Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/18/2011 2:00 PM Minutes status: Final  
Meeting location: Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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111093 1 Formal Policy Discussions - October 18, 2011HearingFiledPursuant to Charter Sections 2.103 and 3.100(7), and Administrative Code Section 2.11, the Mayor shall answer the following eligible questions submitted from Supervisors representing District's 2, 4, 6, 8, and 10. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. Assuming Proposition C passes in the November election, the City will save $1.3 billion over the next 10 years from higher pension contributions from city employees and caps on pensions for new employees, among other changes. Pension reform will continue to be an issue however as projections indicate that pension costs may well exceed $700 million by 2014-2015, according to the most recent estimates from the Controller's Office. What plans do you have to continue the conversation and potential reforms in this regard? (Supervisor Farrell, District 2) 2. The Healthy San Francisco Program was adopted and implemented by the City several years ago and has experienced steady increases in enrollment over time. What impact has the Healthy San HEARD AND FILED  Action details Not available
111002 1 Accept and Expend Grant - Local Juvenile Justice Accountability Measures - $149,896ResolutionPassedResolution authorizing the San Francisco Public Defender’s Office to accept and expend a grant in the amount of $149,896 from the State Corrections Standards Authority for the purposes of implementing local juvenile justice accountability measures through the Juvenile Accountability Block Grant.ADOPTEDPass Action details Not available
110958 2 Appointments, Assessment Appeals Board No. 1 - Diane Robinson and Richard LeeMotionPassedMotion appointing Diane Robinson and Richard Lee, terms ending September 1, 2014, to the Assessment Appeals Board No. 1.APPROVEDPass Action details Not available
110959 2 Appointment, Assessment Appeals Board No. 2 - Ed CampanaMotionPassedMotion appointing Ed Campana, term ending September 1, 2014, to the Assessment Appeals Board No. 2.APPROVEDPass Action details Not available
111070 2 Appointment, Bicycle Advisory Committee - Richard MayMotionPassedMotion appointing Richard May, term ending November 19, 2012, to the Bicycle Advisory Committee.APPROVEDPass Action details Not available
111071 2 Appointment, Sweatfree Procurement Advisory Group - Robert RosoffMotionPassedMotion appointing Robert Rosoff, term ending December 17, 2013, to the Sweatfree Procurement Advisory Group.APPROVEDPass Action details Not available
110899 1 Administrative Code - False Advertising by Limited Services Pregnancy CentersOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Chapter 93, Sections 93.1 through 93.5, to prohibit limited services pregnancy centers from making false or misleading statements to the public about pregnancy-related services the centers offer or perform.PASSED ON FIRST READINGPass Action details Not available
110998 2 Administrative Code - Health Care Security OrdinanceOrdinanceVetoedOrdinance amending the San Francisco Administrative Code Sections 14.1, 14.3, and 14.4 to: 1) clarify that only amounts actually paid to provide employee health care services shall satisfy the employer expenditure requirements of the Health Care Security Ordinance; 2) add an employee notification requirement; 3) modify penalty provisions; and 4) set an operative date.FINALLY PASSEDPass Action details Not available
110589 1 Planning Code - Zoning Map - Establishing the Lombard and Scott Street Affordable Group Housing Special Use District - 3151-3155 Scott StreetOrdinancePassedOrdinance amending the San Francisco Planning Code Section Map 2SU, and adding Section 249.55 to: 1) create the Lombard and Scott Street Affordable Group Housing Special Use District for the real property encompassing 3151-3155 Scott Street (Assessor’s Block No. 0937, Lot No. 001), at the southwest corner of Scott and Lombard Streets, in order to facilitate the development of an affordable group housing project; and 2) making environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.FINALLY PASSEDPass Action details Not available
110903 2 Administrative Code - Nonprofit Annual Economic StatementOrdinancePassedOrdinance amending the San Francisco Administrative Code Section 10.1 to allow Nonprofits receiving City funding to provide and update information directly to City Departments as an alternative to filing annual economic statements with the City Administrator.PASSED, ON FIRST READINGPass Action details Not available
