San Francisco Port Commission - February 26, 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, FEBRUARY 26, 2019

3:15 P.M. OPEN SESSION

 

            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

 

  1. APPROVAL OF MINUTES – February 12, 2019

 

  1. PLEDGE OF ALLEGIANCE

 

  1. ANNOUNCEMENTS

 

  1. 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.

 

  1. 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.

 

5.      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))

 

6.      EXECUTIVE

 

  1. Executive Director’s Report
    • Parcel K North
    • Pier 70 Design Review
    • SPUR Good Government Awardee: Diane Oshima

 

  1. Port Commissioners’ Report: Without discussion, at this time Commissioners may make announcements regarding various matters of interest to the Commissioner(s).

 

7.      CONSENT

 

  1. Resolution Authorizing 66-Year Memoranda of Understanding with the San Francisco Public Utilities Commission for the Installation, Acceptance and Operation of Certain Utility Facilities that Serve Port Master Plan Projects without Paying Rent (Resolution No. 19-07)

 

8.      PLANNING & ENVIRONMENT

 

          A.    Informational presentation on operation and programming at The EcoCenter at Heron’s Head Park and proposed Memorandum of Understanding with San Francisco Recreation & Parks Department for use of Port property at the EcoCenter at Heron’s Head Park

 

9.      REAL ESTATE & DEVELOPMENT

 

  1. Informational presentation on the RFP strategy and criteria for the Embarcadero Historic District Pier Facilities.

 

  1. Informational presentation on the strategy options for Piers 30-32 and Seawall Lot 330.

 

10.    NEW BUSINESS

 

11.    ADJOURNMENT

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Supporting documents full text

 

CONSENT

               Item 7A - Resolution Authorizing 66-Year Memoranda of Understanding with the San Francisco Public Utilities Commission for the Installation, Acceptance and Operation of Certain Utility Facilities that Serve Port Master Plan Projects without Paying Rent (Resolution No. 19-07)

 

PLANNING & ENVIRONMENT

                 Item 8A - Informational presentation on operation and programming at The EcoCenter at Heron’s Head Park and proposed Memorandum of Understanding with San Francisco Recreation & Parks Department for use of Port property at the EcoCenter at Heron’s Head Park

 

  REAL ESTATE & DEVELOPMENT

Item 9A - Informational presentation on the RFP strategy and criteria for the Embarcadero Historic District Pier Facilities.

Item 9B - Informational presentation on the strategy options for Piers 30-32 and Seawall Lot 330.