2013

Resolution Number Title
2013001 RESOLUTION ADOPTING BY-LAWS FOR THE SUCCESSOR AGENCY AND SUCCESSOR AGENCY COMMISSION
2013002 AUTHORIZING A PERSONAL SERVICES CONTRACT WITH WILLIE B. KENNEDY, A SOLE PROPRIETORSHIP, DBA W.B. KENNEDY & ASSOCIATES, TO MANAGE THE AGENCY'S HUNTERS POINT SHIPYARD SITE OFFICE AND TO PROVIDE OUTREACH AND ADMINISTRATIVE SUPPORT SERVICES TO THE HUNTERS POINT SHIPYARD CITIZENS ADVISORY COMMITTEE AND THE SUCCESSOR AGENCY FOR A TERM OF 39 MONTHS, BEGINNING APRIL 1, 2013 AND ENDING JUNE 30, 2016, AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $847,042; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2013003 RESOLUTION APPROVING REVISED SCHEDULE OF BERTH LICENSE FEES AT THE SOUTH BEACH HARBOR AND AMENDING ITS RULES AND REGULATIONS TO ESTABLISH A FEE FOR LICENSEES' SECOND PARKING PERMIT; RINCON POINT SOUTH BEACH REDEVELOPMENT PROJECT AREA
2013004 RESOLUTION ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY APPROVING A COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR A NEW COMMERCIAL PROJECT ON BLOCK 40 IN MISSION BAY SOUTH, PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, AN AMENDMENT TO THE BLOCK 40 MAJOR PHASE, AND FOUR VARIANCES TO THE MISSION BAY SOUTH DESIGN FOR DEVELOPMENT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2013005 AUTHORIZING A FIRST AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH TWIN III BUILDING MAINTENANCE COMPANY, A SOLE PROPRIETORSHIP, THAT EXTENDS THE TERM BY 12 MONTHS AND INCREASES THE AMOUNT BY $36,048 FOR AN AGGREGATE CONTRACT AMOUNT NOT TO EXCEED $333,070 TO PROVIDE CLEANING, MAINTENANCE AND ROVING SITE INSPECTION SERVICES ON AN AS-NEEDED BASIS FOR ONE PROPERTY OWNED BY THE SUCCESSOR AGENCY AND ONE PROPERTY OWNED BY THE CITY AND COUNTY OF SAN FRANCISCO
2013006 APPROVING AN AGREEMENT WITH THE CITY ATTORNEY FOR THE CITY AND COUNTY OF SAN FRANCISCO TO PROVIDE LEGAL SERVICES TO THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE AND AUTHORIZING THE EXECUTIVE DIRECTOR TO RETAIN COUNSEL FOR PARTICULAR MATTERS
2013007 AUTHORIZING A FIRST AMENDMENT TO THE MASTER LEASE WITH THE U.S. DEPARTMENT OF THE NA VY FOR PARCEL B, TO EXTEND THE TERM FROM OCTOBER 2, 2011 TO THE EARLIER OF JUNE 30, 2016 OR UPON THE CONVEYANCE OF PARCEL B TO THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2013008 AUTHORIZING A SECOND AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH TREADWELL & ROLLO, A LANGAN COMPANY, A NEW JERSEY CORPORATION, TO EXTEND THE CONTRACT TERM ON A MONTH TO MONTH BASIS FOR UP TO TWELVE MONTHS, FOR THE PERIOD DECEMBER 20, 2012 THROUGH DECEMBER 19, 2013, UNLESS TERMINATED EARLIER BY THE EXECUTIVE DIRECTOR, TO ENABLE CONTINUED ENVIRONMENTAL TECHNICAL SERVICES IN CONNECTION WITH; (1) THE PHASE 1 DEVELOPMENT AT THE HUNTERS POINT SHIPYARD AND (2) THE REMEDIATION AND TRANSFER OF PROPERTY AT THE HUNTERS POINT SHIPYARD FROM THE U.S. DEPARTMENT OF THE NAVY TO THE SUCCESSOR TO THE FORMER SAN FRANCISCO REDEVELOPMENT AGENCY; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2013009 CONDITIONALLY APPROVING, PURSUANT TO THE TRANSBA Y IMPLEMENTATION AGREEMENT, THE SCHEMATIC DESIGN FOR A PROPOSED HIGH-DENSITY RESIDENTIAL PROJECT ON TRANSBA Y BLOCKS 617, LOCATED ON FOLSOM STREET BETWEEN FREMONT AND BEALE STREETS, AND MAKING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBA Y REDEVELOPMENT PROJECT AREA
