Board Agenda 04-09-2019 Board Packet 04-09-2019

Commissioners: Peskin (Chair), Mandelman (Vice Chair), Brown, Fewer, Haney, Mar, Ronen, Safai, Stefani, Walton and Yee

Clerk: Alberto Quintanilla

Agenda

  1. Roll Call
  2. Citizens Advisory Committee Report – INFORMATION
    Draft CAC Minutes from March 27, 2019
  3. Approve the Minutes of the March 19, 2019 Meeting – ACTION
    Draft Minutes from March 19, 2019
  4. State and Federal Legislation Update – ACTION
    Support/ Sponsor: Assembly Bill (AB) 1605 Ting
    Support: AB 40 (Ting) and Senate Bill (SB) 152 (Beall)
    Oppose: AB 553 (Melendez) and AB 1167 (Mathis)
    RESOLUTION: State and Federal Legislation
  5. Allocate $62,767,634 in Prop K Sales Tax Funds, with Conditions, for Light Rail Vehicle Procurement – ACTION
    RESOLUTION: Prop K Allocation - LRV Procurement
  6. Allocate $1,384,671 in Prop K Sales Tax Funds, with Conditions, for Five Requests – ACTION
    Projects: (SFMTA) Fulton Street Safety Project [NTIP Capital] ($82,521), Frederick/ Clayton Traffic Calming [NTIP Capital] ($175,000), The Embarcadero Enhancement Project ($550,000), Fisherman's Wharf/Pier 39 Complete Street Improvements ($175,000) and Elk Street at Sussex Street Pedestrian Safety Improvements [NTIP Capital] ($385,150)
    RESOLUTION: Prop K Grouped Allocations Five Requests
  7. Approve the San Francisco Lifeline Transportation Program Cycle 1 Program of Projects – ACTION
    RESOLUTION: San Francisco Lifeline Transportation Program Cycle 1
  8. Exercise Contract Option for On-call Project Management Oversight and General Engineering Services in an Amount Not to Exceed $4,000,000, for a Combined Total Contract Amount Not to Exceed $10,000,000 – ACTION
    RESOLUTION: On-Call PMO Services Contract
  9. Approve the Proposed Fiscal Year 2018/19 Budget Amendment – ACTION
    RESOLUTION: FY Budget Amendment
  10. Major Capital Project Update - Better Market Street – INFORMATION
    MEMO: Better Market Street Update

Other Items

  1. Introduction of New Items – INFORMATION
  2. Public Comment
  3. Adjournment
Items considered for final approval by the Board shall be noticed as such with [Final Approval] preceding the item title.
The meeting proceedings can be viewed live or on demand after the meeting at www.sfgovtv.org. To know the exact cablecast times for weekend viewing, please call SFGovTV at (415) 554-4188 on Friday when the cablecast times have been determined.
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber and the Committee Room are available upon request at the Clerk of the Board’s Office, Room 244. To request sign language interpreters, readers, large print agendas or other accommodations, please contact the Clerk of the Board at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability. Attendees at all public meetings are reminded that other attendees may be sensitive to various chemical-based products.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 7, 9, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street.
If any materials related to an item on this agenda have been distributed to the Board after distribution of the meeting packet, those materials are available for public inspection at the Transportation Authority at 1455 Market Street, Floor 22, San Francisco, CA 94103, during normal office hours.
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 San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; www.sfethics.org.