Resolutions 2013

Resolution Number Title
OB2013001 RESOLUTION APPROVING THE DUE DILIGENCE REVIEW OF NON-HOUSING FUNDS FOR UNOBLIGATED BALANCES AVAILABLE FOR TRANSFER TO THE TAXING ENTITIES AND FINDING THAT ALL FUNDS ARE OBLIGATED AND THEREFORE NO FUNDS ARE AVAILABLE FOR TRANSFER TO THE TAXING ENTITIES
OB2013002 RESOLUTION APPROVING, UNDER SECTION 34180 (b) OF THE CALIFORNIA HEALTH AND SAFETY CODE, THE ISSUANCE OF SPECIAL TAX BONDS BY THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO FOR COMMUNITY FACILITIES DISTRICT NO. 6 (MISSION BAY SOUTH PUBLIC IMPROVEMENTS) AND RELATED ACTIONS, MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
OB2013003 AUTHORIZING A STIPULATION FOR ASSUMPTION OF REAL PROPERTY SUBLEASE WITH BENITO S. SOLIS (THE "DEBTOR") BASED ON THE BEST INTERESTS OF THE TAXING ENTITIES BECAUSE IT ALLOWS DEBTOR TO CONTINUE SUBLEASING A RESTAURANT SPACE ON PIERS 38/40 PROVIDED THAT DEBTOR AGREES TO CERTAIN MODIFICATIONS TO DEBTOR'S EXISTING SUBLEASE, INCLUDING ELIMINATING THE OPTION PERIOD AND CHANGING THE PAYMENT PLAN FOR $24,700 (AS OF JANUARY 31, 2013) IN BACK RENT OWED, AS PART OF A LARGER BANKRUPTCY PLAN ASSOCIATED WITH DEBTOR'S CHAPTER 13 BANKRUPTCY FILING IN U.S. BANKRUPTCY COURT, NORTHERN DISTRICT OF CALIFORNIA, SAN FRANCISCO DIVISION, CASE NO. 11-34325 TEC
OB2013004 ADOPTION OF A RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JULY 1, 2013 TO DECEMBER 31, 20 13 (ROPS 13-14A), INCLUDING THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY, AND SUPPORTING DOCUMENTATION
OB2013005 RESOLUTION ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY AUTHORIZING A THIRD AMENDMENT TO THE MISSION BAY SOUTH OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, A DELAWARE LIMITED LIABILITY COMPANY, TO ALLOW A MIXTURE OF HOTEL, RESIDENTIAL, AND RETAIL USE ON BLOCK 1; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
OB2013006 RESOLUTION ADOPTING ENVIRONMENTAL REVIEW FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND CONDITIONALLY AUTHORIZING A FOURTH AMENDMENT TO THE MISSION BAY SOUTH OWNER PARTICIPATION AGREEMENT WITH FOCIL-MB, LLC, A DELAWARE LIMITED LIABILITY COMPANY, TO ALLOW FAMILY HOUSE, INC., A NONPROFIT PUBLIC BENEFIT CORPORATION TO DEVELOP A 96,000 SQUARE FOOT FACILITY ON BLOCK 7E THAT WOULD INCLUDE APPROXIMATELY 80 EXTENDED STAY ROOMS AND ASSOCIATED COMMON AREAS AND PROGRAM SPACE TO SUPPORT FAMILIES OF PATIENTS PRIMARILY RECEIVING TREATMENT AT THE UNIVERSITY OF CALIFORNIA, SAN FRANCISCO MISSION BAY MEDICAL CENTER; MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
OB2013007 RESOLUTION ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING, SUBJECT TO THE REVIEW AND APPROVAL THE DEPARTMENT OF FINANCE, PART 1 OF THE LONG RANGE PROPERTY MANAGEMENT PLAN THAT ADDRESSES THE DISPOSITION AND USE OF THREE PROPERTIES: (1) AN IMPROVED SUBTERRANEAN PUBLIC PARKING GARAGE COMMONLY KNOWN AS THE JESSIE SQUARE GARAGE LOCATED GENERALLY BELOW JESSIE SQUARE PLAZA (ASSESSOR’S BLOCK 3706, LOT 275 AND PORTIONS OF LOT 277); (2) AN APPROXIMATELY 9,778-SQUARE-FOOT UNDEVELOPED PARCEL FRONTING MISSION STREET BETWEEN THIRD AND FOURTH STREETS ADJACENT TO JESSIE SQUARE PLAZA (ASSESSOR’S BLOCK 3706, A PORTION OF LOT 277); AND (3) A 3,690-SQUARE-FOOT AIR RIGHTS PARCEL LOCATED ABOVE JESSIE SQUARE PLAZA (ASSESSOR’S BLOCK 3706, A PORTION OF LOT 277)
OB2013008 RESOLUTION ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVING, SUBJECT TO THE REVIEW AND APPROVAL OF THE DEPARTMENT OF FINANCE, A PURCHASE AND SALE AGREEMENT WITH 706 MISSION CO LLC AND WITH THE MEXICAN MUSEUM, AS A THIRD PARTY BENEFICIARY, FOR THE DISPOSITION AND USE OF THREE PROPERTIES: (1) AN IMPROVED SUBTERRANEAN PUBLIC PARKING GARAGE COMMONLY KNOWN AS THE JESSIE SQUARE GARAGE LOCATED GENERALLY BELOW JESSIE SQUARE PLAZA (ASSESSOR’S BLOCK 3706, LOT 275 AND PORTIONS OF LOT 277); (2) AN APPROXIMATELY 9,778-SQUARE-FOOT UNDEVELOPED PARCEL FRONTING MISSION STREET BETWEEN THIRD AND FOURTH STREETS ADJACENT TO JESSIE SQUARE PLAZA (ASSESSOR’S BLOCK 3706, A PORTION OF LOT 277); AND (3) A 3,690-SQUARE-FOOT AIR RIGHTS PARCEL LOCATED ABOVE JESSIE SQUARE PLAZA (ASSESSOR’S BLOCK 3706, A PORTION OF LOT 277)
OB2013009 APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JANUARY 1, 2014 TO JUNE 30, 2014 (ROPS 13-14B), INCLUDING THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY, AND SUPPORTING DOCUMENTATION
OB2013010 APPROVING A SETTLEMENT WITH WELLS FARGO IN THE MATTER OF IN RE MUNICIPAL DERIVATIVES ANTITRUST LITIGATION REQUIRING WELLS FARGO TO PAY TO THE SUCCESSOR AGENCY APPROXIMATELY $27,000 AND [[AUTHORIZING THE SUCCESSOR AGENCY TO SET ASIDE SUCH PAYMENT FOR A LITIGATION TRUST FUND TO OFFSET EXPENSES IN CONTINUING LITIGATION AGAINST OTHER DEFENDANTS]] AS BEING IN THE BEST INTEREST OF THE TAXING ENTITIES
OB2013011 RESOLUTION APPROVING, UNDER SECTIONs 34177.5 (a) (4) AND (f) AND 34180(b) OF THE CALIFORNIA HEALTH AND SAFETY CODE, THE ISSUANCE OF TAX ALLOCATION BONDS BY THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO AND RELATED ACTIONS, MISSION BAY SOUTH REDEVELOPMENT PROJECT AREA
OB2013012 APPROVAL OF THE SUCCESSOR AGENCY’S LONG-RANGE PROPERTY MANAGEMENT PLAN (“PMP’) GOVERNING THE DISPOSITION OF REAL PROPERTY UNDER REDEVELOPMENT DISSOLUTION LAW
OB2013013 CONFIRMING HOUSING ASSETS TRANSFERRED TO THE CITY AND COUNTY OF SAN FRANCISCO AS HOUSING SUCCESSOR UNDER CALIFORNIA HEALTH & SAFETY CODE SECTION 34176
OB2013014 ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND AUTHORIZING A GROUND LEASE WITH CARROLL AVENUE SENIOR HOMES, LP, A CALIFORNIA LIMITED PARTNERSHIP, FOR THE DEVELOPMENT OF 120 VERY LOW-INCOME SENIOR RENTAL HOUSING UNITS PLUS ONE MANAGER’S UNIT AT 1751 CARROLL AVENUE (FORMERLY KNOWN AS 5800 THIRD STREET, LOT 3-ASSESSOR’S BLOCK 5431A, LOT 042), CONSISTENT WITH THE LONG RANGE PROPERTY MANAGEMENT PLAN