Adopted Resolutions - 2015

CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A GRANT AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING BY AND THROUGH ITS DEPARTMENT OF REAL ESTATE, FOR USE OF UP TO $88,000 OF TAX-EXEMPT BOND PROCEEDS FOR CAPITAL IMPROVEMENTS TO ELLA HILL HUTCH COMMUNITY CENTER IN THE FORMER WESTERN ADDITION REDEVELOPMENT PROJECT AREA A-2 PER RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE ITEM 385, SUBJECT TO APPROVAL BY THE OVERSIGHT BOARD AND CALIFORNIA DEPARTMENT OF FINANCE

CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A GRANT AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY FOR USE OF UP TO $526,000 IN TAX-EXEMPT BOND PROCEEDS FOR SIXTH STREET PEDESTRIAN IMPROVEMENTS PER RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE ITEM 384, SUBJECT TO APPROVAL BY THE OVERSIGHT BOARD AND DEPARTMENT OF FINANCE

CERTIFYING THAT THE APPOINTMENT OF DENISE ZERMANI FULFILLS A CRITICALLY NEEDED POSITION RELATED TO THE MANAGEMENT AND TRANSFER OF THE YERBA BUENA GARDEN ASSETS AND APPROVING AN AGREEMENT FOR THE TEMPORARY EMPLOYMENT OF A RETIRED CALIFORNIA PUBLIC EMPLOYEE RETIREMENT SYSTEM ("CALPERS") ANNUITANT UNDER SECTION 7522.56 OF THE CALIFORNIA GOVERNMENT CODE

AUTHORIZING A FOURTH AMENDMENT TO A PERSONAL SERVICES CONTRACT WITH ELATION SYSTEMS, INC., A CALIFORNIA CORPORATION, TO EXTEND THE CONTRACT TERM DATE FOR AN ADDITIONAL YEAR FROM JULY 1, 2014 TO JUNE 30, 2015 WITH NO CHANGE TO THE CONTRACT TOTAL AGGREGATE AMOUNT OF $1,075,900, TO PROVIDE FOR ANNUAL LICENSING FEES FOR OCII'S WEB-BASED CONTRACT AND LABOR COMPLIANCE SYSTEM

AUTHORIZING APPROVAL OF THE MEMORANDUM OF AGREEMENT WITH THE INTERNATIONAL FEDERATION OF PROFESSIONAL AND TECHNICAL ENGINEERS (IFPTE) LOCAL 21 FOR THE TERM OF FEBRUARY 3, 2015 THROUGH JUNE 30, 2017

AUTHORIZING APPROVAL OF THE MEMORANDUM OF AGREEMENT WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU) LOCAL1021 FOR THE TERM OF FEBRUARY 3, 2015 THROUGH JUNE 30, 2017

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY APPROVING A NEW COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR A COMMERICAL PROJECT ON BLOCK 40 AT 1800-1900 OWENS STREET IN MISSION BAY SOUTH TO REPLACE THE PREVIOUSLY APPROVED COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN, PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, AND ONE VARIANCE TO THE MISSION BAY SOUTH REDEVELOPMENT PLAN AND FOUR VARIANCES TO THE MISSION BAY SOUTH DESIGN FOR DEVELOPMENT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A GRANT AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH THE OFFICE OF ECONOMIC AND WORKFORCE DEVELOPMENT, FOR UP TO $446,000 IN TAX-EXEMPT BOND PROCEEDS FOR THIRD STREET CORRIDOR PEDESTRIAN IMPROVEMENTS THROUGH THE SF SHINES FACADE AND TENANT IMPROVEMENT PROGRAM AND THE COMMUNITY CHALLENGE GRANT PROGRAM IN THE BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA PER RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE ITEM 386, SUBJECT TO APPROVAL BY THE OVERSIGHT BOARD AND DEPARTMENT OF FINANCE

