Adopted Resolutions - 2016

APPROVING THE REPORT TO THE BOARD OF SUPERVISORS ON THE AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE TRANSBAY REDEVELOPMENT PROJECT AREA TO INCREASE THE MAXIMUM HEIGHT LIMIT FROM 300 FEET TO 400 FEET ON BLOCK 1 OF ZONE ONE OF THE TRANSBAY REDEVELOPMENT PROJECT AREA AND AUTHORIZING TRANSMITTAL OF THE REPORT TO THE BOARD OF SUPERVISORS; TRANSBAY REDEVELOPMENT PROJECT AREA

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING THE AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE TRANSBAY REDEVELOPMENT PROJECT AREA TO AREA TO INCREASE THE MAXIMUM HEIGHT LIMIT FROM 300 FEET TO 400 FEET ON BLOCK 1 OF ZONE ONE OF THE TRANSBAY REDEVELOPMENT PROJECT AREA, REFERRING THE REDEVELOPMENT PLAN AMENDMENT TO THE PLANNING COMMISSION FOR ITS REPORT AND RECOMMENDATION ON THE REDEVELOPMENT PLAN AMENDMENT AND ITS CONFORMANCE WITH THE GENERAL PLAN, AND RECOMMENDING THE REDEVELOPMENT PLAN AMENDMENT TO THE BOARD OF SUPERVISORS FOR APPROVAL; TRANSBAY REDEVELOPMENT PROJECT AREA

ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND APPROVING AMENDMENTS TO THE OPEN SPACE AND STREETSCAPE MASTER PLAN AND STREETSCAPE AND OPEN SPACE SCHEMATIC DESIGN PLANS FOR PHASE 1 OF HUNTERS POINT SHIPYARD; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

DELEGATING TO THE EXECUTIVE DIRECTOR OF THE SUCCESSOR AGENCY THE AUTHORITY TO SETTLE CLAIMS IN AN AMOUNT NOT GREATER THAN $50,000.00

AUTHORIZING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, AMENDMENT NO. 3 TO THE MEMORANDUM OF AGREEMENT WITH THE SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY FOR EXTENDING THE TIME FOR COMPLETION FROM DECEMBER 31,2015 TO APRIL 30,2016 IN ASSOCIATION WITH THE CONSTRUCTION OF THE REALIGNMENT OF THE FOLSOM STREET OFF-RAMP; TRANSBAY REDEVELOPMENT PROJECT AREA

APPROVING A THIRD REVISED SCHEMATIC DESIGN OF TRANSBAY BLOCK 7 (255 FREMONT STREET/222 BEALE STREET) TO GRANT A VARIATION OF NINE INCHES TO THE MINIMUM SIX-FOOT TOWNHOUSE SETBACK ON CLEMENTINA STREET, AND MAKING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, CONDITIONALLY APPROVING A MAJOR PHASE APPLICATION WITH HPS DEVELOPMENT CO. LP, WHICH INCLUDES A SCHEMATIC DESIGN AND ANCILLARY DOCUMENTS FOR PHASES IB, 3A AND 3B OF BLOCK 48, GENERALLY BOUNDED BY NAVY ROAD ON THE NORTH BOUNDARY, OAKDALE ROAD ON THE EAST AND SOUTH BOUNDARY, AND GRIFFITH AVENUE ON THE WEST BOUNDARY, FOR A TOTAL OF 141 HOUSING UNITS; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

AUTHORIZING THE EXECUTIVE DIRECTOR TO ACCEPT FUNDS IN THE AMOUNT OF $4,501,564 FROM, AND ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE CITY AND COUNTY OF SAN FRANCISCO MAYOR'S OFFICE OF HOUSING OPPORTUNITY, PARTNERSHIPS & ENGAGEMENT FOR THE DEVELOPMENT OF 101 AFFORDABLE RENTAL UNITS (INCLUDING ONE MANAGER'S UNIT) FOR FORMERLY HOMELESS VETERANS AND LOW-INCOME FAMILIES AT MISSION BAY SOUTH BLOCK 3 EAST (1150 3RD STREET) AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

