Agenda
Agenda full text
Kimberly Brandon, President
Willie Adams, Vice President
Gail Gilman, Commissioner
Ed Harrington, Commissioner
Steven Lee, Commissioner
Carmel Dula, Acting Commission Secretary
Elaine Forbes, Executive Director Jenica Liu, Commission Affairs Manager
Office: 415-274-0400 Office: 415-274-0406
AGENDA
PORT COMMISSION MEETING
TUESDAY, AUGUST 8, 2023
3:15 P.M. OPEN SESSION
PORT COMMISSION HEARING ROOM
FERRY BUILDING, SECOND FLOOR
SAN FRANCISCO, CA 94111
This meeting will be held in person at the location listed above. Members of the public may attend the meeting to observe and provide public comment at the physical meeting location listed above or online at https://sfgovtv.org/sfgovtv-live-events. Instructions for providing remote public comment are below.
To listen to the live meeting and make public comment remotely:
- Dial 1-415-655-0001 United States Toll (San Francisco)
- Access Code: 2661 235 0803 ##
- Dial *3 to be added to the public comment queue for the item you would like to speak on.
If you are in the public comment queue, an audio prompt will indicate when it is your turn to speak.
Public comment is limited to three minutes and must be in respect to the current agenda item.
When making public comment, please:
- Ensure you are in a quiet location
- Turn off any TV’s or radios around you
- Speak clearly
The Port Commission Agenda as well as Staff Reports and other Explanatory Documents provided to the Port Commission are available for public inspection at the Pier 1 Reception Desk and posted on the Port’s website.
1. CALL TO ORDER / ROLL CALL / RAMAYTUSH OHLONE LAND ACKNOWLEDGEMENT
2. APPROVAL OF MINUTES – July 11, 2023
3. PLEDGE OF ALLEGIANCE
4. ANNOUNCEMENTS
- Announcement of Prohibition of Sound Producing Electronic Devices during the Meeting: Please be advised that the ringing of and use of cell phones and similar sound-producing electronic devices are prohibited at this meeting. The Chair may order the removal from the meeting room of any person responsible for the ringing of or use of a cell phone or other similar sound-producing electronic device.
- Announcement of Time Allotment for Public Comments: Please be advised that a member of the public has up to three minutes to make public comments on each agenda item unless the Port Commission adopts a shorter period on any item. Public comment must be in respect to the current agenda item. For in-person public comment, please fill out a speaker card and hand it to the Port Commission Affairs Manager. For remote public comment, instructions are on the first page of this agenda. During public comment, dial *3 to be added to the queue. An audio prompt will signal when it is your turn to speak.
5. PUBLIC COMMENT ON ITEMS NOT LISTED ON THE AGENDA
Public comment is permitted on any matter within Port jurisdiction that is not an agenda item. No Port Commission action can be taken on any matter raised other than to schedule the matter for a future agenda, refer the matter to staff for investigation or respond briefly to statements made or questions posed by members of the public. (Government Code Section 54954.2(a))
6. EXECUTIVE
A. Executive Director’s Report
- Economic Recovery
- Equity
- Key Project Updates
7. FINANCE & ADMINISTRATION
- Informational Presentation to Consider and Possible Action to Approve the Amended Port Municipal Debt Policy. (Resolution 23-38)
8. MARITIME
- Informational Presentation on the Port’s Maritime Portfolio.
9. REAL ESTATE & DEVELOPMENT
A. Request approval of proposed Lease No. L-17080 between the Port of San Francisco and Hotaling & Co., LLC, a California limited liability company (“Hotaling”), for a term of five (5) years for the operation of a tasting room at Pier 50 Shed B Southwest Bulkhead. (Resolution 23-39)
B. Informational presentation on the formation of Community Facilities Districts at the Port, and discussion of the formation of a new Community Facilities District for the Pier 70 Historic Core with Historic Pier 70, LLC (aka, Orton Development, Inc.) under Port’s Lease Disposition and Development Agreement and Master Lease L-15814, each with Historic Pier 70, LLC.
10. WATERFRONT RESILIENCE PROGRAM
- Request authorization to award contract to GHD/Structus JV for Consultant Services for the Proposed Pier 50 Earthquake Improvement Project, Initial Study and Pre-design Services, in an amount not to exceed $2,700,000. (Resolution 23-40)
- Informational presentation on the San Francisco Waterfront Coastal Flood Study.
11. NEW BUSINESS
12. ADJOURNMENT
Minutes
Minutes full text
Supporting documents
Supporting documents full text
ITEM 7A. Informational Presentation to Consider and Possible Action to Approve the Amended Port Municipal Debt Policy. (Resolution 23-38)
ITEM 8A. Informational Presentation on the Port’s Maritime Portfolio.
ITEM 9A. Request approval of proposed Lease No. L-17080 between the Port of San Francisco and Hotaling & Co., LLC, a California limited liability company (“Hotaling”), for a term of five (5) years for the operation of a tasting room at Pier 50 Shed B Southwest Bulkhead. (Resolution 23-39)
ITEM 9B. Informational presentation on the formation of Community Facilities Districts at the Port, and discussion of the formation of a new Community Facilities District for the Pier 70 Historic Core with Historic Pier 70, LLC (aka, Orton Development, Inc.) under Port’s Lease Disposition and Development Agreement and Master Lease L-15814, each with Historic Pier 70, LLC.
ITEM 10A. Request authorization to award contract to GHD/Structus JV for Consultant Services for the Proposed Pier 50 Earthquake Improvement Project, Initial Study and Pre-design Services, in an amount not to exceed $2,700,000. (Resolution 23-40)
ITEM 10B. Informational presentation on the San Francisco Waterfront Coastal Flood Study.