Agenda for 11/13 Port Commission Meeting

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.

 

  1. CALL TO ORDER / ROLL CALL

 

  1. APPROVAL OF MINUTES – October 23, 2018

 

  1. PLEDGE OF ALLEGIANCE

 

  1. ANNOUNCEMENTS

 

  1. 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.

 

  1. 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.

 

  1. 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))

 

  1. EXECUTIVE

 

  1. Executive Director’s Report
  • Port Commission Vice President Willie Adams Elected at 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

 

  1. Port Commissioners’ Report: Without discussion, at this time Commissioners may make announcements regarding various matters of interest to the Commissioner(s).

 

  1. 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.

 

  1. PLANNING & ENVIRONMENT

 

  1. Informational presentation of the San Francisco Municipal Transportation Agency Embarcadero Enhancement Project and plan to increase safety along The Embarcadero.

 

  1. Informational presentation on the proposed Crane Cove Park Project maintenance, operations and program management and recent community outreach regarding the park design.

 


 

  1. ENGINEERING

 

  1. 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)

 

  1. Request authorization to advertise for competitive bids for Construction Contract 2814, Crane Cove Park Building 49. (Resolution No. 18-62)

 

  1. NEW BUSINESS

 

  1. ADJOURNMENT


 

 

DECEMBER 11, 2018

 

  FACILITY/POLICY ITEM TITLE
1 Portwide Informational Presentation of Citywide Resilience Efforts
2 Portwide Informational Presentation on the Port’s Five Year Financial Plan for Fiscal Year 2019-20 to 2023-24
3 Portwide Informational Presentation on the Port’s 10-Year Capital Plan for FY 2019-20 to FY 2028-29
4 Pier 22½ Informational Presentation on a Memorandum of Understanding between the Port and the San Francisco Fire Department for use of Port property located at Pier 22½
5 Portwide Informational Presentation on responses received to the Historic Piers Request for Interest
6 Portwide Action Approval to issue a Request for Proposals to solicit Youth Employment Program Services by providing assistance in maintaining Port property
7 Portwide Action Approval to award a contract for an Environmental Consultant to provide California Environmental Quality Act (CEQA) Review of the Waterfront Plan Update Project
  8 100 Cargo Way Action Approval of amendments to the following three agreements with San Francisco Bay Railroad, Inc. (“SFBR”) relating to rail operations to extend the term of each agreement until December 31, 2033 (with one five (5) year mutual option) and to make other changes: (1) a first amendment to Amended and Restated Lease No. L-14397 (“Lease”) of the Intermodal Container Transfer Facility located at 100 Cargo Way to adjust rent including Port’s participation in a sale; (2) an amended and restated equipment Lease No. L-14502 of two locomotives including the Port’s new grant-funded locomotive for monthly lease payments; and (3) an amendment and restatement of Rail Agreement No. L-14503 to require SFBR to perform a baseline repair project at its cost
9 Portwide Action Approval of Cruise Terminal Use Agreement with Carnival Corporation

 

JANUARY 8, 2019

 

  FACILITY/POLICY ITEM TITLE
1 Portwide Informational Presentation regarding the Port’s proposed Public Benefits Policy
2 Portwide Informational Update on the San Francisco Seawall Earthquake Safety and Disaster Prevention Program (Seawall Program)
3 Fisherman’s Wharf Informational Update on the retail fish sales from boats at Fisherman’s Wharf
4 Portwide Informational Review of the proposed changes to the Port’s 5-year Strategic Plan
5 Portwide Action Approval of the Port’s Five Year Financial Plan for Fiscal Year 2019-20 to 2023-24
6 Portwide Action Approval of the Port’s 10-year Capital Plan for FY 2019-20 to FY 2028-29
7 Pier 22½ Action Approval of Memorandum of Understanding with San Francisco Fire Department for use of Port property located at Pier 22½
8 Downtown Ferry Terminal Action Authorization to (1) apply for and accept and expend $300,000 in Proposition K Sales Tax funds for Downtown Ferry Terminal – Passenger Circulation 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 Downtown Ferry Terminal – Passenger Circulation Improvements

 

DATE TO BE DETERMINED

 

  FACILITY/POLICY

 

