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Votes at a glance: Port Commission approves congestion-mitigation funding and routine meeting items
Summary
The commission approved procedural items including meeting notice and consent-calendar Resolution 1064 to apply for CMAQ funds for the Cargo Way Bay Trail bicycle lane project; the commission also moved into executive session and adjourned in memory of Bill Cabos.
At this meeting the Port Commission recorded several procedural and consent-calendar actions.
Item 2: Approval of notice for the August meeting — motion made and seconded; voice votes recorded as "Aye." (SEG 007—6013).
Executive session: Commissioners moved into executive session following Item 3; motion was made, seconded and approved by voice vote (SEG 014—6019).
Settlement disclosure: A speaker disclosed the commission had voted to approve a settlement in the matter identified as commission versus Pearl Aunts Imperial (38 Maritime Recreation Center, CUD07621476) and confirmed payment of $30,600 to Ms. Phillips (SEG 021—6038). The meeting record shows the settlement payment amount but no further action on the item at this hearing.
Consent calendar: The commission voted to approve a consent-calendar request to apply for, accept and expend Congestion Mitigation and Air Quality (CMAQ) funds from the Metropolitan Transportation Commission through the San Francisco County Transportation Authority and to commit matching funds for the Cargo Way Bay Trail bicycle lane project; the motion was moved, seconded and approved and Resolution 1064 was adopted (SEG 300—6317).
Adjournment: The commission adjourned the meeting in memory of Bill Cabos after a motion to adjourn was moved and seconded and the vote recorded as "Aye." (SEG 847—6856).
No further formal policy votes on items such as development agreements or term-sheet endorsements were taken at this meeting; several items were presented as informational updates to be returned for formal action later.