AUTHORIZING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, AMENDMENT NO. 1 TO THE MEMORANDUM OF AGREEMENT WITH THE SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $66,841 FOR DESIGN SERVICES AND $528,800 FOR CONSTRUCTION EXPENDITURES FOR A TOTAL OF $595,641 FOR A COMBINED AGGREGATE OF $3,479,541 IN ASSOCIATION WITH THE CONSTRUCTION OF THE REALIGNMENT OF THE FOLSOM STREET OFF-RAMP; TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING A SECOND AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH MJM MANAGEMENT GROUP, A CALIFORNIA CORPORATION, AS THE PROPERTY MANAGER OF THE MISSION BAY OPEN SPACE SYSTEM, TO INCLUDE PHASE-IN PARCELS P6, P26/27, P11/11a and P19 AND TO INCREASE THE CONTRACT’S MANAGEMENT FEE BY $22,045 FOR A TOTAL AGGREGATE MANAGEMENT FEE NOT TO EXCEED $658,639; MISSION BAY NORTH AND SOUTH REDEVELOPMENT PROJECT AREAS

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 1) BASIC CONCEPT DESIGN FOR ALL RESIDENTIAL PROJECTS ON BLOCK 48, GRANTING A DENSITY BONUS AND REQUIRING EIGHT ADDITIONAL BELOW MARKET RATE HOUSING UNITS ON-SITE FOR A TOTAL OF 404 HOUSING UNITS, AND 2) A SCHEMATIC DESIGN AND ANCILLARY DOCUMENTS FOR PHASE 1A OF BLOCK 48, GENERALLY BOUNDED BY NAVY ROAD ON THE NORTH BOUNDARY, EARL ON THE EAST BOUNDARY, OAKDALE AVENUE ON THE WEST BOUNDARY, AND POCKET PARKS 4 AND 5 ON THE SOUTH BOUNDARY, FOR A TOTAL OF 47 HOUSING UNITS; HUNTERS POINT SHIPYARD PROJECT AREA

CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE PORT OF SAN FRANCISCO REGARDING TERMINATION OF GROUND LEASES IN THE FORMER RINCON POINT - SOUTH BEACH REDEVELOPMENT PROJECT AREA AND PROVIDING THAT THE PORT ASSUME MAINTENANCE AND OPERATION OF SOUTH BEACH HARBOR, RINCON PARK, AND OTHER IMPROVEMENTS, SUBJECT TO APPROVAL BY THE STATE LANDS COMMISSION, THE OVERSIGHT BOARD AND CALIFORNIA DEPARTMENT OF FINANCE

AUTHORIZING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, AMENDMENT NO. 2 TO THE MEMORANDUM OF AGREEMENT WITH THE SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY TO EXPAND THE SCOPE OF PROJECT MANAGEMENT AND CONSTRUCTION SERVICES AND TO INCREASE THE BUDGET BY AN ADDITIONAL AMOUNT NOT TO EXCEED $1,200,000 FOR A TOTAL AGGREGATE AMOUNT OF $4,679,541 FOR CONSTRUCTION OF THE REALIGNMENT OF THE FOLSOM STREET OFF-RAMP; TRANSBAY REDEVELOPMENT PROJECT AREA

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING AMENDMENTS TO THE MISSION BAY SOUTH DESIGN FOR DEVELOPMENT AND SIGNAGE MASTER PLAN TO ALLOW WALL SIGNAGE TO BE LOCATED AT A MAXIMUM HEIGHT OF 80 FEET VERSUS 45 FEET ON THE WESTERN FACADE OF COMMERCIAL INDUSTRIAL DESIGNATED BUILDINGS LOCATED TO THE WEST OF OWENS STREET; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH PUBLIC FINANCIAL MANAGEMENT, INC. ("PFM") FOR FINANCIAL ADVISORY SERVICES IN AN AMOUNT NOT TO EXCEED 122,000 RELATED TO PROPOSED SALES OF TAXEXEMPT AND TAXABLE TAX ALLOCATION BONDS FOR MISSION BAY NORTH AND MISSION BAY SOUTH

AUTHORIZING A SIXTH 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 $1,950,000, TO PROVIDE SPECIALIZED LEGAL SERVICES RELATED TO PUBLIC TRUST AND STATE PARK ISSUES FOR THE HUNTERS POINT SHIPYARD PHASE 1 AND CANDLESTICK POINT AND HUNTERS POINT SHIPYARD PHASE 2 PROJECT; HUNTERS POINT SHIPYARD AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREAS

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 $185,000 FOR FISCAL YEAR 2015-16

