Resolutions 2015

 
Resolution Number Title
OB2015001 CONDITIONALLY AUTHORIZING THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO TO ENTER INTO A GRANT AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING BY AND THROUGH ITS DEPARTMENT OF REAL ESTATE, GRANTING THE CITY AND COUNTY UP TO $88,000 OF TAX-EXEMPT BOND PROCEEDS FOR CAPITAL IMPROVEMENTS TO ELLA HILL HUTCH COMMUNITY CENTER IN THE FORMER WESTERN ADDITION REDEVELOPMENT PROJECT AREA A-2 PER RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE ITEM 385, SUBJECT TO APPROVAL BY THE CALIFORNIA DEPARTMENT OF FINANCE
OB2015002 AUTHORIZING THE SUCCESSOR AGENCY TO ENTER INTO A GRANT AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY FOR USE OF $526,000 IN TAX-EXEMPT BOND PROCEEDS FOR SIXTH STREET PEDESTRIAN IMPROVEMENTS PER RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE ITEM 384
OB2015003 CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A GRANT AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH THE OFFICE OF ECONOMIC AND WORKFORCE DEVELOPMENT, FOR UP TO $446,000 IN TAX-EXEMPT BOND PROCEEDS FOR THIRD STREET CORRIDOR PEDESTRIAN IMPROVEMENTS THROUGH THE SF SHINES FACADE AND TENANT IMPROVEMENT PROGRAM AND THE COMMUNITY CHALLENGE GRANT PROGRAM IN THE BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA PER RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE ITEM 386, SUBJECT TO APPROVAL BY THE OVERSIGHT BOARD AND DEPARTMENT OF FINANCE
OB2015004 APPROVING A CHANGE IN FUNDING SOURCE FROM "OTHER" TO "BOND PROCEEDS" OF $380,806 ON ROPS 14-15A AND $920,000 ON ROPS 14-15B ITEM 140, YERBA BUENA GARDENS CAPITAL IMPROVEMENTS PER HEALTH AND SAFETY CODE SECTION 34177(A)(4)
OB2015005 ADOPTION OF A RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JULY 1, 2015 TO DECEMBER 31, 2015 (ROPS 15-16A) INCLUDING THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY, AND SUPPORTING DOCUMENTATION
OB2015005B AUTHORIZING THE SUCCESSOR AGENCY TO ENTER INTO AN ASSIGNMENT AND ASSUMPTION AGREEMENT TO ASSIGN THE NOVEMBER 16, 1994 COMMUNITY DEVELOPMENT INVESTMENT FUND LOAN AGREEMENT, IN THE AMOUNT OF $250,000, WITH MISSION NEIGHBORHOOD CENTERS, INC. TO THE CITY AND COUNTY OF SAN FRANCISCO, ACTING BY AND THROUGH THE MAYOR'S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT, CONSISTENT WITH THE LOAN AGREEMENT AND THE CALIFORNIA DEPARTMENT OF FINANCE'S DIRECTION ON RECONSIDERATION
OB2015006 CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A MEMORANDUM OF AGREEMENT WITH THE PORT OF SAN FRANCISCO REGARDING TERMINATION OF GROUND LEASES IN THE FORMER RINCON POINT - SOUTH BEACH REDEVELOPMENT PROJECT AREA AND PROVIDING THAT THE PORT ASSUME MAINTENANCE AND OPERATION OF SOUTH BEACH HARBOR, RINCON PARK, AND OTHER IMPROVEMENTS, SUBJECT TO APPROVAL BY THE CALIFORNIA STATE LANDS COMMISSION AND DEPARTMENT OF FINANCE
OB2015007 VOIDED
OB2015008 CONDITIONALLY AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO A GRANT AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH THE DEPARTMENT OF PUBLIC WORKS, FOR $450,000 AND ASSOCIATED INTEREST IN TAX-EXEMPT BOND PROCEEDS FOR PALOU AVENUE STREETSCAPE AND JENNINGS STREET PLAZA CAPITAL IMPROVEMENTS CONSISTENT WITH RECOGNIZED OBLIGATIONS PAYMENT SCHEDULE ITEM 387, SUBJECT TO APPROVAL BY THE OVERSIGHT BOARD AND DEPARTMENT OF FINANCE; BAYVIEW HUNTERS POINT REDEVELOPMENT PROJECT AREA
