Virtual Meeting
BOARD AGENDA 2020-12-15 (PDF) BOARD PACKET 2020-12-15 (PDF)

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

Clerk of the Board: Britney Milton

Ways to Watch: SF Cable Channel 26  OR  www.sfgovtv.org  OR  https://bit.ly/3jmnf42

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 146 501 3359 # #
To make public comment on an item, when the item is called, dial *3 to be added to the queue to speak. When your line is unmuted, the operator will advise that you will be allowed 2 minutes to speak. When your 2 minutes are up, we will move on to the next caller. Calls will be taken in the order of which they are received

If you want to ensure your comment on any item on the agenda is received by the Board in advance of the meeting, please send an email to clerk@sfcta.org by 8 a.m. on Tuesday, December 15, or call (415) 522-4800.

Agenda

  1. Roll Call
  2. Chair's Report - INFORMATION
  3. Executive Director's Report - INFORMATION
    Executive Director's Report 2020-12-15 (PDF)

Consent Agenda

  1. Approve the Minutes of the December 8, 2020 Meeting - ACTION*
    December 08, 2020 Board Minutes 2020-12-15 (PDF)
  2. [Final Approval] Adopt the 15 Third Bus Study Final Report [NTIP Planning]– ACTION*
    15 Third Bus Study Final Report RESOLUTION 2020-12-15 (PDF) 15 Third Bus Study Final Report ENCLOSURE 2020-12-15 (PDF)
  3. [Final Approval] Allocate $682,600 in Prop K Sales Tax Funds and $234,005 in Prop AA Vehicle Registration Fee Funds, with Conditions, for Four Requests – ACTION*
    Projects: (SFMTA) District 7 FY20 Participatory Budgeting Priorities [NTIP Capital] ($132,600), Excelsior Neighborhood Traffic Calming ($550,000), Page Street Neighborway ($144,005) (Webster to Market), (SFPW) Joice Alley Lighting Improvements ($90,000)
    Prop K/AA Grouped Allocations Board RESOLUTION 2020-12-15 (PDF) Prop K/AA Grouped Allocations Board ENCLOSURE 2020-12-15 (PDF)
  4. [Final Approval] Approve $1 million in Former Central Freeway Parcel Revenues for the Page Street Neighborway Project – ACTION*
    Central Freeway Parcel Revenues RESOLUTION 2020-12-15 (PDF)
  5. [Final Approval] Appropriate $550,000 in Prop K Funds for the Downtown San Francisco Congestion Pricing Study – ACTION*
    Congestion Pricing RESOLUTION 2020-12-15 (PDF)

End of Consent Agenda

  1. Allocate up to $5,773,403 and Appropriate $150,000 in Prop K Sales Tax Funds, with Conditions, for Potrero Yard Modernization - ACTION*
    Projects: (SFMTA) Potrero Yard Modernization Project ($5,773,403), (SFCTA) Potrero Yard Modernization Project ($150,000)
    Potrero Yard Modernization Project MEMO 2020-12-15 (PDF) SFMTA Potrero Yard Modernization Project PRESENTATION 2020-12-15 Potrero Yard Modernization Project PRESENTATION 2020-12-15

Items from the Personnel Committee

  1. [CLOSED SESSION] Evaluate Public Employee Performance and Approve the Executive Director’s Performance Objectives for 2021 – 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.
    Executive Director Performance Evaluation RESOLUTION 2020-12-15 (PDF)
  2. Set the Annual Compensation for the Executive Director for 2021 – 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 and recommend the Executive Director’s compensation for 2021.
    Executive Director Compensation REVISED RESOLUTION 2020-12-15 (PDF)

Other Items

  1. Introduction of New Business – 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
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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.