Item 8A Request approval for Port of San Francisco Zone Schedule No. 1 containing Rules, Regulations, Rates and Charges for Foreign Trade Zone #3 and submission of the Amended Zone Schedule to the Foreign Trade Zone Board for review. (Resolution No. 11-73)
Attachment – Port of San Francisco Zone Schedule No. 1
Item 8B Request approval of the Agreement by and between the City and County of San Francisco by and through its San Francisco Port Commission and Valero Refining Company-California granting Valero Refining exclusive authority to operate its site in Benicia as a Foreign Trade Zone #3 subzone for a term of 5 years, with 3 mutual options to extend for 5 years each. (Resolution No. 11-74)
Attachment 1 – FTZ Board Order 1797
Attachment 2 – Draft Letter of Concurrence from Port to US Customs Border and Patrol
Item 9A Request adoption of California Environmental Quality Act (CEQA) Findings and a Mitigation Monitoring and Reporting Program (MMRP) in connection with the authorization of construction contracts and associated approvals to implement the Pier 27 James R. Herman Cruise Terminal and Northeast Wharf Plaza (Project), located on The Embarcadero at Lombard Street. (Resolution No. 11-75)
Attachments to Staff Report:
Phase 1 Site Map
Project Site Map
Cruise Terminal Building Floor Plan
Rendering of Cruise Terminal
Attachments to Resolution 11-75
Attachment A– CEQA Findings
Attachment B– Mitigation Monitoring and Reporting Program
Request approval of a Third Amended Memorandum of Understanding (MOU) with the San Francisco Department of Public Works (DPW) to increase the MOU funding from the existing amount not-to-exceed $3,883,664 to a total amount not-to-exceed $7,778,267, which amounts to an increase of $3,894,603, for Phase 1 Project construction administration services and other services, and to extend the term from March 30, 2012 to April 1, 2013. (Resolution No. 11-76)
Request approval to amend the Architectural and Engineering contract with the joint venture of Kaplan, McLaughlin, Diaz Architects and Pfau Long Architecture to include services for Phase 1 construction administration, increase the amount of the contract from $8,110,903 to an amount not-to-exceed $8,888,292, which consists of an increase of $777,389, and authorize a contingency funds of $285,000 (approximately 3.2%) for unforeseen design and related services and to extend the term from March 30, 2012 to April 1, 2013. (Resolution No. 11-77)
Request approval to amend the Construction Manager/General Contractor contract with Turner Construction Company to increase the contract amount from $9,989,251 to an amount not-to-exceed $41,480,748, which consists of an increase of $31,491,497, and to staff to increase the contract amount by $3,927,676 (approximately 9.5%) through contract modification or change order, if needed for unanticipated contingencies to fund the Phase 1 Project construction trade subcontractor packages, including shed demolition and the design-build shoreside power relocation. (Resolution No. 11-78)
ITEM 9B Request adoption of California Environmental Quality Act (CEQA) Findings and a Mitigation Monitoring and Reporting Program (MMRP) in connection with approval of Disposition Agreement for the 34th America's Cup project (the “Project”), involving use of Piers 26, 28, 30-32, 9, 19, 19½, 23, 27-29, and 29½ and adjacent water areas; water basins between Piers 32 and 38 and Piers 14 and 22½, all located along The Embarcadero waterfront; Seawall Lot 330; and a portion of Pier 80, located along the north side of Islais Creek, east of Illinois Street (each, a “Venue”). (Resolution 11-79) (REVISED)
· Revised CEQA Findings, 12-15-11; and
· Revised MMRP Attachment B-1, 12-15-11
· Revised MMRP Attachment B-2, 12-15-11
Attachment B3
Attachment C
Request approval of Development and Disposition Agreement, and related actions to implement the 34th America's Cup Project, involving use of Piers 26, 28, 30-32, 9, 19, 19½, 23, 27-29, and 29½ and adjacent water areas; water basins between Piers 32 and 38 and Piers 14 and 22½, all located along The Embarcadero waterfront; Seawall Lot 330; and a portion of Pier 80, located along the north side of Islais Creek, east of Illinois Street. (Resolutions 11-80) (REVISED)
Item 9C Informational Update on the Establishment of a Port Infrastructure Financing District
Attachment A – Map of IFD and Project Area Boundaries
Item 10A Request approval of the 34th America’s Cup and James R. Herman Cruise Terminal and Northeast Wharf Plaza Tenant Relocation Plan San Francisco, California. (Resolution Nos. 11-81 and 11-82)
Attachment – Relocation Plan
Item 10B Informational presentation of proposed Policy for Zero Waste Events and Activities, restricting the sale, use, and distribution of certain plastic bags, plastic bottles, plastic food ware, and the release of balloons.
Attachment – Policy
Attachment – Special Events
Item 10C Request approval of Lease No. L-15004 with Bauer’s Intelligent Transportation Inc., subject to approval by the Board of Supervisors, for a ten year lease of office, shed and yard space at Pier 50, Sheds A and C (Resolution No. 11-83); Approval of License No. L-15074 with Bauer’s Intelligent Transportation Inc. for interim use of office space at 401 Terry Francois Boulevard with a one-year term and an initial six- month free rent period (Resolution No. 11-84); and Approval of License No. L-15075 with Bauer’s Intelligent Transportation for interim use of shed and yard space and access to office space at Pier 50 Shed A & C, with no rent. (Resolution No. 11-85)
Exhibits A, A-1, A-2 Lease No. 15004
Exhibits B, B-1 License No. 15074
Exhibits C, C-1
