SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY agenda packet
Meeting Notice
Date: Tuesday, April 9, 2019; 10:00 a.m.
Location: Legislative Chamber, Room 250, City Hall
Commissioners: Peskin (Chair), Mandelman (Vice Chair), Brown, Fewer, Haney, Mar, Ronen, Safai, Stefani, Walton and Yee
Clerk: Alberto Quintanilla
1. Roll Call
2. Citizens Advisory Committee Report – INFORMATION* minutes
3. Approve the Minutes of the March 19, 2019 Meeting – ACTION* minutes [updated 4/8/2019]
4. State and Federal Legislation Update – ACTION* resolution
Support/ Sponsor: Assembly Bill (AB) 1605 Ting
Support: AB 40 (Ting) and Senate Bill (SB) 152 (Beall)
Oppose: AB 553 (Melendez) and AB 1167 (Mathis)
5. Allocate $62,767,634 in Prop K Sales Tax Funds, with Conditions, for Light Rail Vehicle Procurement – ACTION* resolution presentation 1 presentation 2
6. Allocate $1,384,671 in Prop K Sales Tax Funds, with Conditions, for Five Requests – ACTION* resolution enclosure presentation
Projects: (SFMTA) Fulton Street Safety Project [NTIP Capital] ($82,521), Frederick/ Clayton Traffic Calming [NTIP Capital] ($175,000), The Embarcadero Enhancement Project ($550,000), Fisherman's Wharf/Pier 39 Complete Street Improvements ($175,000) and Elk Street at Sussex Street Pedestrian Safety Improvements [NTIP Capital] ($385,150)
7. Approve the San Francisco Lifeline Transportation Program Cycle 1 Program of Projects – ACTION* resolution presentation
8. Exercise Contract Option for On-call Project Management Oversight and General Engineering Services in an Amount Not to Exceed $4,000,000, for a Combined Total Contract Amount Not to Exceed $10,000,000 – ACTION* resolution presentation
9. Approve the Proposed Fiscal Year 2018/19 Budget Amendment – ACTION* resolution presentation
10. Major Capital Project Update - Better Market Street – INFORMATION* memo presentation
Other Items
11. 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.
12. Public Comment
13. 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.
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.