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Votes at a glance: OCII Oct. 20, 2015 — consent, pensions, bonds, Transbay items approved
Summary
At its Oct. 20, 2015 meeting the Commission adopted the consent calendar, approved a resolution of intention for a CalPERS successor contract, authorized Mission Bay bond actions (5C–5F), and approved Transbay Folsom Streetscape contract amendments and an MOU with SFMTA (5G–5H); Chair Rosales recused on 5G/5H.
The Commission on Community Investment and Infrastructure voted on multiple items Oct. 20. Key recorded outcomes:
• Consent calendar (items 5A and 5B): Approved (motion by Commissioner Buzhardt; seconded by Commissioner Singh). Roll call: 4 ayes, 1 absent (Mondejar).
• Item 5I — Resolution of intention to enter new contract with CalPERS and hold employee election: Approved. Roll call: 4 ayes, 1 absent.
• Items 5C–5F — Mission Bay bond package (budget amendment and authorizations for Series 2016A, 2016B/2016C and subordinate 2016D): Each approved individually by roll call (4 ayes, 1 absent).
• Items 5G and 5H — Second amendment to CMG contract for Folsom Streetscape ($147,808 increase; total $3,752,137) and MOU with SFMTA to reimburse up to $99,750 for boarding‑island design: Both approved. Chair Rosales recused on these items; recorded tally 3 ayes, 1 recusal, 1 absent.
All approved items were adopted subject to subsequent oversight‑board and Department of Finance review where required. The Commission adjourned at about 2:17 p.m.
