Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/22/2014 11:30 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
140945 1 California Environmental Quality Act Findings and Mitigation Agreements - Various Cemeteries and the California Golf Club - Regional Groundwater Storage and Recovery 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 funding for the Regional Groundwater Storage and Recovery Project; and authorizing the General Manager of the Public Utilities Commission to enter into mitigation agreements with Cypress Lawn Memorial Park Cemetery, Eternal Home Cemetery, Hills of Eternity/Home of Peace/Salem Cemeteries, Holy Cross Catholic Cemetery, Italian Cemetery, Olivet Cemetery, Woodlawn Cemetery, and the California Golf Club for an indefinite term beginning upon execution of the agreements.RECOMMENDEDPass Action details Video Video
141055 1 Hearing - Reserved Funds - Public Utilities Commission - Water System Improvement Program - Regional Groundwater Storage and Recovery Project - $33,490,259HearingFiledHearing to consider the release of reserved funds, Public Utilities Commission (File No. 100337, Ordinance No. 92-10) in the amount of $33,490,259 to start the construction work on the Water System Improvement Program Regional Groundwater Storage Recovery Project (CUW30103).APPROVED AND FILEDPass Action details Video Video
140997 1 Real Property Leases - Multiple Landlords - Communications Services Facilities in Multiple Locations - $90,500 Total Annual Initial Year Base RentResolutionPassedResolution authorizing the General Manager of the Public Utilities Commission to enter into: 1) a new communications site lease with Communication and Control, Inc., as Landlord for existing and new microwave communications antennas, radio communications, and other general telecommunications facilities on Alameda County Assessor’s Parcel No. 096-0090-005-007 for a term up to 25 years at an initial rent of approximately $57,000 with 3% annual rent increases; 2) a new amendment to an existing communications site sublease with Communication and Control, Inc., as sublandlord for existing and new microwave communications, radio communications, and other general telecommunications facilities on Contra Costa County Assessor’s Parcel No. 006-070-021 for a term up to 25 years at an initial rent of approximately $14,900 with 3% annual rent increases; 3) a license with Tri-Star Investors Inc., as Landlord for new microwave communications antennas, radio communications, and other general telecommunications facilities on a portion of Stanislaus County Assessor’s Parcel No. 081-012-004-000 for a tRECOMMENDEDPass Action details Video Video
141000 1 Appropriation - Support for HIV Prevention - Department of Public Health - $301,600 - FY2014-2015OrdinancePassedOrdinance appropriating $301,600 from the General Fund Reserve to the Department of Public Health in FY 2014-2015, for HIV prevention support for access to PreExposure Prophylaxis medication to assist in the prevention of HIV infection transmission.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
141000 2 Appropriation - Support for HIV Prevention - Department of Public Health - $301,600 - FY2014-2015OrdinancePassedOrdinance appropriating $301,600 from the General Fund Reserve to the Department of Public Health in FY 2014-2015, for HIV prevention support for access to PreExposure Prophylaxis medication to assist in the prevention of HIV infection transmission.RECOMMENDED AS AMENDEDPass Action details Not available