Human Services Agency); Female Speaker; Laurel Kloomok, Executive Director (Children and Families Commission); Chief Bill Siffermann, Alison Gee and Catherine McGuire (Juvenile Probation); Barbara Garcia, Director, and Greg Wagner (Public Health); provided an overview and responded to questions raised throughout the discussion. Continued to. RECOMMENDED by the following vote: City and County of San Francisco Page 16

17 [Contract Modification Approval - Children's Council of San Francisco - Not to Exceed $240,869,365] Resolution approving the contract modification between the City and County of San Francisco and the Children s Council of San Francisco to provide childcare services for the period of July 1, 2012, to June 30, 2017, in the amount of $240,869,365. (Fiscal Impact) 05/31/12; RECEIVED FROM DEPARTMENT. 06/05/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/21/12; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 6/21/12 - Amended to specify the not to exceed dollar amount of $240,869, /21/12; CONTINUED AS AMENDED. Heard in Committee. Speakers: Mark McGlockon and Dr. Jay Xu, Director (Asian Art Museum); Tom DeGaigny, Director, and Female Speaker (Arts Commission); Diane Wilsey and Female Speaker (Fine Arts Museum); Greg Farrington, Director (Academy of Sciences); Elizabeth Murray, Director (War Memorial); Phil Ginsburg, General Manager, and Katharine Petrucione (Recreation and Park); Karen Roye, Director (Child Support Services); Hydra Mendoza; Maria Su, Director (Children, Youth, and Their Families); Monique Zmuda (Controller s Office); Kate Howard (Mayor s Office); Trent Rhorer, Director (Human Services Agency); Female Speaker; Laurel Kloomok, Executive Director (Children and Families Commission); Chief Bill Siffermann, Alison Gee and Catherine McGuire (Juvenile Probation); Barbara Garcia, Director, and Greg Wagner (Public Health); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 17

18 RECOMMENDED by the following vote: City and County of San Francisco Page 18

19 [Contract Approval - Conard House Inc. Housing First Program - Not to Exceed $19,142,302] Resolution retroactively approving the contract between the City and County of San Francisco and Conard House Inc. to provide master-leased housing under its Housing First Program to formerly homeless single adults and Money Management Services to frail and elderly senior citizens for the period of April 1, 2012, to June 30, 2017, in the amount of $19,142,302. (Fiscal Impact) 05/31/12; RECEIVED FROM DEPARTMENT. 06/05/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/21/12; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 6/21/12 - Amended to specify the not to exceed dollar amount of $19,142, /21/12; CONTINUED AS AMENDED. Heard in Committee. Speakers: Mark McGlockon and Dr. Jay Xu, Director (Asian Art Museum); Tom DeGaigny, Director, and Female Speaker (Arts Commission); Diane Wilsey and Female Speaker (Fine Arts Museum); Greg Farrington, Director (Academy of Sciences); Elizabeth Murray, Director (War Memorial); Phil Ginsburg, General Manager, and Katharine Petrucione (Recreation and Park); Karen Roye, Director (Child Support Services); Hydra Mendoza; Maria Su, Director (Children, Youth, and Their Families); Monique Zmuda (Controller s Office); Kate Howard (Mayor s Office); Trent Rhorer, Director (Human Services Agency); Female Speaker; Laurel Kloomok, Executive Director (Children and Families Commission); Chief Bill Siffermann, Alison Gee and Catherine McGuire (Juvenile Probation); Barbara Garcia, Director, and Greg Wagner (Public Health); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 19

20 RECOMMENDED by the following vote: City and County of San Francisco Page 20

21 [Direct Aid Payments to Clients - Human Services Agency] Resolution approving the administration of direct aid payments to clients of the San Francisco Human Services Agency under Administrative Code Chapter (Fiscal Impact) 05/31/12; RECEIVED FROM DEPARTMENT. 06/05/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/21/12; CONTINUED TO CALL OF THE CHAIR. Heard in Committee. Speakers: Mark McGlockon and Dr. Jay Xu, Director (Asian Art Museum); Tom DeGaigny, Director, and Female Speaker (Arts Commission); Diane Wilsey and Female Speaker (Fine Arts Museum); Greg Farrington, Director (Academy of Sciences); Elizabeth Murray, Director (War Memorial); Phil Ginsburg, General Manager, and Katharine Petrucione (Recreation and Park); Karen Roye, Director (Child Support Services); Hydra Mendoza; Maria Su, Director (Children, Youth, and Their Families); Monique Zmuda (Controller s Office); Kate Howard (Mayor s Office); Trent Rhorer, Director (Human Services Agency); Female Speaker; Laurel Kloomok, Executive Director (Children and Families Commission); Chief Bill Siffermann, Alison Gee and Catherine McGuire (Juvenile Probation); Barbara Garcia, Director, and Greg Wagner (Public Health); provided an overview and responded to questions raised throughout the discussion. CONTINUED TO CALL OF THE CHAIR City and County of San Francisco Page 21