AUTHORIZING AN EXCLUSIVE NEGOTIATIONS AGREEMENT AND A PREDEVELOPMENT LOAN AGREEMENT IN AN AMOUNT NOT TO EXCEED $2,500,000 WITH MB3E L.P., A CALIFORNIA LIMITED PARTNERSHIP AND AN AFFILIATE OF CHINATOWN COMMUNITY DEVELOPMENT CENTER AND SWORDS TO PLOWSHARES, FOR THE DEVELOPMENT OF 101 AFFORDABLE RENTAL UNITS (INCLUDING ONE MANAGER'S UNIT) FOR FORMERLY HOMELESS VETERANS AND LOW-INCOME FAMILIES AT MISSION BAY SOUTH BLOCK 3 EAST (1150 THIRD STREET), AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

CONFIRMING THE AUTHORIZATION OF THE ISSUANCE AND SALE OF SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO 2016 SERIES A TAX ALLOCATION REFUNDING BONDS (MISSION BAY NORTH REDEVELOPMENT PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $125,000,000, APPROVING PRELIMINARY AND FINAL OFFICIAL STATEMENTS AND A CONTINUING DISCLOSURE CERTIFICATE, AND APPROVING OTHER RELATED DOCUMENTS AND ACTIONS; MISSION BAY NORTH REDEVELOPMENT PROJECT AREA

CONFIRMING THE AUTHORIZATION OF THE ISSUANCE AND SALE OF SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO 2016 SERIES B TAX ALLOCATION REFUNDING BONDS (MISSION BAY SOUTH REDEVELOPMENT PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $45,000,000 AND SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO 2016 SERIES C TAX ALLOCATION REFUNDING BONDS (MISSION BAY SOUTH REDEVELOPMENT PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $115,000,000, APPROVING PRELIMINARY AND FINAL OFFICIAL STATEMENTS AND A CONTINUING DISCLOSURE CERTIFICATE, AND APPROVING OTHER RELATED DOCUMENTS AND ACTIONS; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

CONFIRMING THE AUTHORIZATION OF THE ISSUANCE AND SALE OF SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO 2016 SERIES D SUBORDINATE TAX ALLOCATION BONDS (MISSION BAY SOUTH REDEVELOPMENT PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $90,000,000, APPROVING PRELIMINARY AND FINAL PLACEMENT MEMORANDA AND A CONTINUING DISCLOSURE CERTIFICATE, AND APPROVING OTHER RELATED DOCUMENTS AND ACTIONS; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

APPROVING AMENDMENTS TO THE DESIGN FOR DEVELOPMENT, STREETSCAPE MASTER PLAN AND MAJOR PHASE 1 APPLICATION FOR CANDLESTICK POINT, AND CONFORMING CHANGES TO APPLICABLE PROJECT DOCUMENTS, AND ADOPTING ENVIRONMENTAL FINDINGS, INCLUDING AMENDING TWO ADOPTED MITIGATION MEAUSRES, PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH CP DEVELOPMENT CO., LP, SUBJECT TO CITY APPROVALS TO THE EXTENT REQUIRED BY THE INTERAGENCY COOPERATION AGREEMENT AND THE PLANNING COOPERATION AGREEMENT; BAYVIEW HUNTERS POINT AND HUNTERS POINT SHIPYARD PROJECT AREAS

AUTHORIZING A 75-YEAR GROUND LEASE FOR THE CONSTRUCTION OF 120 UNITS (INCLUDING ONE MANAGER’S UNIT) OF VERY LOW-INCOME AFFORDABLE FAMILY RENTAL HOUSING DEVELOPMENT AT TRANSBAY BLOCK 7 AT 255 FREMONT STREET / 222 BEALE STREET WITH MERCY HOUSING CALIFORNIA 64, L.P., A CALIFORNIA LIMITED PARTNERSHIP AND ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING A 75-YEAR AIR RIGHTS LEASE WITH T8 HOUSING PARTNERS, L.P., A CALIFORNIA LIMITED PARTNERSHIP, FOR THE CONSTRUCTION OF AN 80 UNIT (INCLUDING ONE MANAGER’S UNIT) VERY LOW-INCOME AFFORDABLE FAMILY RENTAL HOUSING DEVELOPMENT AT TRANSBAY BLOCK 8 (250 FREMONT STREET), AND ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING A SEVENTH AMENDMENT TO THE LEGAL SERVICES CONTRACT WITH SHUTE, MIHALY & WEINBERGER LLP, A LIMITED LIABILITY PARTNERSHIP, TO INCREASE THE CONTRACT AMOUNT BY $450,000, FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $2,400,000, 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

