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ORDER OF BUSINESS
1. Call to Order
Chairman Nolan called the meeting to order at 12:01 p.m.
2. Roll Call
Present:
- Cameron Beach – absent at Roll Call
- Cheryl Brinkman
- Malcolm Heinicke – absent at Roll Call
- Jerry Lee
- Tom Nolan
- Bruce Oka
3. Announcement of prohibition of sound producing devices during the meeting.
Chairman Nolan announced that the ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at the meeting. He advised that any person responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices might be removed from the meeting. He also advised that cell phones that are set on “vibrate” cause microphone interference and requested that they be placed in the “off” position.
4. Approval of Minutes
No public comment.
On motion to approve the minutes of the August 3, 2010 Regular Meeting: unanimously approved (Beach, Heinicke-absent).
5. Communications
Chairman Nolan reminded the Board about the upcoming workshop on September 21st.
Board Secretary Boomer announced that the Executive Director/CEO performance evaluation scheduled for closed session was continued.
6. Introduction of New or Unfinished Business by Board Members
Director Lee asked staff to look at the northbound stop sign at Mason and Broadway. Another sign has been placed in front of it which may be a safety hazard.
Director Beach arrived.
7. Executive Director’s Report (For discussion only)
- Special Recognition Awards
- Ongoing Activities
- Update on ARRA projects
- St. Francis Circle
- Service Restoration Plan
SFMTA Exec. Director/CEO Ford presented special recognition awards to Debra Reed, CAC secretary, Office of the SFMTA Board of Directors; Jennifer Kwok, accounting supervisor; Finance and Information Technology; and Hubert Wong, resident engineer, Capital Projects and Construction.
Director Heinicke arrived.
Exec. Director/CEO Ford discussed the recent lifting of the bike injunction; the September 4 service restoration plan; St. Francis Circle Rail Replacement Project; and the Cable Car Improvement Project.
Carter Rohan, senior director, Capital Projects and Construction, reviewed the status of ARRA-funded projects.
8. Citizens’ Advisory Council Report
Daniel Murphy, chairman, Citizen’s Advisory Council, presented the report.
Director Beach asked staff to discuss the Clipper Card transfer policy with the Board.
9. Public Comment
Jim Gillespie, Yellow Cab stated that later this year there will be a Public Convenience and Necessity Hearing. He provided the Board with a report that was put together by the manager of their radio room dispatch office that shows that there is a need for more taxis in San Francisco.
Roxanne Stachon stated that children were being left unattended because of the SFMTA’s policy of not issuing a residential parking permit to childcare providers. She called the policy ridiculous and unsafe. Caretakers have to leave children alone for ten minutes every two hours. This is criminal, wrong and unsafe. The policy is unbalanced for working families. There are many exceptions to the Residential Parking Permit policy. Childcare is essential service.
Chairman Nolan referred the matter raised by Ms. Stachon to the Policy and Governance Committee.
Herbert Weiner welcomed Ms. Brinkman to the Board. He also welcomed the partial restoration of service that was stolen. He stated that the SFMTA should go beyond that and restore the 26 Valencia and the 2 Clement lines. The change to the 2 Clement line wreaked havoc on 15th Ave. The SFMTA thinks primarily in terms of dollars and cents rather than on impact.
Sean Keighan, Residential Builders Association, stated that permits for new construction are down and unemployment is up in the building trades. Both the Mayor and the Board of Supervisors have discussed how to stimulate the industry during this difficult time. Bagged meter rates are a new fee. While some downtown projects can absorb the fee, smaller projects can’t.
Daniel Phillips stated that he endorsed relocation of the Muni stop at 19th and Holloway. There are plans to take a trolley line into Parkmerced and terminate it two stops further. All of this is contingent on the approval of development plans. Builders made a generous offer to fund the construction of the new stations and trackways.
John O’Connor, Residential Builders Association discussed lost meter revenue. The industry can’t withstand the proposed fees. Transportation and infrastructure fees are already included. The construction industry has been really impaired. There was no notification about the increase. There should have been stakeholders meetings. He asked the SFMTA to meet with the industry.
Angus McCarthy, Residential Builders Association, expressed appreciation that the item had been continued. Construction workers don’t have the luxury of monitoring code amendments through an ad placed in the paper so they had short notice. He urged the SFMTA to bring the stakeholders to the table to discuss the rates. Everyone is trying to find incentives to get projects off the ground. These rates will hurt us.
