adjourned. >> shop & dine in the 49 promotes local businesses and challenges residents to do their shop & dine in the 49 with within the 49 square miles of san francisco by supporting local services within the neighborhood we help san francisco remain unique successful and vibrant so where will you shop & dine in the 49 my name is jim woods i'm the founder of woods beer company and the proprietor of woods copy k open 2 henry adams what makes us unique is that we're reintegrated brooeg the beer and serving that cross the table people are sitting next to the xurpz drinking alongside we're having a lot of ingredient that get there's a lot to do the district of retail shop having

that really close connection with the consumer allows us to do exciting things we decided to come to treasure island because we saw it as an amazing opportunity can't be beat the views and real estate that great county starting to develop on treasure island like minded business owners with last week products and want to get on the ground floor a no-brainer for us when you you, you buying local goods made locally our supporting small business those are not created an, an sprinkle scale with all the machines and one person procreating them people are making them by hand as a result more interesting and can't get that of minor or anywhere else and san francisco a hot bed for local manufacturing in support that is what keeps your city vibrant we'll make a compelling place to

live and visit i think that local business is the lifeblood of san francisco and a vibrant community

sharon l >> hello, everybody. happy new year. we're glad to see you for this first meeting of 2019 of the treasure island development

authority. thanks for coming, and we will begin. >> clerk: for the record, this is the january 9, 2019 treasure island development authority board meeting. item number one, call to order. [roll call] >> clerk: and we have a quorum. >> president tsen: next item. >> clerk: item number two, general public comment. this item is to allow member of the public to address members of the treasure island development authority board about items that are not on the agenda. in order to general public comment, public comment will be held on each item on the agenda. prior to making your comments, please state your name and of the organization you are representing, if any, for the record. >> president tsen: are there

any members of the public who would like to address the board? thank you. please come up. >> welcome. intervie i've handed out some fliers of our next post yards with the lecture series. it's got events through april, although the lecture series is actually scheduled through october. we've got a lot of interesting events coming up. wanted to mention the two big events in february , february 8, the ggie celebration, and february 18 is the chicago event that board members and members of the commission will be receiving invitations.

we have an exhibit going into our gallery that's curated by the port national magazine and being prepared by san francisco public library, and i'm really happy to report that the park service did get all their materials to the library before the shutdown, so the library is working away on the content. there may be a couple of display cases in there that, depending on how this works out, could have a card in there saying this display case will be filled when the government starts up again, but all of the content, the display panels, the photos, everything, is going to be up there. so we're opening that at the january 26 lecture, and the -- it will be open for everybody to visit through july, but definitely, the port chicago

event. hope to see you all there. thanks. >> president tsen: i know the port has been conducting this free series at no cost to the community, so thank you. i know that you and your board are actively doing it. thank you. okay. anybody else, any other members of the public who would like to address the board? >> clerk: item number -- excuse me. >> president tsen: why don't you go to this mic. >> my name is. >> commissioner lindo: tang. i just wanted to let you know that the presidio project, the mural at the y came out. if you want to check it out, it's beautiful. there was probably about 28 residents that came out that day to help out with the painting of the mural, so it was a fantastic mural. and in addition, the community

garden at the ship shape community space, that's also being completed. so residents can use that space to host any type of event or just chill out, so it's a beautiful garden there, also. >> president tsen: wonderful. thank you. and that mural, that was really a community effort. it was great to see the community outreach and that the residents got involved in painting that mural. we're glad that it's up. and also for the community garden, i'd like to thank the pro bono work that david baker architects did in designing that space for the community. they did it on a pro bono basis. >> they did a lot of pro bono work for us, along with rubicon, who got a lot of the plants, the tires, and they also came out to the community garden. >> president tsen: wonderful.

thank you to rubicon. okay. anybody else in hearing none, next item. >> clerk: item number three, report by treasure island director. >> okay. sorry. thank you, chair tsen, members of the board. i wanted to start by recognizing that sherry williams is on a two-month sabbatical from one treasure island, and we have in the audience today natalie bonawit. she's a long time member of the one treasure island board, and she'll be the acting executive director during sherry's absence. on new year's eve, we had a good, clear night for fireworks. photogra

photographers from the chronicle and trip advisor were in the crowd. the crowd was good but manageable, and the evening was incident free. circus bella ended its run on the great lawn on treasure island last sunday, and on monday, the halftime show for the college football national championship game was produced on treasure island. between setup and outload, contractors on-site from january 1st through the 9th, today, and the show including lil' wayne and magic wagons were on 9th street. merce handle catering of -- handled catering of approximately 200 meals a day as well as concession for the event. production hired eight treasure island residents and one

nonresident through the one treasure island job broker as event staff. approximately 1,000 tickets to the event were distributed on the island to businesses and residents on the island, and the show and the broadcast reached nearly 30 million viewers on espn. the treasure island fleet was dark in december and will also be dark this month and return at the end of february . tida staff met the end of november with the gardening staff, and we anticipate bringing a formal agreement to the next board meeting. also anticipate having a modification to reflect the

second training cycle of their construction training program. the dcyf will be hosting a treasure island edition of their neighborhood pop up summer resources fair at the ship shape on april 6. the popup fair features exhibitors that offers summer camp, programs, and services in san francisco and on island for children, youth and families, so it's part of dcyf's outreach program to the community at large. the s.f. environment and tida program habitat registration volunteer days will continue in 2019, continue to be held on the third wednesday of each month from 1:00 p.m. to 3:00 p.m. at varying locations according to construction and

needs. and open to all members of the community and all ages and abilities. the mural was completed, and we're very happy for that addition to the island. on december 27, there was an altercation between two residents on treasure island that resulted in a stabbing. a juvenile suspect was taken into custody in association with that event. we did have power outages on the island on tuesday, january 8. yesterday, we had a third strike a high voltage line at 9th street adjacent to the job corps property. power was restored in approximately 35 minutes. the sfpuc will be installing additional bird diverters. these are hanging things that attach to the line that just

have motion that help birds identify that the lines are present, and they'll be installing more of those along 9th street to try and prevent interest in the future. there was a planned water service interruption also last night for a cut and cap associated with development. the notice was provided ahead of time to customers, and city developments. the outage did run about four hours in total. longer than anticipated, but service was restored this morning. there was also a limited water service interruption on christmas eve c.d.d. was conducting routine maintenance and accidently cut the line to

the fire station and a small residential area. last month, at its meeting, the timma did not act on the staff recommendations on towing and requested additional areas of study and outreach and will be working with timma staff on that. tida staff is also working with the budget analyst's office to review the marine and sailing center leases which should be presented at the budget and finance committee meeting in february . with new members taking seats on the board of supervisors, tida and staff will be conducting outreach to all members of the board, particularly new members, to provide updates on the program. in terms of construction, ticd has completed paving improvement along clipper cove. planning to shift traffic to the west side of the cause way and onto clipper cove, down to hangar two, as soon as the

temporary lighting is in place. the modifications have been put in place on 9th street, creating a drive aisle over on the first subphase area on the western shoreline. fencing around the brig and other buildings to be demolished in order to make way for the wastewater treatment plant will be going up this week, and the subphase application for our third subphase will be submitted this friday, and we'll have further update on that on the regular agenda. there will be no i.t. infrastructure and transportation committee meeting next week, but we'll have a full board and committee meeting in february . that concludes my report. >> president tsen: thank you, bob. next item. >> clerk: item four,

communications received by tida. >> president tsen: that's in your packet. were there any questions by board members on communications that have been received? hearing none, next item, please. >> clerk: item five, ongoing items of business by the board of directors. >> president tsen: any items that the board would like to -- please, sharon. >> chief financial officer lai: thank you. excuse my voice here. actually, i just wanted to say that i had a chance to go to the circus bella performance before the new year with my family and friends, and i have to say it was a really fant particular experience, and i thought it was a -- fantastic use, and it was a really great use next to merce. there were a lot of kids and families that were using that area, and it sort of gave me a glimpse of what the island could look like in the future

if it's activated. i think it's great if we could continue to bring these temporary entertainment type of uses onto the island. i think it would really help with just liechbing up the island even during the construction. it seems like the circus, for example, was a perfect type of temporary use, and as i understand, i think the city now has pretty flexible temporary use permits. maybe we can think about bringing on other temporary vendors. it's more, you know, easily to breakdown, not like a permanent structure. the other thing that i wanted to say is supervisor matt haney is going to be having a town haul on the city's $180 million budget windfall tomorrow at 8:30. everyone is invited. i would encourage every constituent in d-6 or outside

of d-6 to attend and share your thoughts tomorrow on how the money should be spent. thank you. >> president tsen: thank you. and i hope that circuses will become a permanent fixture during the holidays. what a great tradition to have on treasure island. any other items? hearing none, next item, please. >> clerk: item number 6, consent agenda. 6-a, approving the minutes of the december 6, 2018 meeting. 6-c, resolution approving and authorizing the execution of a first amendment to lease number 1133, with we are home restaurant, l.l.c., d.b.a.merce restaurant for approximately 10,000 square feet of space, to develop and operate a container restaurant facility. >> so moved.

