September 22, 2005
(For Board: October 14, 2005)
REPORT OF THE BUILDING AND OPERATING COMMITTEE
Honorable Board of Directors
Golden Gate Bridge, Highway
and Transportation District
Honorable Members:
A meeting of the Building and Operating Committee was held in the Board Room, Administration Building, Toll Plaza, San Francisco, California, on Thursday, September 22, 2005, at 9:37 a.m., Chair Eddie presiding.
Committee Members Present (6): Chair Eddie; Vice Chair Reilly; Directors Boro, Martini and Stroeh; President Middlebrook (Ex Officio)
Committee Members Absent (3): Directors Ammiano, Hernández and Moylan
Other Directors Present (3): Directors Cochran, Murray and Shahum
[Note: On this date, there was one vacancy on the Board of Directors.]
Staff Present: Acting General Manager and District Engineer Denis J. Mulligan; Auditor-Controller Joseph M. Wire; Secretary of the District Janet S. Tarantino; Attorney David J. Miller; Deputy General Manager/Bus Division Susan C. Chiaroni; Deputy General Manager/Administration and Development Teri W. Mantony; Planning Director Alan R. Zahradnik; Public Affairs Director Mary C. Currie; Executive Assistant to the General Manager Amorette Ko; Assistant Clerk of the Board Karen B. Engbretson
Visitors Present: None
| 1. | Status Report on BART’s Seismic Retrofit Project and its Impact on the San Francisco Ferry TerminalIn a memorandum to Committee, Deputy General Manager/Ferry Division James Swindler, District Engineer Denis Mulligan and General Manager Celia Kupersmith provided a status report on plans by the San Francisco Bay Area Rapid Transit District (BART) to undertake a project known as the BART Seismic Retrofit Project – Berkeley Hills Tunnel to the Montgomery Street Station (BART Retrofit). The report stated that the BART Retrofit project, which includes a retrofit of the Transbay Tube, will impact the District’s Golden Gate Ferry operations and the Stephan C. Leonoudakis Ferry Terminal (S.F. Ferry Terminal) in San Francisco. The BART Retrofit project is currently in the environmental clearance and preliminary design phase. It is anticipated that any construction that might impact the District’s operations will not occur for approximately two years. The report also stated that BART has released an Environmental Assessment document in cooperation with the State of California, Department of Transportation and the Federal Highway Administration. This Environmental Assessment is intended to describe the project and includes BART’s anticipated project impacts and mitigations. The report noted that staff will provide written comments to BART prior to the September 28, 2005, deadline and that the District will shortly be commencing negotiations with BART regarding the impacts of the project to District facilities and operations. It is anticipated that the BART Retrofit project will necessitate the temporary relocation of at least a portion of, and perhaps all of, the District’s facilities and operations at the Ferry Terminal. A copy of the report is available from the Office of the District Secretary and on the District’s web site. At the meeting, Denis Mulligan provided a PowerPoint presentation which included schematic drawings, photographs, construction diagrams and other pertinent information regarding the proposed BART Retrofit project. Mr. Mulligan acknowledged that BART is a very vital transportation system for the Bay Area and that the Transbay Tube, which terminates underneath the S.F. Ferry Terminal, is an important component of the BART system. The District’s ferry system also is a vital regional transportation system. Accordingly, the District requires assurance that BART will undertake its retrofit project in such a manner that it will not adversely impact the District’s ferry operations and facilities, and that unavoidable impacts be properly mitigated. Mr. Mulligan described the timeline for the BART Retrofit project, noting that BART first approached the District in 2003 seeking permission to perform preliminary geotechnical testing at the S.F. Ferry Terminal. The project was put on hold until BART secured funding from a bond measure and Regional Measure 2. Mr. Mulligan stated that a team of District staff has been formed to lead discussions with BART regarding the project, including the Attorney, the Planning Director, the District Engineer and the Deputy General Manager/Ferry Division. He also stated that a 30-day public comment period on BART’s Environmental Assessment began on August 29, 2005, and that the District will provide formal written comments to BART before the deadline of September 28, 2005. In addition, District staff will closely coordinate with the Port of San Francisco (Port) and the Bay Conservation and Development Commission (BCDC) due to common concerns and goals associated with the BART Retrofit project. Mr. Mulligan displayed photographs of typical heavy construction equipment used in marine retrofit projects, such as the BART Retrofit project, and described typical noise levels for that type of construction work. He also presented diagrams of several alternative construction concepts proposed by BART in its Environmental Assessment document. He explained the differences between the “minimum footprint” and the “maximum footprint” construction concepts, as follows: (1) the “maximum footprint” concept would entail BART completely taking over the entire Ferry Plaza and both berths at the S.F. Ferry Terminal for a period of time ranging from 16 to 37 months, depending on the number and type of construction work shifts; and, (2) the “minimum footprint” concept would entail taking over smaller portions of the Ferry Plaza and the S.F Ferry Terminal in various phases for a period of time ranging from 19 to 51 months, depending on work shifts. Mr. Mulligan stated that regardless of which type of construction phasing that BART chooses, the District’s facilities will have to be relocated at some point. He also stated that there is a small docking structure just to the north of the existing S.F. Ferry Terminal, adjacent to a pedestrian walkway from the Ferry Building that could serve as a temporary ferry facility during the BART Retrofit project construction. Mr. Mulligan described the District’s operational necessities to safely and effectively serve its customers at the S.F. Ferry Terminal:
Mr. Mulligan further described the historical context of the S.F. Ferry Terminal in relation to the surrounding buildings. He noted that 30 years ago, when the District’s ferry facilities were built, the land use at the Ferry Building and Ferry Plaza was very different, and the S.F. Ferry Terminal was the main destination in the area. He stated that now that the Ferry Building has been restored, with shops and attractions that include a popular farmer’s market, the S.F. Ferry Terminal’s aging architecture is somewhat out of place. He further noted that given the fact that the District’s current ferry facility would need to be reconstructed after completion of the BART Retrofit project, it might be more cost effective for BART to build a new permanent ferry facility that is more consistent with the overall architectural themes of the Ferry Building and Ferry Plaza, while maintaining all of the functionality of the existing S.F. Ferry Terminal. Discussion ensued, including the following:
Action by the Board – None Required |
| 2. | Status Report from District Appointees on Sonoma-Marin Area Rail Transit (SMART) Board. The Committee was provided with copies of the Agenda for the September 21, 2005, meeting and the Minutes of the July 20, 2005, meeting of the Sonoma-Marin Area Rail Transit District (SMART). Copies of these items are available in the Office of the District Secretary, as well as on the District’s web site.
At the meeting, Chair Eddie, one of the District’s representatives to SMART, provided updates on the following topics, which were discussed at the September 21, 2005 meeting of the SMART Board of Directors: .
. Discussion ensued, including the following: .
.Action by the Board – None Required |
| 3. | Status Report on Engineering ProjectsIn a memorandum to Committee, Deputy District Engineer Ewa Z. Bauer, District Engineer Denis Mulligan and General Manager Celia Kupersmith reported on current engineering projects. A copy of the report is available in the Office of the District Secretary and on the District’s web site. Action by the Board – None Required |
| 4. | Public CommentThere was no public comment. |
| 5. | AdjournmentAll business having been concluded, the meeting was declared adjourned at 10:05 a.m. |
Respectfully submitted,
James C. Eddie, Chair


