Meeting Name: Bay Area Headquarters Authority Agenda status: Final
Meeting date/time: 3/22/2017 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 03-22-2017 BAHA Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
17-2347 12a. MinutesMinutes of the January 25, 2017 meetingapprovedPass Action details Not available
17-2274 12b. ReportProfessional Services Small Business Enterprise (SBE) Pilot ProgramNo Action TakenPass Action details Not available
17-2370 12c. ContractContract Amendment - Furniture Procurement Services: KBM-Hogue ($1,000,000)recommended for approvalPass Action details Not available
17-2372 12d. ContractContract Amendment - Architectural and Engineering Services: TEF Architecture and Interior Design, Inc. ($100,000)recommended for approvalPass Action details Not available
17-2442 12e. ContractConsultant Bench - On-Call Building Construction and Design Review Services (4LEAF, Inc., Applied Materials & Engineering, Inc., Bureau Veritas North America, Inc., CSG Consultants, Inc., EsGil Corporation, Holmes Structures, IMEG Corp, Interwest Consulting Group)recommended for approvalPass Action details Not available
17-2348 13a. ResolutionBAHA Resolution No. 18 - Establishing Parking Rates for the Beale and Harrison Street Garages A request for approval of parking rates to be implemented in the Beale and Harrison Street garages.approvedPass Action details Media Media
17-2433 13b. ContractLease Agreement - Cubic Transportation Systems, Inc. ($494,000) and Lease Amendment - Bay Area Toll Authority FasTrakĀ® Customer Service Center A request for approval to enter into a five year / three month lease with Cubic Transportation Systems, Inc. to lease Suite #340 and to amend the lease with the Bay Area Toll Authority (BATA) to reduce the rentable square feet associated with Suite #330 at 375 Beale Street.approvedPass Action details Media Media
17-2421 13c. ResolutionBAHA Resolution No. 17, Revised, FY 2016-17 Capital and Operating Budgets A request to amend the FY 2016-17 Capital and Operating Budgets for tenant improvements and real estate broker commissions for a new lease with Cubic Transportation Systems, Inc.approvedPass Action details Media Media
17-2349 14a. Report375 Beale Street Status Report - March 2017   Action details Media Media