# Board of Supervisors Minutes: December 14, 2010

- Meeting date: 2010-12-14
- Document type: minutes
- Source format: PDF
- Extracted pages: 33
- [Canonical HTML transcript](https://sfbos.info/documents/2043/2010-12-14-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2010/m121410.pdf)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 101375: Construction Management Services Agreement - San Francisco General Hospital Rebuild Program - Not to Exceed $16,400,000

- Pages: 11-12
- Vote 1: adoption, likely final
  - Action: 101375 [Construction Management Services Agreement - San Francisco General Hospital Rebuild Program - Not to Exceed $16,400,000] Resolution authorizing the Director of Public Works to execute an amendment to a professional construction management services agreement for the San Francisco General Hospital Rebuild Program from $8,000,000 to $16,400,000. (Public Works Department) (Fiscal Impact.) Resolution No. 592-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101460: Airport Concession Lease - Melshire DFW, L.P.

- Pages: 12
- Vote 1: adoption, likely final
  - Action: 101460 [Airport Concession Lease - Melshire DFW, L.P.] Resolution approving the Terminal 2 Specialty Store Lease between Melshire DFW, L.P. dba Natalie’s Candy Jar, and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) Resolution No. 596-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101461: Contract Amendment - Sunol Valley Regional Construction Management Services - Water System Improvement Program Projects - Not to Exceed $19,000,000

- Pages: 12
- Vote 1: adoption, likely final
  - Action: 101461 [Contract Amendment - Sunol Valley Regional Construction Management Services - Water System Improvement Program Projects - Not to Exceed $19,000,000] Resolution authorizing an amendment to the San Francisco Public Utilities Commission contract CS- 915R for Sunol Valley Regional Construction Management Services in the amount not to exceed $3,000,000, for a total agreement not to exceed amount of $19,000,000 to fund Construction Management Services for Bioregional Habitat Restoration actions required for various Water System Improvement Program Projects within the Sunol Valley Region, Alameda County, pursuant to Charter Section 9.118, and adopting findings pursuant to the California Environmental Quality Act. (Public Utilities Commission) (Fiscal Impact.) Resolution No. 597-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

### File 101462: Contract Amendment - Peninsula Habitat Restoration Construction Management Services - Water System Improvement Program Projects - Not to Exceed $26,000,000

- Pages: 12-13
- Vote 1: adoption, likely final
  - Action: 101462 [Contract Amendment - Peninsula Habitat Restoration Construction Management Services - Water System Improvement Program Projects - Not to Exceed $26,000,000] Resolution authorizing an amendment to the San Francisco Public Utilities Commission Contract No. CS- 916 for Peninsula Regional Construction Management Services in the amount not to exceed $ 4,000,000, for a total agreement not to exceed amount of $26,000,000 to fund Construction Management Services for Bioregional Habitat Restoration actions required for various Water System Improvement Program Projects within the Peninsula Region, San Mateo County, pursuant to Charter Section 9.118, and adopting findings pursuant to the California Environmental Quality Act. (Public Utilities Commission) (Fiscal Impact.) Resolution No. 598-10 ADOPTED by the following vote:
  - Ayes: Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

## Extracted text

### [Page 12](https://sfbos.info/documents/2043/2010-12-14-minutes#page-12)

Board of Supervisors Meeting Minutes 12/14/2010

101460 [Airport Concession Lease - Melshire DFW, L.P.]
 Resolution approving the Terminal 2 Specialty Store Lease between Melshire DFW, L.P. dba
 Natalie’s Candy Jar, and the City and County of San Francisco, acting by and through its Airport
 Commission. (Airport Commission)
 Resolution No. 596-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101461 [Contract Amendment - Sunol Valley Regional Construction Management Services
 - Water System Improvement Program Projects - Not to Exceed $19,000,000]
 Resolution authorizing an amendment to the San Francisco Public Utilities Commission contract
 CS- 915R for Sunol Valley Regional Construction Management Services in the amount not to
 exceed $3,000,000, for a total agreement not to exceed amount of $19,000,000 to fund
 Construction Management Services for Bioregional Habitat Restoration actions required for various
 Water System Improvement Program Projects within the Sunol Valley Region, Alameda County,
 pursuant to Charter Section 9.118, and adopting findings pursuant to the California Environmental
 Quality Act. (Public Utilities Commission)
 (Fiscal Impact.)
 Resolution No. 597-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

101462 [Contract Amendment - Peninsula Habitat Restoration Construction Management
 Services - Water System Improvement Program Projects - Not to Exceed
 $26,000,000]
 Resolution authorizing an amendment to the San Francisco Public Utilities Commission Contract
 No. CS- 916 for Peninsula Regional Construction Management Services in the amount not to
 exceed $ 4,000,000, for a total agreement not to exceed amount of $26,000,000 to fund
 Construction Management Services for Bioregional Habitat Restoration actions required for various
 Water System Improvement Program Projects within the Peninsula Region, San Mateo County,
 pursuant to Charter Section 9.118, and adopting findings pursuant to the California Environmental
 Quality Act. (Public Utilities Commission)
 (Fiscal Impact.)
 Resolution No. 598-10
 ADOPTED by the following vote:
 Ayes: 11 - Alioto-Pier, Avalos, Campos, Chiu, Chu, Daly, Dufty, Elsbernd, Mar, Maxwell, Mirkarimi

City and County of San Francisco Page 1109 Printed at 1:33 pm on 1/6/11