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February 11, 2014



ITEM 7A      Request approval of travel for a member of the San Francisco Port Commission to Shanghai, China to attend the Breakbulk China 2014 Conference and make marketing visits to Port shipping customers with members of Port staff. (Resolution No. 14-04)


ITEM 7B.     Request authorization, subject to Board of Supervisors’ approval, to accept and expend $698,625 in 2013 Infrastructure Protection Program Port Security Grant Program funds from the U.S. Department of Homeland Security for security improvements at the Port of San Francisco. (Resolution No. 14-05)


ITEM 7C.     Request authorization to amend contract with Langan Engineering and Environmental Services, Inc. for consulting services related to the Pier 70 Master Plan Area to extend contract term by one year. (Resolution No. 14-06)


                  Exhibit A – Pier 70 Master Plan Area: Site Location and Concept Plan

                  Exhibit B – Summary of previous authorization and agreement


ITEM 7D.    Request approval of a supplemental appropriation to reallocate $1,089,250 of 2008 General Obligation Bond Funds within the Southern Waterfront from Bayfront Park and Blue-Greenway projects to Bayview Gateway and Tulare Park projects to allocate savings. (Resolution No. 14-07)


ITEM 8A      Informational presentation on Trends and Implications of the Port’s Audited Financial Statements and Future Financial Projections. 

ITEM 8B.     Request approval of the Port’s Ten-Year Capital Plan for Fiscal Years 2015-2024. (Resolution 14-08)


                  Attachment – Port’s Ten Year Capital Plan FY 2015-2024


ITEM 8C.     Informational presentation on the Port’s Fiscal Year 2014-15 and Fiscal Year 2015-16 Biennial Operating and Capital Budgets.


ITEM 9A      Request approval of a Second Amendment to the Exclusive Negotiation Agreement with GSW Arena LLC, for the lease and development of Piers 30-32 bounded by the Embarcadero roadway and San Francisco Bay, and the sale or lease and development of SWL 330 bounded by the Embarcadero roadway, Beale and Bryant Streets. (Resolution No. 14-09)


ITEM 9B      Request authorization to award Lease Number L-15771 for the EcoCenter at Heron’s Head Park and surrounding 6,058 square feet of non-exclusive license area, located near the intersection of Jennings Street and Cargo Way, to the Bay Institute Aquarium Foundation, a Not For Profit California Corporation for a five-year term with two two-year options. (Resolution No. 14-10)


Exhibit A:    Site Location, The EcoCenter at Heron’s Head Park

Exhibit B:    Site Plan for lease opportunity

Exhibit C:    Evaluation Results

Exhibit D:   Programming Roles of Collaborating Organizations at The EcoCenter at Heron’s Head Park



Last updated: 2/7/2014 11:13:29 AM
Port of San Francisco
Pier 1, The Embarcadero, San Francisco, CA 94111