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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS

NOTICE OF MEETING AND CALENDAR

Tuesday, April 6, 2010
Room 400, City Hall
1 Dr. Carlton B. Goodlett Place

REGULAR MEETING AND CLOSED SESSION
2 P.M.

SFMTA BOARD OF DIRECTORS
Tom Nolan, Chairman
Dr. James McCray, Jr., Vice Chairman
Cameron Beach
Shirley Breyer Black
Malcolm Heinicke
Jerry Lee
Bruce Oka

Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO

Roberta Boomer
SECRETARY

 

Accessible meeting policy - One Carlton B. Goodlett Place

Calendar items:

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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

  • March 30, 2010 Special Meeting

5.  Communications

6.  Introduction of New or Unfinished Business by Board Members

7. Executive Director’s Report (For discussion only)

  • Special Recognition Award
  • Ongoing Activities

8. Citizens’ Advisory Council Report

9.  Public Comment

Members of the public may address the SFMTA Board of Directors on matters that are within the Board's jurisdiction and are not on today's calendar.

THE FOLLOWING MATTERS BEFORE THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS ARE RECOMMENDED FOR ACTION AS STATED BY THE SFMTA 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.

CONSENT CALENDAR

10.  All matters listed hereunder constitute a Consent Calendar, are considered to be routine by the San Francisco Municipal Transportation Agency Board of Directors and will be acted upon by a single vote.  There will be no separate discussion of these items unless a member of the Board of Directors or the public so requests, in which event the matter shall be removed from the Consent Calendar and considered as a separate item.

(10.1) Requesting the Controller to allot funds and to draw warrants against such funds available or will be available in payment of the following claims against the SFMTA:

  1. Allstate Ins. vs.  CCSF, Superior Ct. #CGC10495832 filed on 1/7/10 for $750
  2. Mario Palomo vs. CCSF, Superior Ct. #8482415 filed on 12/2/07 for $1,500
  3. Mirwella Ramos vs. CCSF, Superior Ct. #476031 filed on 6/5/08 for $3,000
  4. Calif. Casualty Ins. vs. CCSF, Superior Ct. #CGC9495479 filed on 12/24/09 for $3,100
  5. James Giroux vs. CCSF, Superior Ct. #8474512 filed on 4/22/08 for $19,000
  6. Gay Yee vs. CCSF, Superior Ct. #CGC8480794 filed on 10/10/08 for $23,635.63
  7. Gregory Todd Stress vs. CCSF, CityLaw #100908 filed on 9/29/08 for $31,175.35
  8. Janie Hillyer, vs. CCSF, Superior Ct. #CGC8483006 filed on 12/15/08 for $47,500
  9. Marcos Antonio DeSousa vs. CCSF, Superior Ct. #8473052 filed on 3/6/08 for $60,000

(10.2) Rescinding the decision to implement a Peak Hour Express Route Premium Monthly Pass and Cable Car Premium Monthly Pass. (Explanatory documents include a staff report and resolution.) (Sonali Bose)

REGULAR CALENDAR

11.  Presentation and discussion of the SFMTA’s Operating Budget for Fiscal Year 2011 and Fiscal Year 2012 including possible increases in various charges or reductions in services to resolve the projected budget deficits for FY11 and for FY12. (Explanatory documents include a slide presentation.) (Sonali Bose)

12. Presentation and Discussion of the Hunters Point Shipyard Phase 2 - Candlestick Point Integrated Development Project and related Transportation elements.  (Explanatory documents include a staff report.) (Bond Yee)

13. Authorizing the Executive Director/CEO to execute Amendment One to Contract No. APT 591-01 - LRV Doors and Steps Reconditioning and Systems Rehabilitation, with AnsaldoBreda, to perform a complete rehabilitation of 34 LRVs for $11,996,867 for a total contract amount not to exceed $68,749,421, and to extend the term of the contract from five years to six years.  (Explanatory documents include a staff report, resolution and amendment.) (Carter Rohan)

14. Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to conduct a closed session and invoke the attorney‑client privilege.

RECESS REGULAR MEETING AND CONVENE CLOSED SESSION

CLOSED SESSION

1.  Call to Order

2.  Roll Call

3.  Pursuant to Government Code Section 54956.9 and the Administrative Code Section 67.8 (a) (3), the Municipal Transportation Agency Board of Directors will meet in Closed Session to discuss and take action on attorney‑client matters in the following case:

CONFERENCE WITH LEGAL COUNSEL

Existing Litigation:  

  1. Donald Rodriguez vs. CCSF, Superior Ct. #CGC9485668 filed on 3/3/09 for $152,183
  2. James Scacchetti vs. CCSF, Superior Ct. #CGC7467135 filed on 9/13/07 for $295,000
  3. Jennifer and Melissa Hines vs. CCSF, Unlitigated Claim #91106 filed on 4/7/09 and 7/17/09 respectively for $1,126,526.62  

4.  Pursuant to Government Code Sections 54956.9, and Administrative Code Section 67.8 (a) (3) the Municipal Transportation Agency Board of Directors will meet in closed session to discuss attorney‑client matters in the following case:

CONFERENCE WITH LEGAL COUNSEL

Anticipated Litigation:

__X__ As defendant or __X__ As plaintiff

5.  Pursuant to Government Code Section 54957.6(a) and Administrative Code Section 67.8, the Municipal Transportation Agency Board of Directors shall meet in closed session for:

CONFERENCE WITH LABOR NEGOTIATOR

            CCSF Representative: Debra Johnson and/or her designees

            Employee Organizations:

IAM Local 1414, IBEW Local 6, SEIU Local 1021, TWU Local 200, TWU Local 250A and MEA

            To discuss:

            _X_  Wages

            _X__ Hours

            _X__ Benefits

            _X__ Working Conditions

            _X__ Other    

ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION

15. Announcement of Closed Session.

16. Motion to disclose or not disclose the information discussed in closed session.

ADJOURN

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; 25 Van Ness Avenue, Suite 220, SF, CA 94102-6027 or the web site: sfgov.org/ethics.

 

Know your rights under the Sunshine Ordinance

Sound-producing devices

telephone311 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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