Oversight Board Meeting - September 28, 2020
(2) Approval of Minutes: Regular Meeting of January 27, 2020
REGULAR AGENDA
Agenda Items 5(B) and 5(C) related to the Mission Bay South OPA will be presented together but acted on separately
5(B) Adopting environmental review findings pursuant to the California Environmental Quality Act and approving a Seventh Amendment to the Mission Bay South Owner Participation Agreement with FOCIL-MB LLC, a Delaware Limited Liability Company, to allow hotel and residential uses and increase the total retail square footage on Blocks 29-32 in the Mission Bay South Project Area; Mission Bay South Redevelopment Project Area
Memorandum
Resolution OB 03-2020
5(C) Adopting environmental findings pursuant to the California Environmental Quality Act and conditionally approving an Eighth Amendment to the Mission Bay South Owner Participation Agreement with FOCIL-MB, LLC, a Delaware Limited Liability Company, to allow additional hotel rooms on Block 1 in the Mission Bay South Project Area; providing notice that this approval is within the scope of the Mission Bay Redevelopment Project approved under 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 OB 04-2020
5(D) Authorizing a First Amendment to the Grant Agreement between the Mexican Museum and the Successor Agency to extend the term by eighteen months
Memorandum
Resolution OB 05-2020
PowerPoint Presentation
5(E) Approving an amendment to the Recognized Obligation Payment Schedule for January 1, 2021 to June 30, 2021 ("ROPS 20-21") for the Successor Agency