Commission Meeting - January 16, 2024
Consent Agenda
Meeting minutes: December 5, 2023
Regular Agenda
5(c) Authorizing a Fourth Amendment to the Personal Services Contract with Forster & Kroeger Landscape Maintenance, Inc., a California corporation, to extend the contract term by up to five months, to June 30, 2024, and increase the total expenditure authority by up to $40,060, to a total overall contract expenditure authority of up to $645,200, to provide continued landscape maintenance services in Community Facilities District No. 1 (South Beach); Former Rincon Point-South Beach Redevelopment Project Area (Discussion and Action)
Agenda Item Nos. 5(d) and 5(e) related to Transbay Block 2 West will be presented together but acted on separately
5(d) Authorizing an Amended and Restated Loan Agreement with Transbay 2 Senior, L.P., a California limited partnership, to increase the contract amount by $55,478,666 for a total aggregate loan amount of $62,064,785, and a Community Commercial Loan Agreement with CCDC Transbay 2 Commercial LLC, a California limited liability company, in an amount not to exceed $2,946,280, for the development of 151 affordable senior rental housing units (including one manager’s unit) and three community-serving commercial units at Transbay Block 2 West; 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 (Discussion and Action)
5(e) Authorizing a Residential Ground Lease with Transbay 2 Senior, L.P., a California limited partnership, and a Community Commercial Ground Lease with CCDC Transbay 2 Commercial LLC, a California limited liability company, for the development of 151 affordable senior rental housing units (including one manager’s unit) and three community-serving commercial units at Transbay Block 2 West; 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 (Discussion and Action)
5(f) Authorizing a First Amendment to the Amended and Restated Loan Agreement with 350 China Basin Partners, LLC, a Limited Liability Company, to increase the budget by $8,000,000 for a total aggregate amount of $83,184,522 for the Construction of a 148-Unit Affordable For-Sale Residential Project at 400 China Basin Street (Mission Bay South Block 9a); providing notice that this approval is within the scope of the Mission Bay Project approved under 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 (Discussion and Action)
5(g) Authorizing a First Amendment to the Personal Services Contract with Lynx Insights and Investigations, Inc., a California Corporation, to increase the contract amount by $75,000 for an aggregate amount of $304,570 and to extend the term for an additional six months (Discussion and Action)
5(h) Workshop on the Recognized Obligation Payment Schedule for July 1, 2024, to June 30, 2025 (“ROPS 24-25”) (Discussion)