2. APPROVAL OF MINUTES – May 10, 2022

3. PUBLIC COMMENT ON EXECUTIVE SESSION

4. EXECUTIVE SESSION

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4A. Vote on whether to hold a closed session and to invoke the attorney-client privilege regarding the matters listed below as Conference with Legal Counsel

5. RECONVENE IN OPEN SESSION

6. PLEDGE OF ALLEGIANCE

7. ANNOUNCEMENTS

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8. PUBLIC COMMENT ON ITEMS NOT LISTED ON THE AGENDA

9. EXECUTIVE

9A. Executive Director’s Report

10. CONSENT

10A. Request approval of a resolution adopting findings under new State urgency legislation to allow certain members of this body to attend meetings remotely during the COVID-19 emergency;

10B. Request approval of a new lease with Aardvark Storage Unlimited, Inc., a California corporation, dba American Storage Unlimited, Inc. for approximately 274,163 square feet of paved land at Seawall Lot 344 for a term of

10C. Request approval of a resolution authorizing the settlement of a lawsuit filed by Karen Lange and Kevin Lange against the City and County of San Francisco for $175,000

10D. Request approval of Lease No. L-16873 between the Port and Cross Link, Inc., dba Westar Marine Services, for Premises located at Pier 50 for a term of 5 years. (Resolution 22-31)

10. CONSENT

11A. Informational presentation on the process for developing Draft Waterfront Adaptation Strategies

12. ENGINEERING

12A. Request authorization to award Construction Contract No. 2843, Pier 70 Shipyard Grading and Abatement, to Yerba Buena Engineering and Construction Inc., in the amount of $1,162,090, and authorization for a contract cont

13. NEW BUSINESS

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