2015 Oversight Board Adopted Resolutions
| Resolution Number | Title |
CONDITIONALLY AUTHORIZING THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO TO ENTER INTO A GRANT AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING BY AND THROUGH ITS DEPARTMENT OF REAL ESTATE, GRANTING THE CITY AND COUNTY UP TO $88,000 OF TAX-EXEMPT BOND PROCEEDS FOR CAPITAL IMPROVEMENTS TO ELLA HILL HUTCH COMMUNITY CENTER IN THE FORMER WESTERN ADDITION REDEVELOPMENT PROJECT AREA A-2 PER RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE ITEM 385, SUBJECT TO APPROVAL BY THE CALIFORNIA DEPARTMENT OF FINANCE | |
AUTHORIZING THE SUCCESSOR AGENCY TO ENTER INTO A GRANT AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY FOR USE OF $526,000 IN TAX-EXEMPT BOND PROCEEDS FOR SIXTH STREET PEDESTRIAN IMPROVEMENTS PER RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE ITEM 384 | |
CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A GRANT AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH THE OFFICE OF ECONOMIC AND WORKFORCE DEVELOPMENT, FOR UP TO $446,000 IN TAX-EXEMPT BOND PROCEEDS FOR THIRD STREET CORRIDOR PEDESTRIAN IMPROVEMENTS THROUGH THE SF SHINES FAÇADE AND TENANT IMPROVEMENT PROGRAM AND THE COMMUNITY CHALLENGE GRANT PROGRAM IN THE BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA PER RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE ITEM 386, SUBJECT TO APPROVAL BY THE OVERSIGHT BOARD AND DEPARTMENT OF FINANCE | |
APPROVING A CHANGE IN FUNDING SOURCE FROM “OTHER” TO “BOND PROCEEDS” OF $380,806 ON ROPS 14-15A AND $920,000 ON ROPS 14-15B ITEM 140, YERBA BUENA GARDENS CAPITAL IMPROVEMENTS PER HEALTH AND SAFETY CODE SECTION 34177(A)(4) | |
ADOPTION OF A RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JULY 1, 2015 TO DECEMBER 31, 2015 (ROPS 15-16A) INCLUDING THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY, AND SUPPORTING DOCUMENTATION | |
ADOPTION OF A RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JULY 1, 2015 TO DECEMBER 31, 2015 (ROPS 15-16A) INCLUDING THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY, AND SUPPORTING DOCUMENTATION | |
CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE PORT OF SAN FRANCISCO REGARDING TERMINATION OF GROUND LEASES IN THE FORMER RINCON POINT – SOUTH BEACH REDEVELOPMENT PROJECT AREA AND PROVIDING THAT THE PORT ASSUME MAINTENANCE AND OPERATION OF SOUTH BEACH HARBOR, RINCON PARK, AND OTHER IMPROVEMENTS, SUBJECT TO APPROVAL BY THE CALIFORNIA STATE LANDS COMMISSION AND DEPARTMENT OF FINANCE | |
CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A GRANT AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH THE DEPARTMENT OF PUBLIC WORKS, FOR $450,000 AND ASSOCIATED INTEREST IN TAX-EXEMPT BOND PROCEEDS FOR PALOU AVENUE STREETSCAPE AND JENNINGS STREET PLAZA CAPITAL IMPROVEMENTS CONSISTENT WITH RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE ITEM 387, SUBJECT TO APPROVAL BY THE OVERSIGHT BOARD AND DEPARTMENT OF FINANCE; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA | |
AUTHORIZING A FIRST AMENDMENT TO THE COMMERCIAL RETAIL LEASE FOR THE EAST CAFÉ IN YERBA BUENA GARDENS WITH GOURMET PROVISIONS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, DOING BUSINESS AS BOXED FOODS COMPANY, TO EXTEND THE TERM OF THE LEASE FOR TEN YEARS, WITH ONE FIVE-YEAR OPTION TO EXTEND; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA | |
AUTHORIZING A FIRST AMENDMENT TO THE COMMERCIAL RETAIL LEASE FOR THE WEST CAFÉ IN YERBA BUENA GARDENS WITH SAMOVAR TEA LOUNGE YERBA BUENA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, TO EXTEND THE TERM OF THE LEASE FOR TEN YEARS, WITH ONE FIVE-YEAR OPTION TO EXTEND; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA | |
AUTHORIZING A PERMIT TO ENTER WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING BY AND THROUGH ITS DEPARTMENT OF PUBLIC WORKS, THE SAN FRANCISCO TOURISM IMPROVEMENT DISTRICT MANAGEMENT CORPORATION, A CALIFORNIA CORPORATION NONPROFIT MUTUAL BENEFIT CORPORATION, AND WEBCOR CONSTRUCTION, LP, A CALIFORNIA LIMITED PARTNERSHIP, TO ALLOW CONSTRUCTION RELATED TO THE EXPANSION OF THE MOSCONE CONVENTION CENTER ON THE SUCCESSOR AGENCY’S YERBA BUENA GARDENS PROPERTY, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA | |
ADOPTION OF A RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JANUARY 1, 2016 TO JUNE 30, 2016 (ROPS 15-16B) AND SUPPORTING DOCUMENTATION, INCLUDING THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY AND THE EXPENDITURE OF UP TO $9,779,000 IN EXCESS BOND PROCEEDS AND ACCRUED INTEREST TO PROVIDE FUNDS TO THE CITY AND COUNTY OF SAN FRANCISCO FOR USES CONSISTENT WITH BOND COVENANTS | |
ADOPTION OF A RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JANUARY 1, 2016 TO JUNE 30, 2016 (ROPS 15-16B) AND SUPPORTING DOCUMENTATION | |
AUTHORIZING REVISIONS TO THE SUCCESSOR AGENCY'S LONG-RANGE PROPERTY MANAGEMENT PLAN GOVERNING THE DISPOSITION OF REAL PROPERTY UNDER REDEVELOPMENT DISSOLUTION LAW | |
AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE CITY AND COUNTY OF SAN FRANCISCO MAYOR’S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT TO GRANT UP TO $8,259,000 IN TAX-EXEMPT BOND PROCEEDS, SUBJECT TO APPROVAL BY THE DEPARTMENT OF FINANCE | |
APPROVING A SETTLEMENT WITH JP MORGAN IN THE MATTER OF IN RE MUNICIPAL DERIVATIVES ANTITRUST LITIGATION REQUIRING JPMORGAN TO PAY TO THE SUCCESSOR AGENCY APPROXIMATELY $12,470 AS BEING IN THE BEST INTEREST OF THE TAXING ENTITIES | |
APPROVING, UNDER SECTIONS 34177.5(a)(1) AND (f) AND 34180(b) OF THE CALIFORNIA HEALTH AND SAFETY CODE, THE ISSUANCE OF REFUNDING TAX ALLOCATION BONDS BY THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO, AND RELATED ACTIONS; MISSION BAY NORTH PROJECT AREA | |
APPROVING, UNDER SECTIONS 4177.5(a)(1), (a)(4) AND (f) AND 34180(b) OF THE CALIFORNIA HEALTH AND SAFETY CODE, THE ISSUANCE OF TAX ALLOCATION BONDS BY THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO AND RELATED ACTIONS, MISSION BY SOUTH REDEVELOPMENT PROJECT AREA | |
APPROVING, UNDER SECTIONS 34177.5(a)(4) AND (f) AND 34180(b) OF THE CALIFORNIA HEALTH AND SAFETY CODE, THE ISSUANCE OF TAX ALLOCATION BONDS BY THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO AND RELATED ACTIONS, MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA |