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Refresh your memory stamp i wouldnt praufr Something Like that. I can assure you, mr. Patrick thank you for your comments ill be very involved is that not correct Board Members that is correct he have to stay involved. Thats a ray presumption youre making. Oh. No other members of the public we have a first and second director kim and he director reiskin mohammed nuru. Harper thats 4 is and one in the yes, maam is approved that concludes this meeting. Okay. Were adjournedn th that concludes this meeting. Okay. Were adjournedthe concludes this meeting. Okay. Were adjournedhe y concludes this meeting. Okay. Were adjourne yes, concludes this meeting. Okay. Were adjourn meeting. Commissioner brandon commissioner Vice President low item two approval of the draft minutes for the october 2015 so i. Opposed . Okay is there any Public Comment on executive session now well vote on whether or not to go into closed session all in favor, say i. I. So moved pursue that second. All in favor, say i. I. Hold on. All in favor, say i. I. Opposed . Were in executive sessions. Conference with the legal matters and conference. Time to use my a good deal of for the ends of any presence. Ready is there a motion . I move to reconvene session. All in favor, say i. I. Opposed . Not to disclose anything closed session. All in favor, say i. I. Opposed . We are reconvened. Pledge of allegiance to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. Please be advised the ringing of and use of cell phones, phones, devices are prohibited at this meeting. Please be advised that the chair may order the removal from the meeting room meeting room meeting room responsible for the ringing or use of a cell phone, pager, or other similar soundproducing electronic devices. Item 8 Public Comment on items nonnot on the any Public Comment . Seeing none, Public Comment is closed. And item 8 executive report. Good afternoon, commissioners members of the public port staff thank you for being here i have a prospecting size executive director report so first, i want to say with great pride we have issued our first quarterly digital news letter at sf port that is the cover package issued on october the 30th and it went out to about 5 thoughts recipients were getting our feet wet if youll forgive the peoples no. 1 and a looked forward to hope youll help us with the outreach with that the digital magazine allows tosz us to be extraordinarily focus and updates on articles Different Things and project updates weve spent a lot of public works talking about the land use side but a robust operation and other side that give us a chance to 19showcase our ports history and which is very long and very complicated talk about port attention and highlight special events and engage request the public your first issue which got a lot of great feedback to date had a wonderful article what is a seawall it resonated with life people we talked about the seawall he get asked chase a seawall it gave us a chance to welcome the South Beach Harbor and a chance to introduce our waterfront update process and the Advisors Team and gave us a chance to hell over tenants at pier 33 and a half ill not talk about them youve read it or will read it at sf port coming out every quarter if you get a chance to send us your name or forward it on or connect with facebook on the port of San Francisco over and over sf port. Org we will welcome being in contact with you so thats the quarterly newsletter a little bit more depressly through the media the california departments of finish and wildlife has put on hold to the launching the california dig nuance crab season the official crab season begins november 15th this is only november 10th but contrary that that date is not likely to be the date by which the season launches last friday the november the six the finish and game let recessional crab fisherman and others know theyre not no be finishing do you due to growth of algae come out of the warmer waters indicative of an el nino type of season to those warm waters are are creating American People el allergy base with a toxic and has innovate been effecting human life but the department is testing and has indefinitely put onion hold the recreational and rock crab season they are test fairly regularly i know that in id like the season can launch and fisherman could a go past the allergy the indignant crab industry is 60 millions annually a sizeable industry to california we have fisherman from as far away as alaska arrested already in port i dont know how many vessel peter are here 40 local and how many visitor boats okay. Right now about 50 bootsz last year triple tied with 75 boats at the high point of season the port is out weve seen boats arriving and hopefully, the season will start at december 1st, were monitoring the changing weather and again effect it is possible that the boats would be sent out further both the ocean and then be able it precede as planned obviously this is having angle effect on the local restaurants and crab is reliable have i believe in the local restaurants not the crab caught off the immediate cooling were hopefully for the wellbeing of our fishing communities anticipate the season as much were hopefully for el nino type of rains for the drought in california wear monitoring the effects of that already next, i wanted to report on a the events at pier 70 that took place on halloween octoberth 31st the annual ghost ship in 2012 forest city who is our partner for part of waterfront portion of pier 70 starts partnering to open up building 12 at pier 70 building 12 for the open since 1941 beginning in 2013 they started hosting events and one of the first events was the ghost ship halloween and it happens gun on october 31st from on a until 5 are dark saturday october 31st go big event for families including some pets i think cant necessary necessarily by design over 2 thousand kids and adults the event went very, very what so proudly we hailed at the twilights last gleaming . Well and all told counting the entertainers and people that come out 25 he thousand people were pleased and a continue to work for forest city and their partners to make sure that events at the pier 70 are Community Friendly and a great way to showcase overseeing buildings and open them up to the public and community on october 19th sxhaldz and i and members of the port staff held a wasting plan and ship and pier 27 and november 7th a boat tour the waterfront workshop that was held on october 19th a way of letting the public talk to the port and the port staff and the advisors members of the public about what day is that they would like to see a wonderful couple of hours and thank you commissioner adams yourself participation and commissioners that were not able to that attend sxhamsdz go told everyone in the room their take regular attendance to mock make sure that people will be participating and actually, it went well, people enjoyed the fact that sxhavlgz will be making sure theyre participating 80 people come came to group we were able to have a working group at sf port com forwards slash as in waterfront Land Use Plan on november 1st a waterfront boat tour that soldout one and 60 people on a tour of 7 and a half mile of waft and the tour was put on by calling names and was supervisorial well received we want to give special, special thanks to the blue and gold team that provided us with a boat compromise will i and as the guests were showing interests we upgrades the bootsz it was wonderful interest in the weather held off long enough for people to see the northern wasting under the blue skies and went to the southern waterfront and saw the port from the waterside not many people do they take the ferry but dont look at the port from that Vantage Point that was well received were hoping to do that again as part of a maritime day this coming spring and invite everyone with havent had a chance to come out and joins the the next one wasting land use event will be on november the 17 yeah. Right here november 17th from 6 to 8 00 a. M. At pier one think governance and other issues he building commissioner Vice President low youll be one of the members and the veterans parade was held on november 8th held at 11 00 a. M. Quentin at north point and the embarcadero for the last 96 years a veterans day prarnd on Market Street this year from the media the promoters which is the veterans of foreign wars parade corresponds want to have it for accommodating they picked physics a Great Success in attention to the serves many drove in long ways and captured the atrocity base if physifishes wharf people are eating and celebrating the veterans i cant think of a more San Francisco way to celebrate the veterans a great event were theyve to the veterans of foreign what is your wars for choosing foichz i had the pleasure of welcoming the port authorities in miami, florida a great turnout one hundred and 32 port authorities raeng both americans the ooechlg theme has to do with with that at general public has a hard time of understanding what the ports pane to their economies and how they touch their lives on a daily basis so in the United States probably 9 of percent of all good are these a come through the are ports and then by lands a lot of conference talked about how ports can be Better Community collegeers and very much to the conversation with you commissioners but with many of our stakeholders on this front and center on the waterfront plan from key speakers that talked about what is happening in the crews and the amazing growth of china as a crews marketplace and then also weve heard 23 captain who is the administrator of the Maritime Administration that talked about the Maritime Administration plan to launch in a couple of weeks that means in terms of the port keeping up with the needed Infrastructure Investment in order to keep all the goods and services to provide and be