SFMTA Board > Parking Authority Commission Nov. 18, 2008, minutes
ORDER OF BUSINESS
1. Call to Order
President McCray called the meeting to order at 4:00 p.m.
2. Roll Call
3. Announcement of prohibition of sound producing devices during the meeting.
President McCray announced that the ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at the meeting. He advised that any person responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices might be removed from the meeting. He also advised that cell phones that are set on “vibrate” cause microphone interference and requested that they be placed in the “off” position.
4. Approval of Minutes
On motion to approve the minutes of the October 21, 2008 Regular Meeting: unanimously approved.
6. Introduction of New or Unfinished Business by Commissioners
7. Director’s Report (For discussion only)
8. Public Comment
THE FOLLOWING MATTERS BEFORE THE PARKING AUTHORITY COMMISSION ARE RECOMMENDED FOR ACTION AS STATED BY THE EXECUTIVE DIRECTOR/CEO OR CITY ATTORNEY WHERE APPLICABLE. EXPLANATORY DOCUMENTS FOR ALL CALENDAR ITEMS ARE AVAILABLE FOR REVIEW AT 1 SOUTH VAN NESS AVE. 7th FLOOR.
9. Authorizing the Executive Director/CEO to set all on and off street parking rates and times within the SFpark Parking Pilot Project Areas and Parking Pilot Project Special Event Areas for duration of the SFpark parking pilot projects for all on and off-street parking meters, parking garages, and parking lots; and adjust availability standards and targets during the pilot project period to better achieve the goals of SFpark. (Explanatory documents include a staff report, resolution and attachments.) (Sonali Bose)
No public comment.
Director Heinicke requested that the Parking Authority Commission allow him to recuse himself from the vote in order to avoid the appearance of a conflict of interest. Without objection, Director Heinicke was recused from the vote.
On motion to approve:
AYES – Beach, Black, Lee, McCray, Nolan, and Oka
RECUSE – Heinicke
ADJOURN - The meeting was adjourned at 4:05 p.m.
A tape of the meeting is on file in the office of the Secretary to the Parking Authority Commission.
The Ethics Commission of the City and County of San Francisco has asked us to remind individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 415-581-2300; fax: 415-581-2317; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web site: sfgov.org/ethics.
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