Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes
Bay Area Headquarters Authority
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair
10:00 AM
Wednesday, June 26, 2024
Board Room - 1st Floor
Roster:
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,
Gina Papan
Chair Pedroza called the meeting to order at 1:14 p.m.
1. Call to Order / Roll Call / Confirm Quorum
5 -
Present:
Commissioner Abe-Koga, Commissioner Fleming, Commissioner Glover, Chair
Pedroza and Commissioner Papan
1 - Vice Chair Josefowitz
Absent:
2. Chair's Report
There was nothing to report.
3. Consent Calendar
Upon the motion by Commissioner Glover and seconded by Commissioner
Abe-Koga, the Authority unanimously approved the Consent Calendar by the
following vote:
5 -
Aye:
Commissioner Abe-Koga, Commissioner Fleming, Commissioner Glover, Chair
Pedroza and Commissioner Papan
1 - Vice Chair Josefowitz
Absent:
Approval of the Authority Minutes of the May 22, 2024 meeting
Authority Approval
3a.
3b.
Action:
Contract Amendment - Bay Area Metro Center Design Services: Perkins +
Will, Inc. ($100,000)
Action:
Authority Approval
Edward Phillips
Presenter:
