City Hall
1 Dr. Carlton B. Goodlett
Place
San Francisco, CA 94102-
4689
City and County of San Francisco
Legislation Details
File #:
Version:
3
171017
Name:
Transbay Joint Powers Authority - Authorizing the
Addition of the California High Speed Rail Authority
as a New Member
Status:
Type:
Resolution
Passed
File created:
In control:
9/19/2017
Clerk of the Board
On agenda:
Final action:
11/3/2017
Enactment date:
11/3/2017
393-17
Enactment #:
Title:
Resolution concurring with the recommendation of the Transbay Joint Powers Authority (“TJPA”) to
add the California High Speed Rail Authority (“CHSRA”) as a New Member of the TJPA Board of
Directors; authorizing the Mayor, or his/her designee, to execute an amendment to the TJPA Joint
Powers Agreement and Bylaws to add the CHSRA as a new TJPA Board Member; and authorizing the
Board of Supervisors to appoint one additional Director and one additional Alternate Director to serve
on the Board of Directors of the TJPA.
Sponsors:
Jane Kim
Attachments:
1. Leg Ver1, 2. Joint Powers Agrmt, 3. BOS Res No. 104-01, 4. MTA Ltr 062617, 5. CHSRA Res 17-
11, 6. TJPA Res 17-003, 7. Comm Pkt 101817, 8. Leg Ver2, 9. Board Pkt 102417, 10. Leg Ver3, 11.
Leg Final
Action By
Date
Action
Result
Ver.
RECEIVED AND ASSIGNED
President
9/19/2017
1
AMENDED, AN AMENDMENT OF THE
WHOLE BEARING NEW TITLE
Rules Committee
10/18/2017
1
Pass
RECOMMENDED AS AMENDED
Rules Committee
10/18/2017
2
Pass
AMENDED, AN AMENDMENT OF THE
WHOLE BEARING SAME TITLE
Board of Supervisors
10/24/2017
2
Pass
ADOPTED AS AMENDED
Board of Supervisors
10/24/2017
3
Pass
APPROVED
Mayor
11/3/2017
3