Skip to content.

Begin page content.

SAN FRANCISCO
MUNICIPAL TRANSPORTATION AGENCY
BOARD OF DIRECTORS AND
PARKING AUTHORITY COMMISSION

NOTICE OF MEETING AND CALENDAR

Tuesday, August 3, 2010
Room 400, City Hall
1 Dr. Carlton B. Goodlett Place

REGULAR MEETING AND CLOSED SESSION
12 P.M.

SFMTA BOARD OF DIRECTORS and
PARKING AUTHORITY COMMISSION

Tom Nolan, Chairman
Jerry Lee, Vice Chairman
Cameron Beach
Malcolm Heinicke
Bruce Oka

Nathaniel P. Ford, Sr.
EXECUTIVE DIRECTOR/CEO

Roberta Boomer
SECRETARY

 

Accessible meeting policy - One 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

  • July 6, 2010 SFMTA Board Regular Meeting
  • March 2, 2010 Parking Authority Commission Regular Meeting

5.  Communications

6.  Introduction of New or Unfinished Business by Board Members

7. Executive Director’s Report (For discussion only)

  • Special Recognition Awards
  • FY2011 and FY 2012 Revised Operating Budget
  • Report on the Inventory of Capital Assets and the “State of Good Repair” program
  • Ongoing Activities

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:

  1. John Johnson vs. CCSF, Superior Ct. #CGC8481024 filed on 10/17/08 for $1,000
  2. Kathleen Balles vs. CCSF, Superior Ct. #CGC7466199 filed on 8/17/07 for $5,000
  3. Anthony Fisher vs. CCSF, Superior Ct. #490974 filed on 7/31/09 for $15,000
  4. Jessie Carr & Theresa Stanchell vs. CCSF, Superior Ct. #CGC9484661 filed on 2/3/09 for $20,000
  5. Veleria Holland vs. CCSF, Superior Ct. #9484915 filed on 2/11/09 for $20,000
  6. Holly Del Rosso and Krystal McAhren vs. CCSF, Superior Ct. #CGC9493642 filed on 10/22/09 for $25,000
  7. Manuel Martinez vs. CCSF, Superior Ct. #CGC3424972 filed on 10/10/03 for $25,000
  8. Kathryn Correia vs. CCSF, Superior Ct. #489890 filed on 6/29/08 and Andrew Sisneros, vs. CCSF, Superior Ct. #489802 filed on 7/25/09 for 43,000
  9. Mohammad Alsaidi vs. CCSF, Caltrans, Superior Ct. #CGC8458235 filed on 5/21/08 for $50,000

(10.2) Approving the following traffic modifications:

