Agenda
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, MARCH 12, 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.
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CALL TO ORDER / ROLL CALL
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APPROVAL OF MINUTES – February 26, 2019
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PLEDGE OF ALLEGIANCE
- 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.
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.
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
A. Executive Director’s Report
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Seawall Safe Navigation Center Community Meeting – March 12, 2019 at 6 p.m. at Delancey Street Foundation, 600 Embarcadero San Francisco
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Third Annual Contract Open House – March 21, 2019 at Pier 1
B. Port Commissioners’ Report: Without discussion, at this time Commissioners may make announcements regarding various matters of interest to the Commissioner(s).
7. REAL ESTATE & DEVELOPMENT
A. Informational presentation on Department of Homelessness and Supportive Housing proposal to build a new temporary Shelter Access for Everyone (SAFE) Navigation Center on Seawall Lot 330.
8. FINANCE & ADMINISTRATION
A. Informational presentation on the Port’s Report on Contracting Activity for the First and Second Quarters of Fiscal Year 2018-19 (July 1, 2018 through December 31, 2018).
B. Informational update on the first bond issuance request, in the amount of $45.8 million, for the $425 million General Obligation Bond to support Phase I of the Seawall Earthquake Safety and Disaster Prevention Program.
9. NEW BUSINESS
10. ADJOURNMENT
Minutes
Minutes full text
Supporting documents
Supporting documents full text
ITEM 7A. Informational presentation on Department of Homelessness and Supportive Housing proposal to build a new temporary Shelter Access for Everyone (SAFE) Navigation Center on Seawall Lot 330.
ITEM 8A Informational presentation on the Port’s Report on Contracting Activity for the First and Second Quarters of Fiscal Year 2018-19 (July 1, 2018 through December 31, 2018).
ITEM 8B Informational update on the first bond issuance request, in the amount of $45.8 million, for the $425 million General Obligation Bond to support Phase I of the Seawall Earthquake Safety and Disaster Prevention Program.