Board Agenda 2019-10-22 (PDF) Board Packet 2019-10-22 (PDF)

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
    Executive Director's Report 2019-10-22 (PDF)

Consent Agenda

  1. Approve the Minutes of the October 8, 2019 Meeting – ACTION*
    Draft Board Minutes 2019-10-08 (PDF)
  2. [Final Approval] Adopt the SOMA Youth and Family Zone Community Engagement Final Report [NTIP Planning] – ACTION*
    R20-11 SOMA Youth and Family Zone Community Engagement Final Report (PDF)
  3. [Final Approval] Approve San Francisco’s Program of Projects for the 2020 Regional Transportation Improvement Program – ACTION*
    R20-12 2020 RTIP Program of Projects (PDF)
  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*
    R20-13 Vista Point Amendment 4 (PDF)

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)
    R20-14 Prop K Grouped Allocations_Appropriation (PDF) Prop K Grouped Allocations & Appropriation-Enclosure 2019-10-22 (PDF)
  2. Accept the Downtown Rail Extension Peer Review Panel’s Final Report on Governance, Oversight, Management and Project Delivery – ACTION*
    DTX Peer Review Panel Final Report-Resolution 2019-10-22 (PDF) Final Report of Expert Panel_DTX-Enclosure 2019-10-22 (PDF) DTX Expert Panel Final Report-Presentation 2019-10-22 (PDF)
  3. Hearing on Traffic Enforcement in support of Vision Zero – INFORMATION*
    Vision Zero Public Safety Hearing - Presentation 2019-22-2019 (PDF)
  4. Update on the Geneva/San Jose Intersection Study – INFORMATION*
    Geneva‐San Jose Intersection Study-Memo 2019-10-22 (PDF)
  5. Potential Regional Transportation Measure Update – INFORMATION*
    Potential Regional Transportation Measure-Memo 2019-10-22 (PDF)

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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