India Basin Neighborhood Association
BOARD OF DIRECTOR’S MEETING AGENDA
July 11, 2020 @ 9:00 am, Via ZOOM Meeting
ITEM 1. 9:00 BOARD CHECK IN
Roll Call / Quorum – Jill, Michael, Sean, Richard, David, Max
No June Minutes
Discussion on Biotech centers in Mission Bay and Oyster Point, CCSF on and India Basin being in the center. Potential for vocational/professional training and education in our area.
- AI: David will follow up with Allan Hancock
- AI: Max will follow up with the SF Economic Task Force, Carmen Chu
ITEM 2. 9:20 REPORTS / MANAGEMENT
- Treasurer: Quarter 3 report / balances
- Q3 report to be presented at the next meeting in August
- Membership
- Reviewed new membership numbers and signups
- Social media
- IBNA Facebook group open for everyone to post, encourage to post more content
ITEM 3. 9:30 UPDATES
- Rescue SF
- Sean gave an update
- Ongoing weekly meetings
- Guest speakers from UC Hastings, SF Chronicle and other
- All inputs will be aggregated and a policy proposal put forward.
- What’s Going on HERE Project
- Jill has 2 more banners remaining
- Request to put one more banner in Hunters View Park
- AI: Jill will update the webpage and split it into subpages one for each project
- Quick Build
- Posh Green also applied for street calming with the city
- Updates in August from the city
- 900 Innes Park
- Reviewed the plan
- IBNA is proving feedback to SF Rec and Park on furniture to ensure the park’s long-term maintenance and usability for the community
- IBIP art sign
- No updates
ITEM 4. 10:00 PALMILIA
Joined by Emil Khodorkovsky and Norberto Nardi to discuss our concerns
- Hosted a Zoom conference call with Norberto Nardi (Chief Architect), Emil Khodorkovsky (co-developer and investor), Agustin (co-developer), Donna (project manager)
- Palmilia answered a list of 13 questions and feedback provided by IBNA
- A detailed list of Q/A can be provided by request
- Key action items:
- AI: David will reach to SF Bike to ensure they and Palmilia are in alignment (Class 1 Bike Path)
- AI: Palmilia to have a conf call with Build Inc to align their plans
- AI: Palmilia to provide a visual plan for connections between Palmilia and the open space around them, as well as Donohue and Innes
- AI: Palmilia to provide roof-top views of their complex
- AI: Richard to follow up on Northside Park transfer timeline
- Agreed to have a follow-up meeting
ITEM 5. 10:45 SIGN ONTO OPPOSITION LETTER
OPPOSE 2020-000052PCA, Standard Environmental Requirements, Code Amendments AND Call for strengthening of the CEQA process in San Francisco
- Approved
- AI: Jill to send our support to Golden Gate Park Preservation Alliance
ITEM 6. 11:00 REVIEW AND ADJORN
- Review action items
Next meeting August 1
IBNA BOARD
Seat 1: Monica Padilla-Stemmelen: up in 2022
Seat 2: David Springer: up in 2022
Seat 3: TBD: up in 2022
Seat 4: Jill Fox up in 2020
Seat 5: TBD: up in 2020
Seat 6: Sean Karlin: up in 2020
Seat 7: Richard Laufman: up in 2021
Seat 8: Michael Hamman: up in 2021
Seat 9: Max Khusid: up in 2021
IBNA MISSION
Our mission is to preserve the maritime history, natural beauty, diverse character, and unique ambiance of our vibrant, mixed-use neighborhood through active community organizing.
2020 BOARD MEETING & IBNA EVENT DATES
- January 4
- February 1
- March 7
- April 4
- May 2
- June 6
- July 11
- August 1
- September 12
- October 3
- November 7
- December 5
- TBD BAY DAY! Kayak event
- TBD AGM