111051 1 Accept and Expend Grant - Electric Vehicle Charging Station Program and Amendment to the Annual Salary Ordinance for FY2011-2012 - $100,000OrdinancePassedOrdinance authorizing the Department of the Environment to accept and expend funds in the amount of $100,000 from Coulomb Technologies, Inc., to provide administrative and outreach services for a program to install electric vehicle charging stations in multiple-dwelling units and amending Ordinance No. 146-11 (Annual Salary Ordinance, FY2011-2012) to reflect the addition of one grant funded position at the Department of the Environment.PASSED, ON FIRST READINGPass Action details Not available
101539 2 Cost-Sharing Agreement - BART - Paratransit ServicesResolutionPassedResolution retroactively approving a Cost-Sharing Agreement for Paratransit Services between the City and County of San Francisco and the San Francisco Bay Area Rapid Transit District for a period of up to ten years.ADOPTEDPass Action details Not available
110933 2 Contract Amendment - Western States Oil - Not to Exceed $78,300,000ResolutionPassedResolution approving the Fifth Amendment to the Agreement between the City and Western States Oil increasing the total not-to-exceed amount of the contract from $50,500,000 to $78,300,000 pursuant to Charter Section 9.118(b).ADOPTEDPass Action details Not available
110985 2 Real Property Lease Amendment - Stuart B. and Myrna J. Aronoff Revocable Trust and Trudy Cohn - 160 South Van Ness AvenueResolutionPassedResolution authorizing the amendment of an existing lease at 160 South Van Ness Avenue, with Stuart B. and Myrna J. Aronoff Revocable Trust and Trudy Cohn as Tenants in Common, for the Human Services Agency to provide a construction allowance and extend the lease term.ADOPTEDPass Action details Not available
111003 2 Termination Agreement(s) - Breda Light Rail Vehicle Leveraged Lease TransactionsResolutionPassedResolution authorizing the Municipal Transportation Agency to enter into one or more consensual termination agreements with the equity investors and other parties that participated in the leveraged lease transactions executed in 2002 and 2003 with respect to the San Francisco Municipal Transportation Agency's Breda light rail vehicles, provided that there is no net financial cost or liability to the City/San Francisco Municipal Transportation Agency for the terminations.ADOPTEDPass Action details Not available
111010 2 General Obligation Refunding Bonds - Series 2011-R1 - Not to Exceed $1,355,991,219ResolutionPassedResolution authorizing the issuance from time to time, in one or more series, of not to exceed $1,355,991,219 aggregate principal amount of the City and County of San Francisco General Obligation Refunding Bonds, including the initial series or series of such Bond to be designated as “City and County of San Francisco General Obligation Refunding Bonds, Series 2011-R1,” to refund certain outstanding General Obligation Bonds; approving the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories, verification agents, and other agents for said bonds; approving the form and authorizing the execution and delivery of escrow agreements relating to the refunded bonds; approving and directing the tax levy for repayment of said bonds; approving procedures for competitive or negotiated sales including approving forms of official notice of sale and notice of intention to sell said bonds and authorizing the selection of underwriters and the execution and delivery of bond purchase agreements; approving thAMENDEDPass Action details Not available
111010 3 General Obligation Refunding Bonds - Series 2011-R1 - Not to Exceed $1,355,991,219ResolutionPassedResolution authorizing the issuance from time to time, in one or more series, of not to exceed $1,355,991,219 aggregate principal amount of the City and County of San Francisco General Obligation Refunding Bonds, including the initial series or series of such Bond to be designated as “City and County of San Francisco General Obligation Refunding Bonds, Series 2011-R1,” to refund certain outstanding General Obligation Bonds; approving the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories, verification agents, and other agents for said bonds; approving the form and authorizing the execution and delivery of escrow agreements relating to the refunded bonds; approving and directing the tax levy for repayment of said bonds; approving procedures for competitive or negotiated sales including approving forms of official notice of sale and notice of intention to sell said bonds and authorizing the selection of underwriters and the execution and delivery of bond purchase agreements; approving thRE-REFERRED AS AMENDEDPass Action details Not available
