Citizens Advisory Committee - March 2, 2022 - Minutes
BAYVIEW HUNTERS
	POINT CITIZENS
	ADVISORY
	COMMITTEE
	MEETING AGENDA MINUTES
	March 2, 2022
	Start: 6:05 PM; End: 8:18 PM
	Held virtually via Webex
	Order of Business:
	1. Call to Order and Roll Call
	Devanshu Patel (Chair)
	Philip Williams (Vice Chair)
	Bakari Adams
	Tim Chan
	Kirk Davis
	Dominica Henderson
	Linda Jordan
	Elaine Redus
	Members Absent
	Linda Martley-Jordan
	2. Approval of Minutes from Previous Meetings
	Discussion:
	- Rich Sucre to provide Draft Minutes from February 2, 2022 as part of
	the April 6th CAC Meeting.
	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:
	- For April, two items scheduled: Hunter’s Point Shipyard Clean-Up &
	Amazon
	- CAC not required to meet in-person based upon advice from City
	Administrator
	a. Resolution Making Findings to Allow Teleconferenced
	Meetings under California Government Code Section 54953(e).
	Motion to Adopt Resolution: Patel; 2nd: Henderson
	All in Favor: Adams, Chan, Davis, Henderson, Patel, Redus &
	Williams
	Absent: Jordan
	Public Comment: None
	5. New Business: Department and Project Sponsor Presentations
	[Discussion and Possible Action]
	a. Southeast Alliance. Informational Presentation.
	Presenter: Kyle Borland, S2 Partners
	Discussion:
	- Vice Chair Williams: Concern expressed over Amazon
	entering into the Bayview neighborhood; Expressed support
	for PDR due to workforce opportunities; however,
	organization is essential to ensure a robust community
	benefits package; expressed support for Southeast Alliance.
	- Member Chan expressed concern over negotiating better
	packages community benefit packages, particularly for the
	Bayview neighborhood.
	- Vice Chair Williams: Expressed support for a districtwide
	strategy towards new Amazon sites; noted that the project
	at the existing building at 749 Toland never came to
	Bayview CAC.
	- Member Davis asked the Committee and Alliance to define
	in advance the types of community benefits needed; look
	beyond Amazon and the immediate projects.
	- Member Chan noted concern about Amazon projects in
	other cities and expressed support for mitigating impacts to
	the neighborhood.
	- Borland noted that the text of the CBA (Community Benefits
	Agreement) is vital
	Public Comment: None
	b. SFMTA & Mobility Solutions in Bayview-Hunters Point
	[Bayview Community Based Transportation Plan].
	Informational Presentation.
	Presenter: Christopher Kidd, SFMTA
	Discussion:
	- Kidd shared information on three projects: Active
	Communities Plan; Our Community, Our Shuttle Grant;
	Bayview Multimodal Community Corridor Grant
	- Member Henderson asked what types of bike lanes and
	their safety? Will any streets be closed?
	- Kidd noted that no streets would be closed to vehicle
	access; however, SFMTA wants to create certain streets
	where people would move slowly on.
	- Member Henderson asked about the type of grant.
	- Kidd noted that it is state program (California Air Resources
	Board).
	- Vice-Chair Williams noted that Bayview CAC should be
	involved in Grant Oversight for “Our Community, Our
	Shuttle Community Congress.” The Programs sounds like
	an “Uber Pool.”
	- Kidd noted that there are a few companies (Ea, Rideco,
	etc.) run similar programs.
	- Member Davis asked resident engagement on the bike
	routes and who is using these routes.
	- Kidd noted that the bike lanes are part of a pedestrian
	access and safety project; it is a community traffic calming
	project.
	- Member Chan expressed strong support of the effort to
	date.
	Public Comment: None
	c. Transportation Element Update. Informational Presentation &
	Possible Action
	Presenter: Tam Tran
	Discussion:
	- Vice-Chair Williams expressed concern about Amazon
	traffic (or heavy traffic) through the residential districts and
	whether the Transportation Element could address this
	scenario.
	- Tran responded and discussed work on the 3rd Street
	Corridor and future conceptual studies. Subsequent to
	outreach, new policies will be developed in coordination with
	community working group.
	Public Comment: None
	6. Committee Members’ Comments and Announcements
	[Discussion Only]
	Discussion:
	- Chair Patel and Member Chan drafted letter for the selection of the
	new Caltrain Station in Bayview [Follow-Up to Southeast Rail Station
	Study]. Will provide update at April 2022 meeting.
	- Members Chan, Redus and Adams expressed concern over the
	process for outreach with the Bayview CAC on the Southeast Rail
	Station Study.
	- Member Williams expressed that the Bayview CAC should be more
	proactive and garner more broad community support for the favored
	Caltrain station [Southeast Rail Station Study]. Will provide an update
	at the April 2022 meeting.
	7. Committee Members’ Proposed Future Agenda Items
	[Discussion and Possible Action]
	Discussion:
	- Member Chan wants to agendize outreach and engagement with
	community members. The in-person meetings were better
	attended than the online meetings.
	- Member Davis wants to establish standards for community
	benefits. Consider scale (medium, large and small).
	- Member Chan suggested that Planning provide sample projects in
	our neighborhoods.
	- Member Davis will take lead on the community benefit standards.
	8. Adjournment
	Motion to Adjourn: Patel; 2nd: Davis
	All in Favor: Adams, Chan, Davis, Henderson, Patel, Redus & Williams
	Absent: Jordan
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