| San Francisco County Transportation Authority - October 30, 2007 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY
Meeting Notice
1. Roll Call 2. Approval of Minutes of September 18, 2007 meeting - ACTION* (attachment) 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION 5. Election of Vice Chair - ACTION Recommendations from the Finance Committee
6.
Increase
the Amount of the Professional Services Contract with Arup/PB Joint Venture by
$8,333,300 to a Total Amount of $12,583,200, to Advance Design of the Doyle
Drive Replacement Project to the 35% Design Level - ACTION* (attachment) (resolution) 7. Increase the Amount of the Professional Services Contract with Nelson\Nygaard by $166,281 to a Total Amount of $566, 281, for Additional On-Call Planning Services, and to Extend the Term of the Contract to August 9, 2008 - ACTION* (attachment) (resolution) Recommendations from the Plans and Programs Committee 8. Appoint of 2 Members to the Van Ness Avenue Bus Rapid Transit Citizens Advisory Committee - ACTION* (attachment) (resolution) 9. Approve of the Mission south of Chavez Neighborhood Transportation Plan Final Report - ACTION* (attachment) (report) (resolution) 10. Allocate $53,120 in Prop K Funds to the Department of Public Works (DPW) for Design Engineering of the Leland Avenue Streetscape Improvement Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule, and Commitment to Allocate an Additional $212,480 in Fiscal Year 2008/09 for the Construction Phase - ACTION* (attachment) (resolution) 11. Allocate $457,000 in Prop K Funds to the Municipal Transportation Agency (MTA) for Implementation of the Bicycle Safety Program, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution) 12. Allocate an Amount Not to Exceed $3,209,000 in Prop K funds, with Conditions, to the Transbay Joint Powers Authority (TJPA) for the Acquisition of 200 Main Street for the Transbay Transit Center Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution) 13. Appropriate $2,967,440 in Prop K Funds for Continued Work on the Design Engineering Phase of the Doyle Drive Replacement Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution) 14. Allocate $192,000 in Additional Prop K Funds, with Conditions, to the Municipal Transportation Agency (MTA) for the Design Phase of the Mission Bay Loop Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule - ACTION* (attachment) (resolution) 15. Allocate an Additional $385,520 in Prop K Funds to the Department of Public Works (DPW) for Construction of Phase 2 of the Broadway Streetscape Improvements Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule, and Amendment of the Relevant 5-Year Prioritization Program - ACTION* (attachment) (resolution) 16. Approve the Draft 2007 Congestion Management Program (CMP) and 2007 Level of Service (LOS) Monitoring Results - ACTION* (attachment) (CMP Draft) (CMP Appendices) (resolution) Other Items 17. 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. 18. Public Comment 19. 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 Erika Cheng 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. |
