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2:00 ‑ REGULAR MEETING ORDER OF BUSINESS 1. Call to Order Vice Chairman Kasolas called the meeting to order at 2:00 p.m.
2. Roll Call Present:
3. Announcement of prohibition of sound producing devices during the meeting. Vice Chairman Kasolas 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 May 2, 2006 Regular Meeting: unanimously approved. 5. Communications None. 6. Introduction of New or Unfinished Business by Board Members (6.1) Election of MTA Board Chairman and Vice Chairman pursuant to MTA Rules of Order Vice Chairman Kasolas opened the floor for nominations. Director Black nominated Director McCray. On motion to elect Director McCray as Chairman: ADOPTED: AYES – Black, Din, Kasolas, McCray, Mezey, Nolan and Shahum Chairman McCray opened the floor for nominations for Vice Chairman. Director Din nominated Vice Chairman Kasolas. Chairman McCray nominated Director Nolan. On motion to elect Director Kasolas as Vice Chairman: ADOPTED: AYES – Din, Kasolas, Mezey and Shahum NAYES - Black, McCray, and Nolan The motion to elect Michael Kasolas as Vice Chairman passed. 7. Executive Director’s Report
Bond Yee presented the Quarterly Citation report. Diana Hammons, acting Director of External Affairs, presented the PCO Citation and Deployment Report. Staff will provide an update on the status of the recommendations within 30 days. Director Din requested information on the fleet, including maintenance and future procurement of new vehicles. Vice Chairman Kasolas requested information regarding the loss in revenue from fraudulent use of disabled placards. Deb Denison, acting Director, Technology, Planning and Business Analysis presented the third quarter Service Standards Report. E.D. Ford stated that the 94th Annual Bay to Breakers race will take place on May 21. Muni will provide special service to and from the race and PCO’s will be deployed along the route to assist in the movement of traffic. Recently, California legislators approved a major infrastructure bond measure which will result in approximately $336 million in capital funding for the MTA. Additionally, Senator Migden recently sponsored a bill that would allow the MTA to adjudicate fare evasion and minor transit infractions. Bill Lieberman, Director of Planning presented the Pedestrian Master Plan. He stated that the plan will pull together all pedestrian transportation elements and will take approximately 20 months. PUBLIC COMMENT: Norman Rolfe stated that cable car ridership from ‘70’s and 80’s was in the millions and since then, there has been a serious decline in ridership. This is due to fare increases and schedules that aren’t being maintained. He stated that headways were shorter in 60’s and urged the MTA to change public officials’ attitudes regarding cable car service. Barry Taranto stated that PCO deployment affects how we do business in the city. He expressed concern regarding continued enforcement of white zones, especially in the evening and requested enforcement of tow-away zones and double parking. He asked that the quarterly report include a column for enforcement of bike lanes. Irwin Lum, President, Local 250-A stated that the MTA was short by at least 200 operators. The MTA is behind in hiring operators for operation of Third St. There are huge numbers of breakdowns in the motor coach division that has tremendous impact on TWU members and adds to stress and burn out. Chairman McCray called for a recess. Chairman McCray stated that there had been a competing motion on the floor for office of Vice Chairman and that the Board needed to hear a vote on the nomination of Director Nolan for Vice Chairman. On motion to elect Director Nolan as Vice Chairman: AYES – Black, McCray, and Nolan NAYES - Din, Kasolas, Mezey and Shahum The motion to elect Tom Nolan as Vice Chairman failed. 