San Francisco County Transportation Authority - February 12, 2008

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AGENDA

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY

Meeting Notice

Date: 11:00 a.m., Tuesday, February 12, 2008

Location: Legislative Chamber, Room 250, City Hall

Commissioners: McGoldrick (Chair), Dufty (Vice Chair), Alioto-Pier, Ammiano, Chu, Daly, Elsbernd, Maxwell, Mirkarimi, Peskin and Sandoval

Clerk: Erika Cheng

           

 

1.                  Roll Call

2.                  Approval of Minutes of January 29, 2008 meeting - ACTION* (attachment)

3.                  Chair's Report - INFORMATION

4.                  Executive Director's Report - INFORMATION                                                                      

Recommendations from the Finance Committee

5.                  Award a Professional Services Contract to Mark Thomas, Inc., to Provide Planning, Engineering, and Environmental Services to Develop the Folsom Street Off-Ramp Realignment Project, in an Amount Not to Exceed $300,000 - ACTION*  (attachment) (resolution)

6.                  Execute the Contract Option with Macias, Gini & O'Connell, LLP for Independent Auditing of Fiscal Year 2007/08 Financial Records, and to Increase the Contract by an Amount Not to Exceed $166,350 - ACTION* (attachment) (resolution)

Recommendations from the Plans and Programs Committee

7.                  Citizens Advisory Committee (CAC) Appointment - ACTION* (attachment) (resolution)

8.                  Allocate $17,155,000 in Prop K Funds, with Conditions, to the Transbay Joint Powers Authority (TJPA) for Right-of-Way Acquisition for Phase 1 of the Transbay Transit Center Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution)

9.                  Allocate $3,854,000 in Prop K Funds, to the Transbay Joint Powers Authority (TJPA) for Program Management/Program Controls and Survey and Environmental Consulting Services for the Transbay Transit Center Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution)

10.              Allocate $18,350,000 in Prop K Funds to the Transbay Joint Powers Authority (TJPA) for Downtown Extension Preliminary Design Part 2 of the Caltrain Downtown Extension to a Rebuilt Transbay Terminal Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule, and Amendment of the Prop K Strategic Plan - ACTION* (attachment) (resolution)

11.              Allocate $160,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for the Traffic Sign Graffiti Program, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution)

12.              Allocate $150,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for the Geneva Transit Preferential Street (TPS) Study, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution)

13.              Allocate $20,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for the Planning Phase of the McAllister Two-Way Study from Hyde to Market, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution)

14.              Allocate $85,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for the LRV Vetag Detection System, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution)

15.              Allocate $190,000 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for Construction of Light Rail Vehicle (LRV) and Pedestrian Safety Improvements at 9th Avenue and Irving/Judah, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution)

16.              Adopt the Fiscal Year 2008/09 Transportation Fund for Clean Air (TFCA) Local Expenditure Criteria - ACTION* (attachment) (resolution)

17.              Approve the Proposed Structure and Process for Appointment of a Geary Bus Rapid Transit Citizens Advisory Committee - ACTION* (attachment) (resolution)

Other Items

18.              Introduction of New Items - INFORMATION

            During this segment of the meeting, Board members may make comments on items not specifically listed above, or introduce or request items for future consideration.

19.              Public Comment

20.              Adjournment

 


 

 

Please Note: that the meeting proceedings can be viewed live at http://www.sfgov.org/sfgtv or that evening at 6:00 pm on Cable Channel 26 in San Francisco, with a repeat on the weekend (either Saturday or Sunday evening). To know the exact cablecast times for weekend viewing, please call SFGTV at (415) 557-4293 on Friday when the cablecast times have been determined.

In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at all public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals.

To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Erika Cheng at 415.522.4800 at least two business days before the meeting.

Lobbyist Registration and Reporting Requirements: 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 S.F. Ethics Commission at 30 Van Ness Ave., Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300; or website www.sfgov.org/ethics.