APPROVING THE REPORT TO THE BOARD OF SUPERVISORS ON THE MINOR AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE TRANSBAY REDEVELOPMENT PROJECT AREA TO PROVIDE BULK LIMITS FOR GENERAL OFFICE BUILDINGS IN 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 MINOR AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE TRANSBAY REDEVELOPMENT PROJECT AREA TO PROVIDE BULK LIMITS FOR GENERAL OFFICE BUILDINGS IN ZONE ONE OF THE TRANSBAY REDEVELOPMENT PROJECT AREA; RECOMMENDING ADOPTION OF THE MINOR REDEVELOPMENT PLAN AMENDMENT BY THE BOARD OF SUPERVISORS; AND SUBMITTING THE RECOMMENDATION, INCLUDING THE MINOR  REDEVELOPMENT PLAN AMENDMENT, TO THE BOARD OF SUPERVISORS; TRANSBAY 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 $470,000 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 REVENUE REFUNDING BONDS IN MULTIPLE SERIES; MISSION BAY NORTH AND MISSION BAY SOUTH PROJECT AREAS

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH CURLS BARTLING, P.C., A PROFESSIONAL LAW CORPORATION, FOR DISCLOSURE COUNSEL SERVICES IN AN AMOUNT NOT TO EXCEED $196,000 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 REVENUE REFUNDING BONDS, IN MULTIPLE SERIES; MISSION BAY NORTH AND MISSION BAY SOUTH PROJECT AREAS

CONDITIONALLY APPROVING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, THE SCHEMATIC DESIGN FOR A PROPOSED HIGH-DENSITY RESIDENTIAL PROJECT ON TRANSBAY BLOCK 8, LOCATED ON FOLSOM AND FREMONT STREETS, AND MAKING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT AND OPTION AGREEMENT, THE EXECUTIVE DIRECTOR TO EXERCISE AN OPTION TO PURCHASE TRANSBAY BLOCK 8 (BLOCK 3737, LOTS 005, 012, 027), LOCATED ON FOLSOM AND FREMONT STREETS, FROM THE CITY AND COUNTY OF SAN FRANCISCO AND TO EXECUTE A DISPOSITION AND DEVELOPMENT AGREEMENT WITH TRANSBAY 8 URBAN HOUSING, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND TENDERLOIN NEIGHBORHOOD DEVELOPMENT CORPORATION, A CALIFORNIA NON-PROFIT PUBLIC BENEFIT CORPORATION FOR A PROPOSED RESIDENTIAL PROJECT WITH 404 MARKET-RATE AND 150 AFFORDABLE UNITS ON BLOCK 8, AND ADOPTING NVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING A FIRST AMENDMENT TO THE EXCLUSIVE NEGOTIATION AGREEMENT WITH MA WEST LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR A COMMERCIAL PROJECT ON TRANSBAY 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

APPROVING A BUDGET FOR THE PERIOD JULY 1, 2015 THROUGH JUNE 30, 2016, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT THE BUDGET TO THE MAYOR'S OFFICE AND THE BOARD OF SUPERVISORS

AUTHORIZING A GROUND LEASE WITH MISSION BAY BLOCK 7 HOUSING PARTNERS, LP, A CALIFORNIA LIMITED PARTNERSHIP, FOR THE CONSTRUCTION OF A 198 UNIT LOW-INCOME AFFORDABLE FAMILY RENTAL HOUSING (PLUS TWO MANAGER'S UNITS) DEVELOPMENT AT 588 MISSION BAY BOULEVARD NORTH (ALSO KNOWN AS MISSION BAY SOUTH BLOCK 7 WEST) AND ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

AUTHORIZING A SECOND AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH MJM MANAGEMENT GROUP, A CALIFORNIA CORPORATION, TO EXTEND THE TERM BY THREE YEARS FOR A MANAGEMENT FEE OF $482,180, WITH A TOTAL AGGREGATE MANAGEMENT FEE NOT TO EXCEED $1,223,420, FOR PROPERTY MANAGEMENT SERVICES AT YERBA BUENA GARDENS; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA

AUTHORIZING A SECOND AMENDMENT TO THE YERBA BUENA GARDENS PROGRAMMING AGREEMENT WITH YERBA BUENA ARTS AND EVENTS, A CALIFORNIA NON-PROFIT, PUBLIC BENEFIT CORPORATION TO EXTEND THE TERM BY THREE YEARS FOR AN AMOUNT NOT TO EXCEED $225,000, WITH A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $2,100,000, FOR PROGRAMMING THE PUBLIC OPEN SPACE AT YERBA BUENA GARDENS; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA

APPROVING A SECOND AMENDMENT TO THE CONSTRUCTION CONTRACTWITH AZUL WORKS, INC. FOR THE SHIPYARD ART INSTALLATION PROJECT,CONTRACT NO. HPS 01-14, EXTENDING THE DATE OF FINAL COMPLETION TO AUGUST 31, 2015; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA
 

CONDITIONALLY AUTHORIZING A PERMIT TO ENTER WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING BY AND THROUGH ITS DEPARTMENT OF PUBLIC WORKS, THE SAN FRANCISCO TOURISM IMPROVEMENT DISTRICT MANAGEMENT CORPORATION, A CALIFORNIA CORPORATION NONPROFIT MUTUAL BENEFIT CORPORATION, AND WEBCOR CONSTRUCTION, LP, A CALIFORNIA LIMITED PARTNERSHIP, TO ALLOW CONSTRUCTION RELATED TO THE EXPANSION OF THE MOSCONE CONVENTION CENTER ON THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE’S YERBA BUENA GARDENS PROPERTY, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA

AUTHORIZING A SECOND AMENDMENT OF THE FILLMORE HERITAGE GARAGE MANAGEMENT AGREEMENT WITH IMPERIAL PARK (U.S.), LLC, A DELAWARE LIMITED LIABILITY COMPANY, TO EXTEND THE TERM UNTIL JUNE 30, 2016 CONSISTENT WITH THE SUCCESSOR AGENCY'S PROPERTY MANAGEMENT OBLIGATIONS UNDER REDEVELOPMENT DISSOLUTION LAW

AUTHORIZING A THIRD AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH TWIN III BUILDING MAINTENANCE COMPANY, A SOLE PROPRIETORSHIP, THAT EXTENDS THE TERM BY 12 MONTHS TO JUNE 30, 2016 AND INCREASES THE AMOUNT BY $16,232 FOR AN AGGREGATE CONTRACT AMOUNT NOT TO EXCEED $369,000 TO FULFILL PROPERTY MANAGEMENT OBLIGATIONS FOR SHOREVIEW PARK; FORMER HUNTERS POINT REDEVELOPMENT PROJECT AREA

ADOPTING PROCEDURES FOR FILING OF APPEALS OF THE CERTIFICATION OF A FINAL ENVIRONMENTAL IMPACT REPORT FOR ENVIRONMENTAL LEADERSHIP DEVELOPMENT PROJECTS UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT

AUTHORIZING A PERMANENT LOAN WITH ALICE GRIFFITH PHASE 3A, L.P., IN THE AMOUNT OF $23,097,522, FOR A TOTAL AGGREGATE LOAN AMOUNT NOT TO EXCEED $25,591,042, FOR THE DEVELOPMENT OF PHASE 3A OF APPROXIMATELY 92 UNITS OF LOW-INCOME FAMILY RENTAL HOUSING;ALICE GRIFFITH PUBLIC HOUSING SITE, 2500 ARELIOUS WALKER DRIVE; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERMANENT LOAN WITH ALICE GRIFFITH PHASE 3B, L.P., IN THE AMOUNT OF $2,684,080, FOR A TOTAL AGGREGATE LOAN AMOUNT NOT TO EXCEED $5,128,980, FOR THE DEVELOPMENT OF PHASE 3B OF APPROXIMATELY 29 UNITS OF LOW-INCOME FAMILY RENTAL HOUSING; ALICE GRIFFITH PUBLIC HOUSING SITE, 2500 ARELIOUS WALKER DRIVE; AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY AUTHORIZING AN AMENDMENT TO THE DEVELOPMENT CONTROLS AND DESIGN GUIDELINES FOR THE TRANSBAY REDEVELOPMENT PROJECT FOR CONSISTENCY WITH THE PROPOSED MINOR AMENDMENT TO THE TRANSBAY REDEVELOPMENT PLAN AND TO ADD CLARIFYING LANGUAGE FOR OPEN SPACE, PARKING, AND IMPACT FEE REQUIREMENTS SPECIFIC TO GENERAL OFFICE LAND USES IN ZONE ONE; TRANSBAY REDEVELOPMENT PROJECT AREA

