Adopted Resolutions - 2014

ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING THE STREETSCAPE PLAN AND THE SIGNAGE PLAN FOR CANDLESTICK POINT AND THE MAJOR PHASE APPLICATION FOR MAJOR PHASE 1 AND CONFORMING CHANGES TO THE PROJECT DOCUMENTS PURSUANT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH CP DEVELOPMENT CO., LP, SUBJECT TO APPROVAL FROM THE AFFECTED CITY DEPARTMENTS AND MAYOR UNDER AND TO THE EXTENT REQUIRED BY THE ICA AND THE PLANNING COOPERATION AGREEMENT; BAYVIEW HUNTERS POINT AND HUNTERS POINT SHIPYARD PROJECT AREAS

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND CONDITIONALLY APPROVING SCHEMATIC DESIGNS FOR THE ALICE GRIFFITH HOUSING DEVELOPMENT BLOCKS 2 AND 4 PURSUANT TO THE CANDLESTICK POINT AND HUNTERS POINT SHIPYARD PHASE 2 DISPOSITION AND DEVELOPMENT AGREEMENT WITH CP DEVELOPMENT CO., LP; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING A PHASE II RENTAL HOUSING DISBURSEMENT AGREEMENT WITH HUNTERS VIEW ASSOCIATES, L.P., A CALIFORNIA LIMITED PARTNERSHIP, AND HUNTERS VIEW PARTNERS 2, L.P., A CALIFORNIA LIMITED PARTNERSHIP, IN AN AGGREGATE AMOUNT NOT TO EXCEED $21,775,220 FOR THE DEVELOPMENT OF APPROXIMATELY 106 VERY LOW AND LOW INCOME RENTAL UNITS, PLUS ONE MANAGER’S UNIT, PURSUANT TO THE HUNTERS VIEW PHASE II-III RENTAL HOUSING LOAN AGREEMENT, MIDDLE POINT AND WEST POINT ROADS; AND AUTHORIZING A REPLACEMENT HOUSING PLAN FOR 54 UNITS PLANNED FOR DEMOLITION IN PHASE II OF THE HUNTERS VIEW REVITALIZATION PROJECT, FOR HUNTERS VIEW HOUSING DEVELOPMENT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

RESOLUTION CONFIRMING THE ISSUANCE AND SALE OF SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO 2014 SERIES A TAX ALLOCATION BONDS (MISSION BAY SOUTH REDEVELOPMENT PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $70,000,000, APPROVING PRELIMINARY AND FINAL OFFICIAL STATEMENTS AND A CONTINUING DISCLOSURE CERTIFICATE, AND APPROVAL OF OTHER RELATED DOCUMENTS AND ACTIONS; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

RESOLUTION ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY AUTHORIZING A FIFTH AMENDMENT TO THE MISSION BAY NORTH OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, A DELAWARE LIMITED LIABILITY COMPANY, TO ALLOW BLOCK N4P3 TO BE DEVELOPED WITH 45 MODERATE RATE INCOME RENTAL INCLUSIONARY UNITS AND 84 MARKET RATE RENTAL UNITS; RECOMMENDING APPROVAL OF THE FIFTH AMENDMENT BY THE BOARD OF SUPERVISORS PURSUANT TO BOARD OF SUPERVISORS’ ORDINANCE 215-12; AND SUBMITTING THE SUCCESSOR AGENCY’S RECOMMENDATIONS TO THE BOARD OF SUPERVISORS; MISSION BAY NORTH REDEVELOPMENT PROJECT AREA

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 AND RETAIL PROJECT ON BLOCK 7 WEST IN MISSION BAY SOUTH AND AN AMENDMENT TO THE BLOCKS 2-7 AND 13 AND BLOCKS 11 AND 12 MAJOR PHASES, PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

AUTHORIZING A FIRST AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH OVERLAND, PACIFIC AND CUTLER INC , A CALIFORNIA CORPORATION, TO EXTEND THE CONTRACT TERM BY SIX MONTHS FOR A PERIOD ENDING ON AUGUST 15, 2014 AND TO PROVIDE CONTINUED TENANT RELOCATION SERVICES AT THE HUNTERS POINT SHIPYARD IN COMPLIANCE WITH THE DISPOSITION AND DEVELOPMENT AGREEMENT FOR CANDLESTICK POINT AND PHASE 2 OF THE HUNTERS POINT SHIPYARD; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A VERTICAL LEASE DEVELOPMENT AND DISPOSITION AGREEMENT AND AN OPTION TO GROUND LEASE WITH AMCAL PACIFIC POINT FUND, LP, AND A CONVEYANCE AGREEMENT WITH HPS DEVELOPMENT CO, LP, FOR THE DEVELOPMENT OF 59 UNITS OF VERY LOW-INCOME RENTAL HOUSING DEVELOPMENT SERVING FAMILIES EARNING UP TO 50 PERCENT OF AREA MEDIAN INCOME, PLUS ONE MANAGER’S UNIT, AT BLOCK 49 IN PHASE 1 OF THE HUNTERS POINT SHIPYARD; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

AUTHORIZING A FIRST AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH PUBLIC FINANCIAL MANAGEMENT, INC., A PENNSYLVANIA CORPORATION, TO INCREASE THE CONTRACT AMOUNT BY $13,038 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $62,788; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA

RESOLUTION ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY APPROVING A COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR AN INSTITUTIONAL BUILDING TO BE BUILT BY FAMILY HOUSE, INC. ON BLOCK 7 EAST IN MISSION BAY SOUTH TO PROVIDE TEMPORARY HOUSING FOR FAMILIES RECEIVING MEDICAL TREATMENT IN SAN FRANCISCO, PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE SAN FRANCISCO OFFICE OF ECONOMIC AND WORKFORCE DEVELOPMENT TO PROVIDE WORKFORCE COMPLIANCE SERVICES TO THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE IN FISCAL YEARS 2013-14 AND 2014-15 FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $278,792.00

AUTHORIZING A SECOND AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH TWIN III BUILDING MAINTENANCE COMPANY, A SOLE PROPRIETORSHIP, THAT EXTENDS THE TERM BY 15 MONTHS TO JUNE 30, 2015 AND INCREASES THE AMOUNT BY $19,698.75 FOR AN AGGREGATE CONTRACT AMOUNT NOT TO EXCEED $352,768.75 TO FULFILL PROPERTY MANAGEMENT OBLIGATIONS FOR SHOREVIEW PARK; FORMER HUNTERS POINT REDEVELOPMENT PROJECT AREA

CONDITIONALLY APPROVING THE TRANSFER OF OPERATIONS OF PEARL’S DELUXE BURGERS, LLC TO THE OWNER OF THE PROPERTY LOCATED AT 1001 MARKET STREET AND 4 SIXTH STREET, CONSISTENT WITH THE TERMS OF A FAÇADE AND TENANT IMPROVEMENT LOAN AGREEMENT APPROVED UNDER THE SIX ON SIXTH ECONOMIC REVITALIZATION PROGRAM; FORMER SOUTH OF MARKET REDEVELOPMENT PROJECT AREA

