This is the archival website for the San Francisco Municipal Transportation Agency (SFMTA). It is not kept up to date. Please visit the SFMTA website for current information. SFMTA Board > May 19, 2009, minutes | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ORDER OF BUSINESS 1. Call to Order Chairman Nolan called the meeting to order at 2:03 p.m. 2. Roll Call Present:
3. Announcement of prohibition of sound producing devices during the meeting. Chairman Nolan 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 April 30, 2009 Special Meeting: unanimously approved. 5. Communications None. 6. Introduction of New or Unfinished Business by Board Members Director Heinicke requested that staff further investigate sources of new revenue including the rental car business at the airport; enforcing parking meters on Sundays and establishing parking permit areas for people who want to park near public transportation. Chairman Nolan directed staff to schedule a workshop in July to discuss the SFMTA budget and revenue options. 7. Executive Director’s Report (For discussion only)
Exec. Director/CEO Ford presented special recognition awards to Darlene Delphino, supervisor, Security and Enforcement Division; Deanna Desedas; manager, Marketing and Community Outreach, Administration Division; Marti Romero, automotive mechanic, Woods Division and Aaron Shields, electrical transit system mechanic, Potrero Division. Mr. Ford recognized the SFMTA Bus Roadeo team; discussed AB144 regarding disabled parking placard abuse; and SFMTA service for “Sunday Streets”. Ken McDonald, chief operating officer, discussed SFMTA service for the “Bay to Breakers” race. Sonali Bose, chief financial officer and Matt Hanson, director, Risk Assessment presented the report on catastrophic loss coverage. At the consensus of the Board, Chairman Nolan asked staff to investigate securing insurance quickly and to provide possible funding options. No public comment. 8. Citizen’s Advisory Council Report No report. 9. Public Comment Richard Rothman expressed concern regarding the Muni service cuts in the outer Richmond. He stated that the ability to reorder a Fast Pass on-line would be more convenient. Emil Lawrence stated that the budget problems won’t be solved by raising tickets and reducing bus lines. Reducing bus service reduces income. The SFMTA should reduce overhead and salaries. The Culture bus and other similar programs are a disaster. Monies from the sale of medallions should be used for a pension fund for taxi drivers. 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:
RESOLUTION 09-072 (10.2) Approving the following traffic modifications:
RESOLUTION 09-073 (10.3) Authorizing the Executive Director/CEO to execute Contract No. CS-160, Eastern Neighborhoods Transportation Implementation Planning Study and Environmental Review, with Nelson\Nygaard Consulting Associates for an amount not to exceed $496,911 and a term not to exceed 24 months. (Explanatory documents include a staff report, resolution and contract.) (Carter Rohan) Item 10.3 was severed at the request of a member of the public. PUBLIC COMMENT: Joe Boss, Eastern Neighborhood Public Benefit Fund, expressed hope that the study would examine larger transportation elements and that a community advocate needs to be included in the contract. Carter Rohan, senior director, Transportation Planning and Development stated that prior to executing the contract they would meet with the parties to discuss the concerns expressed. Vice Chairman McCray requested that staff report back on the outcome of the meeting. RESOLUTION 09-074 On motion to approve Item 10.3: ADOPTED: AYES – Beach, Black, Heinicke, Lee, McCray, and Oka ABSENT – Nolan (10.4) Supporting the efforts of the California Transit Association to conduct polling and focus group activities in order to determine the feasibility of submitting a transit funding protection initiative to the voters of the State of California that would preserve and protect funding for public transit investments. (Explanatory documents include a staff report and resolution.) (Sonali Bose) RESOLUTION 09-075 (10.5) Authorizing the Downtown Parking Corporation to extend the operating agreement with Ampco System Parking for the management of Fifth and Mission Garage on a month-to-month basis through May 31, 2010; authorizing the Uptown Parking Corporation to extend the operating agreement with City Park for the management of Union Square Garage on a month-to-month basis through June 30, 2010; authorizing the Ellis O’Farrell Parking Corporation to extend the operating agreement with Parking Concept for the management of Ellis O’Farrell Garage on a month-to-month basis through April 30, 2010; and authorizing the Japan Center Parking Corporation to extend the operating agreement with Parking Concept for the management of Japan Center Garage on a month-to-month basis through August 31, 2010. (Explanatory documents include a staff report and resolution.) (Amit Kothari) RESOLUTION 09-076 On motion to approve the Consent Calendar (Item 10.3 severed): ADOPTED: AYES – Beach, Black, Heinicke, Lee, McCray, and Oka ABSENT – Nolan REGULAR CALENDAR 11. Presentation and discussion of the updated Bicycle Plan. (Explanatory documents include a staff report and plan.) (Carter Rohan) Timothy Papandreou, assistant deputy director, Transportation Planning and Development, presented the staff report. PUBLIC COMMENT: Leah Shahum, San Francisco Bicycle Coalition, expressed appreciation to the SFMTA for “Bike to Work” day and for their work on the Bicycle Plan and legislative projects. San Francisco has seen a 43% increase in cyclists with no improvements. Adoption of Bike Plan will be a major step forward Hank Hansel stated that more bike lanes are needed and in color if possible. David King stated that bike lanes have made it safer for cyclists and he is looking forward to more bike lanes that connect to each other. Frank Webber commended the SFMTA for the Bicycle Plan, especially for the notion of a complete network rather than individual bike lanes. 