Commission Meeting - September 20, 2022

Meeting date
Tue, 09/20/2022 - 01:00 PM
Supporting documents

Regular Agenda

5b) Authorizing the continuation of teleconferenced meetings and making findings in support thereof under California Government Code Section 54953(e)

   Memorandum

   Resolution No. 27-2022

Agenda Item Nos. 5(c) through 5(f) related to bond items will be presented together, but acted on separately

   Co-Memorandum

   PowerPoint Presentation

5c) Authorizing a Personal Services Contract with PFM California Advisors, LLC, a Delaware Limited Liability Company, in an amount not to exceed $170,000, for financial advisory services in connection with the proposed issuance of tax allocation revenue bonds and tax allocation revenue refunding bonds 

   Resolution No. 28-2022

5d) Authorizing a Personal Services Contract with Fieldman, Rolapp and Associates, Inc., in an amount not to exceed $86,500, for financial advisory services in connection with the proposed issuance of City and County of San Francisco Community Facilities District No. 6 (Mission Bay South) Special Tax Refunding Bonds 

   Resolution No. 29-2022

5e) Authorizing a Legal Services Contract with the Law Offices of Alexis S. M. Chiu, in an amount not to exceed $121,000, for disclosure counsel services in connection with the proposed issuance of tax allocation revenue bonds and tax allocation revenue refunding bonds 

   Resolution No. 30-2022

5f) Authorizing a Legal Services Contract with Jones Hall, a professional law corporation, in an amount not to exceed $308,000 for bond counsel services in connection with the proposed issuance of tax allocation revenue bonds and tax allocation revenue refunding bonds and for bond and disclosure counsel services in connection with the proposed issuance of City and County of San Francisco Community Facilities District No. 6 (Mission Bay South) Special Tax Refunding Bonds 

   Resolution No. 31-2022

5g) Workshop on Amendment to the 2022-2023 Recognized Obligation Payment Schedule for January 1, 2023, to June 30, 2023 

   Memorandum

   PowerPoint Presentation

5h) Workshop for an update on the San Francisco Unified School District’s Mission Bay School Project

   Memorandum

   PowerPoint Presentation

5i) Workshop on the July 2021 – June 2022 Report on OCII Small Business Enterprise and Local Hiring Goals Practices

   Memorandum

   PowerPoint Presentation

Agenda Item Nos. 5(j) through 5(l) related to employment contracts will be presented together, but acted on separately

   Co-Memorandum

   PowerPoint Presentation

5j) 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, 2022 through June 30, 2024 

   Resolution No. 32-2022

5k) Authorizing approval of the Memorandum of Agreement with the Service Employees International Union (SEIU) Local 1021 for the term of July 1, 2022 through June 30, 2024

   Resolution No. 33-2022

5l) 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

   Resolution No. 34-2022