Adopted Resolutions - 2024

AUTHORIZING AN AMENDED AND RESTATED LOAN AGREEMENT WITH TRANSBAY 2 FAMILY, L.P., A CALIFORNIA LIMITED PARTNERSHIP, TO INCREASE THE CONTRACT AMOUNT BY $53,961,845 FOR A TOTAL AGGREGATE LOAN AMOUNT OF $61,961,845, AND A CHILDCARE/COMMUNITY COMMERCIAL LOAN AGREEMENT WITH TRANSBAY 2 FAMILY COMMERCIAL LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, IN AN AMOUNT OF $8,676,682, FOR THE DEVELOPMENT OF 184 AFFORDABLE RENTAL HOUSING UNITS (INCLUDING TWO MANAGER’S UNITS), A CHILDCARE FACILITY SPACE, AND TWO COMMUNITY-SERVING COMMERCIAL SPACES AT TRANSBAY BLOCK 2 EAST; PROVIDING NOTICE THAT THIS ACTION 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

AUTHORIZING A RESIDENTIAL GROUND LEASE WITH TRANSBAY 2 FAMILY, L.P., A CALIFORNIA LIMITED PARTNERSHIP, AND A CHILDCARE AND COMMUNITY COMMERCIAL GROUND LEASE WITH TRANSBAY 2 FAMILY COMMERCIAL LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, FOR THE DEVELOPMENT OF 184 AFFORDABLE RENTAL HOUSING UNITS (INCLUDING TWO MANAGER’S UNITS), A CHILDCARE FACILITY SPACE, AND TWO COMMUNITY-SERVING COMMERCIAL SPACES AT TRANSBAY BLOCK 2 EAST; PROVIDING NOTICE THAT THIS ACTION 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

APPROVING A SECOND AMENDMENT TO THE AMENDED MAJOR PHASE FOR MISSION BAY SOUTH BLOCKS 8- 10A, AND PARKS P18 AND P19 FOR THE DESIGN OF LOT B OF BRIDGEVIEW WAY, A PRIVATE MID-BLOCK VARA CORRIDOR, BETWEEN BLOCKS 9 AND 9A;  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 ARE ADEQUATELY DESCRIBED IN THE FSEIR FOR THE PURPOSES OF CEQA; AND, ADOPTING ENVIRONMENTAL REVIEW FINDINGS UNDER CEQA; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA

APPROVING A BUDGET FOR THE PERIOD JULY 1, 2024 THROUGH JUNE 30, 2025, AND AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT THE BUDGET AND INTERIM BUDGET TO THE MAYOR’S OFFICE AND THE BOARD OF SUPERVISORS

APPROVING THE BUDGETS AND LEVIES OF SPECIAL TAXES FOR JULY 1, 2024 THROUGH JUNE 30, 2025 FOR COMMUNITY FACILITY DISTRICTS ADMINISTERED BY THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO

AUTHORIZING AN AMENDED AND RESTATED MEMORANDUM OF UNDERSTANDING WITH THE SAN FRANCISCO MAYOR’S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT ("MOHCD”) FOR ADMINISTRATION OF THE LEGACY FOUNDATION HOMEOWNERSHIP GRANT PROGRAM TO INCREASE THE AMOUNT BY $200,000 FOR AN AGGREGATE TOTAL IN AN AMOUNT NOT TO EXCEED $380,000 FROM THE COMMUNITY BENEFIT FUND OF THE HUNTERS POINT SHIPYARD PHASE 1 DISPOSITION AND DEVELOPMENT AGREEMENT; HUNTERS POINT SHIPYARD PROJECT AREA

AUTHORIZING A FIRST AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH ALH URBAN & REGIONAL ECONOMICS, A SOLE PROPRIETORSHIP (“CONTRACTOR”), TO INCREASE THE CONTRACT AMOUNT BY $75,000 FOR A TOTAL NOT TO EXCEED AMOUNT OF $124,000 TO PROVIDE ECONOMIC ADVISORY SERVICES RELATED TO THE DISPOSITION AND DEVELOPMENT AGREEMENT FOR CANDELESTICK POINT AND PHASE II OF THE HUNTERS POINT SHIPYARD; HUNTERS POINT SHIPYARD AND BAYVIEW HUNTERS POINT PROJECT AREAS

AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH SAN FRANCISCO PUBLIC WORKS FOR ITS INFRASTRUCTURE TASK FORCE TO PROVIDE COORDINATING SERVICES FOR THE COMPLETION OF INFRASTRUCTURE IMPROVEMENTS RELATED TO ENFORCEABLE OBLIGATIONS IN THE TRANSBAY REDEVELOPMENT PROJECT AREA IN AN AMOUNT NOT TO EXCEED $100,000 FOR FISCAL YEAR 2023-2024 AND IN AMOUNTS NOT TO EXCEED $100,000 ANNUALLY IN FUTURE FISCAL YEARS, SUBJECT TO THE ANNUAL APPROPRIATION OF FUNDS; TRANSBAY REDEVELOPMENT PROJECT AREA