22 [Contract Approval - Episcopal Community Services - Not to Exceed $76,016,410] Resolution approving the contract between the City and County of San Francisco and Episcopal Community Services to provide various safety net services to homeless, formerly homeless, and frail and elderly senior citizens in San Francisco, for the period from July 1, 2012, to June 30, 2017, in the amount of $76,016,410. (Fiscal Impact) 05/31/12; RECEIVED FROM DEPARTMENT. 06/05/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/21/12; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 6/21/12 - Amended to specify that the not-to-exceed dollar amount of $76,016, /21/12; CONTINUED AS AMENDED. Heard in Committee. Speakers: Mark McGlockon and Dr. Jay Xu, Director (Asian Art Museum); Tom DeGaigny, Director, and Female Speaker (Arts Commission); Diane Wilsey and Female Speaker (Fine Arts Museum); Greg Farrington, Director (Academy of Sciences); Elizabeth Murray, Director (War Memorial); Phil Ginsburg, General Manager, and Katharine Petrucione (Recreation and Park); Karen Roye, Director (Child Support Services); Hydra Mendoza; Maria Su, Director (Children, Youth, and Their Families); Monique Zmuda (Controller s Office); Kate Howard (Mayor s Office); Trent Rhorer, Director (Human Services Agency); Female Speaker; Laurel Kloomok, Executive Director (Children and Families Commission); Chief Bill Siffermann, Alison Gee and Catherine McGuire (Juvenile Probation); Barbara Garcia, Director, and Greg Wagner (Public Health); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 22

23 RECOMMENDED by the following vote: City and County of San Francisco Page 23

24 [Contract Approval - St. Vincent De Paul Society - Not to Exceed $20,482,985] Resolution approving the contract between the City and County of San Francisco and St. Vincent De Paul Society to provide emergency shelter services to homeless citizens in San Francisco, for the period from July 1, 2012, to June 30, 2017, in the amount of $20,482,985. (Fiscal Impact) 05/31/12; RECEIVED FROM DEPARTMENT. 06/05/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/21/12; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 6/21/12 - Amended to specify the not to exceed dollar amount of $20,482, /21/12; CONTINUED AS AMENDED. Heard in Committee. Speakers: Mark McGlockon and Dr. Jay Xu, Director (Asian Art Museum); Tom DeGaigny, Director, and Female Speaker (Arts Commission); Diane Wilsey and Female Speaker (Fine Arts Museum); Greg Farrington, Director (Academy of Sciences); Elizabeth Murray, Director (War Memorial); Phil Ginsburg, General Manager, and Katharine Petrucione (Recreation and Park); Karen Roye, Director (Child Support Services); Hydra Mendoza; Maria Su, Director (Children, Youth, and Their Families); Monique Zmuda (Controller s Office); Kate Howard (Mayor s Office); Trent Rhorer, Director (Human Services Agency); Female Speaker; Laurel Kloomok, Executive Director (Children and Families Commission); Chief Bill Siffermann, Alison Gee and Catherine McGuire (Juvenile Probation); Barbara Garcia, Director, and Greg Wagner (Public Health); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 24

25 RECOMMENDED by the following vote: City and County of San Francisco Page 25

26 [Health Code - Patient Rates] Ordinance amending Section 128 of the San Francisco Health Code to set patient rates and other services provided by the Department of Public Health, effective July 1, /31/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/06/12; REFERRED TO DEPARTMENT. 06/12/12; RESPONSE RECEIVED. Statutory Exemption: CEQA Section Rates, Tolls, Fares and Charges. 06/21/12; CONTINUED. Heard in Committee. Speakers: Mark McGlockon and Dr. Jay Xu, Director (Asian Art Museum); Tom DeGaigny, Director, and Female Speaker (Arts Commission); Diane Wilsey and Female Speaker (Fine Arts Museum); Greg Farrington, Director (Academy of Sciences); Elizabeth Murray, Director (War Memorial); Phil Ginsburg, General Manager, and Katharine Petrucione (Recreation and Park); Karen Roye, Director (Child Support Services); Hydra Mendoza; Maria Su, Director (Children, Youth, and Their Families); Monique Zmuda (Controller s Office); Kate Howard (Mayor s Office); Trent Rhorer, Director (Human Services Agency); Female Speaker; Laurel Kloomok, Executive Director (Children and Families Commission); Chief Bill Siffermann, Alison Gee and Catherine McGuire (Juvenile Probation); Barbara Garcia, Director, and Greg Wagner (Public Health); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 26