2013010 AUTHORIZING, PURSUANT TO THE TRANSBA Y IMPLEMENTATION AGREEMENT AND OPTION AGREEMENT, THE EXECUTIVE DIRECTOR TO EXERCISE AN OPTION TO PURCHASE BLOCKS 6/7 (BLOCK 3738, LOT 004), LOCATED ON FOLSOM STREET BETWEEN FREMONT AND BEALE STREETS, FROM THE TRANSBA Y JOINT POWERS AUTHORITY AND TO EXECUTE A DISPOSITION AND DEVELOPMENT AGREEMENT WITH GOLUB REAL ESTATE CORP., AN ILLINOIS CORPORATION, AND MERCY HOUSING CALIFORNIA, A CALIFORNIA NON-PROFIT PUBLIC BENEFIT CORPORATION, FOR A PROPOSED RESIDENTIAL PROJECT WITH 409 MARKET RATE AND 70 AFFORDABLE UNITS ON BLOCK 6, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBA Y REDEVELOPMENT PROJECT AREA
2013011 AUTHORIZING, PURSUANT TO A DECEMBER 14, 2010 GRANT AGREEMENT WITH THE MEXICAN MUSEUM, A SECOND GRANT DISBURSEMENT AGREEMENT WITH THE MEXICAN MUSEUM, A CALIFORNIA NON-PROFIT CORPORATION, IN AN AMOUNT NOT TO EXCEED $1,000,000, 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 SUCCESSOR AGENCY DISPOSITION PARCEL CB-1-MM (ASSESSOR'S BLOCK 3706, PORTION OF LOT 277)
2013012 RESOLUTION ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY APPROVING A REVISED SCHEMATIC DESIGN FOR PARK P6, A CHILDREN'S PARK IN MISSION BAY SOUTH, PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC; MISSION BAY SOUTH REDEVELOPMENT AREA
2013013 RESOLUTION ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY APPROVING A COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR A NEW RESIDENTIAL PROJECT ON BLOCK 12 EAST IN MISSION BAY SOUTH, PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2013014 AUTHORIZING, PURSUANT TO THE TRANSBA Y IMPLEMENTATION AGREEMENT, A PERSONAL SERVICES CONTRACT WITH THE SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY IN AN AMOUNT NOT TO EXCEED $365,585, TO COMPLETE CONSTRUCTION DOCUMENT A TI ON FOR THE REALIGNMENT OF THE FOLSOM STREET OFF-RAMP; TRANSBA Y REDEVELOPMENT PROJECT AREA
2013015 RESOLUTION ADOPTING ENVIRONMENT AL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING THE PROPOSED REDEVELOPMENT PLAN AMENDMENT FOR THE MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA TO ALLOW A MIXTURE OF HOTEL, RESIDENTIAL, AND RETAIL USE ON BLOCK 1; RECOMMENDING ADOPTION OF THE PROPOSED REDEVELOPMENT PLAN AMENDMENT BY THE BOARD OF SUPERVISORS; AND SUBMITTING THE SUCCESSOR AGENCY'S RECOMMENDATION, INCLUDING THE PROPOSED REDEVELOPMENT PLAN AMENDMENT, TO THE BOARD OF SUPERVISORS; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2013016 RESOLUTION ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY AUTHORIZING A THIRD AMENDMENT TO THE MISSION BAY SOUTH OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, A DELA WARE LIMITED LIABILITY COMPANY, TO ALLOW A MIXTURE OF HOTEL, RESIDENTIAL, AND RETAIL USE ON BLOCK 1; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2013017 APPROVING A BUDGET FOR THE PERIOD JULY 1, 2013 THROUGH JUNE 30, 2014, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT THE BUDGET TO THE MAYOR'S OFFICE AND THE BOARD OF SUPERVISORS
