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SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS
NOTICE OF MEETING AND CALENDAR
Tuesday, June 7, 2011
Room 400, City Hall
1 Dr. Carlton B. Goodlett Place
REGULAR MEETING AND CLOSED SESSION
1 P.M.
SFMTA BOARD OF DIRECTORS
Tom Nolan, Chairman
Jerry Lee, Vice Chairman
Leona Bridges
Cheryl Brinkman
Malcolm Heinicke
Bruce Oka
Joél Ramos
Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO
Roberta Boomer
SECRETARY
Accessible meeting policy - 1 Dr. Carlton B. Goodlett Place
Calendar items
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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
- May 17, 2011 Regular Meeting
- May 24, 2011 Special Meeting and Closed Session
- May 31, 2011 Special Meeting and Closed Session
5. Communications
6. Introduction of New or Unfinished Business by Board Members
7. Executive Director’s Report (For discussion only)
- Special Recognition Award
- “Sunshine” labor agreements
- 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. State Farm Ins. vs. CCSF, Superior Ct. #CGC10501261 filed on 7/6/10 for $1,000
B. Mei Hing Chan vs. CCSF, Superior Ct. #490176 filed on 7/8/09 for $2,251
C. Jacintha Chow vs. CCSF, Superior Ct. #CGC10498266 filed on 3/30/10 for $20,000
D. Linghao Ge vs. CCSF, Superior Ct. #CGC9486771 filed on 3/30/09 for $47,424
(10.2) Approving the following traffic modifications:
- ESTABLISH – NO LEFT TURN, 7 AM TO 9 AM AND 4 PM TO 6 PM, MONDAY THROUGH FRIDAY (EXCEPT BICYCLES) – Industrial Street, eastbound, at Loomis St.
- ESTABLISH – RIGHT TURN ONLY, 7 AM TO 9 AM AND 4 PM TO 6 PM, MONDAY THROUGH FRIDAY (EXCEPT BICYCLES) – Loomis Street, southbound, at Industrial St.
- ESTABLISH – BLUE ZONE – 400 Block of Berry Street, south side, from 0 feet to 23 feet west of meter #423, within the intersection at King Street.
- REVOKE – BLUE ZONE – Noe St, west side, from 19 feet to 37 feet south of Beaver St.
- ESTABLISH – BLUE ZONE – Noe St., west side, from 3 feet to 23 feet south of Beaver St.
- ESTABLISH – BUS ZONE – Folsom Street, east side, from 14th Street to 85 feet southerly.
- ESTABLISH – TOW-AWAY NO STOPPING ANYTIME – 1000 block of Sacramento, north side, from 142 feet to 175 feet east of Mason.
- ESTABLISH – STOP SIGN – Stopping 25th Street at Bartlett Street.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Elm Street, north side, between Franklin and Gough streets.
- ESTABLISH – TOW-AWAY NO STOPPING ANYTIME – Mission Street, north side, from Fremont Street to 81 feet easterly.
- REVOKE – PARKING METER AREA 3, 1-HOUR LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY and ESTABLISH – PARKING METER AREA 3, 4-HOUR LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY – Post Street, both sides, between Hyde and Larkin streets.
- ESTABLISH – RESIDENTIAL PERMIT PARKING AREA S, 2-HOUR LIMIT, 8 AM TO 9 PM, MONDAY THROUGH FRIDAY – 20th Street, both sides, between Guerrero and Dolores streets; and 20th Street, south side, between Dolores and Church streets.
- REVOKE – PARALLEL PARKING and ESTABLISH – 60 DEGREE PARKING – Parker Avenue, east side, from 0 feet to 103 feet south of Geary.
- RESCIND – NO PARKING ANYTIME and ESTABLISH – SHUTTLE BUS PARKING ONLY, AT ALL TIMES – 23rd Street, south side, from 65 feet to 95 feet east of Utah Street, between the crosswalks opposite the SFGH driveway.
- ESTABLISH – RESIDENTIAL PERMIT PARKING AREA S AND Z BUFFER ZONE, 2-HOUR LIMIT, 8 AM TO 9 PM, MONDAY THROUGH FRIDAY – Elizabeth Street, south side, between Sanchez and Church Streets.
- ESTABLISH – TOW-AWAY NO STOPPING ANY TIME – North side of Minna Street from Second Street to 32 feet westerly.
- ESTABLISH – TOW-AWAY NO STOPPING ANYTIME – California Street, north side, from Funston Avenue to 135 feet easterly; and California Street, south side, from Funston Avenue to 105 feet easterly.
- RESCIND – TOW-AWAY NO PARKING ANYTIME – 17th Street, north side, from Castro Street to 160 feet easterly.
- RESCIND – 4-HOUR PARKING, 7 AM TO 6 PM, MONDAY THROUGH FRIDAY – Pennsylvania Avenue, east side, from 315 feet south of 23rd Street to I-280 off-ramp.