  1. ESTABLISH – BLUE ZONE – 3100 Mission Street, west side, at parking meter #3104.
  2. REVOKE – (NON-COMPLIANT) BLUE ZONE – 3120 Mission Street, west side, from 0 feet to 44 feet, north of meter stall #3118.
  3. REVOKE – SIX WHEEL METERED LOADING ZONE – “100” Steuart Street, west side, at parking meter #108.
  4. ESTABLISH – BLUE ZONE – “100” Steuart Street, at parking meter #108.
  5. REVOKE – (NON-COMPLIANT) BLUE ZONE – “198” Steuart Street, west side, from 8 feet to 33 feet north of Howard Street.
  6. ESTABLISH – SIX WHEEL METERED LOADING ZONE, 7AM TO 11AM, 30-MINUTE TIME LIMIT, MONDAY THROUGH FRIDAY – “198” Steuart Street, from 8 feet to 33 feet north of Howard Street.
  7. REVOKE – (NON-COMPLIANT) BLUE ZONE – “58” Spear Street, west side, from 0 feet to 18 feet north of parking meter #76.
  8. ESTABLISH – METERED LOADING ZONE, 7AM TO 6PM, 30-MINUTE LIMIT, MONDAY THROUGH SATURDAY – “58” Spear Street, from 0 feet to 18 feet north of parking meter #76.
  9. ESTABLISH – BLUE ZONE – “99” Mission Street, south side, at parking meter #47.
  10. ESTABLISH -- NO PARKING, 10 PM TO 6 AM, DAILY – Tennessee Street, west side, between 23rd and 24th Streets.
  11. ESTABLISH – BUS ZONE – 24th Street, north side, from Potrero Street to 75 feet easterly.
  12. RESCIND – NO PARKING, 9AM – 6PM, MONDAY to FRIDAY – Holloway Avenue, north side, from Monticello Street to Alviso Street; Holloway Avenue, north side, from De Soto Street to Victoria Street; and Holloway Avenue, north side, from Victoria Street to Head Street.
  13. ESTABLISH – NO PARKING FOR STREET CLEANING, 1PM – 3PM, FIRST AND THIRD WEDNESDAY OF MONTH – Holloway Avenue, north side, from Monticello Street to Alviso Street; Holloway Avenue, north side, from De Soto Street to Victoria Street, and Holloway Avenue, north side, from Victoria Street to Head Street.
  14. RESCIND – NO PARKING, 9AM – 6PM, MONDAY to FRIDAY –  Holloway Avenue, north side, from 35 feet east of Monticello Street to 41 feet west of Alviso Street.
  15. ESTABLISH – 2 HR PARKING, 8AM – 6PM, MONDAY TO FRIDAY, EXCEPT AREA “H” PERMITS – Holloway Avenue, north side, from 35 feet east of Monticello Street to 41 feet west of Alviso Street.
  16. RESCIND – NO PARKING, 9AM – 6PM, MONDAY to FRIDAY – Holloway Avenue, north side, from Lunado Way to Monticello Street; Holloway Avenue, north side, from Monticello Street to 35 easterly; Holloway Avenue, north side, from Alviso Street to 42 feet westerly; Holloway Avenue, north side, from Alviso Street to Borica Street; Holloway Avenue, north side, from Borica Street to Corona Street; Holloway Avenue, north side, from Corona Street to De Soto Street; Holloway Avenue, north side, from De Soto Street to 26 feet easterly; Holloway Avenue, north side, from Head Street to 21 feet westerly; and Holloway Avenue, north side, from Head Street to Ashton Avenue.
  17. ESTABLISH – TOW-AWAY NO STOPPING ANYTIME – Holloway Avenue, north side, from Lunado Way to Monticello Street; Holloway Avenue, north side, from Monticello Street to 35 easterly; Holloway Avenue, north side, from Alviso Street to 42 feet westerly; Holloway Avenue, north side, from Alviso Street to Borica Street; Holloway Avenue, north side, from Borica Street to Corona Street; Holloway Avenue, north side, from Corona Street to De Soto Street; Holloway Avenue, north side, from De Soto Street to 26 feet easterly; Holloway Avenue, north side, from Head Street to 21 feet westerly; and Holloway Avenue, north side, from Head Street to Ashton Avenue.
  18. RESCIND –  NO PARKING FOR STREET CLEANING,  9AM – 11AM, FIRST AND THIRD WEDNESDAY OF MONTH  – Holloway Avenue, south side, from Ramsell Street to 82 feet westerly; Holloway Avenue, south side, from Ramsell Street to Victoria Street; Holloway Avenue, south side, from Victoria Street to Head Street; and Holloway Avenue, south side, from Head Street to 8 feet easterly.
  19. ESTABLISH – TOW-AWAY NO STOPPING ANYTIME – Holloway Avenue, south side, from Ramsell Street to 82 feet westerly; Holloway Avenue, south side, from Ramsell Street to Victoria Street; Holloway Avenue, south side, from Victoria Street to Head Street; and Holloway Avenue, south side, from Head Street to 8 feet easterly.
  20. RESCIND – RED ZONE – Holloway Avenue, south side, from Monticello Street to 23 feet westerly.
  21. ESTABLISH – TOW-AWAY NO STOPPING ANYTIME – Holloway Avenue, south side, from Monticello Street to 23 feet westerly.
  22. RESCIND – 2-HOUR PARKING, 8 AM TO 4 PM, MONDAY THROUGH FRIDAY, RESIDENTIAL PERMIT PARKING AREA H – Holloway Avenue, south side, from Monticello Street to Byxbee Street.
  23. RESCIND – NO PARKING FOR STREET CLEANING, 9AM – 11AM, FIRST AND THIRD WEDNESDAY OF MONTH – Holloway Avenue, south side, from Monticello Street to Byxbee Street.
  24. ESTABLISH – TOW-AWAY NO STOPPING ANYTIME – Holloway Avenue, south side, from Monticello Street to Byxbee Street.
  25. RESCIND – NO PARKING FOR STREET CLEANING, 9AM – 11AM, FIRST AND THIRD WEDNESDAY OF MONTH – Holloway Avenue, south side, from Byxbee Street to 22 feet easterly.
  26. RESCIND – 1-HOUR PARKING, 8 AM TO 4 PM, MONDAY THROUGH FRIDAY, RESIDENTIAL PERMIT PARKING AREA H – Holloway Avenue, south side, from Byxbee Street to 22 feet easterly.
  27. ESTABLISH – TOW-AWAY NO STOPPING ANYTIME – Holloway Avenue, south side, from Byxbee Street to 22 feet easterly. (Explanatory documents include a staff report and resolution.) (Bond Yee)

