Board - September 12, 2017

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY  agenda  packet

Meeting Notice

Date: Tuesday, September 12, 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

The CAC did not have a meeting on September 6, 2017 due to a lack of quorum, however a workshop was held and items were presented for information. The minutes from the July 26, 2017 special CAC meeting are included for this item.

3. Approve the Minutes of the July 25, 2017 Meeting – ACTION*  minutes

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

5. Update on State and Federal Legislation – INFORMATION/ACTION*  memo

6. Allocate $5,820,000 in Prop K Sales Tax Funds for Thirteen Requests, with Conditions – ACTION*  resolution  enclosure  presentation

Projects: (Caltrain) Ticket Vending Machine Rehabilitation Program ($99,000); Transit Asset Management Plan ($420,000); Maintenance Facility State of Good Repair ($644,426); Tunnel 1 & 4 Track and Drainage Rehabilitation ($1,258,298); F40 Locomotive State of Good Repair ($388,650); Passenger Cars State of Good Repair ($785,095); Systemwide Station Improvements ($155,664); Systemwide Track Rehabilitation ($700,000); Railroad Communication System State of Good Repair ($100,000); Grade Crossing Improvements ($228,867); Napoleon Street Bridge Replacement ($220,000)

(SFMTA) California Street Laurel Village Improvement Project – Traffic Signals ($500,000); Safe Streets Project Evaluation Program ($320,000)

7. Program $20.793 Million in San Francisco’s One Bay Area Grant Cycle 2 Funds to Four Projects and Amend the Prop AA Strategic Plan – ACTION*  resolution  presentation

Projects: Better Market Street ($15.980 million); San Francisco Safe Routes to School Non-Infrastructure Project (2019-2021) ($2.062 million); Embarcadero Station: New Northside Platform Elevator and Faregates ($2 million); San Francisco Safe Routes to School Capital Improvements ($751,246)

8. Authorize the Issuance and Sale of Senior Limited Tax Bonds in an Amount Not to Exceed $255 million, the Execution and Delivery of Legal Documents Relating Thereto, and the Taking of All Other Actions Appropriate or Necessary in Connection Therewith – ACTION*  resolution  presentation

Enclosure A - Preliminary Official Statement
Enclosure B - Continuing Disclosure Certificate
Enclosure C - Amended and Restated Indenture
Enclosure D - Supplemental Indenture
Enclosure E - Official Notice of Sale
Enclosure F - Bond Purchase Contract

9. Approve a New Declaration of Official Intent to Reimburse Certain Expenditures from the Proceeds of Indebtedness – ACTION*  resolution

10. 2017 San Francisco Transportation Plan Update – INFORMATION*  memo

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; telephone (415) 252-3100; fax (415) 252-3112; website www.sfethics.org.