# Board of Supervisors Minutes: February 13, 2018 - Meeting date: 2018-02-13 - Document type: minutes - Source format: PDF - Extracted pages: 26 - [Canonical HTML transcript](https://sfbos.info/documents/490/2018-02-13-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=593925&GUID=A3097241-3679-4D69-AA9C-A4FA65D2D3C4) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 180093: Lease Agreement - China Basin Ballpark Company, LLC - Pier 48 - Mission Rock Project - Pages: 18-19 - Sponsors: Breed; Kim - Vote 1: adoption, likely final - Action: 180093 [Lease Agreement - China Basin Ballpark Company, LLC - Pier 48 - Mission Rock Project] Sponsors: Breed; Kim Resolution approving a Lease Agreement between the Port and China Basin Ballpark Company, LLC (“CBBC”) for Pier 48; with a Base Rent of $55,416.47 per month from April through September and $2,916.67 per month from October through March, in recognition of increased parking demand by ballpark patrons during the baseball season, with 66% of gross revenues for all parking operations less parking taxes and authorized, substantiated extraordinary expenses, as further defined in the Lease, to be paid by CBBC, for a ten-year term to commence following approval by the Board and the Mayor, for the proposed Mission Rock Project; and adopting findings under the California Environmental Quality Act. Resolution No. 043-18 ADOPTED by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee - Excused: Cohen, Safai ### File 171313: Development Agreement - Seawall Lot 337 Associates, LLC - Seawall Lot 337 - Mission Rock Project - Pages: 19 - Sponsors: Mayor; Kim - Vote 1: first-reading - Action: 171313 [Development Agreement - Seawall Lot 337 Associates, LLC - Seawall Lot 337 - Mission Rock Project] Sponsors: Mayor; Kim Ordinance approving a Development Agreement between the City and County of San Francisco and Seawall Lot 337 Associates, LLC, for 28 acres of real property known as Seawall Lot 337, located east of Third Street between China Basin Channel and Mission Rock Street, China Basin Park and the portion of Terry A. Francois Boulevard abutting the park, Pier 48, the marginal wharf between Pier 48 and Pier 50, and Parcel P20; for the proposed Mission Rock Mixed-Use Project; waiving certain provisions of the Administrative Code, Planning Code, and Subdivision Code; and adopting findings under the California Environmental Quality Act, public trust findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b). (Economic Impact) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee - Excused: Cohen, Safai ### File 180092: Disposition and Development Agreement - Seawall Lot 337 Associates, LLC - Mission Rock Project - Pages: 19 - Sponsors: Breed; Kim - Vote 1: adoption, likely final - Action: 180092 [Disposition and Development Agreement - Seawall Lot 337 Associates, LLC - Mission Rock Project] Sponsors: Breed; Kim Resolution approving a Disposition and Development Agreement between the Port and Seawall Lot 337 Associates, LLC, for 28 acres of real property known as Seawall Lot 337, located east of Third Street between China Basin Channel and Mission Rock Street, China Basin Park, and the portion of Terry A. Francois Boulevard abutting the park, Pier 48, the marginal wharf between Pier 48 and Pier 50, and Parcel P20, for the proposed Mission Rock Project; adopting findings under the California Environmental Quality Act; adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); and adopting public trust consistency findings. (Fiscal Impact) Resolution No. 042-18 ADOPTED by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee - Excused: Cohen, Safai ### File 180094: Memorandum of Understanding Regarding Interagency Cooperation - Mission Rock Project - Pages: 19-20 - Sponsors: Breed; Kim - Vote 1: adoption, likely final - Action: 180094 [Memorandum of Understanding Regarding Interagency Cooperation - Mission Rock Project] Sponsors: Breed; Kim Resolution approving a Memorandum of Understanding between the Port and other City Agencies regarding Interagency Cooperation for the proposed Mission Rock Project; adopting findings under the California Environmental Quality Act; and adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b). Resolution No. 044-18 ADOPTED by the following vote: - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee - Excused: Cohen, Safai ## Extracted text ### [Page 19](https://sfbos.info/documents/490/2018-02-13-minutes#page-19) Board of Supervisors Meeting Minutes 2/13/2018 Recommendations of the Government Audit and Oversight Committee 171313 [Development Agreement - Seawall Lot 337 Associates, LLC - Seawall Lot 337 - Mission Rock Project] Sponsors: Mayor; Kim Ordinance approving a Development Agreement between the City and County of San Francisco and Seawall Lot 337 Associates, LLC, for 28 acres of real property known as Seawall Lot 337, located east of Third Street between China Basin Channel and Mission Rock Street, China Basin Park and the portion of Terry A. Francois Boulevard abutting the park, Pier 48, the marginal wharf between Pier 48 and Pier 50, and Parcel P20; for the proposed Mission Rock Mixed-Use Project; waiving certain provisions of the Administrative Code, Planning Code, and Subdivision Code; and adopting findings under the California Environmental Quality Act, public trust findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b). (Economic Impact) PASSED ON FIRST READING by the following vote: Ayes: 9 - Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee Excused: 2 - Cohen, Safai 180092 [Disposition and Development Agreement - Seawall Lot 337 Associates, LLC - Mission Rock Project] Sponsors: Breed; Kim Resolution approving a Disposition and Development Agreement between the Port and Seawall Lot 337 Associates, LLC, for 28 acres of real property known as Seawall Lot 337, located east of Third Street between China Basin Channel and Mission Rock Street, China Basin Park, and the portion of Terry A. Francois Boulevard abutting the park, Pier 48, the marginal wharf between Pier 48 and Pier 50, and Parcel P20, for the proposed Mission Rock Project; adopting findings under the California Environmental Quality Act; adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); and adopting public trust consistency findings. (Fiscal Impact) Resolution No. 042-18 ADOPTED by the following vote: Ayes: 9 - Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee Excused: 2 - Cohen, Safai 180094 [Memorandum of Understanding Regarding Interagency Cooperation - Mission Rock Project] Sponsors: Breed; Kim Resolution approving a Memorandum of Understanding between the Port and other City Agencies regarding Interagency Cooperation for the proposed Mission Rock Project; adopting findings under the California Environmental Quality Act; and adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b). Resolution No. 044-18 ADOPTED by the following vote: Ayes: 9 - Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee Excused: 2 - Cohen, Safai City and County of San Francisco Page 106 Printed at 4:09 pm on 3/12/18