CONDITIONALLY AUTHORIZING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT AND OPTION AGREEMENT, THE EXECUTIVE DIRECTOR TO EXERCISE AN OPTION TO PURCHASE PARCEL N1 (ASSESSOR'S BLOCK 3718, PORTION OF LOT 025), LOCATED ON HOWARD AND BEALE STREETS, FROM THE TRANSBAY JOINT POWERS AUTHORITY AND TO EXECUTE AN OWNER PARTICIPATION/DISPOSITION AND DEVELOPMENT AGREEMENT WITH MA WEST, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR A PROPOSED COMMERCIAL OFFICE PROJECT CONSISTING OF 766,745 GROSS SQUARE FEET OF OFFICE AREA AND 8,642 SQUARE FEET OF RETAIL AREA ON TRANSBAY BLOCK 5 (ASSESSOR'S BLOCK 3718, LOT 012, PORTIONS OF LOT 025 AND 027), 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 COMMERCIAL OFFICE PROJECT ON TRANSBAY BLOCK 5, LOCATED ON HOWARD AND BEALE STREETS, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

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

AMENDING THE PERSONNEL POLICY TO ADD PROVISIONS CONCERNING REINSTATMENTS RIGHTS OF FORMER EMPLOYEES

RECONFIRMING THE APPOINTMENT OF TIFFANY BOHEE AS EXECUTIVE DIRECTOR

CONDITIONALLY AUTHORIZING A PERMIT TO ENTER WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING BY AND THROUGH ITS DEPARTMENT OF PUBLIC WORKS, THE SAN FRANCISCO TOURISM IMPROVEMENT DISTRICT MANAGEMENT CORPORATION, A CALIFORNIA CORPORATION NONPROFIT MUTUAL BENEFIT CORPORATION, AND WEBCOR CONSTRUCTION, LP, A CALIFORNIA LIMITED PARTNERSHIP, TO ALLOW CONSTRUCTION RELATED TO THE EXPANSION OF THE MOSCONE CONVENTION CENTER ON THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE'S YERBA BUENA GARDENS PROPERTY, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA

RESOLUTION AUTHORIZING THE AMENDMENT OF OCII'S SMALL BUSINESS ENTERPRISE ("SBE") POLICY TO MODIFY SIZE THRESHOLDS FOR SMALL BUSINESS ENTERPRISES; TO ESTABLISH STANDARDS FOR JOINT VENTURES AND ASSOCIATIONS TO MEET SBE ELIGIBILITY; AND TO MAKE OTHER MINOR CHANGES

APPROVING A DELEGATION AGREEMENT WITH THE SAN FRANCISCO PLANNING DEPARTMENT FOR ADMINISTRATION OF LAND USE AUTHORITY UNDER THE RINCON POINT — SOUTH BEACH REDEVELOPMENT PLAN FOR A PORTION OF THE PROPOSED PROJECT AT 75 HOWARD STREET; RINCON POINT — SOUTH BEACH PROJECT AREA

APPROVING THE HUNTERS POINT SHIPYARD ARTIST COMMUNITY AND COMMERCIAL KITCHEN FINAL RELOCATION PLAN AND APPROVING THE STUDIO ASSIGNMENT PROCESS FOR THE REPLACEMENT STUDIO BUILDING; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY APPROVING A COMBINED BASIC CONCEPT AND SCHEMATIC DESIGN FOR 142 AFFORDABLE FAMILY HOUSING UNITS (PLUS ONE MANAGER’S UNIT) AT 1300 FOURTH STREET, BLOCK 6 EAST; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

AUTHORIZING A LOAN AGREEMENT WITH TB8 HOUSING PARTNERS, L.P., A CALIFORNIA LIMITED PARTNERSHIP IN THE AMOUNT OF $16,000,000 FOR DEVELOPMENT ACTIVITIES RELATED TO THE CONSTRUCTION OF 79 AFFORDABLE HOUSING UNITS PLUS ONE MANAGER’S UNIT AT TRANSBAY BLOCK 8 (ALSO KNOWN AS 250 FREMONT STREET) AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

APPROVING A SETTLEMENT WITH JP MORGAN IN THE MATTER OF IN RE MUNICIPAL DERIVATIVES ANTITRUST LITIGATION REQUIRING JPMORGAN TO PAY TO THE SUCCESSOR AGENCY APPROXIMATELY $12,470

