SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY packet agenda
Meeting Notice
Date: Tuesday, July 28, 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 June 23, 2015 Meeting – ACTION* attachment
Items from the Finance Committee
5. Adopt Positions on State Legislation – ACTION* attachment
6. Award a Two-Year Contract to AECOM Technical Services, Inc. in an Amount Not to Exceed $400,000 for Planning and Engineering Services for the San Francisco Freeway Corridor Management Study Phase 2, and Authorize the Executive Director to Negotiate Contract Payment Terms and Non-Material Contract Terms and Conditions – ACTION* attachment
Items from the Plans and Programs Committee
7. Authorize the Executive Director to Execute a Partial Release of the Transportation Authority’s Agreement for Quitclaim of Interest in Portions of 77-79 Natoma Street, 564 Howard Street, and 568 Howard Street Parcels To Be Sold as Part of Parcel F by the Transbay Joint Powers Authority – ACTION* attachment
8. Appoint Jacqualine Sachs and Peter Sachs to the Citizens Advisory Committee – ACTION* attachment enclosure
9. Appoint Kevin Stull to the Geary Corridor Bus Rapid Transit Citizens Advisory Committee – ACTION* attachment
10. Allocate $38,780,932 in Prop K funds, with Conditions, and Appropriate $671,920 in Prop K funds, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules – ACTION* attachment enclosure
11. Adopt the Chinatown Neighborhood Transportation Plan Final Report – ACTION* attachment
12. Adopt the Geneva-Harney Bus Rapid Transit Feasibility Study Final Report – ACTION* attachment
Items for Direct Board Consideration
13. Transportation Sustainability Program Update – INFORMATION* attachment
Other Items
14. 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.
15. Public Comment
16. Adjournment
* Additional materials
------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. 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, 9, 19, 21, 47, 49, 71, and 71L. 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 agenda 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.