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December 5, 2011 Design Review Board Meeting

December 5, 2011

Meeting Location
6:30 - 8:00
McAteer Petris Conference Room
50 California Street, 26th Floor
San Francisco, CA

Tentative Agenda

  1. Call to Order
  2. Approval of Draft Minutes for September 12, October 17 and November 7, 2011 Meetings
  3. 34th America’s Cup Racing Event – City and County of San Francisco and America’s Cup Event Authority (Informational Presentation) (First Full Review)
    BCDC's Design Review Board (DRB) and the Port of San Francisco's Waterfront Design Advisory Committee (WDAC) will receive an informational presentation to answer questions that were raised at the public hearing held on November 7, 2011. The Port and the America’s Cup Event Authority will provide additional information; the proposed People Plan will be presented; representatives from the National Park Service and the United States Coast Guard will describe how they plan to accommodate the event and be available to answer questions. Revised site plans and graphics will not be developed in time for this meeting and will be presented at a subsequent meeting.
  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.