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Votes at a glance: OCII actions on May 17, 2016

Commission on Community Investment and Infrastructure (OCII) · May 17, 2016
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Summary

OCII approved the consent calendar, authorized an option to ground lease for Mission Bay Block 6 East, and accepted EDA grant amendments for Building 101 at Hunters Point Shipyard; all items passed by roll call (4 ayes, 1 absent).

At its May 17 meeting the Commission on Community Investment and Infrastructure recorded these formal outcomes:

- Consent agenda (Items 5A & 5B): Approved. Item details: 5A approval of April 19, 2016 minutes; 5B authorizing a Fourth Amendment to a personal service contract with Twin Rebuilding Maintenance Company, extending the term through 06/30/2017 and increasing the amount by up to $20,540 for an aggregate contract not to exceed $389,540. Motion carried by roll call (4 ayes, 1 absent).

- Item 5C (Mission Bay South Block 6 East): Authorized OCII Executive Director to enter into an option to ground lease with 1300 Fourth Street Associates, L.P., to demonstrate site control for tax‑credit and bond applications. Motion carried by roll call (4 ayes, 1 absent). Staff to return with final ground‑lease terms and gap financing.

- Item 5D (Hunters Point Shipyard, Building 101): Authorized acceptance and reallocation of remaining EDA grant funds (staff cited ~$5,155,000 remaining) to Building 101 for prioritized renovations including fire/life‑safety and accessibility. Motion carried by roll call (4 ayes, 1 absent). Staff to finalize an MOU with Public Works and return with scope and budgets.

All votes were taken by roll call. Commissioner Bustos was absent for the meeting.