Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Meeting Votes topic
No spam. Unsubscribe anytime.
Votes at a glance: minutes, contract amendments, and park maintenance extension
Summary
The commission approved consent minutes with one abstention, authorized amendments to personal services contracts with Public Financial Management and Twin 3 Building Maintenance, and adopted the Family House schematic design and the OEWD workforce MOU. Key tallies and brief details listed.
At its March 18 meeting the Office of Community Investment and Infrastructure took several formal votes on consent and regular agenda items. Key outcomes:
• Approval of minutes (Item 5a): Commissioners approved the minutes of the Feb. 4 meeting. Roll call recorded 3 ayes, 1 abstention (Commissioner Ellington) and 1 absence.
• Public Financial Management contract amendment (Item 5b): Commission authorized a first amendment to the PFM personal services contract to increase the contract by $13,038 for a total not to exceed $62,788 to complete work on the former Yerba Buena Center redevelopment project (Resolution No. 9 2014). Vote: 4 ayes, 1 absent.
• Family House Block 7 East schematic design (Item 5c): Commission adopted CEQA findings and conditionally approved schematic design for the Family House project (Resolution No. 10 20 14). Vote: 5 ayes. Project details recorded on the record include about 80 guest rooms, 42 on‑site parking spaces and an estimated project value of roughly $40,500,000.
• MOU with OEWD for workforce compliance (Item 5d): Commission approved a memorandum of understanding with the Office of Economic and Workforce Development to provide workforce compliance services to OCII for an aggregate amount not to exceed $278,792 (Resolution No. 11 20 14). Vote: 5 ayes.
• Twin 3 personal services contract extension (Item 5e): Commission authorized a second amendment extending the Twin 3 Building Maintenance contract 15 months to 06/30/2015 and increasing the amount by $19,698.75 for an aggregate not to exceed $352,768.75 to continue property management services at Shoreview Park. Vote: 5 ayes.
Each of the above items was recorded on the meeting's roll call as reflected in the public transcript. Several items included conditions or follow‑up: the Family House schematic approval carries conditions to be resolved during design development; Shoreview Park funding and improvements depend on DOF and CDBG action plan approvals and potential transfer to the city.