APPROVING A THIRD AMENDMENT TO THE CONSTRUCTION CONTRACT WITH AZUL WORKS, INC. FOR THE SHIPYARD ART INSTALLATION PROJECT, CONTRACT NO. HPS 01-14, INCREASING THE CONTRACT AMOUNT BY $7,430, FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $296,460, AND RESERVING AN ADDITIONAL $10,000 AS CONSTRUCTION CONTINGENCY FOR A TOTAL AUTHORIZED EXPENDITURE AMOUNT OF $306,460 AND EXTENDING THE DATE OF FINAL COMPLETION TO SEPTEMBER 30, 2015; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

APPROVING A REVISION TO THE SCHEMATIC DESIGN OF 222 BEALE STREET AT TRANSBAY BLOCK 7 TO ADD THREE STORIES AND 18 UNITS IN BUILDING A AND TWO STORIES AND 17 UNITS IN BUILDING B, INCREASING THE AGGREGATE NUMBER OF AFFORDABLE UNITS IN THE PROJECT FROM 84 TO 119 (PLUS ONE MANAGER'S UNIT), AND MAKING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERMANENT LOAN AGREEMENT WITH MERCY HOUSING CALIFORNIA 64, L.P., A CALIFORNIA LIMITED PARTNERSHIP, IN THE AMOUNT OF $25,560,000, WHICH INCLUDES A PREVIOUSLY APPROVED PREDEVELOPMENT LOAN AMOUNT OF $3,382,523, FOR THE CONSTRUCTION OF 119 AFFORDABLE HOUSING UNITS PLUS ONE MANAGER'S UNIT AT 222 BEALE STREET AT TRANSBAY BLOCK 7, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; TRANSBAY REDEVELOPMENT PROJECT AREA

AUTHORIZING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, A FIRST 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 TRANSBAY FOLSOM STREET IMPROVEMENT PROJECT IN AN ADDITIONAL AMOUNT NOT TO EXCEED $345,861 FOR AN AGGREGATE OF $829,253; TRANSBAY REDEVELOPMENT PROJECT AREA

CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A GRANT AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH THE DEPARTMENT OF PUBLIC WORKS, FOR UP TO $450,000 IN TAX-EXEMPT BOND PROCEEDS FOR PALOU AVENUE STREETSCAPE AND JENNINGS STREET PLAZA CAPITAL IMPROVEMENTS CONSISTENT WITH RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE ITEM 387, SUBJECT TO APPROVAL BY THE OVERSIGHT BOARD AND DEPARTMENT OF FINANCE; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA

ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND AUTHORIZING THE EXECUTIVE DIRECTOR TO ACCEPT THE NAVY’S TENDER OF PARCELS D-2, UC-1 AND UC-2 OF THE HUNTERS POINT NAVAL SHIPYARD AND AUTHORIZING A FOURTH AMENDMENT OF THE INTERIM LEASE WITH HPS DEVELOPMENT CO., LP AND CP DEVELOPMENT CO., LP; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

CONDITIONALLY AUTHORIZING A FIRST AMENDMENT TO THE COMMERCIAL RETAIL LEASE FOR THE WEST CAFE IN YERBA BUENA GARDENS WITH SAMOVAR TEA LOUNGE YERBA BUENA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, TO EXTEND THE TERM OF THE LEASE FOR TEN YEARS, WITH ONE FIVE-YEAR OPTION TO EXTEND; FORMER YERBA  BUENA CENTER REDEVELOPMENT PROJECT AREA

CONDITIONALLY AUTHORIZING A FIRST AMENDMENT TO THE COMMERCIAL RETAIL LEASE FOR THE EAST CAFE IN YERBA BUENA GARDENS WITH GOURMET PROVISIONS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, DOING BUSINESS AS BOXED FOODS COMPANY, TO EXTEND THE TERM OF THE LEASE FOR TEN YEARS, WITH ONE FIVE-YEAR  OPTION TO EXTEND; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA

AMENDING THE PERSONNEL POLICY TO ADD PROVISIONS CONCERNING REINSTATMENTS RIGHTS OF FORMER EMPLOYEES

APPROVING A FOURTH AMENDMENT TO THE CONSTRUCTION CONTRACT WITH AZUL WORKS, INC. FOR THE SHIPYARD ART INSTALLATION PROJECT, CONTRACT NO. HPS 01-14, AND EXTENDING THE DATE OF FINAL COMPLETION; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

AUTHORIZING A THIRD AMENDMENT TO THE LEGAL SERVICES CONTRACT WITH RENNE SLOAN HOLTZMAN & SAKAI, A LIMITED LIABILITY PARTNERSHIP, TO INCREASE THE CONTRACT AMOUNT BY $75,000, FOR A TOTAL AGGREGATE CONTRACT AMOUNT NOT TO EXCEED $175,000

AUTHORIZING A SECOND AMENDMENT TO THE LEGAL SERVICES CONTRACT WITH THE THOMAS LAW GROUP TO INCREASE THE CONTRACT AMOUNT BY $100,000 FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $150,000

AUTHORIZING SECOND AMENDMENTS TO TWO PERSONAL SERVICES CONTRACTS WITH HAWK ENGINEERS, INC., A CALIFORNIA CORPORATION, TO PROVIDE INFRASTRUCTURE TECHNICAL SUPPORT SERVICES: 1)  UNDER THE HUNTERS POINT SHIPYARD PHASE 1 DISPOSITION AND DEVELOPMENT AGREEMENT (“HPS PHASE 1”) IN THE ADDITIONAL AMOUNT OF $134,000 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $234,000; AND 2)  UNDER THE CANDLESTICK POINT AND HUNTERS POINT SHIPYARD PHASE 2 DISPOSITION AND DEVELOPMENT AGREEMENT (“HPS PHASE 2”) IN THE ADDITIONAL AMOUNT OF $166,000 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $290,000; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA  

APPROVING AN AMENDED BUDGET FOR THE PERIOD JULY 1, 2015 THROUGH JUNE 30, 2016, TO INCREASE, BY AN AMOUNT NOT TO EXCEED $135,000,000, BOND PROCEEDS TO BE RECEIVED BY THE SUCCESSOR AGENCY AND TO INCREASE ITS EXPENDITURE AUTHORITY BY $135,000,000 AND AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT THE BUDGET TO THE MAYOR’S OFFICE AND THE BOARD OF SUPERVISORS

AUTHORIZING THE ISSUANCE OF TAX ALLOCATION REFUNDING BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $125,000,000, AND APPROVING AND DIRECTING THE EXECUTION OF AN INDENTURE OF TRUST, A BOND PURCHASE CONTRACT AND REDEMPTION AGREEMENTS, AND APPROVAL OF OTHER RELATED DOCUMENTS AND ACTIONS; MISSION BAY NORTH PROJECT AREA

AUTHORIZING THE ISSUANCE OF NEW MONEY AND REFUNDING TAX ALLOCATION BONDS FOR THE MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA IN AGGREGATE PRINCIPAL AMOUNTS NOT TO EXCEED $45,000,000 AND $115,000,000, RESPECTIVELY, AND APPROVING AND DIRECTING THE EXECUTION OF A FIRST SUPPLEMENTAL INDENTURE OF TRUST, A BOND PURCHASE CONTRACT AND REDEMPTION AGREEMENTS, AND APPROVAL OF OTHER RELATED DOCUMENTS AND ACTIONS; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

AUTHORIZING THE ISSUANCE OF TAX ALLOCATION BONDS FOR THE MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $90,000,000, AND APPROVING AND DIRECTING THE EXECUTION OF AN INDENTURE OF TRUST AND A BOND PURCHASE CONTRACT, AND APPROVAL OF OTHER RELATED DOCUMENTS AND ACTIONS; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

APPROVING, PURSUANT TO THE TRANSBAY IMPLEMENTATION AGREEMENT, A SECOND AMENDMENT TO THE CONTRACT WITH CONGER MOSS GUILLARD LANDSCAPE ARCHITECTURE TO COMPLETE DESIGN AND CONSTRUCTION ADMINISTRATION FOR THE FOLSOM STREETSCAPE IMPROVEMENTS AND UNDER-RAMP PARK BY INCREASING THE NOT-TO-EXCEED AMOUNT BY $147,808, FOR A TOTAL MAXIMUM AGGREGATE AMOUNT OF $3,752,137; TRANSBAY REDEVELOPMENT PROJECT AREA

APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY, FOR REIMBURSEMENT OF DESIGN SERVICE FEES FOR THREE TRANSIT BOARDING ISLANDS FOR THE FOLSOM STREETSCAPE IMPROVEMENT PROJECT IN AN AMOUNT NOT-TO-EXCEED $99,750; TRANSBAY REDEVELOPMENT PROJECT AREA

