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Acting as the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding the Local Sponsor Cost Sharing Agreement, Lower Mission Creek Flood Control Project, Second District, as follows:
a) Approve and authorize the Chair to execute the Local Sponsor Cost Sharing Agreement for the construction of Reach 1A-2 of the Lower Mission Creek Flood Control Project in an estimated amount of $1,181,795.75 as a part of the Mason Street Bridge Replacement Project;
b) Approve plans and specifications for the Lower Mission Creek Flood Control Project Reach 1A - Phase 2; and
c) Find that pursuant to the California Environmental Quality Act (CEQA) Guidelines section 15162, no substantial changes are proposed, there are no substantial changes in circumstances and no new information of substantial importance has come to light regarding environmental effects of the project or feasibility of mitigation measures and, therefore this action is within the scope of the project covered by the Environmental Impact Report/Environmental Impact Statement (EIR/EIS) for the Lower Mission Creek Flood Control Project as well as the Findings, and Statement of Overriding Considerations approved and adopted by the Board on May 10, 2011, and therefore, no subsequent environmental document is required.