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SAN FRANCISCO PORT COMMISSION Kimberly Brandon, President Rodney Fong, Vice President Michael Hardeman, Commissioner Ann Lazarus, Commissioner Stephanie Shakofsky, Commissioner Monique Moyer, Executive Director Amy Quesada, Commission Secretary Phone: 415-274-0400; Fax: 415-274-0412 Phone: 415-274-0406; Fax: 415-274-0412 AGENDA TUESDAY, OCTOBER 28, 2008 2:00 P.M. CLOSED SESSION 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 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 Secretary’s office located at Pier 1 during normal office hours. 1. CALL TO ORDER / ROLL CALL 2. APPROVAL OF MINUTES - September 23, 2008 3. PUBLIC COMMENT ON EXECUTIVE SESSION 4. EXECUTIVE SESSION A. Vote on whether to hold closed session to confer with Legal Counsel and Real Property Negotiator. (1) CONFERENCE WITH REAL PROPERTY NEGOTIATOR – This is specifically authorized under California Government Code Section 54956.8. This session is closed to any non-City/Port representative.* a. Property: Pier 24 Annex Person Negotiating: Port: Susan Reynolds, Deputy Director, Real Estate *Pilara Family Foundation: Andy Pilara A10282008 -1- Under Negotiation: _____ Price _____Terms of Payment X Both An executive session has been calendared to give direction to staff regarding real estate negotiations for Port property located at Pier 24 Annex. b. Property: AB 8719, Lot 002, also known as Seawall Lot 337, AB 9900, Lot 62, also known as China Basin Park, and AB 9900, Lot 048 and AB 9900, Lot 048H, also known as Pier 48 (all bounded generally by China Basin, the San Francisco Bay, Mission Rock Street, and Third Street) Person Negotiating: Port: Byron Rhett, Deputy Director, Planning & Development *Negotiating Parties: (1) Kenwood Investment, LLC, Boston Properties, Wilson, Meany Sullivan (2) San Francisco Giants, The Cordish Company, Farallon Capital Management Under Negotiations: _____Price ____Terms of Payment X Both The Commission found the non-Port parties identified above qualified based on their responses to a request for qualifications for the lease and development of the area generally known as Seawall Lot 337, China Basin Park, and Pier 48, and selected both of them to be invited to respond to a request for proposals for the lease and development of the properties. In this executive session, the Port intends to seek direction from the Commission on matters that may affect the competitive process now underway. 5. RECONVENE IN OPEN SESSION A. Possible report on actions taken in closed session pursuant to Government Code Section 54957.1 and San Francisco Administrative Code Section 67.12. B. Vote in open session on whether to disclose any or all executive session discussions pursuant to Government Code Section 54957.1 and San Francisco Administrative Code Section 67.12. 6. ANNOUNCEMENT OF PROHIBITION OF SOUND PRODUCING 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 or use of a cell phone, pager, or other similar sound-producing electronic device. 7. EXECUTIVE A. Executive Director’s Report • Fleet Week Festivities – October 10-13, 2008 • Breakbulk Conference – October 14-16, 2008 in New Orleans • Halloween Event at SWL 337 and Terry Francois Blvd. – October 31, 2008 A10282008 -2- • National Forum for Black Public Administrators 5th Annual Bay Area Achievers Dinner - Commissioner Kimberly Brandon, Honoree – November 6, 2008 at the Hilton Oakland Airport Hotel • San Francisco Police Department’s Youth Fishing Program 40th Anniversary Celebration - November 8, 2008 at the Aquarium of the Bay 8. CONSENT A. Request approval of License No. 14544, including the waiver of fees, between the Port and Literacy for Environmental Justice to allow grant-funded habitat enhancement at Heron’s Head Park. (Resolution No. 08-64) B. Request authorization to enter into a Four-Year Contract with the San Francisco Conservation Corps (SFCC) for the Port’s Youth Employment Program in the total amount of $800,000, subject to annual funding appropriations of $200,000. (Resolution No. 08-65) C. Request authorization to execute contract modification to Construction Contract No. 2706 with Dutra Dredging Company for Maintenance