2013018 APPROVING THE REPORT ON THE REDEVELOPMENT PLAN AMENDMENT FOR THE MISSION BAY SOUTH REDEVELOPMENT PLAN TO ALLOW A MIXTURE OF HOTEL, RESIDENTIAL, AND RETAIL USE ON BLOCK l AND AUTHORIZING TRANSMITTAL OF THE REPORT ON THE REDEVELOPMENT PLAN AMENDMENT TO THE BOARD OF SUPERVISORS; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2013019 RESOLUTION ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY APPROVING THE BLOCK 1 MAJOR PHASE APPLICATION AND AN AMENDMENT TO THE BLOCKS 2-7 AND 13 MAJOR PHASE; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2013020 RESOLUTION ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY APPROVING THE PARK P3 SCHEMATIC DESIGN APPLICATION IN THE MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2013021 APPROVING AN UPDATED FORM OF VERTICAL DISPOSITION AND DEVELOPMENT AGREEMENT WITH VERTICAL DEVELOPERS, AND A MAJOR PHASE APPLICATION FOR RESIDENTIAL PROJECTS ON BLOCKS 50, 51, 53, 54 AT THE HUNTERS POINT SHIPYARD PHASE 1, INCLUDING A) SCHEDULE OF PERFORMANCE REPORT, B) A MAJOR PHASE AND PROJECT HOUSING DATA TABLE, AND C) SCHEMATIC DESIGNS; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENT AL QUALITY ACT; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2013022 AUTHORIZING A FIRST AMENDMENT TO THE VERBA BUENA GARDENS PROGRAMMING AGREEMENT WITH VERBA BUENA ARTS AND EVENTS, A CALIFORNIA NON-PROFIT, PUBLIC BENEFIT CORPORATION TO EXTEND THE TERM BY TWO YEARS FOR AN AMOUNT NOT TO EXCEED $150,000 FOR PROGRAMMING THE PUBLIC OPEN SPACE AT YERBA BUENA GARDENS; FORMER VERBA BUENA CENTER REDEVELOPMENT PROJECT AREA
2013023 APPROVING AN AMENDED BUDGET FOR THE PERIOD JULY 1, 2013 THROUGH JUNE 30, 2014, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT THE BUDGET TO THE MAYOR'S OFFICE AND THE BOARD OF SUPERVISORS
2013024 AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN FRANCISCO OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE AND THE CITY AND COUNTY OF SAN FRANCISCO, THROUGH ITS CITY ADMINISTRATOR'S OFFICE, FOR AN AMOUNT NOT TO EXCEED $1,479,500 FOR FISCAL YEAR 2012-13 AND AN AMOUNT NOT TO EXCEED $1,578,000 FOR FISCAL YEAR 2013-14
2013025 AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN FRANCISCO OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE AND THE CITY AND COUNTY OF SAN FRANCISCO, THROUGH ITS CONTROLLER, FOR AN AMOUNT NOT TO EXCEED $500,000 FOR FISCAL YEAR 2012-13 AND AN AMOUNT NOT TO EXCEED $315,000 FOR FISCAL YEAR 2013-14
2013026 APPROVING, CONSISTENT WITH THE TRANSBAY STREETSCAPE AND OPEN SPACE CONCEPT PLAN AND PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, THE CONCEPTUAL DESIGNS FOR THE TRANSBAY UNDER-RAMP PARK PROJECT; TRANSBAY REDEVELOPMENT PROJECT AREA
2013027 APPROVING, CONSISTENT WITH THE TRANSBAY STREETSCAPE AND OPEN SPACE CONCEPT PLAN AND PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, THE SCHEMATIC DESIGN PACKAGE FOR THE FOLSOM STREETSCAPE IMPROVEMENTS PROJECT; TRANSBAY REDEVELOPMENT PROJECT AREA
