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San Francisco Ethics Commission Notification of Recusal

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San Francisco Ethics Commission Notification of Recusal DocuSign Envelope ID: 90A8B0D4-5D33-4E9F-8516-5715A6EA3E3C San Francisco Ethics Commission Received on: 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102 09-20-2019 | 16:47:00 PDT Phone: 415.252.3100 . Fax: 415.252.3112 \Date Signed\ [email protected] . www.sfethics.org Notification of Recusal SFEC Form 3.209b (S.F. Conflict of Interest Code § 3.209(b)) A Public Document Any member of a City board or commission other than a member of the Board of Supervisors (See Campaign and Governmental Conduct Code Section 3.209(c)) who is required to file a statement of economic interests pursuant to Article III, Chapter 1 of the Campaign and Governmental Conduct Code shall file this form each time the member recuses him or herself from a matter being considered by the board or commission. This form is due within 15 calendar days after the date of the meeting at which the recusal occurred and must be accompanied by a copy of the meeting agenda containing the item that triggered the recusal. For more information visit www.sfethics.org. 1. FILING INFORMATION TYPE OF FILING DATE OF ORIGINAL FILING (for amendments only) Original \FilingType\ \OriginalFilingDate\ AMENDMENT DESCRIPTION – Explain reason for amendment \AmendmentDescription\ 2. INFORMATION REGARDING MEMBER OF THE BOARD OR COMMISSION NAME OF MEMBER OF THE BOARD OR COMMISSION Allan E. Loq \MemberName\ NAME OF BOARD OR COMMISSION San\BoardCommission Francisco RecreationName\ and Park Commission WORK PHONE WORK EMAIL (415)\Work 344-7008Telephone\ [email protected]\WorkEmail\ 3. RECUSAL INFORMATION DATE OF RECUSAL (the date of the meeting at which the recusal occurred or would have occurred) 09/19/2019 \RecusalDate\ AGENDA ITEM NUMBER Item 11 - Transbay Parcel F(542-550 Howard Street) Shadow on Union Square and Willie Woo Woo Wong \AgendaItemNumber\ SAN FRANCISCO ETHICS COMMISSION – SFEC Form 3.209b v.1.29.19 1 DocuSign Envelope ID: 90A8B0D4-5D33-4E9F-8516-5715A6EA3E3C BRIEF DESCRIPTION OF MATTER Approval of shadow on Union Square and on Willie Woo Woo Wong \MatterDescription\ CHECK THIS BOX IF THE MATTER CONCERNS THE MAKING OF A CONTRACT EXPLAIN THE FINANCIAL INTEREST CAUSING THE RECUSAL Partner is representing the project sponsor Hines on an unrelated matter. In order to avoid an appearance of impropriety I recused myself from the proceeding. \FinancialInterest\ ATTACH COPY OF MEETING AGENDA Meeting agenda attached to this document are appended at the end of this document \UploadButton\ \UploadNote\ 5. VERIFICATION I have used all reasonable diligence in preparing this statement. I have reviewed this statement and to the best of my knowledge, the information I have provided here is true and complete. I certify under penalty of perjury under the laws of the State of California that the foregoing is true and correct. SIGNATURE DATE SIGNED \Signature\ \DateSigned\ Allan Low 09-20-2019 | 16:47:00 PDT 2 SAN FRANCISCO ETHICS COMMISSION – SFEC Form 3.209b v.1.29.19 DocuSign Envelope ID: 90A8B0D4-5D33-4E9F-8516-5715A6EA3E3C City and County of San Francisco Recreation and Park Commission Mark Buell, President Allan Low, Vice President Kat Anderson Gloria Bonilla Tom Harrison Larry Mazzola, Jr. Eric McDonnell London N. Breed Mayor Philip A. Ginsburg, General Manager Ashley Summers, Commission Liaison RECREATION AND PARK COMMISSION MEETING THURSDAY, SEPTEMBER 19, 2019 10:00 A.M. CITY HALL, ROOM 416 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. If any materials related to an item on this agenda have been distributed to the Recreation and Park Commission after distribution of the agenda packet, those materials are available for public inspection at McLaren Lodge, Commission Room, 501 Stanyan Street, San Francisco, CA during normal office hours. The documents for each item may be found on the website at: http://sfrecpark.org/about/recreation-park-commission/ 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) a) Openings and Events b) Commission Administrative Matters c) Acknowledgements 3. GENERAL MANAGER’S REPORT (DISCUSSION ONLY) a) Financial Matters b) Capital Report c) Property Management d) Recreation Programs e) Park, Recreation and Open Space Advisory Committee Report f) Events g) Legislation DocuSign Envelope ID: 90A8B0D4-5D33-4E9F-8516-5715A6EA3E3C 4. GENERAL PUBLIC COMMENT - UP TO 15 MINUTES – THIS ITEM WILL BE CONTINUED TO ITEM 14 At this time, members of the public may address the Commission on items of interest to the public that are within the subject matter jurisdiction of the Commission and that do not appear on the agenda. With respect to agenda items, you will have opportunity to address the Commission when the item is reached in the meeting. 