|
REDEVELOPMENT AGENCY of the City and |
||
|
|
Gavin Newsom, Mayor Richard H. Peterson, Jr., President Francee Covington Leroy King Ramon E. Romero Darshan Singh Benny Y. Yee
Marcia Rosen, Executive Director Erwin R. Tanjuaquio, Commission Secretary |
|
CITY HALL, ROOM 416
www.sfgov.org/sfra
LIVE BROADCAST KPOO 89.5 FM
A G E N D A
Tuesday, June 21, 2005 • 4:00 p.m.
ACCESSIBLE MEETING POLICY
For additional information about the Agenda items, visit the Agency’s web site to access staff reports and relevant materials – www.sfgov.org/sfra
1. The meeting/hearing will be held in City Hall, Room 416,
2. The closest accessible BART station is
3. There is accessible parking across from City Hall at the Civic Center Garage.
4. The following services are available by calling Erwin R. Tanjuaquio at 415-749-2457 at least 72 hours prior to the meeting/hearing. American Sign Language interpreters, use of a reader during a meeting, or a sound enhancement system. Following a meeting minutes can be made available by tape or alternative formats.
5. In order to assist the Agency's efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the Agency to accommodate these individuals.
REGULAR MEETING AGENDA
PLEASE NOTE:SHOULD YOU WISH TO ADDRESS THE COMMISSION YOU MUST FILL OUT A "SPEAKERS CARD" PROVIDED BY THE AGENCY SECRETARY, AND SUBMIT THE COMPLETED CARD TO THE AGENCY SECRETARY. REMARKS ARE LIMITED TO THREE (3) MINUTES, UNLESS AN EXTENSION OF TIME IS GRANTED.
1. Recognition of a Quorum
2. Report on actions taken at previous Closed Session meeting, if any. No Reportable Action.
3. Matters of Unfinished Business None.
4. Matters of New Business:
CONSENT AGENDA Estimated time: 5 minutes
ALL MATTERS LISTED HEREUNDER CONSTITUTE A CONSENT AGENDA, ARE CONSIDERED TO BE ROUTINE BY THE REDEVELOPMENT AGENCY COMMISSION AND WILL BE ACTED UPON BY A SINGLE VOTE OF THE COMMISSION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS A MEMBER OF THE COMMISSION OR THE PUBLIC SO REQUESTS, IN WHICH EVENT THE MATTER SHALL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED AS A SEPARATE ITEM:
(a) Approval of Minutes: Meeting of June 7, 2005
(b) Authorizing an amended and restated Personal Services Contract with McCoy’s Patrol Service, a California corporation, for interim security services at the Hunters Point Shipyard to extend the contract for a term not to exceed three months, from July 1, 2005 through September 30, 2005 and increase the contract amount by $75,000 for a total aggregate amount not to exceed $1,030,000; Hunters Point Shipyard Redevelopment Project Area (Resolution No. 100-2005)
(c) Authorizing a First Amendment to the Agency agreement with the Treasure Island Development Authority, a public body, corporate and politic, for the provision of Agency staff services to the Treasure Island Development Authority, for a term not to exceed three months (Resolution No. 101-2005)
(d) Authorizing a Third Amendment to the Rental Subsidy Agreement with the Housing Authority of the City and County of San Francisco, to extend the contract term through September 30, 2005 and to increase compensation by an amount not to exceed $812,500, for a total aggregate amount not to exceed $4,062,500, to provide rental assistance for the third year of a three year contract; Housing Opportunities for Persons With AIDS Program (“HOPWA”) (Resolution No. 102-2005)
(e) Authorizing a First Amendment to the Housing Opportunities for Persons With AIDS (“HOPWA”) Supportive Services Agreement with Catholic Charities/Catholic Youth Organization, a California nonprofit public benefit corporation, to extend the contract term through September 30, 2005 and to increase the compensation by an amount not to exceed $65,000, for a total aggregate amount not to exceed $325,000, for July 1, 2004 to September 30, 2005, to provide supportive services related to the HOPWA Rental Subsidy Program; Housing Opportunities for Persons with AIDS Program (Resolution No. 103-2005)
(f) Consenting to former Agency employee Kofi Bonner’s work with Lennar Corporation regarding the Hunters Point Shipyard project; Hunters Point Shipyard Redevelopment Project Area (Resolution No. 104-2005)
Action Taken:
REGULAR AGENDA
Staff presentation estimated time: 10 minutes
(g) Authorizing the issuance of special tax bonds for Community Facilities District No. 6 (Mission Bay South Public Improvements) in an amount not to exceed $21,000,000, approving and directing the execution of a second supplement to fiscal agent agreement and a bond purchase agreement, and approving other related documents and actions; Mission Bay South Redevelopment Project Area (Resolution No. 105-2005)
Action Taken:
Items 4 (h) and 4 (i) are related to the HOPWA fiscal agent agreements with Marin and
Staff presentation estimated time: 10 minutes
(h) Authorizing a 2005-2006 Fiscal Agent Agreement with the County of Marin in an amount not to exceed $703,000 from
Action Taken:
(i) Authorizing a 2005-2006 Fiscal Agent Agreement with the County of San Mateo in an amount not to exceed $740,000, from
Action Taken:
Staff presentation estimated time: 10 minutes
(j) Approving a fiscal year 2005-2006 budget for the South of Market Project Area Committee in an amount not to exceed $193,423 and authorizing a Third Amendment to the Personal Services Contract with the San Francisco Community Clinic Consortium, a California nonprofit public benefit corporation, to extend the contract for fiscal agent services on a month-to-month basis for a period not to exceed six months and to increase the maximum amount payable by $96,712 for an aggregate amount not to exceed $621,649, subject to funding approval by the Board of Supervisors; South of Market Earthquake Recovery Redevelopment Project Area (Resolution No. 108-2005
Action Taken:
Staff presentation estimated time: 10 minutes
(k) Authorizing a Personal Services Contract with the San Francisco Housing Development Corporation, a
Action Taken:
Items 4 (l) and 4 (m) are related to the
Staff presentation estimated time: 10 minutes
(l) Authorizing a Fifth Amendment to an Exclusive Negotiations Agreement with San Francisco Housing Development Corporation, a California nonprofit public benefit corporation, to extend the expiration from January 31, 2005 to January 31, 2006, leading to a Development and Disposition Agreement of 4800 Third Street, within the Bayview Hunters Point Redevelopment Survey Area, for the development of 18 low-and moderate-income first-time ownership units and ground floor commercial space; Citywide Tax Increment Housing Program (Resolution No. 110-2005)
Action Taken:
(m) Authorizing a First Amendment to the Tax Increment Loan Agreement with the San Francisco Housing Development Corporation, a California nonprofit public benefit corporation, to increase the loan by $453,500 for a total amount not to exceed $853,500, for the development of 18 low-and moderate-income first-time homeownership units and ground floor commercial space at 4800 Third Street, within the Bayview Hunters Point Redevelopment Survey Area; Citywide Tax Increment Housing Program
(Resolution No. 111-2005)
Action Taken:
Staff presentation estimated time: 10 minutes
(n) Designating the 1700 block of
Action Taken:
5. Matters not appearing on Agenda
6. Persons wishing to address the Members on Non-Agenda, but Agency related matters.
7. Report of the President
8. Report of the Executive Director
9. Commissioners' Questions and Matters
10. Closed Session None.
11. Adjournment