City and County of San Francisco
Gavin Newsom, Mayor
Richard H. Peterson, Jr., President
Francee Covington, Vice-President
Linda A. Cheu
Ramon E. Romero
Fred Blackwell, Executive Director
CITY HALL, ROOM 416
1 DR. CARLTON B. GOODLETT PLACE
SAN FRANCISCO, CA 94102
LIVE BROADCAST KPOO 89.5 FM
A G E N D A
Tuesday, October 2, 2007 • 4:00 p.m.
ACCESSIBLE MEETING POLICY
1. The meeting/hearing will be held in City Hall, Room 416, 1 Dr. Carlton B. Goodlett Place, San Francisco. The room is wheelchair accessible and has accessible seating for persons with disabilities and those using wheelchairs.
2. The closest accessible BART station is Civic Center, three blocks from City Hall. Accessible MUNI lines serving this location are: #47 Van Ness, #49 Van Ness, #71 Haight/Noriega, #5 Fulton, #21 Hayes, # 6 Parnassus, #7 Haight, the F Line to Market and Van Ness and any line serving the Metro Stations at Van Ness and Market and at Civic Center. For more information about MUNI accessible services, call 415-673-6142.
3. There is accessible parking across from City Hall at the Civic Center Garage.
4. The following services are available by calling the Redevelopment Agency at (415) 749-2400 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 audiocassette tape or alternative formats.
5. Requests for language interpreters at a meeting must be received at least 72 hours in advance of the meeting to help ensure availability. Please contact the Redevelopment Agency at (415) 749-2400.
6. 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:
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 September 18, 2007
(b) Authorizing the execution of loan agreements in an aggregate principal amount of not to exceed $120,000,000 relating to the issuance of 2007 Series A taxable tax allocation revenue bonds (San Francisco Redevelopment Projects) by the City and County of San Francisco Redevelopment Financing Authority by amending Resolution No. 44-2007; approving the final official statement relating to the bonds, and authorizing and approving other matters properly relating thereto (Bayview Hunters Point Redevelopment Project Area – Project Area B, Mission Bay North Project Area, Rincon Point- South Beach Redevelopment Project Area, South of Market Redevelopment Project Area, Transbay Redevelopment Project Area, and Yerba Buena Center Approved Redevelopment Project Area D-1)
(Resolution No. 108-2007)
(c) Authorizing a non-binding Term Sheet with 1210 Scott Street, LLC, a Delaware limited liability company, for the acquisition of 1210 Scott Street (Assessor’s Block 729, Lot 46) for the expansion of a private, coeducational high school, which is known as the Jewish Community High School of the Bay (“JCHS”), and authorizing the Executive Director to take all necessary steps to prepare agreements and related documents consistent with the Term Sheet; Western Addition Redevelopment Project Area A-2 (Resolution No. 109-2007)
(d) Endorsing the Shipyard Legacy Fund Report, including its recommendations regarding investment priorities and a quasi-public entity to implement the community benefits program of the Disposition and Development Agreement for the Hunters Point Shipyard; Hunters Point Shipyard Redevelopment Project Area (Resolution No. 110-2007)
(e) Conditionally approving the Open Space Schematic Design for Phase 1 of the Hunters Point Shipyard and adopting environmental findings pursuant to the California Environmental Quality Act; Hunters Point Shipyard Redevelopment Project Area (Resolution No. 111-2007)
(f) Authorizing a Second Amendment to the Disposition and Development Agreement with Jessie Square Garage Partners LLC, a Delaware limited liability company, and CB-1 Museum Partners LLC, a Delaware limited liability company, to revise the development budget to an aggregate amount not to exceed $6.0 million for the Jessie Square improvements to be constructed on Central Block One and adopting environmental findings pursuant to the California Environmental Quality Act; Yerba Buena Center Redevelopment Project Area (Resolution No. 112-2007)
(g) Workshop on the Visitacion Valley Redevelopment Plan adoption process
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
(a) Pursuant to Government Code § 54956.8 to instruct the Agency's real property negotiators regarding potential disposition of Parcel CB-1-MM, and the Jessie Square Garage in the Yerba Buena Center Approved Redevelopment Project Area. The parties with whom the Agency would negotiate are 706 Mission Co. LLC, a Delaware limited liability company, Jessie Square Garage Tenant LLC, a Delaware limited liability company, and the Mexican Museum, a California nonprofit corporation. Agency negotiators: Fred Blackwell, Amy Neches, Tracie Reynolds, and Denise Blades.