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 October 8, 2019 Meeting – ACTION*
  2. [Final Approval] Adopt the SOMA Youth and Family Zone Community Engagement Final Report [NTIP Planning] – ACTION*
  3. [Final Approval] Approve San Francisco’s Program of Projects for the 2020 Regional Transportation Improvement Program – ACTION*
  4. ITEM 7:
    [Final Approval] Approve of Amendment No. 4 to the Memorandum of Agreement with the Treasure Island Development Authority for Yerba Buena Island Vista Point Operation Services to Increase the Amount by $640,000, to a Total Amount Not to Exceed $1,595,000, and Extend the Agreement through June 30, 2021 – ACTION*

End of Consent Agenda

  1. [Final Approval] Allocate $24,253,024, with Conditions, and Appropriate $49,724 in Prop K Sales Tax Funds for 22 Requests – ACTION*
    Projects: (PCJPB or Caltrain) Caltrain Capital Improvement Program: 5 requests ($2,918,012), Vehicles – State of Good Repair: 2 requests ($2,250,000), Facilities – State of Good Repair: 1 request ($430,506), Guideways – State of Good Repair: 5 requests ($2,000,000), Peninsula Corridor Electrification Project: 1 request ($4,912,000 (SFMTA) Paratransit, Shop-a-Round/Van Gogh Shuttles, Ramp Taxi Incentives ($10,500,472), Great Highway Signal Upgrade ($220,000), Bayview Community Based Transportation Plan – Additional Funds ($50,000), District 11 Traffic Calming [NTIP Capital] ($600,000), Bike to Work Day 2020 ($41,758), Bicycle Safety Education and Outreach ($80,000), Safe Routes to Schools Program Administration ($200,000), Octavia Boulevard Circulation and Accessibility Study Update [NTIP Planning] ($50,276); (SFCTA) Octavia Boulevard Circulation and Accessibility Study Update [NTIP Planning] ($49,724)
  2. Accept the Downtown Rail Extension Peer Review Panel’s Final Report on Governance, Oversight, Management and Project Delivery – ACTION*
  3. Hearing on Traffic Enforcement in support of Vision Zero – INFORMATION*
  4. Update on the Geneva/San Jose Intersection Study – INFORMATION*
  5. Potential Regional Transportation Measure Update – 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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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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