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SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS

NOTICE OF MEETING AND CALENDAR

Tuesday, February 5, 2008
Room 400, City Hall
1 Dr. Carlton B. Goodlett Place

REGULAR MEETING AND CLOSED SESSION
2:00 P.M.

SFMTA BOARD OF DIRECTORS

Rev. Dr. James McCray, Jr., Chairman
Tom Nolan, Vice Chairman
Cameron Beach
Shirley Breyer Black

Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO
MUNICIPAL TRANSPORTATION AGENCY

Roberta Boomer
BOARD SECRETARY

Accessible meeting policy - 1 Carlton B. Goodlett Place

Calendar items (version 6 accessible PDF)

Calendar Item 11 attachment: FY2005-FY2006 Transportation Quality Review Report (version 6 tagged PDF). Some content is not accessible; contact Roberta Boomer 415-701-4505 for assistance with inaccessible content.

Calendar Item 12 (version 6 accessible PDF)

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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

  • January 15, 2008 Regular Meeting
  • January 29, 2008 Special Meeting

5. Communications

6. Introduction of New or Unfinished Business by Board Members

7. Executive Director’s Report (For discussion only)

  • Special Recognition Award
  • Ongoing Activities

8. Citizen’s Advisory Council Report

9. Public Comment

Members of the public may address the Board 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.

CONSENT CALENDAR

10. All matters listed hereunder constitute a Consent Calendar, are considered to be routine by the San Francisco Municipal Transportation Agency Board and will be acted upon by a single vote. 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 SFMTA:

  1. Lori Winning vs. CCSF, Unlitigated Claim #801443 filed on 12/12/07 for $9,637.84
  2. Joshua Arce vs. CCSF, Unlitigated Claim #800017 filed on 7/5/07 for $10,700
  3. Samira Kuduzovic vs. CCSF, Unlitigated Claim #800794 filed on 10/4/07 for $24,604.82
  4. Lisa Walsh, vs. CCSF, Superior Ct. #456443 filed on 9/22/06 for $33,000

(10.2) Approving the following traffic modifications:

