PARKING GARAGE PROJECT, AS AUTHORIZED BY THE BOARD IN
THE FY 2023 MAJOR MAINTENANCE PROGRAM
The Board will consider staff’s request to continue this item to a future
Board meeting.
2.
3.
RESOLUTION PROCLAIMING SUPPORT OF NATIONAL PUBLIC
WORKS WEEK, MAY 21-27, 2023
ADOPT AN ORDINANCE GRANTING AMENDMENT NO. 1 TO AN
OPTION TO LEASE AGREEMENT WITH SUNROAD HIE HOTEL
PARTNERS, L.P. FOR A 66-YEAR LEASE TO DEVELOP AN UP TO
450-ROOM HOTEL ON HARBOR ISLAND TO EXTEND THE TERM OF
THE OPTION
4.
CONGRESSIONALLY DIRECTED FUNDING:
A. ADOPT A RESOLUTION AUTHORIZING ACCEPTANCE OF A
COMMUNITY PROJECT FUNDING GRANT IN THE AMOUNT OF
$2,000,000 FROM THE DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT (HUD) FOR FREEDOM PARK AT NAVY PIER
PROJECT AND EXECUTION OF THE ACCOMPANYING GRANT
AGREEMENT, AND
B. ADOPT A RESOLUTION AUTHORIZING ACCEPTANCE OF A
COMMUNITY PROJECT FUNDING GRANT IN THE AMOUNT OF
$3,000,000 FROM THE DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR THE BEACH AND BOAT LAUNCH AT THE
HARBOR PARK PROJECT AND EXECUTION OF THE
ACCOMPANYING GRANT AGREEMENT.
5.
PRIORITY LEGISLATIVE BUDGET PROJECT FUNDS: ADOPT A
RESOLUTION FINDING THE BOARD ACTION EXEMPT UNDER THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA), INCLUDING,
BUT NOT LIMITED TO, CEQA GUIDELINES SECTIONS 15306 AND
15308, AND AUTHORIZING ACCEPTANCE OF PRIORITY LEGISLATIVE
BUDGET PROJECT FUNDS IN THE AMOUNT OF $1,400,000 FROM
THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS)
FOR THE ZUNIGA SHOAL PROJECT AND GRANTING AUTHORITY TO
THE EXECUTIVE DIRECTOR TO EXECUTE THE FUNDS TRANSFER
AGREEMENT WHEN FINALIZED AFTER ACCEPTANCE.
6.
RESOLUTION FINDING THE BOARD ACTION EXEMPT UNDER THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA), INCLUDING
BUT NOT LIMITED TO CEQA GUIDELINES 15301, 15304, 15306,
15307, AND 15308, AND 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 FY