San Francisco Port Commission - September 26, 2017 - Supporting Documents

Meeting Date: 
September 26, 2017 - 3:15pm
Location: 
Ferry Building, 2nd Floor
Port Commission Hearing Room
San Francisco, CA 94111
United States

CONSENT

 

ITEM 7A        Request authorization to (1) accept and expend $1,100,000 in Proposition K Sales Tax funds for Downtown Ferry Terminal - South Basin Improvements from the San Francisco County Transportation Authority and (2) enter into a Memorandum of Understanding between the Port of San Francisco and the San Francisco Bay Area Water Emergency Transportation Authority for delivery of the Proposition K-funded portion of Downtown Ferry Terminal - South Basin Improvements. (Resolution No. 17-53)

 

                        Exhibits

 

PLANNING & ENVIRONMENT

 

ITEM 8A        Request approval for the issuance of Request for Interest to determine market demand for fast charging electric vehicle chargers on select sites within Port jurisdiction. (Resolution No. 17-54)

 

                        Exhibits

 

REAL ESTATE AND DEVELOPMENT

 

ITEM 9A        Request authorization to issue a Request for Proposals (RFP) for a Restaurant Opportunity at Pier 40, located near South Beach Harbor on The Embarcadero. (Resolution No. 17-42)

 

               Exhibits

 

ITEM 9B        Request (1) adoption of environmental findings, including a mitigation monitoring and reporting program and a statement of overriding considerations, pursuant to the California Environmental Quality Act; and (2) approval of a Disposition and Development Agreement (“DDA”) with FC Pier 70, LLC (the “Developer”), and the attached forms of Master Lease, Vertical Disposition and Development Agreement, and Parcel Lease, for development of the “28-Acre Site” located between 20th, Michigan, and 22nd Streets and San Francisco Bay (Assessor’s Block 4052/Lot 001 and Lot 002 and Block 4111/Lot 003 and Lot 004. (Resolution No. 17-43)

 

Request approval of a Compromise Title Settlement and Land Exchange Agreement for Pier 70 with the California State Lands Commission.  (Resolution No. 17-44)

 

Request (1) consent to zoning amendments to establish the Pier 70 Special Use District over the 28-Acre Site, the “20th & Illinois Street Parcel” (Assessor’s Block 4110/Lot 001), and land owned by Pacific Gas and Electric Company known as the Hoedown Yard (Assessor’s Blocks 4120/Lot 002 and 4711/Lot 008A) and related amendments to the City’s General Plan and (2) approval of the Pier 70 Design for Development. (Resolution No. 17-45)

 

Request approval of amendments to the Waterfront Land Use Plan and its Design and Access Element. (Resolution No. 17-46)

 

Request consent to a Development Agreement between the City and County of San Francisco (“City”) and FC Pier 70, LLC, for the 28-Acre Site. (Resolution No. 17-47)

 

Request approval of a Memorandum of Understanding between the Port and the City regarding Interagency Cooperation.  (Resolution No. 17-48)

 

Request recommendation to the Board of Supervisors to establish, authorize the issuance of bonds, and otherwise implement (1) Sub-Project Area G-2 (Pier 70 - 28-Acre Site), Sub-Project Area G-3 (Pier 70 - 28-Acre Site) and Sub-Project Area G-4 (Pier 70 - 28-Acre) within Project Area G (Pier 70) of the City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco); and (2) an Infrastructure and Revitalization Financing District to finance the construction of Affordable Housing in the Pier 70 Special Use District. (Resolution No. 17-49)

 

Request (1) approval of a Memorandum of Understanding between the Port and the City’s Controller, Treasurer and Tax Collector, and Assessor-Recorder to implement the Financing Plan in the DDA; (2) recommendation to the Board of Supervisors to appoint the Port Commission as the agent of the Infrastructure Financing District, the Infrastructure and Revitalization Financing District and one or more Special Tax Districts; and (3) approval of and recommendation to the Board of Supervisors to approve a Form of Special Fund Administration Agreement between the Port, IFD, IRFD, Special Tax Districts, and a corporate trustee. (Resolution No. 17-50)

 

Request recommendation to the Board of Supervisors to approve proposed amendments to the Special Tax Financing Law, Article X of Chapter 43 of the San Francisco Administrative Code. (Resolution No. 17-51)

 

Request approval of the terms of the Port’s sale of Parcel K North (a portion of Assessor’s Block 4110/Lot 001) and a form of Vertical Disposition and Development Agreement. (Resolution No. 17-52)

 

               Exhibits