Treasure Island Development Authority

• text only
• text

TIDA Meetings

                                                                        Douglas Shoemaker

Mirian Saez, Director of Island Operations

Peter Holm, Commission Secretary

ORDER OF BUSINESS

1. Call to Order and Roll Call

2.         Presentations

3.         Report by Director of Island Operations (Discussion Item)

Length of Item: 5 minutes

4.         General Public Comment (Discussion Item) ***In addition to General Public, Public Comment will be held during each item on the agenda.***

Length of Item: 10 minutes

5.         Report by Office of Joint Development (Discussion Item)

Length of Item: 10 minutes

6.         Communications (Discussion Item)

Length of Item: 5 minutes

7.         Report by the Treasure Island/Yerba Buena Island Citizen’s Advisory Board (Discussion          Item)

Length of Item: 5 minutes

8.         CONSENT AGENDA

Length of Item: 5 minutes

All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Treasure Island Development Authority Board and will be acted upon by a single vote of the Authority Board. There will be no separate discussion of these items unless a member of the Authority Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.

1. Approving the Minutes of the September 18, 2008 Special Meeting (Action Item)

1. Retroactively Approving and Authorizing the Execution of a Sublease with the Delancey Street Foundation for Building 229 – 651 H Street for approximately 20,723 square feet of office and classroom space  (Action Item)

1. Sublease with the Treasure Island Homeless Development Initiative, a California nonprofit corporation, Toolworks, a California nonprofit corporation, and Wine Valley, Inc., a California corporation, for Parcel A: Casa de la Vista; Parcel B: Building 265 (the Library); Parcel C: The Chapel; Parcel D: Fogwatch Picnic Area; Parcel E: Lobby of the Main Administration Building (Building 1); and Parcel F:  Fogwatch Pavilion, Treasure Island  (Action Item)

1. Approving the Treasure and Yerba Buena Island Public Art Policy (Action Item)

9.         Informational item. "Treasure Island/Yerba Buena Island CAB Resident Election Informational Meeting Announcement"

            Presented by Michael Tymoff, Treasure Island Community Development

            Length of Time: 10 Minutes

10.       Informational Presentation: Proposed Regulation of Vessel Anchorages in Clipper Cove (Discussion Item)

Presented by: Peter Summerville, Treasure Island Development Authority

Length of Time: 5 minutes

11.       Resolution Authorizing the Director of Island Operations to Issue a Request for Qualifications for the Operation and Management of a Full Service Restaurant  and Bar located at Building 183, the Café, Treasure Island (Action Item)

            Presented by Richard Rovetti, Treasure Island Development Authority

            Length of Item: 10 Minutes

12.       Ongoing Business by Directors (Discussion Item)

Length of Item: 5 minutes

13.       Discussion of Future Agenda Items by Directors (Discussion Item)

The Treasure Island Development Authority Board of Directors and the Director of Island Operations invite the public to attend a reception immediately following adjournment of the meeting in the Treasure Island Library, Building 265.

Relevant documents such as resolutions, staff summaries, leases, subleases are available at the Treasure Island Development Authority Office, 410 Avenue of the Palms, Building 1, Treasure Island, and the Government Information Center at the Main Library, 100 Larkin Street.  Public comment is taken on each item on the agenda.

If any materials related to an item on this agenda have been distributed to the TIDA Board of Directors after distribution of the agenda packet, those materials are available for public inspection at Treasure Island Development Authority, Building One, 2^nd Floor, 410 Ave. of Palms, San Francisco, CA 941130 during normal office hours.

Disability Access

                The Treasure Island Development Authority is holding this special meeting at the Treasure Island Library, Building 265, Avenue of the Palms, Treasure Island, San Francisco, CA. The Library is accessible to persons using wheelchairs and others with disabilities. Assistive listening devices are available upon request. Agendas are available in large print.  Materials in alternative formats and/or American Sign Language interpreters will be made available upon request.  Please make your request for alternative format or other accommodations to the Mayor’s Office on Disability 554-6789 (V), 554 6799 (TTY) at least 72 hours prior to the meeting to help ensure availability.

                MUNI bus line serving the area is the 108.  Accessible curbside parking is available on Avenue of the Palms.  For more information about MUNI accessible services, call 923-6142. For those persons requiring driving information, please call Peter Holm, Commission Secretary, at 274-0300

                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 scented products.  Please help the City to accommodate these individuals.

                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 devices.

Lobbyist Ordinance

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 and Governmental Code 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300, fax (415) 581-2317 and web site http://www.sfgov.org/ethics/.

                KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE

Government’s duty is to serve the public, reaching its decision 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 or to report a violation of the ordinance, contact: Administrator, 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 interested in obtaining a free copy of the Sunshine Ordinance can request a copy from the SOTF or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/