Dave Dippel expressed appreciation to the SFMTA for helping to mitigate the problem on 15th Ave between Geary and Clement. The intersection of Park Presidio and Geary is difficult and problems are spilling into the neighborhood. The SFMTA has to address how to allow left-hand turns to and from Park Presidio and Geary. It could be accomplished by a left-hand turn from Geary onto Park Presidio with a turn similar to the one on Stanyan at Fell.
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:
- Concepcion Lima vs. CCSF, Superior Ct. #8473934 filed on 10/27/08 for $5,750
- Tricia Cohen vs. Sean Quinn and CCSF, Superior Ct. #CGC9490360 filed on 7/13/09 for $6,000
- Ethan Belding vs. CCSF, Superior Ct. #499181 filed on 4/28/10 for $10,000
RESOLUTION 10-120
(10.2) Approving the following traffic modifications:
- ESTABLISH – UNMETERED MOTORCYCLE PARKING – Sutter Street, north side, from approximately 116 feet to 134 feet of Jones Street.
- REVOKE – NO PARKING, 7AM-9AM-SCHOOL DAYS, REVOKE – 10-MINUTE PARKING, 3PM-6PM, SCHOOL DAYS – 275 Fell Street, south side, 45 feet to 105 feet, east of Gough Street – meters #233, #235, and #237.
- ESTABLISH – NO PARKING, 7AM-9AM-SCHOOL DAYS, ESTABLISH – 10-MINUTE PARKING, 3PM-6PM, SCHOOL DAYS – 275 Fell Street, south side, 26 feet to 131 feet, east of Gough Street – meters #231, #235, #237, #241.
- REVOKE – SCHOOL BUS LOADING ZONE, 1:30 PM - 6 PM, SCHOOL DAYS – “153” Oak Street, south side, from 169 feet to 269 feet west of Franklin Street – meters #123, #125, #127, #129 and #131.
- ESTABLISH – NO PARKING, 7 AM - 8:30 AM, SCHOOL DAYS, ESTABLISH – 10-MINUTE PARKING, 8:30 AM - 9:30 AM, SCHOOL DAYS, ESTABLISH SCHOOL BUS LOADING ZONE, 1:30 PM - 6 PM, SCHOOL DAYS – “153” Oak Street, south side, from 169 feet to 269 feet west of Franklin Street – meters #123, #125, #127, #129 and #131.
- EXTEND – BUS ZONE – Chestnut St., south side, from 64 feet to 82 feet west of Fillmore St.
- ESTABLISH – YIELD SIGNS – Yielding southbound El Camino Del Mar to westbound Point Lobos Avenue and yielding westbound Point Lobos Avenue to northbound El Camino Del Mar.
- ESTABLISH – STOP SIGN – Stopping Geary Boulevard at 48th Avenue.
- ESTABLISH – STOP SIGN – Stopping Sutro Heights Avenue at 46th Avenue.
- ESTABLISH – RIGHT ONTO MARKET STREET ONLY – Brady Street, northbound, at Market Street.
- RESCIND – PARKING METERS, 30-MINUTE TIME LIMIT, AREA 2, 7AM-6PM MONDAY – SATURDAY – South Van Ness Avenue, east side, from 122 feet south of Market Street to 280 feet south of Market Street. ESTABLISH – PARKING METERS, 1-HOUR TIME LIMIT, AREA 2, 7AM-6PM MONDAY – SATURDAY – South Van Ness Avenue, east side, from 122 feet south of Market Street to 280 feet south of Market Street.
- ESTABLISH – RESIDENTIAL PERMIT PARKING AREA Y, 2-HOUR LIMIT, 8 AM TO 10 PM, DAILY – Bluxome Street, south side, from 6th Street to 275 feet easterly.
- ESTABLISH – TOW-AWAY, NO PARKING ANYTIME – Jessie Street, south side, from 10th Street to 47 feet easterly; Jessie Street, south side, from 67 feet east of 10th Street to 9th Street.
- ESTABLISH – STOP SIGNS – Stopping Rivera Street at 20th Avenue.
