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Acting as the Board of Directors, Flood Control and Water Conservation District:
Consider recommendations regarding the Lower Mission Creek Flood Control and Restoration Project, Reach 1A-1 Completion, Second District, as follows:
a) Adopt a Resolution establishing the final quantities for work performed and materials supplied for the Lower Mission Creek Flood Control and Restoration Project, Reach 1A-1 by the contractor Lash Construction, Inc., in the amount of $2,665,351.39; and
b) Find that pursuant to the California Environmental Quality Act (CEQA) Section 15162, Subsequent EIRs and Negative Declarations, no new effects will occur and no new mitigation measures would be required as a result of the proposed action and therefore pursuant to CEQA Section 15162, the Lower Mission Creek Reach 1A-1 final quantities resolution adoption is within the scope of the project covered by the EIS/EIR for the Lower Mission Creek Flood Control Project as well as the Findings and Statement of Overriding Considerations accepted by the Board as a Responsible Agency on May 11, 2011, and no new environmental document is required.