Commission Meeting - July 19, 2016
CONSENT AGENDA
5(a) Approval of Minutes: June 21, 2016
5(b) Authorizing a Second Amendment to the Master Lease with the U.S. Department of the Navy for Parcel B, to extend the term from July 1, 2016 to June 30, 2017 or upon the conveyance of Parcel B to the Office of Community Investment and Infrastructure, whichever is sooner; Hunters Point Shipyard Redevelopment Project Area
Memorandum
Resolution No. 31 – 2016
REGULAR AGENDA
5(c) Authorizing a Personal Services Contract with MJF & Associates Consulting, a sole proprietorship, to manage the Office of Community Investment and 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, 2016 to June 30, 2019, and a total contract amount of $997,906.77; Hunters Point Shipyard Redevelopment Project Area
Memorandum
Resolution No. 32 – 2016
PowerPoint Presentation
5(d) Authorizing a Personal Services Contract with Langan, Treadwell and Rollo, a New Jersey Corporation, for environmental technical support services for the environmental remediation of Hunters Point Shipyard, for a contract term of August 1, 2016 to July 31, 2019 with two one-year options to extend, for a total contract amount not to exceed $1,900,000; Hunters Point Shipyard Redevelopment Project Area
Memorandum
Resolution No. 33 – 2016
PowerPoint Presentation
5(e) Authorizing A Personal Services Contract With MJM Management Group, a California Corporation, for Property Management of the Mission Bay Open Space System for an Initial Term of Three Years, with One Three-Year Option to Extend The Contract, for a Total Aggregate Management Fee Not To Exceed $1,215,135, Authorizing the Initial Fiscal Year 2016-2017 Operating Budget in the Amount of $1,930,935 and Authorizing the Executive Director to Approve Subsequent Annual Operating Budgets; Mission Bay North And South Redevelopment Project Areas
Memorandum
Resolution No. 34 – 2016
PowerPoint Presentation
5(f) Workshop on the January - June 2016 Reports on OCII Small Business Enterprise and local hiring goals practices