November 3, 2009

(4a) Approval of Minutes: Meeting of October 6, 2009

(4b) Authorizing a First Amendment to a Housing Opportunities for Persons with AIDS Supportive Services Agreement with Larkin Street Youth Services, a California nonprofit public benefit corporations in an amount not to exceed $148,713 for a total aggregate amount not to exceed $1,193,145* for July 1, 2007 to June 30, 2010, for its Assisted Care Facility at 129 Hyde Street to provide program operating and service costs for youth living with HIV/AIDS; Housing Opportunities for Persons with AIDS Program. (Resolution No. 117-2009)\

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(4c) Authorizing a First Amendment to a Housing Opportunities for Persons with AIDS Supportive Services Agreement with Dolores Street Community Services, a California nonprofit public benefit corporation, in an amount not to exceed $40,595 for a total aggregate amount not to exceed $1,478,645, for July 1, 2007 to June 30, 2010, for the Richard M. Cohen Residence, located at 220 Dolores Street, to provide program operating and service costs for people living With HIV/AIDS; Housing Opportunities for Persons with AIDS Program. (Resolution No. 118-2009)

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(4d) Authorizing a First Amendment to a Housing Opportunities for Persons with AIDS Supportive Services Agreement with Maitri, a California nonprofit public benefit corporation, in an amount iiot to exceed $60,889 for a total aggregate amount not to exceed $1,537,390, for July 1, 2007 to June 30, 2010, for its residential care facility located at 401 Duboce Street, to provide program operating and service costs for people living with HIV/AIDS; Housing Opportunities for Persons with AIDS Program. (Resolution No. 119-2009)

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(4e) Authorizing a First Amendment to a Housing Opportunities For Persons with AIDS Supportive Services Agreement with Catholic Charities CYO, a California nonprofit public benefit coiporation, in an amount not to exceed $182,653, for a total aggregate amount not to exceed $4,532,713, for July 1, 2007 to June 30, 2010, for the Leland House, located at 141 Leland Avenue, to provide program operating and service costs for people living with HIV/AIDS; Housing Opportunities for Persons with AIDS Program. (Resolution No. 120-2009)

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(4f) Authorizing a First Amendment to a Housing Opportunities For Persons with AIDS Supportive Services Agreement with Catholic Charities CYO, a California nonprofit public benefit coiporation, in an amount not to exceed $129,889 for a total aggregate amount not to exceed $2,260,645, for July 1, 2007 to June 30, 2010, for the Peter Claver Community located at 1340 Golden Gate Avenue, to provide program operating and service costs for people living with HIV/AIDS; Housing Opportunities for Persons with AIDS Program. (Resolution No. 121-2009)

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BEFORE THE REGULAR AGENDA ITEMS ARE CONSIDERED, THE REDEVELOPMENT AGENCY COMMISSION WILL RECESS TO CONSIDER ITEMS ON THE FINANCING AUTHORITY AGENDA, AFTER WHICH THE REDEVELOPMENT AGENCY COMMISSION WILL RECONVENE TO CONSIDER THE REMAINING AGENDA

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(4g) Authorizing the execution of Loan Agreements in an aggregate principal amount of not to exceed $115,500,000 relatihg to the issuance of the 2009 Series E Taxable Tax Allocation Revenue Bonds (San Francisco Redevelopment Projects) by the City and County of San Francisco Redevelopment financing Authority; approving the final Official Statement and Bond Purchase contract Mating to the Bonds, and authorizing and approving other matters properly relating thereto (Bayview Hunters Point Redevelopment Project Area - Project Area B, Embarcadero-Lower Market (Golden Gateway) Approved Redevelopment Project Area E-l, Hunters Point Redevelopment Project Area, India Basin Industrial Park Redevelopment Project Area, Mission Bay North Redevelopment Project Area, Mission Bay South Redevelopment Project Afea, Rincon Point-South Beach Redevelopment Project Area, South of Market Redevelopment Project Area, Transbay Redevelopment Project Area, Western Addition Redevelopment Project Area A-2 and Yerba Buena Center Approved Redevelopment Project Afea D-l). (Resolution No. 122-2009)