111023 1 Interconnection Agreements - Renewable Energy Generating FacilitiesResolutionPassedResolution authorizing the San Francisco Public Utilities Commission General Manager to enter into two long term interconnection agreements for renewable energy generating facilities, pursuant to San Francisco Charter Section 9.118.ADOPTEDPass Action details Not available
111033 2 Owner Controlled Insurance Program Amendment - Laguna Honda Hospital Replacement Program - Not to Exceed $17,323,400ResolutionPassedResolution authorizing the Director of Public Works to execute an amendment to the Owner Controlled Insurance Program for the Laguna Honda Hospital Replacement Program from $15,382,933 to $17,323,400.ADOPTEDPass Action details Not available
111087 1 Multifamily Housing Revenue Bonds, Series 2011B - Fell Street Apartments - Not to Exceed $8,100,000ResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $8,100,000 for the purpose of providing financing for the acquisition and rehabilitation of an 82 unit multifamily rental housing project, known as Fell Street Apartments; approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this resolution; and related matters.ADOPTEDPass Action details Not available
111032 1 Free MUNI Fast Pass for YouthResolutionPassedResolution urging government agencies to work together to develop a free MUNI Fast Pass for San Francisco youth.ADOPTEDPass Action details Not available
110590 2 Planning Code - Reconstruction of Buildings Damaged or Destroyed by Fire or Acts of GodOrdinancePassedOrdinance amending the San Francisco Planning Code Sections 181(d) and 188(b) to: 1) provide a process for the reconstruction of buildings damaged or destroyed by fire or acts of God; 2) provide a retroactive operative date of August 1, 2009; and 3) adopt findings, including environmental findings and Planning Code Section 302 findings.CONTINUED ON FIRST READINGPass Action details Not available
110221 2 Administrative Code - Community PolicingOrdinancePassedOrdinance amending the San Francisco Administrative Code by adding Section 2A.83 to: 1) set a policy of community policing in the City and County of San Francisco; 2) define community policing; and 3) urge the Police Commission and Chief of Police to review and as necessary amend the Police Department’s policies and procedures for consistency with the community policing policy.PASSED ON FIRST READINGPass Action details Not available
110348 3 Health Code - Biological Agent Detector Registration and FeesOrdinancePassedOrdinance amending the San Francisco Health Code by adding Article 35 to create a registration scheme, fees, and other requirements for Biological Agent Detectors.PASSED, ON FIRST READINGPass Action details Not available
110969 1 Agreement - Owners' Association - Administration/Management of Civic Center Community Benefit DistrictResolutionPassedResolution approving an agreement with the nonprofit Owners' Association for administration/management of the property-based Community Benefit District known as the “Civic Center Community Benefit District,” pursuant to Section 36651 of the California Streets and Highways Code.ADOPTEDPass Action details Not available
110738 1 Public Hearing - Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz Community Benefit District as the Fillmore Community Benefit DistrictHearingFiledHearing of persons interested in or objecting to proposed Resolution establishing a property-based Community Benefit District to be known as the “Fillmore Community Benefit District (CBD),” by renewing and expanding the previously established Fillmore Jazz CBD; ordering the levy and collection of assessments against property located in the Fillmore Community Benefit District for seven years, commencing with FY2011-2012, subject to conditions as specified; and making environmental findings.CONTINUEDPass Action details Not available
110739 1 Resolution to Establish (Renew and Expand) and Rename Fillmore Jazz Community Benefit District as the Fillmore Community Benefit DistrictResolutionKilledResolution establishing a property-based Community Benefit District to be known as the “Fillmore Community Benefit District (CBD),” by renewing and expanding the previously established Fillmore Jazz CBD; ordering the levy and collection of assessments against property located in the Fillmore Community Benefit District for seven years, commencing with FY2011-2012, subject to conditions as specified; and making environmental findings.CONTINUEDPass Action details Not available
111086 1 Golden Gate Valley Branch Library Grand ReopeningResolutionPassedResolution recognizing the grand reopening of the Golden Gate Valley Branch Library and commending the San Francisco Public Library and its team for their hard work and commitment to the City and County of San Francisco and its residents.ADOPTEDPass Action details Not available
