Legislative Chamber, Room 250, City Hall
Board Packet 2019-12-17 (PDF) Board Agenda 2019-12-17 (PDF)

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

Clerk: Alberto Quintanilla

Agenda

  1. Roll Call
  2. Chair’s Report – INFORMATION
  3. Executive Director’s Report – INFORMATION
    Executive Director's Report 2019-12-17 (PDF)

Consent Agenda

  1. Approve the Minutes of the December 10, 2019 Meeting – ACTION*
    December 10, 2019 Board Minutes (PDF)
  2. [Final Approval] Allocate $1,519,125, with Conditions, and Appropriate $110,875 in Prop K Sales Tax Funds for 3 Requests – ACTION*
    Projects: (SFMTA) New Castro Station Elevator ($1,500,000) and Alemany Realignment Study [NTIP Planning] ($19,125); (SFCTA) Alemany Realignment Study [NTIP Planning] ($80,875) and D10 15-Third Street Bus Study [NTIP Planning] ($30,000)
    R20-20 Prop K Grouped Allocations_Appropriations (PDF)
  3. [Final Approval] Approve the Participatory Budgeting Program of Projects Identified Through the Bayview Community Based Transportation Plan Process – ACTION*
    R20-21 Bayview Participatory Budgeting Program of Projects (PDF)
  4. [Final Approval] Approve the 2019 San Francisco Congestion Management Program – ACTION*
    R20-22 2019 Congestion Management Program (PDF) CMP 2019 - FINAL Report CMP 2019 - FINAL Appendices
  5. [Final Approval] Accept the Audit Report for the Fiscal Year Ended June 30, 2019 – ACTION*
    M20-01 Audit Report for the Fiscal Year Ended June 30, 2019 (PDF) Audit Report for the Fiscal Year Ended June 30, 2019-Report
  6. [Final Approval] Approve the Revised Debt Policy and Ratifying the Investment Policy – ACTION*
    R20-23 Revised Debt Policy and Ratifying the Investment Policy (PDF)

Regular Agenda

  1. [Final Approval] Allocate $3,330,000 in Prop K Sales Tax Funds, with Conditions, to San Francisco Public Works for Better Market Street 5th to 8th Street Design and Bikeway Pilot – ACTION*
    R20-24 Prop K Better Market Street (PDF) Better Market Street Presentation 2019-12-17 (PDF)
  2. [Final Approval on First Appearance] Adopt an Oppose Unless Amended Position on Senate Bill 50 (Wiener) to Incorporate Transit Impact Mitigation Provisions – ACTION*
    At the December 10, 2019 Transportation Authority Board meeting, Commissioner Mar requested a resolution on the transit impacts of Senate Bill 50 (Wiener), with mitigation options to expand transit service in conjunction with new developments through incentives and creative multi-source funding strategies.
    R20-25 Senate Bill 50 (Wiener) (PDF)

Items from the Personnel Committee

  1. [Final Approval] Adopt a Rail Program Manager Job Classification and Revised Organization Chart – ACTION*
    R20-26 Rail Manager Job Classification (PDF)
  2. [Final Approval] [CLOSED SESSION] Evaluation of Public Employee Performance and Recommend Approval of the Executive Director’s Performance Objectives for 2020 – ACTION*
    The Transportation Authority will hold a closed session under California Government Code 54957 concerning the evaluation of the performance of the Executive Director.
    OPEN SESSION: After the closed session, the Chair shall report the vote taken on motion(s) made in the closed session, if any.
    R20-27 2020 Executive Director's Performance Objectives (PDF)
  3. [Final Approval] Adopt the Revised Salary Structure, Amendment of the Existing Employment Agreement and Setting the Annual Compensation for the Executive Director for 2020 – ACTION*
    Per the Administrative Code, the Transportation Authority shall fix the compensation of the Executive Director. The Personnel Committee will consider the Executive Director’s performance, amend the existing employment agreement, and recommend the Executive Director’s compensation for 2020.
    R20-28 Annual Compensation for the Executive Director for 2020 (PDF)

Other Items

  1. Introduction of New Items – INFORMATION
    During this segment of the meeting, Commissioners may make comments on items not specifically listed above, or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment
*Additional Materials
----------------------------------------------------------------------------------------------------------------------------------------------------------------------
Items considered for final approval by the Board shall be noticed as such with [Final Approval] preceding the item title.
The meeting proceedings can be viewed live or on demand after the meeting at www.sfgovtv.org. To know the exact cablecast times for weekend viewing, please call SFGovTV at (415) 554-4188 on Friday when the cablecast times have been determined.
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber and the Committee Room are available upon request at the Clerk of the Board’s Office, Room 244. To request sign language interpreters, readers, large print agendas or other accommodations, please contact the Clerk of the Board at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability. Attendees at all public meetings are reminded that other attendees may be sensitive to various chemical-based products.
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.
If any materials related to an item on this agenda have been distributed to the Board after distribution of the meeting packet, those materials are available for public inspection at the Transportation Authority at 1455 Market Street, Floor 22, San Francisco, CA 94103, during normal office hours.
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; www.sfethics.org.