RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO
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1 RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO AGENDA THE 832nd REGULAR MEETING OF THE RECREATION AND PARK COMMISSION THURSDAY, JULY 5, 2007, 2:00 P.M. CITY HALL, ROOM 416 RECREATION AND PARK COMMISSION Larry Martin, President Jim Lazarus, Vice President Gloria Bonilla Tom Harrison David Lee Meagan Levitan Michael J. Sullivan RECREATION AND PARK DEPARTMENT Yomi Agunbiade, General Manager Dennis Kern, Director of Operations Katie Petrucione, Director of Administration and Finance Rhoda Parhams, Capital Program Manager Margot Shaub, Director of Partnerships and Resource Development Rose Dennis, Director of Public Affairs RECREATION AND PARK COMMISSION STANDING COMMITTEES JOINT ZOO COMMITTEE Commissioner Tom Harrison, Chair Commissioner Gloria Bonilla Commissioner David Lee
2 DISABILITY ACCESS Room 416 is wheelchair accessible. The closest accessible BART Station is the Civic Center station located at the intersection of Market, Hyde and Grove Streets, three blocks from City Hall. Accessible curbside parking has been designated at points along McAllister Street. Accessible MUNI lines serving City Hall are: the 9 San Bruno, the #71 Haight/Noriega and the F Line. Accessible MUNI Metro lines are the J, K, L, M and N. For more information about MUNI services, call Large print agendas are available by calling the Commission Office at Sign language interpreters are available upon request by contacting at least two working days prior to a meeting. Individuals with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities should also call In order to assist the City s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals. The TDD phone number for the Recreation and Park Department is The ringing and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices. KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE Government s duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people s review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact Frank Darby by mail to Administrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA ; by phone at ; by fax at ; or by at sotf@sfgov.org. Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Destro or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (SF Campaign & Governmental Conduct Code Section 2.100) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) ; fax (415) ; web site:sfgov.org/ethics. For further information contact the Commission Office at WRITTEN COMMENTS Persons attending the meeting and those unable to attend may submit written comments regarding the subject of the meeting. Such comments will be made part of the official public record and will be brought to the attention of the Commission. Written comments should be submitted to: Larry Martin, President Recreation and Park Commission McLaren Lodge, Golden Gate Park 501 Stanyan Street San Francisco, CA
3 1. ROLL CALL COMMUNICATIONS Note: Each item on the Consent or Regular agenda may include the following documents: a) Legislation b) Budget Analyst report c) Legislative Analyst report d) Recreation and Park Department cover letter and/or report e) Consultant report f) Public correspondence g) Report or correspondence from other Department or Agency These items will be available for review at McLaren Lodge, 501 Stanyan St., Commission Room. Note: The Commission will hear public comment on each item on the agenda before or during consideration of that item. 2. PRESIDENT S REPORT (DISCUSSION ONLY) 3. GENERAL MANAGER S REPORT (DISCUSSION ONLY) a) Budget Update b) Washington Square Lighting 4. CONSENT CALENDAR (ACTION ITEM) GENERAL CALENDAR 5. POTRERO HILL PLAYGROUND Discussion and possible action to approve the Conceptual Plan for the renovation of Potrero Hill Playground Improvements. (ACTION ITEM) 6. EXCELSIOR PLAYGROUND Discussion and possible action to: 1) reject the sole bid to replace the ball field lights at Excelsior Playground, and 2) award a negotiated contract with Phoenix Electric Company in the amount of $156,553. (ACTION ITEM) 7. JUSTIN HERMAN PLAZA AND SUE BIERMAN PARK PLAZA Discussion and possible action to approve: 1) a request by The Guardsmen to produce The First and Only Barbecue Competition in San Francisco and the Best Culinary Competition in the Bay Area, on August 11, 2007, 2) a request to sell food, beer and wine and 3) a request to modify the sound policy and allow amplified sound from 12:00 noon to 4:00 p.m. (ACTION ITEM) 8. JOSEPH L. ALIOTO PERFORMING ARTS PIAZZA Discussion and possible action to approve: 1) a request by the Brazilian Foundation of America to produce the First Brazilian Expo on Sunday, August 12, 2007 from 10 a.m. to 6 p.m., with amplified music, cultural activities, ethnic food and drinks, and 2) a request to sell beer and wine. (ACTION ITEM) 9. WASHINGTON SQUARE Discussion and possible action to approve: 1) a request from Sunset Promotions to produce the 14 th Annual North Beach Jazz Festival at Washington Square on July 28-29, 2) a request to modify the amplified sound policy and permit amplified sound from 11:00 am to 7:00 pm and 3) alcohol consumption in Washington Square. (ACTION ITEM)
4 10. PUBLIC COMMENT At this time members of the public may address the Commission on items that are within the subject matter jurisdiction of the Recreation and Park Commission and that do not appear on the agenda. 11. COMMISSIONERS MATTERS This item is designed to allow Commissioners to raise issues they believe the Commission should address at future meetings. There will be no discussion of these items at this time. 12. NEW BUSINESS/AGENDA SETTING (DISCUSSION ONLY) New Business Agenda Setting (Targeted Commission meeting, subject to change) Approve a conceptual renovation plan for the Franklin Square Play Area (July 19, 2007) Presentation only of the Dog Advisory Committee work and findings (July 19, 2007) Award of field lights at Franklin (July 19, 2007) Informational presentation by the Public Utilities Commission on the Gray Water Program (July 19, 2007) Approve contracts for turf and lights for the fields (July 19,2007) Approve Marina Kiosk Lease (July 19, 2007) Approve revocable permit to allow Bonneville International Corporation access to a transmitter site located on Bayview Hill Road on Bayview Hill (July 19, 2007) Approve a request by the San Francisco Department of the Environment and West Coast Green to place a modular house on the Dr. Carlton B. Goodlett Place side in front of the center lawn on the concrete apron located in front of the trees and grassy area of the Joseph L. Altoto Performing Arts Piazza from September 20 22, 2007 as part of the annual West Coast Green Residential Building Conference. (July 19, 2007) Approve a construction contract for Miraloma Field Renovation (August 2, 2007) Approve a construction contract for Yosemite Marsh Renovation (August 2, 2007) Approve the Memorandum of Understanding between the Recreation and Park Department and San Francisco Parks Trust for the renovation of the Golden Gate Park Stables (August 2, 2007) Award a construction contract to clean up Sharp Park Rifle Range (August 2, 2007) Approve Music Concourse Request for Proposal (August 2, 2007) Approve Vending Machine Request For Information (August 2, 2007) Approve Exploratorium Lease (August 16, 2007)
5 Approve and accept a loan in the amount of $16,500,00 from the California Department of Boating Waterways for the renovation of the Marina Yacht Harbor West Basin (August 16, 2007) Approve Japanese Tea Garden Request For Proposal (September 6, 2007) Approve Alemany Farm Lease ( September 6, 2007) Approve Visitacion Valley Permit (September 6, 2007) Approve Vending Machine Request For Proposal (October 4, 2007) Approve Golden Gate Park Stables Request For Proposal (October 18, 2007) Approve Harding Park Capital Plan (Date to be Determined) Presentation of Memorandum of Understanding between the Recreation and Park Department and the Public Utilities Commission on the renovation of the water line and water tank on Mt. Davidson (Date to be Determined) Approve Golden Gate Park Carrousel Lease (Date to be Determined) Approve the Concession at Coit Tower (Date to be Determined) Informational presentation on the IMPACT Roll Out (Date to be Determined) Approve City Store Request For Proposal (Date to be Determined) Approve Segway Trial Permit (Date to be Determined) Approve a request to exceed the base construction contract amount for the Minnie & Lovie Ward Recreation Center by more than 10% (Date to be Determined) Award contract for the environmental analysis in support of the Draft Significant Natural Resource Areas Management Plan (Date to be Determined) Approve bid for Golden Gate Park Carrousel and Concession (Date to be Determined) Approve Stow Lake Lease (Date to be Determined) Informational presentation on the proposed renovations to the Marina Yacht Harbor (Date to be Determined) Approve Tennis Pros Request for Qualifications (Date to be Determined) Approve the re-appropriation of Proposition 40 grant funds from specific named projects to a new list of projects (Date to be Determined) Naming of Chinese Recreation to the Percy Chu Chinatown Recreation Center (Date to be Determined) Approve a request from The Michael Alan Group to produce an Outdoor Film Festival at Washington Square from August 14 to 16, 2007 and a request to modify
6 the sound policy and allow amplified sound from 6:00 to 10:30 p.m. (Date to be Determined) 13. COMMUNICATIONS Communications the Recreation and Park Commission received between June 12, 2007 and June 22, 2007 and that do not pertain to items on the agenda. From Andrea and Rick O Leary in regard to the North Beach Festival at Washington Square. From Miguel Bustos an invitation from Mayor Newsom to a screening of Sicko. From Marsha Garland in regard to the North Beach Festival. From Mayor Newsom, Executive Directive From Miriam Moss in regard to golf courses. 14. ADJOURNMENT
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