Agenda - June 25 Regular Meeting of the Board of Directors

Regular Meeting of the Board of Directors City of San Francisco Japan Center Garage Corporation
(A California Non-profit Public Benefit Corporation)

Thursday, June 25, 2020 – 11:00 a.m.

Zoom Meeting Meeting ID: 852 2654 4133
Password: 669438

For members of the public, instructions for joining meeting is at the end of this agenda

All Japan Center Garage Corporation Board meetings are open to the public. Attendees may address the board on items appearing on the agenda during the discussion of those items, and may also address the Board on items not on the agenda during the General Public Comment period, so long as the matters addressed fall within the scope of the Board’s authority.

AGENDA

Each speaker shall have up to two minutes to address the Board.
1. Call To Order
2. Approval of Minutes from Regular Meeting of February 20, 2020 (Action Item)
3. Board President’s Report (Action Item)
4. Corporate Manager’s Report
5. Corporate Counsel’s Report
6. Treasurer’s Report (Action Item)
7. SFMTA Report (Action Item)

• Extend operator’s agreement due to Covid-19 8. Committee Reports

A. Community and Marketing Funds Committee Edward Ong, Chair – Arcadi Kolchak – Vas Kiniris – Kimberly Kolbe

• New Website (Action Item)

• Funding requests (Action Item)

B. Contract Review Committee John Noguchi, Chair – Rodney Chin – Jerry Ono – Jan Masaoka

• CPMC Agreement update 2

C. Nominations Committee Jerry Ono, Chair – Hagen Choi – Green Chang  Election of Directors

9. Community Updates

• Japantown Task Force, Inc.

Community Benefit District

10. Garage Operations and Security Report

11. Recess to Closed Session - The board may vote to enter into Closed Session to discuss matters involving attorney/client privilege and/or any matters not subject to public information

12. Reconvene to Open Session

13. General Public Comment on Items Not on Agenda

14. Old/New Business, Future Board Agenda Items, Announcements, etc.

15. Regular Meeting Adjournment (Action Item)

Next Regular Meeting Date Due to Covid-19, the Board of Directors for the City of San Francisco Japan Center Garage Corporation will announce future meeting day and time on its website at www.japancentergarage.org.

Zoom Meeting Information From your internet browser, download Zoom app. or join as a guest.

Enter following meeting information when prompted.

Meeting ID: 852 2654 4133
Password: 669438
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Meeting ID: 852 2654 4133

Password: 669438

Guest speakers will only be able to ask questions through “Chat” button at bottom of your screen. Phone in callers will be prompted by Board president during public comment period. Public comment is limited to two minutes.