Meeting Name: Budget and Finance Sub-Committee Agenda status: Final
Meeting date/time: 7/21/2010 11:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
100604 1 Reserved Funds, Public Utilities CommissionHearingFiledHearing to consider release of reserved funds, San Francisco Public Utilities Commission (File No. 081453, Ordinance No. 311-08), in the amount of $170,549,282, to fund the construction for the Water System Improvement Program (WSIP) Project CUW37101 - Crystal Springs/San Andreas Transmission System Upgrade.APPROVED AND FILEDPass Action details Not available
100606 1 California Environmental Quality Act Findings for San Francisco Public Utilities Commission Crystal Springs/San Andreas Transmission Upgrade ProjectResolutionPassedResolution adopting findings under the California Environmental Quality Act, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the Crystal Springs/San Andreas Transmission Upgrade Project, part of the Water System Improvement Program for the improvements to the regional water supply system, otherwise known as Project No. CUW37101, including the Mitigation Habitat Actions at two sites in San Mateo County; and directing the Clerk of the Board of Supervisors to notify the Controller of this action.RECOMMENDEDPass Action details Not available
100860 1 Amendment to Maintenance and Management Agreement Between the San Francisco Port Commission and the San Francisco Redevelopment Agency for Rincon ParkResolutionPassedResolution authorizing and directing the Port Executive Director to retroactively execute the Third Amendment to the Maintenance and Management Agreement between the City and County of San Francisco and the Redevelopment Agency of the City and County of San Francisco for the maintenance and management of Rincon Park by the Port, extending the term of the Agreement from July 1, 2010, to June 30, 2013.AMENDED  Action details Not available
100860 2 Amendment to Maintenance and Management Agreement Between the San Francisco Port Commission and the San Francisco Redevelopment Agency for Rincon ParkResolutionPassedResolution authorizing and directing the Port Executive Director to retroactively execute the Third Amendment to the Maintenance and Management Agreement between the City and County of San Francisco and the Redevelopment Agency of the City and County of San Francisco for the maintenance and management of Rincon Park by the Port, extending the term of the Agreement from July 1, 2010, to June 30, 2013.RECOMMENDED AS AMENDEDPass Action details Not available
100814 1 Amendment to Treasure Island Development Authority Contract with AMEC Geomatrix, Inc. - Not to Exceed $1,799,000ResolutionPassedResolution approving an amendment to the contract between the Treasure Island Development Authority and AMEC Geomatrix, Inc. to extend the term through June 30, 2011, and to increase the contract by an amount not to exceed $180,000 for a new total amount not to exceed $1,799,000 for environmental consulting services.RECOMMENDEDPass Action details Not available