Source: https://sftreasureisland.org/meeting/board-directors-october-11-2017-agenda
Timestamp: 2019-12-07 21:32:19
Document Index: 360619999

Matched Legal Cases: ['art 1', 'art 2', 'art 3', 'art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 1', 'art 2']

Board of Directors - October 11, 2017 - Agenda | Treasure Island Development Authority
Board of Directors - October 11, 2017 - Agenda
October 11, 2017 - 1:30pm
October 11, 2017 – 1:30PM
Robert Beck, Treasure Island Director
Kate Austin, Commission Secretary
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)
Estimated Length of Item: 10 minutes
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)
Estimated Length of Item: 20 minutes
4. Communications From and Received by TIDA (Discussion Item)
Estimated Length of Item: 5 minutes
Supporting Documents: Part 1 / Part 2 / Part 3
5. Ongoing Business by Board of Directors (Discussion Item)
6. CONSENT AGENDA (Action Items)
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.
Approving the Minutes of the September 13, 2017 Meeting
Resolution Retroactively Approving and Authorizing the Execution of a First Amendment to the Professional Services Agreement between the Treasure Island Development Authority and Toolworks Inc., a California nonprofit public benefit corporation, commencing on October 1, 2017 through June 30, 2018, to increase the annual Scope of Services and not to exceed Contract Amount for Fiscal Year 2017-2018
Approving Amendments to the Bylaws of the Treasure Island Development Authority to Allow the Authority Board of Directors to Authorize Contracts with a Value of up to Ten Million Dollars ($10,000,000) Before Requiring Board of Supervisors Approval
7. Resolution (i) making CEQA Findings and adopting a Mitigation Monitoring and Reporting Program (MMRP) for the marina project and confirming the San Francisco Planning Department’s determination that no additional environmental impacts would occur as a result of project implementation and no additional environmental analysis other than the Case File memorandum attached as Exhibit A would be required under CEQA; and (ii) approving and authorizing the execution of a sixty six (66) year lease agreement between the Treasure Island Development Authority and Treasure Island Enterprises, LLC, a California limited liability company, for the development and management of the Treasure Island Marina. (Action Item)
Estimated Length of Item: 15 minutes
Supporting Documents: Part 1 / Part 2 / Part 3 / Part 4 / Part 5
8. Resolution (i) making CEQA findings and confirming the San Francisco Planning Department’s determination that no additional environmental review is required to enter into the proposed lease; and (ii) approving and authorizing the execution of a sixty six (66) year lease agreement between the Treasure Island Development Authority and Treasure Island Sailing Center Foundation, Inc., a California nonprofit corporation, for the Treasure Island Sailing Center. (Action Item)
Supporting Documents: Part 1 / Part 2
9. TIDA Housing Program Update (Discussion Item)
10. Discussion of Future Agenda Items by Directors (Discussion Item)
***If approved by the Authority Board, this closed session item will take place for approximately 30 minutes at the end of the meeting***
a. Public comment on all items relating to closed session
b. Vote on whether to hold closed session to confer with legal counsel on existing litigation. (Action item)
1). CONFERENCE WITH LEGAL COUNSEL - Pursuant to California Government Code Section 54956.9(d)(1) and San Francisco Administrative Code Section 67.10(d)(1), the Commission will discuss with legal counsel existing litigation.
Existing Litigation: Afifi, et al. v. Treasure Island Development Authority, et al.
San Francisco Superior Court No. CGC-16-555455
2). CONFERENCE WITH LEGAL COUNSEL - Pursuant to California Government Code Section 54956.9(d)(1) and San Francisco Administrative Code Section 67.10(d)(1), the Commission will discuss with legal counsel existing litigation.
Existing Litigation: Update on Infrastructure and Revitalization Financing District Formation Validation Action
c. Reconvene in open session (Action item)
i. Possible report on action taken in closed session (Government Code section 54957.1(a) (1) and San Francisco Administrative Code Section 67.12(a))
ii. Vote to elect whether to disclose any or all discussions held in closed session (San Francisco Administrative Code Section 67.12(a)).
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.
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.