Index of the Minutes Airport Commission Special Meeting February 4, 1997 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B.

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1 Ix f Mit Airrt Cii Sil Mti Fbrry 4, 1997 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: D. DIRECTOR S REPORTS: Sil ti f Jry 14, Mtr Pl Ut 3-4 E. ITEMS INITIATED BY COMMISSIONERS: 4 F. ITEMS RELATING TO MASTER PLAN PROJECTS: 2. Ctrt 5500E - Itrtil Tril - Aitiv Altrt E-11-5 Flr t Nr & S Shlr Bili E-12 - Trrzz Mlli t Arrivl Lbby Mifiti t Ctrt 5601A - Pifi Bll, A Pifi Tli Cy Bi Cll - Ctrt 5950A - Irvt t Ctrl Plt G. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE: 5. Ariz Six-M Tril fr Clllr Ph Rtl Srvi H. CONSENT CALENDAR OF ROUTINE ADMINISTRATIVE MATTERS: 6. Awr Prfil Srvi Ctrt Prliiry Eiri Srvi fr Bri Ar G Airrft Ar - ICF Kir Eir Exi f Dty Fr Slli S fr DFS Gr Exri O-Yr Oti - AMPCO Syt Prki Art Mifiti N. 003 t Ctrt N. DOT-FA76WE- 3702A - U.S. Gvrt L fr Rl Prrty Mit, Fbrry 4, 1997, P 1

2 10. Nrwt Airli, I. - Sbl t DHL Wrlwi Exr, I I. PUBLIC HEARING: 11. Pr FY 1997/98 Bt - $311-illi 7-8 J. NEW BUSINESS: 8 K. CORRESPONDENCE: 8-9 L. CLOSED SESSION: Pi Lititi: ABB Dilr-Bz Trrtti v CCSF Airrt Cii 9 Pttil Lititi 9 M. ADJOURNMENT: 9 AIRPORT COMMISSION MINUTES Mit, Fbrry 4, 1997, P 2

3 Fbrry 4, 1997 A. CALL TO ORDER: Th rlr ti f Airrt Cii w ll t rr t 9:02 AM i R 428 f Wr Mril Bili, 401 V N Av, S Fri, CA. B. ROLL CALL: Prt: Abt: H. Hry E. Br, Prit H. Rl A. Q, Vi Prit H. Li S. Cryt H. Mihl S. Strky H. Lrry Mzzl C. ADOPTION OF MINUTES: Th it f il ti f Jry 14, 1997 wr t ily. N D. DIRECTOR S REPORTS: 1. Mtr Pl Qrtrly Ut Rrt tt f Mtr Pl Prjt f Dbr 15, 1996 i r wi Bli Bt Shl. Mr. T Kr, Aiitrtr, Br f Di Ctrti xli t i rrt vr lt tw f 1996, wi rrti t f Dbr 15, Thr h b h t bli bt lti ilt t f bli hl. Ctrt tivity ik irbly ri i rrti ri. Sv jr trt wr vrti fr bi. Bi wr ix trt. Th rt vl f lw bi t t $163-illi, $5-illi blw bt. Tw trti trt wr wr. A f Dbr 1996 w h 59 tiv rjt, ili b trti rfil rvi. Or rrt rr bt i $2.517-billi. $2.393-billi i f Mtr Pl trt $0.124-billi i trti trt, rrti 35% f trti bt. $178- illi h b wr i i, 88% f ttl. Or tiy i $13.8-illi, r 9.9% f ttl r t 9.5% i rv trti ivi. Ctrti t Airrt Aiitrti t t t 16% 12% f ir rtiv bt. Ar f r il t vrr xri i Itrtil Tril fti, Ctrt 5500B. Alh vrr i i iivil trt b t wii vrll Itrtil Tril rjt, w r ilti rti h t itit t. Mit, Fbrry 4, 1997, P 3