chiefly being globally competitive very Good Conference and pleased to represent the port of San Francisco and the port authorities with a engaged Port Authority conversation request the ability to attract people into the maritime industry and particularly to contributor them into port director jobs that was noted that the industry is having to go beyond the boundaries to seek now employees with the recent hire in the poster of almost the captain came if fell express lots of issues nothing new to the port of San Francisco but great to be part of combhfgs and share why the experiences and look at it out on the port of the crews terminals i had the pleasure of watching 9 ships taking off a little bit of crew envy next id like to report that over december 89 commission meanwhile had been he would say offsite sxhamdz were host its at the james arching herman cruise terminal the friends in the Northern Area are happy about the northern waterfront a regular day at the times of 315 offsite location for the james r. Heroin man cruise ship terminal in addition to going to miami i want to china to represent the port in our sister port conference the member ports that attended willie brown were shanghai and japan and australia the ports of San Francisco has other sister ports not part of the community and in this case shawn was the host and brought in their sister hosts we were honored to have to participate in other conference as well but i think if you dont mind im defer that to conversation to did you want i update to commissioner president katz that concludes my report thank you, thank you Public Comment on the executive report next item. Item 9 b Port Commissioners report. This is the segue colleagues so the segue as executive director mirror pointed out i was able to attend the sister port conference in shanghai with peter daily and others it was a few photos of conference it was extremely well proud it really was a demonstration of the importance that our port the port of shanghai on this conference it started off with a session actually, the vice chair anywhere the municipality came to meet with the attendees of the convention i wont list everyone that is a free Conference Meeting but very significant ceremony and highlighted the rep of the key excess port but we had to mention the advice mayor and the Shanghai Transportation Commission one of the hosts for the conference and wanting from the china China Shipping lines amongst many others of the international and International Port group the day stafrltd off in two parts of first portion as executive directors mentioned was that was actually, two conferences rolled into one of the first day was what was termed before us the pacific clean air conference it was heartened to see the board participation i believe the recognize of the impact that is shep industry has think is air quality and the significant efforts being undertaken on a discussion in terms of how to help the impacts we also had represents in attendance not only from the consultant in china but from the u. S. Epa mcdaniel the comanager the waterfronts cpa and the western regional director the administrator dennis to the u. S. Capital improvement and key represent frs many of the sister ports from the conference and from our excess across the way oakland and in los angeles and Southern California some as mentioned the focus on how to increase use of electrical vehicles those onshore and then a reduction combustion machineries and it is a Global Community now and many talk about the impact on the air quality that comes from china but a definite recognize no one else the impact but how to take significant steps to try to improve the emissions and so there was a big focus on new environmental regulations better use of shore power, alternative mandrin pour and electrical vehicles and a discussion for many of the speakers on liquefied natural gas or others refer to as Green Maritime there was a bit of a folk on the internet of things and smart grid and smart ports using the technology to improve lodge innings and reduce the emissions with the depiction of vehicle rournz runs and that sort of thing the sister conference the next day a focus that that conference ass on the trends with mega ships but probably wont have to deal with that other than the increase size from the new cruise ships everyone is grappling how to handle the cruise ships and emissions how that impacts the shipping and along those lines more of a discussion about smart ports and cities and have if improvement so there was a discussion of performance standards and medics would be use to improve standards the will logic erics and technology and how to navigate in the fog or hopefully know how to navigate already but improve the navigation as part of prior day virtually everyone of the ports highlighted in terms of Green Port Development and shore power the grant of intefkt things and peter daily presented general on what was happening in terms of the port of San Francisco what we face is similar to what was faced and i think more than any other find poster of melbourne in the inner setting and having the xifrt of uses along the ports there peter present on the new cruise ship at the conference marcus they economy how fabulous but a great opportunities to renew some of our contacts with our ports to see what the common problems their struggling with the pollutions that come forward and i can see say, i think that San Francisco has a level of respect more than any other ports and certainly ill not go into all the presentations made but wisp there again with the port of shanghai and others that participated and the popularity conference seeing the relationships getting further cemented was a highlight and then on a toeflt different note the San Francisco beetle was in shanghai we were able to welcome the San Francisco presence in shanghai that was very well received with a meetandgreet with some of the representatives from the core and communities and Business Leaders that came over from San Francisco to be in shanghai they highlighted the port of San Francisco and gave us a warm and gracious welcome thats it sxhaltdz i want to thank diane and byron it is funning funny when you get a mixed group of people people come in everybody has their own jandz and sometimes to show the paradox that everybody had not on their own agenda hoping to work with other people to do what is best for the port that was laid out we have to Work Together being our agenda but the best agenda to try to make that work and diane and brad thank you. I predict that and we got a lot of people like that i know that will work thank you and i have a gotten a text last week he shared that with commissioner moore with sfgh fan is the president they run a crews terminal ill tell you that like it is several months ago look bad customer complaints about the union down at the crews terminal and this is unacceptable you dont be ride to people when they get off the cruise ship working with any union we did a check up and back up now i east got a text if stefanone with the head people and said that attitude is happening with adrenalin mayor getting the highest marks in the United States inform to our crews terminal us working together and help to have the xhuvengz harry truman said the harder thing to tell the people no theyre out of line no matter how close the first thing people see are the workers you can go to work with a good attitude we want people to come to San Francisco and ooze but if you get a bad eruption you can work years and have a good reputation but one Bad Reputation it takes years but hopefully, were on the right foot and consider coming to San Francisco we have at best facility and the best brothers and sisters and have so much to over. Thank you commissioner adams stepping in and up and your leadership was demonstrated and so on behalf of all of us thank you for what youve done to make sure that collaboration. Last week, i had the opportunity to attend the annual Advisory Committee breakfast i just want to say it was so great to see the staff and others partners working it was a great turn out i think everybody had a good time i made the mistake of saying lets do this more often they said whats your sign laughter but thank you for continuing that tradition. I think thats it any Public Comment on the commissioners report seeing none, next item and the consent calendars for that the competitive bids for the contract 5 year maintenance and item 10 express the fornix for the competitive busy for the reconstruction project. So moved. Second. All in favor, say i. I. No, no, no Public Comment. Seeing none, all in favor, say i. I. Can i make a comment i dont want to take it off at agendas any comment i have a hard time voting on a 28 Million Contract with no inclusion but come to some local business enterprise. All in favor, say i. I. Of items 10 a and b on the consent calendar. I opposed . 10 ab passed next items. 