Commission Meeting - July 16, 2019
CONSENT AGENDA
5(a) Approval of Minutes: Regular Meetings of April 16, 2019 and May 7, 2019
REGULAR AGENDA
5(b) Authorizing a Memorandum of Understanding with the San Francisco Office of Economic and Workforce Development to provide Workforce Compliance Services to the Office of Community Investment and Infrastructure subject to annual appropriation of funds
Memorandum
Resolution 12-2019
PowerPoint Presentation
5(c) 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 $245,000 for Fiscal Year 2019-2020
Memorandum
Resolution 13-2019
PowerPoint Presentation
5(d) Authorizing a Legal Services Contract with Curls Bartling, P.C., a professional law corporation, for disclosure counsel services in an amount not-to-exceed $148,950
Memorandum
Resolution 14-2019
PowerPoint Presentation
5(e) Authorizing a personal services contract with MJF & Associates Consulting, a Sole Proprietorship, to manage the Office of Community Investment & Infrastructure's ("OCII") Hunters Point Shipyard Site Office and to provide outreach and administrative support services to the Mayor's Hunters Point Shipyard Citizen's Advisory Committee ("CAC"), the Legacy Foundation, and OCII for a contract term of July 1, 2019 to June 30, 2022, and a total contract amount of $914,404.58; Hunters Point Shipyard Redevelopment Project Area
Memorandum
Resolution 15-2019
PowerPoint Presentation
5(f) Conditionally approving the revised Schematic Design submittal for Block 52 (Lennar) in Hunters Point Shipyard Phase 1, which consists of 77 residential units (68 market-rate units and nine inclusionary units); and providing notice that this approval is within the scope of the Hunters Point Shipyard Phase 1 Reuse Final Environmental Impact Report, a program EIR; and, adopting environmental findings pursuant to the California Environmental Quality Act; Hunters Point Shipyard Redevelopment Project Area
Memorandum
Resolution 16-2019
PowerPoint Presentation
5(g) Conditionally approving Schematic Designs for development of Agency Housing Parcels on Blocks 52 and 54 of Hunters Point Shipyard Phase 1, which consists of 112 affordable rental housing units (including one manager s unit); approving a density bonus allowing additional height and density for proposed development on Block 52; and providing notice that this approval is within the scope of the Hunters Point Shipyard Phase 1 Reuse Final Environmental Impact Report, a program EIR; and adopting environmental findings pursuant to the California Environmental Quality Act; Hunters Point Shipyard Redevelopment Project Area
Memorandum
Resolution 17-2019
PowerPoint Presentation
5(h) Approving amendments to the Mission Bay South Signage Master Plan: to increase the limits of residential signage; decrease the clearance for fin signs; and to allow directional signage standards for residential and mixed use retail uses; an implementing action under the Mission Bay Subsequent Environmental Impact Report, a Program EIR; and adopting environmental findings pursuant to the California Environmental Quality Act; Mission Bay South Redevelopment Project Area
Memorandum
Resolution 18-2019
PowerPoint Presentation
Agenda Items 5(i) through 5(k) related to Employment Contracts will be presented together, but acted on separately
Authorizing approval of the Memorandum of Agreement with the International Federation of Professional and Technical Engineers (IFPTE) Local 21 for the term of July 1, 2019 through June 30, 2022
Resolution 19-2019
Authorizing approval of the Memorandum of Agreement with the Service Employees International Union (SEIU) Local 1021 for the term of July 1, 2019 through June 30, 2022
Establishing classifications of positions and compensation schedules for successor agency staff and establishing authority for appointment to and vacation from positions under said classifications and other matters