Board of Directors - November 16, 2016 - Minutes

Meeting Date: 
November 16, 2016 - 7:00pm
Location: 

TREASURE ISLAND DEVELOPMENT AUTHORITY

DRAFT MEETING MINUTES

 

November 16, 2016 – 7:00PM

 

Danilov, 401 California Avenue

Treasure Island, San Francisco

 

 

ORDER OF BUSINESS

 

1.         Call to Order 7:10

 

            Present

V. Fei Tsen, President           

Linda Fadeke Richardson
Mark Dunlop, Secretary

Jean-Paul Samaha

Sam Moss

 

Excused

Larry Mazzola, Jr., VP

Hon. Jane Kim (Ex-Officio)                         

 

2.         General Public Comment

            Mark Connors requested an update on Board of Supervisors meeting on funding.  Mr. Connors also reported on SFMTA fare inspections on the SFMTA 25 Route.

            MeeSun Boice, TI Yacht Club, thanked the Directors for their support and commented she was elected as Commodore. As Commodore she would like the TI Yacht Club to be more involved with the community.

            Sherry Williams, TIHDI Executive Director, commented that every TIHDI tenant in good standing will be offered a replacement unit in the future development.

            Walt Bilofsky, TI Museum, voiced his support for the Lucas Museum and made comments on the TI Museum involvement in the island redevelopment.

            Carol Harvey made comments on funding for affordable housing.

           

            Director Richardson commented that the press does not always get the story right and made comments on affordable housing.

 

3.         Report by Treasure Island Director

Robert Beck, Treasure Island Director, reported on development and operation issues on Treasure Island. After 8 years, the Treasure Island Bar and Grill permanently closed on November 15. October events include the 10th and final Treasure Island Music Festival and the TI Flea. The Navy hosted an informational bus tour of the environmental program on November 5th.

TIDA introduced CFD and IRFD Resolutions of Intent. A Public Hearing is scheduled for the January 10th meeting of the BoS. TIDA is working with Mayor’s Budget Staff on strategies for closing the affordable housing funding gap. SFAC is hosting a community meeting at their offices on November 17.

SFPL Bookmobile has relocated to 11th Street and Avenue H adjacent to Island Cove Market. Their new regular weekly hours are Tuesday’s 2-5P and Thursday’s 1-5P.

Demolition of the Star Barracks is complete and abatement of the Casa de la Vista, library, market, and Building 180 are underway.

Composting Service has begun at the Administration Building as of November 1 with support from Toolworks, SF Environment and Recology. TIDA is continuing to work on Environmental Evaluation Application with Planning Department for an addendum to evaluate the potential impacts of the Lucas Museum. TIDA anticipates bringing a letter of intent in January, to conclude CEQA in February and bring plan amendments and an agreement in March – May.

Rich Rovetti and MeeSun Boice made comments on “Mersea,” the new container restaurant at 699 Avenue of Palms expected to open December 2016. Ms. Boice commented that they have reached out to TIBAG employees, Toolworks, and TIHDI.

Mr. Rovetti provided an overview on the island shuttle service.

 

  1.  

There was no comment from Directors on Communications.

There was no public comment.

 

5.         Ongoing Business by Board of Directors

There was no comment from Directors on Ongoing Business.

There was no public comment.

 

6.         CONSENT AGENDA

 

  1. Approving the Minutes of  the October 12, 2016 Meeting
  2. Resolution Approving a Memorandum of Agreement Between the Treasure Island Development Authority and the San Francisco County Transportation Authority for Replanting of Trees Removed by the San Francisco County Transportation Authority Yerba Buena Island Ramps Improvement Project

 

Bob Beck requested that Item 6b be removed from the consent agenda as there are last minute revisions to be made. The resolution will come back at a later meeting.

 

Director Richardson moved Item 6a.

Director Dunlop seconded the motion.

This item passed unanimously.

 

Item 8 was requested to be heard out of order.

 

8.         Clipper Cove Update

Bob Beck an update on the Clipper Cove discussions. After more than 18 months of work, the Treasure Island Sailing Center and Treasure Island Enterprises reached a compromise solution for the marina development. The plan provides the minimum space TISC need to access the Clipper Cove beach and continue current programs, moves the wave attenuator to the west and shortens its total length, and decreases the slip count to 336 slips with an average length of just over 53 feet. TIDA Staff will work with TISC and TIE to finalize long-term lease agreements.

Jay Wallace, TIE, commented that he is pleased to have reached an agreement with TISC.

Carissa Harris-Adamson, TISC, commented on the compromise which addresses their minimum space needs.

 

Director Tsen commented that she is glad TISC and TIE have reached a compromise.

Director Dunlop thanked TISC and TIE for coming to an agreement.

Director Richardson commented on how TIDA Commissioners have facilitated negotiations for 18 months.

 

Hunter Cutting, Save Clipper Cove, commented that the proposal still sacrifices 1/3 of the cove and significantly reduces the programs at TISC. Mr. Cutting stated that the Sierra Club does not support the proposal.

 

7.LEED ND Platinum Certification Award

Aaron Welch presented on LEED (Leadership in Energy and Environmental Design) certification. Administered by U.S. Green Building Council, the TI/YBI project achieved LEED-ND Platinum for Neighborhood Development. Key components of sustainable neighborhoods include smart land use, good urban design, transportation choices, green infrastructure, and green buildings.
 

Mr. Welch reported that TI/YBI is tied for highest-scoring LEED-ND project in the world since the inception of the program and is the largest plan to receive Platinum certification under the current, most demanding, criteria. Of 227 registered LEED-ND projects globally, only 17 achieved Platinum status.

 

Director Richardson requested this certification be included on the TI website and in a press release.

Director Dunlop asked if credits will be taken away if something does not go as planned.

Director Samaha asked if there is a financial incentive to achieve LEED-ND Platinum status.

Director Moss asked about the impact of the Lucus Museum on certification.

 

9.         Discussion of Future Agenda Items by Directors

            Director Dunlop requested to hear about bicycle signage.

 

10.       Adjourn 9:00

 

 

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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Lobbyist Ordinance

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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