4 W till hv rrl rbl f t rrti btw Airrt rtt. Alh t it i liit, w r ilti rrti yt t will liit rbl. Or h flw rflt ly w r xrii i Itrtil Tril trti hl. Th hl li i fti trt i bt 42 y. W r ilti rvry l t t tl bili ilt t. Ctrti i hl i b bri r. Th ART rti yt trt wt t lititi ftr Cii it wr Dbr 23, Prr r, r, rt filiti i ri t hl. Utility wrk, ftr iitil ly, i rri hl. MBE/WBE rtiiti i 15.4% / 7.5% rtivly i trti 45% / 9% i rfil rvi. W r i r f tblihi MBE/WBE rrti yt rt f iitrtiv CM rrti t b. It will rvi -t-t ifrti ly bi vr rrt qrtrly rrt. Si tbliht f bli bt hl, rt f tl trti bi h rlt i vi f rxitly $60-illi. Th vi, tr wi r tii vl iri ffrt, rvi r i ti tblih l. Ciir Br ht i w wll rr. H w l wi fir tt. Ciir Q r wi Ciir Br t. H k if tff l vl itt frt fr rrt. Mr. Kr r t i i frt t will b fllw fr ll bqt rrt. E. ITEMS INITIATED BY COMMISSIONERS: Thr wr it iitit by Ciir. F. ITEMS RELATING TO MASTER PLAN PROJECTS: It N. 2 rh 4 wr t ily. 2. Ctrt N. 5500E - Itrtil Tril - Aitiv Altrt E-11- Fif Flr t Nr S Shlr Bili E-12 - Trrzz Mlli t Arrivl Lbby N Rlti rvi Aitiv Altrt E-11, Fif Flr i t f $7,100,000.00, E-12, Trrzz Mlli t Arrivl Lbby i t f $270, fr Ctrt 5500E, Itrtil Tril. Ttl t f ltrt i $7,370, Thi tivity i wii f S Fri Itrtil Airrt Mtr Pl Prr, whih w rv by Airrt Cii Nvbr 3, Th Prr EIR rr fr Mtr Pl qtly rib i tivity it ttil virtl it fr r f Clifri Evirtl Qlity Mit, Fbrry 4, 1997, P 4

5 At (CEQA). Mr. Kr xli t At 20, 1996, Cii rv wr f Ctrt N. 5500E, Itrtil Tril Bili, t jit vtr f Ttr-Slib Crrti, Prii Crrti Bkly & Cy i t f $248,950,000. Th bi il br f itiv ltrt by wr. U rviw f 15 ltrt, tff, i rr wi irli, r wr f Altrt E-11 E-12. Altrt E-11 will fif flr i b r hlr bili rii rxitly 75,200 q. ft. t vry ttrtiv ri. Altrt E-12 i rt f r Art Eriht Prr. Th i i 75 ft. x 220 ft. trrzz i rrti jr irrt ir rt f wrl. Thi ltrt h b rv by Art Cii. Fi fr Altrt E-11 will fr Mtr Pl Mt Rrv, whil E-12 will b f fr Art Eriht bt. MBE/WBE rtiiti will b i trt, 15.7% bi rr. Ciir Br rt t wh riil bi il fif flr it w r ti t whr w i fif flr t i ti. Th t t w will y w i it wl hv b. Mr. Kr r. 3. Mifiti t Ctrt N. 5601A - Pifi Bll, A Pifi Tli Cy. $3,880, N Rlti rvi ifiti t Ctrt N. 5601A wi Pifi Bll t Ph II trti wrk i t f $3,880, Mr. Kr xli t rt f r Mtr Pl tility rlti rr, vrl f Pifi Bll bl r hv t b rlt. Fr i wrk Cii rv trt wi Pifi Bll Fbrry 6, 1996 i t f $2.5-illi. W r w tri h f bl rlti rr trir by i ART Giwy trti. Thi Ph ll wrk i r by i ifiti il itifiti, rvl, rlti itllti f Pifi Bll w filiti Airrt rrty. I rtilr, wrk vr itllti f w r bl bri btw tw brh f tlh twrk. Th r rlti rvi fr rqir flxibility Airrt t vl rhiv tt-f--rt twrk t bt rv Airrt bi rtil itrt. Th wrk i t bjt t titiv bi, Pifi Bll i wr f rvi. Th $3,880, bt i i fr wi bli bt. Ciir Br k if i w i fr wi bli bt. Mr. Mrti r t it i. H i t tff will rtr t Cii ltr i yr wi l fr fibr ti yt r Airrt trl. Thi rrv r flxibility. 4. Bi Cll - Ctrt N. 5950A - Irvt t Ctrl Plt N Mr. Kr xli t i rjt il rh itllti f w 6000-t Mit, Fbrry 4, 1997, P 5

6 hillr 50,000 MBH ht wtr rtr wi it ii ri. Thi qit bl xiti itll ity i ry t t itil hti li l rt by Itrtil Tril Bri Ar A G. Prit liti w bitt t By Ar Air Qlity Mt Ditrit Dbr 2, Th trti bt i $8,255, rvi fr i bli bt. Bi vrtit i l fr My 1997 wi trti trti i Jly Th trti ri i 15. G. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE: It N. 5 w t ily. 5. Arizti fr Six-M Tril fr Clllr Ph Rtl Srvi N Rlti rizi ix- tril rvii lllr h rtl rvi by At Syhy. Mr. Sr Bllr, Dty Dirtr, Bi Fi xli t Airrt w rtly rh by Hy Kvl f At Syhy, S Fri bi, wi rl t rt lllr tlh. Stff wl lik t tt rkt wi ix- tril bi. Stff i ri t At Shy b llw t rt lllr rtl rvi i Itrtil Tril i rr t bli rti. Thr will b ti fr lti i Nr Tril Ciir Br k hw h i will rqir. Mr. Bllr r t w ll w frlly by f lii ir. Ciir Br k if i will b t t t bi if it i fl. Mr. Bllr r t it will. Stff will rqt rizti t t t bi. H. CONSENT CALENDAR OF ROUTINE ADMINISTRATIVE MATTERS: It N. 6 rh 10 wr t ily. 6. Awr f Prfil Srvi Ctrt N Prliiry Eiri Srvi fr Bri Ar G Airrft Ar - ICF Kir Eir N Rlti wri Prfil Srvi Ctrt 5521 t ICF Kir Eir i t f $119, t rvi rliiry iri rvi fr Bri Ar G Airrft Ar. 7. Exi f Dty-Fr Slli S fr DFS Gr L.P. N Mit, Fbrry 4, 1997, P 6

7 8. Exri f O-yr Oti - AMPCO Syt Prki Art N Rlti xrii firt -yr ti f AMPCO Orti Art fr Pbli Atbil Prki Filiti. 9. Mifiti N. 003 t Ctrt N. DOT-FA76WE-3702A - U.S. Gvrt L fr Rl Prrty (FAA) N Rlti rvi Mifiti N. 003 t Ctrt N. DOT-FA76WE-3702A, U.S. Gvrt L fr Rl Prrty (FAA) fr rlti f firt flr Air Trffi Ctrl Twr Grl Str R i rr t llw Airrt f trr fr ffi. 10. Nrwt Airli, I. - Sbl t DHL Wrlwi Exr, I. N Rlti ti t titi f Nrwt Airli, I bl f irrft rki it riht t DHL Wrlwi Exr, I. Th bli hri w ll t rr t 9:20 AM jr t 9:26 AM, r bi t fr bli. I. PUBLIC HEARING: 11. Hri Pr Fil Yr 1997/98 Bt - $311-illi Mr. Bllr xli t r bt fr xt fil yr i $311-illi. Tht i ir f bt $32.6 illi r 11.7% f rrt bt. Th ir, xliv f Mtr Pl rlt rbl, i ly bt $5-illi r l 2% ir, whih w fl r fvrbly wi rt f iflti. A ri f t fiil xhibit t irli MOU w t frwr wh Mtr Pl hl bt w rtit. W il fir f $310.4-illi fr bt fr i fil yr i t t xhibit. Th MOU ifilly xl BART bt rvi fr fir t w rt i xhibit. Mr. Bllr rvi Cii wi Exitr/Rv Ct t Cti/Nw Iititiv hrt. Th r bt i $303-illi, xliv f BART, r fvrbl i rlti t MOU f $8.7- illi. Wh w il BART r i bt $7.5-illi i bt rvi fr i yr. Th MOU fir t h, bt r bt t $311-illi r $500, bv MOU whih i t il BART. Stff h riv jb i brii w rti x frt ti BART wi vry littl ir i vrll rti t fr irli. O rv i, irli yt h b xt t b bt $93-illi i MOU hv ir t $93.8-illi r $800,00.00 ir. Thi i rtilly t Mit, Fbrry 4, 1997, P 7

