DATE: April 11, 2023
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE MAY 9, 2023 MEETING
Body
Please Note: At the time of official publication for the April Board meeting, the titles will change to indicate which items are exempt under the California Environmental Quality Act.
CONSENT AGENDA
2022-0264
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AWARDING CONTRACT NO. 2021-13 TO (name of the contractor) IN THE AMOUNT OF $ (recommended award amount) FOR THE ELEVATOR CAR IMPROVEMENTS AT SAN DIEGO BAYFRONT PARKING GARAGE PROJECT, AS AUTHORIZED BY THE BOARD IN THE FY 2023 MAJOR MAINTENANCE PROGRAM
Engineering-Construction
2023-0065
RESOLUTION PROCLAIMING SUPPORT OF NATIONAL PUBLIC WORKS WEEK, MAY 21-27, 2023
Engineering-Construction
2023-0080
CONGRESSIONALLY DIRECTED FUNDING:
A. ADOPT A RESOLUTION AUTHORIZING ACCEPTANCE OF CONGRESSIONALLY DIRECTED COMMUNITY INVESTMENT FUNDS IN THE AMOUNT OF $2,000,000 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR FREEDOM PARK AT NAVY PIER PROJECT, AND
B. ADOPT A RESOLUTION AUTHORIZING ACCEPTANCE OF CONGRESSIONALLY DIRECTED COMMUNITY INVESTMENT FUNDS IN THE AMOUNT OF $3,000,000 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR THE BEACH AND BOAT LAUNCH AT HARBOR PARK PROJECT
Government & Civic Relations
2023-0081
PRIORITY LEGISLATIVE BUDGET PROJECTS:
A. ADOPT A RESOLUTION AUTHORIZING ACCEPTANCE OF PRIORITY LEGISLATIVE BUDGET PROJECTS FUNDS IN THE AMOUNT OF $1,400,000 FROM THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE ZUNIGA SHOALS PROJECT
Government & Civic Relations
2023-0089
RESOLUTION AUTHORIZING AGREEMENTS WITH WSP USA ENVIRONMENT AND INFRASTRUCTURE, INC., WESTON SOLUTIONS, INC, AND DUDEK FOR AS-NEEDED ENVIRONMENTAL ANALYTICAL SERVICES FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $3,000,000 FOR A PERIOD OF 5 YEARS. FUNDS FOR FISCAL YEAR 2023 HAVE BEEN BUDGETED IN THE DISTRICT'S NON-PERSONNEL EXPENSE BUDGET. All FUNDS REQUIRED FOR FUTURE FIS...
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