2013028 RESOLUTION ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY AUTHORIZING A FOURTH AMENDMENT TO THE MISSION BAY SOUTH OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, A DELAWARE LIMITED LIABILITY COMPANY, TO ALLOW FAMILY HOUSE, INC., A NONPROFIT PUBLIC BENEFIT CORPORATION TO DEVELOP A 96,000 SQUARE FOOT FACILITY ON BLOCK 7E THAT WOULD INCLUDE APPROXIMATELY 80 EXTENDED STAY ROOMS AND AS SOCIA TED COMMON AREAS AND PROGRAM SPACE TO SUPPORT FAMILIES OF PATIENTS PRIMARILY RECEIVING TREATMENT AT UCSF MISSION BAY MEDICAL CENTER; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2013029 AUTHORIZING THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE TO BECOME A MEMBER OF THE EMPLOYMENT RISK MANAGEMENT AUTHORITY AND A MEMBER OF THE BAY CITIES JOINT POWERS INSURANCE AUTHORITY AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE JOINT POWERS AGREEMENTS WITH EACH AUTHORITY TO OBTAIN INSURANCE COVERAGE FOR THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE
2013030 CONDITIONALLY AUTHORIZING A PREDEVELOPMENT LOAN AGREEMENT WITH MISSION BAY BLOCK 7 HOUSING PARTNERS, LP, A CALIFORNIA LIMITED PARTNERSHIP (CONSISTING OF THE RELATED COMPANIES OF CALIFORNIA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY AND CHINATOWN COMMUNITY DEVELOPMENT CENTER, A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION), IN AN INITIAL AMOUNT NOT TO EXCEED $2,000,000, FOR PREDEVELOPMENT WORK ASSOCIATED WITH THE DEVELOPMENT OF 200 AFFORDABLE RENTAL HOUSING UNITS AT MISSION BAY SOUTH, BLOCK 7 WEST, SUBJECT TO THE CALIFORNIA DEPARTMENT OF FINANCE'S APPROVAL OR NON OBJECTION TO THE FOURTH AMENDMENT TO THE MISSION BAY SOUTH OWNER PARTICIPATION AGREEMENT, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2013031 ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING, SUBJECT TO THE REVIEW AND APPROVAL OF THE OVERSIGHT BOARD AND THE DEPARTMENT OF FINANCE, PART 1 OF THE LONG RANGE PROPERTY MANAGEMENT PLAN THAT ADDRESSES THE DISPOSITION AND USE OF THREE PROPERTIES: (1) AN IMPROVED SUBTERRANEAN PUBLIC PARKING GARAGE COMMONLY KNOWN AS THE JESSIE SQUARE GARAGE LOCATED GENERALLY BELOW JESSIE SQUARE PLAZA (ASSESSOR'S BLOCK 3706, LOT 275 AND PORTIONS OF LOT 277); (2) AN APPROXIMATELY 9,778-SQUARE-FOOT UNDEVELOPED PARCEL FRONTING MISSION STREET BETWEEN THIRD AND FOURTH STREETS ADJACENT TO JESSIE SQUARE PLAZA (ASSESSOR'S BLOCK 3706, A PORTION OF LOT 277); AND (3) A 3,690-SQUARE-FOOT AIR RIGHTS PARCEL LOCATED ABOVE JESSIE SQUARE PLAZA (ASSESSOR'S BLOCK 3706, A PORTION OF LOT 277)
2013032 ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING, SUBJECT TO THE REVIEW AND APPROVAL OF THE OVERSIGHT BOARD AND THE DEPARTMENT OF FINANCE, A PURCHASE AND SALE AGREEMENT WITH 706 MISSION CO LLC AND WITH THE MEXICAN MUSEUM, AS A THIRD PARTY BENEFICIARY, FOR THE DISPOSITION AND USE OF THREE PROPERTIES: (1) AN IMPROVED SUBTERRANEAN PUBLIC PARKING GARAGE COMMONLY KNOWN AS THE JESSIE SQUARE GARAGE LOCATED GENERALLY BELOW JESSIE SQUARE PLAZA (ASSESSOR'S BLOCK 3706, LOT 275 AND PORTIONS OF LOT 277); (2) AN APPROXIMATELY 9,778-SQUARE-FOOT UNDEVELOPED PARCEL FRONTING MISSION STREET BETWEEN THIRD AND FOURTH STREETS ADJACENT TO JESSIE SQUARE PLAZA (ASSESSOR'S BLOCK 3706, A PORTION OF LOT 277); AND (3) A 3,690-SQUARE-FOOT AIR RIGHTS PARCEL LOCATED ABOVE JESSIE SQUARE PLAZA (ASSESSOR'S BLOCK 3706, A PORTION OF LOT 277).
