SFMTA Board > May 3, 2011, agenda
NOTICE OF MEETING AND CALENDAR
Tuesday, May 3, 2011
REGULAR MEETING AND CLOSED SESSION
SFMTA BOARD OF DIRECTORS
Nathaniel P. Ford, Sr.
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
6. Introduction of New or Unfinished Business by Board Members
7. Executive Director’s Report (For discussion only)
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.
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) Approving the following traffic modifications:
(10.2) Authorizing the Department of Public Works to award DPW Contract No. 1685J: Van Ness Corridors Project - Gough Street, to Bay Area Lightworks for the installation of pull boxes, conduits, and traffic signal wires; the construction of traffic signal controller cabinet foundations; and for other related work along the Gough Street corridor for a total contract amount not to exceed $1,062,880, and not to exceed 250 calendar days. (Explanatory documents include a staff report, resolution and financial plan.) (Bond Yee)
11. Consenting to the Interagency Cooperation Agreement with the Treasure Island Development Authority, approving the Development Agreement with the Treasure Island Community Development LLC, and adopting California Environmental Quality Act findings related the Treasure Island and Yerba Buena Island Development Project. (Explanatory documents include a staff report, resolution, agreements, plans, findings and fiscal analysis.) (Bond Yee)
12. Approving amendments to the Transportation Code, Division II, by amending Sections 301, 302, 303, 304, 902, and 910 to increase the parking citation special collections fee, vehicle boot removal fee, fare evasion and passenger misconduct penalties, equipment violation fines, disabled parking fines, color curb painting fees, and parking permit fees for Special Traffic Permits, Residential Area Parking Permits, Contractor Permits, Vanpool Permits, Carpool Permits, SFMTA Parking Permits, Farmer's Market Parking Permits, and Temporary Street Closure Permits, amending Sections 305, 412, and 1009 to add towing and storage administrative fees, the special event parking meter rate for the South Embarcadero, Civic Center and Fillmore SFpark pilot program areas, and the monthly rate for parking on SFMTA property to the Transportation Code, and amending Section 910 to revise the SFMTA Parking Permit requirements and associated parking privileges. (Explanatory documents include a staff report, resolution and amendments.) (Sonali Bose)
13. Adopting the Traffic Calming Projects for the Minna-Natoma and Silver Terrace neighborhoods. (Explanatory documents include a staff report, resolution and maps.) (Bond Yee)
14. Presentation and discussion regarding FTA-funded capital programs including the Central Subway, Church and Duboce and Islais Creek projects. (Explanatory documents include a slide presentation.) (Carter Rohan)
15. Presentation and discussion regarding graffiti abatement. (Explanatory documents include a slide presentation.) (John Haley)
16. 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
1. Call to Order
2. Roll Call
3. 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
TWU, Local 250-A; TWU, Local 200 and IBEW, Local 6
_X__ Working Conditions
4. Pursuant to Government Code Sections 54956.9 (b), and Administrative Code Section 67.10 (b) (2), the Municipal Transportation Agency Board of Directors will meet in closed session to discuss attorney‑client matters in the following case(s):
CONFERENCE WITH LEGAL COUNSEL
__X__ As defendant or __X__ As plaintiff
5. Pursuant to Government Code Section 54957.6 and Administrative Code Section 67.10 (e), the Municipal Transportation Agency Board shall meet in closed session for:
CONFERENCE WITH LABOR NEGOTIATOR – UNREPRESENTED EMPLOYEE
SFMTA Representative: Tom Nolan, Chairman, SFMTA Board of Directors
Employee: Nathaniel P. Ford, Sr., Executive Director/CEO
Contract: Appointment and Compensation Employment Agreement:
_X__ Working Conditions
6. Pursuant to Government Code Section 54957 (b) and Administrative Code Section 67.10 (b), the Municipal Transportation Agency Board will meet in Closed Session to discuss and take possible action to appoint a successor to the incumbent, Nathaniel P. Ford Sr. in the event of a vacancy in that position:
PUBLIC EMPLOYEE APPOINTMENT/HIRING: Executive Director/CEO
ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION
17. Announcement of Closed Session.
18. Motion to disclose or not disclose the information discussed in closed session.
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.
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