09-24-2019 BOARD PACKET 09-24-2019 BOARD AGENDA

Commissioners: Peskin (Chair), Mandelman (Vice Chair), Brown, Fewer, Haney, Mar, Ronen, Safai, Stefani, Walton and Yee

Clerk: Alberto Quintanilla

Agenda

  1. 1
    Roll Call
  2. 2
    Chair’s Report – INFORMATION
  3. 3
    Executive Director’s Report – INFORMATION
    REPORT: 09-24-2019 Executive Director's Report

Consent Agenda

  1. 4
    Approve the Minutes of the September 10, 2019 Meeting – ACTION*
    MINUTES: 09-10-2019 Board Meeting
  2. 5
    [Final Approval] Allocate $26,147,587 and Appropriate $100,000 in Prop K Sales Tax Funds for Twelve Requests, with Conditions – ACTION*
    Projects: (SFMTA) Muni Subway Expansion Project Development ($965,948), New Flyer Midlife Overhaul - Phase 1 ($17,937,483), Speed Radar Sign Installation Program ($179,000), Application-Based Traffic Calming Program - FY18/19 (Construction) ($1,253,103), Application- Based Traffic Calming Program - FY19/20 (Planning) ($203,192), Taylor Street ($2,047,958), Safe Streets Evaluation Program ($200,000), Alemany Corridor Safety [NTIP Planning] ($100,000); (SFPW) Street Repair and Cleaning Equipment ($1,300,000), Public Sidewalk and Curb Repair ($552,659), Tree Planting and Establishment ($1,408,424); (SFCTA) District 4 Mobility Improvements Study [NTIP Planning] ($100,000)
    R20-09 Prop K Grouped Allocations ENCLOSURE: Prop K Grouped Allocations

End of Consent Agenda

  1. 6
    Update on the Caltrain Modernization Program and Business Plan – INFORMATION*
    MEMO: 09-24-2019 Caltrain Modernization Program and Business Plan Update
  2. 7
    Appoint One Member to the Citizens Advisory Committee – ACTION*
    MEMO: 09-24-2019 CAC Appointment (D6) ENCLOSURE: 2019-09-24 CAC Applications
  3. 8
    Update on the San Francisco Municipal Transportation Agency’s Siemens Light-Rail Vehicle Procurement – INFORMATION*
    PRESENTATION: 09-24-2019 SFMTA Siemens Light-Rail Vehicle Procurement Update
  4. 9
    Muni Transit Performance Working Group Update – INFORMATION*
    On June 24, 2019 Mayor London N. Breed announced the creation of the Muni Transit Performance Working Group to review the performance of the City’s current bus and rail system and to recommend actionable steps that the City can take to improve service for riders. The working group is convened together with Supervisor Rafael Mandelman and Supervisor Aaron Peskin. Peg Stevenson, City Performance Director at the Controller’s Office, and Julie Kirschbaum, Director of Transit at the San Francisco Municipal Transportation Agency (SFMTA), will provide an update at the September 24, 2019 Transportation Authority Board meeting.
    BOARD PACKET PRESENTATION: 09-24-2019 Muni Transit Performance Working Group Update BOARD MEETING PRESENTATION: 09-24-2019 Muni Transit Performance Working Group Update

Other Items

  1. 10
    Introduction of New Items – INFORMATION
    During this segment of the meeting, Commissioners may make comments on items not specifically listed above or may introduce or request items for future consideration.
  2. 11
    Public Comment
  3. 12
    Adjournment
*Additional Materials
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Items considered for final approval by the Board shall be noticed as such with [Final Approval] preceding the item title.
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The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 7, 9, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street.
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