ITEM TITLE
1 Piers 80-96 Informational Presentation on the implementation of the Piers 80-96 Maritime Eco-Industrial Center Strategy  
2 Portwide Informational Annual Update by the Mayor’s Office of Housing and Community Development  
3 Portwide Informational Presentation by the City of San Francisco’s Office of Economic and Workforce Development (OEWD) on the Southern Bayfront (Mission Bay, Central Waterfront, Bayview Hunters Point, Candlestick areas) interagency coordination to guide community and citywide investment  
4 Pier 29 Annex Informational Presentation regarding a Request for Proposals for a retail space located at Pier 29 Annex (Beltline Building) on the Embarcadero  
5 Pier 43½ Informational Presentation regarding the proposed term sheet with Golden Gate Scenic Steamship Corporation, located at Piers 43½ in Fisherman’s Wharf  
6 Portwide Informational Update on WETA’s Strategic plan with a focus on the increase in passengers  
7 Mission Bay Informational Update on the Mission Bay Ferry Landing Project  
8 South Beach Harbor Informational Presentation of Financial and Operational Performance of South Beach Harbor  
9 Fisherman’s Wharf Informational Presentation on the Fisherman’s Wharf Community Benefit District’s local serving uses to Fisherman’s Wharf  
10 Seawall Lot 330 Informational Presentation on potential options for Seawall Lot  330  
11 Portwide Informational Presentation on the proposal to increase Port building permit application fees to match the Department of Building Inspection’s fee schedule  
12 Southern Waterfront Informational Presentation on the Southern Waterfront Beautification Policy Fund  
13 Portwide Informational Presentation regarding the Policy for the Extension of Long Term Leases  
14 Portwide Informational Presentation on options for establishing additional  water taxi berths at the Port  
15 Portwide Action Authorization to award As-Needed Professional Services for Disposal of Hazardous Waste and Abandoned Marine Vessels  
16 Portwide Action Approval of amendments to Port of San Francisco Tariff No. 5 (Rules, Regulations, Rates, and Charges  

 


 

DECEMBER 2018 / JANUARY 2019

CALENDAR OF UPCOMING PORT MEETINGS – OPEN TO THE PUBLIC

 

DATE TIME GROUP LOCATION
DEC. 11

 

2:00 PM Closed Session

3:15 PM Open Session

Port Commission Port Commission Hearing Room

Ferry Building

JAN. 8

 

2:00 PM Closed Session

3:15 PM Open Session

Port Commission Port Commission Hearing Room

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 415-274-0406 or amy.quesada@sfport.com

 

Full Commission meetings are replayed on San Francisco cable via SFGovTV2 and streamed on the Internet. Broadband service is recommended for access. The Port Commission is generally broadcast on SFGovTV2, cable channel 78 on the 2nd & 4th Thursday of the month at 9 p.m. SFGovTV archives include a recording of each meeting, an agenda with links to the specific portion of the meeting, a file containing all closed captions for the deaf from the meeting and an MP3 recording of the meeting. The Port Commission meetings can be viewed online at http://sanfrancisco.granicus.com/ViewPublisher.php?view_id=92

 

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 Rip Malloy @ 415-274-0267 or rip.malloy@sfport.com

 

The Maritime Commerce Advisory Committee (MCAC) meets every other month, on the third Thursday of the month, from 11:30 a.m. to 1:00 p.m. @ Pier 1. Contact Michael Nerney @ 415-274-0416 or  michael.nerney@sfport.com

 

The Mission Bay Citizens Advisory Committee meets on the second Thursday of the month at 5:00 p.m. in the Creek Room at Mission Creek Senior Building located at 225 Berry Street in San Francisco (along the Promenade just beyond the library.) Contact Hilde Myall @ 415-749-2468 or hilde.myall@sfgov.org. For matters related to the proposed Golden State Warriors Event Center, the main contact is Adam Van de Water at MOED Adam.VandeWater@sfgov.org

 

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 Diane Oshima @ 415-274-0545 or diane.oshima@sfport.com

 

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 @ 415-705-8674 or mark.paez@sfport.com

 

The Southern Waterfront Advisory Committee (SWAC) meets at the last Wednesday of the month as needed from 6:00 to 8:00 p.m. Location to be determined. Contact David Beaupre @ 415-274-0539 or david.beaupre@sfport.com

 

The Waterfront Design Advisory Committee (WDAC) meets, as needed, 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 fourth Monday of the month at 6:30 p.m. in the Bayside Conf. Rm. @ Pier 1. Contact Dan Hodapp @ 415-274-0625 or dan.hodapp@sfport.com


ACCESSIBLE MEETING INFORMATION POLICY

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: 3 spaces in the surface lot on the west side of the Embarcadero at Washington Street.

