San Francisco Port Commission - December 10, 2019

    Agenda PDF
    Agenda full text

    SAN FRANCISCO PORT COMMISSION

    Kimberly Brandon, President Willie Adams, Vice President Gail Gilman, Commissioner Victor Makras, Commissioner Doreen Woo Ho, Commissioner

    Elaine Forbes, Executive Director Amy Quesada, Commission Affairs Manager

    Office: 415-274-0400

    Office: 415-274-0406

    AGENDA
    PORT COMMISSION MEETING

    TUESDAY, DECEMBER 10, 2019 2:00 P.M. CLOSED SESSION 3:15 P.M. OPEN SESSION

    page1image1917014512

    PORT COMMISSION HEARING ROOM, SECOND FLOOR FERRY BUILDING, SAN FRANCISCO, CA 94111

    The Port Commission Agenda as well as Staff Reports/Explanatory Documents available to the public and provided to the Port Commission are posted on the Port’s Website at www.sfport.com. The agenda packet is also available at the Pier 1 Reception Desk. If any materials related to an item on this agenda have been distributed to the Port Commission after distribution of the agenda packet, those materials are available for public inspection at the Port Commission Affairs Manager’s Office located at Pier 1 during normal office hours.

    1. CALL TO ORDER / ROLL CALL

    2. APPROVAL OF MINUTES – November 12, 2019

    3. PUBLIC COMMENT ON EXECUTIVE SESSION

    4. EXECUTIVE SESSION

    A. Vote on whether to hold a closed session and invoke the attorney-client privilege.

    (1) CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING AND ANTICIPATED LITIGATION MATTERS (Discussion and Possible Action).

    page1image1915954640

    A12102019

    a.

    Discuss anticipated litigation matter pursuant to California Government Code Section 54956.9(d)(4) and San Francisco Administrative Code Section 67.10(d)(2) with City as plaintiff regarding the lease of a portion of the Pier 94 area to Bay Natives, as tenants.

    -1-

    A12102019

    (2) CONFERENCE WITH LEGAL COUNSEL AND REAL PROPERTY NEGOTIATOR – This is specifically authorized under California Government Code Section 54956.8. *This session is closed to any non- city/non-Port representative: (Discussion Item)

    a. Anchor Hospitality

    Persons Negotiating: Port: Michael Martin, Deputy Director of Real Estate and Development, Jay Edwards, Senior Property Manager

    Negotiating Parties: Derek Smith, Anchor Hospitality Group LLC Under Negotiations: __Price _X_Terms of Payment Both

    As authorized under Resolution 11-25, the Port issued a Request For Proposal (RFP) for a restaurant lease opportunity at the Pier 33.5 bulkhead. As authorized under Resolution 18-54, the Port and Anchor Hospitality are exclusively negotiating the terms of such lease. In this executive session, the Port’s negotiator seeks direction from the Port Commission on the prospective tenant’s proposed approach to financing the capital improvements required under the lease. The executive session will enhance the capacity of the Port Commission during the public deliberations and actions to set the terms that are most likely to maximize the benefits to the Port and the People of the State of California, and terms that are consistent with the RFP’sobjectives.

    (3) CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING AND ANTICIPATED LITIGATION MATTERS (Discussion and Possible Action).

    a. Discuss anticipated litigation matter pursuant to California Government Code Section 54956.9(d)(2) and (d)(4) and San Francisco Administrative Code Section 67.10(d)(2) (Discussion and possible action):

    _X_ As Defendant _X_ As Plaintiff

    Discussion of anticipated litigation by and among the San Francisco Regional Water Quality Control Board, Port, Chevron Environmental Management Company, BP Remediation Management, Phillips 66 Company, and Union Pacific Railroad related to contaminated sediments in the vicinity of the Mission Bay Ferry Landing site and Pier 64 and possible action approving a tolling agreement