OB2015009 AUTHORIZING A FIRST AMENDMENT TO THE COMMERCIAL RETAIL LEASE FOR THE EAST CAFÉ IN YERBA BUENA GARDENS WITH GOURMET PROVISIONS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, DOING BUSINESS AS BOXED FOODS COMPANY, TO EXTEND THE TERM OF THE LEASE FOR TEN YEARS, WITH ONE FIVE-YEAR OPTION TO EXTEND; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA
OB2015010 AUTHORIZING A FIRST AMENDMENT TO THE COMMERCIAL RETAIL LEASE FOR THE WEST CAFÉ IN YERBA BUENA GARDENS WITH SAMOVAR TEA LOUNGE YERBA BUENA, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, TO EXTEND THE TERM OF THE LEASE FOR TEN YEARS, WITH ONE FIVE-YEAR OPTION TO EXTEND; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA
OB2015011 AUTHORIZING A PERMIT TO ENTER WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING BY AND THROUGH ITS DEPARTMENT OF PUBLIC WORKS, THE SAN FRANCISCO TOURISM IMPROVEMENT DISTRICT MANAGEMENT CORPORATION, A CALIFORNIA CORPORATION NONPROFIT MUTUAL BENEFIT CORPORATION, AND WEBCOR CONSTRUCTION, LP, A CALIFORNIA LIMITED PARTNERSHIP, TO ALLOW CONSTRUCTION RELATED TO THE EXPANSION OF THE MOSCONE CONVENTION CENTER ON THE SUCCESSOR AGENCY’S YERBA BUENA GARDENS PROPERTY, AND ADOPTING ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; FORMER YERBA BUENA CENTER REDEVELOPMENT PROJECT AREA
OB2015012 ADOPTION OF A RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JANUARY 1,2016 TO JUNE 30,2016 (ROPS 15-16B) AND SUPPORTING  DOCUMENTATION, INCLUDING THE ADMINISTRATIVE BUDGET FOR THE SUCCESSOR AGENCY AND THE EXPENDITURE OF UP TO $9,779,000 IN EXCESS BOND PROCEEDS AND ACCRUED INTEREST TO PROVIDE FUNDS TO THE CITY AND COUNTY OF SAN FRANCISCO FOR USES CONSISTENT WITH BOND COVENANTS
OB2015013 ADOPTION OF A RESOLUTION APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR JANUARY 1, 2016 TO JUNE 30, 2016 (ROPS 15-16B) AND SUPPORTING DOCUMENTATION
OB2015014
Part 1
Part 2
AUTHORIZING REVISIONS TO THE SUCCESSOR AGENCY'S LONG-RANGE PROPERTY MANAGEMENT PLAN GOVERNING THE DISPOSITION OF REAL PROPERTY UNDER REDEVELOPMENT DISSOLUTION LAW
OB2015015 AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE CITY AND COUNTY OF SAN FRANCISCO MAYOR’S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT TO GRANT UP TO $8,259,000 IN TAX-EXEMPT BOND PROCEEDS, SUBJECT TO APPROVAL BY THE DEPARTMENT OF FINANCE
OB2015016 APPROVING A SETTLEMENT WITH JP MORGAN IN THE MATTER OF IN RE MUNICIPAL DERIVATIVES ANTITRUST LITIGATION REQUIRING JPMORGAN TO PAY TO THE SUCCESSOR AGENCY APPROXIMATELY $12,470 AS BEING IN THE BEST INTEREST OF THE TAXING ENTITIES
OB2015017 APPROVING, UNDER SECTIONS 34177.5(a)(1) AND (f) AND 34180(b) OF THE CALIFORNIA HEALTH AND SAFETY CODE, THE ISSUANCE OF REFUNDING TAX ALLOCATION BONDS BY THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO, AND RELATED ACTIONS; MISSION BAY NORTH PROJECT AREA
OB2015018 APPROVING, UNDER SECTIONS 34177.5(a)(1), (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
OB2015019 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