Resolutions

Resolutions

Resolutions

2017- 09 - Approving the Purchase and Sale Agreement Related to the Successor Agency's Sale of the Real Property Commonly Known as the World Trade Center Parking Garage Site Located at 1245 Fifth Avenue in Downtown San Diego

2017- 08 - Approving the Purchase and Sale Agreement Related to the Successor Agency's Sale of the Real Property Commonly Known as the Two America Plaza Air Rights Parcel, Located South of B Street Between Kettner Boulevard and India Street in Downtown San Diego

2017- 07 - Approving the Purchase and Sale Agreement Related to the Successor Agency's Sale of the Real Property Commonly Known as the 6th Avenue Access Driveway Located at 638 6th Avenue in Downtown San Diego

2017- 06 - Approving the Purchase and Sale Agreement Related to the Successor Agency's Sale of the Remnants West and East, Generally Located on the North Side of Alpha Street, West of 43rd Street

2017-05 - Approving the Purchase and Sale Agreement Related to the Successor Agency's Sale of the Real Property Commonly Known as Alpha Street 43rd Located on the North Side of Alpha Street, West of 43rd Street

2017-04 - Approving the Purchase and Sale Agreement Related to the Successor Agency's Sale of the Real Property Commonly Known as North Park Renaissance Located at 4330 30th Street

2017-03 - Approval of ROPS 17-18 Administrative Budget of the Successor Agency

2017-02 - Approval of ROPS 17-18 Payment Schedule

2017-01 - Approval of Loan Agreement between Successor Agency and the City of San Diego

2016-16 - Approval of First Amendment with Harris and Associates


2016-15 - Approval of Issuance and Sale of Tax Allocation Refunding

2016-14 - Establishing a Schedule for Future Public Meetings of the Oversight Board

2016-13 - Approving Three Independent Appraisal Firms


2016-12 - Approving the Third Amendment with Walker Macy for Construction


2016-11- Approving the First Amendment with RBF Consulting


2016-10- Approving the Second Amendment with URS Corporation

2016-9-Approving the Second Amendment with Walker Macy

2016-8-Approving Reclassification of Funding Sources

2016-7-Approving the Process to Select A Firm To Provide Real Estate Brokerage Services (mtg 01/25/16)

2016-6-Approving the Continued Retention of Meyers Nave as the Oversight Board's Independent Legal Counsel Until June 30, 2018 (mtg of 01/25/16)

2016-5-Approving the Third Amendment to the Agreement With Westlake Reed Leskosky For Construction Administration Services on the Lyceum Theatre (mtg of 01/25/16)

2016-4-Approving the Termination Agreement Between the Successor Agency and First Commercial Real Estate Financing Regarding The Sushi Space Located in the Carnation Building (mtg 01/25/16)

2016-3-Approving the Subordination Agreement Between the Successor Agency, The Civic San Diego Economic Growth & Neighborhood Investment Fund, and Urban Corps of San Diego County (mtg of 01/25/2016)

2016-2-Approving the Administrative and Project Management Budget of the Successor Agency for July 1, 2016, through June 30, 2017, Corresponding to ROPS 16-17 (mtg 01/25/16)

2016-1-Approving the Recognized Obligation Payment Schedule Covering July 1, 2016, through June 30, 2017, Designated as ROPS 16-17 (mtg 01/25/16)

2015-20-Approving the First Amendment to the Agreement with Walker Macy for Construction Administration Services on the Horton Plaza Urban Park Project (mtg 10/19/15)

2015-19-Approving the First Amendment to the Agreement with URS Corporation for Geotechnical Services on the Horton Plaza Urban Park Project (mtg 10/19/15)

2015-18-Establishing a Schedule for Future Public Meetings of the Oversight Board (mtg 10/19/15)

2015-17-Successor Agency to Transfer Certain Affordable Housing Assets Related to Parcel C in Ballpark Village to the City of San Diego (mtg 10/19/15)

2015-16-Approving Certain Actions in Connection with the Reinstated Loan Agreement Pertaining to Naval Training Center Site Purchase Loan (mtg 10/19/15)

2015-15-Approving the Successor Agency's Issuance and Sale of Tax Allocation Refunding Bonds and Certain Other Related Actions (mtg 10/19/15)

2015-14-Approving the Amended and Restated Long-Range Property Management Plan Governing the Disposition of the Former Redevelopment Agency's Non-Housing Real Property Assets and Related Actions (mtg of 9/21/15)

2015-13-Approving the Ninth Recognized Obligation Payment Schedule for January Through July 2016, Designated as ROPS 15-16B and the Six Month Admin & Project Mgmt Budget of the Successor Agency Corresponding to ROPS 15-16B (mtg of 9/21/15)

2015-12-Approving the Fifth Amendment to the Agreement with Urban Corps of San Diego County for Maintenance and Landscaping Services on Successor Agency Properties (mtg of 9/21/15)

2015-11-Approving the Third Amendment to the Agreement with JMJ Incorporated (mtg of 08/17/15)

2015-10-Approving the Fifth Amendment to the Agreement with Right Way Landscaping (mtg of 08/17/15)


2015-09-Approving the First Amendment to Agreement Regarding Expenditure of Excess Bond Proceeds (mtg of 08/17/15)


2015-8-Authorizing the Transfer of Certain Governmental Use Properties From the Successor Agency to the City of San Diego (mtg of 5/18/15)


2015-7-Designating the Successors Agency's New Contact with DOF (mtg of 4/20/15)

2015-6- Approving the Settlement Agreement and Release Related to Ballpark Village (mtg of 4/20/15)

2015-5-Approving the Grant of Easement and Related Agreement Related to Ballpark Village (mtg of 3/16/15)

2015-4-Approving the First Amendment to the Agreement with Paradigm Mechanical Corp Related to the Lyceum Theatre (mtg of 3/16/15)

2015-3-Approving the Right of Entry Permit for Preconstruction and Construction Activities Associated with Fire Station No. 2 (mtg of 2/9/15)

2015-2-Approving the Eighth Recognized Obligation Payment Schedule For July Through December 2015, the Six-Month Administrative And Project Management Budget Of The Successor Agency, and Certain Related Actions (mtg of 2/9/15)


2015-1-Establishing a Schedule for the Future Public Meetings of the Oversight Board (mtg of 2/9/15)

2014-86-Approving Termination of San Diego Redevelopment Financing Authority (mtg of 11/12/14)

2014-84-Approving Modifications to Seventh Recognized Obligation Payment Schedule (mtg of 10/1/14)

2014-83-Approving Agreement of Expenditure of Excess Redevelopment Bond Proceeds (mtg of 10/1/14)

2014-82- Authorizing Continued Retention of Meyers Nave (mtg of 10/1/14)

2014-81-Approving the Agreement with Urban Corps (mtg of 10/1/14)

2014-80-Approving Fourth Amendment with Right Way Landscaping (mtg of 10/1/14)

2014-79 - Approving Fourth Amendment to Agreement with Urban Corps (mtg of 10/1/14)

2014-78 - Authorizing Contract Related to Valencia Park Library (mtg of 10/1/14)

2014-78- Authorizing OB Chair to File Biennial Notice (mtg of 9/11/14)

2014-77 - Approving the Early Repayment to CHFA (mtg of 9/10/14)

2014-76 - Approving the Partial Redemption of Downtown Parking Revenue Bonds (mtg of 9/10/14)

2014-75 - Approving the Seventh Recognized Obligation Payment Schedule (mtg of 9/10/14)

2014-74 - Approving Opper & Varco Amendment (mtg of 9/14/14)

2014-73 - Approving Naval Training Center Site Purchase Loan (mtg of 8/6/14)

2014-71 - Approving Horton Plaza Fund Increase (mtg of 7/21/14)

2014-70 - Contracting Process & Award of Prof Svcs Agr Related to Fire Station No. 2 (mtg of 7/9/14)

2014-69 - Approving Professional Svcs Agr w/Leighton & Assoc (mtg of 7/9/14)

2014-68 - Approving Professional Svcs Agr w/Rob Quigley (mtg of 7/9/14)

2014-67 - Approving Professional Svcs Agr w/Brian Smith & Assoc (mtg of 7/9/14)

2014-66 - Approving Professional Svcs Agr w/Advantage Env Consl (mtg of 7/9/14)

2014-65 - Establishing Procedure for Approval of Minutes (mtg of 7/9/14)

