Board of Directors - September 21, 2016 - Minutes

Meeting Date: 
September 21, 2016 - 1:30pm
Location: 

TREASURE ISLAND DEVELOPMENT AUTHORITY

INFRASTRUCTURE AND TRANSPORTATION COMMITTEE

 

DRAFT MEETING MINUTES

 

 

September 21, 2016 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

 

ORDER OF BUSINESS

1.         Call to Order 1:30pm

 

Present

Linda Fadeke Richardson

V. Fei Tsen

Mark Dunlop

 

2.         General Public Comment
There was no public comment.

 

3.         CONSENT AGENDA

 

  1. Approving the Minutes of  the July 20, 2016 Meeting

 

There was no public comment.

 

Director Dunlop moved the consent agenda.

Director Tsen seconded the motion.

This item passed unanimously.

 

 

4.         Update on Planning for Ferry Service

Frank Furger presented an update on Treasure Island ferry service planning. Upon full buildout, new transit services are anticipated to include Muni every 3.5 minutes, East Bay transit every 10 minutes, and ferry transit every 20-30 minutes. Mr. Furger reviewed the timeline for the initial start of ferry service and ferry purchase and operations funding options.

Julian Pancoast presented ferry terminal design details and the projected construction schedule.

Kevin Connolly presented on WETA’s plans for Treasure Island ferry service including an overview of WETA’s strategic plan, timeline, focus areas, and expanded regional services through 2035.

 

Director Dunlop commented on funding and ferry pricing.

Director Tsen asked about demand analysis and how demand for the ferry is estimated. Director Tsen requested to see a copy of WETA’s strategic plan.

Director Richardson requested to see MOU and asked that green technology is explored.

 

            There was no public comment.

 

5.         Update on I-80 Eastbound and Westbound Ramps Projects

            Bob Beck provided an update on the I-80 Eastbound and Westbound ramps. In advance of the Westbound Ramps opening, TIDA is working with SFMTA and DPW to review and refresh pavement, striping, and signage on Macalla Road. The Eastbound on-ramp has been open for several months. The bike path is anticipated to open before end of October. SFCTA is leading efforts to provide public facilities adjacent to Quarters 9 which would provide an expanded public area at the bike path landing.  The SFCTA is also leading the planning for the new eastbound off-ramp/Hillcrest/ Southgate Road connection.

 

Director Tsen asked if this will be a part of the Bay Trail. Answer: Yes.

 

There was no public comment. 

 

6.         Discussion of Future Agenda Items by Directors

Director Dunlop commented on creating a community organization to care for the beach area at Clipper Cove.

 

There was no public comment. 

 

7.         Adjourn 2:20

 

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 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 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 http://www.sfgov.org/ethics/.

 

               KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE

(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 sotf@sfgov.org.

 

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 on the Internet, http://www.sfgov.org