Commission Meeting - September 18, 2018
CONSENT AGENDA
5(a) Approval of Minutes: Regular Meetings of August 7, 2018 and August 21, 2018
REGULAR AGENDA
5(b) Authorizing a Personal Services Contract with Public Financial Management, Inc. for financial advisory services in an amount not-to-exceed $108,000, related to financial modeling and debt administration support
Memorandum
Resolution No. 37-2018
PowerPoint Presentation
5(c) Authorizing a First Amendment to the Option Agreement with F4 Transbay Partners LLC, a Delaware Limited Liability Company (“Developer”), for the purchase of Block 4 located in the Transbay Redevelopment Project Area on the northern one-third of the Block bounded by Beale, Howard, Main, and Folsom Streets, Assessor’s Parcel No. 3739, Portion of Lot 008; and approving the Developer’s selection of Mercy Housing as its non-profit housing development partner; Transbay Redevelopment Project Area
Memorandum
Resolution No. 38-2018
PowerPoint Presentation
5(d) Authorizing, pursuant to the Transbay Implementation Agreement, a Memorandum of Understanding with the City and County of San Francisco, acting through its Department of Public Works for design and project management services in an amount not to exceed $3,895,613 and a term of 3 years ending September 18, 2021 for the Transbay Park project that is within the scope of the Transbay Terminal/ Caltrain Downtown Extension/ Redevelopment Project Final Environmental Impact Statement/ Environmental Impact Report and the Final Environmental Impact Report Transit Center District Plan and Transit Tower, both Program EIRS, and is adequately described in these EIRS for purposes of the California Environmental Quality Act; Transbay Redevelopment Project Area
Memorandum
Resolution No. 39-2018
PowerPoint Presentation
5(e) Authorizing the Executive Director to execute the Seventh Amendment to Grant Agreement No. 07-49-05947 and the Fifth Amendment to Grant Agreement No. 07-49-06113 from the U.S. Department of Commerce’s Economic Development Administration for improvements to Building 101 in the Hunters Point Shipyard Redevelopment Area; Hunters Point Shipyard Project Area
Memorandum
Resolution No. 40-2018
PowerPoint Presentation
REPORT OF THE EXECUTIVE DIRECTOR
8(a) Informational Memorandum on intention to issue a Request for Proposals to develop and operate approximately 60 units or more of affordable family housing on Block 56 in the Hunters Point Shipyard Redevelopment Project Area
Informational Memorandum
PowerPoint Presentation
8(b) Informational Memorandum on 1450 Franklin Street Marketing Outcomes Report; nine for-sale inclusionary below market rate units affordable at 100% Area Median Income; former Western Addition A-2 Project Area
8(c) Informational Memorandum on 51-52 Innes Avenue (Hunters Point Shipyard Blocks 56 and 57) Marketing Outcomes Report; seven for-sale inclusionary below market rate units affordable at 80% Area Median Income; Hunters Point Shipyard Project Area