Thursday August 20, 2009 – 6:00 PM
Location: Hornblower Santa Rosa – Pier 3


1. Quorum call.
2. Formal Approval of Minutes of July, 2009 Board Meeting
3. Treasurer’s Report – Carol Parlette
4. Bylaws Revision Committee Report (Map & Area Description) – Jonathan Middlebrook
5. Board Member Interest Discussion – Membership, Social, etc.
6. Replacement of Resigned Board Member - Discussion
7. Informational Meeting with THD, SF Tomorrow re: 555 Washington & 8 Washington.
1. Approve Next Meeting Dates – Informational Social: Thursday, September 24, 2009.
2. Adjournment

Board of Directors Meeting
Thursday July 23, 2009 – 6:00 PM
Location: 5A5 Steak Lounge – 244 Jackson St.

1. Quorum call.
2. Formal Approval of Minutes of June, 2009 Board Meeting
3. Treasurer’s Report – Carol Parlette
4. Bylaws Revision Committee Report – Jonathan Middlebrook, Mary Lou Licwinko
5. Waterfront Action Committee – Future Status, Restructuring
6. Membership Update
7. Third Planning Department Embarcadero Community Workshop – Wednesday, August 5, 2009 at KGO-TV – Need help
8. New Business – Monthly vs. Bimonthly Meetings?
9. Approve Next Board Meeting Dates – Thursday August 20, 2009 and Thursday, September 24, 2009.
10. Adjournment

Dear BCNA Members,

Our April Board of Directors' Meeting of the Barbary Coast Neighborhood Association will be held tomorrow, Thursday, April 16, 2009 at 6 pm. The meeting will be held at the offices of Sotheby's International Realty, 117 Greenwich Street. We encourage you to attend. The agenda is below.

DATE: June 4, 2008
TIME: 6:00 PM
PLACE: Ferryboat Santa Rosa, Hornblower Yachts Office, Pier 3, The Embarcadero

Welcome to Board & Committee and all members of the BCNA

Membership Committee report

Treasurer’s Report

Other committee reports
   A. Waterfront Action Committee
     1. 8 Washington Street Condominium project
     2. Sea Wall Lot 351 RFP (Port of San Francisco)
     3. Exploratorium Proposed Project for Piers 13 & 15
     4. 555 Washington Street Condominium project
     5. Pier 27-31 Cruise Ship Terminal
     6. Sign legislation
     7. 733 Front Street Condominiums (69 Units Sold Out)
     8. Broadway Family Housing (1,800 applicants) & BFH II
   B. Newsletter Committee
   C. Social Committee
   D. Future issues for the BCNA
     1. Development of the Business Improvement District
     2. Vision Planning efforts for the neighborhood
     3. Open Space legislation at the Board
     4. Membership drives

Members questions

Annual Election for Board of Directors; Results of the election

1st Meeting of the 2008/09 Board of Directors. Election of Officers. Schedule next Annual Meeting.
Adjourn meeting.

DATE: March 20, 2008
TIME: 6:00 PM
PLACE: Ferryboat Santa Rosa, Hornblower Yachts Office – Pier 3
AGENDA ITEMS:
1. Approval of Minutes of Board Meeting, February 21 , 2007 Barbary Coast Association Board Meeting, at Sotheby’s International Realty Office

2. Treasurer's Report

3. Waterfront Action Committee – Report:

• 1) Review of development projects (see attached report):

     a. Discussion and update of Exploratorium meetings (5 minutes discussion, Linda Schwartz)
     b. Proposed Broadway Family Housing-II (see attached letter to Chinatown CDC, request Board approval)
     c. 555 Washington St Project (defer to April Board meeting)

• 2 ) Guidelines for reviewing development projects (5 minutes discussion, Jonathan Middlebrook)


• 3) Role of Waterfront Committee in assessing neighborhood developments (Request board action)

   A. See section IV of attached report dated 3/20/08
   B. See section 3a of attached report dated 6/27/07 (Board action on BCNA positions)
   C. See attached document dated 3/21/07 on Board approval of Waterfront Committee purpose, functions, and members.

4. Existing & New Committee Activities for 2008
   A. 2nd Annual BCNA Meeting May 22, 2008 – Agenda, Board Nominations
   B. Community Opportunity Fund - Joe Wyman
   C. Newsletter Committee - F. Allardyce,
   D. Program and Social Event Committee

5. Schedule next Board Meeting for Thursday April 24, 2008.

6. Adjournment

DATE: January 17, 2008
TIME: 6:00 PM
PLACE: Ferryboat Santa Rosa, Hornblower Yachts Office – Pier 3



1. Approval of Minutes of Board Meeting, Nov 15, 2007 Barbary Coast Association Board Meeting, at Sotheby’s Office, 117 Greenwich St

2. Treasurer's Report

3. Waterfront Action Committee – Report:
A. 8 Washington Street Condominium – Lee Radner, Jonathan Middlebrook
B. 555 Washington Street Condo presentation
C. Broadway Housing proposal

4. Existing & New Committee Activities for 2008
A. Membership Committee
B. Newsletter Committee - F. Allardyce, June Osterberg
C. Program and Social Event Committee
D. Other business

5. Schedule next Board Meeting for Thursday February 21, 2008.

6. Adjournment

DATE: November 15, 2007
SUBJECT: Board of Directors Meeting
TIME: 6:00 PM
PLACE: Sotheby’s International Real Estate, 117 Greenwich Street


