Room 250, City Hall

Commissioners: Peskin (Chair), Mandelman (Vice Chair), Brown, Fewer, Haney, Mar, Ronen, Safai, Stefani, Walton and Yee

Clerk: Alberto Quintanilla

Agenda

  1. Roll Call
  2. Chair’s Report – INFORMATION
  3. Executive Director’s Report – INFORMATION

Consent Agenda

  1. Approve the Minutes of the July 9, 2019 Meeting – ACTION*
  2. ITEM 5:
    [Final Approval] Approve a Fund Exchange of $3,366,000 in One Bay Area Grant Funds from the John Yehall Chin Elementary Safe Routes to School Project (John Yehall Chin Project) with an Equivalent Amount of Prop K Funds from the Better Market Street Project and Allocate $3,802,000 in Prop K Funds, Including the Exchange Funds, with Conditions, to the John Yehall Chin Project – ACTION*
  3. [Final Approval] Allocate $11,880,163 in Prop K Sales Tax Funds for Ten Requests and $6,852,380 in Prop AA Vehicle Registration Fee Funds for Four Requests, with Conditions – ACTION*
    Projects: Projects: (BART) Powell Station Modernization ($672,975), Embarcadero Station: New Northside Platform Elevator ($1,000,000); (PortSF) Downtown Ferry Terminal - Passenger Circulation Improvements ($240,000); (SFMTA) E/F Streetcar Extension to Aquatic Park ($926,100), Rehabilitation of 5 Vintage Streetcars ($1,075,597), Central Richmond Traffic Safety ($596,420), Ocean Avenue Safety Improvements ($210,000), Beale Street Bikeway ($330,000), Vision Zero Quick-Build Program Implementation ($5,226,200); (SFPW) 23rd St, Dolores St, York St, and Hampshire St Pavement Renovation ($1,602,871); (SFPW) 23rd St, Dolores St, York St, and Hampshire St Pavement Renovation ($2,397,129), Geary Boulevard Pavement Renovation ($3,386,732), Bayshore Blvd/Cesar Chavez St/Potrero Ave Intersection (The Hairball - Segments F & G) - Additional Funds ($368,519), Vision Zero Coordinated Pedestrian Safety Improvements (Bulbs & Basements) ($700,000)
  4. [Final Approval] Adopt the SoMa Freeway Ramp Intersection Safety Study Phase 2 Final Report – ACTION*
  5. ITEM 8:
    [Final Approval] Amendment of the Scope of Work and Schedule for the District 3 Neighborhood Transportation Improvement Program Planning Project and Revising the Name From the Kearny Street Multimodal Implementation Plan to District 3 Pedestrian Safety Improvements – ACTION*
  6. [Final Approval] Approve San Francisco’s Goals for Plan Bay Area 2050 and San Francisco’s Regionally-Significant Project List – ACTION*
  7. ITEM 10:
    [Final Approval] Award Three-Year Professional Services Contracts, with an Option to Extend for Two Additional One-Year Periods, to Nossaman LLP, Meyers Nave Riback Silver & Wilson, and Wendel, Rosen, Black & Dean LLP, in a Combined Amount Not to Exceed $1,000,000 for On-Call General Legal Counsel Services – ACTION*
  8. Investment Report and Debt Expenditure Report for the Quarter Ended June 30, 2019 – INFORMATION*

End of Consent Agenda

  1. Adopt the Lombard Crooked Street Reservation & Pricing System Study Final Report and Authorize the Executive Director to Advance the Recommendations of the Study, Including Seeking Necessary Legislation and Funding Identification – ACTION*
  2. Construction Mitigation Program Update – INFORMATION*
  3. Update on the San Francisco Safe Routes to School Non-Infrastructure Program – INFORMATION*
  4. Update on the San Francisco Municipal Transportation Agency’s Siemens Light-Rail Vehicle Procurement – INFORMATION*

Other Items

  1. 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.
  2. Public Comment
  3. Adjournment
*Additional Materials
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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.
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