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, NOVEMBER 13, 2018
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 – October 23, 2018
3. PLEDGE OF ALLEGIANCE
4. 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
- Port Commission Vice President Willie Adams Elected as President of the International Longshore & Warehouse Union
- Seawall Program
- Historic Piers RFI Responses
- Pier 70 Shipyard Request for Proposals
- National Trust for Historic Preservation Annual Conference – November 13 to 16, 2018 at the Hyatt Regency
- Schedule of Port Commission Meetings for 2019
- San Francisco Public Utilities Commission’s Social Impact Partnership Program
B. Port Commissioners’ Report: Without discussion, at this time Commissioners may make announcements regarding various matters of interest to the Commissioner(s).
C. Informational presentation to review (1) the results of the 2018 Federal and State Legislative Program and, (2) the Port’s Proposed 2019 Federal and State Legislative Program.
7. PLANNING & ENVIRONMENT
A. Informational presentation of the San Francisco Municipal Transportation Agency Embarcadero Enhancement Project and plan to increase safety along The Embarcadero.
B. Informational presentation on the proposed Crane Cove Park Project maintenance, operations and program management and recent community outreach regarding the park design.
8. ENGINEERING
A. Request authorization to award Construction Contract No. 2812, Park Improvements and 19th Street Parking Lot, to Gordon N. Ball, Inc. in the amount of $17,845,000, and authorization for a contract contingency fund of 10% of the contract amount (or $1,784,500) for unanticipated conditions, for a total authorization not to exceed $19,629,500 (Resolution No. 18-61)
B. Request authorization to advertise for competitive bids for Construction Contract 2814, Crane Cove Park Building 49. (Resolution No. 18-62)
9. NEW BUSINESS
10. ADJOURNMENT
Minutes
Minutes full text
Supporting documents
Supporting documents full text
EXECUTIVE
ITEM 6C Informational presentation to review (1) the results of the 2018 Federal and State Legislative Program and, (2) the Port’s Proposed 2019 Federal and State Legislative Program.
PLANNING & ENVIRONMENT
ITEM 7A Informational presentation of the San Francisco Municipal Transportation Agency Embarcadero Enhancement Project and plan to increase safety along The Embarcadero.
ITEM 7B Informational presentation on the proposed Crane Cove Park Project maintenance, operations and program management and recent community outreach regarding the park design.
ENGINEERING
ITEM 8A Request authorization to award Construction Contract No. 2812, Park Improvements and 19th Street Parking Lot, to Gordon N. Ball, Inc. in the amount of $17,845,000, and authorization for a contract contingency fund of 10% of the contract amount (or $1,784,500) for unanticipated conditions, for a total authorization not to exceed $19,629,500 (Resolution No. 18-61)
ITEM 8B Request authorization to advertise for competitive bids for Construction Contract 2814, Crane Cove Park Building 49. (Resolution No. 18-62)