>> president tsen: is there a second? are there any questions or discussion in hearing none, all those in favor say aye. [voting] >> president tsen: all those opposed? the ayes have it. >> clerk: item number seven, yerba buena island open spaces and trails. >> my name is jamie phillips. i'm a landscape architect with c.m.g. architecture. i actually worked on the plan about seven or eight years ago. i was one of the authors, and today we've started some new design work on yerba buena island, and we want to share some work around the couple of parks on yerba buena island and some of the open space and some of the habitat and restoration work that's going to be happening this year. so yerba buena island is going

to be a really great regional destination in terms of the region. it's just a crazy island in the middle of bay where they're going to have panoramic views around the entire island. earlier phase worked on the shaded blue color. those are stormwater treatment gardens and the streets, and today, we're talking specifically about trails and open space in the area that's outlined in blue, and then, two of the parks are being developed, new stairs down at the beach park at clipper cove, and a dog park that's up near the top in the middle of the island. all of yerba buena island is going to be more connected in the future. one of the more important ones is the orange dash line and the bay trail will be coming over

the eastern span of the bay bridge. it'll be part of the connectivity that'll be part of yerba buena island. there's a whole series of urban pedestrian and bike paths, and now we're working on these yellow trails, which are specifically woodland trails like out in nature and out in the habitat restation areas. and -- restoration areas. and these green areas show you the parts that we are restoring now that is part of some of the work out on the island today. the trails moving through the nature are going to connect a whole series of mini destinations around the island, like the historic california buckeyes on the west side. there'll be a meadow over near quarter 62, connects over to the great whites, so there's

multiple ways to move around the island in the future, walking and hiking. so one of the things i have here, a series of trail loops that we have on the island. there'll be one called the island loop. that's about a two-mile loop around the island. it's changing in elevation about 340 feet, so it's a pretty difficult trail vertically, but you can easily achieve it as a looping around the island. one of the other loops is called the stairs loop. that's a series that takes you up and down the vertical parcels. there'll also be another spur trail that is taking you kind of from the great whites out to torpedo points. and one of the things to think out at y.b.i. is we're the vertical island, and the flat

island is next door at treasure island, but as part of this trail system, we started thinking about accessibility with the trails. we worked with san francisco's d.p.w. access coordinators. d.p.w. access coordinator ahn, the best access for use. the system is all complying with the way the federal standards for trail accessiblity. so let's take a quick little walk around the island. we're going to go around the circumstance here on this receipt trail loop. we're going to start on the west side of the island and near the strolling garden are the california buckeye, kind of where this is. so here's the historic california buckeye there were there before we started development on the island as part of a cemetery. that's there now, during

construction. you can continue on that side of the island. the trail will continue around the east and south side -- west and south side of the tanks, through the new housing, and you can get to another lookout and viewpoint that will be above the eastern span of the bay bridge and views back to the city from that side and then, this takes you around the side of the coast guard area, and you can see the new eastern span of the bay bridge from the top of that. and views over the great whites and underneath the bridge, and then, work your way back around the north side of the island, around quarter 62, where you start to have some really

lovely views of clipper cove, and back to treasure island. and then, as you're coming around, there's this historic stair there that has been on the island a while. that'll be a part of the trail system, and nearby, this part would be where you can stop off. it has a bacci court, and you can spend the day. and then, you continue down onto the beach park at clipper cove. and the beach park at clipper cove has been developed at some previous phases, but at the moment, we were restudying what the stair -- the existing stair is going to look like as you go from the beach park down to clipper cove, with the views down back to the bay bridge. the existing stair is over to the right. it was the dash lines, and we're looking at a stair that

has a more gradual -- transitions more gradually down to the beach. with code now, we need to add in a couple of landings, which makes the stair longer, so we've looked at a stair that winds its way down the side of the hill, has a few landings oriented toward the bridge and treasure island, and has a landing near the bottom so to give you pause and a couple of benches there. that trail that's going off to the north of this view is going back up to treasure iceland. that's an accessible path from treasure island to get down to clipper cove beach. one of the other kind of nas destinations on yerba buena island is this little road. it's -- we're calling it yerba buena point. it's over some rocky outcrops,

and you kind of have this -- a series of views from here of angel island, the golden gait brid -- golden gate bridge. so we're going to organize the trail and places to pause around views like this. and then, there's a dog park on yerba buena island that we've continued to develop. it's going to be kind of embedded in the i'd of the hill. -- side of the hill. it's going to use the native sand stone from y.b.i. it'll have a series of social spaces for the people that live there to hangout, and then kind of a longer dog run for dogs to run and play. and then through all of these parks, i'll see through a

series of habitats and plants. there is a diagram from several years ago, and this is showing some of the i have been foo, like really robust, tract native plant communities that were on the island, and those are all still there? that purple one, those are the california buckeyes that i showed a picture of earlier. most of these -- all of these are kind of outside of the development areas except for a few areas of coast boxwood. and then, the other part of the island was covered in nonnative eucalyptus woodland, and as part of the construction, we've been removing those. most of those are also gone, with the intention of removing eucalyptus with the intent of removing live coast woodland. so those areas that we're going to be