San Francisco County Transportation Authority
Moving the City

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AGENDA

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY

Meeting Notice

Date: 11:00 a.m., Tuesday, September 20, 2005
Location: Legislative Chamber, Room 250, City Hall
Commissioners: McGoldrick (Chair), Alioto-Pier (Vice-Chair), Ammiano, Daly, Dufty, Elsbernd, Ma, Maxwell, Mirkarimi, Peskin and Sandoval

CLERK: Pooja Jhunjhunwala

1. Roll Call

2. Approval of Minutes of July 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. Reappoint Sarah Chan to the Citizens Advisory Committee (CAC) – ACTION* (attachment 2) (Unsigned Resolution)

6. Allocate Prop K funds to MUNI for three Overhead Rehabilitation 1998-2009 Program Projects Including $200,000 for the 5 Fulton/21 Hayes Lines Project, $169,000 for the Traction Power Feeders Project, and $99,000 for the Traction Power Substations Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules – ACTION* (attachment 3) (Unsigned Resolution)

7. Appropriate $25,000 in Prop K funds for Development of the San Francisco Model's Land-Use Allocation Tool, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule – ACTION* (attachment 4) (Unsigned Resolution)

8. Appropriate $50,000 in Prop K funds for the Bayview Oakdale Caltrain Station Ridership Study, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule – ACTION* (attachment 5) (Unsigned Resolution)

9. Appropriate $45,000 in Prop K funds for the On-Street Parking Management Study, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule – ACTION* (attachment 6) (Unsigned Resolution)

10. Appropriate $20,000 in Prop K funds for the Geary Bus Rapid Transit (BRT) Multilingual Outreach Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule and Amend Resolution 04-61 to Modify the Scope for the Geary Corridor BRT Study – ACTION* (attachment 7) (Unsigned Resolution)

11. Allocate to the Department of Parking and Traffic, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules, $37,000 in Prop K Funds for Planning and Implementation of the Upgrade Market Street Transit Lane Signs and Pavement Markings Project and $60,000 for the Market Street Wayfinding Signage Program Plan – ACTION * (attachment 8) (Unsigned Resolution)

Recommendation from the Finance Committee

12. Adopt the Authority's Revised Fiscal Policy – ACTION* (attachment 9) (Unsigned Resolution)

13. Authorize the Executive Director to Enter into Grant Agreements and Execute Related Documents to Carry Out the Geary BRT Multilingual Outreach Project – ACTION* (attachment 10) (Unsigned Resolution)

Items for Direct Board Consideration

14. Status Report on Third Street Light Rail Project – INFORMATION* (attachment 11)

Other Items

15. 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.

16. Public Comment

17. 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.