05-21-2019 May Board Packet 05-21-2019 May 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. Chair’s Report – INFORMATION
  3. Executive Director’s Report – INFORMATION
    05-21-2019 Executive Director's Report

Consent Agenda

  1. Approve the Minutes of the May 14, 2019 Meeting – ACTION*
    05-14-2019 Board Meeting Minutes
  2. [Final Approval] State and Federal Legislation Update – ACTION*
    Support: Assembly Bill (AB) 659 (Mullin)
    Oppose: AB 1112 (Friedman)
    Oppose Unless Amended: AB 326 (Muratsuchi)
    R19-56 State and Federal Legislation
  3. [Final Approval] 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)
    R19-57 Prop K Allocations Board
  4. [Final Approval] 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*
    R19-58 Resolution of Support for Expedited Delivery of Safety Projects

End of Consent Agenda

  1. Item 8:
    Authorize the Executive Director to Execute Agreements and Documents Required for Utilities and Right-of-Way Property Acquisition for the Yerba Buena Island Southgate Road Realignment Improvements Project, Including Offers to Purchase for an Aggregate with Various Providers in an Amount Not to Exceed $750,000, and to Execute all Agreements, Documents and Deeds Required to Transfer the Acquired Right-of-Way to the California Department of Transportation and the Treasure Island Development Authority – ACTION*
    05-21-2019 Southgate ROW Agreements Authorization Resolution 05-21-2019 YBI Southgate Presentation
  2. Horizon and Plan Bay Area 2050 - Update – INFORMATION*
    05-21-2019 Horizon/Plan Bay Area 2050 Memo 05-21-2019 Horizon/PBA 2050 Presentation
  3. ConnectSF Statement of Needs – INFORMATION*
    05-21-2019 ConnectSF_Statement_of_Needs Presentation

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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