| San Francisco County Transportation Authority - May 19, 2009 |
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AGENDA SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITYRescheduled Meeting Notice Date: 11:00 a.m., Tuesday, May 19, 2009
1. Roll Call 2. Approval of Minutes of April 28, 2009 Meeting - ACTION* attachment 3. Chair's Report - INFORMATION 4. Executive Director's Report - INFORMATION Recommendations from the Finance Committee 5. Approve an Amendment to Memorandum of Agreement 07/08-46 with the Treasure Island Development Authority to Increase the Authorized Amount by $5,800,000, to a Total Amount Not to Exceed $8,800,000, to Advance the Yerba Buena Island Ramps Project to the 65% Design Level - ACTION* attachment 6. Increase the Amount of the Professional Services Contract with AECOM by $5,700,000, to a Total Amount Not to Exceed $8,200,000, to Advance the Yerba Buena Island Ramps Project to the 65% Design Level - ACTION* attachment 7. Declare the Official Intent of the Authority to Reimburse Certain Expenditures from the Proceeds of Indebtedness - ACTION* attachment 8. Approve the California Department of Transportation Disadvantaged Business Enterprise Program Implementation Agreement - ACTION* attachment 9. Amend the Authority's Fiscal Year 2008/09 Budget to Add $6.34 Million in Traffic Congestion Relief Program (TCRP) Revenues and $4.2 Million in TCRP Expenditures for the Doyle Drive Replacement Project - ACTION* attachment Recommendations from the Plans and Programs Committee 10. Approve Fiscal Year 2009/10 Transportation Fund for Clean Air Program of Projects and Authorize the Executive Director to Execute a Contract with the Bay Area Air Quality Management District for $832,070 in Fiscal Year 2009/10 Funds and Enter into Agreements with Applicable Public Agencies, Establishing Conditions for the Use of These Funds - ACTION* attachment 11. Adopt the Geary Bus Rapid Transit Alternatives Screening Report - ACTION* attachment 12. Program $2.187 Million in State-Element American Recovery and Reinvestment Act Local Streets and Roads System Preservation Funds to the Department of Public Works for the Bush Street Pavement Renovation and Curb Ramp Construction Projects - ACTION* attachment enclosure At its May 12, 2009 meeting, the Plans and Programs Committee was briefed on the subject topic and after some discussion, moved the item to the full Board without recommendation so that the Department of Public Works (DPW) could clarify and address questions raised by the Committee regarding the prioritization methodology used to identify locations for its curb ramp program. At the May 19, 2009 Board meeting, representatives from DPW and the Mayor's Office on Disability will give a presentation to address the questions raised by the Plans and Programs Committee. We have also enclosed a copy of the Draft Proposition K 5-Year Prioritization Program for the Curb Ramps category, which among other things describes the City's process for prioritizing curb ramp locations (Section 4), and identifies locations funded from the Prop K curb ramps category to date (Appendix 1). We plan to bring this and other 5YPPs to the Authority Board for approval in September 2009 as part of the 2009 Strategic Plan update. 13. Amend the Standard Grant Agreement for the Municipal Transportation Agency's Balboa Park Station Area Plan (Resolution 06-03, Project Number 113.110001) to Revise the Scope, Schedule, Budget, and Funding Plan - ACTION* attachment 14. Appropriate $77,890 in Prop K Funds for the Urban Partnership Program Pre-Implementation Project, Subject to the Attached Fiscal Year Cash Flow Distribution Schedule, and Amendment of the Relevant 5-Year Prioritization Program - ACTION* attachment Items for Direct Board Consideration 15. Review of Strategic Analysis Report on Transportation Options for a Better Market Street - INFORMATION At the October 7, 2008 meeting of the Plans and Programs Committee, Commissioner Chris Daly requested that we initiate a Strategic Analysis Report (SAR) on the issue of auto restrictions on Market Street. At its February 24, 2009 meeting, the Authority Board approved the scope of work for the SAR through Resolution 09-37. As called for in the Authority's procedures governing the development of SARs, the draft SAR is normally brought to the committee on which the requestor sits for comments and guidance. In this case, given the interest of Board members, we are bringing the draft SAR directly to the full Board. This is an information item. Other Items 16. 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. 17. Public Comment 18. 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. |