12. Adopting Article 1100 of Division II of the Transportation Code which regulates motor vehicles for hire and delegating the power and obligation to conduct hearings to the SFMTA Hearing Section. (Explanatory documents include a staff report, resolution and regulations.) (Christiane Hayashi) PUBLIC COMMENT: Richard Hypes commended Ms. Hayashi for her work. Emil Lawrence stated that it would be appropriate to address issues of individual taxi drivers as a supplement to these rules. Carl Macmurdo, Medallion Holders Association, expressed appreciation to Ms. Hayashi for taking people’s opinions into account. Barry Taranto expressed appreciation to Ms. Hayashi and hope that cab drivers are given a chance to comply with the new regulations. He expressed concern that cab drivers don’t have computers or have the time to review the rules and regulations and they don’t have anyone representing them. He stated that the SFMTA website isn’t easy. Mark Gruberg commended staff for the thorough work and expressed hope that this will be a work in progress. He discussed several sections regarding driver permits and permit transferability that need to be looked at. Tone Lee stated that taxi drivers don’t make enough money and expressed support for the sale of medallions. Michael Gibbons asked about the issuance of medallions and stated that the rules don’t address the sale of medallions. He expressed hope that the Board was opposed to the sale of medallions. Director Heinicke requested additional information regarding increasing the vehicle mileage requirement. RESOLUTION 09-077 On motion to approve: ADOPTED: AYES – Beach, Black, Heinicke, Lee, McCray, Nolan and Oka 13. Approving requested changes of Color Scheme affiliation from the following medallion holders:
(Explanatory documents include a staff report and resolution.) (Christiane Hayashi) PUBLIC COMMENT: Jay Mendel, Town Taxi, stated that the decision of United Cab workers to move to Town Taxi was carefully thought through. Town Taxi is about to install the most advanced GPS-based dispatch system in the industry. It will give drivers the opportunity to expand their business and earnings. Vice Chairman McCray expressed concern about approving a color scheme change without knowing where the drivers were going. He moved to amend the resolution to remove Mr. Sharp and Mr. Jacobson from the list. On motion to amend the resolution by removing Gary Sharp and Ralph Jacobson: AYES – Beach, Heinicke, Lee and McCray NAYES - Black, Nolan and Oka RESOLUTION 09-078 On motion to approve as amended: ADOPTED: AYES – Beach, Black, Heinicke, Lee, McCray, Nolan and Oka 14. Authorizing an increase of $3.00 to all parking citation penalties to offset the $3.00 increase in the State Courthouse Construction penalty assessment that became effective January 1, 2009. (Explanatory documents include a staff report, resolution and list of citations.) (Sonali Bose) No public comment. RESOLUTION 09-079 On motion to approve: ADOPTED: AYES – Beach, Black, Heinicke, Lee, McCray, Nolan and Oka 15. 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. On motion to invoke the attorney-client privilege: unanimously approved. RECESS REGULAR MEETING AND CONVENE CLOSED SESSION CLOSED SESSION 1. Call to Order Chairman Nolan called the closed session to order at 4:50 p.m. 2. Roll Call Present:
Also present:
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: A. Paul Tatum vs. CCSF, Superior Ct. #8478649 filed on 8/14/08 for $105,000 RESOLUTION 09-080 On motion to approve: ADOPTED: AYES – Beach, Black, Heinicke, Lee, McCray, Nolan and Oka B. James & Barbara Kelly vs. CCSF, Superior Case #CGC8472540 filed on 2/25/08 for $750,000 RESOLUTION 09-081 On motion to approve: ADOPTED: AYES – Beach, Black, Heinicke, Lee, McCray, Nolan and Oka 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: Automotive Machinists Local 1414; SEIU Local 1021; TWU, Local 250-A; and Municipal Executives’ Association To discuss: _X_ Wages _X__ Hours _X__ Benefits _X__ Working Conditions _X__ Other ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION - The closed session was adjourned at 5:31 p.m. 16. Announcement of Closed Session. Chairman Nolan announced that the SFMTA Board of Directors met in closed session to discuss the Tatum and Kelly cases with the City Attorney. The Board of Directors voted unanimously to settle the cases. The Board met with their labor negotiator but took no action. The Board did not discuss anticipated litigation. 17. Motion to disclose or not disclose the information discussed in closed session. On motion to not disclose the information discussed: unanimously approved. ADJOURN - The meeting was adjourned at 5:35 p.m. A tape of the meeting is on file in the office of the Secretary to the San Francisco Municipal Transportation Agency Board of Directors. Roberta Boomer |
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