APPROVING A RESOLUTION OF INTENTION TO APPROVE A CONTRACT BETWEEN THE CALIFORNIA PUBLIC EMPLOYEES’ RETIRMENT SYSTEM (CALPERS) AND THE SUCCESSOR AGENCY

CERTIFYING THE FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT FOR THE GOLDEN STATE WARRIORS EVENT CENTER AND MIXED-USE DEVELOPMENT ON BLOCKS 29-32 IN MISSION BAY SOUTH UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT ("CEQA") AND THE CEQA GUIDELINES; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

ADOPTING ENVIRONMENTAL REVIEW FINDINGS UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (“CEQA”) AND THE CEQA GUIDELINES, INCLUDING THE ADOPTION OF A MITIGATION MONITORING AND REPORTING PROGRAM AND A STATEMENT OF OVERRIDING CONSIDERATION IN CONNECTION WITH THE DEVELOPMENT OF THE GOLDEN STATE WARRIORS EVENT CENTER AND MIXED-USE DEVELOPMENT AT MISSION BAY SOUTH BLOCKS 29-32; MISSION BAY SOUTH REDEVELOPMENT AREA

APPROVING AMENDMENTS TO THE MISSION BAY SOUTH DESIGN FOR DEVELOPMENT IN CONNECTION WITH A GOLDEN STATE WARRIORS EVENT CENTER AND MIXED-USE DEVELOPMENT ON BLOCKS 29-32 IN MISSION BAY SOUTH; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

CONDITIONALLY APPROVING THE MAJOR PHASE AND BASIC CONCEPT / SCHEMATIC DESIGN APPLICATIONS FOR A GOLDEN STATE WARRIORS EVENT CENTER AND MIXED-USE DEVELOPMENT ON BLOCKS 29-32 IN MISSION BAY SOUTH, PURSUANT TO THE OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

AUTHORIZING A THIRD AMENDMENT TO THE LEGAL SERVICES CONTRACT WITH THE THOMAS LAW GROUP TO INCREASE THE CONTRACT AMOUNT BY $100,000 FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $250,000

AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE CITY AND COUNTY OF SAN FRANCISCO MAYOR’S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT TO GRANT UP TO $8,259,000 IN TAX-EXEMPT BOND PROCEEDS, SUBJECT TO APPROVAL BY THE OVERSIGHT BOARD AND DEPARTMENT OF FINANCE

AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE CITY AND COUNTY OF SAN FRANCISCO MAYOR’S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT FOR TRACKING REPORTING AND ADMINISTERING COMMUNITY BLOCK GRANT PROGRAM INCOME

AUTHORIZING A THIRD AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH MJM MANAGEMENT GROUP, A CALIFORNIA CORPORATION, AS THE PROPERTY MANAGER OF THE MISSION BAY OPEN SPACE SYSTEM, TO EXTEND THE CONTRACT TERM TO JUNE 30, 2016 AND TO INCREASE THE CONTRACT'S MANAGEMENT FEE BY $50,246 FOR A TOTAL AGGREGATE MANAGEMENT FEE NOT TO EXCEED $708,885; MISSION BAY NORTH AND SOUTH REDEVELOPMENT PROJECT AREAS

APPROVING A FIVE YEAR EXTENSION OF RESIDENTIAL A AND C CERTIFICATES AS AUTHORIZED UNDER THE PROPERTY OWNER AND OCCUPANT PREFERENCE PROGRAM (CERTIFICATE OF PREFERENCE PROGRAM)

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 2A AND 2B 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 216 HOUSING UNITS; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH HAWK ENGINEERS INC., A CALIFORNIA CORPORATION, TO PROVIDE INFRASTRUCTURE TECHNICAL SUPPORT SERVICES FOR THE HUNTERS POINT SHIPYARD PHASES 1 DISPOSITION AND DEVELOPMENT AGREEMENT AND THE CANDLESTICK POINT AND HUNTERS POINT SHIPYARD PHASE 2 DISPOSITION AND DEVELOPMENT AGREEMENT FOR AN INITIAL TERM OF ONE-YEAR, WITH TWO ONE-YEAR OPTIONS TO EXTEND THE CONTRACT, FOR A TOTAL AGGREGATE CONTRACT AMOUNT NOT TO EXCEED $1,525,000; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA AND BAYVIEW HUNTERS POINT PROJECT AREA