APPROVING, CONSISTENT WITH THE 2006 TRANSBAY STREETSCAPE AND OPEN SPACE CONCEPT PLAN AND PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, AN ADDENDUM TO THE SCHEMATIC DESIGN PACKAGE FOR THE FOLSOM STREETSCAPE IMPROVEMENTS PROJECT ADDING AN EAST-BOUND SEPARATED BIKE LANE, OR CYCLE TRACK, WITHIN THE FOLSOM STREET ROADWAY; TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING A FIRST AMENDMENT TO THE AMENDED AND RESTATED OCII LOAN AGREEMENT WITH BAYVIEW SUPPORTIVE HOUSING, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, TO REDUCE THE INTEREST RATE FROM 3% TO 1.46% AND CLARIFY THE DISTRIBUTION OF SURPLUS CASH, 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)

AUTHORIZING A GRANT AGREEMENT WITH THE MUNICIPAL TRANSPORTATION AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO IN AN AMOUNT NOT TO EXCEED $785,000 IN EXCESS BOND PROCEEDS FROM SERIES 2009 B AND 2009 F BONDS TO PROVIDE FUNDING FOR THE RENOVATION OF THE BAYVIEW OPERA HOUSE PLAZA, LOCATED AT 4705 THIRD STREET; BAYVIEW HOUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS FROM QUALIFIED DEVELOPMENT TEAMS TO DESIGN AND DEVELOP AN APPROXIMATELY 700,000-SQUARE-FOOT COMMERCIAL OFFICE BUILDING ON BLOCK 5, LOCATED ON HOWARD STREET BETWEEN MAIN AND BEALE STREETS; TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING A PREDEVELOPMENT LOAN AGREEMENT WITH DOUBLE ROCK VENTURES LLC, IN THE AMOUNT OF $2,713,863, FOR PREDEVELOPMENT ACTIVITIES RELATED TO THE DEVELOPMENT OF 94 UNITS AS PHASE 1 OF THE CONSTRUCTION OF 256 REPLACEMENT PUBLIC HOUSING UNITS, AND THE CONSTRUCTION OF 248 ADDITIONAL UNITS OF LOW-INCOME FAMILY RENTAL HOUSING AND A REPLACEMENT HOUSING PLAN; ALICE GRIFFITH PUBLIC HOUSING SITE, 211 CAMERON WAY; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING A PREDEVELOPMENT LOAN AGREEMENT WITH DOUBLE ROCK VENTURES LLC, IN THE AMOUNT OF $2,603,863, FOR PREDEVELOPMENT ACTIVITIES RELATED TO THE DEVELOPMENT OF 90 UNITS AS PHASE 2 OF THE CONSTRUCTION OF 256 REPLACEMENT PUBLIC HOUSING UNITS AND THE CONSTRUCTION OF 248 ADDITIONAL UNITS OF LOW-INCOME FAMILY RENTAL HOUSING; ALICE GRIFFITH PUBLIC HOUSING SITE, 211 CAMERON WAY; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING A PREDEVELOPMENT LOAN AGREEMENT WITH DOUBLE ROCK VENTURES LLC, IN THE AMOUNT OF $2,493,520, FOR PREDEVELOPMENT ACTIVITIES RELATED TO THE DEVELOPMENT OF 60 UNITS AS PHASE 3A OF THE CONSTRUCTION OF 256 REPLACEMENT PUBLIC HOUSING UNITS AND THE CONSTRUCTION OF 248 ADDITIONAL UNITS OF LOW-INCOME FAMILY RENTAL HOUSING; ALICE GRIFFITH PUBLIC HOUSING SITE, 211 CAMERON WAY; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING A PREDEVELOPMENT LOAN AGREEMENT WITH DOUBLE ROCK VENTURES LLC, IN THE AMOUNT OF $2,444,900, FOR PREDEVELOPMENT ACTIVITIES RELATED TO THE DEVELOPMENT OF 62 UNITS AS PHASE 3B OF THE CONSTRUCTION OF 256 REPLACEMENT PUBLIC HOUSING UNITS AND THE CONSTRUCTION OF 248 ADDITIONAL UNITS OF LOW-INCOME FAMILY RENTAL HOUSING; ALICE GRIFFITH PUBLIC HOUSING SITE, 211 CAMERON WAY; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH JONES HALL, A PROFESSIONAL LAW CORPORATION, FOR BOND COUNSEL SERVICES IN AN AMOUNT NOT TO EXCEED $93,500 RELATED TO THE PROPOSED CHANGE PROCEEDINGS REGARDING HUNTERS POINT SHIPYARD, COMMUNITY FACILITIES DISTRICT NO. 7 AND COMMUNITY FACILITIES DISTRICT NO. 8, AND REFUNDING OF SPECIAL TAX BONDS REGARDING COMMUNITY FACILITIES DISTRICT NO. 7, IN EACH CASE PURSUANT TO THE HUNTERS POINT SHIPYARD PHASE 1 DISPOSITION AND DEVELOPMENT AGREEMENT; HUNTERS POINT SHIPYARD PROJECT AREA

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH GOODWIN CONSULTANT GROUP, INC., A CALIFORNIA CORPORATION, FOR SPECIAL TAX ADVISORY SERVICES IN AN AMOUNT NOT TO EXCEED $55,000 RELATED TO PROPOSED CHANGE PROCEEDINGS REGARDING HUNTERS POINT SHIPYARD, COMMUNITY FACILITIES DISTRICT NO. 7 AND COMMUNITY FACILITIES DISTRICT NO. 8, AND REFUNDING OF SPECIAL TAX BONDS REGARDING COMMUNITY FACILITIES DISTRICT NO. 7, IN EACH CASE PURSUANT TO THE HUNTERS POINT SHIPYARD PHASE 1 DISPOSITION AND DEVELOPMENT AGREEMENT; HUNTERS POINT SHIPYARD PROJECT AREA

ADOPTING A RESOLUTION OF CONSIDERATION TO AMEND AND RESTATE THE AMENDED AND RESTATED RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 7 (HUNTERS POINT SHIPYARD PHASE ONE IMPROVEMENTS)

ADOPTING A RESOLUTION OF CONSIDERATION TO AMEND AND RESTATE THE RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 8 (HUNTERS POINT SHIPYARD PHASE ONE MAINTENANCE)

AUTHORIZING A FIRST AMENDMENT TO THE GARAGE MANAGEMENT AGREEMENT WITH PACIFIC PARK MANAGEMENT INC., A CALIFORNIA CORPORATION, TO EXTEND THE TERM FOR 14 MONTHS TO JUNE 30, 2015, WITH ONE 12-MONTH EXTENSION WITH THE COMMISSION’S APPROVAL, FOR A BASE MANAGEMENT FEE OF $12,000 A YEAR PLUS REIMBURSEMENT FOR REASONABLE GARAGE OPERATING EXPENSES, TO OPERATE AND MANAGE THE SUCCESSOR AGENCY'S PUBLIC PARKING GARAGE AT THE FILLMORE HERITAGE CENTER AT 1310 FILLMORE STREET, CONSISTENT WITH THE SUCCESSOR AGENCY’S MAY 18, 2004 DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE SITE