CONDITIONALLY APPROVING THE MAJOR PHASE, COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN, AND DESIGN FOR DEVELOPMENT VARIANCES FOR A COMMERCIAL PROJECT ON BLOCK 26 (PARCEL 1) AND BLOCK 27 (PARCEL 1) AT 1455 AND 1555 THIRD STREET THAT IS WITHIN THE SCOPE OF THE MISSION BAY REDEVELOPMENT PROJECT APPROVED UNDER THE MISSION BAY FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT (“FSEIR”), A PROGRAM EIR, AND IS ADEQUATELY DESCRIBED IN THE FSEIR FOR PURPOSES OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

AUTHORIZING AN OPTION AGREEMENT WITH F4 TRANSBAY PARTNERS LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR THE PURCHASE OF BLOCK 4 LOCATED IN THE TRANSBAY REDEVELOPMENT PROJECT AREA ON THE NORTHERN ONE-THIRD OF THE BLOCK BOUNDED BY BEALE, HOWARD, MAIN, AND FOLSOM STREETS, ASSESSOR’S PARCEL NO. 3739, PORTION OF LOT 008; TRANSBAY REDEVELOPMENT PROJECT AREA

APPROVING A BUDGET FOR THE PERIOD JULY 1, 2016 THROUGH JUNE 30, 2017, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT THE BUDGET AND INTERIM BUDGET TO THE MAYOR’S OFFICE AND THE BOARD OF SUPERVISORS

AUTHORIZING A FOURTH AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH TWIN III BUILDING MAINTENANCE COMPANY, A SOLE PROPRIETORSHIP, TO EXTEND THE TERM BY UP TO 12 MONTHS TO JUNE 30, 2017 AND INCREASE THE AMOUNT BY UP TO $20,540 FOR AN AGGREGATE CONTRACT AMOUNT NOT TO EXCEED $389,540 TO FULFILL PROPERTY MANAGEMENT OBLIGATIONS FOR SHOREVIEW PARK CONSISTENT WITH THE SUCCESSOR AGENCY’S PROPERTY MANAGEMENT OBLIGATIONS UNDER REDEVELOPMENT DISSOLUTION LAW; FORMER HUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING AN OPTION TO GROUND LEASE AGREEMENT, WITH 1300 4TH STREET ASSOCIATES, L.P., A CALIFORNIA LIMITED PARTNERSHIP, FOR THE CONSTRUCTION OF A 143 UNIT (INCLUDING ONE MANAGER’S UNIT) LOW-INCOME AFFORDABLE FAMILY RENTAL HOUSING DEVELOPMENT AT MISSION BAY SOUTH, BLOCK 6 EAST (626 MISSION BAY BOULEVARD NORTH), AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE SIXTH AMENDMENT TO GRANT AGREEMENT NO. 07-49-05947 AND THE FOURTH AMENDMENT TO GRANT AGREEMENT NO. 07-49-06113 FROM THE US DEPARTMENT OF COMMERCE’S ECONOMIC DEVELOPMENT ADMINISTRATION FOR IMPLEMENTATION OF AN ARTS AND TECHNOLOGY DISTRICT IN THE HUNTERS POINT SHIPYARD REDEVELOPMENT AREA; HUNTERS POINT SHIPYARD PROJECT AREA

