Board - October 17, 2017

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY  agenda  packet

Meeting Notice

Date: Tuesday, October 17, 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. Citizens Advisory Committee Report – INFORMATION*  CAC minutes

3. Approve the Minutes of the September 26, 2017 Meeting – ACTION*  minutes

Items from the Vision Zero Committee

4. [Final Approval] Approve a Resolution in Support of the Proposed San Francisco Board of Supervisors Ordinance Prohibiting the Operation of Autonomous Delivery Devices on Public Sidewalks and Right-of-Ways – ACTION*  resolution

This item was considered by the Vision Zero Committee at its October 3, 2017 quarterly meeting. The Committee unanimously forwarded the item to the Board without recommendation.

Regular Agenda

5. Adopt Positions on State Legislation – INFORMATION/ACTION*  attachment

6. Approve San Francisco’s Program of Projects for the 2018 Regional Transportation Improvement Program (RTIP) and a Fund Exchange of $13,752,000 in RTIP Funds with an Equivalent Amount of Prop K Funds for the Central Subway Project, with Conditions – ACTION*  resolution  presentation 

Projects: Restoration of SFMTA Light Rail Lines in Fiscal Years 2019/20 ($5,500,000) and 2020/2021 ($8,252,000); Planning, Programming and Monitoring for the Transportation Authority ($778,000) and the MTC ($237,000)

7. Allocate $890,000 in Prop K Sales Tax Funds for Two Requests and $2,465,316 in Prop AA Vehicle Registration Fee Funds for One Request, with Conditions – ACTION*  resolution  presentation

Projects: (SFMTA) Traffic Signal Upgrade Contract 35 ($840,000); Better Market Street Interim Signals Rehabilitation ($50,000); Muni Metro Station Enhancements - Phase 1 ($2,465,316)

8. Progress Report for the Van Ness Bus Rapid Transit Project – INFORMATION*  memo  presentation

9. Adopt the 2017 San Francisco Transportation Plan Update – ACTION*  resolution  enclosure  presentation

10. Accept the San Francisco Transportation Demand Management Plan – ACTION*  resolution  enclosure  presentation

11. Update on the Core Capacity Transit Study – INFORMATION*  memo  enclosure  presentation

Other Items

12. 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.

13. Public Comment

14. 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.