    (4) CONFERENCE WITH LEGAL COUNSEL AND REAL PROPERTY

    -2-

    NEGOTIATOR – This is specifically authorized under California Government Code Section 54956.8. *This session is closed to any non- City/non-Port representative: (Discussion Item)

    a. Property: Portions of: Mission Street, Beale Street, Fremont Street, Beach Street, Hyde Street and Bay Street

    Persons Negotiating: Port: Byron Rhett, Senior Deputy Director and Chief Operating Officer

    Negotiating Parties: John Malamut, Deputy City Attorney, and Andrico Penick, Director of Real Property, City and County of San Francisco, and Mark Zabaneh, Transbay Joint Powers Authority, Executive Director

    Under Negotiations: __Price ___Terms of Payment X Both

    The Port, the City and County of San Francisco, Transbay Joint Powers Authority, and the State are negotiating the terms of an exchange and termination from the public trust and Burton Act Trust of certain streets within the jurisdiction of the Port and the impressing of the public trust and Burton Act Trust for certain streets within the City’s jurisdiction. In this executive session, the Port’s negotiator seeks direction from the Port Commission on factors affecting the price and terms of payment. The executive session discussions will enhance the capacity of the Port Commission during the public deliberations and actions to set the terms that are most likely to maximize the benefits to the Port, the City and People of the State of California.

    1. RECONVENE IN OPEN SESSION

      1. Possible report on actions taken in closed session pursuant to Government Code Section 54957.1 and San Francisco Administrative Code Section 67.12.

      2. Vote in open session on whether to disclose any or all executive session discussions pursuant to Government Code Section 54957.1 and San Francisco Administrative Code Section 67.12.

    2. PLEDGE OF ALLEGIANCE

    3. ANNOUNCEMENTS

    A. Announcement of Prohibition of Sound Producing Electronic Devices during the Meeting: Please be advised that the ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing of or use of a cell phone, pager, or other similar sound-producing electronic device.

    A12102019

    -3-

    B. Announcement of Time Allotment for Public Comments: Please be advised that a member of the public has up to three minutes to make pertinent public comments on each agenda item unless the Port Commission adopts a shorter period on any item.

    8. PUBLIC COMMENT ON ITEMS NOT LISTED ON THE AGENDA

    Public comment is permitted on any matter within Port jurisdiction and is not limited to agenda items. Public comment on non-agenda items may be raised during Public Comment Period. A member of the public has up to three minutes to make pertinent public comments. Please fill out a speaker card and hand it to the Manager of Port Commission Affairs. If you have any question regarding the agenda, please contact the Manager of Port Commission Affairs at 415-274-0406. No Commission action can be taken on any matter raised during the public comment period for items not listed on the agenda 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))

    9. EXECUTIVE

    A. Executive Director’s Report
    • Embarcadero Navigation Center Update
    • Embarcadero Community Meeting #5, December 11, 2019, 5pm at the

    Exploratorium

    10. CONSENT

    A. Request authorization on the proposed street name change of the 200 block of Steuart Street to Steuart Lane. (Resolution No. 19-46)

    11. PLANNING & ENVIRONMENT

    1. Informational presentation on public comments, responses, and proposed revisions to Draft Waterfront Plan, and Draft Project Description for the CEQA environmental review process.

    2. Request approval of a fee waiver for a revocable license and encroachment permit that allows the Aquarium of the Bay to install 16 sea lion sculptures in public spaces along the length of the waterfront for up to a 9-month period. (Resolution No. 19-47)

    12. MARITIME

    A. Informational presentation on PASHA Operations and Local Hire Performance at Pier 80.

    A12102019

    -4-

    13. REAL ESTATE & DEVELOPMENT

    A. Request authorization to issue a Request for Proposals (“RFP”) for the development, lease and operation of a mixed-use project at Piers 30-32 and/or Seawall Lot (SWL) 330 generally located along the Embarcadero between Bryant and Brannan Streets, consistent with the goals and policies of the Draft Waterfront Plan and the Port’s Resilience Program. (Resolution No. 19-48)

    14. ENGINEERING

    A. Authorization to (1) file with the California Building Standards Commission, the Port’s amendments to the 2019 California Building Standards Code and the local findings that support such modifications; (2) repeal the current 2016 Port of San Francisco Building Standards Code (which includes the 2016 Port of San Francisco Building, Existing Building, Mechanical, Electrical, Plumbing, and Green Building Standards Codes), effective midnight, December 31, 2019; and (3) adopt the 2019 Port of San Francisco Building Standards Code (which includes the 2019 Port of San Francisco Building, Existing Building, Mechanical, Electrical, Plumbing, and Green Building Standards Codes) with an effective date of January 1, 2020. (Resolution No. 19-49)

    15. NEW BUSINESS 16. ADJOURNMENT

    A12102019

    -5-

    JANUARY 14, 2020 FACILITY/POLICY

    1 Portwide

    ITEM

    Action

    TITLE

    Election of Port Commission Officers

    page6image1997920048 page6image1997920240 page6image1997920528 page6image1997920816 page6image1997892416 page6image1997892704 page6image1997892992page6image1997918336

    2

    Seawall Lot 349 and Pier 72

    Informational

    Presentation on the California Barrel Company LLC (“CBC”), mixed-use project located on the former Potrero Power Station site bounded by 23rd, Illinois and 22nd Streets and San Francisco Bay, including Port of San Francisco shoreline and adjacent lands referred to as portions of Seawall Lot 349, Pier 72 and 23rd Street; Port-related transaction documents for the Potrero Power Station project including: (1) consent to Development Agreement between the City and CBC; (2) approval of lease with CBC to use Port lands for public parks and open space, streets and publicly accessible ways; (3) option agreement with CBC to impress a trust easement on privately owned shoreline land and a portion of 23rd Street leading to the shoreline; and (4) delegation of authority to Port’s Executive Director to enter into one or more Memoranda of Understandings with various City agencies, including the San Francisco Public Utilities Commission (SFPUC), the San Francisco Public Works Department (SFPW), and the Department of Building Inspections (DBI), relating to the roles and responsibilities

    3

    Mission Bay Ferry Landing

    Action

    Authorization to Award for Contract No. 2819, Construction Manager/General Contractor for pre- construction services and early-construction for the Mission Bay Ferry Landing Project at 16th Street and Terry Francois Boulevard

    4

    Mission Bay Ferry Landing

    Action

    Authorization to Advertise for Contract No. 2829, 3rd Party Construction Management and Environmental Monitoring for the Mission Bay Ferry Landing Project at 16th Street and Terry Francois Boulevard

    5

    Pier 70

    Action

    Approval of Memorandum of Understanding with San Francisco Public Utilities Commission Memorializing Port and SFPUC roles and responsibilities related to the temporary usage ofexcess power for SFPUC’s existing sewer pump station located at Pier 70.

    6 Fisherman’s Wharf

    8 Mission Rock

    Informational

    Action

    Presentation on the Fisherman’s Wharf Community Benefit District’s local serving uses to Fisherman’s Wharf

    Request approval Mission Rock project street names: Proposed new street names, “Spur

    7

    Portwide

    Action

    Request for Authorization to Advertise: Crane Cove Park 19th and Georgia St Roadway Improvements contract

    page6image1997848624 page6image1997848912 page6image1997849200 page6image1997849488

    A12102019

    -6-

         

    Street” and “Plank Road” and extension of street grid, at Mission Rock located at Seawall Lot 337, bound by China Basin Channel, Third Street, Mission Rock Street, and San Francisco Bay.

    FEBRUARY 11, 2020 FACILITY/POLICY ITEM

    TITLE

    page7image1999044656 page7image1999044944 page7image1999045232 page7image1999045520

    1

    Portwide

    Action

    Seek approval of (1) resolution adopting an Port- WETA MOU concerning the use of Regional Measure 3 (RM3) funding allocated to the Mission Bay Ferry Landing project and (2); resolution (as implementing agency) requesting a Letter of No Prejudice (LONP) from the Metropolitan Transportation Commission (MTC) concerning reimbursement of Port capital funding through RM3 funds

    2

    Seawall Lot 349 and Pier 72

    Action

    Approval of the proposed Port-related transaction documents in connection with the California Barrel Company LLC (“CBC”), mixed-use project located on the former Potrero Power Station site bounded by 23rd, Illinois and 22nd Streets and San Francisco Bay, including Port of San Francisco shoreline and adjacent lands referred to as portions of Seawall Lot 349, Pier 72 and 23rd Street; Port-related transaction documents for the Potrero Power Station project including: (1) consent to Development Agreement between the City and CBC; (2) approval of lease with CBC to use Port lands for public parks and open space, streets and publicly accessible ways; (3) option agreement with CBC to impress a trust easement on privately owned shoreline land and a portion of 23rd Street leading to the shoreline; and (4) delegation of authority to Port’s Executive Director to enter into one or more Memoranda of Understandings with various City agencies, including the San Francisco Public Utilities Commission (SFPUC), the San Francisco Public Works Department (SFPW), and the Department of Building Inspections (DBI), relating to the roles and responsibilities

    3

    Portwide

    Informational

    Presentation to review (1) the results to date of the 2019 Federal and State Legislative Program and, (2) the Port’s Proposed 2020 Federal and State Legislative Program

    4 South Beach Informational Harbor

    Presentation of Financial and Operational Performance of South Beach Harbor

    page7image1999279968 page7image1999280384 page7image1999280672 page7image1999280960

    A12102019

    -7-

    DATE TO BE DETERMINED FACILITY/POLICY

    ITEM

    TITLE

    page8image2090292464 page8image2090292752 page8image2090333568

    Portwide

    Informational

    Presentation by the Executive Director of the San Francisco Ethics Commission regarding the department’s education and enforcement role in City and County government.

    Portwide

    Informational

    Presentation by the City of San Francisco’s Office of Economic and Workforce Development (OEWD) on the Southern Bayfront (Mission Bay, Central Waterfront, Bayview Hunters Point, Candlestick areas) interagency coordination to guide community and citywide investment

    page8image2090443104

    1

    2

    1. 3  South Beach Harbor

    2. 4  Pier 70 shipyard

    6 SWL 323/324 7

    8

    9

    Informational Informational Informational

    Presentation of Financial and Operational Performance of South Beach Harbor Presentation regarding the Pier 70 shipyard

    Presentation on park activation in the open space for the TZK hotel and dinner theater project

    page8image2090482480 page8image2090482768 page8image2090483184 page8image2090483472 page8image2090483760 page8image2090484048page8image2090484336

    Portwide

    Action

    Approval of amendments to Port of San Francisco Tariff No. 5 (Rules, Regulations, Rates, and Charges)

    Mission Bay Ferry Landing

    Action

    Authorization to accept and expend $25 million from WETA and from private contributions for the Mission Bay Ferry Landing, subject to the Board of Supervisors’ approval, and authorization toenter into a Memorandum of Understanding with WETA governing expenditure of the $25 million

    Piers 19-23 and Piers 29-31

    Action

    Authorization to issue a Request for Proposals for the rehabilitation and development of Piers 19-23 and Piers 29-31, located near The Embarcadero at Lombard Street

    page8image2090574672 page8image2090574960 page8image2090575504

    A12102019

    -8-

    JANUARY / FEBRUARY 2020
    CALENDAR OF UPCOMING PORT MEETINGS – OPEN TO THE PUBLIC

    page9image1999408624 page9image1999408912 page9image1999409200 page9image1999409488

    DATE

    JAN. 14 FEB. 11 FEB. 25

    TIME

    2:00 PM Closed Session 3:15 PM Open Session 2:00 PM Closed Session 3:15 PM Open Session 2:00 PM Closed Session 3:15 PM Open Session

    GROUP

    Port Commission Port Commission Port Commission

    LOCATION

    Port Commission Hearing Room Ferry Building
    Port Commission Hearing Room Ferry Building

    Port Commission Hearing Room Ferry Building

    page9image1999452720 page9image1999453008 page9image1999453296 page9image1999453712 page9image1999454000 page9image1999454288page9image1999454576 page9image1999454864 page9image1999455152 page9image1999455440 page9image1999455728page9image1999456272 page9image1999456464 page9image1999456752 page9image1999457040 page9image1999457328

    NOTES:
    The San Francisco Port Commission meets regularly on the second and fourth Tuesday of the month at 3:15 p.m., unless otherwise noticed. The Commission Agenda and staff reports are posted on the Port’s Website @ www.sfport.com. Contact Amy Quesada at 415-274-0406 or amy.quesada@sfport.com

    Full Commission meetings are replayed on San Francisco cable via SFGovTV2 and streamed on the Internet. Broadband service is recommended for access. The Port Commission is generally broadcast on SFGovTV2, cable channel 78 on the 2nd & 4th Thursday of the month at 9 p.m. SFGovTV archives include a recording of each meeting, an agenda with links to the specific portion of the meeting, a file containing all closed captions for the deaf from the meeting and an MP3 recording of the meeting. The Port Commission meetings can be viewed online at http://sanfrancisco.granicus.com/ViewPublisher.php?view_id=92

    The Fisherman’s Wharf Waterfront Advisory Group (FWWAG) meets regularly on a bi-monthly basis, on the third Tuesday of the month. The regular meeting time and place is 9:00 a.m. at Scoma’s Restaurant, Pier 47 at Fisherman’s Wharf. Contact Demetri Amaro @ 415-274-0260 or demetri.amaro@sfport.com

    The Maritime Commerce Advisory Committee (MCAC) meets every other month, on the third Thursday of the month, from 11:30 a.m. to 1:00 p.m. @ Pier 1. Contact Michael Nerney @ 415-274-0416 or michael.nerney@sfport.com

    The Mission Bay Citizens Advisory Committee meets on the second Thursday of the month at 5:00 p.m. in the Creek Room at Mission Creek Senior Building located at 225 Berry Street in San Francisco (along the Promenade just beyond the library.) Contact Hilde Myall @ 415-749-2468 or hilde.myall@sfgov.org.

    The Northeast Waterfront Advisory Group (NEWAG) meets regularly on a bi-monthly basis on the first Wednesday of the month from 5:00 p.m. to 7:00 p.m. in the Bayside Conference Room @ Pier 1. Contact Diane Oshima @ 415-274-0545 or diane.oshima@sfport.com

    The Central Waterfront Advisory Group (CWAG) meets monthly on an as-needed basis, generally on the third Wednesday of the month from 5 to 7 p.m. in the Bayside Conference Room at Pier 1. Contact Mark Paez @ 415-705-8674 or mark.paez@sfport.com

    The Southern Waterfront Advisory Committee (SWAC) meets at the last Wednesday of the month as needed from 6:00 to 8:00 p.m. Location to be determined. Contact David Beaupre @ 415-274-0539 or david.beaupre@sfport.com

    The Waterfront Design Advisory Committee (WDAC) meets, as needed, jointly with the Design Review Board of the Bay Conservation and Development Commission on the first Monday of the month at BCDC, 50 California Street, Rm. 2600, at 6:30 p.m. The Committee meets as needed on the fourth Monday of the month at 6:30 p.m. in the Bayside Conf. Rm. @ Pier 1. Contact Dan Hodapp @ 415-274-0625 or dan.hodapp@sfport.com

    page9image2091012624 page9image2091012912 page9image2091013200 page9image2091013488 page9image2091013776page9image2091014064 page9image2091014352 page9image2091014640 page9image2091014928 page9image2091015216

    A12102019

    -9-

    ACCESSIBLE MEETING INFORMATION POLICY

    page10image2090289728

    FERRY BUILDING:

    page10image2090400448

    The Port Commission Hearing Room is located on the second floor of the Ferry Building. The main public entrance is from the west (Embarcadero) side and is served by a bank of elevators adjacent to the historic staircase. Accessible public restrooms are on the first floor at the northeast end of the building as well as on the second floor across the lobby from the Port Commission Hearing Room. The main path of travel to the Port Commission Hearing Room is equipped with remote infrared signage (Talking Signs). The Port Commission Hearing Room is wheelchair accessible. Accessible seating for persons with disabilities (including those using wheelchairs) is available.