AUTHORIZING A SECOND AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH KEYSER MARSTON ASSOCIATES, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $25,000 FOR AN AGGREGATE CONTRACT AMOUNT NOT TO EXCEED $74,500 FOR REAL ESTATE CONSULTING SERVICES FOR TRANSBAY BLOCK 1 (160 FOLSOM STREET), BLOCK 5 (250 HOWARD STREET) BLOCK 8 (400 FOLSOM STREET/250 FREMONT STREET), AND BLOCK 9 (500 FOLSOM STREET); TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING EXECUTION OF THE JOINT POWERS AGREEMENT TO JOIN THE CALIFORNIA STATE ASSOCIATION OF COUNTIES EXCESS INSURANCE AUTHORITY AS PART OF THE SUCCESSOR AGENCY’S OBLIGATION TO PROBIVE DENTAL INSURANCE COVERAGE FOR ITS EMPLOYEES

AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE CITY AND COUNTY OF SAN FRANCISCO CONTROLLER’S OFFICE FOR FINANCIAL SYSTEMS, ACCOUNTING, AND AUDIT SUPPORT, IN AN AMOUNT NOT TO EXCEED $ 344,000 FOR FISCAL YEAR 2016-17

AUTHORIZING A PREDEVELOPMENT LOAN WITH DOUBLE ROCK VENTURES, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, IN THE AMOUNT OF $2,162,000 FOR PREDEVELOPMENT ACTIVITIES RELATED TO THE DEVELOPMENT OF 31 UNITS AT 2800 ARELIOUS WALKER DRIVE AS PHASE 4 OF THE REDEVELOPMENT OF THE ALICE GRIFFITH PUBLIC HOUSING SITE; AND PROVIDING NOTICE THAT THIS ACTION IS WITHIN THE SCOPE OF THE CANDLESTICK POINT-HUNTERS POINT SHIPYARD PHASE 2 DISPOSITION AND DEVELOPMENT AGREEMENT (“DDA”) AND THAT THE PROGRAM ENVIRONMENTAL IMPACT REPORT FOR THE DDA ADEQUATELY DESCRIBES THIS ACTION FOR PURPOSE OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

CONDITIONALLY APPROVING SCHEMATIC DESIGNS FOR THE ALICE GRIFFITH BLOCK 5 DEVELOPMENT, COMPRISING PHASE 4 OF THE ALICE GRIFFITH HOUSING DEVELOPMENT; AND PROVIDING NOTICE THAT THIS APPROVAL IS WITHIN THE SCOPE OF THE CANDLESTICK POINT AND HUNTERS POINT SHIPYARD PHASE 2 DISPOSITION AND DEVELOPMENT AGREEMENT (“DDA”); AND THAT THE PROGRAM ENVIRONMENTAL IMPACT REPORT FOR THE DDA ADEQUATELY DESCRIBES THIS APPROVAL ACTION FOR THE PURPOSE OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING AN AMENDMENT TO THE DEVELOPMENT CONTROLS AND DESIGN GUIDELINES FOR THE TRANSBAY REDEVELOPMENT PROJECT THAT INCREASES THE MAXIMUM HEIGHT OF TRANSBAY BLOCK 1 (160 FOLSOM STREET) FROM 300 FEET TO 400 FEET THAT IS WITHIN THE SCOPE OF THE TRANSBAY REDEVELOPMENT PROJECT APPROVED UNDER A PROGRAM ENVIRONMENTAL IMPACT REPORT AND THAT IS ADEQUATELY DESCRIBED IN THAT REPORT FOR PURPOSES OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING, AT A PUBLIC HEARING UNDER SECTION 33431 OF THE HEALTH AND SAFETY CODE, AN OWNER PARTICIPATION/ DISPOSITION AND DEVELOPMENT AGREEMENT WITH BLOCK 1 PROPERTY HOLDER, L.P., A DELAWARE LIMITED PARTNERSHIP, FOR THE DEVELOPMENT OF 391 FOR-SALE UNITS INCLUDING 156 UNITS AFFORDABLE TO LOW AND MODERATE INCOME HOUSEHOLDS AND GROUND FLOOR RETAIL AT TRANSBAY BLOCK 1 (160 FOLSOM STREET) THAT IS WITHIN THE SCOPE OF THE TRANSBAY REDEVELOPMENT PROJECT APPROVED UNDER A PROGRAM ENVIRONMENTAL IMPACT REPORT AND IS ADEQUATELY DESCRIBED IN THAT REPORT FOR PURPOSES OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

