Agenda - December 2022 Meeting of the JCGC 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, December 15, 2022 – 11:00 a.m. 
Union Bank Community Room 
22 Peace Plaza, San Francisco, CA 94115 

This is an in-person meeting with no option offered for virtual accessibility 
AGENDA 

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 matter addressed fall within the scope of the Board's authority. Each speaker shall have up to two minutes to address the Board. 

1. Call To Order 

2. Approval of Minutes from Regular meeting of October 20, 2022 (Action Items) 

3. Board President's Report (Action Item) 

4. Corporate Manager's Report 

Covid-19 revenue recovery update 

Garage performance comparison to other City garages 

Holiday security staffing 

Supplemental items 

5. Corporate Counsel's Report 

6. SFMTA Report 

7. Treasurer's Report 

Accepting the monthly financial statements for July and August 2022 (Action Items) 

8. Committee Reports 

Community Participation and Marketing Funds 

John Noguchi, Chair - Robert W. Hsu - Vas Kiniris 

Proposed Amendments to the Funding Guidelines and Applications (Action Item) 

Nominations Committee 

Edward Ong, Chair - John Noguchi - Suzanne Medina 

Nomination of Tom Hayashi, Junichiro Ikeda and Brandon Quan (Action Items) 

9. Quarterly Update on Website Marketing - Greg Viloria 

10. Community Updates 

a. Japantown Task Force, Inc. - Dr. Emily Murase, E.D. 

b. Community Benefit District – Grace Horikiri, E.D. 

11. Garage Operations and Security Report 

12. 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 

13. Reconvene to Open Session 

14. General Public Comment on Items Not on Agenda 

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

16. Meeting Adjournment (Action Item) 

Next Regular Meeting Date 

The Board of Directors for the City of San Francisco Japan Center Garage Corporation meets on the third Thursday of every even numbered months at 11:00 a.m. unless otherwise noticed. The next regularly scheduled meeting is February 16, 2023. For more information, please visit our website at www.japancentergarage.org.