APPROVING A RESOLUTION AUTHORIZING THE ISSUANCE OF SPECIAL TAX REFUNDING BONDS FOR REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 7 (HUNTERS POINT SHIPYARD PHASE ONE IMPROVEMENTS) IN AN AMOUNT NOT TO EXCEED $40,000,000, APPROVING AND DIRECTING THE EXECUTION OF A FISCAL AGENT AGREEMENT, AN ESCROW DEPOSIT AND TRUST AGREEMENT AND A BOND PURCHASE AGREEMENT, AND APPROVING OTHER DOCUMENTS AND ACTIONS PROPERLY RELATING THERETO; HUNTERS POINT SHIPYARD PROJECT AREA

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND CONDITIONALLY APPROVING SCHEMATIC DESIGNS FOR A COMMERCIAL KITCHEN REPLACEMENT BUILDING AS PART OF THE HUNTERS POINT SHIPYARD REDEVELOPMENT; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

AUTHORIZING A LOAN AGREEMENT WITH MERCY HOUSING CALIFORNIA 62, L.P., A CALIFORNIA LIMITED PARTNERSHIP, IN THE AMOUNT OF $14,000,000, FOR ACTIVITIES RELATED TO THE CONSTRUCTION OF 69 AFFORDABLE HOUSING UNITS PLUS ONE MANAGER’S UNIT AT 280 BEALE STREET ON TRANSBAY BLOCK 6, APPROVAL OF AN AIR RIGHTS LEASE FOR TRANSBAY BLOCK 6 AFFORDABLE HOUSING AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITYACT; TRANSBAY REDEVELOPMENT PROJECT AREA

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND (1) CONDITIONALLY APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, A CALIFORNIA PUBLIC CORPORATION, (2) CONDITIONALLY APPROVING A FIFTH AMENDMENT TO THE MISSION BAY SOUTH OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND (3) CONDITIONALLY APPROVING A RELEASE AGREEMENT AND COVENANT REGARDING ASSUMPTION OF THE MISSION BAY SOUTH OWNER PARTICIPATION AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, A CALIFORNIA PUBLIC CORPORATION, AND BAY JACARANDA NO. 3334 LLC, A DELAWARE LIMITED LIABILITY COMPANY, RELATED TO THE REGENTS’ PURCHASE OF BLOCKS 33 AND 34, BOUNDED BY 16TH STREET TO THE NORTH, ILLINOIS STREET TO THE EAST, MARIPOSA TO THE SOUTH, AND THIRD STREET TO THE WEST, FOR FUTURE DEVELOPMENT OF UP TO 500,000 GROSS SQUARE FEET; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

AUTHORIZING THE TRANSFER OF OWNERSHIP, AND ASSIGNMENT OF THE PREDEVELOPMENT LOAN, FOR 200 6TH STREET (ASSESSORS PARCEL NUMBER 3731, LOT 001) TO THE MAYOR'S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT AS SUCCESSOR HOUSING AGENCY

APPROVING A BUDGET FOR THE PERIOD JULY 1, 2014 THROUGH JUNE 30, 2015, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT THE BUDGET TO THE MAYOR'S OFFICE AND THE BOARD OF SUPERVISORS

RESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE MAYOR’S OFFFICE OF HOUSING AND COMMUNITY DEVELOPMENT FOR THE IMPLEMENTATION OF THE RETAINED HOUSING OBLIGATIONS

RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO CONSENT TO THE AMENDMENT OF THE LEASE BETWEEN THIRD AND MISSION ASSOCIATES LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, AND THE CALIFORNIA HISTORICAL SOCIETY, A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION, CONSISTENT WITH THE TERMS OF A 1990 AGREEMENT FOR DISPOSITION OF LAND FOR PRIVATE DEVELOPMENT FOR PROPERTY AT 680 MISSION STREET; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA D-1

ADOPTING A RESOLUTION CALLING SPECIAL ELECTION TO AMEND AND RESTATE THE AMENDED AND RESTATED RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 7 (HUNTERS POINT SHIPYARD PHASE ONE IMPROVEMENTS); HUNTERS POINT SHIPYARD PROJECT AREA

ADOPTING A RESOLUTION DECLARING RESULTS OF SPECIAL ELECTION TO CHANGE THE SPECIAL TAX FOR REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 7 (HUNTERS POINT SHIPYARD PHASE ONE IMPROVEMENTS); HUNTERS POINT SHIPYARD PROJECT AREA

ADOPTING A RESOLUTION DECLARING COMPLETION OF CHANGE PROCEEDINGS FOR REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 7 (HUNTERS POINT SHIPYARD PHASE ONE IMPROVEMENTS); HUNTERS POINT SHIPYARD PROJECT AREA

ADOPTING A RESOLUTION CALLING SPECIAL ELECTION TO AMEND AND RESTATE THE RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX FOR REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 8 (HUNTERS POINT SHIPYARD PHASE ONEMAINTENANCE); HUNTERS POINT SHIPYARD PROJECT AREA

ADOPTING A RESOLUTION DECLARING RESULTS OF SPECIAL ELECTION TO CHANGE THE SPECIAL TAX FOR REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 8 (HUNTERS POINT SHIPYARD PHASE ONE MAINTENANCE); HUNTERS POINT SHIPYARD PROJECT AREA

ADOPTING A RESOLUTION DECLARING COMPLETION OF CHANGE PROCEEDINGS FOR REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 8 (HUNTERS POINT SHIPYARD PHASE ONE MAINTENANCE); HUNTERS POINT SHIPYARD PROJECT AREA

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND CONDITIONALLY APPROVING A SCHEMATIC DESIGN FOR ARTIST REPLACEMENT STUDIOS AS PART OF THE HUNTERS POINT SHIPYARD REDEVELOPMENT; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

AUTHORIZING A SETTLEMENT AGREEMENT AND RELEASE OF CLAIMS IN THE LAWSUIT ENTITLED YERBA BUENA CONSORTIUM, LLP AND TENANTS AND OWNERS DEVELOPMENT CORPORATION V. CITY AND COUNTY OF SAN FRANCISCO ET AL., (SACRAMENTO SUPERIOR COURT, CASE NO. 34-2013-80001611, FILED AUG. 19, 2013) (CLAIMS REGARDING THE ENVIRONMENTAL REVIEW OF APPROVALS RELATED TO 706 MISSION STREET PROJECT)

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH PUBLIC FINANCIAL MANAGEMENT INC. ("PFM") FOR FINANCIAL ADVISORY SERVICES IN AN AMOUNT NOT TO EXCEED $56,000 RELATED TO PROPOSED SALES OF TAXEXEMPT AND TAXABLE TAX ALLOCATION REFUNDING BONDS

PURSUANT TO SECTION 20.1 OF THE MAY 1, 2011 FILLMORE HERITAGE GARAGE MANAGEMENT AGREEMENT (THE "MANAGEMENT AGREEMENT") WITH PACIFIC PARK MANAGEMENT, INC., A CALIFORNIA CORPORATION ("PACIFIC PARK"), CONSENTING TO PACIFIC PARK'S ASSIGNMENT OF THE MANAGEMENT AGREEMENT TO IMPERIAL PARKING (U.S.), LLC, A DELAWARE LIMITED LIABILITY COMPANY (“IMPARK”), AS PART OF IMPARK’S PURCHASE OF PACIFIC PARK

