Commission Meeting - December 6, 2016
CONSENT AGENDA
5(a) Approval of Minutes: October 4, 2016
REGULAR AGENDA
5(b) Authorizing an Exclusive Negotiations Agreement with Tenderloin Neighborhood Development Corporation, a California nonprofit public benefit corporation, and Young Community Developers, a California nonprofit public benefit corporation, and a Predevelopment Loan Agreement with Tenderloin Neighborhood Development Corporation, a California nonprofit public benefit corporation, in an amount not to exceed $3,500,000, for the development of 140 affordable rental units (including one manager's unit) for low-income families and formerly homeless households at Candlestick Point North Block 10a (bounded by Ingerson Avenue, M Street, Earl Street and a mid-block break); and providing notice that this action 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 action for the purpose of the California Environmental Quality Act; Bayview Hunters Point Redevelopment Project Area
Memorandum
Resolution No. 52 - 2016
PowerPoint Presentation
Agenda Items 5(c), 5(d) and 5(e) related to Bonds will be heard together, but acted on separately
5(c) Authorizing the Issuance of New Money Tax Allocation Bonds, as permitted in Section 34177.7(a)(1)(A) and (B) of the California Health and Safety Code, to Finance (I) Affordable Housing Obligations in an aggregate principal amount not to exceed $112,000,000 and (II) Infrastructure in the Transbay Project Area in an aggregate principal amount not to exceed $50,000,000, approving and directing the execution of an Indenture of Trust and Bond Purchase Contracts, and approving other related documents and actions; Affordable Housing Obligations, Transbay Infrastructure Obligations
Resolution No. 53 – 2016
PowerPoint Presentation
5(d) Authorizing the Issuance of New Money and Refunding Tax Allocation Bonds in an aggregate principal amount not to exceed $55,000,000, approving and directing the execution of an Indenture of Trust, a Bond Purchase Contract and Redemption Agreements, and approving other related documents and actions, Mission Bay North and Mission Bay South Affordable Housing Obligations
Resolution No. 54 – 2016
PowerPoint Presentation
5(e) Authorizing a First Amendment to the Personal Services Contract with Urban Analytics, a California limited liability company, for fiscal consultant services to increase the Contract amount by $27,500 for an aggregate amount not to exceed $197,500, to facilitate bond issuances