(4h) Authorizing the execution of Loan Agreements in an aggregate principal amount of not to exceed $7,500,000 relating to the issuance of the 2009 Series F Tax Allocation Revenue Bonds (San Francisco Redevelopment Projects) by the City and County of San Francisco Redevelopment Financing Authority; approving the final Official Statement and Bonds Purchase contract relating to the Bonds, and authorizing and approving other matters properly relating thereto (Bayview Hunters Point Redevelopment Project Area - Project Area B, South of Market Redevelopment Project Area, Transbay Redevelopment Project Area, and Yerba Buena Center Approved Redevelopment Project Area D-l). (Resolution No. 123-2009)

THE REDEVELOPMENT AGENCY COMMISSION WILL NOW RECONVENE TO CONSIDER THE REMAINING AGENDA

(4i) Approving an Amendment of the Agency's Fiscal Year 09/10 Budget to allocate $35 million for payment to the Educational Revenue Augmentation Fund. (Resolution No. 124-2009)

   Memorandum

AGENDA ITEMS 4(j) AND (k) WILL BE PRESENTED TOGETHER BUT ACTED ON SEPARATELY

(4j) Authorizing a Fifth Amendment to the Hunters Point Shipyard Phase 1 Disposition and Development Agreement and a First Amendment to the Community Benefits Agreement between the Redevelopment Agency of the City and County of San Francisco and HPS Development Co., L.P.; Hunters Point Shipyard Redevelopment Project Area. (Resolution No. 125-2009)

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(4k) Conditionally approving the combined Basic Conceptual and Schematic Designs for residential projects on Slocks 53 and 54 at Hunters Point Shipyard and adopting environmental findings pursuant to the California Environmental Quality Act; Hunters Point Shipyard Redevelopment Project Area. (Resolution No. 126-2009)

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(4l) Workshop on Mater Project Labor Agreements (PLA)

   Informational Memorandum

(4m) Authorizing a tax increment loan agreement with MSPDI Turk, LLC, a wholly-owned subsidiary of Michael Simmons Property Development, Inc., a California corporation, in an amount not to exceed $16,072,427 for the development of 32 condominium units for lowand moderate-income, first-time homebuyers at 1345 Turk Sheet, and adopting environmental findings pursuant to the California Environmental Quality Act; City wide Tax Increment Housing Progratfii (Resolution No. 127-2009)

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(4n) Workshop regarding the schematic design for 73 units of very low income rental housing at 6600 Third Street, pursuant to an Acquisition and Predevelopment Loan with Third and LeConte Associates LP, a California Limited Partnership; Bay view Hunters Point Redevelopment Project Afea; Citywide Tax Increment Housing Program.

   Informational Memorandum

(4o) Authorizing a Second Amendment to the Tax Increment Loan Agreement with 365 Fulton, L.P., a California Limited Partnership, to revise the loan disbursement budget and schedule of performance for the development of 120 units of very-low income supportive housing on Central Freeway Parcel southeast corner of Gough and Fulton Streets, Citywide Tax Increment Housing Program. (Resolution No. 128-2009)

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AGENDA ITEMS 4(p) AND (q) WILL BE PRESENTED TOGETHER BUT ACTED ON SEPARATELY

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(4p) Authorizing an Amended and Restated Housing Opportunities for Persons with AIDS Capital Loan Agreement in an amount not to exceed $243,487, for a total aggregate amount not to exceed $1,493,487, with The Black Coalition on AIDS, a California nonprofit public benefit corporation, for the rehabilitation of Brandy Moore House, an 11-bed Transitional Housing Site, 1761 Turk Street; Housing Opportunities for Persons with AIDS Program. (Resolution No. 129-2009)


(4q) Authorizing an Amended arid Restated Housing Opportunities for Persons with AIDS Capital Loan Agreement in an amount not to exceed $331,488, for a total aggregate amount not to exceed $806,488, with Baker Places, Inc., a California nonprofit public benefit corporation, for the rehabilitation of Ferguson Place, a 12-bed transitional housing site, 1249 Scott Street; Housing Opportunities for Persons With AIDS Program. (Resolution No. 130-2009)


(4r) Authorizing a Letter Agreement with the City of San Francisco Department of Public Works for Phase I Infrastructure Task Force Services for the Hunters View Housing Development at Middle Point and West Point Roads, for an aggregate amount not to exceed $430,000; Bay view Hunters Point Redevelopment Project Area. (Resolution No. 131-2009)

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