1) CALL TO ORDER
2) INTRODUCTIONS AND AGENDA REVIEW
3) GENERAL PUBLIC COMMENT
Public comment on matters within the Committee's jurisdiction that are not on the current agenda.
4) APPROVAL OF THE ORDINANCE AUTHORIZING CERTIFICATES OF PARTICIPATION IN AN AMOUNT NOT TO EXCEED $94,600,000 FOR HALL OF JUSTICE EXIT PROPERTY ACQUISITIONS (Action Item)
The Real Estate Division will present on the acquisition of two sites that will advance the Justice Facilities Improvement Program and enable the City to vacate and eventually rebuild the Hall of Justice: 1828 Egbert Avenue and the three parcels that make up the properties at 814-820 Bryant Street and 470 6th Street, collectively known as the “McDonald’s site.”
5) APPROVAL OF THE ORDINANCE AUTHORIZING CERTIFICATES OF PARTICIPATION IN AN AMOUNT NOT TO EXCEED $62,000,000 FOR HALL OF JUSTICE EXIT RELOCATION AND IMPROVEMENT PROJECTS (Action Item)
The Real Estate Division will present on the proposed uses, including adjacent site acquisition and tenant improvements at City-owned properties, that will enable administrative functions from the Bryant Street wing of the Hall of Justice to be relocated and make way for the planned demolition of that part of the building.
6) TEATRO ZINZANNI INFRASTRUCTURE FINANCING DISTRICT PROJECT AREA FORMATION (Discussion Item)
The Port of San Francisco will present on the proposed Infrastructure Financing District (IFD) Project Area for the Teatro Zinzanni Project Area, including an overview of public benefits and intersection with the Embarcadero Seawall Program.
7) PIER 70 COMMUNITY FACILITIES DISTRICTS FORMATION (Discussion Item)
The Port of San Francisco will present on the proposed Community Facilities Districts (CFDs) for Pier 70, including an overview of the project, previously formed tax increment growth districts, and planned rates and uses.
8) NEXT MEETING SCHEDULE AND POTENTIAL AGENDA ITEMS (Discussion Item)
Proposed date, location & time: September 30, 2019, 12:00-2:00 PM, City Hall Room 305
Proposed agenda items: Teatro Zinzanni IFD Project Area Formation (action item); Pier 70 CFDs Formation (action item); CalTrain Business Plan update (discussion item).
