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Port Commission adopts officer elections, five consent resolutions and Fisherman’s Wharf grant amendment

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Summary

The Port Commission elected new officers, approved five consent-calendar resolutions including construction and lease actions, and unanimously approved an amendment adding $3,147,590 to a grant for the Fisherman’s Wharf Community Benefit District.

The Port Commission of the Port of San Francisco elected new commission officers and adopted several resolutions and contract awards on unanimous votes during a hybrid public meeting.

The commission unanimously elected Gail Gilman president and Steven Engblum vice president for the remainder of the term. Commissioners then approved the consent calendar, adopting five resolutions that authorized construction contracts, amendments and a lease at port property. Later in the meeting the commission unanimously adopted Resolution 25‑30, an amendment to a sole-source grant to the Fisherman’s Wharf Community Benefit District (FWCBD) increasing the award by $3,147,590 and extending the term by 18 months.

The consent items approved on a single vote included: a $5,518,500 construction contract for Pier 80 mooring and berthing improvements with a 10% contingency authorized (total authorization not to exceed $6,070,350; Resolution 25‑25); a $13,114,750 award for Ferry Landing Phase 2A marine demolition and mattress work with a 10% contingency (total not to exceed $14,426,225; Resolution 25‑26); an amendment to the architectural and engineering contract for Mission Bay Ferry Landing increasing that contract by $1,644,848 to a new not‑to‑exceed of $6,411,383 (Resolution 25‑27); approval of proposed lease L‑17253 with TEC of California Inc. for approximately 21,842 square feet of shed space and 11,540 square feet of paved land at Pier 80 for a term of three years with three one‑year options (subject to Board of Supervisors approval; Resolution 25‑28); and approval of a license for privately owned ground‑settlement monitoring equipment at CUA Lot 337 (Mission Rock area; Resolution 25‑29).

Separately, Resolution 25‑30 amended a sole‑source grant to the FWCBD to add $3,147,590 and extend the program 18 months to continue the waterfront stewardship and activation work on Port‑owned space along Fisherman’s Wharf. The commission adopted that amendment unanimously after presentations by Port staff, the FWCBD and multiple public speakers including tenants and property owners who described the program’s effect on cleanliness, illegal‑vending enforcement and activation.

Actions recorded at this meeting were moved and seconded on the record; in many cases the transcript records the motion and second without individual mover/second attributions. Public comment was taken for several items prior to votes. No roll‑call vote counts with member‑by‑member tallies were read into the record for the listed resolutions; the meeting minutes show each motion carried unanimously.

This report lists formal actions the commission approved during the session and the principal financial terms or descriptions as presented to the commission.