111088 1 Designation of Authority Related to the California Housing and Community Development Infill Infrastructure GrantResolutionPassedResolution authorizing any designee of the Mayor from the Mayor’s Office of Housing to execute any documents necessary to participate in the State Infill Infrastructure Grant Program in accordance with the executed standard agreement with the California State Department of Housing and Community Development as authorized by Resolution No. 492-10.ADOPTEDPass Action details Not available
111089 1 Recognizing the Completion and Celebrating the Reopening of McCoppin Square ParkResolutionPassedResolution recognizing the completion of the McCoppin Square rebuild project and celebrating the grand reopening of the park and playground.ADOPTEDPass Action details Not available
111091 1 Approval of a 60-Day Extension for Planning Commission Review of Self-Service Restaurants, Retail Coffee Stores, and Video Stores (File No. 110152)ResolutionPassedResolution extending by 60 days the prescribed time within which the Planning Commission may render its decision on a proposed Ordinance (File No. 110152) that would amend Sections 710, 730, 733A, 733A.1, 790.90, 790.91, and 790.102 of the Planning Code to: 1) increase the maximum use size for Small Self-Service Restaurants in Neighborhood Commercial Districts to that of the non-residential use size limit for the district and eliminate the limit on the number of seats; 2) increase the minimum size for Large Self-Service Restaurants in Neighborhood Commercial Districts to that of the non-residential use size limit for the district; 3) principally permit Small Self-Service Restaurants and Video Stores in Neighborhood Commercial Cluster (NC-1) and Neighborhood Commercial Transit Cluster (NCT-1) Districts; 4) conditionally permit Large Self- Service Restaurants in the Inner Sunset Neighborhood Commercial District; 5) require that mechanical noise and vibration from Self-Service Restaurants be confined to the premises; 6) remove the prohibition of on-site food preparation and cooking and ADOPTEDPass Action details Not available
111061 1 Urging Governor Jerry Brown to Support Assembly Bill 438 - Protect Public Libraries from for-Profit Corporation TakeoversResolutionKilledResolution urging Governor Jerry Brown to support and implement Assembly Bill 438 that protects public libraries from for profit corporate takeovers.TABLEDPass Action details Not available
111101 1 Administrative, Business and Tax Regulations, Fire, Health, and Police Codes - Business License FeesOrdinancePassedOrdinance amending various sections of the San Francisco Business and Tax Regulations Code, Administrative Code, Fire Code, Health Code, and Police Code to: 1) establish March 31 as the date for the annual renewal of certain business licenses; 2) apply a schedule of penalties for failure to timely renew certain business licenses; and 3) require Departments to post current business license fees on their websites.   Action details Not available
111102 1 Business and Tax Regulations Code - Payroll Expense Tax Exclusion for Compensation Paid to Individuals with a Felony ConvictionOrdinanceFailedOrdinance amending the San Francisco Business and Tax Regulations Code, Article 12-A, by adding Section 906.5 to establish a Payroll Expense Tax exclusion for compensation paid to individuals who have a felony conviction.   Action details Not available
111103 1 De-Appropriating $17,080,000 of 2008 Clean and Safe Neighborhood Parks Bond Proceeds from Various Voter-Approved Projects and Re-Appropriating to Other Voter-Approved ProjectsOrdinancePassedOrdinance de-appropriating $17,080,000 of 2008 Clean and Safe Neighborhood Parks Bond proceeds, Series 2008A, which were appropriated upon sale of the second issuance to specific voter-approved projects and re-appropriating $17,080,000 to other, voter-approved projects.   Action details Not available
111104 1 Health Code - Regulating Commercial Dog Walkers on Park PropertyOrdinancePassedOrdinance amending the San Francisco Health Code by adding Article 39, Sections 39.01 through 39.13, to license and regulate Commercial Dog Walkers operating on park property.   Action details Not available
111105 1 Interdepartmental Jurisdictional Transfer of Property - 341 Corbett AvenueOrdinancePassedOrdinance transferring jurisdiction of certain unimproved real property located at 341 Corbett Avenue (Assessor's Block No. 2659, Lot No. 059) between 19th Street and Danvers Street from the Mayor’s Office of Housing to the Department of Public Works.   Action details Not available
