Board - April 10, 2018

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY  agenda  board

Meeting Notice

Date: Tuesday, April 10, 2018; 10:00 a.m.

Location: Legislative Chamber, Room 250, City Hall

Commissioners: Peskin (Chair), Tang (Vice Chair), Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani and Yee

Clerk: Alberto Quintanilla

1. Roll Call

2. Citizens Advisory Committee Report – INFORMATION*  minutes

3. Approve the Minutes of the March 20, 2018 Meeting – ACTION*  minutes

4. Appoint One Member to the Citizens Advisory Committee – ACTION*  resolution  enclosure

5. Adopt Positions on State Legislation – ACTION*  resolution

Support: Senate Bill (SB) 1376 (Hill)

Oppose: Assembly Bill (AB) 2530 (Melendez)

Support if Amended: SB 936 (Allen, Ben)

6. Accept the ConnectSF Vision Document – ACTION*  resolution  enclosure

7. Allocate $17,008,851 in Prop K Funds for Four Requests, with Conditions – ACTION*  resolution  enclosure  presentation   central subway presentation

Projects: (Caltrain) Caltrain Business Plan ($350,000); (SFMTA) Central Subway – RTIP Fund Exchange ($13,752,000) and Bayview Community Based Transportation Plan ($57,851); (SFPW) Parkmerced/ Twin Peaks/ Mt. Davidson Manor Residential Street Resurfacing ($2,894,000)

8. Adopt the Route 66 Quintara Connectivity Study [NTIP Planning] Final Report – ACTION*  resolution  enclosure  presentation

9. Authorize the Executive Director to Enter Into an up to $140 Million Revolving Credit Facility with State Street Public Lending Corporation and U.S. Bank National Association or an Alternate Lender or Lenders; Execution and Delivery of Legal Documents Relating Thereto; and the Taking of All Necessary or Appropriate Related Actions in Connection Therewith – ACTION*  resolution

10. Approve the Amendment of the Adopted Fiscal Year 2017/18 budget to decrease revenues by $6,843,543, increase expenditures by $34,672,238 and decrease other financing sources by $59,806,486 for a total net decrease in fund balance of $101,322,267 – ACTION*  resolution  presentation

11. [Final Approval on First Appearance] Approve the Settlement Agreement and Appropriation of $2,000,000 for Landscaping Work on the Presidio Parkway Public-Private Partnership Project – ACTION*  resolution  presentation  

12. Authorize the Executive Director to Execute Cooperative Agreement No. 04-2647 with the California Department of Transportation for the US101/I-280 Managed Lanes in a Total Amount Not to Exceed $227,000 and Negotiate Agreement Payment Terms and Non-Material Agreement Terms and Conditions – ACTION* resolution

13. San Francisco Freeway Corridor Management Study Update – INFORMATION*  memo  presentation

14. Approve the 2019 Prop K Strategic Plan and 5-Year Prioritized Program Update Approach and Designating Lead Agencies for 5YPP Development – ACTION*  resolution  presentation  

15. Update on the Adult School Crossing Guard Program – INFORMATION*  memo  presentation

16. Caltrain Downtown Extension Operations Peer Review and Tunnel Options Study Update – INFORMATION*  memo  enclosure  peer review presentation  tunnel option study presentation

17. Update on the Valencia Street Bikeway Implementation Plan [NTIP Planning] – INFORMATION*  memo  presentation

Other Items

18. 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.

19. Public Comment

20. 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.