2014-64 - Establishing a Schedule for Future Public Meetings (mtg of 7/9/14)

2014-63 - Approving Loan Agr for Landscape Program (mtg of 7/9/14)

2014-61 - Approving Settlement Agr - Ahmad Mesdaq (mtg of 5/28/14)

2014-60 - Approving LRPMP (mtg of 4/25/14)

2014-59 - Approving Loan Agr for Payments of Outstanding Property Mgmt Expenses (mtg of 4/21/14)

2014-58 - Approving Stipulated Settlement w/Healthcare Svcs (mtg of 4/21/14)

2014-57 - Authorizing Certain Contracts Related to the Park Blvd Access Improvements (mtg of 4/21/14)

2014-56 - Approving Professional Services Agr w/Arcadis (mtg of 4/21/14)

2014-55 - Approving First Amendment w/Pyle, Sims, Duncan & Stevenson (mtg of 4/21/14)

2014-53 - Approving Third Amendment with Urban Corps (mtg of 4/21/14)

2014-52 - Approving Second Amendment with Urban Corps (mtg of 4/21/14)

2014-51 - Approving Third Amendment with Right Way Landscaping (mtg of 4/21/14)

2014-50 - Approving Second Amendment with Right Way Landscaping (mtg of 4/21/14)

2014-49 - Approving Agreement w/Simon Wong Engineering (mtg of 4/21/14)

2014-47 - Approving Second Amendment w/N. N. Jaeschke (mtg of 4/21/14)

2014-46 - Approving Second Amendment with JMJ Inc (mtg of 4/21/14)

2014-45 - Approving First Amendment w/JMJ Inc (mtg of 4/21/14)

2014-44 - Approving Fourth Amendment w/Gonzalez-White (mtg of 4/21/14)

2014-43 - Approving Third Amendment w/Gonzalez-White (mtg of 4/21/14)

2014-42 - Approving Fourth Amendment w/Community Building Svcs (mtg of 4/21/14)

2014-41 - Approving Third Amendment w/Gonzalez-White (mtg of 4/21/14)

2014-39 - Approving Fifth Amendment w/Gonzalez-White (mtg of 4/21/14)

2014-38 - Approving Fifth Amendment w/Community Building Svcs (mtg of 4/21/14)

2014-37 - Approving Professional Svcs Agr w/O'Day Consultants (mtg of 4/21/14)

2014-36 - Approving a Revolving Loan Agr for Payments of Enforceable Obligations (mtg of 4/21/14)

2014-35 - Designating the Successor Agency's New Point of Contact (mtg of 4/21/14)

2014-34 - Approving Agrs Related to Pinnacle Park (mtg of 4/21/14)

2014-33 - Authorizing Certain Contracts Related to Lyceum Theatre (4/21/14)

2014-32 - Approving Rehabilitation Loan Agr w/Lotus Equity ( mtg of 4/21/14)

2014-31 - Approving Agreement for Construction Monitoring Svcs (mtg of 4/21/14)

2014-30- Approving Second Amendment w/Pacific Railway Enterprises (mtg of 2/11/14)

2014-29 Approving RailPros Profesional Svcs Agr & Amemedment (mtg of 2/11/14)

2014-28-Approving Third Amendment for On-Call Property Management w/Urban Corps (mtg of 2/11/14)

2014-27-Approving Second Amendment for On-Call Property Management w/Urban Corps (mtg of 2/11/14)

2014-26- Approving Agreement for Legal Services with Opper & Varco (mtg of 2/11/14)

2014-25-Approving the Third Amendment for Property Management w/Right Way Landscaping (mtg of 2/11/14)

2014-24-Approving the Second Amendment for Property Management w/Right Way Landscaping (mtg of 2/11/14)

2014-23-Approving the Agreement for Property Management Services w/Overland Pacific & Cutler (mtg of 2/11/14)

2014-22-Approving the Agreement for Property Management Services w/Epic Land Solutions (mtg of 2/11/14)

2014-21-Approving the Professional Services Agreement w/Dokken Engineering (mtg of 2/11/14)

2014-20-Approving the Professional Services Agreement w/Simon Wong Engineering (mtg of 2/11/14)

2014-19-Approving Professional Services Agreement w/Jacobs Engineering Group (mtg of 2/11/14)