Dredging Work that increases the contract amount by $3,245,388 for a total contract amount of $9,066,938. (Resolution No. 08-66) D. Request authorization to accept and expend $15,000 in grant funding from the California Department of Boating and Waterways Abandoned Watercraft Abatement Fund for removal and demolition of abandoned recreational watercraft on the Port waterfront. (Resolution No. 08-67) 9. FINANCE AND ADMINISTRATION A. Request approval of the Port’s Parking Meter Pricing Rates and Time Limit Ranges. (Resolution No. 08-68) B. Informational Presentation on the Port’s Contracting Activity Quarterly Report - Fiscal Year 2008/09; 1st Quarter Period July 1, 2008 through September 30, 2008. 10. REAL ESTATE A. Request approval of Lease No. L-14584 with TCHO Ventures Inc., for a Five Year Retail Lease for Premises Located at Pier 17, and subject to Board of Supervisors’ approval (Resolution No. 08-69); and Request approval of a Month-to-Month License No. 14604 for Temporary Retail Sales at a Separate Premises at Pier 17. (Resolution No. 08-70) 11. PLANNING & DEVELOPMENT A. Information Presentation on Cruise Terminal Site Planning at Pier 27 (Site Location: The Embarcadero and Battery Street). A10282008 -3- B. Informational Presentation on Southern Waterfront Planning and Leasing Update. 12. NEW BUSINESS / AGENDA SETTING ♦ New Business ♦ Agenda Setting (Targeted Commission meeting, subject to change) • Informational Presentation regarding approval of Lease No. L-14581 with D & G Company LLC, d.b.a. Lou's at Pier 47 for a term of 20 Years for a Restaurant Site at 300 Jefferson Street (November 18, 2008) • Informational Presentation by Port Staff and Respondent Development Teams for the 2/3 Acre Mixed-Use Development Opportunity at Seawall Lot 351 (Embarcadero at Washington) (November 18, 2008) • Request authorization to award a contract for professional engineering services for the Brannan Street Wharf project, located immediately east of The Embarcadero Promenade between Piers 30-32 and 38 (November 18, 2008) • Request approval of a one-year berthing agreement and lease with four one-year options with California Sealift Terminals, Inc. to layberth three vessels (Pier 50 and Pier 96) belonging to the U.S. Maritime Administration (November 18, 2008) • Request approval of early termination of Lease # L-14156 with San Francisco International Children's Games, 2008 for 273 square feet of office space at Suite 212 in the Agriculture Building (November 18, 2008) • Informational Presentation regarding Memorandum of Understanding No. M- 14534 between the Port and the San Francisco Public Utilities Commission for Solar Panels installation on the Lighter Freight Facility at Pier 96 (December 9, 2008) • Request authorization to award a contract for professional financial advisory services (December 9, 2008) • Request approval of Prop 40 Clean Beaches Initiative pass-through grant funds in the amount of $72,132 to San Francisco State University "SF Rocks" Program to provide water quality monitoring in support of Pier 45 Drainage Improvements Project (December 9, 2008) • Request approval of a Memorandum of Understanding No. M-14534 between the Port and the San Francisco Public Utilities Commission for Solar Panels installation on the Lighter Freight Facility at Pier 96 (January 13, 2009) • Request authorization to award Pier 45 drainage improvements project (January 13, 2009) • Informational presentation regarding the status of the Port’s implementation of the Recommendations from the Controller’s Audit of the Port’s Purchasing and Inventory Processes (February 2009) • Informational presentation regarding proposed Interim Leasing Policy in Historic Structures (Date to be determined) • Informational Presentation regarding the status of PG&E's environmental investigation at the Potrero Power Plant shoreline (Date to be determined) • Informational Presentation of Development Proposals for Seawall Lot 337, bounded by China Basin Channel, Third Street, Mission Rock Street and Terry Francois Boulevard, in response to the SWL 337 Development Request for Proposals (Date to be determined) A10282008 -4- • Request authorization to award a contract for