Agenda
Agenda full text
SAN FRANCISCO PORT COMMISSION
Willie Adams, President
Kimberly Brandon, Vice President
Leslie Katz, Commissioner
Doreen Woo Ho, Commissioner
Elaine Forbes, Executive Director Amy Quesada, Commission Affairs Manager
Office: 415-274-0400 Office: 415-274-0406
AGENDA
TUESDAY, SEPTEMBER 26, 2017
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.
- CALL TO ORDER / ROLL CALL
- APPROVAL OF MINUTES – September 12, 2017
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
A. Executive Director’s Report
- San Francisco Fleet Week – October 1-9, 2017
- Bay.Org BaySplash Event – October 7, 2017 at the Eco Center at Heron’s Head Park
- Economic and Cultural Mission to Cork, Ireland and Kiel, Germany
B. Port Commissioners’ Report: Without discussion, at this time Commissioners may make announcements regarding various matters of interest to the Commissioner(s).
7. CONSENT
A. Request authorization to (1) accept and expend $1,100,000 in Proposition K Sales Tax funds for Downtown Ferry Terminal - South Basin Improvements from the San Francisco County Transportation Authority and (2) enter into a Memorandum of Understanding between the Port of San Francisco and the San Francisco Bay Area Water Emergency Transportation Authority for delivery of the Proposition K-funded portion of Downtown Ferry Terminal - South Basin Improvements. (Resolution No. 17-53)
8. PLANNING & ENVIRONMENT
A. Request approval for the issuance of Request for Information to determine market demand for fast charging electric vehicle chargers on select sites within Port jurisdiction. (Resolution No. 17-54)
9. REAL ESTATE & DEVELOPMENT
- Request authorization to issue a Request for Proposals (RFP) for a Restaurant Opportunity at Pier 40, located near South Beach Harbor on The Embarcadero. (Resolution No. 17-42)
- Request (1) adoption of environmental findings, including a mitigation monitoring and reporting program and a statement of overriding considerations, pursuant to the California Environmental Quality Act; and (2) approval of a Disposition and Development Agreement (“DDA”) with FC Pier 70, LLC (the “Developer”), and the attached forms of Master Lease, Vertical Disposition and Development Agreement, and Parcel Lease, for development of the “28-Acre Site” located between 20th, Michigan, and 22nd Streets and San Francisco Bay (Assessor’s Block 4052/Lot 001 and Lot 002 and Block 4111/Lot 003 and Lot 004. (Resolution No. 17-43)
Request approval of a Compromise Title Settlement and Land Exchange Agreement for Pier 70 with the California State Lands Commission. (Resolution No. 17-44)
Request (1) consent to zoning amendments to establish the Pier 70 Special Use District over the 28-Acre Site, the “20th & Illinois Street Parcel” (Assessor’s Block 4110/Lot 001), and land owned by Pacific Gas and Electric Company known as the Hoedown Yard (Assessor’s Blocks 4120/Lot 002 and 4711/Lot 008A) and related amendments to the City’s General Plan and (2) approval of the Pier 70 Design for Development. (Resolution No. 17-45)
Request approval of amendments to the Waterfront Land Use Plan and its Design and Access Element. (Resolution No. 17-46)
Request consent to a Development Agreement between the City and County of San Francisco (“City”) and FC Pier 70, LLC, for the 28-Acre Site. (Resolution No. 17-47)
Request approval of a Memorandum of Understanding between the Port and the City regarding Interagency Cooperation. (Resolution No. 17-48)
Request recommendation to the Board of Supervisors to establish, authorize the issuance of bonds, and otherwise implement (1) Sub-Project Area G-2 (Pier 70 - 28-Acre Site), Sub-Project Area G-3 (Pier 70 - 28-Acre Site) and Sub-Project Area G-4 (Pier 70 - 28-Acre) within Project Area G (Pier 70) of the City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco); and (2) an Infrastructure and Revitalization Financing District to finance the construction of Affordable Housing in the Pier 70 Special Use District. (Resolution No. 17-49)
Request (1) approval of a Memorandum of Understanding between the Port and the City’s Controller, Treasurer and Tax Collector, and Assessor-Recorder to implement the Financing Plan in the DDA; (2) recommendation to the Board of Supervisors to appoint the Port Commission as the agent of the Infrastructure Financing District, the Infrastructure and Revitalization Financing District and one or more Special Tax Districts; and (3) approval of and recommendation to the Board of Supervisors to approve a Form of Special Fund Administration Agreement between the Port, IFD, IRFD, Special Tax Districts, and a corporate trustee. (Resolution No. 17-50)