CONDITIONALLY AUTHORIZING AN AMENDED AND RESTATED GRANT AGREEMENT BETWEEN THE MEXICAN MUSEUM AND THE SUCCESSOR AGENCY AND AUTHORIZING THE TRANSMITTAL OF THE AMENDED AND RESTATED GRANT AGREEMENT TO THE OVERSIGHT BOARD OF THE CITY AND COUNTY OF SAN FRANCISCO

AUTHORIZING A FIFTH AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH FORSTER & KROEGER LANDSCAPE MAINTENANCE, INC., A CALIFORNIA CORPORATION, TO EXTEND THE TERM ON A MONTH-TO-MONTH TO MONTH BASIS FOR A PERIOD NOT TO EXCEED SIX MONTHS, TO DECEMBER 31, 2024, AND INCREASE THE CONTRACT AMOUNT BY UP TO $56,172, FOR A TOTAL AGGREGATE AMOUNT NOT TO EXCEED $701,372, FOR LANDSCAPE MAINTENANCE SERVICES IN COMMUNITY FACILITIES DISTRICT NO. 1 (SOUTH BEACH); FORMER RINCON POINT-SOUTH BEACH REDEVELOPMENT PROJECT AREA

AUTHORIZING A PERSONAL SERVICES CONTRACT WITH GOODWIN CONSULTING GROUP, INC., A CALIFORNIA CORPORATION, FOR A THREE-YEAR TERM FOR SPECIAL TAX CONSULTING SERVICES IN AN AMOUNT NOT TO EXCEED $463,432, WITH TWO ONE-YEAR OPTIONS TO EXTEND THE CONTRACT, RELATED TO MELLO-ROOS COMMUNITY FACILITIES DISTRICTS ADMINISTERED BY THE OFFICE OF COMMUNITY INVESTMENT AND INFRASTRUCTURE

AUTHORIZING THE EXECUTION OF A NOT-TO-EXCEED THREE-YEAR EXTENSION TO THE REVOCABLE PERMIT TO ENTER WITH THE EAST CUT COMMUNITY BENEFIT DISTRICT TO CONTINUE OPERATIONS AND MANAGEMENT OF ITS TEMPORARY COMMUNITY GARDEN AT TRANSBAY BLOCK 11B OR 29 ESSEX STREET; TRANSBAY REDEVELOPMENT PROJECT AREA 

AUTHORIZING A SECOND AMENDMENT TO THE PERSONAL SERVICES CONTRACT WITH LYNX INSIGHTS AND INVESTIGATIONS, INC., A CALIFORNIA CORPORATION, TO INCREASE THE CONTRACT AMOUNT BY $249,940 FOR AN AGGREGATE AMOUNT OF $554,510 AND TO EXTEND THE TERM FOR AN ADDITIONAL TWELVE MONTHS; REPORTING ON RESULTS ACHIEVED UNDER PHASE 2 OF THE EXISTING CONTRACT IN SEARCHING FOR AND CONTACTING PERSONS DISPLACED BY PROJECTS OF THE FORMER REDEVELOPMENT AGENCY 

AUTHORIZING APPROVAL OF THE MEMORANDUM OF AGREEMENT WITH THE INTERNATIONAL FEDERATION OF PROFESSIONAL AND TECHNICAL ENGINEERS (IFPTE) LOCAL 21 FOR THE TERM OF JULY 1, 2024 THROUGH JUNE 30, 2027 

AUTHORIZING APPROVAL OF THE MEMORANDUM OF AGREEMENT WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU) LOCAL 1021 FOR THE TERM OF JULY 1, 2024 THROUGH JUNE 30, 2027 

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

ADOPTING FINDINGS, INCLUDING AMENDING ADOPTED MITIGATION MEASURES, PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT RELATED TO THE APPROVAL OF THE 2024 MODIFIED PROJECT VARIANT FOR THE CANDLESTICK POINT AND PHASE 2 OF THE HUNTERS POINT SHIPYARD DEVELOPMENT PROJECT; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA AND BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA 

ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING THE REPORT TO THE BOARD OF SUPERVISORS ON THE AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA; AND AUTHORIZING TRANSMITTAL OF THE REPORT TO THE BOARD OF SUPERVISORS; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA 

ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING THE REPORT TO THE BOARD OF SUPERVISORS ON THE AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA; AND AUTHORIZING TRANSMITTAL OF THE REPORT TO THE BOARD OF SUPERVISORS; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA 

ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING AMENDMENTS TO THE REDEVELOPMENT PLAN FOR BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA, REFERRING THE PLAN AMENDMENTS TO THE PLANNING COMMISSION FOR ITS REPORT ON CONFORMITY WITH THE GENERAL PLAN, AND RECOMMENDING THE PLAN AMENDMENTS TO THE BOARD OF SUPERVISORS FOR ADOPTION; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA 

ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING AMENDMENTS TO THE REDEVELOPMENT PLAN FOR THE HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA, REFERRING THE PLAN AMENDMENTS TO THE PLANNING COMMISSION 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