27 RECOMMENDED by the following vote: City and County of San Francisco Page 27

28 [Accept and Expend - Department of Public Health Recurring State Grant Funds - FY ] Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY (Fiscal Impact) 05/31/12; RECEIVED FROM DEPARTMENT. 06/05/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/21/12; CONTINUED. Heard in Committee. Speakers: Mark McGlockon and Dr. Jay Xu, Director (Asian Art Museum); Tom DeGaigny, Director, and Female Speaker (Arts Commission); Diane Wilsey and Female Speaker (Fine Arts Museum); Greg Farrington, Director (Academy of Sciences); Elizabeth Murray, Director (War Memorial); Phil Ginsburg, General Manager, and Katharine Petrucione (Recreation and Park); Karen Roye, Director (Child Support Services); Hydra Mendoza; Maria Su, Director (Children, Youth, and Their Families); Monique Zmuda (Controller s Office); Kate Howard (Mayor s Office); Trent Rhorer, Director (Human Services Agency); Female Speaker; Laurel Kloomok, Executive Director (Children and Families Commission); Chief Bill Siffermann, Alison Gee and Catherine McGuire (Juvenile Probation); Barbara Garcia, Director, and Greg Wagner (Public Health); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 28

29 RECOMMENDED by the following vote: City and County of San Francisco Page 29

30 [Administrative Code - Plan Review and Site Inspection to Ensure Compliance with Federal Disability Laws Fees] Ordinance amending the San Francisco Administrative Code Section 2A.22.1 to revise and increase the fees charged to City administered or City funded construction projects for plan review and site inspection by the Mayor's Office on Disability for compliance with federal disability access laws; and making environmental findings and findings of consistency with the General Plan. 05/31/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/05/12; NOTICED. Noticed in the SF Chronicle on 6/7/12 and 6/13/12. 06/06/12; REFERRED TO DEPARTMENT. Referred to the Planning Department for environmental review. 06/12/12; RESPONSE RECEIVED. Statutory Exemption: CEQA Section Rates, Tolls, Fares and Charges. 06/18/12; CONTINUED. Heard in Committee. Speakers: Kate Howard (Mayor s Office); Monique Zmuda and Ben Rosenfield, Controller (Controller s Office); GT Whitley; Dennis Herrera, City Attorney; Harvey Rose and Severin Campbell (Budget and Legislative Analyst s Office); Jenifer Matz, Director and Mike Martin (Economic and Workforce Development); Joycelin Cane, Director (Entertainment Commission); Phil Ting, Assessor/Recorder; Kimberly Kamora (Assessor/Recorder s Office); Mirian Saez, Director (Treasure Island Development Authority); Vivian Day, Director (Building Inspection); Angus McCarthy, Commissioner (Building Inspection Commission); Pamela Levin, Dan Lowry, and Pan Koy (Building Inspection Department); John Rahaim, Director (Planning Department); Jose Cisneros, Treasurer/Tax Collector); Naomi Kelly, City Administrator; Ingrid; Jackie Fong (Contract Administration); Jon Walton, Acting Director (Department of Technology); President David Chiu (Board of Supervisors); Theresa Sparks, Director (Human Rights Commission); Mohammed Nuru, Director (Public Works); Angela Calvillo, Clerk of the Board of Supervisors; John St. Croix, Director (Ethics Commission); John Arntz, Director (Elections); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 30

31 RECOMMENDED by the following vote: City and County of San Francisco Page 31

32 [Fire Code - Fire Department Service Fees] Ordinance amending the San Francisco Fire Code Section and to increase fees for certain Fire Department services; and making environmental findings. 05/31/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/06/12; REFERRED TO DEPARTMENT. Referred to the Planning Department for environmental review. 06/07/12; NOTICED. Noticed in the SF Chronicle on 6/8/2012 and 6/14/ /12/12; RESPONSE RECEIVED. 06/20/12; CONTINUED. Heard in Committee. Speakers: Kate Howard (Mayor s Office); Harvey Rose, Severin Campbell, and Debra Newman (Budget and Legislative Analyst s Office); Monique Zmuda (Controller s Office); Chief Joanne Hayes-White and Mark Corso (Fire Department); provided an overview and responded to questions raised throughout the discussion. Continued to. RECOMMENDED by the following vote: City and County of San Francisco Page 32

