| San Francisco County Transportation Authority - May 17, 2005 |
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Please click here for a PDF version of the agenda AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYMeeting Notice Date: 11:00 a.m., Tuesday, May 17, 2005 1. Roll Call 2. Approval of Minutes of April 19, 2005 meeting - ACTION * (attachment 1) 3. Chair's Report – INFORMATION 4. Executive Director's Report - INFORMATION Recommendation from the Plans and Programs Committee 5. Approve the Prop K 5-Year Prioritization Programs for Bus Rapid Transit/MUNI Metro Network; Caltrain Capital Improvement Program; BART Station Access, Safety and Capacity; Ferry; Transit Enhancements; Transit - Vehicles; Transit - Facilities; Transit - Guideways; New Signals and Signs; Advanced Technology Information Systems (SFgo); Signals and Signs Maintenance and Renovation; Street Resurfacing and Equipment; Traffic Calming; Pedestrian Circulation/Safety; Curb Ramps; Transportation Demand Management/Parking Management; and Transportation/Land Use Coordination – ACTION* (attachment 2) (unsigned resolution) 6. Allocate $10,511,000 in Prop K Funds to MUNI, Subject to Special Conditions and the Attached Cash Flow Distribution Schedule, for the Construction of the MUNI Metro East Maintenance Facility, as a Loan to be Repaid From STIP Funds When They Become Available in FY 2007-08 – ACTION* (attachment 3) (unsigned resolution) 7. Allocate $15,500,296 in Prop K Funds to MUNI, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule, for the acquisition of thirty 30-foot hybrid electric buses – ACTION* (attachment 4) (unsigned resolution) 8. Allocate $172,507 in Prop K Funds to MUNI, Subject to the Attached Cash Flow Distribution Schedule, for Improvements to MUNI's Central Control Facility. – ACTION* (attachment 5) (unsigned resolution) 9. Allocate $3,735,000 in Prop K Funds to MUNI, Subject to the Attached Cash Flow Distribution Schedule, for the Purchase and Modification of Forty-Five 1993 Gillig Motor Coaches to be Acquired From AC Transit – ACTION* (attachment 6) (unsigned resolution) Recommendation from the Finance Committee 10. Adopt the Authority Investment Policy – ACTION* (attachment 7) (unsigned resolution) 11. Adopt Positions on State Legislation – ACTION* (attachment 8) (unsigned resolution) Items for Direct Board Consideration 12. Approve settlement agreement in Their v. Systan, Inc, Roy Lave and the San Francisco County Transportation Authority, and amend the Octavia Blvd./Central Freeway Replacement Project Scope to include settlement of claims in this case. A) Closed Session – Existing Litigation CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code section 54956.9(a)) Case name: Their v. Systan, Inc., Roy Lave, and the San Francisco County Transportation Authority Court: San Francisco Superior CourtCase number: CGC 04 – 427909 Date Filed: Jan. 9, 2004 B) Report on Action Taken in Closed Session and Vote to elect whether to disclose any or all discussions held in closed session (Government Code section 54957.1(a)(3)) - ACTION C) Approve settlement agreement and amendment to Octavia Blvd. Project Scope – ACTION* (unsigned resolution) Other Items 13. 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. 14. Public Comment 15. 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. |
