2012 Adopted Resolutions

Resolution Number Title
2012001 AUTHORIZING A SECOND AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH HELENE FRIED & ASSOCIATES, A SOLE PROPRIETORSHIP, TO EXTEND THE CONTRACT TERM BY ONE YEAR, EXPAND THE SCOPE OF SERVICES PROVIDED UNDER THE CONTRACT, AND INCREASE THE CONTRACT AMOUNT BY AN AMOUNT NOT TO EXCEED $99,500, FOR A TOTAL AGGREGATE CONTRACT AMOUNT NOT TO EXCEED $399,500, TO PROVIDE CONSULTING AND SUPPORT SERVICES FOR FABRICATION, INSTALLATION AND MAINTENANCE OF PUBLIC ART FOR HUNTERS POINT SHIPYARD, PARCEL A; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2012002 AUTHORIZING A FIRST AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH MJM MANAGEMENT GROUP, A CALIFORNIA CORPORATION, AS THE PROPERTY MANAGER OF THE MISSION BAY OPEN SPACE SYSTEM, TO INCLUDE OPEN SPACE PARCEL P10 AND INCREASE THE CONTRACT'S MANAGEMENT FEE BY $19,232 FOR A TOTAL AGGREGATE MANAGEMENT FEE NOT TO EXCEED $636,594; MISSION BAY NORTH AND SOUTH REDEVELOPMENT PROJECT AREAS
2012003 ADOPTING A FIFTH AMENDED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO COMMUNITY REDEVELOPMENT LAW SECTION 34169(G), AS REQUIRED UNDER AB 26
2012004 COMMENDING AND EXPRESSING APPRECIATION TO GINA E. SOLIS FOR HER DEDICATED SERVICE UPON HER RETIREMENT FROM THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO
2012005 AUTHORIZING A FIRST GRANT DISBURSEMENT AGREEMENT WITH THE MEXICAN MUSEUM, A CALIFORNIA NONPROFIT CORPORATION, IN AN AMOUNT NOT TO EXCEED $750,000, FOR PREDEVELOPMENT WORK FOR A NEW MUSEUM ASSOCIATED WITH A NEW MIXED-USE PROJECT ON A SITE THAT INCLUDES 706 MISSION STREET (ASSESSOR'S BLOCK 3706, LOT 93) AND AGENCY DISPOSITION PARCEL CB-l-MM (ASSESSOR'S BLOCK 3706, PORTION OF LOT 277)
2012006

AUTHORIZING THE EXECUTIVE DIRECTOR OR HER SUCCESSOR TO AWARD CONTRACT NO. HPS 001-12 TO THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER AS ALLOWED UNDER CALIFORNIA PUBLIC CONTRACT CODE IN AN AMOUNT NOT TO EXCEED $1,500,000, FOR LIGHT DEMOLITION AND ENVIRONMENTAL ABATEMENT TO BUILDING 813 AT THE HUNTERS POINT SHIPYARD;
AND
AUTHORIZING THE EXECUTIVE DIRECTOR OR HER SUCCESSOR TO AWARD A CONSTRUCTION CONTRACT TO THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER AS ALLOWED UNDER CALIFORNIA PUBLIC CONTRACT CODE FOR AN AMOUNT NOT TO EXCEED $4,478,210 FOR THE PRESERVATION OF FUTURE DEVELOPMENT OF BUILDING 813 AT THE HUNTERS POINT SHIPYARD;
AND
AUTHORIZING THE EXECUTIVE DIRECTOR OR HER SUCCESSOR TO ENTER INTO A LIEN AND/OR ANY OTHER DOCUMENTS NECESSARY TO EFFECTUATE THE ABOVE TRANSACTIONS.