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.
2012007 COMMENDING AND EXPRESSING APPRECIATION TO MARIE BROWNING FOR HER FOURTY YEARS OF DEDICATED SERVICE AT THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO
2012008 ADOPTING A SIXTH AMENDED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO COMMUNITY REDEVELOPMENT LAW SECTION 34169(G), AS REQUIRED UNDER AB 26
2012009 NON-BINDING RESOLUTION TO URGE THE SAN FRANCISCO BOARD OF SUPERVISORS TO CONTINUE THE CERTIFICATE OF PREFERENCE PROGRAM AND TO EXPAND THE PROGRAM, CONSISTENT WITH APPLICABLE LAW, TO INCLUDE THE CHILDREN OF RESIDENTIAL "C" CERTIFICATE OF PREFERENCE HOLDERS
2012010 CONDITIONALLY APPROVING THE COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR BLOCK 29 OF THE NEW SALESFORCE.COM CAMPUS IN MISSION BAY (BLOCK 29 — 32) IN THE MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA, PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2012011 CONDITIONALLY APPROVING THE COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR BLOCK 30 OF THE NEW SALESFORCE.COM CAMPUS IN MISSION BAY (BLOCK 29 — 32) IN THE MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA, PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2012012 CONDITIONALLY APPROVING THE COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR BLOCK 31 OF THE NEW SALESFORCE.COM CAMPUS IN MISSION BAY (BLOCK 29 — 32) IN THE MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA, PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2012013 CONDITIONALLY APPROVING THE COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR BLOCK 32 OF THE NEW SALESFORCE.COM CAMPUS IN MISSION BAY (BLOCK 29 — 32) IN THE MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA, PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2012014 CONDITIONALLY APPROVING THE COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR THE TOWN SQUARE AND SITE LANDSCAPE OF THE NEW SALESFORCE.COM CAMPUS IN MISSION BAY (BLOCK 29 — 32) IN THE MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA, PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, AND
ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA