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SAN FRANCISCO

MUNICIPAL TRANSPORTATION AGENCY

CITIZENS’ ADVISORY COUNCIL

NOTICE OF MEETING AND CALENDAR

Thursday, March 1, 2012

Room 3074

1 South Van Ness Avenue

REGULAR MEETING

5:30 P.M.

COUNCIL MEMBERS

Daniel Murphy (Chair), Daniel Weaver (Vice Chair), Mark Ballew, Mary Burns,

Art Cimento, Joan Downey, Steve Ferrario, Katie Haverkamp,

Marc Salomon, Susan Vaughan, Dorris Vincent, and Roland Wong

COUNCIL LIAISON

Roberta Boomer

COUNCIL SECRETARY

Yvette Torres

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:

• February 2, 2012
• 5. Report of the Chair (For discussion only)
• 6. Public Comment:

Members of the public may address the Citizens’ Advisory Council on matters that are within the CAC's jurisdiction and are not on today's calendar.

        REGULAR CALENDAR

7. Presentation, discussion and possible action regarding SFPark Community Outreach in the north Mission about parking meters. (Jay Primus)                 (This item was continued from the February 2, 2012 meeting)

8. Presentation, discussion and possible action regarding the budget. (Sonali Bose, CFO/Director, Finance & Information Technology)

9. Discussion and possible action regarding recommendations from the Finance and Administration Committee (FAC).

Motion 120202.05

Whereas Section 8A.109 of the Charter of City and County of San Francisco requires the SFMTA Board to seek new revenue sources, the SFMTA CAC recommends that the SFMTA Board of Directors consider the following for additional revenue in the FY 2013 and FY 2014 budget.

• Increasing the meter bagging fee
• Increase citations by $3.00 to offset the Courthouse Fee
• Extend parking meter hours to nighttime hours
• Extend parking meter hours to Sundays
• Add 500 to 1,000 new metered spaces
• Enforce the existing parking garage pricing ordinance
• Extend the parking garage ordinance to all parking lots and garages citywide

Motion 120202.06

The SFMTA CAC recommends that, if the Board considers charging for transfers or increasing the single cash fare for non-Clipper users, that it opt for the latter option.  The SFMTA CAC urges the Board to examine the experience of AC Transit in implementing these options.

                  Motion 120222.01

Whereas San Francisco is a Transit First City, as established in repeated votes of the people, the SFMTA CAC recommends that the SFMTA Board undertake all possible efforts, including directing the efforts of the agency’s legislative liaison, to preserve federal funding for transit in negotiations over the American Energy and Infrastructure Jobs Act of 2012.

10. Committee Members’ requests for information.  (For discussion only)

11. Schedule upcoming calendar items.  (For discussion only)
Next regular meeting:  Thursday, April 5, 2012, at 5:30 p.m.
1 South Van Ness Avenue, 3rd Floor, Conference Room 3074

ADJOURN

Accessible meeting policy – One South Van Ness Avenue

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