Adopted Resolutions - 2017

Resolution Number	Title
2017001	COMMENDING AND EXPRESSING APPRECIATION TO TIFFANY BOHEE FOR HER DEDICATED SERVICE UPON HER DEPARTURE AS EXECUTIVE DIRECTOR OF THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE
2017002	APPOINTING NADIA SESAY AS INTERIM EXECUTIVE DIRECTOR
2017003	AUTHORIZING AN EXCLUSIVE NEGOTIATIONS AGREEMENT, AND A PREDEVELOPMENT LOAN AGREEMENT IN AN AMOUNT NOT TO EXCEED $3,500,000, WITH CANDLESTICK POINT 11 A, A CALIFORNIA LIMITED PARTNERSHIP, FOR THE DEVELOPMENT OF APPROXIMATELY 153 AFFORDABLE FAMILY RENTAL HOUSING UNITS (INCLUDING ONE MANAGER'S UNIT) FOR LOW-INCOME FAMILIES AND FORMERLY HOMELESS HOUSEHOLDS AT CANDLESTICK POINT SOUTH BLOCK 11 A, 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 CANDLESTICK POINT HUNTERS POINT SHIPYARD PHASE 2 DEVELOPMENT PLAN PROJECT ADEQUATELY DESCRIBES THIS ACTION FOR THE PURPOSE OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA
2017004	ENDORSING THE LEGACY FOUNDATION FOR BAYVIEW HUNTERS POINT'S FIVE-YEAR STRATEGIC PLAN PROGRAMMING $1,500,000 TO INVEST IN THE BAYVIEW HUNTERS POINT COMMUNITY FOR NEIGHBORHOOD BUILDING, EDUCATION AND WORKFORCE, AND HOMEOWNERSHIP DOWN PAYMENT ASSISTANCE; HUNTERS POINT SHIPYARD AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREAS
2017005	AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A FIRST AMENDMENT TO THE LEGAL SERVICES CONTRACT WITH JONES HALL, A PROFESSIONAL LAW CORPORATION, FOR BOND COUNSEL SERVICES, TO INCREASE THE FEE RELATED TO THE ISSUANCE OF THE 2016D BONDS BY $26,300, FROM $50,000 TO $76,300
2017006	AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A FIRST AMENDMENT TO THE LEGAL SERVICES CONTRACT WITH CURLS BARTLING, P.C., A PROFESSIONAL LAW CORPORATION, FOR DISCLOSURE COUNSEL SERVICES, TO INCREASE THE FEE RELATED TO THE ISSUANCE OF THE 2016D BONDS BY $15,500, FROM $29,500 TO $45,000
2017007	SELECTING MERCY HOUSING CALIFORNIA FOR THE DEVELOPMENT OF 140 AFFORDABLE RENTAL HOUSING UNITS (INCLUDING ONE MANAGER'S UNIT) FOR LOW INCOME FAMILIES AND A CHILDCARE FACILITY AT MISSION BAY SOUTH BLOCK 6W; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2017008	REVIEWING THE DESIGN OF UCSF'S PRECISION CANCER MEDICINE BUILDING ON BLOCK 36 FOR SUBSTANTIAL CONFORMANCE WITH DESIGN STANDARDS AS DESCRIBED IN THE AMENDED AND RESTATED MEMORANDUM OF UNDERSTANDING BETWEEN OCII AND UCSF FOR BLOCKS 36-39 AND X3; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2017009	CONFIRMING THE ISSUANCE, UNDER SECTION 34177.7(a)(1)(a) AND (b) OF THE CALIFORNIA HEALTH AND SAFETY CODE, OF THE FOLLOWING NEW MONEY TAX ALLOCATION BONDS: (i) 2017 SERIES A TAXABLE THIRD LIEN TAX ALLOCATION BONDS TO FINANCE AFFORDABLE HOUSING OBLIGATIONS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $112,000,000 (AFFORDABLE HOUSING PROJECTS) AND (ii) 2017 SERIES B THIRD LIEN TAX ALLOCATION BONDS TO FINANCE INFRASTRUCTURE IN THE TRANSBAY PROJECT AREA IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $50,000,000, (TRANSBAY INFRASTRUCTURE PROJECTS); AND APPROVING PRELIMINARY AND FINAL OFFICIAL STATEMENTS, A CONTINUING DISCLOSURE CERTIFICATE AND OTHER RELATED DOCUMENTS AND ACTIONS; AFFORDABLE HOUSING OBLIGATIONS; TRANSBAY INFRASTRUCTURE OBLIGATION
2017010	CONFIRMING THE ISSUANCE, UNDER SECTIONS 34177.7 (a)(1) AND 34177.5(a)(1) OF THE CALIFORNIA HEALTH AND SAFETY CODE, OF THE FOLLOWING NEW MONEY AND REFUNDING TAX ALLOCATION BONDS: 2017 SERIES C TAXABLE SUBORDINATE TAX ALLOCATION BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $55,000,000 TO FUND AFFORDABLE HOUSING IN MISSION BAY AND REFUND EXISTING INDEBTEDNESS WITH RESPECT TO MISSION BAY (MISSION BAY NEW MONEY AND REFUNDING HOUSING PROJECTS); APPROVING PRELIMINARY AND FINAL OFFICIAL STATEMENTS, A CONTINUING DISCLOSURE CERTIFICATE AND OTHER RELATED DOCUMENTS AND ACTIONS; MISSION BAY NORTH AND MISSION BAY SOUTH AFFORDABLE HOUSING OBLIGATIONS
2017011	AUTHORIZING A PERMANENT LOAN WITH ALICE GRIFFITH PHASE 4, L.P. IN AN AMOUNT NOT TO EXCEED $12,986,033, FOR THE DEVELOPMENT OF PHASE 4 OF APPROXIMATELY 31 UNITS OF LOW-INCOME FAMILY RENTAL HOUSING; ALICE GRIFFITH PUBLIC HOUSING SITE, 2800 ARELIOUS WALKER DRIVE; AND AN UPDATED REPLACEMENT HOUSING PLAN; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA
2017012	CONDITIONALLY APPROVING, PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, A SCHEMATIC DESIGN FOR BAYFRONT PARK P22, A 5.5 ACRE PARK IN MISSION BAY SOUTH, THAT IS WITHIN THE SCOPE OF AND ADEQUATELY DESCRIBED IN THE MISSION BAY REDEVELOPMENT PROJECT APPROVED UNDER THE MISSION BAY FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT, A PROGRAM EIR, AND ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2017013	AUTHORIZING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, A SECOND AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH ITS DEPARTMENT OF PUBLIC WORKS TO INCREASE FUNDING FOR THE TRANSBA Y FOLSOM STREET IMPROVEMENT PROJECT IN AN ADDITIONAL AMOUNT NOT TO EXCEED $283,268 FOR AN AGGREGATE TOTAL NOT TO EXCEED $1,112,791; TRANSBAY REDEVELOPMENT PROJECT AREA
2017014	CONDITIONALLY APPROVING SCHEMATIC DESIGNS, PURSUANT TO THE CANDLESTICK POINT AND PHASE 2 OF THE HUNTERS POINT SHIPYARD DISPOSITION AND DEVELOPMENT AGREEMENT, FOR A MIXED-USE RESIDENTIAL AND RETAIL BUILDING, WHICH INCLUDES 124 RESIDENTIAL UNITS, 13 OF WHICH ARE BELOW MARKET RA TE, AND APPROXIMATELY 15,000 SQUARE FEET OF GROUND FLOOR RETAIL AT CANDLESTICK POINT SOUTH BLOCK 9A, AND ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA
2017015	APPROVING THE REPORT TO THE BOARD OF SUPERVISORS ON AMENDMENTS TO THE REDEVELOPMENT PLAN FOR THE HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA AND THE REDEVELOPMENT PLAN FOR THE BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA TO IMPLEMENT THE VOTER-APPROVED PROPOSITION O, WHICH EXEMPTS PHASE 2 OF THE HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA AND ZONE 1 OF THE BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA FROM THE OFFICE DEVELOPMENT LIMITATIONS SET FORTH IN PLANNING CODE SECTIONS 320-325 AND AUTHORIZING TRANSMITTAL OF THE REPORT TO THE BOARD OF SUPERVISORS; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA
2017016	ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING AMENDMENTS TO THE REDEVELOPMENT PLAN FOR THE HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA AND THE REDEVELOPMENT PLAN FOR THE BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA TO IMPLEMENT THE VOTER-APPROVED PROPOSITION O, WHICH EXEMPTS PHASE 2 OF THE HUNTERS POINT SHIPYARD PROJECT AREA AND ZONE 1 OF THE BAYVIEW HUNTERS POINT PROJECT AREA FROM THE OFFICE DEVELOPMENT LIMITATIONS SET FORTH IN PLANNING CODE SECTIONS 320-325, REFERRING THE PLAN AMENDMENTS TO THE PLANNING DEPARTMENT FOR ITS REPORT ON CONFORMITY WITH THE GENERAL PLAN, AND RECOMMENDING THE PLAN AMENDMENTS TO THE BOARD OF SUPERVISORS FOR ADOPTION; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA
2017017	APPROVING A BUDGET FOR THE PERIOD JULY 1, 2017 THROUGH JUNE 30,2018, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT THE BUDGET AND INTERIM BUDGET TO THE MAYOR'S OFFICE AND THE BOARD OF SUPERVISORS
2017018	ESTABLISHING PARK RULES FOR CANDLESTICK POINT AND HUNTERS POINT SHIPYARD PARKS; HUNTERS POINT SHIPYARD PROJECT AREA AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA
2017019	CONDITIONALLY APPROVING SCHEMATIC DESIGNS, PURSUANT TO THE CANDLESTICK POINT AND PHASE 2 OF THE HUNTERS POINT SHIPYARD DISPOSITION AND DEVELOPMENT AGREEMENT, FOR A MIXED-USE RESIDENTIAL AND RETAIL BUILDING THAT INCLUDES 128 RESIDENTIAL UNITS, 13 OF WHICH ARE BELOW MARKET RATE, AND APPROXIMATELY 16,600 SQUARE FEET OF GROUND-FLOOR, NEIGHBORHOOD RETAIL AT CANDLESTICK POINT SOUTH BLOCK 6A, AND ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA
2017020	CONDITIONALLY APPROVING SCHEMATIC DESIGNS, PURSUANT TO THE CANDLESTICK POINT AND PHASE 2 OF THE HUNTERS POINT SHIPYARD DISPOSITION AND DEVELOPMENT AGREEMENT, FOR A MIXED-USE RESIDENTIAL AND RETAIL BUILDING THAT INCLUDES 127 RESIDENTIAL UNITS, 13 OF WHICH ARE BELOW MARKET RATE, APPROXIMATELY 12,500 SQUARE FEET OF GROUND FLOOR, NEIGHBORHOOD RETAIL, AND 5,000 SQUARE FEET OF COMMUNITY USE AT CANDLESTICK POINT SOUTH BLOCK 8A, AND ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA
2017021	CONDITIONALLY APPROVING THE SCHEMATIC DESIGN OF A THREE-STORY, LIGHT INDUSTRIAL WAREHOUSE BUILDING WITH AN ACCESSORY CARETAKER UNIT, AT 1627 JERROLD AVENUE AND MAKING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW INDUSTRIAL TRIANGLE REDEVELOPMENT PROJECT AREA
2017022	AUTHORIZING AN AMENDMENT TO THE LEGAL SERVICES CONTRACT WITH THE LAW OFFICES OF ALEXIS CHIU FOR DISCLOSURE COUNSEL SERVICES TO REVISE THE SCOPE OF SERVICES TO REMOVE SERIES 2017B AND ADD SERIES 2017D AND 2017E AND TO INCREASE THE CONTRACT NOT-TO-EXCEED AMOUNT BY $36,000 FROM $50,000 TO $86,000
2017023	AUTHORIZING THE INTERIM 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 $245,000 FOR FISCAL YEAR 2017-18
2017024	AUTHORIZING THE ISSUANCE OF TAXABLE AND TAX-EXEMPT REFUNDING TAX ALLOCATION BONDS CAPTIONED 2017 SERIES D TAXABLE SUBORDINATE TAX ALLOCATION REFUNDING BONDS (SAN FRANCISCO REDEVELOPMENT PROJECTS) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $158,000,000 AND 2017 SERIES E SUBORDINATE TAX ALLOCATION REFUNDING BONDS (SAN FRANCISCO REDEVELOPMENT PROJECTS) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $27,000,000, APPROVING AND DIRECTING THE EXECUTION OF A FIRST SUPPLEMENT TO THE INDENTURE OF TRUST, BOND PURCHASE CONTRACT AND ONE OR MORE REDEMPTION AGREEMENTS, AND APPROVING OTHER RELATED DOCUMENTS AND ACTIONS; VARIOUS PROJECT AREAS
2017025	AUTHORIZING APPROVAL OF A FIRST AMENDMENT TO THE MEMORANDUM OF AGREEMENT WITH THE INTERNATIONAL FEDERATION OF PROFESSIONAL AND TECHNICAL ENGINEERS (IFPTE) LOCAL 21
2017026	AUTHORIZING APPROVAL OF A FIRST AMENDMENT TO THE MEMORANDUM OF AGREEMENT WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU) LOCAL 1021
2017027	ESTABLISHING CLASSIFICATIONS OF POSITIONS AND COMPENSATION SCHEDULES FOR SUCCESSOR AGENCY STAFF AND ESTABLISHING AUTHORITY FOR APPOINTMENT TO AND VACATION FROM POSITIONS UNDER SAID CLASSIFICATIONS AND OTHER MATTERS
2017028	AUTHORIZING AN EXCLUSIVE NEGOTIATIONS AGREEMENT AND A PREDEVELOPMENT LOAN AGREEMENT IN AN AMOUNT NOT TO EXCEED $3,495,000, WITH MERCY HOUSING CALIFORNIA 78, L.P., A CALIFORNIA LIMITED PARTNERSHIP, FOR THE DEVELOPMENT OF APPROXIMATELY 140 AFFORDABLE FAMILY RENTAL HOUSING UNITS (INCLUDING ONE MANAGER'S UNIT) FOR EXTREMELY LOW AND LOW-INCOME FAMILIES AND A CHILDCARE FACILITY AT MISSION BAY 6W, PROVIDING NOTICE THAT THIS APPROVAL 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 ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2017029	AUTHORIZING THE EXECUTIVE DIRECTOR TO EXTEND THE TERM OF THE AGREEMENT FOR OPERATION OF A CHILD CARE CENTER (YERBA BUENA GARDENS) WITH SOUTH OF MARKET CHILD CARE, INC., A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA D-l
2017030	AUTHORIZING A LEGAL SERVICES CONTRACT WITH SHUTE, MIHALY & WEINBERGER, LLP, A LIMITED LIABILITY PARTNERSHIP, FOR AN AMOUNT NOT TO EXCEED $1,500,000 AND A THREE-YEAR TERM BEGINNING SEPTEMBER 30,2017, TO PROVIDE SPECIALIZED LEGAL SERVICES RELATED TO IMPLEMENTATION OF LAND TRANSFER AGREEMENTS GUIDING THE RECONFIGURATION OF REAL PROPERTY OWNERSHIP WITHIN THE HUNTERS POINT SHIPYARD PHASE 1 AND CANDLESTICK POINT AND HUNTERS POINT SHIPYARD PHASE 2 DEVELOPMENT PROJECTS; HUNTERS POINT SHIPYARD AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREAS
2017031	AUTHORIZING A LEGAL SERVICES CONTRACT WITH JONES HALL, A PROFESSIONAL LAW CORPORATION, FOR BOND COUNSEL SERVICES IN AN AMOUNT NOT TO EXCEED $219,000, RELATED TO COMMUNITY FACILITIES DISTRICT FORMATION AND ADMINISTRATION, AND BOND ISSUANCE FOR DEVELOPMENT OF THE HUNTERS POINT SHIPYARD PHASE 2 AND CANDLESTICK POINT PROJECT; BAYVIEW HUNTERS POINT AND HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREAS
2017032	AUTHORIZING A PERSONAL SERVICES CONTRACT WITH PUBLIC FINANCIAL MANAGEMENT, INC., FOR MUNICIPAL FINANCIAL ADVISORY SERVICES, IN AN AMOUNT NOT TO EXCEED $163,500, RELATED TO COMMUNITY FACILITIES DISTRICT FORMATION AND ADMINISTRATION, AND BOND ISSUANCE FOR DEVELOPMENT OF THE HUNTERS POINT SHIPYARD PHASE 2 AND CANDLESTICK POINT PROJECT; BAYVIEW HUNTERS POINT AND HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREAS
2017033	AUTHORIZING A PERSONAL SERVICES CONTRACT WITH GOODWIN CONSULTING GROUP, INC., FOR SPECIAL TAX SERVICES, IN AN AMOUNT NOT TO EXCEED $353,500, RELATED TO COMMUNITY FACILITIES DISTRICT FORMATION AND ADMINISTRATION, AND BOND ISSUANCE FOR DEVELOPMENT OF THE HUNTERS POINT SHIPYARD PHASE 2 AND CANDLESTICK POINT PROJECT; BAYVIEW HUNTERS POINT AND HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREAS
2017034	AMENDING RESOLUTION NO. 27-2017 GOVERNING CLASSIFICATIONS OF POSITIONS AND COMPENSATION SCHEDULES FOR SUCCESSOR AGENCY STAFF TO ESTABLISH COMPENSATION FOR THE POSITION OF EXECUTIVE DIRECTOR OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO
2017035	APPOINTING NADIA SESAY AS EXECUTIVE DIRECTOR OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO
2017036	AUTHORIZING EXECUTION OF AN EMPLOYMENT AGREEMENT WITH NADIA SESAY FOR THE POSITION OF EXECUTIVE DIRECTOR OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO
2017037	AUTHORIZING A PERSONAL SERVICES CONTRACT WITH FORSTER & KROEGER LANDSCAPE MAINTENANCE, INC., A CALIFORNIA CORPORATION, FOR AN INITIAL TERM OF THREE YEARS, WITH ONE THREE-YEAR OPTION TO EXTEND THE CONTRACT, IN AN AMOUNT NOT TO EXCEED $249,436 WITH A CONTINGENCY OF $25,000 FOR EXTRA WORK ON AN AS-NEEDED BASIS FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $274,436 TO PROVIDE LANDSCAPE MAINTENANCE SERVICES IN COMMUNITY FACILITIES DISTRICT NO. 1; RINCON POINT-SOUTH BEACH PROJECT AREA
2017038	SELECTING BRIDGE HOUSING CORPORATION AND COMMUNITY HOUSING PARTNERSHIP FOR THE DEVELOPMENT OF 141 AFFORDABLE RENTAL HOUSING UNITS (INCLUDING ONE  ANAGER'S UNIT) WITH SUPPORTIVE SERVICES FOR FORMERLY HOMELESS PERSONS AT MISSION BAY SOUTH BLOCK 9; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2017039	APPROVING THE REPORT TO THE BOARD OF SUPERVISORS ON THE AMENDMENTS TO THE REDEVELOPMENT PLAN FOR THE MISSION BAY SOUTH REDEVELOPMENT PROJECT TO REMOVE AN APPROXIMATELY 0.3- ACRE PORTION OF SEAWALL LOT 337 KNOWN AS “P20” FROM THE REDEVELOPMENT PLAN AREA AND AUTHORIZING THE TRANSMITTAL OF THE REPORT TO THE BOARD OF SUPERVISORS; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2017040	APPROVING THE AMENDMENTS TO THE REDEVELOPMENT PLAN FOR THE MISSION BAY SOUTH REDEVELOPMENT PROJECT TO REMOVE A 0.3-ACRE PORTION OF SEAWALL LOT 337 KNOWN AS “P20” AND ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; RECOMMENDING ADOPTION OF THE REDEVELOPMENT PLAN AMENDMENTS BY THE BOARD OF SUPERVISORS AND SUBMITTING THE RECOMMENDATION, INCLUDING THE REDEVELOPMENT PLAN AMENDMENTS, TO THE BOARD OF SUPERVISORS; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2017041	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
2017042	APPROVING AMENDMENTS TO THE MISSION BAY SOUTH DESIGN FOR DEVELOPMENT TO REMOVE A 0.3-ACRE PORTION OF SEAWALL LOT 337 KNOWN AS “P20”; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2017043	CONFIRMING THE ISSUANCE OF TAXABLE AND TAX-EXEMPT REFUNDING TAX ALLOCATION BONDS CAPTIONED 2017 SERIES D TAXABLE SUBORDINATE TAX ALLOCATION REFUNDING BONDS (SAN FRANCISCO REDEVELOPMENT PROJECTS) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $158,000,000 AND 2017 SERIES E SUBORDINATE TAX ALLOCATION REFUNDING BONDS (SAN FRANCISCO REDEVELOPMENT PROJECTS) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $27,000,000, APPROVING PRELIMINARY AND FINAL OFFICIAL STATEMENTS AND A CONTINUING DISCLOSURE CERTIFICATE, AND APPROVAL OF OTHER RELATED DOCUMENTS AND ACTIONS; VARIOUS PROJECT AREAS
2017044	AUTHORIZING A SECOND AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH RGL FORENSICS FOR AUDITING SERVICES TO EXTEND THE TIME OF COMPLETION TO JUNE 30, 2018 AND TO INCREASE THE CONTRACT AMOUNT BY $30,000 FOR AN AGGREGATE TOTAL NOT TO EXCEED $80,000
2017045	COMMENDING AND EXPRESSING APPRECIATION TO LEAH PIMENTEL FOR HER SERVICES UPON THE OCCASION OF HER DEPARTURE FROM HER POSITION AS COMMISSIONER OF THE COMMISSION ON COMMUNITY INVESTMENT AND INFRASTRUCTURE
2017046	CONSENTING TO FORMER SUCCESSOR AGENCY EMPLOYEE THOR KASLOFSKY’S REQUEST FOR WAIVERS FROM THE SUCCESSOR AGENCY’S POST-EMPLOYMENT RESTRICTIONS RELATED TO WORK ON HOUSING PROJECTS AT THE CANDLESTICK POINT-HUNTERS POINT SHIPYARD AND ON THE ARTIST COMMUNITY AT THE HUNTERS POINT SHIPYARD
2017047	AUTHORIZING A GROUND LEASE AGREEMENT AND AN AMENDED AND RESTATED LOAN AGREEMENT, FOR AN AGGREGATE NOT TO EXCEED $20,593,600, BOTH WITH MB3E, L.P., A CALIFORNIA LIMITED PARTNERSHIP, AN AFFILIATE OF CHINATOWN COMMUNITY DEVELOPMENT CENTER, AND SWORDS TO PLOWSHARES, FOR THE DEVELOPMENT OF 119 RENTAL UNITS (INCLUDING ONE MANAGER’S UNIT) SERVING FORMERLY HOMELESS VETERANS AND LOW-INCOME FAMILIES AT MISSION BAY SOUTH BLOCK 3 EAST (1150 3RD STREET), A PROJECT WITHIN THE SCOPE OF THE MISSION BAY FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT (“FSEIR”), A PROGRAM EIR, AND IS ADEQUATELY DESCRIBED IN THE FSEIR FOR THE PURPOSES OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2017048	CONDITIONALLY APPROVING THE SCHEMATIC DESIGN FOR AN AFFORDABLE HOUSING AND RETAIL MIXED-USE BUILDING AT CANDLESTICK POINT NORTH BLOCK 10A, CONSISTING OF APPROXIMATELY 156 AFFORDABLE FAMILY RENTAL UNITS, INCLUDING 35 UNITS SET ASIDE FOR FORMERLY HOMELESS FAMILIES; AND ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO CEQA; BAYVIEW HUNTERS POINT REDEVELOPMENT AREA

FINANCE AUTHORITY

Resolution Number	Title
FA2017001	AUTHORIZING THE PURCHASE AND SALE OF (i) SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO 2017 SERIES A TAXABLE THIRD LIEN TAX ALLOCATION BONDS (AFFORDABLE HOUSING PROJECTS) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $112,000,000 AND (ii) SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO 2017 SERIES B THIRD LIEN TAX ALLOCATION BONDS (TRANSBAY INFRASTRUCTURE PROJECTS) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $50,000,000; APPROVING FORM OF BOND PURCHASE CONTRACTS AND AUTHORIZING THE NEGOTIATED SALE OF THE BONDS; AND AUTHORIZING AND APPROVING OTHER MATTERS PROPERLY RELATING THERETO; AFFORDABLE HOUSING OBLIGATIONS; TRANSBAY INFRASTRUCTURE OBLIGATION
FA2017002	AUTHORIZING THE PURCHASE AND SALE OF SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO 2017 SERIES C TAXABLE TAX ALLOCATION BONDS (MISSION BAY NEW MONEY AND REFUNDING HOUSING PROJECTS) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $55,000,000; 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 FINANCING AUTHORITY; AND AUTHORIZING AND APPROVING OTHER MATTERS PROPERLY RELATING THERETO; MISSION BAY NORTH AND MISSION BAY SOUTH AFFORDABLE HOUSING OBLIGATIONS
FA2017003	APPROVING THE REFUNDING OF CERTAIN BONDS OF THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO AND AUTHORIZING THE EXECUTION AND DELIVERY OF REDEMPTION AGREEMENTS RELATING TO CERTAIN BONDS PREVIOUSLY ISSUED BY THE CITY AND COUNTY OF SAN FRANCISCO FINANCING AUTHORITY; AND AUTHORIZING AND APPROVING OTHER MATTERS PROPERLY RELATING THERETO (VARIOUS PROJECT AREAS)