2012

Resolution Number Title
OB2012001 RESOLUTION SELECTING THE CITY ATTORNEY FOR THE CITY AND COUNTY OF SAN FRANCISCO AS LEGAL COUNSEL FOR THE OVERSIGHT BOARD FOR THE CITY AND COUNTY OF SAN FRANCISCO (SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO), AND WAIVING ANY POTENTIAL CONFLICTS THAT MAY ARISE FROM THE CITY ATTORNEY'S CONCURRENT REPRESENTATION OF THE OVERSIGHT BOARD AND THE CITY AND COUNTY OF SAN FRANCISCO
OB2012002 RESOLUTION CONFIRMING THAT SOLELY FOR THE PURPOSES OF IMPLEMENTING ABX1 26, THE USE OF SPECIAL TAX REVENUES UNDER COMMUNITY FACILITIES DISTRICTS THAT THE FORMER REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO ESTABLISHED OR AGREED TO ESTABLISH (INCLUDING, BUT NOT LIMITED TO, IMPOSING OR INCREASING SPECIAL TAXES, SPENDING THE REVENUES OR ISSUING DEBT SECURED BY THOSE REVENUES), IS NOT SUBJECT TO THE OVERSIGHT BOARD'S REVIEW OR APPROVAL UNDER SUCH STATE LAW, AND THAT THE SPECIAL TAX REVENUES AND THEIR EXPENDITURE SHALL NOT BE INCLUDED IN THE ENFORCEABLE OBLIGATION PAYMENT SCHEDULE OR THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE
OB2012003 RESOLUTION ACKNOWLEDGING THAT THE CITY AND COUNTY OF SAN FRANCISCO ("CITY") EFFECTUATED A TRANSFER OF THE HOUSING ASSETS AND FUNCTIONS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO, AND THAT THE CITY ACCEPTED SUCH ASSETS AND FUNCTIONS AND PLACED THEM UNDER THE ADMINISTRATIVE JURISDICTION OF ITS MAYOR'S OFFICE OF HOUSING ("MOH"), AND VESTED MOH WITH THE AUTHORITY TO PERFORM ALL OF THE AGENCY'S RIGHTS AND OBLIGATIONS RELATING TO SUCH ASSETS, AND FURTHER ACKNOWLEDGING THAT ALL ACTIONS THAT THE CITY, INCLUDING MOH, HAS TAKEN OR MAY TAKE WITH RESPECT TO SUCH HOUSING ASSETS ARE NOT SUBJECT TO THIS OVERSIGHT BOARD'S REVIEW OR APPROVAL EXCEPT AS MAY BE REQUIRED UNDER (1) AB 26
FOR THE CITY SOLELY AS SUCCESSOR AGENCY TO USE PROPERTY TAX REVENUES (FORMER INCREMENT) TO PAY OR PERFORM ENFORCEABLE OBLIGATIONS AND (2) BOARD OF SUPERVISORS RESOLUTION NO. 11-12 AS TO THE IMPLEMENTATION OF THE MAJOR APPROVED DEVELOPMENT PROJECTS
OB2012004 RESOLUTION URGING THE MAYOR AND CITY DEPARTMENTS TO USE THE KNOWLEDGE, EXPERIENCE AND SKILLS OF THE EMPLOYEES OF THE FORMER REDEVELOPMENT AGENCY BY CONTINUING TO EMPLOY THEM IN A SEPARATE ORGANIZATIONAL UNIT IN THE CITY ADMINISTRATOR'S OFFICE TO HELP PERFORM THE DUTIES OF THE CITY AS SUCCESSOR AGENCY, ALL SUBJECT TO AVAILABILITY OF FUNDS, AND TO THE EXTENT IT APPLIES WITHIN THE 5% CAP OF AB 26 AND ANY OTHER BUDGETARY AND FISCAL CONSTRAINTS OF THE CITY, AND FURTHER URGING EMPLOYEES OF THE FORMER AGENCY WHO CANNOT BE RETAINED TO PERFORM SUCCESSOR AGENCY FUNCTIONS UNDER AB 26 TO USE ALL RESOURCES THE CITY HAS MADE AVAILABLE TO THEM TO SEEK EMPLOYMENT WITH THE CITY TO PERFORM OTHER FUNCTIONS CONSISTENT WITH THEIR KNOWLEDGE, EXPERIENCE AND SKILLS, SUBJECT TO DEPARTMENTAL NEEDS, AVAILABILITY OF POSITIONS AND FUNDS, AND APPLICABLE CIVIL SERVICE REQUIREMENTS
OB2012005 RESOLUTION APPROVING THE INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JANUARY 1, 2012 TO JUNE 30, 2012 AND APPROVING THE SUPPORTING DOCUMENTATION
OB2012006 RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JULY 1, 2012 TO DECEMBER 31, 2012
OB2012007 ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY APPROVING THE COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR A RESIDENTIAL BUILDING ON BLOCK 13 WEST IN THE MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB
OB2012008 ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY APPROVING A COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR A NEW PUBLIC PLAZA AND PEDESTRIAN AND BICYCLE FACILITIES ON BLOCKS 36-37 AND THE 4TH STREET RIGHT-OF-AWAY IN MISSION BAY TO SERVE THE FUTURE UNIVERSITY OF CALIFORNIA, SAN FRANCISCO MEDICAL CENTER PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC
OB2012009 APPROVING AN AGREEMENT WITH THE DEPARTMENT OF PUBLIC WORKS IN AN AMOUNT NOT TO EXCEED $860,458 FOR SOUTH OF MARKET ALLEYWAY IMPROVEMENTS IN COMPLIANCE WITH THE MATCHING FUND REQUIREMENT OF THE METROPOLITAN TRANSPORTATION COMMISSION'S TRANSPORTATION FOR LIVABLE COMMUNITIES GRANT IN THE AMOUNT OF $1.38 MILLION AND WITH THE BOND COVENANTS FOR USE OF TAXEXEMPT BOND PROCEEDSARTICIPATION AGREEMENT WITH FOCIL-MB, LLC
OB2012010 RESOLUTION APPROVING A FIRST AMENDMENT TO THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JULY 1, 2012 TO DECEMBER 31, 2012 (ROPS) FOR THE PURPOSE OF MODIFYING THE PAYMENT SCHEDULES UNDER TWO EXISTING ENFORCEABLE OBLIGATIONS WITHOUT CHANGING THE TERMS OR CONDITIONS OF THOSE OBLIGATIONS: 1) INCREASING LOAN PAYMENTS FROM $200,000 TO $600,000 FOR THE HUNTERS VIEW SECOND AMENDED AND RESTATED PHASE 1 TAX INCREMENT LOAN AGREEMENT (LINE BVHP-10 OF EXHIBIT A-2, HOUSING, OF THE ROPS); AND 2) ADDING THE FINAL REPAYMENT AMOUNT NOT TO EXCEED $11,000 FOR THE CALIFORNIA HOUSING FINANCE AGENCY RESIDENTIAL DEVELOPMENT LOAN #031607-01, (474 NATOMA STREET) (LINE SOM-8 OF EXHIBIT A-2, HOUSING, OF THE ROPS)
OB2012011 RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JANUARY 1, 2013 TO JUNE 30, 2013
OB2012012 RESOLUTION APPROVING THE DUE DILIGENCE REVIEW OF LOW AND MODERATE INCOME HOUSING FUNDS FOR UNOBLIGATED BALANCES AVAILABLE FOR TRANSFER TO THE TAXING ENTITIES AND FINDING THAT ALL FUNDS ARE OBLIGATED AND THEREFORE NO FUNDS ARE AVAILABLE FOR TRANSFER TO THE TAXING ENTITIES
OB2012013 RESOLUTION (1) DIRECTING THE SUCCESSOR AGENCY TO TRANSFER, PURSUANT TO SECTION 34181 (A) OF THE CALIFORNIA HEALTH & SAFETY CODE, AN AIRSPACE PARCEL LOCATED ABOVE THE SAN FRANCISCO MUSEUM OF MODERN ART AT 151 THIRD STREET FOR THE APPRAISED VALUE AS MUSEUM SPACE OF $1.00 TO THE CITY AND COUNTY OF SAN FRANCISCO AS AN ASSET USED FOR A GOVERNMENTAL PURPOSE, (2) AUTHORIZING A TRANSFER AGREEMENT BETWEEN THE SUCCESSOR AGENCY AND THE CITY AND COUNTY OF SAN FRANCISCO FOR THE SALE OF THAT ASSET, AND (3) ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT ("CEQA")
OB2012014 AUTHORIZING THE SUCCESSOR AGENCY, AS REQUIRED BY SECTION 34180 (E) OF THE CALIFORNIA HEALTH & SAFETY CODE, TO CONTINUE THE ACCEPTANCE, FOR AN ADDITIONAL PERIOD OF TWO YEARS, OF FEDERAL GRANTS UNDER GRANT AGREEMENTS NO. 07-49-05947 AND NO. 07-49-06113 FROM THE U.S. DEPARTMENT OF COMMERCE'S, ECONOMIC DEVELOPMENT ADMINISTRATION (FOR IMPLEMENTATION OF AN ARTS AND TECHNOLOGY DISTRICT IN THE HUNTERS POINT SHIPYARD REDEVELOPMENT AREA), EACH GRANT REQUIRING A LOCAL MATCH OF 10 PERCENT, AND AUTHORIZING A THIRD AMENDMENT TO GRANT AGREEMENT NO. 07-49-05947, AND A FIRST AMENDMENT TO GRANT AGREEMENT NO. 07-49-06113, EXTENDING THE TERM OF EACH GRANT BY TWO YEARS FOR THE CONTINUED ACCEPTANCE PERIOD
OB2012015 RESOLUTION ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; AUTHORIZING AN AMENDMENT TO AN ENFORCEABLE OBLIGATION UNDER THE DISSOLUTION LAW APPROVING A SIXTH AMENDMENT TO THE HUNTERS POINT SHIPYARD PHASE 1 DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO AND HPS DEVELOPMENT CO., LP, AND AUTHORIZING ACTIONS CONSISTENT WITH THE SIXTH AMENDMENT; FINDING THAT THE SIXTH AMENDMENT IS IN THE BEST INTERESTS OF TAXING ENTITIES; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
OB2012016 RESOLUTION ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; AUTHORIZING AN AMENDMENT TO AN ENFORCEABLE OBLIGATION UNDER THE DISSOLUTION LAW APPROVING AN AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT (CANDLESTICK POINT AND PHASE 2 OF THE HUNTERS POINT SHIPYARD) BETWEEN THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO AND CP DEVELOPMENT CO., LP, AND AUTHORIZING ACTIONS CONSISTENT WITH THE FIRST AMENDMENT; FINDING THAT THE FIRST AMENDMENT IS IN THE BEST INTERESTS OF TAXING ENTITIES; HUNTERS POINT SHIPYARD AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREAS