San Francisco Port Commission - March 26, 2019

Agenda PDF
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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 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

     

  2. APPROVAL OF MINUTES – March 12, 2019

     

  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, 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.

     

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

 

  • Executive Director’s Report

SAFE Navigation Center Community Meeting – April 3, 2019 at 6 p.m. at Delancey Street Foundation, 600 The Embarcadero, San Francisco

 

7.      REAL ESTATE & DEVELOPMENT

 

         A.     Informational presentation on policy considerations regarding potential extension of Fisherman’s Wharf retail leases beyond expiration of their initial 66-year terms.

 

8.      FINANCE & ADMINISTRATION

 

         A.     Request approval of the first bond issuance request, in an amount not to exceed $50 million, for the $425 million General Obligation Bond to support Phase I of the Seawall Earthquake Safety and Disaster Prevention Program. (Resolution No. 19-08)

 

9.      PLANNING & ENVIRONMENT

 

         A.     Request adoption of a Port policy in support of San Francisco Board of Supervisors Resolution No. 107-18 establishing local biodiversity as a citywide priority and endorsing interagency collaboration to achieve biodiversity goals. (Resolution No. 19-09)

 

B.     Informational presentation on PG&E Sediment Remedial Investigation and Remedial Action Planning from Pier 39 to Pier 43½.

 

10.    NEW BUSINESS

 

11.    ADJOURNMENT

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REAL ESTATE & DEVELOPMENT

 

ITEM 7A.       Informational presentation on policy considerations regarding potential extension of Fisherman’s Wharf retail leases beyond expiration of their initial 66-year terms.

 

FINANCE & ADMINISTRATION

 

ITEM 8A.       Request approval of the first bond issuance request, in an amount not to exceed $50 million, for the $425 million General Obligation Bond to support Phase I of the Seawall Earthquake Safety and Disaster Prevention Program. (Resolution No. 19-08)

 

PLANNING & ENVIRONMENT

 

ITEM 9A.       Request adoption of a Port policy in support of San Francisco Board of Supervisors Resolution No. 107-18 establishing local biodiversity as a citywide priority and endorsing interagency collaboration to achieve biodiversity goals. (Resolution No. 19-09)

 

                        Attachment

 

ITEM 9B.       Informational presentation on PG&E Sediment Remedial Investigation and Remedial Action Planning from Pier 39 to Pier 43½.