AUTHORIZING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, THE EXECUTIVE DIRECTOR TO EXECUTE AN EXCLUSIVE NEGOTIATION AGREEMENT WITH RELATED CALIFORNIA URBAN HOUSING, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY AND TENDERLOIN NEIGHBORHOOD DEVELOPMENT CORPORATION, A CALIFORNIA NON-PROFIT PUBLIC BENEFIT CORPORATION, FOR A PROPOSED RESIDENTIAL PROJECT ON BLOCK 8 (BLOCK 3737, LOTS 005, 012, 027), LOCATED ON FOLSOM STREET BETWEEN FIRST AND FREMONT STREETS; TRANSBAY REDEVELOPMENT PROJECT AREA

RESOLUTION ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY APPROVING A COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR TWO RESIDENTIAL BUILDINGS WITH 350 UNITS ON BLOCK 1 IN MISSION BAY SOUTH, BOUNDED BY THIRD, FOURTH AND CHANNEL STREETS AND PARK P3, AND AN AMENDMENT TO THE BLOCK 1 MAJOR PHASE PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

APPROVING A RESOLUTION CONFIRMING THE ISSUANCE OF SPECIAL TAX REFUNDING BONDS FOR THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 7 (HUNTERS POINT SHIPYARD PHASE ONE IMPROVEMENTS) IN AN AMOUNT NOT TO EXCEED $40,000,000, APPROVING A PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING EXECUTION OF A FINAL OFFICIAL STATEMENTS AND APPROVING OTHER DOCUMENTS AND ACTIONS PROPERLY RELATING THERETO; HUNTERS POINT SHIPYARD PROJECT AREA (THE "CONFIRMING RESOLUTION")

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND CONDITIONALLY APPROVING A MAJOR PHASE APPLICATION FOR A RESIDENTIAL PROJECT WITH HPS DEVELOPMENT CO. LP, AND MARINSHIP DEVELOPMENT INTERESTS, LLC ON BLOCK 52, GENERALLY BOUNDED BY FRIEDELL STREET, KIRKWOOD AND JERROLD AVENUES, FOR 74 HOUSING UNITS 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, AND D) FORM OF VERTICAL DISPOSITION AND DEVELOPMENT AGREEMENT; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH JONES HALL, A PROFESSIONAL LAW CORPORATION, FOR BOND COUNSEL SERVICES IN AN AMOUNT NOT TO EXCEED $122,500 RELATED TO THE ISSUANCE OF CITY AND COUNTY OF SAN FRANCISCO REDEVELOPMENT FINANCING AUTHORITY TAX ALLOCATION REFUNDING REVENUE BONDS, SERIES 2014B AND TAXABLE TAX ALLOCATION REFUNDING REVENUE BONDS, SERIES 2014C

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH CURLS BARTLING P.C., A PROFESSIONAL LAW CORPORATION, FOR DISCLOSURE COUNSEL SERVICES IN AN AMOUNT NOT TO EXCEED $60,000 RELATED TO THE ISSUANCE OF CITY AND COUNTY OF SAN FRANCISCO REDEVELOPMENT FINANCING AUTHORITY TAX ALLOCATION REFUNDING REVENUE BONDS, SERIES 2014B AND TAXABLE TAX ALLOCATION REFUNDING REVENUE BONDS, SERIES 2014C

CONDITIONALLY AUTHORIZING A TWO-YEAR PERMIT-TO-ENTER WITH THE CITY AND COUNTY OF SAN FRANCISCO, A MUNICIPAL CORPORATION, ACTING BY AND THROUGH ITS MUNICIPAL TRANSPORTATION AGENCY AND ALTA BICYCLE SHARE, INC., AN OREGON CORPORATION, FOR A BIKE SHARE STATION AT YERBA BUENA GARDENS; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA

COMMENDING MIKE GRISSO FOR HIS MORE THAN 11 YEARS OF DEDICATED AND OUTSTANDING SERVICE AT THE FORMER SAN FRANCISCO REDEVELOPMENT AGENCY AND ITS SUCCESSOR AGENCY, THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE

COMMENDING WELLS LAWSON FOR HIS MORE THAN 6 YEARS OF DEDICATED AND OUTSTANDING SERVICE AT THE FORMER SAN FRANCISCO REDEVELOPMENT AGENCY AND ITS SUCCESSOR AGENCY, THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE

COMMENDING AND EXPRESSING APPRECIATION TO CHRISTINE JOHNSON FOR HER SERVICES UPON THE OCCASION OF HER DEPARTURE FROM HER POSITION AS CHAIR OF THE COMMISSION ON COMMUNITY INVESTMENT AND INFRASTRUCTUR

AUTHORIZING A PERMANENT LOAN AGREEMENT WITH DOUBLE ROCK VENTURES LLC, FOR A TOTAL AGGREGATE AMOUNT OF $21,972,930 FOR THE 93- UNIT PHASE I OF THE HOPE SF REDEVELOPMENT OF THE ALICE GRIFFITH PUBLIC HOUSING SITE, CONSISTING OF REPLACEMENT PUBLIC HOUSING UNITS AS WELL AS OTHER AFFORDABLE HOUSING UNITS, 211 CAMERON WAY; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERMANENT LOAN AGREEMENT WITH DOUBLE ROCK VENTURES LLC, FOR A TOTAL AGGREGATE AMOUNT OF $21,893,251 FOR THE 91- UNIT PHASE II OF THE HOPE SF REDEVELOPMENT OF THE ALICE GRIFFITH PUBLIC HOUSING SITE, CONSISTING OF REPLACEMENT PUBLIC HOUSING UNITS AS WELL AS OTHER AFFORDABLE HOUSING UNITS, 211 CAMERON WAY; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

APPROVING THE AWARD OF CONTRACT NO. HPS 01-14 TO AZUL WORKS, INC., A CALIFORNIA CORPORATION, AS THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, PURSUANT TO THE CALIFORNIA PUBLIC CONTRACT CODE, FOR AN AMOUNT NOT TO EXCEED $263,000, PLUS A CONTINGENCY OF $26,000, FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $289,000 FOR CONSTRUCTION OF AN ART INSTALLATION PROJECT ON THE HUNTERS POINT SHIPYARD AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE CONTRACT NO. HPS 01-14 FOR A 165 DAY PERIOD, WITH TIME EXTENSIONS UP TO MAY 31, 2015 TO BE EXERCISED AT THE EXECUTIVE DIRECTOR'S DISCRETION; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; HUNTERS POINT SHIPYARD PROJECT AREA

AUTHORIZING A THIRD GRANT DISBURSEMENT AGREEMENT WITH THE MEXICAN MUSEUM, A CALIFORNIA 501 (C) (3) NON-PROFIT CHARITABLE CORPORATION THE "MUSEUM"), IN AN AMOUNT NOT TO EXCEED $1,030,881, FOR PREDEVELOPMENT WORK FOR A NEW MUSEUM FACILITY 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-l-MM (ASSESSOR'S BLOCK 3706, PORTION OF LOT 277), PURSUANT TO A DECEMBER 14, 2010 GRANT AGREEMENT BETWEEN THE MUSEUM AND THE SUCCESSOR AGENCY

