TREASURE ISLAND DEVELOPMENT AUTHORITY
July 13, 2005 1:30 P.M.
Room 400, City Hall
1 Dr. Carlton B. Goodlett Place
Gavin Newsom, Mayor
Claudine Cheng, Chair John Elberling
Susan Po-Rufino, Vice-Chair Matthew Franklin
Jesse Blout Marcia Rosen
Jared Blumenfeld Supervisor Chris Daly (ex-officio)
Tony Hall, Executive Director
Peter Summerville, Commission Secretary
ORDER OF BUSINESS
1. Call to Order and Roll Call
2. Report by the Executive Director (Discussion Item)
+Public use, events and activities on Treasure Island
+Bay Bridge/Caltrans/State issues
+Treasure Island community news and issues
+Status of negotiations with U.S. Navy
+Status of master development planning process
+Requests for information by Directors
3. Report by Mayor’s Office of Base Reuse and Development (Discussion Item)
4. Communications (Discussion Item)
5. Report by the Treasure Island/Yerba Buena Island Citizen’s Advisory Board (Discussion Item)
6. Ongoing Business by Directors (Discussion Item)
7. General Public Comment (Discussion Item) ***In addition to General Public Comment (Item #7), Public Comment will be held during each item on the agenda.***
8. CONSENT AGENDA
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.
a.) Approval of Minutes of June 8, 2005 Regular Meeting and June 8, 2005 Ad-Hoc Nomination Committee Meeting (Action Item)
9. Discussion of Proposed Rent Credit to Rent Productions LLC for Use of Building 140 aka the Nimitz Conference Center (Discussion Item)
10. Presentation of Draft Design for Development Document including Summary of Public Workshop Held on June 14, 2005 (Discussion Item)
11. Authorizing The Executive Director To Execute an Amendment to the Contract With Geomatrix Consultants, Inc. To Retroactively Extend The Term Through June 30, 2006, to Modify the Scope of Services, and Increase the Contract by an amount Not to exceed $180,000 for a new Total Amount Not to Exceed $899,000 for Environmental Consulting Services (Action Item)
12. Resolution Authorizing the Executive Director to Execute a Contract with the Treasure Island Homeless Development Initiative for an Amount Not to Exceed $225,000 for the Period from July 1, 2005 to June 30, 2006 (Action Item)
13. Update on Transition of Treasure Island Development Authority to an Independent Agency (Discussion Item)
POSSIBLE CLOSED SESSION
***If approved by the TIDA Board, this Closed Session item will take place for approximately 30 minutes at the end of the meeting***
+Public Comment on all items relating to closed session
+Vote on whether to hold closed session to confer with legal counsel. (Action item)
14. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Persons negotiating for the Authority: Tony Hall, Frank Gallagher, Marc McDonald, Michael Cohen, Jack Sylvan
Persons negotiating with the Authority: United States Navy
Property: Former Naval Station Treasure Island
Under Negotiation: Price___ Terms____ Both X
15. Reconvene in open session (Action item)
+Possible report on action taken in closed session under Agenda Item 14 (Government Code section 54957.1 (a) (2) and San Francisco Administrative Code Section 67.12)
+ Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12).
16. Discussion of Future Agenda Items by Directors (Discussion Item)
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.
The Treasure Island Development Authority holds its regular meetings at San Francisco City Hall. City Hall 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.
The nearest accessible BART station is Civic Center Plaza at the intersection of Market, Grove, and Hyde Streets. The accessible MUNI Metro lines are the J, K, L, M, and N (Civic Center Station or Van Ness Avenue Station). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the 6, 7, 71 Haight/ Noriega. Accessible curbside parking is available on 1 Dr. Carlton B. Goodlett Place and Grove Street. For more information about MUNI accessible services, call 923-6142.
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.
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
(Chapter 67 of the San Francisco Administrative Code)
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 Adele Destro by mail to Interim 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 email@example.com.
Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Destro or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/