Commission Meeting - June 20, 2017
CONSENT AGENDA
5(a) Approval of Minutes: Regular Meetings of May 2, 2017 and May 16, 2017
5(b) Authorizing an amendment to the Legal Services Contract with the Law Offices of Alexis Chiu for Disclosure Counsel Services to revise the scope of services to remove Series 2017B and add Series 2017D and 2017E and to increase the contract not-to-exceed amount by $36,000 from $50,000 to $86,000
Memorandum
Resolution No. 22-2017
5(c) Authorizing the Interim 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 2017-18
Memorandum
Resolution No. 23-2017
REGULAR AGENDA
5(d) Authorizing the issuance of taxable and tax-exempt refunding tax allocation bonds captioned 2017 Series D Taxable Subordinate Tax Allocation Refunding Bonds (San Francisco Redevelopment Projects) in an aggregate principal amount not to exceed $158,000,000 and 2017 Series E Subordinate Tax Allocation Refunding Bonds (San Francisco Redevelopment Projects) in an aggregate principal amount not to exceed $27,000,000, approving and directing the execution of a first supplement to the Indenture of Trust, bond purchase contract and one or more redemption agreements, and approving other related documents and actions, various project areas
Memorandum
Resolution No. 24-2017
PowerPoint Presentation
Agenda Items 5(e), 5(f) and 5(g) related to the Employment Contracts will be presented together, but acted on separately
Memorandum
PowerPoint Presentation
5(e) Authorizing approval of a First Amendment to the Memorandum of Agreement with the International Federation of Professional and Technical Engineers (IFPTE) Local 21
5(f) Authorizing approval of a First Amendment to the Memorandum of Agreement with the Service Employees International Union (SEIU) Local 1021
5(g) 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
REPORT OF THE EXECUTIVE DIRECTOR
8(a) Informational Memorandum to advise the Commission of staff's intention to issue a Request for Proposals for landscape maintenance and related services for Community Facilities District No. 1; Rincon-Point South Beach Redevelopment Project Area