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Commission approves multi-item consent calendar; closed session reports settlement on one PG&E claim
Summary
The commission approved a consent calendar containing multiple contract amendments, awards and grant-administration MOUs and later reported reconvening from closed session with one settlement (an unlitigated claim versus PG&E) and no action on several other litigation items.
San Francisco — The commission approved an omnibus consent calendar covering contract amendments, awards and grant-administration memoranda of understanding and then went into closed session to consider property negotiations and litigation matters.
The consent calendar included multiple items: contract amendments increasing not-to-exceed amounts (examples included increases to several agreements and time extensions), award of construction and JOC contracts (including a $4,247,350 contract and a $5,000,000 not-to-exceed job-order contract listed in the packet), acceptance of contracts and authorizations for memorandum-of-understanding agreements to administer state grant funds (examples cited up to $1,400,000 and up to $234,300). The commission took a single vote on the calendar; the motion was moved and seconded and carried by voice vote with no recorded opposition.
The commission then adjourned into closed session to consider, among other items, negotiations regarding property at 639 Bryant Street and litigation matters involving Pacific Gas & Electric Company. On reconvening the commission reported no action on most closed-session items, but said item 12 (an existing unlitigated claim City and County of San Francisco v. Pacific Gas & Electric Company) had been settled. The commission subsequently voted not to disclose further closed-session details.
The meeting adjourned at 2:41 p.m.