111108 1 Street Vacation - Portion of 19th Street Adjacent to Mission Dolores ParkOrdinanceFiledOrdinance: 1) ordering the vacation of a portion of 19th Street located in Mission Dolores Park and at the western intersection of 19th and Dolores Streets adjacent to Mission Dolores Park; 2) approving the jurisdictional transfer of such portions of public right-of-way from the Department of Public Works to the Recreation and Park Department; 3) adopting environmental findings and findings that the actions contemplated herein are consistent with the City's General Plan and Planning Code Section 101.1; and 4) authorizing official acts in connection with this Ordinance.   Action details Not available
111106 1 Street Vacation - Portion of 19th Street Adjacent to and in Mission Dolores ParkResolutionFiledResolution declaring the intention of the Board of Supervisors to vacate a portion of 19th Street located in Mission Dolores Park and at the western intersection of 19th and Dolores Streets adjacent to Mission Dolores Park; and setting the hearing date for all persons interested in the proposed vacation of said public right-of-way.   Action details Not available
111109 1 Urging the United States Government to Reduce the Military BudgetResolutionPassedResolution urging the United States Government to reduce the military budget, end the wars in Iraq and Afghanistan, and redirect the savings for domestic needs.   Action details Not available
111110 1 Placing Funds for Defense of Special Circumstances Cases on Controller Reserve and Establishing Release GuidelinesResolutionPassedResolution placing funds intended for defense of special circumstances cases on Controller reserve and adopting guidelines for release of such funds.   Action details Not available
111111 1 California Constitution Appropriations Limit for FY2011-2012ResolutionPassedResolution establishing the appropriations limit for FY2011-2012 pursuant to California Constitution Article XIII(B).   Action details Not available
111112 1 Accept and Expend Grant - TransitionSF, Enhanced Job Training Demonstration - $5,724,203ResolutionPassedResolution authorizing the Office of Economic and Workforce Development to retroactively accept and expend a grant in the amount of $5,724,203 from the Department of Labor for TransitionSF.   Action details Not available
111113 1 Accept and Expend Gift - Balboa Park Improvement Project - Valued Up to $2,500,000ResolutionPassedResolution accepting and expending a gift valued up to $2,500,000 from The Trust for Public Land to the Recreation and Park Department for the Balboa Park Improvement Project.   Action details Not available
111116 1 Ground Lease - Redevelopment Agency Land - 25 Essex Street, Commonly Known as Rene Cazenave ApartmentsResolutionPassedResolution approving and authorizing the Redevelopment Agency of the City and County of San Francisco to execute a lease of land at 25 Essex Street, Assessor’s Block No. 3749, Lot No. 064, southeast corner of Folsom and Essex Streets, commonly known as Rene Cazenave Apartments, in the Transbay Redevelopment Project Area, to 25 Essex L.P., a California limited partnership, for 75 years for the purpose of developing housing for very low-income formerly homeless residents.   Action details Not available
111117 1 Approval of the Ryan White HIV Emergency Relief Grant Program ApplicationResolutionPassedResolution authorizing the San Francisco Department of Public Health to submit an application to continue to receive funding for the “HIV/AIDS Emergency Relief Grant Program (Ryan White Programs, Part A)” Grant from the Health Resources Services Administration, requesting $36,118,233 in HIV emergency relief program funding for the San Francisco Eligible Metropolitan Area from March 1, 2012, through February 28, 2013.   Action details Not available
111118 1 Food Day - October 24, 2011ResolutionPassedResolution supporting the efforts of Food Day on October 24, 2011, in the City and County of San Francisco.   Action details Not available
111120 1 Approval of a 30-Day Extension for Planning Commission Review of Rezoning of 312 Connecticut Street (File No. 110845)ResolutionPassedResolution extending by 30 days the prescribed time within which the Planning Commission may render its decision on a proposed Ordinance (File No. 110845) amending the San Francisco Zoning Map Sheet No. ZN08 to: 1) rezone Block No. 4035, Lot No. 003 (312 Connecticut Street) from RH-2 to NC-2; and 2) making environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1.   Action details Not available
111121 1 Urging the Planning Commission to Initiate and Consider Amendments to the General Plan Concerning the SFMOMA Expansion/Fire Station Relocation and Housing ProjectResolutionPassedResolution urging the Planning Commission to initiate and consider amendments to Map 2 of the Community Facilities Element of the San Francisco General Plan as part of the SFMOMA Expansion/Fire Station Relocation and Housing Project (676 Howard Street and 935 Folsom Street).   Action details Not available
