Citizens Advisory Committee - February 2, 2022 - Minutes

BAYVIEW HUNTERS
POINT CITIZENS
ADVISORY
COMMITTEE
MEETING

AGENDA MINUTES
February 2, 2022
Start: 6:04 PM; End: 8:15 PM
Held virtually via Webex

Order of Business:
1. Call to Order and Roll Call
Members Present:
Devanshu Patel (Chair)
Philip Williams (Vice Chair)
Bakari Adams
Tim Chan
Linda Martley-Jordan
Elaine Redus
Members Absent
Dominica Henderson
Kirk Davis
2. Approval of Minutes from Previous Meetings
Motion to Adopt Draft Minutes from January 5th 2022: Williams; 2nd
:
Chan
All in Favor: Adams, Chan, Patel, Redus & Williams
Absent: Davis, Henderson & Jordan
Public Comment: None
3. General Public Comment
No General Public Comment.4. Report from the City Administrator’s Office / San Francisco Planning
Department
[Discussion and Possible Action]
Discussion:
- Likely In-Person for March 2, 2022 CAC Meeting. Awaiting further
guidance from City Administrator.
a. Resolution Making Findings to Allow Teleconferenced
Meetings under California Government Code Section 54953(e).
Motion to Adopt Resolution: Patel; 2nd
: Redus
All in Favor: Adams, Chan, Patel, Redus & Williams
Absent: Davis, Henderson & Jordan
Public Comment: None
5. New Business: Department and Project Sponsor Presentations
[Discussion and Possible Action]
a. Southeast Rail Station Study Update: Action Item.
Presenters: Doug Johnson, SF Planning Department; Andrew
Heidel, BART
Public Comment:
-Chris Waddling
Motion to Recommend Oakdale Station as Preferred Location
for the Southeast Rail Station Study: Patel; 2nd
: Chan
All in Favor: Adams, Chan, Patel, Redus & Williams
Absent: Davis, Henderson & Jordan
The CAC Chair Patel and CAC Member Chan will draft a letter
to document the CAC Recommendation.
b. 5250 3rd Street: Proposal for new construction of a seven-story
residential building with 100 dwelling units under the HOME-SF
Program
Presenters: Joey Toboni, Tim Szarnicki & Michael Leavitt
Discussion:
-Vice-Chair Williams expressed support for HOME-SF Project.
Noted that development of an empty lot is beneficial and the
site is a great location that helps to connect two blocks.
Expressed support for the number of units and the lack of