AUTHORIZING THE EXECUTIVE DIRECTOR TO. ENTER INTO A MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN FRANCISCO OFFICE OF COMMUNITY IVESTMENT AND INFRASTRUCTURE AND THE CITY AND COUNTY OF SAN FRANCISCO CITY ADMINISTRATOR'S OFFICE, FOR AN AMOUNT NOT TO EXCEED $1,317,000 FOR FISCAL YEAR 2014-15 FOR CERTAIN CITY EMPLOYEES AND SERVICES UNDER OCT'S EXCLUSIVE DIRECTION AND CONTROL, AND PAYMENT OF OCII'S RENT AT 1 SOUTH VANNESS

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 CONTROLLER'S OFFICE FOR FINANCIAL SYSTEMS, ACCOUNTING AND AUDIT SUPPORT, IN AN AMOUNT NOT TO EXCEED $175,000 FOR FISCAL YEAR 2014-15

AUTHORIZING A SECOND AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH OVERLAND, PACIFIC AND CUTLER INC., A CALIFORNIA CORPORATION, TO XTEND THE CONTRACT TERM TO END ON DECEMBER 31, 2017 AND TO INCREASE THE BUDGET BY $456,383 FOR AN AGGRAGATE TOAL OF NOT TO EXCEED $645,143 TO PROVIDE CONTINUED TENANT RELOCATION SERVICES AT THE HUNTERS POINT SHIPYARD IN COMPLIANCE WITH THE DISPOSITION AND DEVELOPMENT AGREEMENT FOR CANDLESTICK POINT AND PHASE 2 OF THE HUNTERS POINT SHIPYARD; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO CONSENT TO AN AMENDMENT OF THE LEASE BETWEEN THIRD AND MISSION ASSOCIATES LLC, A
CALIFORNIA LIMITED LIABILITY COMPANY, AND THE CALIFORNIA HISTORICAL SOCIETY, A CALIFORNIA NON-PROFIT PUBLIC BENEFIT CORPORATION, CONSISTENT WITH AN AGREEMENT FOR DISPOSITION OF LAND FOR PRIVATE DEVELOPMENT FOR PROPERTY AT 680 MISSION STREET; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA D-l

AUTHORIZING AN AMENDED AND RESTATED 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), FOR A TOTAL AGGREGATE LOAN AMOUNT OF $16,975,000, FOR THE DEVELOPMENT OF A 200 UNIT LOW-INCOME AFFORDABLE FAMILY RENTAL HOUSING (INCLUDING TWO MANAGER'S UNITS) DEVELOPMENT AT 588 MISSION BAY BOULEVARD NORTH (BLOCK 7 WEST), , AND ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

AUTHORIZING A PREFERENCE IN SUCCESSOR AGENCY AFFORDABLE HOUSING TO DISPLACED TENANTS WHO HAVE RECEIVED ELLIS ACT HOUSING PREFERENCE CERTIFICATES FROM THE MAYOR'S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT TO THE EXTENT THAT THE PREFERENCE IS CONSISTENT WITH THE SUCCESSOR AGENCY'S ENFORCEABLE OBLIGATIONS, REDEVELOPMENT PLANS, AND APPLICABLE LAW

AMENDING THE PERSONNEL POLICY TO INCLUDE SEXUAL HARASSMENT AND WORKPLACE VIOLENCE

AUTHORIZING A FIRST AMENDMENT TO THE DISBURSEMENT AGREEMENT WITH HV PARTNERS 2, LP, A CALIFORNIA LIMITED PARTNERSHIP, TO
EXTEND THE OUTSIDE DATE PERMITTED FOR THE GROUND LEASE CLOSING TO OCTOBER 31, 2014, AND INCREASE THE AMOUNT AUTHORIZED FOR DISBURSAL PRIOR TO GROUND LEASE CLOSING BY $1,964,300, FOR A TOTAL AMOUNT ALLOWED OF $3,664,300, FOR ONGOING PREDEVELOPMENT AND INFRASTRUCTURE WORK ASSOCIATED WITH THE DEVELOPMENT OF APPROXIMATELY 107 VERY LOW- AND LOW-INCOME RENTAL UNITS PURSUANT TO THE HUNTERS VIEW PHASE II-III RENTAL HOUSING LOAN AGREEMENT, MIDDLE POINT AND WEST POINT ROADS; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH URBAN ANALYTICS, A CALIFORNIA LIMITED LIABILITY CORPORATION, FOR FISCAL CONSULTANT SERVICES IN AN AMOUNT NOT TO EXCEED $53,000 RELATED TO THE PROPOSED ISSUANCE OF TAX ALLOCATION REFUNDING REVENUE BONDS AND PREPARATION OF TAX ALLOCATION BOND ANNUAL SECONDARY MARKET DISCLOSURE REPORTS WITH PROVISION FOR EXTENSION THROUGH DECEMBER 31, 2015 FOR ADDITIONAL DISCLOSURE AND ANALYTICAL WORK, IN AN AMOUNT NOT TO EXCEED $12,000, FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $65,000

CONSENTING TO FORMER SUCCESSOR AGENCY COMMISSIONER THEODORE ELLINGTON'S WORK WITH THE GOLDEN STATE WARRIORS REGARDING THE EVELOPMENT OF AN ARENA AND EVENT CENTER UNDER THE MISSION BAY SOUTH OWNER PARTICIPATION AGREEMENT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

COMMENDING AND EXPRESSING APPRECIATION TO THEODORE ELLINGTON FOR HIS SERVICES UPON THE OCCASION OF HIS DEPARTURE FROM HIS POSITION AS COMMISSIONER OF THE COMMISSION ON COMMUNITY INVESTMENT AND INFRASTRUCTURE

AUTHORIZING A LOAN AGREEMENT WITH MERCY HOUSING CALIFORNIA 64, L.P., A CALIFORNIA LIMITED PARTNERSHIP, IN THE AMOUNT OF $3,382,523, FOR PREDEVELOPMENT ACTIVITIES RELATED TO THE CONSTRUCTION OF 84 AFFORDABLE HOUSING UNITS PLUS ONE MANAGER'S UNIT AND A CHILDCARE FACILITY WITH ASSOCIATED OPEN SPACE AT 222 BEALE STREET ON TRANSBAY BLOCK 7 AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

APPROVING A REVISION TO THE TRANSBAY BLOCK 7 SCHEMATIC DESIGN PACKAGE, ORIGINALLY APPROVED BY THE COMMISSION ON APRIL 16, 2013, TO REORGANIZE SOME OF THE GROUND FLOOR USES TO CREATE BUILDING EFFICIENCIES AND ADD A STORY TO INCREASE THE NUMBER OF AFFORDABLE UNITS FROM 77 TO 85 (INCLUDING ONE MANAGER'S UNIT) AND MAKING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

