| San Francisco County Transportation Authority - September 28, 2004 |
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Please click here for a PDF version of the Agenda. SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYRescheduled Meeting Notice CLERK: Pooja Jhunjhunwala 1. Roll Call 2. Approval of Minutes of August 17, 2004 meeting - ACTION * (attachment 1) 3.Chair's Report – INFORMATION 4. Executive Director's Report - INFORMATION Items for Direct Board Consideration CLOSED SESSION 5. The Authority will hold a closed session pursuant to subdivision (b) of Government Code Section 54957 - significant exposure to litigation: Transbay Terminal Project (one case) OPEN SESSION 6. Allocate $5,400,000, with Conditions, to the Transbay Joint Powers Authority for Implementation of Engineering Solution for the Transbay Terminal/80 Natoma Conflict– ACTION* (attachment 2) (Technical Report) (unsigned resolution) (attachment 2-a) 7. Allocate $32,250,000, with Conditions, to the Transbay Joint Powers Authority for Right of Way Acquisition, for the Caltrain Downtown Extension/Transbay Terminal Project, and Amend the FY 2004/05 Authority Budget Accordingly - ACTION* (attachment 2) (unsigned resolution) (attachment 3-a) (attachment 3-b) (attachment 3-c) (attachment 3-d) Recommendations from the Plans and Programs Committee 8. De-obligate $4,024,750 in TCRP and Sales Tax Funds Allocated for Construction of Segments B, E, and Metro East Soil Stabilization, and Allocation of $14,024,750 in Prop K Funds for the Construction of the Third Street Light Rail Project – ACTION* (attachment 4) (unsigned resolution) 9. Authorize the Executive Director to Enter into a Loan Agreement with MUNI in the Amount of $22,570,000, and Authorize a Maximum Draw Against the Loan of $12,059,000 for Reimbursement of Construction Costs for the Metro East Maintenance Facility of the Third Street Light Rail Project, with Conditions – ACTION* (attachment 5) (unsigned resolution) 10. Allocate , with Conditions, $3,725,000 in FY 2004/05 Prop K Funds to the Transbay Joint Powers Authority (TJPA) for Preliminary Engineering Part 1 of the Caltrain Downtown Extension/Transbay Terminal Project, with a Commitment to Allocate $1,770,000 in FY 2005/06 Prop K Funds to Complete the Preliminary Engineering Part 1 Scope of Work – ACTION* (attachment 6) ( attachment 6-a ) ( attachment 6-b ) ( attachment 6-c ) ( attachment 6-d ) ( attachment 6-e ) ( attachment 6-f ) ( attachment 6-g ) ( attachment 6-h ) ( attachment 6-i ) (unsigned resolution) 11. Reserve $1,500,000 in Prop K Funds for Development of 5-Year Prioritization Programs – ACTION* (attachment 7) (unsigned resolution) Recommendations from the Finance Committee 12. Award Contract to Parisi Associates, to Provide Transportation Planning, Traffic Analysis, Outreach, and Conceptual Design Services for the Central Freeway Replacement Project - Ancillary Project Study, in an Amount not to Exceed $75,000, and Authorize the Executive Director to Negotiate the Non-monetary Terms and Conditions of the Contract – ACTION* (attachment 8) (unsigned resolution) 13. Award Three-Year Contract with Two Additional One-Year Extension Options to Nossaman, Guthner, Knox and Elliott, in an Amount not to Exceed $120,000 Per Year, to Provide General Legal Counsel Services, and Authorize the Executive Director to Negotiate the Non-Monetary Terms and Conditions of the Contract – ACTION* (attachment 9) (unsigned resolution) Other Items 14. Introduction of New Items - INFORMATION During this segment of the meeting, Board members may make comments on items not specifically listed above, or introduce or request items for future consideration. 15. Public Comment 16. Adjournment Please note that the meeting proceedings can be viewed live at http://www.sfgov.org/sfgtv or that evening at 6:00 pm on Cable Channel 26 in San Francisco, with a repeat on the weekend (either Saturday or Sunday evening). To know the exact cablecast times for weekend viewing, please call SFGTV at (415) 557-4293 on Friday when the cablecast times have been determined. In order to assist the City'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. Please help the City accommodate these individuals. To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Pooja Jhunjhunwala at 415.522.4800 at least two business days before the meeting. Lobbyist Registration and Reporting Requirements: 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 S.F. Ethics Commission at 30 Van Ness Ave., Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300; or website www.sfgov.org/ethics. |
