2018 Oversight Board Adopted Resolutions
Resolution Number | Title |
| APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JULY 1, 2018 TO JUNE 30, 2019 (ROPS 18-19) INCLUDING THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY AND SUPPORTING DOCUMENTATION |
| APPROVING THE SIXTH AMENDMENT TO THE MISSION BAY SOUTH OWNER PARTICIPATION AGREEMENT TO REMOVE A 0.3-ACRE PORTION OF SEAWALL LOT 337 KNOWN AS “P20”; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA |
| ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; AUTHORIZING A SEVENTH AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT (HUNTERS POINT SHIPYARD PHASE 1) WITH HP DEVELOPMENT CO., LP, AND FINDING SUCH ACTION IS IN THE BEST INTERESTS OF THE TAXING ENTITIES; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA |
| ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; AUTHORIZING A THIRD AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT (CANDLESTICK POINT AND PHASE 2 OF THE HUNTERS POINT SHIPYARD) WITH CP DEVELOPMENT CO., LLC TO EFFECTUATE AN UPDATED PROGRAM OF DEVELOPMENT FOR THE PROJECT, AND CONFIRMING SUCH ACTION IS IN THE BEST INTERESTS OF THE TAXING ENTITIES; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA |
| APPROVING AN AMENDMENT TO THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JANUARY 1, 2019 TO JUNE 30, 2019 (ROPS 18-19), INCLUDING THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY AND SUPPORTING DOCUMENTATION |
| APPROVING AN EXCESS BOND PROCEEDS OBLIGATION UNDER SECTION 34191.4 (C) (1) (A) OF THE CALIFORNIA HEALTH AND SAFETY CODE IN A GRANT AGREEMENT WITH THE PORT OF SAN FRANCISCO FOR AN AMOUNT NOT TO EXCEED $9.0 MILLION TO FUND PARTIALLY THE MISSION BAY FERRY LANDING PROJECT |