Commission Meeting - August 18, 2020
CONSENT AGENDA
5(a) Approval of Minutes: Regular Meeting of July 21, 2020
5(b) Authorizing an amendment extending the term of an existing Legal Services Contract with Shute, Mihaly & Weinberger, LLP, a California Limited Liability Partnership, by providing for termination upon expenditure of the total contract amount of $1,500,000, to continue to provide specialized legal services related to implementation of land transfer agreements guiding the reconfiguration of real property ownership in the Hunters Point Shipyard Phase 1 and Candlestick Point and Hunters Point Shipyard Phase 2 Development Projects; Hunters Point Shipyard and Bayview Hunters Point Redevelopment Project Areas
REGULAR AGENDA
5(c) Authorizing, pursuant to the Transbay Implementation Agreement and Option Agreement, the Executive Director to acquire Transbay Blocks 2, 3, and 4 (Assessor Parcel Block 3739, Lots 002, 004, 006, 007, 008), located between Howard, Main, Folsom, and Beale Streets, by 1) Exercising an option to Acquire Former State-Owned Parcels, 2) Executing an Agreement with the Transbay Joint Powers Authority to acquire Appurtenant Property, 3) Taking other necessary actions to complete the transaction and manage the newly-acquired property, and 4) adopting environmental findings pursuant to the California Environmental Quality Act; providing notice that these actions are 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 are adequately described in the Final EIS/EIR for purposes of the California Environmental Quality Act; Transbay Redevelopment Project Area
Memorandum
Resolution 23-2020
PowerPoint Presentation
5(d) Workshop on the July 2019 – June 2020 Report on OCII Small Business Enterprise and Local Hiring Goals Practices
Memorandum
PowerPoint Presentation
8(a) Report on compliance by the Master Developer on Phase 1 of the Hunters Point Shipyard, with the Community Benefits Programs for October 2018 through December of 2019; Hunters Point Shipyard and Bayview Hunters Point Redevelopment Project
Informational Memorandum
PowerPoint Presentation Part I
PowerPoint Presentation Part II