Commission Meeting - December 18, 2018
CONSENT AGENDA
5(a) Approval of Minutes: Regular Meeting of November 6, 2018
REGULAR AGENDA
5(b) Electing the Chair and Vice Chair under Section 27 of the Successor Agency Bylaws
5(c) Authorizing a Personal Services Contract with Hollins Consulting, Inc., a California corporation, for infrastructure engineering support services for one year with an option for two additional one year extensions for an aggregate amount not to exceed $1,700,000 for Phase 1 and Phase 2 of the Hunters Point Shipyard; Hunter’s Point Shipyard and Bayview Hunter’s Point Redevelopment Project areas
Memorandum
Resolution No. 44-2018
PowerPoint Presentation
5(d) Finding, pursuant to Section 9.07 of the Disposition and Development Agreement with Transbay 8 Urban Housing, LLC, that the Developer has made good faith efforts, but has been unsuccessful, in leasing an approximately 12,400-square-foot grocery store at Transbay Block 8 (450 Folsom Street); and approving the termination of the Developer’s obligation to provide a grocery store; north block of Folsom Street between First Street and Fremont Street; Transbay Redevelopment Project Area
Memorandum
Resolution No. 45-2018
PowerPoint Presentation (OCII)
PowerPoint Presentation (Related)
PowerPoint Presentation (Straegic Economics)
REPORT OF THE EXECUTIVE DIRECTOR
8(a) Report on compliance by the Master Developer on Candlestick Point and Phase 1 and 2 of the Hunters Point Shipyard, with the Community Benefits Programs for October 2017 through June of 2018; Hunters Point Shipyard and Bayview Hunters Point Redevelopment Project Areas