Adopted Resolutions - 2025
| Resolution No. | Title |
| 2025001 | AUTHORIZING A PERSONAL SERVICES CONTRACT WITH HOLLINS CONSULTING, INC, A CALIFORNIA CORPORATION, IN AN AMOUNT NOT TO EXCEED $376,692, FOR INFRASTRUCTURE COORDINATION SERVICES IN CONNECTION WITH THE IMPLEMENTATION OF THE DISPOSITION AND DEVELOPMENT AGREEMENTS FOR HUNTERS POINT SHIPYARD PHASE I AND CANDLESTICK POINT/ HUNTERS POINT SHIPYARD PHASE II; HUNTERS POINT SHIPYARD AND BAYVIEW HUNTERS POINT PROJECT AREAS |
| 2025002 | AUTHORIZING A PERSONAL SERVICES CONTRACT BETWEEN THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO, ACTING IN ITS CAPACITY AS ADMINISTRATOR OF COMMUNITY FACILITIES DISTRICT NO. 1 (SOUTH BEACH), AND KOROTKIN ASSOCIATES, A CALIFORNIA CORPORATION, TO PROVIDE LANDSCAPE MAINTENANCE AND RELATED SERVICES IN COMMUNITY FACILITIES DISTRICT NO. 1 (SOUTH BEACH) FOR AN INITIAL TERM OF THREE YEARS WITH ONE OPTION TO EXTEND FOR UP TO AN ADDITIONAL THREE YEARS, IN AN AMOUNT NOT TO EXCEED $1,823,152; FORMER RINCON POINT-SOUTH BEACH PROJECT AREA |
| 2025003 | CONFIRMING THE ISSUANCE OF TAX ALLOCATION REFUNDING BONDS, ON A TAX-EXEMPT AND TAXABLE BASIS FOR FEDERAL INCOME TAX PURPOSES, AS PERMITTED IN SECTION 34177.5(a)(1) OF THE CALIFORNIA HEALTH AND SAFETY CODE IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $85,000,000, AND APPROVING PRELIMINARY AND FINAL OFFICIAL STATEMENTS, A CONTINUING DISCLOSURE CERTIFICATE AND OTHER RELATED DOCUMENTS AND ACTIONS; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA |
| 2025004 | APPROVING A BUDGET FOR THE PERIOD JULY 1, 2025 THROUGH JUNE 30, 2026, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT THE BUDGET AND INTERIM BUDGET TO THE MAYOR’S OFFICE AND THE BOARD OF SUPERVISORS |
| 2025005 | APPROVING THE BUDGETS AND LEVIES OF SPECIAL TAXES FOR JULY 1, 2025 THROUGH JUNE 30, 2026 FOR COMMUNITY FACILITY DISTRICTS ADMINISTERED BY THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO |
| 2025006 | ESTABLISHING FOR FISCAL YEAR 2025-26 THE ANNUAL APPROPRIATIONS LIMITS FOR EACH OF THE COMMUNITY FACILITY DISTRICTS ADMINISTERED BY THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY |
| 2025007 | AUTHORIZING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, A MEMORANDUM OF UNDERSTANDING WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH SAN FRANCISCO PUBLIC WORKS, TO FUND PRECONSTRUCTION PROFESSIONAL SERVICES TO SUPPORT THE DELIVERY OF THE TRANSBAY UNDER RAMP PARK PROJECT IN AN AMOUNT NOT TO EXCEED $3,469,271 PROVIDING NOTICE THAT THIS AUTHORIZATION IS WITHIN THE SCOPE OF THE TRANSBAY REDEVELOPMENT PROJECT APPROVED UNDER THE TRANSBAY TERMINAL/CALTRAIN DOWNTOWN EXTENSION/REDEVELOPMENT PROJECT FINAL ENVIRONMENTAL IMPACT STATEMENT/ENVIRONMENTAL IMPACT REPORT, A PROGRAM EIR, AND IS ADEQUATELY DESCRIBED THEREIN FOR PURPOSES OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA |
| 2025008 | AUTHORIZING A REIMBURSEMENT AGREEMENT WITH THE TRANSBAY JOINT POWERS AUTHORITY (“TJPA”) IN AN ANNUAL AMOUNT NOT TO EXCEED $100,000 TO REIMBURSE THE TJPA FOR ITS ELIGIBLE COSTS RELATED TO THE UNDER RAMP PARK PROJECT; TRANSBAY REDEVELOPMENT PROJECT AREA |
| 2025009 | AUTHORIZING THE SUCCESSOR AGENCY’S ACQUISITION OF AN ART DECO PAVILION BUILDING PREVIOUSLY LOCATED AT TRANSBAY BLOCK 5 FOR FUTURE PLACEMENT IN THE TRANSBAY UNDER RAMP PARK CONSISTENT WITH THE PARK’S SCHEMATIC DESIGN APPROVAL; AUTHORIZING A FEE AGREEMENT IN THE AMOUNT OF $178,652.00 WITH PARK TOWER OWNER, LLC IN SATISFACTION OF CERTAIN OBLIGATIONS UNDER THE TRANSBAY BLOCK 5 OWNER PARTICIPATION/DISPOSITION AND DEVELOPMENT AGREEMENT; TRANSBAY REDEVELOPMENT PROJECT AREA |
| 2025010 | AUTHORIZING THE SUCCESSOR AGENCY’S EXECUTION OF A LEASE FOR AN INITIAL TERM OF TWO YEARS WITH THREE ONE-YEAR OPTION PERIODS IN AN AMOUNT NOT TO EXCEED $169,200.00 WITH SHEEDY DRAYAGE COMPANY, A CALIFORNIA CORPORATION, TO STORE AN ART DECO PAVILION BUILDING UNTIL ITS RELOCATION TO UNDER RAMP PARK; TRANSBAY REDEVELOPMENT PROJECT AREA |
| 2025011 | AUTHORIZING A FIRST AMENDMENT TO A PERSONAL SERVICES CONTRACT WITH MJF & ASSOCIATES CONSULTING, A SOLE PROPRIETORSHIP, EXTENDING THE TERM OF THE CONTRACT BY UP TO SIX MONTHS AND INCREASING THE AMOUNT OF THE CONTRACT BY $117,090 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $1,074,190,TO CONTINUE SITE OFFICE MANAGEMENT, OUTREACH, AND ADMINISTRATIVE SUPPORT TO THE HUNTERS POINT SHIPYARD CITITZENS ADVISORY COMMITTEE AND LEGACY FOUNDATION; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA AND BAYVIEW HUNTERS POINT REDEVELOPMENT AREA |
| 2025012 | AUTHORIZING A PERSONAL SERVICES CONTRACT WITH KNN PUBLIC FINANCE, LLC, IN AN AMOUNT NOT TO EXCEED $163,100, FOR FINANCIAL ADVISORY SERVICES IN CONNECTION WITH THE PROPOSED ISSUANCE OF TAX ALLOCATION REVENUE BONDS |
| 2025013 | AUTHORIZING A LEGAL SERVICES CONTRACT WITH ANZEL GALVAN LLP, IN AN AMOUNT NOT TO EXCEED $212,000, FOR BOND COUNSEL SERVICES IN CONNECTION WITH THE PROPOSED ISSUANCE OF TAX ALLOCATION REVENUE BONDS |
| 2025014 | AUTHORIZING A LEGAL SERVICES CONTRACT WITH THE LAW OFFICES OF ALEXIS S. M. CHIU IN AN AMOUNT NOT TO EXCEED $150,200, FOR DISCLOSURE COUNSEL SERVICES IN CONNECTION WITH THE PROPOSED ISSUANCE OF TAX ALLOCATION REVENUE BONDS |
| 2025015 | AUTHORIZING A MEMORANDUM OF AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH ITS RECREATION AND PARKS DEPARTMENT, FOR THE PROPERTY MANAGEMENT AND MAINTENANCE OF SPECIFIC PARCELS WITHIN THE HUNTERS POINT SHIPYARD PHASE ONE OPEN SPACE SYSTEM STARTING JULY 1, 2025, FOR A MAXIMUM AMOUNT NOT TO EXCEED $981,311 FOR AN ELEVEN-MONTH TERM CONSISTENT WITH THE APPROVED BUDGET FOR COMMUNITY FACILITIES DISTRICT NO. 8; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA |
| 2025016 | AUTHORIZING A FIRST AMENDMENT TO A PERMIT TO ENTER AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO AND THE CITY AND COUNTY OF SAN FRANCISCO (“CITY”), ACTING BY AND THROUGH ITS MUNICIPAL TRANSPORTATION AGENCY, TO EXTEND ITS TERM ALLOWING BUS OPERATOR RESTROOM ACCESS TO THE HUNTERS POINT SHIPYARD COMMUNITY FACILITIES BUILDING AT 451 GALVEZ AVENUE; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA |
| 2025017 | AUTHORIZING AN EMPLOYMENT AGREEMENT WITH THURSTON (THOR) KASLOFSKY TO EXTEND HIS TERM OF EMPLOYMENT AS EXECUTIVE DIRECTOR OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO |
| 2025018 | AUTHORIZING A THIRD AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH LYNX INSIGHTS AND INVESTIGATIONS, INC., A CALIFORNIA CORPORATION, TO INCREASE THE CONTRACT AMOUNT BY $399,560 FOR AN AGGREGATE AMOUNT OF $954,070, AND TO EXTEND THE TERM FOR AN ADDITIONAL TWELVE MONTHS |
| 2025019 | CONSENTING TO FORMER SUCCESSOR AGENCY EXECUTIVE DIRECTOR TIFFANY BOHEE’S REQUEST FOR WAIVERS FROM THE SUCCESSOR AGENCY’S POST-EMPLOYMENT RESTRICTIONS RELATED TO HER PROPOSED WORK ON CERTAIN FUTURE AND CURRENT AFFORDABLE HOUSING PROJECTS UNDERTAKEN BY MERCY HOUSING CALIFORNIA |
| 2025020 | AUTHORIZING A PERSONAL SERVICES CONTRACT WITH FIELDMAN, ROLAPP & ASSOCIATES, INC., IN AN AMOUNT NOT TO EXCEED $176,000, FOR FINANCIAL ADVISORY SERVICES IN CONNECTION WITH THE PROPOSED ISSUANCE OF TAX ALLOCATION REVENUE BONDS |
| 2025021 | AUTHORIZING A LEGAL SERVICES CONTRACT WITH JONES HALL, A PROFESSIONAL LAW CORPORATION, IN AN AMOUNT NOT TO EXCEED $202,000, FOR BOND COUNSEL AND DISCLOSURE COUNSEL SERVICES IN CONNECTION WITH THE PROPOSED ISSUANCE OF TAX ALLOCATION REVENUE BONDS |
| 2025022 | AUTHORIZING A PERSONAL SERVICES CONTRACT WITH KEYSER MARSTON ASSOCIATES, INC., IN AN AMOUNT NOT TO EXCEED $263,000, FOR FISCAL CONSULTANT SERVICES IN CONNECTION WITH SECONDARY MARKET ANNUAL DISCLOSURE OBLIGATIONS AND OTHER BOND-RELATED TAX ANALYSIS AND THE PROPOSED ISSUANCE OF TAX ALLOCATION BONDS |
| 2025023 | AUTHORIZING THE ISSUANCE OF NEW MONEY TAX ALLOCATION BONDS IN ONE OR MORE SERIES OR SUBSERIES IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $175,000,000, AS PERMITTED IN SECTIONS 34177.7(a)(1)(A) AND 34177.7(a)(1)(B) OF THE CALIFORNIA HEALTH AND SAFETY CODE, TO FINANCE INFRASTRUCTURE IN THE TRANSBAY PROJECT AREA, AND AFFORDABLE HOUSING OBLIGATIONS, APPROVING AND DIRECTING THE EXECUTION OF A THIRD SUPPLEMENT TO INDENTURE OF TRUST, A BOND PURCHASE CONTRACT, AND OTHER RELATED DOCUMENTS, AND APPROVING OTHER RELATED ACTIONS; AFFORDABLE HOUSING OBLIGATIONS; TRANSBAY INFRASTRUCTURE OBLIGATIONS |