City and County of San Francisco

October 15, 2014 Minutes - Draft

CITIZENS’ ADVISORY COMMITTEE
FOR THE BAYVIEW HUNTERS POINT

The agenda packet is available for review at the City Administrator’s Office (City Hall, 1 Dr. Carlton B. Goodlett Place, Room 362) and at the meeting

MEETING MINUTES

October 15, 2014
5:45pm – 7:30pm
Bayview Public Library, 5075 3rd St, Community Room

Order of Business

1. Call to Order/Roll Call


Members Present:
Jacqueline Flin (Chair)
Daynas Corman
Teresa Goines
Michael Hamman
Miriam Montesinos
Christopher Mooney
Johnnie Rollins
Members Absent:
Gina Fromer (Vice Chair)
Ellousie Patton
Jermain Jones (nonvoting member)
Theodore Miller (nonvoting member)

2. Approval of Minutes – August 20, 2014

Motion to approve the minutes (M. Montesinos) and seconded (D. Corman) – Approved 6-0.

Teresa Goines arrives at 5:55pm

3. Acknowledgement of Absences

October 15, 2014 – Gina Former, Ellousie Patton

4. Committee Members’ Comments and Announcements

None

5. General Public Comment

Dr. Espanola Jackson, requests the CAC change the meeting dates to either the 2nd or 4th Wednesdays.

6. Geneva-Harney BRT Study Presentation

The Geneva-Harney Bus Rapid Transit (BRT) line is a proposed service envisioned to provide existing and future neighborhood along the San Mateo-San Francisco County border with a bus connection to the border’s area key regional transit system hubs. The corridor extends from Balboa Park BART/ Muni Station in the west to Hunters Point Shipyard in the east, including a connection to the Bayshore Caltrain Station. The study conducts conceptual feasibility planning and design work and initiates a cross-jurisdictional, community consensus-building process to prepare the bus project for the environmental clearance phase.

Zab Bent and Sarah Fine, BRT Feasibility Study, made a presentation on the Geneva-Harney Bus Rapid Transit corridor.

Geneva-Harney BRT updateGeneva-Harney BRT Presentation


7. Referrals on Projects from Planning Department

2014.1393C
1135 EVANS AVENUE – west side between Keith street and Middle Point Road; Lot 014 In Assessor’s Block 4602 -Request for a Conditional Use Authorization to allow modification to an existing Sprint macro Wireless Telecommunication Services Facility. Partial relocation of existing panel antennas mounted to PG&E transmission tower, and addition of three new panel antennas, along with minor electronic equipment. The subject property is located within a NC -2 (Neighborhood Commercial, small scale) Zoning District and 40-X Height and Bulk District.

OMAR M. MASRY: (415) 575-9116 omar.masry@sfgov.org

- 1135 Evans Presentation

Motion to move forward without presentation (M. Hamman) and seconded (J. Rollins) – Approved 7-0.

8. Project Sponsor Presentations

2012.1103V
2401 KEITH STREET—east side of Keith Street with frontages on Armstrong and Bancroft Avenue; Lot 016 in Assessor’s Block 4849 an approximately 26,810 square foot, 36 feet in height two story building addition will house a facility for expanded primary care, behavioral health and ancillary services, requiring the removal of 32 parking spaces. The addition will be adjacent to the existing 16,950 square foot, 16 feet in height one-story Southeast Health Center. Addition will not exceed height and bulk limitations. The subject property is located within a P (Public) Zoning District and 40-X Height and Bulk District. The project will seek a parking variance from an estimated requirement of 65 off-street parking spaces.

RICH SUCRE: (415) 575-9108 rich.sucre@sfgov.org

Lisa Zayas-Chien, Department of Public Health, presented on 2401 Keith St Project.

- SEHC Presentation

CAC Comments:
M. Hamman, concerns about the parking zones around the project area being changed.
J. Rollins, concerns about how far the handicap spaces are to the entrance.
Lisa, there a several within the 50 feet limit, but will look further into it.
C. Mooney, concerns with the amount parking because of the amount cars that would be coming into the area because of the project.
M. Montesinos, the project seems too early in the process and would like to request a parking analysis study to be done.
D. Corman, not enough information to go on.

Motion to request a parking analysis study and return to the CAC with the findings after (M. Montesinos) and seconded (M. Hamman) – Aapproved 6-0.

9. Election of Chair and Vice Chair

Motion to nominate Jacqueline Flin (C. Mooney) and seconded (J. Rollins) as Chair. – 6-0.
Motion to nominate Daynas Corman (M. Hamman) and seconded (J. Rollins) as Vice Chair. -7-0.

The CAC has elected Jacqueline Flin as Chair and Daynas Corman as Vice Chair for a one-year term.

10. Committee Members’ Proposed Future Agenda Items

M. Hamman, would like a Presentation from the PUC about the Bio-solid plant.

- Letters to the CAC

11. Next Meeting Schedule

The next regularly scheduled meeting to be determined.

12. Adjournment

Meeting adjourned at 7:48pm
Last updated: 12/19/2014 9:33:44 AM