 

Hourly and valet parking is available 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.

 

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.

 

Accessible Meeting Information:

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.

 

Disability Accommodations:

To request assistive listening devices, sign language interpreters, readers, large print agendas or other accommodations, please contact Wendy Proctor, Port’s ADA Coordinator at (415) 274-0592 or via email at wendy.proctor@sfport.com or Amy Quesada, Port Commission Affairs Manager, at (415) 274-0405 or via email at amy.quesada@sfport.com at least 72 hours in advance of the hearing. The Port’s TTY number is (415) 274-0587.

 

Language Assistance

311 Free language assistance / 免費語言協助

/ Ayuda gratuita con el idioma / Бесплатная помощь переводчиков / Trợ giúp Thông dịch Miễn phí / Assistance linguistique gratuity / 無料の言語支援 / 무료 언어 지원 / คว“ ว “งภ“ษ“ ’ ค / Libreng tulong para sa wikang Tagalog

 

To request an interpreter for a specific item during the hearing, please contact Port’s Language Access Liaison, Matthias Giezendanner at (415) 274-0471 or email him at matthias.giezendanner@sfport.com at least 48 hours in advance of the hearing.

SPANISH:

 

Agenda para la Comisión de  Planificación. Si desea asistir a la audiencia, y quisiera obtener información en Español o solicitar un aparato para asistencia auditiva, llame Matthias Giezendanner al 415-274-0471. Por favor llame por lo menos 48 horas de anticipación a la audiencia.

 

CHINESE:

 

規劃委員會議程。聽證會上如需要語言協助或要求輔助設備,請致電Matthias Giezendanner 415-274-0471。

請在聽證會舉行之前的至少48個小時提出要求。

 

TAGALOG:

 

Adyenda ng Komisyon ng Pagpaplano. Para sa tulong sa lengguwahe o para humiling ng Pantulong na Kagamitan para sa Pagdinig (headset), mangyari lamang na tumawag kay Matthias Giezendanner sa 415-274-0471. Mangyaring tumawag nang maaga  (kung maaari ay 48 oras) bago sa araw ng Pagdinig.

RUSSIAN:

Повестка  дня  Комиссии  по  планированию.  За  помощью  переводчика  или  за  вспомогательным  слуховым  устройством  на  время  слушаний  обращайтесь  по  номеру Matthias Giezendanner 415-274-0471.  Запросы  должны  делаться  минимум  за 48  часов  до  начала  слушания.

 

NOTICES

 

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 (Sections 67.1 et seq. of the San Francisco Administrative Code) or to report a violation of the ordinance, contact the 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 sotf@sfgov.org. Citizens can obtain a free copy of the Sunshine Ordinance by printing Sections 67.1 et seq. of the San Francisco Administrative Code on the Internet, at http://www.sfgov.org/sunshine.

 

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.

CEQA Appeal Rights under Chapter 31 of the San Francisco Administrative Code:

If the Commission approves an action identified by an exemption or negative declaration as the Approval Action (as defined in S.F. Administrative Code Chapter 31, as amended, Board of Supervisors Ordinance Number 161-13), then the CEQA decision prepared in support of that Approval Action is thereafter subject to appeal within the time frame specified in S.F. Administrative Code Section 31.16. Typically, an appeal must be filed within 30 calendar days of the Approval Action. For information on filing an appeal under Chapter 31, contact the Clerk of the Board of Supervisors at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102, or call (415) 554-5184. If the Department’s Environmental Review Officer has deemed a project to be exempt from further environmental review, an exemption determination has been prepared and can be obtained on-line at http://sf-planning.org/index.aspx?page=3447. Under CEQA, in a later court challenge, a litigant may be limited to raising only those issues previously raised at a hearing on the project or in written correspondence delivered to the Board of Supervisors, Planning Commission, Planning Department or other City board, commission or department at, or prior to, such hearing, or as part of the appeal hearing process on the CEQA decision.

 

 

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