8. Citizen’s Advisory Council Report Dan Murphy, Chairman, CAC, welcomed Directors Nolan and Shahum. Mr. Murphy congratulated Chairman McCray and extended an invitation to meet with the CAC. He expressed appreciation for rapid response and candor to the CAC’s recommendations and stated that they hope to respond in kind with more recommendations. 9. Public Comment Barry Taranto suggested that board members read the Transit First policy and added that taxicabs are part of the policy. Mr. Taranto expressed hope that the board will be sensitive to concerns outside their areas of interest and stated that the meanest person in the world is the security guard at the citation center. He urged the MTA to look at the backup of traffic on Pine Street and stated that the lights aren’t timed on Guerrero St. THE FOLLOWING MATTERS BEFORE THE MUNICIPAL TRANSPORTATION AGENCY BOARD ARE RECOMMENDED FOR ACTION AS STATED BY THE DIRECTOR OF TRANSPORTATION, AND CITY ATTORNEY WHERE APPLICABLE. EXPLANATORY DOCUMENTS FOR ALL CONSENT AND REGULAR CALENDAR ITEMS ARE AVAILABLE FOR REVIEW AT 1 SOUTH VAN NESS AVE. 7th FLOOR. CONSENT CALENDAR I 10. All matters listed hereunder constitute a Consent Calendar, are considered to be routine by the Municipal Transportation Agency Board, and will be acted upon by a single vote of the Board. There will be no separate discussion of these items unless a member of the Board 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 MTA: A. Norma Tan, Superior Ct. #CGC03427061 filed on 12/5/04 for $1,000 B. California Casualty Ins., Superior Ct. #427397 filed on 12/17/03 for $2,000 C. Marta Cortez, Superior Ct. #321936 filed on 6/6/01 for $5,000 D. Yiu Fong Leung, Unlitigated Claim #602288 filed on 3/14/06 for $7,987.58 E. Ramsey Properties, Unlitigated Claim #0602008 filed on 2/17/06 for $8,300 F. Rebecca Abbey, Unlitigated Claim # 0602151 filed on 3/2/06 for $10,061.75 G. Margaret Wells, Superior Ct. #5441114 filed on 11/12/04 for $15,000 RESOLUTION 06-054 No public comment. On motion to approve the Consent Calendar: ADOPTED: AYES – Black, Din, Kasolas, McCray, Mezey, Nolan and Shahum CONSENT CALENDAR II All matters listed hereunder constitute a Consent Calendar, are considered to be routine by the Municipal Transportation Agency Board, and will be acted upon by a single vote of the Board. There will be no separate discussion of these items unless a member of the Board or the public so requests, in which event the matter shall be removed from the Consent Calendar and considered as a separate item. (10.2) Approving the following traffic modifications: A. RESCIND - MUNI BUS ZONES - Sloat Blvd., north side, from 40 feet to 120 feet west of 47th Ave. B. ESTABLISH - MUNI BUS ZONES - Sloat Blvd., north side, from 47th Ave. to 80 feet westerly and Sloat Blvd., south side, from Skyline Blvd. to 45 feet westerly. C. ESTABLISH - BICYCLE LANES - Sloat Blvd., both directions, from Skyline Blvd. to the Great Highway. D. RESCIND - RIGHT LANE MUST TURN RIGHT - Sloat Blvd., eastbound, from Skyline Blvd. to 300 feet westerly. E. ESTABLISH - RIGHT LANE MUST TURN RIGHT EXCEPT MUNI - Sloat Blvd., westbound, from 37th Ave. to 39th Ave. and Sloat Blvd., eastbound, from Skyline Blvd. to 350 feet westerly. F. ESTABLISH - MUNI BUS ZONE - Van Ness Ave., east side, from Bay St. to 100 feet northerly. G. RESCIND - MUNI BUS ZONES - Van Ness Ave., east side, from Francisco St. to 80 feet northerly. H. EXTEND - MUNI BUS ZONES - Lincoln Way, north side, from 75 feet to 90 feet west of 9th Ave. and Lincoln Way, south side, from 75 feet to 100 feet east of 9th Ave. (Explanatory documents include a staff report, and resolution.) RESOLUTION 06-055 (10.3) Approving the following traffic modifications: A. EXTEND - MUNI BUS ZONES - North Point Street, north side, from 60 feet to 100 feet west of Polk Street, North Point Street, north side, from 70 feet to 120 feet east of Hyde Street, North Point Street, south side, from 86 feet to 120 feet west of Hyde Street, North Point Street, south side, from 80 feet to 100 feet west of Jones Street, North Point Street, north side, from 75 feet to 80 feet west of The Embarcadero, and North Point Street, south side, from 80 feet to 100 feet west of The Embarcadero. (Explanatory documents include a staff report, and resolution.) RESOLUTION 06-056 No public comment. Director Shahum recused herself from Consent Calendar II due to a conflict of interest. On motion to approve Consent Calendar II: ADOPTED: AYES – Black, Din, Kasolas, McCray, Mezey, and Nolan RECUSED - Shahum REGULAR CALENDAR 11. Authorizing the award of Contract No. MR-1211, Presidio Trolley Coach Facility Overhead Reconstruction Project, to Abbett Electric, for a total contract amount of $2,622,825. (Explanatory documents include a staff report, resolution and financial plan.) No public comment. RESOLUTION 06-057 On motion to approve: ADOPTED: AYES – Black, Din, Kasolas, McCray, Mezey, Nolan and Shahum 12. Authorizing the Executive Director/CEO to execute Amendment No. 5 to Contract CS No. 114, Consulting Engineering and Support Services for the Trolley Coach Replacement Program, with Booz Allen Hamilton, for engineering services and warranty support for electric trolley buses, resulting in an increase in the contract amount of $1,096,743, for a total amount not to exceed $9,927,868, and to extend the term through October 14, 2007. (Explanatory documents include a staff report, resolution and amendment.) No public comment. Kerstin Magary, Senior Project Manager, Fleet Procurement, presented the staff report. RESOLUTION 06-058 On motion to approve: ADOPTED: AYES – Black, Din, Kasolas, McCray, Mezey, Nolan and Shahum 13. Discussion and vote pursuant to Administrative Code Section 67.11(a) 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 McCray called the closed session to order at 4:42 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 will meet in Closed Session to discuss and take action on attorney‑client matters in the following case: CONFERENCE WITH LEGAL COUNSEL Existing Litigation: (3.1) Richard & Valerie Girling/SFUSD, Superior Ct. #435353 filed on 10/8/04 for $2,375,000 RESOLUTION 06-059 On motion to approve: ADOPTED: AYES – Black, Din, Kasolas, McCray, Mezey, Nolan and Shahum 4. Pursuant to Government Code Section 54957.6(a) and Administrative Code Section 67.8, the Municipal Transportation Agency Board shall meet in closed session for: CONFERENCE WITH LABOR NEGOTIATOR CCSF Representative: Diana Buchbinder and/or her designees
Employee Organizations:
SEIU Local 790; SEIU Local 535 & 790; Electrical Workers, Local 6; Automotive Machinists, 1414; TWU 250-A; Municipal Executives Association; IFPTE, Local 21; Laborers, Local 261; Laborers, Local 261; Stationary Engineers, Local 39; Teamsters, Local 853; Carpenters, Local 22; Painters, Local 4; Operating Engineers, Local 3; Sheetmetal, Local 104; Glaziers, Local 718; Teamsters, Local 856; Plumbers, Local 38 and Unrepresented.
To discuss: _X_ Wages _X__ Hours _X__ Benefits _X__ Working Conditions _X__ Other ADJOURN CLOSED SESSION AND RECONVENE REGULAR MEETING - The closed session was adjourned at 4:54 p.m. 14. Announcement of Closed Session. Chairman McCray announced that the Board met in closed session to discuss the Girling/SFUSD vs. CCSF with the City Attorney. The Board voted unanimously to settle the case. The Board also met with for a conference with their labor negotiator. No action was taken. 15. 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 4:55 p.m. A tape of the meeting is on file in the office of the Secretary to the Municipal Transportation Agency Board of Directors. Roberta Boomer 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; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web site: sfgov.org/ethics. |
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