11 informational presentation with the public works request for the proposals and advertising and good afternoon dan with the planning and Development Division to speak about the public works request for automatic toilets in 1997 the department of public works and the ports entered into an agreement with the j. C. Company where to place three rooms on the City Property in exchange for advertising throughout the city four of those 25 rooms and 9 of the other facilities are important prompt located in north of the bay bridge a revenue component associated last year the port receives 26,000 bus plus or minus that will expire a little bit over a year from now and public works hopes to continue and improve that service through a new contract with a new rfp to eligible contractors the contractor has been a success providing a valuable Public Service for the streets additional we think the existing services for people staying too long and using the toilet for liam activities it allows only one single yours to use the toilet up to 20 minutes and may not help with the busy space jooef from public works is the project manager for the rfp and upcoming contract is here to show the features being requested it effects the port property the new contract la have the replacement of existing facilities in the city in their Current Location up for toilets and others private property and asked for expansion by doubling the number of toilets if 28 to 50 the port is a commitment to get more toilets this item returns to the Port Commission with a selected contract and contract tPort Commission la address this. And carli short with the department of public works. Thank you for being here earlier we know he had to leave. Thank you. Good afternoon commissioner president katz and commissioners director mirror joseph representing public works and public works has been working with other city agencies port staff, department of technology and the Planning Department and the City Attorney and mta to initiate the rfp Ethics Commission process and dan from the port has been 12 participating in our toilet and keeping you informed act group the goal of public works to keep the general reminders as open and possible broad to encourage competition and get as a many bidders as possible as well be discussing with the agencies and working with them and weve kept mrenlts of room for change and be asking for l. B. Participation from some of the subcontractors is vendors maybe choosing when the agreement was neshl signed 20 years ago a lot has happened since then more requirements weve added 50 percent toilets be staffed to prevent problems and help with maintenance and shops containers and dog wastes containers that needs maintenance and lighting for the safety of the patrons and save for working class washing hands and cpr develop stations and q steam cleaning for the outside of the toilets with only 10 feats and that the toilet be securely located w during nonbusiness hours so that illegal tests can be prevents and bringing more revenue to the city to relocation the toilets and get feedback from the departments that concludes my presentation. Thank you. Thank you Public Comment . So moved. Second. This is just an informational presentation. Oh, sorry. Any Public Comment an this item seeing none, Public Comment is closed. Commissioners thank you, very much. This is just out of curiosity what happens after 5 minutes laughter . Usually what happens the person mann the staff toilet will gentle knock and tell them their 5 minutes that up and they should be coming out pretty soon if they dont after a point the person had take action. And the nonstaffed. The nonrestricted staffed ones will be limited because currently what we have a 20 minute time limit the way the totalities are designed you push a button you use it for your 20 minutes when you come out there is a citizen sorry and is selfcleaning in process it starts in progress and after the selfcleaning complete the next party going goods in and for the next party initially when the toilet were installed a coin system you put in a coin opens the door but we eliminating that because of the toilets you push the bottom so the problems sometimes tourists from outside of San Francisco does know what one person comes out they dont read the sign and the selfcleaning happens so theres confusion they dont know what is happening. If you go over the 5 minute the selfcleaning starts. Yes. It is accrual 20 minutes and a sensor what the parties mrels the parties comes out and the San Francisco cleaning starts. In the new contract limiting to 5 minutes. And even the nonrestricted staff ones yes. How do you determine which ones with staffed. Were looking at the areas that have the most request for removing the cc and the urine from the public works for steam cleaning and bans that well be making decisions. Okay. And what is the differs a toilet and a keeping you informed act that the you cant zebra and some of them have vendor selling stuff the and some of the keeping you informed acts are just columbias display advertising. Were with working with c m. D. Thirty percent goal. Thank you. But mass not think finally listed. Part of revenue. Thats correct. Thank you. Oh, so im familiar with that j. C. Ive used the keeping you informed act i want want to understand are they will be taking their facilities out if they dont win the contract or are the existing facilities state and federal with a new operator i want to understand what is happening with the current contract. The constrict contract in the j. C. Didnt they have to remove the property completely and best thing that back to standard conditions and then the next winner will come in with their facilities we have the option of working with them anyway. I understand because of the selfcleaning and Everything Else that was twov years ago that was kind of an initiative thing but companies can do it just as well and the design is a somewhat taste full they didnt look i guess like survived avenue 20 years if they maintain from the exterior they have still tastefully designed to fit in i guess that the consideration dont with the city and yes weve keeping our options open. And design were considering new designs also. So they can the change of equipment or could be if they contract and upgraded or do something with that thats correct. Oh, i see okay. And generally speaking july out of curiosities is this selfcleaning work or reliable. Yes. It is reliable it is people dont not purposely and knowingly destroy the things. Thats one of the biggest issues how to keep the facilities clean and carli Short Department of public works we founds in the areas where in is high use or high vietnamism the selfcleaning dont work well, they, get jammed as people are taking shopping carts and a number of things happen in areas we dont say high vandalism rates they work fairly well and in the San Francisco cleaning routines take how long. It is approximately 2 mens. Okay. If youre working with tourists and 20 maintenance people dont want to wait 20 minutes for a facilities tests too long. Fords im rekoois microfilm from this discussion any further comments. Thank you. Next item. Item 11 the direction to staff to with work the Economic Workforce Development and the Planning Department to have a strategy that will be seated to the property on 19th street and a westernly pacific part for overflow for the warriors mixed use arraign arena for as much a approved. Good afternoon commissioner president katz and Vice President adams with the senior project marry to discuss parking sites in the ports southern waterfront and it is the potential to generate port revenue in pretty well of 2014 g s w, llc an faucet of the Golden State Warriors understood their tension to move an event center from pier 33 to the private area blocks 29 to 32 in the sobering Mission Project area if in location the perspire of the property well be reviewing in a second and save costs and eliminating the cost for developing over the water today, youll be asked to consider a resolution that will identify two port sites to serve the lawyers arena on illinois street serving the dog patch and potrero and the areas and update the western site north of pier 80 if the he southern waste your asking staff to create a strategy and identify parking operator for those seats to complete necessarily Environmental Review and to include the 10 year Capital Improvement plan Going Forward i want to poet that the revenues will save the port as all parking lot revenues today and the uses well be presenting dont impair the public assess for those locations. By way of of reference that is starting in mission bay to pier 80 as you can see the new proposed around site at the saets part of motorbike development and also the two sites weeping well talk about in detail one in the pier 70 area at the 19th street and illinois street and the other sites north of the area site. The new arena project in may be in their need to be met under certain peek conditions the parking cant accumulate all the parking demand as a result of that awareness the port of San Francisco has discussed with the office of Economic Workforce Development staff the costs benefits and feasibility of developing two undevelopment Port Properties for surface parking lot to serve the centered in conditions upon the completion in the fall of 2018 and parking use is already in place at one of the sites and contemplated for the other sites 0 focusing on the 19th street and illinois sites the slide shows the greater pier 70 area and the pier 70 Land Use Plan that the port is pursuing Going Forward. At the foot of 19th street a 2. 