CONDITIONALLY APPROVING THE SCHEMATIC DESIGN OF A 39-STORY TOWER AND TWO PODIUM BUILDINGS COMPRISED OF 391 FOR-SALE UNITS INCLUDING 156 UNITS AFFORDABLE TO LOW AND MODERATE INCOME HOUSEHOLDS, UNDERGROUND PARKING, AND GROUND-FLOOR RETAIL AT TRANSBAY BLOCK 1 (160 FOLSOM STREET), AND A VARIATION TO ALLOW PROJECTIONS ENCROACHING OVER SIDEWALKS GREATER THAN THOSE PERMITTED BY THE DEVELOPMENT CONTROLS AND DESIGN GUIDELINES FOR THE TRANSBAY REDEVELOPMENT PROJECT, FOR A PROJECT THAT IS WITHIN THE SCOPE OF THE TRANSBAY REDEVELOPMENT PROJECT APPROVED UNDER A PROGRAM ENVIRONMENTAL IMPACT REPORT AND THAT IS ADEQUATELY DESCRIBED IN THAT REPORT FOR PURPOSES OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING A SECOND AMENDMENT TO THE MASTER LEASE WITH THE U.S. DEPARTMENT OF THE NAVY FOR PARCEL B, TO EXTEND THE TERM FROM JULY 1, 2016 TO JUNE 30, 2017 OR UPON THE CONVEYANCE OF PARCEL B TO THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH MJF & ASSOCIATES CONSULTING, A SOLE PROPRIETORSHIP, TO MANAGE THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE’S (“OCII”) HUNTERS POINT SHIPYARD SITE OFFICE AND TO PROVIDE OUTREACH AND ADMINISTRATIVE SUPPORT SERVICES TO THE MAYOR’S HUNTERS POINT SHIPYARD CITIZEN’S ADVISORY COMMITTEE (“CAC”), THE LEGACY FOUNDATION, AND OCII FOR A CONTRACT TERM OF JULY 1, 2016 TO JUNE 30, 2019, AND A TOTAL CONTRACT AMOUNT OF $997,906.77; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH LANGAN, TREADWELL AND ROLLO, A NEW JERSEY CORPORATION, FOR ENVIRONMENTAL TECHNICAL SUPPORT SERVICES REGARDING THE ENVIRONMENTAL REMEDIATION OF HUNTERS POINT SHIPYARD, FOR A CONTRACT TERM OF AUGUST 1, 2016 TO JULY 31, 2019 WITH TWO ONE-YEAR OPTIONS TO EXTEND, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $1,900,000; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH MJM MANAGEMENT GROUP, A CALIFORNIA CORPORATION, FOR PROPERTY MANAGEMENT OF THE MISSION BAY OPEN SPACE SYSTEM FOR AN INITIAL TERM OF THREE YEARS, WITH ONE THREE-YEAR OPTION TO EXTEND THE CONTRACT, FOR A TOTAL AGGREGATE MANAGEMENT FEE NOT TO EXCEED $1,215,135, AUTHORIZING THE INITIAL FISCAL YEAR 2016-2017 OPERATING BUDGET IN THE AMOUNT OF $1,930,935 AND AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROVE SUBSEQUENT ANNUAL OPERATING BUDGETS; MISSION BAY NORTH AND SOUTH REDEVELOPMENT PROJECT AREAS

AUTHORIZING A SECOND AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING FOR ENVIRONMENTAL AND DESIGN REVIEW SERVICES WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH THE SAN FRANCISCO PLANNING DEPARTMENT, TO EXTEND THE TERM FROM FISCAL YEAR 2016 TO FISCAL YEAR 2018 AND TO INCREASE THE BUDGET BY AN AMOUNT NOT TO EXCEED $450,000, FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $1,125,000

AUTHORIZING A LEGAL SERVICES CONTRACT WITH THE LAW OFFICES OF ALEXIS CHIU, FOR DISCLOSURE COUNSEL SERVICES IN AN AMOUNT NOT TO EXCEED $50,000 RELATED TO THE ISSUANCE OF SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO TAX-EXEMPT TAX ALLOCATION REVENUE BONDS; TRANSBAY PROJECT AREA

AUTHORIZING A LEGAL SERVICES CONTRACT WITH CURLS BARTLING, P.C., A PROFESSIONAL LAW CORPORATION, FOR DISCLOSURE COUNSEL SERVICES IN AN AMOUNT NOT TO EXCEED $101,800 RELATED TO THE ISSUANCE OF SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO TAXABLE TAX ALLOCATION REVENUE AND REFUNDING REVENUE BONDS; MULTIPLE PROJECT AREAS

AUTHORIZING A LEGAL SERVICES CONTRACT WITH JONES HALL, A PROFESSIONAL LAW CORPORATION, FOR BOND COUNSEL SERVICES IN AN AMOUNT NOT TO EXCEED $207,000 RELATED TO THE ISSUANCE OF SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO TAXABLE AND TAX-EXEMPT TAX ALLOCATION REVENUE BONDS AND REFUNDING REVENUE BONDS IN MULTIPLE SERIES; MULTIPLE PROJECT AREAS

APPROVING THE SELECTION OF TENDERLOIN NEIGHBORHOOD DEVELOPMENT CORPORATION AND YOUNG COMMUNITY DEVELOPERS FOR THE DEVELOPMENT OF 140 AFFORDABLE RENTAL HOUSING UNITS (INCLUDING ONE MANAGER'S UNIT) FOR LOW INCOME AND FORMERLY HOMELESS FAMILIES AT CANDLESTICK POINT NORTH BLOCK 10A; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

APPROVING THE SELECTION OF SAN FRANCISCO HOUSING DEVELOPMENT CORPORATION AND MERCY HOUSING CALIFORNIA FOR THE DEVELOPMENT OF 150 AFFORDABLE RENTAL HOUSING UNITS (INCLUDING ONE MANAGER'S UNIT) FOR LOW INCOME AND FORMERLY HOMELESS FAMILIES AT CANDLESTICK POINT SOUTH BLOCK 11A; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

CONDITIONALLY APPROVING THE SCHEMATIC DESIGN OF A SIX-STORY, MIXEDUSE BUILDING COMPRISED OF SEVEN UNITS, INCLUDING ONE AFFORDABLE UNIT, UNDERGROUND PARKING, AND GROUND FLOOR RETAIL AT 4128 THIRD STREET AND MAKING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW INDUSTRIAL TRIANGLE REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERMIT TO ENTER WITH BAY AREA MOTIVATE LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR A BIKE SHARE STATION AT YERBA BUENA GARDENS FOR A PERIOD OF TEN YEARS, FROM AUGUST 1,2016 TO JULY 31,2026; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH CSG ADVISORS, INC. FOR FINANCIAL ADVISORY SERVICES IN AN AMOUNT NOT TO EXCEED $41,350 RELATED TO PROPOSED SALES OF TAXABLE HOUSING TAX ALLOCATION REFUNDING BONDS

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH KITAHATA AND COMPANY FOR FINANCIAL ADVISORY SERVICES IN AN AMOUNT NOT TO EXCEED $79,960 RELATED TO THE PROPOSED SALES OF TAX-EXEMPT INFRASTRUCTURE TAX ALLOCATION BONDS FOR THE TRANSBAY REDEVELOPMENT PROJECT AREA AND TAXABLE HOUSING TAX ALLOCATION BONDS TO FUND CONSTRUCTION OF LOW AND MODERATE INCOME HOUSING IN MISSION BAY, TRANSBAY, AND HUNTERS POINT SHIPYARD/CANDLESTICK POINT

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH PUBLIC FINANCIAL MANAGEMENT INC. FOR FINANCIAL ADVISORY SERVICES IN AN AMOUNT NOT TO EXCEED $226,000 RELATED TO THE PROPOSED SALES OF TAXEXEMPT INFRASTRUCTURE TAX ALLOCATION BONDS FOR THE TRANSBAY REDEVELOPMENT PROJECT AREA AND HOUSING TAXABLE TAX ALLOCATION BONDS TO FUND CONSTRUCTION OF LOW AND MODERATE INCOME HOUSING IN MISSION BAY, TRANSBAY AND HUNTERS POINT SHIPYARD/CANDLESTICK POINT

