Board - June 12, 2018

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY  agenda  packet

Meeting Notice

Date: Tuesday, June 12, 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. Citizens Advisory Committee Report – INFORMATION*  CAC minutes

3. Approve the Minutes of the May 22, 2018 Meeting – ACTION*  minutes

4. Appoint One Member to the Citizens Advisory Committee – ACTION*  resolution  enclosure

5. State and Federal Legislation Update – ACTION*  resolution

Support: Senate Bill (SB) 1014 (Skinner) and SB 1328 (Beall)

6. Allocate $9,564,076 in Prop K Sales Tax Funds for Seven Requests, with Conditions, and Appropriate $137,000 in Prop K Funds for Two Requests – ACTION*  resolution  enclosure  presentation

Projects: (SFMTA) Twin Peaks Tunnel Trackway Improvements - Additional Funds ($5,295,567), Arguello Boulevard Improvements ($70,700) and NTIP Program Support - SFMTA ($50,000); (SFPW) Street Repair and Cleaning Equipment ($954,593), Public Sidewalk and Curb Repair Business Relocation ($586,957), Jefferson Street Improvements Phase 2 ($1,413,740) and Tree Planting ($1,192,519); (SFCTA) Kearny Street Multimodal Implementation Plan - Traffic Analysis [NTIP Capital] ($50,000) and NTIP Program Support – SFCTA ($87,000)

7. [Public Hearing] Adopt the Proposed Fiscal Year 2018/19 Budget and Work Program – ACTION*  resolution  presentation

8. Execute Contract Renewals and Options for Various Annual Professional Services in an Amount Not to Exceed $385,933 – ACTION*  resolution

Contracts: Office of the City Attorney ($100,000), Department of Technology ($50,000), KNN Public Finance ($150,000) and Vavrinek, Trine, Day & Co., LLP ($85,933)

9. Authorize the Executive Director to Increase the Funding Agreement with the Metropolitan Transportation Commission by $150,000, to a Total Amount Not to Exceed $200,000, for Transportation Network Company Data Collection – ACTION*  resolution  presentation

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

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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.

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.