Board of Directors - August 10, 2016 - Minutes

Meeting Date: 
August 10, 2016 - 1:30pm
Location: 

TREASURE ISLAND DEVELOPMENT AUTHORITY

DRAFT MEETING MINUTES

 

August 10, 2016 – 1:30PM

 

Room 400, City Hall

1 Dr. Carlton B. Goodlett Place

 

 

ORDER OF BUSINESS

 

1.         Call to Order 1:30

 

            Present

V. Fei Tsen, President                       

Mark Dunlop, Secretary        

Linda Fadeke Richardson

Larry Mazzola, Jr., VP

 

Excused

Jean-Paul Samaha

Hon. Jane Kim (Ex-Officio)                         

 

2.         General Public Comment

Sherry Williams, TIHDI, commented on National Night Out and the Backpack Giveaway, two successful island events.

 

Director Tsen commented she is happy to hear about community building events.

Director Dunlop thanked Mark Connors, TIDA and TIHDI staff, and the community.

Director Richardson thanked Ms. Williams and Mark Connors for their work.

 

3.         Report by Treasure Island Director

 

Robert Beck, Treasure Island Director, reported on development and operation issues on Treasure Island. Mr. Beck commented on the successful National Night Out and Backpack Giveaway. This month will be the last TI Flea on the west side of island. The Flea will relocate to east side beginning in September. There will be a YBI Stewardship Day on 8/20 and on 8/16 the Navy has an event naming USNS Harvey Milk. The demolition of YBI structures is complete.

 

Director Richardson asked about the bridge grand opening. Answer: SFCTA is taking lead on planning the event. It is tentatively scheduled for 9/23.

Director Mazzola asked about utility work on YBI being bid out.

 

4.         Communications From and Received by TIDA

 

There was no discussion on Communications by Directors.  

There was no public comment.

 

5.         Ongoing Business by Board of Directors

 

Director Dunlop commented that the dog park is going great and is very popular with island residents. There will be an official opening once the work is complete.

 

There was no public comment.

 

6.         CONSENT AGENDA

 

  1. Approving the Minutes of  the July 13, 2016 Meeting
  2. Resolution Authorizing an Amendment to the Grant of Easement for Construction and Installation of an Underground Conduit for Submarine Cable

 

Director Richardson moved the consent agenda.

Director Dunlop seconded the motion.

This item passed unanimously.

 

7.Resolution Authorizing the Treasure Island Director to Submit Resolutions of Intent to the Board of Supervisors to Initiate the Formation of a Community Facilities District and Infrastructure and Revitalization Financing District

 

Bob Beck reviewed the DDA, Financing Plan, and examples of island-wide costs. The approval by the Board of Supervisors of a Resolution of Intent is the first step in the process of forming an Community Facilities District (CFD) or Infrastructure Financing District (IFD).

TIDA will be forming an IFD model known as Infrastructure and Revitalization Financing District (IRFD) which provides greater flexibility and has preferable governance and administrative requirements to other models. IRFD is formed over a specific geographic area, may finance infrastructure with community-wide significance and a useful life of fifteen years or more, may finance affordable housing, and may not finance services.

CFD can fund eligible infrastructure expenses with a useful life of five years or more, and may finance services and maintenance activities. The CFD is expected to provide long-term on-going funding for park and open space operations and maintenance.

Next steps include presenting to Capital Planning Committee on 8/29, introducing IRFD/CFD ROI’s to Board of Supervisors, hold public hearing, take resolutions of formation before the Board of Supervisors, and continuing to work to close the affordable housing funding gap with MOH and working group.
 

Director Richardson asked about next steps, and requested a list of city general fund costs.

Director Tsen asked about where the public hearing will be located. Answer: At Board of Supervisors. Director Tsen requested regular reports on affordable housing.

 

Director Richardson moved the item.

Director Dunlop seconded the motion.

This item passed unanimously.

 

8.         Discussion of Future Agenda Items by Directors

Director Richardson asked for an update on the Marina negotiations.

 

9.         Adjourn 2:24

 

 

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.

 

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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) 554-7854; or by email at sotf@sfgov.org

 

Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine.