CAC - February 28, 2018

CITIZENS ADVISORY COMMITTEE  agenda  packet

Meeting Notice

Date: Wednesday, February 28, 2018; 6:00 p.m.

Location: Transportation Authority Hearing Room, 1455 Market Street, Floor 22

Members: John Larson (Chair), Peter Sachs (Vice Chair), Myla Ablog, Kian Alavi, Hala Hijazi, Becky Hogue, Brian Larkin, Peter Tannen, Shannon Wells-Mongiovi, Chris Waddling and Bradley Wiedmaier

 

6:00 1. Call to Order

6:05 2. Chair’s Report – INFORMATION

6:10 Consent Agenda

3. Approve the Minutes of the January 24, 2018 Meeting – ACTION*  minutes

4. Exercise Contract Options for On-Call Legal and On-Call Transportation Planning Services in an Amount Not to Exceed $2,650,000 – ACTION*  memo

Contracts: Nossaman LLP and Wendel, Rosen, Black & Dean LLP ($850,000); Arup North America, Ltd., Iteris, Inc., Nelson\Nygaard Consulting Associates, Stantec Consulting Services, Inc., and WSP ($1,800,000)

5. Citizens Advisory Committee Appointment – INFORMATION

The Board will consider recommending appointment of one member to the Citizens Advisory Committee (CAC) at its March 13, 2018 meeting. The vacancy is the result of the term expiration of John Larson (District 7 resident), who is seeking reappointment. 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.

End of Consent Agenda

6:15 6. Adopt a Motion of Support for Allocation of $8,795,721 in Prop K Funds for Six Requests, with Conditions – ACTION*  memo  presentation

Projects: (SFMTA) Cable Car Pulley Rebuild ($280,999); 19th Avenue Complete Streets ($425,000); New Traffic Signals (Contract 64) ($5,289,722); Intelligent Transportation Systems - Variable Message Signs ($1,000,000); Intelligent Transportation Systems - Traffic Camera Deployment ($1,200,000); and Excelsior Near Term Traffic Calming [NTIP Capital] ($600,000)

6:30 7. Adopt a Motion of Support for a One-Year Professional Services Contract with the TOP-RANKED FIRM in an Amount Not to Exceed $150,000 for the Redesign and Upgrade of the Transportation Authority’s website – ACTION*  memo

6:45 8. Adopt a Motion of Support for the Construction Manager/General Contractor Project Delivery Method for the Yerba Buena Island Westside Bridge Seismic Retrofit Project – ACTION*  memo

7:00 9. Update on the Quint Street - Jerrold Avenue Connector Road Project – INFORMATION*  memo  presentation

7:15 10. Update on the ConnectSF Vision Document – INFORMATION*  memo  report  presentation

7:35 11. Update on Regional Measure 3 (RM3) – INFORMATION*  presentation

Other Items

7:40 12. Introduction of New Business – INFORMATION

During this segment of the meeting, CAC members may make comments on items not specifically listed above, or introduce or request items for future consideration.

7:50 13. Public Comment

8:00 14. Adjournment

*Additional Materials

Next Meeting: March 28, 2018

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The Hearing Room at the Transportation Authority is wheelchair accessible. 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.

If any materials related to an item on this agenda have been distributed to the Citizens Advisory Committee 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.