Details Meeting Name: Budget and Finance Committee Agenda status: Final Meeting date/time: 11/9/2015 12:00 PM Minutes status: Final   Meeting location: City Hall, Committee Room 263 Special Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Status Title Action Result Action Details Video 150994 1   Golden State Warriors Events Center at Mission Bay - California Environmental Quality Act Findings Resolution Killed Resolution adopting findings under the California Environmental Quality Act (CEQA) and the CEQA Guidelines, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations, in connection with the development of the Golden State Warriors Event Center and Mixed-Use Development at Mission Bay South Blocks 29-32 and the Mission Bay South Redevelopment Plan. AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE Pass Action details Video 150994 2   Golden State Warriors Events Center at Mission Bay - California Environmental Quality Act Findings Resolution Killed Resolution adopting findings under the California Environmental Quality Act (CEQA) and the CEQA Guidelines, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations, in connection with the development of the Golden State Warriors Event Center and Mixed-Use Development at Mission Bay South Blocks 29-32 and the Mission Bay South Redevelopment Plan. RECOMMENDED AS AMENDED Pass Action details Not available 150995 1   Administrative Code - Establishing Mission Bay Transportation Improvement Fund, and Advisory Committee Ordinance Passed Ordinance amending the Administrative Code to establish a fund to pay for City services and capital improvements addressing transportation and other needs of the community in connection with events at the Golden State Warriors Event Center and Mixed Use Project; create an advisory committee to make recommendations about the use of monies from the fund; and adopting findings under the California Environmental Quality Act. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 150995 2   Administrative Code - Establishing Mission Bay Transportation Improvement Fund, and Advisory Committee Ordinance Passed Ordinance amending the Administrative Code to establish a fund to pay for City services and capital improvements addressing transportation and other needs of the community in connection with events at the Golden State Warriors Event Center and Mixed Use Project; create an advisory committee to make recommendations about the use of monies from the fund; and adopting findings under the California Environmental Quality Act. RECOMMENDED AS AMENDED Pass Action details Not available 150996 1   Golden State Warriors Event Center at Mission Bay - Delegation of Public Improvement Approvals and Other Actions Ordinance Passed Ordinance delegating to the Director of Public Works the authority to accept required public improvements related to the development of the Golden State Warriors Event Center and Mixed-Use Development pursuant to the Mission Bay South Redevelopment Plan; authorizing the Director of the Real Estate Division to accept any future easements, licenses, or grant deeds related to the development project, including a public sidewalk easement and grant deeds for property underlying public improvements; and adopting findings pursuant to the California Environmental Quality Act. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 150996 2   Golden State Warriors Event Center at Mission Bay - Delegation of Public Improvement Approvals and Other Actions Ordinance Passed Ordinance delegating to the Director of Public Works the authority to accept required public improvements related to the development of the Golden State Warriors Event Center and Mixed-Use Development pursuant to the Mission Bay South Redevelopment Plan; authorizing the Director of the Real Estate Division to accept any future easements, licenses, or grant deeds related to the development project, including a public sidewalk easement and grant deeds for property underlying public improvements; and adopting findings pursuant to the California Environmental Quality Act. RECOMMENDED AS AMENDED Pass Action details Not available 150997 2   Golden State Warriors Event Center at Mission Bay - Street and Easement Vacations Ordinance Passed Ordinance ordering the summary vacation of four easements for water line, sanitary sewer, and/or storm water purposes and two offers of dedication within portions of Assessor’s Block No. 8722, Lot Nos. 1 and 8 within the Mission Bay South Redevelopment Plan Area for the Golden State Warriors Event Center and Mixed-Use Development at Mission Bay South Blocks 29-32; authorizing a termination and quitclaim of the easements and other City and County of San Francisco rights and interest in the vacated areas; authorizing the General Manager of the Public Utilities Commission and the Director of Property to execute the quitclaim deeds for the vacated easements and vacation area; providing license agreement(s), including if appropriate, a retroactive extension of the previously executed agreement, for the public’s use of the temporary Terry A. Francois Boulevard Connector Road; adopting findings pursuant to the California Environmental Quality Act; and making findings of consistency with the Mission Bay South Redevelopment Plan, the General Plan, and the eight priority policies of Planning C AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 150997 3   Golden State Warriors Event Center at Mission Bay - Street and Easement Vacations Ordinance Passed Ordinance ordering the summary vacation of four easements for water line, sanitary sewer, and/or storm water purposes and two offers of dedication within portions of Assessor’s Block No. 8722, Lot Nos. 1 and 8 within the Mission Bay South Redevelopment Plan Area for the Golden State Warriors Event Center and Mixed-Use Development at Mission Bay South Blocks 29-32; authorizing a termination and quitclaim of the easements and other City and County of San Francisco rights and interest in the vacated areas; authorizing the General Manager of the Public Utilities Commission and the Director of Property to execute the quitclaim deeds for the vacated easements and vacation area; providing license agreement(s), including if appropriate, a retroactive extension of the previously executed agreement, for the public’s use of the temporary Terry A. Francois Boulevard Connector Road; adopting findings pursuant to the California Environmental Quality Act; and making findings of consistency with the Mission Bay South Redevelopment Plan, the General Plan, and the eight priority policies of Planning C RECOMMENDED AS AMENDED Pass Action details Not available