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SAN FRANCISCO NOTICE OF MEETING AND CALENDAR REGULAR MEETING AND CLOSED SESSION SFMTA BOARD OF DIRECTORS Tom Nolan, Chairman Nathaniel P. Ford, Sr. Roberta Boomer
Accessible meeting policy - One 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
5. Communications 6. Introduction of New or Unfinished Business by Board Members 7. Executive 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 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. Virginia Gregory vs. CCSF, Unlitigated Claim #1000261 filed on 7/29/09 for $10,500 B. Buenaventura Tadem vs. CCSF, Unlitigated Claim #902014 filed on 1/27/09 for $11,000 C. Mary Slade vs. CCSF, Superior Ct. #478864 filed on 8/20/08 for 25,000 (10.2) Approving the following traffic modifications: A. ESTABLISH - MUNI BUS ZONE – Diamond Heights Boulevard, east side, from Addison Street to 80 feet northerly. B. ESTABLISH - MUNI BUS ZONE – Diamond Heights Boulevard, east side, from Diamond Street (northern intersection with Diamond Heights Boulevard) to 80 feet northerly. C. ESTABLISH - MUNI BUS ZONE - Diamond Heights Boulevard, east side, from Gold Mine Drive (northern intersection with Diamond Heights Boulevard) to 100 feet southerly. D. ESTABLISH - MUNI BUS ZONE - Diamond Heights Boulevard, east side, from Duncan Street (southern intersection with Diamond Heights Boulevard) to 100 feet southerly. E. ESTABLISH - MUNI BUS ZONE - Diamond Heights Boulevard, east side, from Duncan Street (southern intersection with Diamond Heights Boulevard) to 100 feet southerly. F. ESTABLISH - MUNI BUS ZONE - Diamond Heights Boulevard, west side, from Gold Mine Drive (northern intersection with Diamond Heights Boulevard) to 100 feet northerly. G. ESTABLISH - MUNI BUS ZONE - Diamond Heights Boulevard, west side, from Diamond Street to 100 feet northerly. H. ESTABLISH - MUNI BUS ZONE - Diamond Heights Boulevard, west side, from Gold Mine Drive (southern intersection with Diamond Height Boulevard) to 100 feet northerly. I. ESTABLISH - MUNI BUS ZONE - Diamond Heights Boulevard, west side, from Berkeley Way (northern intersection with Diamond Heights Boulevard) to 80 feet southerly. (Explanatory documents include a staff report and resolution.) (Bond Yee) (10.3) Awarding Contract No. 1250, Third Street Light Rail Program, Phase 2 Central Subway – Moscone Station and Portal Utilities Relocation to Synergy Project Management to relocate utilities to accommodate the future Central Subway Moscone Station and Portal structure and provide foundation support in an amount not to exceed $9,273,939. (Explanatory documents include a staff report, resolution and financial plan.) (Carter Rohan) REGULAR CALENDAR 11. Presentation and discussion of the plans for a new Transbay Terminal. (Explanatory documents include a slide presentation.) (David Hill) 12. Adopting the San Francisco Planning Commission's Final Environmental Impact Report, environmental findings, Statement of Overriding Considerations and Mitigation Monitoring Program for the Balboa Park Station Area Plan; authorizing the Executive Director/CEO to execute the Phelan Memorandum of Understanding with the Mayor’s Office of Housing and the Office of Economic and Workforce Development to obtain funds to finance the Relocation Project and facilitate the sale of the Housing Parcel, both located near the northwest corner of Ocean Avenue and Phelan Avenue to the San Francisco Redevelopment Agency and the eventual lease of an portion of the Phelan Bus Loop property described as "Plaza Parcel" for the development and operation of public open space; and execute the Purchase Agreement to allow for the sale of the Housing Parcel. (Explanatory documents include a staff report, resolution, maps, agreement and Memorandum of Understanding.) (Sonali Bose) 13. Presentation and discussion of the SFMTA Capital Plan Prioritization Process. (Explanatory documents include a slide presentation.) (Amit Ghosh) 14. 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 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 4. Pursuant to Government Code Section 54957 and Administrative Code Section 67.10 (b), the SFMTA Board of Directors will meet in closed session to discuss: PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Executive Director/CEO Nathaniel P. Ford, Sr. 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 Ave., Suite 220, SF, CA 94102-6027 or the web site: sfgov.org/ethics.
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