    The closest accessible BART and MUNI Metro station is Embarcadero located at Market & Spear Streets. Accessible MUNI lines serving the Ferry Building area are the F-Line, 9, 31, 32 and 71. For more information about MUNI accessible services, call (415) 923-6142. The nearest accessible parking is provided in the following off-street pay lots: 3 spaces in the surface lot on the west side of the Embarcadero at Washington Street.

    Hourly and valet parking is available in the Pier 3 lot. This lot is accessed through the Pier 3 bulkhead building entrance on the east side of the Embarcadero. This lot is located on the pier deck; adjacent to the ferry boat Santa Rosa. Additional covered accessible off-street pay parking is available in the Golden Gateway Garage, which is bounded by Washington, Clay, Drumm and Battery Streets. Entrance is on Clay St. between Battery and Front Streets. There is no high-top van parking. Metered street parking is available on the Embarcadero, Washington, Folsom & Drumm Streets.

    In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.

    ACCESSIBLE MEETING INFORMATION:

    In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.

    DISABILITY ACCOMMODATIONS:

    To request assistive listening devices, sign language interpreters, readers, large print agendas or other accommodations, please contact Wendy Proctor, Port’s ADA Coordinator at (415) 274-0592 or via email at wendy.proctor@sfport.com or Leah LaCroix at (415) 274-0632 or via email at leah.lacroix@sfport.com at least 72 hours in advance of the hearing. The Port’s TTY number is (415) 274-0587.

    LANGUAGE ASSISTANCE
    311 Free language assistance / 免費語言協助

    / Ayuda gratuita con el idioma / Бесплатная помощь переводчиков / Trợ giúp Thông dịch Miễn phí / Assistance linguistique gratuity / 無料の言語支援 / 무료 언어 지원 / คว“ ว “งภ“ษ“ ’ ค / Libreng tulong para sa wikang Tagalog

    page10image1985675936 page10image1985676224 page10image1985676512 page10image1985676800page10image1985677216

    A12102019

    -10-

    To request an interpreter for a specific item during the hearing, please contact Port’s Language Access Liaison, Matthias Giezendanner at (415) 274-0471 or email him at matthias.giezendanner@sfport.com at least 48 hours in advance of the hearing.

    SPANISH:

    Agenda para la Comisión de Planificación. Si desea asistir a la audiencia, y quisiera obtener información en Español o solicitar un aparato para asistencia auditiva, llame Matthias Giezendanner al 415-274-0471. Por favor llame por lo menos 48 horas de anticipación a la audiencia.

    CHINESE:

    規劃委員會議程。聽證會上如需要語言協助或要求輔助設備,請致電Matthias Giezendanner 415- 274-0471。
    請在聽證會舉行之前的至少48個小時提出要求。

    TAGALOG:

    Adyenda ng Komisyon ng Pagpaplano. Para sa tulong sa lengguwahe o para humiling ng Pantulong na Kagamitan para sa Pagdinig (headset), mangyari lamang na tumawag kay Matthias Giezendanner sa 415-274-0471. Mangyaring tumawag nang maaga (kung maaari ay 48 oras) bago sa araw ng Pagdinig.

    RUSSIAN:

    Повестка дня Комиссии по планированию. За помощью переводчика или за вспомогательным слуховым устройством на время слушаний обращайтесь по номеру Matthias Giezendanner 415-274-0471. Запросы должны делаться минимум за 48 часов до начала слушания.

