Agenda - December 2021 Regular 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 16, 2021 – 11:00 a.m.

Zoom Meeting

Meeting ID: 221 466 9299

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

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.  Each speaker shall have up to two minutes to address the Board.  

1. Call To Order

2. Approval of Minutes from October 21, 2021 (Action Item)

3. Board President’s Report (Action Item)

4. Corporate Manager’s Report

5. Corporate Counsel’s Report

6. Treasurer’s ReportAccepting the August and September 2021 Financial Statements (Action Item)

7. SFMTA Report

8. Committee ReportsCommunity Participation and Marketing FundsJohn Noguchi, Chair – Keiko Murase – Vas Kiniris

   1. Community Participation Fund requests from 

      Japantown Community Benefit District (Action Item)

      Japantown Foundation (Action Item)

   2. Website effectiveness and garage Marketing

9. Contract Review CommitteeRodney Chin, Chair – Jerry Ono – Hagen Choi

10. Corporate Counsel Annual Performance Evaluation (Action Item)

    Corporate Manager Performance Evaluation and Proposed Salary Adjustment (Action Item)

    Website UpdateUpdate on the garage corporation’s website – Greg Viloria

11. Community Updates
    Japantown Task Force, Inc.
    Japantown Community Benefit District

12. Garage Operations and Security Report

13. 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

14. Reconvene to Open Session

15. General Public Comment on Items Not on Agenda

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

17. 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 17, 2022.  For more information, please visit our website at www.japantowngarage.com. 

Zoom Meeting Information

From your internet browser, download Zoom app. or join as a guest.  Enter following meeting information when prompted.

Meeting ID: 221 466 9299

For call in, dial by your location.

1 (669) 900-6833 US (San Jose) * 1 (346) 248-7799 US (Houston) * 1 (253) 215-8782 US (Tacoma)

1 (929) 205-6099 US (New York) * 1 (301) 715-8592 US (Germantown) * 1 (312) 626-6799 US (Chicago)

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 or Corporate Manager during public comment period.  Public comment is limited to two minutes.