# Board of Supervisors Minutes: May 17, 2011

- Meeting date: 2011-05-17
- Document type: minutes
- Source format: PDF
- Extracted pages: 34
- [Canonical HTML transcript](https://sfbos.info/documents/2087/2011-05-17-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m051711.pdf)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 110517: Treasure Island Transportation Implementation Plan

- Pages: 13-14
- Sponsors: Mayor
- Vote 1: continuance
  - Action: 110517 [Treasure Island Transportation Implementation Plan] Sponsor: Mayor Resolution approving the Treasure Island Transportation Implementation Plan; and adopting findings under the California Environmental Quality Act. Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110226: Development Agreement - Treasure Island/Yerba Buena Island

- Pages: 14
- Sponsors: Mayor
- Vote 1: referral
  - Action: 110226 [Development Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Ordinance approving a Development Agreement between the City and County of San Francisco and Treasure Island Community Development, LLC, for certain real property located within Treasure Island/Yerba Buena Island; exempting certain sections of Administrative Code Chapter 6, Chapter 14B and Chapter 56; and adopting findings, including findings under the California Environmental Quality Act, findings of consistency with the City’s General Plan and with the Eight Priority Policies of Planning Code Section 101.1(b), and findings relating to the formation of infrastructure financing districts. (Fiscal Impact, Economic Impact.) Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be RE-REFERRED to the Land Use and Economic Development Committee. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110291: Disposition and Development Agreement and Interagency Cooperation Agreement - Treasure Island/Yerba Buena Island

- Pages: 14
- Sponsors: Mayor
- Vote 1: continuance
  - Action: 110291 [Disposition and Development Agreement and Interagency Cooperation Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Resolution approving a Disposition and Development Agreement between the Treasure Island Development Authority and Treasure Island Community Development, LLC, for certain real property located on Treasure Island/Yerba Buena Island; approving an Interagency Cooperation Agreement between the City and the Treasure Island Development Authority; and adopting findings, including findings that the agreements are consistent with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1, and findings under the California Environmental Quality Act. (Economic Impact, Fiscal Impact.) Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

### File 110290: Economic Development Conveyance Memorandum of Agreement - Treasure Island/Yerba Buena Island

- Pages: 14-15
- Sponsors: Mayor
- Vote 1: continuance
  - Action: 110290 [Economic Development Conveyance Memorandum of Agreement - Treasure Island/Yerba Buena Island] Sponsor: Mayor Resolution approving the Economic Development Conveyance Memorandum of Agreement for the transfer of former Naval Station Treasure Island from the United States Government to the Treasure Island Development Authority; adopting findings under the California Environmental Quality Act. (Fiscal Impact, Economic Impact.) Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to June 7, 2011. The motion carried by the following vote:
  - Ayes: Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
  - Excused: Campos

## Extracted text

### [Page 14](https://sfbos.info/documents/2087/2011-05-17-minutes#page-14)

Board of Supervisors Meeting Minutes 5/17/2011

From the Land Use and Economic Development Committee and the Budget and
Finance Sub-Committee Without Recommendation

110226 [Development Agreement - Treasure Island/Yerba Buena Island]
 Sponsor: Mayor
 Ordinance approving a Development Agreement between the City and County of San Francisco
 and Treasure Island Community Development, LLC, for certain real property located within
 Treasure Island/Yerba Buena Island; exempting certain sections of Administrative Code Chapter 6,
 Chapter 14B and Chapter 56; and adopting findings, including findings under the California
 Environmental Quality Act, findings of consistency with the City’s General Plan and with the Eight
 Priority Policies of Planning Code Section 101.1(b), and findings relating to the formation of
 infrastructure financing districts.
 (Fiscal Impact, Economic Impact.)
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Ordinance be RE-REFERRED to
 the Land Use and Economic Development Committee. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110291 [Disposition and Development Agreement and Interagency Cooperation Agreement
 - Treasure Island/Yerba Buena Island]
 Sponsor: Mayor
 Resolution approving a Disposition and Development Agreement between the Treasure Island
 Development Authority and Treasure Island Community Development, LLC, for certain real
 property located on Treasure Island/Yerba Buena Island; approving an Interagency Cooperation
 Agreement between the City and the Treasure Island Development Authority; and adopting
 findings, including findings that the agreements are consistent with the City's General Plan and
 Eight Priority Policies of City Planning Code Section 101.1, and findings under the California
 Environmental Quality Act.
 (Economic Impact, Fiscal Impact.)
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

110290 [Economic Development Conveyance Memorandum of Agreement - Treasure
 Island/Yerba Buena Island]
 Sponsor: Mayor
 Resolution approving the Economic Development Conveyance Memorandum of Agreement for the
 transfer of former Naval Station Treasure Island from the United States Government to the
 Treasure Island Development Authority; adopting findings under the California Environmental
 Quality Act.
 (Fiscal Impact, Economic Impact.)
 Supervisor Kim, seconded by Supervisor Mirkarimi, moved that this Resolution be CONTINUED to
 June 7, 2011. The motion carried by the following vote:
 Ayes: 10 - Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener
 Excused: 1 - Campos

City and County of San Francisco Page 427 Printed at 9:26 am on 7/14/11