    NOTICES

    Know Your Rights Under the Sunshine Ordinance:

    Government’s duty is to serve the public, reaching its decisions in full view of the
    public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For more information on your rights under the Sunshine Ordinance (Sections 67.1 et seq. of the San Francisco Administrative Code) or to report a violation of the ordinance, contact the Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at (415) 554-7724; by fax at (415) 554-7854 or by email at sotf@sfgov.org. Citizens can obtain a free copy of the Sunshine Ordinance by printing Sections 67.1 et seq. of the San Francisco Administrative Code on the Internet, at http://www.sfgov.org/sunshine.

    Prohibition of Ringing of Sound Producing Devices:

    The ringing of and use of cell phones, pagers, and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic device.

    Lobbyist Registration and Reporting Requirements:

    Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (SF Campaign & Government Conduct Code Sections §2.100 – 2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission

    page11image2094148016 page11image2094148304 page11image2094148592 page11image2094148880page11image2094149168

    A12102019

    -11-

    at 30 Van Ness, Suite 3900, San Francisco, CA 94102, phone (415) 581-2300 or fax (415) 581- 2317; web site: www.sfgov.org/ethics.

    CEQA Appeal Rights under Chapter 31 of the San Francisco Administrative Code:

    If the Commission approves an action identified by an exemption or negative declaration as the Approval Action (as defined in S.F. Administrative Code Chapter 31, as amended, Board of Supervisors Ordinance Number 161-13), then the CEQA decision prepared in support of that Approval Action is thereafter subject to appeal within the time frame specified in S.F. Administrative Code Section 31.16. Typically, an appeal must be filed within 30 calendar days of the Approval Action. For information on filing an appeal under Chapter 31, contact the Clerk of the Board of Supervisors at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102, or call (415) 554-5184. If the Department’s Environmental Review Officer has deemed a project to be exempt from further environmental review, an exemption determination has been prepared and can be obtained on-line at http://sf-planning.org/index.aspx?page=3447. Under CEQA, in a later court challenge, a litigant may be limited to raising only those issues previously raised at a hearing on the project or in written correspondence delivered to the Board of Supervisors, Planning Commission, Planning Department or other City board, commission or department at, or prior to, such hearing, or as part of the appeal hearing process on the CEQA decision.

    page12image1983375984 page12image1983376272

    A12102019

    -12-

    Minutes PDF
    Minutes full text
    Supporting documents full text

     

    CONSENT

    Item 10A - Request authorization on the proposed street name change of the 200 block of Steuart Street to Steuart Lane. (Resolution No. 19-46)

     

    PLANNING & ENVIRONMENT

    Item 11A - Informational presentation on public comments, responses, and proposed revisions to Draft Waterfront Plan, and Draft Project Description for the CEQA environmental review process.

    Item 11B - Request approval of a fee waiver for a revocable license and encroachment permit that allows the Aquarium of the Bay to install 16 sea lion sculptures in public spaces along the length of the waterfront for up to a 9-month period. (Resolution No. 19-47)

     

     MARITIME

    Item 12A - Informational presentation on PASHA Operations and Local Hire Performance at Pier 80.

     

     REAL ESTATE & DEVELOPMENT

    Item 13A - Request authorization to issue a Request for Proposals (“RFP”) for the development, lease and operation of a mixed-use project at Piers 30-32 and/or Seawall Lot (SWL) 330 generally located along the Embarcadero between Bryant and Brannan Streets, consistent with the goals and policies of the Draft Waterfront Plan and the Port’s Resilience Program. (Resolution No. 19-48)

     

     ENGINEERING

    Item 14A - Authorization to (1) file with the California Building Standards Commission, the Port’s amendments to the 2019 California Building Standards Code and the local findings that support such modifications; (2) repeal the current 2016 Port of San Francisco Building Standards Code (which includes the 2016 Port of San Francisco Building, Existing Building, Mechanical, Electrical, Plumbing, and Green Building Standards Codes), effective midnight, December 31, 2019; and (3) adopt the 2019 Port of San Francisco Building Standards Code (which includes the  2019 Port of San Francisco Building, Existing Building, Mechanical, Electrical, Plumbing, and Green Building Standards Codes) with an effective date of January 1, 2020. (Resolution No. 19-49)