HomeMy WebLinkAbout04.01.2022 Minutes @100pmMINUTES
SPECIAL MEETING
HARBOR DISTRICT LIAISON
U - STANDING COMMITTEE
c9L1 0OF THE
CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
FRIDAY, APRIL 1, 2022
1:00 P.M.
Teleconference via Zoom
Harbor District Liaison Standing Committee may meet by
teleconference, consistent with the Brown Act as amended by AB
361 (2021. Under the amended rules, the City will not provide a
physical location for members of the public to participate in the
teleconference meeting.
Call to Order
Roll Call
AGENDA REVIEW
None.
REMOTE PUBLIC COMMENTS
None.
MATTERS FOR CONSIDERATION
Time: 1:01 P.M.
PRESENT: Councilmembers Coleman and Flores,
Commissioners Zemke and Mattusch.
Motion to approve the Minutes for the meeting of April 20, 2021.
Motion — Commissioner Mattusch / Second —Commissioner Zemke: to approve the minutes. The motion
carried unanimously.
2. Presentation on the 2022 Oyster Point Marina Annual Report. (Mike Futrell, City Manager, City
of South San Francisco and James Pruett, General Manager, San Mateo County Harbor District)
City Manager Futrell and San Mateo County Harbor District General Manager Pruett presented the 2022
Oyster Point Marina Annual Report. He stated there was a provision in the Operating Agreement that at
least once a year. the City Manager and the General Manager of the Harbor District would
collaboratively provide a status report to the Harbor District Liaison Standing Committee.
Councilmember Flores inquired about the completion status of the new restrooms at the site. City
Manager Futrell stated that all the waterfront was being delivered within the next 60 to 90 days.
Report regarding the status of the Phase 1-C park and landscape improvements at Oyster Point
Marina Park. (Greg Mediati, Director of Parks and Recreation)
Director Mediati presented the report regarding the status of the Phase 1-C park and landscape
improvements at Oyster Point Marina Park. He recommended that the Harbor District Liaison Standing
Committee be apprised of the improved parks and open space amenities at Oyster Point Marina Park.
Commissioner Mattusch inquired whether the pump station in the presentation was the only pump station
at the site. Director Mediati confirmed that it was the only large pump station at the site.
Commissioner Zemke was impressed by the project and was looking forward to the final product.
Councilmember Flores inquired whether the new site was open to the public to walk through or drive in
and park. Director Mediati stated the site was largely open including bay trails and sidewalk areas. He
noted the restroom buildings were currently closed but were on track to open again in June.
Councilmember Flores appreciated the ADA ramps and walkability of various routes and paths.
Councilmember Coleman was glad to see the project coming together and appreciated all the hard work
in creating an open space for residents to enjoy.
4. Update on the SPIT at Oyster Point Marina. (Matthew Ruble, Principal Engineer, Public Works
Department)
Principal Engineer Ruble provided an update on the SPIT at Oyster Point Marina. He discussed the
challenges of the area including conditions of flooding and reviewed the requirements for compliance,
potential ferry service, the enclosure layout, and options and costs for proposed solutions.
The Committee engaged in questions and discussions surrounding the timeline of the project, exploration
of small water taxis, public outreach, and future maintenance costs.
5. Update on the Kilroy Oyster Point Development project. (Jonas Vass, Kilroy Realty)
Jonas Vass provided an overview of the site phases and construction timelines.
6. Update on the Ensemble Hotel Development at Oyster Point Marina. (Ernesto Lucero, Economic
and Community Development)
Acting Deputy Director Lucero provided an update on the status of the future hotel development at
Oyster Point. He reviewed the timeline of the development and indicated construction is scheduled to
begin summer 2025 and end in fall 2027 and is anticipated to open between winter 2027 and summer
2028.
The Committee thanked Deputy Director Lucero for his presentation.
ADJOURNMENT
Being no further business, Councilmember Coleman adjourned the meeting at 1:53 p.m.
SPECIAL HARBOR DISTRICT LIAISON MEETING APRIL 1, 2022
MINUTES PAGE 2
Submitted by:
Approved by:
/ -
Ai�az4 X ��1�
riel Rodriguez James Cc Leman
Deputy City Clerk Councilmember
Approved by the Harbor District Liaison Standing Committee: 13 / 2-7 / 2�
SPECIAL HARBOR DISTRICT LIAISON MEETING APRIL 1, 2022
MINUTES PAGE 3