City and County of San Francisco
Gavin Newsom, Mayor
Richard H. Peterson, Jr., President
London Breed, Vice-President
Ramon E. Romero
Benny Y. Yee
Marcia Rosen, Executive Director
Erwin R. Tanjuaquio, Commission Secretary
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, June 20, 2006 • 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 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:
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 6, 2006
(b) Authorizing a Third Amendment to the Personal Services Contract with the Bayview Opera House, Inc., a California nonprofit corporation to extend the contract term for two months from July 1, 2006 to August 31, 2006 and to increase the contract amount by $3,000 for a fiscal agent fee to provide fiscal agent services and $17,000 for administrative support services for a total aggregate amount not to exceed $524,595 for the Bayview Hunters Point Project Area Committee and transition support; Bayview Hunters Point Redevelopment Project Area (Resolution No. 78-2006)
(c) Authorizing a Third Amendment to an Exclusive Negotiations Agreement with BRIDGE Housing Corporation, a California nonprofit public benefit corporation, to extend the term for 12 months, and to amend the schedule of performance, to negotiate a ground lease, for the development of approximately 112 units of very low-income senior rental housing, and to negotiate a disposition and development agreement for the development of 124 units of low-income ownership units at 5600 Third Street; Bayview Hunters Point Redevelopment Project Area; Citywide Tax Increment Housing Program (Resolution No. 79-2006)
(d) Authorizing a First Amendment to a Personal Services Contract with the Private Industry Council of San Francisco, Inc., a California nonprofit public benefit corporation, to extend the contract period from June 30, 2006 to September 30, 2006 and to increase the maximum payable amount by $273,636, for a total aggregate contract amount not to exceed $3,369,680, subject to appropriation of funds, to administer employment and training services contracts with Ella Hill Hutch Community Center, Mission Hiring Hall, Inc., South of Market Employment Center and Young Community Developers, Inc.; Western Addition A-2, Yerba Buena Center, South of Market, Mission Bay North and South, Rincon Point-South Beach, India Basin Industrial Park and Bayview Hunters Point Redevelopment Project Areas (Resolution No. 80-2006)
(e) Authorizing a Fourth Amendment to the Business Development Letter Agreement with the Mayor's Office of Community Development, to extend the contract from June 30, 2006 to September 30, 2006 and to increase the maximum payable amount by $218,535, for an aggregate contract amount not to exceed $2,917,355, subject to appropriation of funds for administrative costs and business development contracts with South of Market Foundation dba: Urban Solutions (Western Addition A-2, and South of Market Redevelopment Project Areas) and Renaissance Entrepreneurship Center (all redevelopment project areas) (Resolution No. 81-2006)
(f) Authorizing a Personal Services Contract with Poor People’s Radio, Inc., a California nonprofit public benefit corporation for a term of three years, in an amount not to exceed $114,712.50 per year for a total aggregate amount not to exceed $344,137.50 to provide redevelopment related community education and outreach through live radio broadcasts of Agency Commission meetings and other Agency related programs; all redevelopment project and survey areas (Resolution No. 82-2006)
(g) Approving the Bayview Hunters Point Redevelopment Project Delegation Agreement between the City and County of San Francisco and the Agency; Bayview Hunters Point Redevelopment Project Area (Resolution No. 83-2006)
(h) Conditionally approving the major phase for Blocks 29 – 32 in the Mission Bay South Redevelopment Project Area, pursuant to the Owner Participation Agreement with FOCIL-MB, LLC and adopting environmental findings pursuant to the California Environmental Quality Act; Mission Bay South Redevelopment Project Area (Resolution No. 84-2006)
(i) Authorizing a Personal Services Contract with the San Francisco Housing Development Corporation, a California nonprofit public benefit corporation, in an amount not to exceed $285,000, for homeowner assistance and housing development activities, as part of the Agency’s Citywide Tax Increment Housing Program (Resolution No. 85-2006)
(j) Authorizing an Agency guarantee agreement with Webcor Construction, Inc. dba Webcor Builders, a California corporation, in an amount not to exceed $300,000 in lieu of a payment and performance bond by Western Addition Drywall, an Agency certified small business enterprise, for construction work on the Fillmore Heritage Center, 1300 Fillmore Street; Western Addition Redevelopment Project Area A-2 (Resolution No. 86-2006)
(k) Conditionally approving the schematic design for the Mary Helen Rogers Senior Community, a 100-unit low- and very low-income senior rental development located on Central Freeway Parcel C, southwest corner of Golden Gate Avenue and Franklin Street, Lot 13 in Assessor’s Block 768, and adopting findings under the California Environmental Quality Act; Western Addition Redevelopment Project Area A-2 (Resolution No. 87-2006)
(l) Authorizing a Fifth Amendment to the Disposition and Development Agreement with San Francisco Care Center, L.P., a California limited partnership, to modify certain provisions related to the affordable units and the performance deposit and to revise the declaration of affordability restrictions for the project located at 1015-1019 Van Ness Avenue (Assessor’s Block 714, Lot 28); Western Addition Redevelopment Project Area A-2
(Resolution No. 88-2006)
(m) Considering an amendment to the proposed Agency budget for the fiscal year July 1, 2006 – June 30, 2007 for the purpose of providing additional funding for construction of the Bindlestiff Studio in the South of Market Project Area and authorizing the Executive Director to submit an amended budget to the Mayor and the Board of Supervisors of the City and County of San Francisco
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 § 54957.6 to confer with Agency designated representatives regarding negotiations with the Service Employees International Union (SEIU) Local 790 representing the Local 790 bargaining unit and with the International Federation of Professional and Technical Engineers (IFPTE) Local 21 representing the Engineers and Architects bargaining unit, the Management/Supervisory bargaining unit, and the Professional/ Technical bargaining unit. Agency negotiators: Marcia Rosen, Ora Meacham, and James B. Morales.