Ok all, This is it! This is THE big one. 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!). Let's pour into the hearing room after that rally and -demand- a halt to the power plant project! This will be our last chance to be heard before the final Board of Supervisors vote on the power plant. 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. Here are the hearing details: http://www.sfgov.org/site/bdsupvrs_page.asp?id=29787 *City and County of San Francisco* *Government Audit and Oversight Committee* */City Hall, Room 250/* *_Meeting Agenda _Monday, May 5, 2008 10:00 AM Regular Meeting* ------------------------------------------------------------------------ */Members: Aaron Peskin, Tom Ammiano, Sophie Maxwell Clerk: Annette Lonich (415) 554-7706/* *1.* *080404* *[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]* *Mayor, Supervisor Chu* 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. (Fiscal Impact.) 3/25/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. *2.* *080590* *[Airport Capital Plan Bonds - not to exceed $718,000,000]* *Supervisor Chu* 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. 4/29/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. *3.* *080569* *[Memorandum of Agreement between the Treasure Island Development Authority and the San Francisco County Transportation Authority relating to Yerba Buena Island Ramps]* *Mayor* 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. 4/22/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. *4.* *080325* *[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]* *Mayor* 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. 3/4/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. *5.* *080403* *[San Francisco children and youth needing residential treatment]* *Supervisors Maxwell, Chu* 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. 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. *6.* *080447* *[Adopting the State of California's Energy Priorities]* *Supervisor Alioto-Pier* 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. 4/1/08, RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 4/17/08, TRANSFERRED to Government Audit and Oversight Committee. *7.* *080491* *[Supporting an independent analysis of the SFPUC's proposed "Combustion Turbine Peaker Project"]* *Supervisor Alioto-Pier* 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. 4/8/08, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 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. 4/21/08, TRANSFERRED to Government Audit and Oversight Committee. *8.* *080496* *[Supporting a fiscal feasibility study of the SFPUC's proposed "Combustion Turbine Peaker Project"]* *Supervisor Alioto-Pier* 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. 4/8/08, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 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. 4/21/08, TRANSFERRED to Government Audit and Oversight Committee. *9.* *080524* *[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]* *Supervisors Maxwell, Dufty, McGoldrick* 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. 4/15/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. *10.* *080523* *[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]* *Supervisors Maxwell, Dufty, McGoldrick* 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. (Fiscal Impact.) 4/15/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. April 18, 2008 - Sent to Planning for environmental review. *11.* *080592* *[Appropriating $273,015,000 of COP Revenue for the San Francisco Public Utilities Commission Electrical Reliability Power project for Fiscal Year 2007-08]* *Supervisor Maxwell* 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. 4/29/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. -- "I am not a liberator. Liberators do not exist. The people liberate themselves." -- Che Guevara