Skip to content.

SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS

NOTICE OF MEETING AND CALENDAR

Tuesday, November 2, 2010
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
Cameron Beach
Cheryl Brinkman
Malcolm Heinicke
Bruce Oka

Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO

Roberta Boomer
SECRETARY

Accessible meeting policy - 1 Dr. Carlton B. Goodlett Place

Calendar items:

PDF help

 

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)

  • Special Recognition Award
  • Overview of Rail Service
  • Overview of incidents based on protected classes
  • Ongoing Activities

8. Citizens’ Advisory Council Report

9.  Taxi Advisory Council Report

10. 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

11.  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.

(11.1) 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. Anne Thayer vs. CCSF, Superior Ct., #444325 filed on 8/23/05 for $1,000.00
  2. Moon Kim vs. CCSF, Superior Ct., #CGC09495285 filed on 12/17/09 for $30,000

(11.2) Approving the following traffic modifications:

  1. ESTABLISH – TOW-AWAY NO STOPPING ANYTIME – Loomis Street, west side,    from Waterloo Street to 20 feet northerly; Loomis Street, west side, from Waterloo Street      to 10 feet southerly; and Loomis Street, east side, from 26 feet south of Waterloo Street to          191 feet north of Waterloo Street.(Explanatory documents include a staff report and            resolution.) (Bond Yee)

(11.3) Approving amendments to Division II of the San Francisco Transportation Code to change the territorial limits included in Parking Meter Zone Three, establish Parking Meter Zone Five, and set applicable motorcycle parking meter rates within Parking Meter Zone Five. (Explanatory documents include a staff report, resolution and Transportation Code) (Terrie Williams)

(11.4) Approving amendments to Articles 300 and 500 of the Transportation Code, to impose restrictions for commercial passenger vehicles on certain street segments, fix penalties for violation of those restrictions, and make a technical correction and clarification. (Explanatory documents include a staff report, resolution and Transportation Code.) (Bond Yee)

REGULAR CALENDAR

12.  Presentation and discussion regarding the FY11 First Quarter Financial Report. (Explanatory documents include a slide presentation.) (Terrie Williams)

13.  Authorizing the Executive Director/CEO to enter into a Memorandum of Understanding with the 311 Call Center, Board of Supervisors, Building Inspection, Business and Economic Development, Central Shops, City Attorney’s Office, City Planning, Civil Service, Controller’s Office, District Attorney’s Office, Environment, Human Resources, Human Rights, Labor Standards Enforcement, Mayor’s Office, Police, Public Health, Public Works, Public Utilities, Purchasing, Real Estate, Risk Manager, Social Services, Tax Collector and Technology. (Explanatory documents include a staff report, resolution and MOUs.) (Terrie Williams)

14. Presentation and discussion regarding the status of the Van Ness and Geary Bus Rapid Transit Projects.  (Explanatory documents include a slide presentation.) (Bond Yee) 

15. 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:  

  1. Frank Jones v. CCSF, Superior Court, #CGC 08482131 filed on 11/20/08 for $250,000
  2. Caroline Nguyen vs. CCSF, Superior Ct. #CGC10504537 filed on 10/12/10

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 case:

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    

6. 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

16. Announcement of Closed Session.

17. 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

telephone311 Free language assistance / 免費語言協助 / Ayuda gratuita con el idioma / Бесплатная помощь переводчиков / Trợ giúp Thông dịch Miễn phí / Assistance linguistique gratuite / 無料の言語支援 / 무료 언어 지원 / Libreng tulong para sa wikang Tagalog / คว“มช่วยเหลือท“งภ“ษ“โดยไม่เส’ยค่าใช้จ่าย

 

©2000-2013 San Francisco Municipal Transportation Agency. All rights reserved.