SAN FRANCISCO AIRPORT COMMISSION MINUTES

Transcription

1 SAN FRANCISCO AIRPORT COMMISSION MINUTES February 21, :00 A.M. Room City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS LARRY MAZZOLA President MICHAEL S. STRUNSKY Vice President LINDA S. CRAYTON CARYL ITO ELEANOR JOHNS JOHN L. MARTIN Airport Director SAN FRANCISCO INTERNATIONAL AIRPORT SAN FRANCISCO, CALIFORNIA 94128

2 Minutes of the Airport Commission Meeting of February 21, 2006 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Regular meeting of February 7, D. ITEMS INITIATED BY COMMISSIONERS: 3 E. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE: 1. Award Contract Runway 1R-19L Overlay and Reconstruction - Granite Rock Company, dba Pavex Construction Award Contract 8433A - Old Boarding Area AA@ Abatement and Demolition - ICONCO/LVI Demolition Services 4 F. CONSENT CALENDAR OF ROUTINE ADMINISTRATIVE MATTERS: 1. Construction management Services for West Field Cargo Redevelopment, Phase 1 - EPD Consultants Modification No. 4 to Professional Services Agreement with Leigh Fisher Associates Rental Credit to D-Lew Enterprises, LLC Authorize Staff to Execute Memorandum of Understanding with San Mateo City/County Association of Governments G. NEW BUSINESS: 6 H. CORRESPONDENCE: 6 I. CLOSED SESSION: 6-7 Pending Litigation: Alex Cotta v CCSF Potential Litigation J. ADJOURNMENT: 7

3 A. CALL TO ORDER: AIRPORT COMMISSION MEETING MINUTES February 21, 2006 The regular meeting of the Airport Commission was called to order at 9:00 AM in Room 400, City Hall, San Francisco, CA. B. ROLL CALL: Present: Absent: Hon. Larry Mazzola, President Hon. Michael S. Strunsky, Vice President Hon. Caryl Ito Hon. Eleanor Johns Hon. Linda S. Crayton C. ADOPTION OF MINUTES: The minutes of the regular meeting of February 7, 2006 were adopted unanimously. No D. ITEMS INITIATED BY COMMISSIONERS: There were no items initiated by Commissioners. K. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE: Item No. 1 was moved by Commissioner Strunsky and seconded by Commissioner Ito. The vote to approve was unanimous. 1. Award Contract No Runway 1L-19R Overlay and Reconstruction Granite Rock Company, dba Pavex Construction - $12,692, No Resolution awarding Contract No. 8300, Runway 1L-19R Overlay and Reconstruction, to the lowest responsive, responsible bidder, Granite Rock Company, dba Pavex Construction, in the amount of $12,692,

4 Mr. Ernie Eavis, Deputy Director, Facilities Operations and Maintenance explained that this contract provides for the overlay and reconstruction of Runway 1L, widening the runway shoulders and upgrading the electrical runway lighting system. Seventy-five percent of the contract cost will be paid by FAA Grants... A.I.P. 28 and 31. The award amount is within the construction budget, and the contractor has met the DBE goals. Commissioner Strunsky asked if this is going to affect flight operations. Mr. Eavis responded that 1L is one of the least used runways because it can=t be used by larger aircraft. We will work with the airlines to come up with a schedule that will have the smallest effect on operations. Item No. 2 was removed from the calendar without discussion. 2. Award Contract No. 8433A - Old Boarding Area AA@ Abatement and Demolition ICONCO/LVI Demolition Services - $5,503, Resolution awarding Contract No. 8433A, Old Boarding Area AA@ Abatement and Demolition to ICONCO/LVI Demolition Services in the amount of $5,503, F. CONSENT CALENDAR OF ROUTINE ADMINISTRATIVE MATTERS: The Consent Calendar, Item Nos. 3 through 6, was moved by Commissioner Ito and seconded by Commissioner Johns. The vote to approve was unanimous. 3. Construction Management Services for West Field Cargo Redevelopment, Phase 1 - EPC Consultants, Inc. - $178, No Resolution awarding Professional Services Agreement, Contract No , Construction Management Services for the West Field Cargo Redevelopment, Phase 1 (Project 8226) to EPC Consultants, Inc., with an initial budget of $178, for services through December 31, Commissioner Ito asked if this is an MOU. Mr. Ivar Satero, Deputy Director, Planning, Design and Construction responded that we have an MOU with the Department of Public Works (DPW) for these services and design services on this and other contracts. Commissioner Ito said that it sounded like the MOU might change. Minutes, February 21, 2006, Page 4