6 acre site approximately 2 acres with the parking lot were talking about today heres another slide that shows the lot at 19th street and illinois at the bottom left again identifying it as the 200 and 50 space surface parking lot this site could serve the neighborhoods parking demands we know exists as well as the event at the Events Center within walking dance 5 to 10 minutes walk to the north and this site is currently vacant monthly revenue for the existing daytime use and evening eye at the eastern arena is estimated at 43,000 a month the second sites is as the w example p setting the arena approximately, one mile and north of pier 80 it is can you remember u encourage gated and a portion of it is already being used as you can tell for events at the moscone center. This site will only be used for park at the arena events large events of 12 thousand 5 hundreds or more people when 0 overseeing fence happen at the same time at the events of at t park based schedule analysis that looks to happen approximately 9 times ier that will have a limited use approximately 9 times a year. And heres a good graphic that shows the western pacific parking garage to peer to the south and not you killer used for any activities by used not impair the pier 80 work with the office of Economic Workforce Development to create a parking strategy ports staff will analyze the costs to develop the sites and the respect revenue for the Capital Improvement plan gordons after orbiting all the regulatory any required Environmental Review working with the staff at city Planning Department through a later than you think operator subject to the port authorization as in the access of other Parking Facilities the public works gets all the revenue from the citing sites ports recommendations the commission directs the staff to yet a strategy and a Environmental Review for approximately 200 and 50 surface parking lot in 19th street and illinois to serve the neighborhoods at t event center and up to 8 hundred spaces surface parking at the north of pier 80 and that concludes my presentation. Im joined we adams from the office of Economic Workforce Development as well as joy from the city Planning Department and im available to answer any questions you may have. Thank you. I have Public Comment the first is calling names . I apologize if i buy buchd your name. Just a clerical error. Hsa how are you my name is chris the director of premeditation in Mission Bay Im here for may we approach as well as the Small Business owner my boss shes been a Community Member at mission bay for about 8 years been about, about usf for 15 years going back there for the campus and opposite side the first to moab whenively calendar their sxhoos a Vantage Point with the development of the region in the area were involved with this because the warriors went out of their way to go around and reject the businesses and members of communities and mission bay and had to come out and meet several weeks ago to talk about the plan in place to go through xoouft the Arena Program they have they were very forthcoming and asked a lot of questions and a lot of prosperity and the best way to even though goat through this process this is one step in the Overall Program i can say from where we sat request the businesses as you can see the traffic already intense with mission bay and that shows no slow down as the real estate an increasing in value the space of the arena it is going to be developed by someone at least salesforce was previously look at the Office Building that brings in thousands of workers monday to friday to expedite with the people that are going to usf and mission bay right now one of the huge benefits of the event space is at the night time and this seems an objective benefit yeah, thats pretty beg right so as far as the warriors and plan that concerned getting the overtime flow getting closer and closer the warriors future members the communities are proactive like going out of their way and lacking for solutions to challenge that so as a Business Manager and owner he seek speak for many the patrons to help the worries getting air job done and bring the business to mission bay thats all to say about that. Thank you. Id like to make a motion to discuss item 11 b. Second. Second. All in favor, say i. Discussion sorry. laughter . Next Public Comment is calling names good afternoon commissioners im here as a resident 13 year consider residents i 13 years ago motives from Pacific Heights to south of market i really wanted to be a part of something new a pioneer in a new area he was there when the city parking i was there before the developments occurred i was there before all the High Tech Companies came my 8yearold son used to ride his bicycle in the parking lot behind the channel more more parking when companies build they build parking lots for their own people i love the woerz wraechd out to the community and when i read how much they were thinking about the communities while therapy president to build a wonderful arena and stadium for the area none of the companies have done that i like they want to have parking in the south of market area and mission bay excuse me. I have asthma i think that a company like the warriors who not to involve the community and make the Community Space much better while theyre providing something new is a kwhoerth thing to consider i think that i cant wait for the stadium i hope you guys approve that i think that being proactive like they were and creating alternative parking and Traffic Solutions a great thing for them i welcome them and i hope you do, too thank you. Thank you. Next speaker. calling names goldstein everyone i recognize what is before you as a body is to discuss parking but id like to thank you for the opportunity on this agenda item to broadly that a little bit and make a few commentsal the positioning and throughout the United States you already know of the thousand acres in the 7 and a half mile you have purview over some of the most of the expensive releasing this is a trurmsz impact that congressmans from the positioning your approval is for the about parking for the Golden State Warriors it speaks loudly to the public about that venue two things i want to talk about today the first one is what happens cross across the bay if you remember the oakland a they hired a firm to try to locate a new facility and come up with 4 spots 4 them marginal and ultimately went to fremont and he bought millions of in blind trusts land hoping the stadium would be built and half a Million Dollars in from time to time to process this application unfortunately, because of citizen inputs, etc. Things fell through the city of oakland had an convalescent developer called Economic Workforce Development rosy worship pushing for a stadium in downtown city of oaklands governor jerry brown said thats not what were interested we dont want a facility in oakland we want residents downtown the trouble with that was robert bob the city manager pushed he wanted this logger heads and ultimately josh asked robert brown to belief he remember to work in the sdrishlthd of wrashd nothing was built on the ods it was a missed opportunities what i dont want to see happen for the entire bay area is a missed opportunities lastly your stamp of approval sends a message throughout the public all the constituents you served on the board of supervisors and represent union you represent banking all of that kwha when you say yes to parking youre saying yes to the parking i recognize the agenda speaking to parking garage but ultimately you put our stamp of approval i hope you do you run into a situation hey that is your latin legacy you have to have the right partner and the partner a Golden State Warriors im not paid by the warriors not a consultant what i would say is it is Diamond Organization not because of a title arrest the executive of the year and represent the exit in lifrl e leadership because of the things in the communities if you need a partner the inquiries seem to be the right partner to have thank you for your time. Thank you. Next speaker is corinne woods. And thats all the speakers i have if interest is anyone else wishing to speak come up after the speaker. Gamechanger im corinne woods ive been involved in the warriors project starting with the task force and then they moved to mission bay always the chair the cac its been 3 and a half years of fun one of the critical piece for making this a success not only for the warriors but the neighborhood including seawall lot 37 is relieving Traffic Congestion and having offsite parking is going to be a major part of that the eir said there is plenty of 77 that is ridiculous but going further than just the warriors park the western pacific site has could bring an opportunity to the port were looking at the mix of lulz at the pier 70 waterfront site one of the questions are you going to build garages or built office and residential this could be studied as part of the western pacific site as part of land use evaluation and built into the eir stutsdz for the pier 70 waterfront site were also looking at the waffling transportation assessment weve got to a certain point we need to take it to the next step and the waterfront transportation assessment makes perfect sense with the western pacific the rail i cant read it next door theres a lot of reasons to look at the parking way beyond the overflow parking for the warriors will be needed more they think so seawall 37 and the congestion on pier 70 those are important things i hope you no time study it from the standpoint of the warriors but expand youre thinking and really consider what that site could do for the rest of ports waterfront thank you. Thank you. Barbara vice chair chancellor on usf im here to speak in favor of this a year ago our chancellor and his team began to look at the impacts the center on the new hospitals we owned and operated opposite side a Children Hospital this year from over the course with meetings about the city and warriors focused owe traffic and focused on the impact and assess of emergency vehicles and patient not just those who come in ambulance but private vehicles and others 3 thousands of out of employees that work at the hospital what would be the impact specifically for artists and the parks around working closely with the warriors we announced earlier that was november last months the agreement that the objective parking led over chancellor to come out in support of this project so we are strongly in favor of this and we think that whether pull the vehicles awe practice away from the ground zero and lessen congestion and allow the city to work on the projects to amongst the traffic we greatly presenter your consideration and strongly endorse it thank is there any Public Comment. Seeing none, Public Comment is closed. Commissioner woo ho i think this is collateral to the whole project is an engrossment of the project the biggest concern many of us had privately or in our sitting in the chair i sit oh, say can you see by the dawns early light is what will happen in terms of the traffic flow and congestion in the area we see that on the waterfront today, i personally building those