07-09-2019 Board Packet 07-09-2019 Board Agenda

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*
    MINUTES: 06-26-2019 Citizens Advisory Committee
  3. Approve the Minutes of the June 25, 2019 Meeting – ACTION*
    MINUTES: 06-25-2019 Board Meeting
  4. [Final Approval on First Appearance] State and Federal Legislation Update – INFORMATION/ACTION*
    R20-01 State and Federal Legislation
  5. Major Capital Project Update - Better Market Street – INFORMATION*
    MEMO: Better Market Street Update PRESENTATION: Better Market Street Update
  6. ITEM 6:
    Approve a Fund Exchange of $3,366,000 in One Bay Area Grant Funds from the John Yehall Chin Elementary Safe Routes to School Project (John Yehall Chin Project) with an Equivalent Amount of Prop K Funds from the Better Market Street Project and Allocate $3,802,000 in Prop K Funds, Including the Exchange Funds, with Conditions, to the John Yehall Chin Project – ACTION*
    RESOLUTION: 2018 John Yehall Chin Fund Exchange PRESENTATION: John Yehall Chin and Better Market Street Fund Exchange
  7. Allocate $11,880,163 in Prop K Sales Tax Funds for Ten Requests and $6,852,380 in Prop AA Vehicle Registration Fee Funds for Four Requests, with Conditions – ACTION*
    Projects: (BART) Powell Station Modernization ($672,975), Embarcadero Station: New Northside Platform Elevator ($1,000,000); (PortSF) Downtown Ferry Terminal -Passenger Circulation Improvements ($240,000); (SFMTA) E/F Streetcar Extension to Aquatic Park ($926,100), Rehabilitation of 5 Vintage Streetcars ($1,075,597), Central Richmond Traffic Safety ($596,420), Ocean Avenue Safety Improvements ($210,000), Beale Street Bikeway ($330,000), Vision Zero Quick-Build Program Implementation ($5,226,200); (SFPW) 23rd St, Dolores St, York St, and Hampshire St Pavement Renovation ($1,602,871); (SFPW) 23rd St, Dolores St, York St, and Hampshire St Pavement Renovation ($2,397,129), Geary Boulevard Pavement Renovation ($3,386,732), Bayshore Blvd/Cesar Chavez St/Potrero Ave Intersection (The Hairball - Segments F & G) - Additional Funds ($368,519), Vision Zero Coordinated Pedestrian Safety Improvements (Bulbs & Basements) ($700,000)
    RESOLUTION: Prop K_AA Grouped Allocations ENCLOSURE: Prop K_AA Grouped Allocations [REVISED 7/8/2019] PRESENTATION: Prop K_AA Grouped Allocations
  8. Adopt the SoMa Freeway Ramp Intersection Safety Study Phase 2 Final Report – ACTION*
    RESOLUTION: SoMa Ramps Phase 2 Final Report ENCLOSURE: Vision Zero Ramps Phase 2 DRAFT Report PRESENTATION: SoMa Ramp Intersection Study Phase 2
  9. Update on the Muni Service Equity Strategy – INFORMATION*
    PRESENTATION: Muni Service Equity Strategy
  10. ITEM 10:
    Amendment of the Scope of Work and Schedule for the District 3 Neighborhood Transportation Improvement Program Planning Project and Revising the Name From the Kearny Street Multimodal Implementation Plan to District 3 Pedestrian Safety Improvements – ACTION*
    RESOLUTION: Prop K District 3 NTIP Amendment
  11. Approve San Francisco’s Goals for Plan Bay Area 2050 and San Francisco’s Regionally-Significant Project List – ACTION*
    RESOLUTION: Plan Bay Area 2050 Regionally Significant Projects and Goals PRESENTATION: Plan Bay Area 2050 Goals and Regionally Significant Projects
  12. ITEM 12:
    Award Three-Year Professional Services Contracts, with an Option to Extend for Two Additional One-Year Periods, to Nossaman LLP, Meyers Nave Riback Silver & Wilson, and Wendel, Rosen, Black & Dean LLP, in a Combined Amount Not to Exceed $1,000,000 for On-Call General Legal Counsel Services – ACTION*
    RESOLUTION: Legal Contract Awards
*Additional Materials
----------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.