2013033 ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND AUTHORIZING A THIRD AMENDMENT TO THE HUNTERS POINT SHIPYARD PHASE 1 DESIGN FOR DEVELOPMENT TO ADJUST DENSITIES AND MAKE OTHER CHANGES; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2013034 ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND CONDITIONALLY APPROVING A MAJOR PHASE APPLICATION FOR RESIDENTIAL PROJECTS ON BLOCKS 56 AND 57 AT THE HUNTERS POINT SHIPYARD PHASE 1, INCLUDING A) SCHEDULE OF PERFORMANCE REPORT, B) A MAJOR PHASE AND PROJECT HOUSING DATA TABLE, AND C) A COMBINED BASIC CONCEPTUAL AND SCHEMATIC DESIGNS; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2013035 RESOLUTION AUTHORIZING A GRANT AGREEMENT WITH THE MEXICAN MUSEUM, A CALIFORNIA NON-PROFIT CORPORATION, IN AN AMOUNT NOT TO EXCEED $100,000, 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 SUCCESSOR AGENCY DISPOSITION PARCEL CB-1-MM (ASSESSOR'S BLOCK 3706, PORTION OF LOT 277), PURSUANT TO A MAY 4, 2010 AMENDED AND RESTATED EXCLUSIVE NEGOTIATIONS AGREEMENT WITH THE DEVELOPER OF THE MIXED-USE PROJECT
2013036 AUTHORIZING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, THE EXECUTIVE DIRECTOR TO EXECUTE AN EXCLUSIVE NEGOTIATION AGREEMENT WITH AVANT HOUSING LLC AND BRIDGE HOUSING CORPORATION FOR A PROPOSED RESIDENTIAL PROJECT ON BLOCK 9 (BLOCK 3736, LOT 120), LOCATED ON FOLSOM STREET BETWEEN ESSEX AND FIRST STREETS; TRANSBAY REDEVELOPMENT PROJECT AREA
2013037 AUTHORIZING A PERSONAL SERVICES CONTRACT WITH M.J.F. & ASSOCIATES, A SOLE PROPRIETORSHIP, TO MANAGE OCil'S HUNTERS POINT SHIPYARD SITE OFFICE AND TO PROVIDE OUTREACH AND ADMINISTRATIVE SUPPORT SERVICES TO THE HUNTERS POINT SHIPYARD CITIZEN'S ADVISORY COMMITTEE AND OCII FOR A 3-YEAR TERM, BEGINNING JULY 1, 2013 AND ENDING JUNE 30, 2016, AND A TOTAL CONTRACT AMOUNT NOT TO EXCEED $784,205; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2013038 AUTHORIZING A PERSONAL SERVICES CONTRACT WITH TREADWELL & ROLLO, A LANGAN COMPANY, A NEW JERSEY CORPORATION, FOR A 3-YEAR CONTRACT TERM, WITH A TOTAL AGGREGATE BUDGET AMOUNT NOT TO EXCEED $1,114,299, TO PROVIDE ENVIRONMENTAL TECHNICAL SERVICES IN CONNECTION WITH; (1) THE DEVELOPMENT AT THE HUNTERS POINT SHIPYARD AND (2) THE REMEDIATION AND TRANSFER OF PROPERTY AT THE HUNTERS POINT SHIPYARD FROM THE U.S. DEPARTMENT OF THE NAVY TO THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2013039 AUTHORIZING A THIRD AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH HELENE FRIED & ASSOCIATES, A SOLE PROPRIETORSHIP, TO EXTEND THE CONTRACT TERM TO A DATE WHEN ALL PUBLIC ART PIECES ARE INSTALLED AND UNVEILED BUT IN NO EVENT LATER THAN OCTOBER 1, 2016; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2013040 APPROVING THE AWARD OF CONTRACT NO. HPS 01-13 TO RODAN BUILDERS, INC., A CALIFORNIA CORPORATION, AS THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR AN AMOUNT NOT TO EXCEED $69,875, PLUS A CONTINGENCY OF $6,000, FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $75,875 FOR CONSTRUCTION OF SITE REPAIRS AT 451 GALVEZ AVENUE ON THE HUNTERS POINT SHIPYARD AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE CONTRACT; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2013041 AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN FRANCISCO OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE, THE SUCCESSOR AGENCY TO THE SAN FRANCISCO REDEVELOPMENT AGENCY, AND THE CITY AND COUNTY OF SAN FRANCISCO, THROUGH ITS SAN FRANCISCO PLANNING DEPARTMENT FOR DESIGN REVIEW AND ENVIRONMENTAL REVIEW SERVICES, FOR A TERM OF TWO YEARS, AND FOR AN AMOUNT NOT TO EXCEED $225,000 ANNUALLY, FOR FISCAL YEAR 2013-14 AND FISCAL YEAR 2014-15