111122 1 Urging Preference to Certified Organic Food VendorsResolutionFiledResolution urging the City and County of San Francisco to give preference to certified organic food vendors and to urge the federal government to label and test genetically engineered foods, as well as to assign liability to the commercial developers of genetically engineered technology.   Action details Not available
111119 1 Waiver Permitting City Employees to Assist the Department of Elections with the November 8, 2011, Consolidated Municipal ElectionMotionPassedMotion granting a waiver from the prohibition imposed by Charter Section 13.104.5, to permit City employees to assist the Department of Elections with the November 8, 2011, Consolidated Municipal Election.   Action details Not available
111124 1 2012 Board of Supervisors Regular Meeting ScheduleMotionPassedMotion establishing the 2012 Board of Supervisors regular meeting schedule by canceling the Board meetings of January 3, January 17, February 21, May 29, October 9, November 13, and November 27; and by further canceling all Board and Committee meetings during the summer and winter breaks from August 1 through August 31, and December 12 through December 31.   Action details Not available
111107 1 Hearing - Street Vacation Order and Jurisdictional Transfer - Portion of 19th Street Adjacent to Mission Dolores ParkHearingFiledHearing of persons interested in or objecting to the proposed Ordinance ordering the vacation of a portion of 19th Street located at the western intersection of 19th and Dolores Streets adjacent to Mission Dolores Park; approving the jurisdictional transfer of such portion of public right-of-way and other portions of 19th Street bisecting Mission Dolores Park, previously vacated by Board of Supervisors, from the Department of Public Works to the Recreation and Park Department; adopting environmental findings and findings that the actions contemplated herein are consistent with the City's General Plan and Planning Code Section 101.1; and authorizing official acts in connection with this Ordinance.   Action details Not available
111123 1 Hearing - Update on Ordinance No. 147-07 Community Choice AggregationHearingFiledHearing on the update from the Public Utilities Commission regarding Ordinance No. 147-07 on Community Choice Aggregation and their Term Sheet to move this program forward.   Action details Not available
111067 1 Administrative Code - Updating Job Classifications and Bargaining UnitsOrdinancePassedOrdinance amending the San Francisco Administrative Code Sections 16.200 through 16.222 to reflect changes in job classifications.   Action details Not available
111099 1 Settlement of Lawsuit - Damian Fleming - $70,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Damian Fleming against the City and County of San Francisco for $70,000; the lawsuit was filed on July 14, 2010, in San Francisco Superior Court, Case No. CGC 10-501543, entitled Fleming v. City and County of San Francisco.   Action details Not available
111068 1 Street Artist Spaces - Grant Avenue, O’Farrell to Sutter StreetsResolutionPassedResolution approving re-designation of 22 selling spaces on Grant Avenue, O’Farrell to Sutter Streets, for street artists certified by the Arts Commission, City and County of San Francisco; exempting said spaces from the regulation of Police Code Section 2405(c)(8)(2) prohibiting selling adjacent to a yellow zone.   Action details Not available
111094 1 Memorandum of Understanding Amendment - Alameda County Resource Conservation District - Not to Exceed $775,000ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute the first amendment to the Memorandum of Understanding with the Alameda County Resource Conservation District for an amount not to exceed $775,000 and with a total duration of 14 years, pursuant to Charter Section 9.118.   Action details Not available
111095 1 Conveyance of Easement - Silicon Valley Power - Bay Division Pipeline Nos. 3 and 4 Crossovers Project - Santa ClaraResolutionPassedResolution 1) approving and authorizing conveyance of a perpetual, nonexclusive easement to Silicon Valley Power, a division of the City of Santa Clara, at no charge, for the installation, construction, operation, inspection, maintenance, repair, and replacement of electrical facilities, including underground cable, a transformer and a meter in City’s real property at the Guadalupe River site off Lick Mill Boulevard in the City of Santa Clara, to provide electrical power required for the Bay Division Pipeline Nos. 3 and 4 Crossovers Project No. CUW38001; 2) adopting findings under the California Environmental Quality Act; 3) adopting findings that the conveyance is consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and 4) authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution.   Action details Not available