- ESTABLISH – NO PARKING ANYTIME EXTENSION – Butte Place, west side, from 98 feet south of Brannan Street to 24 feet southerly.
- ESTABLISH – RESIDENTIAL PERMIT PARKING AREA R, 2-HOUR LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY – Laguna Street, both sides, between Grove and Ivy Streets.
- ESTABLISH -- RESIDENTIAL PERMIT PARKING AREA S, 2-HOUR LIMIT, 8 AM TO 9 PM, MONDAY THROUGH FRIDAY – Market St., south side, between Hattie and Storrie Sts.
- ESTABLISH -- RESIDENTIAL PERMIT PARKING AREA S, 2-HOUR LIMIT, 8 AM TO 9 PM, MONDAY THROUGH FRIDAY – Liberty St., both sides, between Church and Dolores St.
- RESCIND - NO PARKING ANYTIME – Moss Street, east side, from Howard Street to 65 feet southerly. ESTABLISH - NO PARKING ANYTIME – Moss Street, west side, from Howard Street to 95' southerly.
- ESTABLISH - STOP SIGN – Stopping eastbound Yorba Street at 37th Avenue.
- TRAFFIC ISLAND – INSTALL – Santa Clara Avenue, immediately west of Monterey Blvd and San Anselmo Avenue. SIDEWALK BULBS – INSTALL – Santa Clara Avenue, immediately west of Monterey Blvd and San Anselmo Avenue. ESTABLISH -- TOW-AWAY, NO STOPPING ANYTIME – Santa Clara Avenue, east side, from San Anselmo Avenue to 109’ northerly. Santa Clara Avenue, west side, from Monterey Boulevard to 107’ northerly.
- ESTABLISH – STOP SIGNS – Stopping College Avenue at Saint Mary’s Avenue and stopping Marsily Street at Saint Mary’s Avenue.
- ESTABLISH -- RESIDENTIAL PERMIT PARKING AREA S, 2-HOUR PARKING, 8 AM TO 9 PM, MONDAY THROUGH FRIDAY – 800 block of Church Street, both sides, between Liberty and 21st Streets.
- ESTABLISH – RESIDENTIAL PERMIT PARKING AREA U (ELIGIBILITY TO PURCHASE PERMIT ONLY) - 1421 Howard Street.
- ESTABLISH – UNMETERED MOTORCYCLE PARKING – Coleridge Street, west side, from 2 feet to 27 feet south of the southerly property line for #88 Coleridge Street.
- ESTABLISH – TOW-AWAY, NO PARKING, MIDNIGHT TO 5 AM, DAILY – Illinois Street, east side, from 25th to Cesar Chavez streets and 25th Streets, south side, from Illinois Street to its eastern terminus.
- ESTABLISH – NO U-TURN, 9AM TO 10AM AND 3PM TO 4PM, SCHOOL DAYS – Vicente Street at 41st Avenue, eastbound, Vicente Street at 42nd Avenue, westbound, Wawona Street at 40th Avenue eastbound, Wawona Street at 41st Avenue, westbound and eastbound, and Wawona Street at 42nd Avenue, westbound. (Explanatory documents include a staff report and resolution.) (Bond Yee)
RESOLUTION 10-121
Items 10.2 R was severed at the request of a member of the public.
PUBLIC COMMENT on 10.2 R:
Marvin Rous stated that he has been opposed to the Residential Parking Permit program from the outset. Running the hours on Liberty St. until 9pm is too late. The other issue is the cost of the permit for people who live on a fixed income. He suggested that the time be cut from 9 pm to 6 pm and asked for help with the cost.
On motion to approve Item 10.2 R:
ADOPTED: AYES – Beach, Brinkman, Heinicke, Lee, Nolan and Oka
(10.3) Authorizing the Executive Director/CEO to accept and expend $3,920,000 in Transportation for Livable Communities grant funds for the Phelan Loop Public Plaza and the Market and Haight Street Transit and Improvements Projects. (Explanatory documents include a staff report and resolution.) (Sonali Bose)
RESOLUTION 10-122
(10.4) Authorizing the Executive Director/CEO to execute the Third Amendment to Contract #4009-08/09 with Cambridge Systematics for Transportation Nexus Studies, to extend the term of the contract by 90 days, modify the scope of services with respect to trip generation data, reports and meetings, and increase the contract amount by $16,731 for a total contract amount not to exceed $472,523. (Explanatory documents include a staff report, resolution and amendment.) (Sonali Bose)
RESOLUTION 10-123
No public comment.
