| San Francisco County Transportation Authority - July 20, 2010 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYMeeting Notice Date: 11:00 a.m., Tuesday, July 20, 2010
1. Roll Call 2.
Approval of Minutes of June 29, 2010 Meeting - ACTION* attachment 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Finance Committee 5. Approve the Revised Policies on Investment and Debt - ACTION* attachment 6. Adopt Positions on State Legislation - ACTION* attachment Recommendations from the Plans and Programs Committee 7. Reappoint Brian Larkin to the Citizens Advisory Committee - ACTION* attachment 8. Appoint Jolsna John to the Geary Corridor Bus Rapid Transit Citizens Advisory Committee - ACTION* attachment 9. Adopt a Baseline Budget, Schedule, and Funding Plan for Phase 1 of the Transbay Joint Powers Authority's Transbay Transit Center Project - ACTION* attachment 10.
Allocate
$3,480,803 in Prop K Funds, with Conditions, to the Municipal Transportation
Agency for Six Requests, Subject to the Attached Fiscal Year Cash Flow
Distribution Schedules - ACTION* attachment enclosure 11. Approve the Third Amendment of San Francisco's 2008 Lifeline Transportation Program (LTP) Project Priorities to Include $1,691,391 for the Municipal Transportation Agency's Bus Service Restoration Project - ACTION* attachment 12. Approve the San Francisco Safe Routes to School Education and Outreach Program for $500,000 in Cycle 1 Safe Routes to School Funds - ACTION* attachment 13. Appropriate $790,000 in Prop K Funds, With Conditions, for Planning, Conceptual Engineering and Environmental Studies for the Better Market Street Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* attachment 14. Approve a Vehicle Registration Fee Expenditure Plan ("Expenditure Plan"), Making Required Findings, Submitting to the Voters at the General Election Scheduled for November 2, 2010, an Ordinance Amending the San Francisco Business and Tax Regulations Code by Adding Article 23 to (1) Adopt a $10 Increase in the Annual Vehicle Registration Fee for each Motor Vehicle Registered in the City and County of San Francisco, to Fund Congestion and Pollution Mitigation Programs and Projects, (2) Authorize the San Francisco County Transportation Authority ("Authority") to Expend Fee Revenue Under the Expenditure Plan, (3) Authorize the Authority to Contract with the California Department of Motor Vehicles for Collection and Distribution of the Fee Revenue, and (4) Authorize the Authority to Take All Steps Necessary to Administer the Expenditure Plan and All Programs and Projects Funded by the Fee Revenue; and Appropriating Up to $400,000 in Proposition K Funds to Cover the Costs of Placing the Measure on the Ballot - This item was forwarded to the Board by the Committee without a recommendation - ACTION* board attachment attachment 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. |