AMENDING THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE'S ("OCII'S") DEBT POLICY TO REFLECT REDEVELOPMENT DISSOLUTION LAW, OCII'S RESPONSIBILITIES FOR COMMUNITY FACILITIES DISTRICT DEBT ADMINISTRATION, AND NEW FEDERAL DISCLOSURE REQUIREMENTS FOR ISSUERS OF PUBLIC DEBT

AMENDING THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE'S INVESTMENT POLICY TO REFLECT THE USE OF THE CITY AND COUNTY OF SAN FRANCISCO TREASURER'S OFFICE INVESTMENT POOL AND TO UPDATE REFERENCES TO STATE REGULATIONS

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 CONTROLLER'S OFFICE OF PUBLIC FINANCE FOR ASSISTANCE WITH DEBT ISSUANCES AND ADMINISTRATION

AUTHORIZING A FIRST AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH HAWK ENGINEERS INC., A CALIFORNIA CORPORATION, TO EXPAND THE SCOPE OF SERVICES AND TO INCREASE THE CONTRACT AMOUNT BY $50,000 TO PROVIDE INFRASTRUCTURE TECHNICAL SUPPORT SERVICES FOR PHASE 1 OF THE HUNTERS POINT SHIPYARD FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $100,000; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

AUTHORIZING A FIRST AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH HAWK ENGINEERS INC., A CALIFORNIA CORPORATION, TO EXPAND THE SCOPE OF SERVICES AND TO INCREASE THE CONTRACT AMOUNT BY $74,000 TO PROVIDE INFRASTRUCTURE TECHNICAL SUPPORT SERVICES FOR PHASE 2 OF THE HUNTERS POINT SHIPYARD AND CANDLESTICK POINT FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $124,000; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA AND BAYVIEW HUNTERS POINT PROJECT AREA

AUTHORIZING THE EXECUTION OF A MODIFICATION TO THE SECURITY SERVICES COOPERATIVE AGREEMENT WITH THE U.S. DEPARTMENT OF THE NAVY (THE "NAVY") FOR SECURITY SERVICES ON NAVY-OWNED LAND AT THE HUNTERS POINT SHIPYARD THAT EXTENDS THE TERM UNTIL THE LAST NAVYOWNED PARCEL IS TRANSFERRED TO THE SUCCESSOR AGENCY OR THE CONVEYANCE AGREEMENT WITH THE NAVY IS TERMINATED, WHICHEVER IS SOONER, OR THE NAVY HAS SATISFIED THE CRITERIA TO SELL NAVY-OWNED PARCELS TO THIRD PARTIES AS SET FORTH IN THE CONVEYANCE AGREEMENT, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE FUTURE MODIFICATIONS TO THE SECURITY SERVICES COOPERATIVE AGREEMENT TO ALLOW EXPENDITURES THAT ARE AUTHORIZED THROUGH THE ANNUAL BUDGET WITHOUT ADDITIONAL COMMISSION ACTION; HUNTERS POINT SHIPYARD PROJECT AREA

AUTHORIZING AN AMENDED AND RESTATED MEMORANDUM OF UNDERSTANDING WITH THE CITY AND COUNTY OF SAN FRANCISCO, THROUGH ITS SAN FRANCISCO PLANNING DEPARTMENT, TO EXTEND THE TERM OF THE MEMORANDUM OF UNDERSTANDING FROM FISCAL YEAR 2014-15 TO FISCAL YEAR 2015-16, TO INCREASE THE BUDGET BY AN AMOUNT NOT TO EXCEED $225,000, FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $675,000, AND TO EXPAND THE SCOPE OF WORK TO PROVIDE DESIGN AND ENVIRONMENTAL REVIEW PROCESS FOR THE GOLDEN STATE WARRIORS PROJECT

AUTHORIZING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, THE EXECUTIVE DIRECTOR TO EXECUTE AN EXCLUSIVE NEGOTIATION AGREEMENT WITH MA WEST, A JOINT VENTURE LIMITED LIABILITY COMPANY BETWEEN GOLUB REAL ESTATE CORP., AN ILLINOIS CORPORATION, AND THE JOHN BUCK COMPANY, A LIMITED LIABILITY COMPANY, FOR A PROPOSED COMMERCIAL PROJECT ON BLOCK 5 (ASSESSOR'S BLOCK 3718, PORTION OF LOT 025 AND PORTION OF LOT 027), LOCATED ON HOWARD STREET BETWEEN BEALE AND MAIN STREETS; TRANSBAY REDEVELOPMENT PROJECT AREA

CONDITIONALLY APPROVING A VARIATION TO THE TRANSBAY REDEVELOPMENT PLAN'S ON-SITE AFFORDABLE HOUSING REQUIREMENT AS IT APPLIES TO THE MIXED-USE PROJECT AT 181 FREMONT STREET, SUBJECT TO APPROVAL BY THE BOARD OF SUPERVISORS OF THE CITY AND COUNTY OF SAN FRANCISCO IN ITS CAPACITY AS LEGISLATIVE BODY FOR THE SUCCESSOR AGENCY TO THE SAN FRANCISCO REDEVELOPMENT AGENCY, AND AUTHORIZING THE ACCEPTANCE OF A FUTURE PAYMENT OF $13.85 MILLION TO THE SUCCESSOR AGENCY FOR USE IN FULFILLING ITS AFFORDABLE HOUSING OBLIGATIONS IN THE PROJECT AREA; TRANSBAY REDEVELOPMENT PROJECT AREA

APPROVING A GROUND LEASE THAT INCORPORATES THE ACCEPTANCE OF AN ASSIGNMENT OF DEED OF TRUST AND PROMISSORY NOTE WITH AMCAL PACIFIC POINTE FUND, L P., WITH HPS DEVELOPMENT CO., L.P., FOR A 59-UNIT (PLUS ONE MANAGER'S UNIT) AFFORDABLE HOUSING DEVELOPMENT SERVING VERY LOW-INCOME FAMILIES AT BLOCK 49 PURSUANT TO THE 6TH AMENDMENT TO THE PHASE 1 HUNTERS POINT SHIPYARD DISPOSITION AND DEVELOPMENT AGREEMENT; HUNTERS POINT SHIPYARD REDEVELOPMENT AREA

ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; AUTHORIZING A SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT FOR CANDLESTICK POINT AND PHASE 2 OF THE HUNTERS POINT SHIPYARD WITH CP DEVELOPMENT CO., LP, SUBJECT TO THE APPROVAL OF THE OVERSIGHT BOARD OF THE CITY AND COUNTY OF SAN FRANCISCO AND THE CALIFORNIA DEPARTMENT OF FINANCE; HUNTERS POINT SHIPYARD AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREAS

RESOLUTION AUTHORIZING THE ISSUANCE OF TAXABLE AND TAX-EXEMPT REFUNDING TAX ALLOCATION BONDS IN A COMBINED AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $300,000,000, AND APPROVING AND DIRECTING THE EXECUTION OF AN INDENTURE OF TRUST AND BOND PURCHASE CONTRACTS, AND APPROVAL OF OTHER RELATED DOCUMENTS AND ACTIONS; VARIOUS PROJECT AREAS, SUBJECT TO OVERSIGHT BOARD AND DEPARTMENT OF FINANCE CONCURRENCE