On motion to approve the Consent Calendar (Item 10.2 R severed):
ADOPTED: AYES – Beach, Brinkman, Heinicke, Lee, Nolan and Oka
REGULAR CALENDAR
11. Presentation and discussion of the SFMTA’s FY10 3rd Quarter, 4th Quarter and Year End Service Standards Report. (Explanatory documents include a staff report, service standards and scorecard.) (Sonali Bose)
Corey Marshall, manager, Organizational Analysis and Reporting, presented the staff report.
PUBLIC COMMENT:
Rafael Cabrera, TWU Local 250-A, stated that there were no copies of the report available for the public. He questioned how on time performance could be measured when service is cut. He discussed late pull-outs and disabled vehicles. He inquired as to how absenteeism is measured and whether discipline was part of the absenteeism measure.
12. Authorizing the Executive Director/CEO to direct the removal of currently existing time limits and the installation of approximately 1,100 parking meters covering approximately 1,340 newly metered parking spaces on 37 street segments at the following locations:
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Fifth Street, west side, between Brannan and Bluxome streets.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Fifth Street, both sides, between Bluxome and Townsend streets.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Brannan Street, north side, between 4th St and 5th St streets.
- RESCIND – 2-HOUR TIME LIMIT 9 AM TO 6 PM, EVERYDAY – Brannan Street, both sides, between 6th Street and 7th Street.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY - SATURDAY) – Brannan Street, both sides, between 6th Street and 7th Street.
- RESCIND – 2-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Townsend Street, both sides, between 4th Street and 5th Street.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Townsend Street, both sides, between 4th Street and 5th Street.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – King Street, south side, from 20 to 100 feet east from 5th Street.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) - Bluxome Street, both sides, between 4th St and 5th Street.
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Gough Street, 1400 block, east side, between Post and Sutter streets.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Gough Street, 1400 block, east side, between Post and Sutter streets.
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Gough Street, 1300 block, both sides, between Geary and Post streets.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Gough Street, 1300 block, both sides, between Geary and Post streets.
- RESCIND – 2-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Gough Street, 1000-1200 block, east side, between Ellis and Geary streets.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Gough Street, 1000-1200 block, east side, between Ellis and Geary streets.
- RESCIND – 2-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Peter Yorke Way, unit (00) block, both sides.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Peter Yorke Way, unit (00) block, both sides.
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Geary Boulevard, 1200 block, both sides, between Franklin and Gough streets.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Geary Boulevard, 1200 block, both sides, between Franklin and Gough streets.
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Franklin Street, 1100 block, both sides, between O’Farrell and Geary streets.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Franklin Street, 1100 block, both sides, between O’Farrell and Geary streets.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – 2600 block of Jones Street, east side, between Bay and North Point streets.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – 2700 block of Jones Street, west side, between North Point and Beach streets.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – 2800 block of Jones Street, east side, between Beach and Jefferson streets.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – 600 block of North Point Street, south side, between Columbus Avenue and Jones Street.
- ESTABLISH – PARKING METER AREA 4 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – 100 and 200 blocks of North Point Street, north side between Grant Avenue and Powell Street.
- ESTABLISH – PARKING METER AREA 4 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – 2400 block of Powell Street, east side, between North Point and Beach streets.
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Mission Street, 1700 block, west side, between Duboce Avenue and 14th Street.
- ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Mission Street, 1700 block, west side, between Duboce Avenue and 14th Street.
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Capp Street, 100 block, both sides, between 16th Street and 17th Street.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) - Capp St, 100 block, both sides, between 16th Street and 17th Street.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Hoff Street, unit (00) block, west side, between 16th Street and 17th Street.
- RESCIND – 2-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Eddy Street, 900 block, both sides, between Franklin and Gough streets.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Eddy Street, 900 block, both sides, between Franklin and Gough streets.
- RESCIND – 2-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Turk Street, 800 block, both sides, between Franklin and Gough streets.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Turk Street, 800 block, both sides, between Franklin and Gough streets.