2014-17-Approving theFirst Amendment to Professional Services Agrmnt w/Cassidy Turley BRE Commercial (mtg of 2/11/14)

2014-16-Approving the First Amendment to Professional Services Agrmnt w/Advantage Enviromental Consultants (mtg of 2/11/14)

2014-15-Approving the Professional Services Agreement w/Advantage Enviromental Consultants (mtg of 2/11/14)

2014-14-Approving the Agreement with Paradigm Mechanical Corporation (mtg of 2/11/14)

2014-13-Approving the Agreement for Construstion Monitoring Services w/Harris & Associates (2/11/14)

2014-12-Approving the Second Amendment to the Agreement w/ N.N Jaeschke, Inc. (mtg of 2/11/14)

2014-11-Approving the Agreement w/Nasland Engineering for 101 50th Street (mtg of 2/11/14)

2014-10-Approving the Second Amendment to the Agreement w/JMJ Inc., (mtg of 2/11/14)

2014-9-Approving the First Amendment to the Agreement w/JMJ Inc., (mtg of 2/11/14)

2014-8-Approving the Fourth Amendment to the Agreement w/Gonzalez-White Consulting Services (mtg of 2/11/14)

2014-7-Approving the Third Amendment to the Agreement w/Gonzalez-White Consulting Services (mtg of 2/11/14)

2014-6-Approving the Fourth Amendment to the Agreement w/Community Building Services (mtg of 2/11/14)

2014-5-Approving the Third Amendment to the Agreement w/Community Building Services (mtg of 2/11/14)

2014-4-Approving the First Amendment to the Agreement for Professional Services w/Atkins North America, Inc. (mtg of 2/18/14)

2014-3-Approving the Agreement for Professional Services w/Atkins North America, Inc. (mtg of 2/18/14)


2014-2-Approving the Sixth Recognized Obligation Payment Schedule for July through December 2014 (mtg of 2/18/14)

2014-1-Approving Certain Actions Related to the Reinstated Loan Agreement for Phase II Improvements at San Diego Convention Center (mtg of 2/11/14)

2013-12-Approving the Fifth Recognized Obligation Payment Schedule for January through June 2014 (mtg of 9/24/13)

2013-11-Authorizing the Successor Agency to Allow Access to its Properties for Community Events up to Six Consecutive Weeks (mtg of 9/24/13)

2013-9-Approving a Loan Agreement to Address the Funding Shortfall for Administrative Costs During ROPS 3 (mtg of 7/24/13)

2013-8-Approving the First Amendment to the Grant Deed for East Village Square Left Field - Candy Factory (mtg of 7/24/13)

2013-7-Approving the First Amendment to the Grant Deed for East Village Square Left Field - Legend (mtg of 7/24/13)

2013-6-Approving the Settlement Agreement and Release and Approving the Aggregate Settlement Payment w/Former Owner of 1343-1345 Market St (mtg of 5/28/13)

2013-5-Approving a Loan Agreement to Address the Funding Shortfall for Successor Agency's Remittance of the Final Installment Payment (mtg of 5/28/13)

2013-4-Accepting the Accountant's Report Applying Agreed-Upon Procedures to the Successor Agency (mtg of 5/28/14)

2013-3-Approving the Proposed Lease for a Portion of 625 Sixth Avenue in the Park It On Market to Sushi Den (mtg of 5/14/13)

2013-2-Approving the Fourth Recognized Obligation Payment Schedule for July Through December 2013 (mtg of 2/26/13)

2013-1-Establishing a Schedule for the Date, Time and Location or Certain Future Public Meetings of the Oversight Board (mtg of 2/19/13)

2012-40-Accepting the Accountant's Report Applying Agreed-Upon Procedures to the Successor Agency (mtg of 12/11/12)

2012-39-Approving a Third Amended and Restated Joint Exercise of Powers Agreement (12/11/12)

2012-38-Designating Successor Agency's New Contact with State Dept of Finance (mtg of 12/04/12)

2012-37-Approving COMM22 First Amendment to OPA (mtg of 12/04/12)

2012-36-Approving the First Amendment to the OPA Agreement for Market Creek Plaza (mtg of 11/20/12)

