Agenda
Agenda full text
SAN FRANCISCO PORT COMMISSION AGENDA
Meeting Date: July 14, 2026
Closed Session: 2:30 PM
Open Session: 3:15 PM
Port Commission Hearing Room
Ferry Building, Second Floor
San Francisco, CA 94111
PORT COMMISSIONERS
Stephen Engblom, Vice President
Willie Adams, Commissioner
Rich Lee, Commissioner
Ken McNeely, Commissioner
ACTING EXECUTIVE DIRECTOR
Michael Martin
COMMISSION SECRETARY
Jenica Liu
Remote Meeting Access: http://sfgovtv.org/portLIVE
Remote Public Comment: Call 415-655-0001 | Access Code: 2662 126 3009 ##
When your item of interest is called, press *3 to be added to the speaker line.
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311 Free language assistance / 免費語言協助 / Ayuda gratuita con el idioma / Бесплатная помощь переводчиков / Trợ giúp Thông dịch Miễn phí / Assistance linguistique gratuity / 無料の言語支援 / 무료 언어 지원 / คว“ ว “งภ“ษ“ ’ ค / Libreng tulong para sa wikang Tagalog
Accessible Meeting Policy: The Port Commission Hearing Room is wheelchair accessible. The Ferry Building elevator is located at the front of the building next to the main staircase. Restrooms and water fountains are available on both floors. Meetings are broadcast and captioned on SFGovTV. Phones and pagers must be silent during the meeting. You may be removed from the meeting if you take a call in the room while the meeting is in progress. Do not wear products with strong scents at public meetings.
To request sign language interpreters, readers, large print agendas, translations and other accommodations: Email melanie.kung@sfport.com and lucinda.hom@sfport.com or call 415-274-0400. Please email at least two full business days before the meeting so we can ensure support is available.
Know Your Rights Under the Sunshine Ordinance: Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact Administrator, by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102.4689; by phone at 554.7724; by fax at 554.7854; or by email at sotf@sfgov.org. Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on sfgov.org/sunshine.
Lobbyist Registration and Reporting Requirements: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (SF Campaign & Government Conduct Code Sections §2.100 – 2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness, Suite 3900, San Francisco, CA 94102, phone (415) 581-2300 or fax (415) 581-2317; web site: www.sfgov.org/ethics.
CEQA Appeal Rights under Chapter 31 of the San Francisco Administrative Code: If the Commission approves an action identified by an exemption or negative declaration as the Approval Action (as defined in S.F. Administrative Code Chapter 31, as amended, Board of Supervisors Ordinance Number 161-13), then the CEQA decision prepared in support of that Approval Action is thereafter subject to appeal within the time frame specified in S.F. Administrative Code Section 31.16. Typically, an appeal must be filed within 30 calendar days of the Approval Action. For information on filing an appeal under Chapter 31, contact the Clerk of the Board of Supervisors at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102, or call (415) 554-5184. If the Department’s Environmental Review Officer has deemed a project to be exempt from further environmental review, an exemption determination has been prepared and can be obtained on-line at http://sf-planning.org/index.aspx?page=3447. Under CEQA, in a later court challenge, a litigant may be limited to raising only those issues previously raised at a hearing on the project or in written correspondence delivered to the Board of Supervisors, Planning Commission, Planning Department or other City board, commission or department at, or prior to, such hearing, or as part of the appeal hearing process on the CEQA decision.
Prohibited Contributions by Persons with Pending Land Use Matters: Pursuant to Section 1.127 of the Campaign and Governmental Conduct Code, no person, or the person’s Affiliated Entities, with a Financial Interest in a Land Use Matter pending before the Port Commission shall make any Prohibited Contribution at any time from the date of commencement of a Land Use Matter until 12 months have elapsed from the date that the Port Commission renders a final decision or ruling or any appeals to another city agency from that decision or ruling have been finally resolved. All capitalized terms in this provision are as defined in Section 1.127 of the Campaign and Governmental Conduct Code.