  1. RESCIND - 1-HOUR TIME LIMIT PARKING, 7AM-6PM, MONDAY THROUGH SATURDAY AND ESTABLISH - PARKING METER (2-HOUR TIME LIMIT, 9AM-6PM, MONDAY THROUGH SATURDAY) - 31st Avenue, east side, from Noriega Street to 70 feet southerly and 220 feet northerly; 31st Avenue, west side, from Noriega Street to 69 feet southerly and 55 feet northerly; 32nd Avenue, east side, from Noriega Street to 68 feet southerly and 94 feet northerly; and, 32nd Avenue, west side, from Noriega Street to 69 feet northerly and 73 feet southerly
  2. ESTABLISH - PARKING METER (2-HOUR TIME LIMIT, 9AM-6PM, MONDAY THROUGH SATURDAY) - 33rd Avenue, east side, from Noriega Street to 88 feet southerly and 68 feet northerly
  3. ESTABLISH - RESIDENTIAL PERMIT PARKING AREA "H" (2-HOUR TIME LIMIT, 8 AM - 6 PM, MONDAY THROUGH FRIDAY) - Melba Avenue, both sides, between Eucalyptus Drive and Ocean Avenue
  4. ESTABLISH - PERPENDICULAR (90-DEGREE ANGLE) PARKING - Charter Oak Avenue, east side, from 135 to 373 feet south of Industrial Street.
  5. ESTABLISH - RESIDENTIAL PERMIT PARKING AREA "L" (2-HOUR TIME LIMIT, 8 AM - 6 PM, MONDAY THROUGH FRIDAY) –Wood Street, both sides, between Geary Boulevard and Lupine Street.
  6. UNMETERED MOTORCYCLE PARKING - ESTABLISH - 100 block of Bartlett Street, south of the driveway for 1125 Valencia Street
  7. RESCIND - MUNI POLE STOPS - 25th Avenue at Anza Street, northbound, southeast corner; 25th Avenue at Anza Street, southbound, northwest corner; 25th Avenue at Cabrillo Street, northbound, southeast corner; and, 25th Avenue at Cabrillo Street, southbound, northwest corner
  8. ESTABLISH - MUNI BUS ZONES - 25th Avenue, east side, from Balboa Street to 100 feet southerly and 25th Avenue, west side, from Balboa Street to 100 feet northerly.
  9. ESTABLISH - SPEED HUMPS –21st Street, between Noe and Sanchez Streets
  10. ESTABLISH - TRAFFIC ISLAND –Yerba Buena Ave. at Hazelwood and Casitas Ave.
  11. ESTABLISH - SPEED HUMPS - Precita Avenue between Shotwell Street and Emmet Court; Precita Avenue between Emmet Court and Coso Avenue; and, Castle Street between Union and Green Street
  12. ESTABLISH - 3-TON VEHICLE WEIGHT RESTRICTION EXCEPT ONE BLOCK ONLY FOR PICKUP OR DELIVERY ONLY - Jersey Street, between Castro and Church Street
  13. ESTABLISH –RED (NO PARKING ANYTIME) ZONES AND ESTABLISH - SIDEWALK BULBS - Folsom Street, west side, from Cesar Chavez Street to 11 feet southerly; Cesar Chavez, south side, from Folsom Street to 16 feet easterly; Folsom Street, east side, from Precita Avenue to 13 feet northerly; Folsom Street, east side, from Precita Avenue to 16 feet southerly; Cesar Chavez Street, south side, from Harrison Street to 16 feet easterly; and, Harrison Street, east side, from Cesar Chavez Street to 16 feet southerly.
  14. ESTABLISH - SIDEWALK BULB - Folsom Street, west side, from Precita Avenue to 15 feet northerly
  15. ESTABLISH - BUS SIDEWALK BULB -Cesar Chavez Street, south side, from Harrison Street to 62 feet westerly
  16. RESCIND - 10-MINUTE SHORT-TERM PARKING (GREEN ) ZONE, 9 AM - 6 PM, MONDAY THROUGH SATURDAY AND ESTABLISH - SIDEWALK BULB AND ESTABLISH - RED (NO PARKING ANYTIME) ZONES - Folsom Street, west side, from Precita Avenue to 18 feet southerly
  17. RESCIND - SCHOOL BUS LOADING ZONE, 7:30 -4 PM, SCHOOL DAYS AND ESTABLISH - RED (NO PARKING ANYTIME) ZONE AND ESTABLISH - SIDEWALK BULB –Harrison Street, west side, from Cesar Chavez Street to 16 feet southerly
  18. INSTALL - SPEED HUMPS –Norfolk Street, between Folsom and Harrison Streets; and, Elizabeth Street, between Sanchez Street and Vicksburg Street.
  19. ESTABLISH -MUNI BUS ZONES –Avenue of the Palms, west side, from the Treasure Island Gate to 78 feet southerly; and, Avenue of the Palms, east side, from the Treasure Island Gate to 77 feet southerly. (Explanatory documents include a staff report, and resolution.) (Bond Yee)

(10.3) Authorizing the Executive Director/CEO to execute Contract Amendment No. 2 to the SFgo Initial Phase Agreement for Professional Services and Software License with PB Farradyne to assign the Agreement from PB Farradyne to Telvent Farradyne. (Explanatory documents include a staff report, resolution and amendment.) (Bond Yee)

(10.4) Accepting from the 765 Market Street Center Association the gift of the construction of a traffic signal system at Third and Stevenson Streets and reimbursement of all costs to design, install and maintain the signal for it’s useful life. (Explanatory documents include a staff report, and resolution.) (Bond Yee)

REGULAR CALENDAR

11. Presentation and Discussion of the FY05-FY06 Transportation Quality Review. (Explanatory documents include a staff report, quality review and SFMTA response.) (Debra Johnson)

12. Authorizing the Executive Director to execute Contract CS-139, Professional Engineering Services for the Radio System Replacement Project with Booz-Allen Hamilton for an amount not to exceed $3,626,921 and a term not to exceed five years. (Explanatory documents include a staff report, resolution, contract and financial plan.) (Carter Rohan)

13. 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

CLOSED SESSION

1. Call to Order

2. Roll Call

3. Pursuant to Government Code Section 54956.9 and the Administrative Code Section 67.8 (a) (3), the SFMTA Board of Directors will meet in Closed Session to discuss and take action on attorney‑client matters in the following case:

CONFERENCE WITH LEGAL COUNSEL

Existing Litigation:

  1. Sunil Sadanand vs. CCSF, Superior Ct. #444065 filed on 8/15/05 for $250,000

4. Pursuant to Government Code Sections 54956.9, and Administrative Code Section 67.8 (a) (3) the SFMTA 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 _____ As plaintiff

ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION

14. Announcement of Closed Session.

15. 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; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web site: sfgov.org/ethics.

Know your rights under the Sunshine Ordinance

Sound-producing devices

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