|
SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS
POLICY AND GOVERNANCE COMMITTEE
NOTICE OF MEETING AND CALENDAR
Tuesday, March 8, 2011
1 South Van Ness Ave. 7th Floor
Union Square Conference Room
REGULAR MEETING AND CLOSED SESSION
10:00 A.M.
COMMITTEE
Cameron Beach, Chairman
Cheryl Brinkman
Jerry Lee
Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO
Roberta Boomer
BOARD SECRETARY
Accessible meeting policy - One South Van Ness Avenue
No Cheryl Brinkman
ORDER OF BUSINESS
1. Call to Order
2. Roll Call
3. Approval of Minutes
-February 8, 2011
4. Executive Director’s Report
5. Public Comment
Members of the public may address the Committee on matters that are within the Committee's jurisdiction and are not on today's calendar.
6. Presentation, discussion and possible action of upcoming SFMTA Board/Parking Authority Commission items. (No explanatory documents.)
- Update on SFpark
- Treasure Island Redevelopment Plan
7. Presentation, discussion and possible action regarding the operation of the SFMTA Board of Directors/Parking Authority Commission.
8. 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 SPECIAL MEETING AND CONVENE CLOSED SESSION
CLOSED SESSION
9. Call to Order
10. Roll Call
11. 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
ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION
12. Announcement of Closed Session.
13. Motion to disclose or not disclose the information discussed in closed session.
ADJOURN
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 Ave., Suite 220,, SF, CA 94102-6027 or the web site: sfgov.org/ethics.
ACCESSIBLE MEETING POLICY
The San Francisco Municipal Transportation Agency Policy and Governance Committee will meet at 1 South Van Ness Ave. 7th Floor, San Francisco, CA. The closest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI lines serving this location are: Muni Metro Lines J‑Church, K‑Ingleside, L‑Taraval, M‑ Ocean View, N‑Judah and T-Third at Van Ness and Civic Center Stations; F-Market; 47‑Van Ness; 49-Mission-Van Ness; 6-Parnassus, 21-Hayes; 9‑San Bruno; and 71‑Haight Noriega. For information about MUNI accessible services call 701.4485.
The meeting room is wheelchair accessible. There is accessible parking available within the Civic Center Underground Parking Garage at the corner of McAllister and Polk Streets, and within the Performing Arts Parking Garage at Grove and Franklin Streets.
To obtain a disability-related accommodation, including auxiliary aids or services, or to obtain meeting materials in alternative format, please contact Roberta Boomer at 415.701.4505. Providing at least 72 hours notice will help to ensure availability. Written reports or background materials for calendar items are available for public inspection and copying at 1 South Van Ness Ave. 7th Floor during regular business hours and are available on-line at www.sfmta.com/mtab. Public comment will be taken on each item before or during consideration of the item.
To assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.
The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chairman may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact Frank Darby, Jr. by mail to Administrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at 415 554.7724; by fax at 415 554.7854; or by email at sotf@sfgov.org.
Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City’s website at http://www.sfgov.org.
Know your rights under the Sunshine Ordinance
Sound-producing devices
|
311