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SAN FRANCISCO NOTICE OF MEETING AND CALENDAR Tuesday, November 1, 2011 REGULAR MEETING AND CLOSED SESSION SFMTA BOARD OF DIRECTORS Tom Nolan, Chairman Edward D. Reiskin Roberta Boomer Accessible meeting policy - 1 Dr. Carlton B. Goodlett Place Calendar items:
Additional items to be posted.
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 5. Communications 6. Introduction of New or Unfinished Business by Board Members 7. Director’s Report (For discussion only)
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 DIRECTOR OF TRANSPORTATION 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) Approving the following traffic modifications: A. ESTABLISH – STOP SIGNS – Southbound Jennings Street at Meade Avenue; and Northbound Jennings Court, easterly & westerly intersections, at Meade Avenue B. ESTABLISH – STOP SIGNS – Stopping westbound and eastbound Sussex St. at Swiss St. C. ESTABLISH – PERPENDICULAR PARKING – Moraga Street, north side, from 8th Avenue to 9th Avenue. D. RESCIND – PERPENDICULAR PARKING – Bancroft Avenue, north side, from Keith Street to 85 feet easterly. E. ESTABLISH – NO PARKING ANYTIME (RED ZONE) – Fillmore Street, east side, from 60-feet south of Marina Boulevard to 40-feet southerly. F. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA S and Z, 2 HOUR PARKING, 8 AM TO 6 PM, MONDAY THROUGH FRIDAY – Dolores Street, 700 Block, between Liberty and 21st Streets. G. ESTABLISH – 1-HOUR PARKING, 8 AM TO 6 PM, MONDAY THROUGH FRIDAY, EXCEPT RESIDENTIAL PERMIT PARKING AREA H and RESCIND – 2-HOUR PARKING, 8 AM TO 4 PM, EXCEPT SATURDAY AND SUNDAY – Holloway Street, south side, between Ralston and Vernon streets. H. ESTABLISH – STOP SIGNS – Stopping northbound and southbound Steiner Street at Washington Street. I. ESTABLISH - GATEWAY ISLAND and ESTABLISH – NO PARKING ANYTIME – Funston Avenue, west side, from Balboa Street to 32 feet northerly; and 14th Avenue, east side, from Cabrillo Street to 32 feet southerly. J. ESTABLISH – SIDEWALK EXTENSION AND NO PARKING ANYTIME – Fell Street, north side, from Franklin Street to 56 feet westerly. K. ESTABLISH – NO RIGHT TURN – Southbound Marina Boulevard at Beach Street. L. RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM MONDAY THROUGH SATURDAY – Berry St., 200 block, south side, between Fourth St. and Fifth St. M. ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT, N. ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT, O. ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT, P. RESCIND – 2-HOUR TIME LIMIT 7 AM TO 6 PM MONDAY THROUGH SATURDAY – Seventh Street, 500 block and 600 block, east side, between Bryant Street and Townsend Street. Q. ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT, 9 AM TO 6 PM MONDAY THROUGH SATURDAY) – Seventh Street, 500 block, 600 block, and 700 block, both sides, between Bryant Street and Berry Street. R. ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT, 9 AM TO 6 PM S. ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT, 9 AM TO 6 PM MONDAY THROUGH SATURDAY) – Division Street, unit block, between De Haro Street and Rhode Island Street. T. ESTABLISH – STOP SIGN – Stopping Toledo Way at Mallorca Way; and Stopping Toledo Way at Pierce Street. U. ESTABLISH – RED ZONE – 3rd Street, west side, from King Street to 21 feet northerly. V. ESTABLISH – NO PARKING VEHICLES MORE THAN 6 FEET TALL – Wayland Street, south side, from University Street to 100 feet westerly; and University Street, east side, from Wayland Street to 100 feet northerly. W. ESTABLISH – TOW-AWAY, NO PARKING, 10 PM TO 6 AM, DAILY – University Street, both sides, between Wayland and Woolsey streets. X. ESTABLISH – TOW-AWAY, NO PARKING, 10 PM - 6 AM, DAILY – Rickard Street, both sides, between Barneveld and San Bruno avenues. Y. ESTABLISH – RED ZONE – Prague Street, west side, from Geneva Avenue to 23 feet southerly. Z. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA S - ELIGIBILITY ONLY – 141-145 Gough Street Residences only. AA. ESTABLISH – TOW-AWAY, NO PARKING, MIDNIGHT TO 6 AM, DAILY – Illinois Street, west side, from 25th to Cesar Chavez streets; and 24th Street, both sides, from 100 feet east of Michigan Street to its easterly terminus. BB. ESTABLISH – NO PARKING VEHICLES MORE THAN 6' TALL – Illinois Street, both sides, from 25th Street to 100 feet northerly; Illinois Street, both sides, from 24th Street to 100 feet northerly and southerly; 24th Street, both sides, from 3rd Street to 100 feet easterly of Michigan Street; Michigan Street, both sides, from 25th Street to 100 feet northerly; Michigan Street, both sides, from 24th Street to 100 feet southerly; and 25th Street, both sides, between 3rd and Illinois streets. CC. ESTABLISH – STOP SIGNS – Stopping 26th Street at Bartlett Street. DD. ESTABLISH – TOW-AWAY NO STOPPING, 7 AM TO 9 AM, MONDAY THROUGH FRIDAY – Hayes Street, south side, from Polk Street to Van Ness Ave. EE. ESTABLISH – TOW-AWAY NO STOPPING ANYTIME – King Street Service Roadway, west side, from Berry Street to 450' northerly; and King Street Service Roadway, east side, between Berry Street and 5th Street. (Explanatory documents include a staff report and resolution.) (10.2) Adopting a Resolution of Support for the Outer Sunset Safe Routes to School Project. (Explanatory documents include a staff report and resolution.) (10.3) Authorizing the Director of Transportation to enter into an Agreement with Probe Information Services for the provision of workers’ compensation investigative services in an amount not to exceed $2,500,000 for a term of five years (Explanatory documents include a staff report, resolution and agreement.) REGULAR CALENDAR 11. Presentation and discussion regarding the SFMTA’s disclosure and due diligence obligations associated with issuing debt. (Explanatory documents include slide presentation.) 12. Presentation and discussion regarding Director's and Officer's Liability Coverage. (Explanatory documents include slide presentation.) 13. Presentation and discussion regarding Charter Section 8A.102 (c) (3), legal training and financial responsibilities of the Board and the Agency. (Explanatory documents include a slide presentation.) 14. 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 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. TWU Local 250-A v. SFMTA, Superior Court #CPF11511171, filed on 3/25/11 B. California Public Utilities Commission, Order Instituting Investigation into the Operations, Practices, and Conduct of the SFMTA, I.11-02-017 4. Pursuant to Government Code Sections 54956.9 (b), and Administrative Code Section 67.10 (b) (2), the Municipal Transportation Agency Board of Directors will meet in closed session to discuss attorney‑client matters in the following case(s): CONFERENCE WITH LEGAL COUNSEL Anticipated Litigation: __X__ As defendant or __X__ As plaintiff ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION 15. Announcement of Closed Session. 16. 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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