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SAN FRANCISCO NOTICE OF MEETING AND CALENDAR Tuesday, January 4, 2011 REGULAR MEETING AND CLOSED SESSION SFMTA BOARD OF DIRECTORS Nathaniel P. Ford, Sr. Roberta Boomer Accessible meeting policy - 1 Dr. Carlton B. Goodlett Place Calendar items:
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 -December 7, 2010 Regular 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. Citizens’ Advisory Council Report 9. Public Comment Members of the public may address the SFMTA Board of Directors 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 of Directors and will be acted upon by a single vote. There will be no separate discussion of these items unless a member of the Board of Directors 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: A. 21st Century Ins. vs. CCSF, Superior Ct. #CGC10499332 filed on 5/3/10 for $847.37 B. Manuel Martinez vs. CCSF, Superior Ct. #CGC3424972 filed on 10/10/03 for $5,214.11 C. Adriana Touhey vs. CCSF, Superior Ct. #CGC10498975 filed on 4/23/10 for $7,500. D. Kayla Marcus vs. CCSF, Superior Ct. #CGC10502463 filed on 3/24/10 for $8,000 E. Andrew Littlefield vs. CCSF, Superior Ct. #476547 filed on 6/19/08 for $20,000 F. Marie Romo and Dyllan Lopez vs. CCSF, Superior Ct. #CGC9485884 filed on 3/20/09 for $50,000 G. Thomas Petricka vs. CCSF, Superior Ct. #9488638 filed on 3/18/09 for $50,000 H. Gwendolyn Daniels vs. CCSF, Superior Ct. #CGC9490999 filed on 7/31/09 for $52,000 I. Mehendran Kadannapalli vs. CCSF, Superior Ct. #CGC9490810 filed on 1/20/09 for $75,000 J. Karen Najarro vs. CCSF, US District Ct., No. District of California #CV92871CJB filed on 9/24/09 for $95,000
(10.2) Approving the following traffic modifications: A. REVOKE – BLUE ZONE – 500 Cortland Avenue, south side, from 0 feet to 25 feet east of Andover Street. B. REVOKE – BLUE ZONE – 400 Moultrie Street, west side, from 3 feet to 18 feet south of Cortland Avenue. C. ESTABLISH – BLUE ZONE – “498” Moultrie Street, west side, from 0 feet to 20 feet south of mid-block curb ramp. D. REVOKE – BLUE ZONE – “500” Moultrie Street, west side, from 0 feet to 18 feet south of playground gate opening. E. REVOKE – BUS ZONE – Parnassus Avenue, south side, from 377.5 feet to 457.5 feet east of 3rd Avenue. F. ESTABLISH – BUS ZONE – Parnassus Avenue, south side, from 252 feet to 345.5 feet east of 3rd Avenue. G. ESTABLISH – BLUE ZONE – Parnassus Avenue, south side, from 377.5 feet to 397.5 feet east of 3rd Avenue. H. REVOKE – BUS ZONE – Parnassus Ave, south side, from 4th Avenue to 75 feet easterly. I. ESTABLISH – BUS ZONE – Parnassus Avenue, south side, from 4th Avenue to 104 feet westerly. J. ESTABLISH – BLUE ZONE – Parnassus Avenue, south side, from 5 feet to 25 feet east of 4th Avenue. K. ESTABLISH – RED ZONE – Parnassus Avenue, south side, from 47 feet to 75 feet east of 4th Avenue. L. REVOKE – BUS ZONE – Townsend Street, north side, west of 7th Street. M. ESTABLISH – BUS ZONE – Townsend St, north side, from 7th Street to 148 feet westerly. N. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA N, 2-HOUR PARKING, 9 AM TO 6 PM, MONDAY THROUGH FRIDAY – Lake Street, both sides, between 16th and 17th Avenues. O. RESCIND – RPP AREA “U” 2 HOUR PARKING 9AM-5PM MONDAY-FRIDAY AND ESTABLISH – UNMETERED MOTORCYCLE PARKING – Clara Street, south side, from 317 to 337 feet east of 5th Street and Clara Street, south side, from 361 to 390 feet east of 5th Street. P. REVOKE – 45 DEGREE ANGLE PARKING – Clement Street, north side, from 16th Avenue to 35 feet easterly and Clement Street, north side, from 18th Avenue to 52 feet easterly. Q. ESTABLISH – 45 DEGREE PARKING AND ESTABLISH – 8 HOUR PARKING FROM 7AM-6PM, MONDAY TO FRIDAY – East side of Jerrold, from 116 feet to 320 feet north of Quint Avenue. R. RESCIND – 45 DEGREE PARKING AND ESTABLISH – 90 DEGREE PARKING – Oakdale Avenue, north side, between Mendell and Lane Streets. S. ESTABLISH – RED ZONE – Oakdale Avenue, north side, from Mendell Street to 53 feet easterly. T. RE-OPEN – CROSSWALK – North Crosswalk at the Intersection of Innes Avenue and Middle Point Road. U. REVOKE – TOW-AWAY, NO STOPPING 7 AM – 9 AM, MONDAY TO FRIDAY – Bush Street, north side, between Larkin Street and 120 feet west of Leavenworth Street V. ESTABLISH – TOW-AWAY LANE MUST TURN LEFT – Bush Street, eastbound at Larkin Street. W. ESTABLISH – TOW-AWAY NO STOPPING 7 AM – 9 AM, MONDAY TO FRIDAY – Bush Street, south side, from Hyde Street to 60 feet westerly. X. ESTABLISH – TOW-AWAY, NO STOPPING ANYTIME – Division Street, north side, from Brannan Street to 85 feet easterly. Y. ESTABLISH – TOW AWAY NO STOPPING ANYTIME – Great Highway, east side, from Fulton Street to 130 feet northerly. Z. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA Y, 2-HOUR LIMIT, 8 AM TO 10 PM, DAILY – Townsend Street, north side, from 6th Street to 72 feet westerly. AA. ESTABLISH – ELIGIBILITY FOR AREA F RESIDENTIAL PARKING PERMIT – 3024 Geary Boulevard BB. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA Z, 2-HOUR LIMIT, 8 AM TO 6 PM, MONDAY THROUGH FRIDAY – Chattanooga Street, both sides, between 23rd and 24th Streets. CC. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA P, 2-HOUR LIMIT, 8 AM TO 6 PM, MONDAY THROUGH FRIDAY – McAllister Street, both sides, between Divisadero and Broderick Street. DD. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA N, 2-HOUR LIMIT, 9 AM TO 6 PM, MONDAY THROUGH FRIDAY – 15th Avenue, east side, from Geary Blvd. to Clement St. 15th Avenue, west side, from 103 feet south of Geary Blvd. to Clement Street. EE. ESTABLISH – RESIDENTIAL PERMIT PARKING ELIGIBILITY – Unit block of Tacoma St. FF. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA H, 2-HOUR LIMIT, 8 AM TO 6 PM, MONDAY THROUGH FRIDAY – Ocean Ave, both sides, between 19th and 20th Aves. GG. ESTABLISH – STOP SIGN – Southbound Arkansas Street at 23rd Street. HH. ESTABLISH – UNMETERED MOTORCYCLE PARKING – 20th Street, north side, from 10 feet to 20 feet easterly of Florida Street. II. ESTABLISH – RED ZONE – Geary Blvd., 3500 block, north side, from 2 feet to 24 feet east of Palm Ave. JJ. ESTABLISH – TOW-AWAY NO PARKING ANYTIME – Armstrong Street, south side, from 3rd Street to 450 feet easterly. KK. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA T (ELIGIBILITY TO PURCHASE PERMIT ONLY) – #270 & #280 Laguna Honda Boulevard. LL. ESTABLISH – TOW-AWAY NO STOPPING ANYTIME – Laguna Honda Boulevard, west side, from Clarendon Avenue to Plaza Street. MM. RESCIND – TOW-AWAY NO STOPPING ANYTIME – Laguna Honda Boulevard, west side, from Plaza Street to 200 feet southerly. NN. ESTABLISH – TOW-AWAY NO PARKING ANYTIME – Laguna Honda Boulevard, west side, from Plaza Street to 200 feet southerly. OO. RESCIND – 2-HOUR PARKING, 7 AM TO 6 PM, MONDAY THROUGH SATURDAY AND ESTABLISH – RESIDENTIAL PERMIT PARKING AREA T, 2-HOUR LIMIT, 8 AM TO 6 PM, MONDAY THROUGH FRIDAY – Unit block of Plaza Street, north side, between Laguna Honda Boulevard and Magellan Avenue. (Explanatory documents include a staff report and resolution.) (Bond Yee) (10.3) Authorizing the Executive Director/CEO to execute the Special Transit Fare (Fast Pass®) Agreement with BART, for a term from January 1, 2010 to June 30, 2018 (Explanatory documents include a staff report, resolution and agreement.) (Sonali Bose) REGULAR CALENDAR 11. Approving various traffic and parking modifications related to the Palace of Fine Arts and Doyle Drive construction including: A. RESCIND – RIGHT TURN ONLY AND ESTABLISH – RIGHT TURN AND LEFT TURN ONLY (NO THROUGH MOVEMENT) – Northbound Lyon Street at Doyle Drive. B. RESCIND – RIGHT TURN ONLY; ESTABLISH – NO LEFT TURN AND RESCIND – STOP SIGN, PLACE MOVEMENT UNDER SIGNAL CONTROL – Southbound Lyon Street at Doyle Drive. C. RESCIND – RIGHT TURN ONLY – Southbound Lyon Street at Richardson Avenue. D. RESCIND – LEFT TURN OR RIGHT TURN ONLY – Northbound Gorgas Avenue at Richardson Avenue, from east (right) lane of Gorgas Avenue to allow through movement onto northbound Lyon Street. E. EXEMPT- SCHOOL PUPIL ACTIVITY BUSES FROM TRANSPORTATION CODE SECTION 501 (NO VEHICLES OVER 3 TONS) AND TRANSPORTATION CODE SECTION 503 (NO COMMERCIAL VEHICLES WITH NINE OR MORE SEATS) – Lyon Street between Francisco and Lombard Streets; Chestnut Street between Lyon Street and Richardson Avenue (Temporary Restriction from January 2011 until items A-D are constructed, estimated to be no later than September 30, 2011); (Explanatory documents include a staff report and resolution.) (Bond Yee) 12. Presentation and discussion regarding the FY11 year end budget projection. (Explanatory documents include a slide presentation.) (Sonali Bose) 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 Municipal Transportation Agency 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: A. Alma Del Bosque vs. CCSF, Superior Ct. #CGC9484208 filed on 1/20/09 for $2,026,848 B. John Gainor v. CCSF, Superior Ct. #CGC10496454 filed on 1/29/10 for $2,750,000 4. 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 cases: CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation: __X__ As defendant or __X__ As plaintiff 5. Pursuant to Government Code Section 54957.6(a) and Administrative Code Section 67.8, the Municipal Transportation Agency Board of Directors shall meet in closed session for: CONFERENCE WITH LABOR NEGOTIATOR CCSF Representative: Debra Johnson and/or her designees Employee Organizations: TWU, Local 250-A and TWU, Local 200 To discuss: _X_ Wages _X__ Hours _X__ Benefits _X__ Working Conditions _X__ Other 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; 25 Van Ness Avenue, Suite 220, SF, CA 94102-6027 or the web site: sfgov.org/ethics.
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