Board of Directors - September 20, 2017 - Agenda

Meeting Date: 
September 20, 2017 - 1:30pm
San Francisco City Hall
Room 408


September 20, 2017 1:30PM
Room 408, City Hall

1 Dr. Carlton B. Goodlett Place

Committee Members

  • Linda Fadeke Richardson (chair)
  • V. Fei Tsen
  • Mark Dunlop

Bob 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 Infrastructure and Transportation Committee (“ITC”) on matters that are within the subject matter jurisdiction of the ITC and that do not appear on the agenda. In addition to General Public Comment, Public Comment will be held during each item on the agenda. (Discussion Item)
Estimated Length of Item: 5 minutes

3. 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 Committee and will be acted upon by a single vote of the Committee. There will be no separate discussion of these items unless a member of the Committee so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.

a. Approving the Minutes of the June 21, 2017 Meeting

View and download Consent Agenda materials

4. Torpedo Building and Surrounds (Informational Item)
Estimated Length of Item: 15 minutes

View materials for item # 4

5. Treasure Island Geotechnical Update (Informational Item)
Estimated Length of Item: 15 minutes

6. Evaluation of Unsolicited Third Party Land Use and Development Proposals
(Informational Item)
Estimated Length of Item: 10 minutes

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

8. 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 941130 during normal office hours.

Disability Access
The TIDA Infrastructure and Transportation Committee holds its 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

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.

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 Ethics Commission
at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300, fax (415) 581-2317 and
web site

(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:
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
Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from the SOTF or by
printing Chapter 67 of the San Francisco Administrative Code.

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.

的情況下也將可提供。上述的要求,請於會議前最少48小時致電Kate Austin或電郵至415-274-

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.