1. Approval of Minutes of Board Meeting on October 13, 2007 (Barbary Coast Association Board Meeting, at Hornblower Yachts Office – Pier 3)

DATE: June 27, 2007
TIME: 6 pm
PLACE: Ferryboat Santa Rosa, Hornblower Yachts Office – Pier 3



1. Nomination and Election of Board of Directors, Officers and Committee Chairs/Members.

2. Approval of Minutes of 1st Annual Meeting, May 16, 2007 Barbary Coast Association Board Meeting, at Hornblower Yachts Office – Pier 3

WHAT: Annual Membership Meeting
WHERE: Ferryboat Santa Rosa, Hornblower Yacht’s Office – Pier 3
WHEN: May 16, 2007 - 7:00 PM


1. Welcome to Board & Committee and all members of the BCNA.
2. Membership Committee report
3. Treasurer’s Report
4. Other committee reports
5. History of BCNA activities since our formative meeting on March 22, 2006.
  A. Creating an association (Articles, Bylaws, Name, etc)
  B. Activities
    1. Safety Fair.
    2. Forums regarding various development proposals in the BCNA.
    3. GGC Swim & Tennis recreational zoning approval by Supervisors.
    4. Brochure and Newsletter publications.
    5. ________________________ fill in your ideas.

6. Members questions.
7. Annual Election for Board of Directors; Results of the election.
8. Schedule next Annual Meeting.

San Francisco, CA.
http://www.Barbary Neighbors.org
www.TheBarbaryCoastNews.com

DATE: April 19, 2007
TIME: 6 p.m.
PLACE: Ferryboat Santa Rosa, Hornblower Yachts Office – Pier 3



1. Approval of Minutes of March 15, 2007 Barbary Coast Association Board Meeting, at Hornblower Yachts Office – Pier 3

2. Guest presentation by Lamar Johnson of the Golden Gateway Center Tenants Association

3. Treasurers Report

4. Status of First BCNA Annual Meeting on May 16th and Election

5. Waterfront Action Committee – Report on May 2nd Sea Wall lot forum

6. FOGG Report of 8 Washington proposed development – Lee Radner

7. Existing & New Committee Activities for 2007

(A suggestion has been made to have committee reports to be made in writing from the committee heads, as an update, to reduce the agenda time and shorten the meeting).

A. Membership Committee
B. Newsletter Committee
C. Safety Committee
D. Waterfront Action Committee
E. Program and Social Event Committee

8. Schedule 1st Annual Meeting, Election & Board Meeting for Wednesday May 16, 2007

9. Adjournment

DATE: February 15, 2007
TIME: 6:00 PM
PLACE: Ferryboat Santa Rosa, Hornblower Yachts' Office, Pier 3



I. Approval of Minutes of January 18, 2007 Barbary Coast Association Board Meeting, at Hornblower Yachts Office – Pier 3

II. Treasurer's Report

• Change in BCNA Address to 640 Davis St #28, SF, CA 94111


• Current Monthly and Year to Date financial statements


• Transfer of funds from WAG to BCNA


• IRS non-profit status

III. Membership drive status.

• Total members as of Feb 14, 2007


• New memberships received since Board meeting of January 18, 2007


• 2007 plans for membership increase.

IV. Status of First BCNA Newsletter. Articles, revised, edited and approved.

V. Existing & New Committee Activities for 2007

VI. Teatro Zinzanni night for the BCNA members and future members.

VII. Traffic issues in the BCNA

VIII. Status of Port/Waterfront & BCNA developments:

• Exploratorium presentation.


• Shorenstein/Farralon Capital on Piers 27-31.


• 8 Washington Street project.


• 733 Front Street condominiums is taking deposits.

IX. SF Business Times article Feb 5, 2007, response to editor.

X. Membership extension to Coalition for San Francisco Neighborhoods.

XI. Schedule next Board Meeting for March 15, 2007

XII. Adjournment

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January 18, 2007
Board of Directors Meeting 6:00 PM
Ferryboat Santa Rosa, Hornblower Yachts Office – Pier 3



1. Approval of Minutes of November 16, 2006 Barbary Coast Association Board Meeting, at Hornblower Yachts Office – Pier 3
2. Presentation to BCNA Board by Exploratorium regarding plans for Piers 15-17.
3. Treasurer's Report.
4. Membership drive status.

   
• Total members as of Dec 31, 2006
   
• New memberships received since Board meeting of November 16th.
   
• 2007 plans for membership increase.

5. Status of Port/Waterfront & BCNA developments:

   
• Exploratorium public proposal on December 5th.
   
• Shorenstein/Farralon Capital on Piers 27-31 – State Lands Commission position.
   
• SF Supervisors approval of the Recreation Resolution 11-0— Lee Radner. What is the future of 8 Washington Street condominiums?
   
• 733 Front Street condominiums available to take deposits.
   
• S.F. Ports plans for changes in land use to various “sea wall lots”.
  
  6. Plans for newsletter to members.
  7. Plans for social events for members in 2007.
  8. Schedule Annual BCNA Meeting.
  9. Schedule next Board Meeting.
  10. Adjournment.
  
  NOTE: To read SF Chronicle article regarding Piers 27-31, CLICK HERE
  

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