2013042 AUTHORIZING A FIRST AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH EQUITY COMMUNITY BUILDERS LLC, A CALIFORNIA LIMITED LIABILITY CORPORATION, TO EXTEND THE CONTRACT TERM BY 18 MONTHS, FOR THE PERIOD OF SEPTEMBER 8, 2013 THROUGH FEBRUARY 7, 2015, TO ENABLE CONTINUED PREDEVELOPMENT ANALYSES, PROJECT MANAGEMENT, AND DEVELOPMENT SERVICES FOR BUILDING 813 LOCATED IN THE HUNTERS POINT SHIPYARD; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2013042B AUTHORIZING AN AMENDED AND RESTATED LOAN AGREEMENT WITH BAYVIEW SUPPORTIVE HOUSING, LLC, A LIMITED LIABILITY COMPANY (CONSISTING OF BAYVIEW HUNTERS POINT MULTIPURPOSE SENIOR SERVICES, INC. AND MCCORMACK BARON SALAZAR, INC., A MISSOURI CORPORATION), IN A TOTAL AMOUNT NOT TO EXCEED $19,111,224 AND AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A GROUND LEASE OPTION AGREEMENT WITH BAYVIEW SUPPORTIVE HOUSING, LLC, BOTH FOR THE DEVELOPMENT OF 120 VERY LOW-INCOME SENIOR RENTAL HOUSING UNITS PLUS ONE MANAGER’S UNIT AT 1751 CARROLL AVENUE (FORMERLY KNOWN AS 5800 THIRD STREET, LOT 3) (ASSESSOR'S BLOCK 5431A, LOT 042)
2013043 AUTHORIZING THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE TO ENTER INTO A CONTRACT WITH ALLIANT INSURANCE SERVICES, INC. FOR LIABILITY INSURANCE SERVICES FOR AN AMOUNT NOT TO EXCEED $166,000 FOR THE PERIOD SEPTEMBER 30, 2013 THROUGH SEPTEMBER 30, 2014, AND TO RENEW THE CONTRACT AT THE END OF EACH TERM FOR A PERIOD OF ONE YEAR THROUGH SEPTEMBER 30, 2018
2013044 DESIGNATING THE CHILDREN'S CREATIVITY MUSEUM CAROUSEL IN HONOR OF MR. LEROY KING WHO FAITHFULLY SERVED ON THE FORMER SAN FRANCISCO REDEVELOPMENT AGENCY COMMISSION FOR NEARLY 32 YEARS
2013045 APPROVING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, EXERCISING THE OPTION TO EXTEND THE TERM OF THE PERSONAL SERVICES CONTRACT WITH CONGER MOSS GUILLARD LANDSCAPE ARCHITECTURE BY 3 YEARS, AND A FIRST AMENDMENT TO THE CONTRACT TO COMPLETE DESIGN AND CONSTRUCTION ADMINISTRATION FOR THE FOLSOM STREETSCAPE IMPROVEMENTS AND UNDER-RAMP PARK BY INCREASING THE NOT-TO-EXCEED AMOUNT BY $1,124,521, FOR A TOTAL MAXIMUM AGGREGATE AMOUNT OF $3,604,329, AND ADDING AN OPTION FOR AN ADDITIONAL ONE-YEAR EXTENSION; TRANSBAY REDEVELOPMENT PROJECT
2013046 APPROVING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, A MEMORANDUM OF UNDERSTANDING WITH THE CITY AND COUNTY OF SAN FRANCISCO, THROUGH ITS DEPARTMENT OF PUBLIC WORKS FOR DESIGN REVIEW AND PROJECT MANAGEMENT SERVICES FOR THE FOLSOM STREETSCAPE IMPROVEMENTS PROJECT IN AN AMOUNT NOT TO EXCEED $483,662 AND A TERM OF THREE YEARS; TRANSBAY REDEVELOPMENT PROJECT AREA
2013047 AUTHORIZING A PERSONAL SERVICES CONTRACT WITH JONES HALL, A PROFESSIONAL LAW CORPORATION, FOR BOND COUNSEL SERVICES IN AN AMOUNT NOT TO EXCEED $105,000 RELATED TO PROPOSED MISSION BAY SOUTH BOND SALES, PURSUANT TO THE MISSION BAY SOUTH OWNER PARTICIPATION AGREEMENT.
