Board - May 23, 2017

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY  packet  agenda

Meeting Notice

Date: Tuesday, May 23, 2017; 10:00 a.m.

Location: Legislative Chamber, Room 250, City Hall

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

Clerk: Steve Stamos

 

1. Roll Call

2. Chair’s Report – INFORMATION

3. Executive Director’s Report – INFORMATION

Consent Agenda

4. Approve the Minutes of the May 9, 2017 Meeting – ACTION*  minutes

5. [Final Approval] Approve the 2017 Prop AA Strategic Plan Update and 5-Year Prioritized Programs of Projects – ACTION*  resolution  enclosure

6. [Final Approval] Allocate $1,559,695 in Prop K Funds for Three Requests, with Conditions – ACTION*  resolution  enclosure

Allocations: Downtown Ferry Terminal – South Basin Improvements ($1,100,000); Balboa Park Geneva Plaza Improvement Coordination ($60,000); Sloat/Skyline Intersection Alternatives Analysis [NTIP Capital] ($399,695)

7. [Final Approval] Adopt the District 1 Neighborhood Transportation Improvement Program [NTIP Planning] Final Report – ACTION*  resolution  enclosure

8. [Final Approval] Adopt the Transportation Investment and Growth Strategy 2017 Update – ACTION*  resolution

End of Consent Agenda

9. [Final Approval] Adopt Principles for Regional Measure 3 (RM3) and Approve a List of San Francisco Candidate Projects and RM3 Advocacy Amounts – ACTION*  resolution

10. [Final Approval on First Appearance] Adopt a Support Position on SB 595 (Beall) – ACTION*  resolution

11. [Final Approval on First Appearance] Adopt Positions on State Legislation – ACTION*  resolution

Support: Senate Bill (SB) 422 (Wilk) and SB 768 (Allen and Wiener)

Oppose: SB 182 (Bradford)

Following the May 9 Board meeting, staff is recommending the Board change the position on Assembly Bill 378 (Garcia, Cristina) from support to watch due to recent amendments, and adopt a new oppose position on SB 182 (Bradford).

12. [Final Approval on First Appearance] Appropriate $250,000 in Prop K Funds for the Lombard Crooked Street Congestion Management System Development [NTIP Capital] – ACTION*  resolution

13. Internal Accounting Report and Investment Report for the Nine Months Ending March 31, 2017 – INFORMATION*  memo

14. Preliminary Fiscal Year 2017/18 Annual Budget and Work Program – INFORMATION*  memo

Other Items

15. 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.

16. Public Comment

17. Adjournment

 

*Additional Materials

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Items considered for final approval by the Board shall be noticed as such with [Final Approval] in 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; telephone (415) 252-3100; fax (415) 252-3112; website www.sfethics.org.