| San Francisco County Transportation Authority - September 22, 2009 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYRescheduled Meeting Notice Date: 11:00 a.m., Tuesday, July 28, 2009
1. Roll Call 2. Approval of Minutes of July 28, 2009 Meeting - ACTION* attachment 3. Chair's Report - INFORMATIO 4. Executive Director's Report - INFORMATION Recommendations from the Finance Committee 5. Increase the Amount of the Professional Services Contract with Cordoba/Zurinaga Joint Venture by $1,574,000, to a Total Amount Not To Exceed $2,574,000, to Provide On-Call Project Management and Oversight Services and Authorize the Executive Director to Negotiate the Non-Monetary Provisions - ACTION* attachment 6. Approve the Revised Investment Policy and Debt Policy - ACTION* attachment Recommendations from the Plans and Programs Committee 7. Appoint One Member to the Citizens Advisory Committee - ACTION* attachment 8. Approve the Final Report of the On-Street Parking Management and Pricing Study - ACTION* attachment enclosure 9. Approve the 2009 Prop K 5-Year Prioritization Programs for Caltrain Capital Improvement Program; Ferry; Facilities; Guideways; New Signals and Signs; Signals and Signs Maintenance and Renovation; Street Resurfacing, Rehabilitation and Maintenance; Pedestrian Circulation and Safety; Curb Ramps; Tree Planting and Maintenance; and Transportation/Land Use Coordination - ACTION* attachment enclosure 10. Allocate up to $108,589,056 in Prop K Funds, with Conditions, for Fourteen Annual Requests, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules - ACTION* attachment enclosure 11. Amend the Authority's American Recovery and Reinvestment Act of 2009 Local Streets and Roads System Preservation Funds Project List to Reprogram a Total of $3,036,922 in Cost Savings to Three Department of Public Works Projects - ACTION* attachment 12. Resolution of Support for San Francisco's Request for $50 Million in Federal Discretionary American Recovery and Reinvestment Act of 2009 Transportation Investment Generating Economic Recovery Funds for the Doyle Drive Replacement Project - ACTION* attachment Items for Direct Board Consideration 13. Amend the Municipal Transportation Agency's Market Street Calm the Safety Zone Project (Resolution 06-43, Project Number 101.910001) to Revise the Scope, Schedule and Budget - ACTION* attachment The Authority Board considered the subject amendment at its April 28, 2009 meeting and after discussion and public input, continued the item to allow time for the Municipal Transportation Agency (MTA) and Authority staff to give consideration to a project that included a pilot of high-visibility colored pavement in the safety zone, as well as address other concerns raised at the meeting. Since then, Authority staff has met several times and been in regular communication with MTA staff, the San Francisco Bicycle Coalition, San Francisco Great Streets, SFWalk, Livable City and the Market Street Association to develop a revised scope that address the Board's and stakeholders' concerns. Based on those meetings, MTA has made modifications to the scope to include a pilot of high-visibility colored pavement in the safety zone, as well as making other revisions. Attachments 1 and 2 describe the newly revised proposed amended scope and the phasing strategy, including before and after evaluation of pilot treatments. The overall project budget remains unchanged. We are seeking to amend the MTA's Market Street Calm the Safety Zone Project (Resolution 06-43, Project Number 101.910001) to revise the scope, schedule and budget. 14. Status Report on the Doyle Drive Replacement Project - INFORMATION Pre-construction work is now underway for the Doyle Drive Replacement Project and Caltrans is expected to open bids for the first major construction contract in October 2009. Lee Saage, Deputy Director for Capital Projects, will present a project update focused on transportation management during construction and efforts underway to promote small business contracting and workforce development. This is an information item. 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 Erika Cheng 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. |
