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AgdaPkt 2025.09.08 Joint SA PFA
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AgdaPkt 2025.09.08 Joint SA PFA
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9/9/2025 1:18:13 PM
Creation date
9/9/2025 1:14:34 PM
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CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Regular
Agency Type
City Council
Date
9/8/2025
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____________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 25, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 7 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> 7.N. Resolution amending the Water Supply Agreement with the City and County of San <br />Francisco and Wholesale Customers in Alameda County, San Mateo County, and Santa <br />Clara County; and Resolution to approve the Tier 2 Drought Response Implementation <br />Plan (304) Reso 16348 <br /> Reso 16349 <br />Recommendation: <br />1. Adopt a resolution amending the 2021 Amended and Restated Water Supply <br />Agreement Between the City and County of San Francisco and Wholesale Customers in <br />Alameda County, San Mateo County, and Santa Clara County, approving those revisions <br />to be incorporated into a 2025 Amended and Restated Water Supply Agreement, and <br />authorizing the City Manager to execute such agreement when final execution copies are <br />prepared and distributed by BAWSCA; and <br />2. Adopt a resolution approving the Tier 2 Drought Response Implementation Plan <br />pursuant to Section 3.11.C of the Amended and Restated Water Supply Agreement. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 7.O. Amendment to the City's Classification and Salary and Wage Plan to amend the job <br />descriptions for the classifications of Lead Landscape Gardener, Principal Planner, <br />Senior Planner, and Revenue Services Manager (905) Reso 16350 <br /> <br />Recommendation: <br />Adopt a resolution amending the City’s Classification and Salary and Wage Plan to amend <br />the job descriptions for the classifications of Lead Landscape Gardener, Principal Planner, <br />Senior Planner, and Revenue Services Manager. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 7.P. Amendment No. 6 to Agreement for Services with Gilbane Building Company for <br />project management services, and Amendment No. 8 to Agreement for Services with <br />ELS Architecture and Urban Design for construction administration services for the <br />Veterans Memorial Building/Senior Center-YMCA Project, for extended time and <br />services due to construction delays, with both amendments to be reimbursed by <br />Thompson Builder Corporation (304) <br /> <br />8.I. - Page 7 of 14 <br />195
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