Commission Meeting - June 21, 2016
CONSENT AGENDA
5(a) Approval of Minutes: May 3, 2016 and May 17, 2016
5(b) Authorizing a Second Amendment to the Personal Services Contract with Keyser Marston Associates, Inc., a California corporation, in the amount of $25,000 for an aggregate contract amount not to exceed $74,500 for real estate consulting services for Transbay Block 1 (160 Folsom Street), Block 5 (250 Howard Street, Block 8 (400 Folsom Street/250 Fremont Street), and Block 9 (500 Folsom Street); Transbay Redevelopment Project Area
Memorandum
Resolution No. 23 – 2016
5(c) Authorizing Execution of the Joint Powers Agreement to join the California State Association of Counties Excess Insurance Authority as part of the Successor Agency’s obligation to provide dental insurance coverage for its employees
Memorandum
Resolution No. 24 – 2016
5(d) Authorizing the Executive Director to Enter into a Memorandum of Understanding with the City and County of San Francisco Controller’s Office for financial systems, accounting, and audit support, in an amount not to exceed $344,000 for Fiscal Year 2016-17
Memorandum
Resolution No. 25 – 2016
REGULAR AGENDA
Agenda items 5(e) and 5(f) related to the Alice Griffith Phase 4 will be heard together, but acted on separately
Memorandum
PowerPoint Presentation
5(e) Authorizing a Predevelopment Loan with Double Rock Ventures, LLC, a California limited liability company, in the amount of $2,162,000 for predevelopment activities related to the development of 31 units at 2800 Arelious Walker Drive as Phase 4 of the redevelopment of the Alice Griffith public housing site; and providing notice that this action is within the scope of the Candlestick Point-Hunters Point Shipyard Phase 2 Disposition and Development Agreement (“DDA”) and that the Program Environmental Impact report for the DDA adequately describes this action for purpose of the California Environmental Quality Act; Bayview Hunters Point Redevelopment Project Area
5(f) Conditionally approving Schematic Designs for the Alice Griffith Block 5 Development, comprising Phase 4 of the Alice Griffith Housing Development; and providing notice that this approval is within the scope of the Candlestick Point and Hunters Point Shipyard Phase 2 Disposition and Development Agreement (“DDA”); and that the Program Environmental Impact Report for the DDA adequately describes this approval action for the purpose of the California Environmental Quality Act; Bayview Hunters Point Redevelopment Project Area
Agenda items 5(g), 5(h) and 5(i) related to the Transbay Block 1 will be heard together, but acted on separately
MEMO_Transbay Block 1 w Att_0.pdf
5(g) Authorizing an amendment to the Development Controls and Design Guidelines for the Transbay Redevelopment Project that increases the maximum height of Transbay Block 1 (160 Folsom Street) from 300 feet to 400 feet that is within the scope of the Transbay Redevelopment Project approved under a program Environmental Impact Report and that is adequately described in that report for purposes of the California Environmental Quality Act; Transbay Redevelopment Project Area
5(h) Authorizing, at a Public Hearing under Section 33431 of the Health and Safety Code, an Owner Participation / Disposition and Development Agreement with Block 1 Property Holder, L.P., a Delaware Limited Partnership, for the development of 391 for-sale units including 156 units affordable to low and moderate income households and ground floor retail at Transbay Block 1 (160 Folsom Street) that is within the scope of the Transbay Redevelopment Project approved under a program Environmental Impact Report and is adequately described in that report for purposes of the California Environmental quality act; Transbay Redevelopment Project Area
Resolution No. 29 – 2016
5(i) Conditionally approving the Schematic Design of a 39-story tower and two podium buildings comprised of 391 for-sale units including 156 units affordable to low and moderate income households, underground parking, and ground-floor retail at Transbay Block 1 (160 Folsom Street), and a variation to allow projections encroaching over sidewalks greater than those permitted by the Development Controls and Design Guidelines for the Transbay Redevelopment Project, for a project that is within the scope of the Transbay Redevelopment Project approved under a program Environmental Impact Report and that is adequately described in that report for purposes of the California Environmental Quality Act; Transbay Redevelopment Project Area