two parking proposals are valuable as i have a decided with some staff the location of those blocks given theyre actually further south thought actual events that are matt haney for the traffic will be offloads sooner and not as far south to the north where the congestion is today, i on the location of lots is one reason it is a great idea in particular for the over it means the cars coming off laborer offloads with the shuttle certify to the lot to the arena and what was was to understand just from the ports point of view and i have a fiduciary responsibility those lots in illinois is consistent with what we were planning this is no change in plan only an acceleration to moves forward it is fittings in with the larger communities needs and for the fentsdz that are from that stand point that is great to see it is consistent with what the ports was planning an alert trigger the fact wale be yes, we obviously want to look at how we can alleviate transportation well not it have to come up with the capital few minutes for the ports that will be asking the operators to put up to the funds to bring those parking lots into operating condition if in the case then the stress financing is less maybe all want to speak to that point thank you, commissioner we looked at different Funding Sources and deny to look at the how did funding of the projects are kind of highlevel take away it make sense for the port to be in controller the projects on the development and operational our Due Diligence a 4year pay back and generate the revenues i mentioned in any report and the port will be in position to revenue all the review shorts the operators and tax so we have looked at various Funding Sources and continue to look at that in the direction to precedes with those analyze and discusses discussions but our work indicates the port stays in control of bossing the development and operational side were in the best position financially. Commissioner adams. Yeah. You know it is funny about success second sometimes has an upside and down side when i think of the words strategy did that mean streaming what i mean that he down side were second to new york in congestion and traffic Something Like this i think will help and a seems like the warriors and the whole deal its been one roadblock after another and love people for or against but i think this will provide an opportunity i think that has a lot of opportunities with the parking and to use the parking to awe element but the warriors radio doing everything we can to take the small steps to make the small pieces fit i even the office of Economic Workforce Development i see ken eastbound rich is scratching his hair out it is coming together im in favor of that and want to see what that looks like i has potential like corin said it is a its been a Long Time Coming and i think that will help over community i port it. Phil thank you very much i agree with my fellow commissioners and a huge proponent of the warriors coming to San Francisco that is definitely wonderful im very supportive of the 19th street site and im very supportive of the study and im wondering once we fought are the next steps i mean this far the actual agreement. So thank you for asking that question you kind of the february on the questions that the commission asked about control the port ceased the opportunity and over the year as you may know weve developed an expertise in parking and Parking Management we look to employ the lessons learners over the last 18 to 20 years and in developing those sites before we do that work with oewd and once we have a project with ceqa clearance we will put together a package of improvements and looking at doing them ourselves with the preliminary numbers that indicate a 4year pay back period of at 19th street and east l. A. Street a flat sites it needs paving and lighting there are sixth costs it straightforward and the others sites that is for pier to it is graded and covered in a material that is stubble or suitable for parking especially on the interim nature are you 9 games her year or 9 events we dont see that that guess a turnkey seat for 40 that period of time but as corin said if we need a large demand for parking we have a indication for the development were talking about over 80 acres and doing the math for the 19th street four times the space were in the neighborhood of 4 times as expensive to put. True parking lot that has all the bells and whistles and again confirm with the Planning Department departmentally. When we do did eir are we looking at the washington site. Ill hand that over to joy. Good afternoon commissioner president katz and im Planning Department staff the what was the question. The question when we do this eir only the western pacific sites. When he had had Environmental Review i think we covered the pier the western western pacific environmentally it may need some kind of a need to file but ultimately clear and to be clear both of the seats are a mitigation measure to impact a traffic impact think for the warriors site we analyzed the impacts of the mitigation measure for both sites and those are covered a question for the 19th street and illinois seats is that what covet an Environmental Review would be needed well have to look it and see any impacts cumulative impacts associated with the eastern neighborhood eir and if not we may be able to exempt it. All right. Thank you. And i wanted. Ill say ill encourage during the process you guys for the central Advisory Committee the progress. Definitely we have made with an presentation to the central advise group and reach out to the others as well. It this this the plan. Of course laughter . Also want to thank you for your presentation and i appreciate all the Public Comments this is an exciting tints for the city to see this project request the warriors move forward and i know one of the concerns for many as what alluded to say parking and find the port is part of the solution i appreciate the comments from ufrls that this really is a step towards addressing the concerns that were raised and also an existing tonights for the revenue for the ports as you mentioned some of the pressure plans mr. Sanchez with the 19th street site it is accelerating that im looking forward to seeing the strategies that is development and seeing what staff brings back to us so thank you. Thank all in favor, say i. I. Opposed . Abstinence. Resolution 1452 carries. The presentation under the equivocated infrastructure for the g one housing at pier 70 and approval the port memorandum of understanding to implement pier 70 historic infrastructure financing plan. Good afternoon elaine executive director of the administration and finance im pleased to be here to update you on the i f d plan for the pier 70 historic and ask for the approval for the tax collect mou that will implement the infrastructure financing plan representing a larger i f d team here the establishment of this i f d enables the at the to have a financing district alter pier 70 in the footprint the development and it allows us to capture and used discriminateal partitioning generated to have key Capital Improvement plan and to the ports Capital Improvement plan before getting into the details of the proposed idea i want to acknowledge that i f d is an important tool to veterinarians the 10 year Capital Improvement plan and this leadership and our executive directors leadership and in offensive of Capital Needs and backlog and projected one billion dollars of repair as motivated the city to support the use of tax increments to address the needs and the city adopted a policy framework for port use it very important as we move forward this i f d is also advances strategy criteria that the ports has identified in the plan for the renewal in the category creating a residential and commercial and pdr and employees and keep that in mind the open spaces in creating a major new water park and vance the solutions by maximizing missing the i f d few minutes i wont belabor but theres been a lot of efforts to create the i f d sxhud the state protective work as well as local work from the board of supervisors the california legislators has establishes a unique mechanism for the port and pier 70 secure not only the city of the tax by the state piece the i f d the city and bedandbreakfast established an i f d property in 2012 with the following anytime criteria regarding when theyll approve the i f d observing the bart lands ceqa needs to eastbound approved on the project that creates the i f d and the Capital Improvement Plan Committee needs to have the Structure Plan that describes the uses of plan theres a priority of improvements obviously the funds that the City Improvements needs to be consistent with the waterfront and the ports 10 year Capital Improvement plan in terms of economic benefits we are to show the citys general fund is not necessary positive from the project after the formation of i f d the policy looks at to lastly that state share and secure that wherever possible and the tax load we dont need returns to the general fund or can be used for the seawall against Sea Level Rise and identify those those improvements Public School maintained and identify a Clear Funding source for how the improvements will be maintained. Theres also strategy criteria in the test policy for the port and specifically i f d to say used for monies insufficient matt haney we dont have other resources to constructed the facilities and lfrj the nonrestricted city resources when it comes into plate and use the best practices in engaging the citizens in our new neighborhoods in the improvement for the i f d will support i will recall at the time of improving the pier 70 for the publics benefit that is a 6 of year lease for the restoration for 200 and 41 thousand net square feet of new space both the positioning and board of supervisors directed the staff to farm form an i f d for Capital Improvements that proposal really fits into the positionings wider view of what were prep and moaning the ship repair and building a jewel in the park that severs the midnights neighborhood the forest city and the project the board of supervisors process die is actually amending an i f d they previously formed to specify project area g to carve out the projection specifically for timing purposes and to maximize the benefit of the i f d this historic will be getting 200 and 70 thousands for 45 year term and so what that means in terms of tlrlgz o dollars 49. 2 million over that term equalities to 18. 26 millions for projects and that includes pay resources and one bonds in the amount of of the 6 for 2022 that chart reminds the commissions beal receive of so the at the for going tax matches the citys resources of the project sources 18. 26 millions the planned allocation 14 million to crane coffee park and 3 millions will reimburse for the Electrical Work at building inspection 1012 from the electrical and then 1. 3 to sidewalks streets and signal improvements to make that historic improvement work for the public realm in terms of crane coffee park funding for the park phase one is 32 million phase two is expected to cost at the minimum 20 million with the resource of fuentes we sees a gap dwaenz e phase two to provide improvements to the park relative to the sun decks and seats and maritime and others improvements that round out this important assets for the neighborhoods you know about this project from supplemental appropriation youve approved that project and reimbursed from i s z in the amount of 3 millions for b. C. B troefrmz the street improvements again one. 3 molds for accessibility on 20th and on illegal street and provides sidewalks and aids improvements and curb ramps in terms of source and uses those dollars with 15 and 16 youll see the port developer and 1. 8 bonds 6. 6 and allocated tax increment for 23. 4 million belief the 18 sources and a combination of paper baggy 0 and bonds and interest expenses 5 million. We have done the analysis in the extra financing fence plan what is the net benefit to the general fund and we find that to be positive and this is over the entire term of the i f d between 15. 8 and 30 million im sure youll ask why a big wing that is based on the gross receipt in their exempt into the tax we guarantee dont know from the businesses pay the low. Im sorry. No businesses pay even with the capture the property tax this is the general fund is to the good and weve taken out the expenses to the general funds for police fire and Emergency Services the parks and streets mined by the Community District the i f d 18. 26 million not the norton but acceptance on those improvements will generate about one and 64 jobs and will creatinine . 4 million in payroll taxes to the city the mou were seeking our approval sets the terms and the method of operation of the i f d between the port and treasurer tax clerk that provides that the 3 agencies cooperate in the distribution and distribution of i f d and allows us to use the Cities Authority to set up the Authority District the port cant do so the mou set that that structure the controller will allocate and appropriate the tax the treasurer will levy yes. The tax and we be will be the fiscal agent doing the reports and making sure those dollars on the project that are approved and issuing bonds appropriately. The process of stacey on a financial district in the california codes and very lengthy process first, we introduced a regulation of intent to form the board of supervisors passed seems thats pending a final read at the board a resolution of intent to on or about bones has passed weave given an informational presentation at the Capital Committee were here updating you on our plan and asking for your approval of the mou and introducing the actual infrastructure fence plan to the boards the interrogation to bonds and the mou if all goes well, we expect the board of supervisors approval in march and the actual he f d in april. Im not sure why the right side didnt do that thats it im here im available to answer any questions you might have. Is there a motion . Informational. No. Theres an action. No yeah. Sorry commissioners way the way sushth reads you have to weigh in on the final approval language. We wont do that to you again, i apologize. So moved and Public Comment he have toby. Good afternoon commissioners this is very good to see you once again im here today or this afternoon ta to represent the Advisory Committee that is the stwrl citizens Advisory Committee we met 3 week ago with fellowship weve got a long ways to go a very good meeting everyone was enthusiastic about the possibilities of that special infrastructure financing district because that meant so many important improvements for pier 70 pr and if particularly involving of solving that anatomy not with the building 1012 and the electrical strands out causing us to be held back and that was very good and, of course, having the second phase of the park moving forward and, of course, we have to reminds this is a park for everybody the combhoel city and the bay area and lastly everyone has walked other than pier 70 along illinois street to know necessarily you get the sidewalk strapped out we have a liability problem theyre in some such terrible shape many problems solved additional and have to say how committee fully supports everybody and the go forward thank you. Thank you any Public Comment . Seeing none, Public Comment is closed. Commissioner brandon thank you el lean for a wonderful report. So as far as the i f d financing is this the only money we will have or maybe there will be other money. We hope other money so the plan is to set up our Capital Improvement acknowledges the southeast sea lot 47 and the forest city maybe missing one we will continue the tool with our promotions as a way to finance Public Infrastructure and this is our first actually, the board of supervisors approves the initial foorpgs this is the first weve motives through to set up the i f d heres the plan and start ref revenue for the projects for the crane coffee park parcel we have port wide i f d6 project areas well be coming down with those projects more infrastructure financing district and briktd forgot plans . For this particular project this is something available and this is the only funding available at this point the board sets, 2011 in terms of how much to bonds and not to exceed in terms of how much ton collect they so for have been generous weve but in thirty percent contingency weve been aggressive with how much well earner so the at the has capacity with our partners in redevelopment this is the best work sometimes, people underestimate how many times the property could turnover and well be having kinetics what meet in the ports Capital Improvement plan whether the sea level or seawall or other things well seek from the board of supervisors and the supervisorial for our niece the parking story was not around the needs maybe long term we can been maybe paper bag building a garage are something for more receive out of that sightly and not just surface parking thank you commissioner woo ho in terms of 6 cost of capital how do you rank he f d and in terms of the quality of the credit. No more of in terms of what you have to pay for the cost of capital what you have to repay where would i rearrange this as efficiency of capital use. So i think the question and tell me if im on the right of track the repayment we on the market is very amenable and deprived about secured financing and so we will be working with r f a where a i f d bonds many bonds the market knows about them and seen the issuance in the 4 percent and high 4 so i think this will be an efficient source to bonds against i think the market today lease if we structure it credible will responds positively and, of course, it is repaid by the i f d and the lands security is the securities so it is very good if a fiduciary lends never mind of the port funds it is implements in terms of the the repayment and in theory relatively speaking you do you understand my question. Im arraigning it fourth jail bent over backwards and revenue bones the second no jealous bonds first and the Program Bonds thirds and the i f d the for your best estimate and expense ratios financial to whether the flaeg use trigger the tax exemption. Does that answer your question. Yes. You go please dont miss my job. Commissioner adams very ma ticks report very wellthoughtout i have the same question as commissioner woo ho has it is good to see that mayor ed lee and supervisor cowen supported the two resolution in that is going on to the full board and their revisit i think on the 18 it is good to see he supports support that and appreciate the hard work from the team and thank you. He also want to thank you youre port is so good we dont have a lot of questions you covered so much im also supportive i think this is the way of taking care of some of the items weve been finding out how to quit those last few pieces of i f d bonding opportunities one other arrow in our quiver speaks for itself and glad for the toupts for those projects also as we move forward to maybe other times where that may make sense as well it is as you pointed out the cost is at this time at any rate is quite low if there is an opportunity to use it as well so im excited about the use of this particular for the parks and fourth how to have that whole on the project im excited and pleased to come up with a way to do that i think commissioner adams mentioned the mayor and board of supervisors and supervisor cowen for bringing this forward and helping all in favor, say i. I. Opposed . Abstinence resolution 15 dash 43 carries. Item 12 request the authorization for the proposals for retail opportunities for the building on cellist nut in the embarcadero. Madam president and commissioners omen mark the assistants Deputy Director