2013048 AUTHORIZING A PERSONAL SERVICES CONTRACT WITH PUBLIC FINANCIAL MANAGEMENT (“PFM”) FOR FINANCIAL ADVISORY SERVICES IN AN AMOUNT NOT TO EXCEED $92,000 RELATED TO A PROPOSED MISSION BAY SOUTH BOND SALES, PURSUANT TO THE MISSION BAY SOUTH OWNER PARTICIPATION AGREEMENT.
2013050 ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND CONDITIONALLY APPROVING COMBINED BASIC CONCEPTUAL AND SCHEMATIC DESIGNS FOR BLOCK 49, A 60 UNIT AFFORDABLE HOUSING PROJECT ON PARCEL A PURSUANT TO THE HUNTERS POINT SHIPYARD PHASE 1 DEVELOPMENT AND DISPOSITION AGREEMENT; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2013051 AUTHORIZING THE SUBMISSION TO THE CALIFORNIA DEPARTMENT OF FINANCE OF A REQUEST FOR A FINAL AND CONCLUSIVE DETERMINATION THAT SENATE BILL NO. 2113 (2000) ESTABLISHED AN ENFORCEABLE OBLIGATION REGARDING THE FUNDING AND DEVELOPMENT OF AFFORDABLE REPLACEMENT HOUSING UNITS
2013052 AUTHORIZING THE ISSUANCE OF TAX ALLOCATION BONDS FOR THE MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $70,000,000, AND APPROVING AND DIRECTING THE EXECUTION OF AN INDENTURE OF TRUST, AND A BOND PURCHASE CONTRACT, AND APPROVAL OF OTHER RELATED DOCUMENTS AND ACTIONS; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2013053 RECOMMENDING APPROVAL TO THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY’S LONG-RANGE PROPERTY MANAGEMENT PLAN (“PMP’) GOVERNING THE DISPOSITION OF REAL PROPERTY UNDER REDEVELOPMENT DISSOLUTION LAW
2013054 CONFIRMING HOUSING ASSETS TRANSFERRED TO THE CITY AND COUNTY OF SAN FRANCISCO AS HOUSING SUCCESSOR UNDER CALIFORNIA HEALTH & SAFETY CODE SECTION 34176
2013055 AUTHORIZING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, A MEMORANDUM OF AGREEMENT WITH THE SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY IN AN AMOUNT NOT TO EXCEED $2,883,900 FOR CONSTRUCTION OF THE REALIGNMENT OF THE FOLSOM STREET OFF-RAMP; TRANSBAY REDEVELOPMENT PROJECT AREA
2013056 AUTHORIZING A GROUND LEASE WITH CARROLL AVENUE SENIOR HOMES, LP, A CALIFORNIA LIMITED PARTNERSHIP, FOR THE DEVELOPMENT OF 120 VERY LOW-INCOME SENIOR RENTAL HOUSING UNITS PLUS ONE MANAGER’S UNIT AT 1751 CARROLL AVENUE (FORMERLY KNOWN AS 5800 THIRD STREET, LOT 3) (ASSESSOR'S BLOCK 5431A, LOT 042)

2013057

ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, CONDITIONALLY AUTHORIZING AN ASSIGNMENT, ASSUMPTION AND RELEASE AGREEMENT FOR BLOCK 7 WEST WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, SAN FRANCISCO AND MISSION BAY BLOCK 7 HOUSING PARTNERS, L.P., AND CONDITIONALLY AUTHORIZING AN AMENDED AND RESTATED DISPOSITION AND DEVELOPMENT AGREEMENT WITH MISSION BAY BLOCK 7 HOUSING PARTNERS, L.P. TO CONSTRUCT 200 AFFORDABLE RESIDENTIAL UNITS ON BLOCK 7 WEST PURSUANT TO THE MISSION BAY SOUTH OWNER PARTICIPATION AGREEMENT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2013058 AUTHORIZING A FIRST AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH MCCOY’S PATROL SERVICE, A CALIFORNIA CORPORATION, TO EXTEND THE CONTRACT TERM ON A MONTH-TO-MONTH BASIS FOR UP TO TWO MONTHS FOR THE PERIOD JANUARY 1, 2014 THROUGH FEBRUARY 28, 2014, AND TO INCREASE THE CONTRACT AMOUNT BY AN AMOUNT NOT TO EXCEED $70,000, TO PROVIDE SECURITY SERVICES AT THE HUNTERS POINT SHIPYARD, FOR A TOTAL AGGREGATE AMOUNT OF $1,776,613; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA