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Ok all,<br>
<br>
This is it! This is THE big one.<br>
<br>
The hearing for -all- legislation, both ordinances opposing, and
contracts establishing, the polluting Bayview Combustion Turbine
project, will be heard right after our City Hall rally this Monday
morning. The hearing will be in City Hall room 250 (the 'big' room -
they KNOW we're coming y'all!).<br>
<br>
Let's pour into the hearing room after that rally and -demand- a halt
to the power plant project!<br>
<br>
This will be our last chance to be heard before the final Board of
Supervisors vote on the power plant.<br>
<br>
The committee will be the Government Audits and Oversight Committee.
Our items begin at item 6, but the matters preceding it are mostly
pro-forma and not expected to take long.<br>
<br>
Here are the hearing details:<br>
<br>
<a class="moz-txt-link-freetext"
href="http://www.sfgov.org/site/bdsupvrs_page.asp?id=29787">http://www.sfgov.org/site/bdsupvrs_page.asp?id=29787</a><br>
<br>
<div align="center"><b><font size="+3">City and County of San Francisco</font></b></div>
<div align="center"><font size="+3"><b>Government Audit and Oversight
Committee</b></font></div>
<div align="center"><font size="+3"><b><i><font size="+1">City Hall,
Room 250</font></i></b></font></div>
<div align="center"><font size="+3"><br>
</font></div>
<div align="center"><font size="+3"><b><u><font size="+2">Meeting Agenda<br>
</font></u><font size="+1">Monday, May 5, 2008<br>
10:00 AM<br>
Regular Meeting</font></b></font></div>
<div align="center">
<hr width="50%"></div>
<div align="center"><b><i>Members: Aaron Peskin, Tom Ammiano, Sophie
Maxwell<br>
<br>
Clerk: Annette Lonich (415) 554-7706</i></b></div>
<br>
<table border="0" width="100%">
<tbody>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><br>
</td>
<td colspan="3" align="left" valign="top" width="95%"><br>
</td>
</tr>
<tr>
<td align="left" valign="top" width="10%"><br>
</td>
<td align="left" valign="top" width="85%"><br>
</td>
</tr>
<tr>
<td align="left" valign="top" width="5%"><br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><br>
</td>
</tr>
</tbody>
</table>
<table border="0" width="100%">
<tbody>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><br>
</td>
<td colspan="3" align="left" valign="top" width="95%"><br>
</td>
</tr>
<tr>
<td align="left" valign="top" width="10%"><br>
</td>
<td colspan="2" align="left" valign="top" width="85%"><br>
</td>
</tr>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><b>1.</b> </td>
<td rowspan="2" valign="top" width="10%"><b>080404</b> </td>
<td align="left" valign="top" width="55%"><b>[Appropriating
$593,490,962 of proceeds from the sale of bonds for capital improvement
projects at the San Francisco International Airport for Fiscal Year
2007-2008]</b> </td>
<td align="right" valign="top" width="30%"><b>Mayor, Supervisor
Chu</b> </td>
</tr>
<tr>
<td colspan="2" align="left" valign="top" width="85%">Ordinance
appropriating $593,490,962 of proceeds from the sale of bonds for
capital improvement projects at the San Francisco International Airport
for Fiscal Year 2007-2008. Place total appropriation of $593,490,962 on
Controller’s Reserve pending sale of the bonds.<br>
<br>
(Fiscal Impact.)<br>
<br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">3/25/08, RECEIVED AND
ASSIGNED to Government Audit and Oversight Committee.</font> </td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><br>
</td>
</tr>
</tbody>
</table>
<table border="0" width="100%">
<tbody>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><br>
</td>
<td colspan="3" align="left" valign="top" width="95%"><br>
</td>
</tr>
<tr>
<td align="left" valign="top" width="10%"><br>
</td>
<td colspan="2" align="left" valign="top" width="85%"><br>
</td>
</tr>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><b>2.</b> </td>
<td rowspan="2" valign="top" width="10%"><b>080590</b> </td>
<td align="left" valign="top" width="55%"><b>[Airport Capital
Plan Bonds - not to exceed $718,000,000]</b> </td>
<td align="right" valign="top" width="30%"><b>Supervisor Chu</b> </td>
</tr>
<tr>
<td colspan="2" align="left" valign="top" width="85%">Resolution
approving the issuance of not to exceed $718,000,000 aggregate
principal amount of San Francisco International Airport Second Series
Revenue Bonds for the purpose of financing and refinancing the
construction, acquisition, equipping and development of capital
projects undertaken by the Airport constituting part of the Airport’s
capital plan.<br>
<br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">4/29/08, RECEIVED AND
ASSIGNED to Government Audit and Oversight Committee.</font> </td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><br>
</td>
</tr>
</tbody>
</table>
<table border="0" width="100%">
<tbody>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><br>
</td>
<td colspan="3" align="left" valign="top" width="95%"><br>
</td>
</tr>
<tr>
<td align="left" valign="top" width="10%"><br>
</td>
<td colspan="2" align="left" valign="top" width="85%"><br>
</td>
</tr>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><b>3.</b> </td>
<td rowspan="2" valign="top" width="10%"><b>080569</b> </td>
<td align="left" valign="top" width="55%"><b>[Memorandum of
Agreement
between the Treasure Island Development Authority and the San Francisco
County Transportation Authority relating to Yerba Buena Island Ramps]</b>
</td>
<td align="right" valign="top" width="30%"><b>Mayor</b> </td>
</tr>
<tr>
<td colspan="2" align="left" valign="top" width="85%">Resolution
authorizing a Memorandum of Agreement between the Treasure Island
Development Authority and the San Francisco County Transportation
Authority for project management services and consultant services for
the preparation of a Project Report and Environmental Document for the
Yerba Buena Island Ramps in an amount not to exceed $3,000,000.<br>
<br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">4/22/08, RECEIVED AND
ASSIGNED to Government Audit and Oversight Committee.</font> </td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><br>
</td>
</tr>
</tbody>
</table>
<table border="0" width="100%">
<tbody>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><br>
</td>
<td colspan="3" align="left" valign="top" width="95%"><br>
</td>
</tr>
<tr>
<td align="left" valign="top" width="10%"><br>
</td>
<td colspan="2" align="left" valign="top" width="85%"><br>
</td>
</tr>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><b>4.</b> </td>
<td rowspan="2" valign="top" width="10%"><b>080325</b> </td>
<td align="left" valign="top" width="55%"><b>[Contract between
the
Department of Health and the California Department of Health Care
Services for the Health Care Coverage Initiative in the amount of $73.1
million over a three-year period in support of the Healthy San
Francisco program]</b> </td>
<td align="right" valign="top" width="30%"><b>Mayor</b> </td>
</tr>
<tr>
<td colspan="2" align="left" valign="top" width="85%">Resolution
authorizing the Director of Health to enter into a contract with the
California Department of Health Care Services to provide reimbursement
for health services costs incurred in providing services to specified
Healthy San Francisco participants under the Health Care Coverage
Initiative in the amount of $73.1 million.<br>
<br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">3/4/08, RECEIVED AND
ASSIGNED to Government Audit and Oversight Committee.</font> </td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><br>
</td>
</tr>
</tbody>
</table>
<table border="0" width="100%">
<tbody>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><br>
</td>
<td colspan="3" align="left" valign="top" width="95%"><br>
</td>
</tr>
<tr>
<td align="left" valign="top" width="10%"><br>
</td>
<td colspan="2" align="left" valign="top" width="85%"><br>
</td>
</tr>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><b>5.</b> </td>
<td rowspan="2" valign="top" width="10%"><b>080403</b> </td>
<td align="left" valign="top" width="55%"><b>[San Francisco
children and youth needing residential treatment]</b> </td>
<td align="right" valign="top" width="30%"><b>Supervisors
Maxwell, Chu</b> </td>
</tr>
<tr>
<td colspan="2" align="left" valign="top" width="85%">Hearing on
the
status and future plans for agency coordination for San Francisco
children and youth needing residential treatment placed through
probation, behavioral health, and child welfare.<br>
<br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">3/25/08, RECEIVED AND
ASSIGNED to Government Audit and Oversight Committee. Sponsor requests
that the item be heard at the April 21, 2008 Government Audit and
Oversight Committee meeting. 3/28/08 Sent Referral letter to the Youth
Commission.</font> </td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><br>
</td>
</tr>
</tbody>
</table>
<table border="0" width="100%">
<tbody>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><br>
</td>
<td colspan="3" align="left" valign="top" width="95%"><br>
</td>
</tr>
<tr>
<td align="left" valign="top" width="10%"><br>
</td>
<td colspan="2" align="left" valign="top" width="85%"><br>
</td>
</tr>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><b>6.</b> </td>
<td rowspan="2" valign="top" width="10%"><b>080447</b> </td>
<td align="left" valign="top" width="55%"><b>[Adopting the State
of California's Energy Priorities]</b> </td>
<td align="right" valign="top" width="30%"><b>Supervisor
Alioto-Pier</b> </td>
</tr>
<tr>
<td colspan="2" align="left" valign="top" width="85%">Resolution
adopting the State of California’s Energy Priorities as stated in the
Energy Action Plan of 2003 and Energy Action Plan II of 2005 which are,
in the following order, energy efficiency and demand response,
renewable energy and lastly clean fossil generation.<br>
<br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">4/1/08, RECEIVED AND
ASSIGNED to Land Use and Economic Development Committee.</font> </td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">4/17/08, TRANSFERRED
to Government Audit and Oversight Committee.</font> </td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><br>
</td>
</tr>
</tbody>
</table>
<table border="0" width="100%">
<tbody>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><br>
</td>
<td colspan="3" align="left" valign="top" width="95%"><br>
</td>
</tr>
<tr>
<td align="left" valign="top" width="10%"><br>
</td>
<td colspan="2" align="left" valign="top" width="85%"><br>
</td>
</tr>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><b>7.</b> </td>
<td rowspan="2" valign="top" width="10%"><b>080491</b> </td>
<td align="left" valign="top" width="55%"><b>[Supporting an
independent analysis of the SFPUC's proposed "Combustion Turbine Peaker
Project"]</b> </td>
<td align="right" valign="top" width="30%"><b>Supervisor
Alioto-Pier</b> </td>
</tr>
<tr>
<td colspan="2" align="left" valign="top" width="85%">Resolution
supporting a request for an independent analysis of the SFPUC’s
proposed “Combustion Turbine Peaker Project” to update the
Cal-ISO/SFPUC 2004 Action Plan for San Francisco to a 2008 Action Plan
that will include the 400 Megawatts provided by Transbay Cable,
improvements in renewable energy technologies, municipal solar
projects, transmission and reconductering upgrades and demand response.<br>
<br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">4/8/08, REFERRED FOR
ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.</font>
</td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">4/15/08, REFERRED to
Land
Use and Economic Development Committee. Supervisor Maxwell requested
that this matter be severed so that it might be considered.</font> </td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">4/21/08, TRANSFERRED
to Government Audit and Oversight Committee.</font> </td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><br>
</td>
</tr>
</tbody>
</table>
<table border="0" width="100%">
<tbody>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><br>
</td>
<td colspan="3" align="left" valign="top" width="95%"><br>
</td>
</tr>
<tr>
<td align="left" valign="top" width="10%"><br>
</td>
<td colspan="2" align="left" valign="top" width="85%"><br>
</td>
</tr>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><b>8.</b> </td>
<td rowspan="2" valign="top" width="10%"><b>080496</b> </td>
<td align="left" valign="top" width="55%"><b>[Supporting a fiscal
feasibility study of the SFPUC's proposed "Combustion Turbine Peaker
Project"]</b> </td>
<td align="right" valign="top" width="30%"><b>Supervisor
Alioto-Pier</b> </td>
</tr>
<tr>
<td colspan="2" align="left" valign="top" width="85%">Resolution
supporting a fiscal feasibility study of the SFPUC’s proposed
“Combustion Turbine Peaker Project” as required under Section
29.1(c)(4) of the Administrative Code.<br>
<br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">4/8/08, REFERRED FOR
ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.</font>
</td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">4/15/08, REFERRED to
Land
Use and Economic Development Committee. Supervisor Maxwell requested
that this matter be severed so that it might be considered.</font> </td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">4/21/08, TRANSFERRED
to Government Audit and Oversight Committee.</font> </td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><br>
</td>
</tr>
</tbody>
</table>
<table border="0" width="100%">
<tbody>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><br>
</td>
<td colspan="3" align="left" valign="top" width="95%"><br>
</td>
</tr>
<tr>
<td align="left" valign="top" width="10%"><br>
</td>
<td colspan="2" align="left" valign="top" width="85%"><br>
</td>
</tr>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><b>9.</b> </td>
<td rowspan="2" valign="top" width="10%"><b>080524</b> </td>
<td align="left" valign="top" width="55%"><b>[Authorizing the
execution
and delivery of certificates of participation to finance the San
Francisco Combustion Turbine Projects and approving property leases,
project leases and a trust agreement in connection therewith]</b> </td>
<td align="right" valign="top" width="30%"><b>Supervisors
Maxwell, Dufty, McGoldrick</b> </td>
</tr>
<tr>
<td colspan="2" align="left" valign="top" width="85%">Resolution
authorizing the execution and delivery of certificates of participation
to finance the acquisition, construction, installation and equipping of
natural gas-fired combustion turbine generation facilities on
City-owned property located at 25th and Maryland Street in the Potrero
neighborhood and at the San Francisco International Airport at the
corner of North Access Road and Clearwater Drive; approving the form of
a trust agreement between the City and County of San Francisco and a
trustee (including certain indemnities contained therein); authorizing
the selection of a trustee; approving the forms of property leases
between the City and the trustee relating to the Potrero site and to
the San Francisco International Airport site; approving the forms of
project leases between the trustee and the City (including certain
indemnities contained therein) relating to each of the two Projects;
approving the form of a Memorandum of Understanding between the San
Francisco Public Utilities Commission and the City; approving the form
of an official notice of sale and notice of intention to sell for the
certificates of participation; approving the form of an official
statement in preliminary and final form; approving the form of a
continuing disclosure certificate; and ratifying previous actions taken
in connection therewith.<br>
<br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">4/15/08, RECEIVED AND
ASSIGNED to Government Audit and Oversight Committee.</font> </td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><br>
</td>
</tr>
</tbody>
</table>
<table border="0" width="100%">
<tbody>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><br>
</td>
<td colspan="3" align="left" valign="top" width="95%"><br>
</td>
</tr>
<tr>
<td align="left" valign="top" width="10%"><br>
</td>
<td colspan="2" align="left" valign="top" width="85%"><br>
</td>
</tr>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><b>10.</b> </td>
<td rowspan="2" valign="top" width="10%"><b>080523</b> </td>
<td align="left" valign="top" width="55%"><b>[Approving
agreements for
the development of the City Combustion Turbine Projects at San
Francisco International Airport and at 25th and Maryland Streets and
adopting environmental findings]</b> </td>
<td align="right" valign="top" width="30%"><b>Supervisors
Maxwell, Dufty, McGoldrick</b> </td>
</tr>
<tr>
<td colspan="2" align="left" valign="top" width="85%">Ordinance
approving agreements necessary for the development of the City
Combustion Turbine Projects to be located at North Access Road and
Clearwater Drive, San Francisco International Airport, and at Property
Adjacent to the MTA Metro East Facility at 25th and Maryland Streets in
San Francisco, including a design-build agreement, a power purchase
agreement, a turbine upgrade agreement, electric and gas
interconnection agreements and granting specified waivers; and
approving a jurisdictional transfer of property and a lease
modification to accommodate the proposed projects, subject to further
agreements among the affected City departments; and making
environmental findings and findings of consistency with the General
Plan and the Priority Policies of Planning Code Section 101.1.<br>
<br>
(Fiscal Impact.)<br>
<br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">4/15/08, RECEIVED AND
ASSIGNED to Government Audit and Oversight Committee. April 18, 2008 -
Sent to Planning for environmental review.</font> </td>
</tr>
<tr>
<td colspan="2" width="85%"><br>
</td>
</tr>
<tr>
<td colspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><br>
</td>
</tr>
</tbody>
</table>
<table border="0" width="100%">
<tbody>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><br>
</td>
<td colspan="3" align="left" valign="top" width="95%"><br>
</td>
</tr>
<tr>
<td align="left" valign="top" width="10%"><br>
</td>
<td colspan="2" align="left" valign="top" width="85%"><br>
</td>
</tr>
<tr>
<td rowspan="2" align="left" valign="top" width="5%"><b>11.</b> </td>
<td rowspan="2" valign="top" width="10%"><b>080592</b> </td>
<td align="left" valign="top" width="55%"><b>[Appropriating
$273,015,000 of COP Revenue for the San Francisco Public Utilities
Commission Electrical Reliability Power project for Fiscal Year 2007-08]</b>
</td>
<td align="right" valign="top" width="30%"><b>Supervisor Maxwell</b>
</td>
</tr>
<tr>
<td colspan="2" align="left" valign="top" width="85%">Ordinance
appropriating $273,015,000 of San Francisco Certificates of
Participation 2008 Series B and 2008 Series C to fund the San Francisco
Electrical Reliability Project also referred to as the Combustion
Turbine projects in the Public Utilities Commission for FY 2007-08.<br>
<br>
</td>
</tr>
<tr>
<td colspan="2" rowspan="2" width="15%"><br>
</td>
<td colspan="2" width="85%"><font size="-1">4/29/08, RECEIVED AND
ASSIGNED to Government Audit and Oversight Committee.</font></td>
</tr>
</tbody>
</table>
<br>
<pre class="moz-signature" cols="72">--
"I am not a liberator. Liberators do not exist. The people liberate themselves." – Che Guevara</pre>
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