October 11, 2023 TIDA Board of Directors Meeting Agenda

Wednesday, October 11, 2023

In this page:

    Overview

    This is an in-person meeting.

    Members of the Treasure Island Development Authority (TIDA) will attend this meeting in person. Members of the public are invited to observe the meeting in-person or remotely online on SFGovTV.

    Members of the public attending the meeting in person will have an opportunity to provide public comment on every item.

    In addition to in-person public comment, TIDA will hear up to 20 minutes of remote public comment on each agenda item. Remote public comment will be heard in the order that commenters add themselves to the queue to comment on the item. Because of the 20-minute time limit, it is possible that not every person in the queue will have an opportunity to provide remote public comment.

    Remote public comment from people who have received an accommodation due to disability (as described below) will not count toward the 20-minute limit.

    Members of the public may also submit their comments by email to: kate.austin@sfgov.org.

    Agenda

    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 (“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.

      In addition to in-person public comment, TIDA will hear up to 20 minutes of remote public comment on each agenda item.

      (Discussion Item) – 10 minutes

    3. 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

    4. Communications From and Received by TIDA

      (Discussion Item) – 5 minutes

    5. Ongoing Business by Board of Directors

       (Discussion Item) – 5 minutes

    6. 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 September 13, 2023 Meeting

      b. Resolution Approving and Authorizing the Execution of a First Amendment to the Professional Services Agreement between the Treasure Island Development Authority and One Treasure Island, to increase the annual Scope of Services and not to exceed Contract Amount for Fiscal Year 2023-2024

      c. Resolution Authorizing the Adjustment of Fees for Treasure Island Development Authority Utility System Customers on Treasure Island and Yerba Buena Island

    7. Resolution Approving the Election of Officers of the Treasure Island Development Authority, and the Appointment of Officers to the Housing, Infrastructure, Transportation and Sustainability Committee

      (Action Item) – 5 min

    8. Acceptance of TIDA Assets on Yerba Buena Island and Treasure Island

      (Action Item) – 15 min

    9. The Rocks Dog Park Operations and Maintenance

      (Informational Item) – 15 min

    10. Update on Resident Engagement Regarding Star View Court Transition Units and Other Transition Opportunities for Residents of The Villages at Treasure Island

      (Informational Item) – 15 min

    11. Discussion of Future Agenda Items by Directors

      (Discussion Item) – 5 minutes

    12. Adjourn

    Date & Time

    Wednesday, October 11, 2023
    1:30 pm to 4:00 pm

    The Treasure Island Development Authority Board of Directors

    San Francisco City Hall
    1 Dr Carlton B. Goodlett Place
    Room 400
    San Francisco, CA 94102
    View location on google maps

    Online

    View the meeting live on SFGovTV
    View Livestream

    Phone

    Public Comment Call-in Information:

    Access Code: 2662 553 5003

    Recordings

    View video recordings of TIDA Board of Directors meetings at SFGovTV

    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.

    This meeting will be broadcast and captioned on SFGovTV. Remote public participation is available upon request for individuals who cannot attend in person due to disability. Making a request to participate remotely no later than one (1) hour prior to the start of the meeting helps ensure availability of the meeting link. Sign Language Interpretation is also available upon request.

    If requesting remote Sign Language Interpretation, please submit an accommodation request a minimum of 4 business hours prior to the start of the meeting. Allowing a minimum of 48 business hours for all other accommodation requests (for example, for other auxiliary aids and services) helps ensure availability. To request accommodation, please contact Kate Austin at kate.austin@sfgov.org.

    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.

    Last updated October 31, 2023