- RESCIND – 2-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Gough Street, 800 and 900 blocks, both sides, between Golden Gate Avenue and Eddy Street.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Gough Street, 800 and 900 blocks, both sides, between Golden Gate Avenue and Eddy Street.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Ash Street, unit (00) block, south side from zero to 60 feet east of Gough street (currently unregulated).
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) - Fell Street, 300 block, both sides, from Gough to Octavia streets (currently unregulated).
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Sutter Street, 800 block, both sides, between Jones and Leavenworth streets.
- ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Sutter Street, 800 block, both sides, between Jones and Leavenworth streets.
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Hyde Street, 400, 500, and 600 blocks, both sides, between Ellis and Post streets.
- ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Hyde Street, 400, 500, and 600 blocks, both sides, between Ellis and Post streets.
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Leavenworth Street, 400 and 500 blocks, both sides, between Ellis and Geary streets.
- ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Leavenworth Street, 400 and 500 blocks, both sides, between Ellis and Geary streets.
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Ellis Street, 400 and 500 blocks, both sides, between Jones and Hyde streets.
- ESTABLISH – PARKING METER AREA 3 (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Ellis Street, 400 and 500 blocks, both sides, between Jones and Hyde streets.
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Brady Street, unit (00) block, east side, between Market and Stevenson streets.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Brady Street, unit (00) block, east side, between Market and Stevenson streets.
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Brady Street, unit (00) block, west side, between Stevenson and Colton streets.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Brady Street, unit (00) block, west side, between Stevenson and Otis streets.
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Stevenson Street, 1200 block, south side, between Brady and Gough streets.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Stevenson Street, 1200 block, south side, between Brady and Gough streets.
- RESCIND – 2-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Lapu-Lapu Street, both sides, between Harrison and Rizal streets.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) - Lapu-Lapu Street, both sides, between Harrison and Rizal streets.
- ESTABLISH – MOTORCYCLE PARKING METER VARIABLE PRICE AREA (10-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Kaplan Street, both sides, from Clementina Street to 200 feet northerly.
- RESCIND – 2-HOUR TIME LIMIT 8 AM TO 6 PM, EVERYDAY – Harrison Street, both sides, between 4th Street and 5th Street.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Harrison Street, both sides, between 4th Street and 5th Street.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Perry Street, north side, between 3rd Street and 4th Street.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Welsh Street, north side, between 5th Street and end.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Fifth Street, west side, between Harrison and Bryant streets.
- RESCIND – 1-HOUR TIME LIMIT 9 AM TO 6 PM, EVERYDAY – Fifth Street, both sides, between Bryant and Brannan streets.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (4-HOUR TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Fifth Street, both sides, between Bryant and Brannan streets.
- RESCIND – 1-HOUR TIME LIMIT 7 AM TO 6 PM, EVERYDAY – Valencia Street, 1400 block, both sides, between 25th Street and 26th Street.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Valencia Street, 1400 block, both sides, between 25th Street and 26th Street.
- RESCIND – 2-HOUR TIME LIMIT 9 AM TO 6 PM, EVERYDAY – South Van Ness Avenue, 1500 block, both sides, between 26th Street and Cesar Chavez Street.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – South Van Ness Ave, 1500 block, both sides, between 26th Street and Cesar Chavez Street.
- RESCIND – 1-HOUR TIME LIMIT 9 AM TO 6 PM, EVERYDAY – Valencia Street, 1500 block, east side, between 26th St and Cesar Chavez streets.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Valencia Street, 1500 block, both sides, between 26th Street and Cesar Chavez Street.
- RESCIND – 2-HOUR TIME LIMIT 9 AM TO 4 PM, EVERYDAY – Cesar Chavez Street, 3400 block, south side, between Mission and Valencia streets.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Cesar Chavez Street, 3400 block, south side, between Mission and Valencia streets.
- RESCIND – 2-HOUR TIME LIMIT 9 AM TO 4 PM, EVERYDAY – Cesar Chavez Street, 3500-3600 block, north side, between Valencia and Guerrero streets.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Cesar Chavez Street, 3500-3600 block, north side, between Valencia and Guerrero streets.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Cesar Chavez Street, 3500 and 3600 blocks, south side, between Valencia and Guerrero streets.
- RESCIND – 2-HOUR TIME LIMIT 9 AM TO 4 PM, EVERYDAY – Mission Street, 3500 block, west side, between Randall Street and Appleton Avenue.