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH ALH URBAN & REGIONAL ECONOMICS, A SOLE PROPRIETORSHIP, FOR AN AMOUNT NOT TO EXCEED $230,000 FOR ECONOMIC AND FINANCIAL ADVISORY SERVICES, FOR A TERM BEGINNING ON OCTOBER 1, 2016 AND ENDING ON SEPTEMBER 30,2019, RELATED TO THE HUNTERS POINT SHIPYARD PHASE 2 AND CANDLESTICK POINT PROJECT; HUNTERS POINT SHIPYARD AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREAS

CONDITIONALLY APPROVING A COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR A NEW 119-UNIT (INCLUDING ONE MANAGER'S UNIT) LOW-INCOME RENTAL HOUSING DEVELOPMENT SERVING FORMERLY HOMELESS VETERANS AND LOW-INCOME FAMILIES AT MISSION BAY SOUTH BLOCK 3 EAST (1150 3RD STREET) THAT IS WITHIN THE SCOPE OF AND IS ADEQUATELY DESCRIBED IN THE MISSION BAY REDEVELOPMENT PROJECT APPROVED UNDER THE MISSION BAY FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT ("FSEIR"), A PROGRAM EIR, AND ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

AUTHORIZING AN OPTION TO GROUND LEASE AGREEMENT WITH MB3E, L.P., A CALIFORNIA LIMITED PARTNERSHIP AND AN AFFILIATE OF CHINATOWN COMMUNITY DEVELOPMENT CENTER AND SWORDS TO PLOWSHARES FOR THE CONSTRUCTION OF A 119-UNIT (INCLUDING ONE MANAGER'S UNIT) LOW-INCOME AFFORDABLE RENTAL HOUSING DEVELOPMENT FOR FORMERLY HOMELESS VETERANS AND FAMILIES AT MISSION BAY SOUTH BLOCK 3 EAST (1150 3RD STREET) THAT IS WITHIN THE SCOPE OF AND IS ADEQUATELY DESCRIBED IN THE MISSION BAY REDEVELOPMENT PROJECT APPROVED UNDER THE MISSION BAY FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT ("FSEIR"), A PROGRAM EIR, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

APPROVING THE CALPERS FORM RESOLUTION AUTHORIZING A CONTRACT BETWEEN THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM (CALPERS) AND THE SUCCESSOR AGENCY

ELECTING TO BE SUBJECT TO THE PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT AT AN EQUAL AMOUNT FOR EMPLOYEES AND ANNUITANTS

APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF REDEMPTION AGREEMENTS RELATING TO CERTAIN BONDS PREVIOUSLY ISSUED BY THE CITY AND COUNTY OF SAN FRANCISCO REDEVELOPMENT FINANCING AUTHORITY; AND AUTHORIZING AND APPROVING OTHER MATTERS PROPERLY RELATING THERETO (MISSION BAY NORTH REDEVELOPMENT PROJECT AREA)

AUTHORIZING THE PURCHASE AND SALE OF SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO 2016 SERIES B TAX ALLOCATION BONDS (MISSION BAY SOUTH REDEVELOPMENT PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $45,000,000; APPROVING FORM OF BOND PURCHASE CONTRACT AND AUTHORIZING THE NEGOTIATED SALE OF THE BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF REDEMPTION AGREEMENTS RELATING TO CERTAIN BONDS PREVIOUSLY ISSUED BY THE CITY AND COUNTY OF SAN FRANCISCO REDEVELOPMENT FINANCING AUTHORITY; AND AUTHORIZING AND APPROVING OTHER MATTERS PROPERLY RELATING THERETO (MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA)

AUTHORIZING THE PURCHASE AND SALE OF SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO 2016 SERIES D SUBORDINATE TAX ALLOCATION BONDS (MISSION BAY SOUTH REDEVELOPMENT PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $90,000,000; APPROVING FORM OF BOND PURCHASE CONTRACT AND AUTHORIZING THE NEGOTIATED SALE OF THE BONDS; AND AUTHORIZING AND APPROVING OTHER MATTERS PROPERLY RELATING THERETO (MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA)