Adopted Resolutions - 2019

Resolution Number	Title
2019001	CONDITIONALLY APPROVING THE BASIC CONCEPT AND SCHEMATIC DESIGN OF AN AFFORDABLE HOUSING PROJECT AT MISSION BAY SOUTH BLOCK 9, WHICH CONSISTS OF APPROXIMATELY 141 AFFORDABLE RENTAL UNITS WITH SUPPORTIVE SERVICES FOR FORMERLY HOMELESS HOUSEHOLDS, INCLUDING ONE MANAGER'S UNIT, AND IS WITHIN THE SCOPE OF AND 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
2019002	AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH ITS DEPARTMENT OF PUBLIC WORKS, IN AN AMOUNT NOT TO EXCEED $5,581,677 INCLUDING PROJECT CONSTRUCTION, AND FOR A TERM OF FOUR YEARS, FOR DESIGN, BIDDING AND CONSTRUCTION MANAGEMENT SERVICES, FOR THE BUILDING 101 IMPROVEMENTS PROJECT; HUNTERS POINT SHIPYARD PROJECT AREA
2019003	AUTHORIZING A GROUND LEASE AGREEMENT AND AN AMENDED AND RESTATED LOAN AGREEMENT, FOR AN AGGREGATE NOT TO EXCEED $47,361,690 BOTH WITH MERCY HOUSING CALIFORNIA 78 L.P., A CALIFORNIA LIMITED PARTNERSHIP, FOR THE DEVELOPMENT OF 152 RENTAL UNITS (INCLUDING ONE MANAGER’S UNIT) SERVING EXTREMELY-LOW TO LOWINCOME FAMILIES AT MISSION BAY SOUTH BLOCK 6 WEST (691 CHINA BASIN 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
2019004	FINDING, PURSUANT TO SECTION 9.07 OF THE DISPOSITION AND DEVELOPMENT AGREEMENT WITH TRANSBAY 8 URBAN HOUSING, LLC, THAT THE DEVELOPER HAS MADE GOOD FAITH EFFORTS, BUT HAS BEEN UNSUCCESSFUL, IN LEASING AN APPROXIMATELY 12,400-SQUARE-FOOT GROCERY STORE AT TRANSBAY BLOCK 8 (450 FOLSOM STREET); AND APPROVING THE TERMINATION OF THE  DEVELOPER’S OBLIGATION UNDER SECTION 9.07; NORTH BLOCK OF FOLSOM STREET BETWEEN FIRST STREET AND FREMONT STREET; TRANSBAY REDEVELOPMENT PROJECT AREA
2019005	AUTHORIZING A PERSONAL SERVICES CONTRACT WITH BLX GROUP, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR ARBITRAGE REBATE CONSULTING SERVICES IN AN AMOUNT NOT-TO-EXCEED $116,390
2019006	MEMORIALIZING AND COMMENDING THE CONTRIBUTIONS OF CORINNE WOODS, FOUNDING MEMBER AND CHAIR OF THE MISSION BAY CITIZENS ADVISORY COMMITTEE, TO THE SUCCESSOR AGENCY AND TO THE CITY AND COUNTY OF SAN FRANCISCO
2019007	AUTHORIZING THE EXECUTIVE DIRECTOR TO EXTEND THE TERM OF THE EXCLUSIVE NEGOTIATIONS AGREEMENT AND PREDEVELOPMENT LOAN AGREEMENT FOR THE AFFORDABLE RENTAL HOUSING MIXED-USE PROJECT AT CANDLESTICK POINT NORTH BLOCK 10A; AND ADOPTING  ENVIRONMENTAL FINDINGS PURSUANT TO CEQA; BAYVIEWHUNTERS POINT REDEVELOPMENT AREA
2019008	AUTHORIZING THE EXECUTIVE DIRECTOR TO EXTEND THE TERM OF THE EXCLUSIVE NEGOTIATIONS AGREEMENT AND PREDEVELOPMENT LOAN AGREEMENT FOR THE AFFORDABLE RENTAL HOUSING MIXED-USE PROJECT AT CANDLESTICK POINT SOUTH BLOCK 11A; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO CEQA; BAYVIEWHUNTERS POINT REDEVELOPMENT AREA
2019009	AUTHORIZING THE EXECUTIVE DIRECTOR TO APPLY THE PREFERENCES IN CITY AFFORDABLE HOUSING PROGRAMS, AS AMENDED FROM TIME TO TIME, TO AFFORDABLE HOUSING APPROVED BY THE SUCCESSOR AGENCY TO THE EXTENT CONSISTENT WITH THE SUCCESSOR AGENCY’S ENFORCEABLE OBLIGATIONS, REDEVELOPMENT PLANS, AND OTHER APPLICABLE LAW
2019010	CONDITIONALLY APPROVING THE SCHEMATIC DESIGN OF A MIXED-USE PROJECT AT CANDLESTICK POINT NORTH BLOCK 11A, WHICH CONSISTS OF 422 RESIDENTIAL UNITS, INCLUDING TWENTY-ONE (21) BELOW-MARKET-RATE UNITS, AND APPROXIMATELY 14,191 SQUARE FEET OF NEIGHBORHOOD RETAIL AND SERVICES SPACE; APPROVING VARIANCE FINDINGS FOR DEVELOPMENT STANDARDS IN THE CANDLESTICK POINT DESIGN FOR DEVELOPMENT CONCERNING (1) EXCEPTIONS TO MAXIMUM BUILDING HEIGHT, (2) TOTAL BLANK WALL LIMITS AND (3) NON-HABITABLE PROJECTION DIMENSIONS; AND, ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA
2019011	APPROVING A BUDGET FOR THE PERIOD JULY 1, 2019 THROUGH JUNE 30, 2020, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT THE BUDGET AND INTERIM BUDGET TO THE MAYOR’S OFFICE AND THE BOARD OF SUPERVISORS
2019012	AUTHORIZING 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 SUBJECT TO ANNUAL APPROPRIATION OF FUNDS
2019013	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 $245,000 FOR FISCAL YEAR 2019-2020
2019014	AUTHORIZING A LEGAL SERVICES CONTRACT WITH CURLS BARTLING, P.C., A PROFESSIONAL LAW CORPORATION, FOR DISCLOSURE COUNSEL SERVICES IN AN AMOUNT NOT-TO-EXCEED $148,950
2019015	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, 2019 TO JUNE 30, 2022, AND A TOTAL CONTRACT AMOUNT OF $914,404.58; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2019016	CONDITIONALLY APPROVING THE REVISED SCHEMATIC DESIGN SUBMITTAL FOR BLOCK 52 (LENNAR) IN HUNTERS POINT SHIPYARD PHASE 1, WHICH CONSISTS OF 77 RESIDENTIAL UNITS (68 MARKET-RATE UNITS AND NINE INCLUSIONARY UNITS); AND PROVIDING NOTICE THAT THIS APPROVAL IS WITHIN THE SCOPE OF THE HUNTERS POINT SHIPYARD PHASE 1 REUSE FINAL ENVIRONMENTAL IMPACT REPORT, A PROGRAM EIR; AND, ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2019017	CONDITIONALLY APPROVING SCHEMATIC DESIGNS FOR DEVELOPMENT OF AGENCY HOUSING PARCELS ON BLOCKS 52 AND 54 OF HUNTERS POINT SHIPYARD PHASE 1, WHICH CONSISTS OF 112 AFFORDABLE RENTAL HOUSING UNITS (INCLUDING ONE MANAGER’S UNIT); APPROVING A DENSITY BONUS ALLOWING ADDITIONAL HEIGHT AND DENSITY FOR PROPOSED DEVELOPMENT ON BLOCK 52; AND PROVIDING NOTICE THAT THIS APPROVAL IS WITHIN THE SCOPE OF THE HUNTERS POINT SHIPYARD PHASE 1 REUSE FINAL ENVIRONMENTAL IMPACT REPORT, A PROGRAM EIR; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
2019018	APPROVING AMENDMENTS TO THE MISSION BAY SOUTH SIGNAGE MASTER PLAN: TO INCREASE THE LIMITS OF RESIDENTIAL SIGNAGE; DECREASE THE CLEARANCE FOR FIN SIGNS; AND TO ALLOW DIRECTIONAL SIGNAGE STANDARDS FOR RESIDENTIAL AND MIXED USE RETAIL USES; AN IMPLEMENTING ACTION UNDER THE MISSION BAY SUBSEQUENT ENVIRONMENTAL IMPACT REPORT, A PROGRAM EIR; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
2019019	AUTHORIZING APPROVAL OF MEMORANDUM OF AGREEMENT WITH THE INTERNATIONAL FEDERATION OF PROFESSIONAL AND TECHNICAL ENGINEERS (IFPTE) LOCAL 21 FOR THE TERM OF JULY 1, 2019 THORUGH JUNE 30, 2022
2019020	AUTHORIZING APPROVAL OF A MEMORANDUM OF AGREEMENT WITH THE SERVICE EMPLOYEES INTERNATION UNION (SEIU) LOCAL 1021 FOR THE TERM OF JULY 1, 2019 THORUGH JUNE 30, 2022
2019021	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
2019022	COMMENDING AND EXPRESSING APPRECIATION TO MARILY MONDEJAR FOR HER SERVICES UPON THE OCCASION OF HER DEPARTURE FROM HER POSITION AS COMMISSIONER OF THE COMMISSION ON COMMUNITY INVESTMENT AND INFRASTRUCTURE
2019023	COMMENDING AND EXPRESSING APPRECIATION TO DARSHAN SINGH FOR HIS SERVICES UPON THE OCCASION OF HIS DEPARTURE FROM HIS POSITION AS COMMISSIONER OF THE COMMISSION ON COMMUNITY INVESTMENT AND INFRASTRUCTURE
2019024	AUTHORIZING A FOURTH GRANT DISBURSEMENT AGREEMENT WITH THE MEXICAN MUSEUM, A CALIFORNIA NON-PROFIT CORPORATION, AND 706 MISSION STREET CO LLC, A DELAWARE LIMITED LIABILITY COMPANY, IN AN AMOUNT NOT TO EXCEED $1,000,000, FOR TENANT IMPROVEMENTS FOR A NEW MUSEUM FACILITY AT THE 706 MISSION STREET PROJECT, PURSUANT TO A DECEMBER 14, 2010 GRANT AGREEMENT BETWEEN THE MUSEUM AND THE SUCCESSOR AGENCY; FORMER YERBA BUENA CENTER PROJECT AREA
2019025	ADOPTING FINDINGS, INCLUDING AMENDING ADOPTED MITIGATION MEASURES, PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT RELATED TO APPROVAL OF THE 2019 MODIFIED PROJECT VARIANT FOR THE CANDLESTICK  POINT/PHASE II OF THE HUNTERS POINT SHIPYARD DEVELOPMENT PROJECT, INCLUDING FINDINGS CONCERNING THE IMPLEMENTATION OF A THRESHOLD OF SIGNIFICANCE FOR EVALUATING TRANSPORTATION IMPACTS BASED ON VEHICLE MILES TRAVELED; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA
2019026	ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING AN AMENDMENT TO THE CANDLESTICK POINT DESIGN FOR DEVELOPMENT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA
2019027	ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING A MAJOR PHASE AMENDMENT FOR CANDLESTICK POINT MAJOR PHASE ONE, INCLUDING ASSOCIATED REVISIONS TO THE CANDLESTICK POINT INFRASTRUCTURE PLAN AND CANDLESTICK POINT/HUNTERS POINT SHIPYARD PHASE 2 TRANSPORTATION PLAN, CONVERSION OF NON-RESIDENTIAL USES WITHIN THE BAYVIEW HUNTERS POINT REDEVELOPMENT PLAN AREA AND TRANSFER OF RESEARCH AND DEVELOPMENT/OFFICE USE FROM THE HUNTERS POINT SHIPYARD REDEVELOPMENT PLAN AREA TO THE BAYVIEW HUNTERS POINT REDEVELOPMENT PLAN AREA; AND APPROVING A MODIFICATION TO THE PHASING PLAN AND SCHEDULE OF PERFORMANCE FOR CANDLESTICK POINT; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA
2019028	APPROVING A VARIANCE TO THE BAYVIEW INDUSTRIAL TRIANGLE REDEVELOPMENT PLAN TO APPLY THE “LIGHT INDUSTRIAL OR COMMERCIAL” LAND USE CATEGORY TO A PORTION OF PROPERTY DESIGNATED AS “LIGHT INDUSTRIAL;” CONDITIONALLY APPROVING THE SCHEMATIC DESIGN OF A SIX-STORY, MIXED-USE BUILDING COMPRISED OF 85 DWELLING UNITS, INCLUDING 17 AFFORDABLE UNITS, AND GROUND FLOOR COMMERCIAL SPACE, AT 4200 THIRD STREET; AND, ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW INDUSTRIAL TRIANGLE REDEVELOPMENT PROJECT AREA