Virtual Meeting
Board Agenda 2020-06-23 (PDF) Board Packet 2020-06-23 (PDF)

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

Acting Clerk of the Board: Angela Tsao

Ways to Watch: SF Cable Channel 26  OR  www.sfgovtv.org  OR  https://bit.ly/3e5bpth

PUBLIC COMMENT CALL-IN: 1-888-204-5987; Access Code: 2858465

 

Agenda

  1. Roll Call
  2. Chair’s Report – INFORMATION
  3. Executive Director’s Report – INFORMATION
    Executive Director's Report 2020-06-23 (PDF)

Consent Agenda

  1. Approve the Minutes of the June 9, 2020 Meeting – ACTION*
    June 9 Board Minutes 2020-06-23 (PDF)
  2. [Final Approval] Appoint Rachel Zack to the Citizens Advisory Committee - ACTION*
    CAC Appointment - District 3 RESOLUTION 2020-06-23 (PDF)
  3. [Final Approval] Revise the Amended Fiscal Year 2019/20 Budget to Decrease Revenues by $33.4 Million and Decrease Expenditures by $5.0 Million for a Total Net Decrease in Fund Balance of $28.4 Million – ACTION*
    Revised FY 19-20 Budget Amendment RESOLUTION 2020-06-23 (PDF)
  4. [Final Approval] Adopt the Proposed Provisional Three-Month Fiscal Year 2020/21 Budget and Work Program – ACTION*
    FY 20-21 Provisional Budget RESOLUTION 2020-06-23 (PDF)
  5. [Final Approval] Allocate $566,800, With Conditions, and Appropriate $100,000 in Prop K Sales Tax Funds for Three Requests - ACTION*
    Projects: (SFCTA) Neighborhood Transportation Improvement Program (NTIP) Coordination ($100,000); (SFPW) Buchanan Mall Bulbouts – Golden Gate and Turk [NTIP Capital] ($300,000) and Bayshore Blvd/Cesar Chavez St/Potrero Ave Intersection (The Hairball) - Additional Funds [NTIP Capital] ($266,800)
    Prop K Grouped Allocations - Appropriation RESOLUTION 2020-06-23 (PDF)
  6. [Final Approval] Amend the 2017 Prop AA Strategic Plan – ACTION*
    PropAA Strategic Plan Amendment RESOLUTION 2020-06-23 (PDF)
  7. Item 10
    [Final Approval] Increase the Amount of the Professional Services Contract with Nelson\Nygaard Consulting Associates by 775,000, to a Total Amount Not to Exceed $1,475,000, and Extend the Contract Term Through March 31, 2021, for Technical and Communications Services for the Downtown Congestion Pricing Study– ACTION*
    Congestion Pricing Contract Amendment RESOLUTION 2020-06-23 (PDF)

End of Consent Agenda

  1. Adopt the District 3 Pedestrian Safety Improvements Final Report [NTIP Planning] – ACTION*
    District 3 Pedestrian Safety Improvements ENCLOSURE 2020-06-23 (PDF) District 3 Pedestrian Safety Improvements Report RESOLUTION 2020-06-23 (PDF)
  2. Presentation on the San Francisco Municipal Transportation Agency’s Transportation Recovery Plan– INFORMATION
    Continued from the June 9 Transportation Authority Board meeting, Director Tumlin and SFMTA staff will present and seek input on the San Francisco Municipal Transportation Agency’s Transportation Recovery Plan including transit service and street recovery planning, support for neighborhood commercial districts and managing demand for travel.
    SFMTA Transportation Recovery Plan PRESENTATION 2020-06-23 (PDF)
  3. COVID-Era Congestion Tracker – INFORMATION*
    The recent shelter-in-place orders have rapidly changed traffic patterns and congestion. Overnight, San Francisco went from experiencing some of the worst congestion in the country to being virtually congestion-free. Recently, as the economy begins to recover, we have seen traffic and congestion levels rising. The Transportation Authority's COVID-Era Congestion Tracker (covid-congestion.sfcta.org) is an interactive map of critical roadways in San Francisco that provides decision-makers with the ability to monitor weekly changes in roadway congestion in order to identify emerging congestion "hot spots" and identify appropriate management strategies. The congestion tracker also allows users to view speed data for the city overall or for particular segments, and to compare current speeds to pre-COVID conditions. We will continue to update the tracker, analyze the data, and use this as an input as we evaluate different scenarios for the re-opening of San Francisco. We will broad a short demonstration of the tracker at the June 23 Board meeting.
    COVID-Era Congestion Tracker PRESENTATION 2020-06-23 (PDF)

Other Items

  1. Introduction of New Items – INFORMATION
    During this segment of the meeting, Commissioners may make comments on items not specifically listed above or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment
*Additional Materials
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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.
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