RESOLUTION AUTHORIZING AND DIRECTING CERTAIN ACTIONS TO BE TAKEN WITH RESPECT TO AN ELECTION FOR CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 2014-1 (TRANSBAY TRANSIT CENTER), TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING A FIFTH AMENDMENT TO THE LEGAL SERVICES CONTRACT WITH SHUTE, MIHALY & WEINBERGER LLP, A LIMITED LIABILITY PARTNERSHIP, TO INCREASE THE CONTRACT AMOUNT BY $350,000, FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $1,600,000, TO PROVIDE SPECIALIZED LEGAL SERVICES RELATED TO PUBLIC TRUST AND STATE PARK ISSUES FOR THE CANDLESTICK POINT AND HUNTERS POINT SHIPYARD PHASE 2 PROJECT; HUNTERS POINT SHIPYARD AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREAS

AUTHORIZING A MASTER DEVELOPMENT AGREEMENT WITH DOUBLE ROCK VENTURES LLC, THE SAN FRANCISCO HOUSING AUTHORITY, AND CP DEVELOPMENT CO., LP, FOR THE DEVELOPMENT OF 256 PUBLIC HOUSING REPLACEMENT UNITS AND 248 ADDITIONAL UNITS OF LOW-INCOME FAMILY RENTAL HOUSING, INCORPORATING FUTURE ACCEPTANCE OF RELATED ASSIGNMENTS OF DEED OF TRUST AND PROMISSORY NOTES, ALICE GRIFFITH PUBLIC HOUSING SITE, 211 CAMERON WAY; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAY VIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING AN AMENDMENT TO THE BLOCK 52 MAJOR PHASE APPLICATION TO INCREASE THE NUMBER OF INCLUSIONARY UNITS BY ONE FOR A REVISED TOTAL OF NINE INCLUSIONARY UNITS ON BLOCK 52 AT THE HUNTERS POINT SHIPYARD PHASE 1; HUNTERS POINT SHIPYARD PROJECT AREA

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND CONDITIONALLY APPROVING A MAJOR PHASE APPLICATION FOR A RESIDENTIAL PROJECT ON BLOCK 55 EAST AND WEST WITH HPS DEVELOPMENT CO. LP., GENERALLY BOUNDED BY HUDSON AVENUE ON THE EASTERN BOUNDARY AND BY KIRKWOOD AVENUE ON THE WESTERN BOUNDARY OF HILLTOP SUB-PHASE AREA, FOR 66 HOUSING UNITS AT THE HUNTERS POINT SHIPYARD PHASE 1, TOGETHER WITH (1) A REPORT ON THE SCHEDULE OF PERFORMANCE, (2) A MAJOR PHASE AND PROJECT HOUSING DATA TABLE, (3) COMBINED BASIC CONCEPTUAL AND SCHEMATIC DESIGNS, AND (4) THE VERTICAL DISPOSITION AND DEVELOPMENT AGREEMENT; HUNTERS POINT SHIPYARD PROJECT AREA

APPROVING THE SELECTION OF PIPER JAFFRAY & COMPANY AS UNDERWRITER AND STIFEL NICOLAUS & COMPANY, INC. AND STINSON SECURITIES, LLC AS CO-MANAGERS FOR THE NEGOTIATED SALE OF SERIES 2014B TAXABLE REFUNDING TAX ALLOCATION REVENUE BONDS AND BACKSTROM MCCARLEY BERRY & COMPANY, LLC AS UNDERWRITER AND STIFEL NICOLAUS & COMPANY, INC. AND BLAYLOCK BEAL VAN, LLC AS COMANAGERS FOR THE NEGOTIATED SALE OF THE SERIES 2014C REFUNDING TAX ALLOCATION REVENUE BONDS

CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO AN ASSIGNMENT AND ASSUMPTION AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO (THE "CITY"), ACTING BY AND THROUGH THE MAYOR'S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT, SO THAT A $250,000 LOAN AGREEMENT BETWEEN MISSION NEIGHBORHOOD CENTER AND THE FORMER REDEVELOPMENT AGENCY MAY BE USED FOR AFFORDABLE HOUSING PURPOSES, CONSISTENT WITH REDEVELOPMENT DISSOLUTION LAW

CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A FIRST AMENDMENT TO THE TRANSBAY OPTION AGREEMENT FOR THE PURCHASE AND SALE OF REAL PROPERTY AND SUBORDINATION AGREEMENTS, AND TO TAKE RELATED ACTIONS TO FACILITATE A LOAN AGREEMENT BETWEEN THE TRANSBAY JOINT POWERS AUTHORITY AND GOLDMAN SACHS BANK USA THAT FUNDS THE TRANSBAY TERMINAL CONSTRUCTION, SUBJECT TO THE APPROVAL OF THE BOARD OF SUPERVISORS OF THE CITY AND COUNTY OF SAN FRANCISCO, THE OVERSIGHT BOARD OF THE CITY AND COUNTY OF SAN FRANCISCO AND THE CALIFORNIA DEPARTMENT OF FINANCE; TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A POOLED FUNDS CASH FLOW LOAN AGREEMENT OF UP TO $21,172,676, WITH THE TREASURER AND CONTROLLER OF THE CITY AND COUNTY OF SAN FRANCISCO TO ENSURE COMPLIANCE WITH BOND INDENTURES AND ACCOMMODATE POTENTIAL DEFICIENCIES IN PROPERTY TAX INCREMENT AVAILABLE TO FUND DEBT SERVICE OBLIGATIONS IDENTIFIED ON RECOGNIZED OBLIGATION PAYMENT SCHEDULE 14-15B, SUBJECT TO OVERSIGHT BOARD AND CALIFORNIA DEPARTMENT OF FINANCE APPROVAL

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY APPROVING A COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR A 250-ROOM HOTEL ON BLOCK 1, AT THE INTERSECTION OF CHANNEL AND THIRD STREETS; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO AN EXCLUSIVE NEGOTIATION AGREEMENT WITH BLOCK 1 PROPERTY HOLDER, L.P., FOR A PROPOSED RESIDENTIAL PROJECT ON BLOCK 1 (BLOCK 3740, LOTS 027 AND 029-031) LOCATED ON FOLSOM STREET BETWEEN MAIN AND SPEAR STREETS; TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING A FIRST AMENDMENT TO THE LEGAL SERVICES CONTRACT WITH CARR MCCLELLAN P.C., FORMERLY KNOWN AS CARR MCCLELLAN INGERSOLL THOMPSON & HORN A PROFESSIONAL CORPORATION, TO INCREASE THE CONTRACT AMOUNT BY $25,000 FOR A TOTAL AGGREGATE CONTRACT AMOUNT NOT TO EXCEED $100,000, TO PROVIDE BANKRUPTCYRELATED LEGAL SERVICES ON AN AS-NEEDED BASIS

CONFIRMING, SUBJECT TO APPROVAL BY THE DEPARTMENT OF FINANCE, THE ISSUANCE AND SALE OF SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO TAXABLE AND TAXEXEMPT REFUNDING TAX ALLOCATION BONDS IN A COMBINED AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $300,000,000, APPROVING PRELIMINARY AND FINAL OFFICIAL STATEMENTS AND A CONTINUING DISCLOSURE CERTIFICATE, AND APPROVAL OF OTHER RELATED DOCUMENTS AND ACTIONS; VARIOUS PROJECT AREAS