8 itil t f BART bt rvi. Th Myr h k ll rtt t vl Ct t Cti bt whih iti wht w r i w. Thi bli i rrt yr bt ir i bt rvi whih i ir rt f Ct t Cti bt, tki it t $302-ili. Nw Iititiv h b brk it r tri. Th firt i rlt t Mtr Pl r r i l h i O r t i M i t t t Mit, Fbrry 4, 1997, P 8

9 Mit, Fbrry 4, 1997, P 8 r r i r l t f r j t i li fr M t r Pl. T h r

10 Mit, Fbrry 4, 1997, P 8 i r i r v r l l r r w t i t r w t t f Ai r r t. T

11 Mit, Fbrry 4, 1997, P 8 h ir t r y i r l t f t i r w i r i r r. A

12 Mit, Fbrry 4, 1997, P 8 r l t l r vi y t t Ci ty w ill i r b y $ illi w ill b i

13 f $ 2 0- illi. J. NEW BUSINESS: At xt ti Cii will b rt wi tw rlti, firt will l wi Ct t Cti bt will l wi Nw Iititiv bt. Ciir Q k if Pli rr will b rv trl. Mr. Bllr r t t i ti it i tiit t b trl. Ciir Q k if r Fir Drtt i by Drtt wtw. Mr. Mrti r t Airrt Fir Drtt i rt f City Fir Drtt y rrt t City Fir Chif. Prtly, Airrt Pli hv rrti rltihi t SFPD. Tht will h wi rr. H xt t r y b ir i xitr t vr h i rh f w ifr. W t xt y w iti rlt t rr. Th S Mt Shriff i rqti fi fr hi tff t rvi rvi t Airrt. Hitrilly, w hv t i fr rvi irtly, bt hv viw rvi bi i rh rrty tx tribti by Airrt it tt. W r tii t rviw i rqt wi Shriff will rrt bk t Cii. Th S Mt Shriff i liki rr t hi rqt fr fi. Mr. Bllr i t bt h b rt t irli t ir bi-ly ti r wr qti. Thi i Pbli Ct ti f lr. Iivil y r Cii y ti wii jriiti f Airrt Cii fr ri f t r (3) it. Pl fill t Rqt t Sk fr lt tbl ii tr t R 428 bit it t Cii Srtry. Thr wr rqt fr bli t k. K. CORRESPONDENCE: Thr w ii by Cii. L. CLOSED SESSION: Mit, Fbrry 4, 1997, P 8

14 Dii vt rt t Shi Ori Sti whr t t Cl Si. Th Airrt Cii will it l i i r wi Gvrt C Sti () t fr wi ll l rri i lititi titl ABB Dilr-Bz Trrtti (Nr Ari, I.) v City Cty f S Fri Airrt Cii ( );, Gvrt C Sti (b)(1) rri ttil lititi. Dii vt rt t Brw At Sti Shi Ori Sti whr t il ti tk r ii hl i Cl Si. Th Cii vt ily t it l i Th Cii, by i vt, tri t it w t i bli itrt t il tr f ii. M. ADJOURNMENT: Thr bi frr lr bi bfr Cii ti jr t 9:29 AM t it l i. J Crtti Cii Srtry Mit, Fbrry 4, 1997, P 9

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