May 11 , 2009 Design Review Board Meeting

May 11, 2009
6:30 p.m.
BCDC Conference Room
50 California Street, 26th Floor
San Francisco, CA

Tentative Agenda

  1. Call to Order
  2. Approval of Draft Minutes for March 9, 2009 and April 6, 2009 Meetings
  3. Discussion and Possible Closed Session – San Francisco Bay Area Rapid Transit District’s (BART) Project at the Ferry Plaza Platform, City and County of San Francisco (Third Review)
    The Design Review Board will discuss a BART project at the Ferry Plaza platform in the City and County of San Francisco. The Board may vote to hold the discussion in closed session pursuant to California Government Code Section 11126(c)(18) which provides that a closed session may be held to consider matters that could compromise or impede the safety or security of state personnel, property, buildings, facilities or equipment.
    (Ming Yeung) [415-352-3616]
  4. Adjournment

Questions and Staff Reports. If you have any questions concerning an item on the agenda or would like to receive a staff report related to the item, please contact the staff member whose name and direct phone number are indicated in parentheses at the end of the agenda item.

Access to Meetings. Meeting facilities are accessible to persons with disabilities. If you require special assistance, please contact any staff member prior to the meeting. An interpreter for the deaf will also be made available upon request to the staff at least five days prior to the meeting.

Bagley-Keene Open Meeting Act. As a state agency, the Commission is governed by the Bagley-Keene Open Meeting Act which requires the Commission to (1) publish an agenda at least ten days in advance of any meeting; (2) describe specifically in that agenda the items to be transacted or discussed; and (3) refuse to add an item subsequent to the published agenda. In addition to these general requirements the Bagley-Keene Act includes other specific provisions about how meetings are to be announced and conducted.