- ESTABLISH – COMMERCIAL TRUCK LOADING ZONE, 30-MINUTE LIMIT, 11 AM TO 5 PM, MONDAY THROUGH SATURDAY and ESTABLISH – TOW AWAY NO STOPPING ALL OTHER TIMES – Market Street, north side, from 62 feet to 97 feet west of Castro Street.
- ESTABLISH – NO LEFT TURN EXCEPT BUSES AND TAXIS and REVOKE – NO LEFT TURN EXCEPT MUNI; TAXIS EXEMPT EXCEPT 7 AM TO 9 AM AND 4 PM TO 6 PM, MONDAY THROUGH FRIDAY – 4th Street, northbound, at Townsend Street.
- ESTABLISH – NO COMMERCIAL VEHICLES WITH NINE OR MORE SEATS – Mason, Powell, and Stockton Streets between Lombard and Francisco Streets; and Francisco, Chestnut and Lombard Streets between Mason and Stockton Streets.
- ESTABLISH – BICYCLE LANES – Phelan Avenue, northbound, from 180 feet north of Ocean Avenue to Judson Avenue; Phelan Avenue, southbound, from Judson Avenue to 340 feet north of Ocean Avenue; Judson Avenue, eastbound, from Phelan Avenue to Gennessee Street; and Judson Avenue, westbound, from Gennessee Street to Phelan Avenue.
- ESTABLISH – TOW-AWAY NO STOPPING ANYTIME – Phelan Avenue, west side, from Lee Avenue to 145 feet northerly.
- RESCIND – PERPENDICULAR PARKING – Illinois Street, east side, between 19th and 22nd Sts.
- ESTABLISH – BACK-IN ANGLED PARKING, 60 DEGREES – Illinois Street, east side, between 18th Street and 132 feet south of Mariposa Street.
- ESTABLISH – BACK-IN ANGLED PARKING, 45 DEGREES – Illinois Street, east side, between 20th and 22nd Streets. (Explanatory documents include a staff report and resolution.) (Bond Yee)
(10.3) Approving amendments to the Collective Bargaining Agreement between the SFMTA and the International Brotherhood of Electrical Workers, Local 6, effective July 1, 2011. (Explanatory documents include a staff report, resolution, agreement and cost analysis.) (Debra Johnson)
(10.4) Appointing Debra Johnson, Director, Administration, Taxis and Accessible Services to the Board of Trustees for the Transportation Workers Union-San Francisco Municipal Railway Trust Fund. (Explanatory documents include a staff report and resolution.) (Roberta Boomer)
REGULAR CALENDAR
11. Approving amendments to Transportation Code, Division II, by amending Sections 303 and 905 to establish disabled parking fines, clarify the procedures for designating Residential Permit Parking areas, correct code references, and establish a petition procedure for the issuance of additional Residential Parking Permits for Childcare Providers, and recommending that the Board of Supervisors approve an amendment to Division I of the Transportation Code to authorize administrative and misdemeanor penalties for submitting false, misleading or fraudulent information on a Residential Parking Permit application. (Explanatory documents include a staff report, resolution and Division I and II amendments.) (Sonali Bose)
12. Presentation and discussion regarding pedestrian safety. (Explanatory documents include a staff report.) (Bond Yee)
13. Presentation and discussion regarding the DriveCam Project. (Explanatory documents include a slide presentation.) (Reginald Mason)
14. Presentation and discussion regarding the Better Market Street Project. (Explanatory documents include a staff report.) (Bond Yee)
15. Presentation and discussion regarding the SFMTA’s Rail Fleet Rehabilitation and Restoration programs. (Explanatory documents include a slide presentation.) (Fariba Mahmoudi)
16. Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to conduct a closed session.
RECESS REGULAR MEETING AND CONVENE CLOSED SESSION
CLOSED SESSION
1. Call to Order
2. Roll Call
3. 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
To discuss:
_X_ Wages
_X__ Hours
_X__ Benefits
_X__ Working Conditions
_X__ Other
4. Pursuant to Government Code Section 54957.6 and Administrative Code Section 67.10 (e), the Municipal Transportation Agency Board shall meet in closed session for:
CONFERENCE WITH LABOR NEGOTIATOR – UNREPRESENTED EMPLOYEE
SFMTA Representative: Tom Nolan, Chairman, SFMTA Board of Directors
Employee: Nathaniel P. Ford, Sr., Executive Director/CEO
Contract: Appointment and Compensation Employment Agreement:
To discuss:
_X_ Wages
_X__ Hours
_X__ Benefits
_X__ Working Conditions
_X__ Other
5. Pursuant to Government Code Section 54957 (b) and Administrative Code Section 67.10 (b), the Municipal Transportation Agency Board will meet in Closed Session to discuss and take possible action to appoint a successor to the incumbent, Nathaniel P. Ford Sr. in the event of a vacancy in that position:
PUBLIC EMPLOYEE APPOINTMENT/HIRING: Executive Director/CEO
ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION
17. Announcement of Closed Session.
18. 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.
Know your rights under the Sunshine Ordinance
Sound-producing devices
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