Board Packet 06-25-2019 Board Agenda 06-25-2019

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
    REPORT: 06-25-2019 EDR

Consent Agenda

  1. Approve the Minutes of the June 11, 2019 Meeting – ACTION*
    06-11-2019 Board Minutes
  2. [Final Approval] Adopt the Proposed Fiscal Year 2019/20 Budget and Work Program – ACTION*
    R19-61 FY 2019/20 Annual Budget
  3. [Final Approval] $1,881,211 in Prop K Sales Tax Funds, with Conditions, for Four Requests and Appropriate $100,000 in Prop K Funds for One Request – ACTION*
    Projects: (SFMTA) District 7 FY19 Participatory Budgeting Priorities [NTIP Capital] ($255,000), Lake Merced Bikeway Feasibility [NTIP Capital] ($150,000) and 7th and 8th Streets Freeway Ramp Intersections Near Term Improvements [NTIP Capital] ($160,000); (SFPW) Great Highway Erosion and Drainage Repair ($1,316,211); (SFCTA) NTIP Program Coordination ($100,000)
    R19-62 Prop K Allocations ENCLOSURE: Prop K Allocations 06-25-2019
  4. [Final Approval] Program $4,140,270 in Prop AA Vehicle Registration Fee Funds to Five Projects and Amend the 2017 Prop AA Strategic Plan – ACTION*
    Projects: (SFMTA) 5th Street Quick Build Improvements ($378,372) and Third Street Transit and Safety Early Implementation ($383,776); (SFPW) Geary Boulevard Pavement Renovation ($989,603), Richmond Residential Streets Pavement Renovation ($2,020,000) and Bayshore Blvd/Cesar Chavez St/Potrero Ave Intersection Improvements (“The Hairball”) Segments F/G ($368,519)
    R19-63 Prop AA Call for Projects and 2017 SP Amendment ENCLOSURE: 2019 Prop AA Call for Projects Information Forms
  5. [Final Approval] Approve the Fiscal Year 2019/20 Transportation Fund for Clean Air Program of Projects – ACTION*
    R19-64 TFCA Program of Projects
  6. [Final Approval] Award an Eighteen Months Professional Services Contract to Nelson\Nygaard Consulting Associates in an Amount Not to Exceed $700,000 for Technical and Communications Services for the Downtown Congestion Pricing Study – ACTION*
    R19-65 Congestion Pricing Contract Award

End of Consent Agenda

  1. Update on the San Francisco Municipal Transportation Agency’s Siemens Light-Rail Vehicle Procurement – INFORMATION*
    PRESENTATION: SFMTA LRV4 Performance
  2. Update on the Study of Governance, Oversight, Finance and Project Delivery of the Downtown Extension – INFORMATION*
    MEMO: DTX governance, Oversight, Finance and Project Delivery Review PRESENTATION: Expert DRAFT Initial Recommendations
  3. Update on the Muni Service Equity Strategy – INFORMATION*
    PRESENTATION: Muni Service Equity Strategy

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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Items considered for final approval by the Board shall be noticed as such with [Final Approval] preceding the item title.
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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.
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.
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