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5b) Conditionally authorizing a two-year permit-to-enter with the City and County of San Francisco, a municipal corporation, acting by and through its Municipal Transportation Agency and Alta Bicycle Share, Inc., an Oregon corporation, for a bike share station at Yerba Buena Gardens; former Yerba Buena Center Redevelopment Project Area. (Discussion) (Resolution No. 51-2014)

    Memorandum
        Exhibit A
        Exhibit B
        Exhibit C
    Resolution

5c) Commending Mike Grisso for his more than 11 years of dedicated and outstanding service at the Former San Francisco Redevelopment Agency and its Successor Agency, The Office of Community Investment and Infrastructure. (Discussion and Action) (Resolution No. 52-2014)

    Resolution

5d) Commending Wells Lawson for his more than 6 years of dedicated and outstanding service at the Former San Francisco Redevelopment Agency and its Successor Agency, The Office of Community Investment and Infrastructure. (Discussion and Action) (Resolution No. 53-2014)

    Resolution

5e) Commending and expressing appreciation of Christine Johnson for her services upon the occasion of her departure from her position as chair of the Commission on Community Investment and Infrastructure. (Discussion and Action) (Resolution No. 54-2014)

    Resolution

(Items 5 (f) and 5 (g) related to Authorizing a Permanent Loan Agreement with Double Rock Ventures LLC will be presented together but acted on separately)

    Memorandum
        Attachment A
        Attachment B
        Attachment C
        Attachment D Part 1
        Attachment D Part 2
        Attachment E
        Attachment F Part 1
        Attachment F Part 2

5f) Authorizing a Permanent Loan Agreement with Double Rock Ventures LLC, for a total aggregate amount of $21,972,930 for the 93-unit Phase I of the HOPE SF redevelopment of the Alice Griffith Public Housing site, consisting of replacement public housing units as well as other affordable housing units, 211 Cameron Way; and Adopting Environmental Findings Pursuant to the California Environmental Quality Act; Bayview Hunters Point Redevelopment Project Area. (Discussion and Action) (Resolution No. 55-2014)

    Resolution

5g) Authorizing a Permanent Loan Agreement with Double Rock Ventures LLC, for a total aggregate amount of $21,893,251 for the 91-unit Phase II of the HOPE SF redevelopment of the Alice Griffith Public Housing site, consisting of replacement public housing units as well as other affordable housing units, 211 Cameron Way; and Adopting Environmental Findings Pursuant to the California Environmental Quality Act; Bayview Hunters Point Redevelopment Project Area. (Discussion and Action) (Resolution No. 56-2014)

    Resolution

5h) Approving the award of Contract No. HPS 01-14 to Azul Works, Inc., a California corporation, as the lowest responsive and responsible bidder, pursuant to the California Public Contract Code, for an amount not to exceed $263,000, plus a contingency of $26,000, for a total aggregate amount not to exceed $289,000 for construction of an art installation project on the Hunters Point Shipyard and authorizing the Executive Director to execute Contract No. HPS 01-14 for a 165 day period, with time extensions up to May 31, 2015 to be exercised at the Executive Director’s discretion; and adopting environmental findings pursuant to the California Environmental Quality Act; Hunters Point Shipyard Project Area. (Discussion and Action) (Resolution No. 57-2014)

    Memorandum
        Attachment A
        Attachment B
    Resolution

5i) Authorizing a Third Grant Disbursement Agreement with The Mexican Museum, a California 501 (c) (3) non-profit charitable corporation (the “Museum”), in an amount not to exceed $1,030,881, for predevelopment work for a new museum facility associated with a new mixed-use project on a site that includes 706 Mission Street (Assessor's Block 3706, Lot 93) and Successor Agency disposition parcel CB-1-MM (Assessor's Block 3706, portion of Lot 277), pursuant to a December 14, 2010 Grant Agreement between the Museum and the Successor Agency. (Discussion and Action) (Resolution No. 58-2014)

    Memorandum
        Exhibit A
            Attachments A - F
        Exhibit B
    Resolution

5j) Authorizing the Executive Director to Enter into a Memorandum of Understanding between the San Francisco Office of Community Investment and Infrastructure and the City and County of San Francisco City Administrator’s Office, for an amount not to exceed $1,317,000 for Fiscal Year 2014-15 for certain City employees and services under OCII’s exclusive direction and control, and payment of OCII’s rent at 1 South Van Ness. (Discussion and Action) (Resolution No. 59-2014)

    Memorandum
    Resolution
        Exhibit A

5k) Authorizing the Executive Director to Enter into a Memorandum of Understanding between the San Francisco Office of Community Investment and Infrastructure and the City and County of San Francisco Controller’s Office for financial systems, accounting and audit support, in an amount not to exceed $175,000 for Fiscal Year 2014-15. (Discussion and Action) (Resolution No. 60-2014)

    Memorandum
    Resolution
        Exhibit A

Last updated: 7/10/2014 10:46:54 AM