SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY packet agenda
Meeting Notice
Date: Tuesday, October 27, 2015; 11:00 a.m.
Location: Legislative Chamber, Room 250, City Hall
Commissioners: Wiener (Chair), Cohen (Vice Chair), Avalos, Breed, Campos, Christensen, Farrell, Kim, Mar, Tang and Yee
Clerk: Steve Stamos
1. Roll Call
2. Chair’s Report – INFORMATION
3. Executive Director’s Report – INFORMATION attachment
4. Approve the Minutes of the September 22, 2015 Meeting – ACTION* attachment
Items from the Finance Committee
5. Authorize the Executive Director to Execute Cooperative Agreement No. 04-2582 with the California Department of Transportation for the I-280 Interchange Modifications at Balboa Park in a Total Amount Not to Exceed $150,000 and to Negotiate Agreement Payment Terms and Non-Material Agreement Terms and Conditions – ACTION* attachment
6. Award a Three-Year Consultant Contract, with an Option to Extend for Two Additional One-Year Periods, to Smith, Watts and Hartmann in an Amount Not to Exceed $135,000 for State Legislative Advocacy Services, and Authorize the Executive Director to Negotiate Contract Payment Terms and Non-Material Contract Terms and Conditions – ACTION* attachment
7. Increase the Amount of the Professional Services Contract with AECOM Technical Services, Inc. by $1,000,000, to a Total Amount Not to Exceed $16,935,000 to Complete Design Support Services for the I-80/Yerba Buena Island Ramps Improvement Project, and Authorize the Executive Director to Modify Contract Payment Terms and Non-Material Contract Terms and Conditions – ACTION* attachment
8. Increase the Amount of the Professional Services Contract with Parsons Brinckerhoff, Inc. by $1,350,000, to a Total Amount Not to Exceed $7,650,000,to Complete Construction Support Services for the I-80/Yerba Buena Island Ramps Improvement Project, and Authorize the Executive Director to Modify Contract Payment Terms and Non-Material Contract Terms and Conditions – ACTION* attachment
Items from the Plans and Programs Committee
9. Appoint Paul Chan to the Geary Corridor Bus Rapid Transit Citizens Advisory Committee – ACTION* attachment enclosure
10. Allocate $4,185,233 in Prop K funds, with Conditions, and Appropriate $54,225 in Prop K funds, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules – ACTION* attachment
11. Adopt San Francisco’s Project Priorities for the 2016 Regional Transportation Improvement Program – ACTION* attachment
12. Approve San Francisco’s Advocacy Goals and Objectives and Project List for Plan Bay Area 2040 – ACTION* attachment
13. Adopt the Transportation Demand Management Partnership Project Final Report Factsheets – ACTION* attachment
Items for Direct Board Consideration
14. Potential 2016 Transportation Revenue Measures Poll Results – INFORMATION 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
* Additional materials
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Please note that 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 Authority at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability.
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.
In order to assist the Transportation Authority’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 Transportation Authority accommodate these individuals.
If any materials related to an item on this agenda have been distributed to the Transportation Authority 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; telephone (415) 252-3100; fax (415) 252-3112; website www.sfethics.org.