2012-35-Authorizing Certain Contracts and Expenditures Related to the Horton Plaza Park Improvements (mtg of 11/20/12)

2012-34-AuthoriZing the Successor Agency to Allow Temporary Access to Successor Agency Properties for Special Events (mtg of 11/20/12)

2012-33-Authorizing the Transmittal of Letter Disputing Objection to Proposed Funding Source for Two Line Items in ROPS3 (mtg of 10/16/12)

2012-32-Authorizing Successor Agency to Enter into Escrow Agreements Related to Successor Agency Loans (10/16/12)

2012-31-Approving the Right of Entry Permit with the Operator of an Annual Special Event in North Park (mtg of 10/16/12)

2012-30-Authorizing the Successor Agency to Enter into Contracts or Amend Existing Contracts when Required by an Enforceable Obligation (mtg of 9/18/12)

2012-29-Authorizing the Successor Agency to Consent or Approve Conveyance of Real Property Interests (mtg of 9/18/12)

2012-28-Confirming the Successor Agency is Authorized to Consent To or Approve Refinancing, Loan Modifications, or Loan Subordinations (mtg of 9/18/12)

2012-27-Authorizing the Successor Agency to Consent To or Approve Proposed Grants of Access Rights or Possessory Interests (9/18/12)

2012-26-Approving the Refinancing, Loan Modifications, Loan Subordinations, Short Sales and Foreclosures Related to Affordable Housing Loans (mtg of 9/18/12)

2012-25-Authorizing the Successor Agency to Enter into Contracts for Items Budgeted in the Approved ROPS2 (mtg of 9/18/12)

2012-24-Approving the Proposed Termination and Surrender of Lease Agreement w/Price Charities (mtg of 9/18/12)

2012-23-Directing Successor Agency to Transfer Certain Housing Assets to the City of San Diego (mtg of 9/18/12)

2012-22a-Ratifying the Prior Approval of Certain Line Items in ROPS3 (mtg of 9/18/12)

2012-22-Approving the Third Recognized Obligation Payment Schedule for January-June 2013 (mtg of 8/28/12)

2012-21-Approving the First Amendment to the DDA with Connections Housing (8/7/12)

2012-20-Approving the Settlement Agreement and Release Related to Mercado Property (8/7/12)

2012-19-Authorizing Successor Agency to Enter into Contracts Using the Contingency Reserve in ROPS2 (8/17/12)

2012-17-Approving the the Third Amendment to the Tolling Agreement w/The County of San Diego (7/17/12)

2012-16-Approving the Agreement for Legal Services w/Law Office of Don Detisch (mtg of 7/17/12)

2012-14-Approving the Agreement for Legal Services w/Opper & Varco LLC (mtg of 6/14/12)

2012-13-Establishing a Schedule for the Date, Time and Location of Future Public Meetings of the Oversight Board (mtg of 6/14/12)

2012-12-Approving Six-Month Administrative Budget of the Successor Agency for July Through December 2012 (mtg of 6/14/12)

2012-11-Approving a Revised Version of the Second Recognized Obligation Payment Schedule (mtg of 5/31/12)

2012-10-Approving the Settlement Agreement and Release for Acquisition of Property Located at 528-542 14th St (mtg of 5/31/12)

2012-9-Establishing a Schedule for Date, Time and Location of Next Public Meeting of the Oversight Board (mtg of 5/31/12)

2012-8-Retention of Independent Legal Counsel for the Oversight Board (mtg of 5/31/12)

2012-7-Establishing a Schedule for Date, Time and Location of Future Public Meetings of Oversight Board (mtg of 5/11/12)

2012-6-Designating an Ad Hoc Selection Committee (mtg of 5/11/12)

2012-5-Adopting A proposed Conflict of Interest Code for the Oversight Board (mtg of 5/11/12)

2012-4-Approving the Third Amended and Restated Enforceable Obligation Payment Schedule and Initial Draft of First and Second ROPS (mtg of 4/25/12)

2012-3-Designating Successor Agency's Point of Contact for Communications with the State Department of Finance (mtg of 4/25/12)

2012-2-Affirming the Election of the Chair and Vice Chair (mtg of 4/25/12)

2012-1-Adopting Rosenberg's Rules of Order for Parliamentary Procedure (mtg 4/25/12)