33 [Park Code - Consolidating Golf Course Provisions and Increasing Certain Golf Fees] Ordinance amending the San Francisco Park Code Article 12 to: 1) consolidate golf course provisions into a single series of new Sections through ; 2) increase certain fees at San Francisco municipal golf courses; and 3) making environmental findings. 05/31/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/06/12; REFERRED TO DEPARTMENT. Referred to the Planning Department for environmental review. 06/07/12; NOTICED. Noticed in the SF Chronicle on 6/92012 and 6/15/ /12/12; RESPONSE RECEIVED. Statutory Exemption: CEQA Section Rates, Tolls, Fares and Charges. 06/21/12; CONTINUED. Heard in Committee. Speakers: Phil Ginsberg, General Manager, and Katharine Petrucione (Recreation and Park); provided an overview and responded to questions raised throughout the discussion. Continued to. RECOMMENDED by the following vote: City and County of San Francisco Page 33

34 [Park Code - Professional Tennis Lesson Rates] Ordinance amending the San Francisco Park Code, Article 12, Section to: 1) increase rates for professional tennis lessons on park property; 2) set two-tier pricing based on instructor certification level; and 3) making environmental findings. 05/31/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/06/12; REFERRED TO DEPARTMENT. Referred to the Planning Department for environmental review. 06/07/12; NOTICED. Noticed in the SF Chronicle on 6/92012 and 6/15/ /12/12; RESPONSE RECEIVED. 06/21/12; CONTINUED. Heard in Committee. Speakers: Phil Ginsberg, General Manager, and Katharine Petrucione (Recreation and Park); provided an overview and responded to questions raised throughout the discussion. Continued to. RECOMMENDED by the following vote: City and County of San Francisco Page 34

35 [Business and Tax Regulations and Health Codes - Food Product and Marketing Establishment License Fees] Ordinance amending: 1) the San Francisco Business & Tax Regulations Code Sections 248 and 249.1; and 2) the San Francisco Health Code Sections 440 and 451 relating to fees for food product and marketing establishment licenses issued by the Department of Public Health. 06/05/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/07/12; REFERRED TO DEPARTMENT. Referred to Planning Department for environmental review. 06/07/12; NOTICED. Noticed in the SF Chronicle on 6/9/2012 and 6/15/ /12/12; RESPONSE RECEIVED. Statutory Exemption: CEQA Section Rates, Tolls, Fares and Charges. 06/21/12; CONTINUED. Heard in Committee. Speakers: Mark McGlockon and Dr. Jay Xu, Director (Asian Art Museum); Tom DeGaigny, Director, and Female Speaker (Arts Commission); Diane Wilsey and Female Speaker (Fine Arts Museum); Greg Farrington, Director (Academy of Sciences); Elizabeth Murray, Director (War Memorial); Phil Ginsburg, General Manager, and Katharine Petrucione (Recreation and Park); Karen Roye, Director (Child Support Services); Hydra Mendoza; Maria Su, Director (Children, Youth, and Their Families); Monique Zmuda (Controller s Office); Kate Howard (Mayor s Office); Trent Rhorer, Director (Human Services Agency); Female Speaker; Laurel Kloomok, Executive Director (Children and Families Commission); Chief Bill Siffermann, Alison Gee and Catherine McGuire (Juvenile Probation); Barbara Garcia, Director, and Greg Wagner (Public Health); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 35

