05-14-2019 Board Agenda 05-14-2019 Board Packet

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*
    04-24-2019 CAC Minutes
  3. Approve the Minutes of the April 23, 2019 Meeting – ACTION*
    04-23-2019 Board Minutes
  4. State and Federal Legislation Update – ACTION*
    Support: Assembly Bill (AB) 659 (Mullin)
    Oppose: AB 1112 (Friedman)
    Oppose Unless Amended: AB 326 (Muratsuchi)
    05-14-2019 State and Federal Legislation Resolution [Revised 5/10/2019]
  5. Allocate $663,500 in Prop K Sales Tax Funds, with Conditions, for Two Requests – ACTION*
    Projects: (SFMTA) Divisadero Intersection Improvements [NTIP Capital] ($273,500) and Howard Street - Embarcadero to 3rd Street [NTIP Capital] ($390,000)
    05-14-2019 Prop K Allocations Resolution 05-14-2019 Prop K Presentation
  6. Resolution of Support for Expedited Delivery of Vision Zero Safety Projects and Prioritizing Safety Over Traffic Flow and Parking when Designing for Street Improvements – ACTION*
    05-14-2019 Vision Zero Safety Projects Resolution
  7. Preliminary Fiscal Year 2019/20 Budget and Work Program – INFORMATION*
    05-14-2019 Preliminary Budget and Work Program FY2019-20 Memo 05-14-2019 Preliminary Budget Presentation
  8. Internal Accounting and Investment Report for the Nine Months Ending March 31, 2019 – INFORMATION*
    05-14-2019 Internal Accounting Report Memo

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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