Board of Directors - April 11, 2018 - Agenda

Meeting Date: 
April 11, 2018 - 7:00pm
Treasure Island YMCA
749 9th Street
San Francisco, CA 94130


April 11, 2018 – 7:00PM

749 9th Street
Treasure Island
San Francisco, CA 94130

V. Fei Tsen, President
Mark Dunlop, Secretary
Linda Fadeke Richardson
Jean-Paul Samaha
Sam Moss
Paul Giusti
Sharon Lai
Hon. Jane Kim (Ex-Officio)

Robert Beck, Treasure Island Director
Kate Austin, Commission Secretary

1. Call to Order and Roll Call

2. General Public Comment
This item is to allow members of the public to address the Treasure Island Development Authority Board (“Authority Board”) on matters that are within the subject matter jurisdiction of the Authority Board and that do not appear on the agenda. In addition to General Public Comment, Public Comment will be held after each item on the agenda.
(Discussion Item)
Estimated Length of Item: 10 minutes

3. Report by Treasure Island Director
This item is to allow the Treasure Island Director to report on Island Operations and Development activities including leasing, health and public safety, utilities, budget, Quality of Life issues, social services and on-Island events, the status of environmental remediation and coordination with the Department of the Navy, interactions with other City and State agencies, progress with Treasure Island Community Development in implementation of the Disposition and Development Agreement and related plans, and other activities related to the transfer and development of the former Naval Station Treasure Island. (Discussion Item)
Estimated Length of Item: 20 minutes

View and download Directors Report materials

4. Communications From and Received by TIDA (Discussion Item)
Estimated Length of Item: 5 minutes

View and download Communications materials

5. Ongoing Business by Board of Directors (Discussion Item)
Estimated Length of Item: 5 minutes

6. CONSENT AGENDA (Action Items)
Estimated Length of Item: 5 minutes
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the 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.

View and download Consent Agenda materials

a. Approving the Minutes of the March 14, 2018 Meeting

b. Resolution Approving and Authorizing the Execution of a Fourth Amendment to the Professional Services Agreement between the Embarcadero YMCA, a Branch of the YMCA of San Francisco, and the Treasure Island Development Authority

c. Resolution Approving the Filing of a Statement of Information with the California Secretary of State, and Approving and Ratifying Contracts Entered Into by Treasure Island Development Authority.

d. Resolution Retroactively Approving and Authorizing the Execution of (i) Third Amendment to Lease No. 1,041; and (ii) First Amendment to Lease No. 1,012 with Abdo Ali Nasser, a sole proprietor, dba Island Market & Deli, to address business loss due to  construction activities

7. YBI Stewardship (Discussion Item)
Estimated Length of Item: 15 minutes

8. Marina Plaza, Building One Plaza, and Hilltop Park Art Proposals (Discussion Item)
Estimated Length of Item: 15 minutes

9. Transit Pass Planning Update (Discussion Item)
Estimated Length of Item: 20 minutes

10. Informational Presentation on the Draft Proposed Treasure Island Development
Authority Budget for Fiscal Year 2018-19
(Discussion Item)
Estimated Length of Item: 10 minutes

View and download Item 10 materials

11. Discussion of Future Agenda Items by Directors (Discussion Item)
Estimated Length of Item: 5 minutes

12. Adjourn

Relevant documents such as resolutions, staff summaries, leases, subleases are available at the Treasure
Island Development Authority Office, One Avenue of the Palms, Second Floor, 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, 2nd Floor, One Ave. of Palms, San Francisco, CA 94130
during normal office hours.

Disability Access
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 soundproducing

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 San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA
94102, telephone (415) 252-3100, fax (415) 252-3112; web site

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. The
Sunshine 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 by mail Sunshine Ordinance Task
Force, 1 Dr. Carlton B. Goodlett Place, Rm. 244, San Francisco CA 94102; phone at (415) 554-7724; fax
at (415) 554-5163; or by email at

Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco
Administrative Code on the Internet, at

Per the Language Access Ordinance (Chapter 91 of the San Francisco Administrative Code), Chinese,
Spanish and or Filipino (Tagalog) interpreters will be available upon requests. Meeting Minutes may be
translated, if requested, after they have been adopted by the Commission. Assistance in additional
languages may be honored whenever possible. To request assistance with these services please contact the
Commission Clerk Kate Austin at 415-274-0646 or at least 48 hours in advance of
the hearing. Late requests will be honored if possible.

Austin或電郵至415-274- 0646向委員會秘書kate.austin@sfgov.org提出。逾期提出的請求,若可能的話,亦會被考慮接納。

De acuerdo con la Ordenanza de Acceso a Idiomas “Language Access Ordinance” (Capítulo 91 del
Código Administrativo de San Francisco “Chapter 91 of the San Francisco Administrative Code”)
intérpretes de chino, español y/o filipino (tagalo) estarán disponibles de ser requeridos. Las minutas
podrán ser traducidas, de ser requeridas, luego de ser aprobadas por la Comisión. La asistencia en idiomas
adicionales se tomará en cuenta siempre que sea posible. Para solicitar asistencia con estos servicios favor
comunicarse con el Secretario de la Comisión Kate Austin al 415-274-0646, o por
lo menos 48 horas antes de la reunión. Las solicitudes tardías serán consideradas de ser posible.

Ayon sa Language Access Ordinance (Chapter 91 ng San Francisco Administrative Code), maaaring
mag-request ng mga tagapagsalin sa wikang Tsino, Espanyol, at/o Filipino (Tagalog). Kapag hiniling, ang
mga kaganapan ng miting ay maaring isalin sa ibang wika matapos ito ay aprobahan ng komisyon. Maari
din magkaroon ng tulong sa ibang wika. Sa mga ganitong uri ng kahilingan, mangyaring tumawag sa
Clerk ng Commission Kate Austin sa 415-274-0646, o sa hindi bababa sa 48 oras
bago mag miting. Kung maari, ang mga late na hiling ay posibleng pagbibigyan.