5 Mr. Satero responded that the MOU is signed by both parties... DPW and the Airport. The concern is that if DPW or the Airport were unable to provide staff in concert with the timing of the project, we would then have an opportunity to assign it to consultant staff. We are receiving resumes and we are looking at phasing in the staff. At this point there is no indication that they will not be able to meet the commitments. Commissioner Strunsky asked if EPC has done work with us in the past. Mr. Satero responded that they were subconsultants on several teams during the Master Plan. They were a subconsultant to SFO Associates on the International Terminal, and the construction management firm for the West Field Cargo Airborne replacement building and the U.S. Postal facility. 4. Modification No. 4 to Professional Services Agreement with Leigh Fisher Associates - $25,000 No Resolution approving Modification No. 4 to Professional Services Agreement with Leigh Fisher Associates in an amount not to exceed $25,000 to update the Airport=s Public Parking Rate Model and provide Parking Revenue Analysis support. Commissioner Johns asked if Leigh Fisher has experience in this area. Mr. Leo Fermin, Deputy Director, Business and Finance explained that Leigh Fisher provides parking consulting and analysis work to major airports across the country. One thing we have asked them to do over time... and is part of this modification... is to prepare an analysis of parking demand and sensitivities, i.e., statistical analysis on fluctuations on volume and revenue at different parking rate levels. If we were to consider adjusting rates downwards or upwards, or changing the hourly rates for different increments of time, we would do an analysis of the various sensitivities of those rates and the potential impact on parking usage at the Airport. We are doing statistical analysis support, and volume and metric analysis of the parking activity in all of our garages. Commissioner Johns asked if this had anything to do with the upcoming parking contract. Mr. Fermin responded that it did not. This work will include analysis of different potential long term parking rates that we might want to consider in the new garage... whether we adjust the rates or not, what we expect the closure of the DD parking lot will have on our overall parking revenues. Part of this work will cover the long term parking activities as well. The greater part of this work will also address our central garages and our short term parking lots. Minutes, February 21, 2006 Page 5

6 Commissioner Johns said that it is mainly focused on rates. Mr. Fermin responded it is rates structure, usage, volume... number of transactions, i.e., cars entering and exiting. 5. Rental Credit to D-Lew Enterprises, LLC - $9, No Resolution approving a rental credit of $9, to D-Lew Enterprises, LLC for catering services. 6. Authorize Staff to Execute Memorandum of Understanding with the San Mateo City/County Association of Governments No Resolution authorizing Airport Director to execute Memorandum of Understanding with San Mateo City/County Association of Governments for the development of a hydrogen refueling station. G. NEW BUSINESS: This is the APublic Comment@ section of the calendar. Individuals may address the Commission on any topic within the jurisdiction of the Airport Commission for a period of up to three (3) minutes. Please fill out a ARequest to Speak@ form located on the table next to the speaker=s microphone, and submit it to the Commission Secretary. H. CORRESPONDENCE: There was no discussion by the Commission. I. CLOSED SESSION: Discussion and vote pursuant to Sunshine Ordinance Section on whether to conduct a Closed Session. The Commission voted unanimously to go into closed session. The public meeting was recessed at 9:13 A.M. and the closed session began. The Airport Commission will go into closed session in accordance with Government Code Section (a) to confer with legal counsel regarding pending litigation entitled Alex Cotta et. al. v. CCSF, San Francisco Superior Court Case No. CGC 04- Minutes, February 21, 2006 Page 6

7 437229; and, Government Code Section (b)(1) to confer with legal counsel regarding potential litigation. Discussion and vote pursuant to Brown Act Section and Sunshine Ordinance Section on whether to disclose action taken or discussions held in Closed Session. The Commission reconvened its public session at 9:34 A.M. The Commission determined that it was not in the public interest to disclose the nature of the closed session and voted unanimously not to disclose it. J. ADJOURNMENT: There being no further calendared business before the Commission the meeting adjourned at 9:35 A.M. Jean Caramatti Commission Secretary Minutes, February 21, 2006 Page 7