| San Francisco County Transportation Authority - July 25, 2006 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYMeeting Notice Date: 11:00 a.m., Tuesday, July 25, 2006 1. Roll Call 2. Approval of Minutes of June 20, 2006 meeting - ACTION * (attachment) 3. Chair's Report – INFORMATION 4. Executive Director's Report - INFORMATION Recommendation from the Plans and Programs Committee 5. Approve the Fiscal Year 2006/07 to Fiscal Year 2008/09 Lifeline Transportation Program (LTP) Priorities – ACTION* (attachment) 6. Recommend Allocation of $1,680,000 in Prop K funds, with Conditions, to the Municipal Transportation Authority (MTA) for Construction of the Overhead Rehab: 1998-2009 – 33 Stanyan, 22 Fillmore Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule – ACTION* (attachment) (unsigned resolution) 7. Recommend Allocation of $1,870,550 in Prop K Funds, with Conditions, for 7 Annual Requests, Subject to the Attached Fiscal Year Cash Flow Distribution Schedules, and Associated 5-Year Prioritization Program Amendments – ACTION* (attachment) (unsigned resolution) (applications) 8. Recommend Approval of an Appropriation of $1,377,250 in Prop K funds to Provide for an Increase to the Parsons Brinckerhoff Contract for Completion of Environmental Work, Enter Into Contract with a General Engineering and Design Consultant (GEC) Firm for Pre-design Work and to Fund the Increase to the Project Management Contract with Lee Saage – ACTION* (attachment) (unsigned resolution) 9. Recommend Allocation of $3,250,000 in Prop K funds to the Department of Public Works (DPW) for Design and Construction of Street Resurfacing Projects Subject to the Attached Fiscal Year Cash Flow Distribution Schedule – ACTION* (attachment) (unsigned resolution) 10. Recommend Allocation of $609,400 in Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for Procurement and Installation of 67 Automatic Passenger Counter Units – ACTION* (attachment) (unsigned resolution) 11. Recommend Allocation of an additional $635,000 in Prop K funds to the Municipal Transportation Agency (MTA) for the Purchase and Retrofit of 45 Gillig Motor Coaches – ACTION* (attachment) (unsigned resolution) Recommendation from the Finance Committee 12. Accept the Finance Committee's Recommendation on the Appeal of the Senior Action Network (SAN) of the Executive Director's Decision to Reject SAN's Protest of the Authority's Decision Rejecting All Bids for Request for Proposal #05/06-19 (Community Involvement Services for the Pedestrian Master Plan). – ACTION * (attachment) (unsigned resolutions) 13. Increase the Professional Services Contract with Parsons Brinckerhoff , in the Amount of $4.003 Million and a One-Year Extension for Expanded Scope on the Doyle Drive Environmental and Design Study; and an Increase to the Project Management Contract with Lee Saage in the amount of $175,000 and a One-Year Extension – ACTION* (attachment) (unsigned resolution) 14. Authorize the Executive Director to Execute Cooperative Agreements between the San Francisco County Transportation Authority and the California Department of Transportation for Receipt of Federal and State Funds – ACTION* (attachment) (unsigned resolution) 15. Award a 1-Year Contract with the Private Industry Council of San Francisco, Inc. to Provide Fiscal Agency and Administrative Services Support for the CityBuild Program, in an Amount Not to Exceed $260,000– ACTION* (attachment) (unsigned resolution) 16. Approve a Professional Services Contract with Community Design + Architecture, Inc. for Planning and Design Services for the Citywide Streetscape Master Plan, in an Amount Not to Exceed $250,000 – ACTION* (attachment) (unsigned resolution) 17. Award a One-Year Professional Services Contract to DMJM Harris, in an Amount Not to Exceed $300,000, to Provide Planning and Preliminary Engineering Services to Develop the Yerba Buena Island Ramps Project Study Report – ACTION* (attachment) (unsigned resolution) 18. Adopt of the Authority's Investment Policy – ACTION* (attachment) (unsigned resolution) 19. Approve the Authority's Debt Policy – ACTION* (attachment) (unsigned resolution) 20. Adopt the Authority's Annual Anticipated Disadvantaged Business Enterprise Participation Level of 22% for Federally-Funded Contracts during Federal Fiscal Year October 1, 2006 to September 30, 2007– ACTION* (attachment) (unsigned resolution) 21. Update on State and Federal Legislation – ACTION* (attachment) Items for Direct Board Consideration 22. Status Update on MTA's Transit Effectiveness Project – INFORMATION Chairman McGoldrick requested an update on the Transit Effectiveness Project (TEP). Started in Spring 2006, the TEP is a high-profile 18-month joint effort to conduct a comprehensive review of the current MTA (Muni) transit system and to recommend measures to make service more attractive to the public and more economical to operate. The TEP will strengthen the MTA's ability to respond to current travel needs, provide a blueprint for future service expansion, allow the MTA to apply industry best practices to service delivery, and promote the MTA's long-term financial stability. 23. Update on the West Approach of Bay Bridge Project – INFORMATION Other Items 24. 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. 25. Public Comment 26. 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 Pooja Jhunjhunwala 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. 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 Pooja Jhunjhunwala 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. |
