Overview
This is an online meeting. Watch live meeting at www.sfgovtv.org/tidaLIVE
Submit your public comment by calling (415) 655-0001. Access Code: 2491 260 8855
Agenda
- Call to Order and Roll Call
- General Public Comment
This item is to allow members of the public to address the Treasure Island Development Authority Board (“Authority Board”) on matters that are within the subject matter jurisdiction of the Authority Board and that do not appear on the agenda. In addition to General Public Comment, Public Comment will be held after each item on the agenda.
(Discussion Item) – 10 minutes
- Resolution Making Findings to Allow Teleconferenced Meetings Under California Government Code Section 54953(e)
(Action Item) – 5 minutes
- Report by Treasure Island Director
This item is to allow the Treasure Island Director to report on Island Operations and Development activities including leasing, health and public safety, utilities, budget, Quality of Life issues, social services and on-Island events, the status of environmental remediation and coordination with the Department of the Navy, interactions with other City and State agencies, progress with Treasure Island Community Development in implementation of the Disposition and Development Agreement and related plans, and other activities related to the transfer and development of the former Naval Station Treasure Island.
(Discussion Item) – 20 minutes
- Ongoing Business by Board of Directors
(Discussion Item) – 5 minutes
- Consent agenda
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Authority Board and will be acted upon by a single vote of the Authority Board. There will be no separate discussion of these items unless a member of the Authority Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item.
(Action Items) – 5 minutes
a. Approving the Minutes of the January 11, 2023 Meeting
b. Resolution Retroactively Approving and Authorizing the Execution of a Sixth Amendment to the Memorandum of Agreement between the Treasure Island Development Authority and San Francisco County Transportation Authority to compensate the Authority for costs relating to Yerba Buena Island Vista Point at Quarters 9 and Pier E2 operations, maintenance, traffic control, security, and shuttle services through December 31, 2023
c. Resolution Approving and Authorizing the Execution of a Memorandum of Agreement between the Treasure Island Development Authority and the Treasure Island Mobility Management Agency for $2,000,000 from the California Department of Housing and Community Development under the Higher Impact Transformative Allocation of the Regional Early Action Planning Grants of 2021 for Pre-development Activities for Treasure Island Parcel E1.2.
d. Resolution Authorizing the Treasure Island Director to Enter into a License with the United States Coast Guard for Public Access Enabling the Opening of New Southgate Road Interchange Improvements on Yerba Buena Island
e. Resolution Approving and Authorizing the Execution of a Memorandum of Agreement between the Treasure Island Development Authority and San Francisco County Transportation Authority Construction Services for the Yerba Buena Island Westside Bridges Seismic Retrofit Project
f. Resolution Authorizing the Treasure Island Director to Enter into a License with YBI Phase 3 Investors, LLC. for the use of a Portion of Private Forest Road for the Temporary Detour Traffic Circulation During the Construction of the Westside Bridges Project
- Resolution Approving the Election of Officers of the Treasure Island Development Authority, and the Appointment of Officers to the Infrastructure & Transportation Committee and the Sustainability Committee, as Nominated by the Ad Hoc Nomination Committee,
(Action Item) – 5 min
- Parks Maintenance Budget Planning
(Informational Item) – 15 min
- Resolution Approving the Budget Submittal of the Treasure Island Development Authority for Fiscal Year 2023-24 and Fiscal Year 2024-25 to the Mayor’s Budget Office and Authorizing the Treasure Island Director to Enter into Work Orders for Service with oth
(Action Item) – 20 min
- Discussion of Future Agenda Items by Directors
(Discussion Item) – 5 minutes
- Adjourn
Date & Time
1:30 pm to 4:00 pm
Disability Access
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.
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
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 San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, telephone (415) 252-3100, fax (415) 252-3112; web site http://www.sfgov.org/ethics/.
Sunshine Ordinance
Sunshine Ordinance
Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. The Sunshine 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 [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) 554-5163; 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.
Language Access
Language Access
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 kate.austin@sfgov.org at least 48 hours in advance of the hearing. Late requests will be honored if possible.
語言服務
根據語言服務條例(三藩市行政法典第91章)，中文、西班牙語和/或菲律賓語（泰加洛語）傳譯人員在收到要求後將會提供傳譯服務。翻譯版本的會議記錄可在委員會通過後透過要求而提供。其他語言協助在可能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415-274-0646向委員會秘書kate.austin@sfgov.org提出。逾期提出的請求，若可能的話，亦會被考慮接納。
ACCESO A IDIOMAS
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 kate.austin@sfgov.org por lo menos 48 horas antes de la reunión. Las solicitudes tardías serán consideradas de ser posible.
PAG-ACCESS SA WIKA
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 kate.austin@sfgov.org sa hindi bababa sa 48 oras bago mag miting. Kung maari, ang mga late na hiling ay posibleng pagbibigyan.