Board Meeting – August 12, 2021

TRANSBAY JOINT POWERS AUTHORITY

BOARD OF DIRECTORS

 NOTICE OF MEETING AND CALENDAR

Thursday, August 12, 2021

REGULAR MEETING

9:30 a.m.

WATCH LIVE ON SFGOVTV: www.sfgovtv.org/tjpa

PUBLIC COMMENT CALL-IN: 1-855-282-6330 -- Access Code: 182 237 6760

 

Due to the COVID-19 health emergency, the Board’s Meeting Room in City Hall is closed.
Members of the public are encouraged to participate remotely.
Please see additional information on the next page for remote meeting access.

In compliance with the Governor’s Executive Order N-08-21 (June 11, 2021), this meeting will be held exclusively via teleconference participation of a quorum of Board members in locations not open to the public.  The purpose of the order is to help California respond to, recover from, and mitigate the impacts of the COVID-19 pandemic, while allowing the public to observe and address the Board.

 

BOARD OF DIRECTORS

Jeff Gee, Chair
Rafael Mandelman, Vice Chair
Elaine Forbes
Alicia John-Baptiste
Boris Lipkin
Diane Shaw
Jeffrey Tumlin
Dina El-Tawansy (ex-officio)

Interim Executive Director
Nila Gonzales

Interim Secretary
Donald Pollitt II

 

REMOTE MEETING ACCESS

WATCH LIVE ON SFGOVTV: www.sfgovtv.org/tjpa

PUBLIC COMMENT CALL-IN: 1-855-282-6330 -- Access Code: 182 237 6760

Providing Public Comment

 Ensure you are in a quiet location – Speak Clearly – Turn off any TVs or radios around you

1.  When prompted, “raise hand” to speak by pressing *3 (star, 3) to be added to the queue.

2.  Callers will hear silence when waiting for their turn to speak.

3.  When prompted, callers will have two minutes to provide comment.

 

ACCESSIBLE MEETING POLICY

In accordance with the Americans with Disabilities Act, California Law, and the Governor’s Executive Orders, any individual with a disability may request reasonable modifications or accommodations so that they may observe and address the Board at this teleconference meeting. If you are disabled and require special accommodations to participate, please contact the TJPA at 415.597.4620 or info@tjpa.org, at least 72 hours prior to the meeting. Late requests will be honored if possible. Calendars and minutes of the meeting may be available in alternative formats; please contact the TJPA at 415.597.4620 or info@tjpa.org at least 72 hours in advance of need. Written reports or background materials for calendar items are available online at www.tjpa.org.

If you need to use the services of a language interpreter, contact TJPA by calling 415.597.4620 or at info@tjpa.org. We require an advance notice of three business days to accommodate your request.

Si necesita usar los servicios de un intérprete de idioma, comuníquese con TJPA llamando al 415.597.4620 o en info@tjpa.org. Solicitamos un aviso previo de tres días hábiles para atender su solicitud.

如果您需要使用语言口译员，请联系TJPA，电话：415.597.4620，或电子邮件： info@tjpa.org。我们需要您在三个工作日之前告知，以满足您的要求

 

9:30 – REGULAR MEETING

 

ORDER OF BUSINESS

1.  Call to Order

2.  Roll Call

3.  Communications

4.  Board of Director’s New and Old Business

5.  Executive Director’s Report

6.  Citizens Advisory Committee Update

7.  Public Comment

Members of the public may address the Authority on matters that are within the Authority's jurisdiction and are not on today's calendar.

THE FOLLOWING MATTERS BEFORE THE TRANSBAY JOINT POWERS AUTHORITY ARE RECOMMENDED FOR ACTION AS STATED BY THE INTERIM EXECUTIVE DIRECTOR OR THE CHAIR.

REGULAR CALENDAR

8.  Appointing Franklin Wong to the position of Chief Financial Officer for the TJPA.

9.  Authorizing the Chair of the TJPA Board of Directors to execute an Amendment and Restatement of Memorandum of Understanding with the East Cut Community Benefit District to identify additional practices and procedures that will yield greater efficiency, transparency, and clarity regarding the ongoing implementation of the Greater Rincon Hill Community Benefit District Management Plan as it relates to Salesforce Park.

10.  Approving the Minutes of the July 22, 2021 Special meeting.

11.  San Francisco Peninsula Rail Program Executive Steering Committee Update.

 

RECESS REGULAR MEETING AND CONVENE CLOSED SESSION

CLOSED SESSION

12.  Call to Order

13.  Roll Call

14.  CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8)

Property: 425 Mission Street, space #P1, 133, 137
Agency negotiators: Nila Gonzales, Interim Executive Director, and John Updike, Facility Director
Negotiating parties: JSSK One, LLC
Under negotiation: Price and terms of payment for retail lease in the transit center

ADJOURN CLOSED SESSION AND RECONVENE REGULAR MEETING

15.  Announcement of Closed Session.

ADJOURN