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File #: 171017    Version: Name: Transbay Joint Powers Authority - Authorizing the Addition of the California High Speed Rail Authority as a New Member
Type: Resolution Status: Passed
Introduced: 9/19/2017 In control: Clerk of the Board
On agenda: Final action: 11/3/2017
Enactment date: 11/3/2017 Enactment #: 393-17
Title: Resolution concurring with the recommendation of the Transbay Joint Powers Authority (“TJPA”) to add the California High Speed Rail Authority (“CHSRA”) as a New Member of the TJPA Board of Directors; authorizing the Mayor, or his/her designee, to execute an amendment to the TJPA Joint Powers Agreement and Bylaws to add the CHSRA as a new TJPA Board Member; and authorizing the Board of Supervisors to appoint one additional Director and one additional Alternate Director to serve on the Board of Directors of the TJPA.
Sponsors: Jane Kim
Attachments: 1. Leg Ver1, 2. Joint Powers Agrmt, 3. BOS Res No. 104-01, 4. MTA Ltr 062617, 5. CHSRA Res 17-11, 6. TJPA Res 17-003, 7. Comm Pkt 101817, 8. Leg Ver2, 9. Board Pkt 102417, 10. Leg Ver3, 11. Leg Final
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
11/3/20173 Mayor APPROVED  Action details Meeting details Not available
10/24/20172 Board of Supervisors AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Meeting details Video Video
10/24/20173 Board of Supervisors ADOPTED AS AMENDEDPass Action details Meeting details Not available
10/18/20171 Rules Committee AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Meeting details Video Video
10/18/20172 Rules Committee RECOMMENDED AS AMENDEDPass Action details Meeting details Not available
9/19/20171 President RECEIVED AND ASSIGNED  Action details Meeting details Not available
Legislation Details
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