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SAN FRANCISCO

MUNICIPAL TRANSPORTATION AGENCY

CITIZENS’ ADVISORY COUNCIL

NOTICE OF MEETING AND CALENDAR

Thursday, February 2, 2012

Room 3074

1 South Van Ness Avenue

REGULAR MEETING

5:30 P.M.

COUNCIL MEMBERS

Daniel Murphy (Chair), Daniel Weaver (Vice Chair), Mark Ballew, Mary Burns,

Art Cimento, Joan Downey, Steve Ferrario, Katie Haverkamp,

Marc Salomon, Susan Vaughan, and Dorris Vincent

COUNCIL LIAISON

Roberta Boomer

COUNCIL SECRETARY

Yvette Torres

ORDER OF BUSINESS

1. Call to Order
2. Roll Call
3. Announcement of prohibition of sound producing devices during the meeting.
4. Approval of Minutes:

• January 5, 2012
• 5.Report of the Chair (For discussion only)
• 6.Public Comment

Members of the public may address the Citizens’ Advisory Council on matters that are within the CAC's jurisdiction and are not on today's calendar.

        REGULAR CALENDAR

7. Presentation, discussion and possible action regarding the Transit Impact Development Fee (TIDF) and Transportation Sustainability Fee (TSF).   (Sonali Bose, CFO/Director, Finance & Information Technology)

(This item was continued from the January 5, 2012 meeting)

8. Presentation, discussion and possible action regarding SFPark Community Outreach in the north Mission about parking meters. (Jay Primus)

9. Presentation, discussion and possible action regarding the America’s Cup. (Peter Albert, Manager, Urban Planning Initiatives)

10. Discussion and possible action regarding recommendations from the Operations and Customer Service Committee (OCSC).

Motion 120110.01

The SFMTA CAC recommends that the agency adopt the plan to move the northbound 29-Sunset and 28-19th Avenue stop from 19th Avenue and Lincoln Way to Crossover Drive and Martin Luther King Drive.  The SFMTA CAC recommends the agency consider supplementary lighting in order to enhance the nighttime safety of the proposed stop.

11.Discussion and possible action regarding update on the Budget Balancing Panel.

12. Committee Members’ requests for information.  (For discussion only)

13. Schedule upcoming calendar items.  (For discussion only)
Next regular meeting:  Thursday, March 1, 2012, at 5:30 p.m.
1 South Van Ness Avenue, 3rd Floor, Conference Room 3074

ADJOURN

Accessible meeting policy – One South Van Ness Avenue

311 Free language assistance / 免費語言協助 / Ayuda gratuita con el idioma / Бесплатная помощь переводчиков / Trợ giúp Thông dịch Miễn phí / Assistance linguistique gratuite / 無料の言語支援 / 무료 언어 지원 / Libreng tulong para sa wikang Tagalog / คว“มช่วยเหลือท“งภ“ษ“โดยไม่เส’ยค่าใช้จ่าย

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