Piers 30-32 CAC (Warriors Arena) Meets Monday

PIERS 30-32 CITIZENS ADVISORY COMMITTEE (CAC)
Monday, January 7, 2012
Port of San Francisco
Pier 1, The Embarcadero, Bayside Conference Room, San Francisco
6:30 pm – 8:30 pm

MEETING AGENDA

1)      Welcome and Roll Call – Katy Liddell, CAC Chair (6:30pm)

2)      Endorsement of November 27, 2012 and December 6, 2012 Minutes -  Katy Liddell, CAC Chair (6:30-6:35pm) (Discussion & Possible Action Item)

3)      CAC Structure and Process (6:35 – 7:10pm) (Discussion & Possible Action Item)
-       Sub-Committees (Transportation, Quality of Life, Term Sheet  & Financial, Public Trust &  Land Use)
-       Consultant options for CAC
-       Public Comment

4)      CAC Comments on the CEQA  Notice of Preparation (NOP) of the Golden State Warriors Project EIR, for Submittal to the San Francisco Planning Department  Extension of Comments (Jan. 23rd) and CAC Comments  (7:10-7:30pm) (Discussion Item and Possible Action)

NOTE:  The Planning Department will hold a public meeting to receive oral comments concerning the scope of the EIR on Tuesday, January 15, 2013 from 6:30 to 8:30 p.m. at the Delancey Street Foundation, Herbert Halper Town Hall Room, 600 The Embarcadero. The Department will also accept written comments at this meeting and by mail, email, or fax until 5:00 p.m. on January 23, 2013. Written comments should be sent to Bill Wycko, San Francisco Planning Department, 1650 Mission Street, Suite 400, San Francisco, CA 94103, or sent by email to Chris Kern, the CEQA coordinator for this project, at chris.kern@sfgov.org.  Fax comments can be sent to (415) 558-6409.

-       Public Comment

5)      Review of Project Timeline, Jennifer Matz, OEWD (7:30-7:40pm)
-       Public Comment
6)      Upcoming Meetings and Agenda Items (7:40-8:00pm) (Discussion and Possible Action Item)
-       Next CAC Meeting on Tuesday, January 22, 2013, 6:30 – 8:30pm (Pier 1, Port of San Francisco)
-       Other Agenda Items
-       Public Comment

7)      General Public Comment  (8:00-8:30pm)
At this time, members of the public may address the CAC on items of interest to the public that are within the subject matter jurisdiction of the CAC but do not appear on the agenda. With respect to agenda items, the public will be given an opportunity to address the CAC when the item is reached in the meeting. Each member of the public may address the Committee for up to two minutes.

8)      Adjournment (8:30pm)

The CAC will meet on the 1st and 3rd Monday of the month except on occasions where those dates land on a holiday, with a new start time of 6:30pm:

January                                     7th & 22nd (Tuesday)
February                                    4th & 19th (Tuesday)
March                                        4th & 18th
April                                           1st & 15th
May                                            6th & 20th
June                                           3rd & 17th
July                                            1st & 15th
August                                       5th & 19th
September                                3rd & 16th
October                                    7th & 21st
November                                 4th & 18th
December                                 2nd & 16th