Board of Directors - March 15, 2017 - Minutes
TREASURE ISLAND DEVELOPMENT AUTHORITY
INFRASTRUCTURE AND TRANSPORTATION COMMITTEE
FINAL MEETING MINUTES
March 15, 2016 1:30PM
Room 408, City Hall
1 Dr. Carlton B. Goodlett Place
Linda Fadeke Richardson (chair) V. Fei Tsen Mark Dunlop
Bob Beck, Treasure Island Director
Kate Austin, Commission Secretary
ORDER OF BUSINESS
1. Call to Order 1:35pm
Linda Fadeke Richardson
V. Fei Tsen
Mark Dunlop (1:40)
2. General Public Comment
There was no public comment.
3. CONSENT AGENDA
- Approving the Minutes of the February 15, 2017 Meeting
There was no public comment.
Director Tsen moved the consent agenda.
Director Richardson seconded the motion.
This item passed unanimously.
4. SFAC MOA Review and Arts Master Plan
Bob Beck provided an overview of the Arts Commission MOA. Key provisions of the MOA include the drafting of an Arts Master Plan, appointment of an Arts Steering Committee, Selection Panels, and provisions for the maintenance, conservation and insurance of art pieces. Under the MOA, the TIDA Board approves the Arts Master Plan and the final selection of artists, artwork, and projects recommended by the Selection Panels and Steering Committee.
Jill Manton, SFAC, gave an update on the Arts Master Plan. Ms. Manton reviewed the Plan’s vision, curatorial framework, goals and objectives, sample layout, governance, categories of art programming, art selection process, pre-application workshops, selection panel, and artist in residency program.
Next steps include establishing the Steering Committee in April and a meeting with SFMOMA and other invited art/museums leaders.
Director Tsen commented on the importance of focusing on the public realm in the Master Plan, and supporting emerging artists. It is important to have the art reflect the island ecology and uniqueness of TI/YBI. Director Tsen made comments on funding and thanked TICD for their forward thinking.
Director Richardson made comments on importance of thinking big and including youth.
Director Dunlop thanked Ms. Manton for the excellent presentation and made comments on youth art.
Kheay Loke, TICD, gave his support of the plan and is happy to participate. Mr. Loke made comments on funding.
5. Future TIDA Infrastructure Responsibilities
When approving the Interagency Memorandum of Agreement on the Ownership and Maintenance of Public Improvements (the “MOA”) constructed as part of the development of Treasure Island at its March Meeting, the Board had requested additional background on TIDA’s future responsibilities and funding. The MOA is not intended to be a binding agreement or enforceable obligation, but summarizes in a single matrix prior or existing obligations and is intended to record the understanding the agencies as a reference in preparing subsequent agreements or project approvals.
Bob Beck provided an overview of TIDA’s future ownership and maintenance responsibilities as documented in the MOA. Mr. Beck reviewed the MOA matrix which identifies 62 sub-categories of public improvements of which 13 are identified as owned by TIDA, including parks and open spaces, sea level rise adaptations, the ferry facilities, and specialized street furniture.
Director Tsen commented that it is important to see overall budget and what are TIDA’s responsibilities.
Director Dunlop asked questions about maintenance and made comments on a tagging problem on TI.
Director Richardson asked that ownership, maintenance, and obligations for TIDA and TIMMA be identified.
6. Discussion of Future Agenda Items by Directors
There was no Discussion of Future Agenda Items by Directors.
There was no public comment.
7. Adjourn 2:05
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 941130 during normal office hours.
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