This is the archival website for the San Francisco Municipal Transportation Agency (SFMTA). It is not kept up to date. Please visit the SFMTA website for current information. SFMTA Board > Sept. 6, 2011, agenda |
|
SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS NOTICE OF MEETING AND CALENDAR Tuesday, September 6, 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:
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) 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:
(10.2) Approving the following traffic modifications: A. ESTABLISH – NO PARKING VEHICLES MORE THAN 6 FEET TALL – Hawes Street, both sides, between Hunters Point Boulevard and Innes Avenue; Innes Avenue, both sides, for 100 feet east and west of Griffith Street; Innes Avenue, both sides, for 100 feet east and west of Arelious Walker Drive; Innes Avenue, both sides, for 100 feet east and west of Earl Street; and Arelious Walker Drive, both sides, between Innes and Hudson avenues. B. ESTABLISH – TOWAWAY, NO STOPPING, 10 PM TO 6 AM – Arelious Walker Drive, both sides, from Hudson Avenue to its easterly terminus. C. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA S, 2-HOUR PARKING, 8 AM TO 9 PM, MONDAY THROUGH FRIDAY – Vicksburg Street - 200 Block, both sides, between Elizabeth and 24th streets. D. ESTABLISH – 25 MILES PER HOUR SPEED LIMIT – Harrison Street between The Embarcadero and 13th Street; and Bryant Street between 11th Street and The Embarcadero. E. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA J – ELIGIBILITY ONLY – 1786-1788 Haight Street residences only. F. RESCIND – GENERAL METERED PARKING, AREA 3 (1-HOUR TIME LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Front Street, 800 block, both sides, between Broadway and Vallejo streets; Battery Street, 800 – 1200 blocks, both sides, between Broadway and Greenwich streets; and Sansome Street, 1200 – 1400 blocks, east side, between Green and Lombard streets. G. ESTABLISH – GENERAL METERED PARKING, AREA 3 (2-HOUR TIME LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Front Street, 800 block, both sides, between Broadway and Vallejo streets; Battery Street, 800 – 1200 blocks, both sides, between Broadway and Greenwich streets; and Sansome Street, 1200 – 1400 blocks, east side, between Green and Lombard streets. H. RESCIND – 1-HOUR TIME LIMIT, EVERYDAY, 7 AM TO 6 PM – Green Street, both sides, from Sansome Street to 115 feet west of Sansome Street. I. ESTABLISH – PARKING METERS, AREA 3 (2-HOUR LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Green Street, both sides, from Sansome Street to 115 feet west of Sansome Street. J. RESCIND – ANGLED PARKING – Green Street, north side, from Sansome Street to 115 feet west of Sansome Street. K. ESTABLISH – PARALLEL PARKING – Green Street, north side, from Sansome Street to 115 feet west of Sansome Street. L. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA J, 2 HOUR PARKING, 8 AM TO 6 PM, MONDAY THROUGH FRIDAY – Shrader Street - 1500 block, both sides, between 17th and Carmel streets. M. RESCIND – 2-HOUR TIME LIMIT 7 AM TO 6 PM, MONDAY THROUGH SATURDAY ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Scott Street, 1500 block, both sides, between Geary Boulevard and Post Street. N. ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Scott Street, 1600 block, west side, between Post Street and Sutter Street. O. ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Geary Boulevard, 1900-2000 block, both sides, between Steiner Street and Scott Street. P. ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Steiner Street, 1600 block, both sides, between Geary Boulevard and Post Street. Q. ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Avery Street, unit block, east side, between Post Street and Geary Boulevard. R. ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Post Street, 2000 block, south side, between Steiner Street and Pierce Street. S. RESCIND – 2-HOUR TIME LIMIT 7 AM TO 6 PM, MONDAY THROUGH SATURDAY – Post Street, 2100 block, south side, between Pierce Street and Scott Street. T. ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Post Street, 2100 block, both sides, between Pierce Street and Scott Street. U. ESTABLISH – BLUE ZONE – Hyde Street, west side, from 22 feet to 49 feet south of Golden Gate Avenue. V. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA I - ELIGIBILITY ONLY – 2852-2854 Mission Street residences only. W. ESTABLISH – STOP SIGN – Stopping Alder Street at Harkness Avenue. X. ESTABLISH – UNMETERED MOTORCYCLE PARKING – Russ Street, west side, from Folsom Street, 150 to 153 feet northerly. Y. ESTABLISH – PERPENDICULAR PARKING – Russ Street, west side, from Folsom Street, 154 to 175 feet northerly. Z. ESTABLISH – STOP SIGN – Stopping Liberty Street at Castro Street. AA. ESTABLISH – RED ZONE – Market Street, north side, from 55 feet east of Laguna Street to 63 feet easterly. BB. ESTABLISH – RESIDENTIAL PERMIT PARKING AREA J - ELIGIBILITY ONLY – 1560-1564 Haight Street residences only. CC. ESTABLISH – 2-HOUR PARKING, 9 AM - 6 PM, MONDAY THROUGH FRIDAY – Unit block of Rhode Island, east side, from 0 feet to 200 feet south of Division Street. DD. ESTABLISH – PARKING METER AREA 2 (2-HOUR TIME LIMIT, 7 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Townsend Street, both sides, between 2nd and 4th Streets. EE. ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT, 7 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Townsend Street, both sides, between 4th Street and 5th Street. FF. ESTABLISH – STOP SIGN – Stopping westbound Halleck Street at Sansome Street. GG. ESTABLISH – PARKING METERS, AREA 3 (2-HOUR LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Sansome Street, both sides, between Broadway and Green streets. HH. ESTABLISH – MOTORCYCLE PARKING METERS, AREA 3 (2-HOUR LIMIT, 9 AM – 6 PM, MONDAY THROUGH SATURDAY) – Sansome Street, west side, from 0 feet to 7 feet south of Green Street; and Sansome Street, east side, from 10 feet to 20 feet south of Green Street. II. ESTABLISH – COMMERCIAL VEHICLE LOADING (YELLOW ZONE) 8 AM – 6 PM, MONDAY THROUGH FRIDAY – Sansome Street, east side, 133 feet to 177 feet north of Vallejo Street. JJ. ESTABLISH – 35 MILES PER HOUR SPEED LIMIT – Broadway (Robert C Levy) Tunnel between east and west portals. (Explanatory documents include a staff report and resolution.) REGULAR CALENDAR 11. Presentation and discussion regarding the FY11 Third Quarter, Fourth Quarter and Year End Service Standards Report. (Explanatory documents include a staff report and scorecard.) 12. Presentation and discussion regarding the Central Subway project. (No explanatory documents.) 13. Presentation and discussion regarding the “All Door Boarding” program. (Explanatory documents include a slide presentation.) 14. Authorizing the Director of Transportation to execute an agreement with Turnstone Consulting to conduct implementation consulting services for the Transit Effectiveness Project for an amount not to exceed $2,000,000 and a contract term not to exceed four years. (Explanatory documents include a staff report, resolution and agreement.) 15. 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:
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 ______ As plaintiff 5. Pursuant to Government Code Section 54956.8 and Administrative Code Sections 67.8 (a) (2) and 67.12 (b) (1), the Municipal Transportation Agency Board of Directors/Parking Authority Commission will meet in closed session to discuss real estate negotiations:
Persons negotiating:
Parties negotiating:
Under negotiation: Price: X Terms of Payment: X 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.
|
©2000-2013 San Francisco Municipal Transportation Agency. All rights reserved. |
311