AUTHORIZING AN EXCLUSIVE NEGOTIATIONS AGREEMENT, AND A PREDEVELOPMENT LOAN AGREEMENT IN AN AMOUNT NOT TO EXCEED $2,500,000, WITH 1300 4TH STREET ASSOCIATES, L.P., A CALIFORNIA LIMITED PARTNERSHIP, FOR THE DEVELOPMENT OF 135 AFFORDABLE FAMILY RENTAL HOUSING UNITS AT 1300 4TH STREET, ALSO KNOWN AS MISSION BAY SOUTH BLOCK 6 EAST, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, CONDITIONALLY APPROVING A MAJOR PHASE APPLICATION AMENDMENT FOR A RESIDENTIAL PROJECT ON BLOCKS 56 AND 57, GENERALLY BOUNDED BY COLEMAN STREET ON THE WESTERN BOUNDARY, HILL DRIVE ON THE NORTHERN BOUNDARY AND HILLTOP PARK IN THE EASTERN BOUNDARY, WITH HPS DEVELOPMENT CO. LP., GRANTING A DENSITY BONUS AND REQUIRING THREE ADDITIONAL BELOW MARKET RATE HOUSING UNITS ON-SITE FOR A TOTAL OF 132 HOUSING UNITS AT BLOCKS 56 AND 57, THE HUNTERS POINT SHIPYARD PHASE 1, TOGETHER WITH 1) A REPORT ON THE SCHEDULE OF PERFORMANCE, 2) A MAJOR PHASE AND PROJECT HOUSING DATA TABLE, 3) A COMBINED BASIC CONCEPTUAL AND SCHEMATIC DESIGNS, AND 4) A FORM VERTICAL DISPOSITION AND DEVELOPMENT AGREEMENT; HUNTERS POINT SHIPYARD PROJECT AREA

AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE CITY AND COUNTY OF SAN FRANCISCO DEPARTMENT OF PUBLIC WORKS FOR USE OF $75,000 TAX-EXEMPT BOND PROCEEDS FOR SOMA ALLEYWAY IMPROVEMENTS PER RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE ITEM 384, SUBJECT TO OVERSIGHT BOARD AND DEPARTMENT OF FINANCE APPROVAL

AUTHORIZING A SECOND AMENDMENT TO THE DISBURSEMENT AGREEMENT WITH HV PARTNERS 2, LP, A CALIFORNIA LIMITED PARTNERSHIP, TO EXTEND THE OUTSIDE DATE PERMITTED FOR THE GROUND LEASE CLOSING TO DECEMBER 31, 2014 AND TO MODIFY CERTAIN PROVISIONS RELATED TO THE TAX CREDIT INVESTOR, IN CONNECTION WITH THE DEVELOPMENT OF APPROXIMATELY 107 VERY LOW- AND LOWINCOME RENTAL UNITS PURSUANT TO THE HUNTERS VIEW PHASE II-III RENTAL HOUSING LOAN AGREEMENT, MIDDLE POINT AND WEST POINT ROADS; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING A SECOND AMENDMENT TO THE LEGAL SERVICES CONTRACT WITH RENNE SLOAN HOLTZMAN & SAKAI, A LIMITED LIABILITY PARTNERSHIP, TO INCREASE THE CONTRACT AMOUNT BY $50,000, FOR A TOTAL AGGREGATE CONTRACT AMOUNT NOT TO EXCEED $100,000, TO OBTAIN SPECIALIZED LEGAL SERVICES

AUTHORIZING A FIRST AMENDMENT TO A PERMANENT LOAN AGREEMENT WITH DOUBLE ROCK VENTURES LLC TO MODIFY SOURCE OF FUNDS, FOR THE 93-UNIT PHASE 1 OF THE HOPE SF REDEVELOPMENT OF THE ALICE GRIFFITH PUBLIC HOUSING SITE, CONSISTING OF REPLACEMENT PUBLIC HOUSING UNITS AS WELL AS OTHER AFFORDABLE HOUSING UNITS, 2600 ARELIOUS WALKER DRIVE; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING A FIRST AMENDMENT TO A PERMANENT LOAN AGREEMENT WITH DOUBLE ROCK VENTURES LLC TO MODIFY SOURCE OF FUNDS, FOR THE 91-UNIT PHASE 2 OF THE HOPE SF REDEVELOPMENT OF THE ALICE GRIFFITH PUBLIC HOUSING SITE, CONSISTING OF REPLACEMENT PUBLIC HOUSING UNITS AS WELL AS OTHER AFFORDABLE HOUSING UNITS, 2700 ARELIOUS WALKER DRIVE; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

CONDITIONALLY APPROVING SCHEMATIC DESIGNS FOR THE ALICE GRIFFITH BLOCK 1 DEVELOPMENT, WHICH IS PART OF PHASE 3 OF THE ALICE GRIFFITH HOUSING DEVELOPMENT PURSUANT TO THE CANDLESTICK POINT AND HUNTERS POINT SHIPYARD PHASE 2 DISPOSITION AND DEVELOPMENT AGREEMENT AND APPROVING A VARIANCE FROM THE CANDLESTICK DESIGN FOR DEVELOPMENT GRADE SEPARATION REQUIREMENT FOR TWO UNITS ADJACENT TO BLOCK 1'S MAIN ENTRANCE; AND ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT AND OPTION AGREEMENT, THE EXECUTIVE DIRECTOR TO EXERCISE AN OPTION TO PURCHASE TRANSBAY BLOCK 9 (BLOCK 3736, LOT 120), LOCATED ON FOLSOM AND FIRST STREETS, FROM THE CITY AND COUNTY OF SAN FRANCISCO AND TO EXECUTE A DISPOSITION AND DEVELOPMENT AGREEMENT WITH BLOCK 9 TRANSBAY, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR A PROPOSED RESIDENTIAL PROJECT WITH 436 MARKET-RATE AND 109 AFFORDABLE UNITS ON BLOCK 9, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

CONDITIONALLY APPROVING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, THE SCHEMATIC DESIGN FOR A PROPOSED HIGH-DENSITY RESIDENTIAL PROJECT ON TRANSBAY BLOCK 9, LOCATED ON FOLSOM AND FIRST STREETS, AND MAKING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

ADOPTION OF AN ORDINANCE LEVYING SPECIAL TAXES WITHIN THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 7 (HUNTERS POINT SHIPYARD PHASE ONE IMPROVEMENTS) AND RESCINDING ORDINANCE NO. 1-2008; HUNTERS POINT SHIPYARD PROJECT AREA

ADOPTION OF AN ORDINANCE LEVYING SPECIAL TAXES WITHIN THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO COMMUNITY FACILITIES DISTRICT NO. 8 (HUNTERS POINT SHIPYARD PHASE ONE MAINTENANCE) AND RESCINDING ORDINANCE NO. 2-2008; HUNTERS POINT SHIPYARD PROJECT AREA