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130497
| 1 | | Emergency Contract - Southeast Water Pollution Control Plant at 750 Phelps Street - Not to Exceed $10,335,427 | Resolution | Passed | Resolution approving two emergency Public Works contracts of the San Francisco Public Utilities Commission under Administrative Code, Section 6.60, to replace the unstable roofs on six digesters and two biosolids storage cake bins at the Southeast Water Pollution Control Plant at 750 Phelps Street with a contract amount not to exceed $10,335,427. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE | Pass |
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130497
| 2 | | Emergency Contract - Southeast Water Pollution Control Plant at 750 Phelps Street - Not to Exceed $10,335,427 | Resolution | Passed | Resolution approving two emergency Public Works contracts of the San Francisco Public Utilities Commission under Administrative Code, Section 6.60, to replace the unstable roofs on six digesters and two biosolids storage cake bins at the Southeast Water Pollution Control Plant at 750 Phelps Street with a contract amount not to exceed $10,335,427. | CONTINUED | Pass |
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130589
| 1 | | Agreement - Brown and Caldwell - Wastewater Enterprise Sewer System Improvement Program - Not to Exceed $80,000,000 | Resolution | Passed | Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an agreement with Brown and Caldwell for planning and engineering services for the Wastewater Enterprise, Sewer System Improvement Program-Funded Agreement No. CS-235, Southeast Plant Biosolids Digester Facilities Project with an agreement amount not to exceed $80,000,000 and duration not to exceed 10 years. | RECOMMENDED | Pass |
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130517
| 1 | | Emergency Contract - Declaration of Emergency - North Shore Force Main - Not to Exceed $7,575,529 | Resolution | Passed | Resolution approving a Declaration of Emergency and emergency contract to repair leaks along the North Shore Force Main in the amount not to exceed $7,575,529. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE | Pass |
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130517
| 2 | | Emergency Contract - Declaration of Emergency - North Shore Force Main - Not to Exceed $7,575,529 | Resolution | Passed | Resolution approving a Declaration of Emergency and emergency contract to repair leaks along the North Shore Force Main in the amount not to exceed $7,575,529. | CONTINUED AS AMENDED | Pass |
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130516
| 1 | | Emergency Contract - HHP Holm Powerhouse Unit 1 - Not to Exceed $521,465.07 | Resolution | Passed | Resolution approving an emergency public work contract of the Public Utilities Commission under San Francisco Administrative Code, Section 6.60, to replace the HHP Holm Powerhouse Unit 1 with a contract amount not to exceed $521,465.07. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE | Pass |
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130516
| 2 | | Emergency Contract - HHP Holm Powerhouse Unit 1 - Not to Exceed $521,465.07 | Resolution | Passed | Resolution approving an emergency public work contract of the Public Utilities Commission under San Francisco Administrative Code, Section 6.60, to replace the HHP Holm Powerhouse Unit 1 with a contract amount not to exceed $521,465.07. | CONTINUED AS AMENDED | Pass |
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130569
| 1 | | Lease Amendment - Oliver de Silva, Inc. - Sunol Valley Quarry Lease | Resolution | Passed | Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to enter into an amendment to an existing quarry lease with Oliver de Silva, Inc., as Tenant, to add approximately 58 acres to the existing 308.5 leased premises located in the Sunol Valley, unincorporated Alameda County, with a term through the earlier of July 16, 2042, or completion of reclamation, pursuant to San Francisco Charter; adopting findings pursuant to the California Environmental Quality Act; and authorizing the General Manager of the San Francisco Public Utilities Commission to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution for a potential increase in royalties due to increased production. | CONTINUED | Pass |
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130653
| 1 | | Administrative Code - Health Service System Plans and Contribution Rates - Calendar Year 2014 | Ordinance | Passed | Ordinance amending the Administrative Code, Chapter 16, Article XV, of Part 1, Section 16.703, regarding Board approval of health service system plans and contribution rates for calendar year 2014. | CONTINUED TO CALL OF THE CHAIR | Pass |
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130654
| 1 | | Establishing Monthly Contribution Amount - Health Service Trust Fund | Resolution | Passed | Resolution establishing monthly contribution amount to the Health Service Trust Fund. | CONTINUED TO CALL OF THE CHAIR | Pass |
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130625
| 1 | | Accept and Expend Grant - Hilltop Park - La Salle and Whitney Young - $5,000,000 | Resolution | Passed | Resolution authorizing the Recreation and Park Department to retroactively accept a grant in place from the Trust for Public Land for improvements to Hilltop Park, located at La Salle and Whitney Young (Assessor’s Block No. 4713, Lot No. 013), valued at $5,000,000 from July 1, 2011, through June 30, 2019. | RECOMMENDED | Pass |
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130626
| 1 | | Agreement - San Francisco Municipal Transportation Agency Commercial Paper Program - Not to Exceed $100,000,000 | Resolution | Passed | Resolution authorizing the issuance of aggregate principal amount not to exceed $100,000,000 adopted on June 4, 2013, by the Board of Directors to use San Francisco Municipal Transportation Agency commercial paper notes on a revolving basis for the purpose of financing certain capital improvements and other uses related to the Agency, approving the forms of documents relating thereto; approving the maximum interest thereon; and related matters. | RECOMMENDED | Pass |
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130627
| 1 | | Agreements - Tax Exempt and Taxable Lease Revenue Commercial Paper Certificates of Participation - Not to Exceed $100,000,000 | Resolution | Passed | Resolution authorizing the execution and delivery from time to time of Tax-Exempt (Series 3 and Series 4) and Taxable Lease Revenue Commercial Paper Certificates of Participation (Series 3-T and Series 4-T ), in a aggregate principal amount not to exceed $100,000,000, to provide interim financing for certain City capital projects; and approving and authorizing execution of a trust agreement, a site lease, a sublease, a letter of credit, and reimbursement agreement, a fee agreement and certain other financing documents, and authorizing other related actions. | RECOMMENDED | Pass |
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130678
| 1 | | Multifamily Housing Revenue Bonds - 1100 Ocean Avenue Apartments - Not to Exceed $19,500,000 | Resolution | Passed | Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $19,500,000 for the purpose of providing financing for the acquisition and construction of a 71-unit multifamily rental housing project known as 1100 Ocean Avenue Apartments; approving the form of and authorizing the execution of a trust indenture 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; authorizing the collection of certain fees; 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. | AMENDED | Pass |
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130678
| 2 | | Multifamily Housing Revenue Bonds - 1100 Ocean Avenue Apartments - Not to Exceed $19,500,000 | Resolution | Passed | Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $19,500,000 for the purpose of providing financing for the acquisition and construction of a 71-unit multifamily rental housing project known as 1100 Ocean Avenue Apartments; approving the form of and authorizing the execution of a trust indenture 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; authorizing the collection of certain fees; 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. | RECOMMENDED AS AMENDED | Pass |
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130618
| 1 | | Accept and Expend Grants - State Recurring Grant Funds - Department of Public Health - FY2013-2014 | Resolution | Passed | Resolution authorizing the acceptance and expenditure of State recurring grant funds by the San Francisco Department of Public Health for various State grant funds, FY2013-2014. | RECOMMENDED | Pass |
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130679
| 1 | | Accept and Expend Grant - Pedestrian and Bicycle Projects - $865,864 | Resolution | Passed | Resolution authorizing the acceptance and expenditure of State Transportation Development Act Article 3 grant funds for various pedestrian and bicycle projects in San Francisco in FY2013-2014, totaling $865,864 including $432,932 for the Department of Public Works and $432,932 for the Municipal Transportation Agency for the period of September 1, 2013, through August 31, 2016. | RECOMMENDED | Pass |
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