5. CONSENT CALENDAR (ACTION ITEM) A. MINUTES Discussion and possible action to approve the minutes from the July 2019 commission meeting. B. SAN FRANCISCO ZOOLOGICAL SOCIETY ANIMAL TRANSACTIONS Discussion and possible action to approve the following animal transactions for the San Francisco Zoological Society, which were processed under Resolution No. 13572. DONATION TO: ANIMAL SPECIES PRICE TOTAL DUE Denver Zoo 1.0 Common chuckwalla NIL N/A 2900 East 23rd Avenue Sauromalus ater Denver, CO 80205 John G. Shedd Aquarium 3.1 Magellanic penguins NIL N/A 1200 S. Lake Shore Drive Spheniscus magellanicus Chicago, IL 60605 Steinhart Aquarium 0.0.1 Arrau turtle NIL N/A California Academy of Sciences Podocnemis expansa 55 Music Concourse Drive San Francisco, CA 94118 415/379-5448 C. FILLMORE TURK MINI PARK – CONCEPT DESIGN Discussion and possible action to approve the conceptual design for Fillmore Turk Mini Park Renovation, a Community Opportunity Fund Project. Approval of this proposed action by the Commission is the Approval Action as defined by S.F. Administrative Code Chapter 31. This item was referred from the Capital Committee to the Consent Calendar. Staff: Marien Coss – 581-2557 D. FILLMORE TURK MINI PARK – DONOR RECOGNITION PLAN AND ACCEPT AND EXPEND Discussion and possible action to approve a donor recognition plan, as part of the conceptual design for Fillmore Turk Mini Park Renovation, and to accept an in-kind grant. This item was referred from the Capital Committee to the Consent Calendar. Staff: Abigail Maher – 831-2790 E. GOLDEN GATE PARK TENNIS CENTER – AWARD OF CONTRACT Discussion and possible action to award a construction contract for GGP Tennis Center (Contract ID No. 1000013070) to Azul Works Inc. in the amount of $2,057,500. This item was referred from the Capital Committee to the Consent Calendar. Staff: Reem Assaf – 575-5653 F. PROPOSITION 68 PER CAPITA PROGRAM Discussion and possible action to: 1) adopt a resolution authorizing the Recreation and Park Department to apply for up to $9,000,000 in Per Capita Program Funds from the State of California to fund in progress capital projects; 2) authorize the General Manager to enter into an agreement with the State to administer the Grant; and 3) direct staff to return to the Commission for final approval of the Per Capita Program spending plan. This item was referred from the Capital Committee to the Consent Calendar. Staff: Antonio Guerra – 581-2554 DocuSign Envelope ID: 90A8B0D4-5D33-4E9F-8516-5715A6EA3E3C G. JERRY GARCIA AMPHITHEATER CONCEPT DESIGN Discussion and possible action to approve a conceptual design for site improvements at the Jerry Garcia Amphitheater in McLaren Park. Approval of this proposed action by the Commission is the Approval Action as defined by S.F. Administrative Code Chapter 31. This item was referred from the Capital Committee to the Consent Calendar. Staff: Monica Scott – 581-2546 H. 900 INNES STATEWIDE PARK GRANT Discussion and possible action to: 1) adopt a resolution to authorize the Department to apply to the State of California for a Statewide Park Grant for the 900 Innes/Boatyard (India Basin) Park Expansion Project in the amount of $8,500,000; 2) authorize the General Manager to negotiate an agreement with the State concerning the administration of the grant; and 3) recommend that the Board of Supervisors approve the grant agreement and authorize the Department to accept and expend the Grant. This item was referred from the Capital Committee to the Consent Calendar. Staff: Alex Chang – 581-2550 I. DRONE POLICY Discussion and possible action to adopt the Recreation and Park Department Drone Policy pursuant to the City's Drone Policy. This item was referred from the Operations Committee to the Consent Calendar. Staff: Pat Cox – 831-2756 and Tiffany Soares - 831-6803 J. REAL ESTATE ASSETS OWNED IN FRESNO AND KERN COUNTIES (FUHRMAN BEQUEST ASSETS) Discussion and possible action to recommend that the Board of Supervisors approve the sale of the 40 acre parcel of land in Fresno County (APN 083-020-012) to any qualified buyer in an amount of not less than $170,000, in the form of final purchase agreement to be negotiated by Real Estate staff. This item was referred from the Operations Committee to the Consent Calendar. Staff: Dana Ketcham – 831-6868 K. ST. MARY’S SQUARE – DONOR RECOGNITION Discussion and possible action to approve a donor recognition sign for St. Mary’s Square. This item was referred from the Operations Committee to the Consent Calendar. Staff: Abigail Maher – 831-2790 GENERAL CALENDAR 6. SAN FRANCISCO ZOO Presentation and discussion only to update the Commission on operational and management issues at the San Francisco Zoo.
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