2016 Oversight Board Adopted Resolutions
Resolution Number | Title |
APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JULY 1, 2016 TO JUNE 30, 2017 (ROPS 16-17) INCLUDING THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY AND SUPPORTING DOCUMENTATION | |
AUTHORIZING THE SUCCESSOR AGENCY, AS REQUIRED BY SECTION 34180 (E) OF THE CALIFORNIA HEALTH & SAFETY CODE, TO CONTINUE THE ACCEPTANCE OF FEDERAL GRANTS UNDER GRANT AGREEMENTS NO. 07-49-05947 ("EDA 4") FOR APPROXIMATELY $2,170,000 AND NO. 07-49-06113 ("EDA 5") FOR APPROXIMATELY $3,460,000 FROM THE U.S. DEPARTMENT OF COMMERCE'S ECONOMIC DEVELOPMENT ADMINISTRATION, EACH GRANT REQUIRING A LOCAL MATCH OF 10 PERCENT, TOTALING APPROXIMATELY $563,000 FOR BOTH GRANTS; HUNTERS POINT SHIPYARD REDEVELOPMENT PROJECT AREA | |
DELEGATING TO THE EXECUTIVE DIRECTOR OF THE SUCCESSOR AGENCY THE AUTHORITY TO SETTLE CLAIMS IN AN AMOUNT NOT GREATER THAN $50,000.00 | |
APPROVING A SETTLEMENT WITH SOCIETE GENERAL IN THE MATTER OF IN RE MUNICIPAL DERIVATIVES ANTITRUST LITIGATION REQUIRING SOCIETE GENERAL TO PAY TO THE SUCCESSOR AGENCY APPROXIMATELY $16,425 AS BEING IN THE BEST INTEREST OF THE TAXING ENTITIES | |
APPROVING A SETTLEMENT WITH BAYERISCHE LANDESBANK GIROZENTRALE IN THE MATTER OF IN RE MUNICIPAL DERIVATIVES ANTITRUST LITIGATION REQUIRING BAYERISCHE LANDESBANK GIROZENTRALE TO PAY TO THE SUCCESSOR AGENCY APPROXIMATELY $4,106 AS BEING IN THE BEST INTEREST OF THE TAXING ENTITIES | |
APPROVING A SETTLEMENT WITH NATIONAL WESTMINSTER BANK PLC IN THE MATTER OF IN RE MUNICIPAL DERIVATIVES ANTITRUST LITIGATION REQUIRING NATIONAL WESTMINSTER BANK PLC TO PAY TO THE SUCCESSOR AGENCY APPROXIMATELY $2,156 AS BEING IN THE BEST INTEREST OF THE TAXING ENTITIE | |
APPROVING A SETTLEMENT WITH GEORGE K. BAUM IN THE MATTER OF IN RE MUNICIPAL DERIVATIVES ANTITRUST LITIGATION REQUIRING GEORGE K. BAUM TO PAY TO THE SUCCESSOR AGENCY APPROXIMATELY $770 AS BEING IN THE BEST INTEREST OF THE TAXING ENTITIES | |
AUTHORIZING THE TRANSFER OF A HOUSING ASSET, THE TAX INCREMENT LOAN FOR 1036 MISSION STREET (ASSESSOR’S PARCEL BLOCK 3703, LOT 162), TO THE MAYOR'S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT AS HOUSING SUCCESSOR UNDER REDEVELOPMENT DISSOLUTION LAW | |
ESTABLISHING THE TIME AND PLACE OF REGULAR MEETINGS OF THE OVERSIGHT BOARD OF THE CITY AND COUNTY OF SAN FRANCISCO | |
APPROVING AN AMENDMENT TO THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JULY 1, 2016 TO JUNE 30, 2017 (ROPS 2016-17) INCLUDING THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY AND SUPPORTING DOCUMENTATION | |
APPROVING, UNDER SECTIONS 34177.7(a)(1)(A), (a)(1)(B) AND (f) AND 34180(b) OF THE CALIFORNIA HEALTH AND SAFETY CODE, THE ISSUANCE OF NEW MONEY TAX ALLOCATION BONDS, IN AN AGGREGATE AMOUNT NOT TO EXCEEDS $112,000,000 (2017A) AND $50,000,000 (2017B), BY THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO, AND RELATED ACTIONS; AFFORDABLE HOUSING OBLIGATIONS; TRANSBAY INFRASTRUCTURE OBLIGATION | |
APPROVING, UNDER SECTIONS 34177.5(a)(1) AND (f), 34177.7(a)(1)(A) AND (f) AND 34180(b) OF THE CALIFORNIA HEALTH AND SAFETY CODE, THE ISSUANCE OF NEW MONEY AND REFUNDING TAX ALLOCATION BONDS, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $55,000,000, BY THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO, AND RELATED ACTIONS; MISSION BAY NORTH AND MISSION BAY SOUTH AFFORDABLE HOUSING OBLIGATIONS |