AGENDA
1. Call to Order / Roll Call
2. Approval of Minutes – June 23, 2026
3. Public Comment on Executive Session
4. Executive Session
A. Vote on whether to hold a closed session and to invoke the attorney-client privilege regarding the matters listed below as Conference with Legal Counsel.
i. CONFERENCE WITH REAL PROPERTY NEGOTIATOR – This is specifically authorized under California Government Code Section 54956.8. *This session is closed to any non-City/Port representative: (Discussion Item)
a. Property: Pier 70 28-Acre Site
Person Negotiating: Scott Landsittel, Deputy Director, Real Estate and Development; Wyatt Donnelly-Landolt, Asst. Deputy Director, Development; Christine Maher, Project Manager; Geoff Lewis, Sr. Financial Analyst
Negotiating Parties: Tim Bacon, Brookfield Properties
Under Negotiation: __ Price __ Terms of Payment X Both
In this executive session, the Port’s negotiators seek direction from the Port Commission on factors affecting the price and terms of payment, including price structure, reimbursement and fees, and other factors affecting the price and terms of payment of the proposed Pier 70 development. The executive session discussions will enhance the capacity of the Port Commission during the public deliberations and actions to set the price and payment terms that are most likely to maximize the benefits to the Port, the City, and the People of the State of California.
5. Reconvene in Open Session
A. Vote in open session on whether to disclose any or all executive session discussions pursuant to Government Code Section 54957.1 and San Francisco Administrative Code Section 67.12.
B. Possible report on actions taken in closed session pursuant to Government Code Section 54957.1 and San Francisco Administrative Code Section 67.12.
6. Ramaytush Ohlone Land Acknowledgement
7. Announcements – Quiet noise-making devices, how to make public comment
8. Public Comment on Items Not Listed on the Agenda
9. Executive
A. Election of Port Commission Officers
B. Acting Executive Director’s Report
i. Economic Vitality
ii. Equity
iii. Resilience
iv. Key Project Updates
10. Executive
A. Request approval to launch Phase 1 of the Port of San Francisco’s Blue Economy Initiative. (Resolution 26-38)
11. Real Estate & Development
A. Informational presentation to consider and possible action to approve (1) up to a nine-month extension to the Lease Disposition and Development Agreement (the “LDDA”) with TZK Broadway, LLC, a California limited liability company, (2) revised terms to the form Lease, an exhibit to the LDDA, that, among other things, lower rent in early lease years and defer obligation to pay a portion of rent during certain years to account for down market and insufficient cash flow, and (3) a Hotel Development Incentive Agreement, all in connection with the proposed development and operation of a 164-guestroom hotel, a dinner-theater space, and 14,000-square-foot public open space on Seawall Lots 323/324 and portions of unimproved Vallejo and Davis Street on the west side of The Embarcadero at Vallejo. (Resolution 26-39)
12. Maritime
A. Informational presentation on Fisherman’s Wharf waterside improvements.
13. New Business
14. Adjournment
Minutes
Minutes full text
Supporting documents
Supporting documents full text
ITEM 10A. Request approval to launch Phase 1 of the Port of San Francisco’s Blue Economy Initiative. (Resolution 26-38)
ITEM 11A. Informational presentation to consider and possible action to approve (1) up to a nine-month extension to the Lease Disposition and Development Agreement (the “LDDA”) with TZK Broadway, LLC, a California limited liability company, (2) revised terms to the form Lease, an exhibit to the LDDA, that, among other things, lower rent in early lease years and defer obligation to pay a portion of rent during certain years to account for down market and insufficient cash flow, and (3) a Hotel Development Incentive Agreement, all in connection with the proposed development and operation of a 164-guestroom hotel, a dinner-theater space, and 14,000-square-foot public open space on Seawall Lots 323/324 and portions of unimproved Vallejo and Davis Street on the west side of The Embarcadero at Vallejo. (Resolution 26-39)
ITEM 12A. Informational presentation on Fisherman’s Wharf waterside improvements.