Board - March 21, 2017

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY  packet  agenda

Meeting Notice

Date: Tuesday, March 21, 2017; 10:00 a.m.

Location: Legislative Chamber, Room 250, City Hall

Commissioners: Peskin (Chair), Tang (Vice Chair), Breed, Cohen, Farrell, Fewer, Kim, Ronen, Safai, Sheehy and Yee

Clerk: Steve Stamos

 

1. Roll Call

2. Chair’s Report – INFORMATION

3. Executive Director’s Report – INFORMATION

Consent Agenda

4. Approve the Minutes of the March 14, 2017 Meeting – ACTION*  minutes

5. [Final Approval] Appoint Myla Ablog to the Citizens Advisory Committee – ACTION*  resolution  enclosure

6. [Final Approval] Adopt Positions on State Legislation – ACTION*  resolution

7. [Final Approval] Increase the Amount of the Professional Services Contract with AECOM Technical Services, Inc. by $226,000, to a Total Amount Not to Exceed $17,161,000, to Complete Design Support Services for the I-80/Yerba Buena Island Ramps Improvement Project (Phase 1), and Authorize the Executive Director to Modify Contract Payment Terms and Non-Material Contract Terms and Conditions – ACTION*  resolution

8. [Final Approval] Increase the Amount of the Professional Services Contract with Parsons Brinckerhoff, Inc. by $820,000, to a Total Amount Not-to-Exceed $8,470,000, to Complete Construction Support Services for the I-80/Yerba Buena Island Ramps Improvement Project (Phase 1), and Authorize the Executive Director to Modify Contract Payment Terms and Non-Material Contract Terms and Conditions – ACTION*  resolution

9. [Final Approval] Allocate $34,566,349 in Prop K Funds, with Conditions, for Six Requests, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules – ACTION*  resolution  enclosure

10. [Final Approval] Approve the Managing Access to the “Crooked Street” (1000 Block of Lombard Street) Study – ACTION*  resolution  enclosure

11. Major Capital Projects Update – Central Subway – INFORMATION*  memo  presentation

End of Consent Agenda

12. Update on the Peninsula Corridor Electrification Project – INFORMATION*  attachment

13. Update on the Railyard Alternatives and I-280 Boulevard Feasibility Study – INFORMATION*  presentation

14. Proposed Allocation of $4,549,675 in Prop K Funds, with Conditions for the Downtown Extension - Preliminary Engineering; $915,000, with Conditions, for the Downtown Extension Tunneling Options Engineering Study; and Appropriation of $200,000 for Oversight of the Downtown Extension, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules – INFORMATION*  memo  presentation

Other Items

15. Introduction of New Items – INFORMATION

During this segment of the meeting, Commissioners may make comments on items not specifically listed above, or introduce or request items for future consideration.

16. Public Comment

17. Adjournment

*Additional Materials

 

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Items considered for final approval by the Board shall be noticed as such with [Final Approval].

Please note that the meeting proceedings can be viewed live or on demand after the meeting at www.sfgovtv.org. To know the exact cablecast times for weekend viewing, please call SFGovTV at (415) 554-4188 on Friday when the cablecast times have been determined.

The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber and the Committee Room are available upon request at the Clerk of the Board’s Office, Room 244. To request sign language interpreters, readers, large print agendas or other accommodations, please contact the Clerk of the Authority at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability.

The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 7, 9, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485.

There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street.

In order to assist the Transportation Authority’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at all public meetings are reminded that other attendees may be sensitive to various chemical-based products.

If any materials related to an item on this agenda have been distributed to the Transportation Authority Board after distribution of the meeting packet, those materials are available for public inspection at the Transportation Authority at 1455 Market Street, Floor 22, San Francisco, CA 94103, during normal office hours.

Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; website www.sfethics.org.