of releasing for the ports. Nice to have you here. You might recall that the first we introduced you to this project was i believe july of 2014 at a point anthony and i prepared an informational presentation to you our vision of representing the bilk head building the premise that after the vacation of the americas cup activities we wanted to see something other than just Industrial Storage and warehousing and parking we were looking for uses that would bring the public into the building and evening liken the area the second time the port staff came to you in july of 2015 and at a point the staff had a vision of the uses at the pier 29 bulk head building those uses were about the space arts and crafts and designer maker type of uses and at this time the february if you commission was positive we got good february if new wag and others port stakeholders so much so at a point you the conversions directed us afford with the next steps that is putting together on rfp so thats why were here tonight to seek an approval the rfp unfortunately im still challenge with some vision issues not with the project but actually susan reeled well be zaebl to answer questions. Susan thank you, ma thank you, mark Deputy Director for real estate im talking about the request for proposals 20 thousand square feet at pier 29 and this is just adjacent north of the james r. Example herman terminal the question itself we will on or about the rfp panel consistent with the port approved standards and the rsvp will include instructions for submittal and a naufrt description of the opportunity and the approval process lease terms Selection Process and the schedules important how the rfp and the approval process works were focusing on uses that will create sales in arts spaces for crafts and dry goods and may include artists studios for artists and designs and innovators and, i. E. , deems and delays and the goal to accent the sxerps of waterfront for the visitors and residents without competing with existing use among the waterfront we will advertiser the rfp and insure we cast a wide net well use the port website addressed the official city newspapers street contacts, San Francisco africanamerican chamber of commerce, the hispanic champion of San Francisco and Chinese Chamber of commerce of San Francisco the lgbt chamber of commerce which includes the again and again o golden gate San Francisco Business Times and the neighborhoods Outreach Advertising network and super those are the next steps and one the things we will be doing is after is shorts list is selected the advisors please state your name and address will recommend to the staff and what is your name to the commission for a presentation and feedback before a final recommendation were hoping to have an inclusive right to have the negotiations by august of 2016 and then we will come back with a final approval to the Port Commission and it will go on to the board of supervisors. So if you have any questions mark and i are available to answer any questions for your. Commissioner woo ho. Overwhelms is there a motion so moved. Public comment . How much time do i have 3 minutes. Game changer im john, i sits on the in and of itself citizens Advisory Committee and start next week week with the waterfront im glad to do that. Pier 29 an incredibly important pier we want to remembered you that dont . The site many of us stopped a mall 10 years ago at the site this is next to director mirror in june of 2012. Watched the pier in front fall to the ground the cruise terminal it is important to the waterfront i encourage you not to move forward im concerned that there is zero community bullet process staff came here in july and havent heard and under the impression well get a sense of what is proposed for the next decade there is a new meeting for the next Commission Meeting ill ask you to do today particularly important what is approaching that conflicts that the waterfront plan in two ways number one the waterfront use plan calls for a mixed opportunities Recreation Site in this location and, of course, he recognize the cruise terminal there is nothing to prevent us from trying to put Recreational Use in chelsea in the shed so this proposal is zero recreation no chance for people to come and get active near the waterfront second in the waterfront plan itself it is researched in the ports waterfront lands revenue on page 81 did table by law my understanding those use are on this allowed on the Site Specific not allow artists and designer and commercial on that this box is empty that maybe a use i think if it is not recreation a good idea if we go to create and plan the Port Commission can ignore it this use is not allowed here i dont think so the value of going introduce the process of the next year and a half i know that the people feel this deserves sunset before that moves and it will happen quickly this is a shipyard opportunity i know you want to do imaginations or things differently i fear the prime site moving forward will be yet another flash point we dont want thank you very much is there any additional Public Comment. Good afternoon, commissioners my name is bob im wanting of the Barbary Coast Neighborhood Association and a member of another organization we recognize a need to bring pier 29 into a productive use had has a lot of interest in the neighborhoods there are a number of housing unit across the street this would be a different use that has historically took place with the retail opportunities proposed that clearly whether bring potential more traffic and congestion, etc. While i think there was some good presentations in general and most recently in july i good was under the impression before the rfp was ordinances another step involved in the review or touching basis with the communities at that meeting we specifically so you get more Community Input on exactly what is going to be trans conspiring with that in mind certainly in the memorandum talking about dose presentation there is no real mention of Public Outreach or communication in review with the neighborhoods so if you compasses not to accept what the gentleman proposed he would ask for the rfp be orchard that there is some soft public review included in the proposal and something made very explicit in that proposal about the Public Outreach that will take place thank you. Thank you. Is there any additional Public Comment seeing none, Public Comment is closed and commissioner may clarify for the record both speakers referenced pier 29 for 20 thousand square feet justice of bulk head building the full shed is one and 50 thousand square feet and this is subject to the waterfront planning weve been talking about this process on the rfp and the use of bulk heads started before a decision to go forward with the waterfront ludicrously plan update i want to clarify nothing it ruled out in public assess for the shed itself. Thank you for the clarification. I would have been surprised in our bulk head was only 20 thousand square feet. Commissioner woo ho. Well, a couple of thoits thoughts i think weve been discussing what to do with the bulk head after the fire, etc. I think that two things hell say that probably another discussion with the community might be a good idea i think what director mirror said to clarify and not the entire pier media question when he hear the presentation was i guess the restriction of what were considering as the uses im not saying im against or for what was proposed but not sure there is enough information to say that the only uses we should consider so i guess im still in the air of what is some of the properties in the bulk heads weve discussed a variety of things so the staff is not trying to keep us informed in that regard it is a little bit hard to come down with a specific opinion well only treason proposals win this zoning speaks for itself with that touch use i think we need more information and button inputs that would be helpful. Commissioner brandon. Thank you very much for the presentation well, everyone knows im a big proponent of ac r. C. Im happy we spoke it a sounds like we need to revisit the northern waterfront cac not quite sure others proposals that could go at the bulge e bulk head site i support 24 proposal i dont know if it is the fweft use for the site or the only use and i think that the rfp is pretty i dont to say board but i dont know if it is really telling our audience what exactly were looking for. Because whether i read the staff report im a little bit xhufdz on were looking for a master lease holder to bring in different types of businesses and thats my question. What exactly are we looking for. Well, we were looking for one tenants hopefully that will perhaps have a number of different uses you know it there may be some food service and something resolving around the artist space the making and use of San Francisco made goods that sort of thing. What do you mean by dry goods. Thats the definition in the waterfront plan i dont know it actually is excluded tobaccos thats the reason for the definition i think dry goods are crafts you know made articles by people that sort of thing. Maybe i could help weve had discussions with the cac the speakers are correct weve not discussed since july the cleveland of lubld of Land Use Plan to putdown this spates out for a restaurants on the normal bids and in talking to the communities through formally through the waterfront through the if you wag but the rest of our there was a lot of concern about a major restaurant coming in and taking iuoe all the space aced cannibalizing the tenants the market share we definitely didnt want to do that we narrowed our focus to something nostril competitive to people that operate that building are in the Fishermans Wharf area and so the reasons we are looking towards more of a masters lease were hoping to get someone some entities or combination of entities that actually rfp allows must not bidders, if you