Commission Meeting - November 7, 2017
CONSENT AGENDA
5(a) Approval of Minutes: October 3, 2017
5(b) Authorizing a second amendment to the personal services contract with RGL Forensics for auditing services to extend the time of completion to June 30, 2018 and to increase the contract amount by $30,000 for an aggregate total not to exceed $80,000
Memorandum
Resolution No. 44-2017
REGULAR AGENDA
5(c) Commending and expressing appreciation to Leah Pimentel for her services upon the occasion of her departure from her position as Commissioner of the Commission on Community Investment and Infrastructure
5(d) Consenting to Former Successor Agency Employee Thor Kaslofsky’s request for waivers from the Successor Agency’s post-employment restrictions related to work on housing projects at the Candlestick Point-Hunters Point Shipyard and on the artist community at the Hunters Point Shipyard
Memorandum
Resolution No. 46-2017
5(e) Authorizing a Ground Lease Agreement and an Amended and Restated Loan Agreement, for an aggregate not to exceed $20,593,600, both with MB3E, L.P., a California limited partnership, an affiliate of Chinatown Community Development Center, and Swords to Plowshares for the development of 119 rental units (including one manager’s unit) serving formerly homeless veterans and low-income families at Mission Bay South Block 3 East (1150 3rd Street), a project within the scope of the Mission Bay Final Subsequent Environmental Impact Report (“FSEIR”), a Program EIR, and is adequately described in the FSEIR for the purposes of the California Environmental Quality Act; Mission Bay South Redevelopment Project Area
Memorandum
Resolution No. 47-2017
PowerPoint Presentation
5(f) Discussion of the Hunters Point Shipyard Phase 1 Developer’s Correspondence (Sept. 28, 2017) Responding to Public Comments regarding the Request for Proposals for Affordable Housing on Blocks 52 and 54