Meeting Name: Bay Area Headquarters Authority Agenda status: Final
Meeting date/time: 2/27/2019 1:35 PM Minutes status: Final  
Meeting location: Board Room - 1st Floor
*** PLEASE NOTE MEETING DATE AND TIME ***
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 02-27-2019 Bay Area Headquarters Authority FINAL FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
18-0969 12a. MinutesMinutes of the September 26, 2018 meeting   Action details Not available
18-0982 12b. ReportSecond Quarter BAHA Financial Statements - December 2018No Action Taken  Action details Not available
19-0072 12c. ContractCommercial Lease Extension - 375 Beale Street, Suites 200A and 300C: Bay Area Headquarters Authority - FasTrak® Regional Customer Service Center (estimated at $4,200,000)recommended for approval  Action details Not available
19-0083 12d. ContractContract Amendment - Architectural and Engineering Services: TEF Architecture and Interior Design, Inc. ($50,000)recommended for approval  Action details Not available
18-0968 13a. ContractBay Area Metro Center - Large Retail Space: i. BAHA/ BAAQMD Funding Agreement: 375 Beale St. Large Retail Space Development ($3,000,000) A request to enter into a funding agreement with Bay Area Air Quality Management District (“BAAQMD”) to support the build-out of the approximately 4,300-square-foot retail space on the 1st floor of the Bay Area Metro Center at 375 Beale Street, San Francisco. ii. BAHA Resolution No. 20, Revised, FY 2018-19 Operating and Capital Budgets Revision A request to amend the FY 2018-19 Capital and Operating Budgets to include a funding agreement of $3,000,000 to the Capital Commercial Development Budget as part of build-out of the Large Retail Space. iii. Contract Amendment - Large Retail Space Tenant Improvements: Swinerton Builders ($4,132,536 plus $400,000 Owner’s contingency) A request for approval of a contract amendment with Swinerton Builders for the build-out of the Large Retail space on the 1st floor of the Bay Area Metro Center at 375 Beale Street, San Francisco.adoptedPass Action details Media Media