Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Meeting Actions topic
No spam. Unsubscribe anytime.
Budget and Finance Committee forwards an airport curbside contract and several items are continued to March 11
Summary
At the March 4 committee meeting Chair Sandra Lee Feuer moved Item 1 (airport curbside contract modification) and Item 2 (APX scheduling contract amendments) to the full Board with positive recommendations; Items 3–5 were continued to March 11 at sponsors' request. All floor motions were taken without objection.
The Budget and Finance Committee held routine consideration of five agenda items on March 4. Chair Sandra Lee Feuer opened the meeting, called items, and handled public comment for each.
Item 1: The clerk read a resolution to approve Modification No. 1 to the airport curbside management services contract with FSPPM Management LLC, increasing the contract amount by $10,400,000 to a new not-to-exceed $29,900,000 and authorizing a one-year option to extend the term from July 1, 2020, through June 30, 2021. Chair Feuer noted the item had been continued from the previous week, confirmed the prior presentation and that a Budget Analyst report had been prepared, and moved to forward the item to the full Board with a positive recommendation; the motion carried without objection.
Items 3–5: At sponsors’ requests, the committee continued three items to the meeting of March 11. Item 3 would authorize and expand a $3,000,000 grant from Tipping Point Community for a psychiatric respite center (term 01/16/2020–01/15/2022). Item 4 would authorize leasing 1156 Valencia Street from the Salvation Army at an initial base rent of $404,000 per year for three years with options to extend. Item 5 would authorize the Police Department to accept a $65,000 grant from the California Department of Parks and Recreation, Division of Boating and Waterways for SFPD marine unit equipment procurement. For each of these items the clerk read the resolution language, public comment was invited (none), and the committee approved continuations without objection.
Chair Feuer closed the meeting after noting there was no further business.