Request recommendation to the Board of Supervisors to approve proposed amendments to the Special Tax Financing Law, Article X of Chapter 43 of the San Francisco Administrative Code. (Resolution No. 17-51)
Request approval of the terms of the Port’s sale of Parcel K North (a portion of Assessor’s Block 4110/Lot 001) and a form of Vertical Disposition and Development Agreement. (Resolution No. 17-52)
10. NEW BUSINESS
11. ADJOURNMENT
Minutes
Minutes full text
Supporting documents
Supporting documents full text
CONSENT
ITEM 7A Request authorization to (1) accept and expend $1,100,000 in Proposition K Sales Tax funds for Downtown Ferry Terminal - South Basin Improvements from the San Francisco County Transportation Authority and (2) enter into a Memorandum of Understanding between the Port of San Francisco and the San Francisco Bay Area Water Emergency Transportation Authority for delivery of the Proposition K-funded portion of Downtown Ferry Terminal - South Basin Improvements. (Resolution No. 17-53)
PLANNING & ENVIRONMENT
ITEM 8A Request approval for the issuance of Request for Interest to determine market demand for fast charging electric vehicle chargers on select sites within Port jurisdiction. (Resolution No. 17-54)
REAL ESTATE AND DEVELOPMENT
ITEM 9A Request authorization to issue a Request for Proposals (RFP) for a Restaurant Opportunity at Pier 40, located near South Beach Harbor on The Embarcadero. (Resolution No. 17-42)
ITEM 9B Request (1) adoption of environmental findings, including a mitigation monitoring and reporting program and a statement of overriding considerations, pursuant to the California Environmental Quality Act; and (2) approval of a Disposition and Development Agreement (“DDA”) with FC Pier 70, LLC (the “Developer”), and the attached forms of Master Lease, Vertical Disposition and Development Agreement, and Parcel Lease, for development of the “28-Acre Site” located between 20th, Michigan, and 22nd Streets and San Francisco Bay (Assessor’s Block 4052/Lot 001 and Lot 002 and Block 4111/Lot 003 and Lot 004. (Resolution No. 17-43)
Request approval of a Compromise Title Settlement and Land Exchange Agreement for Pier 70 with the California State Lands Commission. (Resolution No. 17-44)
Request (1) consent to zoning amendments to establish the Pier 70 Special Use District over the 28-Acre Site, the “20th & Illinois Street Parcel” (Assessor’s Block 4110/Lot 001), and land owned by Pacific Gas and Electric Company known as the Hoedown Yard (Assessor’s Blocks 4120/Lot 002 and 4711/Lot 008A) and related amendments to the City’s General Plan and (2) approval of the Pier 70 Design for Development. (Resolution No. 17-45)
Request approval of amendments to the Waterfront Land Use Plan and its Design and Access Element. (Resolution No. 17-46)
Request consent to a Development Agreement between the City and County of San Francisco (“City”) and FC Pier 70, LLC, for the 28-Acre Site. (Resolution No. 17-47)
Request approval of a Memorandum of Understanding between the Port and the City regarding Interagency Cooperation. (Resolution No. 17-48)
Request recommendation to the Board of Supervisors to establish, authorize the issuance of bonds, and otherwise implement (1) Sub-Project Area G-2 (Pier 70 - 28-Acre Site), Sub-Project Area G-3 (Pier 70 - 28-Acre Site) and Sub-Project Area G-4 (Pier 70 - 28-Acre) within Project Area G (Pier 70) of the City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco); and (2) an Infrastructure and Revitalization Financing District to finance the construction of Affordable Housing in the Pier 70 Special Use District. (Resolution No. 17-49)
Request (1) approval of a Memorandum of Understanding between the Port and the City’s Controller, Treasurer and Tax Collector, and Assessor-Recorder to implement the Financing Plan in the DDA; (2) recommendation to the Board of Supervisors to appoint the Port Commission as the agent of the Infrastructure Financing District, the Infrastructure and Revitalization Financing District and one or more Special Tax Districts; and (3) approval of and recommendation to the Board of Supervisors to approve a Form of Special Fund Administration Agreement between the Port, IFD, IRFD, Special Tax Districts, and a corporate trustee. (Resolution No. 17-50)
Request recommendation to the Board of Supervisors to approve proposed amendments to the Special Tax Financing Law, Article X of Chapter 43 of the San Francisco Administrative Code. (Resolution No. 17-51)
Request approval of the terms of the Port’s sale of Parcel K North (a portion of Assessor’s Block 4110/Lot 001) and a form of Vertical Disposition and Development Agreement. (Resolution No. 17-52)