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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 5/6/2020 10:00 AM Minutes status: Final  
Meeting location:
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
200315 1 Real Property Lease Amendments - KLW Investments, LLC - 3119 Mission Street and 3120 Mission Street - $2,072,836.48 Annual Base RentResolutionPassedResolution authorizing the Director of Property to exercise Lease Amendments for leases of real property located at 3119 Mission Street and 3120 Mission Street for office and service spaces, with KLW Investments, LLC, as landlord, each for five-year terms to commence on July 1, 2020, and to expire on June 30, 2025, at the combined monthly base rent of $172,736.37 for a total annual base rent of $2,072,836.48 with base rent increasing at 3% per year.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
200315 2 Real Property Lease Amendments - KLW Investments, LLC - 3119 Mission Street and 3120 Mission Street - $2,072,836.48 Annual Base RentResolutionPassedResolution authorizing the Director of Property to exercise Lease Amendments for leases of real property located at 3119 Mission Street and 3120 Mission Street for office and service spaces, with KLW Investments, LLC, as landlord, each for five-year terms to commence on July 1, 2020, and to expire on June 30, 2025, at the combined monthly base rent of $172,736.37 for a total annual base rent of $2,072,836.48 with base rent increasing at 3% per year.RECOMMENDED AS AMENDEDPass Action details Not available
200316 1 Real Property Lease Extension Option - RACHRIS, LLC - 2 Gough Street - $624,115.76 Annual Base RentResolutionPassedResolution authorizing the Director of Property to exercise an option to extend a Lease of real property located at 2 Gough Street for office space, with RACHRIS, LLC, as landlord, for a five-year term commencing on July 1, 2020, and expiring on June 30, 2025, at a monthly base rent of $52,009.65 for a total annual base rent of $624,115.76 with base rent increasing at 3% per year.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
200316 2 Real Property Lease Extension Option - RACHRIS, LLC - 2 Gough Street - $624,115.76 Annual Base RentResolutionPassedResolution authorizing the Director of Property to exercise an option to extend a Lease of real property located at 2 Gough Street for office space, with RACHRIS, LLC, as landlord, for a five-year term commencing on July 1, 2020, and expiring on June 30, 2025, at a monthly base rent of $52,009.65 for a total annual base rent of $624,115.76 with base rent increasing at 3% per year.RECOMMENDED AS AMENDEDPass Action details Not available
200356 1 Airport Professional Services Agreement - T1 Partners - Program Management Support Services for the Terminal 1/Boarding Area B Redevelopment Program - Further Modifications Not to Exceed $38,000,000ResolutionPassedResolution approving Modification No. 14 to Airport Contract No. 9185.9, Program Management Support Services for the San Francisco International Airport, Terminal 1/Boarding Area B Redevelopment Program, with T1 Partners, a Joint Venture consisting of The Allen Group, LLC, and EPC Consultants, Inc., to increase the Contract amount by $6,000,000 for a new not to exceed amount of $38,000,000 for services, and extending the term through July 7, 2023, to commence following Board approval, pursuant to Charter, Section 9.118(b).CONTINUEDPass Action details Video Video
200401 1 Annual Salary Ordinance Amendment - COVID-19 Military Service Qualifying for Supplementation of Military PayOrdinancePassedOrdinance amending Ordinance No. 170-19, the Annual Salary Ordinance FYs 2019-2020 and 2020-2021, to add active military service related to the COVID-19 pandemic to the enumerated events that qualify for supplementation of military pay.RECOMMENDEDPass Action details Video Video
200402 1 Accept and Expend Grant - California Department of Housing and Community Development - Affordable Housing and Sustainable Communities Program - Treasure Island - $20,000,000ResolutionPassedResolution authorizing the Treasure Island Development Authority (“Authority”) to execute a Standard Agreement with the California Department of Housing and Community Development (“HCD”) under the Affordable Housing and Sustainable Communities Program for a total award of $20,000,000 including $13,753,000 to be disbursed as a loan from HCD to the project sponsor of a 100% affordable housing project at Treasure Island Parcel C3.1 and $6,247,000 to be disbursed as a grant from HCD to the Authority for public transportation improvements on Treasure Island, for the period starting on the execution date of the Standard Agreement to June 30, 2039; and authorizing the Authority to accept and expend the grant of $6,247,000 for ferry terminal and Bay Bridge connection improvements, and other transit oriented programming and improvement approved by HCD.RECOMMENDEDPass Action details Video Video