Brownfields Environmental Investigation for Pier 70 (Date to be determined) • Request authorization to award the Seawall Lot 351 Development Opportunity (Embarcadero at Washington) (Date to be determined) • Request approval of Tripartite Agreement among Port, Baydelta Maritime, Inc. and the Exploratorium regarding relocation of Baydelta from Pier 15 to Pier 17 as part of the Exploratorium's Historic Rehabilitation Project at Piers 15/17, located on the Embarcadero at Green Street, and Request approval of Lease No. L-14605 with Baydelta Maritime, Inc. for premises located at Pier 17 (Date to be determined) 13. PUBLIC COMMENT 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 New Business/Public Comment. A member of the public has up to three minutes to make pertinent public comments before action is taken on any agenda item and during the new business/public comment period. It is strongly recommended that public comments be submitted in writing so they can be distributed to the Commissioners for their review. Please fill out a speaker card and hand it to the Commission Secretary. If you have any question regarding the agenda, please contact the Commission Secretary at 274-0406. 14. COMMUNICATIONS Communications to the Port Commission from September 19, to October 8, 2008: • From Jack Bair, San Francisco Giants, and Jay Wallace, Kenwood Investments, regarding SWL 337 and Pier 48 • From the Potrero Boosters Neighborhood Association, copy of The Potrero Community Voice Newsletter • From Richard Fried, Farallon Capital Management, regarding agency lease notice • From Maury Polse, Dixie Charters, regarding appeal for help 15. ADJOURNMENT A10282008 -5- NOVEMBER/DECEMBER 2008 CALENDAR OF UPCOMING PORT MEETINGS - OPEN TO THE PUBLIC Date Time Group Location November 18 2:00 p.m. Closed Session/Port Commission Port Commission Room 3:15 p.m. Open Session @ Ferry Building December 9 2:00 p.m. Closed Session/Port Commission Port Commission Room 3:15 p.m. Open Session @ Ferry Building NOTES: The San Francisco Port Commission meets regularly on the second and fourth Tuesday of the month at 3:15 p.m., unless otherwise noticed. The Commission Agenda and staff reports are posted on the Port’s Website @ www.sfport.com. Contact Amy Quesada at 274-0406. The Fisherman’s Wharf Waterfront Advisory Group (FWWAG) meets regularly on a bi-monthly basis, on the third Tuesday of the month. The regular meeting time and place is 9:00 a.m. at Scoma’s Restaurant, Pier 47 at Fisherman’s Wharf. Contact Michael Nerney @ 274-0416 or firstname.lastname@example.org The Maritime Commerce Advisory Committee (MCAC) meets on a bi-monthly basis, on the third Thursday of the month, from 11:30 a.m. to 1:30 p.m. @ Pier 1. Contact Jim Maloney @ 274-0519 or email@example.com The Mission Bay Citizens Advisory Committee meets regularly on the second Thursday of the month, from 5:30 to 7:30 p.m. at the Mission Bay Visitor Center (255 Channel Street). Contact Catherine Reilly, Assistant Project Manager, Redevelopment Agency, @ 749-2516 or Catherine Reilly/REDEV/SFGOV@SFGOV The Northeast Waterfront Advisory Group (NEWAG) meets regularly on a bi-monthly basis on the first Wednesday of the month from 5:00 p.m. to 7:00 p.m. in the Bayside Conference Room @ Pier 1. Contact Jennifer Sobol @ 274-0548 or firstname.lastname@example.org The Central Waterfront Advisory Group (CWAG) meets monthly on an as-needed basis, generally on the third Wednesday of the month from 5 to 7 p.m. in the Bayside Conference Room at Pier 1. Contact Mark Paez @ 705-8674 or email@example.com The Rincon Point-South Beach Citizens Advisory Committee meets on a quarterly basis, from 5:00-7:00 p.m. at the South Beach Yacht Club (Pier 40 on The Embarcadero). Contact Catherine Reilly, Assistant Project Manager, Redevelopment Agency, @ 749-2516 or Catherine.Reilly/REDEV/SFGOV@SFGOV The Southern Waterfront Advisory Committee (SWAC) meets every last Wednesday of the month from 6:15 to 8:15 p.m. Location to be determined. Contact David Beaupre @ 274-0539 or firstname.lastname@example.org The Waterfront Design Advisory Committee (WDAC) meets jointly with the Design Review Board of the Bay Conservation and Development