will, to occur rats the space 20 thousand square feet is not exactly small we dont want one yours 20 thousand square feet use that capacity to manage a lot of small stalls, if you will, if you think of the Farmers Market within the building on a permanent basis a vision around that it is clear that is not coming throw in the language weve presented in the staff report and the rfp we have more work to do but the february as you recall the gentleman doesnt like this characterized as a muni mall but there is the basket weve narrowed down to scho point there are quite a few of the things to do and the most popular right now the best use to put it out for the restaurant that would pay us the most money he shouldnt if the communities not that this use weve proposed is less money. So kind of like the Ferry Building but San Francisco made or locally made and more locally maids as a regional entity as the state lands we cant limit it to San Francisco maids but certainly hopefully, well get users that will have that benefit. I think one of the things weve talked about in the past is being proximate even though to the crew ship terminal and actually people get off the cruised ship theyre Walking Around or on mayor way to the cruise ship terminal but Something Else to extend their money in the course we have another tenants further done pier 39 and, etc. Not look around here not much amenities within the terminal into another major cruise ship tenor in the worlds people are teamed by lots of things whether locally made or cultivating sensitive etc. , ect we need to think about that and commissioner adams might have pointed out outs in the neighborhoods of the cruise ship terminal i understand with in terms of how we think about that that with whole neighborhoods and the people that are going to live there and people that will be visiting how to fits together. Fair enough that was our goal in the artists and residents being a combination of something that could create employment for people and entertainment for the number of visitors not only from the cruise ship by the visitors enjoying the park are from the area up to the waterfront it is somewhat december late i think what is before me had some of the questions as my colleagues and some thought other speakers and guess i missed wale although i interpreted we wont allow any kind of food given there is not anything inexpensive but sit down restaurants nearby was something with food that should be allowed but you articulated it just now is creating Something Different that is not the that isnt traditionally im not a word i dont want to use but i know the goal and owe appreciate the staff and everyone is trying to do something deft that will serve the guests coming off the ships and a opportunity to showcase some of our artists and makers here in dont have the turnlt on the water to showcase what they build or make or produce i think this is a great opportunities trying to figure out a way to do Something Different and serve the community and has not come out and that might be worthwhile to go reach out youve articulated this is a place to showcase local artists and local makers and not necessarily San Francisco but we need more description and he shouldnt we did this with you in july the staff articulated i apologize so much time has begun but it is for the fresh. No, no im saying not as clear in the actual resolution coming forward by the nature of an rfp more outreach with the communities to insure they thinks what was presented to us previously is really what is in t reach. A theme to be articulated understand we cant restrict ourselves to San Francisco going back to the cruise ship terminal that is coming from all over and a castle based theme. The bay area theme registering you and i have talked about the you whiners and other things blended in with the artists this is a touch california what it offers. Commission the articulation thats my faults mark had more in the staff report and paired it back but in july what was articulated. A concern not going to integrate any proposals or information concerned the waterfront yet that is clearly stated envisioned for other parts of pier this is a small piece it maybe out of clarification commissioner adams. I kind of think that we should think about holding this thing over. That is clear. Clearly at the end of the day were trying to do something with different people with different opinions we want the best waterfront i think that clearly not enough public involvements and dont seem not as clear as at vision i think we taken back locally. Do you want us to put a major restaurants back in the table this is h. Im not suggesting a major restaurant im suggesting ambiance. Clarify youre in the air of the bulk heads and the uses do you want us to put the high uses back in the table or the things were articulated. I dont know they have to be in conflict. From a financial stand point they are. Maybe thats where we need to work. Previously we like the vision that is articulated we want Something Different a matter of somehow it seems that as was represented by speakers they didnt grasp that understanding this is Something Different and unique and were trying to permitted for effort to the community. Im sorry Commission Im on board im trying to clarify the direction from the commissions to the work they want us to side on the is use i understand very, very clearly the support we need inform talk with the communities and we have beyond the two people that came today wrong side that so the representation of the community weve talked with we understand that point im trying to clarify do you want us to go back further than july and look at the resources. No. Were requiring the articulation of more or perhaps go back and incorporate some that was previously presented. I think multiple voices . Not cookie cutter we want to make sure that is clear and thats the kind of responses well get back i do want to reiterate that i dont accept it has to compete at the expense but starting of saying Community Benefits not on the best thing of the port we have to be creative it takes thinking to get the vision right its the challenge and not something you want to hear ill say let figure out how to put this together. Question spent the last two years but hiring. Theres a term of art that maybe misunderstood by saying the highest and best use trying to roll out anything that is created automatically fall to the tenants will pay the most money to the site i get youre not asking that we wanted to be clear the ways the port had create opportunities. We can say i will ask the commissioners, i think we dont disagree we should not compete with our other tenants we can somewhat agree but a good were keeping the port healthy for everyone. So what ive heard not compete and make that a Regional Focus and get the best highest money is this the disconnections. The most money. Well commissioners im for. multiple voices . I said the note the hive money but dont think that is something you put the struggling arts if and give them sdountdz rent a great thing for the communities 3 is valuable real estate were talking about im not assessing make the most money i agree well build a restaurant and compete thats not necessarily the vision. As i think so were looking for a Master Tenant that provides that diversity of use so that will be money jaet for the port and needed necessarily here on behalf of the appellant. A restaurant. Restaurants but option for mixed use that will help well get that diversities and by going to a Master Tenant that falls open them to get creative and wear looking for ways to come up with different entities theyll be judged; is that correct. Yes. Weve been working an important for the last two years. Were talking about 20 thousand square feet were not talking about the whole space were all over the place whether with up to the 20 thousand square feet. It is a master of ice cream perhaps we can concrete that perhaps additional outreach to the community they recognize this is something that should be a benefit not for them to be concerned but on the contrary when we have heard them this is a combination of that outreach not just a within group but multiple groups incorporating something that benefits a elevator of our constituents, if you will, along the waterfront not just one group but i think that may needs to be clarified in some of the perhaps a little bit of additional outreach and bringing back at the next Commission Meeting. Thats clear thank you. Does that colleagues does that make sense. I think it should be noted in the record that people may not like it, it is not speaking for the whole communities but people have the right to speak but theyre not speaking for the whole communicates the community is a board and people have different opinions thats the inhabitant they know that niece to be said thank you. I thought i jusaid that. laughter . Is there a motion to hold it we dont need a motion. Item 13 new business. Public comment on new business . And one item i nodded calm a couple of meetings ago if at some point the report in the near future on the Sea Level Rise so we can have presentation on that. There will be commissioner Vice President haney but we havent we havent with got a date not on the calendar but as soon as we feel more confident and sometime in january or february. I think january might be a little bit premature. Premature. Working on some of the delays. The other item at some point good to get an update on the building behind us. One ferry plaza right. I move to adjourn. Second. All in favor, say i. I. The meeting is adjourned thank you [ gavel ] all right. Good morning. Welcome to our november 3, 2015, plans and programs meeting of the ta. Happy election day. I hope everyone got out and voted. Im katie tang, chair of the committee and we have to my right commissioner london breed and

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