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City and County of San Francisco
Municipal Transportation Agency
Citizens’ Advisory Council

Finance & Administration Committee (FAC)

DRAFT MINUTES
of
Regular Meeting

Wednesday, February 14, 2007 at 3:00 p.m.
1 South Van Ness Avenue, Conference Room 3075
San Francisco, California

1. Call to Order / Roll Call
Chairman Murphy called the meeting to order at 3:17 p.m.
A quorum was present including the following:

FAC Members present at roll call: Daniel Murphy (Chair), Griffith Humphrey, Bruce Oka.

FAC absent: Emily Drennen

MTA CAC Members not on this committee present: None

MTA Staff (San Francisco Municipal Railway [MUNI] and Department of Parking and Traffic [DPT]) Present: Sonali Bose (MTA Director of Finance), Ron Szeto (MTA DPT Acting Director Parking Authority), and Debra Reed (MTA CAC Secretary).

Community representatives present: None

2. Adopt Minutes of October 18, 2006:

Adoption of the October 2006 minutes will be continued at the next FAC meeting.

3. Public Comment – Concerning any issue within the jurisdiction of the Council and not noted on the agenda

None

4. Report of the Chair: (Discussion) Daniel Murphy

5. Parking Garage Rates: (Discussion/Action)

FAC Discussion with staff participation from Ron Szeto.

Motion: The MTA CAC recommends that the MTA undertake a comprehensive review of the services that the MTA purchases from the San Francisco Police Department (SFPD) in order to determine what services the Agency receives for its payments to the SFPD, and to determine if these are the most effective possible use of funds enhancing safety and security for the MTA.

2nd by Bruce Oka

FAC passed unanimously (Ayes – Murphy, Humphrey, and Oka)

Motion: WHERE AS the MTA spends over $41 million per year on services from other departments, the MTA CAC recommends that the MTA consider requiring other City departments that receive free parking in City garages to pay for these services.

Moved by Bruce Oka

2nd by Griffity Humphrey

FAC passed unanimously (Ayes – Murphy, Humphrey, and Oka)

6. FY 2008 MTA Budget: (Discussion/Action)

FAC Discussion with staff participation from Sonali Bose.
No action taken by the FAC.

7. Proposed Agreement for Senior/Youth/Disabled Fast Pass use on BART: (Discussion/Action)

Staff was not scheduled for this item. Discussion/Action to be continued at the MTA CAC meeting scheduled for February 15, 2007. Marisa Espinosa will be the participating staff for that item.

8. Schedule Upcoming Meeting and Agenda Items (Discussion)

Next regular FAC meeting tentatively scheduled for Wednesday, March 21, 2007

Structural Deficit items not included in the Budget season

9. Adjournment: 5:03 p.m.

Respectfully submitted by:
Debra J. Reed
MTA CAC - Secretary

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