Board - March 19, 2019

SAN FRANCISCO COUNTY TRANSPORTATION AUTHORITY  agenda  packet

Meeting Notice

Date: Tuesday, March 19, 2019; 10:00 a.m.

Location: Legislative Chamber, Room 250, City Hall

Commissioners: Peskin (Chair), Mandelman (Vice Chair), Brown, Fewer, Haney, Mar, Ronen, Safai, Stefani, Walton 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 March 12, 2019 Meeting – ACTION*  minutes

5. [Final Approval] Reappointment of Myla Ablog and Appointment of Sophia Tupuola and Ranyee Chiang to the Citizens Advisory Committee – ACTION*  resolution  enclosure

6. [Final Approval] State and Federal Legislation Update – ACTION*  resolution

7. [Final Approval] Allocate $560,000 in Prop K Sales Tax Funds, with Conditions, for the 20th Avenue Neighborway Project – ACTION*  resolution

8. [Final Approval] Amend the Prop AA Strategic Plan – ACTION*  resolution

9. [Final Approval] Authorize the Executive Director to Execute a Cooperative Agreement with the California Department of Transportation; License Agreements with the United States Coast Guard; the Utility Relocation Agreement and Amendments to the Memorandums of Agreements (MOAs) for the Construction Phase and with the Treasure Island Development Authority (TIDA); an Amendment Increasing the Right-of-Way MOA with TIDA by $1,334,760 Million, to a Total Amount Not to Exceed $5,534,760 Million; the Right of Way Certification; and the California Environmental Quality Act/National Environmental Policy Act Revalidation for the Yerba Buena Island Southgate Road Realignment Improvements Project – ACTION*  resolution

10. [Final Approval] Acceptance of the Audit Report for the Fiscal Year Ended June 30, 2018 – ACTION*  resolution  report

Items from the Vision Zero Committee

11. [Final Approval] Vision Zero Legislative Update – ACTION*  resolution

Support: Assembly Bill 47 (Daly)

Direct to Board Items

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

Other Items

13. 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.

14. Public Comment

15. 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.