- ESTABLISH – PARKING METER AREA 3 (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Mission Street, 3500 block, west side, between Randall Street and Appleton Avenue.
- RESCIND – 2-HOUR TIME LIMIT 9 AM TO 6 PM, EVERYDAY – South Park, both sides, from Second Street to 110 feet westerly.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – South Park, both sides, from Second Street to 110 feet westerly.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – South Park, both sides, from Third Street to 100 feet easterly.
- RESCIND – 2-HOUR TIME LIMIT 9 AM TO 6 PM, EVERYDAY – Clarence Street, west side, from Townsend Street to 140 feet northerly.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Clarence Street, west side, from Townsend Street to 140 feet northerly.
- ESTABLISH – PARKING METER VARIABLE PRICE AREA (NO TIME LIMIT 9 AM TO 6 PM, MONDAY THROUGH SATURDAY) – Ritch Street, west side, between Brannan and Townsend streets. (Explanatory documents include a staff report and resolution.) (Bond Yee)
No public comment.
RESOLUTION 10-124
On motion to approve:
ADOPTED: AYES – Beach, Brinkman, Heinicke, Lee, Nolan and Oka
13. Presentation and Discussion regarding the Parkmerced project including transportation planning and development. (Explanatory documents include a slide presentation.) (Bond Yee)
Bond Yee, director, Sustainable Streets; Michael Yarney, Mayor’s office of Economic and Workforce Development; Craig Hartman, Skidmore Owens and Merrill; and Peter Albert, manager, Urban Planning Initiatives made the presentation.
PUBLIC COMMENT:
Speakers in support of the item: Julie Brook, Daniel Phillips, Mike Smith, Arne Larsen, Tim Colen, Anna-Marie Bratton.
14. Authorizing the Executive Director/CEO to execute Contract No. CPT 626.02, Repair of Damaged LRVs, with AnsaldoBreda in an amount not to exceed $32,854,622, and for a term not to exceed six years, with expenditures limited to $13 million. (Explanatory documents include a staff report, resolution, financial plan contract and waiver.) (Carter Rohan)
No public comment.
RESOLUTION 10-125
On motion to approve:
ADOPTED: AYES – Beach, Brinkman, Heinicke, Lee, Nolan and Oka
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.
On motion to invoke the attorney-client privilege: unanimously approved.
RECESS REGULAR MEETING AND CONVENE CLOSED SESSION
CLOSED SESSION
1. Call to Order
Chairman Nolan called the closed session to order at 2:44 p.m.
2. Roll Call
Present:
- Cameron Beach
- Cheryl Brinkman
- Malcolm Heinicke
- Jerry Lee
- Tom Nolan
- Bruce Oka
Also present:
- Nathaniel Ford, executive director/CEO
- Roberta Boomer, board secretary
- Julia Friedlander, deputy city attorney
- Debra A. Johnson, director, Administration, Taxis and Accessible Services
- John Haley, director, Transit Services
- Sonali Bose, director, Finance and Information Technology
- Bond Yee, director, Sustainable Streets
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:
- Justin McDevitt vs. CCSF, Superior Ct. #CGC6455965 filed on 9/7/06 for $450,000
RESOLUTION 10-126
On motion to approve:
ADOPTED: AYES – Beach, Brinkman, Heinicke, Lee, Nolan and Oka
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
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.
This item was removed from the agenda at the request of staff.
ADJOURN CLOSED SESSION AND RECONVENE OPEN SESSION - The closed session was adjourned at 3:40 p.m.
16. Announcement of Closed Session.
Chairman Nolan announced that the SFMTA Board of Directors met in closed session to discuss McDevitt vs. CCSF with the City Attorney. The Board of Directors voted unanimously to settle the case. The Board also discussed anticipated litigation and met with their labor negotiator but took no action. The performance evaluation of the Executive Director/CEO had been removed from the agenda.
17. Motion to disclose or not disclose the information discussed in closed session.
On motion to not disclose the information discussed: unanimously approved.
ADJOURN - The meeting was adjourned at 3:41 p.m.
A tape of the meeting is on file in the office of the Secretary to the San Francisco Municipal Transportation Agency Board of Directors.
Roberta Boomer
Board Secretary
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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