(10.3) Authorizing the Executive Director/CEO to execute a loan agreement with the Metropolitan Transportation Commission for $22 million of Congestion Mitigation and Air Quality Improvement funding to be repaid by the SFMTA over a five-year period and authorizing the expenditure of $22 million of CMAQ funding to expand the scope of SFpark pilot projects.  (Explanatory documents include a staff report, resolution and loan agreement.) (Sonali Bose)

(10.4) Authorizing the Executive Director/CEO to seek blanket approval from the Board of Supervisors to enter into grant agreements with Bay Area Air Quality Management District for bicycle projects where the term of such agreements would be in excess of ten years. (Explanatory documents include a staff report and resolution.) (Sonali Bose)

(10.5) Authorizing the Executive Director/CEO transfer $215,200 from the SFMTA Operating fund to the SFMTA Revolving Fund. (Explanatory documents include a staff report and resolution.) (Sonali Bose)

(10.6) Authorizing the Executive Director/CEO to proceed with a program of advertising in parking garages under the jurisdiction of the San Francisco Municipal Transportation Agency and the Parking Authority Commission, commencing with a test program in five garages, and, if successful, would be expanded to other garages. (Explanatory documents include a staff report and resolution.) (Sonali Bose)

(10.7) Acting as the Parking Authority Commission, authorizing the Executive Director/CEO, as the authorized representative of the Parking Authority to proceed with a program of advertising in parking garages under the jurisdiction of the SFMTA and the Parking Authority Commission, commencing with a test program in five garages, and, if successful, would be expanded to other garages. (Explanatory documents include a staff report and resolution.) (Sonali Bose)

(10.8) Authorizing the Executive Director/CEO to execute an Industrial Gross Lease with Zocalo Properties to relocate the Paint, Sign, Meter and Signal shops from their current facilities to 1508 Bancroft. (Explanatory documents include a staff report, resolution and lease.) (Sonali Bose)

(10.9) Adopting the proposed federal fiscal year 2011-2013 Overall Goal of 22 percent for participation by Disadvantaged Business Enterprises in contracts financed with assistance from the Federal Transit Administration. (Explanatory documents include a staff report, resolution and methodology.) (Debra Johnson)

(10.10) Authorizing the Executive Director/CEO  to execute an Agreement with CityPass for the Marketing and Sale of Fare Media for a five-year term with two options for an additional two years each. (Explanatory documents include a staff report, resolution and agreement.) (Sonali Bose)

(10.11) Appointing Terrie Williams, manager, Budget and Grants to the Board of Trustees for the Transportation Workers Union-San Francisco Municipal Railway Trust Fund.  (Explanatory documents include a staff report and resolution.) (Roberta Boomer)

REGULAR CALENDAR

SPECIAL ORDER – 1:00 PM

11.  Adopting amendments to Article 1100 of Division II of the San Francisco Transportation Code to specify SFMTA obligations medallion purchasers and lenders that have financed medallions in the event that the Board decides that some or all medallions purchased under the Taxi Medallion Sales Pilot Program are no longer transferable; clarify certain procedures regarding a lender’s perfection of a security interest and foreclosure of a medallion loan, and provide for continued operation of suspended medallions during the period of suspension, including allocation of monthly medallion payments to the Driver Fund. (Explanatory documents include a staff report, resolution and amendment.) (Debra Johnson)

12. Authorizing the Executive Director/CEO to execute Contract CS-156, Agency Capital Program Controls System Procurement and Related Support Services with Hill International for an amount not to exceed $22,268,541 and for a term not to exceed eight years.  (Explanatory documents include a staff report, resolution, financial plan and contract (Carter Rohan)

13. Approving the Relocation Impact Study and Last Resort Housing Plan for the Central Subway Project. (Explanatory documents include a staff report, resolution, study and plan.) (Sonali Bose)

14. Fixing the wage schedule for Transit Operators, classification 9163 as $29.52 per hour as of July 1, 2010, the level in place of June 30, 2010. (Explanatory documents include a staff report and resolution.) (Debra Johnson)

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 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

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.