The Office of Community Investment and Infrastructure recorded the following formal actions during its Aug. 2, 2022 meeting:
• Item 5b — Teleconference reauthorization (Resolution 24‑2022): Motion to continue teleconference meetings under AB 361. Moved by Commissioner Scott; seconded by Vice Chair Rosales. Secretary recorded three ayes, two absent. Outcome: approved.
• Item 5a — Consent: Approval of minutes of 06/21/2022. Moved by Commissioner Scott; seconded by Vice Chair Rosales. Secretary recorded three ayes, two absent. Outcome: approved.
• Item 5c — Block 56 authorizations (Resolution 205‑2022): Motion to authorize amended ENA, amended option to ground lease, amended and restated loan agreement and related ground lease to facilitate a 73‑unit affordable housing project at Hunters Point Shipyard; referenced CEQA findings and Phase 1 EIR. Moved by Commissioner Scott (on the record); seconded by Vice Chair Rosales. Secretary recorded three ayes, two absent. Outcome: approved.
• Item 5d — First Amendment with UCSF for Kayak Storage Building (Resolution 26‑2022): Motion to extend license through Sept. 2, 2024 and increase required youth courses from 13 to 26 annually (goal 400). Moved by Vice Chair Rosales; seconded by Commissioner Scott. Secretary recorded three ayes, two absent. Outcome: approved.
• Item 10a — Closed session announced: Conference with legal counsel for Radiance Owners Association v. OCII (San Francisco Superior Court CPF‑22‑517760‑2). No public comment; commissioners moved to closed session for discussion.
Where votes were recorded, the roll calls show Commissioners Scott, Vice Chair Rosales and Chair Bustos voting yes; Commissioners Brackett and Ludlam were recorded absent.