July 14, 2011 Draft Minutes

PORT OF SAN FRANCISCO
PORT BUILDING CODE REVIEW BOARD

CITY AND COUNTY OF SAN FRANCISCO

MEETING MINUTES – THURSDAY, JULY 14, 2011

1:30 P.M., PORT OF SAN FRANCISCO, BAYSIDE CONFERENCE ROOM 1, PIER 1

PRESENT:  Commissioner Gary Hoy, Commissioner Joy Navarette, Commissioner Hanson Tom, Commissioner Sagiv Weiss-Ishai, Commissioner Brad Wilson

Francesca Gessner, Deputy City Attorney,Denise Lum, Board Secretary

The Port Building Code Review Board Agenda as well as Staff Reports/Explanatory Documents available to the public and provided to the Board are posted on the Port’s Website at www.sfport.com. Any materials distributed to the PBCRB within 72 hours of the meeting or after the agenda packet has been delivered to the members are available for inspection and copying at the PBCRB Secretary’s Office located at Pier 1 during regular office hours.

Materials accompanying agenda items are available for inspection and copying during regular office hours at Pier 1 and will also be available at the meeting. Please call 415-274-0527 if you have any questions about this agenda.

1.  CALL TO ORDER / ROLL CALL

  The meeting was called to order at 1:32 p.m.  All Board members were present.

 
2. GENERAL PUBLIC COMMENT

At this time, members of the public may address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board except agenda items.  With respect to agenda items, your opportunity to address the Board will be afforded when the item is reached in the meeting. Each member of the public may address the Board for up to three minutes.

 Public Comment:  None

3. ELECTION OF OFFICERS

Discussion and possible action to elect a President and Vice-President for one-year terms.

Action:  Upon motion by Commissioner Hanson Tom, the Board voted 5-0 to elect Commissioner Gary Hoy to the office of President of the Port Building Code Review Board.

Action (2):  Upon motion by President Gary Hoy, the Board voted 5-0 to elect Hanson Tom to the office of Vice President of the Port Building Code Review Board.

Public Comment: None

4. ADOPTION OF RULES OF THE PORT BUILDING CODE REVIEW BOARD

Discussion and possible action to adopt Rules of the Port Building Code Review Board. The proposed Rules would govern the Board’s hearing procedures, appeals processes, and the duties and election of officers. 

The text of the proposed Rules is available on the Board's website www.sfport.com, at the Board office located at Pier 1 Reception Desk, and will be available at the July 14, 2011 hearing.

Action:  Upon motion by Commissioner Brad Wilson, the Board voted 5-0 to adopt the proposed Rules of the Port Building Code Review Board dated July 14, 2011 as amended.

Speakers:  Deputy City Attorney Francesca Gessner

Public Comment: None

5. ADJOURNMENT

There being no further business, President Hoy adjourned the meeting at 1:52 p.m.