Board - April 24, 2018

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY  packet  agenda

Meeting Notice

Date: Tuesday, April 24, 2018; 10:00 a.m.

Location: Legislative Chamber, Room 250, City Hall

Commissioners: Peskin (Chair), Tang (Vice Chair), Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani and Yee

Clerk: Alberto Quintanilla

1. Roll Call

2. Chair’s Report – INFORMATION

3. Executive Director’s Report – INFORMATION  report

Consent Agenda

4. Approve the Minutes of the April 10, 2018 Meeting – ACTION*  minutes

5. [Final Approval] Adopt Positions on State Legislation – ACTION*  resolution

Support: Senate Bill (SB) 1376 (Hill)

Support if Amended: SB 936 (Allen, Ben)

Oppose: Assembly Bill 2530 (Melendez)

6. [Final Approval] Accept the ConnectSF Vision Document – ACTION*  resolution  enclosure

7. [Final Approval] Allocate $17,008,851 in Prop K Funds for Four Requests, with Condition – ACTION*  resolution  enclosure

Projects: (Caltrain) Caltrain Business Plan ($350,000); (SFMTA) Central Subway – RTIP Fund ($13,752,000) and Bayview Community Based Transportation Plan ($57,851); (SFPW) Parkmerced/ Twin Peaks/ Mt. Davidson Manor Residential Street Resurfacing ($2,894,000)

8. [Final Approval] Adopt the Route 66 Quintara Connectivity Study [NTIP Planning] Final Report – ACTION*  resolution  enclosure

9. [Final Approval] Authorize the Executive Director to Enter Into an up to $140 Million Revolving Credit Agreement with State Street Public Lending Corporation and U.S. Bank National Association or An Alternate Lender or Lenders; Execution and Delivery of Legal Documents Relating Thereto; and the Taking of All Necessary or Appropriate Related Actions in Connection Therewith – ACTION*  resolution

10. [Final Approval] Approve the Amendment of the Adopted Fiscal Year 2017/18 budget to decrease revenues by $6,843,543, increase expenditures by $34,672,238 and decrease other financing sources by $59,806,486 for a total net decrease in fund balance of $101,322,267 – ACTION*  resolution

11. [Final Approval] Approve the 2019 Prop K Strategic Plan and 5-Year Prioritized Program Update Approach and Designating Lead Agencies for 5YPP Development – ACTION*  resolution

End of Consent Agenda

12. Update on the Valencia Street Bikeway Implementation Plan [NTIP Planning] – INFORMATION*  memo  presentation

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

14. Late Night Transportation Working Group Phase II Final Report – INFORMATION*  memo  presentation

15. Discussion of the San Francisco County Transportation Authority’s Board Meeting Structure – INFORMATION

Other Items

16. 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.

17. Public Comment

18. 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.