Commission on the first Monday of the month at BCDC, 50 California Street, Rm. 2600, at 6:30 p.m. The Committee meets as needed on the third Tuesday of the month from 11 a.m. to 1 p.m. in the Bayside Conf. Rm. @ Pier 1. Contact Dan Hodapp @ 274-0625 or email@example.com A10282008 -6- ACCESSIBLE MEETING INFORMATION FERRY BUILDING: The Port Commission Hearing Room is located on the second floor of the Ferry Building. The main public entrance is from the west (Embarcadero) side and is served by a bank of elevators adjacent to the historic staircase. Accessible public restrooms are on the first floor at the northeast end of the building as well as on the second floor across the lobby from the Port Commission Hearing Room. The main path of travel to the Port Commission Hearing Room is equipped with remote infrared signage (Talking Signs). The Port Commission Hearing Room is wheelchair accessible. Accessible seating for persons with disabilities (including those using wheelchairs) is available. The closest accessible BART and MUNI Metro station is Embarcadero located at Market & Spear Streets. Accessible MUNI lines serving the Ferry Building area are the F-Line, 9, 31, 32 and 71. For more information about MUNI accessible services, call (415) 923-6142. The nearest accessible parking is provided in the following off-street pay lots: A) 3 spaces in the surface lot on the west side of the Embarcadero at Washington St. B) Hourly and valet parking in the Pier 3 lot. This lot is accessed through the Pier 3 bulkhead building entrance on the east side of the Embarcadero. This lot is located on the pier deck; adjacent to the ferry boat Santa Rosa. Additional covered accessible off-street pay parking is available in the Golden Gateway Garage, which is bounded by Washington, Clay, Drumm and Battery Streets. Entrance is on Clay St. between Battery and Front Streets. There is no high-top van parking. Metered street parking is available on the Embarcadero, Washington, Folsom & Drumm Streets. PIER 1: The Port’s fully accessible offices are in the west end of Pier 1. There are two public entrances; the main entrance on the west (Embarcadero), and the Port History walk entrance on the south apron. Each of these entrances is provided with an automatically operated door. Both entrances lead to the Bayside conference rooms. Accessible public restrooms, drinking fountains, payphone and TTY are on the first floor near the main entrance. The public spaces of the Port’s offices are equipped with remote infrared signage (Talking Signs) identifying all primary entrances, paths of travel, meeting rooms and amenities. Accessible seating areas and assistive listening devices will be available in the Bayside Conference rooms. A10282008 -7- Accessible meeting information policy: In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals. A sign language interpreter and alternative format copies of meeting agendas and other materials can be provided upon request made at least 72 hours in advance of any scheduled meeting. Contact Wendy Proctor, Port’s ADA Coordinator, at 274-0592, the Port’s TTY number is (415) 274-0587. Know Your Rights Under the Sunshine Ordinance: Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For more information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact Frank Darby by mail: Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at (415) 554- 7724; by fax at (415) 554-7854 or by email at firstname.lastname@example.org. Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Mr. Darby or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfgov.org/sunshine. NOTICES Prohibition of Ringing of Sound Producing Devices: 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 or use of a cell phone, pager, or other similar sound-producing electronic device. Lobbyist Registration and Reporting Requirements: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (SF Campaign & Government Conduct Code Sections §2.100 – 2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness, Suite 3900, San Francisco, CA 94102, phone (415) 581-2300 or fax (415) 581- 2317; web site: www.sfgov.org/ethics. A10282008 -8-
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