36 RECOMMENDED by the following vote: City and County of San Francisco Page 36

37 [Expenditures from the Budget Savings Incentive Fund - FYs and ] Resolution approving expenditures from the Budget Savings Incentive Fund for one-time purposes in FYs and (Fiscal Impact) 06/05/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/18/12; CONTINUED. Heard in Committee. Speakers: Kate Howard (Mayor s Office); Monique Zmuda and Ben Rosenfield, Controller (Controller s Office); GT Whitley; Dennis Herrera, City Attorney; Harvey Rose and Severin Campbell (Budget and Legislative Analyst s Office); Jenifer Matz, Director and Mike Martin (Economic and Workforce Development); Joycelin Cane, Director (Entertainment Commission); Phil Ting, Assessor/Recorder; Kimberly Kamora (Assessor/Recorder s Office); Mirian Saez, Director (Treasure Island Development Authority); Vivian Day, Director (Building Inspection); Angus McCarthy, Commissioner (Building Inspection Commission); Pamela Levin, Dan Lowry, and Pan Koy (Building Inspection Department); John Rahaim, Director (Planning Department); Jose Cisneros, Treasurer/Tax Collector); Naomi Kelly, City Administrator; Ingrid; Jackie Fong (Contract Administration); Jon Walton, Acting Director (Department of Technology); President David Chiu (Board of Supervisors); Theresa Sparks, Director (Human Rights Commission); Mohammed Nuru, Director (Public Works); Angela Calvillo, Clerk of the Board of Supervisors; John St. Croix, Director (Ethics Commission); John Arntz, Director (Elections); provided an overview and responded to questions raised throughout the discussion. Continued to. City and County of San Francisco Page 37

38 RECOMMENDED by the following vote: City and County of San Francisco Page 38

39 [Public Education Enrichment Fund - San Francisco Unified School District - FY ] Resolution approving the San Francisco Unified School District expenditure plan for the Public Education Enrichment Fund for FY (Fiscal Impact) 06/05/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/21/12; CONTINUED. Heard in Committee. Speakers: Mark McGlockon and Dr. Jay Xu, Director (Asian Art Museum); Tom DeGaigny, Director, and Female Speaker (Arts Commission); Diane Wilsey and Female Speaker (Fine Arts Museum); Greg Farrington, Director (Academy of Sciences); Elizabeth Murray, Director (War Memorial); Phil Ginsburg, General Manager, and Katharine Petrucione (Recreation and Park); Karen Roye, Director (Child Support Services); Hydra Mendoza; Maria Su, Director (Children, Youth, and Their Families); Monique Zmuda (Controller s Office); Kate Howard (Mayor s Office); Trent Rhorer, Director (Human Services Agency); Female Speaker; Laurel Kloomok, Executive Director (Children and Families Commission); Chief Bill Siffermann, Alison Gee and Catherine McGuire (Juvenile Probation); Barbara Garcia, Director, and Greg Wagner (Public Health); provided an overview and responded to questions raised throughout the discussion. Continued to. Amended on Page 2, Line 2, to replace '$37.50 million incuding a$2.07 million' to '$37.56 million City and County of San Francisco Page 39

40 including a $2.13 million'. AMENDED on Page 2, Line 2, to replace '$37.50 million incuding a$2.07 million' to '$37.56 million including a $2.13 million' (Fiscal Impact) RECOMMENDED AS AMENDED by the following vote: City and County of San Francisco Page 40

41 [Public Education Enrichment Fund - Children and Families Commission - FY ] Resolution approving the San Francisco Children and Families Commission expenditure plan for the Public Education Enrichment Fund for FY (Fiscal Impact) 06/05/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/21/12; CONTINUED. Heard in Committee. Speakers: Mark McGlockon and Dr. Jay Xu, Director (Asian Art Museum); Tom DeGaigny, Director, and Female Speaker (Arts Commission); Diane Wilsey and Female Speaker (Fine Arts Museum); Greg Farrington, Director (Academy of Sciences); Elizabeth Murray, Director (War Memorial); Phil Ginsburg, General Manager, and Katharine Petrucione (Recreation and Park); Karen Roye, Director (Child Support Services); Hydra Mendoza; Maria Su, Director (Children, Youth, and Their Families); Monique Zmuda (Controller s Office); Kate Howard (Mayor s Office); Trent Rhorer, Director (Human Services Agency); Female Speaker; Laurel Kloomok, Executive Director (Children and Families Commission); Chief Bill Siffermann, Alison Gee and Catherine McGuire (Juvenile Probation); Barbara Garcia, Director, and Greg Wagner (Public Health); provided an overview and responded to questions raised throughout the discussion. Continued to. Amended on Page 2, Line 2, to replace '$18.98 million' with '$20.53 million' and on Page 2, Line 3, City and County of San Francisco Page 41

42 after 'unspent funds' insert ',.11 million in interest, and 1.44 million from Reserve Funds, '. AMENDED on Page 2, Line 2, to replace '$18.98 million' with '$20.53 million' and on Page 2, Line 3, after 'unspent funds' insert ', 11 million in interest, and 1.44 million from Reserve Funds, '. (Fiscal Impact) RECOMMENDED AS AMENDED ADJOURNMENT The meeting adjourned at 3:35 p.m. City and County of San Francisco Page 42