Board - December 4, 2018

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY  agenda  packet

Meeting Notice

Date: Tuesday, December 4, 2018; 10:00 a.m.

Location: Legislative Chamber, Room 250, City Hall

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

Clerk: Alberto Quintanilla

1. Roll Call

2. Citizens Advisory Committee Report – INFORMATION*  minutes

3. Approve the Minutes of the November 27, 2018 Meeting – ACTION*  minutes

4. Appoint Two Members to the Citizens Advisory Committee – ACTION*  resolution  enclosure  

The Board will consider recommending appointment of two members to the Citizens Advisory Committee (CAC) at its December 4, 2018 meeting. The openings are the result of the term expiration of Chris Waddling (District 10 resident) and the automatic membership termination of Becky Hogue (District 6 resident) due to four absences over twelve regularly scheduled consecutive meetings, pursuant to the CAC’s By-Laws. Neither staff nor CAC members make recommendations regarding CAC appointments. CAC applications can be submitted through the Transportation Authority’s website at www.sfcta.org/cac.

5. Allocate $25,847,913 in Prop K Sales Tax Funds, With Conditions, for Eight Requests – ACTION*  resolution  enclosure  presentation

Projects: (SFMTA) Central Subway ($964,968), Presidio Bus Lifts ($4,400,000), L-Taraval Transit Enhancements (Segment B) ($11,240,331), 16th Street Transit Enhancements Project (22 Fillmore Phase 2) ($5,600,371) and Battery and Sansome Bicycle Connections [NTIP Capital] ($200,000); (SFPW) Great Highway Terminus Narrowing ($292,243), Taraval Street Pavement Renovation (West Portal to Sunset Blvd) ($1,400,000) and Alemany Blvd Pavement Renovation ($1,750,000)

6. Direct Staff to Advance the Proposed Scope of Work and Seek Additional Funding for a Congestion Pricing Study Update – ACTION*  resolution  presentation

7. Approve San Francisco’s State Transit Assistance County Block Grant Framework for Fiscal Years 2018/19 and 2019/20 – ACTION*  resolution  presentation

8. Adopt the District 10 Mobility Management Study Final Report [NTIP Planning] – ACTION*  resolution  report  presentation

9. Approve the Revised Debt and Investment Policies – ACTION*  resolution

Other Items

10. 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.

11. Public Comment

12. Adjournment

*Additional Materials

---------------------------------------------------------------------------------------------------------------------------------------------------

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; (415) 252-3100; www.sfethics.org.