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5b) Authorizing a First Amendment to the Legal Services Contract with Carr McClellan P.C., formerly known as Carr McClellan Ingersoll Thompson & Horn A Professional Corporation, to increase the contract amount by $25,000 for a total aggregate contract amount not to exceed $100,000, to provide bankruptcy-related legal services on an as-needed basis. (Action) (Resolution No. 95-2014)

Memorandum
Resolution

5c) Confirming, subject to approval by the Department of Finance, the issuance and sale of Successor Agency to the Redevelopment Agency of the City and County of San Francisco taxable and tax-exempt refunding tax allocation bonds in a combined aggregate principal amount not to exceed $300,000,000, approving preliminary and final official statements and a continuing disclosure certificate, and approval of other related documents and actions, various project areas. (Discussion and Action) (Resolution No. 96-2014)

Memorandum
Attachment A
Attachment B
Attachment C
Attachment D
Resolution

Financing Authority Agenda

4a) Approving, subject to approval by the Department of Finance, the refunding of certain bonds of the Redevelopment Agency of the City and County of San Francisco and authorizing the execution and delivery of redemption agreements relating to certain bonds previously issued by the City and County of San Francisco Financing Authority; and authorizing and approving other matters properly relating thereto (various project areas). (Discussion and Action) (Resolution No. 2-2014)

Resolution - Financing Authority

5d) Authorizing an Exclusive Negotiations Agreement, and a Predevelopment Loan Agreement in an Amount Not to Exceed $2,500,000, with 1300 4th Street Associates, L.P., a California limited partnership, for the development of 135 affordable family rental housing units at 1300 4th Street, also known as Mission Bay South Block 6 East, and adopting environmental findings pursuant to the California Environmental Quality Act; Mission Bay South Redevelopment Project Area. (Discussion and Action) (Resolution No. 97-2014)

Memorandum
Attachment 1
Atatchment 2
Attachment 2a
Attachment 3
Attachment 4
Resolution

5e) Adopting environmental review findings pursuant to the California Environmental Quality Act, conditionally approving a Major Phase Application Amendment for a residential project on Blocks 56 and 57, generally bounded by Coleman Street on the western boundary, Hill Drive on the northern boundary and Hilltop park in the eastern boundary, with HPS Development Co. LP., granting a density bonus and requiring three additional below market rate housing units on-site for a total of 132 housing units at Blocks 56 and 57, the Hunters Point Shipyard Phase 1, together with 1) a report on the Schedule of Performance, 2) a Major Phase and Project Housing Data Table, 3) a combined Basic Conceptual and Schematic Designs, and 4) a form Vertical Disposition and Development Agreement; Hunters Point Shipyard Project Area. (Discussion and Action) (Resolution No. 98-2014)

Memorandum
Attachment 1
Attachment 2
Attachment 3
Attachment 4
Attachment 5
Resolution

5f) Authorizing the Executive Director to Enter into a Memorandum of Understanding with the City and County of San Francisco Department of Public Works for use of $75,000 Tax-Exempt Bond Proceeds for SOMA Alleyway Improvements per Recognized Obligations Payment Schedule Item 384, subject to Oversight Board and Department of Finance Approval. (Discussion and Action) (Resolution No. 99-2014)

Memorandum
Resolution
Exhibit A


Informational Memorandum

Informing the Commission of the issuance of Office of Community Investment and Infrastructure audited Annual Financial Report for the year ended June 30, 2014. (Discussion)

Informational Memorandum
Attachment

Availability of the Notice of Preparation of an Environmental Impact Report for the Golden State Warriors Event Center and Mixed-Use Development at Mission Bay Blocks 29-32, bounded by Third Street, South Street, 16th Street and future planned realigned Terry Francois Boulevard in the Mission Bay South Redevelopment Project Area. (Discussion)

Informational Memorandum
Exhibit A
Exhibit B

November 14, 2014 letter from the California Department of Finance approving the Recognized Obligation Payments Schedule ("ROPS") 14-15B, with certain adjustments

Informational Memorandum
Attachment

Total development program located within the parcels that comprise the portions of the existing Candlestick Park stadium site that is being transferred to CP Development Co.LLC; Hunters Point Shipyard and Bayview Hunters Point Redevelopment Project Areas

Informational Memorandum
Attachment 1
Attachment 2

Last updated: 12/22/2014 3:39:34 PM